02/28/2008», , 2 - 19.pdf · 2020. 9. 5. · 7C Investigationon 02/28/2008 «a San Diego,...

22
wk y) @ =--~- Working Copy ---- Page 1 Precedence: ROUTINE Date: 01/31/2008 To: Los Angeles From: Los Angeles CT-3 ; b6 Contact: SA bic Approved By: Drafted By: Case ID #: 279B-LA-249870 (Pending) Title: Anonymous; ALL INFORMATION CONTAINED White Powder Letters Sent to HEREIN IS UNCLASSIFIED The Church of Scientology; DATE 04-20-2012 BY 60322 UCLPSFLI/SIN 0O:Los Angeles Synopsis: To open sub-files. Details: A request is hereby made to open the following sub- files in the captioned matter: Sub-File Description 302 FD-302s EMAIL E-Mail Correspondence GI Grand Jury Material JA 1A Material 1B 1B Material ic 1C Material 1D 1D Material FIN Financial Matters ** 031JRH02.08 Case ID : 279B-LA-24987 Serial 3 279B-LA-249870-302 1 279B-LA-249870-EMAIL 1 279B-LA~249870-GJI 1 279B-LA-249870-FIN 1 2798- Ae AUNBOF

Transcript of 02/28/2008», , 2 - 19.pdf · 2020. 9. 5. · 7C Investigationon 02/28/2008 «a San Diego,...

Page 1: 02/28/2008», , 2 - 19.pdf · 2020. 9. 5. · 7C Investigationon 02/28/2008 «a San Diego, California File # 279B-LA-249870-302"B Date dictated by SA A ‘This document contains neither

wk

y) @

=--~- Working Copy ---- Page 1

Precedence: ROUTINE Date: 01/31/2008

To: Los Angeles

From: Los AngelesCT-3 ; b6Contact: SA bic

Approved By:

Drafted By: Case ID #: 279B-LA-249870 (Pending)

Title: Anonymous; ALL INFORMATION CONTAINED

White Powder Letters Sent to HEREIN IS UNCLASSIFIEDThe Church of Scientology; DATE 04-20-2012 BY 60322 UCLPSFLI/SIN

0O:Los Angeles

Synopsis: To open sub-files.

Details: A request is hereby made to open the following sub-files in the captioned matter:

Sub-File Description302 FD-302sEMAIL E-Mail CorrespondenceGI Grand Jury MaterialJA 1A Material1B 1B Materialic 1C Material1D 1D MaterialFIN Financial Matters

**

031JRH02.08

Case ID : 279B-LA-24987 Serial 3279B-LA-249870-302 1279B-LA-249870-EMAIL 1279B-LA~249870-GJI 1279B-LA-249870-FIN 1

2798-Ae AUNBOF

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Sawdp 03.302

FD-302 (Rev, 10-6-95). ALL INFORMATION CONTAINED

HEREIN Is UNCLASSIFIED

1 DATE O4-20-201l2 BY 6O03a2 UCLE/PLI/I0

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 02/28/2008

land membex of the Board ofDirectors for the’ San Diego Church of Sci born[__

i (a Driver's license number home ressSan Diego, California, cellfflar tel ex|

was interviewed by Special Agent (SA)of the Federal Bureau of Investigation at the San Diego

Church of Scientology building, 1330 4th Avenue, San Diego,California. After being informed of the identity o! b6

provided ?7° interviewing agent and the nature of the interview,|the following information:

| |xeported that the church experienced a suspicioustne

incident 1 previous night, February 27, 2008, at 6:30 p.m. Theincident involved an unknown female who alerted church staff to abackpack left unattended near a dumpster on the premises. At 6:50

call of the day. felt that the proximity of the two eventsan time was possibly more than mere coincidence. The San DiegoPolice Department was not called on the night of the incident.

p.m., the San y.Lie received it first and only harassing

rs saw the female. They wereae — Both made written notes of

their intexaction with the fémale. [____—idhad more extensivecontact With the unidentifYed female and specifically characterized

at as odd. xovided the author with the originals of thewritten notes of Both are generally present ,.on the church premises during weekday evenings and can be reached BIC

by calling the church at (619) 239-2091.

