OFFICIAL INQUIRY FILES and DOCUMENTS
IN PAGE ORDER

This information belongs to the Ministerio Publico in Portimao, Portugal.
It was released to the public on 4 August 2008 in accordance with Portuguese Law

The official case file released to the public on DVD comprised 11,223 pages of documents divided into four parts. The main case file (Processo: 17 volumes, 4,717 pages) supported by the file of sightings (Apenso 5: 14 volumes, 2,550 pages), other appendices (Outro Apensos: 21 volumes, 3,407 pages) and interviews conducted in England under a request for Mutual Legal Assistance (Cartas Rogatorias: 9 volumes, 549 pages. Total - 1.07GB.

Missing pages from the files 
McCann PJ files does not have access to the missing files

*01 Processos Volume I, pgs. 1 to 217
01 -  Opening of volume I
2 to 7 - General Background information on disappearance
6 to 10 - General Background information on disappearance with copies of Madeleines passport
11 to 23 - Photographic report from 5A

24 to 25 - Fax and confirmation page from the PJ
Release of Information about Madeleine's Disappearance
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 creche workers
104 - List of Mark Warner staff

105 to 118
- Sign-in/check-in Warner/Creche 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 inc copies of the Michael & Clare Sperrey passport identified as the man with 'Rasta' hairstyle,
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 to 138 Denise Beryl Ashton statement
139 - Photographic Identification Report Denise Beryl Ashton ( English)
140 to 144 - Service information regarding older man seen with child in petrol station with CCTV images AO 23 81
145 to 147 & PJ 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 & PJ service Investigation carried out on a car seen in De Jesus -  deposition
171 to 180 - External Diligence in Lagos regarding above referenced car also Outros Apensos VIII, Vol III Pages 665 to 667
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 also Outros Apensos 8 Vol 3Pages 668 to
669
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
*02-Processos Volume II, pgs. 218 to 520
218 to 219 Opening of volume II on May 6, 2007
220 to 223  - Witness statement of Lyndsay Jane Johnson 2007.05.06
224 - 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 Wagstaffs passport
253 to 256 - Witness statement of Catriona Treasa Sisile Baker 2007.05.06
257 - Copy of Catriona Treasa Sisile Bakers passport
258 to 260 - Witness statement of Joaquim Jos - 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 Ciriaco 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
also Outros Apensos VIII Vol 2ª Page
367 
291 to 292 - External diligence carried out at Millennium Restaurant 2007.05.06
293 to 300 - Pages missing
301-302 External Diligence Dolphin restaurant; Mr/s Marais 06/05/2007
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 Wildings passport
378 to 381 - Witness statement of Charlotte Elizabeth Alice Pennington 2007.05.07
382 - Copy of Charlotte Elizabeth Alice Penningtons passport
383 to 387 - Witness statement of Kristy Louise Maryann 2007.05.07
388 - Copy of Kristy Louise Maryanns 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 Vines 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 McCanns 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 Owens 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 Lucia 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
448 to 451 - External diligence carried out on Julio 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  - Interpol documentation form London offering their help in the case
455 - Interpol documentation form London offering their help in the
case
456-Appointment of interpreters
457 - List of individuals who gave witness statements with interpreter names indicated
45
8 - Court instruction 7.5.2007
459  - Court instruction 7.5.2007
460 -Also letter requesting information for release of information
to media
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 ( English)
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 - Missing pages
475 - Letter from PJ to Institute of National Legal Medicine regarding evidence collected
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.
Anonymous calls regarding Madeleine's disappearance
482 - Conformation above fax sent.
Anonymous calls regarding Madeleine's disappearance
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
-E-mail from Cape Town 6 May 2007 re: Danie Krugel
487 to 488 - Emails 4-7 May to/from DIC Portimao re: information release

489 - Fax regarding release of Yellow Alert 2007.05.08
490 - Fax regarding release of Yellow Alert 2007.05.08
491 - Confirmation above fax sent
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  - Communication dispatch
Copy of pages Madeleine info
509 - Communication dispatch
Copy of pages
510 to 512
- Letter from Dr. Amaral regarding possible questions for Jeremy Wilkins 2007.05.07
( English)
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  - Details of missing child
518 &
interpreters Details of missing child
519 - Confirmation above fax sent
520 - Closing of volume II, 2007.05.07
*03-Processos Volume III, pgs. 521 to 831
521-522  - Opening of volume III, 7th of May, 2007
523 - PJ cover letter 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 - Possible Sighting of Missing Girl in Mira flores
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 Goncalves Gracia - 2007.05.08
547 to 548 - Witness statement of Manuel Viegas Estevao  2007.05.08
549 to 550 - Witness statement of Sergio Manuel Guerreiro Conceicao 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 Nazare  Conceicoa Silva Vicente 2007.05.08
564 to 566 - Witness statement of Silvia 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 Conceicao 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 Machados identity card
594 to 59 - 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 Jose 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 ( English)
642 to 643 - Witness statement of David Miguel Marino Barroso 2007.05.08
644 to 645 - Witness statement of Aritson Henrique Soares Santos Lucio
2007.05.08
646 to 647 - Witness statement of Antonio Manuel Ginjeira 2007.05.08
648 to 649 - Witness statement of David Jose Araujo Veloso dos Santos
2007.05.08
650 to 652 - Witness statement of Valter Manuel de Freitas Mendes 2007.05.08
653 to 655 - Witness statement of Georgina Louise Jackson 2007.05.08
656 to 658 - Mark Warner 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 Graca 2007.05.08
663 to 664 - Witness statement of Eliseu Jose Craveios Viana 2007.05.07
6
65 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 Fatima Maria Serafim da Silva Espada 2007.05.08
679 to 680 - Witness statement of Jose Carlos Fernandes da Silva 2007.05.08
681 to 683 - Witness statement of Auzela Tanta Damiao Andre Bingui 2007.05.08
684 684a
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 Lucios 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 Fretters 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.
Fax and confirmation page from the PJ Release of Information about Madeleine's Disappearance
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 7
49 - 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 to 753 Cover letter regarding Lyon Interpol Secretary General Request for item of evidence collected for
754 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 Antonio 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 Natalia da Gloria 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 Noelia de Jesus do Nascimento 2007.05.09
775 to 777 - Witness statement of Dora Isabel Serafim 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 Jo -  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 Sillence 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

also APENSOS V, Vol I Page
47
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 - Internal administration note. Maria Duarte
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  - Letter from Ministry of National Defence regarding other diligences inc Ernesto Joaquim Muchacho- Zavial Beach restaurant
also Outros Apensos VIII, Vol 2ª Page 360
821 to 822 - Letter from Ministry of National Defence regarding other diligences inc
also Outros Apensos VIII, Vol 2ª Pages
361 to 362
823 to 824 - Service information re: telephone (including roaming) traffic in various PdL locations
825 to 828 - Service information re: GNR sniffer dog searches also Outros Apensos III Vol 02c Pages
55 to 60
829 to 830 - Aerial map of PdL
831 - Closing of volume III, 9th of May, 2007
*04-Processos Volume IV, pgs. 833 to 1118
831 to 832 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
Report of laboratory analysis of vestiges from 5A -
also Outros Apensos 1, Vol I Page 4
837 - Email
838 to 843 - Translation of Jeremy Wilkins statement 2007.05.07
844 - Translation of Jeremy Wilkins map 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 Madeleines outing to the beach 2007.05.10
873 - Weekly recreation activities of the Lobster (Madeleines group) activities
874 - Aerial map of Praia da Luz
875 to 883 - Picture account of Madeleines outing to the beach with the Kids 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 also
Outros Apensos I, Vol I page 5

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 also
OUTROS APENSOS I, Volume 1 page 08
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 958 - External diligence carried out in the OC 2007.05.11
959 - External diligence carried out in the OC 2007.05.11 - Map showing RM's residence
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  & fingerprints- 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 William James (OC gardener) 2007.05.11
978 - Consent for mouth swab of George Williams James
979 to 981 - Search warrant for George Williams James' automobile
982 - Fax to Strong re: CCTV images 2007.05.13
also
Processos Vol VI Page 1400
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 1001 - Further background information on Robert Murat 
1002-1005 - Further background 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 1044 - Further request for interception and recording on phone numbers
1045 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
TMN phone listings for Robert Murat sent to the PJ on 14-05-200
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

*05-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 to 1133a - List of telephone numbers apprehended from R. Murat
1134 to 1134a - 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 Murats 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 
also Outros apensos 1 Vol 1 page 13
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 Michaelas identity card
1206 - Copy of Luis Antonios identity card
1207 - Vehicle registration information for Luis Antonios Nissan patrol
1208 - Terms of consent re: Luis Antonio
1209 - Search warrant for Luis Antonios vehicle Renault Kangoo and SD memory cards 2007.05.14
1210 - Results of search on above vehicle 2007.05.14
1211-1212 - 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 - 1227 Direct examination of 100Gb Seagate Momentus drive
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 for Rua 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 1245 - Search warrant for Rua Lima Leitao, no. 9 rlc, Lagos, 2007.05.13
1246 to 1254-Missing pages
1255 to 1258 - Letter to Amaral regarding investigation thus far on Robert Murat 2007.05.15
1259 to 1264 - MoPo and Court documents
1265 - Letter to Amaral regarding investigation thus far on Robert Murat 2007.05.15
1266 to 1268 - Request for interception and call detail of phones owned by M. Walzuch and R. Murat
1269 to 1271 - Search warrant for S. Malinkas residence, Rus 25 de April, apartment J, Block C, no, 4
1272 to 1282 - External diligence carried out on Robert Murat
1283 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 2007.05.15
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 to 1314 -  Letters re: tap on telephone no. ****** 2007.05.15
1315 to 1317 - Witness statement of Antonio Henrique da Concei - o 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 Barend jan 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 Lac -  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 Segio 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 Jose Carlos Leal Pimentel 2007.05.16
1348 to 1349 - Witness statement of Jose Maria Batista Roque 2007.05.16
1350 to 1352 - Witness statement of Joao 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 Murats health records
1384 - Closing of volume V, 2007.05.18

*06-Processos Volume VI, pgs. 1385 to 1709
1385 - 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 Fax to Strong re: CCTV images 2007.05.13
also
Processos Vol IV Page  982 -
1401 - Fax from Strong to the PJ
1402 - Information about technical devices owned by Robert Murat
1403 to 1405 - -Search warrant and apprehension of items
1406 - Search warrant for Sergey Malinkas home
1406a - Written note from PJ official regarding search
1407 - Copy of page 1406
1407a- 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- Specific List of calls made on Vodafone mobile
1415 - Letter from PJ official regarding TMN requests
1416  - 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 - 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: Malinkas Audi A4
1461 -  Direct examination of material from Casa Liliana search
1462--List of further confiscated items from Malinka
1463 to 1465 - Fax cover sheet with copy of Malinkas passport
1466 - Confirmation of above fax
1467 - fax requesting information on flights taken by Robert Murat
1468 - Flight passenger itinerary check Robert Murat [English]
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
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 1497 - 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 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 Murats 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
1590 - Copy of money order
1591 - Copy of cheques
1
592 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
1
652 to 1653 - Witness Statement of Carlos Manuel Figueiredo Pereira
1654 - PJ correspondence
1655 to 1657 - Information about Luisa Antonio and Michaela Walzuch
1658  - Authorisation for hair samples from R.Murat
1659  - OC handyman Moreiras  "Luz Ocean Club
1660 to 1663 - Authorisation for hair samples from various
GNR officers
1664 to 1667 - Various PJ faxes and conformation receipts
1668 to 1674 - Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1675 to 1680
- Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1681 to 1682
- Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1683 to 1691 - Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1692 to 1694 - Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1695 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.
*07-Processos Volume VII, pgs. 1710 to 1943
1710 to 1711 First page to 1711 - Opening of volume VII, 2007.06.06
1712 - Letter 5 June 2007 to the National Institute for Legal Medicine re: 2 mouth swabs taken Murat 2007.06.01
1713 - Letter 5 June 2007 requesting analysis of Marks & Spencer pyjamas, 2-3 year old, 97 cm
1714 - Consent from Michaela Walzuch for DNA analysis of mouth swab 6 June 2007
1715 - Consent from Michaela Walzuch for DNA analysis of hair 6 June 2007
1716 - Consent from Luis Duarte Antonio for DNA analysis of mouth swab 6 June 2007
1717 - Consent from Luis Duarte Antonio for DNA analysis of hair 6 June 2007
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 
also Outros Apensos I, Vol I Page 33

