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FEDERAL BUREAU OF TI92TVESTIGA'TION ALPHON SE CAPON E PART 9 OF 11 BUFILE NUMBERS: 69-1 80 62-20619
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Page 1: ALPHON SE CAPON E - The Vault

FEDERAL BUREAU OF TI92TVESTIGA'TION

ALPHON SE CAPON E

PART 9 OF 11

BUFILE NUMBERS:

69-1 80

62-20619

Page 2: ALPHON SE CAPON E - The Vault

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*1, AIR HAIL December &#39;7, 1.93].-U

Director,Bureau of Investigation, _ 1 WJep�rtment of Justice,Lashington, 3.6.

Dear Sir:

Confirming my telegram oi� December 5, 1931, regardingallege-1 1--= &#39;u=-- liberties being granted to 1lphonsoOCapo&#39;ne, please beadvise; that on December 3, 1931, U-5. District Judge Iemea H.&#39;t&#39;i_�Lkeraon lmnled me the original oi� the following telegram, with therequest tl-net I give sane apgropriate attention:

"TILE." �TL III?-�ORI.f YOU &#39;I�!-LA�: Al.%-=.POIE IS USIIIG TF3 COUNTYInf} T-"" "E: LL-UOF. B&#39;92.&#39;;~.I.!IE�.�S:&#39;_ AND TEHNEACIE» FRO!-I THERE:�&#39;L&�4I4:L92f int. i.l�C}l If NOT MORE &#39;IH.4._&#39;92� E-E U55-D TO LT HIS OLDH;l=..!__&#39;_&#39;nRT.;.R£ AT "Fri, LEDIDQGTOII HOTEL HIS VISITORS SEEMTC El.! CCLIIIG ALL DAY LOIIG A5 &#39;|�fE&#39;.LL $5 IN &#39;II-E EVENINGI 5." BTILYEJ AT �H-ZS BRANCH OF SERVICE HID CAN NOT1IT&#39;.J&#39;_*P.l;Z92I.&#39;J �.5-TY EV_IP.&#39;;&#39; PRIVILEGE IS EXTENDED TU BIL: ANDNCIJI TD &#39;I!~&#39;_}. DEERE Pl.E.é£E INVJSTICAIE

�I

At the time oi� the dieouaeion with Judge Wilkerson thequestion was raised as to whether the allegations even 11&#39; true wouldconstitute a violation or a contempt or court, inasmuch an A1 Caponeis not serving the sentence recently impoeed upon him, but on thecontrary has been rennnded to the custody of the U.5. Lhrshal, pending, &#39;-the disposition of the caae by the Circuit Court of Appeals. 92&#39;

R*1Pursuant to Bureau inatructiona, I today conferred with "

time he informed me that on December 2, 1951, he likewise received atelegreur. concerning alleged undue lihertiee being granted to Capone-The wor.!i:~� of the telegram received by 1.21�. Johiisong ie_ identical with _

that received by Judge &#39;-&#39;-i1.ke1�eOn- 221&#39;. , . . . 1 {

t:.s. Attorney George E.q. Johnson, regarding this untter, at which92�

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Page 5: ALPHON SE CAPON E - The Vault

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Ir. Johnson ie having one or his aeeietante render 1an opinion es to whether the ellegetione even 11&#39; true would eenetitutecontempt or eenn-t or nnv !&#39;edene; vieletige 13.24% Qiie eeeieiw hvthe u.s. Attorney�: Offi�e I am um; no action. In the event 151&#39; &#39;the District Attomey&#39;s orties is er the opinion thet by reason atsubject capo-ne �being renended to the lhrshel rather then ounitted toJail, there is no Iederel violation or contempt of wort involved,it eoulu eppeer that the nutter in queetion ie more or lean In Id-minietretive one to be adjusted by the U.B. lhrehal. let!-�mall! Ishell take no pert in any edministrative measure, and aeeulh thet 92such action if desirable Iill be llmiolbly adjueted by the U-BeAttorney end the 17.5. Lhrehel, or by the Department itself-

I have caused inquiry to he mede with a_ view to de-termining the source oi� the telegxam in queetion, and em in1&#39;o:nmd Wthe 92|BBtB1&#39;!l Union �Iblegreph Company that the message in question Iaedelivered to the Western Union Office at 1512 �West Bdieon street,Chicago, Illinois, on December 2, 1951. �Die original nneeage ee.etyped on a Poetel Telegraph blank, and bore no name or return addreae.liise A. Kulette, the employee who accepted this telegram, I111 notreturn to duty until tomorrow afternoon, at which tine the nlnegerof the ..eetern Union Company Iill interview her with a view to de-termining whether ehe remembers the perty who delivered the Ilslagein question to the �branch office, or can give any inrornntion. tegu-dingthe identity oi� thie party. �

Upon being edvieed or the opinion or the U.S. Attorney&#39;soffice regarding the r:-�tter in question is �luded to above, the Bureausill be edvieed eccordingiy. it any rote I shall undertake no investi-getive activity in connection vith this case until the Bureau has beenrully informed thereof.

Ye truly/ , // . .- -

I. L. in,Special Agent in Charge-

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CAPONE JURY PLOT _

lN TRIAL REVEALED411&#39;" 11148�-AM - 3hip Wilkerlnn lisp! Yenire

Mm He Learn! Ten Hell Ion �

_ lpprnuhed Try iug. _

Ir the Ann-tilled �Prui-CHICAGO. Deoesn �

attempt m tamperIwent income tn:hpone was revealedDwight H. Greene. lumenStates district attorney. who nah!plan wu trultnted by Iedcrll Judi!James H. Wllkencm.

Addn-um; the Ah� Donal Mall�Aa:92ci:L1on_ Greene nld thnt the glit-awm hm learned �u! Olptme �gustsJud iii: iii�.-== ::.-&#39;. =-�.11.--..e.v_n1:! 100 vmuemen called for Judr W11-lzrsnni court end had dread: up-prorhed I0 of them._ "At the last moment." he add. �JudieW�kencn rent hh whole nuke to Judienames rnd Juan Barns nent his toJudge Wilkerson. Thus we pt I venlnt92.l92:t.t&#39;L_Y_1e Capone qenu k-new nothbla&#39;b&#39;u . -

The prcneeutm added �at the phtolbrougm mm ccrun by Ca-pone� friend.Pm.�-In d&#39;And:-ea, vu an-ted tot e hi-n1#~ end eerlum purpose.

Fltwuedeeththrentiarnurtalnwitneee to nuke sure hh memcr! wouldbe detecuve on the ii-i�6." he --K .

Olpone was convicted end lQta:|aI6&#39;tn 11 yearn. Dukndres was uenteneedeojellturnixmonthntoruenwtng�neUll�m. ,

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Page 7: ALPHON SE CAPON E - The Vault

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VIH:DSS - - 2.-&#39;5 &#39;§-�- _:_ _"i3u1:nau of Snnzstrgrrtmn - --�fsslthtginn. 31. GL A.

December 16, 1931. UDEC I ¬&#39;f&#39;3l Pei

momnwumnmnmmmn. kq_92¢50

On the 15th. instant Special lgent in barge IcSIaincelled on the telephone and advised that a conference Ias thanin progress in the Bureau of Investigation between lesistentUnited States Attorneys and the Iarden of the gm at ohicagorelative to the reported privileges granted to Lp�apone; that-the office of the United States Attorney, after considering the factsin the case had decided that if the allegation proved to be true

the sans would constitute a Contempt of Court punishable in theFederal Court and that he, llr. lcSIa.i.n, anticipated that he wouldprobably receive a request at the conclusion of the conference to

conduct an investigation by interviewing the Deputy Iardens andemployees about the jail. Agent in Charge IcSIain&#39; was advisedthat in the vent he did receive such a request from the UnitedStates Attorney he would be authorized to proceed with such aninvestigation.

Very tmly yours,

�L% ,. - Hughes?

TE�.-�G�JF.1,-5-1» __� ,_ 1 -:_ __ ___

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Page 8: ALPHON SE CAPON E - The Vault

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h December 7, 1931.

LP: -/Q<>Bureau of Investigation,

Department oi� Justice, 5Washington, D. C. Re: Alphonse Cepone;

Kenneth�Phi11ipe, H.D.;Contempt of Court;

Perjury.

Director,

Deer Sir:

With reference to the above entitled case,please be advised that the United Ststes Circuit Courtof Appeals has rendered no decision on the eppeel ofSubject Capone from the sentence hnpcsed by United StatesDistrict Judge James H. Wilkerson on Ihrch 2, 1951, atChicago, Illinois.

Pending the decision of the Circuit Court ofLppeels on the appeal of Subject Capone, no action I111be taken by the United States Attorney regarding theprosecution or Subject Phillips.

Very truly yours,

~.

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wM�:RMB W. A. McSwein,#69-19 Special Agent in Charge.

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_ . . . 1 - "3.te1eg&#39;r-.-. received by Horicrablo Jamey H. I&#39;.141}_:a:-a &#39;_{�;�p- 131!-lgtrict � .A-"<3 &#39;J&#39;udge,I�92.ir.ic11g0, Illimia, frcln Q; anonymous __n_q1.:g.:c0;;�»Ih1b_ "-tQ§iran_ ;_,;-.2;

imncied &#39;t0�Ageni by Tu�ge fiikeraon for gppro$a&#39;i;&#39;te atfe1i_iip"i_a,_"-é 2 *&#39;,;&#39;q -. k .. _.�_. .. T V ._, .} .

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Page 10: ALPHON SE CAPON E - The Vault

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�.c<==~1-M we 1=~==1w"=P~=1=~1 1 ;. telegz-sin is identical to,-telegrams _ij_eeei_ved-bi &#39;11-§¬Qe&#39;I&#39;i1kerlo�n -I

&#39; L David T. lioneypenny, Superintendent o_f_&#39;t1ie 0ook=&#39;16O!1l�li,!�-Iailivf *Z.="=._&#39;__&#39;~.,. -.- -&#39;4_ addition, information has been received pdqegn, ,_92l !_e1I5.ge__�lIfn 1&#39;-.jz,___.._~- �*,

Johann, from infomante concernig .epeci_.. gririlegee ezte.n.¢ie4.&#39;I. so � -&#39; Alphonse Capone. A reenme of the information at Fhich Ill--f ff� &#39; -

diecuseed st the above conference is as tollove: el. ~-_&#39; o _-_ - . _, __ _

that Al Capone. since he has been ¢O1.�;.Pl.T1B i in the Cook County

.3, Jail, has been receiving many privilegee no} accorded to �brdinttlq :prisoners. In the first place, it is laid that he �nee Min y�assigned to cccnznodioue quarters in the Jail hospital, end thatPhilip}.D&#39;A.nd.rea and Three�FingBre<i Josfiqniu who are also , - A .incercér ted in the jail, and wlo occupy srters removed from

_ n-c vor fre uently permitted to visit Cement in the

hospital quarters, and stay with him e=: long as they see 1�

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It is said that Capone is allowed to receive vieitore, sometime

Q o -in large numbers, at a1moet;nny hou.r_o£_the day or niglnt, regard-3:�.-"f X. 92 lese o£.the regularly eetohlieh�l rules for &#39;vieiting. ~ Among -Q "V 1- t�-ose who are said to-have viifed Capone with greater or,-lees�, . ,1 * - frequency, andorton at irreguler hour!� It-1�e�.Tso1i92G-uz1k,"!u-s. -_1% ?92 . &#39; iack Guzik, iacic t&#39;mzik�e eon, �Frank-i�io, ?auI-$1� �iY&#39;ills,§.-efty , � I

tto congressan ennts, ftelien olde ihose mm 1; _

.,_� Louie ittlo New York!, Hd�lliefhievine, Red�ar r,� D erritella,1* _ Harryt chetein tiller the bo man, Llde e.%ige.no John, _ _�_ not deiinitoly kno� another-_ Italian eeid to_ , e_ ioniteijr ~

�e 7� - , district Trustee, Poi-lcy�,D_111on, lhifregp�imphriee, Joélfuldo; ~ &#39; 1- &#39; &#39;C-eor owlett, . n-Bo legro�bt1, _2ro rrip arion_�l_&#39;n.i&#39;_*_,_.<.-.¥

. _ � I 1 A. . .__. . 1�!..- �; _ _ V "Inrormati on hoe been I&#39;B¢BlY6d&#39;f1?§Il :ti_l_1e&#39;¥o �H110 to the effect;-&#39; ~ =

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; -1, f - A dinner in the Jail, etdrhich time be �had tirenty or more �guiecte�- -&#39;1 " It is said that the dinner&#39;weslpre15ered I31 e ceterer__ox_ by ---.,__ ,-

_ A _ _&#39;-catering ¢Gnp§nY,�a_.nd�I�§§ theroe,f_t_e:_&#39; Joromight into the -jail. *.i-�._-,f�_._,&#39; ~

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Page 11: ALPHON SE CAPON E - The Vault

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qune -~wenty__or_ twenty-tqo_I&#39;te11nn§&#39;Y°*¥: end� B1"!"1*.!1�° Pi &#39;"1¢.&#39;.F!§*&#39;~.,&#39;;5< *""l&#39;iI7 l <-�°- -- ?�»�f�-->- _ - _ ..

