347
* FEDERAL BUREAU OF INVESTIGATION FREEDOM OF INFORMATION/PRIVACY ACTS SECTION COVER SHEET SUBJECT: CHURCH OF SCIENTOLOGY/L. RON HUBBARD PART 3 OF 8

Church of scientology l. ron hubbard part 03

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Page 1: Church of scientology l. ron hubbard part 03

* • •

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

COVER SHEET

SUBJECT:

CHURCH OF SCIENTOLOGY/L. RON HUBBARD

PART 3 OF 8

Page 2: Church of scientology l. ron hubbard part 03

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

SUBJECT:

CHURCH OF SCIENTOLOGY/ L. RON HUBBARD

FILE NUMBER: 47-56689

Page 3: Church of scientology l. ron hubbard part 03

NOTICE

THE BEST COPIES OBTAINABLE AREINCLUDED IN THE REPRODUCTIONOF THE FILE. PAGES INCLUDEDTHAT ARE BLURRED, LIGHT OROTHERWISE DIFFICULT TO READARE THE RESULT OF THE CONDITIONAND OR COLOR OF THE ORIGINALSPROVIDED. THESE ARE THE BESTCOPIES AVAILABLE.

Page 4: Church of scientology l. ron hubbard part 03

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

SUBJECT:

CHURCH OF SCIENTOLOGY/ L. RON HUBBARD

FILE NUMBER: 47-56689: SECTIONS 6 & 7

Page 5: Church of scientology l. ron hubbard part 03

.i

I

a> V*

LAO830 35605 10Z

RR HQ SF

DE LA

R 220510Z DEC 77

FM LOS A N S a E S / t 4 7-I2230> (10) (P)

TO DIRECTOR/U 7-56 589) (ROUTINE)

SAN FRANC/SCO (ROUTINE) VIA Hfl

WASHINGTON FIELD (ROJUTINE) (WFD VIA FBIHQ)

BT

a EAR

GENERAL CRIMES UNIT, Oil

RE LOS AUSaES TELETYPE TO THE BUREAU, DATED DECEMBER 1 3 , 1977.

JUDGE MALCOLM M. LUCAS, DISTRICT COURT, LOS ANGELES,

INDICATED ON DECEMBER 2 1 , 1377 , THAT IN VIEW OF DECEMBER 1 , 1977,

WASHINGTON, p . C. COURT OF APPEALS* DECISION, KE WISHED fO

RECONSIDER THE ORDER WHICH REMINDED TO THE CUSTODY OF THAT

COURf ALL DOCUMENTS SEIZED AT LOS Att>aES DURING SEARCH

EXECUTION ON JULY 8 - 9 , 1977.

A PROPOSED ORDER FDR THE REMANDING OF THIS MATTE!

JUD GE LUCAS IS BEING FORWARDED TO SAN FRANCISCO, AM,

2 2 , 1977f FOR FILING BEFORE-U.S. COURT OF APPEALS FOR THE

IS UNCLASSIFIED

Page 6: Church of scientology l. ron hubbard part 03

o n]

PAGE TWO CLA 4 7 - 1 2 2 3 0 ) CLEAR

NINTH CIRCUIT. IT I S ANTICIPATED THAT WHEN IN TEN DAYS AFTER

THIS FILIM3, THIS CASE WILL BE RETURNED TO J DGE LUCAS WHO

HAS INDICATED HE WILL FORTHWITH ORDER ALL DOCUMENTS SEIZED

RETURNED TO THE CUSTODY OF THE GOVERNMENT.

BT

Page 7: Church of scientology l. ron hubbard part 03

0 -

V F0224 004J849"

99J«N <l 2 O T P H ' ? 8 t ^

C* 041849Z JAN 78

IVEfrFEDERAtWREAUOF IMVKtjGATIOH

COHMUHJMTJOVS SECTION

FM WASHINGTON FIELD ( 4 7 - 1 0 7 | 3 > /

TO DIRECTOR (4 7-5S689)_I

LOS ANGELES (4 7-12230)

TAMPA (47-1773) IMMS)

BT

E F T 0

EDIATE (LA VIA FBIHQ)

mATTENTION GENERAL GOVERNMENT CRIMES UNIT, CRIMINAL

INVESTIGATION DIVISION

SITOL, (©©WASHINGTON FIELD)

FOR INFORMATION OF THE BUREAU AND RECEIVING OFFICES,

ON J ANUARY 4 , 19 7 8 , ASSISTANT UNITED, STATES ATTORNEY (AUSA>

RAYIDND BAN0U», UNITED STATES DISfRlCf COURT ( U S D O ,

WASHINGTOi^B, C. <«DO. # » V I S E D T ^ C N I T E O STATES COURT ^

OF APP5#Lf . -&|§IR!€f OF ^ ' I w S l A - ^ P ^ i l f i D PETITIOU W * - ••

CHiPCH o f ^ l f f i T O L O G Y <COS) POR R p m f t a s 1 fN IAN€ f F D t C t f ^ N ^ ^ ^

RENDERlD ON DECEMBER 1 , 1977 , BY UNITED STATIS COURT OF APPEALS,

WDC, IN FAVOR OF THE GOVERNMENT .$$tfStp ING SEARCH . ^ - •——

WARRANTS EXECUTED BY WASHINGTON FIELD AT COS OFFXCcIIAR 3 1 1978

IELETWEO TO:

Page 8: Church of scientology l. ron hubbard part 03

• ) >•

PAGE TWO WF 4 7 - 1 0 7 1 3 E F T 0

JULY 8 f . 1 9 7 7 . COURT OF APPEALS VOTE WAS NINE TO ZERO.

A USA BANOUN FURTHER ADVISED THAT DOCUMENTS OBTAINED AS

A RESULT OF REFERENCED SEARCH WOULD NOT BE RELEASED TO THE

GOVERNMENT PENDING NOTIFICATION FROM THE UNITED STATES

SUPREME COURT WHETHER IT WOULD GRANT A WR IT OF CERTIORARI

FROM THE COS.

WASHINGTON FIELD WILL FOLLOW.

BT

•Vi

Page 9: Church of scientology l. ron hubbard part 03

•4-750 (Rev. 4-17-85)

; xxxxxx

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

-** Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

IZ3 Deleted under exemption(s) Q . / y^ f l x with no segregable' material available for release to you.

0 Information pertained only to a third party with no reference to you or we subject of your request.

1 I Information pertained only to a third party. Your name is listed in the title only.

O Documents originated with another Government agencyOes). These documents were referred to ifeatageney(ies) for review and direct response to you.

Pages contain information furnished J?y anoiner Government agencyOes). You will be advised by the FBI asto the releasabHity of this informatip following our consultation with the other agencyOes).

Page(s) withheld for the following reason<s):

tFor your information:

The following number is to

"j

'"X

be use

*- 3;dfoi

AH

-

I ' i X

t reference r

A fei j

sgasX

: these pages

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XjfNO DUPLICATION FEE x

XXXXXX X FOR THIS PAGE X5555 XXXXXXXXXXXXXXXXXXXxxxxxx

PBI/DOJ

Page 10: Church of scientology l. ron hubbard part 03

~ . ^ . , , , . - • • - . v .

FEDEQAL C JREAU OF i, ) 3ATION• C'OMTIMS OFFICE

WASHINGTON FISLD

TITLE OF CASE

SITOL

r ORIOIN

WASHINGTON FIEL

£.•• k

- r.ZFERENCE: Bureai. ^ of SAj

V SAV

DATS

15 9/1V77»TtVt I

6/20/77 - 8/30/77MADE »Y Trv

CHARACTER OF CASE

IMPERSONATION-FORGERY OF A U . S .GOVERNMENT 1.0.-FAG-TGP-OBSTRUCTIONOF JUSTICE-CONSPIRACY

.offices, 7/1^/77; WFO report» dated 8/ii/77; LA report of

7/2/77; and WFO airtel to Bureau, 9/6/77.

ADMINISTRATIVE:

- P -

TGP» Obstruction of-e character1 of th i s caseJ

CZ&JL

"clssea in this report as a l l |to the Bureau in refereVicedl a tJ&elr

ACCOMPLISHMENT

even ON( VCARPRO««CUT1ON

OVtK SIX MOH TM1 Q r Cf

0 0 NOT WRITE IK SPACES BELOW

- Bureau- USA, Washington, D.C.,

(Attn: AUSA BANOUN)- Los Angeles (47-12230)- WFO <*»2«10?.A3)

Oi tiscnf!neti«n ReeorJof Arrochvd Report

i

Page 11: Church of scientology l. ron hubbard part 03

JJ-S9)

o UNH liD STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

Copy »o:

'Report of:Dot*:

Fi«»d Office File #.-

Tllle:

O«VOCf*»:

1- USA, Washington, D.C.(At ten t ion ; AUSA RAYMOND BANOUN)

SA|9/1V77

Washington, D.C,

^7-56689

IMPERSONATION, FORGERY OF A U.S. GOVERNMENTIDENTIFICATION, FJ3AUD AGAINST THE GOVERNMENT,THEfT OF GOVERNMENT PROPERTY, OBSTRUCTION OF •JUSTICE, CONSPIRACY.

f.W. ,'VfDC, by U.S. AttorneyEARL SILBERT, WDC, on 7 /3 /77 , for jpater ia ls r e l a t i n g t o Theftof Government Proper ty , Ot>Srtru«tion of J u s t i c e and Con-spi racy t o corrBBitted the a f o r i ^ e n t i ^ e d cr imes. Searchwarrant approved.an'd s igned by U.S,^'Maglstr^^^JiENRY

yt, 7/ | /^7. 'VfOC. Brch executed in l # f l«d fcfcs Angelesm '7/4/771 and rmferous ;||^uinents recov?re<f.

- ' - ' * ^ a«d a l l fvidence

investigaviolations conunitted by COS.

ousregarding federal

Thii documcot cemmiat neither rrcornmtnd.tion. nor nadwoni o/the FBI. It i* th» property of tbe fSf end U loaned to your mttacy: it mad iu eonteauwe not to bt di>trit>uird outtidt your •gcacy.

* O.S.CPO;lt7'}-0-S75-»ll

Page 12: Church of scientology l. ron hubbard part 03

4-750 (Rev. 4-17-85)0

xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s) _material available for release to you.

with no segregable

D Information pertained only to a third party with no reference to you or the subject of your request.

O Information pertained only to a third party. Your name is listed in the title only.* •

O I)oetiiHe»ts originated with another Qpv^hnent agency(ies). TheiSfi #CHmentS were referred to thatagencyOes) for reViesraHd direct re$p.0l»se to you.

Pages contain information furnished by anotter Government agency(ies). You will be advised by the FBI asto the releasabifi^frtiis information follewing oor consultation with the other ag«acy(ies).

PageCs) withheld for fte^foHowiag reasonfek

) n C£ tt i q r Cf\f

The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) K^NO DUPUCATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

rai/DOJ

Page 13: Church of scientology l. ron hubbard part 03

Q fQJOi (REV. 11-27-70)

V 1

FEDERAt BUREAU OF INVESTIGATION

Otto of transcription B / Q / 7 7

In response to a court order Issued by Chief Judp;eWILLIAM BRYANT, United States District Court (USDC.)V-Washington,D. C. (WC), on July 27, 1977, regarding evidence seized asa result of a search warrant executed on the Pounding Churchof Scientology, 2125's&tTee^^1iWijVBC^yn July 8, 1977,Snecial Agents (SAs)4HBHHflHHMMHfli sealed a cardboardbox containinj^the following:

1. Phifcpgraphs and the photograph log.

2.

3. Xeroxsearch.,

sketches dravm at 2125 S Street,and a wrlfcigi^?ecord of the sketches

during thee^dence

The box was lairked *wMisc. #77-0151 in re searchvrarrawt." The box was seiled ift the office of AssistantUnited States Attorney (1USA) HENBY t. SCHUELKE, III,Room 3136C, USDC/$&£•;'•

. i

Interviewed on 0 / 1 / 7 7 -•> I faohinpton, D. G. -*•>*•* wo '17 10713-

D»tt dictitrd . -8/2/77

Thi> document contiin* neither recommend*)fof» nor conclu»lon> of the FBI. h !> the property of the FBI ind h lo»n«d to your egcncy;

It »nd lt> contents ere not to be distributed outside your eeency.

183

Page 14: Church of scientology l. ron hubbard part 03

rD 302 (REV. 11-27-76)

o V. .FEDERAL BUREAU OF INVESTIGATION

Oslo of tranialptfon ^/J)JSHL.

In response to a court order issued July 27,1977, by Chief Judrre WILLIAM BRYAMT, of United StatesDistrict Court (USDC), Washington, I). C. (V7DC), ten boxesof material seized during the execution of a searchwarrant on the Founding Church of Scientology, ?125 SStreet, N.W., V7DC, on July 8, 1977, were turncn over toMARGARET WKITAKER, Dsnuty Clerk, USDC, WDC. A receiptwas received front tfHITAKER, and the boxes were placed ina vault located on the second floor of the URPC, VJDC.The boxes were marked Miscellaneous #77-0151 in referencedsearch warrant.

., Washington, D. C.

_©«(e dictated . E/2/77

1Jii» document contain! neither recommendations nor conctuilont of the FBI. It h the propeily of ll>e FBI and •> loaned to your tgtney;

It and lit contend are not to be dittrlbuted ouiiide your agency.

Page 15: Church of scientology l. ron hubbard part 03

#

( . I -) s

I a

*• Evidence transported by SA

«• Evidence transported by SA

IV' HAHDLUIQ 0 P EVIDENCE-REGARDING

Page

177

••• 178

A p ,, C 0 U ^ ORDERS.... 1 7 9 , 8 8

B- ss^srg^?.*«> ' .w.'t 'court,'"'" 180181

c. «*"* W w^ w, 182

. E l SealM Snd marked' AaSUSt V » * . "3

• " X J j ^ 1 | ? r *•» « - , or the court,••••...,. #, 184

••*».« 185

186-187

188

189-193

C. Contact with K'lLLXAM LOWELL, POI;August 18, 1 9 7 7 . . . . - USDS,

Destruction of usn^ / 7 * *-*"*- ?''August 30, 1977.; f.Copies an<3 USDS letter,

191

192

193

lb

Page 16: Church of scientology l. ron hubbard part 03

#

o J

WFO i» 7-10713

III. SEARCH CONDUCTED IN WASHINGTON, D.C.

On July 3, 1977> United States Attorney (USA) EARL J.SILBERT, United States District Courthouse, Washington, D.C.,authorized a search* warrant for the fourth floor rear of theFounding Church of Scientology,. 2125 S Street, N.W.,Washington, D.C.

On July 4, 1977, HENRY H. KENNEDY, JR., UnitedStates Magistrate, U.S. District Court, U.S. DistrictCourthouse, Washington, D.C, issued a search warrant for thefourth floor rear of the Pounding Church of Scientology, 2125S Street, N.W., Washington, D.C.

-i

i

136

Page 17: Church of scientology l. ron hubbard part 03

TD-iCa (REV. 11-27-70) GO-r.

FEDERAL BUREAU OF INVESTIGATION

- * •

7/15/77

- t!

J

Members of the Federal Bureau of e(FBI), pursuant to a search warrant sifrned by UnitedStates Magistrate HINRY H. KENNEDY, United States DistrictCourt (USDC), %ashlncton, D. C. (Wpc), on July 4, 1977,seized items from the Pounding Church of Scientology,2125 S Street, N.W.y mm.

At 9:05 a.m., agents of the FBI entered thei on S Street. Special Agent

H B B | H H B K proceeded directly to thereceptionist's desk "3th the vestibule of the building.Once there> he explained to the receptionist the purposefor which he %nd .the Other ar-snts were present-inr»reMses, exhibited a copy of the^gageh warrantand requested to see eifeh r* Mlss^HBBBi 0

The other Agents.proceeded to the stairwell to th%. fourthfloor. S A ^ J l J M M R knocked on the entrance door, to thefourth floor and stated, "This is the .FBI. We hav& asearch warrant. Open the dpor." A male voice utteredsomething inaudible and ayas* "asked would he oz>en. thedoor. He fled f#ora the door and.vas, asked apain to openthe door. Agents attesroted to &ain entry by use of asiedpe hamjaer, pr$ bar and door, spreader. Vhen thisprocedure failed, enta y was gaifie^ by use of a carbonitesaw and sledge hamer at 9;3T2 a.»J

raa terentry into th

a

prior

dor area, a whitewas present.

— — — _ — - - . - - icial Identity,a' Special A/tent ^Prth&mZt 4 | H H H P w * a 3 also advisedthat the FBI. wad present \c £§re$iite a United States

r*s search warrant, or* th%fourth.floor#ar6a.itfocked several &e>6$s oi fefee fottrfc'h' floor

;o being restrained»4flHHMHVMP refused to providethe keys to the doors upon ^eouest, ar»djseven inneroffice doors wex^esubseQu&ntly entered by the FBI by*forcible means. 4 0 H H H H I refuseu to provide thekeys and combinations fed the various file cabinets.Forcible entry was gained to all- locked file cabinets.

Interviewed on 7 / 8 / 7 7

•Cont. next pap:e)Thit document conuim neither reconvnendattont nor conclutlont of the FBI. It it the property of the FBI end !• loaned to your agency;

H end Hi content, ere not to be distributed outtid* your egency.

137

Page 18: Church of scientology l. ron hubbard part 03

WPO 17-10713

(Interviewed by confc.)

arrived atwarrant was

•%ort?2y thereafterwarrant to *!r.

attorney,

o him by $pave.a comr o

attorneys lef t the search area at 10:30 a.m.

At 12:18 t>.».» an inventcof"the rooms and f i l ln* ' ' " __was advised by SiVHBHHHHHHIHHHP!*a*' ^ne inventorywas being* institu«e<j, and neoluld, provide a representativeto* inspect each-item of inventory. He liroy^Lded the

persons for that o t f^^^^^J i iggg^ , (P.oom I ) ,as $ and^J^^^^^^^^^HHV(Rcom I ) ,

((Room D S H ^ ^ ^ V o o n III).\

Agents responsibleas follows:

Room I -

the inventory by room

A"" ftom, $11

R6om IV -Robm V -Room VI

Agents that were involved 3nri "the search ofthe fourth floor by roons are as followst

138

Page 19: Church of scientology l. ron hubbard part 03

o J

Search and inventory of rooms was completedexhibited

'He advised hewould tiot sign the receipt because he himself'did notInspec^each^n^ffl^nt ^eiSfikS.'' fije receipt was signedby SA^JPJHBMBfcn4_v^tness<2<3 fey ^A^HHHBpi ^ C°PV

vras p i v e n t o ^ | | ^ H i B M l Menbers of the^B^exitedthe premises at

Attached i s a copy of the inventory of thedocuments seized.

139

Page 20: Church of scientology l. ron hubbard part 03

RW07KEV. 1127-/0) Vo - • • (>, v - ' FE, A t BUREAU OF INVESTIGATION

Pursuant to the issuance of a search warrant for theChurch of Scientology, 2125 S Street, N.W., Washington, D.C.,h ^ t e of the fourth floor search area, were taken by

The photographs were taken with a Besler Topcon 35mmcamera, serial number *»6l73OO, using an auto-toncon 1.8 lens.Kodak TrJ.-X Pan Tx-135-36 black and white film with an ASA of'100 and a shutter speed of 125 was used for the photographs.A total of six rolls of Tx 135-36 were used to photograph theentire area. .

Before the photographing began each room was markedwith a 3x5 card starting with Roman numeral I through VI.The 3^5 cards were placed ©utside^jeach of the six doors.

• Every file cabinet and desk, along with other pertinentareas, were also marked with 3 5 cards and lettered from A throughZ. After the letters of the alphabet were all used, letteringcontinued by using double letters starting with AA through QQ.-After the entire j rea was narked and befor4 the search beganthe entire area was photographed.

.Ajb the conclusion ©f this search the entire area wasphotographed again before the premises wejre vacated.

Interviewed "" 7/R/77 V7F0

_D*tt dictated

1hi> document conuint n«tlh«r tecommervJ.tloni nor conciwiont o( the FBI. It h the property of tha FBI and i» loaned

It *nd IU content* we not to be dittributcd outside your agency. 1(3

Page 21: Church of scientology l. ron hubbard part 03

R>302{REV. U-27-70)

V FEDERAL BUREAU OF INVESTIGATION

D»r* of trintcriptlon.7/14/77

Following the entry of the offices of theAssistant Guardian, Fourth Floor, Founding Church ofScientology, 2125 S Street, N.W., Washington, D. C,<WDC) by the Federal Bureau of Investigatioiindividuals woo identified themselves* as'and^fp^pmHBi appeared at the doorway to theoffices of tlie Assistant Guardian.

(displayed a ring of keys toat which point both entered into a

discussion on whether or not they should open the locksin the Assistant Guardian's offices for the FBI ratherthan having the FBI break open the locks,

|then stated "maybe we owght to l£doors down.'*.-.> At this gpint both

entered into a conversation with a whitemale seated iit a wheel chair. This also took placejust «a%si#e the doorway to tfie offices of theAssistant Guardiaa, None of tnis latter conversationw a s o v e r h e a r d , " * - • • •.•:.,.. • . • • „ ' .

s ie$crib«$ as follows:

Initrvitwrd en. 7/8/77-••.

Washington, P, C«

o...

; WFO 47-10713

7/13/77

Th'a document tonl»in» ncithrr tcaxnmendnlom nor concllrtiont of th« FBI. ll h the pfopefty of the FBI *nd h lotned lo your

U tnd it« conlrnlt t'c not to b* distributed outtide your *gency.

174

Page 22: Church of scientology l. ron hubbard part 03

„ ? . " - " " " •

FD-302 (REV. tl-27-70)

OFEDERAL BUREAU OF INVESTIGATION

Dtf» of freracrlpflon. 7/22/77

On July 8, 1977, after Inventory of itemsseized froo the Church of Scientology, 2125 S Street, N.W.,Washington, D, C. (WDC>, by Bureau Agents a box containing^±gU^^^ggd^roin^pom I at this location was taken by SAV H H H H H H H B anc* transported to the Washington FieldOffice (WPO) of tae Federal Bawhere it was turned over to SA

Interviewed on 7 / 8 / 7 7 Washingtonf D. C.

o...

* .WTO 47-10713

7/13/77

Trii» document conUliw neither recommendation! nor conduiiont of the FBI. It it the property of the FBI end It loened to your egency;

It and Ira contentt »re not to be dittrlbuted outtide your agency. 1 76

Page 23: Church of scientology l. ron hubbard part 03

RW02 (REV. 11-27-70)

FEDERAL BUREAU OF INVESTIGATION

Data of tren*crlption. 7/28/77

Special Agent flHHHHHHfli WashingtonField Office, Federal Bureau of Investigation, transporteda box containing documents seized from Booms II, III, IVand V, located on the fourth floor of the Church ofScientology Building, 2125 S Street, N.W., Washington, B. C ,to Room 622 of the Washington Field Office, located in theOld Post Office, 11th Street and Pennsylvania Avenue, N.W.,Washington, D. C.

.?. T i

. Waohlngton, D.lntwvi*w»d on 7/8/77 H7 10713-

.O«te dictated.7/27/77

1hi» document contain* neither recommendation* nor conduilon* of the FBI. It I* the property of the FBI and It loaned 1o your agency;

H and itt content! are not to be dittrlbuted ouHide your agency. \ f ' • •

7

Page 24: Church of scientology l. ron hubbard part 03

FD-302 (REV. 11-27-70)

" ; # - • •

G-' P O ' OSEDERAL BUREAU OF INVESTIGATION

Dot* of trontcr Iplioo. 9/6/77

On July 8, 1977, two boxes of documents seizedfrom the Pounding Church of Scientology* 2125 S Street,JJ.W., Washington, D. C. (WDC), pursuant to a hwarrant. WPTV» t.ijrvn(>A over to Soecial.Agent (

^^____ *he t w o ^ox«s of doctuneBts were placedIn a vault located on the fifth floor of the WashingtonField Office (WFO) of the Federal Bureau of Investigation(FBI), Old Post Office (0P0) Building, 12th and PennsylvaniaAvenues, N.W., WDC. On July 11, 1977, the two boxes ofdocuments were transoorted to a vault on the sixth floor,WFO, FBI, OPO, 12th and Pennsylvania1 Avenues, N.W.,\mc* < • '

* *

7/11/77 Washington, D. C. ^7-10713

Dot* dlclotad. 9/2/77

This document contains neither recommendalioni nor conclusions o' the FBIit and its contents ore not to be distributed outside your agency.

L ft jjI / O

lK» property ol the FBI ond li to your agency:

Page 25: Church of scientology l. ron hubbard part 03

WPO ^ 7 - 1 0 7 1 3

I V . HANDLING OF EVIDENCE REGARDING COURT jpfiDERS

m-*- ••

179

Page 26: Church of scientology l. ron hubbard part 03

RW02 (REV. 11-27-70) o-o#'O

FEDERAL BUREAU OF INVESTIGATION

Drt* «f transcription. 7/26/77

b"1' On July 21, 1S?7. at approximately 3;30 p.n.Special Agents (SAs) 4 H H H M H M H H B F an<*' _transported from the Washington Field Office two toxes ofdocuments containing evidence seised pursuant to a searchwarrant froia tiie Church of S&fr&ntoZogy, 2125 S Street, «. W.,Washington, D. C, ('/DC), and two boxes of Xerox copies ofthese documents, by a Bureau vehicle to U.S. "Jistrict Courtiiouse, iv'DC, where they were placed at approximately 3;55 p.n.in a safe at United States District Court Bouse located ontt>e third floor in the office of Assistant United States/itc@rney iiEHuY ?. SCHUiiLKE.

Interviewed onQy

Dtl» dictefed7/23/77

Thlj document conteln* ntltKer reconuneodetlont nor eonduilooi of the FBI. It it the. property of the FBI end It loened to your

H end Irt contentt ere-not to be distributed outside your egency. . . . . . .

180

Page 27: Church of scientology l. ron hubbard part 03

FO-302 (REV. 11-27-70)

FEDERAL BUREAU OF INVESTIGATION

Oat* of trwucrlptlon.7/26/77

On July 22, X977, at approxliuately 8:45 a.m.,

special Agents (^s^^MHBIMflHMBF^"^ ^HPBH4 W ^ p l traiisportecf^oirTftewaBhln^tort Field Officeone box of <iocuir,ent3 containing evidence saized pursuantto a tfearch warrant fro.-n the church of SclSRtolc-27, 2125s Street, «, '*'., Vaahlnston, D. «?. (v/DG)» by a Bureauvehicle to U. S. Diatric^t Court -House', U3C, where It wasplaced at appPQjtinatcly 9:10 a.H., with other boxes of<Jocuaent8 containing evlcieaco seized pursuant to the

^IgYgjgggtioned eearch warrant in the custod? of SAH H B H H i ^ tha office of Assistant Ualtr#-States Attorney

*?\r.>-\\

Intrrviewrd on

77237//

Thit document contain* n*l(h*r f*commend*t!ora nor condutlont of lK» FBI. It it th« property of th» FBI »nd i> kwned to your »gtncy;

H and H» content* we nor to b* distributed outtida your (gancy.

181

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I-fO-302 (REV. ) 1-27-70)

FEDERAL BUREAU OF IfWESTIGAKOK

Data of tr»n»g|p>lM» ° / 9 / 7 7

In response to a court order Issued by ChiefUnited States District Court (USDC) Judre WILLIAM BRYANT,Washington, D. C. <¥DC), on July 27, 1977, evidence seizedJuly B, 1977, while executing a search warrant on theFounding Church of Scientology, 2125SStreet^JiWu WDC,

V H H H H H H H H H i in the office of Assistant UnitedStates Attorney (AUSA) HENRY P. SCHUKLKB, III, Room 31 -6 C,USDC, \lt)C. The evidence consisted ©f one box of originaland .four Xerox cables of stolen government documents, twoboxes of the original copies of the remaining docunentsand six boxes containing four Xerox copies of the remainingdocurisnts. These documents were left in AffcA SCJHJSLKE'soffice. The boies were jaarlced "Misc. #77»-0151 in research warrant."

Thh document contain* ntllher i»comm«od»tloo» noc cooclu»lon» of ih* FBI. It » tb* pfopcflf of th* FBI tnd It loaned to your «gen<yi

k and Its contend at* not to be distributed ot'ltlde your agency.

Page 29: Church of scientology l. ron hubbard part 03

»W02 (REV. J1-27-70)

tEDERAl BUREAU OF INVESTIGATION

D*M of trMMerlptlnn»

/-I /'T'T

Pursuant to a court order sifmed by United StatesDistrict Judge MALCOLM M. LUCAS in Los Angeles, California,on Aupust 2%t 1977, .forty-two boxes of Xeroxed copies ofevidence seized in Los Angeles on July 8 and July 9, 1977,were placed in a vault located on the second floor of theUnited States District Court, John Marshal Place andConstitution Avenue, M.W., Vfashinpton, F>. C. (VPC). Theseboxes were marked "77-2565* Lucas, J, L.A." A receint ofthese documents was obtained from ?!AB$ARPfP VTFXTAKER whoobserved the placing of the boxes in the vault.

* - - - -

fntorvitwtd

D»t« dictutd ft /ir\ ITT

Thb document contains natthar r«comm«nd«tlon» no* eonciuilon* of th* FBI. It it th* property of the FBI *nd !t lo«n«d to your agency;

* *nd lt« contents we not to b* Attributed outtide your agency.

Page 30: Church of scientology l. ron hubbard part 03

*

G VWFO H7-1O713

V. CLASSIFICATION OP USDS DOCUMENTS

189

Page 31: Church of scientology l. ron hubbard part 03

fD-302 (REV. 11-27-70) oFEDERAL BUREAU OF INVESTIGATION

_ i

D«h> of Iranacrlptlon. 9/2/77

fAppeals Officer, Freedom ofInformation (FOI) Staff, Bureau of Public Information,United Staj^^te^^jewf^^^Stftte (USDS) advised SpecialAp^nt (3A)mHflH^^^^Hthat none of the documentsfurnished USDS bySABBBBP 3^ August 10 and Aup ist 16, 1977,were classified documents. The documents were released underFOI.

provided a letfex* written by #05 H. MORTON,[fSRS, datea nugiini^W^^^LQ, rop;ardln& obtaining the- abovedocuments from -Al|MMBL0"Ti:'TjL stated the U*?J>s has noother memoranda, no«es or other paperwork pertaining tothese documents.

lnlervi.w«j on ft/1 R / 7 7 , D . C . WFO

dicut«l

Thi> document contains n*Hh*r reconvncndctlona nor condutlon* of th» FBI. It ii th» property of tht FB.1 tnd It k»ned to your agency;

H and ih content* arc not to be di»trlbut*d eutild* your agency. 1 9 2

Page 32: Church of scientology l. ron hubbard part 03

R>-302 (RIV, H-27/0)

ot>f EDEMAS. -BUirf A1-' OF INVESTIGATION J

Oat* cf freiMcriptJon flL/*?n/77

The following cowirr; of numbered documents. seised by the Federal Bureau o? Investigation (T?BI)in searches conducted in Los Arutsles," California, on

3" deu'r-.-ypd fey Special Ap;enta t}-- *' -?-hinr:tryrj Field Office

<WPO) of the PBI at'31:20, R.J.I. , on Aurust.30, 1977:

Also destroyed was .-. l e t t e r from i ^ ^ t t { g ,Chief of Division of Investij^.r-ion, United States JDenarfcnentof Sfc&te {USDS), dat<?<! A U ( ? , ^ P ^ ( ^ ^ 9 7 7 , re^ardinr: otitaininpthe above documents fron S ^ J ^ ^ ^ B ^ o r nurnoses of

K c l a s s i f i c a t i o n . ^

" Interviewed on _ S Z 3 J 3 / 1 I , ft. n . -ni. ^viPb »i7-1 o?i 9 ;

Thh document conuint mllher lecommendMloni nor conchuiont of the FBI. ll ii the property 9 ' the FBI end U loaned to your agency;

B and ttt contontt are not to be distributed outvide your agtncy.

193 .

Page 33: Church of scientology l. ron hubbard part 03

Page(s) withheld entirely, at this location in the file. One or more of the following statements, whereindicated. exnlstfTihia deletion. ,.-•!• .* f~-j\ ^i^h^\ '

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

xxxxxxxxxxxxxxxxxx

with no segregablematerial available for release to you. j t . v

C3 Information peitained only to a third party with no reference to you or the subject of your request

_ " ' *"*' .-.*?•''if! 'LJ ^ Information pertaiaed only to a third party. Your name is listed in the title only. N

D Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

.« Pages contain infojrmation furnished by another Government agency(ies). You will be advised by the FBI asto the releasajbilir^of this taformation following our consultation with the other agency(ies).

Page(s) withheld for the following teason(s):

• For y<w iafonnatioo:

The followinifnumber is to be used for reference regarding these pages

3- '

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxDELETED PAGE(S) K

NO DUPLICATION FEE §FOR THIS PAGE X

xxxxxxxxxxxxxxxxxxxrai/ooj

Page 34: Church of scientology l. ron hubbard part 03

#

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

SUBJECT:

FILE NUMBER: 47-56689: SECTIONS 8 & 9

Page 35: Church of scientology l. ron hubbard part 03

I:\Jt

so;? (Rev. 7-l£.-?55 V_ ' * 7 )

FEDERAL aUREAU OF INVESTIGATIONROUTO*fS(N

LOS ANGELESTITLE OF CASE

WASHINGTON FIELD

2-QI-ENDATE

9/2/77 7/1/77 - 8/30/77

6SITOL

CHARACTER OF CASE

IMPERSONATION, FORGERY OFGOVERNMENT IDENTIFICATION,FRAUD AGAINST THE GOVERNMENT

REFERENCES: Los Angeles teletype to the Bureau, dated 8/30/77.

- P -

ADMINISTRATIVE

For the purposes of continuity as well as br!the numerous superfluous legal motions filed by the 0"of Scientology in captioned matter are being omitted __r...this communication. Only those judicial proceedings c=*pertinent to this case are being detailed. Ma informationis contained herein concerning documents seized in the 3guexecution of search warrants at Hollywood, California, asall such documents, as well as communications generated as£^ ~_a result of the analysis of these documents were ordered jrg r.3sealed by the court at Los Angeles,' pending adjudication T*7 \~iof the. government' s japgMgal, in Wash?.ncTton,.,D.C. ^?j u*.J

ca:£~2 A

£ £3>': x,

ACCOMPUSHVEHTS CLAIMED ACQOtt-TAtS

oves Yt»s X~'YE1

T H I Y es 'NO

3 -

2 -

5 MADE: /

Bureau (47-56689)USA, Los Angeles(ATTN: AUSA RICHARD AWashington Field(1 - USA, tfashinaton Field)Los Angeles (47-12230),

63,64,67-69,71,73,75,83,feM6,92,94,95 98,100-102^105,109,112,113,1151119,1?7,128,130,136-138,140,144,145,152 156, 157, 160, 163,164,167 # 8 ,177^3,180,182-186,188,189, 191.194200 202 203 205 209-212, 214,219-221225,224, 227-230,235,239,240,243-245248-252,254,256,257. 260. 261, 263-2267,269^ 272, 274, 280, 283, 286,288, 293, 295, 298,299, 301, 304,313306, 312, .^3_15,^.9, 321v 325, 328

347 351 355 356 365 371 372 437 440445 446 451 453 458 466 467 483-488

h

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i • 0O 0

LA 47-12230

No specific leads are hoim set forth,

„* ^«w prosecutive priorities established by U.S. "

Attorney in Washington, p.C. in captioned matter.

LEADS .

LOS ANGELES

AT LOS ANGELES, CALIFORNIAt (1> Will awaitjudicial decision cbnderning retention of internal Bureauconaaunications.

(2) Pill await adjwiitsation of search warrantappeal in Washingtonr D»C. '

- B* -COVER PAGE

Page 37: Church of scientology l. ron hubbard part 03

i IFD-KM (Rev. 3-3-59) 0

UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

1 - USA, Los Angelesf. (ATTNJ AUSA RICHARD A. STILZ)

b' 1 - USA, Washington FieldReporter;

Dotn 9/2/7^

FitW Offfee fit. #: 4 7 - 1 2 2 3 0

SITOt,

OfBe«: L O S Angeles , Californii

Fib #. 47-56689

Character: IMPERSONATION; FORGERY OF GOVERNMENT, IDENTIFICATION:FRA6D AGAINST THE GOVERNMENT

Search warrants executed at Scientology centerslocated at 5930 West Franklin Avenue, Hollywood, California,4833 Fountain Avenue, Hollywood, California^' and 1680 NorthVine Street, Hollywood, California on July 8 - 9, 1977,large quantity of documents confiscated. Judicial proceedingsconcerning document retention and review detailed. JudgeMALCOLM M. LUCAS, Federal Court, Los Angeles, ruled on8/8/77 that all documents seized, as well as all copies andassociated memoranda generated thereof were ,£$• be returnedto the court pending adjudication of Federal appeal ofsearch warrant exclusion ito Washington,^.C. All documentsr.ettl£-ned to the Clerk of the Court, Los Angeles ©8 8/29/77.Decision on the judicial confiscation of intep»al Bureau

i d l i i h ibl i f i l t t i n off thef u t u r • ^ / / g / g g

„ _ Investigation in this ©atter was initiated uponreceipt of information fromof the FB

>reak-ins of U.S. Government offices inWashington, D.C. had been performed by Scientology members

fh« document eor.U:i:.0eithCT recommeoda.ioo. no. raclraor. of the FBI. l i : . the Protety oT the FBI and i. loaned to your agency: it « d it. c « , « n - ,t n not to be cnt.-ibatKj outude your naicy.

FBINTEiO OFfJCE ; :?tj> p . *r'

Page 38: Church of scientology l. ron hubbard part 03

• • • • $ • • ; • • •

0 o 0

LA 47-12230

The documents obtained from these burglaries were presentlysecreted at Scientology offices located at Fifield Manor,5930 West Franklin Avenue, Hollywood, California, theCedars-Sinai Complex, 4833 Fountain Avenue, Hollywood,California, and 2125 "S" Street, Northwest, Washington,D.C.

Page 39: Church of scientology l. ron hubbard part 03

• * •

I 0

TABLE OF CONTENTS

Page »

PART 2 OBTAINMEST OF SEARCH WARRANTS 9

PART II FIFIELD MANOR SEARCH 11

A. Log of activity :— '- 12v B. Comprehensive narrative of events 16

C. Contact with flHHH9* 24

D. Gaining access to the 6th floor --?•%« 25

E. c ° n t a c t wi th^HHMHBHHP~~ 28

F. Floor j»lan of. 6th' floor -—••-- • 29

G. Entry and search of HENNING HELDT'sOJiice 30

H. Presentation of search warrant andreceipt of inventory — — 32

PART III CEDARS-§rNAI SEARCH . ~— 33• • - ' • • i . " " . .

A. Log of activity •» — «•——»-* —:- 34

B. Comprehensive narrative of events 36

C- Entry to the complex «- ; • 41

0. Cursory search of the building — - 42

E. Floor plan of the search area — 43F. Gaining entry to the Sea Organization ..

Offices ——- . .- *H

G. Gaining access to locked offices 45

H. Receipt for inventory — 47

Page 40: Church of scientology l. ron hubbard part 03

7t

sIt:

I-f

s

1

PART IV

PART V

PART V|

%.

I

at'

o,0

TABLE OF CONTENTS CON'T

Page #

TAFT BUILDING SEARCH — 50

A. Obtain|jent of search warrant — ~ 51

B. Gaining entrance to Suite 918 -** • 52

JUDICIAL PROCEEDINGS : 53

A. " toofcidn %o supress search warrants 54

B. Sealing of search warrant returns 55

C. Ordter a-nd return of document copies --— 56

D. Ruling of collateral estoppel, order toreturn^ documents; request to retaininternal Bureau eoswnunications 58

E. Return of all documents to the court — 59

INTERVIEWS 1

• ' • * • ' " ' • . • • " ,

' MHHMBMMH^— ^ 97

Page 41: Church of scientology l. ron hubbard part 03

4-750 (Rev. 4-17-85) o\xxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s)material available for release to you.

b7 f> with no segregable

D infonnation pertained only to a third party with no reference to you or the subject of your request.

E3 Information pertained only to a third party. Your name is listed in the title only.

EH Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Paps contain inteffiatioafurnistedby anoiler Government ageScy(ies). You wiW be advised by the FBI asto the reusability of this information following oar consultation with the other agency(ies).

Page(s) withheld for the following reason(s):

[~~1 For your infonnation:

The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X£NO DUPLICATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ

Page 42: Church of scientology l. ron hubbard part 03

< •

LA 47-12230

PART I

OBTAINMENT OF SEARCH WARRANTS

Page 43: Church of scientology l. ron hubbard part 03

I f QFD-302(Rev. 11-27-70) \ . ' . 1 ^ " ) \J

FEDERAL BUREAU OF INVESTIGATION

Dot* 7/20/77

Affidavits in support of a request for FederalSearch Warrants for the structure located at 5930 WestFranklin Avenue, Hollywood, California and the buildingcommonly'referred to as the Cedars-Sinai complex locatedat 4833 Fountain Avenue, Hollywood, California weresworn to by me on July 7, 1977, before U.S. MagistrateJAMES J. 1>£NNE. After this declaration. Magistrate PENNEissued search warrants for the above structures.

7/7/77^Los Angeles, California p,,. 3LA 47-12230

Dote dictated-7/13/77

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

Page 44: Church of scientology l. ron hubbard part 03

(y -O o) o

IA 47-12230

PART I I

FIFIELD MANOR sSBARCH

* „ t v, " '• ,

Page 45: Church of scientology l. ron hubbard part 03

KFI>-302(Kev. 1J-27-70; 0 . O,. 0.FEDERAL BUREAU OF INVESTJGATJON

t>Otm of irantctiptlan 7/19/77

The following is a log for the search of thepremises located at 5930 West Franklin Avenue, Hollywood,California. This search was made pursuant to a searchwarrant issued by United States Magistrate JAMES J. PENNE,Central District of California, Los Angeles, on July 7,1977. This search warrant bears the number 77-1029 M andwas executed on July 8, 1977.

Date Time

July 8, 1977 6s01 AM

July 8, 1977 6:02 AM

July 8, 1977 6:03 AM

July 8, 3,977 6:05 AM

July 8, 1977 6:06 AM

Activity

Entry was made into the publicentrance of building and

was made with an individuald at the front

aArrival on the sixth floor viaservice elevator, knock, and announcethe identity Of the Federal Bureau ofInvestigation <FBI) agents and thefact that a federal search warrantfor the search of the premises hadb$en issued.

padlock of the* sixth floor serviceelevator exit snipped and agentsenter sixth floor; Simultaneouslyagents on #he stairway to the sixthfloor knock and announce at thestairway door as to their identityand purpose.

Door to the"stairway opened by FBIagents who had gained entry viathe service elevator. Sixth floorsecured.

Forcible entry made into offices ofKENNING HBUXr.

7/8/77 „. Hollywood, California gi|^,os Angeles 47-12230

Dole dictated .7/18/77

Sr'sssm asr^ iss r ^ ^ s t ^ ^ s . u is thc property of the m and is i™« x°

Page 46: Church of scientology l. ron hubbard part 03

'"•: *1:WI •

O

July 8,.1977

July 8, 1977

| July .8, 1977

>... -i* ^

§3a

IJuly

July

8,

8,

1977

1977

7

7

*05

:20

AM

AM

July 8, 1977

O

S1 LA 47-12230

1 Date

1 . July 8, 1977

Time

6:09 AM

••.

Activity

Entry inHENNING BBLDT and opening ofvarious !>©cks of file eabinetsin the outer offices and inneroffices of HENNING HELDT.

6:20 AM Remaining search team enterss-ixth floor. Photographs take$of HENN&fcG HE.LDT's office area.

6:35 AM Individual arrivesywho identifieshimself as public affairs officerfor vChufeh of Scientology.Identity and purpose of agfentsexplained. Copies of searchwarrant given individual, and he

keys.;-to the various cabinets andlock.s, in HELDT's offices.

6:55 AM .Reverendof pr«Wises arrives,"and purpose ofaqent<

explained; ^V^endflHBHHfllgi fen copy 4& search v^arrant,asked if he v;ished to observesearch, but did not respond.

Search of HENNING HELDT's officesbegins.

ART MARSN, another "representativeof Church of Scientology arriveswith church photographer andgivisn permission to take photo-graphs of search scene.

7:35 AM ART MARSN and KEN WHITMAN,representatives of Church ofScientology, present duringsearch of HELDT's offices asobservers. Another unidentified

13

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I

LA 47-12230

Date

Continued

July 8, 1577

Time

8:20 AM

8# 1977 1:00' t>M

July 8, 1977

July 8, 1977

July 8, 1977

Activity

representative, Church ofScientology, also present asan observer.

___ attorney forIrcft of Scientologv^arrives^

at the sixth £1°°* • wKKKKttKfgiven a copy of $ e a r d i w a m n ^and edvisM of the, identity

>$e of the agents.Jmade several appearances

a t Jfgie,, Search .scene during »v

remalnaejf of the morning.

%«i|ry into a penthouse officeIdeated on 'the roof top nextto IJE ING HELDf #s office was~ "" gistance ofoae1

1:30 PM : Empty, file folders broughtinto search scene in order totransport documents which maybe seizedDur^uan^tosearchwarrant. fHHHHHHIBf an<3

. . aj&athe r unidentifaey member oftjae Church of Scientology werepresent vtien each box of foldersand each individual folder wasopened in their presence in orderto demonstrate that the folderswere empty.

2:17 PM Additional attorneys for Churchof Scientology arrive, are given

-""" copies of search warrant, anddepart.

4:00 PM DUKE SNIDER's desk was locatedin the outer offices of HENNINGHELDT and .was forcibly opened.

Page 48: Church of scientology l. ron hubbard part 03

• r

o, o

LA 47-12230

Pate

Ju,ly 8,

July 8,

JUly 8,

July 8,

July 8#

1977

1977

1977

197?

1977

Time

7

8

8:

8:

9i

:48

:00

:37

40

AS'

PM-•

PM

PM

PM

PM

8, 1977

-Jaly 8, 1977

July 0t 1977

9:55 PM

10:12 PM

Activity

Brief search is made of teletyperoom located adjacent to HENNINGHEL&T's offices.

Clean up of the search scenein HELD?fs suite of officesand photographs taken.

Search of teletype ro©m completedr and photographs tafeeri.

Jnireutory being typed.

to^Kmmmmmmmmmmmm^ a l o n g

witl* copy of seaych warrant."

L>oouM»ents s e i z e d jptirsticini. i osearch warrant boxed and removed.

.•S^rch^eam begins to depa,rt./iiixtti' floor.: ' " > • * • ' .. • • • ' • • ' * , • • : • •

All Agents out of premises.

4 ft

Page 49: Church of scientology l. ron hubbard part 03

PD-302<Rev. H-27-70)cVbFEDERAL BUREAU QF INVESTJGATION

Dot* of transcription.7/13/77

At 6:01 am on July 8, 1977, pursuant to a searchwarrant issued on July 7, 1977, by V. S. Magistrate James J.Penne, Los Angeles, California (Docket Number 77-1029M) Iled a roup of Special Agents of the FBI into the premisesknown as "Fifield Manor. These premises are located at5930 West Franklin Avenue, Hollywood, California, and alsohas an entrance located at 1840 Tamarind Avenue, Hollywood,California. Entrance into the building was made at the1840 Tamarind Avenue entrance, which was not locked.

A few moments jlriorVto my entrance

to contact the teceptxonTs^wiowas on duty at the desH inChe lobbv and td identify C^emselves and tell them of thepurpose, of our arrival on th<^prjffiises*Il a ter "found outthat this individual w a s V

Vpon entrance into the lobby there was a shortdelay sinqe we did not know the exact location of the passengerand service elevators as well as the location of the twostairwells that would alldV us. access to the 6th floor ofthe building. A further short delay was encountered sinceit was determined that the passenger elevator that part of thegroup of Agents was planning to use was out of service.Agents previously assigned to go up the stairwells once they;:o.re found were told to proceed to the 6th floor by thestairwells and await "admission t& the 6th floor by Agents whowould be utilizing the service, elevator. Agents who had plannedto use* the *va «-_}_«_ elevator-faerie told to go up one of thestallfc*H<L: , ... ..

to raaaiftenance1 Technician _________^£ entered the service elevator and proceeded

. On the way _p in the elevator I instructedSA^H____H_»:*iat: upon arrival on the 6th floor he was to makethe announcement concerning our presence, our identity andthe reasons for our presence in the building.

At 6:02 am we arrived on the 6th floor and uponopening the gates of the elevator and stepping onto the landing

Interviewed on J./Rfll, „«

t-rSAC ROBERf J. MC CARTHY:sas G

f?aHfni-TvJa___Fil. # LA. 47-12230

7/13/77Dote dtctotet) •

This document cor.teir.s neither rscom.-r.ciidatio.'is nor co.-ulusions of the FBI. It is the property of the FBI and is loaned toyour ec?»cy; it or\n ;I5 consents arc bot \o be distributed outside your agency.

CPO ; »T5 O -

Page 50: Church of scientology l. ron hubbard part 03

LA 47-12230

m

we saw that our passageway was immediately blocked by apad^cke^^ypon meshed gate. Upon exiting the* elevator^ 4 H B a < : 6:02 am, as timed by my wrist watch, announcedour presence and our identity was mad& known and the reasonfor our'presence on the premises was also made known.

As timed by my wrist watch 1 waited one minuteand two seconds to see if anyone would admit us onto the floor.Durteg^Ms_tim^*eauests were repeated for entrance bySAWKKKK/m SABBBBBPand my s e lf and when i t was apparent that noeoesTasrespondingto^ur calls, I advised. _ _ _ _ _would have to snap the padlock to gain entry since Therewa^apwav to climb over the iron meshed gate. I advisedSAtiHHPHPto wait for my command before he'snapped thelocK in. order to see if anyone would respond to our requestfor entry. Since no response came and no one^fa^—visibleI ordered the lock snapped. Efforts by SA^//////m£ ailed to

•snap thelock. however, after several attemptsw^n the aidof SAwKf/f/tlthe padlock was snapped at 6:03 am and entrywas made" into the hall .

