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  1. #1
    Join Date
    Jun 2007
    Posts
    3,135

    Complete TOC for the PJ Files on DVD - No Discussion

    It is with permission and huge appreciation to Ines and Viv that I am posting the complete table of contents for the PJ files DVD.

    They will be posted in the following order:

    Processos
    Cartas Rogatorias
    Apensos
    Outros Apensos

    Should you have a copy of the DVD, this is invaluable information. If you do not have a copy yet, you may in the future and this will be a great resource.

    Thanks again Ines and Viv!!!

  2. #2
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume I, pgs. 1 to 217

    1—Opening of volume I
    2 to 10—General Background information on disappearance with copies of Madeleine’s passport
    11 to 23—Photographic report from 5A
    24 to 25—Fax and confirmation page from the PJ
    26 to 31—GNR correspondence to PJ regarding details of disappearance with copy of Madeleine’s passport, picture/flyer of the child and other notices
    32—Fax and confirmation page from PJ asking for information to be released to press
    33A—Written correspondence from PJ
    33b—Draft of pictures and details of missing child to be released to the press
    34 to 41—Witness statement of Gerald Patrick McCann 2007.05.04
    42 to 51—Witness statement of Jane Michelle Tanner 2007.05.04 with details of sighting, drawn map, and photographs of street/location where individual seen
    52 to 57—Witness statement of Matthew David Oldfield 2007.05.04
    58 to 65—Witness statement of Kate Marie Healy 2007.05.04
    66 to 68—Witness statement of David Anthony Payne 2007.05.04
    69 to 72–Witness statement of Fiona Elaine Payne 2007.05.04
    73 to 76—Witness statement of Rachel Mariamma Jean Mampilly 2007.05.04
    77 to 79—Witness statement of Dianne Webster 2007.05.04
    80 to 82—Witness statement of Russell James O’Brien 2007.05.04
    83 to 84—List of calls made/received from Kate Healy’s telephone up to May 4, 2007
    85—List of calls made/received from Gerald McCann telephone up to May 4, 2007
    86 to 103—External Diligence of OC staff with passport copies of crèche workers
    104—List of Mark Warner staff
    105 to 118—Sign-in/check-in Warner/crèche lists
    119 to 120—External diligence carried out re: Jeremy Wilkins
    121 to 125—External diligences carried with OC staff followed by copies of passports
    126— Luz Ocean Club Registration/Check in form
    127 to 128-External diligence at A22 GALP
    129—Fax request to GALP for CCTV images
    130 to 132—CCTV images obtained from the GALP station
    133—Letter 04.05.2007 indicating Gerry and Kate shown CCTV images and did not recognize the child in the photos
    134 to 135—External diligence in Lagos and Odiaxere
    136—Blank page (appears to be a witness statement)
    137 to 138—remaining pages of witness statement
    139—Photographic Identification Report
    140 to 144—Service information regarding older man seen with child in petrol station with CCTV images
    145 to 147—Service information regarding Derek Flack sighting
    148 to 153—External diligence related to Flack sighting with pictures
    154 to 160—External Diligence regarding possible sighting in Sagres with pictures
    161 to 167—Witness statement of Nuno Manuel Lourenco De Jesus 2007.05.05
    168 to 170—Investigation carried out on a car seen in De Jesus’ deposition
    171 to 180—External Diligence in Lagos regarding above referenced car
    181 to 191—Faxes and further information from Interpol regarding Polish couple
    192 to 195—External diligence carried out at the Beach Bar in Burgau with CCTV images of Polish couple
    196 to 197—Witness statement of Nelson da Silva Martins
    198 to 199—External diligence at Ocean Club
    200 to 205—Witness statement of Derek Flack
    206 to 207—Information from PDL residents regarding sighting of suspicious individual
    208 to 210—Witness statement of Lance Richard Purser with photo-sketch 2007.05.06
    211 to 212—Missing pages
    213 to 217—Messages between PJ and Interpol Lisbon regarding Polish couple
    Last page—Closing of volume I on 06.05.2007

  3. #3
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume II, pgs. 218 to 520

    218 to 219—Opening of volume II on May 6, 2007
    220 to 222 —Witness statement of Lyndsay Jane Johnson 2007.05.06
    223—Copy of Lyndsay Lane Johnson's passport
    225 to 227—Witness statement of Stacey Portz 2007.05.06
    228—Copy of Stacey Portz’ passport
    229 to 231–-Witness statement of Amy Ellen Tierney 2007.05.06
    232—Copy of Amy Ellen Tierney’s passport
    233 to 238—Witness statement of Jeronimo Tomas Rodrigues Salcedas 2007.05.06
    239 to 241—Witness statement of Nuno Goncalo Marques Vicente Ramos Bernardo 2007.05.06
    242 to 243–Witness statement of Joao Pedro Ramos Agapito 2007.05.06
    244 to 247—Witness statement of Sarah Elizabeth Williamson 2007.05.06
    248—Copy of Sarah Elizabeth Wiliamsons’ passport
    249 to 251—Witness statement of Leanne Danielle Wagstaff 2007.05.06
    252—Copy of Leanne Danielle Wagstaff’s passport
    253 to 256—Witness statement of Catriona Treasa Sisile Baker 2007.05.06
    257—Copy of Catriona Treasa Sisile Baker’s passport
    258 to 260–Witness statement of Joaquim José Moreira Baptista 2007.05.06
    261 to 263–Witness statement of Maria Manuela Antonia Jose 2007.05.06
    264 to 265—Witness Statement of Nuno Filipe Guerreiro da Concericao 2007.05.06
    266 to 268—Witness statement of Ricardo Alexandre da Luz Oliveira 2007.05.06
    269 to 271—Witness statement of Tiago Filipe Pinheiro de Freitas 2007.05.06
    272 to 274—Witness statement of Natalia Pasa 2007.05.06
    275 to 276—Witness statement of Eduardo Joao Oliveira Martins 2007.05.06
    277 to 278—Witness statement of Cecilia Paula da Firmino do Carmo 2007.05.06
    279 to 281—Witness statement of Pedro Alexandre Gonzaga Ribeiro 2007.05.06
    282 to 283—Witness statement of Alice Maria Velhuco Ciríaco Guerreiro Silvestre 2007.05.06
    284 to 286—Witness statement of Ana Marilia do Carmo Silva 2007.05.06
    287 to 289—Witness statement of Jorge Alberto Bandarra Rocha 2007.05.06
    290—External diligence carried out in Marina de Lagos, Lagos 2007.05.06
    291 to 292—External diligence carried out at Millenium Restaurant 2007.05.06
    293 to 301—Pages missing or corrupted?
    302—Remainder of diligence, unknown date due to page error
    303—Photo-fit of suspect
    304 to 305—Diligence carried out in Burgau 2007.05.06
    306—Message to PJ Interpol from Warsaw 2007.05.05
    307— Letter from Leicestershire Police constabulary regarding Lori Campbell’s suspicions re: Murat (in English) 2007.05.07
    308—Portuguese translation of above letter
    309—External diligence carried out in PdL regarding blind repair 2007.05.06
    310—Invoice/Maintenance order for blind repair 2007.05.01
    311 to 312—Interpol correspondence translated from Lyon
    313 to 314—Email with image attachment of Aneta Jarosinska
    315—Further and fingerprints of Aneta Jarosinska
    316—External diligence carried out in Ponta da Piedade re: black bag on cliffs 2007.05.07
    317 to 320—Photographic report and summary of black bag found on cliffs 2007.05.07
    321—External diligence carried out in Ponta da Piedade re: collection of bag 2007.05.07
    323 to 327—Photographic report of collection of back bag
    328 to 329—External diligence carried out in Portimao with GNR elements 2007.05.07
    330—Fax
    331 to 333—Witness statement of Vitor Manuel dos Santos 2007.05.07
    334 to 340—Copy of Mark Warner room property arrival lists
    341 to 343—Witness statement of Jose Duarte Nunes de Oliva Novo 2007.05.07
    344 to 345—Witness statement of Maria da Graca Guerreiro Alao Goncalves 2007.05.07
    346 to 349—Witness statement of Marina Paula Raposo Baptista Castela 2007.05.07
    350 to 352—List of arrivals from Thomas Cook
    353 to 354—Witness statement of Teofilo Manuel Furtado Castela 2007.05.07
    355 to 356—Witness statement of Silvia Maria Correia Ramos Batista 2007.05.07
    357 to 359—Witness statement of Joao Manuel Marreiros Viana 2007.05.07
    360 to 362—Witness statement of Custodia Maria dos Reis Espada 2007.05.07
    363 to 364—Witness statement of Maria De Fatima de Jesus Morgado 2007.05.07
    365 to 366—Witness statement of Celeste Conceicao Antao da Silva 2007.05.07
    367 to 369—Witness statement of Dina Maria dos Reis Rocha 207.05.07
    370 to 371—Witness statement of Luis Filipe Monteiro Ferro 2007.05.07
    372 to 373—Witness statement of Bernardino Abreu Pereira da Silva 2007.05.07
    374 to 376—Witness statement of Emma Louise Wilding 2007.05.07
    377—Copy of Emma Louise Wilding’s passport
    378 to 381—Witness statement of Charlotte Elizabeth Alice Pennington 2007.05.07
    382—Copy of Charlotte Elizabeth Alice Pennington’s passport
    383 to 387—Witness statement of Kristy Louise Maryann 2007.05.07
    388—Copy of Kristy Louise Maryann’s passport
    389 to 391—Witness statement of Maria Francisca de Jesus Viegas 2007.05.07
    392 to 394—Witness statement of Maria Julia Serafim da Silva 2007.05.07
    395 to 396—Witness statement of Maria Bernadette Calado da Gloria 2007.05.07
    397 to 399—Witness statement of Shinead Maria Vine 2007.05.07
    400—Copy of Shinead Maria Vine’s passport
    401 to 403—Witness statement of Tiago Pires Luz da Silva 2007.05.07
    404 to 405—Witness statement of Ivo Roberto Gaudencio Guerreiro 2007.05.07
    406 to 408—Witness statement of Pedro Louro Serrao 2007.05.07
    409 to 410—Witness statement of Pauline Frances McCann 2007.05.07
    411—Copy of Pauline Frances McCann’s passport
    412 to 414—Witness statement of Carlos Miguel Goncalves da Costa Palma 2007.05.07
    415 to 416—Witness statement of Jose Maria Batista Roque 2007.05.07
    417 to 419—Witness statement of Nelson Filipe Pacheco da Costa 2007.05.07
    420 to 422—Witness statement of Sandro Miguel Moreria Sampaio da Silva 2007.05.07
    423 to 426—Witness statement of Susan Bernadette Owen 2007.05.07
    427—Copy of Susan Bernadette Owen’s passport
    428 to 429—Witness statement of Maria de Fatima de Sousa 2007.05.07
    430 to 432—Witness statement of Hayley May Crawford 2007.05.07
    433 to 434—Witness statement of Vera Lúcia Rodrigues de Aimeida Valerio 2007.05.07
    435 to 436—Witness statement of Sergio Antonio Sandoval Janini 2007.05.07
    437 to 438—Witness statement of Virginia Vieira Monteiro 2007.05.07
    439 to 441—Witness statement of George Robin Crossland 2007.05.07
    442 to 447—Background information on Robert Murat and Michaela Walzuch
    44 to 451—External diligence carried out on Júlio Manuel Madeira Campos de Carvalho 2007.05.07
    452 to 453–External diligence carried out re: suspected sighting of an individual 2007.05.07
    454 to 456—Interpol documentation form London offering their help in the case
    457—List of individuals who gave witness statements with interpreter names indicated
    458 to 459—Communication letter asking for the names and details of interpreters used
    460—Letter requesting information for release of information
    461 to 462—Letter detailing anonymous denouncement of Robert Murat
    463 to 464—External diligence carried out at CESPA service station, A22, Lagoa, 2007.05.08
    465 to 466—Correspondence between Leicestershire constabulary and PJ re: Polish couple
    467 to 468—Details of Madeleine as released to the media
    469 to 470a—Witness statement of Maria Manuela Martins da Silva 2007.05.08
    471 to 473—Witness statement of Arlindo Epifano Goncalves Fernandes Peleja 2007.05.07
    474—Letter from PJ to Institute of National Legal Medicine regarding evidence collected
    475 to 476—Confirmation via fax above letter sent
    477— Letter from PJ to Institute of National legal Medicine regarding evidence collected at Murano Quinta dos Figos
    478—Confirmation via fax above letter sent
    479—Fax requesting information on grey Renault, model 207
    480—Confirmation above fax sent
    481—Fax regarding anonymous denouncement made by Patricia
    482—Conformation above fax sent
    483 to 484—Information from Silvia Batista regarding the names of maintenance workers
    485—Release of information accord from the Lagos Public Service Ministry
    486 to 488—Emails from DIC Portimao received/sent
    489 to 490—Fax regarding release of Yellow Alert 2007.05.08
    491 to 492—Confirmation above fax sent
    493—Letter requesting translation of documents
    494 to 505—Sketch provided by Jeremy Wilkins and statement in English 2007.05.07
    506—Confirmation above fax sent
    507—External diligence carried out re: Nuno Manuel Lourenco de Jesus 2007.05.07
    508 to 509—Communication dispatch
    510 to 512—Letter from Dr. Amaral regarding possible questions for Jeremy Wilkins 2007.05.07
    513—Conformation above letter sent
    514—Map of Ocean Club resort
    515—Conformation via fax above map sent
    516—Fax regarding Yellow Alert 2007.05.08
    517 to 518—Details of missing child
    519—Confirmation above fax sent
    520—Closing of volume II, 2007.05.07

