Michael Jackson FBI Files. March 1, 2004 to June 29, 2005

102

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Date= 03/01/2004

To: CIRG

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252BIR-C5363 Pending! CASE REQUEST; CHILD -MOLESTATION; LOS ANGELES

Synopsis: To

request that

new 252B case

be opened

and assigned

to SSA

Ref telcalls between and SSASAb7c .b6

Details: On

02/27/2004, Assistant District Attorney Rich Zonen, unty District Attorney's Office contacted SA

o request

to the assistance of theNCAVC/BAU3

develop aprosecutive strategy and to provide forensic guidance ahigh child regarding profile rn estation investigation. It a requested that the NCAVC BAU3 pen and assign case, which should be

captioned

follow as

is

:

CHILD MOLE.STAT ESTIGATION;  SANTA BARBARA TRICT D!

ATTORNEYS OFFICE;

SANTA BARBARA ,/CALIFORNIA In light

no case

of the

specific details

sensitive nature

are being

of the

provided within

investigation,

this

communication. Due to

the fact

the sheer

that aevide ll

volume of

evidence in

s matter

is under

this matter

and

seal, ADA -be

conduct cMC onduct Zonen review requests thatallevidence SSA travel tomatter California and of in this on 3/8-9/2004 at

an on-site

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To: CIRG From: 03/01/2004 Angeles Rezi 252BIRC5363, a

Quantico, Virginia

for further

consultation with

on 03/17-1'8/2004. ADA Zonen has requested light ofan upcoming grand jury proceeding

the NCAVC/BAU3

the above dates in this this matter. in ,









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Re: 252B-IR-C536

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LEAD !:

Set Lead1: Lead1:  Action! CIRG ' AT NCAVC,

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NCAVC is requested to details of

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assign case

this communication.

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Precedence: ROUTINE To: Los

Date: O3/O9/2004

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Case #: ID252B-IR-6808 Pending! *E% Title: CHANGED

Michael Jackson; Minor Children

- Victims;

Santa Barbara,

California

SEOC; ' Investigative and Prosecutive Strategies Barbara District Attorney's Office

* Santa

Synopsis: To request request travelby SA

1!Santa Barbara, Attorney ADA!

Santa Barbara consultation on 92 Previous

California to Richard Zonen

County Investigation above captioned

Title: Title

Assistant District with members

and Prosecution matter.

marked "Changed"

Title previously carried Name. INVESTIGATION; BARBARA SANTA

, BARBARA,

meet with and 2!NCAVC

to reflect

lto: B6

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of the

Teams for Subject's

"CHILD MOLESTATION' as DISTRICT ATTORNEY'S OFFICE; S."ANTA'

CALIFORNIA.

Administrative: In as much issued by the Santa Barbara should

as this case is under a gag order County Court, ACS access to this file

limited. be

L

W.

Details: Request is herebymade that SA travel to with ADA

matter and

Santa Barbara Richard Zonen advise of

County District Attorney's Office to review evidence in acaptionedbove

information and

materials r

equir '

.

i

to meet

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ation at NCAVC scheduledfor scheduledfor 3/22-23/2004. SATf:fff:i::]

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To: Los

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Re: 252B-IR6808,

accompany the

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03/09/2004

Investigation and

Prosecution Team from ' .sA| ' ' County to the NCAVC NCAVCthis forconsultation

is authorized

both Santa

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Re: 252B-IR6808,

03/09/2004

LEAD s!: ' Set Lead

1: Action!