It is said that ce&#39;pens_he_g _¬_elniiperL_Q_itt;ed.;_. oft.-ee_p_i _ _ _-F;-"_whisker in the ,,1e_i1, ;Ihip13,h9 &#39;-=*-_:;31_;. . - ." -. ~=;~; _ ";.¢=¥ ,5-&#39;1�;;" �,2: -��__&#39;~&#39;1t is alleged� that 90;-Join allege:-_ett_&#39;i" ;�e_eee__e_i&#39;om�hea Yiee� 4&#39;~;»_-e number oi-women� to&#39;Qepone�_e&#39;g:u&#39;terp Jail. &#39;_ "�int ¢&#39;*"92�et leest one occasions,� these §92�ez:il��&#39;t.,,0n in 01116, j_¢!§0 __ ?the entertainment oi� 0epone&#39;et_gueetg;_&#39;-�__,-$.;_; - &#39;?"�IJ!�::�:�l�. &#39;7&#39;--&#39;.*_-Q, 7-" &#39;

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It is said thnt�epuone 5| IE1-�J!l;ivl.@"1-5.B";~&#39;_"_1ll.I Ff A;_visit him in hie quarter: in&#39;the&#39;1e=1lfen -mnnierqie Aee,opio�ee-._ ._

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. &#39; ,, &#39; __-av M J?� _§-_ "-�R __�,-;_ ~It is eeid thet Cepone has aoeese 19>! f_Q1ephonbJ_in4§�ne jolt.-;~�$§92§, Aand mm opportunity has otherI�iee_&#39;$oen afforded to 51.1:-to" A". &#39;*=;~;- "conduct hie illegal operations while intpreereted in the inetitution.It is stated that his 11I1921OI&#39;_b92ll1D,�8I�_MI bee&#39;n";oqn_t_in921ed__!f_rle|ze_ t_l_ie_ _jail, largely through Hymie Levine, Jack Guzik, and Frank Rio. &#39; "&#39;

It is alleged that Red Barker, the Labor recketeer, is e

trequent visitor to Gepone, and-that together» they h,e_1e_h_een_92- ,&#39;_.-.-_ L _planning various illegal I.eber_ I,0tw1.f_1tiQI_..._é,&#39;_: _ M

n _--~ - , ,� "f ;. - .&#39;;"=,;._�_;-§lI&#39;,._";- ._ ,, j. &#39;It is stated that-eincejiepone hue 92;_een__1n thi Oook ¢mnty�Ieii�Q7;§�,-�¬��hiemeals have been prepared end" lent _in:92y hie _regn1,er chef;-ug�£11.11? onysrinteneent uonéypenny 311;.-Yrequently been efgneet f;_- "A ��nnnnn n+ Innn1l ghi�h Kain kiln th�l i�il��h�� Jlnl lint 111&#39;!" =&#39; -¢",__ &#39;:&#39;~"-1&#39;"-" &#39;" -&#39;--" ~-~&#39;- -~"" -"&#39;1--* _&#39;-"--_r-.&#39;r-" -&#39; --" -P" --Q pi_ - -

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It is stated that Capone &#39;direotly&#39;c&#39;u_-.&#39;_t1irongh hie repreeentetiviélhue distributed iearge -anounte otnoney to _-}eil pployeeq; &#39; �1-1;} -�&#39; 1particularly to Enpmintendent lbnéypennb end e Ian l92&#39;IIJ:nd._§�=i_l&#39;:e&#39;§&#39;-vi�, -iho is eeia to be one or lbneypennr;-e;si_e_tente&#39;,�, in-l _,_,.&#39;»_;T"-__t-_-,__&#39;.§,-i? *~.-=-W� T

� _ �_ _ i _ � �i Ir,� 3. �I... V - __ .! 1&3�-.V|"�&....:-nil �&#39; � - - - &#39;;� r. - _ ~-1.-d|}&#39; .*. _,-_&#39;-92&#39; &#39; ii I2.� ,*-1*"92 <5. _ ;. » 92 _&#39;92:

It is stem tii¢~.t_ Borne "¢?%_i.=_; n&#39;ithin:ii_$*!e_et 1-s4ar,ie_1e.{-a;¢1;,:1-ii; f-»-TSuperinten<ien1:,¥ "cp&#39;eypen_hy Iith _bt1i&#39;_ ;i_le&#39;1i3&#39;--lluid&#39; 15:92&#39;lI§_.@ll_,&#39;-£11 --""4&#39;j:_~..- 1-;Springfield, 11.1 inoiegfiinieonnection ot:j_I&#39;i-enk�;hel],, £r�;%,�.�.,&#39;<..1;__.1mo -&#39;ie_ under gentenee�d{_;exeentio1i�&#39;on�a__ ijtiik .stated that Moneypennyend hie aeeocfntltook Icmen yithsprin�field, Illinois, or npt_YIune_n_Aet__§pringti_e1<i§§,en§ _tl1e�t&#39;-Capone or hi s representatives furniehe� e� &#39;Iub&#39;eten&#39;ti61�qu&ntity -of "li juor to be used in some form of _e celebration in connection withthe trip to Springfield. It is recited that there ere several

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Page 12: ALPHON SE CAPON E - The Vault

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-wxss no mom YOU ms AL cmonn 1s..us1no ms couufrr EFL c- T roa HIS Lxwcn msmsss no rrgmswts momA_&#39;m::ns_ 1-oesmz ;1, as LEUGH 11 NOT norm hm: ms: 11583:: &#39;no_-A11" HI3"OID_BEaDf&#39;;Ul{¬!B_f3 A_ &#39;92,AT LEXINGTON HOTEL ms v1sImas"s1:sn_x!0 as Li? 1.;

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A Y names or SERVICE mm cu: sow mmmsmm wax EVERY Paxvnmcn .1-I8 zrrmmzn T0 Hm mo non: T0 1&#39;35 orrnms Pans: INTI-SIIGLTI.

SIGNED! 1" _

Investigation by this office disclosed that the above message was -�.:--_delivered to the Western Union &#39;1�alegreph&#39;Of�ae at 151,2 I. llsdieon e_Street at 8:26 P.M., December 2, 1931, by a white nan rho is -._"Idescribed as being 5&#39; 9" tall, 55 years or age, amattirod in dark __,-_ �*Iclothes. The messages were typed at the tile they lore brought Hi iand the J._§D£11Vl92.I-l.L:1.L i_J_.l.&#39;1.l.J.glug them in laid them on the countqij of &#39;the office with $1.25 am told the �ieste� U�i¬I�"i1P1iif§i,�H&#39;:|..5__i&#39; eA. Kuleta, to send the messages and keep the change.� r 1 &#39; �

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&#39; ~ �Lu-. Iilliam f�roa11.ch&#39;.,e.Spe¢i4.��1 �LI-B�1It&n�|iV"C_0 the_&#39;11}�t$rnei General-5_�� at the faqaest -of Ir. Johnson, rendered an Opinion thatfthe irregularities,if true, �ileum constitute contempt oi� couzft, _.notrithetanding that Capone l_ t

* no not e&#39;ctua11y-conmitted�tg the Cook Oountf 1ai.l*.b�yy thq __Ccurt is *1� -&#39;-:_-,."not serving a sentence. "As s astter :1! is!&#39;ormticn3to&#39; the Buz~s;.&#39;é.;- it sill- i v &#39; &#39;_ _ V � &#39; _ I

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be stated that Capone has been ren1_an&#39;Hed to the custody o_1�-.tl_16__II;1i&#39;ted_~,»_§.__ ;-;_»._.States Marshal by the court, �pending an appeal "lib &#39;the&#39;_Gi.rcu_it- Cpurtof � "___ &#39;

and the Marshal inturn has placed �iapone in ,the -QQO};{0o§m$Y-;-_.%-j.- *B�f� k66P11&#39;1$- &#39; " .�__... _&#39; &#39; &#39;» 1&#39;,� I &#39; - "L--"" l _ �F.� In �~Appeals,

Page 13: ALPHON SE CAPON E - The Vault

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Mnewepaper pss11_c1_ty.eea;-d�_?_u; &#39;Il&#39;pbabilityfi:e,fatt_9eda5.#;&#39;1� s - - - pt-to-is netu1&#39;I,"- and thus, the absence of any 92Q,i&#39;u1:ie.tion :-_ .

_w1�__ ee1&#39;idsntiary,.eharaoter, C�!-�f�llng _tojqs;i&#39;_tirely_�l_ndi|_:at&#39;e ;__"�;�1#;,, pw � __*allegations� "ire:-e true, �ha believed i &#39;Qeneri1-i.pvfe_stigstl9n.an se_&#39;.*�-;,_.--%�_,� -

mtter &#39;mmher. * � &#39;_ g .&#39;_ he �if; ?*"&#39;j-a oi&#39;-~.-7e;=&#39;;Yi&#39;_-_�1&#39;.�: 3;;-~

Accordingly, Er. David T. 1-loneypenny,&#39;Super1ntenden_t of the CookCounty Jail, was questioned at the Chicago Office of the �Bnreauon �*,_, 1December 15, 1951, by United States Marshal Laubenheimer, Assistant - 1� lUnited States attorney Claejsqn, Er. Kadden, and Agent." LII�. llqneypenny&#39;- ~stated that Al Capone is confined in �the hospital ward, "located thei&#39;ii&#39;t.�*. floor of the Cook County}. Jail;�;that this hospital-oanmacccuuncdateapproximately twelve prisoners, but that-the averagemhmber oi� innate! &#39;of the hospital since the incarceration oi� Capone therein has been "tour;that Capone was placed in the hospital Iard rather than in e regillar _-

considerable trouble if placed in a cell block with forty or 1&#39;1 �y otherprisoners. The charges in question were called to Mr. Monnypenny&#39;sattention, at which time he stated that he had no knowledge oi� any __such privileges being granted" Capone o1-any undue 1ib&#39;ei&#39;t&#39;i&#39;e&#39;s being teikienf.by that individual. He recited that _.Yieitore are allowed to see Gaponeon e pass, which is issued_either by himself or one ioi&#39;..the .92eeist:n_t__ i _Superintendents; that these passes are a matter of record tor the past _��thirty days, but passes issued prior to that.,time are 801%.. available;inasmuch as when they become a month old, they are destroyed. "Be recitedthat visitors seeing Al Capone must talk to the lsttenthrough the wiremesh, and none other than his attorneys and possibly Capone&#39;s mother andsisters are permitted to actually enter the hospital am! talk to Capone�Other than through the wire mesh. Ha denied that n&#39;ana:.-ea;.er Three _p _ &#39;;__,lingered J&#39;ack"Ihits were permitted to Iisit with Capone or that Capone _eykept whiskey in his cell. Likewise, Hr. Moneypenny denied any knowledge .oi� any women visiting Capone&#39;s quarters other than Oep|one!s mother and

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_LdcordingIy,= he .u;ga.=t¢j-�as; Superintendent lsneyponny &#39;ail�t&#39;he&#39; �ether 3"�officials or ths�i;.st1tstion&#39;1>e openly approached betora �allowing ,

~ �cell block because a man of his charactenweulr� undoubtedly-sense " �~-�&#39;-*&#39; ~

sisters. . The various allegations pre_1r&#39;ious1y_mentioned were d�enied,by»,_-1l!r.&#39;-lloneypenny, �end� he stated that if mléthl Eonditie�e �were existing",-"thatit wae"_with_out hie imowledge, __e.nd certain1y"f&#39;ithon_t_ hibfllonsent, ._|e~&#39;. _ &#39; ,Moneypeiiny did state that food is sent in twice add? from the outside forCapone, but that this is not an unusual practice, has all prisoners are J?»permitted to receive food from the outside.-�"55�. Honeypenny w&#39;as�&#39;ef the.� 92opinionthat this food was being] sent in by Capone&#39;s mother, but I-�as �unable to advise authoritatively. &#39;

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Page 14: ALPHON SE CAPON E - The Vault

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-W�. i .. . _ &#39;~ &#39;92.- - ¢ �"4, W &#39;1, T� P ugh &#39;___.a,H:;-k�- =.» " ;- in-. l!on°YP5§-Ii! stated th_et&#39;th;ere"ge diglgphqne is tee} _ z_-_&#39; "�;}_L&#39;" .;_:_1us_.rters but that this is s local phone endano pri-l_ens&#39;r§_;>are � _ to &#39; -&#39;,;_E.�,¢use this telephone for making cells outside of thejrisd. Iithg�qgsi-d, ,&#39;.._;.-Pito the allegations concerning money,-&. Hosewpr-org�-_&#39;s-�esi&#39;ted &#39;$~";1it__&#39;_&#39;i"�-1,�-;,i"j*&#39;f&#39;=_&#39;-,,,�_§_,.?_�e*&#39;�Capone came to the finetitutiollt he had Q5O&#39;0"ihich�Ill ;lep0i1tI&_I&#39;�I ~§liI7&#39;_�i&#39; ;�3Chief Clerk, end no additional deposits have been nude!; Capone-sine}-F.�-..;that tiJne.- Hr, Jéoneypenny vee I-lnahla. to,-5i_1.e_ etdiled rinforxlatien regardingthe Iithdrawal of this money, abut stated thatjene is �s pettii-Land is available. an-. Moneypenny denied that he bed receivedsny money .- - �from CBP0118. or Ind eaten meals with him in the institution. Idr..lbney&#39;- rpenny offered his cooperation in the investigation, and agreed to hat� &#39; Ithe other Assistant Superintendents e1d_ such persons ns___irere_&#39;de;_Ied.;;.- _. -.-&#39;necessary, call at the Chicago Office for interview�. �lhis gtrocedure &#39;having the officials came to the Chicago Office, rather than be__interI1eIed -at the County Jail, was deemed advisable byllssistsnt Unites States Attorney -Claveon, in order to preclude the possibility of newspaper publicity. =

While 3&#39;1�. !&#39;Qne3&#39;penn§i�ivas in the"Chi6E{&#39;6"6ff&#39;1ce&#39;,"As§Is"lé92ni&#39;� ""&#39;�""�superintendent George Gibson of the Coo�-1 County Jail Ias celled in andquestionwl. He corroborate"! the statements of Pr. Moneypenny concerning

the reason for placing Capone in the hospital Irard, and stated that $0_,his knowle-ige no such privileges have been extended to Capone or undue -~

liberties granted him. In-. Gibson related that except on visitors day,which is once a week, all persons T181tj_n8 Capone must hexe a pass, whichpass ie either issued by Er. Moneypenny, himself, Gibson, 0�? one_bf they ,.other .;s5i::t::.&#39;:t S1.-;::ri:&#39;.tar.dents. l¬r.~Cibson was confronted Iith�sll_"oi&#39;,-"3 &#39;the allegations hereinbefore mentioned, and denied any knowledge oi"name.Upon questioning he admitted that some time ego Superintendent Honeypemr;had received certain anonymous communications concerning privilegesbeing granted Capone, end that at Mr.&#39;»!oneypmny&#39;s instance, he-maids s .,personal investigation , hut found no e__vidence to substantiate -the . A,n&#39;l1nnn+.i�&#39;nn I .&#39; » -&#39; i »-4.1--I-w$=4~a--I-me-II ._, &#39;_ -92 _, ,_ &#39; r &#39; 7- . T _ , �Dy v, iv. ~� _,�_-_-V. I &#39; - _ -U... I� I� .e &#39; 4&#39;

�arrangements were made to have John 0." Baste_,r,_-an ilmate�oif the h_oepits1< -,__ward,� brought to&#39;_the&#39;Ghicago,o1�fice for quest-inning. ., . i_§;*,1,-_q"*_92f f7�;

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- John C. star,� inmate oi� .the;Cook"C6|int&#39;7,J�a_il,t&#39;unde_r&#39; eifntencei� �-9 -j nof one to fourtatséyeare for forgery,.Ias interviewed, and stated that he hasbeen in the Coo County Jail since larch,-1931; -&#39; that he 1e"de_i;&#39;_ignat0.d_�B 11110 �attendant of the hxpital ward, and is charged Iith the duty of cleaning thehOspitL1 ward and caring: for the sick patients confined therein. He drew

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Page 15: ALPHON SE CAPON E - The Vault