  4. #4
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume III, pgs. 521 to 831

    521 to 522—Opening of volume III, 7th of May, 2007
    523—PJ correspondence regarding service information
    524—Letter from Inspector Figueiredo regarding possible sighting in Lisbon airport
    525—Letter from Inspector Figueiredo regarding possible sighting in Lisbon
    526—Letter from Inspector Figueiredo regarding possible sighting in Pingo Doce supermarket
    527—Page error
    528—License plate search for vehicle owned by Peter John Morris
    529—Service information regarding call received from the UK re: disappearance
    530—Details regarding above call received
    531—Service information regarding call received from Portugal re: disappearance
    532 to 534 –Witness statement of Mario Domingos Moreira 2007.05.08
    535 to 538—Witness statement of Jacqueline Mary Williams 2007.05.08
    539—Copy of Jacqueline Mary Williams’ passport
    540 to 542—Witness statement of Joao Carlos Silva Batista 2007.05.08
    543 to 544—Witness statement of Jose Manuel Ferreira da Costa Rodrigues 2007.05.08
    545 to 546—Witness statement of Jaime Manuel Gonçalves Graça 2007.05.08
    547 to 548–Witness statement of Manuel Viegas Estevão 2007.05.08
    549 to 550—Witness statement of Sergio Manuel Guerreiro Conceição 2007.05.08
    551 to 552—Witness statement of Maria Duce Pereira Mauricio Espirito Santo 2007.05.08
    553 to 554—Witness statement of Carlos Alberto Gouveia do Nascimento 2007.05.08
    555 to 557—Witness statement of Mario Fernando Madeira Fernandes 2007.05.08
    558 to 559—Witness statement of Isaura Romao Fernandes 2007.05.08
    560 to 561—Witness statement of Vera Maria Mestre Fernandes Arez 2007.05.08
    562 to 563—Witness statement of Nazaré Conceição Silva Vicente 2007.05.08
    564 to 566—Witness statement of Sílvia Isabel Cunha Azevedo Cravinho 2007.05.08
    567 to 568—Witness statement of Marta Manuela Leal Russo Rodrigues 2007.05.08
    569 to 571—Witness statement of Luisa Ana de Noronha de Azevedo Coutinho 2007.05.08
    572 to 573—Witness statement of Steven Marcos Rodrigues Cova 2007.05.08
    574 to 575—Witness statement of Maria Amelia Furtado Pinheiro Gordinho 2007.05.08
    576 to 578—Witness statement of Luis Miguel Pinguinha Mendes Furtdao 2007.05.08
    579 to 581—Witness statement of Rita Cristina Rosa dos Santos Silva 2007.05.08
    582 to 583—Witness statement of Luis Miguel da Conceição Duarte 2007.05.08
    584 to 585—Witness statement of Luisa Maria Camara Todorov 2007.05.08
    586 to 589—Witness statement of Luis Miguel de Sousa Barros 2007.05.08
    590 to 592—Witness statement of Luis Filipe de Castro Cabral Machado 2007.05.08
    593—Copy of Luis F. de Castro Cabral Machado’s identity card
    594 to 595—Witness statement of Catia Sofia da Costa 2007.05.08
    596 to 597—Witness statement of Ecaterina Dobrioglo 2007.05.08
    598 to 599—Witness statement of Marja José dos Santos Rosa 2007.05.08
    600 to 601—Witness statement of Joan Brenda Smith de Azevedo Coutinho 2007.05.08
    602 to 604—Witness statement of Tiago Rochas Barreiros 2007.05.08
    605—Tapas restaurant hours/schedule
    606 to 610—Tapas restaurant reservations from 2007.05.01 to 2007.05.06
    611 to 612—Ocean Club check-in list
    613—Water slide park bookings
    614—Dinner reservations 2007.05.06
    615 to 638— OC Check-in lists used by Tapas restaurant
    639 to 640—Witness statement of Vasco Sales Portas 2007.05.08
    641—Jonathan Markson Tennis Bookings List
    642 to 643—Witness statement of David Miguel Marino Barroso 2007.05.08
    644 to 645—Witness statement of Aritson Henrique Soares Santos Lúcio 2007.05.08
    646 to 647—Witness statement of Antonio Manuel Ginjeira 2007.05.08
    648 to 649—Witness statement of David José Araújo Veloso dos Santos 2007.05.08
    650 to 652—Witness statement of Válter Manuel de Freitas Mendes 2007.05.08
    653 to 655—Witness statement of Georgina Louise Jackson 2007.05.08
    656 to 658—MarkWarner Daily Tennis Court Bookings list
    659 to 660—Witness statement of Antonio Joaquim da Conceicao 2007.05.08
    661 to 662—Witness statement of Jaime Pedro Oliveira Graça 2007.05.08
    663 to 664—Witness statement of Eliseu Jose Craveios Viana 2007.05.07
    665 to 666—Witness statement of Alexandra Nicole de Sousa 2007.05.08
    667 to 669—Witness statement of Gustavo Cesar Cabral Campos 2007.05.08
    670 to 672—Witness statement of Svetlana Starikova Vitorino 2007.05.08
    673 to 674—Witness statement of Tiffany Carol Horner 2007.05.08
    675 to 678—Witness statement of Fátima Maria Serafim da Silva Espada 2007.05.08
    679 to 680—Witness statement of José Carlos Fernandes da Silva 2007.05.08
    681 to 683—Witness statement of Auzela Tanta Damiao Andre Bingui 2007.05.08
    684—Witness statement of Pedro Miguel Goncalves Albino da Silva Bandarra 2007.05.08
    685 to 686—Witness statement of Joleson Fabio Soares Santos Lucio 2007.05.08
    687—Copy of Joselon Fabio Saoares Santos Lucio’s identity card
    688—Witness Statement of Maria de Jesus R. Almeida 2007.05.08
    689 to 690—Witness statement of Jorge M. Trindade Cintra 2007.05.08
    691 to 693—Witness statement of John Sholto Young 2007.05.08
    694 to 696—Witness statement of Daniel James Stuk 2007.05.08
    697 to 699—Witness statement of Sandra Maria dos Santos Lourenco Murtinheira 2007.05.08
    700 to 701—Witness statement of Monica Azevedo Coutinho Marques 207.05.08
    702 to 703—Witness statement of Sofia Bento Barbosa 2007.05.08
    704 to 708—Witness statement of Barrington Godfrey Norton 2007.05.08
    709 to 710—Legal documents pertaining to Barrington Godfrey Norton
    711—Further information regarding Barrington Godfrey Norton
    712 to 713–Witness statement of Nelson Luis Da Silva Rodrigues
    714 to 715—Witness statement of Alayn Hernandez Fundora 2007.05.08
    716 to 719—Witness statement of Lynne Rhiannon Fretter 2007.05.08
    720—Copy of Lynne Rhiannon Fretter’s passport
    721 to 722—Witness statement of Miguel Salcedos Coelho 2007.05.07
    723 to 725—Witness statement of Stefan Kotsev Todorov 2007.05.07
    726 to 727—External diligence carried out Ford Escort van 2007.05.08
    728—Email requesting urgent translation of Portuguese documents
    729 to 736—Translation of Leicestershire police constabulary documents with Wilkins’ statement
    737 to 738—External diligence carried out in Ocean Club with tennis instructors 2007.05.08
    739—Cover letter to Dr. Amaral from Elisio Costa, PJ Porto, regarding information on possible leads (below)
    740 to 741—Service information regarding van with Spanish license plates
    742 to 743—Service information regarding possible sighting on Porto beach
    744—License plate search re: possible sighting on Porto beach
    745 to 746—Service information regarding possible internet lead
    747—Detail of anonymous call re: possible sighting 20007.05.07
    748 to 759—Service information re: possible sighting 2007.05.03 at 11H00 in Baixa de Faro
    750 to 751—External diligence re: CEPSA, A22, Lagoa on 2007.05.08
    752—Cover letter regarding Lyon Interpol Secretary General
    754—Request for item of evidence collected for
    755 to 757—Missing pages????
    758 to 759—Witness statement of Catia Cristina dos Reis Galvao 2007.05.09
    760 to 761—Witness statement of Piedade Costa Mendes 2007.05.09
    762 to 765—Witness statement of António Freitas Silva 2007.05.09
    766 to 767—Witness statement of Maria de Fatima Rodrigues Bernardo 2007.05.09
    768 to 770—Witness statement of Natália da Glória Soares Camacho 2007.05.09
    771 to 772—Witness statement of Maria Guiomar Mestre Fernandes 2007.05.09
    773 to 774—Witness statement of Maria Noélia de Jesus do Nascimento 2007.05.09
    775 to 777—Witness statement of Dora Isabel Serafím da Silva 2007.05.09
    778 to 779—Witness statement of Monica da Luz Louzeiro Dias Roma 2007.05.09
    780—Witness statement of Maria de Fatima Nunes Antonio 2007.05.09
    781 to 782—Witness statement of Deolinda Maria da Silva Cristino Norte 2007.05.09
    783 to 784—Witness statement of Maria de Lurdes da Silva Santos Luz 2007.05.009
    785 to 788—Witness statement of Pedro Miguel Esteves Fernandes 2007.05.09
    789 to 791—Witness statement of Elisa Angela Dias Romao 2007.05.09
    792 to 793—Witness statement of Maria da Piedade dos Reis João Batista 2007.05.09
    794 to 795—Witness statement of Paula Cristina da Costa Vieira 2007.05.09
    796 to 797—Witness statement of Helder Jorge Sampaio Luis 2007.05.09
    798 to 799—Witness statement of Najoua Chekaya 2007.05.09
    800 to 805—Witness statement of Tasmin Milburn Silence 2007.05.09
    806—Map of Lagos
    807 to 808—Taxi driver statement 2007.05.04 regarding sighting
    809—Service information from Porto PJ re: Porto taxi driver and possible sighting 2007.05.04
    810—Map of train stops
    811—Information regarding drivers of trains on 2007.05.04
    812—Cover letter from the Public Ministry of Portimao
    813—Blank page
    814—Request for information regarding telephone traffic for various locations
    815—Partially blank page
    816—Information regarding interpreters
    817—List of deponents and interpreters
    818 to 819—External diligence carried out with taxi drivers in PdL on 2007.05.09
    820 to 822—Letter from Ministry of National Defence regarding other diligences
    823 to 824—Service information re: telephone (including roaming) traffic in various PdL locations
    825 to 828—Service information re: GNR sniffer dog searches
    829 to 830—Aerial map of PdL
    831—Closing of volume III, 9th of May, 2007