Upon entry upon the 6th floor ^myself proceeded up the fesllva;/ and the personne^accornpanyingus on the elevator proceeded up the hallwfay to determineif there were any other elevators or other'entry areasonto the floor .available in order for us to secure thepremises. Si*fHMHB an<^ m 7 s e i ^ proceeded up the hall v;herewe observg^^^^^^^^Myidual, whom I later rde6ermined tobe o n e f H ^ H H | ^ | H H | cose out into the hallwavfromaroom I iaxiT^iounff^^^^o be ja^teletyf^foora. S A ^ H H Wand myself identified our$fe](Ve$ by exhibiting credentials%U$ explained the* purpose or the pr<&s«nce jpf FBI'Agents on

^ e premiises. Maifely, tha^^hev t>rere there to ex$&ute aFederal search warrant.VHHp;as handed* by ^ • • • • • M acopy of the search ^ ^ ^ ^ ^ ^ ^ ^

__ hy he did not respond to obr entryrequest and he said he could riot hear us because he wasin the teletype room and could not hear because of the noiseof the teletype machines.

17

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rv*• t

•?•O -0

LA 47-12230

O , 0

At this time all three of us were standingoutside the teletype room. I asked him where*the DeputyGuardian of the OS's Office was and if it was Mr. HENNINGHELDT*s. Office. He pointed to a door near us oppositethe teletype room and stated that was his office space. Iasked him if he had a key to the office and he said "no."He was asked does he know how to get in or did he know where akey was for the office and he again responded "no." Hewas asked who in the building had a key and he said he didnot know. He stated he was alone on the floor and whenasked who was in charge of the building at this time he statedhe did pot know. He could not provide the name or the phonenumber of anyone who could provide us with a key for entryinto ,$hs offices of Mr. HENNING HELDT. He was specificallyasked If he had the telephone numbers where we could contactHENNINO HELDT; DUKE SUIDER ox^g/gt/ggm in order for us torequest keys to allow us entryrnto^n^office space and hestated he did not know any of their telephone numbers.

I then- requested one of the Agents accompanyingme to contact the Agents in the lobby of Fifleld Manor byradio to find out If.the desk clerk could assist us inentry into the office space. *. Similar questions were askedof the desk clerk and he also provided no assistance in thematter.

Since there v?as no one there tocp«ft,,the doorto Hr. HENNI$G HEtDT's Office and no one had ahy way ofcontacting Mr. HESNING HELDT or any one hi'^authority in thebuilding, at 6:06 am I instructed S ^ ^ P M H R R H N M H M Popen the locked door of.Mr. HELDT*s office' space. He thenforced the door open. •

I entered into an office which appeared to bean outer office and work area and to my immediate right wasa door leading to a second office which was also locked.I noted two padlocked closets &n& two filing cabinets in

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the outer area. I instructed that a mirrored door, apparentlyleading to another office, be forced open and'at thistime as a result of the door being forced open an alarmsounded in the 6th f looj^jaliwa^^ I instructed RadioMaintenance Technician^HflHV^ 0 disengage the alarm,

.should be noted that'tfariitg the time I was speaking to_>utside the offices of HgNNING HELDT, that while

securing the 6th floor area, Agents who h ad accompanied me1B the elevator had opened two stairwell doors and alarmshad sounded on &aeh door as they were being <@pened and permy previous instructions they were promptly disengaged.At 6:05 am the 6th floor area had been secured. '

Upon entry into the office which I later foundout to be HCN9XJiocke<$ filing,instructed S 'instructed $Acabinets in t

HEl£>T*s it was noted there were severaland a padlocked closet door which 1

flJ^MBp open. 1 furtherthat I wTsneaall locked closets and

'of offices opened but that no searchesbe conducted of c&e contents of any cabinets as yet.

. At 6:20 am the remaining portion of search teamAgents entered the 6th fl©or premises and wete told not tocort&gc^fca^^gareh^^this. time since I had instructedS A f H B H H H H H H M V Co take photographs of the office

• • . . . ' • - • •

At 6:35 am an individual who identified himselfas the Public Affairs Officer arrived on the 6th floorand I provided him with my identity by showing him aycredentials and explaining ,th# purpose *p£\ th% presence oft%% Agjaats on the praises and that cheyt^e^e there to

t-e ;3 Federal' search warrant. A&'fnis-£$£)$£ !te was asked%y tm if he could contact officials and s<f?rise> th«m of our')SvtlVfl. on the premises and he was giveri a cotiy'of thesearen warrant. He requested a delay of fifteen minutesbefore any search would begin;in order to allow him time tocontact appropriate officials. This was granted and at 6:53 am

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i f cLA 47-12230

•who identified himself as'.]lie was provided with my identity and that

rant U. S. Attorney (AUSA) RAY BANOtJM and heaccepted our credentials and wrote down information fromour credentials on a piece of paper while it was explainedto him by AUSA BANOUM the purpose of the presence of FitAgents on the premises. Mainly, that theyjg|rethere toexecute a Federal search warrant. Rev. JMflflHVwas alsoprovided with a copy of the search warran^^^Sfnce no otherofficials had arrived on the scene I told him that we hadwaited more than th£ fifteen minutes we had granted beforestarting our search and that we would start,our searchand asked him if he wished to be an observer. #e did notimmediately answer and at 7.-05 am feh^&earch_Jigaaa of theoffice of Mr. HENftlH? HELDT. Rev. H H H H ^ ^ H f w a spresent and shortly after observer^^wnwfe^TjJm theChurch of Scientology started to come into the suite ofoffices observing searches being conducted by Agents. Fromthat time on and throughout the entire period of the searchesindividuals wop identified themselves as member's of theChurch were observed carrying clipboards, cameras and tape .recorders. It was apparent t-hat they were there to observethe progress nf rh« search. These individuals, not onlywere*in the 6th floor hall area, but in the lobby andsidewalk area outside Fifield Manor. Observers in theimmediate search area were allowed to sit or stand adjacentto Agents as they took files frp?n cabinets or closets. TheAgents reviewed the fi,le$ and as they took items out, theobservers were -shown the items and the observers recordedthese items. Photographs, of the observers and Agents weretaken. "";"' " v

X advised ^^TMKKK/KKKKM that occupants of theremaining portion of the bu^ULoTn^could feel free to comeand go as they pleased and that any one having businesson the 6th floor in other offices was to have free accessto the area and to work in these offices if they normallyworked there. He was told v& were tpt going to enter theoffices located on the 6th floor that were designated

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Legal Office and Financial Office.these offices.

Agents did not enter

At 7:20 am another representative of theChurch, ART MAREN, arrived with a Church photographer andhe was advised that photographs could be taken as long asit did not interferewjUhthe search being conducted bythe Agents. RevJBHHHVwas asked if he wished to providea key to the lockecHJ5s!To£ Mr. HENNING HELDT since thedesk would have to be searched. . He was told by AUSABANOUIi that hewa^under no obligation to provide it,however, Rev.^^JHHHHeparted and shortly returned withthe i,key to Mr^^^^^^2f_£^» which was opened in thepresence of e v-^BHHV

At 8:20 am attorney^HHHHH| arrived onthe 6th floor andj&e. stated he was afe jtttomey representing.the Church and &t this time AUSA BAN0U11 and myself showedhim our credentials and it was explained %h& purpose ofthe presence of the FBI Agents on the premises. Mainly,that they were there to execute a Federal search warrantand he was also provided a sopy of the search warrant. Hewas tol<£ that observers of the Church had been permitted intothe search arcs to observe A g c n t j g ^ y y j ^ ^ ^ ^and that through liaison with v ^ H H H H f l H B ^ f theyinterfered with the search that they would be removed fromthe area. . At various times throughout the entire titae ofthe search legal representatives of the Church arrived atthe scene, entered the search area, observed the Agentsconducting the searches along with observers and at varioustimes they conferred wi£h AUSA BAHOUM.

^ was a penthouse office located on therooftop with ifeaediafce access from Mr. HENMI?K? HELDT1 soffice and it was noted that the door had a combinationpadlock and that the door was protected by an iron megate which was locked by a combination padlock. . Rev.was asked if he wished to obtain the combinations to _the padlocks to this office since the office would haveto be search.,.. He stated he would have to find out who had

21

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the conibinatic^^^J^^^mar£ed and shortly thereafter hereturned w i t h j H H | H H | | F a n ^ s^e was a^v -sec^ that shewas under no ofcligafcion to pett the padlocks, however,that a search of the office would have to be conducted.She opened both locks. The penthouse door was opened at 1She also provided access to a locked closet and lockedcabinets.

pm.

it-.

A*-

mm

At 1:30 ptn in order to facilitate the placingof seized documents in some orderly fashion four boxesof supplies arrived at the 6th floor office suite forutilization by ou* .search team. These boxes containedbrown accotrdion-type envelopes. One box of these supplieswas opened in j£l^yyg^n^^>f a Church representativeidentified as V H H H I H I P an<* another opened in the presenceof one of the ofcserversvEach and every brown envelopewas opened and they physically observed that these envelopeswere empty and subsequent to their inspection these supplieswere provided to members of the search team. Two full boxesof these supplies remained sealed and were not utilized .during the course of the search.

The search progressed to a small alcove officethat was off from the front reception area of Mr. KENNINGHELDT's suite. There w^re various certificates on thewall and the desk &ii the name of DUKE SHIDER. Itthere was a desk that was locked and once again ^ H Hwas asked if he wished to provide a key to the desk so thatthe de&k cWld fee searched. He departed and attempted tofind «t key £.6>r y?e desk but reported back that, h* was unableto find a key. 1 orSer.ed the'desk lock .drilled in order forthe desk to be searched. This occurred et£ % pin.

.At 7:48 pro upon completion of part of the searchof Mr. KENfcUNfl RELDT's suite the teletype room immediatelyadjacent.to his suite was also searched and nothing wasseized.

At 9:45 pin preparation of inventory itemstaken pursuant to the warrant was completed. A copy ofthe inventory attd^^jruj^copy of the search warrant werepresented to v < V H H H V w h o reviewed the inventory andsigned a receipt ortneinventory.

22

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Upon completion of the signing of the inventorythe items seized pursuant to the search v/arraht weretaken and Agents started to leave the premises.

^ I instructed S A i m | t o take photographsof the premises as we left tnerainorder to show that thepremises were left in as close a condition as when weound them at the beginning of our search.

At 10:15 pm all Agents had departed the premises

1"

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Ff>302(Rev. 11-27-70)/ o , oFEDERAL BUREAU OF INVESTIGATION

Dor* of trontcriptlon. 7/11/77

)n Friday, July 8, 1977, at 6:01 a.m.,was contacted at the Fifield Manor,

5930 West Franklin Avenue, Hollywood, California, wherelie is einployeda^a receptionist-guard by the Church ofScientology. WttKHkas advised of the official identitiesof the interviewing agents *and that the Federal Bureauof Investigation (FBI) had a search warrant for thepremises at that location.

-JBHBHPwas immediately interviewed regarding whowould have keys to the office doors and cabinets on thesixth floor of Fifi$3;d Manor; whether he knew,the telephonenumbers of local officials of the Church of Scientology,e.g. HEttNJNG HELDT and DUKE SNIDER; and whethe^ie hadpersonal access to the sixth floor offices,.'WKtmstatedhe did not know who had keys to the sixth floor officedoors and cabinets, that he did not know the home telephonenumbers'of local church officials, and*that he did nothave personal access to the sixth floor offices.

At that point, the interview offlUpwas terminateda.ft6 the results w<*re provided to FBI personnel who werewaiting to enter the locked sixth floor office doors atFifield Manor.

7/8/77Los Angeles

Los Angeles, California „ 47-12230

Dote dicloted-7/11/77

This docii -.er.t contains neither recommendations nor conclusions of the FBI. I' is the property of the FBJ end jj loaned tcyour agir.cy; it and itscoKfi-ls are aor it> be distributeo oxo-ide your agency.

• • % • : . - . ' CPO • liti O r KS-Ut

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FD-302HICV. H-27«70) ~

-A-

-0. • o } 0-FEDERAL BUREAU OF INVESTIGATION

Dote of ffontcfipjfon. 7/14/7?

Lmately 6;01 a.m.. on Ju ly 6. 1977.• • • • • • • "d SA • • • • • • • • • • • *enterecT tHe Fifield Manor located at 5930 West FranklinAvenue, .Hollywood, California, pursuant to a searchwarrant issued oil July 7, 1977, by U. S. MagistrateJAMES J. WBiiSS,^%os Angeles, California (JpocJtetNumber 77-1029M).

IBBPBP throughthenorth corridor

looking for anelevator while S A ^ P P looked in thelol>by area of the building for ah elevator. A passengerelevator was located in the south 'corridor of the buildingfeat i% was not ift operation. A service elevator further down

"T located and wa& entered by SAsAlso in the seryjce elevator were

V H H H H H B i SAC RQSBRTJ . I4C CAR fiV an^3 rlfadio Maintenance Technician^

SA

I

. ." The &&©ve' individuals rode the elevator to thesixth, £looj^o^€he build^>gj^Upon arrival on the sixthfloor, ShsfBtKt/KBandJBj//K/////jexited the elevator andwere confronted with a folcmigsteel gate locked with a pad-lock. No one could; be seen on the sixth floor from theelevator area.' _

shouted, "FBI." There was J\Othen shoufc$d> .."FBI. Wehave**

was iio r^s^bnse-. SA*JP^^Prne hejcri ?*' St i l l th«r»e was no

^JTBI^.We have a

a dog. . However, no dog wassiioutad,^PBI^We have a

and •HMVand SAC

responsesearch ^

shouted/. SAl

sotinded like-aseen. SAC MC CARTHY tsearch warrant." SAsMC CARTHY then discussed the possibility of'.'climbing overthe steel gate but determined that it was n^t possible.

7/8/77.^ „« Les"Angeles, California p[U H Los^ Angeles 47-12230

Dote dictoted •7/14/77

T!ii« (iorumont rtm>.nin» ne:thi.-r f>rt»mniciKf<iitc»s nor conclusion.' nf i!;c FIM. It is UH> proivrtv "f lUc I"J1 nnd i< l,.;u,-«! Iyour nponcy; it i>n<t Ms content» « T n^( 10 be rfi.<frih>.r.:-»l -..ulsido y..fr c£.>r.cy.

. " * * • • • * - - " • - - • .

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mmmmmmmmmm placed bolt cutters on the padlockbut was instructed by SAC MC CARTHY not to cut the lock.When it appeared that there was no one on the floor,the lock was cut with some difficulty, and entrance wasmade to the sixth floor area. •

:•'• : . - • ' ••»• V . .

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o oFEDERAL BUREAU OF INVfiSTIGAtlON

Oote of transcription. 7/8/77

Agentsknown ;Califor , p

eximatelY^^^^^^^^^^ulv^S, 1977, Specialnd'^||mmmVentered the premisesat 5930 ffest Franklin Avenue, Hollywood,

jman^^o the execution of a search warrant,JHHPimmediately proceeded by the stairs to the

Sixth" Floor ofthecuilding to a locked door. At approximately6r03 a.m., male voices were heard tharougjit the door identifyingthemselves as members of the FBI* At approximately 6;05 a.m.,

• • - - - — • - •*-•- t a e i n s i d e by SA

3 :,ttoe iftainhallway on the Sixththe dismantling of the fire-alarman audible alarm. SAs £HHFarj<3

securing the Sixth'Floor of the Tseaaseh pursuant to the warrant.

JjjeJjp inwhich was makingassisted in

in order to execute the

7/8/77 Hollywood, California Cit. $ IA 47-12230

27Date dictated . 7/6/77

This document contains neither r>»coiRn!?;id3tioiis not conclusions of the FBI. It is the property of the FBI e;id is leaned toyour agericy; it asd its cements are not lo be distributed outside jour agency.

." '.. CW) ; 1175 O - ftt.il*

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FD-302<R<-v. ll-27-TO> O

FEDERAL BUREAU OF INVESTIGATION

Dole of trcnsciip*icn_ / / . • * •* • / ' '

After entering the Sixth Floor hallway of the buildingknown as FifieId Manor located at 5930 West Franklin Avenue,Eollywood, California^^sent^^fir^met by an individual whoidentified himself as vjj^^HHHHBB an employee of theChurch of Scientology^^HM(^ntered the hallway; from Room 609,the teletype room. yttl^Mw&s advised of the identi t ies of

^ H H H B H M B M H H I and SAC ROBERT J. UC CARTHY bvdisplay of credentials and he was informed by S A ^ H H B H bthat a search warrant had been issued for the premises at5939 West Franklin Avenue, Hollywood, California; inojce speci-f ical ly, the suite of offices of Mr. HEMUOG KELDT.MflflPwasfurnished with a Xerox copy of the aforementioned search warrant.He was asked vrhy he did not jf^spond^afew moments, earl ier whenAgents announced t.h$3Lr presence..^(BH|stated that he did nothear anything because or £h*f noise of the teletype machines.

m i v a s then asked wheri Mr. 1IELDT*« offices werelocated and he directed Agents to the last office on theahand side of the corridor:fc& the right of th^ elevator.was asked- if he knet^hjs^hoi^jtgjkphotie numbers for Mr. HELDT,Mr. DUKE SNIDER o r t ^ P H M H B H H R ' ? e responded that he did

n ^ ^ , J o G \ | s i o i rl h*> h s v o a r r p s s f n f ^ ' 6

numbers. flHBwas asked if he was in possession of the keys forMr. KELDT's office and he stated that ho did not have the keysnor did he Itnov: vh^rc the .hays could be located. Us x:zs alsoquestioned*regarding,the identity of the person responsible fortns buil^i'"" •'*.& ;is rf* "*"*•'' '• t"**"*r "~ •* •"*" * j)t *'T5O^T '".'no was incharge of the buildifig, and that he was aion<e on the floor.

Los. A^ 7/R/77

SAC ROBERT

T?iis document con:airts neither rACommcndvions nor conrlu.-il-ps of \Ue FBI. H i* the- pr p< riv uf the FBI mrf is Jr.->our ajf»Bw-.v; it .i-i-i it.* c*,:::^»r» arc r...t (.i Dt- j i ^ n o c t f j CM.::-.!.;-? yc. i tigt-ncy.

* • • • . « - . , • ' .

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lA' '- :' i

i• % .

i

-ii1.

FRANKLIN AVE.

-=srac«en - - i —

OyTDOOR RCOF T O P WALKWAY

,OUTDOORROOF TOP

WALKWAY

FtFieiS93O

.D M A MOP.J. Ff.AHKU/J

. . Scete

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1 fPD-302(Rev. H-27-TO> . .

• G

FEDERAL BUREAU OF JNVESTJGATION

Dot* of Ironteriptlon. 7/14/77

/ - •

After hay^Tc^oained^^i^ial entry at| Fifield Manor, S ^ m M i accompanyingm Special Agent in Charge ROBERT J. HC CARTHY and others,

b* then proceeded-vi.a a freight elevator to the sixth.

I floor" of ,-ifte prem^e^. Shortly after entering to thesixth floor, S A V H V w a s thereafter instructed bySAC MC CARTHY to force entry into the office space of

HELDTr %hich was accomplished.

Los Angeles, California Los Angeles 47-12230FH #

This document contains neither recommendations nor conclusions of the FBI. It is tho property of the FBI and is loaned toyour agency; it and its contents are not to be distributed outside youi agency.

nan . IVTK n . «UK*I:*

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. 11-77-70}

FEDERAl BUREAU OF INVESTIGATION

t)ol» of irantc'pllon. 7/15/77.

After entering the offices of Mr. HENNING HELDT,the Deputy Guardian of the Church of Scientology, located onthe Sixth Floor of the building known as f'ifield Manor, atJ5930 West Fraj&lin Boulevard Hollywood« California,, agents

^BHBBBBBBBH^forcibiy openedRocked containers as Jtxsted below on

instructions frote"'S&C ROBERT J. *5C CKRTUYt

A loxjvered set of doors to a closet in the hallwayleading to the private office of Kr. H£r!tiIN<3 HELDT and twofile cabinets in the closet.

A mirrored door leading to the private office ofMr. KENNING HE^J>T, two file p$bln<ats in ttie office, acloset door, andf a file, cabinet contained in the closet.

Two drawers in the desk of Mr. DUKE SNIDER and afile cabinet in a small office off the Secretary's officethat connects through a hallway to the private office ofMr. UEHNING ELB^V

One file cabinet and a closet door in the Secretary'soffice that connects to the private office through a hallwayOf Mr. HENNING 8EUMP.

Inltrvlcwed ei

' This focwntM centotrts neither ftcomir.endofior.s nor conclusions of lha FE!. It Is !h» properly of the F5t ond is foonc4 Is yo^fJ il oni Hi ccnttnts ore net to bt di»tribu!ed outsid* your ogtncy.

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FEDERAL BUREAU OF INVESTIGATION

Pat* of trantcription. 7/12/77

At the conclusion of a search on July 8, 1977,conducted pursuant to a search warrant issued July 7, 1977 byUnited States Magistrate JAMES" J. PENNE (Docket Ntimber77-2029M) of the premises located at 5930 West Franklin,Hollywood, California, a 57-page inventory of items whichwere seized was prepared. A cony of this inventory wasattached to a^ru^com^Df. the search warrant^ndaivento Reverend v M H L M f o r his review. W H Waccepted the isearch warrant and inventory and signed theinventory.

f

r

W t

7/8/77 Hollywood, California „ Los Angeles 47-12230Interviewed on * ' et , .. . , . ,. • File n ____________^__

32Date dictated •

7/12/77

This document contains neither .-ocommendnUons nor conclusions of the FBI. It is the property of the FBI and is loaned toyour agency; it and iis contents are not to be distributed outside your agency.

• . ifci-.i. _ . .._

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IA 4 7-i2230

PART III

CEPARg-SINAI SEA8CH

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fO-302(RtV. 11-27-70}

FEDERAL BUREAU OF INVESTIGATION

Del* el lmn««lpHBi» 7 / 1 5 / 7 7

The following is a log for the search of-thepremises located at 4833 Fountain Avenue, Hollywood,California, which search was conducted pursuant to asearch warrant issued by United States Magistrate JAMESJ. PENNE, Central District of California, Los Angeles,California, on July 7, 1977* which search warrant bearsthe number 77»1028M:

Date

July 8, 1977

Time

6:00 a.m.

i • Jaly 8, &977 6:01 a.m.

July 8, 1977

July 8, 1977

'6:02 a.m.

6:12 a.m.

July B, 1977 6:20 a.m.

Activity

Arrival at the enfcra#©e to the/premises on Catal|n^>Street.Jlight call bell pus&ei and FBIwith search warrant announced.Gate unopened and lock broken.

Entry made thrcdriveway area.night caretaker7 encoufiterlSAC ELMER F. LINBEfc<3 identifieshimself, tells him of searchwarrant, and demands entry.

Agents into the

y AC ttKBERG there arelocked areas $hich must be openedfor search. AC LINBERG advisesthey need not cooper a t ^ ^ ^ ^ ^

^^areas. M H I Wand • • • i m p state they wishto cooperate.

and • B B B m ^ s t a te nokeys5 "for locKe!^^reasT SAC LINBERGsays they have until '7:30 a.m. toget keys to premises.

7/8 - 9/77 p| Holly\-.'ood, California.fit.

_0oU dictated

Los Angoles 47-12

7/14/77

«i •tcomm«f.J;,l.c>.» no' <oi><'v>*oi<t ft' II-e f Bl. l! It tSc proptrly of IK« f 61 cnS li Iconed l»

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47-12230 .

July 8, 1977 7s30 a.m.

t/ July 8, 1977 8:00 a.m.

July 9, 1977 2:30 a,m.

July 9, 1977

July 9, 1977

2:45 a.m.

2:54 a.m.

Tsays keys are en route.Time limit extended until8:00 a.m.

^ says keys have, notarrived. Agents commencef i locks and doors.

Copy of search warrant andinventory given to

signs inventory.

All personnel of FBI haveexited the premises.

-•- --v

35

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II

KD-302 «it*v. 11-27-70)

G 0FEDERAL BUREAU OF INVESTIGATION

Julv 12. 1977

A|^^Op^im^Julv 8, 1977,, ACx ^uP e r v i s o rBBBBBBBBBHHi and SAL, -\Q* arrived at tneCRurci^xscfentology premises located at

4833 Fountain Avenue, Los Angeles, California, for the purposeof executing a Federal Search Warrant issued for the searchof these premises.

The premises at this location were secured by achain-link fence and locked gate barring entrance. A largeGerman shepherd dog was noticed roaming free inside thefenced area.

Visual observation determined the entrance to theChurch of Scientology to be located on Catalina Street justnorth of Fountain Avenue.

At 6:00 a.m., SAC LINBERG pushed a call buttonlocated outside the-gate at the Catalina Street entrance forthe" purpose of attracting the attention of the pight guard.A white male was then seen to c^mc out of the building entranceand after proceeding about fc*r< feet stopped. SAC LINBERGshouted, "»c arc tfitrh eJ— FBI and are h#re to serve a Federal

/\L> Search Warrant.*' -The '> SAC LISBERO --dared SAs ^ • • • • • • P ^ n d HMHHHHI to

cut the wclv on the gate -for the purpose of gaining entry to

SAC LINBERG, SupervisorHHP and SA _^mmmmmm_together with other Special Agents, entered the courtyard of

i & } \i$t&'m<?* in the c o w a r d by night caretaker

SAC LINBERG iconcified himself to H B H H V a s theSpecial ^gent in Charge of the Criminal Division of the FBI,Los Angeles, by exhibiting credentials ami explained thepurpose of the presence of FBI Agents on !the premises, namely,that they were there co execute a Federal Search Warrant.

7/8-9/77^. -2. ot _J,oS Angeles. California F i U * Los Angeles 47-7 QQ-\ Q

by

SAC ELMER36

£>o»e Jictctei 7/11/77

This document coriajj;.* neither f>c<™?.e<\<i.,u->a* nor t-oncltsions of the FBI. It •» Ihe pt^zly oftix- FBI andis lea—J toyour agency; it und its contents ete not to be distributed outside your agency.

cfp:

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commanded to get the dog'under control,and he replied that the dog was friendly.'

SAC LINBERG demanded entry into the premises and[escorted the group of FBI Agents into the building,

an<J the search teams immediately set out to determine thepossible areas containing items listed in the -se,aveh warrant.

SAC LINBERG advisedj^ppthat he did'not have tocooperate with the FBI in opening any doors which were locked,He was told, however, that should he desire to cooperate withthe FBI, time .would be given him to obtain the necessary keysto optfn locked doors. . '' ' ',*.

•HHfliindicated there were officials in thebuilding and he would immediately- attempt W Io,ea£e them.He indicated tttat >n official was "in a room i^^dlateiy offthe lobby through some .locked double doors. fHWtelephoned

person inside as Agents knocked on the door %o attractin a few migrates, a man, lafcer identified as

__ __ sd the double doors .a'tfeiitting Agents to aiailua% of.f"vhich opened numerous offices, some of wnich

were locked and some* unlocked. Agegtsimniediately commencedsearching the unlocked rooms while • • • • was contacting otherofficials. ; . /' '*"• "

Other Agent teams were issnediately dispatched toother areas of the building to secure areas which appearedto possibly contain iteras mentioned in the search

©f the buildivStenimself as b'ei«$ __,._..a'nd gave assisfc'ande tofficials and obtain keys;

At 6:12 a •&•WEKKtKHKERt* V!^° identified himselfLc .Relations Officer, Chufch of Scientplogy, and

who identified herself as Special Projects;oordinator, Church of Scientology, arrived in the lobby»SAC LINBERG advised* them of the reason FBI Agents w<

' tt there were numerous locked doors.and V | H H H H t w e r e advised that it was necessary to get intothe locked rooms to search for documents mentioned in the:search warrant. They were further advised that they wereunder no obligation to cooperate with the FBI by opening these

gents in the lobby[afpe&ted and identified

the* Church ©f Scientology,a attempting to locate

37

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doors, but if they wished to obtain keys to the doors, theywould be given a reasonabl^amount^ of ti^^todoso priorto the doors being broken 'HH[0snd MHHH a^ visedthey would attempt to secure keys by calling Church officials,both on the premises and at their homes off the premises.

At 6:20 a.m., SAC LINBERG advisedjfthat they would be given one hour to con

ceys~Xo~tne locked doors and cabinets. Supervisornoted the time and it was agreed tha^T^O a.}deadline for obtaining keys. 8 ° ^ H H H padvised that they did not have keys^tothe locked firs*floor area but that they- would make telephone calls andattempt to locate individuals who were not on the premiseswho would have keys to the locked area. They were told thatthey would have imtii 7:30 a.m. to locate an individual whocould furnish access to the locked area.

5L- > SAVHHHBHHHHIfurnished bothwith a copy of the search warrant fori and ___

\j' the 'premises.

They were also advised that a simultaneous searchgoing on at the Church of Scientology premises at Fifield

Jfanoie, 5930 vtest Franklin Avenue, Hollywood, California, aswell'as at the Church premises in Washington, D. C.

At about 6:25 a.m., approximately 40 individualscatse."&own the Railway carrying large f»isfe••'brooms and collected'in -ttm lobby. They* mxll&d aispng the Agerits and started to

_area. SAC tl'i# 0'€|8n$diately advised^BBBB sndcon£i|»\ied dper^eion of the sweepers wouldjea^rC ah4.SAC Ll^yi^ordered all but

one btfbofe $weepev'r'tb clear the axeaff////////^told thesweepers %o go outside, which they did, and they continuedto sweep the circular driveway in the courtyard. They werealso observed to cut the grass and trim the bushes.

At 7s0O a.m., numerous individuals carrying clip-boards^ cameras, and tape recorders were observed in thelobby area. They identified themselves as affiliates of theChurch and stated that they were there to observe and recordthe Agents' conduct. .

After a conference w i t h ^ H B H B ^ was agreed thatno more than three observers would be permitted during the

38

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.search to remain in the lobby portion of the building. Theremainder of the observers would have to leave the lobby andgo elsewhere inside and outside the building. Throughoutthe entire search two to three observers were permitted toremain in the lobby.

it 7:30 a.m., SAC LINBERG askif the keys had arrived yet.

that the~iceys had not arrived; however, ___(phonetic), Legal Advisor, was en route to the premisethe keys. SAC LINBERG extended the 18:00 a.m. whedfUHB advised thain ten-minutes.

withdeadline to

would be there

At §:00 a.m.jMMBUadvised SAC LINBERG that noid arrived for thtf locked doors and the locked cabinets.

(Resident Director and Trustee for themrch or Scientology, was also present and advised that he

did not have any keys. . ;

SAC LIKBERG then instructed the Agents to commenceentering the locke.d dnors and locked cabinets by force.

No one identifying herself asthe premises at all during the entire period

arrivedthe search.

FBI Agents, after forcing entry into the offices,immediately began conducting a search of those officespursuanc to "the search warrant.

.tartly a£t&r the search" started, V H H Bk'Te<jues ted to have their, people present on aBasis to photograph and observe. After.,consulta-

tion with Assistant United States Attorney HEPi[RY_SCHUELKE, III, it was decided thacfBHHPandand two photographers could immediately go into the area andphotograph and observe; however, they would not be able toremain there continuously sinceit wou^d^interfere with thesearch. It v?as agreed, that^flHHi an<^HHBBHBIan(^ otherlimited members of the Church could periodically go throughthe area after consulting with FBI officials.

During the duration of the search, members of theChurch were permitted to conduct requested tours of the areabeing searched and were escorted by a Special Agent of theFBI.

H

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Ft

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47-12230

O ,'0

In addition. Church members were advised that inthe event any of them had personal belongings that theyneeded in the area to be searched, they would be permittedto enter the area and remove those personal items. Norequests were made by any Church members to enter the areaand remove personal belongings.

Immediately upon entry to the premises, FBI. Agentswere posted at the gate on Catalina Street, and only those .individuals connected with the Church or having business withtire '"Church were permit $ed to enter.

At 2:30 a.m., July 9, 1977, the search and thepreparation of the inventory of items taken pursuant to thewarrant were completed, and p copy of the inventory and atrue copy of the search warrant were presented toiwho had identified herse^fas being a Legal Advisor OJChurch of Sciervtoldgy. BMMfceviewed the inventory andsigned a receipt on the inventoryat^^Ta.m. iJEhe review

were observed by v B H H andfChurch. i ^ ^ —

Upon completion of the signing mi the inventory,Che items seised pursuant to the search warrant were loadedinto a truck,-'and 'at ' : 54,-a.m. the last Special Agents, ofthe FBI left the i

Prior to Ifche la%fe Agent ieaviisg, the premises,ii';'l>y the A§enis#i •"'

the

40

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II

PD-30.2(Rev. 11-27-TOJ GFEDERAL BUREAU OF INVESTIGATION

Oat* of transcription 7 / 1 3 / 7 7

Afc LINBERGandand ]Sinai complex, Catalina Street entrance- She main gatewas observed to be secured with a padlock and situated inclose proximity was a call button.

SAC LINBERG pushed a call button located outside •the gate. A roale was observed to exit the Cedars-SinaiComplex and proceed toward the gate. This individual.stopped a short distance frqm the building whereupon SAC5 LIflBE&G,announced "We a-re- the FBI and have a search warrant.1This individual regained stationary and failed to indicateany rea<rH4>nfcf^^^^^n^uncej^y^^^S|yLlffBERG thereafter

off. ~SA JJjMpicfccSpJ^sfted thi^fonotloia through theutilization of "a bolt cutter. The gate was opened and entry

roa^de. to the grounds.. •

^j((^g:fPBBBBB^hen monitored allindividuals entering the -premises entering through the gatewhile the search was in progress.

interviewed on 7/11/77 of Hollywood, California rue # Los Angeles 47-12230

Dot* die 2/7?SAC ELMER P. LINBERG

This document contains neiiher recommpp.dotions. nor conclusions of the FBI. It is the property of the FBI and is loaned toyour ageacyv it nnd its com etas are not to be distributed outs'de your agency. FSI-DO

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F!>302(flcv. J1-27-70) o J> 0,'FEDERAL BUREAU Of INYESTJGATION

ie Of irnnc>»lplS»n» 7/1fl/77

Pursuant to Federal Search Warrant, entrancewas gained at approximately 6:05 a.m. to the CedarsSinai Hospital complex located at 4833 Fountain Street.A search was made of floors 2,and boiler room

and•we"EC found, for any file cat

>•>

7/8/9/77 ol Hollywood, California fito tfLos Angeles 47-12230

427/14/77

Dote dictated

y; itjind il Bfc not Ip U> .)»r.i.ibuU<Ui..r.« ,.f tS,- FJ»|. t:iJi- your «£cncy.

nnwortv cf (!;o FJ11

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• '

• : , • • - •

• .-:• ?

.•-•:S

*rsr:

• : : J ; : ' - .• • i

OTL Former Cedars of Lel>d«on Hosp.

i ••. . .

";::T::r

: • : ; : : . . : : : . : : • - . : • • : » . .

«-•- - I / ^ »i^i- t

r-jrjr-irr• J .

• :

• D

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I { 11-27-70) o. (J

FEDERAL BUREAU OF INVESTIGATION

D«e of 7/22/77

6:10 a.m., I-was advised byv H H H H H H | V tnat locked offices had been located

in anareacurecttLy east of the main entrance on the firstfloor of the Cedar-Sinai Complex, 4833 Fountain Avenue.I proceeded to the area and observed a quadrangle ofapproximately eight offices located in an area^tdentifiedas the "Action Bureau". I was informed by S&JHHBthatall office doors were locked. I informed SAHJJ|Wthat nolocks were to be forced until after 7 a.m. aa#'tthtll'.Scientology representatives on the scene had been given theopportunity ^o provide keys.

i l represen-ed in the

p|tative by the name MAction Bureau area with a ring ofTceysceeded to open office spaces litilizing ywhen she approached the last office in {^.quadrangle, sheadvised that site Q id not hav© a keyi fpr that offlceanddid not know who''did. I therefore, directed SA Wtttf to

the door to this office.

_,Hollvwood. California „ Los Angeles 47-12230

Tlii* dr»cu!nont i-nnliiins nptthcr n-crimm.-urfnliors not conclusion* of thr FH1. It is Ihr p. |>crty of tlie KIM nnd is lonnoi) toyour nh'ency; i( m.d il» contents mi* not tu be di.-triliufoii uutbiuc >oiu' ticoncy. t- ncuc

t - •>'

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f JV302(Itev. U-27-70)

FEDERAL BUREAU OF JNVESTIGATION

i t Dofc of Ironscriptlon. 7/10/77

Prior to this, pursuant to Federal Search Warrant,of the^hurchofScientology, 4833 Fountain Boulevard, SpecialAgent H H H H H H H K ^ v a s instructed by the search teamleader^O^torceentryto secure areas if keys were not avail-able within two hours of the in i t ia l entry.

Ini t ia l entry was at 6:00 AM, and at 8:02 AM, SAIf ©reed entry into rooras nuiabered 6> 7, and 9A when

e npite produced and upon instructions of Special Agentthe on scQne search €eara leader.

W4

-,*

lniet*i«w*(Jon .1/&J3J —1-2230

l .v Dole dictated 1/28/73

T i n * i). .,'.i:.'rn( c«nt«iin>s i.«itl.or tt'cuniiwnil>'••!» in;i-;-.i.>, it a n j i ts >*•<»!cists aro r.jt {•>

r»m-lu»!i>ns of »!;• F i l l . \\ : s thrf>'il >nUKt>!c >«>or .i(;.-ni-y.

of the Tit! .mil if IOUIUMI '»

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FD-302 »EV. | J-27-70)

FEDERAL BUREAU OF INVESTIGATION

* 1977

Prior to this search, pursuant to Federal SearchWarrant, of the Church of Scl£ntglriavv483^£Qunti

ard^Special Agents (SAs)BB|PPBpppBI|^^Band1

B e r e instructed by tlesearcfi team leader to forcey to secure areas if keys were not available within

two hours of the.initial entry.

v;as at 6 a.m. and a t 8 s 02 a.m.f H i H l i l H H H W forced entry into the rooras numbered

A, S>, 2i,J&f lit j?2v and tha room not numbered designatedas the lock«^ door in the front lobby at the above locationwhen keys jur^rto^^ro^uced^uppn instructions of SpecialAgent (£A}fHHHflHHHHHithe on scene search t$am leader.

„ Los Angeles, California Fil. # LA 47-12230

Dole d.c'otec 7 / 1 3 / 7 7

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FD-302(Rev. 11-27-70J

FEDERAL BUREAU OF INVESTIGATION

Dot« of transcription.7/15/77

1)1°

, At approximately 2:45 AM, an inventory consistingof 453 pages, which detailed documents and evidence seizedas the result of the execution of a Federal Search Warrantat the Cedar-|£^a^Xgjjal£|^ 4833 Fountain Avenue, was .presented t o ^ ^ H H w h o identified h ^Legal Assistant £<> the Church of Scientologyacknowledged receiving this document by affisignature to a receipt.

Intttvitwed en 7 / 9 / 7 7

b7<Lot Hollywood, California FJU

47

LA 47-12230

Date dictoted • 7/15/77

J,S,:* <i;'.e"llTo!?t, c o » t « a » Rnthtr .-/;om:n«-f>da!:ons n-nr conciusicrs of the FBI. It is th property of the FBI and is ie*r.ed to• ""* •'••p-->' ; - '•>-•-; « s cowen-.s ars- r.ot to be =:i>-:!bi--:;d cuvs:ss V-JUI afer.cy.

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FD-302(Rev. 11-27-TO) #'OFf&ERAL BUREAU OF INVESTIGATION

.*•

Oat* *# transcription.7/15/77

* H H H H H W identified himself as thelax yer representing the Church of Scientology, - acceptedreceipt- of a 467 page revised inventory of documents andevidence seized as a result of a search warrant executedat the Cedars-Sinai Complex located at 4833 Fountain^vgnufi, Hollywood, California, on July 9, 1977. Mr.fHBBaccepted this inventory in the Office of Mr.RICHARD A. STILZ, Assistant United States" Attorney,Federal Building, 312 North Spring Street.

TTK* . ».., -

7/13/77 Los Angeles California .„. # LA 47-12230

48Dole dictoted 7/15/77

This oocjirr.pr.*. ror.iair.s neither r*-co.ii~eniat!or.s nor •-•onciusions of the FBI. It is the property of ths FBI and is loaaei toyour .^e.-.ey: \'. ."r.d ::.- cjrj.sr.ts tss zic-: to He ^ii:-:tir.ed ou'.s:3c your «je&cy.

. . cm - na o.

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PART IV

TAFT BUILDING SEARCH

49

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F£V302(Rev. 11-27-701

FEDERAL BUREAU OF INVESTIGATION

Dm* of transcription. 7/20/77

During the execution of a Federal Seajech Warrantat the Scientology Office located at the Cedars-SinaiComplex, 4833 Fountain Avenue, Hollywood/ California,information was developed which indicated that additionalstolen government documents were stored at the HollywoodTaft Building, Suite 9i8, 1680 North Vine Street, Hoily-wwod, California. :

At approximately 9 p.m., Ju|j 8, 1977, Iaffirmed by affixing my signature to 'a;n affidavitin support of a request for § search warrant fox.,.,suite 918, 1680 North Vine Strefet, Hollywood, California.Magistrate JAMES J. PENME thereafter issued a searchwarrant for that premises.

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PD-302<Rev. 11.27.70)J«FEDERAL BUREAU OF INVESTIGATION

Oof of tfonteriptioo 7 / 1 5 / 7 7

Agent SupeSupervisor1680 Nortli

July 8, 1977, Specialave to Special Agentwarrant for Suite 918,

, California.

SPIuiPERVISORDole dictated 7/14/77

i oi Hie KDI. It is the property of (he FB! and is loanedyour agency. to

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1FD-302(Rev. H-2M0) o

FEDERAL BUREAU OF INVESTIGATION

Dot. of tinnterintio.. 7/15/77

At 9:50 p.m., a search was conducted of Suite 918,1680 North Vine Street, Hollywood, California. Fdrced entrywas made^rt^yij^suiigeafter it was determined that them a n a g e r > M m H B H p w a s unable to open the door with herkeys. Snestatedtfia^apparently the locks had been changedwithout her knowledge or permission. Forced entry was made .by the following Agents assigned to the ios Angeles Divisionof the Federal Bureau of Investigation!

SA

f iPho t o g raphe r )

Effort^ made to do as little damage .as possibleto the door and fisarne to effect entry.

Behind the mai n door was a small anti-room containingtelephone directories. A second locked door was broken openinto the main room, which was fcmpty. Mo items were seized duringthe search.

ii on 7/8/77 Hollywood, CaliforniaF,tt

LA 47-12230

Date dictated •7/14/77

u.-

This document contains neither r*coaur.endations nor conclusions of the FBI. It is the property of the FBI and is loaned toyour agency; it end its contents are not to be distribuud outside your agency.

•• '*> o-- sse-m

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PART V

JUDICIAL PROCEEDINGS

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7-12230

Records, Clerk of the Court, Los Angeles DistrictCourt, as reviewed on July 12, 1977, disclosed that theChurch of Scientology filed a motion on July 11, 1977,requesting the Federal search warrants executed at Scientologylocations in Hollywood, California on July 8 •* 9, 1977,be squashed, as they were unconstitutionally general,violated first amendment rights and the search and seizurewere unreasonably general. A hearing was set for this«d*£an far August 8, 1977, before Judge mWQWl M. LUCAS,United States District Court*

W -it

54

r'.

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o

On July 13, 1977, inventories totaling 512pages, and which constituted a complete accounting ofall documents seized during the execution of searchwarrants at 4833 Fountain Avenue and 5930 West FranklinAvenue, Hollywood, California on July 8 -9, 1977, werereturned to Magistrate HARVEY SCHNEIDER. Lawyers forthe Church of Scientology were present and argued thatmaking public this document would fee a violation of thefirst amendment right of freedom of religion for the Scien-tologists named in these inventories. Magistrate SCHNEIDERconcurred and sealed the return until the legality of thesearch warrants could be ruled on.

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Judge MALCOLM M. LUCAS ordered on July 19, 1977,that copies of ail documents with the exception of thosethat were sensitive andi stolen which have been seized by,£BI In pursuant to search warrants at Scientology locationson July 8-9, 1977, were tf !>e returned to representativesof- thf Chwrch <?£ .Scientology,? as tjiey were needed to preparearguments for pres««ita,feion on; Augtfst t, 1977.

56

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FD-332(Rev. 11-27-70)/

FEDERAL BUREAU OF INVESTIGATION

Oat* of trnn»Cfiptinr». 7/27/77

V H B H H H H H H i Counselor representing theChurch of Scientology, appeared at. the tos AngelesOffice of the F3If 11000 Wilsh±?e.'Boulevard, and tookpossession, in the name of the Church, 6f a copy ofthe documents seized during a seard^arrant executionat the'Church of Scientology. I j H ^ ^ H H p acknowledgedthat the copy of documents tran^^rredaid not containthe material specifically exei >t by theFederal courtorder during the document turn o v e r S ^ H H H H ^the turn-over of these documents bysignature to a receipt.

courtacknowledged

Los Angelesweien 7/27/77 ot Los Angeles, California Fj{e # 47-12230

57 „

This? d-T-.-u.-r.cT.! r.—.j^ip.s r.cr.hi-your «':•:>-:;<.>•; :t r-~.? i*.< i-tir.:t=r;: C-I I J ::•:- i i s i r

r.jr'cor^l-^i.-tss cf tin- F.BI. It is the property of the FBI an<! fs loi

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47-12230

On August 8, 1977, Judge MALCOM M. LUCASheld that the principle of collateral estoppel precludesfurther litigation ©n the constitutionality of the searchwarrant at issue and additionally, the court held that theconclusion arrived at by U.S. District Court Judge WILLIAMB. BRYANT in Washington, D.C. on July 27, 1977, that thewarrant was illegally* inroad in scope was binding. Thecourt directed the government to return to the Clerk ofthe Court for impoundment all documents seized, as wellas all copies and memoranda made thereof. No date forturn over of these documents.;-was set by. the 'court.

On August 18^ 1977/ Judge LUCAS ordered thatall documents identified by his order issued on August 8,1977, were to be fcarned over to the Clerk of the Courtby 3:30 p.m.. Pacific Standard Time, August 3ft, 1977.The government was allowed to retain all .evidence otherthan paper products obtained during the search. Thegovernment requested that Judge LUCAS also exempt fromthis order, all'internal bureau communications whichhave been drafted to determine the extent, "Jf a"ny, ofScientology infiltration of the FBI. Judge htfChSr&qs»ested written briefs on this point be prepared andpresented ,t© hiifc on Awgust 29, 1977.

On August 29, J£77, judge LUCAS, after lengthycourt session, during whicft J*e hfcasdoral argTi&ients on thegovernment's, request for retention of internal Bureaudocuments, took the matter under advisement. No indicationwas given as to when a decision would be "rendered on thismatter.

58

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PD-302 (Rev. 11-27-70) O-i 0i r FEDERAL BUREAU OF INVESTIGATION

Dot* Of «M»n.«**ip»hm 8 / 2 9 / 7 7

Pursuant to a Federal Court Order issued by JudgeMALCOLM M. LUCAS, an inventory which consists of 208 boxesand which constitutes a complete accounting of all itemsseized during the execution of Federal Search Warrants atHollywood, California on July 8 - 9 , 1977, was turned overto C. R. KIMSEY, Assistant Chief Deputy, Clerk of theFederal Court. These boxes contain all original documentsobtained, as well as all copies made thereof with theexception of the copy which was provided to the Church ofScientology and the copy sent to the United States Attorneyin Washington, D.C. The latter copy was. returned to theClerk of the Court, Washington, D.C. for retention on thisdate/ Also included in these documents are 86 classifieditems which bear the desigj&ation Secret or Confidential.

Photographs of all boxes placed in the Clerk'scustody were -provided**

, . . 8/29/77 Los Angeles, California _,, M LA 47-12230Interviewed on ' ' of 2 I FU« ff _ _ _ _ _ _ _ _ _ _ _ _ _

Dote dicfoted •8/29/77

This docuir-f-rii contains reith?r ivcon-.mer.nations net conclusioris of the FBI. It i s the property of the FBI and is loaned toyour agency; il Kjid its contents arp not to fas distributed out.ajd? your apenc.y. FEI DOJ

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&>.:<?

FD-302 (Rrv. H-27-70)(•;•;••

FEDERAL BUREAU OF INVESTIGATION

•§•

Dole of ironsciiption.9/1/77

seals #67491, 67492,and 67493 on the handles of the inner doors of thecombination save located on the fifth floor of the U.S.Courthouse, 312 North Spring Street, Los Angeles,California in the presence of C.R. KIKSEY, Director ofCourtroom Operations, Officer of the Clerk of the Court,U.S. -District Court, Los Angeles, California.

8/30/77 of Los Angeles, California _Fi!c fi J.A_47-12230

! 60

. ity u u r a g e n c y ; U e n d i t $ c a n l e u t s u r o n o t ( o lx- d i y i r i i » u t e d o u t s i o c y o u r a g e n c y - . . . >ai/t>oy.

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4-750 (Rev. 4-17-85) s--. f\ \

v . •• • *J \ xxxxxx-" / www

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

• Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

JE3 Deleted under exeniption(s) O I L-> JJ with no segregablematerial available for release to you.

O information pertained only to a third party with no reference to you or the subject of your request.

Q Information pertained only to a third party. Your i«ame is listed in the title only.

D DocumentsorigJnatedwi#a«©tberGo«erMimentageaSy<ies). These documents were referred to thatagency(ies) for review and direct response to yoa,

Pages contain infofftiat«Hi futnlshfd by another Government age«cy(ies). You will be advised by the FBI asto the releasability of this in#ri»iatkw} following our e©»saitati©n w«th the other agency(ies).

Page(s) withheld for the following reasonCs):

D ' ^ For yoar information:

The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XVNO DUPLICATION FEE xX FOR THIS PAGE X

J xxxxxxxxxxxxxxxxxxxxxxxxx pai/ooj

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4-750 (Rev.It

' • & •

xxxxxxxxxxxxxxxxxx

£_ FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the Ale. One or more of the following statements, where. • * *indicated, explain this deletion,

Deleted under,«xemption(s) ( with no segregableL material available forrelease to you. ^ ^'i*v».* * •

D Infonnation pertained only to a third party with no reference to you or the subjeet of your request

D Infonnation pefte»ed only to a third party. Your name is listed in the title only.

Documents originated with another Governnfent agency<tes). These documents were referred to thatagency{ies) for review and direct response to you.

Pages contain infonnation furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information following our consultation with the other agency(ies).

