•

Memorandum

To

SAC, LOS ANGELES (bJ...~-LA -!U£~)

Date 9/16/93

From

SAL-I __.I (C-1) (P)

Subject:

MICHAEL .~CKSON; DOMESTI~~OLICE COOPERATION; 00: LOS ANGELES

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~ ~o~n~s~e~pternber 7, 1993, writer was contacted byl

ILOS Angeles Police Department (LAPD) , Ch~i~lrd~----~

~s~e~x~u~a~I~Ab~u~s~e~s"e~ction, (213) 485-2883. He requested assistance from the Federal Bureau of Investigation (FBI), in their investigation of child molestation allegation against entertainer, Michael Jackson.

It is requested that this matter be opened and assigned to writer.

1 - Los Angeles

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FO·340a (Rev. 10·3·77)

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FD-340 (Rev. 4-2-86)

Field File No.

Serial # of Originating Document 00 and File No.

Dale Received : 1~79

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(Address of Contributor)

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To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No

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

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BFD CERTIFIED DRIVER'S LICENSE REOUEST

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StAte of California DEPARTMENT OF MOTOn VEHICLES

Division of HeadqlJalters Opcr:ilioru

I hereby certify that the document to which this is affi:red isll

true COpy of the nicords of the De ml dJ.l1ot% Vs:!Jic1es

Motor ~~blcle File ~~:-----;:::~_S....,..-r '_1_.0'_"75'_ Date /V-fo -73 SlgnOO~!;.<..-.,t;.:::::3.a=~ In ll(:CUrdcmce with Section 1813 • ,the above employee of{ the Division d l1c<~dquarters Opel ons has ~Q :!utliOlized w prepare uncia· seal end oertIfy ~tt I~ ~ tbJsDivisieill.

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·N8685198 ·&~el ·MICHAEL JOE ·Q6'U HAYVENH ~ENCINO.,(;.~ 9

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'St!Ite df'Oilffurrga DEPAlITMENT.OF MOTOR 'WHICI..ES

DlVis1oodHeoo1quru.1xlts~

I hereby ~fy tOOt tile documCZitlfo vAilch.Hii.s·fs nffb:cd I:JG true ropy tithe records o£ the rrrs :MotVehicles

Motor Vehicle_File No. 9

Date It) ..... ~ - 'i.J Signod.~~::::~~ __

In lItC(JrdancewHl) ~tion 1.'313 , the ~eQv{).:cmployee b~ the Division tif I !c<lr:cju.lrter,. Oratjon5~1ll.s;b-.::i!'O authonzed trprepare u!lciel' sc .. ! ,wD !'f'.rtify Gqp~.oI .l'~l·'~I.iM' this DivisiGi;:.

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Field File No.

Serial # of Originating Document 00 and File No.

Date Received

From

(Name of Contributor)

(Address of Contributor)

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By (hallie 01 "pecil Agent)

To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No

Grand Jury Material- Disseminate Only Pursuant to Rule 6(e), Federal RUlo& of Criminal Procedure 0 Yes 0 Nq

Title:

Reference:

(Communication Enclosing Material)

Description: 0 Original notes re interview of

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(Address of Contributor)

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To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No

Grand Jury Material- Disseminate Only Pursuant to Rule 6(e), Federal Rules' of Criminal Procedure 0 Yes 0 N!>

Title:

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SAC NOTES

LOS ANGELES (62D-LA-162715)

To: SAC,

~om: SSAI

~ Subj ect: .... M-I-C-HA-E-L-J-A-C-K-S-O-N-;___.

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DOMESTIC POLICE COOPERATION; 00: LOS ANGELES

On September 7, 1993, Los

Angeles Police Department, lexl1:11 y ExpJ o~ ted fhild Unit telephonically contacted SA_ _ _ _inquiring if the FBI would be interested in worklng a posslble federal violation against Jackson concerning the transportation of a minor across

state lines for immoral 'purposes, (MANN ACT). He advised that

a meeting was scheduled on 9/10/93 at 10:00 AM at the office of the Los Angeles District Attorney, 310 West Temple, 17th Floor.

On Sept 7, 1993, SAl I contacted AUSA Patricia

Donahue, (213) 894-0640 asking if she would like to attend the meeting. On September 8, 1993, AUSA Donahue advised that she checked with her front office and they had made the decision that the united states Attorney was not interested in prosecuting Michael Jackson for a violation of the Mann Act. She also indicated she would not be attending the meeting at the District Attorney's Office.

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On September 8, 1993, SSAI I FBIHQ, VCMO, was

advised of the scheduled meeting and concurred that the FBI could assist the Los Angeles Police Department and the Santa Barbara Sheriff's Office, under a Domestic Police Cooperation matter.

On September 10, 1993, a meeting was held at the Los Angeles County District Attorney's conference room. In attendance were Gil Garcetti, the District Attorney; Lauren weis, Acting Head Deputy, Sexual Crimes and Child Abuse Division; Willaim Hodgman, Deputy District Attorney, and investigators from the Los Angeles Police Department and Santa Barbara County Sheriff's Office.

1 - SAC PARSONS

1 - SENIOR ASAC MORLEY 1 - ASAC ADAMSKI

1 - ASAC IDEN

1 - ASAC PARKER

1 - ASAC THORNTON 1 - ASACj CURRAN

1 - SSA!

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All in attendance were briefed of the investigation to date. The United states Attorney's position of not pursuing a

federal investigation was expressed to the group. SAl I

offered the assistance of the FBI in covering leads tnat may develop under a Domestic Police Cooperation classification.

On September 16, t9~9~3~'wl~~~~~~~~~~~~1 LAPD

telephonically contacted SA Ito adv1se that two

investigators from their task force would be travelling to Manila to interview two prior domestic employees of the Santa Barbara residence of Michael Jackson. Contact will be made to Legat Manila to advise of the travel of the investigators and their purpose in Manila. Other leads are anticipated to Legat ottawa to request local authorities to locate and interview a social worker in Canada who may have corroborating information of misconduct by Michael Jackson.

Additionally, allegations of Illegal Interception of Communications violations was reported to the FBI on September 16, 1993 by the Los Angeles County District Attorney. ASAC Parker and SSAI ~ have been notified. A meeting will be held at the District Attorney's Office on September 17, 1993, at 8:30 AM.