  5. #5
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume IV, pgs. 833 to 1118

    First page—Opening of volume IV
    833 to 834—Diligence carried out on residence of Derek Flack and Barrington Norton 2007.05.09
    835—External diligence carried out in Lagos 2007.05.05
    836—Preliminary directions for lab analysis 2007.05.09
    837—Email
    838 to 844—Translation of Jeremy Wilkins’ statement 2007.05.07
    845—Copy of tennis court bookings
    846 to 847—Witness statement of Celeste Libania Dos Santos 2007.05.09
    848 to 849—Service information regarding number of people questioned
    850 to 853— List of witness statements taken
    854 to 855 —External diligence carried out re: Simon Russell with Eureka Services 2007.05.09
    856 to 858—Service information regarding informal conversation with various Ocean club functionaries 2007.05.09
    859 to 867—Copies of passports from various Ocean club staff
    868 to 869—Diligence carried out on couple in Edificio Pedras Brancas, Luz, Lagos 2007.05.09
    870 to 872—Diligence carried out with Catriona Baker regarding Madeleine’s outing to the beach 2007.05.10
    873—Weekly recreation activities of the Lobster (Madeleine’s group) activities
    874—Aerial map of Praia da Luz
    875 to 883—Picture account of Madeleine’s outing to the beach with the Kid’s Club
    884 to 885—Lofoscopic Report/Information regarding fingerprint found in 5A 2007.05.04
    886 to 890—Letter from PJ regarding written TAPAS timeline (English)
    891 to 903—Witness statement of Gerry McCann 2007.05.10
    904—Gerald McCann consent for mouth swab 2007.05.10
    905 to 917—Witness statement of Matthew David Oldfield 2007.05.10
    918—Consent for mouth swab for Matthew David Oldfield
    919 to 931—Witness statement of Jane M. Tanner 2007.05.10
    932—Consent for mouth swab for Jane M. Tanner 2007.05.10
    933—External diligence carried out on blocks 4 & 5 of the OC 2005.05.10
    934 to 941—Witness statement of Russell J. O'Brien 2007.05.11
    942—Consent for mouth swab of Russell J. O'Brien 2007.05.11
    943 to 947—Witness statement of Rachel M. J. Oldfield 2007.05.11
    948—Consent for mouth swab of Rachel M. J. Oldfield 2007.05.11
    949 to 954—Witness statement of Dianne Webster 2007.05.11
    955—Consent for moth swab of Dianne Webster 2007.05.11
    957 to 959—External diligence carried out in the OC 2007.05.11
    960 to 961—Results of informal conversation with Robert Murat 2007.05.11
    962—Email regarding results of vestiges collected 2007.05.11
    963 to 964—Letter from PJ regarding fingerprints 2007.05.22
    965—Information regarding interpreter
    966—Request for payment of interpreter
    967 to 972—Results of lofoscopic inspection 2007.05.04
    973 to 977—Witness testimony of George Williams Jones (OC gardener) 2007.05.11
    978—Consent for mouth swab of George Williams Jones
    979 to 981—Search warrant for George Williams Jones' automobile
    982—Fax to Strong re: CCTV images 2007.05.13
    983 to 984—External diligence in Lagos 2007.05.12
    985—Further background information on Robert Murat
    986 to 992—External diligence in Lagos regarding Robert Murat 2007.05.12
    993 to 994—External diligence re: Robert Murat rental vehicle 2007.05.13
    995 to 1002—Further information on Robert Murat
    1006 to 1008—Letter to judicial tribunal regarding Murat's possible involvement in the crime 2007.05.13
    1009 to 1014—Request for trace-back information and IMEIS interception on Murat's phones
    1015 to 1019—Judicial requests for interception and recording of various phone numbers
    1020 to 1021—Telephone interception information re: R. Murat
    1022 to 1043—Further request for interception and recording on phone numbers
    1044 to 1062—Letter from Vodafone re: calls received/made on lines owned by Robert Murat and Jennifer Murat
    1063 to 1069—Letter from TMN regarding call traffic for mobile phone
    1070 to 1100—Internal correspondence re: telephone traces
    1101—Letter from the internal ministry 2007.05.13
    1102 to 1104—Information about possible Madeleine near Cap Falcone 2007.05.13
    1105—English translation of above documents regarding possible sighting
    1106—Letter indicating cap Falcone sighting false
    1107—Copy of pages 1102 to 1104 with fax confirmation stamp
    1108 to 1110—Message received from IP Madrid regarding possible sighting in Trujillo 2007.05.11
    1111 to 1112—Letter from IP Wellington, France and Dublin regarding finger prints found 2007.05.11
    1113—Information regarding Irish citizen who noticed stranger in PdL around the time of disappearance
    1114—Reported sighting of Madeleine in Eden Quay, Dublin 2007.05.07
    1115 to 1116—Information from Rotterdam citizen who noticed stranger in PdL around the time of disappearance 2007.05.05
    1117—Letter from Weisbaden and Lyon IP indicating fingerprint not found in their database
    1118—Closing of volume IV on 2007.05.14

  6. #6
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume V, pgs 1119 to 1384


    1119 to 1120—Opening of Volume V, 2007.05.14
    1121 to 1123—External diligence carried out on Casa Liliana 2007.05.14
    1124—Search Warrant for Casa Liliana
    1125 to 1129—Results of search inside Casa Liliana and items apprehended
    1130—Copies of Romigen business cards
    1131—Copy of ATM receipt/withdrawal made 2007.05.03
    1132—Support page with letter for J. Murat welcoming her to UZO
    1133—List of telephone numbers apprehended from R. Murat
    1134—Copy of page from the Telegraph Review with evidence of paedophilia
    1135—Search warrant for Hyundai Getz
    1136 to 1137—Results of search re: Hyundai Getz
    1138—Search warrant for Peugeot 205
    1139 to 1140—Results of search re: Peugeot 205
    1141—Search warrant for VW Transport van
    1142 to 1143—Results of search re: VW transport van
    1144—Support page with piece of ticket for the 2007 Home Show
    1145—Copy of embarkation note dated 2007.05.01
    1146—Results of examination on Micro SD card
    1147—Results of examination on Murat’s laptop 2007.05.14
    1148—Results of exam on SMC router with voice ADSL and mac address
    1149 to 1166—Analysis of SMC
    1167—Results of exam on LG laptop belonging to Murat
    1168—Results of exam on Fujifilm 128 Mb memory card
    1169—Official notice declaring Robert Murat an arguido 2007.05.14
    1170 to 1178—Interrogation of arguido 2007.05.14
    1179—Terms of Identity and Residence for Robert Murat 2007.05.14
    1180 to 1185—Witness statement of Michaela Walzuch 2007.05.14
    1186 to 1191–Witness statement of Luis Filipe Duarte Antonio 2007.05.14
    1192—Fax to National Institute of Legal Medicine regarding collected vestiges
    1193—Confirmation above fax sent
    1194—Fax to the Director of the Scientific Police re: search in Casa Liliana and in the rental car
    1195—Confirmation above fax sent
    1196— Fax to the Director of the Scientific Police re: Aparthotel Sol e Mar, 2, Apart C, Burgau
    1197—Confirmation above fax sent
    1198 to 1199—External diligence carried out on Rua Adelina de Gloria Berger (Walzuch’s residence) 2007.05.14
    1200—Search warrant for residence of Michaela Walzuch
    1201 to 1204—Results of search re: residence of Michaela Walzuch
    1205—Copy of Michaela’s identity card
    1206—Copy of Luis Antonio’s identity card
    1207—Vehicle registration information for Luis Antonio’s Nissan patrol
    1208—Terms of consent re: Luis Antonio
    1209—Search warrant for Luis Antonio’s vehicle Renault Kangoo and SD memory cards 2007.05.14
    1210—Results of search on above vehicle 2007.05.14
    1211—Blank page
    1212—End/summary of search on vehicle???
    1213—Vehicle registration regarding a Volkswagen Passat GT
    1214 to 1216—Witness testimony of Joao Crisostomo Vieira Olim Junior 2007.05.14
    1217—Consent to search above witness’ car—a Volkswagen Passat
    1218—Search warrant to search Volkswagen Passat
    1219—Direct examination of SD card and IMEIS
    1220—Direct examination of IBM desktop system
    1221—Direct examination of MP3 Unimade
    1222—Direct examination of micro SD card
    1223—Direct examination of 32 Mb SD Integral card
    1224—Direct examination of Quantum disc
    1225—Direct examination of Hitachi 6 Gb disk related to Dell Latitude CPX
    1226—Direct examination of 100Gb Seagate Momentus drive
    1227—Blank page
    1228—Direct examination of 128 Mb Vodafone SC card
    1229—External diligence carried out on Remax Estate Agency, Lagos, 2007.05.14
    1230—Search warrant for Rua Garret, no. 19, Lagos
    1231—Copy of above
    1232—Results of search carried out in Rua Garret, no. 19, 2007.05.14
    1234—External diligence carried out in Rua D. Joao. Moniz Nogueira, lot B, 3A, 2007.05.14
    1235—Report that above residence belongs to a friend of Robert Murat
    1236—Search warrant for Rua D. Joao. Moniz Nogueira, lot B, 3A,
    1237—Search warrant forRua D. Joao Moniz Nogueira, lot B, 3
    1238 to 1240—Tribunal documentation re: Murat and his residences/property with requests for search warrants 2007.05.13
    1241 to 1242—Search results for Rua D. Joao Moniz Nogeuira 2007.05.14
    1243 to 1254—Search warrant for Rua Lima Leitao, no. 9 rlc, Lagos, 2007.05.13
    1255 to 1265—Letter to Amaral regarding investigation thus far on Robert Murat 2007.05.15
    1265 to 1268—Request for interception and call detail of phones owned by M. Walzuch and R. Murat
    1269 to 1271—Search warrant for S. Malinka’s residence, Rus 25 de Abril, apartment J, Block C, no, 4
    1272 to 1281—External diligence carried out on Robert Murat
    1282 to 1285—Service information re: computer program characteristics
    1286 to 1288—Witness statement of Carlos Manuel Matos costa 2007.05.15
    1289 to 1290—Witness statement of Silvia Maria Correio Ramos Batista 2007.05.15
    1291—Declaration of above witness
    1292 to 1297—Witness statement of Rachel Mariamma Jean Mampilly 2007.05.17
    1298 to 1304—Witness statement of Jennifer Ann Murat 2007.05.15
    1305—External diligence carried out on garage on Rua Manuel Joao Paulo Rocha, Lagos, 2007.05.15
    1306—Search warrant re: above garage
    1307 to 1308—External diligence carried out on places visited in Lagos by Robert Murat 2007.05.15
    1309—Information regarding Luis Antonio handover of PDA and Sharp mobile 2007.05.15
    1310—Information regarding M. Walzuch handover of Nokia and Sony Eriksson mobiles
    1311—Letter re: tap on telephone no. ****** 2007.05.15
    1312—Letter re: tap on telephone no. ******** 2007.05.15
    1313—Letter re: tap on telephone no. ******* 2007.05.15
    1314—Letter re: tap on telephone no. ******* 2007.05.15
    1315 to 1317—Witness statement of António Henrique da Conceição Duarte 2007.05.16
    1318 to 1319— Witness statement of Paulo Jorge Fernandes Neto 2007.05.16
    1320 to 1322—Witness statement of Russell James O’Brien 2007.05.15
    1323 to 1325—Witness statement of Fiona Elaine Payne 2007.05.16
    1326—Consent for mouth swab from Fiona Payne
    1327—Consent for mouth swab of David Anthony Payne
    1328 to 1329—Witness statement of June Olwyn Wright 2007.05.16
    1330 to 1332—Witness statement of Barendjan Jacob Weijdom 2007.05.16
    1333 to 1334—Witness statement of Armando Augusto Morais 2007.05.16
    1335 to 1337—Witness statement of Carlos Manuel Carvalho Lacão 2007.05.16
    1338 to 1339—Witness statement of Paul Raymond Wright 2007.05.16
    1340 to 1341—Witness statement of Nelson Filipe Pacheco da Costa 2007.05.16
    1342 to 1343—Witness statement of Rui Ségio Lopes Silva 2007.05.16
    1344 to 1345—Witness statement of Paulo Jorge Carvaihosa da Costa 2007.05.16
    1346 to 1347—Witness statement of José Carlos Leal Pimentel 2007.05.16
    1348 to 1349—Witness statement of José Maria Batista Roque 2007.05.16
    1350 to 1352—Witness statement of João Vasco da Silva Casimiro 2007.05.16
    1352 to 1355—Witness statement of Jorge Manuel Rocha da Silva 2007.05.16
    1356 to 1357—Emails to Romigen re: business cards
    1358 to 1360—Witness statement of Michaela Walzuch 2007.05.16
    1361—Fax re: questions to ask Robert Murat
    1362—Confirmation above fax sent
    1363—Fax re: questions to ask Jennifer Murat
    1364—Confirmation above fax sent
    1365 to 1366—Service information Jennifer and Robert Murat and their doctors
    1367 to 1383—Urgent request and information received regarding Jennifer and Robert Murat’s health records
    1384—Closing of volume V, 2007.05.18