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» = C" 1- , &#39; I ~1T ~- &#39;" --� &#39;- L =-;---:.=-&#39;- 1- -.4-,.» �=7-»_-1--":1;-�» ."&#39;s-�"1-_;»&#39;.i-2;�a diagram oi� the hospitti, &#39;1�hi1:h_.1s otteehqs _pe1_~oto�sui_ osrhes/_s;hih1t?..;-__;

srhihipt that the hospital consists _hfs6n:o.�.bl&#39;rge reg�-es� h1e::2&#39;.~&#39;i?é%�- :- ~jiaolding twelve beds�, sndfione 1_|nte_-toque� 1hleti,,_contei�1|s&#39;__£ �stew: -that &#39;9sp0n8 llslipe 1111129� _1s;g§&#39; "ti».et_thej,s�$a_ ;ie.ise�- faante-room is used by any patient the hes I contagious u_p&ua.~ jh T�,

�recited that the door opnneoting the usin rook 01&#39; the&#39;!t�ov_ipit_s.�t;__&#39;g_1n "§ha -- -""ante-room 18 never lockes and that All pr1_s-one&#39;rs,&#39;1n the j_,_ . L -_ , . o __ �have absolute access to both of those toms; jhnt �Visitors �being &#39;; 3-. &#39;7;A_ _ ,brought to the hospital room sit onthe outside or the sire gosh inthe ante-room and the inmates sit o_n the inside of the Iire hash in _�the snte-room or the hospital ward. He states that Capone has In - _sverene of three or four Iisitors daily but.,thst ,i_;ho.Is t&#39;i.s1to&#39;r,s&#39;e1Is1s 7 &#39; 5,.talk to Csgone tmoush the sire mesh and sre_net&#39;sr %mi tted to�ente:&#39;.- C."�,f Vthe hos�p1ts1 es:-<1 its_e1r;&#39;thst the only 1isi_tors__to~see ssposo� ghee he _ A �knows are Ce;>one&#39;s mother, sisters, and one brother. -"&#39;85 loos not biostheir names, but states thst Capone pointed them outs: his relatives. -Bester states that all of the prisoners set _togethp.r on__ons_tsh1_e _in_the Large room in the hospital, and that Capone, who is s very light W� �enter, site cat i.1.;o this with them. Boater recited that Capone hastv.-o meals sent in each day, one at noon, and one at night; that Caponeusually sets these meals in the large room with -the other inmstee 01-. *1 .e _,no hospitei she shares his food Iith them st times. Hester claimedhe did not know who prepared this food, but essumed thet it res Capone�! --mother. He else recited that on occasions he hes seen Capone-�s lowers �and Cepons&#39;s mother inside the wire mesh in the ante-roan, hut my �;;never seen nay U01»-u. -Lsitors there. He_ denied that _hc had ever seen 3&#39;any shiiicsy is the hospital quarters in the �psseesion of Cemne oz" -&#39;7shy of the other inmates, end that likelriso, no omen had ever visitedthere end put on an obscene performance.� He likewise stated that no .Iolnen prisoners or other women here been pemitted in the hospital to ~see Capone or anyone else." &#39;-_&#39; &#39;- &#39;* - C _ - 1 4 n-; -_-*

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�f t A. &#39;CpnICB.1�D.ing the sllsgetion ro3erdiné.the&#39; }&#39;-Bester recited that the noon &#39;i�hs.r.ksgiving n1 no eaten "in th=_&#39;n&#39;sin 5-~._,1-om of the hospital by 1113;; the�prisonors,~end that use _st_,;,,.,-_.- "- . &#39; &#39;- � &#39; - I ~ r,this ,.&#39;-.ee1 sith that Aeoordig to Eeteris recollectiohi shore -_ ,present st _this nee]. Capone, Prisoner Honk," P1:isor_1e1_�_ Keonen, ,n__,t,-92.~ onfcolorsd prisoner whose nsme he does not know, �and hinsslr. He ststeii&#39;__{that Capone had roon brought 1-ntor the evening mes]. on thanksgiving;

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Day, to-.w1s not be&#39;spec1i�1c as to whether this meal was eaten or __Capone in the ante-room or in the main room iith the other prisoners.

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Page 16: ALPHON SE CAPON E - The Vault

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He denied seeing anfdothar prileonsi-&#39;i~,.;a~tCapone in the -ante-ehanber, and _sT0outeli.�;�h.I ,_Y_O,1j1O921l_>&#39;a§il" --_-_»g-.*=allegations mentioned above" "were gone ihtb &#39;1I&#39;!&#39;th Bes_t§r&#39;éJ-tilt is &#39; _ e&#39;d_"¥ -.~. .- .knolledge of any of them,1andi;positivoly stated thatc�spone is _{eo.Oi_vi.pg i.no privileges or liberties not granteli to other prisoners.�-,.E{q~ststed&#39;;L_-.9, 3that the hospital is not "ooronodioi&#39;1s_lly "equi&#39;;:ped andthstf the&#39;,_an,te_-_roon_ -9» �_is� not used by Capone exclusively, -bht is used by� all �the inI.ate_,o£_,1I1e thospital. -Ihen questioned oonoerning the.-door eonnsotingjthe ante-roomand the main room of the hospital, he stated ~th_£_|t this loot� _1a"-nsulllyopen, but could not advise as to whether i_t is possible for ie:se&#39;t&#39;o�; _&#39; _be locked. He was rather hazy and vague on questions concerning the o ~possibility of Capone looking the door connecting the ante-room and &#39;the Iain room and indulging in liberties lathe ante-groqn�, �Buster statedthat to his knowledge, neither Philip 9&#39;An�rea nor !!hree&#39;!inge;|-ted Irael; -White, who are inmates oi� the Cook County Jail, had ever been permittedto visit Capone in the hospital ward. He states that Cepom plays -cards with the other prisoners, reds, and does his share of the iork;that Capone does not assume the attitude oi� master over the otherprisoners. Beater denied that he had ever received any money from-�~ ~-Cnpone, or was aware that Capone is distributing any money to prisonersor officials of� the institution.

Edward c Iittell, assistant &#39;;=.upe-1;s;;ala.1;t�, &#39;¢6ok oeu=h§&#39;:411_,&#39; "J;residence 164&#39;? ling Street, Chicago, Illinois, advises that he Iorksat the institution from 7:45 1.1!. to 8:45 P1» and has been on this shiftsince the first of October; that one of his duties is -to circulate &#39; "throutout the �:11 every morning and take requests trom the prisonersL _ Ifor special passes; that Capone usually asks for two or three a day - Cand that sometimes these are granted and sometimes not; that he is notacquainted with any of the visitors that coins to see Capone other thanCapone&#39;s mother and sisters and brother; that Capone&#39;s mother usuallycomes once s day and CapOne&#39;s sisters, �three time sleek; that he hasnever seen any other women some to visit �Capone, and that the lengthoi� the visit of Capone&#39;s mother and immediate relatives is �usually "-from ten to forty-five minutes; that while on �uty-hewhas never allowed

id that was Cs ne&#39;sbut one individual to see Capone Iithoutis pass, an t _ pq - _brother. iir. Hittell s�tates&#39;th.e&#39;tehB was �en duty one&#39;1&#39;h511.kegivi&#39;ng Dav,--=&#39; &#39;._�.-end during the no-on hour visited the hospita1__and fo�g1nd__Capo_ne and the_ _three other inmates of thenhospitsl having dinner iiatin large room�-of�the nerd; that there were no visitors present, and_likeIriee,no vhiskeybeing consumed. He states that he has never eaten iith Cs&#39;15one,&#39; and, to&#39;his �nor-.&#39;1ed ;e, no visitors have ever taken neals with -him. With regard

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rennin On the outside of thefhespit it -.iu&=;¢s<1 ta}.h""i�reu&#39;gh&#39;th .-5113;:mesh, Baponeis lawyers and ,his not�r :a_;5e_;1§9&#39;e�asij§ns1l_y _�- �enter the hospital ante-room, and-~t_slk_ j:er_so&#39;ns1_l_y.Iith Qepon� &#39;t_nt|-th&#39;ie_�__*:§�

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present all the while and took her out of the institution upon theoonclusi on or the visit, Ihich was approrimtely thirty ininutes. &#39; Hestates that the largest number of visitors, he has ever seen Capone :1have at one time iere three,&#39; the� names of he lpes not reca3;1;&#39;betwhom he _beliat/as to have been Italians, 3* -_ &#39; , 15&#39; _ t; . 9-; -92&#39;- _ . .&#39;--_ &#39; &#39; --_ . . �. 1 1. -I t .

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en-1gi1none mg �nan. lihnrtine gar; bainn lrnntntl to Banana- __- ¢I-- -I-"C-"-&#39; " "- "" -""""&#39;-&#39;- "- ""�-�Q b--"I-&#39;-v I� �&#39;-I-�&#39;�I it--�II --�,p _..,_.

i_.&#39;. rimsro J&#39;W:.1cD0n&1d, Assistant Superintendent, Cook CountyJail, residence 1904� George Street, Chicago, Illinois, states that hehas been at the Joel-: County fail _i&#39;or three years, -end, at-the present ~,._time is working from 4 PM. until 12 2.1!. He stated that during this Lperiod he circulates through the Jail and visits the hospitag, earl; _&#39; -"that no visitors ere ever allowed at the institution after 4 P-,,|l, i_ &#39; eand that the lights of the institution srscut of!� It QMPM. Iith f;regeru Lu um: nuapitul. he states �i�t Q18 light! Q1�! &#39;§t!t_Off _� I0 I 719.1%., but that by reason or the arrangement,� it&#39;ie possible for the . Jimnetes of the hospital to out on thetlights after time guard has gone.ur. McDonald denies that any large number of visitors had aver been "to see Capone, and states that to his kno�edge the u_sua.i average _.o§__f�-visitors to see cafsone is aiiprominataiyithree orrour per day,� _e �G .

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although he has no positive knowledge nonserning this as he lees not 1report to duty until 4 P.M.*, at mich tins all visiting hem-s a.rs__._evsr;thaton one occasion since Bapone has 1|-genkin �e i_nstitutios,.-thelatteriatmether called� at the Jail e&#39;i�ter"�"4�I~I., _te,o§le&#39;-�_nQt&#39;bhaTil_~§�;5l11�II,_r

. the <i0O;&#39;�na1 notified �sin, ic�onal�; =__that hi?%�a=i&#39;e an azeeption qn� ._took Hrs." Capone up to" eea_her son and nqsaine� with .her,;-theregor e__ 3-fee minutes, but that this is &#39;tha only oscssion he has $701� pe1_uitto_¢i�&#39;any visitor to see Capone utter 4_.P.l&.; �§at Qap-one usually _�h&s�_1_i1I&#39;_"�*_~dinner sent in each evening, and that this is taken up to me hospital 1?!-&#39;by some guard at the institution; that he does not lcnov who preparesthese :&#39;1o&#39;.:1B o:- who sends than in, but that this is a usual custcm for

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. _ o I : =~_§_,�~v¢=_._ ~._.t... ,__�92 -_,-3,, -LL,� _,.- � &#39; 1" .. .- we at-&#39;.?_� 3-"l ".3,~-_.&#39;." "&#39;-&#39; "-1;.� 5-�Q.-s» �&#39;."92-.""",,,_ ":;i===~.*~t,;�-&#39;,- ,-1" ; u &#39; -F :1, . ¢ , : -1 &#39; i. -*�:__ -F »-.*<"~&#39; &#39;1jpri�-Dners to have meals �brou.ght;..in 1"!-on &eT_mtlide,*"&#39;l0 iiehied syqi�cslly�

Lthe various ellgatiose eoatawaed he_5&#39;ein4%f�s"§1,tedf§,i�h92!,tno special grrivilegsslsvle .ever&#39;been granted Cspohevez� 1,0. indie f _-fr-,r~i&#39;liberties taken ihy that _indi�vidnd__1. &#39;"I&#39;ith regs;-4 to nee §hrke1&#39;,,�hIstated that this party celled _n&#39;t the" jstl 0&8 _.l1en1ng"�5¢jil%"7. P I-_5I�|�g,~: 7that he refused to permit him to tee Capone. �lolidnald sem_s=_.Ja.e.;s;._;;-~&#39;.liquor is allowed in the hospital isrd or that any omen have been �-1� &#39;1&#39;entertained by Capone. " H _ * . _- -&#39;__ -_"-� &#39;<"=&#39;-&#39; H _

Her-men Jordan, Lssistent Superintendent, Cook County Jail, residence6045 Dorchcctor Lvenue, advised that he has been empI&#39;..6&#39;yed.�b_!� the &#39;{&#39;l0Ok".&#39;-¢jCounty Jail for three years; that his hwrs are f1�CB,&#39;li�I.&#39;il@�i to�B 1.11.1--» _that he is-the only Jssistent on duty at this time, and is thereifere _, -&#39;�* �in complete charge of the institution; that he makes the� rounds 01""? "" �&#39;the institution about every hour and can positively state thetduringh&#39;is�Bhi1�t no visitors whatever have ever been allowed to "see Oufpone. .-,,._.-.or enythin-" irremlar has occurred in the hospital ward. He states thathe fre_uently goes to the hospital ward during his shift and seesCe, one and the other inmates sleep; that Capone sleeps in a bed in thelarge room or the hospital with the other_pl�1eonlrs, and does not use ~_-- ~the ante-room es his exclusive quarters as -eherged. Br. Jordan was T,very positive in his etatmients that none of the alleged "privileges andundue liberties have ever been extended luring his shii&#39;t,"�neme3J, from" "nidnipht to B A.!f., or for that metter,*during sny other time.�3:�: .&#39;

1 av = -I � _ 2!. .- _~|�92 _,� _

Mr. John Dohmann, Relief Assistant Superintendent, Cook County i &#39; ..

