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Anna Nicole Smith — Part 4

23 pages · May 08, 2026 · Document date: Jan 4, 2000 · Broad topic: Public Figures · Topic: Anna Nicole Smith · 20 pages OCR'd
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FD-302a (Rev. 10-6-95) @ @ 166C-LA-223601 Continuation of FD-302 of Anna Nicole Smith ,On 06 {30 /00 , Page 3 jail. Smith was afraid of[ anger but did not think he would have shot her. [__eventuatty calmed down. Smith askea[ __|to leave, but he insisted ing the night. Smith, not wishing to argue with him, allowed to stay the night. The following day, about two weeks Smith changed the locks on her door. Smith purposely did not return[ __] telephone calls to_ her and was concerned that he kept calling her. Smith accused while he had access to er house. Smith believes that is obsessed with her and may try and harm her since she has stopped seeing him. Smith received several other calls since[ the last ones being about two days ago, June or . smith admitted told two occasions. The first time was at Miceli's Restaurant in March 2000, and the second time was when mith showed agents two carbon copies of checks, one made in the amount of twenty-eight-hundred dollars, and the other in the amount_of five-thousand dollars. Both checks reflected the name, in the memo portion of the check. The check for twenty-eight-hundred dollars was written on an Bank Of America check, #1524, and dated "7/7/00 (probably meant to be 6/7/00)." The check for five-thousand dollars was written ona Bank Of America check, _ #1472, and dated, "4/11/2000." The check also indicated, "Loan ' After Smith finished describing her relationship with Lee ergl asents told her that they were investigating allegations that she had planned to kill Pierce Marshall. Smith began crying and denied ever making such plans_and blaming for making up about her. SA responded that they could not divulge their source of the allegations, and that they were conducting an investigation to verify the allegations. the story. salt: asked iff | had made those allegations Smith said she was a party in a civil suit in Texas involving Pierce Marshall and his family's trust. Marshall lives in Texas and is the trustee of the trust. Smith explained that she was married to Marshall's father, Howard Marshall, in 1995. Howard Marshall died about a year later, and she was suing Marshall for b6 DTC b6 b7c
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