  7. #7
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume V, pgs 1119 to 1384


    1119 to 1120—Opening of Volume V, 2007.05.14
    1121 to 1123—External diligence carried out on Casa Liliana 2007.05.14
    1124—Search Warrant for Casa Liliana
    1125 to 1129—Results of search inside Casa Liliana and items apprehended
    1130—Copies of Romigen business cards
    1131—Copy of ATM receipt/withdrawal made 2007.05.03
    1132—Support page with letter for J. Murat welcoming her to UZO
    1133—List of telephone numbers apprehended from R. Murat
    1134—Copy of page from the Telegraph Review with evidence of paedophilia
    1135—Search warrant for Hyundai Getz
    1136 to 1137—Results of search re: Hyundai Getz
    1138—Search warrant for Peugeot 205
    1139 to 1140—Results of search re: Peugeot 205
    1141—Search warrant for VW Transport van
    1142 to 1143—Results of search re: VW transport van
    1144—Support page with piece of ticket for the 2007 Home Show
    1145—Copy of embarkation note dated 2007.05.01
    1146—Results of examination on Micro SD card
    1147—Results of examination on Murat’s laptop 2007.05.14
    1148—Results of exam on SMC router with voice ADSL and mac address
    1149 to 1166—Analysis of SMC
    1167—Results of exam on LG laptop belonging to Murat
    1168—Results of exam on Fujifilm 128 Mb memory card
    1169—Official notice declaring Robert Murat an arguido 2007.05.14
    1170 to 1178—Interrogation of arguido 2007.05.14
    1179—Terms of Identity and Residence for Robert Murat 2007.05.14
    1180 to 1185—Witness statement of Michaela Walzuch 2007.05.14
    1186 to 1191–Witness statement of Luis Filipe Duarte Antonio 2007.05.14
    1192—Fax to National Institute of Legal Medicine regarding collected vestiges
    1193—Confirmation above fax sent
    1194—Fax to the Director of the Scientific Police re: search in Casa Liliana and in the rental car
    1195—Confirmation above fax sent
    1196— Fax to the Director of the Scientific Police re: Aparthotel Sol e Mar, 2, Apart C, Burgau
    1197—Confirmation above fax sent
    1198 to 1199—External diligence carried out on Rua Adelina de Gloria Berger (Walzuch’s residence) 2007.05.14
    1200—Search warrant for residence of Michaela Walzuch
    1201 to 1204—Results of search re: residence of Michaela Walzuch
    1205—Copy of Michaela’s identity card
    1206—Copy of Luis Antonio’s identity card
    1207—Vehicle registration information for Luis Antonio’s Nissan patrol
    1208—Terms of consent re: Luis Antonio
    1209—Search warrant for Luis Antonio’s vehicle Renault Kangoo and SD memory cards 2007.05.14
    1210—Results of search on above vehicle 2007.05.14
    1211—Blank page
    1212—End/summary of search on vehicle???
    1213—Vehicle registration regarding a Volkswagen Passat GT
    1214 to 1216—Witness testimony of Joao Crisostomo Vieira Olim Junior 2007.05.14
    1217—Consent to search above witness’ car—a Volkswagen Passat
    1218—Search warrant to search Volkswagen Passat
    1219—Direct examination of SD card and IMEIS
    1220—Direct examination of IBM desktop system
    1221—Direct examination of MP3 Unimade
    1222—Direct examination of micro SD card
    1223—Direct examination of 32 Mb SD Integral card
    1224—Direct examination of Quantum disc
    1225—Direct examination of Hitachi 6 Gb disk related to Dell Latitude CPX
    1226—Direct examination of 100Gb Seagate Momentus drive
    1227—Blank page
    1228—Direct examination of 128 Mb Vodafone SC card
    1229—External diligence carried out on Remax Estate Agency, Lagos, 2007.05.14
    1230—Search warrant for Rua Garret, no. 19, Lagos
    1231—Copy of above
    1232—Results of search carried out in Rua Garret, no. 19, 2007.05.14
    1234—External diligence carried out in Rua D. Joao. Moniz Nogueira, lot B, 3A, 2007.05.14
    1235—Report that above residence belongs to a friend of Robert Murat
    1236—Search warrant for Rua D. Joao. Moniz Nogueira, lot B, 3A,
    1237—Search warrant forRua D. Joao Moniz Nogueira, lot B, 3
    1238 to 1240—Tribunal documentation re: Murat and his residences/property with requests for search warrants 2007.05.13
    1241 to 1242—Search results for Rua D. Joao Moniz Nogeuira 2007.05.14
    1243 to 1254—Search warrant for Rua Lima Leitao, no. 9 rlc, Lagos, 2007.05.13
    1255 to 1265—Letter to Amaral regarding investigation thus far on Robert Murat 2007.05.15
    1265 to 1268—Request for interception and call detail of phones owned by M. Walzuch and R. Murat
    1269 to 1271—Search warrant for S. Malinka’s residence, Rus 25 de Abril, apartment J, Block C, no, 4
    1272 to 1281—External diligence carried out on Robert Murat
    1282 to 1285—Service information re: computer program characteristics
    1286 to 1288—Witness statement of Carlos Manuel Matos costa 2007.05.15
    1289 to 1290—Witness statement of Silvia Maria Correio Ramos Batista 2007.05.15
    1291—Declaration of above witness
    1292 to 1297—Witness statement of Rachel Mariamma Jean Mampilly 2007.05.17
    1298 to 1304—Witness statement of Jennifer Ann Murat 2007.05.15
    1305—External diligence carried out on garage on Rua Manuel Joao Paulo Rocha, Lagos, 2007.05.15
    1306—Search warrant re: above garage
    1307 to 1308—External diligence carried out on places visited in Lagos by Robert Murat 2007.05.15
    1309—Information regarding Luis Antonio handover of PDA and Sharp mobile 2007.05.15
    1310—Information regarding M. Walzuch handover of Nokia and Sony Eriksson mobiles
    1311—Letter re: tap on telephone no. ****** 2007.05.15
    1312—Letter re: tap on telephone no. ******** 2007.05.15
    1313—Letter re: tap on telephone no. ******* 2007.05.15
    1314—Letter re: tap on telephone no. ******* 2007.05.15
    1315 to 1317—Witness statement of António Henrique da Conceição Duarte 2007.05.16
    1318 to 1319— Witness statement of Paulo Jorge Fernandes Neto 2007.05.16
    1320 to 1322—Witness statement of Russell James O’Brien 2007.05.15
    1323 to 1325—Witness statement of Fiona Elaine Payne 2007.05.16
    1326—Consent for mouth swab from Fiona Payne
    1327—Consent for mouth swab of David Anthony Payne
    1328 to 1329—Witness statement of June Olwyn Wright 2007.05.16
    1330 to 1332—Witness statement of Barendjan Jacob Weijdom 2007.05.16
    1333 to 1334—Witness statement of Armando Augusto Morais 2007.05.16
    1335 to 1337—Witness statement of Carlos Manuel Carvalho Lacão 2007.05.16
    1338 to 1339—Witness statement of Paul Raymond Wright 2007.05.16
    1340 to 1341—Witness statement of Nelson Filipe Pacheco da Costa 2007.05.16
    1342 to 1343—Witness statement of Rui Ségio Lopes Silva 2007.05.16
    1344 to 1345—Witness statement of Paulo Jorge Carvaihosa da Costa 2007.05.16
    1346 to 1347—Witness statement of José Carlos Leal Pimentel 2007.05.16
    1348 to 1349—Witness statement of José Maria Batista Roque 2007.05.16
    1350 to 1352—Witness statement of João Vasco da Silva Casimiro 2007.05.16
    1352 to 1355—Witness statement of Jorge Manuel Rocha da Silva 2007.05.16
    1356 to 1357—Emails to Romigen re: business cards
    1358 to 1360—Witness statement of Michaela Walzuch 2007.05.16
    1361—Fax re: questions to ask Robert Murat
    1362—Confirmation above fax sent
    1363—Fax re: questions to ask Jennifer Murat
    1364—Confirmation above fax sent
    1365 to 1366—Service information Jennifer and Robert Murat and their doctors
    1367 to 1383—Urgent request and information received regarding Jennifer and Robert Murat’s health records
    1384—Closing of volume V, 2007.05.18