took custody of the backpack from | whopicked up the backpack from its location at the dumpstey~searched the backpack and found nothing threatening in it.took the extra precaution of placing the backpack in a plastic bagbefor in a downstairs utility closet. | notedthat the backpack had | | written on it in black ink. ,

thought that the description of the unidentifiedfemale/by one of the witnesses (eithey h_ daconsiérent with a chronic picketer of the church named

as been a vocal protester of the church for/severalyyars. knows she has traveled to Los Angeles for protests b6

7C

Investigationon 02/28/2008 «a San Diego, California

File # 279B-LA-249870 -302" B Date dictated

by SA A

‘This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is koaned to your agency;it and its contents are mot to be distributed outside your agency, ovelo

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‘.

FD-302a (Rev. 10-6-95)

279B-LA~249870

‘Continuation of FD-302 of on 02/28/2008», , 2

against the churrh. She has worn a blue costume to previousprotests.similar blue costypossibly lives on|identified on the

thought he may have seen a person wear.ing ame_atthe February 10, 2008 protest. 4

Street in San Diego and may be furtherwebsite www.religiousfreedomwatch.org.

SG aware of a church investigatzon which had

(phonetic) in anidentitied communicating withinternet chat room. | was somehow identified with aCarnegie-Mellon peeee internet domain“ [____] indicated thatthe church thought thatinternet. He was

| had posted bomb information on thealso identified on the above listed website.

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etO54wep O/. 292

° @FD-302 (Rev. 10-6-95)

ALL INFOREATION CONTATHED

~|- HEREIN IS UNCLASSIFIED

DATE 04-20-20la BY 60322 UCLE/PLI SIN

FEDERAL BUREAU OF INVESTIGATION

LO Date of wanscription _02/28/2008

| ana member of theDirectors for tye San Diego Church of Scientolo

Californfa Driver's license numbe0 4th Avenue, San Diego, California, home/“a dress

San Diego, California, cellular texe] was interviewed by Special Agent (SA)

the Federal Bureau of Investigation at the San Diego Field Officeheadquarters. After being informed of the identity béinterviewing agent and the nature of the interview, provided,7-the following information:

The San Diego Church of Scientology is being harassed.One component of this harassment is telephonic. The church hasreported the harassing telephone calls to the San Diego PoliceDepartment. There seems to be severalinaividuals who are repeatcallers as Church staff have_recognizedWoices from one calkt to the -next. Church receptionists| | mayeven be able to recognize some of these voices were t to hearthem again.

A couple of the harassing telephone Calls included theplaying of a pop song which was popular in the 1980s [___] couldnot recall the name of the song, but recognized it when he heard itplayed during a harassing call.) Sometimes callers would ask basicor annoying questions about the church. They have even conductedconference calls where they conference in the telephone lines ofseveral Church of Scientology locations, confusing churchreceptionists and wasting time. One harassing telephone callerclaimed to be from Microsoft's technology support office andprovided a fraudulent technology support case number |worksin the Information Technology field and recognized this number asfraudulent.) Several of these calls ended with the calleridentifying themselves with the internet protest group called bicANONYMOUS.

The San Diego church began recording telephone callsusing an audio chine. The church still has these tapes intheir custody. lexplained that he wanted to make copies ofthese tapes, possibly transferring then digital format, beforehanding them over to law enforcement. felt that it would beadifficult to match the taped conversations up with the incoming

Investigation on 02/27/2008 «2 San Diego, California

File # 279B-LA-249870-3027,3 Date dictated b6b7

ty SA i.

This document contains neither recommendations nor conclusions of the FBI Ok is the property of the FBI and is loaned to your agency; bnit and its contents are not to be distributed outside your agency, ov«

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, :

> @® €

1

FD-302a (Rev, 10-6-95)

279B-LA~249870

Continuation ofFD-302 of ,On 02/27/2008 » Page 2

telephone toll records because the taped conversations do not havedate and time information embedded in them. There is a log ofincoming telephone calls which the church has maintained.

The San Diego church has requested that their telephoneservice provider, TELEPACIFIC, attempt to identify the telephonenumbers of incoming calls. [of TELEPACIFIC'S Fraudand Loss Division (telephone number 866 839-8545) indicated thatthe company would provide that information to DetectiveJosthe San Diego Police Department (the person handling the harassingcalls complaint) as soon as they obtained it and as long as theyreceived a police report indicating that the request was tied toacriminal investigation.