Pagefe) withheld for the following reason(s):) withheld for the following reason(s): /> •

du.p. -to doucr paje. Or pcurt

For your infonnation:

The following number is to be used for reference regarding these pages

•Si

XXXXXXxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxDELETED PAGE(S) K

NO DUPLICATION FEE $FOR THIS PAGE

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t

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

SUBJECT:

FILE NUMBER: 47-56689: SECTION 10

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A. XXXXXXXXXXXXXXXXXX

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

hi' Page(s) withheld entirely at this location in the file. One or more of the following statements, where

indicated, explain this deletion.

Deleted under exemption(s) fc> I ( - f JJ y v_MAAX V? i^UxK) f D °*-" with no segregablematerial available for release to you.

O Infonnatjon pertained only to a third party with no reference to you or the subject of your request.

• Information pertained only to a third party. Your name is listed is the title only.

O Documents originated with another Government agency(ies). These documents were referred to thatagency(tes) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reusability of this information following our consultation with the other agency(ies).

Page(s> withheld for the following reasons):

US The following number is

14

to be used

>

for reference

W x 3p

*regarding these pages:

XJOXXXXXXXXXXXXXXXXX DELETED PAGE(S) X£NO DUPUCATION FEE §

XXXXXX X FOR THIS PAGE X

xxxxxx xxxxxxxxxxxxxxxxxxxXXXXXX

FBI/DOJ

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FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PACE INFORMATION SHEET

Page(8) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

IS Deleted under exemption(s) P ( C* , P> mftfonal otraaickKiA fi-vj* fvsl^aoa Art *rs\ii

with no segregablematerial available for release to you.

D iBfotmation pertained only to a thud party with ao reference to you or the subject of your request

• Information pertained only to a third party. Your name is listed in the tittle only.

• Documents originated with another Government agei*ey(ies). These documents were referred to that •"•agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information foilowiagour consultation with the other agency(Ns).

Page(s) withheld for the following reason^):

Ftor

The

your information:

following number is to.Jbeused

* ' • . ' ! • - • - • , . • '

1 • , .

for reference regarding these pages:

xxxxxxxxxxxx

DELETED PAGE(S) X]NO DUPLICATION FEE V

X FOR THIS PAGE XXXXXXXXX5D«XXXXXXXX

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FOIPA DELETES PAGE INFORMATION SHEET

1512x Page(s) withheld entirely at this location io the file. One or more of the following statements, where

indicated, explain (his deletion.

Deleted under exemptjon(e) *•> * ^—^ with no segregablematerial available for release to you,

D Information pertained only to a third party wi& no reference to you or the subject of your requestI ' . - • • • • ' ' • ' : - •

| CD Information pertained only to a third party . Your name is listed in the title only.

f • Documents originated with another Government agency(ies>:..- These documents were teferfed to thatf agency(ies) for review and direct response to you. -Mf

Pages contain information furnished by another Government agencyOes). You wiH be advised by the FBI asto the releasabSity of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reason(8>:

For your infomjatien':

The following number I s to be used for reference regarding these pages:

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^ ^ xxxxxxxxxxxxxxxxxxxxxxxxx

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FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

/ $ D e l e t e d u n d e r e x e m p t i o n ^ ) Q l C f P < V with no segregablematerial available for release to you.

Q information pertained only to a third party witit no reference to you or the subject of your request.

• Information pertained only to a third party. Your name is listed in the title only,

• Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

J>ages contain information furnished by another Goverement agency(ies). You will be advised by the FBI asto tiie reusability of this information following our consultation with the other agency(ies).

Page(s) withheld lor the following reason(s):

For your i ipn: h 3 >b

The following number is to be used for reference regarding these pages:

*7^*JL?tb3&a "

xxxxxxXXXX3KX3D0DK

XXXXXXXXXXXXXXXXXXXX DELETED PAGE(S)£ NO DUPLICATION FEE

FOR THIS PAGE• • • . • • • • : • • : • • : • • • : • : • • •

PSI/DOJ

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tf% <••'• •

*W IMii

I7FE«78 M l

F£O£RAL BttRE/ _OF INVESTIGATION

COMMUKlCATiOMSSCCTlOH

Oep. AC Adm.Oep.ADInv.

Asst. Oif.:

ISii

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FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Q Deleted under exemption(s) -, with no segregablematerial available for release to you.

CD information pertained oniy to a third party with no reference to you or the subject of your request.

O Information pertained only to a third party. Your name is listed in the title only.

Q Documents originated with another Government agencyOes). These documents were referred to thatagency(ies) for review and direct response to yoa.

Pages contain information furnished by another Governmetttagency(ies). You will be advised by the FBI asto the releasability of this information following our consultation with the other ageucy(ies).

ragew^ x y — — n — , . . / _ W _ T . . ^.22 / \

D For our information:

The following number is to be used for reference regarding these pages:

DELETED PAGE(S)J NO DUPUC ATION FEE

XXXXXX

xxxxxxrai/ooj

Page 104: Church of scientology l. ron hubbard part 03

tOTTlOMAt. POM* NO. • •jaur I»T» csrnoM•ate rn«t Mi erm IOI-II.«

UNITED STATES GOVERNMENT

MemorandumTO : DIRECTOR, FBI

- - • . *

DATE:2/17/78

PROM :

SUBJECT;

, PARIS (47.0)

Enclosed to the Bureau is one copy Of ajtieii: of State telegram from the American Embassy,

Pat»is, France, to tfete Departiaent of State which setsforth iiifci'Siation coaclraing a recent trial in Frenchcou»t a,ftA oonviction of Church of Scientology leaderson 'charge/^-of f »aud. This information is being furnishedto the iSrwau in view of our past and current interestin eaptioned organization, >

/ ;i

\ )

Bureau (Enc-1>.%<1 - Foreign Liaison Unit)

17 FIB 22 1978

y 8 1978. 2tty U.S. Savings Bonds Regularly on the Payroll Savings Plan

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4-750 (Rev. 4-17-85)(.:•, xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

3Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

LJ Deleted under exemption(s) with no segregablematerial available for release to you.

O Information pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a third party. Your name is listed in the title only.

Documents originated with another Government agency(ies). These documents Were referred to thatagency(ies) for review and direct response to you, "

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reieasability of this information foliowing our consultation with the other ageney(ies).

Page(s) withheld for the following reason(s):

• For yoar information:

The following number is to be used for reference regarding these pages:

g 3 i N "

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X£ NO DUPLICATION FEE YX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ

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4-750 (Rer. 4-17-85)

1 xxxxxx

FEDERAL BUREAU OF INVESTIGATIONFO1PA DELETED PAGE INFORMATION SHEET

ML Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption^) .material available for release to you.

O information pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a third party. Your name is listed in the title only.

CH Documents originated with another government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you. ?

Pageseontain information furnished by anotherQovernment agency(ies). You wilt be advised by the FBI asto the releasabiiity of this information following our consultation with the other ageney(ies).

A. Page(s) withheld for the following reasons):

The followingjiumber is to be used for reference regarding these pages:

'I + 33C

XXXXXXxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxI DELETED PAGE(S) K$NO DUPLICATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/DOJ

Page 107: Church of scientology l. ron hubbard part 03

( • . ' •

LA0281 0812047

RR HO WF

DE LA

R 222047Z MAR 7?RtCE.-VTt

\ \ 7

j l-. COMMOMCAT^KS :'r

ft jFM LOS ANGaES (47-12230) (10) (P)

TO DIRECTOR (4 7-56689) ROUTINE

WASHINGTON FiaD (47-10713) ROUTINE (WF VI

BT

Attoc.Oir.Oep-ADAdm.Q»p.AO1nv.

Mm. Sen?.Cnm. Inv. S

mteil.LaboratoryLegal Court,"

n. & Jnsp7

Tacrt. Servs.Training

AibAc AffsToff.Taiephone Rm. "

SITOL,

CHIHCH OF SCIEWOLO%Y" STAGED DEMONSTRATION AT UNITED

STATES COURTHOUSE, LOS ANGELES, DURING H5UPS OF 11:00 AM -

l;3(?-PMf ON MARCH 2 1 , 1978. ESTIMATES OF CROWD BY LOS

ANGELES POLICE DEPARTMENT WERE 2 ,230-TO 2 , 4 * 0 PEOPLE, THE

MAJORITY OF WHICH WERE DRESSED IN CLEPICAL GARB. MARCHERS

FORMED, "CONBA LINE" AROUND FOUR'tlTY BLOCK AREA, WHICH

ENLTWASSED UNITED STATES COURTHOUSE, LOS ANGELES CITY

HALL, AND LOS^$§ELES SUPERIOR COURJ BUliOINR,

CARRIED SIGNS DENOUNCING W JU#1CE DEPARTMENT'S INVESTIGATION

OF A R a i G l O U S ORGANIZATION, ACCUSED THE FBI OF BEING l"«t '"*

"NEW FASCISPT AND THE LATE FBI DIRECTOR, J , ED0AR

BEING A FASCIST. COPIES OF THE SCIENTOLOGY NEWSPAP

1918

Page 108: Church of scientology l. ron hubbard part 03

GG

, PAGE TWO <LA 4 7 - 1 2 2 3 0 ) UNCLAS

WHOSE LEAD ART ICLE ISCAPTIONED, "FBI-NAZI TIES UNCOVERED"

WERE DISTRIBUTED. THIS ARTICLE ALLEDGES THAT DIRECTOR »>OVER

IN THE YEARS 1930 TO 1941 MAINTAINED CLOSE TIES WITH THE

NAZI DOMINATED INTERPOL, EVEN AFTER BEING ADVISED OF HIS

FASCIST MAKE-UP AM) RACIST ACTIVITIES.

WASHINGTON FIELD MIGHT DESIRE TO OBTAIN COPIES OF THE

DECEMBER, 1977 - JANUARY, 1978 , EDITION OF "FREEDOM" VHICH

CONTAINS THE ARTICLE DESCRIBED HEREIN, AS) WELL AS ITORIES

ON GOVERNMENT HARASSMENT AND SUPPOSED FBI CORRUPTION.

BT -. ' ": •• . - "'"' ' . . • ' : : . : - " . .;>. "'

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4-750 (Re*. 4-17-85)

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FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PACE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

C3 Deleted under exemption^) with no segregablematerial available for release to you.

CD Information pertained only to a third party with no reference to you or the subject of your requestt

• Information pertained only to a third party. Your name is listed is the title only.

• Documents originated with another Government agency(ies). These documents were referred W thatagencies) for review and direct response to you. '

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto tfee reieasabiiity of this information following our consyRation with the other agency(res).

Page(e) withheld for the following

~ T J oruLQ

• For your information:

The foUowiitg number is to be used for reference regarding these pages:

</7-544*1-346, -

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxDELETED PAGE(S) X

NO DUPLICATION FEE YX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/OOJ

Page 110: Church of scientology l. ron hubbard part 03

(:)Tfpoeeg '083

PP HQ

' • • • "

2 a MAR 78 I S 15RECEIVED

f EC!f.iL 3UREAO

COMMUNICATIONS SECTION

Off.

C-p.ADAdm,C%p. AD Irw.

AMt.Dlr.:_ "

Pian. * Insp.Bee. Mgnt.Tech. Servs._Training

Public AKs. Oft. _Telephone km.

TPO002 0831600

PP HG LA NY WF,

DE TP

P 24 154 0Z MAR 78

FM TAMPA (56-

TO DIRECTOR/(47-56689) PRIORITY

LOS ANfE^ES (4 7 - l?230> PRIORITY

K ( 1 7 4 - 1 8 0 4 ) PRIORITY,

WFd (47 -10713) PRIORITY

BT

iiNCLAS E F I O

SITOL; BUFILE 4 7-5 6 6 8 9 ; NEw YORKfILE 4 f - U 9 4 f ; WFO FILE

4 7 - 1 0 7 | 3 ; OOiwFO.

BUFILE 174-37 11; NEW YORK FILE

174-1,804; V.'FO TILE 1 7 4 - 7 3 9 ; OOiNEV YORK.

R£ NEW YORK T£L TP BUREAU,.;MARCH 2 3 , 1 9 7 8 .

REFERENCfD TELETYPE REOOESTEO INFORMATION-AS TO TACTICS

USED &JRING CONTACTS WITH THE FBI BY COS OFFIClAAL^-**& per. iq Y 0 " ^ c* (*

AS F6IH0 IS AVARE, THE Itt^TlGATIo'N AT TAMPA HAS

'J'fi

GENERAJED SHARP RESPONSE BY COS OFFICIALS PARTICULARLY THOSE2 1 MAR 311978

BASED AT COS HEADQUARTERS IN ~ C L £ A W W A T E R » FLA. - -*••••

Q.oo

soo

9APfrC5197&

Page 111: Church of scientology l. ron hubbard part 03

• ( / • • : • ; • .

PAGE TWO' TP 5 6 - 6 9 1L1.AS E F T 0

TAMPA'S EXPERIENCE I S THAT COS OFFICIALS VILL REACT

IMMEDIATELY TO ANY CRITICAL MEDIA COVERAGE GENERATED BY FBI

INVESTIGATIONS. THEY REQUEST FACE TO FACE MEETINGS WITH THE

SAC BOTH ftfGARDXNG WHAT HAS BEEN STATED EY THE MEDIA AND SO

AS TO "KEEP LINES OF COMMUNICATION OPEN."

Page 112: Church of scientology l. ron hubbard part 03

GPA6E THREE TP 56-61 E F T 0

OJ )

THE ABOVE'DEALS VlTH SENSITIVE INFORMATION CONCERNING THE

COS, WHICH IK THE PAST ATTEMPTED'TO INFILTRATE THE F B I .

DISSEMINATION OR DISCUSSION OF THIS INFORMATION IS ON A NEED

TO KNOW BASIS. LEADS ARE TO BE HANDLED IN AN EXPEDITIOUS

MANNER.

BT

Page 113: Church of scientology l. ron hubbard part 03

( • o) • )

NY0S92 0830040Z

PP HQ LA TP WFO

DE NY 182

P 232330Z MARCH, 78 OH

(if

LAO VIA FBIHQ

AisocDIr.Dep. AD Adm.Oep.AOInv.

Asst,Oir.:Adm.Crim. tnwWent. ~~Well.Ubora*ory

"FO VIA FBI HQ

TO DIRECTOR (4 7-56689) PR

LOS AN6ELE& (47-12230> PRIORITY

TAMPA (5S-69> PRIOR HY

WASHINGTON FIELD C4 7-1S 713> PRIORITY

BT

E F 1 O

3ITOL; BIJFILE 4 7 - 5 6 6 8 9 ; NYFILE 4 7- I t 94 7 ; WFO FILE 4 7 - 1 0 7 1 3 ;

OFFICE OF ORIGI#»4A$M1J)GTOM FIELD. ^ C

3'JFILE 174*3? U ; RYFILE 174

LE 1 7 4 - 7 3 9 ; OFFICE OF OS 151M: HEW YORK*

0^ MARCH 2 3 , 197S , A LETTER ¥AS DELIVERED BY RON HAUGEN,

PRESIDED OF THE CM'j^CH, ACCOMPANIED 3Y FOlffi OTHER MEMBERS.

HAUGEN AND FOLLO™ERk TM ICE R E ^ S T E D 'I'^ifiStV^Dl ¥ TTH tf>'|C..

ftee-Mgnt,T«ch.Servt.Training

PuWleAffsT0tf.RT « e p _

Olrtcter'»S»cV.

./>

REQiSST WAS Dt»tED REC- 13THE LETtSR, #>DRESSED TO A0 I C , NYO

CONCERN REfARDINe THE DEFH

OF THE

, SD*3Y, EXPRESSED

K>*JS OF CIVIL RIGHTS AMD HARASSMENT'i WAR 311978

COPIES OF THIS LETTER *ERE

r

acc

c

LUCC

Page 114: Church of scientology l. ron hubbard part 03

t( • • •

PAGE T'<0 NY 1 7 4 - 1 3 2 4 E F T 0

DESIGNATED FOP. NEW YOR K flED IA AMD V&R IOUS ORGAMIZAT IONS.

ALL RECIPIENTS, ESPECIALLY SACS VFO AND TA?PA, ADVISE

HEADQUARTERS A!€ NYO OF TACTICS USED DURING CONTACTS WITH

FBI BY THIS ORGANIZATION IN ORDER THAT NYO MAY ALERT

APPROPRIATE PERSONNEL.

THE ABOVE DEALS WITH SENSITIVE INFO CONCERNING THE

COS, WHICH IN THE PAST ATTEMPTED TO INFILTRATE THE F B I .

DISSE*IM«ffION OR D ISC'JSSION OF THIS INFO I S ON A NEED TO

OV'K B A S I S . L E A D S ARE TO 3 E -HANDLED' IM AN EXPEDITIOUS

BT

Page 115: Church of scientology l. ron hubbard part 03

l\ 5 0 zLA04S4 0372145Z _ tozmu-

RR HP NY TP WF COMMuS" '^

| L DE LA

R 292145Z MAR 78

FM LOS ANGELES (4 7-1223?) (!«!> <P>

TO DIRECTOR <4 7 - 5 6 6 ® > ROUTINE

NEW YORK ( 1 7 4 - ! 8 0 4 > ROOT IKE" {NY VIA FBIH©

TAMPA (56-69> ROi'TINE

WASHINGTON FIELD <4 7-l<*7!3> ROUTINE <W*H

BT , •• / ; . . ._.

UNCLAS

(•••• Q

" )

: • )

RE NEV YORK TELETYPE TO fO^fftt! !*?4«?CH 2 3 ,

AW) TAMPA TELETYPE TO BUREAU MARCH 9.4, 1978.•1 • • • • . • ' . £ ? • • , • ' ." '

§ i MARCH 23^ i$7®, REVEREND JEFF DIBPON, CHU°CH OF

SCIEKTOLOGY, ACCOMPANIED BY FIVE ASSOCIATE?, APPEARED

AT THt LOS A^ELES OFFICE OF THE FBI SEEK!NS AM

WITH THE SAC. SAC NOT AVAILABLE TO tWRONVS COMTINIEOT fl

MET WITH ADMINISTRATIVE SUWvISDR. VTO ACCEPTED FRO?

THESE INDIVID UAL S A DOCUMENT WHICH CDNTglNED THE .aEtSf^MAft 3 1 1973

HEAD OF "CHURCH OF SCIENTOLOGY OF CALIFORNIA, LOS AN9#fe*§ — —

ORGANIZATION" THIS DOCUMENT CONTAINED

7 9APRO6fifflf

Page 116: Church of scientology l. ron hubbard part 03

PAGE TWO (LA 4 * 1 2 2 3 0 ) UNCLAS

SIX QUESTIONS WHICH DEALT WITH THE GENERAL StBjECT

OF SUPPOSED HARASSMENT OF THE CHURCH OF SCIENTOLOGY

BY THE JUSTICE DEPARTMENT AND THE F B I . DU3ON ALSO

LEFT A U 3 PAGE BOOKLET ENTITLED, "THE A«!E*?lCfiN

I N W I S l T l o r WHICH PRESENTED AN INEPT ARGWENT ALLEGING

GOVERNMENTAL RELIGIOUS p I » S E a » f ION AND ABUSE OF POWER.

DUBRON WAS ADVISED AT THE END OF THIS OlOTftCT THAT

NO COfWEKT WOllD SE ra«?f HCOMING COWCFRWINS THE

GUESTIONS RAISED AS THE MflTTFR PfrS'Q.tgP€totLV t®

$£ GO-VEPNWlffST WOULO

BT

Page 117: Church of scientology l. ron hubbard part 03

'iFD-36 (Rev. 7.27-76)

TRANSMIT VIA:

• Teletype

I | Facsimile

BO Airtel

FBI i,PRECEDENCE:

I | Immediate

f~} Priority

I I Routine

o

CLASSIFICATION:

• TOP SECRET

• SECRET

D CONFIDENTIAL

• E FTOO CLEAR

3/21/78Date

TO:

PROM:OSITOL

DIRECTOR, FBI (*7-56689)

SAC, WFO (U7-10713) (*)

For information of Bureau an<! receiving offices,on 3/20/78, the Supreme Court of the United Statesdented writ of ciertlorarl in Pounding (phurch .of'Scientologyv. United States. »

Assistant United States Attorney (AUSA) BANOUN,Washington, D. 0. (WDC), contemplates return of documentsseized in search* In approximately two weeks .followinghearings in United States District C^urt (USDC), LosAngeles.

MlJNFO»GN(Wfip

6 WAR $2 1978(2/ - Bureau > <,-.1 - Los Angeles (47-&S23O) (Info) *1 - New York (174-180$? (Inftr.) .

Approved :VV Transmitted(Number) (Time)

PerOPO : »T? O - 2J5-5JB

Page 118: Church of scientology l. ron hubbard part 03

WF0S57 0832147Z

PP HI KC LA NY IP

DE WF

P242147ZMAR 78 <?&&*,COMMON CiTlGNS SECTl'

FW WASHING^ FIELD ( 4 7 - 1 0 7 1 3 )

UtoU 21 57;

AI

DIR^JwaTO DIR^Jwa (47 -56 689) PRIORITY

KANSAS CITY PRIORITY

LOS ANGELES ( 4 7 - 1 2 2 3 0 ) PRJOnlTY (LA VIA FBIHQ)

NEW YORK (174*1804) C47-1194) ROUT Iȣ (iiY VIA PBIHQ)

TAflPA ( 1 9 3 - 8 ) ROU1IKE

BT

SITO^

RE WASHIfcGTOtf FIELD TELEPHONE CALLS TO

LOS ANGELES, DATED MARCH 2 3 , 1976 , kiib MARCH 2 4 ,

1978, Auu TO S AG, KAWSAS CITY, WARCH 2 4 , 1978 .

FOR If.RJrt.'iATIOtt OF BUREAU A^D RECEIVING

OFFICES, tf$$l£Ut*t UNITED SUUS AJtmti&Y (AUSA>

BAKOUMV «ASHih6TO(*, D« C. (WDC)f.ADVISED THAT A

r£ARIfvG REGARDING ALL 4 IE MOTIOfi

BUREAU OF INVESTIGATION (FBI) SEARCH OF~COS ON

JULY 8 , 197 7 , WILL HE. HELD BY JUDGE LUCAS IN

Dtp. AD Mm.Dtp.AOtnv. *

A»«.OIr.: ~

Crtm.lnv.mteil.laboratory

fhn.Hnsp.Rec. MgntTech. Swv>.Training

Public Att». Off. ^_Telephone Rm.|)lr«cior'»Sec'y~"

|2O JU1 1 0 1273

JSIL MfDMinx m t m1EETVPEDT0:

1419J8'

Page 119: Church of scientology l. ron hubbard part 03

• )

PAGE TWO WF 4 7-10713 UNCLASSIFIED

LOS ANGELES MARCH 3tf, 1978 , AT 9 : 3 2 A. rt. JUDGE

LUCAS HAS REQUIRED AFFIDAVITS IN SUPPORT OF

TESTIMONY TO BE'FILEC HO LATER TMfc NOON,

W*RCH 2 9 , 197 8 .

THE FOLLOWING AGENTS OF THE LOS ANGELES

OFFICE SHOULD BE AVAILABLE FOR PREPARATION OF

AFFIDAVITS WITH AUSA 8AN0UN IN THE LOS ANGELES

FBI OFFICE OS TUESfiAY NDfiNltK, (IARC.H 2 | » 1 9 7 8 :

IN ADBt'lTION, SPECIAL AG£»|I

(REIIREi)) PRESEUTLY umiDim IN LOS

SHOULD 5E AVAILABLE FOR THIS MEETING.

FORMER SAC ELMEfi F. LlfestKS MO'jtf RESlDtWG

Itv LO^-ASBELES AivD SAC ftpBERI J . wC CAftTHY,

KANSAS CtfY t SH5UL0 BE AVAILABLE FOR T E S T I F Y

MAF.Cri 3 0 , ^ 7 S , lw LOS; A * E U S » §!IREAUWILL

i*TE F0ft»«ER SAC UNSERG A ® SAC ^CJSARTWf 1AVE

PREVIOUSLY GIVEN AFFIBAVITS IW THIS MATTER.

Page 120: Church of scientology l. ron hubbard part 03

i.)

)

PAGE THREE WF 4 7 - 1 0 7 1 3 UNCLASSIFIED

AUSA BAUOUN CO TEMPLATES TRAVEL TO LOS

ANGELES SUNDAY EVENING, MARCH 2 6 , 1978 , AND

WILL CONTACT LOS ANGELES FBI MONDAY, A. Pi.

SAC MC CARTHY ADVISED OF ABOVE IR REFERENCED

TELEPHONE CALL.

LOS ANSELES WILL CONTACT FORMER SAC LIwBERG

AND FORMER S A H B AND ADVISE OF THE ABOVg. b 7 O

THE ABOVE DEALS WITH SENSITIVE INFORM! IO«

CONCERNING THE COS, WHICH I.* THE PAST HAS ATTEMPTED

TO INFILTRATE THE fiBl". itISSS-Mi.HAT IOK OR DISCUSSION

OF THIS IKPaRMATIOW IS QU § WEED JO MNO# BASIS.

BT

• • V *

Page 121: Church of scientology l. ron hubbard part 03

CRIMINAL (. V^STIHATIVE DIVISION (1 T ' ** w

I f Ma v 28, 1978 -A _ t + ,

* Attached article from the "New York Times" dated'"3/24/78 discussed in part ?EI investigation of Church ofScientology (COS) and "raids" carried out by FBI againstCOS properties in Los Angeles (LA) and Washinaton, D. C.(WDC").

FBI has never conducted an investigation of COS otherthan the criminal investigation involved here. The searchwarrant which-resulted in FBI searches of COS properties inWDC and LA during July, 1977, was issued after full andcomplete discussion and review by U. S. Attorney's (USA's)Office, WDC FBIHQ, and ranking Department of Justice (DOJ)officials. After execution, the search warrant was subjectto additional judicial review by U. S. District Court (USDC),WDC, Court of Appeals, WDC, and U. S. Supreme Court. OnlyUSDC, WDC, held the warrant to be invalid as a "generalwarrant." Court of Appeals, WDC, disagreed with this rulingas did U. S. Supreme Court when it refused to grant certiorarisought by COS. x.

Execution of the search warrant in LA recmired use ofapproximately 130 Special Agents (SAs) based on the logisticproblem involved. The 2 CO?-.properties searched in LA are7 and $ ,story buildings, ea«h containing many rooms. In factthese 2 searches took 16 and 19 hours, respectively, to complete.All the searches were resisted to some extent by COS reoresentativejsat the scene. Prior to one search in LA our personnel aavecos representatives almost 2 hours to produce keys. After the2 hours'elapsed, locked doors were broken to effect entry.A similar situation was faced during the other search in LA.Failure of COS representatives to respond to FBI requests forentry at the time of -the search in t*DC required use of a carbidedisc saw to *9£in enfcrv/io premises. In each search, our personnelacted in a professionlu manner a&d no h$?»Sf«8Lent or action notjustified under the circumstances^took

>rmation

AIMC. Dir.

Dtp. AD kirn. _Dtp. AD Lv

Aitl. Dir.:

Ce»«.Plan. & l»»pRtc.M|«tTtell. Strv*Traiiwj)

Public AMs. Off. -

Tflcphdic RmDiitcttr's $»c'y _

*r<?h warra lainzfas

BSM&^F^

#

to 5SA,Departmental and PBIfSfV sdrutginv and except for the icomplaints of those in$blved as possible defendants -.who do not have al l the facts, ho criticism of our a<this purely criminal investigation has a basis in fact,searches resulted in

ya at least, 8.

kx;

:aimna

>thers ••SH

sei^jfe of 20,000 documents, s<

1 - Mr. Ada»s

t7Y,1

APPROVED:

el ^ - i ^

7 9 APR 2 01978

Page 122: Church of scientology l. ron hubbard part 03

ADDENDUM

O

3/29/7S

It should based oninformation

Prior to. the execution qf the search warrant, SAC, LosAngeles, recommenced a^ain^t this action in view of the potential ofadverse publicity without &ec*M^ the approval of Director Kelley andAttof ney General Bell. Director Kelley approved the execution andU. S. Attorney, Washington, P. C., following discussions wiSi theCounsel for the Att£rn$y General, secured appropriate Departmentalauthorization to proceed with the execution of the warra&it.

Acini. Se»v.Cr:.-n. ln\?,

#b;#«be*:r

teg.MCoun.

Rs;. V;.-;t.Tcih. 3sjv»".

i,i&bocaieJy"

U

- 2 -

Page 123: Church of scientology l. ron hubbard part 03

c .3 *Move by Court indJnHouseUnderlin^eIssiieofRB-

Ataoe. Off.

Dep. AD Adm. _

Oep. AD Inv.

A i i t . Oir.:

Adm. Serv.

Crim. tnv. .,. ...,.

Fin. & P*rs. _ _

Ident. -

4-.* • • •

- - - — By ROGER WILKINSTV* disparate events ja Wa-hingf on

this week .w-r.-e to underscore an issueths: .* o,' abi«ii:i? concern to iniitinns ofAr.: ic^iis: How i< the nation to controlthe -'edsrai Bureau of Investigation?

T>:5 'irs; evrni,; on Monday, was adenial. ivi-hoiR dissent,the Supreme Court, of apetition for a writ of certi-orav! filed by the Church of

..„>•. The w i t sought... -V of a decision by theitl of. Appeal- for the

. Wa tftat turned dswn,

.ago *o F.B.1. raids OR•crste last summer.l$i .was the appearanee

- fl «$&$&., &iliiaqfi .11.;v.eY.t;i, bs ferVjS "'tfewys' Juaffbryc:--...•.:«;.» i#fsa*;te«$s»S',ify the bareaf£s-!~.-:i.:-j? of trf* DspwffmftM «l feske's'.=... ;vr,rsi!3R fe? fsifta* Jor lt>e next:3i«-:a' v«.?.r,-t wpjtthft first-soefe appear- jii-.iv 'nv aa F.&fc^gireefer *sd U, w « !

r-: tu:rM ».<; s-f<*#. iefjitglsla^n SgBO":

.wrt-l r. Jew ;-!--ars ago fey i*»e ch»ir«aan(>r ihe c^mpwit'-c, Peter W. Rodino Jr.,

Vn'fd SUt?* Cti!>>r,~xi of CfiU-:

<;:r> .->f itj

. '.'r iounded In 1954 •.--...•• » |. T.he Church of ScientoJogy, which!: claim; three million member's in the 'I United Slates and six million worldwide,• was founded in 1954. Its teachings have''• run counter to some firmly held secular* professions, SSch »s mecJfc!r»e..andj>sy-

chiatry. AccbwiSBg to one of ils"pSoTiCdocmueats^, the church hoWs that thoaght;"is ccnsidereS «s a ir>ode of spWtHiU jeatrpy which ft not part of the physical

> ijiijverse . . . Thw . . . life force is aS'tatic, acccrding to the Axioifts of S«i-eBtotepy; * moUonie^s <koand cf siCibeing."

t oborotOfy

Legal Coun... . .

Plan, & Into.

R»e. Mgnt

Spec. Inv.

T«ch. Servs.——

Training .,

Public A«s. Off._Telephone Rm. _ _

Director'* See'y _

ji-siii'y its p«v*r.;'?i mma^ :fcete-e l i eJiic.iv.iarv Convr.upe is Viewcl by manyvho have been c-jB%t3ed bf past, sx-c;ssr-s -n KjU. i's'.-ltciss and'-vtnrtics's asa .-::.i-;i»»."E.nt a^vsnee over CosgrsssionaJc-.er?i^;.t pj^f.€&s»?s.feifewci. isv.ieafHery o a ' i . ' . ' • • • " ' . ' • ; • / • •

: >t 3 s." .• J i Juiii".1* 8**|%r! sn«nt' ©iKSsnwsrtr.w.-Aibor t$a w ^ t s ^ f e l t o t -f.ast v.-iwn;:•,« a-j'hAriaaiirwjJt': prweess :wa$'. ftpt.'"te-o.iired sf.<l U.c; fewf.a« m>M l f e ^ | *tcv.r.t on a ^ " « ? t p « s i e ' # ^ « p f i p 3 f e

scr.tative Jeha ,*,;R'ic»ey ef gfOGMf^^-revere any cuts in the ba#|*i iharyifeWliiia House U«4 iuempted m impose.

• The res>Af of hlr. Rodino's eflort toin t ro-J i: cc fi nncr Cfiftgrcssson al ovewsiehtwi:i be wau-hed closely by thonesf'toriio.favor bri"ji«5 <h? bwp^a under renteol,becau;? tiny bfh*re that,- &£{KW stimpc;£ J^i^ssi-Jtms ir.s> Htfted «nder_.^fepi«rAttorney Gentra! Edward H. ievi andthe fGimer F.B.I. Director, Clarence M.Ktley, ihe sgency k>ttjl prone to Ac-cesses.

Their main support for these conten-tions were tne ranis carried out—simul-taneously on J'i!y S. 1977 a?a;ml twoChii'TJi fi Sr'frP'i>!'!<»'y pioperties in I.osAr.j'Mes ^nd on? in" Washington, D.C.,lo f no sioicn (jn--vrnrnent document."!.T^fft raids br^a?!'! indigent cendenna-tiun :rom such i!i'.^-.raie political ob-s»'v?rs as Mary Mcfirory and Jame* J.K'ipatricKi Dc-.-pi:- t-nt broad coinci-ds-nce rf vifwr, th»> rnse is not a simpleone --nd s.-me h.-.r!:proand ahou: theriiurch ard Hs nctivaies •<cr\_c?_jn.j?-luiiiiittlp' >he issu?s raised by ths raiJs.

ar«theAmerican e w « » »•«.«»»».,.<.«.-«-• - - t w i . ^ "•!••• «• .•™». -if.i--» — - - - . _ - - " --Hoteiw beKsfe" . . ThotograBte sho\sf «thtr senous damago%»tharcl i h?.s fcee« aeStw tn opp©s»H! :nsida tiie properties,

« o * S s e e t pefrio* >a »eas. tfeat have; f t* •• agents rawttVedCSBffele<i witi » s 1>i5i9fs, I« efforts; m. boxes ol-d

Mmo ition to a»artlfie:4 i«1So«* Afrfcst I from ikf i - — s .— --. «fSt'ihTJBtM Vmud 8»t«s-postureft* Mr. l»Wl*e**H« ^<a tSs« ma oov-tSS«rd t w & r w *©• »»»•»«* •^ 'erut tent Wid cwtccaai m "cpen court; S J S \ & S * ^ ' . dc s apd pro-ltJiat at ieest one half of the »*.«nd

" ' ' • - « . . - - . . -•-.»» r^. ' » ' " • - - irfele\"antaith tfec ferccity and the brendth ofraids .distei* civil libcrta'-iais. "Sura

two cfront ^m '-VashiagWn

papers

• 'f#1«»|i?igtor» PostStar-News.

% a y Newa <Sew York)

i»an Xcro-ilna sud taking « ? ? » « * « « « ,

The WAI Street Journal .Tile National Observer _The Los Angeles Times

said.When th» Department of Justice came

| into posses?ion of this information, it pre-; sented to a Federal magi -*«M«.| vit that i special agent,; termed "probable cawse ... _.•: evidence of i%e crimes at theft of „I Jcrompfit documents" would be found at| I the church properties. There were no al-i i legations that the Scientologists were• I violent cr that guns or bombs were inside' tiie properties.

The l>rpartment of Jsr.-iie obtained thewarrants in the eariy «nornir.g hours of

, 1977. held them for four days, ancf'

Date.

; , » m ^ .-.-.. in l >s AnsMesi j rrTcr.rwcro launched hy the F.B.t

5FBI/DOJ

y

Page 124: Church of scientology l. ron hubbard part 03

• • • - - ' - ' •

to-:

Mr. Moor* . 7/26/77\ - Mr. Adams

ienF. X. O'Brien

8IYOL

PURPOSE; To advise regarding unfounded allegations contained. la the "Atlanta Constitution" and "The Los Angeles Times" news-papers on 7/19/77 alleging misconduct by Special Agent (SAS)during the search: of the Church of Scientology properties inLos Aogeles, California, land Washington, D. C. on 7/8-8/77.

BTKOPSIS; The 7/l#/77 issues of "Tae Los Angeles Tiiees*' and^AMajtca. t*©#8^1t»f*©ia" newspaper*, contained unfounded allega-

. tions of oisconduct by Special Agents of the FBI in conductingauthorized searches of the properties of the Church of- Cc#atology in %U4'Los Angeles, California, area and Washington,©,!%#,.f

v%n 7/8-9/77*, Seai^^frants. Jo f: the"two Los Angeles, properties,were not restrictive to certain areas and coveredthe eat Ire build loc»- "The Los Angeles Tines" article stated,

' W|8|#^|v.:.fp»eSjBa»'called the fBIsf tftloos 'gj^gapo like.*"

An alleged Special Agent burst into rooos wbere tnarried coupleswere Mlee$$u$ unclothed and burst into shower stalls where

• -j i§p*;;fete-batfririg»w' Sap-Cr&Biaal, Los Angeles, received noreports "by March; teams that Agents went into rooms occupiedby unclothed occupants and burst into shower stalls where people

. « £ £ • b f t t h l i f . - , . .;" -..-. • , . -•* . .' , •/""•• ;

':; '•;:• .••'•• v -'-. • fb^ Los Angeles ,fl»esw..,ftrt*c%e; $m$het indicatedJ|»«$e €hwlsh•tmSbtte• trft tg-t# take ^jfaapt* of an FBI,

WMm :itmck,. oj|;:^M/ljeaf$$^ a fl'tfbi^rd.: b^ • %he- Agent."{AC^r im inA 1, Lo3 A r e t e s , advifte^oAgen^struclc anyone overtlie bead with a cXipjobard. .."SHj^^^^^^^HHHHBiad a•fir«$t-»to.h^-.face-*l»r m*m**!^mfemm$mS^^k4 s..^__BOved "ft clipboard to shield hia eyea from the f lashbulbancaccidently struck toe camera which was within a foot of SAGreiner's face. .

<**-

|-r-:;

I

Page 125: Church of scientology l. ron hubbard part 03

(.: ' • V

I* •

V

(V1

O'Brien to lioore MemoB«t SITOL

Throughout the entire search in the Los Angeles area, numerousScientologists followed Agents, taking hundreds of photographswith flashbulbs in close proximity to the Agents* eyes. SAC-Crlninal warned numerous Scientologists throughout the day thatthey were bordering on interfering with * lawful search andinstructed them to leave the area.

In addition, SAC-Criminal advised that every oppor-tunity was given to the Scientologists to produce keys; how-ever, after a reasonable period, it became necessary toforcibly enter some desks and some rooms. At the two locations, -Los Angeles Special Agents used utmost restraint and discretionthroughout the long search which lasted about 21 hours. SpecialAgents were subject to various types of harassing activities andverbal abuse.

The "Atlanta Constitution11 contained a similar articleto T h e Los Angeles Times"; however, in addition, states "Inthe suit, Church Officials Quoted one of the FBI Agents whoallegedly took part in the raids in Los Angeles as saying thesweep was *The most brutal search and seizure Z*ve ever 6een orbees Involved in.*" SAC-Crioiaal advised there is no Indicationany Agent made such a statement. It is^ obvious that from theabove-mentioned newspaper articles that,the organization'sallegations are in line with known and established tactics ofthe Church of Scientology when dealing with 'law enforcementage&cies who come in conflict with the Church during theperformance of their law enforcement functions* *

In reply to the requests of Los Angeles that FBXEQcontact the Department in an effort to AC^elerate^ourt actionpending in Los Angeles; on 7/22/77, SA J H H H H H H | b e n e r a lGovernment Crimes Unit, contacted DeputyAssIstantAttorneyGeneral, John C. Keeney, Criminal Division* Mr. Keeney advisedall matters pertaining to the prosecution of this case are to beroutinely brought to the attention of 0. 8. Attorney Earl Silbert,Washington, D. C. .

RECOMMENDATION; None. For in formation.

\ - 2 -

Page 126: Church of scientology l. ron hubbard part 03

,*;-

• v

* • ' -

O'Brien to Moore Memote: 8ITOL

DETAILS: See teletype fron SAC-Criminal, Los Angeles toDirector, dated 7/20/77 captiosed case (attached). Also,tee copy of "Atlanta Constitution" and '•The Los AngelesTises" articles, 7/19/77, copies attached.

• ' S.i?-.^

• y

• • • .v

- 3 -

Page 127: Church of scientology l. ron hubbard part 03

' O-IU Ittr-v. 4-2»-Th

»

•Church- Attorneys for $7 Million ;

Scientologists Claim Raids, Seizure of Documents;Were in Retaliation for Suits Against Government fetdt

I f ROBERT RAW1TCH

•v-oL^hurrih spokesman calfcdLJfcj*FBIs aciions "Gcslapo-like.1*t«e suitcharged agents "chanting, 'FBI—wehave a search warrant'... burst intorooms where married couples weresicepin^junctothed... and burst intoMowee stalls where people werebathing,"

One female church member tryingto take a picture of an FBI agent was

the agent, according to <Y^ahtf at •

'ress dub news conference;inat hospital complex, 4833 Fountain

Ave., now tf$fed bjUhe church, agent? "roamed andSearched at \vitt" on the upper five floors of the building,the suit said. The search warrant specifically identified the

• * The Church of Scientology Mondayfiled a $7.8 million damage suitagainst two Justice Department at-torneys and 134 unnamed FBI agentswho the church said seized thousands«l documents in raids July & on twoJLos Angetcs church locations.

The raids were motivated, theChurch aMrgcd. by the government'sdesire to retaliate aga^si Scicmoto*fjg$ because of the many tawjsksShe church fcajiiled agaigst govern*ncntat agencies, *

Estimates of how many documentsweic ssfced hav« ranged from 2G$X)to 100,600. The Church craimod thepapers were seized so they be used bythe govcr&tfcni to defend* itselfagainst the. Scientologists lawsuits.

Search warrants authorising'the iy'&oicner copied in the VfashJnjHan burglaries weraTaids in Los A»gel4s awl a third one sou.srfei»lfce$ekcJ>of flxjcfcmth JccAtionS.at the church's headquarters in Young was par^cuiarly critical of the authority given byWashington, &.C., were based on al* the*eardi v»arrsn^.p the FBI to take any documents orlegations by a fermer high church of- evfttefiee abo$l«rtifi&«f conspiracy, obstruction of justiceficiaHhat the h«fi»chy of the ciwech or thelfcoi goveroffiOBtproBcrty. . #uras involved in extensive criminal It \wasw4er.lhitauihQRty that the FBI seized the vastactivities. wajqrity^thtft'ogjlftefi® in Oie search, in addition, Jock-

% ; former official. Michael Jujis- njck*ng eqaipsi(^es»fes4foppLig device^ and dossiers 09n f, has admitted taking psrmjlnree ^ovctn&cat oiKciais ajsovrejc takeiiiy &e FBI. it wastoglaricS nPlhe MS. CotJrthofee ia a»«j«.»* - ' '•• - •* T *WashingV^and has attempted to to-- ' - " officials in %

-ins. ' *of the illegal

to cbt»n 'documentsthe cnurch which it had been

tmakle to obtain through Freedom ofInformation Act lawsuits.

Scientology considers itself an ap«pDcH rcHgieus philosophy which autocpts to increase an individual'stdf 'knowledge and self-awareness. •

Attorneys for the church have.Charged that there was not probablecause to conduct the taids on theChurch locations and that agentsosing power saws, crowbars and bat-tering rants did extensive damage toareas not specified in the warrant .

The actions of the FBI conrtilutcd aViolation of the church First Amend-ment right to frecden of speech andreligion as well as Fourth Amend-ocnLri^ht against an illegal searchand seizure, the suit said. *: r .

C*i»n.

Plrw&lnip..' R«b Mgnl.Sp*c law.

TrainlngP«UU Arfs. OflTaf«pton« Rm..Director'* Sae'y

Til* Washington PostWashington Star-News _DftQy Hews (New York).A t Nsw York Times.Th« Wall Street JournalD M National Observer •

Lo» Angeles Times £tL

JUL 19 1977

Page 128: Church of scientology l. ron hubbard part 03

i

I

T

h*.

%

i t the action. Henry Schuclkc lit g«a Rjymord Banoun,»couTdbe roached for comment An FBI spoicsman saidthebureau would have no immediate comment. Generally, however, government attorneys mi FBI

•- '.9J

mmiusimjitCA.L—Vaughn Yl>ong, $pok<hmot% for* the Chur<& of"~^ Q new* «©t^ F61 i d ^ t ^ h t K f

Page 129: Church of scientology l. ron hubbard part 03

o- - 0-19 (Kev. 4-2»-77>

•GESTAPO' TACTICS IIARGJED.

<\

U » ANGELES (UPI) - The Church ofScientology, whose offices were raided byfederal agents last week in Los Angeles andWashington, {tied a $7.9 million damage suitto federal court Monday, accusing the FBI«i «ieg "G«stapo-Kk«" tactics io the raids.

the chum named as defendants two*jmty 111 attorneys and 134 £{H agent*«ho conducted! the simultaneous earlynoming rales in the two cities July «.

Dofu.nen.is taken in the raids — some•f ithidf were Relieved related to alleged -hfdlration by church members into variousgovernment departments r> wehs ordered ,

teroporaHt; sealed at die request cf theckarcb by federal judges in both cities.

!a the suit,' church1 officials quoted mt•I the FBI agents vM allegedly tostc part isthe raids in Its AB*4)CS aj, saying the sweep

-was "tha-moit-brutai search and seizureF»e ever Seen or been involved ia."

The suit said the raids resulted inectecsive "uircccessacy/' ^hj-sicai damage tofee church btuidiegs and were "unlawful,

i i _. < intrusioas' into thefci!* J

$ p a t even when aaejn*fce« ttfeai«!JSy>'p€f%d to supply ieys ^nd

' to «pen <!oors f<k;ii» agents, they w*nta&eai icith^!?dj;e hawmefs, batterrog rams,aocer Sii-M, 0ovor drilis and crowfeara toforce their way in.

Aboot 30 agints who raided the lo$ An-gelcs fcfadquarters shouted, "FBI, we havea seartb Warrant," but went directly to afloor liot covered by the warrant, tbe suit«3es«t It »itl they burst into rocau where"BJ3rr*td couples were sleeping unclothed,tpd dciiUratcly icvaded tbeif privacy."

t i e ckvtk said an estimated 100,000faces of docum-nts were seized by the•gents although only 156 documents werespecified by the currant, the suit sail

Some of the fik-s seized were "privi-Iedgt4 attcrccy-clicnt decutneats conuininglegal strategy :n oncoming suits the churchhas sjainst (he government and tbe plan*Bing for possible future suits."

Church officials charged that the raids«ere part of a "campaign of harassmentand retaliation" kr the Scirniologists'-"exposures of .£cvcrr.tr«ert abuse.'.'

Laboratory —Legal Ceuii.—Plan. & Irtsp..t * c M g n t . _Sp*c Invu——Tech. S«rv*..

>«ttlc Affs. OfTalaphon* ftm.

S«cf:

Tht Washington Poet.Waabincton Stap-New»lilily Ntw« (New York) -Tb* Ifow York Time.Tk* Wall Stxeet Journal _TkaNational Observer.Th« Lo* Angeles Tines.

Dmlm JUL 19 1977

i

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4-750 (Rev. 4-17-85) (

xxxxxxFEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

_ Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion. ,

D Deleted under exemption(s) • with no segregablematerial available for release to you.

CZ1 Inforaiation pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a j%ird party, Your name ie Jieted in the title only.

• Documents originated wftbanotherGov«rnmentlagency(ies). These documents were referred to thatagency(ies)for review andajreetresponseloyou. r »

Pages contain information furnished by anotfcerGovernment agency(ies). You will be advised by the FBI asto the releasability of this irifcrfl»atioa|bJlow»ig our consultation with the other ageftcy^es).

. Page(s) withheld for the following rg&sonie)

• Pot your ioformation:

The following number is to bejased for.reference regarding these pages

47 s(<rt %sT

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) Xft NO DUPLICATION FEE ^

xxxxxx x FOB THIS PACT:

xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx

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4-750 (Rer. 4-17-85)

-4.QJ xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA OELETEO PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption(s)material available for release to you.

D Information pertained only to a third party with no teference to you or the subject of your request

• Isformation pertained only to a (bod party. Your name m listed ia the title only.

? :-% - ' . . . ; . ' " • ,•

• Documents originated with another Government ageney(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reusability of this information foHowing our consultation tvith the other agency(ies).

Page(s> withheld for <he following reason<s):

• For your information:

The following number is to be used for reference regarding these

<- P

pages:

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*ECE»VEDFEDERAL 8U*EAA>OF INVESTIGATION

COMHUMICATIOHS SECTION

LAO VIA F8IHQ

VFO VIA

• o

NYO024 0910230

RR HI LAO TP WFO

DE NY 440

R 010046Z APR 1L, 78

FM NEW YORK ( 1 7 4 - 1 8 0 4 ) (214)

TO DIRECTOR (4 7-56 689) ROUTINE

LOS A^ELES (4 7-12230) ROUTINE

T A / P A (56~4f> ROUTINE

WASHINGT 08 F I®.D <4 7-10713) ROUT INE

BT

U fL-OX H E F T 6

^ T O L p B # S A I i FILE 4 7 - 5 6 6 8 9 ; NEW YORK FILE 4 7^1194 7? WFO FILE

4 7-10713? OOs^ASHINGTON FIELD

[ ^ • • • H H H H H H H H I BUREAU FILE 174-3711? U&i YORK

FILE 174-f8{M; WFO FILE 174-139 J OOj NEW YORK

FOR INFORMAT E)N OF HQ AND RECEIVING OFFICES, DEMONSTRATION

HaD THIS DATE BY CHWCH OF SCIENI^©GY OUTSIDE FEDERAL BUILDING,

NEW Ytllx^ITY CLOCATED « t 2 6 FED^At fLMA IN LOWS! MANHATTAN).

F01CUS OF THE DEWOHSTRAT IIU UTETNDED BY APFRO^IMATaY

Ij500 PtOPLE WAS THE GOVERNMENTS ftytfeGlD ASSAULT ON FREEDOM

OF RELIGION. THE DEMONSTRATOR S CARRIED SIGNS BEAR ING ANT I FBI

pOep. AD Inv.

A«$t.Dir.:_Adm. S«rv.Crim. tnv.

IEIHYPEDt-A

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J

PAGE TWO NY 1 7 4 - 1 8 0 4 U N C L A S E F T O

AM) ANT I JUSTICE DEPARTMENT SLOGANS.