Jail, residence 1455 Rsscher Avenue, Chicegp, Illinois, was interrogatedin the presence of Assistant United States Lttorney Olewson, and stated &#39;that his hours at the institution very; that on sonnet deg-s_ohe 1-_I on the �. iday shift, while st other tines he is on the _ni&#39;g!=.t,_shii�tgU� Eeetatesthat he while on duty makes the rounds oi� the prison&#39;end"&#39;is"jet1"&#39; U __&#39;familiar with conditions there, sni is poeitive.,�thz1t"if 1117&#39; special . .

privileges were being srtended to Cajone er, enyd-undue=!.iberties&#39;beinq_;_e1é;,_ere:-cised by that individual, thst he,�Dohmaah, Iqt1ld�be"�ot it;._�:;,&#39;_ *1that he saw Qepons forlthe first time on December 1.5,� in"_ tlis"11_:.orni|1g,&#39;_t.;e&#39;,-""",�st Yhich time� ihile on duty, Assistant Superintendent Gibson hsnded,,s"_&#39;him e pass and told him to take Capone&#39;s 1nother&#39;s&#39;nd sister up to see d;_Capone; that they talked to Capone throngs thejire slash; end didj�t, _go into the ante-room; that he has neverseen my other women thereto see C&#39;1fJ0ne other than the above relatives; that he believes the£11166�-.92tlOB concerning; the obscene show is ridiculous, ant� li1~:e&#39;:ise, he

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Page 19: ALPHON SE CAPON E - The Vault

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1-- �- s &#39; -. ";-. - &#39;-.. Tu 1.. 1 r--- s - ,- _ y".-&#39;=. ___, ,&#39;_ ,�&#39;_� - . . I I .,__ :;r_. _ . - _ , � _92. ._.&#39;g .-_ I , -L _�_ - _. r_,§i - <- ii} - 3 .-a-�i. ~*- -v�":"---u:&#39;a -=,.:�7.= a~,s=-"~§*�¢;-V "H ,_�E__f;§ .7�-,.¢i;~&#39;:;&#39;=?; 1.7.�

_ he has never receivedconcerning such privileges �to Capone, and 1ihenise&#39;3:ta&#39;e�&#39;bv&#39;etr &#39;=&#39;l3=�-Y&#39;;?"__&#39; &#39;7&#39;" &#39;

is positive that Capone" has no ��.duor"3ln tee &#39;:§�1&#39;;&#39;

� Qasare of any unusual conditions e::ist$,$B- _Be itat_e�s&#39;°that h&#39;e_i|iq:;p¢,>&#39;s*1�t�i&#39;v�_�e"-�=:T&#39;3"1

that it such conditions were existing, even though I_hiLe"he§�l92d�0&#39;1I0�¢ ¢f-�».*&#39;__é;,..� T�on duty, that he would receive sens info:-natien_;eoneerning ��-"F�>t&#39;J",&#39; -&#39;.§_.-_i-i-v-&#39;;&#39; -=_Dohmann is of German ertraetion, and tee very frank in hislnsrers 5. Cand created quite a good impression. _ _&#39; - -. ,_ &#39; 51 -.;.-_- - "-

Hr. Joseph Novak, Officer, Cock County Jail, residenceMelrose Avenue, Chicago, Illinois, was interrogated. He,ed&#39;vieed&#39;th_at"&#39;="�;-,_he has been an officer ofuthe institution tor 82;; y&#39;ea1"s, �nd, earns I1:,o1_n L7:50 1.25. to 3:50 P.H. Lpcording to ovek, &#39;I_hi1.e__bn duty he has--eharée fr"or the fourth and firth floors, the as the all and D blocks..*T;&#39;l&#39;hi.s "�-"_r;_ v" .includes the hospital ward, and aeco dingly, Iovek has supervision " � , *over this pert of the institution. He states that the largest number.-&#39;_"&#39;,-An-P inmntna that have hncm 1&#39;|92"+,&#39;l-92n&#39;"hnci-n&#39;¥+.n1 i&#39;n&#39;r~H �ii-{hi-vn �Hahn &#39;n"1i-|ia&#39;:i&#39;l92ni5n&#39; ""_" �""... -....._-.... -..... .....- --.... -.. ..... _.--,--.._ -._.- ..-..-.. _..,.....- ...... ..-....

incarcerrted therein has been four, and that at the present time the

inmates at the hospital are Easter, prisoner Nofak, and Capone; that

these prisoners all live in the large room Ofjbhe hospital and elI.&#39;bh�ei,1; ,,.,_meals there together. He like�-vise stated that Capone has two meals sent �in each day, but that he does not mes by ahw... It is his belie! that &#39;

these meals are -eaten by Capone in the large rocIn_Iith the other&#39;pris:ners" -�and the food at times shared with the other prisoners. �- 3-e states that _he has never nemitted any persons to see hpone after jrisiting hours _and has never allowed any person to see Capone even during visiting hours �-sithout the regulation pass except on visitors day, ifnen no passes arere ~_uired. The various allegations mentioned herein were mu; discussedIith Officer Novel: end he denied that any oi� same are existing at the pl y.present time, or have existed Ihile Capone has been incarcerated �in theinstitution. He states that Capone has never given him any money or� _ 1;,offered him any, and that he himself has never extended any special _ &#39; &#39;

P1�iY11°B°B to Capone. &#39; . ._ &#39; _ ._;&#39;-1 I a _ &#39;;. �Y? .1 . -.H 7 V... . ., ,_- A r. at I �;*t_&#39;.:.» _ _;___;___ �:"_;&#39;_ -�.9 4�

"_-: 4 &#39; William A. �Daley, Guard, Cock C_ounty&#39;J&#39;si1, res&#39;idence<$6&#39;0U&#39;_8._; �~ --?&#39;,�!;-Sacrament-o avenue�, cnicago, Illiaoisi-; aas intarvievedajnd stetssythat -he has&#39;been employed as a Guard tor about H! months, e.nd"td:et hi&#39;s&#39;hou.i&#39;s&#39;-=,_-.ere from 7:45 Adi. to 3:45 PJII. Daley states that he has charge of 1210 Z.various prisoners who are termed as Trusties, and who pe&#39;rform_the various"a v H

1�.h.�I.-�.7"._&#39;.I&#39;-."-�. .-_ .- - .5. -, &#39;}.

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Page 20: ALPHON SE CAPON E - The Vault

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- -- -- f-1 » s; r9i§$33?r46:» in� the&#39;_Jai1i ts» 211&#39;» it week �l1&#39;_e&#39;~s1ean.s sn¢�pegp1¢H1§ieIl- ;,,--.;�--1;..that during the_res_t_ or&#39;the tine t_he&#39;_ attendant,-,{.jp1as§s_;-"__e1e.p9bar&#39;qe¢ I;_&#39;;;._,&#39;f_�.�-j_-:;�:J-&#39;.g;.-1-|&#39;.*_._;..�-with the -_duty er keepin3&#39;the ne=p_1t_qi;eiean;�Qss92,ty-to care for the siok images an! _|_e-_&#39;a1_.1_ .the we�:-k :&#39;a&#39;=e_;iiu-y.,1n } ferhospital ward; "that ss has never been lithe, ,"f:ospi&#39;teI,-.t�,:ii;3.e.,1�il&#39;_i&#39;t§I1&#39;8.,,&#39;J§ 1&#39;2 &#39;were there, and has nothila Imeteverto in iith-the 1&#39;

to the in.stitutiol;&#39; that has hirer lea;.llU;.I�lOn __1i__&#39;�n1 I-if J1.-.___&#39;or visiting Capone, end hse�no Enowledse eff-_enyj_1&#39;ij[n&#39;ot?"-iein&#39;;jl -;o&#39;@=§_=_there. lr. Daley as Questioned; at lengthinformation regarding the setter in Qu�liiilf_&#39;;f._§-&#39;;�.:.F_§_;-Q�;�g,

tie itors

hospitalconsumedmaterial

At the Cook County Jail, lr._H. C. Pfeufferjhgef Clerk, wasinterviewed by Special Agent H. I. Hollis with_reference _to dis- -_

. r » � - < . I. �. _ , _

1 &#39; _.. ,4�.bursanente made by Alphonse Capone since his iticiarceratio� in the T 5" -,Cook County Iail .

examined the records, pm his records 1liecloe_ed_ that under glatehf -Ii-__October 26, 1931,

In the presence of {gent lilollie H�. Pfeuffer ~-._;A ?

ilr. Capone deposited with the ems: Clerk the mount 7�of $500. On November 4, 1951, on order of Capone, $lOC was delivered . .< ~by the Chief Clerk to e llreiqhavicski, and under date or govemhsrigig e 1=-1-..-�-=�. -

1931, $100 was given to Hr. JemesIG:bries by the Chief Clerk. Underdate of December 8, 1931, the emo nt of $233 was disbursed to I-ir. J&#39;.�Russell, so that at the present time there is a balance of $100 in theaccount of Alphonse Capone .&#39; The purposes for Ilhich these disbursements - _were made are not

|-.-.1. .

re�ected on the records. &#39;- �- &#39; _ e _,J L_ -- - .-._-._- _

1. _ _ _s - ,

e- _ - Mr. J&#39;osep1:- eller, Law Clerk at the Cook County wasinterviewed by Speci�l Agent H. E. Hollis with reference to� the passes -&#39;.=;.issued to visitors c lling to see Mr. Capone. H:-.~Ieller advised_Lgent .�Hollis th t the method in providing passes is as follows: The AssistantSuperintendent of the institution calls on each prisoner daily end -ree_uests him to furnish the names of persons who will visit the prisonerduring the following day. This list is then sent to the Superintendent&#39;s� �-office and the passes made out by e minor sdministretiveoffioial.When the visitors call at the Cook County Jail, it is determined whether�-M -_ Ae pass has �-been issued for that particular individual, and if �__ec, he is 3;� �

to produce the pahis incarcerationof the passes �hadpossession at the1931, the balancethere was no definite rule at the institution "as �to the �period of tine� 1&#39;

_�dlH1ttO�i�$° see the prisoner. llr. Kellerwse requested by Agent "_Bo11is_;&#39;._;&#39;.- esees as to thy visitors cllling see &#39;_iIr. Capone¢&#39;p=ip�i1&#39;|ce �-3 -3;is the we County .&#39;!=ii.- "is. sen-is stated ease allnot been retained, and that _the.only pe_.sses_�1n hiiiir. &#39;,,,,,.-,I-=_&#39;& e_present time are those passes issued since HOYS1bU?�g5, .w &#39;having been destroyed. Hr. Keller further stated thst_i_&#39;.i.-}

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Page 21: ALPHON SE CAPON E - The Vault

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o-&#39; . � ~- . &#39;. 5&#39;-�H9 � :<these passes heii be reta_i1ied.""&#39;1iiI&#39;e::_Im.i�aQt1en _ - -ye e _e jng_�_visitors to nee 4__Gepone&#39;e1nne I9v&#39;!cnb0&#39;:_"$3,&#39;.1§31&#39;, "iaefne!$_.e�,T&#39;eIl&#39;.f1�t";&#39;_a§1&#39;:I&#39;l1�i~�_ I�;that letenteen passes were 1lInod_.&#39; :&#39;!&#39;h_e&#39;eer jaiaile 16 §§9t&#39;-reflect the "01&#39; the vieitorfbut oerry the�elisnqtion &#39;ea&#39;_--e1thqr_7"!1.&#39;fo"., "go&#39;th§rI.&#39;., &#39;?,_-&#39;.-_f._=-"¢ouein"., "brother", or "friend", -In acne instances, the j�aei provide

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for two eoueine, other instances, two friends, and likeiieo, - no that emore then one individual was admitted to lee Gepom on one peas. &#39;

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_l£e11er, the law clerk, gpproved _a11&#39;of eene.&#39;,*�&#39;.jIe11er_informed &#39;_I.E-B_I&#39;I$_&#39;-�§""1.110111: that he wes�u.nab!.e to sage enyiatgtgnent eaftq as 1def1t�1ty&#39;~9f " �7._

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= these peeeei reflect the tollquing 11c1to.r;:_&#39; " �ft; � 1 =J.J

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Mrs. L. Cagone.2 friends.

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�re. 1. Cnpone and 1�r_1en§._ V .&#39;urn". &#39;=-.51 _,,;~1.-T ~- _ ,Brother urn! pm. 4".-;8 eouaine.-&#39; A-_-Q-.Ire. cepone-,___--&#39;llother&#39; 310&#39;. ,l1!_g=,?__ . r J . 4. ,

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2 trieidLe.;i__&#39;,_ M _<;__ H ,_Iotherz7-e__:I1�l1eter. _ -"&#39;

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. _ _ _, :;"&#39;- t, ~f-_ �92 _!�_ -11 _-" ti f-¬�{_;;:�,._-�-:i.&#39;_;; F,�-l"&#39;-~ �_,92_&#39;*&#39;_� T �-:.i-��___." I.V These passes all beer the 1n1t1e_1l I1-Li $116-1cs_�b1ng_&#39;t3:iat_!q!r,_� -1 .

dny otf the indtviduela Y_1Ii,tl_ng Ceponetipn �the pae_aehe_�in qupationi-_=1;H0__ ft.T92n~ther eteted that the peeeee onuhioia. the�?nene O_f-_Ifi&#39;_n&#39;,�:-Ca_,1J9g,&#39;Q&#39;-7&#39;;;".1;-?&#39;;.A;;__,;-».&#39;_or other relatives appeared, he wee not poe:_1.t1_1_&#39;e_&#39;thpt� ]BI&#39;Bpn_8_ Tliitlng�_Capone were actually the onee raped inithe pdB80I:-- Q10 ¢!I11&#39;pq_ra&#39;qpl� �T.;.confined in the hospital ward on the fifth ne&#39;er 61&#39;?-we Cook Oountf "Jail at the present time are L1. Capone, Walter�jiovelc, em! John 0. Beater.

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� .. 1 .-.-.» A -:10 -- .&#39;: _ ¢:I+ r__. :�!,�_4&#39;- &#39;t &#39; " """e - � -"�-&#39;� " --or -92-*,--~52;-" 5. -3=&#39;fT.»;*i1&#39;..a. &#39;. J 3;;-. mtlr Hofek, inmate o�__>!ho_,,�l_&#39;lne1:_!_.t92:. regal�--lnponjainv KP¥;Spe�:ie.l jgint H. B._ Hollie, et&tN1&#39;-" that he _I[_e _§enlni1y.;:ll!glite eentenee, and that he iould Tl_"I�:ii���"iT-_i$i%� §�{_+f1.=e.n:&#39;g;&#39;f,o_;_thin Agent, re�-teed to discus; �ze instant gonna},[email protected],5 ~ 4;»,&#39;-* &#39;. -- " . _* , 1.--*= -- -I-.. 4 -_ -it r}",,&#39;92_ . -- - K . -~. - _ -- t ._ .._ .-_,_; _.. _, . 3-, --,|..~ - " � � &#39; __ v "L 1 -"Q �- -g 1 3� 1 -e &#39;__.:__ fr "-2- 3 � � S &#39;5 - }&#39;- *~-..&#39;L.- 4,. �

arrange.-ne&#39;nt of eeme is in aoeofd-with the diagram alluded 92e.&#39;_ih"§_1e §1&#39;df}~_.&#39;*=&#39;s;-,;1j&#39;;-marked no Exhibit L. Lt the time of this Visit on the part ii� �gent &#39;- �

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Hollie, he obeerved nothing in the hospital lard other than thnitegulation 7prison ejuipnent consisting of beds, tables,occupied by Capone is in the large room of the_hoepita1&#39; Iardklnd _ie_ �_ -&#39;-_no different {rm the bade need by the other _,oI.fie@&#39;é.I�e, Tln&#39;eddi�I~�ion, ,.-g9� �}fr..{Hol1il states that from his ezeniination, there ab» not appee1&#39;Atoj,heany luxuriee or special accommodations provided-for this p�sonorfothier ,- .*1; -:than those enjoyed by all of the inmates of the hospital.� ,"&#39;!1."-_�j __l _ - H, ;

nnd chairs. _&#39;i11e bed I .,_

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The above facts were diecufeeed I&#39;1¬I!&#39;UnitB92&#39;.t utatee&#39;-ittei-ne-i- -.-er .:---Jo?-inson em�. likewise there -wee diacueeed the advisability of nubpoenaingbefore e Federal Grand Jury the persons mentioned in this report, an wellas __thoee individuals who are not imnatee _oi&#39; the inetitution but who arealleged to are tieited Qapone, Br. Johnaon Ina of the opinion that aninquiry or this character nou__1d naturally result in considerable V T-newepeper publicity, �and in View�oi&#39; the flcta_to date,� he did not believe _-such action warranted, and that tvirther inqui sou}: be tihneoeeeary at,� -rthie time. In addition, Hr. Johneon informed]-igent that erranganentn "3" --had been effected iith ii�. iione�enn;-r to the e�eet that rhencetorai __no persona shall be allowed to visit Alphonse Capone in the Cook County "Jail without a pass 1&#39;1-an the United States llarehal. - ~

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&#39; 92cmom. Illinois D�V;&#39;U_"£

Director

Bureau of Inveetigetion

Department oi� JusticeIalhington, D. C.