Letter 15 March 2007 from LPC to PJ Portimao asking what should be done with the pyjamas there having been no fibres collected during the Inquiry
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 2007.06.12
1730 - Stoppage of interception for telephone no. ******* on 2007.05.29
1731 - Stoppage of interception for telephone no. ******* 12 June 2007
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 18 June 2007 to Dr. Amaral informing him that calls from 2007.05.03 to 2007.06.17 produced no result and asking for new taps on five numbers
1750 to 1751 - Letter 20 June 2007 advising that the father had been given a mobile phone with a specially monitored number
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 1 June 2007 for Quinta Salsalito, Estrada Nacional 537 (Estrada da Luz - Burgau), rooms, annexes and immediate spaces
1767 - Copy of page 1766
1768 to 1769 - Results of searches of Salsalito grounds on 21 June 2007: nothing was found to be seized
1770 to 1771 - Results of searches of Salsalito buildings on 21 June 2007: nothing was found to be seized
1772 - Copy of Sally and Robert Eveleigh passports
1773 to 1783 - Photographic report from the Technical Police regarding search of the Eveleigh property 21 June 2007
1784 to 1785 - Cover letter with response from Vodafone 20 June 2007
1786 to 1787 - Cover letter with response from TMN 20 June 2007
1788 - Letter 21 June 2007 re: interception of IMEI 35640401964109
1789 - Response from TMN 20 June 2007
1790 to 1791 - Cover letter 21 June with response from TMN 20 June 2007
1792 to 1793 - Cover letter 22 June with response from Portugal Telecom 20 June 2007
1794 to 1795 - Cover letter 21 June with response from TMN 20 June 2007
1796 to 1797 - Cover letter 21 June with response from TMN 20 June 2007
1798 to 1799 - Cover letter 21 June with response from TMN 20 June 2007
1800 to 1801 - Cover letter 21 June with response from TMN 20 June 2007
1802 to 1803 - Cover letter 21 June with response from TMN 20 June 2007

1804
- Consent from Kate McCann for DNA analysis of swab 2007.05.10
1805 to 1808 - Cover letter 11 June 2007 and undated request (with copy of passport) from R.Murat for return of his computers
1809   Cover letter and Police Scientific Laboratory Report 31 May 2007 re: Quinta dos Figos forensic recoveries 2007.05.06

1810 to 1816 - Cover letter and Police Scientific Laboratory Report 31 May 2007 re: Quinta dos Figos forensic recoveries 2007.05.06 also Outros Apensos Vol I Pages 37 to 46

1817
-
Delivery Note of Vestiges Recovered at Crime Scene  2007.05.06
1818 - Term of embedment regarding collected vestige 2007.06.12
1819 to 1826-  Cover letter 6 June 2007 regarding expert exam dated 5 June of three pieces of blue sofa with info on vestiges collected on 23 May 2007
also Outros Apensos Vol I Pages
49
to 50
1826 - Cover email regarding sample analysis
1828 to 1834 THESE CONSENTS ARE JUST SIGNED FORMS, pp 1828-1834, all dated 18 June 2007
-->1827 - Report/List of mitochondrial DNA profiles re: disappearance (191 samples) - printed 20 June 2007
-->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 Jose Maria Batista for DNA analysis of mouth swab/hair sample
1832 - Consent of Jose Carlos Leal Pimentel for DNA analysis of mouth swab/hair sample
1833 - Consent of Antonio Henrique Conceiao 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 27 June 2007 regarding Holland (Eindhoven) ransom email to Gerry 14-18 June 2007
also Cartas Rogatorias-01 pages 3 to 6
1850
   
Email message from Eindhoven to the McCann family (English) 2007.06.14.
Anonymous calls regarding Madeleine's disappearance  also Cartas Rogatorias-01 page 07
1851 to 1860
 Reponses to and analysis of email profile ( English) Anonymous calls regarding Madeleine's disappearance also Cartas Rogatorias-01 pages 08 to 17
1861 to 1869 Further information regarding the Eindhoven email sender

also Cartas Rogatorias-01 pages18 to 26

1870  Rogatory letter 21 June 2007 regarding Eindhoven email
also Cartas Rogatorias-01 page 27
1871 - Cover letter for rogatory letter re; Eindhoven
also Cartas Rogatorias-01 page 28

1872 to 1894 - Letters re: Information of Dutch translation of rogatory letter with invoices and Dutch translations of documents
also Cartas Rogatorias-01 pages 29 to 51
---->
1887 to 1888  Interpreter invoices also Cartas Rogatorias-01 page 44 to 45
1895 - Letters re: Information of Dutch translation of rogatory letter with invoices and Dutch translations of documents
1896 - Letter from TMN 20 June 2007
1897 to 1899 - Witness statement of Antonio Toscano Marques 2007.06.27
1900 - Information 27 June 2007 re: cybercafe in Praia da Luz
1901 - Information about anonymous phone call received by OC employee.
Anonymous calls regarding Madeleine's disappearance  2007.06.24
1902 - Information re: msg in voice mail 24 June 2007
1903 - Information re: msg in voice mail 25 June 2007
1904 - Fax undated re: above phone call
1905 - Declaration above phone call received by functionary 2007.05.25
1906 to 1908 - List of phone numbers traced and internet profiles traced with legal documentation 4 July 2007
1909 to 1918 - List of phone numbers traced and internet profiles traced with legal documentation 4-6 July 2007
1919 to 1920 - Letter 4 July 2007 to INML with list of mouth and hair samples collected from witnesses and officers
1921 - Letter 4 July 2007 regarding hair and mouth samples of Walzuch and Antonio
1922 - Information 5 July 2007 re: emails received by Gerry and Kate McCann from Holland
1923 - Interpreter Invoice
1924 - Listing 13 July 2007 of intercepted telephone numbers that revealed nothing of interest between 30 June to 11 July.
1925 - Note about use of a Russian and a Spanish nterpreter for witnesses
1926 to 1927 - Interpreter invoice
1928 - Letter advising court of the appointment of Pagarete on 9 July 2007
1929 to 1930 - Letter from Francisco Pagarete advising his appointment as advocate for R.Murat on 9 July 2007
1931- Translation of letter from Holland to the PJ re register of g*****@*** address ( English)
1932 to 1934 - Further correspondence regarding tracing of telephones
1935 - Interpreter invoice
1936 to 1938 - Document control
1939 - Acknowledgement 4 July 2007 from LPC of their receipt of materials collected from VW Passat for examination
1940 - Acknowledgement 4 July 2007 from LPC of their receipt of materials collected from Renault Kangoo for examination
1941 - Acknowledgement 4 July 2007 from LPC of their receipt of materials collected from Audi A4 for examination
1942 - Term of Receipt of 1938 pages
1943 - Closing of volume VII, July 24, 2007

*08-Processos VOLUME VIII, TOC pgs. 1944 to 2222
1942 to 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 of R.Murat 11 July 2007

1959 to 1964 - Interrogation of arguido Robert Murat 207.07.11
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 - Undated report 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
-->> 2007
Letter regarding Danilo Chemello and Aurora Pereira Vaz (French) 2007.07.27
2023 to 2027
- MoPo conclusion 31 July 2007 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 - Document control, Court conclusions and new intercept warrants as at 1 August 2007
2048 - Search warrant for Casa Liliana 2007.08.01
2049 to 2053 - Document control 1 August 2007
2054 to 2067 - Dog inspection reports 31/7 and 1/8 in PdL, with detailed photographic report
2068 to 2070 &
59-DA-27  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 - MoPo conclusion 1 August 2007 regarding use of intercepted telephones, dog searches and Renault Scenic
2075
  & 59-DA-27 - Search warrant for Renault Scenic 2007.08.01
(Copies on Pages 2135 and 2137 and in OA IV, Vol I Page 182)
2076 to 2080 - Letter 1 August 2007 to Dr. Amaral requesting surveillance of McCanns
2081 to 2084 - Conclusion 1 August 2007 of the Judicial Tribunal of Lagos re: request to search McCann rental villa and car
2085 to 2086 - Search warrant for McCann rental villa 2007.08.02
2087 to 2089 - Document checkpoint and control
2090 to 2091 - Letter regarding inspection sites 2007.07.01 also Outros Apensos 3 Vol 2Pages 90 to 91
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 - Dog inspection reports 2 August 2007 with photographic report
2110 to 2124 - Examination result regarding items taken from McCann rental villa 007.08.03
2125 - Term of Delivery regarding items taken from the McCann rental villa 2007.08.03
2126 - Search warrant for Murats villa 2007.08.01
2127 - Copy of above
2128 to 2130 - Result of search on Murat villa 4 August 2007
2131 - Letter regarding technical inspection of Murat villa 4-5 August 2007
2132 to 2133 - Letter 6 August 2007 to Dr. Amaral regarding OBriens friend rental car
2134 - Report on search 6 August 2007 of OPEL Corsa with plate no. 75-AG-62
2135 & 59-DA-27  Search warrant 1 August 2007 on Renault Scenic with plate no.
2136
& 59-DA-27  Request for seizure of items from Renault Scenic
2137 & 59-DA-27 Search warrant for Renault Scenic 2007.08.01
2138
& 59-DA-27 Copy of page 2136  
2139 & 59-DA-27  Report on search of Renault Scenic  2007.08.06
2140 - Search warrant for Audi A4 (Malinka) 2007.07.31
2141 - List of cars searched
2142 - Search warrant for Audi A4 (Malinka) 2007.07.31
2143 - List of cars searched
2144 - Report on search of Audi A4 2007.08.06
2145 - Copy of search warrant for Skoda Fabia (Walczuch's car)
2146 - Copy of page 2143
2147 - Copy of page 2145
2148 to 2185 - Request for search of nine cars 2007.07.31 (copy) with copy of search reports for nine cars
2186 to 2188 & 59-DA-27  Dog inspection report of cars searched in subterranean garage

2189
-
Dog inspection report of search in zones near apartment 5A on 7 August 2007
2190 - Dog inspection report of search in 5A on 2007.08.03
2191 to 2203 - Service information 1 August 2007 regarding collection of trace evidence 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 221
4 - 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 2219 Declaration from PJ regarding search of 4G, 5A, 5B, 5D and 5H by PJ and UK police, with Silvia Batista, on 2007.07.31 (Portuguese)
2220 to 2221 - Declaration from PJ (pages 2218-2219) in English and with tenant signatures also Outros Apensos IV, Vol I Pages 281 to
284
2222 - Closing of volume VIII, 2007.08.22
* 09-Processos VOLUME IX, TOC pgs. 2223 to 2499
2222 to 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  Danie Krugel also 11 Processos Volume XI Pages 2843 to 2848
2235 to 2254 - Above document in Portuguese
2255 to 2261 -  Madeleine McCann Search Decision Support Document PD Luz Beach & Marine Assessment (in English) by Mark Harrison 2007.07.31
also Processos11 2853 to 2858 31-07-2007 
2262 to 2268 Martin Grime personal profile ( English) also Processo 11 2813 to 2835
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(English) also Outros Apensos Vol I Page 97
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(English)
2289 also Outros Apensos pdf01  94 to 96 - Letter from FSS regarding sample destruction 2007.07.19

2290 to 2293 - Portuguese translation of pgs. 2287 to 2288
2294 to 2296 - GNR delivery letter with information regarding photos of Madeleine 25 June 2007
2297 - LPC acknowledgement (dated 12 June) of request and delivery of material from 8 May 2007
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 swab and hair sample
2305 to 2306 - Report Cover letter and
blank page
2307 to 2322 - Report (dated 3 June) with images of forensic exams carried out in Apt 5A on 4 May 2007.
2323 - Delivery report (dated 8 May 2007) of hair and cloth collected from 5A
2324 - Blank page
2325 to 2341 - Cover page of Police Scientific Report (dated 5 June) of exams and vestiges collected at Casa Liliana and Murat's vehicle on 14 May 2007
2342 - Delivery report (dated 15 May 2007) of mouth swabs collected from JMT, MDO, GPM and KMH
2343 - Delivery report (dated 15 May 2007) of hair collected from Volkswagen
2344 - Delivery report (dated 15 May 2007) of hair collected from suspect bedroom
2345 - Blank page
2346 to 2355 - Cover page and Police Scientific report (dated 20 July) of exams and vestiges collected from Malinka's Audi A4 on 16 May 2007
2356 - Delivery report (dated 4 June 2007) of hair collected from Audi A4
2357 - Blank page
2358 to 2366 - Cover page and Police Scientific report (dated 11 July) of exams and vestiges collected from Renault Kangoo on 16 May 2007
2367 - Delivery report (dated 4 June 2007) of hair collected from Renault Kangoo
2368 - Blank page
2369 to 2378 - Cover page and Police Scientific report (dated 12 July) of exams and vestiges collected from a Volkswagen Passat on 17 May 2007.
2379 - Delivery report (dated 4 June 2007) of hair collected from VW Passat
2380 - Blank page
2381 - Page missing
2382 - Blank page