THE DEMONSTRATION BEGAN AT APPROXIMATELY 1 1 : 0 0 W AND

LASTED UNTIL APPROXIMATELY 5 : 4 5 PM. SEVERAL OFFICIAL S OF THE

COS SPOKE DlRING THE APPROXIMATELY ONE HOUR OF SPEECHES HS.D

AT THE tm OF THE t A L L Y . THERE WERE NO ARRESTS OR ."INCIDENCES.

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4-750 (Re». 4-17-85) ( - ' oj xxxxxx

FEDERAL BUREAU OF INVESTIGATION

F01PA DELETED PACE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under Sxemption(s)material available for release to you.

HZ) Information pertained only to a third party with no reference to you or the subject of your request

I I Infonnation pertained only to a third party. Your name is listed in the tide only. .

• Documents originated with another Government agency(ies). These documents were referred to thatagencies) for review and direct response to you.

Pages coni^B infonnation furnished by another Government agency(ies). You will be advised by the FBI asto the refeasabiHty of this information following^our consultation with the other agencies).

Pagete) wjQjheJd for the following reason(s)

D .PoryoarinfonpaUon:

The foUowingiwmber is to be used for reference regarding these pagesrefer

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxx$ DELETED PAGE(S) KYNO DUPUCATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/OOJ

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132

1 1

H/1&/7S UNCLAS

t

ROUTINE

•F*HIRR LAXDE Ha HO132

FH DIRECTOR FBI {H?

TO FBI LOS ANGELES {N7-1553Q} ROUTINE

BT

UNCLAS

1S5351Z APR ?fi

RtURTEL APRIL IS-.

THIS MILL CONFIRM BUTELCAL TO LOS ANGELES APRIL IB-,

ADVISING THAT THE SCIENTOLOGISTS SHOULD BE CHARGED ONE-FIFTH

THE COST OF THE iHlttAl REPRODUCTION OF THE RECORDS ALONG WITH

ONC-FIFTH OF THC COST OF THE AGENT TIttE INVOCVED AS SET FORTH

UNDER ITEM NUftBER THR££ OF RE TEL•

%

•C3> so?a

FEDERAL BUREAU OF INVESTIGATIONCOMMUWCATfONS SECTION

R£C- 13

APR 19 1978

TELETYPE

SEE NOTE PAGE 2

AFR 1 9 ''i

r9MAYJ21978J

Page 136: Church of scientology l. ron hubbard part 03

PAGE 2 {47-Sbbft«l> ROUTINE

NOTE: -BY TELETYPE 1/15/78 SAC-, LOS ANGELES REQUESTED ADVICEFROM FBIHfl AS TO THE PROCEDURE TO BE FOLLOWED IN CHARGING THECHURCH OF SCIENTOLOGY FOR A COMPETE COPY OF THE RECORDS TAKENDURING THE SEARCH OF THE CHURCHE^jAUJl^tffiELES ON 7/8-V??.THIS REPLY UAS COORDINATED U I T H f l H | ^ ^ ^ ^ V ADMINISTRATIVESERVICES DIVISION. ^ ^ ^

Page 137: Church of scientology l. ron hubbard part 03

('•.:• Q

LA0592 0 9 ! J9

Hp NY TP WF

U

S1 2 .APR

Oep. AD Inv.Asst. Dir.:

ICCOVEOfE0£ftAL.8tlf>EAUr MVESf SGAT j£»*

C0HWN1CATI9NS SCCTJOK

P!an. ?• >».3Ree. l'ir,i.Tech. ServsTwinina

Public AffsToSTelephone Rm.i TO DIRECTOR

V«.SHI«TO» FIELD

JUDGE MAtCDLM L. tf'CA?, DISTf?ICT CO»mT,

OF CALIFDPK'Ifi, KE/s^D OPAL A»GU»!E«TS A"D ACCEPTED LET?AL SPIFFS

DEAL I-SB WTH THE I«?SlfE OF THE »£LEAf?E OF WKFI'&areO DO0«»

MEOT? Am V 4 P B U F 4 1 E WTIONP FROSTF? SOVERN^EOT *M) TW

CHURCH OF sciEmotoGY mnim wo DAY COUPT SESSIONS, MARCH

3 « - 3 J , I97S. AT THE CONCLUSION OF TRF STPSIONS, JW>K* , ^

LUCA?TOOK THE ENT F E MATTE? UWER A l W ^ i E B T AND SET APPIL

4 , 197?, AT 9:3'" PACIFIC STANDAPD TIWE^AP DATE FD° ISSIWW0&. — — —

OF HIS DECISION. "J. I I MAY 1 1978BT

#

7<"fi:

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i

( . : • o

PAGE TWO <LA 4 T»12230> U R C L A

OVER A6AI» TO THE FBI

BT

Page 139: Church of scientology l. ron hubbard part 03

i

B950436Z

RR HO NY TP WF

DE LA

R 050436Z APR 7 8

FM LOS ANGELES <4 7-

TO DIREj20iT*<47-5€689> ROUTINE

NEW YORK X 1 7 4 - 1 8 0 4 > ROUT INE (MY VIA FBIHQ)

TAMPA 0&~&> ROUTINE

WASHINGTON FIELD C 4 7 - 1 0 7 l 3 > ROUTINE CWFO

A^ocOlrDtp. AD Mm.O«p. ADJnv.

kEHERftL mI«ES UNIT, C I D .

U N C I A S

ATTNf

SITOL v

ON APR IL 4 , 1 9 7 S , JtDGE MALCOLM M. LUCAS, DISTRICT COURT,

LOS ANGELES, RULED IN FAVOR OF THE GOVERNMENT ON EVERY POINT-

OF LAW WITH REFERENCE TO THE CHURCH OF SCIENTOLOGY* S <COS)

CHALLENGE TO THE SEARCH WARRANT SXECUTE0 QN Jl^Y, 8 AND, 9 , 1 9 7 7 ,

JUDGE LilCAS RILED THAT UNLESS T&E COS FILES AND RECEIVES A

STAY OF HIS RILING FROM THE IttlffH CIR^jIT'COURT OF APPEALS

3 : 1 5 > . « • APRIL 5 , # 7 8 , ALL OF THE0OCUMEHTS WOULD BE

7 9 MAY 081978,

MAY 1 1978

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o•PAGE TVO (LA 4 7-12230> U N C L A S

OVER AGAIN TO THE FBI

BT

i....

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4-750 (Rer. 4-17-85) .0

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(8> withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

b7CDeleted under exemption(s)material available for release to you.

with no segregable

• Information pertained only to a third party with no reference to you ot the subject of your request.

• Information pertained only to a third party. Your name is listed in the title only.

CD Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agencies). You will be advised by the FBI asto the releasabiiity of this information FoHowing our consultation with the other agency(ies).

Page(s) withheld for the foHowing reasonteh

Frtr-votif infniptaiion: Q ^ *,,£> 1 lj>& m fi

The following number id to be usedjor reference

Cite*

regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxK DELETED PAGE(S) XV NO DUPLICATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ

Page 142: Church of scientology l. ron hubbard part 03

fc^Chjidot jtexf

28 West 74th Street New York, New York 10023 Phone (212) 874-1701

March 2 3 , 1978

A.D.I.C.(Actina Director in Charge)Federal Bureau of InvestigationNG» York City OfficeMr. J. Wallace LaPrad201 East 69th streetNew York, N.Y. 10021

and

Assistant p.S. Attorney Robert Fiske Jr

mmm CDKTHODear sirst

I address you on behalf of the thousands of members of theChurch of Scientology in the greater metropolitan area vho sharevith me a concern for the preservation of their constitutionalrights under the 1st and 4th Amendnjeivts.

The Church and its members seek a more orderly society freefrom lawlessness and crime and are noted fop their nonviolentbehavior and stj ono interest in enhancing.our culture.

It roust be understood, however, that iPe'vilgl not continueto tolerate deprivations of the rights of ©tit fellows throughany of the actions of Justice Department (figure®) who actillegally and outside the protections set forth by our FoundingFathers.

Today we are demanding answers arid explanations from youon issues relevant to our concerns.

Irrespective of any legal arguments still before the courtswe demand to know:».. 1) Why are Assistant U.S. Attorneys, Justice Department an-:

FBI behaving diametrically opposite to Carter administra'tion human rights guidelines in their dealing with theChurch of Scientology? (Ro» massive raids that smasheddown church doors, invaded privacy, and ignored rights).

2) Why has the Justice Department and FBI disregarded the1st and 4th Amendment rights of the Church?

L. RON HUHBARD-FOUNOCR, REV. RON HAUGEN-PRESIDEN1, HEV. KENNETH KRIGER-VICE PRESH>LNTMICHAEL V.ALKER-SLCItETARY A RELIGJOUS CORPORATION IN THE U.S.A. REGISTERED IN NY.

Page 143: Church of scientology l. ron hubbard part 03

2.

m3)

4)

5)

Why has the Justice Department toqether with FBI engagecin a 20 year campaign of harassment of the Church ofScientoloqy?Is this campaign an attempt to block reforms that exposeFederal agency abuses?Why is the Justice Department with FBI continuingpunitive confinement of Rev. Arthur Maren? (now in jailover 7 months). Isn't the true reasor. because he is ma;:>rChurch of Scientology spokesman and has been the most

In closing it is our contention that harassment and intimi-dation from Justice Department has continued even after thenotorious July 8th break-in.

Continued abuse of citizen rights can only serve to instillin the citieeriry a greater distrust for Law Enforcement. Forwhen society fails to give to law Enforcement the respect neededfor a properly directed society, th-eo Law Enforcement will, inturn* fail £<*..give to society profgcti&ns it needs.

It's vourv. responsibility as preservers of the citizen'swel'fare to make this lipppen.

We await your reply with patience befitting honest citizensinterested in guaranteed restoration of their rights.

Respectfully,

Rev. Ron Haugen JPresident and Spokesman

CO* Major New York Media (Foreign and Domestic)Civil Liberties Organizations, Human Rights Organizations,Churches* etc.

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#

o .<R«V. 7-27-76)

FBI

TRANSMIT VIA:• Teletype• Facsimile§P Airtel

PRECEDENCE:

t~l Immediate

l"~i Priority

Q Routine

3 ;CLASSIFICATION:D TOP SECRETQSECRET• CONFIDENTIAL• E FT 0O CLEAR

4/7/78Date

TO: DIRECTOR, FBI (47-56689)

, WFO (47-10713) (P)

ReLAtele to the Bureau, 4/6/78.

Enclosed for the Bureau is one copy of anopinion and court order assued by Judge LUCAS, Los Angeles,4/4/78.

•K

* APR 1 0 1573

1-WFO

RST:bct(3)

Approved: <—lin f \ Mm. MT" ' I

Transmitted(Number) (Time)

PerOPO : tin o - ia-st>

Page 145: Church of scientology l. ron hubbard part 03

#

4-750{Rev. 4-17-85) .Q xxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA OELETEO PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

CH Deleted under exemption(s) with no segregablematerial available for release to you.

• Information pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a third party. Your name is listed in the title only.

• Documents originated with another Government agencj(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agencyOes). You will be advised by the FBI asto th« releasabifity o£#»is information following our consultation with the other agency(ies).

Page(s) withheld for the foltowwg feason(e):, }<ffl

• . for yoef tofonpaiiOB:

XJ The foUpwige number is to. be used for reference regarding these pages

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S)XNO DUPLICATION FEEX FOB THIS PAGEXXXXXXXXXXXXXXXXXXX

FBI/DOJ

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#

4-750 (Rev. 4-17-«5) (::•

FEOERAL BUREAU OF INVESTIGATIONFOtPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption^) .material available for release to you.

with no segregable

• Information pertained only to a third party with no reference to you or the subject of your request

O Information pertained only to a third party. Your name is listed in the title only,

• Documents originated with another Government agencies). These documents were referred to thatagency(ies) for review and direct response U> you.

Pages-contain information famished by another Government agency(ies). You will be advised by the FBI asto the releasability of this infefrifetion foHowing our consultation With the other agency(ies).

Page(s) withheld for the following teascmte):

n For your ioforfliatiott: _

The following number ie tobeesed foro lefereece

*..

regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxx

J DELETED PAGE(S)NO DUPUCATION FEE

FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

rmi/ooj

Page 147: Church of scientology l. ron hubbard part 03

#

UNITED STATES GOVERNMENT

Memorandum

Atstc. Sir.

TO - Mr. Hod

r*ou

SUBJECT:

•I

' \F. 'Byien

UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

DATE: 4 / 1 4 / 7 8

1 - Mr. Adams1 - Mr. Moore

1 -*WZ F _ O'Brien1 - ,

Ant. Oil.:A4*. S.r.Oil. In,MM).kttll.

Ln.l C. . . _PIM. 4 hup..R«. MfntInk. Un%. .TraMMy

F»Wic AH.. OHTcltpWat R». ..Di'tcWi S«'y

1 - Each Assistant Director

PURPOSE: To advise that members of the Church of ScientologyfCOS) will be picketing the JEH Building from 11:00 a.m. to1;00 p.m. today, 4/14/78, in protest to the FBI investigationinvolving the COS.

RBCQMMeHDAYIOtj: None. For information.

; I

4-W

At approximately i

i p d i d

ppJEH Building between 11:00 a.m. and 1of the FBI investigation of the COSadditional information.

calladvising

ing ^ierotestad no

mz\1 1 MAY 1 1978 ,

. . ..*»...

b

7 9 MAY 151978;

SEE C I D ADDENDUM PAGE TWO

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

Page 148: Church of scientology l. ron hubbard part 03

ohie

ADDENDUM CRIMINAL INVESTIGATIVE DIVISION (CID) 4/14/78J

At approximately 11:00 a.m., 4/14/78, 30 to 40demonstrators commenced picketing at the 10th and Pennsylvaniaentrance to the Department of Justice. These individuals also setup a cardboard replica of a church, which they proceeded to attackwith a chainsaw and other unidentified implements, apparentlydepicting the FBI's search of the Church of Scientology. Theydeparted at approximately 1:00 p.m., 4/14/78.

\APPROVED:

., . i:^>: Oil,Dee. £ 0 A-irsiOepiAOInv,

- 2 -

Page 149: Church of scientology l. ron hubbard part 03

V. ( • • • o

ATIWS SECTION

) ,

K SOL AO 893 1050955Z

RR HQ WF

DE LA

R150955Z APR/f8

FM LOS ANGLES ( 4 7-12230) (10> (P)

TO DIRECTOR ( 4 7 - 5 6 6 3 9 ) PRIORITY

VASHXtySTON FIELD (4 7-10713) <VF VIA PR'!HP) ..PRIORITY

BT

UNCL AS

S I T 0 1 - ^ ^

JUDGE MALCOLM M. L$C4S* FEDERAL COURT^LOS ANSELEI,•-, • -> '"•.••• ^ • ' " V - , - ; ' '• • ^ v " w - -.-. " -

ADVISE) APRIL A9 I9f8 THftf THE C*||STION OF Tte EXTENf^OF

Atto&Oir.C^p.ADAdm.D*p. AD Inv.

A$$t.Dir.:_Mm. Serv.Crim. Inv.RRtrtT

LaboratoryLegatCoun.Plan, S Insp.Rec.Mgrtt. _ ^T«ch.Serv».Training

Pubfic A«rOff.Telephone Rm.

Sf

DOCUMENT SEIZURE BY THE GOVEHECN?*j§ILL BE RE90LVED ON-MAY ! 5 ,

1978. SC1ENT0LQ6Y LAWYERS ADVISED J<JDGE LOCAS THAT THE COPY

OF DOCUMENTS PROVIDER F t E t ' ^ F CHA.RGI BY THE GOVERNMENT TO THEM

IN AU3USTJ m i , HAS SfEN MICROittLMED AND THEN DEST^atED AS THFY

WERE PREPAfilNG •*>* •• PPtlf 1 0 m Y . MELD LEGAL MOT 10US. SCIENTOLOGY

LAWYERS AE<50ED :THAf A^jTICR m | ^ | f J H f - , ^ I Z W » ^ « g f e y

WAS REQ'JIPED IN ORDER TO !>RdPERLY f R E P A W ^ m y TJ# HEXT COURT

APPEARANCE, J UD6E LUCAS ORDERED THE GOVEP.NWENT TO

THE SCIENTOLOGISTS WITH AmTHERf,O3Pf OF TlBg&.DOCltMENTS, 1 1

KJWEVER, HE STATED THAT THE GOVERNMENT WAS TQ J?E REIMBURSS©-

—"SOW: '" ' ...

9MAYJ51OT

Page 150: Church of scientology l. ron hubbard part 03

£• "Q

PAGE TWO a A 4 7-1223 «> UNCLAS

FDR THE 00 ST. ASSISTANT UNITED STATES ATTORNEYS CAUSA) IN

WASHINGTON, D . C , , AS WELL A? LOS ANGELES, HAVE REPUESTED

THAT THE TRANSFER OF THIS ADD tfJONAL COPY BE ACCOMPLISHED

AS SOON AS POSSIBLE SD AS TO fOP-ESTALL POSSIBLE SCIENTOLOGY

ARGUMENTS THAT THERE WAS NOT SUFFICIENT TIME FOR THE

PREPARATION OF A DEFENSE FOR THE MAY f5 HEARIM3.

LOS A«BEL£§, IN JULY, 1 9 7 7 , REPRODUCED FIVE COPIES OF

ALL DOCUMENTS SEIZED Dm ING SCIENTOLOGY RAIDS. THE EXPENDITURE

FOR IH fg fcEPSOD UCTIDN WAS $23,<»<**, WHICH COVERED ONLY THE

COST OF MATER IALS AND THE RENTAL OF MACHINERY. AGgNT

PERSONNEL WORKING THREE WEN TO A MACHINE, THREE • EIGHT HOUR

SHIFTS FOR TEN.WORK DAYS, ACTUALLY ACCOfPL ISHE& THE XEROXING.

ONLY TWO COPIES OF IHE FIVE COPIES &EPPODUCED RSmiK INT&CT. ONE

OF THESE C3P.IEP HAS BEEN DESI6MA.TED FOR THE OFFICE ^F-ORIGIN

AND HAS BEEN PACKAGED FOR SHIPMENT AS S0O*N AS IT I S RELFA?ED

.... .-. ^

BY THE- OOtfJT. THE OTHEP- ODP%',1 IF TURNED &VZ* TO THE

SClESItH.OSt ;iST^&#SlD LE,AV£ O U t THE ORIfif^L DO^WENTS AS A

COMPLETE SET AVAILABLE TO 1 0 ^ 4 M 5 E L E S . IT. I S HIGHLY

PROBABLE THE COPIES OF SPECIFIC DOC««ENTS, OR P5FS&PS ENTIPE

BLOCKS OF DOCUMENTS, VILL BE REQUIRED IN FUTURE COURT APPEARANCE?,

AND IF SUCH OCCUPS, IT WILL REQUIRE ADDITIONAL XEROXING AND

Page 151: Church of scientology l. ron hubbard part 03

Q

PAGE THREE (LA 4 7-1223<*) UNCL«S

THE INCITING OF ACCOMPANYING COSTS.

THE FOLLOWING ABE PROPOSALS PRESENTED TO SATISFY

THE tomi'S DIRECTIVE FDR DOCUMENT TRANSFER;

>*-:,

CHARGE THE S & E W L O G t ^ S A FIGURE ESUAL fO ONE-FIFTH

THE COST OF THE t^lTl4i*REj*ROD«CT ION. THIS FIGURE COift-O $t

ARRIVED AT BY SUMMING t * f > R i f e CHft GED FO° *»ATFRIAL? A # V

EQUIPMENT, $ 2 3 , « 0 0 , TO THE COST OF THREE AGENT5? WORKfNG THPFF -

EIGHT HOUR SHIFTS FOR TEN DAYS TO PERFORM ?HE XEROXIW;.

JL.

Page 152: Church of scientology l. ron hubbard part 03

( ' • • ; •

:==S3PAGE FOUR (LA A 7 - 1 2 2 3 0 5 UMCLAS

THE BUREAU IS HEOUESTED TO ADVISE VHft.T PPOCEDlFES BE

FOLLOWED IN THIS MATTER.

BT

Page 153: Church of scientology l. ron hubbard part 03

f: G

WF0493 1 0 9 1 4 2 5 2

RR HQ SF

DE WF

R 191425Z APR 76

FM WASHINGTON FIELD

TO DIRECTOR <4>f*5668^)

SAN FRAWCIS<J© ROUTINE <SF VIA F8IHQ)

BT

UNCLA

, (00tWASHINGTON FIELD)

RE TELEPHONIC CONVERSATION BETWEEN WASHINGTON FIELD

AWK«0NTE«£Y, APRIL 1 8 , 0 7 8 . . I

i ° tiMHflHHB^ULl) BE AVAILABLE FOR TESTIMONY ATHEARING BEFORE CfoEF JUDGE BRYANT, UNITED DISTRICT COURT,

ADVISED TO THE CONTRARY BY WASHlffc

SAN FRANCISCO WILL ADVISE MONTEREY OF ABOVJE MATTER.

V--t.

Ptan.ilnsp.Rec. MgntTtch. SeriTraining

T e e p ^Bli«ctpr'«Stc'y_

1:1 HAY 1 1978

r- COHTAMBfill KKSIffiBHISlHCUSSHI

J

hi)

Page 154: Church of scientology l. ron hubbard part 03

oWF0494 1091427Z

RR HQ CV

DE WF

R 191427Z APR 78

FH WASHINGTON FIELD U 7 - 1 0 7 1 3 X P >

•r< TO DIRECTOR <4T-56689> ROUTINE

' CLEVELAND ROUTINE

BT

UNCIAS

Q

"ECEiygj,

» C00t«ASHIII6TOII ^

RE TELEPHONIC CONVERSATION BETWEEN WASHINGTON FIELD

AND CLEVELAND, APRIL !8» 1 9 7 8 .

^ H H H H H B HEEDED FOR TESTIMONY AT HEARING BEFOfiE

CHIEF JUDGE feRYANT, UNITED STATES DISTRICT COURT HOUSE,

WASHINGTON* D . C <VDC> t AT 9 * 5 0 A . M . , ON APRIL 2 1 , 1 9 7 8 •

BT

\

D«p.N>Mffl.Dep.AOim

Adm. S«rv.

WentInteU. '

t ,p Coun.Plan. S Insp.ftec.M^tTech. STr»lntn»

QlfCtor'»S«c<y

? 9 MAY C 81978

f) - &ir;(r-h

Page 155: Church of scientology l. ron hubbard part 03

4-7S0(Rev. 4-17-85)

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

' XXXXXXXXXXXXXXXXXX

Vk Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s) _material available for release to you.

D with no segregable

Q Infonnation pertained only to a third party with no reference to you or the subject of your request

I I Infonnation pertained only to a third party. You* name is listed in the tide only.

O Documents originated with another Government agencyfles). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain infonnation famished by another Geyerttinejrt agesfteyCies). You wMI be advised by the FBI asto the reusability of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reason(s):

G For your inf«BPgatton

The following number is to be ueedjfpr reference regarding these pages:

XXXXXXXXXXXXXXXXXX

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X^NODUPUCATION FEE §X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

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#

( - • • •

FD-36 (Rev. 7-2S-76)

FBIIT VIA;

• Teletype• FacsimileCB Airte!

PRECEDENCE:I \ ImmediateI | Priority• Routine

CLASSIFICATION:

O TOP SECRET

' O SECRET

O CONFIDENTIAL

Q E F T O• CLEAR

Date 5/8/78

10:

FRQM:

SITOfc

DIRECTOR, FBI (47-56689)

SAC, TAMPA (47-1773)(P)

ReTPairtel 3/4/79 whicft enclosed an affidavitof SAC McNlFF's relative to. a newspaper article printedin tfce Clearwater Sun 11/6/77 with caption "FBI InvestigatesScient^logiats." Appointed oat in affidavit# tfee articlecontained ^ n^nber of, inaccuracies.

360Enclosed are three newspaper articles. One is

datelined Washington, and appeared in the St. Petersburg Times4/28/78. Article states documents seized from COS indicatethere was an extensive, sophisticated campaign to identify,attack and destroy COS*s enemies, including former MayorGABS CAZARES, Internal Revenue Service and Justiceinvestigators.

2 - Bureau (Enc. 3

All m & m CQMUWB

Approved.

7 9 MAY 2 419781(Number) (Time)

GPO : 1(71 O - J25-5J9

£,

Page 157: Church of scientology l. ron hubbard part 03

m0

TP 47-1773

Second article appeared in the St. Petersburg- i°>e8 4/29/78 and further elaborates on "covert operations"of COS, including the fake hit-and-run accident designedto compromise Mayor CAZARES f and COS attempt to discreditClearwater SUB reporter MARK SABLEMAN, who had writtenstories critical of the COS. Reporter who prepared articlecalled SAC MeNIFF inquiring as t& whether FBI wasconducting an investigation concerning the incidentagainst CAZARES in his campaign for office in 1976,and was informed•that an investigation had been initiated.

t -..-. In answer st<* a telephone call from HfciJCY REITZE,>, the Public Affairs. Office, COS, I confirmed on 5/2/7$ thatj our office had initiated an inquiry into the Mayor CAZARES

•;y incident. Mrs. REITZE did not have any comment, and thecall was terminated.

On .Thursday, May 4/ 197ft#approxiio$teiy 200individuals picketed the* Federal Building in Tampa, whichis occupied, in part by the PBI. They carried signsidentifying themselves as being American citizens forh°n€Sty in goveae^nent. Placards requested citizens toreport dishoneff1 officials and illegal governmentactivities. They identified American .Citizens forHonesty in Government as being foun4£€\6y an official ofCOS and the address used is COS headcjuacters in Clearwater

Thir4 efielosed newspaper article is fromThir4 efielosed newspaper article is from TaapaTribune of ^/S/7'f aj^ concerns picketing1 of FBI buitcftngwith plcturerof placard relating to "FBI Black Bag Jobs",

Above is furnished for Bureau*8 information inevent any additional inquiry is received from Departmentof Justice.

• - " ••*•.

- 2* -

Page 158: Church of scientology l. ron hubbard part 03

€•••

Fl'-350 (Rev. 10-19-77)

(Mount Clipping in Spac* B»tow)

Scientologists MarchJn Tampa

"0.. ,„- . . s ^ s s ^ ^ - * " * - ' ^ * •_. _

Thursday morning's driving rain didnt prevent 400members of the Church of Scientology from paradingaround the Tampa fedsra) building in an effort to urge gov-

v<trnment employees t» Wow the whistle on supposedly cot-rupt and UlegaJ p r i c e s by their employer.

|bey waved placards eatfing for honesty in governmentana passed oj t parnpMets urging federal workers t o - ^ i nthe massive Sizen's spy network."

TTje Omrth itself, however, has recently been linked inSews tepofii&'to so-eaHed "dirty tricks," including an al-leged effort to discredit the former mayoHf Ctearwater.

Noftedietess. a newfy formed committee of Sdentofo-V>«W«iwrestig»te, document, expose and publish

abuses thatiWe 8 ^ * saM^anty Reitee, tbf church's direc-torofMottMN^f;* '"

As they cfrcleij the buil^sg, the maftshers attracted thecurious attention of some vejEJment employees.

"What's so ridicuteusV.saitfone federal worker, "is thatpeople 'af^ inarching around in the rain, they're ail

going to get sick and cold and have to speiid hundreds ofdollars fo|, worthless drugs." • . . .

fteiUe said the worker was only partly right. TheyBight get colds, but they won't be spending any money for-cold medicines, because Scientologists dont use drugi ofany kind, Reitte said, .

When the drenchtd marchers quK at noon, no govern-ment worker* had coie forth With anything to investigate.

(Incjicate page, name ofnewspaper, city and state. >

THE TAMPA TRIBUNETAMFA, FLORIDA.EAGE I B

5/5/78^•Edition:

Cbaracter:

or

Cla««i«cation:4 7 - 1 7 7 3Submitting Office: TAMPA

FBI/DOJ

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Page 160: Church of scientology l. ron hubbard part 03

aft Clearwater wit onewbo portrayea corrupt %wetM#f&

Page 161: Church of scientology l. ron hubbard part 03

# mQ

TPO0ei 1251634

RR HO NY LA WF

DE TP

R 051620Z KAY 78

FM TAMPA C47-1773HP)

TO DIRECTOR <4?-56689>. ROUTINE

NEW YORK €174-1804 ) SO0TINE

LOS ANGELES ( 4 T - I 2 2 3 0 ) ROUTINE

WFO ( 4 7 - i e 7 i 3 > ROUTINE

ET

UttCLAS t F T 0

16 39RECEIVED

FEPtP.M BUREAU0FUiVESTtOATIOM

CQiMHtJkiC* TiO*S SECTION

OK MAY 4 , 197S, APPROXIMATELY 2£0 INDIVIDUALS PICKETED

THE FEDERAL 8UILDIKG AT TAMPA, flt\,f WHICH IS OCCUPIED BY THE

FBI. THEY CARRIED SIGNS IDENTIFYING THEMSELVES AS BEING

AMERICAS tITIZENS FOR HOMEitY lif'GOVEgNM£NT A«D E«LjO;|MING

CITtZENS TO REPOffT DISHONEST OfflClALS. AND Ui EGAL GOVERNMENT

ACTIVITIES. A KANDCUT IDENTIFIED AMSRICS^CITIZENS FOR HONESTY

IN fOVERNMENf AS EEM6 FOUNDED BY AN OFFICIAL Of THE CHURCH OF

SCIENTOLOGY AND GAVE THEIR ADDRESS, t^gl i -JIAS THE SAME, A5^-•--•;-_•••• - w&*<ii>a>i" t G 4 fi - 3

SCIENTOLOGY HEADQUARTERS AT CLEARWATER, FLAV A PAMPHLET PASSED

0-7

\

9MAV 261978*

10 1978rvy

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C:.- Q)

PAGE TWO TP 4 7 - 1 7 7 3 UNGLAS ! P I 0

OUT BY THE DEMONSTRATORS CRITICIZED ADIC WALLACE LA PRADE AND

BY IMPLICATION SAC, TAMPA. OTHERWISE, THE PAMPHLET WAS

DISORGANIZED AND ALMOST POINTLESS. IT DID CONTAIN A LIST OF

APPROXIMATELY 3 8 NAMES WHICH I f CLAIMED ARE BEA EMPLOYEES WHO

FORMERLY WORKED FOR THE CIA. TffE POINT OF SETTING OUT THIS

LIST WAS fJOT EXPLAINED^ NO SP£t#HES WERE MADE, AND THE GROUP

DID NO!//SEEM TO HAVE A SPOKESMAN. PICKETING LASTED FROM

APPROXIMATELY 8 : 3 2 A* W« UNTIL !*O£N. THE LAST ?*?O HOURS OF

THE PICI<ETIHG WERE CONDUCTED DURING A PR IVIN6 TORRENTIAL RAIN-

STORK WHICH THOROUGHLY SOAKED BUT DID NOT. " A P P ^ TO DEMORALIZE

THE DEMONSTRATORS. AT NOONTIME THEY BOARDED A CHARTERED BUS

T0-RETUR*rTO-StIEHTQLOGY HEADQUARTERS IN CLEARVATER.

IT I S NOTED THAT THE "WASHINGTON POSf* OF MAY 2, 1 9 7 8

INDICATED THAT THE CHURCH OF SCIENTOLOGY ANNOUNCED THE FORMATION

OF Tttt AMEfcje&N CITIZENS* #m WitStf IN GOVERNMENT <ACHG>

WHOSE PURPOSE is tm FORttAfION OF A NATIONAL SPY NETWORK OF. - - • * • ' . • * • .

HONEST CITIZENS TO EXPOSf ANDPUBLICI2E ILLEGAL GOVERNMENT

ACTIVITIES. THE ARTICLE IMPLIED THAT THE CHURCH OF

SCIEKTOLOiY HAS FORMED THAT 6ROUP IN RESPONSE 1 0 THE RECENT

"WASHINGTON POST" ARTICLE WHieK REPORTED THE CHURCH HAD ALLEGEDLY

COMMITTED NUMEROUS ILLEGAL A C T I V I T I E S .

BT

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* •

4-750 (RCT. 4-17-85) ( ( ^(v-'-, , A XXXXXX

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or mote of the following statements, whereindicated, explain this deletion.

Deleted under exemption^) U^'f P ^ ^ -, with no segregablematerial available for release to you.

D Infosnation pertained only to a third party with no reference to you or the subject of your request.

• tefonnatkm pertained only to a third party. Your name is listed in the title only.

• Documents originated with another Government agencies). These document were referred to thatagency(ies) for review and direct response to you: i

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasabilitv of this information following our consultation witli the otter agency(ies).

2-*— Page(s) withheld for the following

For your information:

The foHowjjig number ii8 tobe atsed for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) Xi N O DUPUCATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

XXXXXXFBI/DOJ

Page 164: Church of scientology l. ron hubbard part 03

0-19 <Rev. ^-12-76) Assoc. Dir. .Dap. AO kirn.Dap. AD Inv. .

A*»t. Dir.:Adm. Sir*. -£«t. Affair* _Pjn. & Par*. _Cmn. li»». _ _I d WInspection _ _lrt.ltLaboratory _Lags! Coun. _Plan. & Evat.R»e. Mpnt. _ _

forWa justice" *t Justice Dep

Training __—Tafaphana Rm. .Director Sac'y -

Scientology members dramatize FBI

Chureh of Scientology 1Snarled inLegal Disputes

Described by ihual alternative '-to mere ....churches. Scientology b a i l e e s eai-broiled for y«ars in legal jSiMSepvftr-sies tavolri&g tax, fenmigpatiOD kfttadvertising questions, cenieri&f dowhether it is feaBy a r*Ugioa ormerely. aS some critics claim, expen-sive Bjoosease.

Scientology stems from a bookcalled "Diasetics," by former sciencefiction writer L- Ron Hubbard. «bofounded &.e cburcb in the 1650s.

ScientoJogy Is based on a belief thatthe human spirit is immortal, flawedby memories of painful experience*that can be removed by remembering-.them.

In seeking the "dear." or un-troubled state. Scientologists use elec-trical devices called E-meters, whichchurch members say indicate feelings.About 15 years ago, the Food andEru2 Administration seized iozeasof the me:ers. charging the Scientd-oSisu with falsely advertising sup-posed Emeter medical benefits.

Ultimately the meters were ruled

uselesH)

A» & last year tfeeVe mtt %i Scietat$gy^burcbes ia.the Uftited States,and 73 around the world. Tbiyclaimed a-rtotal of more than 3 amionmembers. " , ; •

Income conies from paynients^madefor toe churcBes' courses and counsel-ins, aimed at reaching the "clear."Federal investigators say they have,been told by informers that gross re-'cetpu of aj| the U.S. churches may bemore than S10O ttaOion a year.

As of last year only 13 of*be U.S.churches held tax-exempt status, andgovernment investigators have saidmuch of their interest in Scientologystems from tax questions.

Scientology also has faced legal•snarls abroad. As of last year, /orexample, Hubbard was excluded fromEngland, home of the "motherchurch," by government decree.

Hubbard, who makes frequent tripsabroad, was sentenced in absentia inFebruary in a Paris criminal court tofour years in prison on a fraud_ciirge.

The Washington Post.Washington Star-News _Daily New. (New York) -The New York TimesThe W«l} Street Journal -The Motional Observer _The Lot Angeles Times.

rw. J97t

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9* Q iAt»oc. Oir. •

Dap. AD Adm.Dap. AD Inv..

A*»t. Oir.:Adm. Sarv.Ext. Affair.Fin. & Par».Can. inv.Want.

Laboratory _Logo! Coon.Plan. & Evat.ftee. Mont.Spec. inv.Training

Telephone Rn>.Director Sae'y

Church "of Scientology documents seized bythe FBI indicate-that the church has been wagingan extensive, sophisticated campaign to iden-tify, attack and discredit its "enemies," includ-ing Justice Department investigators, other pqb-lic officials and inquiring joanialists. . < ~rv~:i

Tb» >attack and destroy" (ampaigo "carried ;

out by tht Cbuxcb of Scientology's "Guardian>Office" to sDence critics has involved iilegai,surveillance, burglaries, forgeries and man?forms of harassment, according to sources dose'to an intensive federal investigation of the*Scientologists' activities. . . - '-. Sources said the "covert operations" docu-mented in the Scientologists' own internal mem- •oranda and directives, which were seized by the'FBI under court subpoena last July, include tb»'"f o l l o w i n g i n c i d e n t s : "••"- ••'"••-.• •••'•• • " ••-?<

ieat6i©gi^<obt|iae3t|e personal sta .of a wtoaafe, typeia bomb thfiit oo iOit to a S&ejJtology office and repotted

^ i t to police. JElie wosiaB, who had writ-.ten 4 book critical of ScienMogy, wa» arre$.f«d,charged With making a bojnb threat, and thencharged with perjury wheo' she denied doing it'She suffered a nervous breakdown before the

i<ase eventually was dismissed. £....', j . \ - ''' r^Scientoiogy.agtnts.staged.a fake hit-and,nm accident designed to compromise a former;^ mayor of Clearwater,. Fla., who had criticized. tbe Scientologists' purchase of a Clearwater jboteL A woman Scientology agent driving a car Iin which the Clearwater mayor was riding here jran into another Scientology ageOt posing as a \pedestrian in Rock Creek Park, sped awayfrom^the scene, and urged tile mayor not to

.-report the "accident" The Scientologists thentried to use the incident against the Clearwatermayor in a political campaign. ';. - ;

te-la-z-'iS.- see sciEXTOLOGT, i '

bingtoa St«-N»w»!y N«w« <Naw York) .Haw York Time*Wall Streat tounaj .N«1ioo«l Observer _Lot Antales Time«.

rai/ooj

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0-19 <R«v. 5-12-76) ot

o Assec. Oir.Dap. AD Adm.D»p. AD Inv. .

Asst. Dir.:Adm, S«rv.Ext. Affairs _

!*an**-.tfc-.

^Scientologists, attempted todiscredit a aearwater rej»rt«|:.byforging,-the rough draft" of- a- news-paper story under ofe. name! 'parport-edly linking Florida politicians to the

[ Mafla.They then passed the. fakedI story to state legislators whom the

reporter was covering. Earlier, thereporter had written^ storier critical

. of .tha Scientologists. .j^* $?<£& s „ • ••••'. • »j5cientoltfgV Cfcoitiyjtfenpenwere placed in at least three govern-ment agencies, t&eausticeJDepartaenVInternal Rev«|iB# g e ^ e , aad Dnpi

-."Enforcement AdmiOistraaon,.to gath- ?/ er Intelligence- and ste'al documents' dealing with agency actions relating^ to tbe Scientology Church. •;>--< .

• A 'campaign was mounted toharass prosecutors who bare beenhandling Scientology cases,- includ-ing calls and background investiga-tions ranging from grades i s schoolto personal habits, •"•*• - | . - .".'.

Asked last night about these al-leged operations, Gregory Layton, aspokesman for toe Church of Scien-

- tology, said the government evidenceis a compilation of "false reports"put oat by the government as part of"20 years of harassment/* Layton saidthe church has extensive documenta-tion to refute t i e exffisBfee, of tbe in-cidents descried in this story. 7 .-*'•

Layton accused th* key federalsecutor in the gcientojoty,tion, Raymond gtnoan of t.»J^wuu«f-

. ing false information i n retaliationfor a demonstraUon yestirday byScientologists against Banoun thatwas staged in front of the Justice

• Department. The demonstration, Lay-ton said, was to protest Banoua's

•'•'•blatant misrepresentations in court,"Banoun yesterady declined to com-

> * ment oh details of the investigation.' Layton said the allegation that theI. Scientologists framed tbe New York' woman with a bomb threat" is typical

of outrageous false statements tbat-some people feel they seed to passon regarding the church." He said •In u i inn had written "many false

statements and facts in *

5 The former mayor of Clearwater,Ho. "bar lost some of lgs_aa#Mes,wLaytoo said, and the allegation tbatthe Scientologists fabricating ft newsstory "is ridiculous." ..... "..-,-C:;Tbe ScieiitologisU have contendedin court documents, in press releaseshand UJ interviews that they are theLvictiBu of extensive harassiBent by{•the federal government, %hjoh is at-f^mp^;te--*9Ppre^^ek4fifeB«ion.';. if fa iey 'ha^l i ied *om»»»ts against!;federal inyesttgaiors working on tbep^caie, repeate|& accused the FBI of 1•r€?estaf»rtr*lai^cs • -S&f«c*ffyi»g out#3r»lis,-ial »»ed "rt«ua% evjry federal

o(Sciai;ttey have identified as beinginyolv«|^p>#e^ase. •'.;, .">, * ' ..;* „.

The ^j i to logists ' broadest jnii|* pending a p t e r a l court aerie accuses•nttmerous^goVerriaeBt agencies "merous*: g&VemaeBt agenc

nducting a 20-yes* campaign Mtrate and harass tpe reUgtons grovbUttofe of the tint ASjeBdmeej^sa; «jt jjuTrent federal

twctienII.

•abarotery __Lajol Caun. _Plan. & Evol.Rac. MgntSpae. lav.Training

Talaphena Rm.Diractor Sac'y .

A l l INFORMATION CONTAINEDm m s UNGLASSIVIED

saSon into alleged fllegal breakipsfcnd beggings by the Scientolojiitsbn*y tbe latest aad most visible act

fhegijverament|gainstthem. .-<She .CJfflfe^wStfentoloiy *ai

s*ci«ce iRon •d> a former

b

teller. • Tb« cfiuis essentally a,order to acBievei d i i d l

become ,* best*

^ . , . . ^ . . « w aatttfe, anindividual must rid himself of emo-tional constraints through counselingconducted by members of a t church.

The fee* foe this and other servicessustain the church, which is fightinga continuous battle agaisst tbe federaland local governments to preserve itstax-exempt status. .'The. church'swealth Is such that it paid cash for a$23 inillion headquarters.buBding inClearwiter. _ . - • . . - ..-..-. . ..

FBI agents seized truckloads ofScientology document* in simultan-eous raids on church headquartershere and in Lo» Angeles last July 8.

Tit* warrant was bated on informa-tion provided by a former church offi-cial who claimed the church had heav-%y infiltrated'the government andfiat be himself had broken into" gov-ernment offices here and copied docu-ment*, and bad seen copies of a trans-cript of an • IRS meeting1 that theScientologists bad bugged. •• "**

The WaiJMagton PostWaabingion Star-News _Baity New. (Hew York) .Tbe New fork TimesThe Wall Street Journal .The National Observer _The Los Angeles Tines .

Date

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i

The efe-rei i-naediately began ag l i...: co _ e warrant'sJg*l atti...: co _ e warrants i-Mitj

here and -J L& Aaseies that immed-iately pre »r iri prosecutors and FBIoiSaals f r tj^sg the documents in

U.S. Disrlr Chief Judge VRlliamB. Bry-si *__«_ that the warrant wastoo broad arc _ie search was there-fore illegal. Hi *%s reversed by theU.S. Court sf >.=?ea3$* aiid that appel-late rulics -r_» ej ield by the U.S.Supreme Cocr_.

The Scie_=.a»s_?t$ then began a newlegal assavJi mzhe sanner in whichthe searches' aers and in Los Angeleswere execsi*-. A tos Angeles judgeruled aboct . =;yr_t_> ago kj favor ofthe 2over__vtc: coocernieg the Los ,Anjeles n_6 tsi investigators began "freriewin. i ^ C—icraia documents in ;

'detaiL .„. - .-.' , y % •••A similar 3 - - against the ©anoer

in which "dbe- &_*cjok>gi$t be*di)ttajFSters here _*sf Dttpoot Cifde w»3raided is. S#s? i -a iS 'by' *wlg.#:|5rf i-ant The Lass .earing .in that pro-ceediag is afei-'ssled for te*#?' "•

The docmsesis io joverament pos-session inciat* otaroal meo>oran-uums aile^*_jT u j e o from IBS. 'Jus-tice Depansett ax* Bnruj E6i$»-ce.rsent Ad_9issSfsS&a..Sle*/anff tetailso: covert '•' .stapes- -• Is" *$o#B«ojogymemos attd -ari_«v according so io-fortced sesames, ' . •'

la one Jv - S-e t. ?rieou)l©gis;3 badreponedijr fe_« Jfeelr '©W« lef^^ re-search coD-Sf—if -t£i*/toinirto^'-.6f-3reak-in*-|©G'-1jar|Sii?**"wi«r Cali- -forsia la» 3_>i sad «£en_i_e<J tha/.

lone was a ft_i5«!» s M the ©%er'.lln:iideinea_cr. T;e docameot tbeillcondude# _ _ B t » tSm&fr mSst sac]Itessful ••*ac ©esf ^ | . i * e e a Moaies?-,

tead of misdemeanors, one sot )

. According Ho the testimony Ht aformer Scientologist, the church has a'-fair game" doctrine that requiresthe church to attack and destroy itsenemies, - -;• ;

The government's principal inform-.ant. who sought to leave the church,believed that he, too, bad become,fair game, according to government']sources. . •

The Scientologists' confidential pa-pen, according to sources, are filedtr«a the words "identify," "attack,"''destroy" and "enemies," and projectsagainst government agencies -weregiven code names like "Snow White,""Hooter*" and "Witch." '

Asked whether these words wereused in Scientology documents. Lay-ton, the Scientology Church spokes-man, said, "I haven't seen them so Icaj't sty." -^% Esytoja also said that the term'fair game," in the Scientology lexi-con, is sometimes laisitode'cstood.iTbe chart* hat its own Judicial sys»

tern to handle iutersa^-aratters.hesaidWhen ,a ©ember leaves Ibe church he nolonger* hw % "protection" of theScientology judicial iy*tem, .Layton said.'That's what 'fair gameVroeant," he said."We canceled H <tbe term,) years agobecause people wete mitcotbttraing it"

Gabriel Cazares, the former mayorof Clearwater. Fla^ said, ia a tele-phone interview yesterday that be be-came involved with the" <J&urth ofScieatotogy when, he tried to find outthe identity of a group Chat bought a50-year-old hotel it> hi* town.

XVheW he found out thitjthey werecientologists, "I let it be knownat they had lied to public officials.!!ad) had deceived our ministers in It

ibwa," .C«arw «»id. . J

. ' "They iu«d me isr * a^lion dol-lars to start with/-C&tates said. Thenne gave more interviews and the Sci-«9tolegist$ sued him for Mother $2jniHioB.hesaid. * " .

"Instead of running for cover asthey expected me to, I sued them forS8 million and my wife sued them forSI million," he said.. Each sidedecided to drop its suitsr Cartressaid, but he is trying to recover $25,-000 he said he spent defending him-self against the Scientologist*.

Cazares, who is now a stockbrokerin Clearwater, spoke at length andin detail about nit involvement withthe Scientologists, but he would notcomment on the hit-and-run Incidentin the District of Columbia that wasdescribed in the Scientologoy docu-ments seized by federal agents. t

The documents-and testimony of thegovernment's informant, according toinformed sources, indicate that churchmembers carefully rehearsed staging

.a- hit and run Occident in the Districtand then executed it in the Sallowingmanner:

When Cazares was in Washingtonfor a mayor's conference in May 1878,»»» m invited to an interview with a

InspectionInt.llLaboratory ___Legal Coun. _Plan. & Evol.R«e. MgntSpoc. In*.Training _____

ToUphon* Rm.Director Soc'y _

©»e W«»hington Post.' Washington Star-New.

Daily New* (New York) _The New Yferk "TimesThe WaH Street Journal .The National ObserverThe Los Angeles Tiroes .

Date.

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0-19 (Rev. 5-12-76)

ffort to Silence CriticsData>eeri in

SCIENTOLOGY, FaropiScientology -publication at arest»M--rant off DuPoat Circle. Cazates ac-cepted, and during the interviewcaught flirtatious glances from a wom-an nearby.

Afterward be aod tfae woman began,conversing and be left with her in hercar, according to {be sources.

As they dnrt* Otfougb NorthwestWashington tee Komat). who w*s her-self a Scientologist apparently Strucka pedestrian at roadside.

The woman then *ped away, ex-plaining 3f>e W2S too scared to stop,hi fact the pedestrian was a Scien-tologist, according to informed scr -ees, and was uninjured.

The mayor, apparently unaware ofthat the driver was a church mem-ber, returned to Florida,, and Scien-tologists theft auem'pted to useagainst him reports &at he had keenin * tofe a«d run aecjdwrt % t mdnot restated it, t ie sources

\

C&zattei. who confirmed that he wasin Washington for the mayor's coft-fererce, said t&at the Scientioiogists

l ' hist caused citizens of

-iCJearwater to rally around him'and„.. had. aot&ing Jtfjjp. with, Jhe, fact, be

i». o&w out ot public life. - -Layton, the cburcb spoJcesroan,

denied the.whole account. "That ispretty t«id; he said, "ft sounds like.a plot for a movie."

. Mark Sabteman. a former reporter. for the Clearwater Sun, was identi-

' -fied^in the docuoieats as another tar-* get~bf attaefc. accfenliug to tources

elos* to the invesngftioo. .. .SSbleman bad written newspaper

stories investigating the Scientologistspurchase of tfce old Port BarrisonHotel, and later cootrlbuted to a seriesof articles scrutinizing the church.

Aceordifig to documents in govern-ment possession, when $ableman latercovered, the Florida legislature, tfaeScientologists planted a forged roughdraft of a story^ purportedly by Sable-matt lifting Florida politkiaos to the

. Mali*, ®m$ sex, and other cr&3e$,- ^abJeffiaw, contacted yesterday, W d

Wn ererfieilitr was iueb that he washardly damaged by tbe plant and thee«$et of the plant "was minimal," butbe said he "could aot believe" whathad been done. .

Atsoc. Dir.Dtp. AD Adm.O«p. AO Inv. .

Ati t . Dir.:Aim. S*rv.Ex>. Affoirx _Fin. & Part. .C«o. Inv.H«ntln»p*ction .

Int.llLosorateryL»3ol Coun. _Plan. & Evol.R.e. MgntSp«e. Inv.Training _ _ _

T«!«phone Rm.Oit»c»or S»e*y .

The Washington Post,Washington Star-Nt»»

New* (New York) _tl ie New Vork Ti=*sTbe Wall Street Journal _Tbe National Obser> erTbe Los Angeles Time* .

'97?

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< • • <

Ataoe. Dir.Dep. AD Adm. _Dtp. AD Inv..