  8. #8
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume VI, pgs. 1385 to 1709

    1385 to 1386—Volume 6 opened 13 May 2007
    1387 to 1397—Photographic report of items confiscated from Casa Liliana from the Technical Police
    1398 to 1399—Request for CCTV images from Lagos petrol kiosk
    1400—Fax to Strong
    1401—Fax from Strong to the PJ
    1402—Information about technical devices owned by Robert Murat
    1402 to 1405–-Search warrant and apprehension of items
    1406—Search warrant for Sergey Malinka’s home
    N/A—Written note from PJ official regarding search
    1407—Copy of page 1406
    N/A—Written note from PJ official regarding search
    1408—Document of examination re: Items from S. Malinka’s residence
    1409 to 1412—Witness Statement of Marina Paulo Raposo Batista Castela
    1413—Letter fro PJ official regarding Vodafone requests
    1414—Letter from Vodafone regarding request
    N/A—Specific List of calls made on Vodafone mobile
    1415—Letter from PJ official regarding TMN requests
    1416 to 14216—Letter from TMN regarding request with response from PJ
    1417 to 1427—Letters back and forth between Vodafone and PJ re: requests
    1428 to 1429—Witness testimony of Michaela Walzuch
    1430—Pictures of Walzuch’s automobile
    1431 to 1432—Search documents regarding Malinka
    1432 to 1433—Witness testimony of Olivia Maria Teixeira Vieira Gouveia
    1434—Letter to Dr. Amaral re: Jenny Murat
    1435—Letter from Vodafone
    1436 to 1452—List of calls made on a Vodafone number
    1453 to 1458—Witness testimony of Sergey Malinka 2007.05.16
    1459—Picture and further information about Malinka
    1460—Search warrant re: Malinka’s Audi A4
    1461—Results of findings in Malinka’s Audi
    1462--List of further confiscated items from Malinka
    1463 to 1465—Fax cover sheet with copy of Malinka’s passport
    1466—Confirmation of above fax
    1467—fax requesting information on flights taken by Robert Murat
    1468—Flight passenger itinerary check
    1469—Letter from PJ regarding mouth swabs of seven individuals
    1470—Interpol document to PJ regarding messages sent from across Europe
    1471—Letter from Vienna indicating digital imprint not matched on their database
    1472—Letter from Reykjavik indicating digital imprint not matched on their database
    1473—Letter from Dublin indicating digital imprint not matched on their database
    1474—Letter from Haia indicating digital imprint not matched on their database
    1475—Letter from Rabat indicating digital imprint not matched on their database
    1476—Letter from Weisbaden indicating digital imprint not matched in their database and likely made by a woman
    1477—Email from Interpol Spain indicating digital imprint not matched in their database
    1478—fax regarding validation of apprehended items
    1479—Confirmation fax sent
    1480—Fax to Amaral indicating person who left fingerprint at scene
    1481—Confirmation of fax
    1482—Remit of List of Vodafone IMEIS
    1482 to 1483—Letter from Vodafone re: IMEIS with list
    1484 to 1487—Letter to Amaral re: Luis Antonio
    1488 to 1492—Further information regarding Luisa Antonio with request for diligences
    1493 to 14979—Official PJ request for diligences on Luis Antonio
    1498—Letter from Wellington indicating digital imprint not matched in their database
    1499 to 1502—Results of Informal Conversation with Kelsie Harris (wife of M. Fazackerlay)
    1503—TMN letter regarding mobile phone usage request
    1504 1508—Information about search procedures carried out at Casa Liliana
    1509 to 1516—Photographic Report of Search at Casa Liliana
    1517—Letter from PT regarding interception of mobile calls
    1518—Letter from Vodafone regarding receipt of calls to defined mobile numbers
    1519 to 1524—Lofoscopic Investigation (fingerprints collected)
    1525—Letter from PJ regarding interception of calls received from mobile phone
    1526—Letter from PJ re: TMN mobile phone results
    1527—TMN letter to PJ
    1528 to 1529—Witness testimony of Joao Goncalves Viegas Jacinto
    1530—Fax
    1531—Confirmation of above fax
    1532—PJ request for further information on identified telephone numbers
    1533 to 1535 —Vodafone letter to PJ re: Jennifer Murat’s SIM with list of calls made/received
    1536—Letter from PJ regarding telephone number
    1537 to 1539—Correspondence to/from PJ and TMN
    1540 to 1544—Witness testimony of Michaela Walzuch
    1545 to 1555—Documentation between PJ and TMN, Vodafone
    1556—1575—Further documentation regarding mobile phone usage
    1576 to 1580—Legal information documents
    1581 to 1584—Witness testimony of Maria Cecilia Pereria Pires
    1585 to 1589—Luis Filipe Antonio Duarte
    1560—Copy of money order
    1591—Copy of cheques
    1592 to 1596—PJ informational documents
    1597 to 1602—Information from Portugal Telecom regarding phone number
    1603—External Diligence 20067/05/25
    1604 to 1605—Letter regarding IMEI information and interception
    1606 to 1610—Witness testimony of Martin Smith taken 2007/05/26 with map of sighting
    1611 to 1614—Witness testimony of Aoife Smith taken 2007/05/26
    1615 to 1624—Witness Testimony of Peter Daniel Smith taken 2007/05/26 with map of sighting
    1625 to 1626—PJ/Vodafone correspondence
    1627 to 1628—PJ/PT Telecom correspondence
    1629 to 1630—PJ mobile phone analysis relation document
    1631 to 1649—Internal PJ letter & correspondence regarding trace-back of mobile phone(s)
    1650 to 1651—Witness Testimony of Fabio Alexandre Rodrigues Marques
    1652 to 1653—Witness Statement of Carlos Manuel Figueiredo Pereira
    1654—PJ correspondence
    1655 to 1658—Information about Luisa Antonio and Michaela Walzuch
    1659 to 1663—Authorisation for hair samples from various OC staff
    1664 to 1667—Various PJ faxes and conformation receipts
    1668 to 1708—Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
    1709—Closing of volume 6, 6th of June , 2007.

  9. #9
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume VII, pgs. 1710 to 1943


    First page to 1711—Opening of volume VII, 2007.06.06
    1712—Letter to the National Institute for Legal Medicine re: 2 mouth swabs taken Murat 2007.06.01
    1713—Letter requesting analysis of Marks & Spencer pyjamas, 2-3 year old, 87 cm
    1714—Consent from Michaela Walzuch for DNA analysis of mouth swab
    1715—As above
    1716—Consent from Luis Duarte Antonio for DNA analysis of mouth swab
    1717—As above
    1718 to 1719—Cover letter and response from TMN regarding interception of calls made/received re: IMEI *********
    1719 to 1722—Cover letter and response from Vodafone regarding interception of calls made/received from number *********
    1723 to 1725—Letter to Portimao with attachments requesting information
    1726—Stoppage of interception for telephone no. ******* on 2007.06.13
    1727—Stoppage of interception for telephone no. ******* on 2007.06.13
    1728—Stoppage of interception for telephone no. ******** on 2007.06.13
    1729—Stoppage of interception for telephone no. ******* on 2007.06.13
    1730—Stoppage of interception for telephone no. ******* on 2007.05.29
    1731—Stoppage of interception for telephone no. *******
    1732—Stoppage of interception for telephone with IMEI no. ****** 2007.05.29
    1733—Stoppage of interception for telephone no. no ******* 2007.06.12
    1734—Stoppage of interception for telephone with IMEI no. ****** 2007.06.13
    1735—Stoppage of interception for telephone no. ******* 2007.06.13
    1736—Stoppage of interception for telephone no. ****** 2007.06.13
    1737—Stoppage of interception for telephone with IMEI no. ******* 2007.06.13
    1738—Stoppage of interception for telephone no. ******* 2007.06.13
    1739—Stoppage of interception for telephone no. ****** 2007.06.14
    1740—Stoppage of interception for telephone no. no ******* 2007.06.14
    1741—Stoppage of interception for telephone no. ******* 2007.06.14
    1742—Stoppage of interception for telephone no. IMEI no. ******** 2007.06.14
    1743—Stoppage of interception for telephone no. ******* 2007.06.14
    1744—Stoppage of interception for IMEI no. ******** 2007.06.17
    1745—Stoppage of interception for telephone no. ******* 2007.06.17
    1746—Stoppage of interception for telephone no. no ******* 2007.06.18
    1747 to 1749—Letter to Dr. Amaral informing him of interception of calls from 2007.05.06 to 2007.06.17
    1750 to 1751—Letter regarding calls (with analysis of IMEI) made to Gerry claiming to know of the disappearance 2007.06.20
    1752 to 1765-Further information regarding telephones of R. Murat, J. Murat, Walzuch and Malinka with letters from the tribunal regarding applicable laws for interception
    1766—Search warrant for Quinta Salsalito, Estrada Nacional 537 (Estrada da Luz - Burgau), rooms, annexes and immediate spaces
    1767—Copy of above
    1768 to 1769—Results of searches carried out re: above
    1770 to 1771—Copy of above with different sign-off signatures
    1772—Copy of Sally and Robert Eveleigh passports
    1773 to 1783—Photographic report from the Technical Police regarding search of the Eveleigh property
    1784 to 1785—Cover letter with response from Vodafone
    1786 to 1787—Cover letter with response from TMN
    1788—Letter re: interception of IMEI 35640401964109
    1789—Response from TMN
    1790 to 1791—Cover letter with response from TMN
    1792 to 1793—Cover letter with response from Portugal Telecom
    1794 to 1795—Cover letter with response from TMN
    1796 to 1797—Cover letter with response from TMN
    1798 to 1799—Cover letter with response from TMN
    1800 to 1801—Cover letter with response from TMN
    1802 to 1803—Cover letter with response from TMN
    1804—Consent from Kate McCann for DNA analysis of swab 2007.05.10
    1805 to 1809—Cover letter and further information re: Murat details including copy of passport
    1810 to 1817—Police Scientific Laboratory Report re: Quinta dos Figos search 2007.05.06
    1818—Term of embedment regarding collected vestige 2007.06.12
    1819 to 1825—Cover letter regarding expert exam of three pieces of blue sofa with info on vestiges collected
    1826—Cover email regarding sample analysis
    1827—Report/List of mitochondrial DNA profiles re: disappearance (191 samples)