2383 to 2393 Police Scientific report (dated 9 July) of exams and vestiges collected from an apartment in Burgau on 5 May 2007 also Outros Apensos Vol IPages 186 to
198
2394
- Delivery report (dated 29 May 2007) of swab and hair collected from Burgau apartment.
2395 - File note (dated 1 August 2007) re: swab collected in Burgau
2396 to 2399 - Report of possible sighting in Sintra
2400 to 2406 - Documents sent from Sintra to Portimao.
2407 to 2410 - Fax from Dr. Amaral to DCCB on 13 July with copies of pages 2397-99 for investigation
2411 - Confirmation above fax sent
2412 to 2415 - Witness Statement of Pamela Isobel Fenn 2007.08.20
2416 to 2421 - Letter dated 17 August to the National Institute for Legal Medicine with questions re: DNA; with response dated 21 August; and pages of mitochondrial test results from vestiges collected
2422 to 2439 - Report from INML dated 9 July 2007, with correspondence showing that it took 3 weeks to reach Portimao (on 31 July) from the PJ National Directorate in Lisbon as follows:
--> 2425 - 11 July from INML to National Directorate, Lisbon
--> 2424 - 17 July from ND, Lisbon to Alipio Ribeiro, personally, in Lisbon
--> 2423 - 20 July from Alipio Ribeiro to PJ Regional office, Faro
--> 2422 - 26 July from Faro to Portimao
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) 2007.08.188
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 - Letter re beginning of trace for telephone no. ******* 2007.08.03
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
2462 to 2465- Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese)
Transcription dog video
2466  - Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese)
2467 - Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese
2468 - Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese
2469
- Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese
24
70 - Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese
24
71 - Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese
24
72 - Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese
2473 to 2483 Martin Grime -  Canine Search Report 2007.08
-->2473 to 2474
Martin Grime? Canine Search Report (English) 2007.08
-->2475 to 2477 Martin Grime? Canine Search Report (Portuguese) 2007.08
-->2478 2483
Martin Grime? Canine Search Report (English)
2484 to 2498 - Portuguese translation of above Martin Grime document
2499 - Closing of volume IX, 2007.08.29

*10-Processos Volume X, pgs. 2500 to 2724
2499 to 500 - 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 also
Outros Apensos IX Vol I Page 4
2503 - Copies of Kate and Gerry's passports
also  OUTROS APENSOS IX, Volume I Pages
05 to 13
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 page 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 - MoPo assessment of McCann's asking for change of status to Assistentes 2007.08.29 also Outros Apensos IX Vol I Page 22
2521 to 2522 - Correspondence
2523 - Letter to Murat informing him McCann's want change of status to assistants
2524 to 2526 - Document control
2527 - Term of Receipt
2528 - Letter dated 28 August to the Police Science Laboratory asking them to preserve curtaining from apartment 5A
2529 to 2530 - Photographic Report undated but referenced as 28 August 2007 on page 2528 above
2531--File note dated 3 Sept 2007 that the McCanns were advised of proposed questioning to be done on 5 September 2007
2532 - File note dated 4 Sept 2007 changing the date of the questioning from 5 Sept to 06 September after contact from their attorney
2533 to 2534
  Service Information from Ricardo Paiva and his observations of the McCanns
2535 - Fax dated 6 September stating that KMH had nominated an interpreter for her questioning on that date.
2536 - Confirmation of fax
2537 to 2538 - Communication Dispatches nominating the interpreter
2539 to 2551
- Interrogation of Kate Marie Healy 2007.09.06 with floorplan of 5A, photo of children's bedroom and Tapas table seating layout
2552 - Information about interpreter
2553 to 2554 - Constitution of Arguido for Kate Healy McCann with rights in English and Portuguese also
Outros Apensos IX Vol I Pages 33 to 34
2555 to 2556-Statement of identity and residence for Kate Healy McCann
also OUTROS APENSOS IX, Volume I Pages 35 to
36
2557 to 2561 - Post-arguido questioning of Kate Healy.
2562 to 2564 - photos of blue bag in wardrobe, and of the lounge/dining area in 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 2579 - Interrogation of Gerald McCann 2007.09.07 with written timeline on Sainsbury sticker book.
2580  - Opening of Appendix I and Appendix II
2581 to 2584 - Copy of page from Kates bible in English and Portuguese
2585 - Copy of news article regarding grandmother's statement on 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 A report by Chief Inspector Tavares de Almeida
2603 - Document control
2604 to 2608 - Additional analysis by Chief Inspector Talvares de Almeida
2609 - MoPo assessment regarding deficiency of Rogatory request
2610 - Copy of Fax on page 2535
2611
- Original of page 2538 re: interpreter appointment
2612 - Communication Dispatch
2613 to 2614 - Interpreter documentation
2615 to 2616 - Letter dated 11 September regarding FSS report received by PJ on on 4 September from Leicester Police, citing 15/19 matches of Madeleine DNA profile
2617 to 2623 - Email dated 4 September 2007 from Stuart Prior re: FSS analysis (English) and translation into Portuguese)
2624 to 2625 -MoPo opposition to assistente status of parents
also Outros Apensos IX Vol I Pages 29 to 30
2626 to 2635 - Court documents

---> 2627 to 2628
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  - Service Information dated 14 September 2007 re: forensic analysis and FSS report by Ricardo Paiva
2642 to 2652 - FSS report 6 Sept 2007 by John Lowe Info re UK A.C.P.O Cadaver dogs  (Portugese translation)
2653 to 2660 - FSS report 6 Sept 2007 by John Lowe Info re UK A.C.P.O Cadaver dogs  (Original English)
2661 - Request for BBC journalists re: access to files
2662  - Documentation including extension of secrecy of justice rule and letters from journalist to the Attorney General
2663 to 2666 - Documentation including extension of secrecy of justice rule and letters from journalist to the Attorney General
2667 to 2668- Documentation including extension of secrecy of justice rule and letters from journalist to the Attorney General
2669- Documentation including extension of secrecy of justice rule and letters from journalist to the Attorney General
2670 & PJ Service information 13 September 2007 re: Gerrys laptop
2671 to 2673 - Service information 17 Sept 2007 re: McCann and Tapas group telephone traffic
2674 to 2677 - Service Information 13 & 19 September re: interpreter and payment details
2678 - Request from Portuguese journalist Luis Filipe Catitz Rego
2679 to 2682 - MoPo assessment re: computers, reconstruction, and phone traffic
Correspondence - Additional Restraining Orders for Arguidos
2683 to 2385 - Request from Portugal Diario journalist with Press Card

----> 2684 Claudia Rosenbusch of Portugal Diario
2686 to 2687 - Court documents
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 and new Penal Code
2707 to 2717 - Document control, Dispatches and Court note
2718 to 2720 - Certification
2721 - Original of page 2702
2722 to 2723 - Document control
2724 - Closing of volume X, 2007.10.04

*11-Processos Volume XI TOC, pgs. 2725 to 3057
0 - First (not numbered) - opens volume X1
2725 - volume 11 opened 04 October 2007
2726 to 2737 - letter 6 August 2007 regarding a diligence re: rental car of James Gorrod, along with copy of vehicle rental contract
2738 - 10 August 2007 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 20 July 2007
2752 to 2770 - Missing pages - 
2771 to 2812 - Portuguese version of the report 22 August 2007 "OP TASK Madeleine McCann Searches Conducted 1 to 8th August 2007"

2813 to 2835
-
Appendix 4 - Martin Grime Personal Profile (Portuguese)
also
09-Processo Pages 2262 to 2268
2836 to 28
39 - English version of pages 2771 through 2812

2840 to 2842   - English version of pages 2771 through 2812
2843 to 2848
- English version of pages 2771 through 2812 also 09-Processo Pages  2224 to 2234

2849 to 2852 - English version of pages 2771 through 2812

2853 to 2858 - English version of pages 2771 through 2812
also 09-Processo Vol IX Pages 2256 to 2261

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 2896 - PJ information regarding the Crematorium in Monchique along with information on Hoos Evert Hendrik 
2876  -  2878 Hoos Evert Hendrik
2891 to 2896b Crematorium images 
2897 to 2899 &
59-DA-27  External diligence 25 September 2007 re: hiring of villa and Renault Scenic
2900 to 2901 - Villa rental documents 26 June and 29 August 2007
2902 to 2937 - Renault Scenic documents 10 March to 24 September 2007 (page 2927 missing)
2938 to 2940 - Fax to car rental agency 12 September 2007
2941 to 2944 - Witness testimony 27 September 2007 of Ricardo Alexandre da Luz Oliveira (bar worker who served McCanns)
2945 to 2952 &
59-DA-27 Letter 27 September to Amaral from DCCB inspectors re: investigation
2953 to 2954 - Winkworth contract of McCann villa rental details (copies of pages 2900-2901)
2955 to 2959 & 59-DA-27  Budget rental contract for Scenic, rental inspection, list of previous vehicle renters (pages 2957-58) and Apartment 5A renters (page 2959)
2960 - Information (Portuguese) re: Fernando Joaquim 24 September 2007
2961 to 2962 - Fax 28 September 2007 detailing return flights of Tapas group
2963 to 2965
- Fax 28 September 2007 re: Renault Scenic, contract and further information about German previous vehicle lessee

2966 to 2968 - Fax 28 September 2007 re: Renault Scenic, contract and further information about German previous vehicle lessee
2969 to 2970 - Fax to Police Scientific Lab 26 September 2007 requesting forensic/DNA examinations
2971 - confirmation of above fax
2972 - Fax 26 September 2007 to Director of National Institute of Legal Medicine asking for DNA profiles to be sent to the LPC
2973 - Confirmation of above fax
2974 - Fax 28 September 2007 to Police Scientific Lab
2975 - Copy of Fax (page 2972) sent to LPC under cover of fax (page 2974)
2976 - Confirmation of above fax
2977 - Fax 1 October 2007 from INML asking which profiles were to be sent to LPC
2978 - Fax 2 October 2007 responding to INML query (page 2977): full DNA profiles from samples to be sent to LPC
2979 - Confirmation of above fax *** Duplicate copies of pages 2969-2979 ***
2980 - Fax 2 October 2007 to Director of the Police Scientific Lab sending a copy of the fax sent to INML today
2981 - Confirmation of above fax
2982  & Madeleine DNA
also Outros Apensos I, Vol I Page 269 - Information file note 1 October 2007 stating that the PJ has had to request a copy of Madeleine's DNA from Scotland Yard for use in DNA comparisons to be made in the Portuguese forensic laboratories.
2983 to 2994 - Email 2 October 2007 from Jose Freitas, New Scotland Yard re: Madeleine's DNA profile obtained from the FSS
2995 to 2996 - E-mail 3 October 2007 forwarding Madeleine's DNA profile to Police Science Lab
2997 to 2999 &  
59-DA-27 Witness testimony 3 October 2007 of Fernando Adolfo de Vasconcelos Pereira (secondary school instructor, and prior lessee of Renault Scenic used by the McCann couple)
3000 - Email 5 October 2007 from Stuart Prior re. Request for investigation of the Cameron and Wright (translation into Portuguese)
3001 - Report 8 October 2007 - attached to above e-mail of 5 October - re: UK Police checks into Cameron and two people named Wright (translation into Portuguese)
3002 - Page missing
3003 - Original English version of e-mails dated 5 October 2007 on page 3000
Email from Stuart Prior
3004 - Original English version of UK police report dated 8 October on page 3001 The 2 Wrights ids
3005 - Letter indicating the joining of documents to the file
3006 - Francesco Pagarete undated request for certified copy of page 2662

3007
- Interpreter Information
3008  - Notification of interpreter
3009 - Notice that page 2662 was sent to the arguido lawyer 12 October 2007
3010 - Certification 12 October 2007
3011 - TMN letter to the tribunal 2 October 2007
3012 - Optimus letter to the tribunal 3 October 2007
3013 - TMN letter to the tribunal 8 October 2007
3014  - Certification 15 October 2007
3015 to 3017 - MoPo and court documents
3018 - Letter from the tribunal to TMN 17 October 2007
3019 - Letter from the tribunal to Vodafone 17 October 2007
3020 - Letter from the tribunal to Portugal Telecom 17 October 2007
3021 to 3022 - Document control
3023 to 3027 - Demonstration to the court of how a computer hard drive is analysed by police technical officers 17 October 2007.
3028  The above documents (3023-3027) were sent to MoPo by the court on 18 October 2007
3029  Volumes 10 and 11 and the portable computer were returned to MoPo by the court on 18 October 2007

3030 to 3034
- Fax copy 16 October 2007 of letter from Carlos Abreu regarding persons requested to be interviewed by the McCanns

3035 - Fax copy 16 October 2007 of Letter of delegation 29 September 2007: Rog?io Alves to represent Kate Marie Healy
3036 to 3040 - Original copy of Letter from Carlos Abreu (pages 3030-3034)
3041 - Original Letter of delegation (page 3035)
3042 to 3046 - MoPo conclusion 22 October 2007 and notice of registered letters sent to lawyers 23 October 2007
3047 to 3055  Letter from Portugal Telecom 22 October 2007 with lists of calls received/made on 3-4 May 2007
PROOF that calls were made from Luz Ocean Club to GNR Lagos at 22:41:29 and 22:52:39.
3056 - Closing of volume XI-a on 2007.10.24

