FBI - HSCA Subject File: Santo Trafficante

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  901.NO TITLE, SUBJECTS: PAL, ATTORNEY, MM TRIAL
RIF#: 124-10199-10479   (08/31/64)   FBI#: 87-66742-296
  902.NO TITLE, SUBJECTS: EGAN, JAMES W., ASSOC, WITNESS, THREATS, PAL
RIF#: 124-10199-10477   (08/24/64)   FBI#: 87-66742-294
  903.NO TITLE, SUBJECTS: PAL, AFFIDAVIT
RIF#: 124-10199-10476   (08/24/64)   FBI#: 87-66742-293
  904.NO TITLE, SUBJECTS: PAL, RACK AND SUBV ACT, EXTORTION, CWB, TEST
RIF#: 124-10199-10475   (08/18/64)   FBI#: 87-66742-292
  905.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL DATE
RIF#: 124-10199-10472   (08/03/64)   FBI#: 87-66742-291
  906.NO TITLE, SUBJECTS: EGAN JAMES W., WITNESS, PROWLER
RIF#: 124-10199-10471   (07/29/64)   FBI#: 87-66742-290
  907.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10466   (06/24/64)   FBI#: 87-66742-286
  908.NO TITLE, SUBJECTS: PAL, EGAN, JAMES W., ASSOC, B/F INT
RIF#: 124-10199-10464   (06/19/64)   FBI#: 87-66742-285
  909.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10461   (06/08/64)   FBI#: 87-66742-282
  910.NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10457   (06/05/64)   FBI#: 87-66742-279
  911.NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10455   (06/04/64)   FBI#: 87-66742-277
  912.NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT, ASSOC
RIF#: 124-10199-10452   (05/21/64)   FBI#: 87-66742-274
  913.NO TITLE, SUBJECTS: PAL, ASSOC, INDICTMENT, TRAIL DATE
RIF#: 124-10199-10451   (05/25/64)   FBI#: 87-66742-273
  914.NO TITLE, SUBJECTS: PAL, INDICTMENT, ASSOC
RIF#: 124-10199-10450   (05/18/64)   FBI#: 87-66742-272
  915.NO TITLE, SUBJECTS: EGAN, JAMES W., B/F INT, ASSOC, TEST
RIF#: 124-10199-10449   (05/20/64)   FBI#: 87-66742-271
  916.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10448   (05/14/64)   FBI#: 87-66742-270
  917.NO TITLE, SUBJECTS: CWB, PAL, ASSOC
RIF#: 124-10199-10447   (05/15/64)   FBI#: 87-66742-269
  918.NO TITLE, SUBJECTS: PAL, TRA, ASSOC
RIF#: 124-10199-10445   (05/14/64)   FBI#: 87-66742-267
  919.NO TITLE, SUBJECTS: DANIEL, RHONDA, INTV, PAL, ASSOC, TRA
RIF#: 124-10199-10444   (05/14/64)   FBI#: 87-66742-266
  920.NO TITLE, SUBJECTS: PAL, FGJ, BKG, ASSOC
RIF#: 124-10199-10438   (04/29/64)   FBI#: 87-66742-260
  921.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10199-10436   (03/23/64)   FBI#: 87-66742-1ST NR 258
  922.NO TITLE, SUBJECTS: PAL, ATTORNEY, B/F INT
RIF#: 124-10199-10434   (03/27/64)   FBI#: 87-66742-257
  923.NO TITLE, SUBJECTS: CWB, PAL, ATTORNEY
RIF#: 124-10199-10430   (03/17/64)   FBI#: 87-66742-253
  924.NO TITLE, SUBJECTS: PAL, ASSOC, THREAT, EGAN, JAMES W
RIF#: 124-10199-10429   (03/13/64)   FBI#: 87-66742-252
  925.NO TITLE, SUBJECTS: RYAN, JAMES G., EGAN, JAMES W., B/F INT, TRA
RIF#: 124-10199-10425   (02/28/64)   FBI#: 87-66742-249
  926.NO TITLE, SUBJECTS: EGAN, JAMES W., CWB, ASSOC, PAL, MONEY
RIF#: 124-10199-10423   (02/24/64)   FBI#: 87-66742-247
  927.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., ASSOC, BKG, TRA
RIF#: 124-10199-10421   (02/11/64)   FBI#: 87-66742-245
  928.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, VISAS, TRA
RIF#: 124-10199-10420   (02/19/64)   FBI#: 87-66742-1ST NR 244
  929.NO TITLE, SUBJECTS: CWB, ARREST, PAL, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10418   (02/10/64)   FBI#: 87-66742-243
  930.NO TITLE, SUBJECTS: PAL, ATTORNEY, FINANCES
RIF#: 124-10199-10417   (02/12/64)   FBI#: 87-66742-242
  931.NO TITLE, SUBJECTS: CWB, PAL, VISA, TRA
RIF#: 124-10199-10416   (02/04/64)   FBI#: 87-66742-241
  932.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA, BKG
RIF#: 124-10199-10412   (01/29/64)   FBI#: 87-66742-1ST NR 240, 2ND NR 24
  933.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA
RIF#: 124-10199-10410   (02/04/64)   FBI#: 87-66742-239
  934.NO TITLE, SUBJECTS: PAL, BKG, FINANCES, ASSOC
RIF#: 124-10199-10409   (01/27/64)   FBI#: 87-66742-238
  935.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, B/F INT, LCN; MEMBERS
RIF#: 124-10199-10408   (01/31/64)   FBI#: 87-66742-1ST NR 237
  936.NO TITLE, SUBJECTS: PAL, ALIAS, ASSOC, HOOHLUM
RIF#: 124-10199-10407   (01/27/64)   FBI#: 87-66742-237
  937.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, RYAN, JAMES, B/F INT
RIF#: 124-10199-10406   (01/27/64)   FBI#: 87-66742-236
  938.NO TITLE, SUBJECTS: LST, DOC ADVISES 1 DOC PROCESSED IN CR OF CTO
RIF#: 124-10214-10358   (00/00/00)   FBI#: CR 62-9-210-35
  939.NO TITLE, SUBJECTS: LST, ASSOC, TRIAL, IRS VIOLATION, PHOTO, FPT
RIF#: 124-10214-10359   (12/01/59)   FBI#: CR 63-70-8
  940.NO TITLE, SUBJECTS: LST, JFK, NRA A/O AOKRI
RIF#: 124-10214-10360   (06/12/00)   FBI#: CR 63-70-NR
  941.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  942.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  943.NO TITLE, SUBJECTS: LST, ASSOC, FURCI, FRANK CARMEN, OBSERVATION, NARCOTICS; TRAFFICKING ACT
RIF#: 124-10213-10196   (10/31/68)   FBI#: 92-2781-1319
  944.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, RECORDS, STATEMENT,; TELCAL, LCN ACT
RIF#: 124-10213-10198   (11/18/68)   FBI#: 92-2781-1321
  945.NO TITLE, SUBJECTS: LST, REL, VISIT TO EUROPE, RETURN TO MIAMI
RIF#: 124-10197-10312   (07/27/73)   FBI#: 92-2781-1425
  946.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, REL ACT
RIF#: 124-10197-10314   (07/27/73)   FBI#: 92-2781-1427
  947.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315   (08/08/73)   FBI#: 92-2781-1428
  948.NO TITLE, SUBJECTS: LST, WIFE, TRA TO EUROPE
RIF#: 124-10197-10319   (09/17/73)   FBI#: 92-2781-1432
  949.NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321   (02/08/74)   FBI#: 92-2781-1435
  950.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322   (03/29/74)   FBI#: 92-2781-1436
  951.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323   (06/24/74)   FBI#: 92-2781-1437
  952.NO TITLE, SUBJECTS: LST, TRA TO SOUTH AMERICA, NARCOTICS ACT
RIF#: 124-10197-10326   (11/06/74)   FBI#: 92-2781-1440
  953.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327   (11/26/74)   FBI#: 92-2781-1441
  954.NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333   (02/20/75)   FBI#: 92-2781-1448
  955.NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335   (03/27/75)   FBI#: 92-2781-1451
  956.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA AND OTHER SOUTH AMERICAN CITIES,; ASSOC
RIF#: 124-10197-10339   (09/09/75)   FBI#: 92-2781-1457
  957.NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340   (11/26/74)   FBI#: 92-2781-1458
  958.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347   (01/26/76)   FBI#: 92-2781-1464
  959.NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349   (05/20/76)   FBI#: 92-2781-1466
  960.NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350   (06/28/76)   FBI#: 92-2781-1467
  961.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353   (06/28/77)   FBI#: 92-2781-1470
  962.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355   (01/04/78)   FBI#: 92-2781-1471
  963.NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464   (03/12/63)   FBI#: 87-66742-73
  964.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107
  965.NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES
RIF#: 124-10199-10343   (06/14/61)   FBI#: 92-2781-230
  966.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10356   (05/06/78)   FBI#: 92-2781-1ST NR 1471
  967.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355   (01/04/78)   FBI#: 92-2781-1471