Deer sir: &#39;

neenber 18, 19:1.� BEC22IB3lP�

£6] #1 Y0

Iith reference to the investigation

conducted by this office concerning alleged unduelibertiee granted Alocapone, who ie not incarceratedin the Cook County Jail, t e are attached hereto

an of poeeible interest gzgaper elippinge takenfrom Chicago papers.

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Gangsters Daily Visitors atJail, Tipster Wires Wash-ington; Alz Living in Luxury

I -_._i_�-

MYSTERY BALLS TBACED

Warden and Aids l&#39;luestioned;¢Foiiiioians Linked: Ban on

Passes Ordered by Marshal

I Picture m Beet Page.! _/&#39;&#39; Officials of the Depefim��t

of Justice and officers of theUnited States -District Court

here have conducted a 5¢ifCl1-

ing inquiry into reports thatAl pqnnnl I-see Btu� eirggfdgd�.! _e.¢c1,ru u una v 92. new

epeciel privileges in the countyjail, it was admitted in Wash-ington Inst night.

The invee�getion, it wee reveeied.began ten deye ego when threeenonymoue telegreme, ell wordedthe eeme. were received by FederelJudge Junee EL Wllkereon. UnitedBtetee Dietrict Attorney George E.Q. Johnncm end We:-den DevldQloneypenny 9! theHOODLUHB �DAILY VISITORS.�

They eneerted Ll-let Cepone weereceiving hoodlum henchmen dell:ee vieitore, that he wne nilcrwed tomeke phone eelle end eend tele-grune end. In ehort. wee runninghie underworld mechine tron: be-�hind the here. *

The order oeme from the Depart-ment of Juetiee 11 lnaanmgwn ma:

�like inquiry must be puehed to the1,151! �Le determine whethear the he-

�_ _Ib_leiKe|"d-the Cepdhr. eu-eum. �eet: the iiw. 1| eieev

Chen �let of the government.�-!hleh_me.k_eethethI&#39;- �

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Page 29: ALPHON SE CAPON E - The Vault

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Page 30: ALPHON SE CAPON E - The Vault

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P. 9. Box 1405,

Chicago, I11.

December 19, 1931.

Director,

Pureeu of Investigation,

Department of Justice,Washington, D. C. .

D6111� Sir:

There is ettnched herczb ea oi� possibleinterest e clipping taken from the hicogo Heraldand Examiner, Chicago, Illinois, under date of December19, 1951, relative to the recent inveztigetion concerningalleged liberties granted AJPCapone, an inmate of theCook County Jail.

J Very truly youre,

1.�. e. icswein,

:92&#39;,;7;1q;[I3 Special .-igent in Charge.

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Page 31: ALPHON SE CAPON E - The Vault

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i|5iT Tl] IIAPIINE;U. S. Blocks Al�: Last Contact-&#39; With Gang; One _ Irrival&#39; I-ildee lame; �Weies�iFeIIed

&#39; �pro ngylterious -applications I01�Queue to eeo Al Capone ll 1|"gounty jail dormitory. when I10 ll-Ibeen living in comparative M8111�!-were rejected yeeter�ay.

The applications were I�ltl�ldI-ll�lla-I ettortbytheganlleaderto communicate with hie underlinllbefore hie contact: with the III!-Ifworld are �opped entirely U7 �eIedenl policy or virlimea.,&#39;£..L&#39;-5.F.l.!.- LEFQEGIJ £5;

The order that no one may leeCapone union ho has a pell Jiltediy United Biatu Marshal H. C. W.Laubenhehner or hi.l chief GQIIIY.Edward A. King, was I-elued afterQnveetigation ot I170"-I that hood-Qum henchmen were �litlng A] atthe jail at all hotu-a._

- Are wife. mother, pun and law-yers are ataltuit from mil ruling.

Gw at yesterday�! appiicante eneQ man who laid �hie name We-I�Weiss,� that he Ila going to QU-

ilornla and that he vantedin bidi�le old fr-end. 4!. adieu.5 The requut was relerreii in Al-&#39;||.Itant District Attorney Ialnualid. Cln-eon. who has been Inven-�gatiag the Capone Iiberi-lee.CIAWBON BLOCKS VISIT.

Hr. Clawaou decided the Califor-,nia trip ooald U0 made without

�Wain eayllll Ia-fewell.The other pus ap iioant lave noIll-me but laid heal! talhdto_�arahal I.-aubeahelnier egg thatrgeiicetter bid lint It Iauid heno II i .�

$

When naked when and when hetalked 1-0 Iailbenhailnar, be lean

_|vave an annree that I1�-I-IIIikneer In-I lqpohihh and�be -�:t&#39;lhe man aeray. i _ &#39;

Warden David lloneypennythe County Jail explained¢lP°ne�.Qad been aeaignell indormitory fililq, wit]; lbbod, eott matinee, dean tin

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Page 32: ALPHON SE CAPON E - The Vault

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92 _ __* s 2..~�-vs 1 DEC&#39;Z2l83lh!1

92__�// December 19, 1931.

tweenD "- "eBureau oi� Investigation, _ � cg,Department of Justice " 9

-. &#39;~;"i~ KJashirlgton, D. C. � IQ-__° . .:"Q&#39;»

&#39;-- �&#39;- . �

Dear Sir: �-.The bureau�: attention is invited to my report dated ,�

/Eaecember 1�, 19?.-l, in connection the case entitled BAYID &#39;!�%"..&#39;*" -T "$1011;-}i}�.h£.&#39;IIY, SUT l¢1I;"I&#39;F1IDZl�IT; G3ORGE{:IBSO1�I, LE�>SIST;JIT SUI-�ERI!¬&#39;I£NDI§¢T, o &#39;#3-Z-CK CO"N�I"z&#39; J.&#39;.IL; CONT?.�T&#39;I� Fm� COURT, which relates to alleged i,

privileges gr nted iuphonseqlapone, an inmte oi� the Cook CountyJail.

It will he noted that the inquiry in question was

conducted in L manner sufgested by United States Attorney Johnson,

who was very anxious to preclude the possibility of any newspaperpublicity. Notwithstanding this fact, the newspapers received

information regarding the investigation, copies of which newspaper

articles have been forwarded to the Bureau.

Yesterday afternoon I again conferred with M. Johnson

with a view to determining whether any additional investigation

was desired, inasiuch as the injuiry had been made public through

the newsp.pers. Er. Johnson expressed the op;nion that he did notbelieve additional investigntion warranted, and accordingly, no

Further action need be taken. Notwithstanding this decision of

the United States Attorney which was a reiteration of the opinion

quoted in the report alluded to above, I em holding this case

open for e period of thirty days with a view to reporting anypossible developments. J

�-1:-, , 9292

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original has boon transmitted to the Bureau 1.n_Iaahi.ngton,

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I will have a copy made and have eeme forwarded to you. . _. V Q _

Ioure very sincerely,

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Director,Bureau

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Dear sir: In re: DAVID TA1¬nEn=mmY, at a1 q-o-I-�

f _i _ _ _ CONTEPIPT OF COURT _ it

In connection Iith the above captioned case,

ere is being transmitted, as of possible interestBureau, an ticle which appeared in the

to a t p made by �prden Meneypenny, Superintendentor th Cook County Iei1,in a Cadillac car supposedly

belong

o the�g:ica:%4Ueily Timigtof December 21, 1931, relatinging to Al°Capone.

F Very truly youre,

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69-41

Special Agent in Charge.

Page 37: ALPHON SE CAPON E - The Vault

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Dear Sir: v~�""&#39; �.i:.f,;,_ &#39;.*".- &#39;Attached he to aa of poeeible interest, 1e e _&#39;!

clipping taken from th hicago Herald 6: Examiner under dat 92 "e e

oi� January 8. 1932, concerning the appeal or 11phoneooCaponefrom his conviction for income tax evasion-

January 11, 19:52.

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W. A. Hc Iain,Special Agent in Charge.

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1 for Capone AppealAl Capone�: Appeal from his eon-

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Also on he cnlendu, tnnde pub-llc yesler ay, are appeals of Tony �Moptf &#39;o1pe from deportationorder. nd of Jae �MachineGun"! cGurn uni his �blondnllbi" wife, Louise Rolfe. tram

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no additionel develcpente in eonnedtioa - -

with this cos, end United States attorney , »_~,,_b -oJohnson, Ohicmgo, I11. adviees no additional "" -cinquiry desired. __ _ _ . . " -

. , . -. A -- �_ .._.-.={&#39;._.-a.-i-.¢ ...-_.n . --.-ll-�Q --�J-_..w i-.-1 _ ._

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_ . There here been no devolognsnte in connection eith thisease, end under date oi� January 16, 1932, Agent conferred I_ith&#39;_1_he Q-_¥, �United States Attorney, George 1. Q. Johnson, Chicago, _I_I1iaoie, e"t�&#39;-~_? 5Ihich �HIS the letter advised that no additional inqui:-7&#39;1: connectioneith this ceee_ is desired at. the present tile; 1 i,. &#39; _ 1» "- l &#39;-&#39; J ~

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Page 43: ALPHON SE CAPON E - The Vault

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Page 44: ALPHON SE CAPON E - The Vault

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.-_ . &#39; &#39; . . I 2.11!�~|-m EDGAR 1-uoovsn L j . &#39;-5 y |

DIRECTOR 2;? &#39;9-2 -92_ v§_392:5../&#39;/K &#39; _ .:

§i.§.§r;:a1-tun-:in§Imti.c: dz"; _r%E92$.-E�;}�_�&#39;. . &#39;�:�.¢i___ &#39;_Tl""m I

�ux-can of Qln�zshgaitnn *1�/ft-5;.-5-1-92;,5-<92Q»"�mir ah, §_qI_ -31�.-&#39;!5;r£�r! one

&#39; JAHZ?lS3ZP�P. 0. Box 1405,

W ~ Ghicago, Ill.

, iv!�-1-�-�_.sn|&#39;; 9 _

! . -. .

January 26, 1932.

Director,Bureau of Investigation,nepartnent of Justice,

Mashington, JJ. C. -&#39; ODeer sir: t,/&#39;

Reference is made to the report of Special Agent in

Charge 31&#39;. 4%.. 1&5-.-vein, dated %cember 1?, 1931, in connection

with the case entitled J..;J.�ILJ I~.":.;cN_:YP£mr.n&#39;, 5U"P3RIN&#39;IE-:I!�DEl�-�T,II.�-5-.�L>.-.,.§ ..i_::.c.., Asoi.?.&#39;l}LI£T SU.»i;RIII&#39;I�IUEIIT,°COCK°?3OUN�I&#39;Y JAIL;CO!-IT_-31. &#39;1 OF COURT, concerning; possible privileges granted to

Alphonse éianone, an inmate of said jail.

Yesterday afternoon I received a telephone cell from, i;r. Clawson, A-Seistant United States Attorney, during which he. state� that it would be necessary to re-open the inquiry, .~- inasmuch as he had received in:"c@ticn to the effect that

Capone had been allowed to have visitors other than those who

possessed �-roper passes for such visits. I an informed that only

six passes have been granted to persons for the purpose ofvisiting Capone in the County Jail. These six people are saidto be his immediate family and attorneys.

Lr. Clawson and I discussed this nutter this morning

at his office. he stated that he had very little information so

far upon which e_ny definite inquiry might be be�:-"ed= however, lireClawson believed that some inquiry should be Inge, y,1�;192-order thathe might be in a position to request the Atto1,g1ey;&#39; _i§%nérel to grant _the authorization for the employment of De;iuthL]a#si&#39;f§;_lcs lie placecljl�

f in this Jail as guards, to prevent unauthorized v&#39;:£&#39;s§i.té w th Capone,-~.. I-I and fu; ther to prevent the latter from ca1&#39;:&#39;yi;En§;__ot92_1_"l3_i_�si b ese L�__,J-.__ from the Jail. _ _ g _;;~_-:-&#39; 5»

.. >>-» ./� ~ 1 rm . 92 4

. cc! 92S.,//&#39;3-?¢-5%-%~|&Ig;�J D; _+W ac ~34? . __.v._@_&#39;, _ L 2.]; _&#39; "&#39; Q, &#39;, * FF!"

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Page 45: ALPHON SE CAPON E - The Vault

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as e

Mr. Clawson suggested that I have a conference with him

Lhneypenny at my office today, at wlich he intended to be present,together with ~r. Laubenheimer, the United States Marshal.

This conference was arranged and held in my office thismorning, the sane being attendei by the tour above mentioned parties.

Lr. Loneypenny expressed surprise at the rumors prevalent, addingthat all of his assistants and superintendents were persons in whom

he had implicit faith. he added, however, that he realized thepossibilities of unauthorized persons visiting Capone in the jail,but that he knew of no way in which the present manner of allowingsuch visits night be imcroved, and urgently requested advice andinstructions, with emphasis upon the fact that he was extremelydesirous of carrying out the wishes cf the United States Marshal

with regard to this nntter.

Various probable solutions to this proposition werediscussed, such as the placing of Canons in a cell block insteadof the hos;ital or convalescent ward, a portion of which space he

is now_occ1ryinj. It was thought, however, that none of thematters discussed would solve the problem, except the placing ofDefuty Larshals therein as guards to consider the passes and the

persons allowed to visit Canone. Er. Laubenheimer stated that he

would write to the Attorney General today and request authorityfor e ploynent of these. In this connection it might be stated

that Ir. Laubenheimer mentioned that it would be very desirable

if we could also place one of our S pecial Agents to work with the

D¬1uties on the day shift until final disposition is made of this

case. Ir. *""�~"*e*~=r was informed that while I would be very

glad to cooperate to any extent possible, I did not believe thatthe assignxent of an Agent to such duty would be possible, due to

my limited personnel here at the present time.