*12-Processos Volume XII TOC, pgs. 3057 to 3291 (or 3891)
3056 - 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 3061 - Correspondence from the Public Ministry of Portimao regarding the process
---> 3033
  Email/dissemination report re suggestion of Belgian paedophile ring 2008.04.28
---> also apensos 05 Vol 14 Page
90
---> 3036 Fax
 ---> also
apensos 05 Vol 14 Page 93
3062 - Letter to Criminal Instructional Judge
3063 to 3067 - PGR Letter to Evora Judges contesting their decision to not allow access to SMS and MMS messages
3068 - Letter of Certification
3069 to 3072 - Copies of pages 2680 to 2689 appended to the PGR contest (3063 to 3067)
3073 to 3076 - Images of two envelopes from MoPo of Portimao
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 3088 -Group 1 Faxed copy of Letter with questions to ask persons whom McCanns want interviewed (in English and Portuguese)
3089 to 3091 Group 2 Faxed copy of Letter with questions to ask persons whom McCanns want interviewed (in English and Portuguese)
3092  Group 3 Faxed copy of Letter with questions to ask persons whom McCanns want interviewed (in English and Portuguese)
3093  Group 4  Faxed copy of Letter with questions to ask persons whom McCanns want interviewed (in English and Portuguese)
3094 to 3095 Group 5 and 6  Faxed copy of Letter with questions to ask persons whom McCanns want interviewed (in English and Portuguese) also
3096 to 3105
- Original Letter with questions to ask persons whom McCanns want interviewed (in English and Portuguese) Duplicate of above
3106 - Letter from TMN to Tribunal 29 October 2007
3107 - MoPo conclusion 2 November 2007 re: pages 3085-3105, wait for 15 days while a rogatory letter is prepared
3108 - Certification of documents 5 November 2007
3109 - Document control 6 November 2007
3110 to 3135 - Further paperwork and correspondence regarding the dispute between PGR/MoPo and Court in Evora
3136 to 3137
- Request to pay interpreter
3138 to 3139
- Faxed and original Letter from KMH lawyer (Rogerio Alves) asking for testimony from Peter Neil Patterson of Leicester (PNP apparently gave Kate the bible)
3140 - Letter adding a document to the case file
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
3146a  - Letter and service information about testimony from two [Dolphin] Golfinho Restaurant employees
3146 to 3149 - Letter and service information about testimony from two [Dolphin] 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 3168 - Letter from PT Communications with documents detailing calls confirming time at which calls were placed with GNR from Luz Ocean Club reception
3169 - Missing page -
3170 to 3173 - Request to Portugal Telecom asking for a list of calls made from no. 282 789 210
3174 to 3178 - Page replaced per order
3179 to 3182 - MoPo conclusion and file notes regarding phone data and documents of no further interest in the case 4 December
3183 & PJ Service information 7 May 2007 regarding re-examination of rubbish bins
3184 to 3185 - PJ Diligence 12 May 2007 of Ford Escort van belonging to Barrington Godfrey Norton
3186 to 3187 - Pictures of Ford Escort Van
3188 to 3189 - Return of items owned by S. Malinka 17 May 2007
3190 to 3191 - Letter 20 July 2007 from the PJ to the Criminal Investigation Coordinator with information regarding collection of CCTV images from 3 petrol stations on 13 July 2007
3192 to 3193 - Letters 23 August and 29 September 2007 covering report on pages 3195 to 3204
3194 - Blank page
31
95 to 3204 - Official report 27 September 2007 documenting analysis and observations of exam carried out in Apartment 5A on 01 August 2007 at 20H00
3205 to 3206
- Delivery note 286 of evidence (items 1-24) found in 5a (in English) - signed by FSS on 7 August 2007
3207 - Delivery note 304-B sent to LPC 14 August 2007 with fibres (item 26) for analysis
3208 - Delivery note 304-A sent to LPC 14 August 2007 with hair (item 25) for analysis
3209 - Blank page
3210 - Cover letter 28 September 2007 regarding examination/analysis
3211 to 3223 - Report dated 14 August 2007 of evidence collected by the Police Scientific Laboratory from Apartment 5A on 2007.08.04 with pictures of where evidence found (pictures including spots found on wall behind sofa)
3224 to 3225
- Delivery note 286-A listing 33 swabs of stains/evidence collected from 5A (English) - signed for by FSS on 7 August 2007
3226 - Delivery note 286-B listing 1 piece of curtain collected from 5A (English) - signed for by FSS on 7 August 2007
3227 - Blank page
3228 - Cover letter 28 September 2007 regarding examination/analysis
3229 to 3241 includes  59-DA-27- Report 27 September 2007 from Police Scientific Laboratory on evidence collected in Renault Scenic on 2007.08.06
3242 to 3244 - Delivery note 286-C listing 34 items of evidence found in Renault Scenic - signed for by FSS on 7 August 2007 (English)
3245 to 3246
- Report 17 August 2007 about Police Scientific Laboratory examination of four 10 x 15 photographs of Madeleine
3247 - GNR statement of delivery of four 10x15 photographs (copy of page 2294 with handwritten notes)
3248 -  External diligence carried out re: 10 x 15 photographs
3249 to 3250 - Cover letter 3 September 2007 and Fax 5 September 2007 to the National Institute of Legal Medicine re: forensic examination
3251 - Confirmation of fax
3252 to 3253 - Letter to the National Institute of Legal Medicine re: 3 DNA non-identified profiles
3254 - Request for information regarding Renault Scenic from rental agency 12 September 2007
3255 to 3258
- External diligence carried out at Dolphin Restaurant 2007.10.02
3259 to 3264 - External diligence carried out with OC Maintenance Services and photocopies in the OC 2007.10.02
3265 - Fax 4 October 2007 re: delivery of DNA profiles

3266 to 3273
- Letter 8 October 2007 and report of CCTV images taken in the Paraiso restaurant on 2007.05.03
3274 to 3275 - Letter 8 October 2007 from Germany regarding previous renters of the Renault Scenic
3276 to 3280  Martin Smith - External diligence carried out in Kelly's Bar on 2007.10.10
3281 to 3884 - Witness statement of Jose Maria Batista Roque 2007.10.17
3885 to 3888 - Witness statement of Nelson Filipe Pacheco da Costa 2007.10.17
3889 - Fax 25 October 2007 to Institute of Meteorology regarding weather conditions on 3 and 4 May 2007
3890 - Confirmation above fax sent
3891 - Closing of volume XII, 2007.12.05
*13-Processos Volume XIII TOC, pgs. 3892 to 3601
3891 to 3892 - Opening of volume XIII, 2007.12.05
3893 - Service information from Ricardo Paiva
3894 to 3895 - Portuguese translation of John Brown statement of 27/09/2007
3896 - Email from Michael Marshall to R. Paiva re: John Brown statement
3897 to 3898 &
59-DA-27  Witness statement of John Brown 2007.10.05 (English)
3899 to 3900 &
59-DA-27  Witness statement of John Brown 2007.09.27 (English)
3901 to 3903 - Portuguese translation of pages 3897 to 3898 05/10/2007
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

3909 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 version of requests to be asked of FSS Birmingham (undated)
3940 to 3948 - English version of pages 3934 to 3939
3949 - Letter from Rebelo re: analysis of pyjamas (Portuguese and English)
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 8 November 2007
3960 to 3961 - Fax re: request for exams 2 November 2007
3962 - Confirmation above fax sent
3963 - Fax re: request for expert analysis 2 November 2007
3964 - Confirmation above fax sent
3965 - Fax re: request for delivery of vestiges 2 November 2007
3966 - Confirmation above fax sent
3967 - Fax re: request for delivery of vestiges 2 November 2007
3968 - Confirmation above fax sent
3969 - Fax re: request for delivery of vestiges 2 November 2007
3970 - Confirmation above fax sent
3971 - Fax re: request for delivery of vestiges 2 November 2007
3972
- Confirmation above fax sent
3973 - Fax re: request for delivery of vestiges 2 November 2007
3974 - Confirmation above fax sent
3975 - Fax re: request for delivery of vestiges 2 November 2007
3976  - Confirmation above fax sent
3977 - Documentation re: cancellation of exam 15 November 2007
3978 - Documentation re: cancellation of exam 15 November 2007
3979 - Documentation re: cancellation of exam 15 November 2007
3980 - Documentation re: cancellation of exam 15 November 2007
3981
missing pages - Information that sex offenders listed on pages 293 to 300 were investigated in minute detail and nothing was found relating to the case of the missing child, Madeleine. 2 November 2007.
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 pictures
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
---------- Page numbers change incorrectly here; see page 3827 ----------
3401 to 3404 - Email from Pat Perkins (McCann family friend) re: finding Madeleine 2007.11.09 with picture 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 3407 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: Yvonne 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  & PJ Service information re: McCann contract with Metodo 3 & Kennedy backing 2007.11.14.
3437 to 3438 - Confidential report re: Margaret Hall (Spanish)
3439 - Confidential report re: denouncement of Sergei Malinka (Spanish)
3440 - Confidential report re: denouncement of Michaela Walczuch (Spanish)
3441 to 3444 - Portuguese translation of pages 3437 to 3440
--------------- PAGE FILING ERROR ---------
Page 3525 - MAP BELONGING TO GNR REPORT ON GROUND SEARCHES MISFILED AT PAGE 3446

3445 to 3454 - External diligence carried out re: Metodo 3, 2007.11.21
3455 - Fax 15 November 2007 requesting detailed report of searches conducted by GNR after the disappearance
3456 - Confirmation above fax sent
3457 - Fax 15 November 2007 requesting detailed report of searches conducted by Maritime Police after the disappearance
3458
- Confirmation above fax sent
3459 to 3461 - Witness statement of Aurelio Mendes Guerreiro (owner/Pacific Bar) 2007.11.16
3462 - Fax 21 November 2007 requesting information about all cameras on the A22 between Lagos and Spain
3463 - Confirmation above fax sent
3464 - Fax to PJ from EuroScut re: A22 cameras
3465 to 3466 - FSS Items for Return John Lowe
3467 - Fax 28 November 2007 regarding DNA profile of found in bedcover stain trace evidence (Envelope #5)
3468 to 3470 - Ministry of Justice analysis of bedcover piece
3471 - Confirmation fax sent
3472 - Letter 7 November 2007 (in English) to Director of the FSS regarding fibres found in Renault Scenic
3473 - Portuguese version of page 3472
3474 - Return of four computers to Michaela Walczuch 23 November 2007
3475 - Cover letter for forensic report
3476 to 3478 - Forensic report 15 November 2007 on four swabs per request of 8 Nov
3479 - Cover letter for forensic report
3480 to 3481 - Forensic report 14 November 2007 on curtaining per request of 8 Nov
3482 - Cover letter for forensic report
3483 to 3487 - Forensic report 23 November 2007 on Eeyore pyjamas (+ photographs)
3488 to 3489 - Copy of pages 3472 and 3473
3490 - Delivery of pyjamas to FSS Birmingham on 29 November 2007
3491 - Cover letter re: searches in Praia da Luz
also Outros Apensos III Volume I Pages 20 to 53
3492 to 3516 - Report of police activity with appendices
3517 to 3524  - Report of Technical/Scientific Search and Rescue Group
3525 - See page filing error above
3526 to 3527 - Proposal and authorisation to open appendix files to better organise the huge quantity of documents
3528 to 3576 - Request to commence rogatory process with detailed report on suggested questions
3577 - Page missing
3578 to 3582 - List of vestiges collected from 5A and examined by FSS (Portuguese).
3583 to 3590 - Final proposed English version of pages 3940-3949 plus e-fit of "
3591?Translated cover letter re: Eeyore pyjamas for testing
3592?Artist?s impression of a suspect sunglasses-man"
3593 to 3594 - MoPo additional comments for inclusions in the rogatory letter about McCann/group telephone usage
3595 to 3597 - Court ruling on content of rogatory letter
3598 to 3599 - Letter from Portugal Telecom with copy of envelope and list of calls
3600 - Document control
3601 - Closing of Volume XIII on 2007.12.12
*14-Processos Volume XIV TOC, pgs. 3602 to 3844
3601 to 3602 - Opening of volume VIX on 2007.12.12
3603 to 3618 - MoPo opinion and proposal for rogatory letter content 12 December 2007
3619 - Legal deposit paid 22 November 2007
3620 - Petition (undated) for the return of other items seized from Walzuch's residence, her computers having been returned on 23 November 2007
3621 - Petition (undated) by Robert Murat for the return of the computers seized in his residence
3622 to 3695 - Request from Court to MoPo 20 December 2007, with Penal Grievance documents lodged in Evora on 9 November 2007, and subsequent legal attestations up to 4 January 2008
3696 to 3699 - Requests (undated) from four Correio da Manha journalists for access to case documents
3700 to 3702 - Document control
3703 to 3704 - Cover letter from Vodaphone with file note stating phone listing appendix was created on 9 January 2008
3705 to 3722 - Primary Rogatory letter 2007.12.19 (Portuguese)
also Cartas Rogatorias-02 pages 143 to 160
3723 to 3794 - Primary Rogatory letter 2007.12.19 (Portuguese)
3795 to 3822 - Supplementary Rogatory letter 2007.12.19 (Portuguese)
3823 - Request (undated) from 24Horas journalist for access to case documents
3824 - Document control 4 Jan 2008 about hand delivery of diskette from Vodaphone received on 14 December 2007
3825 - Service information 7 January 2007 re: failure of phone company, Optimus, to supply data to the police, and request for re-issuance of the original instruction
3826 - List of calls received/made through Optimus (see page 3825)
3827 - Acknowledgement that after page 3999 in volume XIII page numbers continued at number 3400 in error, instead of number 4000
3828 to 3835 - Public Ministry of Portimao documents re: interpreter
3836 to 3843 - Tribunal documentation
3844 - Closing of volume XIV 2008.01.23
*15-Processos Volume XV TOC, pgs. 3845 to 4127
3845 to 3845a - Opening of volume XV on 2008.01.23
3846 - Translation invoice
3847 to 3855 - Tribunal documentation re: rogatory letters
3856 to 3859 - Witness statement of Joao Francisco Pascoa Luis Trigo Barreiras 2007.11.20
3
860 to 3861 - Manuel Joaquim Pessoa de Lencastre Queiroz 2007.11.20
3862 to 3865 - Witness statement of Vito Manuel Martins 2007.12.04
3866 - Term of delivery
3867 to 3886 - Report of Searches in Praia da Luz 2007.11.15
---> 3867 to 3868 - Report of Searches in Praia da Luz 2007.11.15
---> 3877 Maritime police
---> 3883 Maritime police
3887 to 3888 - Letter from Kate McCann to Paulo Rebelo 2007.12.04
3889 to 3890 - Portuguese translation of 3887 to 3888
3891 - Returned fibres found in Renault Scenic from the FSS
3892 - Request for forensic exam of spot found on mattress in 5A
3893 to 3897 - Guide regarding further examinations
3898 to 3900 - Witness statement of Ricardo Manuel Goncalves de Paiva 2007.12.14
3901 - Guide regarding further examinations
3902 - Service information re: depositions of Graham McKenzie
and Carolyn Kish
3903 to 3906 -  Crimestoppers report from Graham McKenzie and emails
3907 to 3908 - Witness statement of Graham McKenzie 2007.12.06 (in English)
3909
to 3915 Emails re: Carolyn Kish statement
3916 to 3917 - CV of Carolyn Kish
3918 to 3923 - Further info re: Carolyn Kish
3924 to 3927 - Witness statement of Carolyn Kish 2007.11.21
3928 to 3931 - Portuguese transl
ation of pages 3907 to 3908
3932 to 3937 - Portuguese translation of pages 3924 to 3927
3938 to 3939 - Letter re: DNA matches not found in Interpol database
3940 to 3941 - University of Texas Missing Persons DNA Database Report
3942 - FBI Analysis of Madeleine and Baby Grace DNA report -  no match
3943 to 3944 - Portuguese translation of page 3942
3945 to 3947 - Portuguese translation of pages 3940 to 3941