    THESE CONSENTS ARE JUST SIGNED FORMS, pp 1828-1834
    1828—Consent of Maria Irene Trovao Ferro for DNA analysis of mouth swab/hair sample
    1829—Consent of Joao Francisco Pascoa Luis Trigo Barreiras for DNA analysis of mouth swab/hair sample
    1830—Consent of Vitor Manuel Martins for DNA analysis of mouth swab/hair sample
    1831—Consent of José Maria Batista for DNA analysis of mouth swab/hair sample
    1832—Consent of José Carlos Leal Pimentel for DNA analysis of mouth swab/hair sample
    1833—Consent of António Henrique Conceiçáo Duarte for DNA analysis of mouth swab/hair sample
    1834—Consent of Nelson Filipe Pacheco da Costa for DNA analysis of mouth swab/hair sample
    1835 to 1837—Witness statement of George Robin Crossland 2007. 06.20
    1838 to 1840—Witness statement of John Eliot Hill 2007.06.20
    1841 to 1842—Witness statement of Najoua Chekaya 2007.06.20
    1843 to 1844—Witness statement of Svetlana Malinka 2007.06.20
    1845 to 1849—Letter regarding Holland (Eindhovan) ransom email to Gerry
    1850—Email message from Eindhoven to the McCann family (English) 2007.06.14
    1851 to 1860—Reponses to and analysis of email profile
    1861 to 1869—Further information regarding the Eindhovan email sender
    1870—Rogatory letter regarding eindhovan email
    1871—Cover letter for rogatory letter re; Eindhovan
    1872 to 1895—Letters re: Information of Dutch translation of rogatory letter with invoices and Dutch translations of documents
    1896—Letter from TMN
    1897 to 1899—Witness statement of Antonio Toscano Marques 2007.06.27
    1900—Information re: cybercafés in Praia da Luz
    1901—Information about anonymous phone call received by OC employee 2007.06.24
    1902—Information re: msg in voice mail
    1903—Information re: receiver of anonymous phone call pg. 1901
    1904—Fax re above phone call
    1905—Declaration above phone call received by functionary 2007.05.25
    1906 to 1918—List of phone numbers traced and internet profiles traced with legal documentation
    1919 to 1920—List of possible suspects with mouth and hair samples indicated
    1921—Letter regarding hair sample of Walzuch and Antonio
    1922—Information re: emails received by Gerry and Kate McCann from Holland
    1923—Interpreter Invoice
    1924—List of suspect telephone numbers intercepted
    1925—Interpreter information
    1926 to 1927—Interpreter invoice
    1928—Letter
    1928 to 1929—Letter from Francisco Pagarete
    1930—Translation of letter from Holland to the PJ re register of g*****@*** address
    1931 to 1934—Further correspondence regarding tracing of telephones
    1935—Interpreter’s invoice
    1936 to 1938—Letters from/to PJ regarding process
    1939—Request of examination of materials collected from VW Passat
    1940—Request of examination of materials collected from Renault Kangoo
    1941—Request of examination of materials collected from Audi A4
    1942—Term of Receipt of 1938 pages
    1943—Closing of volume VII, June 24, 2007

  10. #10
    Join Date
    Jun 2007
    Posts
    3,135
    Processos VOLUME VIII, TOC pgs. 1944 to 2222


    1944—Opening of volume VIII, 24th July, 2007
    1945 to 1946—Witness statement of Russell James O’Brien 2007.07.11
    1947 to 1956—Interrogation of arguido Robert Murat 2007.07.10
    1957 to 1958—Confrontation Diligence (re: Murat)
    1959 to 1964—Interrogation of arguido Robert Murat 207.07.10
    1965 to1966—Service Information re: contacts on Murat’s telephone 2007.07.11
    1967 to 1968—Witness statement of Lyndon James Pollard 2007.07.11
    1969 to 1974—Witness statement of Philip Normal Allen 2007.07.11
    1975 to 1977—Witness statement of Silvia Maria Correia Ramos Batista 2007.07.26
    1978—Stoppage of interception of telephone no. IMEI ****** 2007.07.20
    1979—Stoppage of interception of telephone no. 1L771PM (*****) 2007.07.20
    1980—Stoppage of interception of telephone 1L772PIE (IMU
    ***** 2007.07.20
    1981—Stoppage of interception of telephone lL772PY (******) 2007.07.20
    1982—Stoppage of interception of telephone 11804IE (IMEI
    *******) 2007.07.20
    1983—Stoppage of interception of telephone 1L804M (******) 2007.07.20
    1984—Stoppage of interception of telephone 11827 (*****) 2007.07.20
    1985—Stoppage of interception of telephone no. 1L829IE (IMEI
    *****) 2007.07.20
    1986—Stoppage of interception of telephone no. lL829M (*****).
    1987—Stoppage of interception of telephone no. 33365IE (IMEI
    ******) 2007.07.20
    1988—Stoppage of interception of telephone no. 33365M ((*****
    2007.07.20
    1989 to 2001—Letter from Mark Harrison, National Policing Improvement Agency (translated in Portuguese)
    2002 to 2005—Letter re: investigation summary to Dr. Amaral 2007.07.31
    2006 to 2022—Letter regarding Danilo Chemello and Aurora Pereira Vaz (French) 2007.07.27
    2023 to 2027—Letter regarding cars searched and IMEIS traced
    2028—Search warrant for VW Transporter (Murat)
    2029—Search warrant for Peugeot 205 (Murat)
    2030—Search warrant for Hyundai Getz (car rented by Murat)
    2031—Search warrant for VW Passat (Luis Antonio)
    2032—Search warrant for Renault Kangoo (Luis Antonio)
    2033—Search warrant for Nissan Patrol (Luis Antonio)
    2034—Search warrant for Audi A4 (Sergey Malinka)
    2035—Search warrant for Skoda Fabia (Micahaela Walzuch)
    2036—Search warrant for Fiat Punto (Ralph Eveleigh)
    2037 to 2047—Letter from the Public Service Ministry regarding recording of telephone conversations
    2048—Search warrant for Casa Liliana 2007.08.01
    2049 to 2053—Letter from the tribunal for Minors (Portimao)
    2054 to 2067—Letters regarding inspection sites in PdL 2007.07.31 and findings
    2068 to 2070—Letter to Dr. Amaral re: possibility Madeleine may have died in the apartment with request for search warrant for McCann rental residence and car 2007.08.01
    2071 to 2074—Letter regarding use of intercepted telephones
    2075—Search warrant for Renault Scenic 2007.08.01
    2076 to 2079—Letter to Dr. Amaral requesting interception of McCann telephones
    2080—Copy of computer screen
    2081—Letter from the Judicial tribunal of Lagos
    2082 to 2084—Documentation regarding request to search McCann rental villa and car
    2085 to 2086—Search warrant for McCann rental villa 2007.08.02
    2087 to 2089—Process information
    2090 to 2091—Letter regarding inspection sites 2007.07.01
    2092 to 2093—Copy of pgs. 2085 to 2086
    2094 to 2096—Letter from the Justice tribunal of Lagos with redacted sections
    2097 to 2098—Result of search at McCann rental villa 2007.08.02
    2099 to 2109—Information regarding various inspection sites with photographic report
    2110 to 2124—Examination result regarding items taken from McCann rental villa 2007.03.08
    2125—Term of Delivery regarding items taken from the McCann rental villa 2007.08.03
    2126—Search warrant for Murat’s villa 2007.08.01
    2127—Copy of above
    2128 to 2130—Result of search on Murat villa
    2131—Letter regarding technical inspection of Murat villa
    2132 to 2133—Letter to Dr. Amaral regarding O’Brien’s friend rental car
    2134—Search warrant on OPEL Corsa with plate no. 75-AG-62
    2135—Blank page?
    2136—Request for seizure of items from Renault Scenic 59-DA-27
    2137—Search warrant for Renault Scenic 59-DA-27 2007.08.01
    2138—Copy of page 2136
    2139—Search warrant for Renault Scenic 59-DA-27 2007.08.06
    2140—Search warrant for Audi A4 (Malinka) 2007.07.31
    2141 to 2143—List of cars searched
    2144—Search warrant for Audi A4 2007.08.06
    2145—Copy of search warrant for Skoda Fabia (Walzuch’s car)
    2146—Copy of 2141 to 2143
    2147—Copy of pg. 2145
    2148 to 2185—Request for search of nine cars 2007.07.31 (copy) with copy of search warrants for nine cars
    2186 to 2188—List of cars searched in subterranean garage with results of dogs
    2189—Results of Eddie’s search in zones near apartment 5A
    2190—Results of Eddie’s search in 5A 2007.08.03
    2191 to 2203—Service information regarding collected vestiges in 5A with photographs
    2204 to 2210—Delivery documents of all vestiges collected (English) sent to Birmingham 2007.08.07
    2211—Fax to the Police Scientific Laboratory regarding vestiges found
    2212—Confirmation above fax sent
    2213 to 2214—Fax to Police Scientific Laboratory regarding other vestiges
    2215—Confirmation above fax sent
    2216 to 2217—Portuguese list from of vestiges collected from pgs. 2204 to 2210
    2218 to 2221—Declaration from PJ regarding return of keys to Silvia Batista 2007.07.31
    2222—Closing of volume VIII, 2007.08.22


  11. #11
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    Jun 2007
    Posts
    3,135
    Processos VOLUME IX, TOC pgs. 2223 to 2499