It is my impression that four Deputy Marshals, properly-A1 I92I&#39;}�!&#39;92&#39;: --.»�1,J kn -1-.9-"-i .-,-lee-.-b �l� ssa-|-»--P An-L +1»;-. --."ln-n Q-.1-I Al!fef92ww92192.|�n92-92QU.L".,&#39;IL, K/SQ.� §l&#39;92J&#39;-I-J.924 VG� DU1..&LpJ.§L1L BU 92¢G»J-J.J&#39; WU? U115 1}-I-Cl!-J D-MU DDUUJ-U_JA.L§1i

the puruose, and that the assignment of an Agent for w_rk of thisnature would not be at all necessary. It appears that at the present

time no further action should be taken on this matter by this office.

For you information I an enclosing herewith a newspaper itemappearing in theihicego Daily Tribune in this morning&#39;s issue. I willkeep in close touch with the situation here, and will advise you

immediately when any developments take place.

Very truly yours,

9292.9292 .%,.,...:.. L15IJ-1?:R2.E LI. H. Purvis, Acting

509-41 Epecial Agent in Charge.

45/ _ 74�;

/:51 J4 :-� ___

Page 46: ALPHON SE CAPON E - The Vault

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cmcnoo mm; TRIBUNE 1-26-$2

Chic&gO file #69-41

DAVI 3

GEORGE

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-L CK COUNTY JAIL; CO1�I&#39;IEI.PT

=-Avis. orszvs Q z

T. MOIT-E.&#39;Y?EN192�Y, SUPERIN&#39;I&#39;EI TDENT;GIBSON, ASLIETAIFI� SU&#39;PERIII�I�ENDE�N�I�;

OF CO RT-

? mm AL card &#39;

* CALLERS, AT nuA rrport that lieutenant; at}! Oa-

-pone were gang laulerjnMa oounty in oell rentlarly lis-

�Iuloed an "llr. Imlua" or "Hr,Jones" reached the hderal bulkjllngyesterday and In Immediate invUt.la&#39;a-

;tton was hunched by both mum:attorney G-corn E. Q. Johnson andUnited Staten Harlhal H_ C. W. Lau-btnhelmer.

1 �When Capone was given into thekeeping or Warden Hone;-penny at the

4111 on Oct. :4 the warden wan mm

�those who obtained a one iron: the�marshal�: o�lce. &#39;£h.l.e I&#39;ll lone to pm}vt Capono tron; llatructlng hlnf

t henchmen and carrying on Illa �bull-

: neon" while awaiting the outéomo ofhln appeal tron: hla ldoomu tax len-

�tence 0! eleven roan. - �Warden Illoueypenny ha; toliowe�-~

those inetn.|¢tionn taltmully en]! only�six pa:|nea&#39; have been lsaued to Capone

vhltorl. �But fangland, according to;the report, has found an open door by]a llmple nubterfuge. Because ofcrowded B�ndl�onl at {II �ll Wu�m

lloneypenny ammo to placeprisoner: In the "convalescent ward" �

with Capone. Thole rnen roodvod �llr;Smith" and �Hr. �Jone|&#39;92. an their

II.�lQl1l,|fI&#39;l.ll&#39;!DUI&#39;|�-OH. "K"Thu! the an leader h_a1le¢ed to

01.111 on h.|.a "birdied."we:~ecarrledtohiaoei1,andqIeeauea1

1&#39;11 put a non to that It I have}to move him, &#39; Ila:-aha! Lauhenhelmer �declared uhen helearneddthoaya-*

main�: ruling.� "1

-�rst 012? M k/ if

now why we haven&#39;t iii llot at.

Went back to um unoei-woqq. i

�lean " �Iused to dmumvnal. 11:0 intern-_ III

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I1;inot to allow him any vkltore exoopnlri

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Page 47: ALPHON SE CAPON E - The Vault

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gurzan nf gn�zsiigaiinn - -5_ 1,, - _92-_/

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P. 0. Box 1405, JAN 231532 PHChicago , I11.

r�.>EC-Q

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92. ,....._-4 _.__ 92 . -._--&#39;__92 -. .&#39;._-_j �.. -Q921

7:. &#39;_ January 2&#39;7, 1932. " �,-. .j_ F� -

�-1 C; _; V s�.=/C-&#39;,-&#39;- 51 :;&#39; �"92 2--. &#39; .�92 - _. ,_ I - _� .". --=��&#39;;�,:> = I 1:�-5&#39;-1 .=r ~ 3 c- _.-_/.3,_.- , &#39; &#39;

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J _. L: - _. ~ ". b Q J44/9 S #___,..=;;~»- "0

Director,Bureau of Investigation,

Department oi� Justice, OWashington, D. C. Re: David T. Moneypenny,

Superint end ent ;

Geo:-ge9Gibem,Aesiétantant �Superintendent;

00001: County Ieil;Deer Sir: Contempt of Court.

V There ie attached hereto e newepaper

item eppeering in thiiihicego Herald end Examiner

deted January 2&#39;7, 1932, concerning the above

entitled matter.

V8i1___,t_I&#39;li1|I__[92Ol1I�I ,

. we-CQ. W~L% ~ - v~= ~ or uremama �_,.-r nxmma M. H. Purvie, um I 29 M. r

&#39;11�; #69-41 Special Agent in ~- - _ V1 ��

Page 48: ALPHON SE CAPON E - The Vault

"n Htata Representative CharlesKCQI. who explained he wanted �£0

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CHIC -_G0 HERALD AND EXAMINER, JAIUHRY 2&#39;7, 1932

mvrn &#39;1&#39; uomvmw, szrpxnlnwznnnrr,cmnc. cnasou, Ass1.:rmT swnnxnmmm

COOK cwm JAIL, conmm or cowrrr

CHTCi.GO rm: #09 41

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Tighten Up Jail _Rules on Capone

Further restriction: against vult-on were ordered by United Statesiiaralual ii. C Tl�. Laubenheimer,arr! Warden David Jloneypennyyesterday. alter Investigation oi!charges that A&apone rune hie?buelnul from within the count?jail _

A-e a result of the orders, Caponewill have contact with only hmOther p|"lIOIl0.l�8"ll1 the hospital ward.

fed ral o�lclalsM. the name tlme. ereconsidered the laluance of a pus Q

ary �hello� and.how a§e_you" to thegang chief. &#39;�"""&#39;-I-

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Page 49: ALPHON SE CAPON E - The Vault

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P. o. Box 1405, &#39; �Chic�g� | I Q �£501;-|i;92%�92

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FEBZI I832 H,January 30, 1032.

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Dear Sir: . e~ jTDi@}&#39;-=� �.__ 5 i

Th are ie attached hereto a newspaper ite��ah DQf§ D.�92?> 92.,__

appearing in the Chicago Herald and Examiner of today>"" 4,

concerning the pay-off headquartera for police in

2»? -w-"7connection with the various operations of Al Capone-

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Very truly yours,

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M. H. Purvie,

Special Agent

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Actingin Charge.

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Hid of Alcohol Deal� Beiaili �g uuu I.llU

Payolfs; Expec dictments Y

, Confession of efrangementsl: for the protection of Capone,

liquor operations. revealed yes-i terday, is expected to have e-l.d- t bearin on the return of

&#39; |__.,__,__1 I2 2

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income tax indictments against&#39;"� -* c&#39;"�la.ns whoSC92Cldl puuuc up

have been under federal inves-

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The confession. me-de by Homer&#39; �West, Negro cheulteur for Bern RI-

neila. eonvl�ted Cepone 1l!.|tll.ler.-

telll of police convoys tor deliver-F,lee of Alcohol, dhtrlete in which�-

d I unit et ell lllll��_�l.he gen; he mm y; lend of regular collection: by pollen .

et e "peyott" heeique:-ten. .- � 5-�war GE,�-""&#39;§ .0.-.&#39;r.4.. &#39; - &#39; &#39;3

" �euiu!&#39;nf�eaene."92�rst obtelned by Qae |p_ecle1&#39;e0921l&#39;iU�

lgrand jury e yeer ego. has&#39;-"-n over by the Ie�eral Itett.

I ||.dequei.e explenetlon II-I&#39; made by lever-e1 of the captains

&#39;; Y for mg. deposit! made at um:bunks. e 1�

Wet�! eonfeeelon. made utter he � :

. bed eerved e ehort eeutenee !or up-,3 ereting e Itill. wee dlecloeed byi; Danie! Azadereom e:e!:te.:92.! U:92..li.ee" Btetel attorney. It ll expetted to5 be e meior Iector In the Income tn:

F covm �no exrrmxcs -» = .i �There were lame poI1ce_ dletrl�ll l�where we oould do anything," Weit leteted In HI eanfeulon. ,"I could .

-&#39;~ drive sixty m�ee I-Ii hour through "&#39; mem. 1: e motorcycle �officer ;.

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lie! in iii air. Other éiitrie�i ie�bed to be careful lbout." - �

3 The "punt!" tor police wee rne�e�< In e barber shop In Twenty-eecond.

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n February 1, 1932.LL

Director,Bureau of Investigation, &#39; a »Department of Justice, Q �| &#39;Washington, D. C.

Dear Sir:

With further reference to my letters to you dated

January 26 and 27, 1932, concerning the case entitled DAVID

T.0M2>NEY&#39;PE3TY, sIPn<12¢&#39;rru>n:&#39;r; czoaonhiasorz, ASSISTANTSJPEIHIIfTEI>ElIT,5CO0K COUNTY JAIL, COH&#39;I&#39;EL*iPT OF COURT, while inthe Federal Building today I talked eith nr. Cleweon, Assistant

United QtbLBS attorney, and later to Mr. Leubenheiner, the

United States Marshal. Mr. Clawsnn informed me that the United

states Marshal had not written a letter to the Attorney General

requesting authority to employ additional Deputy Marshals as

was indicated in my letter of January 26. The matter appearsto be in the same status as it Ias on January B6, inasmuch asno definite action has been taken. &#39;

shortly after the26, I received two telephone

conference mentioned on Janeary

cells from Mr. iioneypenny, whereinhe stated that he had no definite developments to report, but

that he had been very quietly investigating the matter at the

County Jail. In his last conversation with me, he stated thathe and the Sheriff had spent a great deal of time conferring as

to possible means of clearing up the situation, hit that nosolution had been found. Mr. Msneypenny takes every opportunityto inform ms of his sincere efforts to circumvent any action

by which A15Capone might continue the supervision of his st:-ca1192d92 .;<9292business interests in Chicago. I have no information to the �92 *effect that he is insincere, and in fact, in view of thesituation at the Cook County Jail, the manner in which it is built,etc., I am not certain that he has the means at hand with which tocorrect the situation If - .»-_»~~- ~"-"

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Incidentally,Luu Moneypenny informed us confidentially atthe conference on January 26 that his seriousness of purpose mightfurther be substantiated by the fact that he desired no unfavorablepublicity, because he hoped at some time in the future to secure theposition of Harden of the Penitentiary at Joliet, Illinoist

I was informed by Mr, Laubenheimer that s conference washeld last Friday with the Sheriff__and that the latter was to advisethe Marshal concerning this matter at once. However, Mr. Laubenheimerstates that he has not received any call tron the Sheriff up to thepresent time. The Marshal further advised me that he offered as esuggestion to the United States Attorney, that Capone be sent to theGreat Lakes Naval Training Station or to Fort Sheridan, preferablythe fornaz, and placed in the brig there, but that this suggestionhad probably not met with a favorable reaction.

Mr. Laubenheimer again suggested that the presence of anAgent of this Bureau at the Jail to supervise the passes of persons

visitinr Capone on visiting days would, he felt sure, be the mostlo ic"� ~~�"*ic&#39;i "c was, of course, informed that I did not believethe solution to be ~uite logical, and that it was without my

jurisdiction, and that the limited persnnel of this office did notallow such procedure in any event. It is my belief that this ideais definitely out of his mind now.

Mr. Leubenheimer further stated that the Sheriff has not

calls; n-n, _1.;c-b; he has been expecting him to do so momentarily,and it appears that no concrete action is being taken to preventCapone&#39;s communication with outsiders, unless it is being done atthe Jail, and at the present time no inquiry has been made there.I am holding this matter in the present status, and intend to makeno inquiry at the Jail unless further developments take place,inaanuch as I believe such inquiry there would be fruitless.

For your further information, and with reference to myletter of January 29, 1952, with which was enclosed a newspaper item

appearing in the Chicago Herald and Examiner of that date concerning

State Representative Charles Coia, please be advised that Hr. Lauren-heimer informed me this morning that his information is that Mr. Colais taking this matter up with Senator James Hamilton Lewis with therequest that the Senator inguire of the Attorney General the reasonwhy "a citizen who is clean" cannot be allowed the privilege of a visit

with C1pOnB. Hr. Cola, I am informed, still has the pass which grants

date he dots ncL believe Mr. Coia has used it. [Qhim perm&#39;srion to visit with Capone, but the Marshal states that to ii4/&#39;rr...._- 4._.1.- .--..__ " , -

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u&#39;5<�°<oThe Solicitor Generel - _..._. ..._.__ DWISI N_ ONEAssiatnnt to the Attorney Genero __....i I im PH�Aulmnt Attorney General Siuon - .._ ....__

Assistant Attorney General ltlehrdlon .___ M| �OM!Assistant Attorney Generll �u� _._.

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on the items mentioned beloI:- 1 Q; _*_&#39;j=.- &#39;1&#39; "&#39;1&#39; I .&#39;.. __ 1*.

How many tinee was A1 Capone arrested before &#39; . 5,.-.~ t. ,

his final conviction?

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his final arrest and conviction.� - 1- 1-G5-3?&#39;;�~ �$3=_ .1 . . . 3- _... - -

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against him in his final trial? - -_ 92$%: W. - I 1� _ &#39;

A copy of the Judge&#39;s charge to the Juxfy ~* t&#39; > - .&#39; __ &#39;. *_, - _

victing Capone. . t " . n- _ _

~ Very truly yours, 5 &#39;_ __&#39;¢__;a&#39; eé,� : .._�-.%ét_T:} -"._._�_"__-1 _-- &#39; J__- _ >_&#39;. Q .&#39;._;&#39;_1&#39; - I! _ "&#39;1&#39;, My _ "192 .�. �I; 5,� ,-&#39; 92 1- . �_ t» _-_$;_ _r.�h- 1| , A I Is� v , -� &#39; :3 &#39;§&#39;!,_"&#39; .&#39;- . �I Q! Julia sung �= .j ; 3:.-1;-_" Q}, _ J

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- Alphonee Capone, I--.-, the renewing Ll an ehetncj ct _»&#39;t"1_-",?.;~¢;v;.*_�.,.~.?_-;»;4;=,_: Q5»cubJect&#39;e �ngerprint record on tile in the Bureau cl� �&#39;- z"M-cation: _ - -- » *__ j .&#39;_c__;�.