3948 to 3964
- Intercalary Report by Inspector Joao Carlos 31-01-2008
3965 to 3972 - Service information re: Gail Cooper & artist impression
3966  - Powerpoint Service information re: Gail Cooper
3973 - Sketch of possible abductor (Tanner - s account)
3974 to 3976 - Further information on Gail Cooper sighting
3977 to 3981 - Sketches of possible abductors (Cooper - s account and Jane - s) along with further documentation
3982 to 3983 - Witness statement of Gail Cooper 2007.05.21 (in English)
3984 to 3986 - Witness statement of Paul Antony Gordon 2007.05.06 with artist impression (English)
3987 to 3989 - Witness statement of Trudy Jane Dawkin 2007.05.27 (English)
3990 - Information about artist impressions
3991 - Photo of possible abductor
3992 to 3995 - Summary of Second Statement of Jane Tanner (English)
3996 - Email re: Gail Cooper - s latest statement (English)
3997 to 4002 - Witness Statement of Gail Cooper 2007.01.16 (in English)
4003 to 4004
- Email from Stuart Prior to the PJ (in English)
4005 to 4006 - Further information re: Gail Cooper (in English)
4007 - Letter from the Leicestershire Constabulary (in English)
4008 to 4009 - Copy of pages 3997 to 4002
4010 to 4012 - Witness statement of Iris Morgan 2007.01.17 with picture (in English)
4013 to 4014 - Witness statement of Rex Morgan
4015 - Email from Leicestershire to the PJ
4016 to 4017 - Statement for Jonathan Stanley Cooper
4018 to 4023 - Operation Task -- Incoming Calls
4024 - Email from R. Paiva to Stuart Prior re: re-interviews
4025 - Translation of 4024
4026 to 4028 - Translation of email from Stuart Prior on 2008.01.16
4029 to 4041 - Portuguese translation of part of pages 4018 to 4023
4042 to 4045 - Portuguese translation of 3982 to 3983
4046 to 4054--Portuguese translation of 3997 to 4002
4055 to 4056 - Portuguese translation of 3984 to 3986
4057 to 4061 - Portuguese translation of 3897 to 3989
4061 to 4066 - Portuguese translation of 3992 to 3995
4067 to 4069 - Portuguese translation of Johnathan Stanley Coopers declaration
4070 to 4071 - Emails from B. Ashton/S. Prior to Ricardo Paiva
4072 to 4074 - Portuguese translation of 4015
4075 to 4084 - Portuguese translation of 4011 to 4012
4085 to Missing pages -  
4101 - Artist impression of possible abductor
4111 - Service information re: Mary Stonely
4112  - Service information re: Paul Baltazar Mary Stonely
4113 - Service information re: Paul Baltazar
4114 to 4115 - Witness statement of Bernardino Abreu Pereira da Silva 2008.02.06
4116 to 4127 - Missing pages
4128 - Closing of volume XV, 2008.02.12
*16-Processos Volume XVI, pgs. 4129 to 4414
4128 to 4129 - Opening of volume XVI on 2008.02.12
4130 to 4132 - Missing pages
4133 - Letter re: return of keys to S. Batista
4134 - Cover of fax re: Dublin correspondence (English)
4135 to 4139
- Additional statement from Martin Smith 2008.01.30 (English)
4140 - Email
4141 to 4145 - Portuguese translation of pages 4134 to 4139
4146 - Correction of page numbers in volume XII
4147 - Fax cover page re: translations
4148 to 4149 - Sighting from Fabregues
4150 - Sighting in Barcelona Train Station
4151 - Public Ministry document re appendix
4152 - Letter from F. Pagarete re Murat
4153 - Letter from Attorney General
4154 - Letter re: return of Murat - s confiscated possessions
4155 - Cover page re examination report
4156 to 4159 - Report of expert examination
4160 to 4162 - Term of delivery
4163 to 4165 - Letter re:
Mari Luz Cortes abduction 2008.04.03 Service info
4166 - Cover page re: expert examination
4167 to 4182 - Report of expert examination
4183 - Communication Dispatch
4184
- Letter from S. Malinka requesting return of items confiscated
4185 - Documentation CONCLUSION on 1-4-2008
4186 - Letter re information from Stuart Prior re: reconstruction
4187 - Email to Stuart Prior re reconstruction questions from Tapas 6 (English)
4188 to 4189 - Letter from PJ regarding details of proposed reconstruction
4190 to 4192 - Letter from PJ (
Paulo Rebelo) regarding details of proposed reconstruction (English)
4193 to 4196 - Witness statement of Amy Tierney 2008.04.17 with info on Kodak camera/printer
4197 - Information re 10 x 15 photographs of Madeleine
4198 - Email from Stuart Prior( English)
4199 Synopsis of Michael Terrence Wrights statement 2008.04.16 (English)
4200 - Portuguese translation of last paragraph in Wrights statement re: suspect
4201 to 4202  - George Brooks- Service information re: Wrights suspect statement
4203 - Return of laptops
4202 - Cover page
4203 to 4204 - Diligences carried out
4205 - Diligences carried out
Petrol station gulp
4206 - Notification document
4207 - Vehicle report/search
4208 - Email re CCTV images from GALP Station EN117 2008.03.13
4209 - Sketch of Galp station
4210 - Analysis of CCTV images 2008.04.28
4211 to 4212 - Summary document re: GALP CCTV images - nothing found, 2008.04.28
4213 - Service information re emails and reconstruction
4214 - Email from Graham Michael (Leicestershire) to Ricardo Paiva 2008.03.19 with questions from the Holiday Group (English)
4215 - Portuguese translation of page 4214
4216 - Letter from the PJ answering questions from Tapas group
4217 - Portuguese translation of page 4216
4218 -4219
Email to Paiva indicating Tapas group still undecided about reconstruction 2008.03.28 (English)
4220 to 4224 - Portuguese translation of emails
4224 to 4226 - Email from R. Oldfield asking more questions re reconstruction (English) 2008.04.23
4227 to 4228 - Translation of pages 4224 to 4226
4229 to 4230 -  Email re: Jes Wilkin - s reply to reconstruction 2008.04.28(English
4231 to 4233 -  Email from Fiona Webster (Payne) 2008.04.28 ( English)
4234 - Translation of pages 4231 to 4233
4235 to 4236 -  Email from Stuart Prior to Ricardo Paiva 2008.04.28(English)
4237 -  Letter from O - Brien and Tanner re.reconstruction 2008.04.23 (English)
4238 to 4240 - Portuguese translation of pages 4235 to 4237
4241 - Email from Rebelo to Stuart Prior re details of reconstruction 2008.04.29 (English)
4242 - Portuguese translation of page 4241
4243 - Email from Stuart Prior re: Tanner and O - Brien response 2008.04.30
4244 - Translation of page 4243
4245 to 4246 - Email from Rachel and Matthew Oldfield 2008.04.30
4247 - Portuguese translation of pages 4245 to 4246
4248 to 4250 - Email from Fiona and David Payne re reconstruction 2008.04.30
4251 - Portuguese translation of pages 4248 to 4250
4252 to 4254 - Email from Jes Wilkins re reconstruction 2008.04.30
4255 - Portuguese translation of pages 4252 to 4254
4256 - Letter re: Tapas response to reconstruction
4257 to 4259 - Letter re: Tapas response to reconstruction
4260 
Subject: Despatch Further information re: reconstruction details and operation
4261  -
Subject: Despatch  Further information re: reconstruction details and operation
4262 to 4265 - Further information re: reconstruction details and operation
4266 - Letter from Francisco Pagarete re Robert Murat
4267 to 4268 - Cover letter re: witness rights to Tapas 7 and Wilkins
4269 to 4270 - Cover letter re: witness rights to Tapas 7 and Wilkins
4271 &
Murat, - Robert James Queriol Eveleigh Murat, also carried out functions of interpreter
4272 to 4279 - Cover letter re: witness rights to Tapas 7 and Wilkins

4272. Jeremy Wilkins
4273 Jane Tanner
4274 Russell O'Brien
4275 Dianne Webster
4276 Rachel Mampilly
4277 Matthew Oldfield
4278 Fiona Payne
4279 David Payne