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PP HUCNflj i,'BILA

DE NAN #0002 26U123J

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t' l/0b161. SEP 93

fA LEGAT MAN~LA (b~D-LA-162~1~) (P)

'L'O DIREC'l'OR ~'BI/PH LOR L'l'Y/

fBI LOS ANGEL~S/PHIUKITY/

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Ul\ICLAS

CITE: //~4BO:MH246.260/1

PASS: f)'ljlHO. SSA I

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ANGELES - SA L.I ...J

~'LU 11, OLIA; HH 'LOS

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SUBJECT! MICHAEL JACKSON (SlNG~K/~NTEHTAINEH); DOMESTIC

POLICE COOPEHA'J'lON; 00: LOS ANG!~LE8.

HEfEHENC~ TELEPHONE CALL Qf VBI LOS ANGELES SPECIAL AGENT

( SA) 1 1 '1'0 ASS LS'!'AN'l' U:GAL AT'l'ACH~ (ALA'!') 1 .... .....

DA'l' Ll!:GAL A'l"l'ACHL~ Oln!'ICC: (LE(~A'l') NANILA ON 9/1'1/93.

IN HEfEHENCE TELEPHONE CALL, SAl I IN~ORME0 ALAT

D 'l'l-U\'!'1 I LOS ANGELES POLICE

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AI:U{ANG~:t:1EN'I'!:i c'OH IN'!'EHV IEWS ro tiE CONDUCT1W WJ TH L.I ----'

AT Hi!:i LAW OPPlCE ON WEDNESDAY. 9/22/93.

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PAGE TWO VE HAN UUU2 UNCLAS

DEl:'AJ:{'l'f'iJ::N'l' (LAPU) AND L.I ...I

SANTA BAHHAHA SHJ::J:{I~~'S

O~~ILE (SBSO). PLAN TO TRAVEL TO MANILA. PHILIPPINES, AHHIVING 'I'HI.:. I::VENING U!:' 9/ J.l/93, l!'UH '1'HI:: PUHPOSI:: 010' INTEHVle:WING L.I __ .......I

ANDI I CUNCI::RNING THEIH KNOWLEDGI:: O~ ACCUSATLONS

AGAIN!:!'!, fU(;HAl!:L JACKSUN OJ:' SI::XUAL AtlUSl~ Ol" YUUNG BOYS.

HUTEL HE!:ilmVA'l'IONS HAVE BEEN NADE FOR L.I __ .......IIANDL.I ---I

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A'r THE l'lANILA DIAl-lUND HO'l'l!:L, HOXAS tlOULl~VAHO COI:{Nl-:H,' OH. J.

QU IN'l'US S'l'HEW!', EHI'll'1'A, NANILA, PHILIPP INI::S, 't'ELEPHONE NUNBER

EMBASSY VEHICLe: WITH DRIVEH/I::XPEDl'1'EH TO MEET THe: DETECTIVES

U~ON AHHIVAL AT THE NINUY AQUINU INTEKNATIONAL AIHPUKT TU

THANSPOHT '!'H1::1'1 '1'0 ',l'HE IH HOTJ~L.

Ll!:GA'!' Hi tlHll!:l,'ING ACTING CHAHGl!: n Aln.!'AIHI!:S AND 'l'HE

HEGIONAL SECUHITY Ol"FICEH AT THE U.S. EMBA!:iSY, MANILA,

PHILIPPINES.

LEGA'!' HAS ESTABLISHED CON'l'AC'l' WITH A'l"l'UHNl!:~L.. ---I

========1 WHO Hi HEPHESJ::N'I'lNG L..I ....I

HE IS f'IAKING

--------------------------------------------------------~------------------------

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PAGl!.. '1'HHl!:1!. VE HAN OUO..! UNCLAS

LEGAT MAN1LA W1LL AL~O ~HIE~

NAY WANT '1'0 HAVE A HEPHJ::~ENTA'l'IVE

PAHTICIPAT~ IN THE INTEHVIEWS.

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",. " itD-36 (Rev. 8-29.-85)

FBI

TRANSMIT VIA: !Xl Teletype

o Facsimile

o AIR TEL

PRECEDENCE: o Immediate IXI Priority

o Routine

CLASSIFICATION:

o TOP SECRET

o SECRET

o CONFIDENTIAL

o UNCLAS EFT 0 IXI UNCLAS

Date 9/17/93

FM FBI LOS ANGELES

TO

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UNCLAS

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CITE: //3410:C-1//

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PASS: FBIHQ, SSA LI __ -r- _ _l_~VC-=M=-O=-:;~S.=.S=A1LI .....I ~,

OLIA; LEGAT MANlLA,ALAT~1 _......

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SUBJECT: MICHAEL JACKSON, SINGER/ENTERTAINER; DOMESTIC POLICE b7C

COOPERATION; 00: LOS ANGELES.

REFERENCE LEGAT MANILA TELETYPE TO DIRECTOR DATED

SEPTEMBER 17, 1993 AND TELEPHONE CALL OF FBI LOS ANGELES SA

I I TO ASSISTANT LEGAL ATTACHE (ALAT) I..___ .....

I IAT LEGAL ATTACHE OFFICE, LEGAT MANILA, ON SEPTEMBER 17,

1993.

FOX DATE & TIME OF AC

APAGE 2 62D-LA-162715 UNCLAS

ON SEPTEMBER 17, 1993, A TASK FORCE MEETING WAS HELD AT

THE LOS ANGELES COUNTY DISTRICT ATTORNEY'S OFFICE REGARDING

THE MICHAEL JACKSON INVESTIGATION. THE TASK FORCE WAS ADVISED

OF THE ARRANGEMENTS MADE BY LEGAT MANILA CONCERNING HOTEL

ACCOMMODATIONS AND TRANSPORTATION FROM THE AIRPORT TO THE

HOTEL. I

~------~======~--------------~

(LAPD~ ADVISED THAT L...- __~

LOS ANGELES POLICE DEPARTMENT

SANTA

BARBARA SHERIFF'S OFFICE (SBSO~ HAD THROUGH THEIR TRAVEL AGENCY MADE RESERVATIONS AT THE HYATT HOTEL, 702 ROXAS

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BOULEVARD, PASAY, MANILA, PHILIPPINES, TELEPHONE NUMBER 011-

6328331334.

