Report from KCPD Homicide Bureau after questioning James Balestrere. Balestrere told the officers he works for his son at a liquor store on 18th Street, and "has been out of the rackets for some time." He denied knowledge of the Mafia or Black Hand Society, and said that he had no information on the killings of Charles Binaggio or Charles Gargotta.
Memorandum summarizing the biography and criminal activity of James Balestrere. Balestrere is reported to have been involved in bootlegging during Prohibition, running the Kansas City Syrup Company with Charles Binaggio, selling sugar to distillers, and then was involved in liquor distribution businesses after repeal with other individuals involved in organized crime.
Diagram from the Kansas City Hearings of the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, illustrating the Kansas City Mafia's involvement in night clubs, liquor businesses, bookmaking and other gambling, voter fraud, narcotics, and murder, among other areas. Charles Binaggio is depicted as the leader of the organization, with Charles Gargotta, "Eddy Spitz" Ochadsey, Morris Klein, and Tano Lococo among his close associates.
Profiles of Kansas City organized crime figures Joe "Scarface" DiGiovanni, his brother Peter "Sugarhouse Pete" DiGiovanni, James Balestrere, Nicolo Impostato, Vincent Chiapetta, Thomas Lococo, Tony Gizzo, and Joseph DeLuca, including biographical information, discussions of criminal involvement and known associates, and records with the Kansas City Police Department. Charges including kidnapping, murder, Prohibition violations, selling narcotics, and other crimes. The document also notes whether these mens had been interviewed by the Kefauver Committee.
Memorandum about Morris "Snag" Klein, listing his involvement in various businesses, gambling undertakings, and Mafia affiliated organizations since 1947. Included are the Mo-Kan Publishing Company wire service, the Green Hills gambling club, a gambling venture at the Kay Hotel, and the Ace Sales and Equipment Company.
Memorandum describing testimony from Morris "Snag" Klein, stating that he was a partner of Charles Binaggio in the Missouri Electric and Construction Company and Ace Sales and Equipment Company, as well as the Green Hills and Last Chance gambling clubs. He also described other business and gambling interests he had been involved in, and denied knowledge of anyone in Al Capone's mob.
Diagram from the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, illustrating the Kansas City Mafia's engagement in narcotics, murder, gambling games and bookmaking, and liquor distribution. Names of alleged members are listed, as are victims of unsolved murders. The diagram also depicts the involvement of the Kansas City Mafia with organized crime in cities such as Chicago, New York, and Tampa.
Testimony of Simon Partnoy who operated a Kansas City wire service from 1939 to 1950. The wire service, known by various names including Universal News Distributing Company, was owned by Edward Ochadsey, aka Eddy Spitz, "Snag" Klein, Thomas "Tano" Lococo, and Charles Gargotta. The testimony describes Partnoy starting the Eagle Scratch Sheet publication in order to classify the wire service as a publishing company, and receiving threats from Eddy Lenz.
Profiles of prominent Kansas City organized crime figures, including Charles Binaggio, Gaetano "Thomas" Lococo, and James Balestrere.
Memorandum regarding Kansas City organized crime figure Morris "Snag" Klein, a former business partner of crime boss Charles Binaggio, as well as "Eddie Spitz" Ochadsey and John Noonan, and who was at that time serving a sentence in the federal penitentiary. Klein was also a partner in the Stork Club gambling establishment in Council Bluffs, Iowa, and assorted Kansas City gambling, bookmaking, and wire service operations.
Summary of the testimony of Edward Ochadsey, aka Eddy Spitz, describing him as a night club operator, gambler, and wire service partner, who partnered in a liquor distribution business with Kansas City crime boss Charles Binagio and Morris "Snag" Klein. The operations of the Last Chance Saloon, a gambling parlor straddling the Missouri/Kansas state line, are described, including a note that the establishment was closed the day Binaggio was murdered.
Memorandum regarding Tony Gizzo, who ran various bookmaking operations throughout Kansas City, as well as being involved in the liquor distribution business. Through these businesses he worked with Kansas City mob boss Charles Binaggio, Charles Carollo, Charles Gargotta, and others. Gizzo's suspected earnings from his gambling and liquor enterprises are included.
Report from a grand jury inquiry concerning federal law violations and the personals involved in the Western District of Missouri. The grand jury heard from 185 witnesses, with 90% of those witnesses being law violators, and determined "there is no organized attempt" at violating federal laws in the district, and those violations "are committed by individuals rather than by a regular organized concert of individuals or by some crime syndicate." The report goes on to discuss the court's belief that its quick processing of cases has a deterrent effect on crime.
Letter, labeled "confidential," from an unknown correspondent to Mr. Halley, regarding information received from Kansas City crime boss Charles Binaggio's brother, Dominick. Tim Moran, a "big time gambler here under ... both Prendergasts [sic]," is reported to have instructed Charles Binaggio to support a Pendergast candidate in exchange for sparing numerous men in Binaggio's inner circle from income tax fraud indictments.