LOS ANGELES AT SANTA

BARBARA, CALIFORNIA

Authorizeto travel by SA meet with Assistant

Barbara, California

ADA! Richard Zonen and 2!NCAVC with members _ ADA! County Investigation and Prosecution Teams for above captioned matter. Q0

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ha W Urgent Report

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Date: 28, 2004 <:%%iYV/ r_ April

To: Director The AD Grant

D. Ashley

AD Jana D. Monroe DAD J.Stephen Stephen Tidwell

DAD Keith L. Lourdeau Section Ch Z; Uni wail iegorski A//WM SSA SSA b6

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Special Management Events CTD gizp ;2l_ Unit, b7C CT Watch

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Nextel 15

Subject: MICHAEL

»DPC

JOE JACKSON

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62DLA-236081; MICHAEL JOE

JACKSON;

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COURT PROCEEDING; $iy{ § SANTA COURTHOUSE; MARIA

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has also_reqgested

Behavioral Sciences

éstrgtegy. The

and is

uece;ving_assistance from

Unit at Quantico

SBSD and SBCDAOare referring

threats and

suspected computer

the -

regardinggprosecutive

intrusions to

matters involving the FBI

%

Ventura

RA!.

a Santa Barbara Michael Joe Jackson was indicted by County Grand Jury on April 21, 2004. The indictment was sealed, but it presumed presumed the charges in the indictment are similar to is the child molestation charges in the complaint against filed Jackson on

December 18,

2003.

Jackson will

be arraigned the at Santa BCounty arbara of Santa Maria on Friday morning, April 30, 2004. The Santa Maria Police Department SMPD!, SBSD, and the California Highway Patrol will handle security for the event,

Courthouse in mutual with

the city

aid assistance

from other

area law

enforcement

least agencies. At 90 local officers will be assigned to work the event. Approximately 1,200 spectators, including protesters, are expected to be present. Worldwide media is aexpected. gain aria The Santa M RA

will have

a limited

coverage

presence in

the

law enforcement command center during this event to monitor any developments that may fall within FBI jurisdiction and to provide any additional enforcement. The

on the a soft

the case

support or resources needed by local law SMPD previously requested FBI involvement based that the Jackson court proceedings could represent

belief target for

is receiving.

There terrorist act represented by

terrorism due

to the

worldwide media

coverage

a threat is no no intelligence indicating of a this targeting event. The Nation of Islam, its security unit Fruits of Islam, was present

during the prior court appearance by Jackson, but will reportedly not be present for this court appearance. Jackson'ssecurity Jackson'ssecurity is









n

I searched were a private investigator's office Ca., and the West Hills, Ca., business premises

who filmed

the victims

making coerced

in Beverly Hills, of an individual

statements supportive

of

Jackson.

aRamey On ll/19/2003, warrant was issued for Jackson's arrest, charging multiple counts of child molestation [California Penal Code 288 a!]. Bail was recommended to be set

$3 million. Jackson surrendered himself to SBSD on 11/20/2003 and was booked into the

the custody of the Santa Barbara County

Jail on the arrest warrant. Jackson posted bail, passport, and was thereafter released. Jackson

charged the 1/l6/2004.

week of

12/15/2003 and

was arraigned

surrendered his was formally

on those

at

charges









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INVESTIGATION FEDERA FEDERAL L BUR BUREAU EAU OF Precedence: ROUTINE To: Los

p

Date: 07/26/2004

Angeles Attn:

SAC James

M. Sheehan

SSMS

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Santa MariaRA iéc FBIHQ CACU

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From: CIRG

UC

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_ NCAVC/BAU III

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Drafted By: : Case ID #252B-IR~6808

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Title: CHANGED

Michael Jackson; Children Minor

Victims;

SEOC; Investigative and Prosecutive Strategies

-









To: Los Angeles om: CIRG Re: 252BIR-6808,

0"//26/2004

Coordinator SA[:::::::;:::::] represented Losthe Angelesb7C b6

DlVlSlOn for this consu tation. Also present for this consultation were representatives from Crimes Against Children's Unit CACU!, Innocent Images National Initiative IINI!, Victim Witness Unit, Computer Analysis Response Team CART!, FBI Lab, and the Department of Justice Child Exploitation and Obscenity Section CEOS!.