~ ~IREQUESTS THAT THE RESERVATIONS FOR THE

MANILA DIAMOND HOTEL BE CANCELLED.

LAUREN WEIS, ACTING HEAD DEPUTY, SEXUAL CRIMES AND CHILD ABUSE DIVISION, FOR THE LOS ANGELES COUNTY DISTRICT ATTORNEY'S

OFFICE INQUIRED WHETHER OR NOT LEGAT MANILA, OR THROUGH TH~ cc::.uLeL fR.t!)vl~

UNITED STATES EMBASSY IN MANILA;" A STENOGRAPHER G0T:T'J:jDJ3'"l:""

PRQ~~R~ TO TAKE SHORTHAND DURING THE INTERVIEW WITH THE

.__ ___,IWHICH IS SCHEDULED ON SEPTEMBER 22, 1993.

APAGE 3 62D-LA-162715 UNCLAS

.__ ..... I AN~L.. __ ___.I WERE ADVISED THAT AN EMBASSY

VEHICLE WITH DRIVER/EXPEDITER WILL MEET THEM AT THE

INTERNATIONAL AIRPORT TO TRANSPORT THEM TO THEIR HOTEL. LOS

ANGELES FIELD OFFICE APPRECIATES THE COURTESY EXTENDED TO THE

INVESTIGATORS IN THIS MATTER.

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ACCur'll'IUUAT LUNh ANI) 'l'HANSI-'OHTAT!ON i:'I;Wf'l THE A!I;{PUHT TO THE

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HAKHAHA SHKHIVf SUffICE lSHSUJ. HAU THHUUGH TH~lH THAVEL

A{;ENCY j·lAUI!. HL',!::>l!;HVA'l'lONS AT THE HYATT HO'1'f.o;L, to/.. lWXAS

sour.e, VAHIJ, PAhAY, !'JANILA, PHl L IPP lNI':S; TELEPHONE NUl"lJ:.H·;,H 011-

h.:l2H:U1334.

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.__ ~-- ..... I Hl::<)UES'l'S THA'!' TH1'; ,HESEHVA'l'l UNS f.o'OI{ 'rHg

j'IAN 1 LA OJ AI'IUNU HOTEL HI!. L:ANCELLElJ.

LAUI:<I!.N Whlh, ACTING HEAU UEPUTY, S~XUAL CHIMES AND CHiLO

AHU::-'~: 01 V J b [UN, 1"01:< THE LU::-' ANt~t::LE!:) COUNTY U!S'l'Hl C"!' A'l"l'UHNI~:Y S

l»)<J<ICK INYUIHKU WHKTHKI;{ UH NOT LEGAT MANILA, UK THHOUGH THE

lINl re.u !-iT'A'! f<.:-' f<.1·IHAS:-;Y 1 N HANl LA. CUULD PHUV IUE A STENOGHAPHl!;H

'It} 1 AI\"~ tlHOHTHANl) !JIIl{ J Nt; THb: 1 N'l'i~HV lb~VJ WI 'l'H THJ<;LI ___,

I>/HILf-J 1:-, SCHIWULlW UN Sl';P"l'EJ'U:H':H z z , l'1YL

L...- ___,IANDL.I ...JI\'!I·:HJ<; ADV l.SIW THAT AN El"lBASS't

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---~-- __ ---- __ ~ ~ ~ -r~-.~_

r'Abl'. lHHJo.I!. IJI'. {'BtL;.>. (JU1() LJNCI.A:-'

INn.HN;.>.TluNAI. All{PUHl' ro 'LHAN::lPOHT "lHI·.1'l TO 'l'Hl::IH HOThL. LO!--.

ANI~I·.I.I·;;' I~ J t'.Ll) UI'!' 1 CI', APPl-O!.{; I A'n.:' THI'. cUUH'n.:.Y I~KTI'.N[)1!:1J TV TH!', INV!:'.:-.'rll.,Al·UH:' IN 'lHl:-' J'IATTEH.

1.J<.(~AT !'lANILA AT ['1ANILA, PHILIPPINl';S, WILL AIJVLSI'; LOS AN(·i!',l.!'.S II' A ::'Tr;NUGHAPHl~H VIl LL HE PHOV UJElJ.

!-;')'

:rr<HH()

NNNN

~ ~~ __ ~'_ __ -M '_~ _

----------~~----~-------------------------------

(~BSO), ARJU VJ::J) iN MANiLA 'L'Hl!: l!:Vl!:NiNG Of 9/21/93 ANJ) CONJ)UC'l']:;J)

INT~}{Vl~WB W1'l'H .... I ___,I ON 9/22/93 AND 9/23/93.

.- ....... ,

i~ . ._--;IJ-CH-<~-::-__".· --;:;lr;;:;:\l£l\w.n,::O H1

,CJU' ,~ !. rc !!. _

SE\WJ.\Z60 ;t . v ~

(\ DtF 24\993 r I: jV y. ,

FBI - LOS ANr>:::P:17f V rJ-i 'III If

. -(U1

IElEf1PE

0038 MIH 003t)t)

}{}{ }{UCNl:'B ]:'B1 LA

J)l!: MAN #0004 26'/1240

~NH UUUUU

R 2406!:j0~ Sl!:P 93

l!'l'1 L~GA'l' MAN1LA (62D-LA-162'/1b) (HUC) 1'0 J)iRJ::C1'OR fBLIROO1'LNl!:/

nn LOS ANGJ:;LJ:;S/}{OU'l'll\l~1.

...

sr

UNCLAS

errs. 1 1!j480: MH2 02. 266//

PASS: l!'B1HQ, SSA I -----,lr'L9 11, OLlAr SSA .... I .......

VCMO; rur LOS ANGJ::LJ::S, SA .... I ___,

BUBJ~C'l': l'11CHAJ:;L JACKSON, SlNGJ:;}{/J:;N'l'J:;}{'l'AIN~H; DOl'1J:;S'l'lC POL1CJ:;

COOP J::RA'l' iON; 00: LOS ANGJ::LJ::S.

HJ::n:HJ:;NC~ 1,.OS ANGl!:LJ::S 'l'l!:Ll!:'l'YPJ:: DA'l'J::D 9/18/93.