The San Diego Church of Scientology has also receivedelectronic mail (email) that was harassing in nature. Theyreceived them through their email account, which is managed by theInternational Headquarters of the Church of Scientology. The emailaccount is] | The emails have included

|(to waste ‘paper when printed out). | jindicatethat the emails were saved in their native Microsoft Outlookformat, along with their attachments, and provided_to the San DiegoPolice Department on a digital disc as evidence. alsorovided the author with a compact disc containing these emails.ee| indicated that the emails would contain all of the headerinformation, which is needed to track the email back to theoriginating email server.

The San Diego church offices have also received blackfacsimiles. The church has received 20 to 30 of these facsimiles.They included images of Guy Fawkes (17th century Englishmannotorious for plotting to blow up parliament as part of anextremist Catholic campaign against Protestant rule), variouscartoons, et cetera, all of which had the result of consuming alarge amount of ink.

The San Diego church was the victim of tagging (spraypainting on its exterior surfaces) approximately a year ago. The petagging was_extensive and looked different than gang or turf bictagging. | is concerned, in retrospect, that this may berelated to the current harassment. The San Diego Police Departmentwas called regarding this incident. They investigated andcompleted an Incident Report on the matter. Pictures of the

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a ’ ~

Continuation ofFD-302 of

FD-302a (Rev, 10-6-95)

279B-LA-249870

On 02/27/2008 Page 3

tagging were supposedly taken into police custody as part of thisinvestigation.

also indicated that there was a bomb threat madeagainst the Church of Scientology via a video posted to the onlinevideo sharing service YouTube. The video was provided to thauthor on the same disc that the emails were provided on. —stated that the video had a computerized female voice on it which y4¢actually voiced the threat. He also noted that some of the bicharassing emails appeared to have the text of the threat typed intothem. The Church of Scientology was able to have Youdiscontinue the video from viewing on their website. [1recalled that some time later, a person who called to harass statedsomething to the effect of "you took my video down." The bombthreat had a date attached to it of March 13, 2008. The video orother media indicated that there would also be nationwide and/orworldwide picketing of the church. The audio to this video wasalso played during a harassing telephone call placed to the SanDiego church.

[__Jrecatiea that there was picketing on February 10,2008. The picketers at the San Diego church wore costumes andappeared to be college kids. They hung out in one spot during thepicketing. They wore masks, bandannas over their faces, baseballcaps, and Guy Fawkes (see reference above) masks. There wereseveral people wearing suits that seemed to be directing thepicketers. At one point a group of people went behind the churchand took photographs. A marked patrol car from the San Diego b6Police Department was present to deter any violence. However, bIC

is now concerned about the photographing of the back of thechurch, given the bomb threat communicated in the video.

showed the author a notebook containing informationon the harassment and threats directed at the Church ofScientology. He explained that the International Church puttogether an Adobe Acrobat file containingall the documents andprovided it to individual churches. notebook was merely aprinted version of this file. later emailed the originalAdobe Acrobat document to the author.

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fp ~ ‘XN

FD-302 (Rev, 10-6-95)ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

1 DATE O4-20-c0le BY 60322 UCLF/PLI/IN

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 02/05/2008

| | herein referred to as date of birth|social security account number home address

|, California 0, cellularphone number| | sel£ employed, woxk telephone number(949) 645-3129. After being advised of the identity theinterviewing agent and the nature of the interview, providedthe following information:

rcb6

byeOn the afternoon of January 30, 2008,[___]was contacted

at his residence, in Lake Forest, by an Orange County Sheriff'sDeputy. The deputy advised[__]|that an unknown group was sendingthreatening letters containing an unknown substance to differentChurch of Scientology locations. The deputy knew[__lowned aChurch of Scientology Mission Center located at 1600 West PacificCoast Highway, Unit G, which is why he informed[__]of thisinformation. The mission's hours are 7:00 p.m. to 11:00 p.m,Monday through Sunday. The mission provides classes to people whohave had substance abuse problems.