, §ub5;;; ec np% no he 1-m;¢.,�,,__c,~;_, 2.&#39; . County Priecn, Bo eoburg, P1,,� 14, 1929, &#39;Ql&#39;.1.Br_I§I"1&#39;]-"11� ,_ 3?; ""1":

_ 1:-.g oonccaled deed]: rap-..:; cent:-= A}. 7%-a. - _ ;_ - 11:; &#39;:,.,;= -. . .&#39; f� > � - l -&#39; &#39; � -I � - -�- <-| -1. r ,_ - - , _- - - c. - - , , ., A . 92. 4&#39; -5-�. w . _,., _ l. ¢92_,, _la Alphonse Capone, £90725, arrested Phill�eljllll, 1~e.; " � " 1. - *-- -

&#39; PD!, lay 17, 1929, charge euepiolcu character end carrying - . "�C concealed deadly eeaponq diepoeition not givno - -- - --�*/-§.-~ =9292 .--- ~-._. -1 . _ _ _ _ __v_____m.

92�n" llphonlue Capone, cc-5527, received so. Pom, Philadelphia,Pa-, August B, 1929, fro! Philadelphia, crilc carrying lM- h Vcealed deed]; weapons] eentence 1 yea?-&#39;3 �cf__ . TI]; "" 1.� �-.*._

. . - . ,1 . � -~ � &#39; -..» 1 &#39; .1.»

,&#39; ll Alphonse Caponc, #3553, arrested Iieni, Ilcrlda, 11 � jay 8, 1930, charge lnveetigation - vol:-enq; released on #1}, , ~

lay 8, 1930- F _ &#39;-,- &#39;-. -, U- .:.__ 1.;P� &#39;92 �.:

1- a1_&#39;|.._-- n......_- In 531115 __._A..A &#39;cn.1_&#39;-__ 911 l�9292___. 1.: layuuuuu vupuuc, fv-a-navy� nrrwlwllu U1�-ll-92lG�U� L-I-I-0� 92-I&#39;ll!; _.92. .. I -�T

_ Feb. 25, 1931, charge general principles; disposition Mi _, 0- - T� &#39;;. 11"» . � &#39; _ - 1.1- an

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P _ �. A Le llphcnle Capone, ;..__, w mp. Ia;-algal, tlaicege,111., date, charge and diepocitioti not given. Print received ;f4Y�d -�?�~�*=�--.. we I

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w, C.» - a§.{,_3 ~-.~-¢_:&#39;<[email protected]_ ,�- -._- .- &#39;- -. .&#39;, - -w-,»,-;-.92 .,--J1�--._-_»_| ,&#39;,_&#39;__-_, _"1&#39;he following notetione appeer on our _reco1~der&#39; ,. _

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" rob:-nary av, ¥+§=.1.lI932l1F ~» Q0M &#39; &#39;

?i � ,,Dir0ator,"Bureau of Investigation,

Department of Justice,

Washington, D. C. Re: ,Alphonse Capone;

Kenneth0Phillips, H.D.Contempt of Court;

Perjury.

Dear Sir:

With reference to the shove captioned case, please beadvised that inquiry at the office of the Clerk of the U. S.Circuit Court of Appeals reveals that no decision on the appealof Subject Capone on the sentence imposed by U. S. District Judge|"l1J.K61�8QI1 OD LIBTCII Z, L931, I185 D8611 QIVBIL.

Iebrusry 26th being the last day of the January sessionof this court, it would appear from the statement of K. I. Carrick,Assistant clerk, that the chances for a decision on this casewithin the next thirty days are very good. He stated that thenew term begins on the second Tuesday in April 1932 and that theprosnects ere sood for disposition of ell cases now on the docketbefore that time.

Very truly yours,

929292.9292.Q=....~.¢...M. H. Purvis, Acting

LPO;HJ Special Agent in Charge.

69-19

9292923

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Page 63: ALPHON SE CAPON E - The Vault

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Director, , lnq� llBureau of Investigation,� &#39;- �- =-

Department of Juetice,

Washington, D. C. I!Dear Sir: kica .__ E7 --

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There are attached hereto newspaper items &#39;

appearing in the Chicago neeepapere concerning the appealof Alphonaeqlapone. It 1:111 be,{urther noted that theitem appearing in thei�hioago Herald and Examinerdated February 25, 1952, atatee that Deputy United StatenHarehala have been placed in the County Jail for thepurpoee of guarding Capone, to prevent hie carryingon hie gang activities from hie cell.�

Very truly yours,

92v§92_9292,<i.~.»e..u.�n. Purvia, ActingSpecial Agent in Charge

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Bireau of Investigation,

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. &#39;°z <3�.. OF uEK92DlVlSH§&#39;N DugMR 4I932m

larch 1, 1952.

nEcEf%Ef.- .--W;

�i ; ..Department of Justice, - -" *-

&#39;rV&5h-ngt 04, D. C.

D-oar Sir:

, items and

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There are forwarded herewith newspaper _

editorials concerning Alphonse Capone. MR- 7!�-.?."&#39;Z P,-7O

Very truly your-a,

�§§92.9292,QM..;M. H. Purvis, ActingSpec.Agt. in Charge.

- -*1�. �D_ Q In Q-filg K � l�

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�EXPEBT BAPUNE i

T0 wmf CiIi

fl! S to Withheld Action�

Pending Rehearing Plea

F" 5i Al Capone, It appeared yeaterday.;&#39;-=,;}.~_ ._; i |I&#39;I&#39;2I&#39;h-Iln la the count? IIJI for at l least another month before being�&#39;f-�_,*§92_*,&#39;;.h�i&#39;°..� ltaken to a federal penitentiary mi�K�--�Q &#39;--$3,. _ nerve hla eleven yeer term for lu-

&#39; ioome ta: dodging._ t t United states Attorney George E.&#39;. -liq, Johnlon and hie alalltanta had

.� been eoneldez-tn; the propriety of re-�&#39;-queuing the United Staten ctreuni

. &#39; �Court of Appellls, which on Saturdayf. ,_ nf�r"-&#39; &#39; � j &#39;, .t.|.|lLL<lUL|., to lllue�

2* 1� a mandate lo: the £14�.-�ier�: !m.".:n*...l= i~�ate lrlnlfer to the penltentlarv. But. l

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cnncteo nntnt TRIBUNE 5-1-33

after a conference late yeaterday. Ir.Johnaon laaued the following state-

, � �Governu-|ent&#39;a eounael do not ex- Cipact to take any action until detend- �"1

�at�: eouriael have made clear Iehelrl� oourn-e." -

thThis couree was made dear by Ab Mtorney Michael Ahern. who llld he

iwould �le a petition tor a rehearing__ -,- Within the twenty day! he 1| allowed � _

- r by the Cfit-euit court. Tliatrlct .Attor- �E!-.*{""~ iney Johnaon wu not o�ldally ap- i.v� i pt-nee of um determination, but tn

rlew nt the defense plena it was re-garded Ll unllllely that the prooecu-ii

- �l don would take any ectlon -until otter1 the motion tor a. rehearing was acted

_ f upon. l _ �The Iovernment la allowed tent

Goya �ier the detenne �lea. Ito petl-,tlon Io: a rehearing in which to �leI answer. �though ten day: an ael- �

-y needed, .-.:.� Um Ch-can ; nets pl�i;llp¢.l_y �upon�_ Preparhd lo Seek _;, Alto;-no: Aborl la�-�lrh

ment: * �Pi

ncult ¢ourt retuaea a rehnrle thpone appeall and he wou

allowed ninety days to me this&#39; mu Ad� . Bebe-�n" UOII. But ll ��ll flh�flnl ll

o prone-cutorl. It II-I reported,rtalnly oppoae the [ranting7 Cl execution tor Capone IorIn _ .

threemoutha.- - .-~

a

,i__ _.,,:;1I-n- ** &#39;

ply to the United Btatea Bu ernecom-t"I�or a writ or ceruorarl the

ofbe

51>

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Page 69: ALPHON SE CAPON E - The Vault

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unevnunu. vEDITION

_____,_____..._-�--�-�-&#39; - 1

PRICE TEN CEN_TS

[LB

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ammnmn muar.

was mam INAPPEALS cuum.

Il.

Faces a Quick Tripto Leavenworth. Q1;

K�

_,__--�

_ - 1&#39;11 pgunamw at an curly I�v tobnvenwunn p¢l!&#39;l¢II1llf] conrruntl1.1 Clpcnt. tnremurr. pubuc e�erm,

non-0 convict!-on Qn� antenna VIzcven yearn� tmprboument for Lncumn

an-run nu �mated yealercny 11!ITLhl Ilnnnd Slllel C1;-tun Court ol ArDel!-I.i Qpune hnn be-Pu ln lb: L-minty jlllqwithout. crcdlz wwud bin p�unn�nnwnre. uucc 0rL ll. I-In vru domedH1-11 by bulb Fodar� Juan JLIIJIJ H.��kumn nn� thl Cinruit Court 0!92ppftl1.l, but I writ of Iuperl-edul I11

lhl:ranu-d. i&#39;.:y:r:: bu !�¬l&#39;|�ld92&#39;ll to|PDllL�I&#39;929292ll�].

_ _Pru|.z-ruturl Blvd} |";1�."~"Under 1 ruh crf the C=rcu_; ;=.;:! I.�

uelendnul 3:11 twenty Glyn In whichmo manly inf 1 rlhelr�-n; of bu nwenhJurmg Whlgrh time 1bc&#39;prl.n0n um-I-nd-lilJ cunumnrtiy uurbi H0�I292&#39;er, rm!as will-92ln the �lxrnbu of um ccr921rL

Unlled Buns: Auum , _- 1�.Q -Tnbnmn nn� Ml auiranu -Idwhey dd;-1! um�!-11 92.al7�l1&#39;l792&#39; �.0 m�yn92hc Ctr-unit cm1rl&#39;| qylnlou bdon do-

Ihlt ub�tll to follow. but pt.shun�92r�,I ¢|§g-glad �,1� IE1 mow. or umssuuloe cl tho ggn�-LU 92D I-UM

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mzu rnzmu 1-.1, ,3 1,32. , _

� Jll CIPQII gm; ¢92id&#39;_�|; � K " ! �=&#39;-r &#39;.-&#39;--� . lo - 1- �

�ne for fund! I8 n-1:4 :7�... |d�:&#39;I gin:-W" � " "flush.__i__________ , "ml

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Page 70: ALPHON SE CAPON E - The Vault
Page 71: ALPHON SE CAPON E - The Vault

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Lm 1» right: fudge wm I. spun, who wrote "I-1&#39;,» �ma;-; Cipo�g ,;.|&#39;¢&#39;m_;&#39;9&#39;_.a15:.:.-.;judge Sumac! Ahcbuler and judge Ina A. Ivan: Ila concurred in �nding. � l an &#39; 1 -.| .

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Page 74: ALPHON SE CAPON E - The Vault

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_ ______ .________ __ ... _~______ --A-�-1�-~raa~~* - ~11-a||~7�

- Lclass in the community. Those are the l�i i

�Tl-re: -|.�-�us - I i " -- --.~~ �

G O

CHICAGO DAILY TRIBUNE Feb. B9, 1932»

__l-.�~ &#39;,%a-r�~_u&#39;||a* in? � "__

CAPONE. &#39;---"The United States Circuit Court oi Ailpea-is has

aiiinned unanimously the non�ction at Alphonse

Capone. In so doing the court has nndc-written

and approved the conduct of the trial by Judge

Wiikenon and the lentence of eleven yarn� im-

t . �/Lunar. WILKERSON AND <

prisonment which Judge Wilkerson imposed. iThe action ot the higher court is siini�cant in�

connegijon with the opposition which I1-I-I lie-

veloped to Judge Wi1kerson&#39;s promotion to the Ap-

pellate bench. Berora Capone appeared lor trial

an understanding had been reached with the gov-

ernment for pleas ot guilty to some oi! the charges

against him. Capone tiioulht. rightly or wrongly,

that he was going to receive a light sentence.

Judge Wilkerson refused to become a party to

such an arrlnzement. Ha served notice that it

Capone wished to plead guilty he must understand

that no arrahiernenis regarding his sentence

would be retarded as binding by the Judge. Ac-

cordingly, Capone pleaded not guilty, the jury re

turned its verdict and the judge imposed I len-

tence tar more aefere than Capone had expectedto receive.

It would be an-onisliizng, in view of these cir-

cumstances, it Capone and his criminal associates

did not &#39;regard Judge Wilkerson-as an enemy. Itwould be even more astonishing if men of gang-

ster mentality did not leek to revenge themselves

upon the man they regard as their enemy. Thatthey have done so is clear. They have not dared

to employ their usual methods against the Judge

but they l.:.&#39;.,_ Z.,,,,.,I.&#39;. ..t_., ;...&#39;I..-...-..= 111:; can

wield against the judge&#39;s promotion. The opposit-

tion to the con�rmation of Judge V_i�iikerson�a ep-

pointment bu come, nominally, from labor, but theanimating iorce in the opposition is Ienld�m andits desire for vengeance. -

Gangdom, as Chicago well knows, is not without

its political allies. They are to be tound in everybranch of the government, federal, state and locai.

Gangdorn has key men in oilice and organized voi-

ing etrenrth. It is not without signi�cance in this

connection that Capone was able to come to an

understanding regarding his sentence with the de-

partment d1"�!t.|s*tice. Today gangdom is movingheaven and earth to punish the-man who defied its

leader and upset his arrangements.

There is in the opposition to Judge Wilkes-son&#39;s

con�rmation something more than a blind frenzy

for revenge. If Judge Vlilkerson is promoted theimpotence of xangdom will have been revealed. ll

the i&#39;:Oi&#39;i�rmat10n is denied, every oiilcial, and par-

ticularly every tederal Judge, will have receivedunmistakable notice that gangsters are not to be

� treated like ordinary defendants but as a privileged

which t.oda_!r confront Lb! United Si,gl§1"I|l,Ij,____~

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Page 75: ALPHON SE CAPON E - The Vault

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1 Q % I d t � §_§q:a:rhnnd nfsui�zt & 92_;._92-:1".-�.

~/&#39; , �Q _&#39; _. I� 92l92;92&#39;5-lard O &#39;. . . 1 +1.1; 92."I . - I �H I» : " &#39;I� , = I

::F.92.&#39; &#39; <1--.7 V. _ Fv�s. -,__ a 92~--_ �I-� &#39; /1:� 92 1.-J. &#39;

Farrel: nf gln�eningahnn n___,|Qr._;,92.~1f E, ,,_P. 0. Box 1405, 5"-F5423�-332"&#39;*

J <,_ __ _, cnzcmo, ILL.1;, 2 sgquwj-5%"!