~ LO~ ANGl!:L.!::S .rOLLe.!:: J)l!:PAR'l'MKN'l' ~

(LAPD), AND .... 1 ------'1 SANTA BA}{BA}{A 5HJ::}{1,n"5 On'lCJ:;

:06 b7C

PAGr: TWO Dr: MAN 0004 UNCLAS

LEGA'l' MANILA SE'I' UP 'I'HI!: IN'!'El{V U:WS '1·~l{OUGHL.1 ....1

LAWYHR AND ACCOt1PAN!.!::D ·I'B.!:: OfI!'LC.!::RS '1'0 'l'H.!:: flRS,'l' IN·I'.!::RV!.!::W '1'0

L...- ..... I ANVL.I __ ....IllJt:pAl{'I·t:lJ MANILA 'l'Ht: MOlmlNG

Of 9/24/93.

iN A 'l'l!:LBpHONr: CONV1::l{SA'I'ION pl{IOl{ ro 'l'Hl!:ll{ lJl!:PAl{'l'URt:.

L...- __ __,I AND L..I __ .....IIHXPRHS$.I!:D APPRHClA'l'!ON '1'0 LHGA'f AND SAID

'l'H1::Y l:'l~;L'l' 'l'HEY HAl) Bt:l!:N 'SUCCt:SSr'UL IN 'l'Hl!:ll{ INTI!:l{Vll!:WS Wl'l'H

LI!:GA'I' MANILA CONSIlJEHS 'l'HIS CASE HUC.

B'l'

#0004

NNNN

~-.,. - -----~__._--~'-"--

b6 b7C

b6 b7C b7D

bo b7:::

b6 b7C

FD-;;i5 lfev. 11-17-88) - ~ ,

FBI

TRANSMIT VIA:

o Teletype

o Facsimile IKl AIRTEL

PRECEDENCE:

o Immediate

o Priority

o Routine

CLASSIFICATION:

o TOP SECRET

o SECRET

o CONFIDENTIAL

o UNCLAS EFT 0

o UNCLAS

Date 9/2/93

TO

SAC, LOS ANGELES

LEGAT, ~O-11779j MICHAEL JACKSON;

ALLEGATION OF CHILD ABUSE; DOMESTIC POLICE COOPERATION

FROM

SUBJECT

Enclosed is a letter and its attachments dated September 1993 which was received 9/2/93 from I

I I L--- -----I

The letter provides background information on articles that appeared in the U.K. press concerning a British

national who alleges that MICHAEL .

tele hone call to him durin 1979. b6

b7C

The enclosed information is provided to Los Angeles Division who is requested to prr~;de t:: ;n:o~:tjon :: the appropriate local authorities. __ ~~Ihave advised that they intend to take no ac 10n 1n ~s ma er and is providing the information for information only.

Legat London is taking no further action in this

matter.

~LOS Angeles (Ene. 1) , Y-London

RID:rkg (3)

b7D

b7D

SEARCHED 615 b6

INDEPJF.D , b7C

=(N-:-u-m-:-be-r'-) -=(T=-=-im-e-:-) :mALIZED ( g 4>-- FJ 1_

lLED .c;ru ~

Approved: _

Transmitted

Routing, ~l iQ FD-:f-,(Rev. 8-8-89)

t

9/27/93

Date __

To: ~T. TOS r:BS

Att.: ~ _:_

FI LE # __ 6_2_O--;_LA __ 1_6_2_7_1_5 _

T- l b6

1 t e --------b7C

0 SAC
0 ASAC
D Supv.
D Agent
D OSM
D Rotor #
D Steno
D Typist
D M
Room RE: ATrACHED NEWSPAPER

ARTICLES

D Acknowledge D For Information 0 Return assignment card
D Assign D Reassign D Handle D Return file D serial
D Bring file D InitiaL & return D
D Cal l me D Leads need attention D Return with action taken
D Correct D Mark for indexing D Return with explanation
0 DeadL fne 0 Open case 0 Search and return
D Del i nquent D Prepare lead cards D See me
D Discontinue D Prepare tickler D Type
0 Expedite 0 Recharge file 0 serial
0 File D
D Send to
b6
b7C Referencing the recent visit of LAPD and SBSO Detectives

to Legat Manila, to intervie, I

Lecjat Manil.a is encl.0r pa the for infonnafion" ofi. SA _

See reverse side

------

LEGAT MANJLA

Office _

*u.s. Government Printing Office: 1989-241-706/08027

" . .,.

••

[

, r US detectives qt,ie~tio!, Filipino r :couple' on -Jacksonchlld abuse

~ , MANI~A (UPI) ~ Two' ploy. ' ' '. ,,': and are scheduled to remain in '

~:;';'California detectives, investi- Appearing relaxed and ac-' the Philippines until at least

~ gating child molestation alle- 'companied by three lawyers, Saturday. They declined to ::\ ~. gati9ns against Michael QuindoyreiteratedWednesday comment on their planned ac- : <'._Jackson' met Wednesday with that he was willing to testify if tivities during the week. ,. 1 ~ a Philipplnecouplewho claims the case went to court. He" '. Mr. Quindoy plans to write :'l~ m~g~~ fondled young, declin7d to say whetherthe tw,o' 'a book about what he allegedly I 11; boys." " detectives had requested his saw during his employment at", , ~ The -detectives, one from I testimony. ' "" the Neverland resort. He has : ~ Los Angeles; the other from Linden and Los Angeles .denied ~is allegations could be ; If' Santa Barbara. began meeti,ng police det~ti,ve Fred Sicard 'designed to, stoke interest in '

~ W~dnesday afternoon with amvedinMamlaTuesdaymghte the manuscript. " .

r.., Mariano Quindoy and his wife, ' ,

" t Faye. The Philippine couple Ii. managed Jackson's Neverland ' ~ Valier, home from 1988 to, ~ 1990. \ :,' "', , . ,

~" "As the. media already knows, we are here to talk to , lheQui!ldoys,"said Sgt. Debo-