    2223—Opening of volume IX, 2007.08.22
    2224 to 2234— Madeleine McCann Search Decision Support Document (in English) by Mark Harrison 2007.07.23
    2235 to 2254—Above document in Portuguese
    2256 to 2261— Madeleine McCann Search Decision Support Document PD Luz Beach & Marine Assessment (in English) by Mark Harrison 2007.07.31
    2262 to 2268— Martin Grime personal profile
    2269 to 2279—Above document in Portuguese
    2280 to 2281-FSS Forensic Report re G & K McCann DNA samples 2007.07.28-
    2282—FSS Document regarding sample destruction 2007.08.21
    2283 to 2284—Portuguese translation of 2280 to 2281
    2285 to 2286—Portuguese translation of pg. 2282
    2287 to 2288— Forensic Report re – Amelia & Sean DNA samples 2007.07.18
    2289—Letter from FSS regarding sample destruction 2007.07.19
    2290 to 2293—Portuguese translation of pgs. 2287 to 2288
    2294 to 2297—GNR delivery letter with information regarding photos of Madeleine
    2298—Declaration of Mario Domingos Moreiera 2007.06.18 re mouth swab
    2299—Declaration of Luis Filipe Monteiro Ferro 2007.06.18 re mouth swab
    2300—Declaration of Dina Maria Dos Reis Rocha 2007.06.18 re mouth swab
    2301—Declaration of Marina Paula Raposo Batista Castelo 2007.06.18 re mouth swab
    2302—Declaration of Maria Julia Serafim da Silva2007.06.18 re mouth swab
    2303 to 2304—List of OC employees who have been asked for mouth swan and hair sample
    2395 to 2396—Report Cover letter and page
    2397 to 2322—Report with images of forensic exams carried out in PdL
    2323—Delivery report of items collected from 5A
    2324 to 2345—Cover page of Police Scientific Report of exams and vestiges collected at Casa Lilian and Murat’s vehicle
    2346 to 2356—Cover page of Police Scientific report and exams and vestiges collected from Malinka’s Audi A4
    2357 to 2368—Cover page of Police Scientific report/exams and vestiges collected from a Renault Kangoo
    2367 to 2379—Cover page of Police Scientific report/exams and vestiges collected from a Volkswagen
    2380—Blank page
    2381— Cover page of Police Scientific report/exams and vestiges collected from an apartment in Burgau
    2396 to 2399—Official document for the Public Security Police/PJ
    2400 to 2406—Document between Tribunal and PJ
    2407 to 2410—Fax to Dr. Amaral with selected copies from pgs. 2396 onwards
    2411—Confirmation above fax sent
    2412 to 2145—Witness Statement of Pamela Isobel Fenn 2007.08.20
    2416 to 2424—Letter from the National Institute for Legal Medicine with mitochondrial test results from vestiges collected and various other letters 2007.08.12
    2425 to 2439—Letter from the National Institute for Legal Medicine with come copies of above document and further analysis
    2440 to 2441—Letter to Dr. Amaral re: TMN’s reponse
    2442—Stoppage of telephone interception for no. IMEI com o no ******** (1L772PIE) 2007.08.18
    2443—Stoppage of telephone interception for no. ******* (lL827) 2007.08.18
    2444—Stoppage of telephone interception for ****** (33822M) 2007.08.18
    2445—Stoppage of telephone interception for ********* (33823E) 2007.08.18
    2446—Stoppage of telephone interception for ******** (33824E) 2007.08.18
    2447 to 2450—Letter to Dr. Amaral re: phone interceptions with other documents
    2451 to 2454—Letter from the Secretary General’s Office with other documents
    2455—Service information regarding phone interception
    2456—Letter re beginning of trace for telephone no. *******2007.08.03
    2457—Blank page
    2458—Letter re beginning of trace for telephone no. ******* 2007.08.03
    2459—Letter re beginning of trace for telephone no. ******* 2007.08.03
    2460—Letter re beginning of trace for telephone no. ******* 2007.08.13
    2461—Inclusion document re: Eddie and Keela search/results 2007.08.23
    2461—Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese)
    2473—Martin Grimes’ Canine Search Report (English) 2007.08
    2484 to 2498—Portuguese translation of above document
    2499—Closing of volume IX, 2007.08.29

  12. #12
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    Jun 2007
    Posts
    3,135
    Processos Volume X, pgs. 2500 to 2724

    2500—Opening of Volume X, 2007.08.29
    2501—Document explaining that all witness statements have been joined 2007.08.29
    2502—Letter to Dr. Amaral from Carlos Pinto de Abreu
    2503—Copies of Kate and Gerry’s passports
    2504 to 2505—Statement re: payment of judicial costs
    2506—Letter from Gerry granting power of attorney to Carlos Pinto de Abreu (in English) 2007.08.23
    2507—Online registration of attorneys
    2508—Portuguese translation of 2506
    2509-Online registration of attorneys
    2510—Copy of page 2502
    2511 to 2517—various duplicates of above documents
    2518 to 2519—Documents from the Judicial Tribunal of Portimao
    2520—Letter indicating McCanns asking change of status to Assistentes 2007.08.29
    2521 to 2522—Correspondence
    2523—Letter to Murat informing him McCanns want change of status to assistants
    2524—Documentation
    2527—Term of Receipt
    2528—Letter to the Director of the Police Scientific Laboratory
    2529 to 2530—Photographic Report form the Technical Police
    2531--Confirmation McCanns advised of Sept 05, 2007 questioning in Portimao on 09.03
    2532—Letter changing the date of the questioning to 09.06 and indication of attorney name
    2533 to 2534—Service Information from Ricardo Paiva and his observations of the McCanns
    2535—Fax
    2536—Confirmation of fax
    2537 to 2538—Communication Dispatches
    2539 to 2551—Interrogation of Kate Marie Healy 2007.09.06 with pictures of 5 A, Tapas table and layout of 5A
    2552—Information about interpreter
    2553 to 2554—Constitution of Arguido for Kate Healy McCann with rights in English and Portuguese
    2555 to 2556-Statement of identity and residence for Kate Healy McCann
    2557—Blank page??
    2558 to 2560—List of questions to which Kate did not respond
    2561 to 2564—Pictures of 5A
    2565 to 2566—Constitution of Arguido for Gerald McCann with rights in English and Portuguese
    2567 to 2568—Statement of identity and residence for Gerald McCann
    2569 to 2578—Interrogation of Gerald McCann 2007.09.07 with written timeline on Sainsbury’s sticker book.
    2579—Support page with written (Gerry?) timeline and cover of sticker book
    2580—Opening of appendix I
    2581 to 2584—Copy of page from Kate’s bible in English and Portuguese
    2585—Copy of news article regarding grandmother’s statement of the use of Calpol
    2586—Copy of news article re: Brian Kennedy & Pact of Silence surrounding Kate 2587 to 2602— Letter of facts surrounding the investigation
    2603—Documentation
    2604 to 2608—Results of various diligences
    2609—Letter regarding Rogatory request
    2610—Fax
    2611—Letter re: interpreter request
    2612—Communication Dispatch
    2613 to 2614—Documentation
    2615 to 2616—Letter from PJ regarding FSS results of vestiges collected
    2617 to 2623—Email from Stuart Prior re: FSS analysis (English) and translation into Portuguese)
    2624 to 2631—Documentation
    2632—Term of Delivery
    2633 to 2635—Documentation
    2636—Letter from Pagarete re: Murat
    2637 to 2638—Tribunal document re: M. Walzuch with copy of identity card
    2639 to 2640—Tribunal document re: Luis Antonio with copy of identity card
    2641 to 2654—Service Information re: forensic analysis and FSS report
    2655 to 2660—Info re UK A.C.P.O Cadaver dogs 06.06.2007 (English)
    2661—Request for journalists re: access to files
    2662 to 2669—Documentation including extension of secrecy of justice rule and letters from journalist to the Attorney General
    2670— Service information re: Gerry’s laptop
    2671 to 2674—Service information re: McCann and Tapas group telephone traffic
    2675 to 2678—Service Information re: interpreter and payment details
    2679 to 2682-Letter re possibility of changing McCann co-action status and other details
    2683—Documentation
    2684—Request from PortugalDiario journalist
    2685—Press Card
    2686 to 2687—Documentation
    2688 to 2701—Request for telephone traffic of identified mobile numbers and supporting documentation
    2702 to 2704—Letter regarding new penal code and status of Kate and Gerry from Pinto Abreu
    2705—Media Notes in Portuguese
    2706—Letter from Pagarete re: Murat
    2707 to 2717—Documentation, Dispatches and Notes
    2718 to 2722—Certification
    2723—Term of Receipt
    2724—Closing of volume X, 2007.10.04

  13. #13
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume XI TOC, pgs. 2725 to 3057

    First (not numbered)–opens volume X1
    2725—volume 11 opened 04 October 2007
    2726 to 2727—letter regarding a diligence re: rental car of James Gorrod, along with copy of vehicle rental contract
    2738—Carta Precatoria-instrument used by a judge regarding individuals in other districts
    2739—Carta Precatoria re: Manuel Paulo Ventura de Pimental Vaz Pereira
    2740—Fax from Amaral to Luis Neves re: above
    2741 to 2746—Further information regarding Vaz Pereira
    2747 to 2751—Witness testimony of Marco Paulo Ventura de Pimental Vaz Pereira
    2752 to 2770—Missing pages???
    2771 to 2812—Portuguese version of the OP Task Madeleine McCann Searches Conducted 1 to 8th August 2007
    2813 to 2835—Martin Grimes Personal Profile
    2836 to 2858—English version of pages 2771 through 2812
    2859 to 2869— English version of pages 2813 through 2835
    2870—Opening of Appendix II, 24/09/07
    2871 to 2875—Smith Family Memorandum regarding contact with PJ after McCanns return home
    2876 to 2937—PJ information regarding the Crematorium in Monchique along with information on Hoos Evert Hendrik
    2938 to 2940—Fax to car rental agency
    2941 to 2944—Witness testimony of Ricardo Alexandre da Luz Oliveira (bar worker who served McCanns)
    2945 to 2952—Letter to Amaral from his inspectors re: investigation
    2953 to 2954— Winkworth contract of McCann villa rental details
    2955 to 2959— Budget rental contract for Scenic, rental inspection and list of previous renters
    2960—Information (Portuguese) re: Fernando Joaquim
    2961 to 2962—Fax detailing return flights of Tapas group
    2963 to 2968—Fax re: Renault Scenic, contract and further information about lessees
    2969 to 2970—Fax to Police Scientific Lab
    2971—confirmation of above fax
    2972—Fax to Director of National Institute of Legal Medicine
    2973—Confirmation of above fax
    2974—Fax to Police Scientific Lab
    2975—Fax to National Institute of Legal Medicine
    2976—Confirmation of above fax
    2977—Fax to Biologic & Genetic Services
    2978—Fax to Director of the National Institute of Legal Medicine
    2979—Confirmation of above fax
    2980—Fax to Director of the Police Scientific Lab
    2981—Confirmation of above fax
    2982—Information re: Madeleine’s DNA
    2983 to 2997—Email from Jose Freitas, New Scotland Yard re: Madeleine’s DNA with results from the FSS
    2998 to 2999—Witness testimony of Fernando Adolfo de Vasconcelos Pereira (secondary school instructor, and lessee of Renault Scenic used by the McCann couple)
    3000 to 3002— Email from Stuart Prior re. Request for investigation of the Camerons and Wrights
    3003—Email from Stuart Prior
    3004-Summary of Michael Wright Enquiries-
    3005—Letter indicating the joining of documents to the file
    3006—Francesco Pagarete request for documents
    3007—Interpreter Information
    3008—Notification of interpreter
    3009—Documentation
    3010—Certification
    3011—TMN letter to the tribunal
    3012—Optimus letter to the tribunal
    3013—TMN letter to the tribunal
    3014—Certification re interpreter
    3015 to 3017—Documentation
    3018—Letter from the tribunal to TMN
    3019—Letter from the tribunal to Vodafone
    3020—Letter from the tribunal to Portugal Telecom
    3021 to 3022—Tribunal documentation
    3023 to 3027—Results of analysis on Toshiba rigid disk
    3028—Documentation
    3029—Term of delivery
    3030 to 3034—Letter regarding rogatory content from Carlos Abreu
    3035—Letter of delegation
    3036 to 2040—Letter regarding rogatory content from Carlos Abreu
    3041—Letter of delegation
    3042 to 3046—Documentation
    3047 to 3056—Letter from Portugal Telecom with calls received/made list
    3057—Closing of volume XI-a on 2007.10.24

  14. #14
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume XII TOC, pgs. 3057 to 3291 (or 3891)