  968.NO TITLE, SUBJECTS: LST, HSCA, REQUESTING REPORTS AND FILE OF SUBJECT
RIF#: 124-10197-10354   (04/18/77)   FBI#: 92-2781-1ST NR 1470
  969.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353   (06/28/77)   FBI#: 92-2781-1470
  970.NO TITLE, SUBJECTS: LST, RES, COSTA RICA, PUBLICITY
RIF#: 124-10197-10352   (11/11/76)   FBI#: 92-2781-1469
  971.NO TITLE, SUBJECTS: LST, STATEWIDE GRAND JURY TESTIMONY
RIF#: 124-10197-10351   (09/02/76)   FBI#: 92-2781-1468
  972.NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350   (06/28/76)   FBI#: 92-2781-1467
  973.NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349   (05/20/76)   FBI#: 92-2781-1466
  974.NO TITLE, SUBJECTS: LST, RES, STATE GRAND JURY APPEARANCE
RIF#: 124-10197-10348   (04/07/76)   FBI#: 92-2781-1465
  975.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347   (01/26/76)   FBI#: 92-2781-1464
  976.NO TITLE, SUBJECTS: LST, TRA, COSTA RICA, TAMPA, FL
RIF#: 124-10197-10346   (11/25/75)   FBI#: 92-2781-1463
  977.NO TITLE, SUBJECTS: LST, REL, PRISON TERM
RIF#: 124-10197-10345   (10/20/75)   FBI#: 92-2781-1462
  978.NO TITLE, SUBJECTS: LST, TRA, B/F INT, ASSOC
RIF#: 124-10197-10344   (10/17/75)   FBI#: 92-2781-1461
  979.NO TITLE, SUBJECTS: LST, TRA, CENTRAL AMERICA, ASSOC
RIF#: 124-10197-10343   (10/02/75)   FBI#: 92-2781-1460
  980.NO TITLE, SUBJECTS: LST, MISUR LOG
RIF#: 124-10197-10342   (10/01/75)   FBI#: 92-2781-1459X
  981.NO TITLE, SUBJECTS: LST, RES, TRA, EUROPE, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10341   (09/12/75)   FBI#: 92-2781-1459
  982.NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340   (11/26/74)   FBI#: 92-2781-1458
  983.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA AND OTHER SOUTH AMERICAN CITIES,; ASSOC
RIF#: 124-10197-10339   (09/09/75)   FBI#: 92-2781-1457
  984.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA, ASSOC
RIF#: 124-10197-10338   (07/30/75)   FBI#: 92-2781-1456
  985.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA, HOSPITALIZED, ASSOC, B/F INT
RIF#: 124-10197-10337   (05/15/75)   FBI#: 92-2781-1453, 1454, 1455
  986.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10197-10336   (04/01/75)   FBI#: 92-2781-1452
  987.NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335   (03/27/75)   FBI#: 92-2781-1451
  988.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10197-10334   (02/27/75)   FBI#: 92-2781-1449, 1450
  989.NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333   (02/20/75)   FBI#: 92-2781-1448
  990.NO TITLE, SUBJECTS: LST, FREQUENT TRIPS TO COSTA RICA, MEDICAL HEALTH; RECORDS
RIF#: 124-10197-10332   (02/20/75)   FBI#: 92-2781-1447
  991.NO TITLE, SUBJECTS: ( RESTRICTED )
RIF#: 124-10197-10357   (02/06/75)   FBI#: 92-2781-1446
  992.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10197-10331   (01/24/75)   FBI#: 92-2781-1445X
  993.NO TITLE, SUBJECTS: DOC ADVISES 2 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10197-10330   (01/06/76)   FBI#: 92-2781-1444, 1445
  994.NO TITLE, SUBJECTS: LST, HEALTH, FPT RECORD
RIF#: 124-10197-10329   (12/06/74)   FBI#: 92-2781-1443
  995.NO TITLE, SUBJECTS: LST, MEDICAL CONDITION, POSSIBLE GJ APPEARANCE
RIF#: 124-10197-10328   (11/29/74)   FBI#: 92-2781-1442
  996.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327   (11/26/74)   FBI#: 92-2781-1441
  997.NO TITLE, SUBJECTS: LST, TRA TO SOUTH AMERICA, NARCOTICS ACT
RIF#: 124-10197-10326   (11/06/74)   FBI#: 92-2781-1440
  998.NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10325   (10/22/74)   FBI#: 92-2781-1439
  999.NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10324   (08/22/74)   FBI#: 92-2781-1438
  1000.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323   (06/24/74)   FBI#: 92-2781-1437
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