, ! rah Linden, deputy sheriff at , ~ the, Santa' Barbara County ~ Sheriffs Department, "Weare ~ not here to 'comment on the ~ investlgatlon,'~ she added durt ing a break in the meeting at a ~ downtown law office. ~, Jackson has been haunted ~ for, weeks bY',allegations he' ~: sexuatly abused a 13-~ear-old ~ boy. The boy has filed a civil i suit against the '35-year-old j: singer' in Los Angeles, No .::. criminal chlllleshave so far

been filed against Jackson.: i ' Thesinger'sreprcsentatives < have branded the, allegations part of a, failed plot to extort $20 million from Jackson, -I currently, On a world tour pro-'

, -, moting his latest album, "Dan'{ gerous,", Family and friends -' have rushed ,to his .defense, . h insisting ,the allegations could

not be true. ' , ,

:, 'Quindoy: a !59-year~old b Philippine lawy.er who left -v Jackson's ,ranch: due-to dis-

agreements with other staff and -J a pay dispute, claimed he saw ~~ the singer fondle young boys

~: on at least two occasions. FederIcO

'b He and his, wif~ said they Ellen at the Nlnoy Aquino International Airport

, ,t. had "reason to believe" the 13- Tuesday nl9.ht and were met by US Embassy officIals, who' " year-old's allegations against. refuBQCf to comment on the .purpose of thalr visit hero. ;"lackson. although the alleged' However, InHla1 rePorts Indicated they were to Intorvlew

-I inciden-t occurred Iong after Filipino couple Mark and Faye Qulndoy about theIr state"they had left the singer's em- menta regarding the child abuse case against pop superstar

'; MI9haei Jackson. ST~R photo by RICKY ~LEGRE

~ .

Pkt l; Y/' N- bo.l \') J "9JL-ll/e y-

____ .... I"

--r---- __,_. --~ .~ .. "' , ~~~.~-.- .... -..-.~ ... ~: ...

: CH1l:DABUSE ~PS . .~.. I "I '.. ,,~'. : :

,.~i,p~y c9uplequiz~~<1;~,~:9::J ackson

T 0 American detectives yes- . vision. . ... . : ;. ' .. ,::' ;""" was in a" diary where, he; listed

. te ay 'began questioning two . Quindoy expressed ": willing-t : down the names and addresses of.

Fillplno-former, aides to Michael ness to testify in aUS court about.': 'children and former Jackson em- ,

Jackson about allegations the "abnormalities" that, he said, he "ployees. whohe said were willing

American. superstar sexually ,010- -witnessed while he and his' wife; to corroborate charges of, sexual " lested a l?-year-old boy in his- : worked for Jackson at'hls Never- . abuse against the superstar. ::', . .

California mansion. ; r land Valley ranch from 198&: to . Jackson has denied the accuv.,

: "We c,annot comment 0:1 the' - 1990.' -,' ...... ~<.. sations and says he is the target of: \

~. terview or the investigation," . Quindoy,59, who hasaccused -: a. $20-million blackmail attempt:·· I'

tective Federico Sicard told re- Jackson of indecently} assaulting ';,; Anthony Pellicano" a privatej»

rters before a private meeting the youth, declined 'to . comment,,"· .detective working -for Jackson, :to

.' th Filipino lawyer Mark Quin- when asked if the California de- '. confirmed the Quindoys' Were. ,

, doy and his wife Faye in Makati, tectives told him they.wanted the, "employed at Neverland ranchbut <'

','We have to maintain our in- 'couple to give evidence in' LOs't ~. said -they were "failed extortion-

tegrity on the investigation," said Angeles. . .' ~ : ,: .' ,ists trying .to , resurrect them-

.' Sicard,' a member of the Child . In an earlier talk with ncws-; ",selves," '"" .' .

Abuse unit· of the Los Angeles men, Quindoy said alI the evi- The couple ar~cIaiming Jack-

Police Department's .Juvenilt: .Di- .. donee he has to prove his claim' ." See PINOY, P. 10

JACKSON.

,--- "-

Pinoy •.. (Fro?,P.~'\

s~n owed them_$Q83,OOO in overtime pay. ')"!

1 A US embassy- offlcial.attended the mccting ] . along, with Santa Barb~rl!-. deputy sheriff ?~bo,- .:, - rah Linden, .. " . In a press conference last week, 9ui1'\P~Y' I said he saw Jackson engaglOg In , .

"abnormalities. that would constitute pe-'~ '"t dophilia and sexual molestation" on some of .

the young boys brought to Neverland. '

. "He (Jackson) isa gay. He is a homosexual. :

There's no question about that," said Quindoy, <.: )

'who worked as manager of Jackson's estate - ' .: ;

from May, 1988, to August, 1990. .' .\

1 The American detectives arrived in Manila "I

Tuesday night and met with National Bureau of .. I

Investigation (NBl) Director Epimaco Velasco .

'yesterday morning. . ..

About 100,000 fans turned out on Tuesday :

to see 'Jackson in Tel Aviv, the latest stop on "

his "Dangerous" world tour. With ReuterrepJl[t

. . .' t.-.

P.01

SEP-03-1993 17:59 FROM

LE~TTACHE LONDON CLASSIFleAT!ON:

TO

b2 b6 b7e

Date: 9/2/93

eXBHEDIATE ~PRXORZTY ClROUTXNE

'1'0:

File No:

FAX NO:

ATTN:

FROM:

nqHAEL JAgKS.O.N' ALLEGATION OF CHILD ABUSBr DOMESTIC ~CE COOPERATION

SPECIAL NOTES/~NS~UCTIONS:

Attached fo~ Los Angeles is a copy of aI :irtBl dateo . 9/2/93 and an enclosure JA~ter and attachments from

I I recaarding captioned subjko ....... ---------'

The original airtel and attachments are beinq forwarded via Bureau mail.

FEDERAL BUREAU OF INVESTIGATION

SPECIAL AGENT

o

J SEAACtitO~ ~!!,ED.. _ _""'_I

~ SSUAuZEO~

J:Jr V51{~\ ~>. ~.-; i~~93 -II

fllfI/ ~ eru ,~s AN(lELES -.