, -&#39;1 -10 �H h���92"92 ;¢ Ila:-ch as. 19:52.

1&#39;AR2B92E32P�Director,Bureau of Investigation,

Department of Juetice,Washington, D. C.

Dear Sir:

There in attached newspaper item appearing in theChicago Herald & Exennner, dated 5/23/52, concerning thedisposition of the Income Tax Freud case againet A1 Caponeby the United Staten Circuit Court of Appeals. Q

Another item is encloeed from the eeme paper

relative to five Capone henchmen being arrested.

Very truly yours,

&#39; M. H. Purvie, Acting

AEEHHU Special Agent in Charge.

-42:4-.§�&#39;:$ i4� F , gq - /8 0

new 4 2:707 aHD5339} guvgn |uVEST|GAT|0N

. MA 25 1932 L�-

MAR 1932 �El�n Lo? J*USTIlC¬é_ Q? FILE

_ "n-�---_ _ __ _i. __ _.__ _.__. _ _,,.._ _ 7:�, _, _-�|92: _ ___,;~__ _-...r_�, _ ,. AA- .~-- w�

T�! &#39;

Page 76: ALPHON SE CAPON E - The Vault

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&#39; �-- �~, ___;-I--�_+ 14-V:-�-Q_:i£;f_~~" "&#39; &#39; 7 - ~�-�� f - k¥ _

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FUNi@~"

rsPnnm[{L--|N5H[|WHP%!

&#39; Humphriee, Gambling Leader,i;Seized; Hunt, Appealing BunCharge, Cauuhfllith Piste!

Five Cepone -benchmQ�B�-dlrao-;tore of the Capone syndicate ltnce

hll been put in jl$l�1rere I-I�-:yesterday and ptnded hat

t gt the lbowup gt the detec-_Vi §ii��" " &#39; &#39; l � ,-

1l92u&#39;r:%-lumphriee, ._kn0wn ne6111 llhbca vi C-,.-um�. 5j.L|..|- 1

I

ling lnterutl, I&#39;ll picked up ms�he eat tn his lntnlnoblle in troutat the er _Bo-uthern Hotel at1-ml-teem: st. me =u#*=h1nn av,�

lad with him-were-two le-elem�!te h the �orgu�ntlo�. Hm�

roam runs rum _ e -About 11... -....._ �.I..._ _ Z:�::.. ,

puree� agreed picked up Q5.-In.Ie@1:1nqL, bro!.here, in trout 0! 6881�re�ex? av. bu �_ &#39; l ,

Ba Hunt an eaten: ve 1»-ljoe I:O00l�d. He wee arrelied 103&#39;;

&#39;lo1u-lugu; eh-ootlng on the �North&#39;Bide, curring _a-l_1-l~ch1B9 U-111 ll 1;�ml-f 518- _ FAB-Bt.5&#39;l&#39;ED H1�!!! GUN.

I4ter, Sam was nr:el,ted.wlt.h Iirevoiver after If lhoo�nf Iiillr theInc nuume. He In eppeeumg e"entenee I2� ¢&r�|�-yin: conceals!

?;SJ§:, ;;.;;.:;.&#39;."¢_1-evo er. " &#39; J .,, Several hour: I._�Q92� I-|IO&#39;-IlVO Ir-�reltl. John H- Johnfry. -I-ti-67901.�appeared It the G-lmip� _Oourte

Umldlu� pa at :1_h1bu.e oorpul or _ q _ e&#39;-wlth�rew hll �lpp92ljt:lo92},7 however,latter p0l.i0_U,�l0l1]l&#39;g�_@__1IOUI&#39;l¥¢;I"&#39;1&#39;°=m." +-..,&#39;-

. } .T1.i;SvPéEEl] if

-t vI } Q �

Chicago Herald In Examiner, 3/23/52.

� EAPllNE?5&#39;M5[l&#39;. -__~ .2� -_, , __ . _"-,.- - �. . .

_ . . &#39; -1� &#39;1 "I 3 7- ~ , L ., »,.;~.>r . _... �._._.�

_ �aieby�l

H ,_ee1e1-any _ 3�m 9&#39;. "W?" »..9Q~=&#39;e."a� &#39; � � JunieN91: I0l"lf!� ___ &#39;_�YT f-lleC|rcitg.-�-?�=";� &#39;Y The gov�¢ri:megit&#39;1&#39;.&#39;u&#39;1II_&#39;er,&#39;�}edby Jacob I4. Oimlmln.district nbtbmzy, kin-I l

an orceiplly I: &#39;92h@wu:h waiwie 1in ll�rmlng the�hon Ind eeutence

u

�in Leavenworth. &#39; �1 Oboe:-wen lip:-need�Ch-cult court�; decision

39? *P*.~.e*&#39;:*=.;-.-§I~..>~ I

Page 77: ALPHON SE CAPON E - The Vault

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IT NathanIr ToleonIr BaughmanIr HughesIr EganInspectorDzvision SevenBureau FilesPersonnel FilesStenographic PoolIde

ntification Div

NOTBEOORD If A Appeloom 420

ball

* 7

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Page 78: ALPHON SE CAPON E - The Vault

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AND A _ BALT-IM_0RE4;AN&#39;S -Qnnugngws.-4 ...:. ..v|:.;_� .1, -_|:.&#39;1&#39;;_&#39;*~_-5 J-92�~ ""3 Ii; ,-¢-&#39;92f-"&#39;-=.&#39;.,F"-- �.<._&#39; 9&#39;,-1%" -E E3.E Q I&#39;1, 6"-.&#39;

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2 Iv; -, -I-_ , __ < ¢~.&#39;~_:_.-__1�;&#39;-&#39;; ;,; �I3� _»";_&#39; Lfi

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Page 79: ALPHON SE CAPON E - The Vault

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., cor orTnzAsun?m&km oanlimthatthe �ing of income-ta: MIMI, uarqintelhe Tt|est&#39;la!=_pf01lur:ed ae-rad million �-

Lnhmhdummqmd�uqmudthe Internal Revenue Bureau are electivelidstothee:r:hequer.ForlIYlheil&#39;wu&#39;ki:the Caponecueitirbelievedtheyhweoomvinced tax enders that the Govenmml al-

ways get: its man, evm ll� heprrgdom. "Dre work of thosenearly a million do�arl itout of racketeers in Chicago

Those lleuths, who operatedwere led, incidentally, byculled Baltimore his home

years. He &#39;5 Frank I.£ilaa||fond, who probably ra to hisInorelikean irurnaneengentoraalesnanthin I5 the man Ibo collected Lbe l|.I:l Ulll.went into the �res tlnt burned the props tint

llood under the houae that Capone {Mihm - _. -

.1 � � &#39; &#39;

I15 rs a heretofore untold d&#39;ory of 1 note.-eh of evidence !�!."."A by Ii!� £2 and

mmy agenda ml-i.l it ltletthetl into for oil&#39;-nen of the land; of how they �built_a&#39;lotof bent� around Cepooe; ct�-a super-ndveteer-�ghting hachatngglilgmierueachatrand ofevideoee aa it tanglodabollt him;of terri�ed witneeaes and of hiptirue pm-blers unprolessiomlly addicted to lrit�e; ofScarface Al&#39;s �big mistake"; of an innocmt»

looking book covered with �ve years� dust,and, lastly, of the di�ermee between a man�!

9Q Led penc� L__h_lt dgahiailylolvedtheridtlkofthebooilndlnledtll

web into an unsbattenble whole.

Hr. Wilson, who, until the World Wardunged the course of his life, was a Bu�llo

rm! estate agent, �u reticent about his part�n the Capone case, but quick to elaboratethe results the ease is expected to elect. For

enmple, explaining that men who hive �led

inzdequatereturnsornoneltlllinthepstmay escape prosecution by voluntarily �ling�delinn_uent" or "amended" returns and ac-

cepting the proportional �nes and terestthereon, Mr. Wilaon said:

�One big gambler who llld not nude any

return for aeveral years has come throughwith a plymcnl of over $3¬0.GKl. l:le eon-

l&#39;eaedthatbeh-adheenlcarec|byt.heClptIlecase. �Delinquent� returns in Chicago duringthe investigation.» lut yea: were almostdouble those of the previous jut, increas-_in; our-ly $l,0�.&#39;!O,lXD. and we how thatweaclrecl;no1olit&#39;I|_ &#39; &#39;

�sou: reor-Le saw," he eontinuer!,"that theGovernment |houldn&#39;t accept tuu oncrimi-pal incomes, that it&#39;a �tainted money.� Well,if we didniljo al&#39;ter_l.hcm and nah themP�! "P. we� nottonly be helping timeou-iinee thernaelves thefae above all law. we&#39;d

-� * 4J}#~*w@!wHPJ~ �wué�eE5� erfhninatiol qpir-1 w092idn�t.

ab Bm�nagmt 5*�! -� �h

.-fr T52 &#39; -~.| &#39; - .f_� I

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.�R=&#39;=="">&#39; in-¢¢tm==t=.-let:�$11151 a number ofmenwhmeraameahnvefluted promimnlly in no peg,� gwqn.Jents Ol&#39;_ constituted are in

�lm�pwm�mmrpymamumJlirection, ;uirled__to thdr journeylmd byjthe e�ective and determinedwork of the rep-V�gistivu ofnix uirrein of Iii.erTri.i aletural pride in its part of thin aeccmplinh-

rnent, not because ofrthe notoriety oi the�mhwmihkwne�hamnm

compelling step h If

"the�law.&#39; 3*� " _&#39;l"I�vere-edthtothen &#39; "

vlc1t&#39;|tl.hrooes.�Speai:inglheI"edenIla&#39;92riee,1nythattheicome-lula

.ltntutehooh,lndLhere�lr|r�maatup&#39;nr:la."&#39; " �-. _ _ �

I .

Page 80: ALPHON SE CAPON E - The Vault

/&#39; .

_ .. _.._-, -_.»;

CJZ7:

Here&#39;s the way Wilson tells the lily:"We�d been working for months and we

tIidn&#39;tsee-rntoluvegotany-whaelhapretty discoungedand it it hadn&#39;t been forthe encouragement given us by CoimnisiouerBurnet and Hr. Irey� would have �ves-__ IQseveral times and gone home. We jut irh&#39;t

seem able to get any evidence linking directlywithCapone,a-ndwhmwelidweeouldn&#39;tget witnuses to make it stick

&#39; H

"avnav one was hostile. Bye:-y witness we

neededwasd-mnbasanoysterwhenitcnmeto talking about Capone. They were a lam-dred times more afraid of being killed by Ca-

poneguns than they wereothavingtoaerves prison term for perjury. i &#39; 92

�I was working late at my o�ce, checkingup to see just what we had accomplished. Bymidnight I had decided that it amotmted to

just about nothing and was reidy to go hone.I started to put my papers away and the tilewas locked. I was afraid to leave them out

There were some old �les open there thatcouldn&#39;t be locked.

�I thought I&#39;d take the papers out of them,put my stu� in and put &#39;the papers hack ontop of mine. As I was doing this I uncovereda ledger. It had been lying there in that �lefor about �ve years and the label on it didn&#39;t

m�ln I l-hing to me. But curiosity made meopen it.

�As soon as I looked inside that book I

knew we had our case. I1 was the accotmt of

a big gambling house. The memorandum onit said it had been t.L.... in a £226 raid on a

gambling joint in s little Illinois town. I hnewthe piace and I inew there was no housethere doing that big a business. I was cer-tain these were the accounts of Capone�:gambling joint at Cicero. Later we found outthe police had made two raids that day andthe books they seized had got mixed tap.

IE ,

�we I-ran azzn COLLECTING snrrtns of hand-

writing of all the men in any way connectedwith Capone. We compared them with thehandwriting in,thc book, which showed that

between May, 1024, when the plloe opened,and December, the house made about $330,-DCD, and in two years cleared about $600300.

None of the handwriting samples matched.�Well, we worked mother month, collect-

ing samples of handwriting and comparing

thcsnwit.hthebook,buttheydi<ln&#39;tjibe.Iwas pretty certain these accounts had beenkept by Leslie A �Shumwogiwhgae had es-uwmt. wls_,c1.£hier 4.: I-he _i»w_;_3;.:.o_=-4-

iltmatcheil�ulnway&#39;_w-asawiltandsureilea

tor. Now, our

l&#39;witne:-sesandgdthem

"him, we showed him the reoords.� It took

LIE-. ._ - &#39; ---__

D

- as w-i V

eouatant&#39;|; when he used

a schoolboy, with a slqw"Wd1, we hd the

looked for S1umway.W%tl-..-o-@ -.:-.&#39;:d...-&#39;g.&#39;w."-t.""--&#39;-wasinl�oridai � I _&#39;

"It wasn&#39;t hardto�ndhimthere. Shunt-

way,aernBrmedpmbhr,Hedeart.&#39;nsnmuch that, whenevqheha-daotne time oi,whereverhewashe�dbealmostsur-etoturntrpattheElk.s&#39;Cl92rbfo.-akiendlygameof

- t _- &#39;

&#39;w:wu:r&#39;ron.mmamdfot.md A!�working tor Capone H a» house_there. Now, lntema ue agents lave

power to arhpastfrhan and to enmine himtmder oath. We issued a suhpcma for Shin-way to appear in a ease involving the WhileSteel Company, which doesn&#39;t eaist, to myknowlqlge. The suhprnn-a was served tnShumway lull� an hourbeforehe was to ap-pearatthepost.o�ceaohewoulrh;;thavemuch time to think things over. _ _ .

�Of course, Shunwny slid he didnthmwanything about the White-Steel Company.The agent serving the stlmmons said |.here�d

probably hem some mistake but that Sham-way had better appear, that he�d be ercusedas soon as the authorities tound out theirmistake. s I - &#39;

�Once _we had Shumway where we wanted

aome time, but we �nally convinced Simm-way that Capone�: ,day.was done and thathehadhetter crane clean. You ooulddothat

with onlya few ofCap0l1e&#39;shmt;hInm. .�But the tact that we got any-of these

I1entoi.a&#39;1&#39;zw&#39;aat.herestritoiacareiui&#39;tyiaidplan. We hpd to convince them Caponecould he oonvitted, that he was notihiggerthant.heGovenn&#39;ne1:|LWehadtohuildalot

ot&#39;l|&#39;n.tsroundCapone,l"d&#39;?92lidi1-&#39;11!. ~ - . Ȥ.

- -t ...u &#39; &#39; 1 .~ -

. &#39; _t� _ i"? &#39;. V , , . .

A�/�ner:

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