[_Jarrivea at 1600 West Pacific Coast Highway, Unit G,Newport Beach, at approximately 6:30 p.m. At the door of the bébuilding, noticed a business card, which was left by Huntington 7¢Beach detective opened the mission's mail boxand checked the mail. He sorted approximately six pieces of mail,when he noticed a letter with no return address. The letter had aclear plastic window, with a label placed over the window. Thelabeled had "Scientolo typed in black ink and anunusual font,with no unit number. pete negative energy from the letter.[_]placed the letter on a table inside the door of his office andingormed[ contacted Detective ] Detective informed he would be at | jousines; - Withinapproximately 10 to 15 minutes, Detective arrived atlocation, along with the Newport Beach Fire Department.

[_]believes anonymous is the group responsible forsending these letters. He has no evidence of this, he just has afeeling.

Investigation on 01/30/2008 « Newport Beach, CA

File # 279B-LA-249870-302 -Y Date dicated lot dictated

by

‘ bé

bic

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

ATP B-LA-244810 -Bad -+

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‘RN,

~*~ ‘ ®

FD-302 (Rev, 10-6-95) ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIED

DATE O4-20-c0le BY 60322 UCLF/PLI/IN-l-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 02 2008

| | herein referred to as |__|dateof birth| | social security account numberemployed by the Church of Scientology as the Director of SpecialAffairs, work address 1451 Irvine Boulevard, Tustin, Californiaeeeeeaet number (714) 508-1099, cellular phone number

After being advised of the identity of the interviewing agent and the nature of the interview,[providedthe following information:

The Church of Scientology in Tustin, CA, startedreceiving harassing telephone calls and e-mails around mid January,2008. | | the church's Information DataAnalysis Officer, went to the Tustin Police Department on January30, 2008,.for the second time, requesting a case be openedregarding these harassing telephone calls and e-mails. The policedepartment agreed to open a case.

When[____| xeturned to work on January 30, 2008, she wasinformed by anther employee that the church received a threateningletter in the mail. This letter contained an unknown granularsubstance in the envelope. read a portion of the letter,which was in a plastic page protector and observed what eeepeseueese cornflakes on and in the envelope. asked

tto notify the police department about this letter.

LOthe Director of Communication, ‘discoveredanother letter later in the day when she was sorting the remainingieces of mail. This letter resembled the first suspicious letter.

Gid not open this letter. She immediately gave this letterto who in turn gave it to the Tustin Police Department.

Investigation on 01/30/2008 ' « Tustin, CA

File # 279B-LA-249870-302 -&F

by

Date dictuted not Gictated

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

219 -LA- A49310- 3202-5 -

bic

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g. a Ye

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

FD-302 (Rev. 10-6-95)

ct:FEDERAL BUREAU OF INVESTIGATION

Date of transcription 02 008

herein referred to as| L_ date ofbirth| } social security account numberemployed by the Church of Scientology as an Information DataAnalysis Officer, work address 1451 Irvine Boulevard, Tustin,California (CA), work telephone number (714) 544-5491, cellularphone number| | After being advised of the identitof the interviewing agent and the nature of the interview, [>]

DATE O4-20-20le BY 60322 UCLP/SPLI/IN

provided the following information: béb7c

The Church of Scientology in Tustin, CA, began receivingharassing telephone calls and e-mails about mid January, 2008. Thedates and times of these harassing telephone calls have beendocumented by the church. The church also transcribed the voicemail messages and an e-mail account was also created to store theharassing e-mails. The e-mail account is andthe password for this account is|

On January 30, 2008,| went to the Tustin Police

Department to file a complaint about the numerous telephone callsand e-mails the church was_receiving. The police department gave

ja case number and [ returned to work.

While at work, L____]was informed by[__ a b6church employee, that the church received a harassing letter in the °’°mail, which contained an unknown substance in and on the envelope.

herein referred to as initially opened theletter and then gave it tc rex in aplastic page protector and gave it to jread a potionof the letter and the language in the letter appeared to be verysimilar, if not verbatim, to the harassing voice messages left onthe church's voice mail. [____|telephoned the Tustin PoliceDepartment, who subsequently responded to the church.

[]provided a copy of the phone logs and transcribedmessages to the FBI, which is enclosed with the FD-340 (1Aenvelope).