P.001'

11000 WILSHIRE BLVD .. #1700 LOS ANGELES. CA 90024

(310) 477-6565

(310) 996- ____

CLASSiFICATION:

SEP-03-1993 10:02

b6 b7

:02 :06 :o7C

SEP-03-1993 17:59 FROM LE~TTRCHE LONDON TO • P.02
!'
...
l'D-36 (~". U-'7-$8)
FBI
TkAN$MlT VIA: PRECEDENCE: CLASSIFICA 'l'ION:
• [J Telet)"pe o Immedilltle o TOP SECOT
o Fatslmlle o PrioritJ o SECRET
I8J AIRTEL o Routine o CONFIDENTIAL
o UNCLAS EFT (0
CI UNCLAS
Date 9.2 93 '1'0

P.002

ApprOfed: _

fran,witted Per

(Number) . (Time) -------

b7D

b6 b7C

b7D

b2 b6 b7C

• o

SUBJECT 3 HXCHAEL JA ON: ~LEGA'l'ION OF CHILD ABUSE.;

DOMESTIC PoLlet COOl?:e:~TION

Enclosed is a letter and its attae9ments dated September 1993 wbi cb was rece;,rQd 0 1,/03 ""10lIl1

I _ ~--------~

The letter provides baokground information on articles that appeared in the U.K. press concerning a British national who alleges that MICHAEL JACKSON made an indegent'

ItelePhone call to him dllrina 1970 I I

The enclosed information is provided to Los Anqeles Divisio~ Who is requested to provide the~::::::Lgo :: the

appropr1ate local authorities. b __ __Ihave

advised that they intend to takL no actio s ma er and

is providing the information for information only.

Legat Lo~don is taking no further action in this

matter.

2-Los Angeles (Ene. 1) l-London

RID:rkq (3)

SEP-03-1993 1~l: 03

SEP-03-1993 18:00 FROM

TO

P.06

. ~.

: By CHESTER STERN 1e Correspondent

eople who witness or ne will be given a new lem speak out in court .reprisals.

; Michael Howard is to aot· ~ Of crJmina.ls walking free Jn$ ere scared to testifY. :iaIs tence , the .~-

been i)1oxe (ons,

%:;

Protection for court witnesses

. -!::: JUliE aURCHIll31 • Nl9El DEMPSTER 47 • ·~~TRI.G wALKE~ 54:~ • -~

SEP-03-1993 10:06

P.OO6

...

:;{.~:~ b2

b6 b7C

~ Jackson's strange • call to British boy

..

CD

'"'

,"

.

Q.

b2

" ·Brit DJ tells of shock call

II1'CMARW 'tATE. IIIICI DAVID WOODINQ'

A BRITISH dfsc Jockey has told how Mfohael Jaokson made an o~soon9 phone oall to him when he was a star·strUck SOhoolbOY.

T~rry George wllS only 13 when he hael a blzaue lQte-n12ht conversAtion with the I$U~ -h who descrltled how he was ron~:JlIng himself' at t e other end of the llne.

• '!}rt=ftOW liB, I, ~ OD detllls of the 1O!t ~M.t to """" 11$ ~111!~" pl'Olilllg tile J .. ~ksoft c:hU<I.ab!l$C1 1Il1e!p OIlS. H~ f1roJt M6' Uti! .tar when. 11$ 4 I'lC!boolbOy

lIutogt'Ql)h IIWlttr, he man· !lStd- to lft~'tw hlm In hls home c!I~ of' ~d"

'1'hey, ~t pals and N' uJarly hAc! ~tlllftt1e chats - Wltll.In OM ~J ..r"cklon, 'then ZO,t asked htm II) gmpblc: Qe!fJl about sexwu aCUvltles.

~ mllUolltJre told how he wu ~onnlng a ~ ",ct 011 JUmseli' as they spoke, TCI"rp tclc:l he ~llevet UI« atollofl: ~!lClllolt.t ~ClfMt Jt1I!/t!;OlS - "~lI&f of wh<le

,h4~ to me." ,

CONCERT

I
. j
..
~
~
c. <,
W

p
D
~
a
i
"
~
~""
" SEP-eJ3-1993 10:raa

b2 b6 b7C

P.OO8

$Bid: "It was at tl1It meeIlng thai 1he demands were inade. 'l1lIl falber repeatedly cie· manded II1e IIi I\rnd a 1lJm ~ His demands II'efe ~

• Clfle Inid lie IlIOUId (10- ClIff lfic1wJ oJ ~ (I rMld molester ~ wt IPiltd 10 Jl(IU up.

Jacko, pjtturtd above perl'ormInc in Sifl:.aIlore lasl night, remained sl· lent tbroul!bout tb~ wetlng, Pcl1ieano wd.

CiJWldb-, 42 - wl1o$e sen tlwlIl$ tbe stir per. formed oral sex OR ~Im - "&1onned oul" •• 011llUr.

Lalol IIlat ~y, PelUc. mIO claims ClIandJer'$ 1~'II)'m orfered Jacko "a deal" In whlcl1 the ralber would receive more lIIiIlI t3rnnHolI P ym over four )'til'S.

Horrors

..

. ~

.

a.

" .:

t"

SEP-03-1993 18: 11 FR01

ImJ)ro~r 1:1= or pUblic tclccommunl. ~tloo $)'Stcm~

I'

ue ATTACHE LONDON

TO

P.18

Telecommunications Act 1984

43.-(U A person who-«

(a) sends. by means of a. public teleeommuniettion system. a m~age or other matter that is grossly offensive or of an indecent, obscene or menacing chara.cter : or

(b> sends by those means, for .tho purpose of causing annoy. anee, inconvenience or needless aJlAjety to another, a. message that be kllOViS to be false or pers.istcntly makes usc for that purpose or a public telecommunication system.

shall be guilty of an offence and liable on summary conviction . to a fino not e:l\cecding level 3 00 tho standard scale,

(Z) Subsection (l) above docs not applv to anv6ing done In the course of providing a cable programme service Iwitaia ttle ~eRl'lia;; 'J~ Part IV of this Act).

NOTE: Amended vide Sohedule ; of the Cable and Broadcasting Act 1984

SEP-03-1993 1111: 15

s,

TOTAL P.18 P,018

.1

HAVE FILED A

ORDER

'.-

FD-3,$i (Rev _ 8-29-85)

FBI

TRANSMIT VIA:

IXI Teletype

o Facsimile

o AIRTEL

PRECEDENCE: o Immediate IZJ Priority

o Routine

CLASSIFICATION:

o TOP SECRET

o SECRET

o CONFIDENTIAL

o UNCLAS EFT 0 [X] UNCLAS

Date 10/13/93

CITE: //3410:C-1//

PASS: FBIHQ, SSA~I ~IVCMO UNIT.

b6 b7C

SUBJECT: MICHAEL JACKSON (SINGER/ENTERTAINER); DOMESTIC

POLICE COOPERATION; 00: LOS ANGELES.

