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FD-302 (Rev. 10-6-95) rd] S -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/29 /2000 bE b7Cc telephone number telephonically contacted regarding the crimina regarding Vickie Lynn Marshall, aka Anna Nicole Smj being advised of the identity of the interviewing agent, provided the following information: Marshall filed a bankruptcy petition in the Central ee District of California on January 25, 1996. In that petition she , omitted several assets from the schedules. alleges that Marshall fraudulently listed only one item of jewelry worth $40,000.00 in her possession at the time of the filing. She also fraudulently stated that she had suffered a loss of approximately 17 items of jewelry in the Spring of 1995 due to a thefts from her home safe in Cypress, bé Texas and from her home in Los Angeles, California. BpIC Marshall claimed that her former stole the jewelry. However, no insurance claims were filed by Marshall. A police report was filed by the Los Angeles Police Department in June of 1994 regarding lost jewelry. However a later investigation determined that the theft report was unfounded and stated that the bodyguard had in fact returned the jewels t Marshall. b3 26 USC 6103 A matter is presently pending in the bankruptcy court before Bankruptcy Judge Bufford regarding Marhsall's claimed interest of approximately $35 million in her deceased husband's estate. There is also a pending probate matter in Texas regarding her husband's estate. Investigation on 9/21/2000 at Los Angeles, Calif telephonicall File # 49A-LA-221278 _ Date dictated 9/22/2000 be b7c by sa| | . This document contains neither recommendations nor conclusions of the FBI, It is the property of the FBI and is loaned to your agency; === teand-its-contents are-not- tobe -distributed outside your agency.