4280 - Letter re: Gerald McCann procedural rights
also Processos Vol XVI Page 4285
4281 - Letter re G. McCann and reconstruction
4282 - Letter to Carlos Pinto de Abreu
4283 - Confirmation above letter sent
4284 - Request for Correio Da Manha journalist re access to files Paulo Marcelino of Correio da Manha
4285 - Letter from Abreu re: G. McCann
also Processos Vol XVI Page 4280
4286 - Letter re: Steve Bruce Kingston
4287 - Missing page -   - 
4288 - Letter indicating rogatory requests sent
4289 to 4293 - Home office letter re: legal request 2008.05.08 with supporting documents (English) 
4289 to 4293 Frances Kennah
4294 - Documentation
4295 - Terms of information
reference to page 4271, in the presence of Dr Francisco Pagarete, legal representative of the arguido Robert Murat
4296  - Dispatches
 judicial secrecy. Steven Bruce Kingston
4297 - Dispatches
4298 - Letter re translator
4299 - Documentation
4300 - Term of Delivery
4301 - Letter from Rebelo to Stuart Prior 2006.05.08 (English)
4302 - Portuguese translation of page 4301
4303 to 4305 - Legal details re reconstruction and Portuguese law (English)
4306 - Confirmation fax sent
4307 - Letter to Stuart Prior
4308 - Term of delivery
4309 - Service information re reconstruction emails
4310 - Emails to/from Prior and PJ re tapas response (English)
4311 - Portuguese translation of page 4310
4312 - Email from Rachel and Matthew deciding not to take part in re-enactment 2008.05.10 (English)
4313 - Portuguese translation of page 4312
4314 to 4315 - Email from Wilkins, Diane, David, Fiona deciding not to take part in re-enactment 2008.05.10 (English)
4316 to 4317 - Portuguese translation of pages 4314 to 4315
4318
- Further email from Fiona and David (English)
4319 - Portuguese translation of page 4318
4320 to 4321 - Fax re: hapoltype of Jane Tanner
4322 to 4324 - Expert Examination Report
4325 - Haplotype analysis
4326 to 4328 - Report re profile
4329 to 4333 - Service information re reconstruction with emails and translations
4334 to 4335 -
FW Re-enactment Dates - Service information re reconstruction with emails and translations
4336  - Service information re reconstruction with emails and translations
4337 - Service information re reconstruction with emails and translations
4338 - Devolution of rogatory letter
4339 to 4343 - Letter from Home Office re rogatory request with report
4344 - Copy of certified envelope
4345 - Letter from Matthew Oldfield indicating he will not attend 2008.05.23
4346 - Email from Rachel Oldfield 2008.05.23
4347 - Copy of page 4346
4348 - Letter from Rachel Oldfield she will not attend 2008.05.23
4349 - Documentation
4350 to 4351 - Notification of registered document dispatch
4352 - Documentation
4353 - Portuguese translation of letter from Rebelo to Stuart Prior
4354 - Email from Rebelo to Prior re: Prosecutor Decision
4355 - Documentation re reconstruction Tapas 9
4356 - Portuguese translation of page 4345
4357 - Portuguese translation of page 4356
4358 to 4361
- Information re Haplotype-S with rest results
4362 to 4363 - Service information re: strange individual near 5A
4364 to 4372 - Delivery Guide of collected vestiges
4373 to 4374 - Anonymous phone call received 2008.06.11
4375 - Service information regarding sighting in Venezuela
Trevor Francis
4376 to 4379 - Email from Stuart Prior to PJ re: possible sighting in Sussex Trevor Francis
4380 to 4383 - Witness statement of Trevor Francis (English)
4384 - Fax re: Venezuela sighting
4385 to 4386 - Confirmation above fax sent
4387 - Home Office Correspondence re rogatory letter (English)
4388 to 4390 - Confidential document to Frances Kennah  Portuguese version of 4391 to 4394
4391 to 4394  Frances McKenna English version of pages 4388 to 4390
4395 to 4397 - Documentation re: 2nd rogatory letter
4398 to 4400 - Documentation re: rogatory letters 2008.05.23 (English)
4401 to 4402 - Letter regarding translation of documents
4403 to 4404 - Letter re document translation
4405 to 4408 - Letter re document translation
4409 to 4410 - Letter re document translation
4412 to 4413 - Interpreter invoice
4414 - Closing of volume XVI on 2008.06.23
*17-Processos Volume XVII, pgs. 4415 to 4713
4415 - Opening of volume XVII on 2008.06.23
4416 - The case file having been requested by MoPo, the PJ added a conclusion file note on 24 June 2008
4417 - Letter re: joining of statements 25 June 2008
4418 - Registered envelope to Jane Tanner, signed for by her on 17 May 2008
4419 Letter from Paynes dated 22 May 2008 re: non-attendance at reconstruction (English)
4420 - Correspondence 26 May 2008 re: Tapas answers to reconstruction
4421 - Cover letter 4 June 2008 re: DNA analysis invoice
4422 to 4467 - Invoices re: DNA analysis
4468 - Letter re: carta rogatoria delivered to UK authorities 5 June 2008
4469 to 4474 - Letter from Kate's lawyer re: her procedural rights (undated but faxed on 18 June 2008)
4475 - Letter 19 June 2008 from Journalist P. Marcelino requesting access to files
4476 - Letter 19 June 2008 from Journalist E. Damaso requesting access to files
4477 - Letter 19 June 2008 from journalist Ana Maria R.C. de Paloma requesting access to files
4478 - MoPo conclusion 19 June 2008 re: extension of secrecy for three months starting 15 May 2008
4479 - Duplicate dispatch 20 June 2008
4480 - Confirmation of fax
4481 - Duplicate dispatch 20 June 2008
4482 - Cover letter 20 June 2008 over a missive from Home Office
4483 to 4484 - Letter 16 June 2008 from the Home Office (in Portuguese)
4485  -  Home Office Letter 16 June 2008 (English)
4486 to 4488 - Dispatches 25-26 June 2008 re: photocopies of KMH diary and their destruction
4489 to 4493 & Bible Interpreter information and invoice
4494 to 4495 - Document control

4496 to 4497  Document control Bible
4498 - Home Office letter re: legal assistance 2008.05.28 (Portuguese)
4499 - Page 4498 in English
4500 - Confidential document 27 May 2008 re: first rogatory letter
4501 to 4502 - Page 4500 in English
4503 - Home Office letter re: rogatory request 2008.05.09 (Portuguese)
4504 - Home Office correspondence 9 May 2008 re: 1st rogatory request (Portuguese)
4505 to 4506 - Missing pages
4507 to 4524 - Index of files
4525 &
The Three arguidos  Documentation re: Front Page of Final Report 30 June 2008
4526 to 4583
- Final report - 30 June 2008
4584 - Opinion of MoPo at 3 July 2008 on the legality of Apendix VI (sex criminal information) being retained in the case file
4585 - Illegible request from a journalist
4586 to 4589 - Letter from Journalist Cecilia Malheiro requesting access to the files 2008.07.14
---->
4587
CM, journalist with the Lusa Agency in Faro
4590 - Fax request 16 July 2008 from journalist
4591 - Letter from Daily Mail editor requesting access be given to the files and to Gaynor de Jesus by Vanessa Allen 2008.07.11
4592 to 4649 - Letter 21 July 2008 to the Attorney General: Final case analysis by J.de M. e Menezes and J.M.Gomes. Archiving of the Madeleine Process
(Part A & B of the Archiving Dispatch)
4650 to 4653 - Letter 17 July 2008 from the Chief Police Officers of England, Wales & Northern Ireland (Portuguese)
4654 to 4658 - Tribunal thoughts 22 July 2008 on ACPO letter
4659 to 4661
-  Request from Journalist Maria Alexander Faria Fernandes da Silva Serodio (JN) re access to the files  Diario de Noticias
4662 to 4663 - Document control
4664 to 4666 - Request from RTP journalist re access to files
Helena Figueiras of RTP
4667 to 4669  
Jose Manuel Oliveira  Request from DN journalist re access to files
4670 - Request for access to files
Helena Marta Mateus Gustodid Figuetras Faro 20 July 2008 RPT
4671 to 4674 - Attorney General thoughts on documents to be removed from public view
4675 to 4689 - Letter from lawyers to the Tribunal re: documents to be removed
4690 to 4692 - Document control
4692 to 4706 - Letter to the Tribunal from lawyers acting for ACPO
4707 to 4713 - Tribunal final opinion and file document control

*01-CARTAS ROGATORIAS (FILE 1)
1-2 - Certification
3 to 6 - Service information re anonymous call from Eindhoven to McCann's
also Processo-07 pages 1846 to 1849
07  Anonymous email to Gerry McCann.
Anonymous calls regarding Madeleine's disappearance also Processo-07 pages 1850
08 to 17  Anonymous email to Gerry McCann. Anonymous calls regarding Madeleine's disappearance also Processo-07 pages 1851 to 1860
18 to 26  Tribunal documentation re anonymous email also Processo-07 pages 1861 to 1869
27 - Rogatory letter to Eindhoven 21 June 2007 also Processo-07 pages
1870
28 - Tribunal documentation also Processo-07 pages 1871
29 to 31 - Information re Dutch translation of rogatory letter
also Processo-07 pages 1872 to 1874
32 - Cover letter re rogatory document
also Processo-07 pages 1875
33 to 37 - Rogatory letter to Eindhoven also Processo-07 pages 1876 to 1880
38 to 43 - Pages 33 to 37 translated into Dutch
also Processo-07 pages 1881 to 1886
44 to 45 - Interpreter invoices also Processo-07 pages
1887 to 1888
46 to 51 - Copy of pages 38 to 43 also Processo-07 pages 1889 to 1894

52 to 53 - Fax to DCCI 4 July 2007 with certified copies of documents pertaing to the Dutch rogatory letter.
54 - Copy of Processo page 1864 (Document control 21 June)
55 - copy of Processo page 1884 (in Dutch)
56 to 57 - Request 5 July to authorise two PJ Inspectors to travel to Holland. 
58 - Urgent e-mail 3 September for a decision about the offer to examine the vehicle of Von Aesch then being held by the Swiss authorities.
59 to 60 - Interpol message 3 September stating that there does not appear to be any link between Von Aesch and the McCann case, but the Swiss authorities offer to make available the vehicle (and the results of the Swiss search thereof) to the Portuguese, and other, police authorities. The offer was made in August, and London deferred to Lisbon, so a decision is now required urgently.
61 - Fax 6 August 2007 advising the receipt of a message from Switzerland re: Von Aesch.
62 - Interpol message 2 August (faxed date 6 August) that the Swiss do not have any information of criminal activity to share at this time.
63 - Interpol message faxed 3 August re: Swiss case of Von Aesch/Lenhard, noting that a possible link with the McCann case should be ruled out.
64 to 65 - Interpol message 17 August re: Von Aesch/Lenhard case noting that the Swiss police had not managed to determine any link with the McCann case, but they make the offer to PT and UK officers to examine the vehicle held (and examined) by them prior to their intended total dismantling of it.
66 - Email 4 September with an attachment from Swiss police re: Von Aesch.
67 - original of message on page 58 above
68 to 69 - Duplicate copy of pages 59 to 60 above.
End of file
*02-CARTAS ROGATORIAS UK (FILE 2)
1 to 55 - Rogatory letter to the UK (Portuguese)
56 to 65 - Above letter (English) 2007.12.12
66 to 73 - Above letter (English) 2007.12.12
74 to 82 - Above letter (English) 2007.12.12
---> 78 to 82 - Letter of Request Questions for David Payne from  (English) 2007.12.12

83 to 101 - Above letter (English) 2007.12.12
---
> 83 to 85 Questions for Fiona Payne from the Letter of Request (English) 2007.12.12
---
> 86 to 88  Questions Dianne Webster from the Letter of Request (English) 2007.12.12
 ---> 89 to 92 - Questions for Russell O'Brien from the Letter of Request letter (English) 2007.12.12 

---> 93 to 98 - Questions for Jane Tanner from the Letter of Request letter (English) 2007.12.12 
---> 99 to 101 - Questions for Mathew Oldfield from the Letter of Request letter (English) 2007.12.12 
102 to 124 -Above letter (English) 2007.12.12
---> 102
---> 103 to 106 - Questions for Rachael Manpilly Oldfield from the Letter of Request letter (English) 2007.12.12 
----> 107
---> 108 Questions for Patricia Cameron from the Letter of Request letter (English) 2007.12.12
---
> 109 & 59-DA-27 Questions from the Letter of Request regarding Sandy Cameron  and Michael Wright includes 59-DA-27  letter (English) 2007.12.12
---> 110 & 59-DA-27  Rented Renault scenic  
---> 111 Statements from former 5a occupants Rig response  Paul Gordon
---> 112  VIII - Interview to NEIL BERRY
---> 113
Interview to RAJINDER RAJ BALU
---> 114   
IX - Interviews to  MARTIN GRIME
---> 115  
IX - Interviews to MARK HARRISON
---> 116 to 117
X - Interview to JEREMY WILKINS,
--->118
---> 119 to 120 XIII - Interview to the UK  housemaid(s) XIV  Interview to the Police Officers, Liaison Officers
---> 121
XV - Interview to the witness CAROLE ANNE TRAMMER
--->122 -Questions for FSSm
---> 123
 
---> 124
125 to142 - Above letter (English) 2007.12.12
143 to 160 - Rogatory letter to the UK (Portuguese) 2007.12.19
also Processo-14 pages 3705 to 3822

161 to 232 - Rogatory letter to the UK (Portuguese) 2007.12.19
233 to 264 - Rogatory letter to the UK (Portuguese) with suggested changes 2007.12.19