Aist. Dir.:Adm. S»rv.Crim. Inv. " - ^ ~ * \Fin. & P«f«Identlnt.llL oboratorv

Legal Coon.Plan. & Insp. .R»_ Mgnt.Spec. Inv. _____Tech. Sarvs.__Ttoinlng _ _ _ _ _

Public Aff_ Off . .Telephone Rm.Director's Sec'y —

Author• CriticdFof Scientology Harassed^_o« Shatter >

Inthe OB of 1»S as-tar Paolett-Cooper .'wrote'a {wok: _____ *!__Scaad_} Qf S—~_K—00* 4x1 Hf*otaccort___,to her p_b_s_e_ triesdttamfly _od- lawyeh, _ _ * C ih

a bomb-threat and>~'tfc«-; federal- g o v e r n m e n t sob-%" sequently isdicted ber for aeadiag

tie' government charged

people feel they aee&sto pa_i~onregarding fbe cb_re_,*'?_reg Lay-to_,-j_but_h of SdeotdlegySjpoke*-;

things hjppened U b e rSb* reeetred wpea-srj __epho-t

threatened to ifii; _«I c t t e n . WC p

jtei i—onT "_b*r_ Mb-dveaefet! flisaae

Cooper** friends, family, !a*?ersand publisher have alleged in iater-

"•views asd-in a l o o t $utf that it.. was.tbe ScJeniolcfcst* wbo __>t_ited

th<« campaigs. /Tyr allegatloft tbecburcb1 ^ebenexuy de_les>

«a berhebe

Her pob-dxr - » » saed ttidbirassed to tfrewfe* a * bevttb-drev the b ^ 1 & 8 & (

ihe

According to iafORDed"FBI agents bare fouad in eJrorca

. records evfdeaee that t_e S«i_oW-' - IogisU JSraffied Cooper; by steajins 'o ber jfSta-onery and seadiat" tbe- bomb threat to tbeiaselves. ~- ...-' t b e Scientologists deny they were

•'::• i&vohred to any tucb.scceme. I t ' s -'- totally ridiculous thd Epical ^fcput-

jjtatenjeDU that tome

federal agents, according to in-formed sourcei, have rushed . t ie

discovered evidence on tbetfereat to tbe Ffi! offices in

p-To^t City, and a fi«p> %ye»tt-•Lo has been started.' ^ '• - • *

.„_* vbarassitfent^ the . criminalcharges, tbe austerous- court* suitsbrought against her . ber«'-; and*bT9Mi by &£: Scientologists* >eftlColder "*tt«iw- depressed;* ac-j'C^nJisg to one or^ei laifyejui. Sheicould no longer

Daily Newa (New York) _f_« Newftirfc Time*The Wall Street Journal _The National Observer _The Los Angeles Times.

Date,

A l t INFORMATION Cf i f f f f lEDIERE1N IS ^CLASSIFIED

-•I/DOJ

Page 170: Church of scientology l. ron hubbard part 03

thi FBI in raids list sum-:

i ^ , ^ -< Scientologists claimed the raids-Ttiey did a lot -to destroy this -were illegal and sued for return of

Eirfs life," said virpl Roberts, her": the materials. But earlier thisattorney i s Los. Aogeles. .^-"^. i i .month tte bcUoj i ser ies of court

'Pntlette 'was-" «t_ajuuaal persons-decisions against them enabled fed-h h h l ' eral agents to fcegia examining the

v f i l e s . . . - ••.--. • ••g -:-^' Scientology is the product of I*'

limited Beaas.'-Pul D. Rheingold,,'.: 5 o n Hubbard, a one-time scienceher lawyer in New Tort, said. -.-.%> fiction

"She jok e*r»xgs and b e c a m e 1 ™ *

«tajuu p r o nin that the harascoent nearly de-stroyed her. but rather than stop,-it made her fight back with herl i i d ' P l D R h i l d

writer who founded the

C a e t o fighting back. I would havegiven Op and I consider myself astrong person," said Rbeiogold

Cntrecsity.and, now in her early &*,was reportedly natefing in Europeyesterday and co«ld not be reach-ed for cqataeot , a . •:' '-..-

The evidence discovered by fed-* iatestisstors 1$ contained &

boxes' of/SdentoIogy documents

negative thoughts. The church pro-vides such a cleansing, ...through

critics',have maintaifiedScientology is not a religion, butrather a business and should notenjoy tax-exempt status. Tbe Su»

.-. preme Court 'of Jiissouri, i s a re-' cent decision, denied the church

tax-exemptjosi ruling that it was. "more a philosophy than a religion.

Many of Cooper's suits with* theScientologists have been settled out•of court, according to her lawyers,but a $USL4 million damage suit shebrought against,the ScientologistsIn New York is pendisg>4he plansto press that suit in light of theMW evidence received by the FBI,according to Bheingold.Add nine Scientology—L 13 full

The pending suit, filed in NewYork State Supreme Court in 1972,accused tbe Church.of Scientologyof "intentional-interference" withher constitutional freedom of speechand press. Cooper alleged that theorganization had intimidated pros-pective publishers of her book andhad subjected her to obscene tele-phone calls, threats and electronicsurveillance.-. r..' '•.-"' 'v ..-.-. The charges that she -had madethe bein> threat and had comnut-ted periury erentuaily were dis-miwed after she discussed deta£|sof th,e situation under the effectsof a truth seruln administered byprosecutors. •••'. •«

By Timothy S- Robinson-'. - ^•Wmtrnttm *««• auir Wtiur '- -•'•' -

A federal Judge roJed here yes-terday that a Washington post re-porter eooJd sot be forced to tufa,over to the court materials rentingto s-Pott artisi* published y « 'is? eooeejninf the Church of

H.pr*jtiby attorney__ church;

of thePlrrta subpoena-

" would..

[Boo Sh*|f*r, wroW: that documents

seized by the ¥B$ fit a raid on thechurch'* headquarters revealed anelaboirate "TffT ifff by the churchto attack and discredit its enemies;.

Bid for• - Biwhkop argued that the docu-ments were improperly leaked toThe post, by igovernment agents.who have been rviewing them. Mt

'said he did not wast Sba&er to beforced to reveal his. sources, anddid sot seek to enjoin The Postfrom writing future art!said that h<

topossesi^n ofsuebsdocuments be turned,the *«irt and be destroyed.

- Joltn'B. Kubm, represeot&g t it*PosUsaid the request by Stfilikopamounted ?to a©.^direct 'way ofgagging the press." Pratt agreedwith Kunns «hat a "qualified" re-porter's privilege could be invokedby Shaffef in connection with ques-tions about the documents, should

he be forced to testify about them.-C.. Assistant U.S. Attorney Raymond

Banoun said the VS. attorney'soffice would conduct an investigation (ft an attempt to'determinethe source of The Post story. But

.: be also contended that the Sciento-logists themselves.may have leaked

•' the materials to make an issue in» fteariftg in progress before VS.Vlsmcl Chief Judge William' B.

iBryant . f t .' Bryant is conducting lengthy

'• 'proceedings to determine whether..: FBI age&ta who carried out the

'' search of tbe church's headquarters~ -here last July t acted properly. To

do so, he is asking tbe agents,document by document, bow theydetermined whether certain mater:ial should be selxed. •• •> V .V^-J

Page 171: Church of scientology l. ron hubbard part 03

0-19 (R*» . •&•_ c oc

Church ofSciefito

Asasc. DSr.

0«p. AO Adm. —Dtp. AD Inv.

A»»t. Dir.:

s InvesUnto1psy:Ahnomwes[t Ithe Government]

Tbe Qrarch. of Sc-sstplogy distribatod a aews n_e*se .yesterday assoondng that It 2a sSeea iavestigating-the go venaneat for years ia as attempt to find soenraeargtegayties

._> .«. . . _h . « . _ . fc. _ _ . % _ • • _

threat.- Tbe!

this and «««•

-One can easay, «et tbeJJeaTbe Post is *smi2t s* jKto Wthink is * stick *f «ady irti^j i* apreznotioo of fl» fmtSBkesr#<ease,'>ilaren told aSoenn^gy taBy la £osAaS&ts Sam&ts tfgbfc-1 tbi&fc itshow* some tfaonsEjitfiBdaess, Fe/aaps

ft S i ^ beT S » abad" In tbe s e n rriyaae yesterdayMaren asserted tiat -sbea "«otn»fgorenment sScals *Wait nflngpress sacb as Xbe "STa&iaston Postfor smear c a c h e s to tsy and invaU-date tbe trxffCnnl reform role of tbeCharcbwe deeSdeddialve bare to gopublic" \ . . .

abres denied Sss tie dtorcb re-sards anyoB* as eonaa. "As acboreb wbidi bcSetei Out man i*basieaQy Sood aad deletes itself tohelping otbes, -we havr ao f*"''tf,'b i d •

"ilaren anaoooced tbe formatioa 9!a national *Sp* network of honest dti-tens" which is to "expose and publid i l l l t activities." it

American Citijeaternment (ACHC9,^ "every h

to refwrtG E

illegal gis being ca3edfor Sonesty jand aiaren 9government'em

hg p y efrt mproprieties to the «Vfc£3G Ethics Cm-

Grey LaytonV spokesman .for fiePpUtdiMOX& i W Scientology ber«-Jn Was6agtos»$ai<ryesterday tbtfe "

iiln t h ^ U

^Others"caBftreform action."thnr X Mans.

to tbe toedJaports in Tbeday andembatted oo

. tbe taitt*t of tbeOtology, files !«$t U

tb

i His eancta^o, »aaSera affidavit, ta&ee*

a confidential en<ma4rial and turn IfScientology

show that tbe <?nn accidenttoa in aa *B£G$t ,e, SBOW ttthitk

name to 5and framed tie <*

jgaf Itevettae Service documents classi-fied a»^o* Official **OsIy." ..

Asked yesterday- if anywas obtained |b>|aliy, ^s tbe govern-neat aUeges, spVkesmaa Laytoasald,"Not that I know of. Xae governmentbas yet to prove any of it* aUega-

j ; v . {FBI agents and federal prosecutors,

following court ruU&gs earlier this;month, are stfting tbrougb ..churchjflies aad presenting evidence bit by!bit to a graa4MVy. . ,•Tbe cborci, tisjled a business by

some and a philosophy by others, wasfounded by L. Ron Hubbard in tbeearly 1960s. Tbe cbarcb claims about 3million members in tbe United States,

. i

tntritLoborotory ____Lvgol Coon.Plan. & tnap. _R«c Mgnl. ____Sp»c. Inv. _____T«ed. S * r v s . _Training _ _ _ _ _

Public Aff_ Off._T«(«j)bon« Rm. _ _Director'» S«e'y _

AU mmrnmkit

^ C L A S SBY'.-1--?-

•- Tbe Washington PostWashington Star-News _Da8y News (New York).Th* New York TimesTfe'e Wall Street Journal .Tbe National Observer _Tbe Los Angeles Times

Date.

Page 172: Church of scientology l. ron hubbard part 03

oAlrtel

5/3/78

TO: SACs, Los Angeles (47-12230)VFO («7-10713)

FROM: Director, FBI (*7-56689)

Enclosed for Los Angeles and WPO. is one copy each ofthree newspaper articles dated April 26, April 29* and May 2,1978, by Washington Post Staff Writer Ron Shaffer.

These articles contain considerable factual informationconcerning the Sitol investigation which may be In violation ofa court order by U. S. District Judge Malcolm Lucas, LosAngeles, California. Judge Lucas* order was directed to theU. S. Attorneys and a^y Individuals examining the documentsseized in thfe "July., 197?,. se @»oh of Church of Scientologyoffices In Los Angeles« It forbade the disclosure or dissemi-nation of any information obtained from the seised documentsuntil authorized by the court.

You should immediately review the enclosed newspaperarticles to ascertain whether or not any of the informationcontained therein pertains to the seised doouments. Is theinformation in these articles available through public sourceor any other source? Advise FB$HQ no later than COB, May 12,1978/ ,

Enclosures * 3 • :

tm-46

p,M>c Afft. OH.T.ifUm, Km., \OiitcWi $.c"y *

B2 WAY 5 1978

SEE NOTE PAGE 2

ROOM ^

Page 173: Church of scientology l. ron hubbard part 03

G

Airtel to SACs, Los AngelesWPO

RE: SITOL

NgfE: Assistant U. S. Attorney Raymond Banoun, U. S.^hlngton, D. C , telephonic ally advised SASeneral Government Crimes Unit, CID, on 5/

s to attend a hearing in Los Angeles on 5/3/7$ before U. S.District Judge Malcolm Lucas, Los Angeles, regarding threearticles by Washington Post Staff Writer Ron Shaffer, whichcontain information that may have come from documents seizedduring the search of the Church of Scientology offices in LosAngelas in July, 1977.', These documents are presently beingreviewed by PljJI Agents at Washington, D, C. Banoun stated thathe was not requesting a full-scale investigation; however, hedid want to be in a position to advise Judge Lucas that theFBI was making Sri internal inquiry to determine how Shaffermay have obtained his information- He requested that theinquiry be limited to the Los Angeles and Washington FieldOffices.

-. —i

-2-

Page 174: Church of scientology l. ron hubbard part 03

C> OFO36 (Rev. 7-27--76> -

TRANSMIT VIA:

Q Teletype

Q Facsimile

HO AirteJ

FBI

PRECEDENCE:

t~l Immediate

r~l Priority

f l Routine

CLASSIFICATION:

• TOP SECRET• SECRET• CONFIDENTIALQ E F T 0Q CLEAR

Date _

TO: DIRECTOR, FBI

SAC, WPO <^7-10713)

For infora^tion oX the Bureau, Jwlge LUCAS,United States District'Court (US6C), Los %geles, Cali-fornia, has set a hearing for 6/6/78, regarding documentsto be admitted to the Grand Jury seised during the searchesconducted on 7/8/77. At this time, Judge LUCAS willdetermine which documents seized fall under the scopeof the search warrant.

Judge BRYANT, U&DC, Washington, D. C. (WDC),has at this time'set no hearing date for argumentregardl-ng adml&sibility of documents seized in WDCduring the search of 7/8/77.

41 - 5U&-

- Bureau1 - WFO

Twei Transmitted

(Number) (Time)Per

. r CTO : MT7 O • IIS-M9

Page 175: Church of scientology l. ron hubbard part 03

t: 4/24/78*

LOS ANGELES (47-12230)

: Lo§, Angeles: DIRECTOR, FBI (47-56689)

oUNITED STATES GOVERNMENT

memorandum

M IS IBCWSSHUi

Re Bu t e l c a l l , 4/21/78.

Enclosed for the Bureau i s Check #15025 dated4/20/78 in the amount of $8,459.20 drawn on the SpecialAccount, Church of Scientology of California. Alsoenclosed i s one oppy of a receipt for transfer andbi l l ing for documents provided.-

The Church of Scientology (COS) was provideda second copy cf a l l documents seized during the executionof Federal Search Warrants at Hollywood, Californiaduring July 1977 on 4/20/78. This transfer was mandatedby Judge JIAtCOLM M. tJUQAS, Federal Court, Los Angeles,on 4/2/78 and "Was in response to the COS argument thatthe documents were needed for preparation of motions forfuture court appearances. Judge &ICAS did order however

'»that the Scientologists were to compensate the Governmentfor the expense incurred in preparing th i s copy.

The Los Angeles^ Division confiscated over 23,000documents during.. $tie execution of search warrants in th isflatter* These d<$3t$$&$k£ were reporduced commerciallythrough a^re^meritSi^^i^erox, Corporation which provided thesaachl&esry and suppMe^^eguired. ^Ajgeni personnel workingduring1 the perio|( ,7/1^8.^/77 accomplished the actual

xeroxing. , ^ 4 '7 - ~'- '-*' l~ 37/

. 1 4 APR 2 8 1978

- Bureau (Enc. 2- Los Angeles

/ p / / Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan O P T ^ ^ W ^ M N O .111 [•»' O •"• 1Q7O <"«v. 7-M)

VUltVi iy/ O *0.t.WO:l»77-0-»41.MO/»71 G«A rPM» (4. C«,) 101-n..I0IO-1U

Page 176: Church of scientology l. ron hubbard part 03

RECEIPT

7 /The 38 boxes of documents provided constitute

ii COit'iplii'iic.- Cc/py Q'Z 3 i i CiOCui'it-3iiuS SBx2.C<i C XX'.execution of federal Searcn Warrants at £":-<

Those documents detenr.ii^d to fall vithii the returnrestrictions of1 tSie court have been deleted.

The cost of $C,4§9.20 is being charged forthe copy cf documents provided* This fit re was derivedby computing the following: One Sifth th5 cost.incurredfor material and rental of eqxiipment in reproducingall documents seized ($23,000) plus the overage hourly

during 1977-<$16»oa> times three Agents working threeshifts daily for ten dsys

Scientology Representative

Page 177: Church of scientology l. ron hubbard part 03

o ot

P*

$32193?

/

E L A

*121932Z^Y7« mhJl'lSttlF W L O S - ' - - • • • • - - - - - - - • ^*

TO DIRECTOR '{47-5 6680) POUT

V F O / 4 7 - I ^ 7 l 3 ) ROlirtNE C*?FQ VIA FBI HO

BT/

3 f

ON

APPIL ? ? , !5 7« AND («AY 2 , 1 9 7 ? , FAfSfJWLLY

. 1? T>^F«r DOCl'WF.MTS. THE!

PUBLIC SOIPCH"? AW> T »C 0 «tV

2 ? ,

TO

IS WT

S PPIVY

THEFACT S^jfE TH£. SPECIF!C"VI€TI»«P, TKf PE°PETP*TO»

SPECIFIC

.S-125

20 J'-1; "10 1373

FEIETYPED TO:

9JUL141978

Page 178: Church of scientology l. ron hubbard part 03

e °,FBI

TRANSMIT VIA:

• Teletype• Facsimile

PRECEDENCE:Q ImmediateO Priority• Rout toe

CLASSIFICATION:O TOP SECRETa SECRETa CONFIDENTIALQEFTO0 CLEAR

5/12/78

TO:

FROM:

DIRECTOR., FBI (47-56689)

SAC, WPO (62-11123)

LEAK OF INFORMATION,.G U I N G THE It^E^TJGATlOH OF .S'CHURCH OP SCIENTOLOGY CONCERNING

NEWSfAfEIt ARTICLE BY WASHINGTONPOST STAFF WRITER RON SHAFFER

IW WASHINGTON POST OP.

AMIKISTRATIVE INQUIRY (A)( O O : W F O ) " • .•* .

E©Buaii*tel to ¥F0, 5/3/78.

A review of 'Washington Post" newspaper articlesenclosed with referenced airtel indicates information con-tained therein deals with documents seized by the Federal /Bureau of Investigation" (FBI), in the July, 1977, search of ',;Church of Scientology offices in Los Angeles.

A discussion with '.'/FO case Agent in this matterdetermined that only ''public source'- information availablewould be that set forth in FBI affidavit for searchwarrant and information pr<w$5ted by Church of Scientology

WFOiaas obtained 24 affidavits from those \lAgents who participated in reviewing documents seized duringthe execution of two search warrants on 7/S/77, on the premisesof the Guardian*s Office of the Church of Scientology ofCalifornia.

^2-Los Angeles2-VJFO

( 1 - 47-10713)

Approved: JL1 SJUL 141978

Transmitted(Number) (Tin*)

PerFBI/OCJ

Page 179: Church of scientology l. ron hubbard part 03

m %

WFO 62-11123

*» • ' •

Affidavit states that "Agents named disclosed noinformation to unauthorized persons regarding Church ofScientology investigation.

USA's office, Washington, D. C. (WDC), is awareof MFO affidavits and has taken affidavits from AUSA'sassigned to this investigation.

Affidavits will remain at WO unless called forby United States district Coort Judge MALCOliM LEWIS,Los Angeles.

UACB no further investigation being conducted regardingunauthorized disclosure of seized Chtlreh of Scientologydocuments.

" ' - • • * / • • • ••

Page 180: Church of scientology l. ron hubbard part 03

mc

EffllM _Assoc.Dlr.

Dep.ADAdm.Dep. ADlnv. 1

Asst. dr.:

1 U 0 1 5 Z MAY

i MADR ID (11 MAY78 t t 3 3 *

- 1 6 8 ) (P)

TO DIRECTOR PRIORITY 102-10

BT

t» LEGAT, MADHtD* fftS ONE FILE .'163*1*8 C # n o » E D L .

RON «UB8AR0» FOUHPEft OF SCIENTOLOGY • • - - ? P C » J^tO*^

2 . THIS FILE COHTAlflS A TOtAL OF 4 5 SERIALS*

3 * SERIALS SINCE 2 / 1 / 7 5 - • 9 COHSKJINS OF i«REAU INSTRUCTIONS

AND INFORMATIOH tfLATIVE TO TMIS CASE.

OBXRGOQIPXMCCONfi!».iiAL

Page 181: Church of scientology l. ron hubbard part 03

4-750 (Rev. 4-I7-8S) V ' Kj\ XXXXXX

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

3 Page(s) withheld entirely at this location in the file. One or more of the following statements, where

indicated, explain this deletion.

JSJ Deleted under exemption^) P / ( ~ . J D ( D P with no segregablematerial available for release to you.

• Information pertained only to s third party with no reference to you or the subject of your request

• Information pertained only to a third party. Your name is listed in the title only.

D Documents originated with anetherCJovernment agencyOes), These documents were referred to thatageney(ies)for review and direct response to you.

Pages contain atform&tioa famished by another Government agencyiies). YOB will be advised by the FBI astoWe tefcapability of this information following our consultation wi8| Sie other ageucy(ies).

Page(s) withheld for the following reason(s):

The following number »8 to be used lor reference regarding these pages:

. 4 7 - £ $ S * * M f i {

xxxxxxxxxxxxxxxxxxxI DELETED PAGE(S) K[NO DUPUCATION FEE $xxxxxx

xxxxxx xxxxxxxxxxxxxxxxxxxxxxxxx \

rsi/ooj

Page 182: Church of scientology l. ron hubbard part 03

#

0 o..*•

Airtel

TO: SAC, Tampa (*»7-1773)

Director, FBI <*7-56689)

5/31/78

ReTPtelcal to Bureau, 5/31/78.

This will confirm Ta»pa teleal to PBIHQ at whichtime Tampa Division was advised,that Departmental AttorneyDave Kline h>s advt&ed that no. additional investigationshould be conducted "concerning the documents being handedout by members of the Church of Scientology at Tampa onMay 30, 1978.

NOTE: On 5/30/78 ampa Division, by facsimile, furnishediTcopy of a document entitled, "Report of'June 1

General." On 5/31/78 Supervisor SA •?nment Crimes Tnlt, CI n, aavxse

fthat the Department hadadvTsed"t!b^re should beBri1oI"'&<iditlonal investigation conductedconcerning the above document at this time.

3

V7JUf4 2 1978

5 W8BBSIIm w *" na

Page 183: Church of scientology l. ron hubbard part 03

• • • • #

# m0

June 23, 1978

:tor, FBI b

r

SAC, HPO

Enaddressed toChurch of Scthe P&I.

FBI

a cop;dated

ogy stat

/ • '

^ along *lth' aam #av!elope addressed to

been forwarded to theappear* ^hat the Churgbyc^^^to £ujt ££esst|£e < m ^ H I H v { o r

payment." Jfc is^ suggested you furnish this l eTter^otnep. S. Attorney handling captioned inve«tigation to determineif he desires any investigation regarding the enclosed letter .Enclosures'- 3 I y"

ientoiogyThis

arch of

NOTE; A lefct<SS ~&0$T<*$$&6 t ostationery wa^"^rwlu:d«a toletter so l i c i t s payment fromScientology.-

$

•*T MAIL ROOM

JUL101978

A l l!S

» . . M

FBI/DOJ

Page 184: Church of scientology l. ron hubbard part 03

4-750 (Rw. 4-17-8S) 0 Q xxxxxxx m x xxxxxxxFEDERAL BUREAU OF 1NVESTI6ATI0K

FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirety at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption(s) _material available for release to you.

O information pertained only tea third party wife no reference to you or the subject of your request

• infomation pertained only to a third party". Your name is listed in toe title only.

D Documents originated mth another Government agency(ies). Hiese documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another government agency(ies). You will be advised by the FBI asto the releasability of this information following om consultation with the other agencyOes).

Pagets) wiiiheld for the following teasonte^

CD For yoar information:

The following Dumber is to be used for reference regarding these pages:

f 7 f f - 3 7 5

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S)I NO DUPLICATION FEEX FOR THIS PAGEXXXXXXXXXXXXXXXXXXX

FBI/OOJ

Page 185: Church of scientology l. ron hubbard part 03

n . FSIHQ-. - -. /

H . - * . * ; , - » ,

FO-30.'^ forvsrded ps? tt?-ivphonic

Dep*:rcc:.sncs.l Attorney DAVE KLiNE. Expedite- forprosecutive opinion*

A-i

Assoc. Oif.Oep.AOAdm.Ot *

9JUL

Page 186: Church of scientology l. ron hubbard part 03

4-750 (Rev. 4-17-85) oxxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemptions)material available for release to you.

D infonsation pertained only to a third party with no refeience to you or the subject of your request

D Information pertained only to a third party. Your name is Keted in the title only.

• Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto tfte reteasabrlity of this information following our consultation with the other ageneyfies).

Page(s) withheld for the following reasons):

D Pot your infonnation:

V/KJ The following number is to be used for reference regarding these gages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XX NO DUPLICATION PEE $X FOU THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/DOJ

Page 187: Church of scientology l. ron hubbard part 03

o

LAO025 1881040

RR MQ «Y TP WF

oj

m

7JUL76 I B «!5z

C O M M U i i ! ! v - . - t C T l C N

R f7l84«Z Jt£ 78

FB LOS AU8ELES ( 4 7 - 1 2 2 3 0 )

TO DIRECTOR ROUTINE

NEW YORK (I»Y VIA fB}H© ROUTIHE

TAMPA ROUTINE

WASHINSTOHFIEtO < 4 7 - 5 € € ® > <«R> VIA »IMO> ROlfftHE

UNCLAS

'SITOL. . " .

JUDGE «ALOE)L« d LUCAS, 0!STRICT COURT OF 1 0 ? AN6EtE$»

RULED OH J ULY 5 , !»TS , THAT ALL DOCUMENTS-SEIZED DtKIHQ

THE EXEClfflOW OF FEDERAl SEARCH WARRANTS AT H>LLYW0Ot),

CALIFORNIA, ONE YEAR fRIOR WERE! TO BE RETURHED TO T«E

60VERNHENT, J&m UUC*S S T I ^ H I S ORDER » f t 2 4 HOURS

TO A L t # S€fi*TOL06Y tAiWYSR^tO FILE |»J»TKJE OF •*.' ' '• - - - ' v M J ? ' • "• rj

APPEAL Atf> REOUEST A RESTRAll»l»b t>RDER»fgjf AREPRESENT AT fES OF THE rSCIENTOLOGY

FILEt A H m C E QF APPEAL^EfDRt THE NINTH CIRCUIT

COURT AT LOS , Off JULY $ , | »78 t AND

AUWFOMUONCOMTWeimissm114.1

7 9 JUL 281978

<. ,

JUl 11 S78

Page 188: Church of scientology l. ron hubbard part 03

i

• - - • A -

PAGE TWO (LA 4 7 - 1 2 2 3 0 ) UHCLAS

A RESTRAINING ORDER PEf© INQ T H I S HEARXMB. THE

COURT REFUSED THIS REQUEST BUT ORDERED THAT THE

APPEAL TIME WAS TO BE SHORTENED AND THAT ALL PARTIES

VERE TO F E E THEIR APPEAL BRIEFS BEfORE THE COURT

WIT HIM SEVEi DAYS.

BT

&1 ^ _( .

Page 189: Church of scientology l. ron hubbard part 03

o

7/7 /75 UNCLAS IMMEDIATE

M**F*H!BOO (.AIDE H<2 HOOMS lSfi*rl IVUIO 071505Z JUL 7ft

FH DIRECTOR FBI

TO FBI LOS ANGELES -CM7-15530> IMMEDIATE

UNCLAS

RE BUTELCAL-. JULY b, 1«J?8.

LOS AI16ELES IS TO IMMEDIATELY BY ETURN TELETYPE: ADVISE

FBIHfl CONCERNING RULINGS BY JUDGE LUCAS AND THE COURT OF APPEALS

BT

7/7/16 S07fi

SEE NOT

\ -LEVtire

JUL 1 1 1978

Page 190: Church of scientology l. ron hubbard part 03

c omPAGE 2 -C«C7-5bb6<tt I W O I A T E

NOTE: THIS IS TO REflUEST FROM LOS ANGELES INFORMATION CONCERNINGRECENT COURT RULINGS CONCERNING THIS CASE.

Page 191: Church of scientology l. ron hubbard part 03

• • # " • •

4-750 (Rev. 4-17-85) ( , ( J

xxxxxx

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Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion. lv- ^

pU Deleted under exemptions) ^ ' ^- { ^-^iJLhX, ftl uj^hJ with nn aegregable^ material available for release to you,

Q Information pertained only to a thud party with no refereace to you or the subject of your request

• information pertained only to a third party. Your name is listed in the title only.i

r-i ' • * -

LJ Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response'to you.

Pages contain information furnished by another Government ageney(ies)w You will be advised by the FBI asto the refeasability of this information foHowtag our^onsuHation with the other agency(ies).

Page(s) withheld for the following reaeonteh

Q For your i&fotmatiott:

-si-

The foUowing number is to fee used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxX DELETED PAGEXS) K^ NO DUPUCATION FEE §

XXXXXX X FOR TUB PAGE X| ^ ^ ^ XXXXXXXXXXXXXXXXXXXxxxxxx

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FOIPA DELETED PAGE INFORMATION SHEET

' Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption^) p I L-f. L* with no segregablematerial available for release to you.

D Information pertained only to a third party with no reference to you or the subject of your request.

• Information pertained only to a third party. Your name is listed in the title only.

• Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) fat review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasabtyity of this information following our consultation with the other agency(ies).

. • ' ; % - ! • • " • : ' .

Page(s) withheld for the foilowiag reasons):

• Per your infonnation:

rX Tne following number is to be used for reference regarding these pages:

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J ^ ^ XXXXXXXXXXXXXXXXXXX

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FEDERAL BUREAU OF INVESTIGATION

FOIPA OELETEO PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

D Deleted under exemptionCs) __ with no segregatematerial available for release to you.

O Information pertained only to a third party with no reference to you or the subject of your request.

• Information pertained only to a third party. Your name ie listed in the title p l y .

Documents originated' with another Goverotnent agencyOes,). These documents were referred to thatagencies)!©*'review and direct response io you.

Pages contain information furnished by another Government agency(tes). You will be advised by the FBI asto the releasability of $fe information following our consultation with the other agency(ies).

Page(s) withheld for the following reasonfe):

O For your information:

The following number is to be used for reference regarding these pages

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J DELETED PAGE(S) KNO DUPLICATION FEE Y

_ _ FOR THIS PAGE X

^ H X X xxxxxxxxxxxxxxxxxxxxxxxxx FB1/OOJ

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with no segregable

Q Information pertained only to a third party with no reference to you or the subject of your request

CD Information pertained only to a third party. Your name is listed in the title only.

I""! Documents originated with another Government agencyOes). These documents were referred to thatagencyOes) for review and direct response to you.

Pages contain information furnished by another Government agencyfies). You will be advised by the FBI asto the reieasabiltty of this information following our consul tatfes with the other agencyOes).

Page(s) withheld for the following reasonfs):

D , For your iB^flttaiioa:

The following number is to be used for reference regarding these pages:

n S ( U 9 g a

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xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XXNO DUPLICATION FEE YX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

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cv

UNITED STATES GOVERNMENT

Memorandum

o3

UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

FROM :

DATE: 8/15/78 Ufri Cm

rlen

SUBJECT: S I T O L . ;

111111

Mr. Adams3r_. Moore

rien

P«Wic AH..OK

DitttWt Jjc'y

(Dire

.PURPOSE: To advise that indictments of officials of theChurch of Scientology (COS) will be retained by the FederalGrand Jury, Washington, D. C , on the afternoon of August 11978.

RECOMMENDATION one. For information.

.«. f uWic Af(». Off.

DETAILS: This case involves violations of numerous Federal"criminal statutes by certain.members of the COS, whereinseveral Government agencies have been penetrated by theseindividuals a$& numerous Government documents stolen. Anintensive investigation has been conducted since the executionof search #arr#n*s by the FBI in Los Angeles, California, andWashington* D.'C, on July .8, 1977. As a result of thisinvestigation, the following officials of the COS have beenindicted for conspiracy and Theft of Government Property:

1. Mary Sue Hubbard - Comptroller and Commodore Staff Guardian2. Jean Kember - Guardian Worldwide ST-12§3. Morris Budlong - Deputy Guardian for Information Worldwide1. Henning Heldt - Deputy Guardian, U. S. RED*6.5. Duke Snider -, Deputy Deputy Guardian, U. S.^'V- _' ' g6. Gregory Williardson - Deputy Guardian Information, U. S.7. Richard Weigand - Deputy Deputy Guardian Information, U . S .8. Mitchell Hermann - Former Southeast U. S. Secretary, Guardian

9. Cindy Raymond - Information Bureau National Secretary, U.S.10. Gerald Wolfe 0 AUG 18 197811. Sharon Thomas

CONTINUED - OVER

\ ' { Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

7 9AUG.51978

Page 196: Church of scientology l. ron hubbard part 03

Memorandum O'Brien to MooreRE: SITOL

This indictment is expected to be returned on theafternoon of 8/15/78. The foregoing information is not tobe discussed outside the Bureau until such time that theindictments are formally returned.

- 2 -

Page 197: Church of scientology l. ron hubbard part 03

te

August 9, 1978

Director, FBI (17-56689)

SITOlJ

SAC, Lot Angeles (47-12*30)

Enclosed for tot Angeles and flew Tork It one copyof a letter from the Director to Congressman Edward H. Foybaldated August 4f 1978; along with one copy of a communicationfrom Congressman Roybal to the Director; along with a oopy ofa letter addressed to Congressman Roybal from Heber C. Jentsschof the Church of Scientology; one letter to SAC Gunderton frommembers of the Church of Scientology; and one copy of a.Church of Scientology report entitled **alfe Report Correctionof the HusselJ Cicero Affidavit.*

there is no lotion to be taken concerningCongressman ftoybsl's letter. ««d this is being furnished toyou for your information only. . *

Enclosures •; 5

2 - SAC, Kew York {l?1*-!?^*) (fcneloturet - 5)

tktft. Oir.

Ma. S ^Cria. l»».Umt.

NOTE: ?his furnishes to SACs, Lo$ Angeles and Kew York copiesof communications sent to Congressman Roybal toy the Churchof Scientology and the director's reply to Congressman Roybal.

MAIUD

AU6-9

Ml

5

m

DEC- 13

PBI/DOJ

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K Page(s) withheld entirely at this location in the file. One or more of the following statements, where

indicated, explain this deletion.

U00Deleted under exemption^) X/.J V with no segregablematerial available for release to you.

• Information pertained only to a tbird party with no reference to you or the subject of your request

• Informafcea pertained only to a third party. Your name is listed in the # § e only.

• Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished % another Government agency(ies). You will be advised by the FBI asto the releasabiiity of this information following our consultation with the other agency(ies).

. Page(8) withheld for the following reason(s): ,

Q For your infoH&ation:

The following number is to be used for tefeience regarding these p$ges:

DELETED PAGE(S) KJNO DUPUCATION FEE §X FC« THIS PACE X

| ^ ^ xxxxxxxxxxxxxxxxxxxxxxxxx

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•?FEDERAL BUREAU OF INVESTIGATION

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Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated* explain this deletion.

W Deleted under eiemptioate) b 7 G - ( 1) with no segregablematerial available for release to you.

• lafomafcioD pertained only to a third party with no reference to you or the subiect of your request

• Information pert^lfled third party. Your name is listed in the title dsJy.

D Documents-or^ated with aRpther<5ove#nment agency(ies).- These documents were referred to thatagepcy(ies) for review aiid direct response to you.

Pages conta»!nformation furnished by another Goverameaf agency(ies). You wiil be advised by the FBI asto the releasability of this informaHoWfbJfowing our consultation with the other ageBcy(ie$),' *

v sPage(s) withheld fer Ihe

D For

The

followiag atttober

•-

i s t D be

1"

f

used for reference regarding these

"5

pages:

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J . Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Op Deleted under exemption(s) U ' V i O ^ with no segregablematerial available for release to you.

• Information pertained only to a third party with no reference to you or the subject of your request

n Information pertained only to a third party. Your name is listed in the title only.

• Documents originated with another Government agencies)* These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto die releasabiiity of this information following our consultation with the other agency(ies).

^ Pagete) withheld for the following reasons):

•- .D Foryosf infoimatior-

. The follQwing oumber is to be used for reference regarding these pages

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!

DELETED PAGE(S) KNODUPUCATION FEE Y

FOR THIS PAGE X

^ xxxxxxxxxxxxxxxxxxxXXXXXX

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FQIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in 4ae file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption(s)material available for release to you.

• Information pertained only to a third party with no reference to you or the subject of your request

O Information pertained only to a third party- Your same is listed in the title only.

• Documents originated with another Government agencies). These documents were referred to thatagency(ies) for review and direct response to you. '

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the refeasabiiity of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reasons):

D For your iofoimation:

The following number is to lie used for reference regarding these pages:3

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xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XV NO DWUCATION FEE yX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

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* * • ,

o o

f 5 Aus 76fIVfO

WF0349 2272044Z

RR HI LA NY TP

DE WF

R 152044Z AUG 78

FM WASHINGTON FIELD 447-10713> CP)

TO DIRECTOR ( 4 7 - 5 6 6 8 9 ) ROUTINE

LOS ANGELES (47*12230) ROUTINE (LA VIA FBIHQ)

NEW YORK ( 1 7 4 - 1 8 0 4 ) ROUTINE (NY VIA FBIHQ)

TAMPA ( 1 9 3 - 8 ) ROUTINE , ft'lifr

AsaocOr, _ ^Oep.AOAdmOep. *O Inv.

Asst, Otr,:

Crlm.Went.

Laboratory ~

Plan, t Insp."

Tech. ServiTTraining

Puh'i-.Affiotf.ne Rm.

Wre-tofsSacT

C8HIAI«D

A?^.FOR INFORMATION OF BUREAU AND RECEIVING OFFICES,

INDICTMENT WAS RETURNED TODAY IN UNITED STATES DISTRICT

COURT (USDC) , WASHINGTON, D. C. (VDC), CHARGING MEMBERS

OF THE CHURCH OF SCIENTOLOGY (COS) WITH 2 8 COUNTS OF

VIOLATIONS TITLE 1 8 , 6»IT££> STATES CODE, SECTION|»2*22

3 7 1 , 6 4 1 , 1 5 0 3 , 1 6 2 3 , 2 5 U U X A * (CONSPIRACY, THEFT OF

GOVERNMENT PROPERTY, AIDING AND ABETTING, OBSTRUCTION

OF JUSTICE, FALSE DECLARATIONS ft£F8ft&A a tA#D JURY,

INTERCEPTION OF ORAL COMMUNICATIONS) , TITLE 2 2 , DISTRICT

OF COLUMBIA CODE, SECTIONS 1 0 5 , 1 8 0 K B ) (BURGLARY, AIDING

ftUG 1 6 1978

Page 203: Church of scientology l. ron hubbard part 03

'4

PAGE TWO VF 4 7 - 1 0 7 1 3 UNCLAS

AND ABETTING). MEMBERS OF THE COS NAMED IN THIS INDICTMENT

ARE MARY SUE HUBBARD, JANE KEMBER, MORRIS BU0LONG, HENNING

HELDT, DUKE SNIDER, GREGORY WILLARDSON, RICHARD WEIGAND,

MITCHELL HERMANN, CINDY RAYMOND, GERALD BENNETT WOLFE AND

SHARON THOMAS.

THE ABOVE I I ^ I V i D U A L S l t E £ ) C P £ f e | E D TO APPEAR IN WDC

FOR INITIAL AfPEARASCE ON AUGUST l l O E I B ,

B T • , .. •,

Page 204: Church of scientology l. ron hubbard part 03

WF0413 2291338Z

00 HQ

DE WF

0 171358Z JUL78

FM WASHINGTON FIELD (47- l#713) (P)

TO DIRECTOR (47-56689) IMMEDIATE

Asso/ Oir,Oel AOAdm,Dep. AOIov. "

Ass'. C;v. ~"

Cfirn. i-.v.

l \» » . > • > — » :

Tech.

Te*«phOne Rm. ^O'rectOf 's Sec*y~

FiR ilNPOftpTI^ Of THE BUREAU AND LCGATvUHlDQti, JAN

KEMBER-Al^felfiS BUDLMG, ME(BgftS OF THE CHURCH OF

SCIEHT4LO€Y iCOsf, HAVE,,Blew INDUCTED I » ttASIIINGTON, D.

(WDC)-^J9»;:|feiIp^^a01tTS :4?F;; m t L l J S , WITSD STATES C&Ut ' .

SECTiO|»_:^ i ; $lV ; #t , 1505, i eS* r | ! § lKiMA> A»D TITLE 22,

DISTRICT OF, COLU^IA, QOM* SECTION "l^^? IS0KB) (CONSPIRACY,

THEPf u | f • . e l ^ t w i l l ;«(&|Rty^;S||i)lsK| AiD • ASETTI Hfe , '" /

OBSt^fi| | |f f F-rtOWHICf :^ 'F«^ : , / p^ | ^d^0f lC ISSF RE A -GRAND

JURY, Iimfe£Pf§>ii OF l « i G O ^ i p ^ t l ^ N ANB BURGLARY)• •«

THIS HAS WDC CASE NUMBER 78-0040W [ ^ ^ X J ^ ^ " ^ , ^ ^ {^ ^

KEPKR km 8UDL0NS SIttlED BY* «NIT|O STATtS MA@STiATE"j|AS F.

DWYSR Iti«OC ON AUGUST 15 , 1978. NO m0 WAS lECOWMENBED . .

AT %ME WARRANTS «ER£ ISSUED.

\

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4-750 (Rev. 4-17-85) o)m

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the foiiowing statements, whereindicated, explain this deletion. .

Deleted under exemptionte) P T C f D ID with no segregablematerial available for release to you.

O information pertained only to a third party with BO reference to you or the subject of your request

• Information pertained'tmly to a third party. Your name, is listed ia the title only.

* • ' • • • • • . ' • ' • • • • . *

LJ Docurneftts originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

* * • *

Pages contain information famished by another Government agency(ies). You will be'advised by the FBI asto the rejeasabifity of this information following our consultation with the ether agency(ies>.

.-' Pagefe) withheld for «»e following reasonte):

• For you* infoimation;

The following number is to be used for reference regarding these pages:

49

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S)Y NO DUPLICATION FEEX FOR THIS PAGEXXXXXXXXXXXXXXXXXXX

Page 206: Church of scientology l. ron hubbard part 03

o

unclas e f t o

•jfir-? \\

priority

Utt

ALLFH DIRECTOR, F B I { M 7 - S t t 3 « l > HE?:

TO LEGAL ATTACHE LONDON PRIORITY -OTHERWISE

?r : ".VTMKED

BT

JJMCLAS £ F T 0

(JSITOL)

Class. I: Ext./V Date of Rsview^.^,

BY TELETYPE* AUGUST 1?-. l«l?fi-. WASHINGTON FIELD OFFICE <ti)FO>

ADVISED ABOVE SulaECTSVuEneERS OF THE CHURCH OF SCIENT0L06Y

<COS> WERE INDICTED 8Y F6J-* USK-. WDC-. WITH ARREST WARRANTS

ISSUED AUGUST %$-, i«J?6i CHARGING: VIOLATION OF VARIOUS COUNTS

TITLE IS, USC-. SECTIONS 5, 3?1, t41, 1SO3. Ib53, 2S11-C1HA},

AND TITLE 22-. DC CODE* SECTIONS 1OS> 18OX«}. CHARGES RELATE TO

THEFT OF GOVERNHENT RECORDS' AT WDC-. WITH ABOVE FUGITIVES CHARGED

WITH CONSPIRACY, THtFT OF 60V£RN»lEW$ PROPERTY, AIDING AND

ABETTING, OBSTRUCTION OF JUSTICE, FALSE DECLARATIONS BEFORE A

GRAND JURY, INT£RCjEPTIOti OF ORAL COmiUNICATIONS AND BURGLARY.

d/17/?a 301S/b

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FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s) .material available for release to you.

t> with no segregable

Q Information pertained only to a third party with no reference to you or the subject of your request

D Information pertained only to a third party. Your name ie listed in the title only.

• Documents originated with another Government agency(ies). These documents were referred to thatagencies) for review and direct response to you.

Pages contain information famished by another Government agency(ies). You will be advised by the FBI astothe releasability of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reason(e>:

• t For your infonnation:

The following number is to be flsed for reference regardiog: these pages:

& 7 < ? y 3 5 3

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxx

J DELETED PAGE(S) KNO DUPLICATION PEE §

FOR TOE PAGE XXXXXXXXXXXXXXXXXXXX

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xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

1 Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption(s)material available for release to you.

Q Information pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a third party.. Your name is listed in tie title only,

D Documents originated wtth another Government agency(ies). These documents were referred to thatagency(ies)forreviewanddirect response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the refeasability of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reasons):

D For y#ar ^formation:

Toe following number is to be used for reference regarding these pages

41 ^CI^ 3 ^g

41 -

XXXXXXxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxx

{ DELETED PAGE(S) XNO DUPLICATION FEE $

FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

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%

('••• Q

LAO 165 2300143Z

RR HQ NY WF

DE LA

R 180143Z AUS 7 8

FM LOS ANGaES ( 4 7 - 1 2 2 3 0 )

TO DIRECTOR ( 4 7 - 5 6 6 8 9 ) ROUTINE

NEW YORK (NY VIA FBIHQ) ROUT

WASHINGTON FIELD ( 4 7 - 1 0 7 1 3 ) (WF VIA FBIHQ) ROUTINE

BT

/f'

A«»oic.«f.

Otp.ADInv.O

Adm.Serv.CriraJnv.Ident

legal Coun.Pteff. * Insp.Rec.M'rnt.Tech. ServiT^Training ^

PuWlcAffs.Ott.Telephone Rm.^Director's S»c'y_

UNCLES

v j ^ I T O L , )

§ , 5 0 0 MEMBERS OF THE CHURCH OF SCIENTOLOGY,

CARRYING PLACARDS DENOUNCING THE JUSTICC DEPARTMENT AS A

TOOL Of CHARITY AND FBI AGENTS AS^fOtv&fGAt. CRIMlUAlS,

STAGED A PEACEFUL VUEMaNSTR AT KJN AT THE:¥i&ERAL COURTtOUSE,,

LOS ANGELES, ON AUGUST 1 7 , I f f S * THE MARCHERS, MANY OF

WHICH MOTE CHi .Dt#« AND W0m ADULTS, WER|: CtOfHED IN

CLERICAL 0ARB. ; J^MO»ST|JATIO|»1|ls ENTITilD *ftfL4Y f©t

RaiG^lfSf t f fDoS WHICH LA^*0) FftOM f'f00.f M PM1

1 4 A U 8 £ 9 1S78COMMUNICATIONS S CT

> •

IU.JEUETYPE

9SEP i?

Page 210: Church of scientology l. ron hubbard part 03

Q*

TPO004 2301742

PP H<?

DE TP

P 181741Z AUG 78

FM TAMPA (193*8) (P>

TO DIRECTOR (4 7/5 6689) PRIORITY

WFO < 4 7 - i 0 7 1 3 ) / PRIOR ITY

4 4 ZRECEIVED

fEOEftAteUREWOr IKV£STtGATIOH _

COMHUNICATIONS SCCTj^N

BT

(0

LaboratoryLegal Coun.Plan. S fnsp.'R«c. MgotTech. ServC

i

, y ^

BtTWEEN 9 ;30 fi*'M. AND^I.1100 A. M. , AUGUST 18 f 1978,

APPROXffllfELTvi1fe•.••«©®E»8'.'OF THE'<&&& WATER, RORIDA, CHURCH

OF IciENfoLOSY CiCOS) PICKETED THE CLE4R8ATER RESIDENT

AGENCY. P ^ f p S S S|i?EIED SIGNS Cp(^.EW«|S|tH£ DEPARTMENT

OF JUSTICE A*© THE FBI. THE I)^ONSrR%TION{^|

ORDEEtf, <i0^f^ttERE NO^lSTiWtlANCES E^'CIPT.

THAT' A': PEDiSfi^N'' # f t S : # T BY «¥' AtrTOMOB^E- ^N WCm (if ¥"^B"^t7Z

BijIU)• l»3f-; HOlIft»0 RlSJDEliT A©El»eY. ACCISfif IS AiStiED TO"

HAVE SEEN CAUSED BY A DEMONSf&ATOR HANDING OUT LEAFLETS

NECESSITAT BKS CIT E f N TO WALK ON STREET.

B T T — " . . - " . - -••=—••:

7 9SEP 191978,

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xxxxxxFEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s) ,material available for release to you.

with nosegregabie

CD Information pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a.third party. Your name is listed in the title only.

CD Documents originated with another-Government ag'ency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information fuqushe.d by another Government agency(ies). You will be advised by the FBI asto the tefeasability of ihis information following oar consultation with the other agency(ies).

Page(s) withheld for the following reason(s):

• ForyolHalbHttation:

JD The following number is to be used for reference regarding these pages:

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#(':•

AQO002

RR HQ

DEAQ

R 2505 J5Z AUG 78Of INVESJiSATraji

FROM ALB11Q0ERQUE ( 4 7 - 1 2 9 1 ) RUG COMM«»"c*Tio*s SECTIOM

TO DIRECTORBT

JINCU S E F T

THIRTY-SEVEN CHUftCH .OF SCIENT0LO6Y PICKETS QARRYINS

SIGNS, MANY OF WHICH ME ANTl-BllREAU, 0EMON$fRATED

PEACEFULLY IN Wom OF I i f V. S . COURf HO USE f«.BUiOERQUE, A.*!. ,

AIGUST 2 5 , 1978.

LlTERATlfiE CAPM6NED "FREEDOM" JUNE, 1978 , AND "BILL OF

RIGHTS" WAS PASSED OjjT BY DEMONSTRATORS AT THIS TIME, NO

ACTION TAKEN BY ALBUQUERQUE. ABOVE FURBISHED FOR INFORMATION

OF THE BUREAU..*

BT

Otp.ADInv.Astt. Mr

Adm.Crfm. Inv.WentIntel.