During the course of this consultation further requests for assistance were made by the Santa Barbara County District Attorney's Office SBCDAO!. In addition they produced a list containing a number of related and collateral investigative issues, some of which potentially rise to the level of Federal Violations,

the in

New York

Los Angeles Division. It Auchincloss that if the it could

lead to

enhance the

and Miami

was the FBI could

additional and

of their

and Auchincloss

does not set investigative leads for CIRG would notify Los Angeles Division

investigative assistance

and potential

Angeles Division is requested request and coordinate future

well as

corroborative evidence

successful prosecution SDDAs Zonen

Divisions as

the

opinion of SDDA's Zonen and investigate these allegations, that would

case.

were informed

that CIRG

other divisions, however, of the request for

federal allegations.

Los

to review the aforementioned SBCDAO investigative efforts as deemed

appropriate. In as

FBIHQ, CIRG absence as

mush as

SA is

on extended

requests that NCAVC Coordinator

e assigned in 1S

case. 579

her in

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To: Los Angeles om: CIRG Re: 252BIR6808,

07/26/2004

LEAD s!: Set Lead

1: Action!

LOS ANGELES AT LOS

I

ANGELES, CALIFORNIA

SA[:::;:;;::]to over take liaison role SA in labsence etween CIRG/BAU and Santa Barbara

County District

Attorney's Office

consultation on

Prosecutive Strategies

Set Lead

for the

purposes of

and Expert

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continuing

Testimony.

2: Action!

LOS ANGE

LES

AT SANTA

MARIA, CALIFORNIA

Request contact be made with Senior Attorney Ron Zonen 80568~2426, to discuss assistance from Santa Barbara County District

Deputy District further requests Attorney's Office.

for









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Santa Barbara,

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Synopsis: Cover lead requesting follow up with Senior District

OI 'J~./ b7C









To: CIRG From: .9,Angeles Re: 252B-IR-6808,

O8/10/2004

LEAD s!: Set Lead

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CLE AT OUANTICO Read and 222dfwO4.04 Q0

clear.

, VIRGINIA









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Details: In

update To

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February 27,

file.

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-.

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04/05/2005

avictim regarding interview strategies for who alleged that Michael Jackson had sexually abused him in 1993. On September 30, 2004, NCAVC/BAU III submitted a report regarding the interview strategies they disseminated to the FBI Agents. Additionally, state and federal Prosecutive Strategies were discussed during the course of

III met

the consultations.

_

On November 16,Santa 2004, SSA NCAVC/BAU Bar ara to iscuss the

with SDDA Zonen in

prosecution's request

for Ex

ert Testimony

from NCAVC/BAU

III,

Also present was SA[::::::::j from the Santa Maria RA, On Januar _ y,,|:| and retired FBI SSA

review portions

19 2005

of e

and Januar

evi ence

obtained during

.Since

prior to

and Expert

SSA

met with SDDA Zonen,SBCDA, SBCDA, to Ibo

of Jackson, including the collection of in magazines, and books. NCAVC/BAU III additional telephone consultations with Prosecutive Strategies

20 2005

the investigation

sexually explicit images engaged in numerous SDDA Zonen regarding

Testimony.

the beginning

of the

trial members

the NCAVC/BAU 1:11, inaddition toretired toretired FBISSA FBISSA have continued to

consult with

the SBCDA

on various

case strategies. by SDDA Zonen that

Recently, retired FBI SSA[;:;::;:]was informed Exper es imony from the

he may still request

of

NCAVC/BAU III

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0*-O

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Precedence: ROUTINE To: Los

<- Page

Date: O2/10/2005

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Rev. 01-31-2903! FEDERAL

I BOF UREAU

INVESTIGATION

., at 4.

Precedence: ROUTINE

Date: O6/29/2005

TO: CIRG From: CIRG BAU 3

Contact: SSAI

Approved By:| b%L/ b%L/

Case in #= 252BIR6808 closed; 8

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B76

Michael Jackson FBI Files. March 1, 2004 to June 29, 2005

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