FOR INFORMATION OF NEW YORK, THE LOS ANGELES OFFICE IS

ASSISTING THE LOS ANGELES POLICE DEPARTMENT (LAPD) AND SANTA BARBARA SHERIFF'S OFFICE (SBSO) IN THEIR INVESTIGATION INTO MOLESTATION CHARGES AGAINST MICHAEL JACKSON. THE TASK FORCE

FORMED TO INVESTIGATE THESE ALLEGATIONS HAS INFORMATION THAT

Approved:

Time Received:

__ ...,.--_,...-- Telprep filename:

MRI/JULIAN DATE: l?7ll a8TJ FOX DATE & TIME OF ACCEPTANCE:

THE IDENTITY OF THE COURT WHERE THE RESTRAINING ORDER

APAGE 2 (62D-LA-162715) UNCLAS

AGAINST MICHAEL JACKSON ORDERING JACKSON TO STAY AWAY FROM

THE LAPD REQUESTED THAT THE FBI ATTEMPT TO

DETERMINE IF A RESTRAINING ORDER WAS FILED~I ~

AGAINST MICHAEL JACKSON WHOSE TRUE NAME IS MICHAEL JOE

JACKSON, DATE OF BIRTH AUGUST 29, 1958.

b6 b7C

BT

WOULD HAVE BEEN FILED IS UNKNOWN, HOWEVER, AS PROVIDED ABOVE,

THE LAST KNOWN ADDRESS FORI rAS~1 ~

NEW YORK AT NEW YORK, NEW YORK: WILL DETERMINE IF A

RESTRAINING ORDER HAS BEEN FILED~I ~

AGAINST MICHAEL JACKSON.

b6 b7C

( ..

OOI9

M1.{l 001::11

PP fBILA

DE YMILA fOOl~ 2H~0244

:lNR UIJUUU

P 14.l!lb9.'l OCT Y.:I

f1'1 fBI LOS ANGBL~S l6~D~LA-l62~lb) (P)

'1'0 DIRECTOR fHl/ROUTi~B/

fal ~EW YORK/PRIORITYI

lINCLA::5

CITE: 1/341d~c-l/1

PA$S: fHIHQ, SSAI"'"I-------.,

VCMO U,Nl'l'.

b6 .' b7C

::5UH,JJ::C'.r,= l"11CHAl!;L, JACK::>ON (BING.I!;J:VJ:;'NTJ::R'l~Ai.N1::R);, D01'11::'!::i'1' i c

POLl,GJ:: COOPERA'i'lO!~{; 00: LOS' ANl~ELES.

1:'01:{ IN.1:~Oj{MA'l'ION OJ:' NJ::\t'J YUH.K. 'I'H!!; LOS ANl~1::1,.ES (:)ff l.CE 1(5 As:nS'l',lN(,:1 'l'HE LOS ANGBL1::$ POLIC.t;:; DEPAR'l'M1::l'l'l' (LAPD). AND )-jAN'l'A

MAH.HA);{A SH1::1Hn" S Of1!:lCJ:: (SMSO )IN 'l'HIHH. INV.!::!::i'l'..LGA'l'10N HJ'!'O

• f •

MOL1::::>'l'p·:nON CHARGE::; AGAIN!:i'l' M1.CI;iAE.J:. ,JACKSON. 'rB!!: TASK fORCE'

1# ~ - -_ , _

(Q 1t>{a.-l0'2-1f6 -/0·

SEARCHED ". .

. "

TElEl

------------~-------------------~--~--------~.--

PAG~ TWO Dh fHILA UU1'l UNCLA~

HlW~ f lL~lJ A RE~'l'RA1NING ORlJER

A<';A1NS.'l' l'UC:HA~L' JAGK~ON ORJ)E1UNG JACK~ON TO STAY AWAY HUJM

L..- ....II 'i'HE LAPJ) l{EQ.UE~'l'ElJ THAT THE r'l:H ATT~MP'l' TO

UE'l:~RMI~l!: U' A l{~S'l'l{A1NING OlWJ:H{ WA~ eu.st» L..I .....J

A(,;ALN~T l11CHAEL .JACKSODI WHOSl;. 'l'RU~ NAME 1:-3 ·M1CHAEL

I 1 1 1

I' , ,

THE lU~N'lTl'Y 'Of THE COURT WHERE THE Rt:S'nM1NING ORUJ::·R ,

I

I' WQULV HAV~ l:;IEJ:;N 1:' 1LED 1S UNKNOWN. HO~Jl!:VE!:L' AS PROViDElJ ABOVE.

I THE LA::5'l'KNOWN, AlJURESS ftHtl l'lAJAS ._I .......

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NEW YOB.K A'l' NEW YO~K. NEW YpRK,.:' . IN,iLL'. 0E'JEHMINE 1,1:' A

RE~TRAINING Ol{DER .HAS 1:3)!;ENf HAW L..I --------_-----I

AGAINST )'llCHAE,k JACKSON .•.

JOE',

.. IACK::;ON. VN!'E (,.Jr' BLR1'H AUGU~'l' 29. 19b8.

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FD-36 (Rev. 8-29-85)

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/

FBI

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TRANSMIT VIA:

IX! Teletype

o Facsimile

o AIRTEL

CLASSIFICATION:

o TOP SECRET

o SECRET

o CONFIDENTIAL

o UNCLAS EFT 0 IXl UNCLAS

Date 10/19/93

PRECEDENCE:

o Immediate

o Priority [Z] Routine

FM FBI LOS ANGELES (62D-LO-11779) (RUC)

TO DIRECTOR FBI/ROUTINE/ LEGAT LONDON/ROUTINE/

BT

UNCLAS

CITE:

FLU II, OLIA;

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PASS:

FBIHQ, SS

VCMO.

SUBJECT: MICHAEL 'ACKSON; ALLEGATION OF CHILD ABUSEi DOMESTIC

POLICE COOPERATlONi 00: LONDON.