Laboratory

U

'** AUG 29 1978

9J978J

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xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION

FOIPA OELETEO PAGE INFORMATION SHEET

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hic.b with no segregable

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O Documents originated with another Government ageucyOes). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by4nother Government agency(ies). You will be advised by the FBI asto the releasabiltty of this information following our consultation with the other agencyOes).

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Page 214: Church of scientology l. ron hubbard part 03

( • • •

m. FIW6 (Rev. 3-24-77)

TRANSMIT VIA;Q Teletype• Facsimilegrj AIRTEL

FBI

\

PRECEDENCE:[~3 Immediate• Priority• Routine

CLASSIFICATION:

O TOP SECRET

• SECRET

• CONFIDENTIALQ EF TOa CLEAR

8/18/7,8Date

TO:

FROM:

RE:

DIRECTOR, FBI (47-56689)

SAC, LOS ANGJSLES (47 -12230) (13) (P)

SITOL,

3/78,

Enclosed for Tampa and New York, under separatecover, is one copy each of an annotated inventory ofdocuments seized in captioned matter.

The c6py of documents which Los Angeles hadpreviously separated into those areas of* investigativeinterest which other divisions had indicated Grand Jurieswould investigate has been destroyed pursuant to directivesfrom the United States Attorney's Office.

Assistant United States Attorney (AUSA) RAY*BANOUN, Washington, D.C, lias requested that all or*igiidocuments seized dariftg search warrant executions o*h7/8-9/77 at Los Angeles be packaged and sent to Wakshingt<&$Field for use in anticipated future judicial proceedings ^and for review by those offices which contemplate Grand Juryinquiries in this matter.

r- BureauNew York (Enc. 1) (1 - Pkg.)Tampa (Enc. 1) (1 - Pkg.)Washington Field (47-10713)Losl Angeles

23 AUG211978

\

S

Page 215: Church of scientology l. ron hubbard part 03

(. o

LA 47-12230

, Tampa and New York should review enclosure todetermine the extent of documents which are anticipatedfor prosecution in their respective divisions.

Los Angeles is in the midst of preparing thelast complete copy of seiied documents for storage with theFederal District Court, Los Angeles. Upon completion ofthis task, original documents will be forwarded to WashingtonField.

yf* '#•• •

- 2 * -

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FEDERAL BUREAU OF INVESTIGATION

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1 I Information pertained only to a third party. Your name is listed in the tide only.

• Docameatsorfgiltated with another Goveirament agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

* . : • - ^ . ^ ^

' . • • • . - ' " " * ,

Pages contain iBft>rmatio» furnished by another Goverameit agency(ies). You will be advised by the FBI asto the releasability of this information following oar consultation with the other agency(ies).

Page(s) withheld for #ie following reason(s):

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f .

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**'

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Page 217: Church of scientology l. ron hubbard part 03

* WF084i.242£323Z

RR HI LA NY TP

DE WF

ft 290028Z AUG 78

FM WASKIWTON FIELD ( 4 7 - 107 13&QAtJG78 00 ^ 3 Z

K> DIRECTOR (47-566S9) ROUTINE r E O ^ ' i ' ^ e * *

, L c \ ANGELES* (47-1223i>) ROUTINE

A»$ocD»r.

NEW YORK ( 1 7 4 - 1 3 0 4 ) ROUTINE (tiY VIA FSIHS)

TAi-iPA ( 1 9 3 - 3 ) ROUTINE,

3 T /:;,;. '- •• ,-:. ' ,_...

U U C L A S f -•-,-., A ' ,' ;*•" • # , '•• • ' •

7t=> "° • '••".••: - :. ; • . - :

/SIXOL . * -

FOR I»?OftMATIOtt OF fHE, ©UHEAU AKO RSCEIVIN9 OFFICES, '*'

ALL SUBJECTS IiDICTES ItJ THIS MATTER, WITH T'fe EXCEPTIOfv' •

OF BUDLO^e AJ© XEJIBER,^ AfPEMt^ .aSFORE' -U .S . i>IS.TRICX1:COUitt '

(USDC) JUDSE KAitif* .wASHI«QT6iir i>. C. (W*>C)» AUGUST 2 3 , 137o ,

Aivu PLEIKKOT GutlfY,*.,* ; i l » | E , m i c T JC^S-SET DAT$"OF NOVEMBER 2

137S, •J\S';-USf -pk^FOR SUBPilSSip^ OF ' i«? IO^S &Y THE DEFS.BSE.

NO flLZ M l « C S E I . ^ t e t ! | t ? l £ . "vv-- '••• . . . , ' • ::i: . .' , - - ;

. ' * •

TEIETTPEDHI^y .. ^ v-

Page 218: Church of scientology l. ron hubbard part 03

#4-750 (Rev. 4-17-«5) G XXXXXXxxxxxxxxxxxx

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*4-750 (Rev. 4-17-85) ,o xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA OELETEO PAGE INFORMATION SHEET

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Page 221: Church of scientology l. ron hubbard part 03

'LEG-7 (Rev. 3-U-77) )

TO

UNITED STATES GOVERNMENT

MemorandumDirector, FBI (

Legal Attache, London ( 47-47

CONFIDENTIAL

DATE: 8 /22/78

) ( P )

Reference: Butels 8/18/T8 and 8/21/78.

Dissemination, as outlined below, was made on dates indicated.

jg| fine.ea. copies of kbove tels furnished for in^rmationana assistance in conducting inquiries.

Pertinent information from

Ilassified byExempt from CDS, Category 1Date of Declasslfication Indefinite

: Bureau(1 - Foreign Liaison Desk)

V• 7 • ••>

Class.iPon-FCIttH.

7 9 SEP 2 11978 DBCLASsirip BTOK SfW/i

FBI/OOJ

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Q InfonnatiOB pertained baly to a third party. Your name is listed ia the title only.

• .- 7 .

Q Documents originated with another Government agency(ies). These documents were referred to thatagency(ies)?for review and direct response to you.

Pages contain isformation furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reason(s>:

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D Documents originated wjjfch nother Government agencies). These^octtments were referred to thatagency(ies) for review aadrairect response to you.

Pages contain information fti&ished. by another Government age*rcy(ie$). You will be advised by the FBI asto tfie reteasabiiity of this information following our consultation with the other agency(ies).

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Page 224: Church of scientology l. ron hubbard part 03

v&

V&G-'i <Rev. 3-11-77* " s

UNITED STATES GOVERNMENT

MemorandumTO

FROM

Director^ FBI (

rgal Attache, London

/ OSUBJECT; SITOL

Reference: B u t e l 8 /23 /78 .

CONFI^NNTIAL

) DATE: • 8 /24/78

/ '

Dissemination^ as o«tll«id below, was made on dates indicated.

»t.e o* ^V

•3;of file.

fopitafirtf above t e l fu rn i shed fo r complet ionI

i j Pertinent information from

4on &i Agency

bureau» Foreign Liaison Desk)

i JNBpRMATIjefa CONTAINEDV UMOtASSIFIED

; SHOWS

^

FBI/DOJ

Page 225: Church of scientology l. ron hubbard part 03

4 1

£• 4-750<Rev. 4-17-85)€••

) xxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Pagete); withheld entirely at this location in &e file. One or more of the following statements, whereindicated, explain this deletion.

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• Information pertained only to a third party. Your name is listed in the title only.

• Documents originated with another Government agency(ies). These documents werereferted to thatagency(ies) f©r*tfeview and direct response to you.

Pages contain information famished by another Government agency(ies). You will be advised by the FBI asto the releasabiHty of this information following our consultation wfth the other agency(ies).

Page(e) withheld for the following reason(s):

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FEDERAL BUREAU OF INVESTIGATIONF01PA DELETES PAGE INFORMATION SHEET

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Page 227: Church of scientology l. ron hubbard part 03

FD-360 (Rev. 10-19-77)

(Mount Clipping in Spoc* Bstow)

be*Phen,when.« e have a roundup?1

"Rambling through seven single

[hire him to the Soviet .Union to ac-' e VM secrets of brainwashing

te at tbe same time trying to<te->y. djanetiqs. "an American

cryofatrou)A laccessful aciesce Sctk» writer

in the 1940s, L Boo HubUrd, as beM d h i U had gqse P» to bigger

Tented, beamalgam ofcomputer t

d dc o p gy wbicbpounded as the answer toaberration, emo^ial anxiety, pey-

fllnest and tbe conunoo

, . . . each«BBe4*tl&LThemost severe, f ubfeart .««&, oc-curred in February, g & U to hit

ffis book, TXanetics-The ModernSdenccofMenUl Health,"" "an instant suecess in Itay ofHubbard had poured It&«n ha best-seller tatotoo of tbe Hubbard Dsearch Toaqtotxo withH l £ l C h

>ortlireeo'^oek'nthethe apartfteat was entered,

ced'^jt i » d a 9iaiomyh&irttogitrejta.

toprodw* a«otenary APO©' Jft-el«(xic sfeock witb

H&oU Weot I>l«red4ome.l bad

It *

dyed from f jfebarij"twJ it^t; last I

the

, ; J a gNew York. Lotl

<Wy a year later, state medical aa-Ihorities in New Jersey were i ^catinx him OB suspicion of c c o gamedkal school without a bcense,*is|foundation was<» tbe verge tit bank-ruptcy, Us tecflod marriage wi -Ihambtes and he aoapecMliis

later, tbe «7-. . stands venerated'

' several buwtre^ tbou«*n<J follow.s in the ©ni ed Stated fkirope andattered fiut* of Africa an* AsVase founding pattiarch of tbe Church

rSoestoto^.Asm a bddisb metaphysical cult inleariy 1960s, Bubbardiandianetics

HubbardiaB Sdestology andbegan to assume the mantle of

igioaStoce the eariy 1960B,of

and his third wife, Mary, has metamorphosed into an dab-

Orwenian theocracy of Jnpos-

men i B t ma copy of the 1 , ,

in early Adjust and have/-or

o

Ail ft!i E S iOAH-

(Indicate page, name ofnewspaper, city and state.)

ANGELESTIMSLOS ANGELES, C,

ISSIHED

Date: 8/27/78"Sd Final

Title: SCIENTOLOGY

Character:or

Submitting Officer

Los Angeles

NOT

F»I/DOJ

Page 228: Church of scientology l. ron hubbard part 03

o Q

'hascontroversy acrossmedical authorities

_ ' » therapeutic claims a ngovernments resiste i its efforts ttfate the special protections th»western society accords to refigkmiarganizations-notably, tax-esenpstatus. Scientology in tun lasbaback at its critics with vitrioBe com-bao'veness.; "Don't ever defend Alwayst . . Only attacks resolveHubbard advised hisworldwide organization in abid down Aug. 15,1930. I f

always find or ttanufect

Hubbard has beenSdentolfldsts term theP

Sussex SajntttU Minor, as the estatewasknown in the days when the ltt-

" b of Jaipur owned it, has, sincebeen the international bead-

quarters of the Church of Scientology.b lieu of British residence,

bard spent much of his time imtiHaSt

. poinVout, wouldKA continue investing in its counsel.

cekbrity-his &280-ton converted

enough threat against tiiem to i"^rtftsueftrpeace1' r\

earaiKJl ledi tema^^&eombaaytfa Scientology elite called the Set Ortwnese members customarily tkn atilliae^yearxontract" jweajSBg^1 toitor

•woo attack Scientology i_ ., " Hubbard wrote ia lachurch documents. "Petitieia&.stands op mm htod mjm 9*4

'&'•,J a permanent pice to set-

i recrement:yeamReliable, isdependebt estimates _

ft {wowing 4o not exist,uodoub-

tbe

a therve-farthe

«d States, spokes-past two j e a n - .

„ , ,jreo!80«M»aWhatever tfe predae. Aumbers.

„ ^ _ . is no reason to believeScientology's parUhoners have

i cogni»nt of, much less a partym U* cSrtnjyeraal acUvitie* of the

nufch'i worldwide Guardian Office.*^~ grassroots organization of

CoosistS of churches inmented by(formerly

_ . that are ofteni operations. To non-

'" most ^1>t^l^r

represented a detrimeetipcotanniXf meotal oealth «M_ involved unj

prompted lorma) -goverianent' inJ* • • to Aas raBaT Ne» ' *

^EagUadandf

tos_ . _ court

._- JO. 19T7, enumer-i and 72 smaller mis-

ijted States and an ad-* l a n d 47 missions

the

«od \m wife, for the purpuseof idying Scjentolegy- v& **"&ftench court convicted Hubbard >two associates in absentia of fraident medical practice and set a j

itol

ntt at between'

Cm)aodi

tbut^unltedbyathed-of: common doctrine,

re-1^ It ail Hubbard _manned aaenigmatic reclusive « , - «iojubted by fis church from the tt-buWions of the world, Wated fro*

andabroad, but ac-

^ out docttina).texts,foficy dirtctives and tape-recordedsermons that his spokesmen estimate

ye total of g ma-

Page 229: Church of scientology l. ron hubbard part 03

I >Qj

AHboogft the book does n o U u j & i ^ U * * ^ the essentials Sthe principal cfaurcbes of Sdentologyihave become the doctrine ofScientGl-•round the world are also united with ogy, the church appear* to considerfe Mth C h h i E l d b t h ! th bok itself bsolet Indeed the oroefee Mother Church in England by the! the book itself obsoleteIndeed, the a _electronic bond of telex Saint Hill Califomia brancL said i s 1974 that » t o nManor functions both as an advanced 'the obsolescence of early djane&sistraining school and as command cen- extremely weU-knowe among Scien-ter for the BubbardCommunfeatfens tbkwsts/*(yfice, an incorporated admiai«t»tive The book's obsolescence has not

stream, ef doctrinal, internal manage-meat atid fiscal potisy directives com-{dete with coded mar^salia and se-curity claasiScatioQt £ a t 5 v e t h e m

th f S 5 D

steady deterred the Church of Scientologyfrom promoting its sale* however.

Last May &e church

ofmternaJ-

apbenomenaln^the 1970s—and

urgency with— has sought to

rotect fa assets with fhe tax-exemptFotectft s th Iatuio/areligioaBorganattion.One such document, a mimeo-

raphed*t)rderoffl)eDo,"drcuJ«t-• • 1 % MX abo«rd Bobbard's

ApoBft. sUtesQwt the world-

WmlIB»«lprevailjngof S u 5 Depart-

cotnmtifiicatioQithe FBI seijed'

it alsothis year to

version" of j-Ha ve You Ii«ed

p y tetter fernyGommuBicatieBS Office dated May 20,1 9 $ j & | teUJsmitted to cburcbeoverseas,• ftary-Sue Hubbard,p ftlt the1 Guardian # ^purview aroijld. induce such sensifjvt

as UaisOHfwith news media

ive as its roembefijhjp-defiar

ard cash suffiests, a

terms,fljjqviw flow out froo

American ^ta>mar

document projectedineetneattbeequrralentof

church officials have esti-the church's annual gross in-

at $100 million or

of Sdentotey't income de-- - ^ ^ TCxeddona-

and missions« novel

orthat constitutes Scientblo-ecclesJaitjcal activity. Pa-are expected to spend sutes

iron hundreds to thousandsIar» far audittog courses that

. teJieve anxieties, expand-esicem w 9 awareness,

fftiteOect and open theto selfrdeteOBination and "total

foUBded upon_ of ^ e humanand be began to

" an'

works includ1n£aiffitjl9"now in it* 26th printing.

Page 230: Church of scientology l. ron hubbard part 03

0o O

m

that now reappeare«r*sHsHOf Scientologyand!,

curoubted engrams and achieve theftfeemaelves from eons of engrafts!eatfted, purely rational sttte oagabbard to 1954 introduced the 6-| » s e i r . . .• 'Ktf- . -•• .• |8p»er, a sSB®ie"ejesTOi^jaevice.ie*

treatise on dianetics mSghrbave K~i* ~ ' • - • - - . ' 'Jii&ggbereJ <• an t " ^ " - * 1 ^

„ , to t wooden boat, * *caHey a baJane^itm.v mMvttoin sKo resistance that nrighi

&l aot> tefc rebted to anxiety,metal eaas wired to the de-

;|»e«ii0s ; - -

an Jctay of medicil Icteg^ isd t

_.„ i cwrse with medical iw&ori* 15»e preclete clutches theties ftp to and iaeludmg the rede^ *Me the iatorogating auditor»eodi»d0ragA - • T ^^—^--- -^»--*ood and Drug A ^ .

"The problem of psychosomatic,ness is entirely encompassed byanetjes, and by djaaetie |ech&isuch illness has be«r eradicated en

8 every case

thefll recover ai*ftSe sane saner.ifOjeeoJuiBf?"

tte medical profehain of dfawtie

the fatowing year,gribbjol wrote that fl»* **

|B human aberratioo and most Dtoessoer Ifie banner of Scientopas a primitive subconscious heembrotdered with, demeritstailed the "reactive mod." Thi,~be flhism, Hinduism and thesaid, was a "mejnory bnT of Bainftil wanderings of a migratorytrtumatk experiences recorded to tfk called the"thet*n.~ ~.Jbrroof"en«rams.-Astherbotofsll It was not the brain that _eii l engrains interfered with the theobtrusive engrains, but the "the-workings of an unerringly rational, tan," or soul, B«b>ard now held. Cconputerlike"analyticmm" .... . jtbe course of trillions of years

In a theme of prenatal violeaceth* contrast to the approximately 15 bil- JoB6 and the common coiB.weaves through the book, Bubbarc boa years astronomers assign to the The Church of Sdentotogy foughtsaid repeatedly that many engram! age pJ the present imiverse) theUa the ease m'tederalcourtsfa-10 years,date from one's days in the womb had accumulated a weighty burden oi irguing that the FDA sefture had vi-"Mama geU hysterical, baby gets as engrams <hmng successive reiacarna- oUted <he consUbrtional protectioosengram. Papa hits mama, baby gets lions, and the challenge of purgin{ afforded* ' " " *" "" *an engram.. .and so it goes." them sow seemed more formidable, l e d tense,!

< ^ by dredg^ .up painful exper- Going "dear" became a more diffi

ing co^d <^^eatify and banish a c ^ To help pre#afs diaeBcunjber

Gerhard G«-._ church hadJatee dams"

be; «ured through thersfy involvingthe E-roeter, and be saiwucii claimswere "<juackery* Sot GefeU abosaid!th» churdj wa# entitled to

ndment proteetioB at a religion. _ . coalt use thl E-met«rs in reli-gious counsefing.

aomaQe or iDetital illness, and itt pub-licatioftg now carry a disdaimer that

^,-S8;._w _ - ., to© B«iBeief is » * infiSMted ot ef-^ - ^ l a t ^ t e j a ^ ^ r f f e c a w ^ f e r i B e d i c a l t i i e s i - -fete about w the violeBt "theta* The oronizatjon's liierature jjow.:^^aW# «f' * s ^ i v e * tnAinsists,-JBV* Sdentotogy* purpose is

» € a 8 i i^»^ | S^^ : i ? B | » D t e" «#«»jt«ttiHi«fli^t. m

d^^^st5)«cht

goes away aod stay, away Tv.^Ugt-..^^Oeari"HubUrd added, "dorirt muchtew

b a Uter publication, be said that H^bbard's appreciate of thisdisScientology and tt^^^tic Iheaf liaetion is evidenced ifra variety o

band seeaau^tbe lame waft again,' t& ftttW - - .««*•••,spatchejt from Safllt Bflhis name to the Washing

k d I^n«el«JT" lianerovef his name to tfrom a*. Nev York and Ix*aW §*• °* ^ ^ °°from &**** tJJ*t

SSt**flood and

tlanffpor tfae# a i

charges what itAn mttoductocyproviai jbne's

eostttTi*-^--—.dear can take two jecnrndcostooeiolW^Ga .1 ,

tecludingapob Achietiag the auprette state offrom Safllt Bfll «0pmtin| Thetan" em cost thou-to the Washing udtjMre and a h

planned on « refagbaiji«hr««houl the world.

0pmtin| Thetan em cost thoutudtjMre. and accoflfing to thechnr«B'«pjicebft|.^«stof Sden-tologicai counseling is ! & * by k% a

t h f c « m t i o ^ t i o o . r a t e o f

.«VbMfoveneven ear o p (

t uodenJood yN-No

of any orgamtatioo <withm|terenulled "Money."r). ft it entire^/

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jqysterlous places. It dpas not. ItJunes from his own personal produe-

fbrttieservices andaftta*A U to) thTaer

officesinsH.Wj«*initon.I

£ , awTLoe Angeles on July 8,1977.1of the material his since beenj

|othe church. ; .<_ document seized was an inter-order stamped by the church asl

_ i jov.ernment's!files-on Sctentoto-I

same document, dated March1936, and issued by the church'sJdwide headquarters at as estateSusses, Bag., states that in

possible lines ofto obtain files, Le. job peae-

t jajaitee penetaBoB; suitable

itiooD items listed among thet ttrpnteiy of jfazed materials

edertltaxrchesintae

members doinnocence of so

leveled agai«*

rjpei ichvifcbes«Odr hureh me

mdfctmenttdo contend is flat

i

PBt?- A loci -pickiogkjt

.iodudtogablankcertj-' of a tsrtb certificate, an ex-i of how to 811 it out, a Coun-

Recorder's stamp, and an applica-n for a Soda) Security number in; nasne of "HaroW Warren Matzky"

| with a document indicating that

m

.Amajf i cusofScesthiggfes with the federal

Dd state governmeott afike has beenhe church's quest for tax-exemptlam toshidd what it acknowledgesj a coBskJerahle income.to California, a 35.year-oM secre-

* •• lesof-

referring to anFBI sajd

of -djWnformatioo

t h'lown internal memorandpotiey fUtemed> *uggests -

awtyobjectives have been Utain information embarrassing WSdentotegy's critics, to root <xH"fiuse" information about the churchto government files, to gals advan-tage in its "iremerous legal btttleswith the government, and to discredit—by "dismformation" if necessary —agencies and private groups theCiuxb-Jwlieves have worked Jo"^uppresTScientoloBy.

_ . Ury employed in.theA three-page confidential reportfice of the state attorney general isribe* t>peratioo Cat-major tar^iwaltifig <ria) ©D a charge of stealingto plant grossly Jfte iaformation«fc« concerning Sdentofegy from the

umental jgeades" Out ioffice of a deputy attorney general. 16, 197? A «cohd doc»>bo authorities said was handling a

. described the sameW matter relating UMhe church.title, "Kitten CPU" i The secretary. Uoda Fotimeni of

m§ raorafidum datedlLos Aageles, was arrested last Septafter investigators told the grand

they watched her after normalbouts copy an eight-pageoT TbotTia^rate «Dd fa5e

on ScSentotogy plantedof Deo, Atty. <*eo. PattiI Poomenj was appre-she aDewdly tool theout ofp^buDding in

bvestigatott Idd thed jury that enttfes in a diary she

. S, 1975, dealing withSlso carried in the p o m linked berhisngMitable guise interviews," andjwith Scientology, an affiliation thet second, undated document entitied,cbisxfcJba» neither confirmed nor de-

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satyofSanDilieutenant after he admitsinformation on behalf of theof Scientology poncenm*the Justice **—--•—*c tive

^churches- informant in tbV"airrentJtrie«.T%eGuatlia1tt<58&i*

. prosecution of 11 Scfentolo*|ble forf ists , • -.'••.' •. • - -.

According to city CirO Service rec-jris, U Warren II Young twice

a1&lse:story to rafofficen?f toW

. _ focused aSentioo iLthe Church ofSdentoior

Office, an admiaistrveHted to each of the 4T

Scjeototogy in 14 cam

ifbiwand, according to the FBI Id'" apd covert operaUewai

thethe tax-

FoundingChurch of Sqentotogy in Wihingion,

iretL Tiape KenAer.Suaitfian. Or chief executive of the of profitiag from his'^ at the "Ttothw Church" in S«-at ioaTbe -Mother Church11 of

E g w a among the 11 todicted Scientology in Los Angeles lost its• •/•'': federal exemption in 19w.

• fourteen ether Scientologydmrtbes currently have tax exemp-

andBeyond the aHegatipjto of burglary

. totgiW

the Church of

ai)d became « h Kembarrassing aa<| «adelyto^rnal docume^b awwt

Jactivitjes.

-gocia* Wom." tbe Church of Soen' • • an e^ensivej

goveragrop

arch'spokesmen have said Hub-iformafiy reagnea bis responsi-* in the church in 1966, al-

he has continued to produce astream of doctrinal and saucy com-muniques in his capacity as"^ "coosulant"

»e

g gisd pSvate group*]

o^) oonsisets opfiupt of]res nave investigated <t« drcufalse and deipgatoryiafofina-

tion about Seient

this period of strife in^ lubbard began to pro-

mulgate a series of policies for re-spending aggressively to criticismand investigation. •'•| One such policy tetter, issued Aug.15, I960, asserts that "only attacksresolve threats" and advises that "if

on some vulnerable point byanyone or anything or any organiza-tion, always find or manufacture

threat against them to cause

A laur elabw^n, issued overiuob^'spttetothe worldwide or-

OB rjeifc ltd' tsnb, peservea,tfttockutaretosaythe

lewt (tot s»i*According toour tech-jnofegjt, this means they have hidden

* disreputable tirts shout

V.V.<: WICts W u s wuuu ; w o n r a i ^ , r>'««vu> Of SoefitOiOgy—botbBusiness ]^^mk'tB§^w^^wm^^^'f^^'m^^

New Zeaii^ ^ W a r 5Africa held an inquiry

. i Australian states re-Soentotogy from 1965 to

and Britain has, siact 1968,the me? of foreign nationals

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later, still anofifrjtiiqr ,**» M*»'« apparently r f n n i i " K*m* *ftedJhued: • •. "tfieAmencioMeiftil Assn.; the Food the American Medical As.

--Spot who is attacking m. Start in- and Drug AdmmistratioR, (he Worldprivate haling monopoly, wish to*#e*£pting them fitanpUy for FELQ-J>o>raD^ to the Scientology

" N a t u j w I A a w ^ Mental H l t h i " " "• ^ ^Mental Health ing

IK income and desiredwhich runs into the tens of

Britain. The **APAW could be either >rotect their hugethe American Psychiatric Asm. ortte American Psychological Assa.uboth of which maintain headquarters annually."in Washington, D.C - i r-?.»—'_

Officials of both the American Psy-shiatricAasn. ** "

or worse using our own profes-stonals, not outside ageaicesStart feeding lurid, blood aek crimeactual evidence on the attackers tothe press. Don't ever submit tamely toan investigation of us. Make it rough,rough on the attackeraaH the way.

to another confidential commu-nique to administrative personnel ,the church. Hubbard drew a distinc-tion between the gathering of intel-ligence on the church's, aBiagefiistiand its deterrent policy of "noisily inyestigauBg"them,. '• * -\>

"Remember. intelligence wewith a Whisper. Investigation we ,wtthayefcV . . - AtsLttS.

Jeffrey Dubron, ose of two church Aagele* federal court las t . . .spokesmen whom The Times asked to hearing in which the churchrespond to these and other peliey .40 retrieve the seized nu 'statement* during 11 hours of inter-r*-^ ^—*• A - J

views, said that in the earfy to middle19606^litaeby little it ,6egan todawaon us that we were being had. Some-!body was attacking us $M making itcxte like a spontaneous thing, fithat's when we started to lookwho's doing this, where it'sfrom, what we could dp toourselves."

"We found out thatwas happening," DubronT h e government of

T America.; to destroy

novement over the worid in order toh h d l t e

t z d rjaUtchurch docufflcata bejd W

explained that the *'--box" was* cede the

signify items % t could

More recently, through one of its•efonn groups, the Committee, en»ubJic Health and Safety, the churchsaid in W6 that the AMA "in partie-itar has created a virtual strangie-

held on medical care, through 4tsi ^'i*sc.wactices" and that Opt

S > e c t responsibility Jorg costs and decreiiflg

quaity of Aiaeijcaii medical &ion tb&ffist health carewould8a<!oversimplified. : - v ;

ID Jane. 1W5, the AMA was deeplyDbarrassed by the revelation of its

ptemal documents by "Sore Throat;'*~ • euments detailed the AMA's

activities and financial tfef ifipharmaceutical industry. :>.;

The reason for Hi^ ? h n g

"operationst t d d hattended the unive

to 19^2, before f<Jwajfe on probation, act..

the Brijtec copy<rf histftjwcriptlnaj, was a t t e m last .year, bowever.

rejaoch." w-. p u s e c f t e j * — * —?66. twoveltoaftei the yniye

esjof attack•statements, the Co^cb «^y esublished tts Cuardi

, encompassing intelligence; Je^gn «od investigative fuaetioos. I

The scoj>e of organitations of. c o n jcem to the church in th? medical andmenial health field * suggested

IWbard that was among the 'all the f ? I tejsed ftbm w e church inLos Angeles on July 8,1977. ' i

f i le fetter, addressed *> an indivi-ldual named Brian who is otherwisenot identified, "commends" him "foroperations against AMA, PDA.WFMfi NAMH. APA and GeorgeWashington University." accordingto

of aeteedi Angeles federal

Some of the documents dealt «iththe AMA's lobbying for oominee&tofederal appojntffienfe and others de-scribed « secret effort on the associa-tion's part to defeat a im genericdrug bitt that it pubbefy supported.

Still other material, supplied by"Sore Throat," cast doubt oo'theAMA's assertion of mdependehce

nacentkal industry by27 of the nation's d

SSSlfftoUtbetween

m for the AMA declined> discuss tins episode or any aspect"Scientology with Times reporters.Sources intimately familiar with

is responsible for much of mmi wroBfcwith American health eartfIn 1963. for example, Btftba**

widely1 that:

the episode, however, said that copiesof the documents came from ththe documenU came fromMtAV-Oucago andDC, offices.

the

9-

# •

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f said the AMAmspicfced involvement of the Church 6fScientology-^ part because «t>rt-Tafe.% investigator the AMA hiredfound two Scientologists working inthe AMA's Washington office u sec*retaries, one under aa assumed name,

in Cfejsago, AMA officials have ac-knowledged administering lie detec-tor tests to four employes thought tobave had access to the docutnetUs

had disclosed ' .i€%g <|o8e tested was a secreta-

ry naated Sherry CaBavafro, whe fedjoified the AMA four SKfctlss earlier towork in Cfee office of the exscotiveVice president - .-•-•

CenMential minutes from meetingsof the AMA board of directors #tereoo Qfie oetasion found to bar desk,and ft wassdetermkied &at she hadagent f o # o r five weekends at trait«ftfc ft^^ecigea^y assigned U«k. the

The AMA refused topc4ym$>b reaite beyond ifa$1975, suteroentife which tfee_a*80da. 5

flta *«rt«veryooc papapet dutiei were later

' * • •

Page 235: Church of scientology l. ron hubbard part 03

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> sue resigned.In its July, 1977, affidavit the FBI said MisfCmjuBii

abc- used the flame? "Sherry Hermann** and "Sandy Coop-er," and described her as (he Pacific Secretary of!thurch*sGuardiaR0tfieein the United States, ' • ^ ^ m• to her job application to the AMA, sources said, She list- jftwaetr Ward

edber husband, Mitchell Hermann, and as a local Chic?- m •iWJ- •wa

reference, Michael Meisaer's mother. Hermann, who.;

March !< 1975, the council was subjected toof. four anonymous, phony mailings, iroatig-fctitiees financial statement purporting to show

the organization to be in weak financial condition wasto corporate sponsors such as Sears and Mont-

said to have inspired a flood of in-

__,, . . . . . . a „ . . __, _ • i. ... . . —• - maiiisgs suggested an imminent merger with the

! ? J & * d . S F i £ ^ ^ i ^ J ? t M Raited Sutjs haXr of Commerce and Sported tothe performance cf affiliate bureaus. An extensive in-t investigation by the national council to 1975 turned

F B h d d i S g y J | r t a toWashington, &.C., from Jan. 1, » ? 4 fang* March J-1975, was among the 11 person indicted b | a federalpand jury Aug. 15 on charges of burglanofiggoveiianent

The federal grand jury mdictment charged that Her-mann, also known as "Mike Cooper,"-and two other'•"Scientology agents" bugged a high-level meeting of thej,IRS in Washington Nov. 1,1974, in which the efturches'tax»exempt status was discussed *

Church spokesmen said they thought Miss Canavami•was "on lea*e" from thetf staff and added that she was"not interested" in discussing these allegations with reporte«.« . . . .

No legal actions have beeR brought against Miss Cana-rro in the matter • • '

g sivarro in the matter,

"Wnoever *Sot* Throat' was shouM get a medal,"DB-

A source within the council said that FBI agents recent-' questioned council official about Miss Canzvarro and a

who worked as secretary to the council's vice. The FBI has told the council both were Sbento-

:VTCY presidenfs^secreiary. came to'the counci]1975, tifee days after t^e first anonymeus pho-

land in September ofwas circulated, the

ny mailing and je*wned home to1975, on» mopb after the last -spttfce said.

Shecame under suspicion as responsible for at least oneof the phony mailings, the source, said, because in a letterwritten \oi the eoukcaJ she misspelled the council's attor-

bron, a church spokesman, said He added, "} -don't kl»» Dey's.rnaJn? the same ftay it-was misspelled in one of thewho. that peisoB was." . ;'. . • ' " • • * fsJse mailjags. No changes were brought against her.

"If this person west in aft<J lied to get a job in the AMA $ev«raf guropeaiv- mental health organizations thatand «!!|>osedcrtffi,eja^^r«al»d change, should thaS$ers@n cte&ted with S<ientolog}* in the late 1960s and the earlybe prosecoted for hJsor'feer actions?" |1970s expene^tsd w|i|^ the London'Observer in a July,

The AMA disclesyres prompted inves§g£tion$ by con-1973, ariitfe called a "series of bafalng mishaps" that in-S??s t>32} co23Pittje:, the Pci'. Oigcc, the Federal Elec- clode^burglarie^ii3 anonymous mailings.tk» Commission am}|he IRS bat have resulted jfe-go The Observer,'notiftg«jf)e elates between the organiza-

anij Sciesiolog}', fyponei that "the whole extraordi-aj" sequence of events remains shrouded in mystery."The. Scientologists," the newspaper continued, "say

prosecutions agaiust,toe AJJAJ;.Before her €H5ptoyme&r at the AMA, VSJs^ k d f m 1972 ihroug* 1974 for the€6onc8MBetter

Business Bureaus is W,the COUBC8VS phSasthropic advjsojy'feclicaj,with tax es«}^l<)rganiZ3Uons.

I bureaus have in •

m, t).C- She was assigned to they are as balfied as Anyone."

Internal pupicaUons of<juestioned.£cien^o|yr?cussed its pench#H htand. oo person, agai'nstiB the councg said i l i^ iofficials' to epeeWtcheiL

Scien*e%j^$^€re charged ^connection with anye inriAptiti•'• ' -

Worjd FedfSNiion of Rental Health Teported in 1989it its fce3da,u$&ers i s B ^ u f g h , Scotland, had been£iari2e<i and thai | ^oanety of federation stationery

K-^M.^TOH,™, OUUJVTO -^si^leJj-^jngJWRfeaflist^of participautsscheduled toat-Miss C^»v«rso persuaded'tend an upcoming m^iag in Washington, D.C.

files«n Sciesitofogy &> her husband According to press account, participants-prior to themeeting-received letters directing them instead to Hava-ifcheU.

3%£ sources said she identified his> as a freelance writerpfeparing a story critical of the church. .

4fiss Canavarro resigned from the council on Dec 31,ft71

tbf Better Business Bureaus. These included:T;~A manda folder entitled "Operation Cut Throat" con-

i d t " d i f i l i ted b kp

sis documents "regarding infiltration jted back-

na, Cuba. Ail the attendants but one were said to havebeen forewarned in time; a Dutch delegate reportedly flewto Havana. . . . . .

'iv/o listings in the FBI inventory of materials seizedThe FBI inventory' listed 15 seized items which relate totfroro the church last year refer to a "16-volume file" of

documents from the World Federation of Mental Health.According to the FBI, one 14-page document in the file islabeled, "'Strictly confidential' regarding the MentalH l t h C f P j t "

, yinformation" 00 the St Louis Better Business Health Conference Project"

. . . v '; I Available evidence, however, does not indicate whetherJjJV Xerox copy of a 1973 "confidential letter written oatfeoo materials were among those taken from the Wjrld

iCffflcil of Better Business Bureau letterhead." • Federation of Mental Health in the 1969 burgllry:J*fk ^confidential report" on Scientology, prepared by "

the Boston Better Business Bureau •

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1973, a basement door of ihe RoyaUColkge-of -in pa-fii)ei with the covert activities that ledeiaLaulhff-Psychiatrists in London was forced open and college of- ities ascribe to it, the Orach* Guardian Office direct*lices were burglarized. A secretary, Katalie Cobbing, said. Scientology's open endeavors in &e field of social reform,the only items taken were aome correspondence and a fite VSociaJ reform has always been a routine activity of reli-ef material on Scientology in Britain, she said it also ap» gteos movements," a new publication of the church ob-fieared that someone had used a copying machine. 'series* "The American cleric hat traditionally been in the

On April 22, 1973, burglars forced their •'•'way into the fofe of social change." : • • •Dutch Center for Mental Health at Utrecht, reportedly left The church's internal policy directives, however, offer avaluables untouched but took files pertaining to Scientolo- different perspective, discussing social reform activitiesjy. primarily is the context of defending the church by at-

Justice authorities in Utrecht sa«} that police stopped tacking its critics publicly.three young men in a car in a routine traffic check shortly Moreover a literal reading of HubbanTi thought* sug-after the break-in. The men-identified by police only as tests that he also, views social reform as a means by whichtwo Dutch citizens and a "fcreigner"-said they were the church might gain recognition as a religion in the eyesScientologists. The missing files were on the back seat ; . of jQ,e public. :

No charges were brought in the case, but authorities de- "Remember," Hubbard wrote is a 1966 policy order,dined to «y wfcy. The bo$sd<of the Dutch Center is said to ''churches are looked upon u reform groups. Therefore wehave reeelwsd a letter f$& &e chief officer at tf>eChurch «WJ$aet$kejtreform group "of Scienlobgy is Amst«rd%4ecf5?ifig feat the theft was ~|?e continued/ - ~. - , • - ' • > - :"contfary to our morals and Gar goals" and stating that ttie - % e way to#eize (fie initiative fs to use our own profea-individuals involved had previously been xpeBd fr th foJ t i t i t i t i l t f th i t t h tcontfary to our morals and Gar goals and stating that ttie

individuals involved had previously been expeBed from thehh 'hjfch.Possibly m mosl acrimonjoas clash between Scientolo*

po\ipta i reform group that attacks rottec spots us socie-ft

p r. Ho* doe> it feel to be tot? Thepublic fentieent against psvdaatiy has t?een bad for?ears. Lately it has worsened. I feave a food idea that itwig get orach worse. Raping women patients, tnurdertftg

fhe cburch'f public relations ^iwctor, David Gainianled a mass effort by Scieatology to jom the association islat 1 9 6 9 7 •

% y # pjfonaJs to investigate intensively parts of the society thatBay attack us. Get an ammunition locker fulL Be sure of

f ^ } h f i hBUT faet& ^(} (hejfexpose via the press.T »* <Jo b r i g h t the press, instead of trying to invent

"»attack 5s?lrtli«art haeging around waiting for

shouWT>ot limit ourselves to menu! healing or ouro^n line. We should look for zones to investigate and blow

w object to sfsv^ry, opprfessioa toruA, murder, perver-^ ^ political sinTafid anything that makes man un-

f Sinc|;#«»late 1960s, the €%«rch of Scveatoteesti^Biea^ l|ast 10 ssM reform groups i$ the.pa*es^oM .tfast;^ W | B C & H ^ ^ «*«&-***mthia^is^stsgatingg^rsmeta^agenciestac}(e*Sciento1og>- or toci^foring the flaw{ y t t h f t i nemesis, the ment j health

' "to Siwd-week period .IftKovemfeer;!^, %i'-»ssagfa-iioa was flooded with 215 membership applications, atroughJy 29 times the normal nuffibe v

Many c? the appScations contained postal money orders(for application fees) with consecutive serial ftmnbeff andfeore MeniM>1ng «nark6vof * sfegle poM office around thecome; from a Scientology bookstore, the association told atotisj(.eoifl. >•*' ' • • " i-v-V

In March, 1970, the court held the membership applica-tions from the Scientologists could be rejected because ofthe detrimental effect it could have oe the association'sability to receive funds from foundations and others. .* Is June, 1972, the association was the target of an un-

signed leaflet, circulated to its 2,000 members, purportedlyfrom a disgruntled doctor, derogating the association's di-

>r arof alleging squalid conditions at three centers theaation ran for adolescent*. • • : J

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FD-350 <Rev. 10-19-77)

(Mount Clipping in Space Below)

for the f t o n * irai-tthe intent of the fj#*|affiepolicy

-has been widely misunderstood by... case

involving the Church of ScientolHarrow said the jurors proved tt h e most difficult group I have eencountered." *

The case was a ejv8 suit, andchurch had htfed Harrow towhy it had lost The jury had a'$300,000 in datoages to former Scitologist L €ene AJfcSd in his sunLos Angeles Superier^Cburt agaithe church lor ra^c&us iwosectrtion.

"Many of the jury, Especially the

has, book The

' and_ effec-

women members/were concerned for tive psoctts for exteriori2£t»6 but itstheir safety, and | # that the church&g is frowned upon by this society at

bers of the jury," Harrow said ffisworn affidavit One jure* said severalof the others contemplated asking forprotection, Harrow said.

"It appeared that ai) the jurors., —were somewhat intimidated by thefertdoctrine of (he ChuK>% of Scientolo-gy," the investigator wsote.one I interviewed felt they were n6wT

;•fair game."; ' *

: name die

meant to autbomeiU afltagoaiSU wi%«-.«-c*l-

ejpey IXBSOB,ef'1

The fait»game policy Ma been acentral focus of Scientology's critics—among them former Scientologists—who contend that the churchpursues individuals who offend itwith the same.combativeness it di-rects toward government agenciesand private groups the church countsamong its enemies.

i^ tS»" ;" t a^ tchurch hai sought

tf-to suppress criOdsm of i.topaftbystoplypromu

^jcies soch » fa i r ga©< «pd K2-4bd abob; (he churcn's quickness to.ftdBlMI eyen crinunal charges

means by anydiscipline of the Scientol

lor lied to or

ptID &e cburch'i

saidi a» Jprpqie^ rfSJost those who make unauthorizedof Scientology •ateriata "it to

* «»courage »ther ftmto

yed?'

I (Indicate page, name ofnewspaper, city and state.)

ANGELESTIMES tLOS AN&ELES, C/

Final

Title; SCIENTOLOGYCRITICS

Character:or

g

Los Angeles

\U /^ I NOT J?F ^r»n]

• I'PHB».

Page 238: Church of scientology l. ron hubbard part 03

„ .is * formal TpoUcv letter" issued oningtoq, ftCjAigust 15, l « 0 , dfrefting his follow-' " t V n e n to conduct themselves more

. htt-Jforcefaay. .;jvolv-1 I f attacked on some vamerable

[ a pedestrian In an effort to dtKre-tpoint," Hubbard wrote, ^always find~" • -•• - - • F manufacture enough threat against

to cause them to sue for peace."

years laterover Hubbard's

4 -exhorts

in theedonofwantto be reported in the press 4Biy-

«be than in the religious pasesnewspapers , . . Therefore, we

be vent alert to sae

Gabriel Caarw, * former

of?mwita amongst (bepeojfc.A* wttb fti ww co

mflfioo «ej«ter &«

onefittarbyrlederal

ol

y « u p #and who feeting, called "acheat

Hadeed, thewhat

to cart ft* crttfe*. Uxtolegy hat firwghi

tbopkcri^al I^dectri iwl wrings tod w & ymaflicg two bomb statement* prodwwtdv* tbe 4s t H

of Scientology in yea^t by U>e ehiffeb'* fl?-yeat-oldduet pointing f « i « r , L- Eon

^ ^ b strategy in meet-

to immed&»eQr evahjate anda black I*R campaign to de-

tte |»enon> jttfute and to dis-

p withtog*tt«c£»by _letters, but'pWUH'Jwupeand

& to investigate "noisily"whoattack the church;

"You find out where he or sheor waked,' doctor^ deoUst,neighbors, anyone and phoneand m. 1 am investigatingL . . . . lor criminal activities

S le/sne has been trying to preventu'stteedom and i» restricting myigXHis freedom and that of my

friends and<ftfldree.ett....'•700 stf now and then, 1 have al-

rgot some astounding facts,'etc.,Vxr * 'gewnl i ty; . . . k doesn't

if you doo't get mucbwfo.be neiiy«»lts very odd at first,

'but makes fantastic sense and works."A subsequent M«y 30,197i con-

board pojfcy let-hostile eon-mcorporates

earlier policiesspecifically at-

intention that bytactics any

buti

r two years later.

Page 239: Church of scientology l. ron hubbard part 03

Angela juuunufcw **).. . tbe court be found A!lard*t 100.

offidafa eotk» that the charges were kveteddoc- a him by Scientology in an attempt

o <S8credft him "tfausble- and "well

' _ - . J . • : : - '

Gene;of Scientology instigatedcharges against him in 1969 in ID ef-fort to-diScredit him after he left the Hteecuttoti'ifiK against the cfaurdichurch wi^i financial records which' ecttfed on whether he had been sub-be later turned over to tbe loternaJ ^^ to Sdestdlogy's fair-game pol-Hevenue Service, qy and tbe «hvch's ceatention the

an artist from PL Uuder- x^yradbee*eanceled. »

officer for the Cnife! SUte? "Molber.Church* InLoe A^fekmniJ i w e 8.1969, wheo, be^Saia » ceuft t t t i

t f e H * # f t e aj^upenourge*&b to alter |}^5 miSoo ID receipts so as (6 mskeit appear that themoney bad been received by «.iax-exempt portion of U>e church rathertbananonexempVeBtU;

Soon after A f e fcials caj*e^ ,tfee

ed in Ron4a:before the l&Mgeks djstSet;ney*s office dismissed grand theftcharges against him I n the iaterestofjusBceT

on for thej the prosecuteiv in bis rec-,

ommeDdation ffled in Sapericc Court,said church offciab hao been "eva-sive" in discussing tite allegedly sto-len Swiss francs.

: AUard did admit taking financialrecords fftm the safe that reflectedincome and disbursements by tbechurch, but he said he turned thoseover to the IRS in Kansas City, whichffieTWBKGt fid ""-i—•*

Page 240: Church of scientology l. ron hubbard part 03

w ^ ' * * i HI r' IIntroduced into evidence was a'polky order sjgnedTiy

ftftbard in 1968 which called a halt to declaring mdrri-tels fair game "because it is bad public relations. "'-But the same policy stated it "does not cancel any ""^

o> treatment qr handling of any SP f suppressive person irks to itsreferring to being "tricked, sued, or lied to or destroyed."

The j M 31 1974 f d i l dTbe jury May 31, 1974. found in favor of Allard andawarded haft $50,000 general damages and $250,000 puni-tive damages.. !A» appellate court-whicb upheld thevenbet

Cburt

ttHtttmtno snow, ana oo toe lecture cmarea, Snyder had been sevwely critical' ' Sdeatology « ao-«nti-Go«r ID-

'"•• toitjriato the communi-media. and local clergy

' church.Suence that had mov

I businessmen

The Church of 5_MBterl

tone.dft not initially todosetts ownership.

lad established the advancedits Sea"Orgiatot>on in the locally ms-

Harrison Hotel in OearWater-but

to review tbe case. Ailard was last, ItAKhall M o m a to bejPjeg>{fcunty. Effort* by

to a Sim^findlg, the December, 1971. report of an offinal British inquiry into Scientology rejected the church** edChurchesef Florida,contention that the fair-game policy was "just a theoretical•anctioA"

The previous owner, Jack Tar Hotels, &fc> said only thatSu- it had sold tbe Fort Harrison building for $23 million to a

"almost company called Southern Land Development and Leasingthat the Corp, which in turjf was to lease tbe hotel to a newly

court formedorganteationcalkd Dnited Churches of Florida.Only after the mayor of Ctearwater at tbe time, Gabriel

IBS. Casares, pressed publicly for more information abojut Unit-by his attor> edCJj«Pcnes—aad asked is particular why a religious er-

as a woodcarver ganigatieo would testfict pubBcaccfess to the oW hotel and, ... - j e ^ T ^ a a ^ ^ B d the clock-did

officials in Florida acknowledge thatthey were "96% owners" of bothSduthem Land and Unit-

Sir John Pbeter, a member of Parliament wbfr presidedover tbe inquiry, wrote: . >

*lft at least one case whi^ has come to my notice, a de> mt mmV — . _ _ A . A _ A r * . a mm*

Still later, the officials said the two groups were "whol-ly-owned su&sjdjaftigs" of theChurch oTScientoiogy.

Hector feoffl Scientology who had risen through the ranks to anite

. notdfil-dosed its «* t m the purchase of the hotel nationalspoJesuaB ArUw I Maren said that, -Since the idea was

to a high position in the organization was declared faff-andgame over Mr. Hybbard's eighaUire when he decided to ofdi$socutte bil&seif, .. ' ~

Thereafter, members of the Scientology leadershipwere found writing to tfeitd pafues lo say that the defectorh d b '«tconuaMRicaied for eft and p e c v i '

~ - " - \ b h d d *bodse*ortt««srofees, found himself the subject of

: Oeft by the Scientology leader* bfoke ifiton, in"

thepartb*

lact).to autbet&e iBegal or harassment-type act* against any - gain entry to the U.S.OaurtbouaL —

K. > . . the Just% Deparune&t kept fflb ofHowever, the inventory the FBI prepared of items it uroents .wttfefeefd from the .Church ofin July. 1977. cites a

document dated Jan. 26,1976. whjcb, according's description, concerns "operations against ene

PCO pqiTiT-nni i i> •*#*swuf ^^^» *»*»w «««^ •• • • •

Mart Sablenun and Bette Orsini are reporters for theSU

AskeiNn l$K to explain why the churchs d it « * th h f h h

theIn 40

search'Scien,tQti

betterment,lets mention

buQding tbeopenly under

Support of aift p ^ o r t o a e ^ p p

tbe bureau aUeged that two church agentsInternal Revenge Service office in Washing-

i m . and made StS«eedeoaals in Setitioas

credeotials were mitia^y^iBader the FBI al-jisi'ui a covert operation mvofvmg one Robertt t r i t J f f A h r h 1 '

.. J capying out that operation, l i e FBI affidavitthe credentials were used by-two scientojogists to

to the U5. Courthouae in Washington, where- • - - - qvernment doc-

exemptions in the Freedom of Information ActThe FBI identifiedUJe Scientplogists as Michael J. IWs-

»cameHdW

fetersbarg (Fta. )Ttoes and Clearwater Sun who, in 1976. «ra!W e a series of investigaQve stories ori Scientology. Bob '"Snyder was at the time a talk show host on radio stationWDCL i» Dunedm. Fit . near Ciearwater. where theCbuclLaLScientoiogy established a major n ^ s j g c dMining" facility in lite 1971 •~i|—••->

ttions chief whoease, and Ger-

dbyafed-Wolfeand

Page 241: Church of scientology l. ron hubbard part 03

- _-,. «™», the Washington Post reported fr- +*J~rt_^TTt"IIk-_i'T_rTSE-_r*~_r"~' • w n '5 w c d 'uments toe FBI seized from the church shewed that twoy.tb* cnaB static* fired ScWer.tna feMred1_a »S6entologi«ts had staged a fake hit-and-run accident in-iUt«toho«tanoiKontroversia]nwncshow. .'volvtoT&zares to Washington's Rock Creek Park. A* same month, church officials obtained a criminal wonwm Scientology agent, said to have been driving a caraint for tresoassins arainst Snvder. tSteait* that >^r^^^^^ii^^^«^rttdly "struck" asecond

. _,. _. —,„ ,1 a pedestrian, OfUfSKl - * » r — J

der confirmed that he and his wife had drives tpremises to gather information about Scientology. 1:— the other accusations. A city judge dismissed i_. > ruling that no "willful trespassBild been proven.