Investigation on 01/30/2008 at Tustin, CA

File # 279B-LA-249870-302 ~6 Date dictated not dictated

by b7c

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency,it

and

its contents are be distributed outside your .t and its contents

are

not to

be

distributed outside your agency ANF-4K -2499-10-202-6

Kn

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¢ ™

FD-302 (Rev. 10-6-95)ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

al. DATE Q4-a20-20le BY 60322 UCLP/SFLISIN

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 02 2008

| | herein referred to as| date of

birth| social security acroyaknumbesfmotovedbythe Church of Scientology as the_| °

work address 1451 Irvine Boulevard, Tustin,California (CA), work telephone number (714) 544-5491 extension[] cellular phone number| After being advised ofthe identity of the interviewing agent and the nature of theinterview,-——_]provided the following information: be

The Church of Scientology in Tustin, CA, began receivingharassing telephone calls and e-mails on_or about January, 22,2008, totaling approximately “4 a dav. Jdoes not know whythe church is being harassed. has been documenting theates and times of these harassing telephone yassaaes. She also

had these messages transcribed. In addition, |Jcreated an e-mail account +o save the harassing e-mails. The e-mail account 3

and the password for this account is

| works from 1:00 p.m. to 10:00 p.m, Monday

through Friday. is responsible for the mail. She usuallycollects the mail from the reception area in the late afternoon.AsL_______|was sorting the mail on January 30, 2008, she observed aletter with a crusty texture:on the outer edge of the envelope.

opened the letter with a letter opener and discovered anoff white, different sized, granular unknown substance. She pulledout the letter and began to read it. The message in the letter wasSimilar to the telephone messages the church had been receiving ontheir voice mail. le letter to aestio* béand gave the letter to herein referred to as BIC

grabbed the letter with a tissue and placed it into a plasticpage protector.

Later in the day, L____] returned to sorting the mailand she discovered_another letter. This letter looked similar tothe first letter. | ldid not open this letter. | |tookthis letter directly to| Jo£ SpecialAffairs, and gave her the letter.

tavestigatonen 01/30/2008 at Tustin, CA eS

Fie # 279B-LA-249870-302 —7 Date dicated lot dictated

by

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

— 299B-\A- 249 370 BOR -7

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, oOo

FD-302 (Rev. 10-6-95)@ 6

a-l«

FEDERALBUREAUOFINVESTIGATION

/ Dateof trariscription 27/01/2008

; herein referredto as Se.birth Social security accou 1 reemployed by the Church of Scientology as theCommunication, work address 2451. Ervine Boulevard, tin,California, work tele 44) 544-5491 extension L__]cellular phone numbex was advised of the identitiesof the interviewing agents and the nature of the interview.

LOWoluntarily provided her fingerprints forelimination purposes.

Administrative:

The original Personal Identification card (FD-353) hasbeen placed into the 1A sectionof the file.

ffALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE O4-20-20le BY 60322 UCLFSFLI/SIN

Investigation on — 07/01/2008 xTustin, California

file # 279B-LA-249870-302~ -2 BIC

by. SA I oS

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

184maPhO9,309,UWPI ee . Sk

__ Date dictated “N/A.

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® e

«1x

‘FEDERAL BUREAUOFINVESTIGATION

Dateof transcription = 07/0372008 :

herein, referred to as| date ofbirth| Social security account numberemployedby the C uxch. of Scientology, 1452 irvine Sou ra,Tustin, Cali: L jephone number A714) Aa-SA91, cellular béphone numberinterviewing agentsand the nature of the intetview.

FD-302 (Rev. 10-6-95)

voluntarily provided her fingerprints forelimination purposes.

Admini ative:

The original Personal Identification card (FD-353) hasbeen forwarded to the 1A section of the file.