    First page—09/05/07 Document re: inquiry naming three arguidos (Kate, Gerry, and Robert) and their legal counsel
    3057—Volume 12 opened 24-10-2007
    3058 to 3062—Correspondence from the Public Ministry of Portimao regarding the process
    3062—Letter to Criminal Instructional Judge
    3063 to 3067—Letter from Judge not allowing access to SMS and MMS
    3068—Letter of Certification
    3069 to 3072—Letter from the Portimao Public Ministry regarding tracing of mobile phone numbers of Tapas group
    3073 to 3076—Letter from the Family and Minor Tribunal of Portimao regarding the call traces
    3077 to 3078—Screen shots of PJ computer file information
    3079—Envelope with registered mail stamp
    3080 to 3084—Documents prepared by the Family and Minor tribunal of Portimao
    3085 to 3095—Letter with possible questions to ask Tapas Group (in English and Portuguese)
    3086 to 3095—Letter with possible questions to ask Tapas Group (in English and Portuguese)
    3096 to 3105—Letter with possible questions to ask Tapas Group (in English and Portuguese)
    3106—Letter from TMN to R. Juiz
    3107 to 3135—Further paperwork and correspondence between various PT bodies regarding the rogatory letters
    3136 to 3137—Request to pay interpreter
    3138—Letter from Kate’s lawyer (Rogerio Alves) asking for testimony from Peter Neil Patterson of Leicester (Peter apparently gave Kate the bible)
    3139—Copy of page 3138
    3140—Letter asking for case process numbers to be joined
    3141 to 3142—Letter with invoice from the National Institute for Legal Medicine regarding analysis carried out
    3143 to 3145—Further requests and correspondence regarding mobile phone usage
    3146 to 3150—Letter and appendix of testimony from two Golfinho Restaurant employees
    3150 to 3153—Witness Testimony of Adriann Jacobus Van Marais on 2007/11/16
    3154 to 3157—Witness testimony of Lizelle Joubert Marais on 2007/11/16 with faceless picture of bagman
    3158 to 3169—Letter from PT Communications with documents detailing calls
    3170 to 3173—Request to Portugal Telecom asking for a list of calls made from no. 282 789 210
    3175 to 3178—Page replaced per order
    3179 to 3182—Further correspondence between PJ and others
    3183—Service information regarding re-examination of rubbish bins
    3184 to 3185—PJ Diligence of Ford Escort van belonging to Barrington Godfrey Norton
    3186 to 3187—Pictures of Ford Escort Van
    3188 to 3189—List of contents owned by S. Malinka and examined by the PJ
    3190 to 3191—Letter from the PJ to the Criminal Investigation Coordinator with information regarding collection of CCTV images from 3 petrol stations
    3192 to 3193—Letters from the PJ regarding an exam/analysis
    3194—Blank page
    3195 to 3204—Letter documenting analysis and observations of exam carried out in 5A on 01 August 2007 at 20H00 (pictures included of spots found)
    3205 to 3206—List of evidence (items) found in 5a (in English)—partial translation in English of above
    3207—Cover letter sent with fibres for analysis
    3208—Cover letter sent with hair follicles for analysis
    3209—Blank page
    3210—Cover letter regarding examination/analysis
    3211 to 3223—Evidence report from the Police Scientific Laboratory 2007.08.04 with pictures of where evidence found
    3224 to 3226—List of stains/evidence collected from 5A (English)
    3227—Blank page
    3228—Cover letter regarding examination/analysis
    3229 to 3241—Report from Police Scientific Laboratory on Renault Scenic 2007.06.08
    3241 to 3243—List of items found in Renault Scenic (English)
    3244 to 3246— Report from Police Scientific Laboratory re: 10 x 15 photographs of Madeleine
    3247—GNR statement of delivery of four 10x15 photographs (copy of page 2294 with handwritten notes)
    3248 to 3249— External diligence carried out re: 10 x 15 photographs
    3250—Fax to the National Institute of Legal Medicine
    3251—Confirmation of fax
    3252 to 3253—Letter from the National Institute of Legal Medicine re: 3 DNA non-identified profiles
    3254—Information regarding Renault Scenic
    3255 to 3258—External diligence carried out at Dolphin Restaurant 2007.10.02
    3259 to 3263—External diligence carried out with OC Maintenance Services and photocopies in the OC 2007.10.02
    3264—Blank page
    3265—Fax cover page re: delivery of DNA profiles
    3266 to 3273—Letter regarding CCTV images taken in the Paraiso restaurant on 2007.05.03
    3274 to 3275—Letter regarding previous renters of the Renault Scenic
    3276 to 3280–External diligence carried out in Kelly’s Bar 2007.10.02
    3281 to 3884—Witness statement of José Maria Batista Roque 2007.10.17
    3885 to 3888—Witness statement of Nelson Filipe Pacheco da Costa 2007.10.17
    3889—Fax to Institute of Meteorology regarding weather conditions on May 3 and 4 of 2007
    3890—Confirmation above fax sent
    3891—Closing of volume XII, 2007.12.05

  15. #15
    Join Date
    Jun 2007
    Posts
    3,135
    Processos Volume XIII TOC, pgs. 3892 to 3601


    3892—Opening of volume XIII, 2007.12.05
    3893—Service information from Ricardo Paiva
    3894 to 3895—Portuguese translation of John Brown statement
    3896—Email from Michael Marshall to R. Paiva re: John Brown statement
    3897 to 3900—Witness statement of John Brown 2007.10.05
    3901 to 3903—Translation of pages 2897 to 3900
    3904—Translation of email into Portuguese re: photo-sketch
    3905—English version of email page 3904 re: artist impression
    3906 to 3908—Artist impressions of ‘abductor’ carrying child
    3909 to 3910—Portuguese translation of cover letter from Leicestershire re: Gaspar statements
    3911 to 3915—Witness statement of Katherina Zacharias Gaspar 2007.05.16
    3916 to 3920—Witness statement of Arul Savio Gaspar 2007.05.16
    3921— Financial summary of the Tapas 9
    3922 to 3923—Above document in Portuguese
    3924 to 3926—Witness statement of Jose Manuel da Conceicao Calado Pacheco 2007.10.30 3927—Service information re: interpreter
    3928 to 3932—Sequence of events the night of May.03.2008 as told by the Tapas (Portuguese)
    3933—Email from Paiva to Stuart Prior re: questions to ask the FSS 2007.10.31
    3934 to 3939—Portuguese summary of the facts with list of items collected by Paul Rebelo
    3940 to 3948–English version of pages 3934 to 3939
    3949—Letter from Rebelo re: analysis of pyjamas
    3950 to 3953—Letters re: analysis of fibres/hair samples
    3954 to 3959—Letters of delivery to the National Institute for Legal Medicine with samples
    3960 to 3961—Fax re: request for exams
    3962—Confirmation above fax sent
    3963—Fax re: request for expert analysis
    3964—Confirmation above fax sent
    3965—Fax re: request for delivery of vestiges
    3966—Confirmation above fax sent
    3967—Fax re: request for delivery of vestiges
    3968—Confirmation above fax sent
    3969—Fax re: request for delivery of vestiges
    3970—Confirmation above fax sent
    3971—Fax re: request for delivery of vestiges
    3972—Confirmation above fax sent
    3973—Fax re: request for delivery of vestiges
    3974—Confirmation above fax sent
    3975—Fax re: request for delivery of vestiges
    3976—Confirmation above fax sent
    3976—Documentation re: cancellation of exam
    3978—Documentation re: cancellation of exam
    3979—Documentation re: cancellation of exam
    3980—Documentation re: cancellation of exam
    3981—Information document
    3982—Letter from Commercial Division re: climate conditions on the 3rd and 4th of May 2007
    3983 to 3987—External diligence carried out re: ditches in Praia da Luz 2007.11.08 with pics
    3988 to 3990—Witness statement of Antonio Henrique da Conceicao Duarte 2007.11.08
    3991—Martin Smith information regarding Gerry McCann on television 2007.11.08
    3992—Email regarding Smith statement 2007.11.07
    3993 to 3994 —Portuguese translation of email from Prior re: Smith statement 2007.09.20
    3995 to 3997—English email re: Smith sighting sent from Stuart Prior
    3998 to 3400—External diligence carried out in Bar Pacifico 2007.11.08
    ----------for some reason page number changes here-----------
    3401 to 3404—Email from Pat Perkins (McCann family friend) re: finding Madeleine 2007.11.09 with pic of Madeleine on the tennis court
    3405—Cover letter re: Wilkins and O’Donnell statements 2007.11.08
    3406—Email from S. Prior regarding report of visit to Wilkins 2007.11.08
    3407 to 3409—Officer’s report re:2007.11.05 visit to Wilkins and O’Donnell.
    3410 to 3415—Portuguese translation of pages 3047 to 3409
    3416—Information regarding Renault Scenic
    3417—List of previous renters of Renault Scenic with addresses/contact information
    3418 to 3420—Witness statement of Susan Hubbard 2007.11.13 Susan Hubbard 2007.11.13
    3421—Service information re: Ivonne Warren Martin
    3422 to 3224—Collection of information re: Yvonne Warren Martin
    3425 to 3428—Witness statement of Yvonne Warren Martin 2007.06.13
    3429—Photographic Recognition by Y.W.Martin re: David Payne
    3430— List of place where Yvonne W. Martin has worked 3431 to 3433—Witness statement of Yvonne Warren Martin 2007.11.14
    3434 to 3436—Service information re: McCann contract with Metodo 3 & Kennedy backing 2007.11.14.
    3437 to 3440—Confidential report re: Margaret Hall
    3441 to 3444—Portuguese translation of pages 3437 to 3440
    3445 to 3454—External diligence carried out re: Metodo 3, 2007.11.21
    3455—Fax
    3456—Confirmation above fax sent
    3457—Fax
    3458—Confirmation above fax sent
    3459 to 3461—Witness statement of Aurelio Mendes Guerreiro (owner/Pacific Bar) 2007.11.16
    3462—Fax
    3463—Confirmation above fax sent
    3464—Fax to PJ from EuroScut
    3465 to 3466—FSS Items for Return
    3467—Fax regarding vestige
    3468 to 3470—Ministry of Justice analysis of blanket piece
    3471—Confirmation fax sent
    3472—Letter (in English) to Director of the FSS regarding fibres
    3473—Portuguese version of page. 3472
    3474—Delivery Term
    3475—Documentation
    3476 to 3478—List of material for examination
    3479—Documentation
    3480 to 3481—List of material for examination
    3482—Cover letter with additional list of material for examination
    3483 to 3487—Request for forensic examination with pics of Eeyore pyjamas
    3488 to 3490—pages 3483 to 3487 in English
    3491—Cover letter re: searches in Praia da Luz
    3492 to 3516—Report of police activity with appendices
    3517to 3524—Report of Technical/Scientific Search and Rescue Group
    3525 to 3526—Documentation
    3528 to 3577—Request to commence rogatory process with detailed report on suggested questions
    3578 to 3582—List of vestiges collected from 5A and examined by FSS
    3583 to 3590—report of events and evidence collected (English)
    3591—Translated cover letter re: Eeyore pyjamas for testing
    3592—Artist’s impression of a suspect
    3593 to 3594—Report with questions about McCann/group telephone usage
    3595 to 3597—Documentation
    3598 to 3599—Letter from Portugal Telecom with copy of envelope and list of calls
    3600— Documentation
    3601—Closing of Volume XIII on 2007.12.12

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