*03-CARTAS ROGATORIAS UK (FILE 3)
1 to 3 - Witness Statement of Philip Hussey (McCann family doctor) 2008.05.15
3 - Witness statement of Ian Richard Schofield (Dr. at Alpine Practice) 2008.05.14
4 to 5 - Witness statement of Karen Lamena Elaine McCalman (family friend) 2008.05.14
6 to10 - Witness statement of Janet Kennedy (relative) 2008.04.14
11 - Additional witness statement of Janet Kennedy (relative) 2008.05.16
12 to 13 - Witness statement of Alan Robert Pike (crisis counsellor) 2008.05.07
14 to 18 - Witness statement of Patricia Cameron 2008.04.15
19 to 20 - Witness statement of Mark Harrison 2008.05.02
21 to 25 - Witness statement of Martin Grime 2008.05.14
26 - Leicestershire police background check and information on Kate McCann
27 - Leicestershire police background check and information on Gerald McCann
28 to 29 - Rogatory Reference XXI re identification of telephone numbers
Robert Murat's brother
30 - Witness statement of Sophie Victoria Ferguson (police officer) 2008.05.17 Stephen Carpenter
31 to 56 - Transcription of witness statement of Stephen Carpenter (holidaymaker at the same resort as the Tapas group) 2008.04.21
*04-CARTAS ROGATORIAS UK (FILE 4)
1 to 2 - Witness statement of Amanda Jane Coxon (former McCann cleaning woman) 2008.05.02
3 to 6 - Witness statement of Emma Louise Knight (Hotel Manager) 2008.04.30
7 to 9 - Witness statement of Linda Ruth McQueen (family friend) 2008.05.07
10 to 12 - Witness statement of Michelle Thomson (Kates friend) 2008.05.01
13 to 15 - Witness statement of Nicky Toni Gill (Kates friend) 2008.05.07
16 to 17 & 59-DA-27 Witness statement of Michael George Wright (previous Renault Scenic lessee) 2008.05.01
18 to 20 - Witness statement of Peter Neal Patterson (family friend) 2008.05.08
21 to 22 - Witness statement of Justine McGuiness 2008.05.12
23 to 24 - Witness statement of Kenneth Walkden (previous Renault Scenic lessee) 2008.04.29
25 - Witness statement of Ivor Messiah (police officer interrogating C. Tranmer) 2008.05.15. 26 - Witness statement of Carole Tranmer (Pamela Fenns niece) 2008.04.22
27 to 72 - Transcription of witness statement of Carole Tranmer 2008.04.22
*05-CARTAS ROGATORIAS (FILE 5)
1 to 2 - Witness statement of Clarence Eden Mitchell 2008.04.28
3 to 6 - Witness statement of Catriona Treasa Sisile Baker 2008.04.18
07
- Witness statement of Eleanor Johnson 2008.04.22
08 - Witness statement of Caroline Burrows 2008.04.22
09 to 10 - Witness statement of Stephen Markley (Police Inspector) 2008.04.25
11 -12 - Witness statement of Jim McGarvey 2008.04.25
13 - Statement of Neil Holden (Police Inspector) 2008.04.25
14 - Statement of Michael James Graham (Police Inspector) 2008.04.21
15 to 17 - Witness statement of Paul Seddon (McCann Priest) 2008.04.16
18 to 19 Witness statement of Hayley Jane Plummer (Laurels Nursery School Worker) 2008.05.06
20 to 21 - Witness statement of Sharon Lewin (Laurels Nursery School Worker) 2008.04.21
22 to 24 - Witness statement of Jeronimo Tomas Rodigues Salcedo (former Ocean Club worker) 2008.04.23
25 to 29 - Witness statement of Jeremy Wilkins 2008.04.08
30 to 32 - Witness statement of Neil Berry (Holidaymaker at Ocean Club) 2008.04.23
33 to 35 - Witness statement of Saleigh Louise Gordon (former holidaymaker in Apartment 5 A) 2008.04.24
36 to 38 - Witness statement of Paul Anthony Gordon (former holidaymaker in Apartment 5 A) 2008.04.24
39 - Witness statement of Paul Anthony Gordon (former holidaymaker in Apartment 5A) 2008.05.01
40 to 41 - Witness statement of June Hughes (former holidaymaker in Apartment 5 A) 2008.04.29
42 to 43 - Witness statement of Carlo Francesco D - Ambrosio (former holidaymaker in Apartment 5 A) 2008.04.29.
44 to 46 - Witness statement of Claire Louise Fawkes (former Ocean Club holidaymaker) 2008.04.22)
47 to 48 - Witness statement of Simon Andrew Fawkes (former Ocean Club holidaymaker) 2008.04.22
49 to 50 - Witness statement of Duncan Raymond Smith (former Renault Scenic lessee) 2008.04.30
51 to 52 - Witness statement of Simon Halder (former PdL holidaymaker on golf vacation) 2008.04.30
53 to 54 - Witness statement of George Jeremy Thomson (former PdL holidaymaker) 2008.04.29
55 to 56 - Witness statement of John Gray Patterson (former PdL holidaymaker & Renault Scenic lessee/user) 2008.04.29
57 to 58 - Witness statement of Amanda Ruth Lowes (former Renault Scenic lessee) 2008.05.06
59 to 60 - Witness statement of Adrian Robert Lowes (former Renault Scenic lessee) 2008.05.06
61 to 63 - Witness statement of John Sands Brown (friend of Michael Wright) 2008.04.24
64 to 65 - Witness statement of Alexander James Cameron 2008.04.15
66 to 69 - Witness statement of Michael Terrence Wright 2008.04.16
*06-CARTAS ROGATORIAS (FILE 6)
1 to 4 - Letter from Home Office re rogatory letters and people questioned translated into Portuguese
*07-CARTAS ROGATORIAS (FILE 7)
1 to 4 - Letter from Home Office re rogatory letter and people questioned translated into Portuguese 2008.05.16
*08-CARTAS ROGATORIAS (FILE 8 )
1 to 3 - Letters to Home Office re rogatory letters 2008.05.28
4 to 5 - Witness statement of Rajinder Singh Balu 2008.05.28
5 to 7 - FSS examination report from John Lowe 2008.05.22 (Portuguese)
*09-CARTAS ROGATORIAS (FILE 9)
1 to 3 - Letter from UK authorities re rogatory letters and people questioned
2008.05.23
*05-01-APENSOS V, Volume I, Supposed Sightings and Locations (FILE 01)
1 to 2 - Overview of apenso this chapter deals with the sightings and locations of Madeleine, which resulted mainly from an impulsive desire to help the investigation
03  & George Brooks - Leicestershire Constabulary continuation of witness statement
04 & George Brooks Information about George Burke Brooks sighting of child near marina
05 & George Brooks Logo of Lite Bites Sandwich Shoppe, Lagos Marina
06 & George Brooks Copy of George Burke Brookes - passport
07 & George Brooks External diligence re marina de Lagos sighting 2007.12.04
08 - Missing page
09 to 10 - Service information re Repsol service station in Albufeira
11 - Confirmation of fax
12 to 13 - Confirmation registered document sent
14 - Missing page
15 - Handwritten note re sightings in Greece
16 to 17 - Email from Greek organization re sightings of Madeleine
18 - Email from DC John Hughes
19 - Missing page
20 - Service information re sighting in Viseu
21 - Fax
22 - Confirmation of fax
23 to 27 - Service information re sighting in Intermarche & Lidl in Codeixa-a-Nova
28 - Service information re Lidl, Condeixa-a-Nova, sighting
29 to 35 - Service information re sighting in Adju Sambu, Villamoura
36 - Service information re sighting of Madeleine is shoe store in Odemira
37 - Missing page
38 - Service information re sighting on Coimbra street
39 - Email re supposed sighting in Coruche Portugal sighting
40 to 45 - missing pages
46 - Cover letter re delivery of service information
47- Service information re sighting by taxi driver in Coimbra also Processos Vol III Page 809
48 - Confirmation of fax
49 - Urgent notice cover page
50 - Missing page
51 - Service information re sighting in camping site in Alvor-Dourada
52 - Cover page re service information
53 to 54 - Service information re sighting in Alcochete commercial centre
55 to 60 - Fax cover sheet from Politie, Amsterdam (Dutch)
61 - Fax re translation of Dutch document
62 to 66 - Document re: party shop sighting in Amsterdam
67 - Service information re sighting in shoe store in Baixa em Lisboa
68 - Handwritten note re Malcolm Stewart Smith sighting
69 to 73 - Requests for interview of Malcolm Stewart Smith
74 - Leicestershire Constabulary enquiry officer checklist
75 - Statement from Malcolm Stewart Smith re sighting in Weymouth (English)
76 - Request for CCTV images from Dorset establishment related to Smith statement
77 to 81 - Statement from Malcolm Stewart Smith (English)
82 to 83 - Service information re sighting in Vodafone shoppe in Plaza Colombo, Lisboa
84 - Fax
85 to 90 - Statement re Vodafone shoppe sighting in Lisbon with CCTV images
91 - Service information re sighting near Worten shoppe in Plaza Colombo, Lisbon
92 - Email re Vodafone shoppe sighting (see page 82 to 83 above)
93 - Cover letter re delivery of service information
94 - Service information re sighting in Praca do Comercio, Lisboa
95 - Fax
96 to 97 - Statement of sighting in Worten shoppe (see page 91)
98 - Fax
99 - Missing page
100 - Incident message re sighting at check-in desk during flight to Gatwick
101 - Missing page
102 - Cover letter re submission of documents
103 - Fax
104 - GNR document re declarations taken in Lagos
105 to 106 - Transcriptions of declarations
witness appeared at the Valenca GNR station
107 - Missing page
108 - Cover page re submission of document
109 - Service information re sighting in Leiria, Portugal
110 - Service information re sighting in Quarteira
111 - Service information re sighting in Ourique
112 - Cover letter re submission of service information
113 - Service information re sighting in Alvor
114 - Blank page
115 - Handwritten information re sighting in Alvor
116 - Fax
117 - Statement re sighting in Campanha-Porto
118 -
Email from Stephen Robinson, Northumbria police to Leicestershire police,
13th September 2007

119 - Email from DC Hughes
120 - Missing page
121 to 123 - External diligence re Snack-bar in Albufeira/Lagos 2007.05.07
124 to 126 - Service information re individual claiming to know Madeleine - s whereabouts
127 to 128 - Statement of Richard McCluskey sighting 2007.05.09
129 to 130 - Statement of Susan McCluskey sighting 2007.05.09 (English)
131 - Additional statement of Richard McCluskey 2007.05.09 (English)
132 - Missing page
133 to 135 - Fax from Northumbria police re McCluskey statements
136 -  Email re McCluskey statement 2007.09.13
137 - Handwritten Richard McCluskey statement
138 to 139 - Missing pages
140 to 141 - Email with McCluskey statement 2007.09.28 (English) ***
142 to 143 - Service information re sighting in Lidl in Povoa de Lanhoso
144 to 150 - External diligence re Lidl sighting in Povoa de Lanhoso
151 to 152 - Witness statement of Celine Fernandes da Silva 2007.05.10 re Lidl sighting
153 to 156 - Letter to investigation director re Lidl sighting and collection of CCTV images
157 - Email from DC J. Hughes
158 to 161 - Service information re sighting in 3 Lagos locations
162 - Service information re sighting in Portuguese pastry shoppe
163 - External diligence re Marinha Grande sighting
164 - Service information re Marinha Grande sighting
165 - Letter to inspector chief re sightings
166 - Handwritten information partially blacked out
167 to 168 - Missing pages
169 - SOCA international enquiry form re Spanish sightings
170 to 172 - Missing pages
173 - Cover letter re submission of service information
174 to 175 - Service information re sighting in Pingo Doce in Viseu
176 - Email re possible sighting with two Russians
177 to 178 - Service information re 3 holidaymakers to the Algarve
179 - Service information re sighting in Tavira with vehicle plate check
180 - Service information re sighting in KFC at plaza Colombo, Lisboa
181 - Fax
182 to 185 - Metropolitan Police report re sighting by British traveller to Portugal
186 - Email re information received from Norway
187 to 188 - Informal translation of Norway statement (Spanish)
189 - Email re sighting in Bairro Alto, Lisbon
190 - Email from IP Madrid
191 to 196 - Various emails to/from UK/PJ authorities re sightings
197 - Service information re sighting in Rio de Mouro
198 - GNR letter re information received via post
199 to 200 - Statement re Roio de Mouro sighting
201 - Fax
202 - Email re submission of documents
203 - Service information (poor quality copy)
204 - Missing page
205 - Service information from page 203 continued -  (poor quality copy)
206 to 207 - Letter re sighting of Antonio Brandao (poor quality copy)
208 - Letter re sighting by Antonio Brandao in Super Color, Beloura Shopping Center, Sintra
209 - Request for CCTV images from Beloura Shopping Centre
210 - Vehicle registration check
211 to 212 - Service information re possible sighting by journalist in Lisbon
213 - Confirmation of fax
214 - Email re sighting in Lisbon underground station (English)
215 to 219 - Service information re sighting in Intermarche and Lidl in Condeixa-a-Nova (duplicate)
220 - Service information re Condeixa-a-Nova sighting
221 - Missing page
222 to 225 - Statement of Abdrea Griffin re sighting in Alcateia, Algarve
226 to 227 - Service information re sighting on the Arrifana beach
228 to 229 - Service information re sighting in coffee shop in Milharado, Venda do Pinheiro
230 - Vehicle registration search
231 - Fax
232 - Service information re sighting at Fatima shrine
233 - Service information re sighting in Caldas das Rainha
234 & anon calls From: Inspector Francisco. Service information re anonymous call
235 to 241 - Missing pages
242 - Crimestoppers Bureau information report re Sky News/BBC interview & sighting
243 - SOCA international enquiry form request to investigate possible Spain sightings (duplicate)
244 - Missing page
245 - Service information re sighting in Peniche
246 to 247 - Service information re sighting in Amoreiras, Lisbon
248 - Fax
249 to 250 - Service information re sighting in Seixal
251 - Setubal Police cover page
252 - Service information re Seixal sighting (see page 249 to 250)
*05-02-APENSOS V, Volume II, Supposed Sightings and Locations (FILE 02)
253 - Letter re addendum and CD
254 to 255 - Service information re sighting at hypermarket in Feira Nova
256 - GNR information re sighting at Hypermarket in Feira Nova
257 - Missing page
258 - Handwritten note
259 - Cover of envelope sent to PJ from Spain
260 - Handwritten letter (envelope content) re sighting in Spain
261 - Cover of Envelope to PJ from Spain
262 to 266 - Service information re fax sent re sighting in Rua Dom Gasapr Leao, Lagos
267 - Fax cover page re information received
268 - Service information re sighting in Rua Dom Gaspar Leao
269 - Redacted page
270 - Service information re sighting in metro station in Quinta das Conchas
271 - Service information re sighting in Nazare
272 - Blank page
273 - Service information re sighting in Valencia, Spain