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE O4-20-20le BY 60322 UCLPYSPFLU/IN

Investigation on —§ 07/01/2008 b Tustin, California

File #_ 279B-LA-249870-302 Tg aDate dictated N/Aana...

bYC by SA

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

——ISEYMPh 04,302, we " oe -

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ss e eFD-302 (Rev. 10-6-95)

ct:FEDERAL BUREAU OF INVESTIGATION

4 Date of transcription «07/03/2008

| | herein referred toassecial security account nu

employe Church of Scientology, 1 W. Coast Higy = WaNewport Beach/ California, work telephOéne number (949) 645-3129,cellular phone nunber{vas advised of the identitiesof the interviewing agents and the nature of the interview. bé

b7c[_____siholuntarily provided his fingerprints for

elimination purposes.

date of birth

dministrativ

The original Personal Identification card (FD-353) hasbeen forwarded to the 1A section of the file.

Emle

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE O4-20-20le BY 60322 UCLPYSPFLU/IN

Investigation on 07/01/2008 x Tustin, California

File # 279B-LA-249870-302-1)) Date dictated, N/ATA ‘pe 7atl

by SA BIT wie

This document contains neither recommendations nor coriclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. 189MPh OS.30e4 Ww, . - oH

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sy

8 e eFD-302 (Rev. 10-6-95)

FEDERAL BUREAU OF INVESTIGATION

Jf Date of transcription 07/0 00

| herein referred to as Mate ofbirth | social security account number)employed by the ChurcoH of Scientology, 1451 Irvine Boulevard,Tustin, California, Work telephone number (714) 5 -5491, cellularphone number was advised of the

entities of theinterviewing agents and the nature of the intezview.

[voluntarily provided his fingerprints for beelimination purposes. BIC

provided information relating to an individual whowas observed on April 12, 2008 driving through the parking lot at1451 Irvine Boulevard taking photographs and disrupting staff.

identified this individual as | believesworks at Structure Networks, 17542 17th Street, Suite 310,

Tustin, California as of sales jJalleges that!

followed him home on one occasion. |dxivesCalifornia license plate

Administrative:

The original Personal Identification card (FD-353) andfive pages relating to| have been forwarded to the 1A sectionof the file. es

ju

0:

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE O4-20-20le BY 60322 UCLPYSPFLU/IN

Investigation on 07/01/2008 at Tustin, ,California

z

_ Date dictated N/A

File ¥ 279B-LA-249870-302 7]INVESTIGATOR

by SAI bIC

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

[2Y4iNPhO3,B02,47S ———ss—i(is—s—i‘i‘istsisSS oo <A

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%, ~ os-fatwi

y*

FD-302 (Rev. 10-6-95)

ate

FEDERALBUREAU OFINVESTIGATION

herein referred Ko as| |Capistrano, Califopfiia_ 92675, employed by the

urch of Scientology, work. addreCalifornia, work telephone number (714) 544-5491, cellular phonenumber[wasadvised of the identities of theinterviewing agents and the nature of the interview.voluntarily provided the‘foYlowing information:

[| xecalled the daythe Church of Scientoloay‘inxeceived suspicious whitepowderletters.

suspicious in a letter received in the mail.. used a tissue toi the erivelope and

walked over to her5 office and ena lenere was something

slic ‘pick up the envelope with letter inside.letter into a notebooksleeve. did not touch the envelopeorletter with her‘fingers.

[showed _the: letter to[—____) Bither[| |called the police department.

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 04-20-2012 BY 6032¢2 UCLPYSPFLU/IN

te of transcription _ 07/01/2008

‘1451 Irvine Boulevard, Tustin,

lnvestigation on = «07/01/2008 a Tustin, California

File # 279B-LA-249870-: _ Date dictated N/A

by. Sa

This document contains neitherrecommendations nor conclusions of the FBI It is the property of the FBI and is Joaned to your agency:it and its contents ‘i not to beaweyour agency.

—994mPphol.BO2w

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9 @FD-302 (Rev. 10-6-95)

ob:FEDERAL BUREAU OF INVESTIGATION

Date of transcription 7TL0 Q0

date of birth (DOB)| | socialsecurity number’ (SSN) residential address

California cellular telephone number _work address 1015 South Pacjétc Coast Highwa es

Redondo Beach, California, 90277, work telephone number (3109" 545-0770, was contacted at her place of employment and advisedof theidentities of the interviewing agents and the purpose of theinterview.

[Jadvised that the Manhattan Beach office of theChurch of Scientology, located at 1101 North Sepulveda Boulevard,Manhattan Beach, California, 90266, which received the lettercontaining the white powder, relocated to the above referenced workaddress.