Hark Sableman, a reporter witl the Clearwater Sin who$ written stories critical of Scientology, was ihe taan apparent attempt in May, 1916, to discredit' ' «fiy in the eyes of tb«lTor^ Legislature, i

was tbee coveting. - - TA nwgh draft of a fictitious « ^ ? t e r j under hi?i

cfreulated anwrnnousty _BOR* ' '

s i6d were involved _it'_^A A-^f,__ tm _• __A^ __^^_k *

I the. Js asW d o c -

rolwr A'ft* Clearwater

afidi• Suft denied at the Ufitfthat:

r ptuty such story and aaaesi to a;.. „ _._ _ hat two cmuaenU circulated wj^j the'$Wch the newspaper did not de$&$& wer^" r obtained ty burglariaBg tte reporfer't Tattabas-;

has acknowledged renting a car and driving it toWashington on Majrcb %1 1996, but has said he drove' . l l a q u ^ to tt* Washington police by FTor^

i at the time the wooymous letttt from "Sharon T."(ted, disclosed 19 hjt-and-nm «cc&jents to the me-

i area on Uanb" 1 1 none invohrtoga pedestrian.' *be<Nii#Tetter over to the FBI, Cmresde-

I tae-tecident further with The Times.Spokesmen for the Church of Scfeatology have denied' vement inj»ny such episode or in circulating the let-

to

to one

i Clean

ftinget&ent of its members' <of religion. ^

1 Ms wife then <

from

.thechurclindef andin'httofteedott

dertochurch suit, wimonth.

i a federal j

f-hatScjeuto.

i«^atost1

A hearinir is yet to be held to determine whetherChurch of Scientology should be compelled to pay^he Ciares* legal fees, which his attorney estimates at bet1—$40,000 and m o o a >

On March U and 15,19T6, Ca»res attended tmayors* conference to Washington, IXC

thereafter, while Casares was running unsucfor Congress, an - - • • * - - . . . . . . .

to

The New York jjattempting'too-date were tovolved^ ^ o o c r i m i s a l c h

MissScandal of 1«wa<B«jnt»of)

Yofk;Cb«

f«rbe<t church i

.too

_ ,Asst.be case of•this year

arein-Icotnmest oo further,

[toa reliable source,i church or its offi-

t author PauletteI agatost her m May 17,

I feoek entitled. T h e« t w o years liter withi to * prominent official

V «ount of perjury for

Nn the $ewI statement

1 that I

[bear me aL a A n -

> was one

f a e notes \xfc4 tin^e Sngerprtot of Missand the'Wor_Bg of btth contains dues potottag toner. One'note, for example, #eferg to '"books dosing is on me"-Miss

has written several other books and numerousS S o T _ S r f in O wSer tfegln^t^aag^ •mayor h*I been riding in i car in Wtfhuigtootbat s truck 0 ?!*?twtp____an and that Cazares bad faded to reporttbeac-ODCDu

r l hurt-my opentta.

Page 242: Church of scientology l. ron hubbard part 03

r had a minor tongue anomaly w h M i s h m y s - u n u e c - 5 , ifas a result of childhood malnutrition when sheeve of a <

lived in an orphanage. Shortly before the Church of Sden-one of th<tology reported receiving the notes in late 1972, Miss described as aCooper also had undergone major surgery for an unrelated • She in turn signed a iproblem and mentioned it in a television interview. Ihe five -years since PubBatoon;_«

In the months after she was charged with federal of- learned tha^a number of pleases relating to the mailing of the notes, Miss Cooper haspt the v « 7 r e a r t mlsleadinsaid she spent more Gun $»,000 for legal fees and an ad- »ok publicly. .ditional $6tf» for psychiatric treatment of severe mentainn still another suit, which the churcki filed against Masdepression. On one occasion, she has said, she attempted Cooperthis year, it accused her of breaking « clause inthesuicide. • ^ ^ ^ settlementagreementupder. which ahe was to re>spJraRl

In 1975. two yean after her indictment, authorise* Ǥ< public discussion of Sdeotology and her book. / -ouraed the charges against Miss Cooper. : The church filed.the-suit after a newspaper storjf last

Three weeks ago, Jfiss Cooper Sled a feO mBBon damageApril <J&^bedhercSnnictwijaSckffltology.afl6c«ighChesuit against the church is New York, b the tuft she said story said she was traveling i s Europe and could oot be

~ - - -'—=»=' -- * yeaci,^ for comment. Her attorney, in respondingtothiasaR, said she signed the 1976 agreement "under duress"feom die church and that it was therefore "unlawful andunenforceable?*' -s • • • - «- • • •'"

JefJ&y pubron, a .church spokesman in Los Angeles,jharacterised Miss -Coope? M "soneooe - rho- js out -formoney and found a sensjiUoWway to get it" .

"M fm saying," Dubroo said, "is look at her book, lookat this <tfae IS-page sutenienMfee signed concerning dis-

ginst the church is New York, b the suit,tt*?n«*Ms agyised her in October of %m¥<that the Church ©^Scientology "had caased her si(o be stolen, had written the ttfo bomb threat fetters onh d ed them tobe sent to it {a»e church) and had call

FBI and blamed her."*ivij suit, Pauiette Cooper refers to a raanila foldd "PC FYeakout" that was among tfuclttoads §

t&6 $$t seized fromUje C N ^ J T Scientology'*

t h e M i a l s - p qrefer teher.* .

The FBI inventory of seized documents containsthan a dozen references in alt to "PC" and "Pasile' *er." metering a teee-page dpcumeatdatei Majdiscussing "intelligence operations against P,rer" and a manfli folder with "handwrkleaJ

Cooper's diary."Ui addition to aHefing that the church Iramed her on

crimjna) charges,. Miss Cooper's suitJberdjarifefeBt false and» t o acpain^ffices: madeitoleinfonnation about her,l»©

aaddeetoV: and mailed it U- her «od1 S « l h o o tubeU, New York attorney for the <

cliBedtocemmeBtootheoatureofMissr-—er than to *ute he,.w|s <»85<tent t%~~

p g H t e signed concerning distaWd put«J papgej in the bookK... and then ask us #hy weit seized. Thejsued, and why. when yo*i ts&a

"ibiUty. you ftttfwe hayefairiy deaf ears."Forty jBHles north of Toroato, in the small community of

Cooper's 1971 took also resulted in a major legal battlewith&e church, which filed eight libel wit* against her mCalifornia* Hew York and Canada as well as in Australia

Sutton, 0nUrio, a 55-year-oWbousewife named Nan Me-' tt^as been an equally vocal critic of Scientoloey. and

coafliott with th*«burca gave been intense. .^s. McLean feined Scientology in 1969 and for several

ears worked m time at one of the church's coun»epgf|*SC^ise«"~oow caMed misskms-in Toronto. Betorelhesflift * e fall of; 1972 she had brought her husband, two

sons 4«ddia8ghter-ij>-»aw totejbe church,one son, Jtm. wm & dpopped-out of high school in his

iy and spent nearly t#o yearsthe 3^80-ton yacht Apollo.

>• ^ -r ***** disenchanted w1«hand seugp^Tunds for some of the counseling

. . *heyhadtaken,«pftflictenipie4 with the churciwescalated as the McLeans began publicly .criticising

church in B«W» articles and oft radio and television.$n a little more than five years, the Church of Sciemolo-

forti-bel-agaiBst various members of tbe family in the UnitedSjates and Canada, instigated criminal charges allegingharassing phone calls from the McLeans, and conductedImeek f n l f th f i l d th S

after thesuhs were filed against Miss Cooper and the com- On April 25.1971 a Canadian court ordered the churchpany Statins that fijfhtin* the suits was not worth the "not to carry on public demonstrations against" Mrs. Mc-^ r o l ^ e ( ^ to leg« fees, Tower paid the church $500 in *Lean, distribute literature describing her as a "lost soul."1973 settlement and wrote a brief apology for "any difJkofOilLerwise refer to her previous association with Soci-alities caused to the Church of Scientology as a result dtotogy, - , "

n f t f ^ or mjsstatements of fact in thebootTT.".

Page 243: Church of scientology l. ron hubbard part 03

_ , in w n was otoered to cease inpugtfagSeientology-on radio and tdeviaon until • thureb-witagainst her <to reclaim a $1330 refund it paid her) is re*solved. ' - • , , \ ' : . , • •

Amid these legal bfMtes, two Tofontosjgen were, arreft-ed on April 17,1§74. in w^at police s^d m an aborted at-tempt to break into an attorney's office. The office wacthat -of Nan MeLeai& attorney. The CoHowtag day a courthearing was scheduled in one of the fijits the Cfrwth dScientotogy had broughtagabwNjer-. The two oeu later pteiglary tool? and wei$sent-_™ _... , , r

Although a police sean* of their apartment (oundmaterial-on Scientofogy, neither man acknowledged aSUi-atioo witb the church during inierviesra with police orwith probation officials. .« • ''•

Asst Crown'Atty. Brian tfcintyre. in a letter to Mrs.Mpt«an dated *iov. 3.1975, said a police 4&v&Ugatien M -veafed that boti men were member*, of the Church;^Scientology. ' . -^ i

There \B no evidence Use men were acting at the direc-\joh of ihtchorsh.

Page 244: Church of scientology l. ron hubbard part 03

.for jtfofmgfioiv «h«*pwntrsBip in Ftoodo.

m

Page 245: Church of scientology l. ron hubbard part 03

FBITRANSMIT VIA:Q Teletype• FacsimileD AIRTEL

PRECEDENCE:f"l Immediate• Priority( 3 Routine

?iC/CLASSIFICATION:O TOP SECRETO SECRET• CONFIDENTIALpEPTO• CLEAR

Date

TO: DIRECTOR, FBI

^a©H^ NSAC, ALBUQUERQUE (1*7-1291)

SITOL ,

Re Albuquerque teletype dated 8/25/78.

Enclose^, herewith for the Bureau are two itemswhich were being handed out by the demonstrators from theChurch of Scientology, on "August 35, 1978, in front of theU. S. Courthouse, Albuquerque, New Mexico:

1. Newspaper captioned "FREEDOM", dated June 1978.

2. "Bill of Rights0, which includes another copyof "Fre*3offin dated Dec. 1977-Jan. 1978.

WCL BEHIND HLff <l:'" / c2 • Bureau (Enc."-2) (R!«l) _1 * Albuquerque

REC-128

B4

Approved:

7 9 0CT 17197S*Transmitted

(Number) (Time)Per

rsi/ooj

Page 246: Church of scientology l. ron hubbard part 03

LEG-7 (Rev. 3-11-77,

UNITED STATES GOVERNMENT

Memorandum Jhi

TO ' - /; Director, FBI ( ) DATE:

Attache, London ( 47-47 )

p** a

Reference: B u t e l 8 / 2 9 / 7 8 .

Dissemination, as oQtlined below, was made on dates indicated.

ON

One copies of above -.'but el furnished for information

Pertinent information from

teme and Location ••$,&

Bureau(1 - Foreign Liaison Desk)

9SE? -271978' FBI/DOJ

Page 247: Church of scientology l. ron hubbard part 03

i

FD-350 (Rev. 10-19-77)

_(Mount Clippino in STOC« B»low)

r-

2 Reporters for nThe Church of Scientology Wednesday filed a $1 million

Tawjuit in hx Angeles federal court against Times Minorand two Times reporters, alleging conspiracy to interferewith civil rights. -

The lawsuit stems from a series of articles dealing with• the Church of Scientology written ty reporters Robert

Rawitch and Robert Gillette and published earlier thisweek in The Times.

The lawsuit charged that the reporters acted in concertwith representatives of the FBI and the Department ofJustice to publish information about the government's in-vestigation of (be churtfc, which tesulted in the indict*nfents two weeks ago of 11 high^fanteng church members.

According to the lawsuit, the articles were intended to-"an unfavorable climate" regarding Qie church,•y influencing and prejudicing members of the judjek

who must rule on litigation involving the Church Initology. » ||

I

Uisu±=

r

io

(Indicate page, name ofnewspaper, city and state.)

• LA. 1

.t-A. e*.

'Edition: ^l^tr^v

S-f£ S*r*d

jZf&& ** "* ' *~haracter:

Classification:Submitting Office: £

NOT R E "1 9 1 . , •;•

r, ' »•• — 7

Page 248: Church of scientology l. ron hubbard part 03

4-750 (Rev. 4-17-85)xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

rVi Ul\M Deleted under exemption(s) " '

with no segregablematerial available for release to you.

D Information pertained only to a third party with no reference to you or the subject of your request.

• Information pertained only to a ihitd faftf. Year name is Meted ft the title only.

• Documents originatidwittj another Gotennnent d|sncy(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished fey another Government agency{ies), ¥«« will be advised by the FBI asto the reieasabHity of thtsrioformation following our consultation with the other agency(ies).

Page(s) wiHiheld for the following reason(s):

D For ydar iafipaation:

The following number jg to be qsed for reference regarding, these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) Xj?NO DUPUCATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

Page 249: Church of scientology l. ron hubbard part 03

Airtel

9/19/78

To: SAC, Tampa (117-1773)

from: Director, FBI (117.56689) 1 -

ReButelcal, to Tanipa, 9/3,9/76.

Enclosed Is one copy of a memorandum to Philip B.-- _-- .-i, Assistant Attorney General, Criminal Division, fromAlfred L. Hantir an, Chief, General CJriaes Section, departmentof Justice. ? . ' -:

' ' 'a Division's

T*jseteleal.in whicfe the Tampa.*"" opinion of, t» &; Department

*

Mvlsion was

of Justice as tot, advisedSupervisor

partmentaleneral

te^ephonl

Government CrimesA.it.

Crin. InIfcM.Ui.ltLotorglny

Plo». 4 loir $£»^Rtc.Mgn)T.ch. S«r.

nLL tilt %i-: NTAINED •

Diiectoi'l S«V—i.

Page 250: Church of scientology l. ron hubbard part 03

4-750 (Rev. 4-17-85)xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATION

FOIPA OELETEO PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

LJ Deleted under exemption^) with no segregablematerial available for release to you.

C3 information pertained only to a third party with no reference to you or the subject of your request.

C] Information pertained only.to a thifd party. Your name is listed in the title only.

ffl Documents originated with another Government agency(ies). "These documents were referred to that

•\ agenc$tes) for review and direct response to you.

Pages contain information furnished by another Gtovernmefif agency(ies). You will be advised by the FBI asto the reieasability of tbi$ information following oar consultation with the other agency(ies).

Page(s) withheld for the following reason<s>:

• For ye** infoWatjon: r .

The foltowii^ number is to be used,for reference regarding these pages

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxK DELETED PAGE(S) KJ^NODUPUCATION FEE vX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/DOJ

Page 251: Church of scientology l. ron hubbard part 03

4-750 (Rev. 4)7-85)xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATION

FOtPA DELETED PAGE INFORMATION SHEET

0 Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption(s) _material available for release to you.

D Information pertained only to a third party with no reference to you or tile subject of your request.

O Information pertained only t© a third party, your name is listed in the tide onJy.

F~) Documents originated with another Government agency(ies). These documents were referred to thatS$»e»cj£(ies) fof review and direct response to you.

Pages contain information f«rnished*ty aao^ier GoverftmeBt ageiteyftes). You will be advised by the FBI asto the releasability of this inf&KRation following ©or feonseltafion with the other ageney(ies).

Page(s) withheld for the following reason(s):

• Foryoaf infcnoation:

. • * "

The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XV NO DUPUCATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ

Page 252: Church of scientology l. ron hubbard part 03

NarcfcotfteSVenpraised m L.cities and crjtkjjed is ©Chers. The LeftAngeles CJJy <CoeBcil <anyBended?he letters,«Narcoeooin t March, 1974, resoIu&onVate that the

,efm fTCffptions to this jwwsig*j •fenaaft J. Whitman, praJdeaLpf!tit* emphasis are the church's Applett&e Church of Scientology ofCaMfor-iSchool, which applies the princq>iei/nia and the worldwide organiatjon's,qf.Scientology to deffientary educa-jchief US. spokesman, acknowledges,OOP, and Narconon,* nominally inde- that to investigation began after In-.p*po>m organisation begun in 1966 to terpol offended the church by,fW.drug addicts and convictf Ac- "spreading false information abeut us;

ato.1..,. . 4 , - » ._ i in Germany. . . W e started to infes-atigate because we assumed it

;to moreof

tJuardian Pro-

i eo-

Tbe iinperCance the church piaced]

ficial*Narapferfs refusal to grant accessIts fifes and quesSoned iW effective-ness, -'v ' . a:* ,K:

On the basis of a thick collection ofnew^aper clappings tije churchcompfled, ^the Scientology reform,gffi®, that seems to have caught Ikewidest press and public attention iiftile National Cfemaission off i aw En-,forcement and Soda! Justice, which!

tioc^'i

on fencing out informatjon«Bappears to be signified in a secret

*Juoe 27,19ft, from Srienfology heal*ihegriwi

WidinitiindktnieniAug. 15.Tbe indSctoect »id the order #.;

t h e order vconUtos no reference tosodai reform.

Last April, aine .month* after tbeFBI had seized church papers that in-cluded secret Snow White programorders, the church turned its covert'operation into a social reform group.A church news release on April 29announced that Snow White would betraasforaed iato a nationwide orga-

for

1%e eoBuaissioo also survej

ultimately

It had bee% kept confidential Ma-ree said, "as we didn't want to em-barrass government officials." .

One of American Citizens' first{publications is a cartoon booklet re-viewing congressional inquiries into

^'improprieties of 0 5 inteHigence% agencies. It bears the tide, "Night-

matt, USA: What |LS. Gk)veramtot

romanticclerical deai

»4Bd to Israel, ey maBJ^saaj^* ~ ~ « • M ^ " " f l

Aat in mmi- toiP™P« ^ qo«t for tax

launch-to "self-defense

'does not preclude objective analysis."We have a duty to defend our-

selves," spokesman Jeffrey Dubronsays. "But we are a religion, and wehave a duty to others as w e l l . . . Ifour motives sad been purely self-ierving, they would have manifestedthemselves that way., ' T m happy Jo let the work and pro-911 ef ma social reform movementitand on its own merit*." ~~" *

Page 253: Church of scientology l. ron hubbard part 03

tft»-Sh» Romanesque brooze busts flf4r-B«nb b l d i l d i h h f S i l thq r jUkaUaeiplain thesediflcrepajrjet.aLoiAn

P n l displayed in churches of Scientology, thetele* spokesman for Scientology said-BUy thatofficial biographies of Scientology'* founder seem "The church does not stand orftD oa Mr. Hub-famerthanhfe.

Bom in Tilden, Neb. on March 15.1911. to NavyComdr. Harry Ross Hubbard and his wife, DoraMay, he is said to have spent his early childhood on levelthe Montana cattle ranch of hit maternal grand-father, "where long days were spent tiding, break-ing broncos, hunting coyotes and taking his firststeps as an explorer. ' . ,• "

Hubbard could "ride before be couldj i

wd*s academic record."SSs earned Hub-

be

. ... toswitchlearned to read and write by jgie age of 3*4, be- v> an electric typewriter in order to ieep pace withcame the nation's youngest Eagle Scout at 12, andhis own fertile imagination," one biographicalfound himself accepted as blood brother of the statement from the church assertsin addition to allBtackfobt Indians-the subject of his first noveihis other activities, be is said to have found time to-Buckskin Brigades.'* . v — lead expeditions to Alaska and the Caribbean be-

n *ae ages of H and 18, when most fore tfie-war.•••••- • -t gge, weald have attended high school, Bubbard's war* record is obscure. One recent[raveled7 Asia with his father siudymgvhurcb statement says that-he was commissionedHgions, accwdjng. tochurt* biographers, by the Ravy befote^the War. at Its outbreak was

encounters included, Hubbard himself later srderedio the Philippine* and served later "inwrote, a magician whose ancestors served in the boft iheHortb Aa&tic and North Pacific and rosecourt ofRuwai Khan and a Hindu who cottfibyp* to command a squadron." -&otfteej& ' : B e was said to have bees "BerioBslyinjured at

A &£gj£phical sketch published in |976 by the' he end of the war" and "so c^caBy injured thatChurch of Scjentolojpr, jn i^s An- be bad twfce been pronounced dead"

geles, said ^ t he returned to the Doited States at Another statement sayt that i n 1944. crippledthe age of 19 and went on tomaticsandr " *Dy

in mafte- md blinded, he found himself in OaklDnoH Naval/ashington lospiuJ^inOafcland^feef* he spent nearly a year.Jfken "one^yj94? he recovered fuBy.

irdlumse^feas written feat he was amongbenefidariet'ol therapeutic techniques he

. laftereiftdjanetics."Bunded wiA injured cpUc, nerves, and lame

hat he gradated, however. ; . • ,„», * •tatetHubbardclaimed.D.D. (Doctorateo<ft

vjnitv)andaffeRHedesciibedhiJnieJfinti95Iletter tfi the FBI as "basieafty, a «aes«i8t in Ihefield oratomic and molecular ehenoojena. At jeasiu HSenttat was my course in ceBege- f > n b

A i t f Hy

A transcript ofhi hi

ge. f n brs brief career at Georg thatrt f th bg

sp GgWashington, which became part of the pubg| record in a 1967 federal tax proceeding against th<church, shows that HubbarS did enroll in 1930 bufailed calculus and beginning German, earned t^ t o h i s t r y aod ended^i.. freshman

^ S show, that in hi. Sophomore ye*r hettook a physics course that embSedatomJc ajrfHK)Je<^arsubjects but failed it and dropped out atthe end of tbfyear. THe PhJ). was anhooorarydegree awarded in 1950 by an unaccredited Lot jAasalaMpstitution called S«pija P a v i t b

there is oo record of his having earned a

nhven for tajuftes in wartime

lebbardhadeWorld War

not showa medal routinely

Page 254: Church of scientology l. ron hubbard part 03

1 ffc

iubbard told a science f H r t f tmeeting ifl Newark, N J., that "Writing for a pennya word is ridiculous. If a man really wanted tomake a miUipn dollars; the best way would be tostart his ownreljgoa" ;•

Church spokesmen have not denied that'Hub-bard made the remark but insist that it was meant

jMissing from Subbard's biographies is a clear

explasation for the 4e<ep aafiei&y he -developed,and1 began ea>fes^n|4B Jhe late 1943s, for the

; cental heaftfefirofessioniSartjcuJarly psychiatry.?& fife l fe& d j f t of the

destroy."Hi? own personal encounters appear to have

played^ role In shaping this, attitude. Hublard hasindicated in his wriUflgs thijkt jhe observed peopleunder psychiatric care while ai©ak KnoU Hospital.. l a an intdhvifew he gave to the FBI on March?,1951, according to the FBI's iote&al memo SUB>»

, marisghg the conversation, Hobbar4 "a<fvi§ed thathe had recently been'Mych-oanaiyMd in Chicagoand waiffoaM lobe qu«enormal with the excep-

WleajBed1 recefltfyfefoipatioB Act, the agent

«am»ary'ssaid this-was "an apparentjSve credence to his statements" that

infiltrated fill Bianetic Research

fiubbard rarely has appeared m public in the lastdecade. Hi« last kaowo pubBc appearance was inClearwater, Pla,, in 1976. ailhe church w$s estab-Kshing a new training centerthere. Time magazinedescried him as "portly, iu apparent good health"and "flamboyant and authoritative" as he barkedorderste a crew of young people. . •

Now 67, Hubbard is said by the church to betraxdagjP the United States and EuropeJgoJBngfor a place to seUle foe an active retiremenT

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Page 257: Church of scientology l. ron hubbard part 03

u.\

HEADQUARTERS—Port of Scientology a^»inisMfy# office^ in 'otd Cedors of Lebbnon complex.

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w

Scientology.

Page 259: Church of scientology l. ron hubbard part 03

of Scientology administrative buifding

Page 260: Church of scientology l. ron hubbard part 03

I—Church spokesmqnX Moren tefs dLpbra

for ScientoJogy reform group.

Page 261: Church of scientology l. ron hubbard part 03

#

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

SUBJECT:

,. RON HUBB ARD

FILE NUMBER: 47-56689: SECTIONS 11 & 12

Page 262: Church of scientology l. ron hubbard part 03

*.*-263lk*v.'/-iS-75)

^ - T

OF iNPQ

WASHINGTON FTFLTJTITLE OF CASE \ '£

nDAT!

9/14/78

d-:.

10/27/77 - g/29/78 ,

, T G P , AirmiG i

r'.i

)NSPIRACY, TGP, klQITIG AND ABETTTTr, -FALSE, DECLARATIONS BFFOPJ2

JRAMD JURY, TOC

dated 12/1/77.

Bureau and recei^ino offices will note additional na^es andviolations added to title of case as subjects vere indicted for thereviolations 8/15/78.

,-.*• /Investigative period oveirlaos date of last report, however,

investigation v;as in dictation and not available for inclusion in thatreport.*

For information of the Bureau JMJS KEMBER andare fugitives in this natter. An FD»€5 has been snbftitted on BUDLOrT'?/hov;ever, no date of birth or background information .presently availablefor KFMJPER as she is a British subject and resides in England.

ACCOMPC.SHM€NTS CLAIMED

APPROVCO

\CASC HA* »tEN:

oven six MONTH*

ACfNT *CHAftCf

1-USA, t-?DC ( A t t n : i i1-Los Aiigeles C4t1-New York (174-1804) (Info)l-?an>pa U93-R) (Info)2-WFO (47-10713)

(Tnfo)

t>i»»»mlnotion Rteot j oi Atlact»»d R«port

A»eney

Request Rccd.

Pate Iwd.

How Fwd.

I

0 0 NOT WRITE IN SPACES BF.LOW

< '

Motoiian*

UOVER PACE

Page 263: Church of scientology l. ron hubbard part 03

KTO-1U < R ^ 3-59)

_A.

ITED STATES DEPARTMENT Gz-'JUSTJCEFEDERAU BUREAU OF INVESTIGATION

Copy to:

Report of:

0o»«:

Fl«M Office Fitt #-.

1-USA, T>TT> ( ^ t tn : Ass i s t an t United S ta t e sAttorney riAYMOND BA lOUrT)

9/14/78

47-10713

WINGTOH nrT . r )

eoiteu Ffl« #: ^7.-56689

DUKD V T^TLt.Ar lr>e r i*T , ^

j ; A JfttjY;

Sy*IOj»!»:

OF A T ORAL CO"

Govern^en'

This document eumatn* oeither recommefldatioi>> nor condutiona of the P&t.art oot to be distributed outmidc your agency. '

It .» the property olHWBI aqSlt \MA t

/A 7- D.«.CfO:l»75-0-575-Ml

Page 264: Church of scientology l. ron hubbard part 03

•o

- - ^ ^ ^ • * .

WFO 47-10713

August 15, 1978, MARY SOF HUBBARPfBUDLONG, HS?T?TIf?G HELDT,RICHARD '1BIGA!JI», MICHRLL HERMAKH, CINDY RAYMOND, GPRALD "™Aand SHAROTT THOMAS v/ere indicted by Federal Grand Jury, "DC,on 28 counts of Conspiracy, TGP, Aiding and Abetting, OOJ,False declarations before a federal Grand Jury .and inc.Bench warrants issued by Magistrate D TYER, t-Tixz, for flT!* ?"and BUDLOMG vho are in England. Extradition proceedingsinitiated. Subject8? anneared August 294 l£7fff,for arraicr-. cbefore Judge HART, WDC. Mo trial date set. D*|adlines forpresentnent of notions Mov$f>.ber 20, 1978.

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O:

WFO 47-10713

TABLE OF CONTENTS

1. Investigation RegardingTaken From V. s. Government

PAGK

Page 266: Church of scientology l. ron hubbard part 03

4-750 (Rev. 4-17-85) o xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION

F01PA DELETED PACE INFORMATION SHEET

6 _• Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemptions) .material available for release to you.

with no segregable

D information pertained only to a third party with no reference to fou or fee subject of your reqaest.

• information pertained only to a third party. Your name i$ listed in the title only.

• Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency<res). You will be advised by the FBI asto the reusability of this information following ottr consultation with the other agency(ies).

Page(s) withheld for the following reasen(s);

I I For yo«r information:•4 '

The following number is to be «jse.d for reference regarding these page's:

4 1 4 % 4 Z

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X9 NO DUPLICATION FEE yX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

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WFO 47-10713

I. Investigation Seaarding Documents Taken From UnitedStates Government Agencies?

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4-750 (Rev. 4-17-85) 0J)

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

xxxxxxxxxxxxxxxxxx

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s)material available for release to you.

b7CtD, hd with no segregable

Q Information pertained only to a third party with no jeferejjee to you or the subject of your request.

• Information pertained only to a third party. Your name is listed in fe title only.

• . Doeument$.'©fjgisated with another Gover«me«$rageRcy(ies). These documents were'tiferp^ to that

agency(ie$) for review and direct response to you. " •_ . .

j&ges contain information furnished by another Government ageney(ies). You will be advised by the FBI asto the reusability of this information following «*«• consaltation with the other agencyfies).

Page(s) withheld for the following reason(s): .

for your information:ion: fe 3 -;Nw stk.

The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X.j? NO DUPLICATION FEE vX FOR THIS PAGE X

xxxxxxxxxxxxxxxxxxxFBI/DOJ

Page 269: Church of scientology l. ron hubbard part 03

WFO 47-10713

XX. Indictment and Subsequent Legal Proceedings

303

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tc'-i

'3 -10713

r iThe following investigation "was.- conducted in

Washington, !>» C.:

On August 15, 1978, the Federal Grand Jury, UnitedStates District Court, Washinaton, P. C. (WDCy, -returneda twenty-eight count indictment charging members of theChurch of Scientology (COS) with violation of Title 18,United States Code, Sections 2, 371., 641, 1503, 1623, 2511 (A)(Conspiracy, Theft of Government Sr. oQr,ty, M<*inc andAbetting, Obstruction of stice, False declaration fa Grand Jury, Interception of Oral Communication),22> District of Columbia Code, Section's .105, 1801 (B)(Burglary* Aidino and Abettino). v*

Indicted for Ootispir/icy (T18USC 371) count 1 vrere^ p n a g p j v i s Kr»»Sg3>' M.o»]RTR PROLONG Ht:NHI?^ ^FJJX

SHALOM

Indi,Qted f o r I n t e r c e p t i o n of an- O r a l Cownunicat ion(T18 USC 2511 (1) ( a ) , 2), coun t 2 / were HT!B?A*O( Kr^BF^,BUDT4OMG, HFLDT, SMinp^, WEX^AMO, MiLLARHSOH, HWWtw and

• . . • f Indicted for Burglary an<* *dii^ and JSbettina(3T22 f). C Code 18«1 (b) 0 lOS) , cd^V:'3 - 8 were

and t"^*FF. Counts 14 - 15 included the a foremen tinnedn with the excentio** of ?**!&*. And -included THCoartts.Jl9 " 20 included fene abo^e individuals- with theexception of WOLFE and

indicted for Theft; «ff*Government Proofirty C"18641, 2) counts 9 - £3 were HOBBAnn, KFMpF.'*, BUDLOMG,

HRLOT, STIIDF,",, *"TIGAMD, T-TTr.j.ARDpnM, KHPiWI-l, ^VMO'ID anr!WOLFE. Coqnts 16 - IB incfud^s the aforementioned individualswith" the exception of MOLFF. and includes TH«MAS. Counts

304

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C;f

WFO 47-107132_

21 - 22 included all the aforementioned individuals withthe exception of WOLFE and THOHAS.

. ' Indicted for Obstruction of Justice <T18 USC 1503)count 24 was GRftWD &F23tn£&? -WOLFE. WOLFE was also indictedfor False Declaration befdre Grand Jury or Court <T181623) cottnts25 - 28. *

On August 15, 1978, Magistrate JFAN OWYKR, U. s.District Court, Washington, D. C , issned bench warrants forKFMBSn and BUDLONG as they v?ere not residing in the UnitedStates. On August 16/ 1978, Assistant United States- Attorney<AUSA) R*WVQM advised KEMBES and Bt?6tCgK; are believed tobe in England and extraditiqn?proceedings hadfeeen initiated.

305

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(REV. 3-B-77)

0 )

FEDERAL BUREAU OF INVESTIGATION

Data Of trMwntntlnit 8 / 2 8 / 7 8

On August 17, 1578, nine persons were fingerprintedand photographed by members of the FBI and the MetropolitanPolice Department at the U.S. Marshall's Cell Block, U.S.District Court House, Pennsylvania and John Marshall Place,N.W., Washington, D.C. (WDC). They were printed and photographedas a result of being indicted in criminal case number 78-00401, United States of America versus MARY SUE HUBBARD,JANE KEMfeER, MORRIS BUDLONG, also known as Mo Budlong, HENNINGBELDT, DtlKE SNIDER, GREGORY WILLARDSON, RICHARD WEIGAND,MITCHELL HERMANN, also known as Mike Cooper, CINDY RAYMOND,GERALD BENNETT WOLFE, and SHAROH TSOMAS. Prior to theirbeing fingerprinted and photographed, they appeared before0»S. Magistrate JEAN DW2£ER ai the &>$* District Court House,and at approximately ^tSA fingerprinting and photographingcommenced at the (?.£.» Mattti«*ai*s Cell Block.

The following persons were fingerprinted andphotographed by members of the FBI and the MetropolitanPolice Cep

Tnif docunnent contains neither recommendations nor conclusions of tnt Fbl. It is tne oroperty of tne FBI and is loaned to your agency;It »iA it» contents ar« not to o« distriouted outside your a9*ncy. _t f ) •>

Page 273: Church of scientology l. ron hubbard part 03

O: o,

WFO 47-107132

desired darifitattt

g ty.£4ti|t!»apfcinf wasaeiayea «ev«ial ssintet^^. ,the ^jl^u^St #f,;,the attorneys «o that they coultf &* present

during the finge^^inting an4 photographing of their clients.

Fingerprinting and photographing was terminatedat 5:58 p.m. :_ «. :_ . -

I W

Page 274: Church of scientology l. ron hubbard part 03

atO 47-10713

The following investigation was conducted inWashington, D. C :

On August 29, 197R, all individuals indicted inthis matter with the exception of JANE KEMBER and M.ORRIS BUDLOMGappeared hie fore Judge GF.ORGB L. HART, JR., United StatesDistrict Court, Washinoton, D. C, for arraianTnent. Alldefendants present plead ouilty* Ho trial date v»as set.Judge HART gave the defendants until November 20, 1978, tofile all motions.

• # , • $ ; • .

. f:

Page 275: Church of scientology l. ron hubbard part 03

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

SUBJECT:

CHURCH OF SCIENTOLOGY/ L. RON HUBB ARD

FILE NUMBER: 47-56689: SECTION 13

Page 276: Church of scientology l. ron hubbard part 03

F£0£RAl 8UW/WOf INVESTICATWH

NNNN

WF0469 2631835Z

0 0 H Q ••*••"

DE ¥F

0 28183SZ SEPT

FM WASHINGTON FI

TO DIRECTOR ( 4 7 * 5 6 6 8 9 )

BT

UNCLAS

MARY SUE H U 8 8 A 8 6 | JANE XEMBER - FUGITI

*<*_-•* \ •

0NG-MORRIS

FUGITIVE, ET AL, SITOL, (00-.WASHINGTON FIELD)

FOR INFORMATION OF THE BUREAU, AUSA RAYMOND BANOUt,

WASHINGTON, D . C. ( W O O , I S PRESENTLY IN LONDON, ENGLAND,

ARRANGING EXTRADITION PROCEEDINGS FOR FUGITIVES KEflBER AND

BUDLONG. AUSA BANOUN TELEPHONIC ALLY CONTACTED U . S . ATTORNEY'S

(USA) OFFICE, WDC, SEPTEffcER | 9 , 1 9 7 8 , REGARDING ADDITIONAL

DOCUMENTS NEEDED FOR EXTRADITION. WASHINGTON FIELD HAS

OBTAINED THESE DOCUHgNT^ AND I S FORWARDING THEN BY

TO AUSA BANOUN I N LONDON. DOCUMENTS ARE BEING SENT.

CARE °FXHHBHIHHHMFu*s*DOCUMENTS SENT ON FLIGHT 1 0 6 * PAN AM{

TO ARRIVE IN LONDON AT

1 9 7 8 . AVAILABLE FOR PICKUP A t 1 0 » 0 »

Or!

79 0CT20

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0 0

PAGE TWO WF 4 7 - 1 0 7 1 3 UNCLAS .

LEQAT, LONDON I S REQUESTED TO INSURE DOCUMENTS OBTAINED

FROM HEATHROW AIRPORT, LONDON, AND MADE AVAILABLE TO >• • - . . . , , * • / . - > -s ? r > . • - v

AUSA BANOUU AND U . S . EMBASSY AS SOOM AS POSSIBLE . ; ', . ' « - : -

i l r * i - • - .

**>BUREAU I S REQUESTED TO RELAY ABOVE TO LEGAT, LONDON. ,

BT

••-*?.:•

• • - . . . • • - - , V

• % • - . . " * • ' • - ' • ' ' ' ; * ' * •

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4-750 (Rev. 4-17-85)

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s)material available for release to you.

b with no segregable

O Infoimation pertained only to a third party with ao reference to you or the subject of your request

D Information pertained only to a thud party. Your name is listed in the title only.

• . . . . • * * • ' .

CD Documents originated with another Government agency(ies). These documents were referred to thatage»cjf(ies) fot review and direct response to yo».

Pages contain information furnished by another "Government ageaey(ies). You wilM>e advised by the FBI asto the releasability of this information following our consultation with the-other agency( ies).

% * •

Page(s) withheld for the following teason(s):

• Pot yoar iofonaa^Br

The foHowing aumber is to, be used for reference regarding these pages:

••• ill - C ^ ? OR t h l

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) Xj?NO DUPLICATION FEE 5?X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/OOJ

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m4-7S0(Rer. 4-17-85) Q< xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s)niaterial available for release to you.

with no segregable

CD information pertained only to a third party with no reference to you or the subject of your request

I ) Information pertained only to a third party. Your name is listed in the title only.

CD Documents originated with another Government ageney{ie$). These documents were referred to thatagency(ies)for review and direct response to you!

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto tbesefe&sability of this information following oar consultation with the other agency(ies).

Page(s) withheld for the followingjreason(s):

D For your ia&rmation:

The following ntunber is to be used for reference r$gaid£ag these pages:

xxxxxxxxxxxxxxxxxx

DELETED PAGECS) XO DUPLICATION FEE $

FOR THIS PAGE X

xxxxxxxxxxxxxxxxxxx

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4-750 (Rer. 4-17-8S) o o xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION

F01PA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption(s) _material available for release to you.

• Information pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a third party. Your name is listed iri tfie title only.

• Documents originated with another Government agency(ies). These documents were referred to thatagency(ies)fer review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reusability of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reason*s):

-

F n r vrwir i n f o r m a t i o n : , , ^ . „„, , „ , , „ , . ,

The following number j# to be used lot reference ri / ~*t ^ gT f / ^ / £J ^ _ if'*) /&^^T / ^3 ty? 1& 1^ ^1 ** F^J 9^m

e%a«Iu)g thesje pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) KjfNODUPUCATION FEE $X FOB THIS PAGE XXXXXXXXXXXXXXXXXXXX

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4-750 (Re». 4-17-8SK o < • ' %

xxxxxx

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

With no segregableDeleted under exeraption(s) _material available for release to you.

CD Information pertained only to a thud party with no reference to you or the subject of your request.

D . information pertained odiy to a third pa/fy. Your name is listed in the tide only.

O Documents originated tyith another Government agencies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agencytfejs). You witt be advised by the FBI asto the releasabiiityofthistnformatioA£oll$^g our consultation witfr* the other agency(res). ;

Page<s> withheld for t&e following

• For year infomtaMoa:*«

The following number is to b&tteed for refereade regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S)j?NO DUPUCATION FEE „X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DO J

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f^ 'V

VZCZCVF0889

00 HI '

DE WF #0026

ZNR UUUUU

2762220

MA

WASHINGTOH FIELD ( 4 ? - 1 0 7 1 3 )

TO DIRECTOR FBI " ( 4 7 - 5 6 6 8 9 ) IMMEDIATE ' : > ' V

BT

MARY SUE HUBBARD; JANE KEMBER - FUGITIVE; MORRIS BUDLONG r

FUGITIVE; ET AK; sitot,j> <oo? WASHING TON FIELD) . •„

FOR INFORMATION OF THE BUREAU, AUSA BANOUN, WASHINGTON,

D. C . ( V D C ) , I S STILL IN LONDON, ENGLAND, HANDLING. .

EXTRADITION PROCEEDINGS FOR FUGITIVES KEMSgR AND

AUSA BANOUN HAS REQUIRED ADDITIONAL DOCUMENTATION AND

AFFIDAVITS WHICH HAVE BEEN P U C E D ON A PAN AMERICAN FLIGHT

FOR LOM>ON, TO ARRIVE APPROXIMATELY 9 : 0 0 A . M . , LONDON TIME,

ON 0CT08ER 4 , 1 9 7 8 . * - " •" • :

LEGAT, LONDON I S R£QUESTE|> TO PICK ttP PACKAGE A-t

HEATHffW AIRPORT, LONDON,

AT U . S . EMBASSY, LONDON.

BUREAU I S REQUESTED TO RELAY ABOVE TO

BT

61 OCT 3*878.

bi

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% mQ W

V*-- &

CRIMINAL INVESTIGATIVE DIVISION 10/13/

Attached is a Tanrna t.giefcvne dated 10/13/78 advising thatoe Burt _ _ _ _ _ _ _ . , .

mmmmmmmmm—r&s furnished an affidavit to the Churcof ScientologyTcOS) admitting he plotted with theFBI to "kidnap and murder unnamed individuals:." Hestated these plots were never carried out. *

The COS indicated the affidavit iMor the

1 - rtr. Adanjs- Mr.-

\ S S APPROVED: t l l vAd«n Serv.

Ocp.AO<l

tgalCouf»._ptai>, s Insp"Rec. Mgnt^JTech. Servs.Training _____Public Affs. Off,

-0.tfh b?

Page 284: Church of scientology l. ron hubbard part 03

c.QTPO01I 2860222

PP HQ LA WF .

DETP H-.»:

P J30145Z OCT 78

FM-JAWPA (Al-Jtrm

TO DIRECTOJf PRIORITY

13 On 71 t l l l iRECEIVED

StfROFiKVCSTHJATIOM

COMMtiKICATlOKS SECTIO*

ES PRIORITY

TOH.JF1ELD PRIORITY (INFO|MAT1ON)

OOs WASHINGTON FIELD.

; FOR INFORMATION OF BUREAU AND WASHINGTOft FIELD, O i OCTOBER

. : • 1 2 , 1 9 7 8 , THE CLEARWATER, FLORIDA HEADQUARTERS ©F THE CHURCH

OF SCIE'HOUXSY (COS) HELD A PRESS CONFERENCE C 0 V £ R £ D BY MOST

; LOCAL MEDIA. THE PURPOSE OF THIS CONFERENCE WAS TO ANNOUNCE

PUELICLY THAT AN ALLEGED FORMER FBI A6E8T, JOE'BURTON, HAD FUR-

NISHED AFFIDAVIT TO COS ADMITTING HE PLOTED W|TH THE FBI TO;

"KIDNAP A.ND MURDER UNNAMED IJJQIVIDUALS.

WERE NEVER CARRIED

SURTOf* STATED THESE PLOTS

97N0V7 1978

Page 285: Church of scientology l. ron hubbard part 03

:PAGE TP 4 7-1773 UNCLAS

THE

„ COS INDICATED THEY WERE FORWARDING T H I S AFFIDAVIT TO THE .» • - . * A : .

DIRECTOR OR THE ATTORNEY GENERAL FOR I N V E S T I G A T I O N , ^ ' . • J l " "* K."'.lU

' PORTIONS OF THE ABOVE STATEMENT' APPEARED ON THE EVENING "- ' ' <;~

NEWS OF AT LEAST TWO OF THE MAJOR NETWORK STATIONS IN THE TAMPA

BAY AREA.

ANY PRESS INQUIRY RECREIVED BY TAWPA OFFICE WILL BE LIMITED .

TO VERB.AGE SET FORTH IN PREVIOUS BUREAU INSTRUCTIONS.

- t

Page 286: Church of scientology l. ron hubbard part 03

o 0

BOSTON (47-4401)

SU

\J UNITED STATES GOVERNMENT

memorandum

T O : DIRECTOR, FBI (47-56689)

tipr

" - : • " / • /

Enclosed for information of the Bureau is a self-explanatory letter directed to the Boston Office from theChurch of Scientology of Boston dated 10/23/78.

Boston will not acknowledge the enclosed letterin that due to investigative commitments, personnel of theBoston Division are not available for such frivolity.

W-.Bureau (Enc. 1)2 - Boston (1 - 47-4401

1 - 190-90)

22 OCT 30 1978

b

0 V 1 4 V£f% u-s- Savings Bonds Regularly on the Payroll Savings Plan OPTIONAL. FORM NO. 10(RCV. 7-7»)SSA FPMR (41 cnv ioi-ti.»nio-tiz

Page 287: Church of scientology l. ron hubbard part 03

Tfrffi CHURcrf'OF OF BOSTON448 Beacon Street, Boston, Massachusetts 02115 Pfconej (617) 266-9500, Telex: 94-0297

Mr. Richard BatesSpecial Agent In-GhargeFederal Bureau of I n v e s t i g a t i o nJPiC Federal BuildingBoston* Massachusetts 02203

October 23, 1978

Dear Mr. Bates, • ,>• „. ... ' i

. The Church df Scientology of Boston puts,together a touch

football teai&.sach year with which to play various other teams

and groups. $e play the gapes in ,th;e Boston area and charge an

admission fee v/hich i s then donated to Charity.

This year instead of playing local fraternities and colleges

as we usually do, we decided i t would be nore fun to play teams

cojaprised of groups with which we have dealings in other areas*

This will afford us an opportunity to get to know you personal!

and will also be used &§• a.gi.xu.jick to attract more ^tendance

wiisti will pay off in eurfl U^vard the charity. The charity we ,,1 ' ' '• • ' • • • • ' * • • fc"*"

have chosen t h i s year i s the Jlmscgf Fund,

• We hereby challenge you to a garae to be played sometime

over ttie next 4»6 weeks. We are currently putting together a ei? T" V K

schedule so we have soae open time to play with. Our teani is S ^

solely of members of the Church but I must warn you j f f .Jg. ^e L.- ca

that we are very good and Have never lost. Our softball team

L. RON HU8BARD - FOUNDER

S£ARCH£D_SERIAU2ED.

- INDEXED.

0CT261978F8i*BOSTON

ScitmolO|y«it an applitd wliiiout philowphy. -^»»«Hn|toof|aniiation in |M UJ.A.rttitttrtd in MassacnuNltt.

Page 288: Church of scientology l. ron hubbard part 03

TrfE OF S OF BOSTON448 Beacon Street, Boston, Massachusetts 02115 Phone: (617) 266-9500, Tetex: 94-0297

played the New England Patriots a couple of years ago and beat

them soundly.

Please l e t me know as soon as you can if you're game.

We don't practice much so don't think you have to put together

a professional teara. There is no ulterior motive behind this .

I t is simply a way to get out frora behind, our desks and have

some fun. and raise some money for a worthy cause at the same

tiae»

I loo<£ forward1 to hearing from you soon* If you accept

our challenge I will contact you to make specific arrangements.

>st,

erry Velonaof tPu&Uc Affairs

L. RON H U 8 B A R D - FOUNDfR

ScitntolOf>• i» an applied r«li|ioui philotoplty. A non-profit organization in th« U.S.A. rttilMrtd in MiuachuMttv

Page 289: Church of scientology l. ron hubbard part 03

4-750 (Rer. 4-17-8S) o G xxxxxx

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in (he file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption's)material available for release to you.

bit, b with no segregable

ED Information pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a third party. Your name is Hated in the title only.

• Documents originated with another Cfovernment ageflcy(ies)» Tfesse <$aft»neats were referred to thatagency(ies) for review and direct response to you. •*•••;.

Pages contain information furnished by another Government agenqr(ies). You will be advised by the FBI asto the reteasability of this information following our eonsultatio»wi$tl the other agency(ies).

Page(a) withheld for the following reason(s):

• Poryour iofounatidar

The following number Is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XjfNO DUPUCATION FEE 3?X FOB THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/OOJ

Page 290: Church of scientology l. ron hubbard part 03

4-750 (Rer. 4-17-85) o Q: xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATION

FOIPA DELETES PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption(s) .material available for release to you.

O Information pertained only to a third party with no reference to you or the subject of your request

• Information pertaiaed only to a third patty, Your name is listed in the title only. *

D Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you,

pages contain information furnished by another Government agencyfies). You will be advised by the FBI asto the releasability of this information following oatf consultation with the Other agency(ies).