RE LEGAT~ONDON AIRTEL TO LOS ANGELES,

1993. /

FO~INFORMATION OF LEGAT LONDON, THE LETTER, DATED

SEPTE~~R 1993, T9 I DEPUTY LEGAL ATTACHE,

/ ~------~==L· ~

AME&ICAN EMBASSY, LONDON, FROM

DATED SEPTEMBER 2,

1:: 6 b7C b7J

SEARCHED'_~~~ INOEXED----SERIALlZED----~-

Approved: -+---.1---HHW---- t>'}~L£ileuame;:_:::::~'::!:l.~:_f1~'::h(?1Z~U~~_

Time Received:

MRI/JULIAN DATE: I 9> b ca /.;t q q I

FOX DATE & TIME OF ACCEPTANCE:

APAGE 2 (62D-LO-11779) UNCLAS

~ ~~ AND ATTACHED NEWSPAPER ARTICLES

REGARDING MICHAEL JACKSON AND BRITISH NATIONAL TERANCE GEORGE

WERE FURNISHED TO THE LOS ANGELES POLICE DEPARTMENT (LAPD). b6

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THESE ITEMS WERE ~~ ON OCTOBER 4, 1993 To~1 ~

~ ~I OF THE SEXUALLY EXPLOITED CHILDREN'S UNIT OF

THE LAPD. FOR INFORMATION OF LEGAT LONDON, LOS ANGELES IS .

MAINTAINING LIAISON WITH LAPD AND THE SANTA BARBARA SHERIFF'S

OFFICE IN THE CONTINUED INVESTIGATION OF MOLESTATION

ALLEGATIONS AGAINST MICHAEL JACKSON, UNDER LOS ANGELES FILE

62D-LA-162715.

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l. ~UtlJl!:C'l': f'1lCtJAKL JACK~ON; ALL~GAT1UNUl!'" CHILD ABU!:iE; DOIVJ.~!:i'1'lC

PULICE COUP~RAI10N; 00: LUNDUN.

t{E LEGA'l' LONDO~IJ A1t{'1't:L TO LO!:i ANGELt:!:i, DA'l'l!:D !:it:PTEMBEt{ :6,

1993.

t'Ot{ lN1:'OJ:U'1A'f ION U1:" LEGA'l' LONDON, THt: Lt:TTEt{, DATED

~EPTEMtlEH 1993, '1'01 ~-------r==~------------------~-,

AM~t{lCAN E'.fI'll:$A~!:iY, LONDON, 1:·H01'11L..- ---'

DEPUTY LEGAL ATTACHE,

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TELETYPE

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FD-36 (Rev. 11-17-88)

FBI

TRANSMIT VIA:

o Teletype

o Facsimile IZJ AIRTEL

PRECEDENCE:

o Immediate

o Priority

o Routine

CLASSIFICATION:

o TOP SECRET

o SECRET

o CONFIDENTIAL

o UNCLAS EFT 0

o UNCLAS

Date 10/22/93

TO

SAC, LOS ANGELES (62D-LA-162715)

Q1~ f jflllfROM

o SUBJECT

: ADIC, NEW YORK (?2D-LA-R162715) (RUC) cc-s» : MICHAEL JACKSON

DOMESTIC POLICE COOPERATION; OO:LOS ANGELES

On 10/19/93 LA.I I conducted a search

of the records of New York City Supreme court. This search was an attempt to locate a restraining order against Michael Jackson. Computerized and manual searches were conducted with negative results.

(j}-LOS Angeles 1-New York 1-Supv VDJ/vdj

(4)

Approved: _

Transmitted

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(Time)

Per _

(Number)

Memorandum

To SAC, LOS ANGELES (62D-LA-162715) (P) Date 12/28/93

From

SA L-I -----11 (C-1) .

Subject:

MICHAEL JOE JACKSON; DOMESTIC POLICE COOPERATION; 00: LOS ANGELES

On December 27, 1993, writer received a telephone call

from I I Los Angeles Police Department

Sexual Exploitation of Children (SEOC). He advised that he had

been contacted has been

writing a book about Michael Jackson concerning allegations of

sexurl mol :fitations of children. I I advised that I

toldjthat he had information that the Federal Bureau of Investigatlon (FBI) in 1985 or 1986, investigated allegations

:aaiDSj Jackson for reportedly molesting two Mexican boys. further advised that the Los Angeles FBI Special Agent who

1....-_.__----:--1

lDyesttgated the incident was an Hispanic Agent. The SAC, who

I....-~~~_referred to as the one who was Mormon, did not pursue the allegations because Jackson was to receive an honor at the White

House from the President. According tol I the

investigation was covered up.

I I advised he was providing this

information to writer in the event inquiries were received by the FBI Los Angeles Office.

writer searched indices, both manual and automated for any reference to above mentioned investigation. No references were found.

~- Los Angeles SLS/sls

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Memorandum

To SAC, LOS ANGELES (62D-LA-162715) Date 1/08/94
SA I
From I (C-1) (P) bE
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Subject: MICHAEL JACKSON;
DOMESTIC POLICE COOPERATION;
00: LOS ANGELES For information of the file, the attached search warrant with affidavit, was provided by

Los Angeles Police Department. Because~o~f~t~h-e--s-e-n--sTi~t~i-v~i~t-y--o~f~~

this investigation, it is requested that this serial not be duplicated or disseminated.

CONFIDENTIAL

-

PLEASE DO NOT DUPLICATE

1 - Los Angeles (62D-LA-162715)

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Memorandum

To

Date 8/08/94

SAC, LOS ANGELES (62D-LA-162715)

SAl I (C-l~

MICHAEL JACKSON;

DOMESTIC POLICE COOPERATION; 00: LOS ANGELES

b6 b7C

From :

Subject:

For ~":formation of the fjle, on this date, writer

contacted I I Los AngelesQepartment

to enquire ofe status of the investigation. advised

that the Los Angeles County District Attorney's ~ce was still

in the process of deciding whether or not to fil~ charges against Jackson.

No outstanding leads remain for the Los Angeles Office in this matter. This file will be placed in a closed status.

1 - Los Angeles (62D-LA-162715)

(1)

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''194

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FEDER.....b....L BUREAU OF INVESTIGATION FOIPA

DELETED PAGE INFORMATION SHEET

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