[advised that she was at the office on the day theletter containing the white powder arrived, but she did not touchthe letter.

[stated that [ ] a volunteer with the 2°.Church of Scientology, picked up the mail on the day the lettersarrived. ould not recall if[(___Jhad touched the letteror not. . _tis currently on a cruise with the Church ofScientology and is expected to return to Los Angeles inapproximately six weeks time.

LdThe interviewing agents did not obtain fingerprints for

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE O4-20-c0le BY 60322 UCLF/PLI/IN

Investigation on 07/03/2008 a Redondo Beach, California

File # 279B-LA-249870-302712 . Date dictated 07/03/2008SAI PTbé

by SA bic

pce,This document ins nei recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to de distributed outside your agency.

Cc

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FD-302 (Rev. 10-6-95) ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIEDDATE 04-Z0-Z012 BY 60322 UCLPSPLI/7N

-1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 07/03/2008

date of birth (Do) | |

jCalifornia axtelephone number [work address o ireQulevard,“Santa Monic alirornia, 90403, work telephone number

(310) 466-2342, was contacted at her place of employment anadviseg® of the identities of the interviewing agents and thepurpose of the interview.

_ (“advised that the mail is usually delivered to thatparticular office of the Church of Scientology in the afternoon andis placed in a locked mailbox at the rear of the building.

Tnestated that she picked up the mail from the mailboxon the day ée letter containing the white powder was delivered.She recalled believing that the letter was unusual because, unlikemost mail received at the office, the envelope did not have areturn address.[__Jopened the letter with a letter opener andnoticed that there was a white substance inside the envelope.Without reading the letter,[—|] put the letter in a trash can.

then changed her mind and decided to keep the letter. Sheremoved the letter from the trash can and placed it on her filing

socia

security number (SSN)

cabinet. was not sure what to do with the letter and waitedapproximately one hour before calling the Santa Monica PoliceDepartment.

During the a proxpilateonehor time span, employee[__|| pos | | SSN , respdential address of

California, cellulartelephone number may have touched the letter. be[_ladvised that she could mot remember if she had touched the 77.letter, or only looked at it.

After receiving the telephone call from[____] the SantaMonica Police Department instructed and all other personnelto evacuate the building.

The letter was retrieved by Santa Monica PoliceDepartment upon their arrival.

0770272008 Santa-Mornica, cattformtiaInvestigation on i

279B-LA-2495870-302 % 07/03/2008File # L / Date dictated

Orby SA Ks

IGS oneThis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. ' Gil

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FD-302a (Rev. 10-6-95)

JnAPu

279B-LA-249870-302

Continuation ofFD-302of| -1On 07/02/2008 Page 2a,

bébic

sal__—sobt'ained a set of fingerprints for

[___—sS*+d/£ngerprints are on record because of heremployment as an educator.

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we:i ® ®

FD-302 (Rev. 10-6-95)

ele

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 07/03/20

| | date of birth (popn))social security ndmber (SSN) | residential adafess

[Los Arfgeles, California, 90004-CcellularSereetet number work address 233 south MarketStre nglewood, Calirornia, work telepb6éne number (310)680-=9620, was contacted at her place “OE employment and advised ofoO identities of the interviewing agents and the purpose of theMiterview.

On the day the letters containing the white Fpudexdelivered, the mail arrived at approximately 10:00 a.epeeadvised that the front door to the office had been propped open andthe mailman left the mail on[L_sd

The Inglewood office of the Church of Scientologyxeceived two letters containing white powder. recalled seeingone of the envelopes and noting that the envelope looked "strange".Although the envelope had a trans window, an address labelhad been placed over the window. panesnmediacely noticed thewhite powder because it was on the outside of the envelope. Sheopened the envelope and saw that it containeda woptenis she

removed the letter, more powder fell on the floor. advisedthat she @ two envelopes and put them inside a largerenvelope. then washed her hands and vacuumed the powder which had fallen on the floor.