P««e(a> withheld for the following teason(s);

• 'For your iafoHnatioa:

The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X§NO DUPUCATION FEE VX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/OOJ

Page 291: Church of scientology l. ron hubbard part 03

LAO57* 2850423Z

RRHQ WF ^ v V " "- J

DELA' V c ^ ;

R 120425Z, OCT 78 • . . . ' . "

FM LOS / N G E L E S ( 4 7 - 1 2 2 3 0 ) U3> (P)

TO DIRECTOR (4 7-56 689) ROUTINE .

WASHINGTON FIELD ( 4 T - t 0 7 | 3 ) ROUTINE (WF VIA FBIHQ>

BT

* T 1

SITOL

REFERENCE LOS ANGELES TEL€«LS TO WASHINGTON FIELD,

OCTOBER IV, 1978, AND OCTOBER 1 1 , 1978.

THIRTY-ONE B0XES OF DOCUMENTS WHICH CONTAIN ITEMS SEIZED

IN CAPTIONED MATTER BY LOS ANGaES ON JULY 8 - 9 , 1 9 7 7 , AND WHICH

HAVE BEEN DESIGNATED %y THE UNITED STATJEJ

FOR RETENTION «iEt£ SHIPPED TO

FLIGHT 5 4 WHICH I S SCHEDttED TO ASRiVl^iLLES AfKPORT^ ^ y g tS78 .

8:45 P M EASTERN STAW>ARD T I M E , OCTOBER i t , i 9 7 8 . *—— —— — •

WASHINGTON F i a D HAD BEEN ADVISED OF ALL DETAILS CONCERNING

SHIPMENT AND PICKUP THROUGH REFERENCED TELCALS. ^ r *: - ."

I:

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#

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

SUBJECT:

QLOGY/ L. RON HUBB ARD

FILE NUMBER: 47-56689: SECTION 14

Page 293: Church of scientology l. ron hubbard part 03

. ' • * < •

F0-263 (Rev. 7-IS-75J tFEDEK j£ 1 JREAU OF \u\CL . IGATION

* : " -

I

^^SIIIflGSQK FIELDOF CASE

ornct

3ARDMARYJ A N E p V TMORRIS-^UDLONG-FUGITIVE • - /

REFERENCE: t FO report of SA

DATE

10/9/78,

INVESTIGATIVE PCNIOO

7/8/77 - 8/23/77REPORT MAOC «V TYPED »V

CONSPIRACY, TOP, AIDING ANDABETTING, OOJ, FALSB DECLARATIONBEFORE A GRA11D JURY, IOC

7// / ' 2 •V/V/78.

-i-

This repotrt c<?j»cdr«s the seizure of evidence from the COSin Los Anoeles on 7/8/77, ?tnd subseqiient r^uiev by various agencies.Thi^ information was not'reported previously due to legal proceedingsrestricting the dissemination of informatioa obtained fron evidenceseized.

ACifOMPHSHMENTS

DO «0T waiT£jg|,fPAC6S BEtOW

-USA, WDC (Attnt, AO^A BAMOUNj1-Los Anoeles ,(47-12230)1-New York <1T»*18O4> {Info)1-Tampa <193-8) (Info)

(47-10713)

Page 294: Church of scientology l. ron hubbard part 03

FD-204 <Rev. 3.1.59)t

UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

Copy fo:

Report of:

Date

Field Office File #:

Titlt:

Character

Synopsis:

1-USA, FDC (Afctn: Assistant United States AttorneyRAYMOND BAMOUM)

SA10,

4 7 - 1 0 7 1 3 4 7 - 5 6 6 8 9

MARY SUE HUBBARD, J7»MF KE^BER-FU^TIVE, .MORRISruniTivE, iiEroiroo HELD"*, .f>otR SMIDFR,RICHARD *-Jjr;TGA?Jr>, M,IWTHFr.I,.-HESMArTNr. CIITDYGERALD BRMHCTT T-7OLFF, SHA^OH ?J!aMA??, S l T O I ,

CONSPIRACY, TlirP"1 OF GOVFR3ri?«F.N? PROPFR^Y,, AIDinn AMDAP.nTTIM^, QB 'T?>OCTIA?J. C% JtJST.TCF, FAt^P'j>F:CLAR.ATIONSBEFORE A fiiRA^D JURY, IHTF.RCJ^TIOM Of AH <V*AL CO»*M.UNICATION

Search warrants eMWest Franklin, tlol4833evi<3

July $, 1970, Afc^Tifjel^ Manor, 5930, California/ and Certer-'Sinai <*oxsnlex

Los Angeles,

• , *

',•>•

Thi» document contain* neither recommendation* nor conclusions of the FBI. It is the property of the FBI andare not to be dinributed outtide your agency.

U,S.GP0:1973-O-575-»«Jl

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. ' !

^

" * $

:•?. i

&~.\

SHARCH AT' PIPIKLO

Page 296: Church of scientology l. ron hubbard part 03

• #

I

7 i

II. SEARCH OP CEDER-SIHAI OOMPLRX

58

I , _._

Page 297: Church of scientology l. ron hubbard part 03

t t

ENT.RY A*7D EXIT

59

Page 298: Church of scientology l. ron hubbard part 03

FD-30'.Mttev. J 1-87.70) / ,

FEDERAL BUREAU OF INVESTIGATION

Dot* ol tronscrlptlon.7/11/77

•fj~

?- i

On July 8, 1977, pursuant to the execution ofa Federal Search Warrant on the Church of Scientologypremises, known as Pifield Manor, located at S9So FranklinAvenue, Hollywood, California, Special Agent ^ H N H M VQ H ^ assisted in the maintenance of security ~in lAelobby of these premises. The following per'tlneint activitywas noted:

identified6:30 a.m.: Accompanied an individual whp

to Fifield Manor.lioted.

areaNothing pertinent

6:t2 a.m. : Jcft ifitaividual who identified himselfas ^HHB^MBHHpVHHHHHV^^vance<^ Organization ofLos Angeles, e"xte^JpLonj||JPa%£>.arted the lobby, aridproceeded to the-area of the Business Office, unescorted.

6^S0 a.m.% An ia^ividual who identified himselfas the 4HHHMM|P|flHRBMHiHMMMBiHVHHHPMBH^ arrivedin the lobby anaindicated he was proceeding to ti>e 6 thfloor of Fififel^ Hafior. * ' .- • '

a.m. : S ATHBBr m a d e available press releaseinformation to a television crew'from KTLA - TV, outside ofFifieia Manor. At about 10:00 a.m%, .this pres:$ releaseinforn^tion was made available to 'a.f'television crewfrom KABC-TV on the 6th £:loo? of Fifield Manor,- and atabout 12;36 p.m., the &&&e information was-made availableto a television crew from KTTV-TV.

" - *<* • '

•'4, '''

Angeles, California FJU atos Angeles 47-12230"

Doi«7/11/77

T>n» document i:ont»ir>s nnthc-r r«-conim<n.»ol>on» nor tonilu»ion» of thr FHI. It i» the pr«|x>rty of the Kill nnd 14 loaned to)«'kU »i;rniy, il «nd it& o>nta-nt< are nut to l»c di»trit>tff<i outtide your *>crncy.

cro im o-M« HI

Page 299: Church of scientology l. ron hubbard part 03

#

( : . ; •

• * * * # •*«•<

IA 47-12230

those individuals entering the Church olTScientology (oldCedars of Lebanon Hospital) through the main gate, on 1413Catalina Sti-eeC, Hollywood, California, from 6:00 a m. until12:00 midnight on July 8, ^ 7 7 ^ a t which time SA | H H P ^ a s

relieved. Thereafter, SAjflHHH|remained on the^ac^unt i lapproximately 2:30 a.m., JuTy^^i977. Those entering throughthe gate were:

TIME

7:12 a.m.

7:26 a.m.

7s27 a.m. (left)

•8:00 a.m..

8:19 a.m.

6 1

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m

«Rfv. 11-27-70) i t) : •

FEDERAL BUREAU OF INVESTIGATION

O«H« of t 7/14/77

3 b

Pursuant to a Federal search warrant executed at

loom 30, axso marinitialed, datedgiven to SA'document am

Fountain Avenue, SAs_ searched Cabinet I inAll documents taken wereThe documents were then

who initialed and dated eache attached inventory.

,9/71 Hollywood,

ot* <>iclofr<{.

Angeles 47-12230 1

7/13/77

T«>« document conlnin* nrithcr r«-commcn<Jirtio»» w.r f onclunipn* of the FDI, U u the properly of the FDI and in lonned toy,.ai aM'i>cy, tt tJid il« conirDt* nrc not to be «!>«<rihued outndc your agency.

CPO : irt: o - MI-U<

« J " — i l .m?rr.wT*?TmM!ms~T'rtrr

Page 301: Church of scientology l. ron hubbard part 03

. 11-27-70)t t

FEDERAL BUREAU OF. INVESTIGATION

Dot* • ! transcription. 7/14/77

Pursuant to a Federal search warrant executed atthe Cedar-Sinai complex, 4,833 Fountain Avenue, Iinventoried and initialed the below listed documentswhich were located in cardboard boxes on the floor ofroom 14 (see attached inventory).

•i Hollywood, Cal ifornia f nm g"Los Angeles 47-12230-N./

|nt.,y«iw.<*.« 7/8/77

Dot* diciot.d 7/14/77

Thi» document contain* neither rrrommrndiitionn nor conclusion* of thr FBI. It ia the property of the FBI i»nd i* luoned toyour ovcncy, it und its content• are not to be dislribuicd outmdc your aceocy. F I I / D O J

•TO ?

Page 302: Church of scientology l. ron hubbard part 03

v. U-27-TO> tFEDERAL BUREAU OF INVESTIGATE..

O o f * e l * - — • 7/14/77

Pursuant to a Federal search warrant executedat the Cedar-Sinai complex, 4833 Fountain Avenue, 1inventoried and initialed the below listed documentswhich were located in cardboard boxes on the floor ofroom 14 (see attached inventory).

•-...-•—A^ 7/8/77 ,. Hollywood. California rit. tfLos Angplp?; 47-T221Q -> •.

Dot* <Jic«ot.d 7 / 1 4 / 7 7

Thm d'trumcnt conlmna nrithrr rrcommvndntion; nor conclu^iinnn of the FUI. It it the properly of the FOI and ik lounrd toyour njjoniy, it and it* contents nrr not to be rfifttribulrd out»idc your agency. rai /oo

Page 303: Church of scientology l. ron hubbard part 03

FJ»-302 (Rfv. 11-27-70» (••

FEDERAL BUREAU OF INVESTIGATION

Dot* of tton.cripfion 7/22/77

In pursuant to a Federal Search Warrant executedat the Cedars-Sinai Complex, 4813 Fountain Avenue, I in-ventoried and initialed the below listed documents whichwere located in the office of

7/8 > 9/77 ^Hollywood, „ LA 47-12230 -

Tt>i« (Jo)<iur

nl conliun* ncithrr tocomrocn(tu(ion» n«r ^or>clu^ion» of the FBI. It i* the property of l)ir KfJl and it loaned toit mid it* content* nrr nol to U- dmuibuirri oul»idc your agency. ' i H , O O J

Page 304: Church of scientology l. ron hubbard part 03

t( - ;PEIAL BUREAU OF MVES^JA' fi

Dot* of IronicriptieA, 7/22/77

l%r-

Pursuant ta-a Federal Search Warrant executedat the Cedar-Sinai Complex, 4 833 Foq.n.tain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

b'65, drawer 2

' d r a w e r 3

, drawer 1

I turned over tH^se documents to SA ^m^mm^mm_mmjwho was responsible for preparing an inventoryitems seized.

m^-i — lnt*rrl*w.ct on , 7 / f t ft

a

, , Cai i fftrnfa It T-ftg Anne I P S 4 7«*t 2 2 30 -

Dot. dietoi.d 7/TS/77

Thi» dorumcnl conlnin* ncrthor f«comtnrn<iiition» nor ronriiuMnnii of Ihp FD!. il »• thf property of the FOI and is loaned to>our «y>>nry; it and il» conlrnt* itrr not to tie dthtntiUfd outside your n«rnc>'. • F » / P O J

Page 305: Church of scientology l. ron hubbard part 03

KIV302 Htcv. l)-27-70»

rFEDERAL BUREAU OF INVESTIGATION

Dot* of trontciiplion . 7/18/77

It?

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue, Iinveatoried and initialed the below listed documents .vhich were located in a wooden cabinet located in thenortheast corner of GREG WILLARDSON's office: .

orniaLos Angeles

1

Dot* d>ciol»<l. 7/15/77

Thin doounirnt contain* nrithcr r*con>mendiitton* nor conc)u*ion* of the FIJI. It i* the property of the Kill ond in touncd loyour fliC'iuy. it «nd itn contcnlc are not lo tx> di*trit>u:rd outside your ujency. •

«•<• .»»» O • • ' • • I t *

Page 306: Church of scientology l. ron hubbard part 03

v. 11-27-7*>»

( • ' : • rEDERAL BUREAU O r JNVESTiGAV.

Dolrof trontoiplion.7/18/77

Pursuant to a Federal Search warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue, Iinventoried and initialed the below listed documentswhich were located in the office of GREG WILLIARDSON:

. > •

IM.,V«.W,<»„„ 7Z8&9/77 Hollywood, CaliforniaLos AngelesA7-12230 *~5

'or* if7/15/77

Thit doru.i.rnt contain* neither r^co.T.rr.rndHtion". nor conc!u«ion» t>( ibe FHI. ll i»)i»uj *4(»ac.v; u «ii<J itk concru:» ttc n.M to be t!i»:tit>iRcd cuttiilr >oui itcrncy.

"Jon.

prop/"

Vrly of the Ffll and is lo.m. 4 t.

crois" o • :•.•

Page 307: Church of scientology l. ron hubbard part 03

BUREAU OF INVESTS JON

Dote of tron»ciy>ttof>. 7/18/77

•~1

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4S33 Fountain Avenue, Iinventoried and initialed the below listed documentsvhich were located in file cabinet number two locatedin the northeast corner of GREG WILLARDSON's office:

7Aft/,Q/77 tfellyvood^ California

J nc»«f>rr r«weo.i:3i«-ndnl»on» nori'tv: ..»rt.c>. it ibid >:» conirw* M.-r nul to k>t dislrib

i nfO.r FUI. 1: it thy » ryou; «scnc>. ]/

Los Angeles 47-12230

7/15/77

r.pcrt) ot the ftM <nd t» lonrt. d

c r o <•;: '•

Page 308: Church of scientology l. ron hubbard part 03

v. l»»27-70»I t

. < • ; • ) • »

¥%. £RAL BUREAU OF INVESTJGATIO.

Dot* of transcription. 7/22/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue, Iinventoried and initialed the below listed documentswhich were located in the lower right hand drawer of

, the only desk located in room 22«

• v

; . - 7/8 & 9/77 , , Hollywood. California M . n Los Ang^^e.q 47-72230

Dot* <ftc«ot«d 7/15/77

Thi* dorunTonl containii neither rpcommrndotions nor conclusions of the FBI. It is the property of the FBI and is loaned toyour acency; it and its contents ore not to be distributed outside your of ency. rsi/ooj

Page 309: Church of scientology l. ron hubbard part 03

t' • • • )

FIV302tRev. 11-27-70)

FEDERAL BUREAU OF INVESTIGATION

• . • — • •

Ool« ol lron»ctiplion , 7/15/77

Pursuant to a Federal Search Warrant executed atthe Cedars-Sinai Complex, 4833 Fountain Avenue, I inventoriedthe below-listed documents wbi<§h were located in Cabinet 3/Drawer 3, office of GREG WILLARDSON.

tnltrvlcwarf en 7/8 and 9/77 , California

Dole Siciotti.

Los Angeles 47-12230

7/15/77

Thir dncurr.t-nt contain* nntlior rrrommrndutionn nor roncluMons of thr Kill. It i» the property of the FBI and it loorird toyour oji-ncy, it mid it* canlcntu ure nol to bv dioiribitud uuttidi* your asency. - . r»/DOi

"1 r t

Page 310: Church of scientology l. ron hubbard part 03

t tFD-302(Rcv. n-27-70>

FEDERAL BUREAU OF INVESTIGATION

£>of» e l transcription.7/22/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documents froma.container labeled as follows:

2 drawer 1

these doc*iftents to Specialg ^ B H H H H H B who was responsible for preparing

an inventor^ o£ the items seized.

...-V

7/8 t. 9/7?... Hollywood, California Los Angeles 47-12230

:-

document contain* neither r«eomnu-ndution« nor conclunion* of the FBI. H is the property of the KD! and i i loaned toyou» kttr.cy; it unil it* contenti are not to U> d:u(rtbided ou'cide youi /vgency.

Page 311: Church of scientology l. ron hubbard part 03

»i'27-70> t IDERAL BUREAU Or INVESf. A7 W

Oot* of ttonsctipilon.7/20/77

Pursuant to a Federal search warrant executedon July 8, 1977, at Cedar-Sinai Complex, 4833 FountainAvenue, Hollywood, California, I inventoried andinitialed the below listed documents which werelocated in Room 14.

Attached herewith is a list of seizeddocuments and records.

w,

7/8/yfr * Hollywood, CaliforniaI n t e r v i e w e d « n , ---;:. ••- •- - - — - • » V ' ' " ' " :

Los Angeles 47-12230

7/14/77

T*II» i!"iru.-ncnt c«nt«ir»» nctlluT rrcomir.i nrtiifion* nor conclu<.ior.« of the Kill, ll i» the property of the FH! nnd i« lonn»d toyour «»:• i.c j , it mid |C» routen'.f, arc not to (•>• diKlnbttfed outude your ii^rncy. . roi /oc .

Page 312: Church of scientology l. ron hubbard part 03

t< )

FEDERAL BUREAU OF INVESTIGATION

Dot* of tronrcrlptioft. 7/22/77 •

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywoctd; California, I seized and initialed documents fromcontainers labeled as follows:

7, drawer 1

47, drawer 4

7

drawer 2 •

I turned over these documents to SA J H H B P

ho was responsible for preparing an inventor^ ofe items seized. • ,

7/8 & 9/77^ 1 ywood. CaIiforpia. FH. #LOS Anoeles .-47-12230

Thi* i)»cun<rnt contain* neither recommend/it ion» nor conclusion* of the FBI. It ia the property of the Ff)l nnd i* loantd toyuur Mcni-y; it and il» contents ore not to be dictribuled ouuid> your «c<>ncy. . r

Page 313: Church of scientology l. ron hubbard part 03

r;w:i»2'<llrv. 11-27-70)

•-EOERAL BUREAU OF INVESTJGA

Po«» of Iforvtcfiptfoo 7/1 5/77

Pursuant to a Federal Search Warrant executedat the Cedar - Sinai complex, 4833 Fountain Avenue, Iinventoried and init ialed the below l is ted documentswhich were located in_£REG{UaLILL&KDSO&'s* office in abasket, m a r k e d , ^ • • • • • • H located behind WILLARDSON's

.,.^ 7/8 & 9/77 ... Hollywood, qallfornia rit. # Los Angeles 47-12230-

'Dot* <<icioi«<j. 7/15/77

». uH un«nt rnnl.-.ini- ncithi-r rrcosntm-ndntiuiiK nor ronr!u«i'.n» of the FHI. It is thr property of the Fill and i» louncd torn. y. it «nd Hi. content* ore n<j| to be dintrtbuii-d outmdr your njohcy. . r*i/DC>

Page 314: Church of scientology l. ron hubbard part 03

|v.iC<U.v. 11*27-701

•""-• G i "FEDERAL BUREAU OF INVESTIGATE

Dole of trofttctiption 7/15/77

Pursuant Co a Federal Search Warrant executedat the Cedar - Sinai complex, 4833 Fountain Avenue, Iinventoried and initialed the below listed documentswhich were located in CKEQG WlLLARDSO\tfs office in theupper cabinet on the north wall.

7/8 & 9/77 o, Hollywood. Ca l i fo rn i a , rW# « Los Angeles A7-12230

Dol» di 7/15/77

<i-u-umpnt conlnins npi'hcr rpconrnu-ndmioni. not ronrtuM.rrn of flip FIJI, ll I* thv proprrly of ihc 1*111 imd in loucird toOJ,II.< y. it no,) itn lontcnln Arc not to U' dmtriliulid out*ndc your i«j<ncy. r t i / o o

151

Page 315: Church of scientology l. ron hubbard part 03

. U-27-70> #

FEDERAL BUREAU OF JNVESTIGA . fON

Rl

pot* ot Kontctiplion. 7/14/77

Prior to the search, pursuant to a Federal SearchWarrant, of the Church of Scientology, 48 33 FountainBoulevard, instructions were received to force entryto secured areas if entry could not be made and thepossibility existed that evidence plight be removed ordestroyed. Initial entr^^wasraadeat^^O^AM and atapproximately 6:10 AM • H H B H H H H H | ^entry into the room later identif^jc^as^tne "telephlpne

upon instructions fronSupervisor

7/8/77, J,os California

<*<>runirf.t conliinf neither rocofftmpnJ.-ticr.* nor conclo%i» n» of the FHI. ll l»*»••"«">•, il pni it* contrnlk »rc not to tv d»*

Angeles47-12230 -1)

7/14/77

' of the FUI and i-v \ountd*o

cro- «:» c- • i««-"«

Page 316: Church of scientology l. ron hubbard part 03

4 ' 1 Kmni >' '» I

ev. it-27-7©» V OFEDERAL BUREAU OF INVESTIGATION

Dot* ml lfon«cflptlon. B/2/77

Pursuant to a Federal search warrant executedat the -Cedar-Sinai Complex, 4S33 Fountain Avenue, Iinventoried and initialed the below-listed documents,Which were located in a four-drawer fili&g cabinet labeledNumber 3 on the northeast wall of the office of GREa«WfMA

y-j

L ^ ^ . 7/8-9/77 ... Los Angeles, California F,,f «Los Angeles 47-12230"

Oaf* JlttoUd • 8/2/77

Thi« rfocument contain* neither r'co.-nmendntione nor concluoions of the FHI. It U'tSe properly of the FBt and i* loaned toyour nsency; it and it* content* are not to be distributed outside your agency.

163 cro; m» o • M«.U«

Page 317: Church of scientology l. ron hubbard part 03

1FD.302<Rov. IJ-27-70* #

FEDERAL BUREAU OF INVESTIGATION

;.-•-• 4

fj

Ool» of IfOntCflption. 7/22/77

Jl *^

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

8, drawer 1

8, drawer 2

Drawer 12,

I turned over these documents to SAJwho was responsible for preparing an

of the items seized.

...... A-^— 7/8 &. 9./7?.. Hollywood/ California «••. # Los Angeles 47-12.?30 •

-*- - V15/77

Thi* <l'wumrnt contnins nnlhcr rocommrnd»tioo« nor conf lusion» of ihr Fill. It is the property of the FDI aad is loaned to><>ur aspiu-y. il and i d conlt-m* arc nut to be dmlritiulrd outnidr your ocrncy.

175 CPO : 1»1» O • M<-Ut

Page 318: Church of scientology l. ron hubbard part 03

#

FD-3O2«Rev. Il-27-70» ' (• OFEDERAL BUREAU OF INVESTIGATION

Dot* »f lron»c»iption 7/22/77

fc

Pursuant to a Federal Search Warrant executedat the-Cedar-Sinai Complex, 4833 Fountain Avenue, Hollywood,California, I seized and initialed documents from acontainer labeled as follows:

1)7*7

SA'pa

frv drawer 1 *

turned over these documents towho was responsible for pre-

V of the items seized.

7/8 & 9/77 M Hollywood, California eitu Los Angeles 47-12230

Del* rficletaj ,7/15/77

Thi« •)•>(• umcnt conlnino nnther rrcommondiilion* nor conclumom of the Fill. It i» the prupc-rly of the FBI and in looncd to>»ur nicm-y, it «nd its cunt«nit are not to be distributed outside you* agency.

17R cro • nit o • i««-ui

Page 319: Church of scientology l. ron hubbard part 03

,11-'

v. 11-27-70)

FEDERAL BUREAU OF INVESTIGATION

Do1« of t<ortf crlptton.7/22/77

- s.-i

FJ

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4833 FountainAvenue, Hollywood, California, I accepted temporarycustody of sej2L0_d_ documents in the possession of SpecialAgent^HHBIHHBitov the purpose of assisting him inpreparing an inventory of these documents.

In returned the documents to Special Agentupon completing Hiy inventory, a copy of which isa . • . • • • • • . • • " • '

'"t

V 7 . . Hollywood, California .„., l^s Angeles 47-12230-

Oo<* it 7/15/77

Tin" d»<Mimi'ii( cnntnin* nf ithor rccorrmrndn! ion» nor oonctu»inn» of thr Fill. It i> (he property of the FBI and ik loom-d (oyi.iir asrncy; it mid its conlcnU nxp not to U- di*uibutc4 oultidr your agency. r » / o o j

Page 320: Church of scientology l. ron hubbard part 03

#

10 33? («V. II ?7-7C) * 1

FEOERAt BUREAU OF INVESTIGATION

t>Ql» ul IfawittlBllolt 7/18/77

In pursuant to a Federal Search Warrant executedat the-Cedar-Sinai Complex, 4033 Fountain Avenue, I inventoriedand initialed the below listed documents which were locatedin Room Four:

•* *

' • • • ¥ci.~.-i( coMoini ntiiKtt

• »•« 1-i <eMr»li •>« not lo

«• * Los_&nge_lcs_47-12230 -Z>

3/18/77 -

r.or tontlui'oni of lj;» TGI. ll If |S« froptrff ef Ili^BI oarf It tosnxi lo you' oj«"<».< j j " '

Page 321: Church of scientology l. ron hubbard part 03

FD-302<Rev. 11-27-70)

O )FEDERAL BUREAU OF INVESTIGATION

E>Ot» of t«m«r»ip«;Bn 7/22/77

Pursuant to a Federal Search Warrant executed atthe Cedar-Sinai Complex, 4833 Fountain Avenue, Hollywood,California, I seized and initialed documents from containerslabeled as follows:

4, drawer 1

4, drawer 2

4, drawer 3

4, drawer 4

I turned over these documents to ^ H H |was responsible for preparing an inventory ofseized.

,..W.J... 7/fi t>::9/7.7.. Hollywood, California

Dol» ittiaimd

Xos Angeles 47-12230-"

7/15/77

Thi« H.»oument contnina neither r»commcnjntion» nor conclusion* of the FIJI. U is the property of the Kill and i» loanedyour usency. a nr,d i u conlenta nrc not to be diatribUcd out»:<le your agency. lounea

cro KTS o • M« in

Page 322: Church of scientology l. ron hubbard part 03

. 4

!•-.- -v:-.j

#

( • : •

/ ".*

PEOE&AL BUREAU OF INVESTIGATION

Dot* of tfooicflpllon. 7/15/77

i

!

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue, Iinventoried and initialed the below listed documentswhich were located in cabinet number 3.00, East A area,first floor, of that complex:

|nl*frl*w«<J en7/8 & 9/77 mt Hollywood, California .Fit* #

Angeles47-12230 ->>'

Dor* dictated.7/15/77

Tt)<* documrni contnin* neither r«>coinnirnr)»tion* nor condvuum* of ihr FHI. It }• (he property of the FBI and i* loaned toyour afrnc-y; it and il» content* ate not to be diulnbucd oui»iJc youi agency.

ero •. itri o • m-u»

'-•••W

Page 323: Church of scientology l. ron hubbard part 03

FEOCRAl BUREAU OF INVESTIGATION

*.,..,.,, »..,. July 14, 1977

Prior to this search, pursuant to Federal SearchWarrant, of the Church of Scicni^^^^^^^^ntait^Boule-vard^Spccial Agents (5As7V^^^^^^^^^^^|BKnd^HIHm|^

^ H H ^ w e r e instructed by tn^^^SfcW^l^^BdQer toforceentry to secure areas if Keys were not available withintwo hours of the initial entry.

_ ynitfal entry was at 6 a.itj. and at 8:02 a.m.SAs^VHRHP^ftcJJHBMV' forced entry into the rooms numbered4, ST^ffiSi 31,' *1NL f and the room not numbered designatedas the locked door in the front lobby at the above locationwhen keys w#i£fLj?ot produced, upon instructions of SpecialAgent ( S A j l ^ ^ ^ ^ ^ ^ ^ m ^ H the on scene search team leader.

.. T/SG Angelas, California fll. eLA <7-12230-'b *v

«d 7/13/77

l ccnlolm ntllhac <»(e">m»<ida1iont «»» ce»c<vi>«»i •« lt«» fII. h It It-. p.of . | / / 'ol lh» fei and It loan.d lo »ouf

nirntt «/« dO( i e ^ , 4i,t,,l*i,<t oo'tid* row •»•*•<»• ~~ / 7

Page 324: Church of scientology l. ron hubbard part 03

FP»302(Ri«w 11-27-70)

FEDERAL BUREAU OF fNVEST!G~/!ON

0Of# Of 7/27/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4 83 3 Fountain Avenue, Holly-wood, California, I seized and initialed documents fromcontainers labeled as follows:

drawer 2

|, drawer 2

\, drawer 2

I turned over these documents, to SA ^J/f/^k_____^_ who was responsible for preparing an inventoryof the items seized.

!n,.,w...«,.„ ,.7/fi a q/77..,w .Hnnyynod,. . , ralifnraia

T»it» document conjoin* ncilhrr r«-comnn-ndiitionii nor conclmiortiiyur B « r n o - . .t und .t. content. „,<« not to bo c'.M.r.bufcd ouu.X

Do»«

*! r't-V-»

# Los Angeles 4 7-122 30

7/15/77

° f **" KDI Ond U loan«'«'

cro I»J> o . t«4-ua

Page 325: Church of scientology l. ron hubbard part 03

FD-302<Rev. ll-27-70»

( • : • - • • • : > ) - • •

FEDERAL BUREAU OF INVESTIGATION.

Dot* of tronacriptlon. 7/22/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized apd initialed documents-from containers labeled as follows:

9, drawer 1

9, drawer 2

9,, drawer 3

turned over these documents to SpecialAgent •PP^PppBB(§> who was responsible forpreparing atj iJB*vent©ry of the items S^fzed.

• • • • . « * & • : . - • •

t...,.i.-,.4-, 7/S & 9/f7 .. Hollywood, California Fltjp # Los Angeles 47-12230-

Oaf*7/15/77

Thi» document contnin* nnthor r*common<fntion« nor conctunonn of the FBI. It is the property of the FDI and in loaned layoiu agrney; it und ll» ccntenti we not to be distributed oul»ide youi fi««-ncy. . • •

1.85 CPO : t»TJ O -

Page 326: Church of scientology l. ron hubbard part 03

I ' FP-302 (Row 11-27.70)

FEDERAL BUREAU OF INVESTIGATION

- I

\t/

Dot* of transcription 7 / 2 2 / 7 7

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex* 48 33 FountainAvenue/ Hollywood, California, I accepted temporarycustody of se^ed^documen^^jn the possession ofSpecial 9 e n t4|^HjHHVIHv or tne purpose ofassisting him m preparing an inventory of thesedocuments.

I returned the documents to Special Agentm f upon completing my inventory, a copy of which isattached.

, , . 7/8 & 9/77 Hollywood, California ei, a Los Angeles 47-12230'"!' ' ••'• . .,. / . I * \

0ot« cfictafed •7/15/77

Thi* d.it*\ii!n-n( rontnm* nnttuT rpcommpndiilionH nor concloRion* of thp FDi. It i» the property of the FDI and i* lonncd to>.>uz iniiiM-y. it mid lit cunt cm* ivc nut to l»* dii.tribuii-d outside your nsency. ' r*i/DO

Page 327: Church of scientology l. ron hubbard part 03

FD-308 (Rev. 11-27-70) ( •

FEDERAL BUREAU OF INVESTIGATION

0«f« •# -7/22/77

£ • • • I

*

Pursuant to a Federal Search Warrant executedat the Cedar-Sirial Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

drawer 1

I turned over these documents to SAwas responsible for preparing an inventory

of the iteitfe seized.

•: i

|<tfrrvf«»*d o n7/& & S/77 hollywood, California

• n > • • • • ' - •

Los Angeles 47-1223C

Oof* tfictotad •7/15/77

T»>i» dncumrnl conlnina tif ithcr i»commpn<lnlion« nor conclu*ioit of thP FIJI. It i« lh» ptoprrly of the FIJI and it loaned to>.'U» «*rncy. it and itn contend are not lo tw <t>«lnbut«-d oul.ide youi n^cncy.

221 CTO : ! •» O - M«.UI

Page 328: Church of scientology l. ron hubbard part 03

'F6OCRAL BUREAU OF IHVESTiG/- AO,i

Oof* of tioniciifiton. 7/13/77

Pursuant to a Federal Search Warrant executedat the Cedar.-Siriai complex, 48 3 3 Fountain Avenue, £osAngeles, we inventoried and initialed the below listed

" documents, which were located in ablack metal, fourdrawer file cabinet (designated *HBp , located in room

M S , , ' • .." • ', - . •'• -; •

A copy of the items inventoried is attached.

Items 1 through 32 were seized by SA'Items 33 through 68 were seized by SA Ji' All itemsjrfere dictated on the attacfiecl

inventory sheet by S)

Los Angeles,

document (oiilnin* r.rilhor r»rommriv(Uitioit* nor ronctu«»»nr of Itir FISI. It t» (he ftfopcrty of Ilir I'M and i* lomird toOkr-iK-y. it uud it* content* nir not l» U.' di»lrtl>uu-<l uul*iJr >ut» n«rnc>-. .

i/CTO ItT* O - »••!'»

Page 329: Church of scientology l. ron hubbard part 03

*

• . #

FD-302<Rcv. |l-27-70»

FEDERAL BUREAU OF tNVgS.»«A

Dot* »f 7/22/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

1, drawer 1

61, drawer 2

I turned over these documents to Swho was responsible for preparing an inven"

Items seized. •y of the

7/8 & 9/77„, Hollywood., California F,,, # Los Ange 1 es 47-1223f

»-..,.,....., 7/15/77

Thi» tWumcnt contains neither rpcommrtulntionn nor conclusion* of the Fltf. It is thf propfrty of the FDI and is loaned to>'»ui Agency; it and its contents we not lo be di»tnbul< d outside yotu agency. ".

>1 cro: mt o • U<-III

Page 330: Church of scientology l. ron hubbard part 03

"I

FD-302<Rcv. 11-27.70*

( • • • • • ) !FEDERAL BUREAU OF INVESTJGA. A

Dot* of tcontctlptfon. 7/22/77

.:* *

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue, Hollywood,California, I seized and initialed documents fromcontainers labeled as follows:

38

41

I turned over these documents to SA1who was responsible for preparing an inventory

the items seized.

hu»i...jM.7/8 f 9/77 ^ HoilvwoodT California # Los Angeles 47-12230

Oof* dicta fd . 7/15/77

Tr-i« dncumct.t contnins neither r^commcndiitiona nor conclusion* of the FBI. It i» the property of the FDJ and i» loonrd toyour nv'rncy; it and IU content* are not to be dmtributed outside your agency. -

CPO :

Page 331: Church of scientology l. ron hubbard part 03

KIV302(RCV. 11-27-701

. JL

FEDERAL BUREAU OF INVESTIGATION

Oot* el Irontcriplion.

~!

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

of

7, drawer 3

3, drawer 4

70, drawer 4

4, drawer 3

56, drawer 1

51, drawer 3 '

J turned over these .documents to SAIwho was responsible for preparing an i«vefttoryitems sei2ed.

A. •*,*

, : 7/8 & 9/77 ^Hollywood, California C i t . # tos Angeles 47-12230 1

Dot* JUtol»d .7/15/77

Thi* (l.xunicnl rontnmi nt-ither rrcommrndnlionH n.>r concluMotn of the FBI. It ia the property of the FBI and i» ionnrd toyour Htii-ncy; it und it* conlrtstu ivc not to U- distributed outside your agency. roi/oo

Page 332: Church of scientology l. ron hubbard part 03

ll-27-70>t

( •< ^ O • - fFEDERAL BUREAU OF INVESTIGATION

Dot* of tronlCfiplion . 7/90/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, A833 Fountain Avenue, Iinventoried and initialed the below listed documentswhich were located in cabinet number 98, East A area,first floor, of that complex:

,n,.«..w.,,7/S&9/77 Hollywood^ California

fH# M

Angeles47-12230-^

7 / 1 8 / 7 7

Tbi» Hocumcnt con(oin« nritlicr recommendntions nor rouciuxion* of Ihf Kill. It in the property of the KHI and is louncd toyour KCPncy; it and its content* arc not to be dmtnluced ou'.kidc yaui ngrncy.

cro ir» o • ••••in

Page 333: Church of scientology l. ron hubbard part 03

Fiv.10'2 (Rev. n-2t-70>

( - JEDERAL BUREAU OF »NVEs/.~A )N

Dot* of front ctipt'on 7/22/77

&1

Pursuant to a Federal.Search Warrant executedthe Cedar-Sinai Complex, 4833 Fountain Avenue,

Hollywood," California, I seized and initialed documentsfrom containers labeled as follows:

r *

tfnfiled documents on top of cabinet

, drawer 1

167, drawer 2

' drawer 3

X turned these do.cuj?a&nts over to SAwho wa§ responsible for preparing an inventory of theit ems seized.

7/8 & 9/17 <,. »oliyyg?o<3. California # Los Angeles 4 7-122 30; s > - ' • • • •

7/15/77 __

Th»» d.»,umrnl contain* ne*lher rocommi-niliilion* nor conclusion* of the Ffll. It i« the properly of the FBI and i» loaned toyour Hk'i-nry; it und HK conlcni* ore not to !*• (tietrtiiuivd uutaidc your HKency. ' rmi/oo-t

238

I

Page 334: Church of scientology l. ron hubbard part 03

.» * •

i •; ••• • • • " ' ( Y • \

BUREAU OF INVESTiUATk .

Dot* ef »ron»criplicn 7/22/77

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4§33 FountainAvenue, Hollywood, California, I accepted temporarycustody of seized documents in the possession of

or the purpose of assisting him inpr parilttf an inventory of these documents.

X returned the documents to SA m ^ uponmy inventory, a copy of which is attached.

* - - \

% . >•

-5M ? •• * •

ih».,w#we<} on7/8 & 9/77 M Hoi3,ywpod; Ca 1 i fornia FJU n Los Angeles 47-

SA

11.

Thi» document contain* neither recommcndotionH nor conclunionn of the FBI. It in the property of the FDI and is lonnod toyour sgency; it and ilk contents arc—notto be ditinbuod OUIRIJO your ngency. r n / o o j

22B

Page 335: Church of scientology l. ron hubbard part 03

wFD-302 (Rev. 1 l-27-T0>

FEDERAL BUREAU OF INVESTIGA> .ON

Ool* of »ron»cn'ptio« . 7/22/77

Pursuant to a Federal Search Warrant exeactedat the Cedar-Sinai Complex, 4833 fountain Avenue,Hollywood, California, I seized and initialed documentsfrom contianers labeled as follows:

01 5 5 , drawer 1

55, drawer 4

70/ drawer 4

2fl drawer 3

f turned over these documents »^^ who was responsible for preg^rihg anie i t e m s s e i z e d . •'' • '

7/8 & 9/77 .. Hollywood, California fIfT fttL6s. Angeles 47-12230

7/15/77SA

Thi» document contain* neither rcromrocnri/ilionn nor conr)uiion« of thr KHI. It ia the property of the FBI and is loaned toyour nccia-y; it and t u Contents etc not to bv distributed ouuidr yout agency.

'246 cro -»»» o • M»-i)»

Page 336: Church of scientology l. ron hubbard part 03

m:-1

FD-302<Rcv. 11-27.701 # #

O )FEDERAL BUREAU OF INVESTIGATION

D M * of im»»»«-rifn"i<n» 1/7.1/11

ml

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

$ drawer 2

1 drawer 4

I turned ovir these documents to SAwho was responsible for .preparing, an inventoryitems sei2e<l>. • -• '-* " ' '-' ...

V ° ' 9/77.. Hollywood, California .„., los Angeles 47-1223

Dot* <ficio)«J .7/15/77

Thi« rt.Kur.xM contnirn nrittiir r»comrorndn!ion» nor cr>nc)u»i(.n» of thf FIJI. It is the property o( the Flit and i& loaned toyour njtrncy; it and its content* ate not to be dintritiuU-d oni.nio your tigcncy.

O r. r crO - ••?> O - w i n

Page 337: Church of scientology l. ron hubbard part 03

j |i.;--,i2«-lfv. 11-27-70)

FEDERAL BUREAU OF INVESTIGATION

.1 Dot* of «>••»».r.:rn.... 7 / 1 8 / 7 7

Pursuant to a Federal search warrant executedat Cedar Sinai Coir.ple:;, 4833 Fountain Avenue, LosAmides, California, I inventoried and initialled theboiow listed documents which were located in Room 3C,File 9:

Inlrrvlcrrd on .*>7/B/77 Los Angeles^Cali f or-nia V „ LA 4 7-122 30Fit*

-.. .-.,7/15/77

Tl.i» .!i, uncnl i-i».l<iii.>. tu>U«( rccoir.in<:n(]iitiiti« nor tonelusinnn of tin- FH!. It if Ihc prf>s>crty of the Kill end is lonnrd to>• ur •!•<•!.<•>•, it OIHJ | ( s coiil-ntc ore n<.t ««> !"• dtNtritn^rd OU'.MJC your r-Rcucy.

CI'O lilt O • UI-IK

Page 338: Church of scientology l. ron hubbard part 03

nv.102 Wov. I1-27-7OI

FEDERAL BUREAU OF INVESTIGATION

Doiccf trontctipttoo.7/20/77

Pursuant to a Federal Search Karrant executed atCedars-Sinai Complex, 4 833 Fountain Avenue, I inventoriedjsnd initialled the attached documents which were locatedin East Corridor A, File 99:

7/8/77 Los Angeles, California

— Col* dtciol«d .

Los Angeles47-12230 >1> -17.3

7/18/77

Thi* rtorumrnt contoint neither r'commrnif«!ion» nor rondufuon* of the Flit. It i t the property of the FBI nnd is lonned toyour ftr.cmy; it and it* content* nre tml to be <!mtril>ulcd oulbijo your oconcy>

o r o cro: itn o • Mini

Page 339: Church of scientology l. ron hubbard part 03

U-27-701

FEDERAL BUREAU OF 1NVEST1GAFTGA . .ON

Dot* of transcription. 7/15/77

Pursuant to a federal search warrant executed atthe Cedar-Sinai Complex, 4833 Fountain Avenue, I inventoriedand initialed the attached listed documents and evidence,which vere located in a room bearing FBI identificationnumber 23, located on the first floor of the Complex and ina filing cabinet labeled 71JK, drawer number 3:

7/8*9/77 pd, California .FJULos Angeles47.12230-^

Tt'is &.->c'ja:etil contnin* nnlhyoc-r ig:rncy; it and tin co:«cnt»

inlhof fcom.-ncnH.it ion§ nor conclusion* of the FBI. t( ifc/Vfc properly of the FIJI mid it loaned>:Hcnl» nic fiM lo tv I'lotrit'iicJ outtiJc >ou/ acrncy.

255 c r o i»'» o - »(«.i»

Page 340: Church of scientology l. ron hubbard part 03

. l)-27-70>

Vrt"

FEDERAL BUREAU OF INVESTIGATION

Dot* of ttontcription.7/22/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California^, I seized and initialed documentsfrom^containers labeled as follows:

drawer 1

drawer 3

60, -drawer 4

71,, drawer 3Stigned ,over these documents to Special

MMHHt w a s r*esp^nsible forAgent JHMMHHMMHH ppreparing an itv&&titory of the items seize<3.

;? Si - . •. » • • * . • *

,i•-#«*» JZZa__&_J2/22_o» Ho 1 lyyood i Ca 1 iforfia F(U # Los Angeles 47-12230

Dot* dictottd .7/15/77

T»u» H.wumrnt contain* nrithcr r^commendntion* nor conclu«ion» of the FIJI, It i» the property of lh<> Ftll ond ia loaned to»"'" "STncy, it nnd il» content* ore not to U; dmtnbiicd oulmdc your u«»ncy.

x' C *-» CM) - n?j o - MI.III

Page 341: Church of scientology l. ron hubbard part 03

i

I i

• *-£ERAL BUREAU OF INVESTIGATE )

7/22/77

In connection with a Federal. Search Warrantexecuted at the Cedar-Sinai Complex, 4833 FountainAvenue, Hollywood, California, I accepted temporarycustody of seized documents in the possession of Special Agent

___ for the purpose of assisting him inpreparing an inventory of these documents.

I returned the documents to Special Agentjpon completing my inventory, a copy of which

"is~"att ached.

7/8rf 9/?7»i ..Hollywood, California « Los Angeles 4 7-122 30

Dot. d.cc.J 7/1S/77

ol ronl/iiii!. nrithcr r*Tonwn.-nrl<ilion» ocr ofln.-lu»ion« of |]i<> Fill . It is thr |ir<i|M>rly at ihv Pill unit ia lonnrd (••a and il» mm.• HI« we nul l» U- dn>lfil>uiv»t,i>ut«nJc your iiK<-»oy. r t c n o t

Page 342: Church of scientology l. ron hubbard part 03

2 (|<i'v. 11-27-701

( • • ' • • )

FEDERAL OUREAU OF INVESTIGATION

Dai««f 7/11/77

While conductdn^ a search in the lower drawer of afiling cabinet, marked fl^, ^k*0" cabinet was ioc^^d^^wm

^ M ^ ^ ^ t 4833 Kountnin Avenue, Los Angeles, SA flmHHHI^^H^^^^l examined an envelope containing the return address ofT^^^Wundinf, Church of Scientology of Washington, J5.C. , 2125S Street, N.W. , WashinRton, D,

lP\

vere corned over to oneof the Church of Scic;\?as yitnqssed by Si

and a receipt

this envelope wasd the cash thereina representative

This transactionA*

was torn

<%* «''•»• cnt-nC rttntniiii. nntt irr i not m m lu«i.>n« of ||K. rut. |t

276of the Kill no.) in lun.ird to

Cl-O l*ti O. i l l lit

Page 343: Church of scientology l. ron hubbard part 03

'rr D-302

#

FEDERAL BUREAU OF INVESTIGATION

Oat* »f transcription 7/22/77

IL

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I accepted temporary custody ofdocuments seized by Special Agents assigned to my searchteam for the purpose of preparing an inventory of thesedocuments.

In relinquished temporary control of some ofthese documents tx> other Special Agents who assisted me inpreparing the itiveatory. They returned the documents toitte after completing their inventories.

A-oopy of the inventory I prepared is attached.

ood. Ca 1 ifomia „ rnt « Los Angeles 47-12230 -*

Dot* dictafi

T*-f d-K-utnrnt com aim orithrr recommendation* nor concluKtont of the FBI. It is the property of the FBI and it loaned to>»ur fct,ni>% l t aj)^ | ( > c^mygt, v r pol t o ^ distnbued oul»idr your agency. , rai/oo

H W W "••.»! m-wc*nrvr»»n»

Page 344: Church of scientology l. ron hubbard part 03

KIV302 lllfv. 11-27-7O*

FEDERAL BUREAU OF INVESTIGATION

of t«m»««tptia«. „ 7_/2 2/77

t~ 1

Pursuant to a Federal Search Wartant executedat the Cedar-Sinai Costfolex, 4 833 Fountain Avenue, SA

jSearched cabinet ijf- in Room 3fiwhich was marked H H H H H B l ^ ^ ^ documents taken were 'initialed, datedt^an^mar^^^^HfcLll".' The documents werethen given to SA^flBHHHflBHB who then prepared theattached inventory:

47-12230"

T>» rf'H-umrrK confnin* ncifhrr rrcomm.-ndntiohn nor rmchfftioii* of thr F"J«I. ]l i« thp property of tlie Flit find i» loanrd to».-i* **fHi->-, u nnd it a rontrntk ate not •.» i«c dii-lnbutrd oucudc your agency. •

Page 345: Church of scientology l. ron hubbard part 03

. II-2T.70I

> . £RAL BUREAU OF INVESTIG*,

Ooi* ©I «««i»««-.i|»n<»» 7/22/77

SSf/i

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom the floor of rooms designated 9 and 9A«

I tux-ned over these documents to SAwho was responsible for preparing an inventory^)! theitems seized. • • • ? ' •

47-12230 I

Oott <i(clot*d . _7/15/77

" • •! - un.ni t «nlmnfk nrilhrr r<-coir.m<-n<}n(iono nnr i-nnctuKinnn of thr KIU. It i t th« property of thr KRI and i» loaned tu' """ »*"•' >. It Hiid it* rontentk nrr not tu !«• dtt>tnbuli>i) uulmdr your nfrncy. f » i / c o ;

.aaa.

Page 346: Church of scientology l. ron hubbard part 03

G ,FEDERAL BUREAU OF INVESTIGATION

7/18/77

Pursuant to a federal search Warrant, executedat Cedars-Sinai Complex, 4833 Fountain Avenue, I inventoriedand initialed the below documents, which were located inthe office of GREG

5 J

-.1 j

' . • * . * "

7/8-9/77 o, fcos Mge\e&. Ca l i fo rn ia F |J# tf !,{>s Angeles 4 7-122 30

-• 7/18/77

""•'• rforum.nl rontsin« nciliier r»comnundn(ion« nnr concluntnnn of thr Fill. Il it thr pro|KTty of th« KH1 and i* loaned to)--u» niii-my; | | and |{k conlrittk arc not to be diotribulcd oulndr your agency.

IIII O •

Page 347: Church of scientology l. ron hubbard part 03

4-7S0(Rw. 4-17-8$)

xxxxxx

FEDERAL BUREAU OF INVESTIGATIONt

FOIPA BELETED PAGE INFORMATION SHEET

3ol Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s) o 7 G f j) **M. ( fiitf% Q t T I C*material available for release to you.

with no segregable

D information pertained only to a third party with no reference to you or the subject of your request.

O Information pertained only to a third party. Your name is listed in the. title only.

D Documents originated wiflii another Government agency(ies). Thesedocumentswerefeferredtothatagencyfles)for review and direct response to you.

—_ Pages contain information furnished py another Government agency(ies). You will be advised by the FBI asto the reteasability of this information following our consultation with the other ageneyOes).

Page(s> withheld for the following reasons):

D For yo«P information:

The following number is to be used for reference regarding these pages:

7 g

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DELETED PAGE(S) X>NO DUPLICATION FEE $

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