SA obtained a set of fingerprints for

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE O4-20-20le BY 60322 UCLF/PFLU/IN

Investigation on 07/02/2008 «a Inglewood, California

File # 279B-LA-249870-302,|S Date dietted 07/03/2008SA bg

OD OLaR” |

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

bic

woebé

b7c

———f,

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FD-302 (Rev. 10-6-95)

-1-

FEDERAL. .BUREAU OF INVESTIGATION

Date of transcription 06/27/2008

Z || ldate of birth (pos)|

| lresidential address of]at—_|-seliulay-telephone

work’ address of 9885 Charlevitile Boulevard, Beverly Hills,

Californy. w 210)_276-2404,—slectronicmail (g<mail) address was cghtacted at hisplace of employment and adviged of the identities of the -interviewing agents and the’ purpose of the interview. aab7c

advised that the mail is usually delivered to that Japarticular office of the Church of Scientology "later in the day"and is deposited on the steps of the entrance on CharlevilleBoulevard. The mail is typically left with a xubber band around it,holding the various items together.

[stated that he picked up the mail from the steps onthe day the letter containing the white powder was delivered. Thechurch had already been put on alert due to the letters that hadbeen delivered to other Church of Scientology locations earlierthat same day. [| therefore, had already been giveninstructions about how to proceed.

; [.__Jladvised that he put on a pair of gloves beforehandling the mail. Upon recognizing the envelope that he had beenwarned about, he called 911 and the Beverly Hills Police_Department .responded within minutes to the church office location. [piso —recalled that one of the Beverly Hills Police Department officershandled the letter without gloves.

stated that he was the only employee at the churchto handle the letter.

Since [_]nandlea the ] with gloves, theinterviewing agents did not obtain fingerprints.

ALL INFORMATION CONTAINED

HERETH IS UNCLASSIFIED

DATE O4-20-c0le BY 60322 UCLF/SPLI/IN

Investigation on Dune 26, 200& Beverly Hills, California

File # 279B-LA-249870-302 cleSH Dé

by SA ie BIC

Date dieuted June 27, 2008

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

(74 O10 _.

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hee ff

@ ®Pec.

FD-302 (Rev. 10-6-95)

al-

FEDERAL BUREAU OF INVESTIGATION

oet x

. Date of transcription 08; 200

| | Social Security homeaddress of artmentCalifornia ce telephone number of wasinterviewed at x place of employment, address,Of 108 E. GrahamPlace, Burbanks California. After being advised of the identity ofthe interviewing investigator and agent, and the nature of the‘interview, rovidedthe following information.

fe

| khe Church of Sciernfology located at 200N. 2nd Avertie, Upland, California, business telephone number of(909) 60867720

‘awmail slot in the Frontoor.

. related the Upland Church is open eveningsand on Aeekends. said which is delivered

[was unable to remember the date of the incident but‘stated, for an unrelated reason, went to the Montrose Church. Upon

containing a white powder. Later that day arrived at theUpland Church and discovered an envelope resembling the: one theMontrose Church received. [__]called the Upland PoliceDepartment who responded to the church.

her arrival she was warned. of the thae day[— of«envelopes

[Jhandled the envelope but did not open it. When theUpland Police arrived the officer donned gloves and-he opened theenvelope. The envelope contained a letter and an: unknown .whitepowder. Letated she photocopied. the letter‘‘for the church.The Upland Fire Department and Hazardous Material Unit werenotified and ‘responded'to the church.

[| voluntarily provided her fingerprints forelimination purposes.

. “ae

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE O4-s0-20l2 BY 60322 UCLFSPLI “dN

3

Investigation on 08/05/2008 a Burbank, CA “g

File # 279B-LA- o-z0a-\t Date dictated 08/08/2008Inv. i

ry SA [CaF

This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency;it and its contents are not to ted outside your agency.ABI, SLA, 01,2008.

oo

~1OY

oO

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ee

~~ ° eFD-302a (Rev. 10-6-95)

279B-LA-249870 Oe oe

Continuation of FD-302 0f |__| [. __ »0n.08/05/2008 Page 2

. was identified. byavalid california Drivers. veLicense where thefollowing: informgttfon was’ obtained: ee

Sex: / ee og

Date of ‘birth:Height:‘Weight:CDL number~ oo.

Administrative:

7 The original PersonalIdentification:card. :.(FD-+353) wasplaced intothe 2Asection of the file.

oe

‘ ?age

ae

' u

n 1

* r