274 to 276 - Missing pages
277 to 279 - Email to PJ from Leicestershire constabulary with details of sighting in Alicante, Spain
280 - Handwritten note re sighting on Island of Rhodes
281 - Officer - s report Island of Rhodes sighting (English)
282 - Information re sighting in Alicante airport
283 to 284 - Service information re sighting in the Azores
285 - Handwritten cover page ( - )
286 - Fax
287 to 289 - SOCA correspondence re Spanish sightings (duplicate)
290 - Missing page
291 - Service information re sighting in Valencia, Spain
292 - Email
293 - Letter from German Embassy in Portugal re sighting in Tunisia
294 to 298 - Details of Tunisia sighting by German tourist
299 - Details of sighting on Broadstairs High Street, Margate
300 to 301 - Statement of sighting on Broadstairs High Street, Margate
302 to 303 - Service information re sighting at Feira do Relogio, Lisbon
304 - Conformation of fax
305 to 306 - Service information re sighting at Feira do Relogio, Lisbon
307 - Service information re sighting near Evora
308 to 309 - Service information re sighting at Palma aeroport
310 - Fax
311 - Blank page
312 to 313 - South Wales Police information re sighting in Majorca
314 - Service information re sighting in Loule
315 to 318 - GNR information re sighting re Loule sighting
319 to 321 - Statement re Loule sighting id card for Horta page 320
322 - Service information re sighting in Train station in Ferreiras
323 to 327 - Missing pages
328 to 331 - SOCA correspondence re sighting in Barcelona
332 to 333 - Service information re sighting in Continente supermarket in Lourel
334 - Cover page re service information
335 to 339 - Service information re Valencia train station sighting
340 - Service information re another Valencia sighting
341 to 345 - Blank pages
346 - Email to Task Portugal
347 to 348 - Leicestershire constabulary document re UK CCTV sightings and officer - s checklist (English)
349 to 350 - Statement request for Broadstairs, Margate sighting
351 - Letter re sighting near Marques de Pombal, downtown Lisbon
352 to 354 - Email re sighting on P & O Troon/Larne Ferry line (English)
355 - Missing page
356 to 358 - Service information re sighting in train stations near Vila Franca da Xira
359 - Email
360 - Letter re sighting in metro station in Areiro
361 - Service information re sighting in Jeep Cherokee near Faro
362 - Email re sighting near Viseu
363 to 365 - Emails re sighting in Parana, Brasil
366 - Email re report of duty officer in Berlin related to Palma airport sighting (English)
367 to 368 - Service information (illegible copy)
369 - Service information re sighting on Miramar beach in Vila Nova de Gaia
370 to 374 - Vehicle registration search and other details re Miramar sighting
375 to 376 - Further service information re Miramar beach sighting
377 - Vehicle registration search
378 - Information re individual tied to Miramar beach sighting
379
& anon calls Service information re sightings near pools in Vouzela
380 - Details of sighting in Portimao (English)
381 to 382 - Service information re sighting in BP service station in Alto do Quintao
383 - Fax
384 to 385 - Service information re CESPA sighting in S. Pedro da Cova
386 - Email re sighting at Golf Course near St. Andrews
387 & anon calls Service information re possible location on Madeleine in Luz
388 & anon calls Fax
389 to 391 - Email re sighting in supermarket in Parana, Brasil
392 - Leicestershire Constabulary fax cover sheet re sighting in vehicle in Clitheroe
393 - Duplicate page of 392
394 - Detail of sighting in vehicle in Clitheroe (English)
395 - Lancashire constabulary re sighting diligence/closure of log
396 to 397 - Incident log print
398 to 399 - Missing pages
400 - Written statement re sighting in Finland
401 to 402 - Missing pages
403 - SOCA documentation re Spain sightings
404 - Email re request for Spanish authorities for diligence
405 to 409 - Missing pages
410 & Tangiers- Email re Morocco and Spanish ferry to Morocco sightings
411 - Missing page
412 & Tangiers Incident report re sighting on ferry from Tangier to Tarefa (English)
413 & Tangiers  Email from DC Hughes re Spain to Morocco CCTV sighting (English)
414 to 418 - Missing page
419 to 420 - Incident message re sighting in coffee bar in Majorca (English)
421 - SOCA correspondence re Majorca sighting
422 to 423 - Missing pages
424 - Email from DC Hughes re Majorca sightings (English)
*05-03-APENSOS V, Volume III, Supposed Sightings and Locations (FILE 03)
First page - Blank
432 - Statement re: Miraparque hotel (Lisbon) sighting
433 - Incident Message re sighting at Whalebone North, Romford
434 - Incident message re sighting at Whaleborn North with handwritten note
435 - Missing page
436 - Incident report re sighting at Whaleborn North with further handwritten note
437 - Missing page
438 - Cover page re external diligences
439 - External diligence report re diligences
440 to 443 - Missing pages
444 to 445 - Statement of sighting in Albufeira
446 to 450 - Missing pages
451 - Service information re Intermarche parking lot in Estarreja
452  also Portugal GNR service information re sighting near Badajoz/Madrid
453 to 454 - Poorly copied handwritten note
455 - Statement of sighting at Gatwick airport (English)
456 to 457 - External diligence re sighting at Guia Shopping Center, Albufeira
458 - Letter re information from Sacavem squad
459 - Statement re Sacavem sighting
460 - Fax
461 to 462 - Statement re sighting in Porto
463 - Cover page re sighting
464 to 465 - Statement re sighting in the Beja Hospital, Portugal
466 - Service information re sighting in Intermarche in Nelas
467 - Fax
468 - Email re sighting in Pingo Doce (supermarket) in Nelas
469 to 471 - Service information re Pingo Doce, Nelas sighting
472 - Cover letter re sighting
473 to 474 - Sighting in Salou, Spain
475 to 479 - Missing pages
480 - SOCA information re Spanish sightings (duplicate)
481 - Email from DC Hughes re Spanish sightings
482 to 492 - Missing pages
493
  also Portugal Statement re sighting in Ecomarche park, Nelas
494 - Service information re John Michael Paul Hogan
495 - External diligence re Hogan sighting in Sao bras de Alportel
496 - Confirmation of fax
497 - Service information re Hogan sighting
498 to 504 - Missing pages
505  &  Marie Olli Email re  sighting in Marrakesh(2007.05.23) Morocco
506 - Missing pages
507  & Mari Olli   written statement re sighting Morocco
508 to 514 & Mari Olli  Email from Denmark re sighting with pictures Morocco
515  & Mari Olli  Printout re Marrakech sighting Morocco
516  & Mari Olli  Email re another sighting in Marrakesh Morocco
517 to 518  & Mari Olli   Email from Leicestershire police re  sighting Morocco
519 - Statement re sighting in Sevilla service station (Spanish)
520 - Email re submission of information
521 - Spanish Civil Guard cover page
522 - Statement re Sevilla service station sighting
523 - Statement re sighting in Leicester
524 - Officer - s statement re Leicester sighting (English)
525 - Missing page
526 - Statement re sighting in Fueteventura
527 - Missing page
528 - Statement re sighting in Maldon, Essex
529 to 531 - Missing pages
532 - Page unreadable (poor quality copy)
533 - Email re crimestoppers information
534 - Statement re sighting in Via Nazionale, Rome
535 - Cover page re sighting
536 to 537 - Statement re possible sighting in New South Wales
538 to 540 - Email re sighting in Jersey
541 - Blank page
542 - South Wales police statement re sighting
543  also Service information re sighting in Tui
544 also Portugal Statement of sighting in Barragem do Beliche, Castro
545 - Coverpage re submission of information
546 to 547  also PJ Service information re sighting in cooperative supermarket in Vieira do Minho
548 - Email re sighting in Murcia, Spain
549 - Missing page
550 - Missing page

551 - SOCA report re Spanish sightings (duplicate)
552 - Email from DC Hughes re Spanish sightings (duplicate)
553 - Email with attachment
554 - Poor quality copy
555 to 557 - Service information re anonymous letter (poor quality copy)
558 - Email with attachment
559 to 560 - Service information (poor quality copy)
561 to 563 & Mari Olli  Information re sighting Morocco 2007.06.06
564 & Mari Olli statement re sighting in Marrakesh Morocco
565  & Mari Olli  &  Email sighting Morocco
566 - Email re Fiat Marea
567 & Mari Olli  Email Morocco
568 - Missing page
569 & Mari Olli Email Morocco
570 - Missing page
571Marie Olli  Email  Morocco
572 to 573 - Copy of page 571 with email forward
574 to 576 - Service information re Open Corsa
577 to 578 - Cover letter re information submission
579 to 580 - Statement of sighting near Alcantara, Portugal
581 to 583  & Mari Olli  Emails from UK re Olli sighting (duplicate) Morocco
584 - Missing page
585 & Mari Olli & Email re Spain sighting Morocco
586 & Mari Olli & sighting information Morocco
*05-04-APENSOS V, Volume IV, Supposed Sightings and Locations (FILE 04)
661 - Service information re sighting in Almadena
662 - Confirmation of fax
663 to 664  & Marrakech Statement re sighting in Marrakesh Care de Spice market
665 - Missing page
666 - Email from DC Hughes re Brazil sighting
667 - SOCA information re Brasil sighting
668 - Email re sighting in sighting in Saskatchewan, Canada
669 to 670 - Missing pages
671 - Incident message re sighting in Charlesroi airport
672-Missing page
673 - Email re sighting in Switzerland
674
 - Cover letter re Weisbaden document
675 to 677 - Statement re sighting in Zurich airport
678
- Service information re sighting near/on Guadiana
679 - Missing page
680 to 683 - Statement re sighting in Hertfordshire
684 - Missing page
685 - Statement re sighting in Corseaux
686 to 688 - Email re photos taken in Valencia airport plus Valenica photos (poor quality)
689 - SIRENE cover page
690 - French translation of missing bulletin
691 - Cover page re sighting
692 to 693 - Service information re sighting in Funchal
694 to 695 - GNR statement re sighting in Dublin
696 - Missing page
697 - Missing page

698 - Service information re sighting in Albuferia camping park
699 - Confirmation of fax
700 - Service information re sighting in camping park in Quarteira
701 - Confirmation of fax
702 - Service information re sighting in Lobios-Geres
703 - Email re sighting in Madeira
704 - Statement (handwritten) of Samantha Elizabeth Preston
705 - Statement of Samantha Elizabeth Preston (English)
706 - Missing page
707 - Continuation of Preston - s statement
708 - Officer - s report re Samantha Elizabeth Preston
709 - Statement of sighting by Gail Ward in Tenerife
710 to 714 - Email re result of negative sighting
715 - Statement (hand written) of William Frazer Leitch re sighting in France
716 - Statement of William Frazer Leitch re France sighting
717 -  -  -  -
718 - Fax
719 to 720 - Statement of sighting in Porto
721 to 723 - Statement detail pages re Porto Sighting
724 - Email re results of German enquiries
725 - SOCA information re German sightings
726 - Statement re anonymous call received by Scottish Crimestoppers
727 to 728 - External diligence re sighting in Lagos
729 to 731 - Email from DC Hughes re negative sightings
732 - Email fro Goncalo re Greek sighting
733 - Missing page
734 to 735 - Email re negative sighting in Guatemala City
736 - Missing page
737 - Statement re sighting in Costa De Sol
738 - SOC form re Spanish sightings
739 - Leicestershire constabulary request for Spanish assistance
740 to 741 - Missing pages
742 to 743 - Email re sighting outside Seville bull ring
744 - Email re sighting in Caldas da Rainha
745 - Email re sighting in Warsaw
746 - External diligence re sighting in Aljezur garden
747 - External diligence re sighting in Aljezur garden
748 to 749 - Service information re sighting in Amares
750 - Cover letter
751 - Fax
752 to 753 - Service information re Amares sighting
754 to 755 - Service information re sighting on Rua Conselheiro Frederico Ramirez
756 to 757 - Vehicle registration information
758 - Email
759 to 760 - Poor quality copy
761 to 762 - Service information (poor quality copy)
763 - Service information (poor quality copy)
764 - Missing page
765 to 767 - Statement re sighting in Quinta da Marinha
768 - Vehicle registration information
769 - Email re sighting in Elvas
770 - Statement re sighting in Malaga airport
771 - Missing page
772 - Service information re sighting in Sabugal
773  & Anon calls  Service information re sighting near pool in Vilamoura
774 - Confirmation of fax
775 to 776 - Statement re sighting in Vila Nova de Gaia
777 - Missing page
778 - Statement re sighting in Vale de Lobo
779 to 780 - Police checklist
781 - Service information re sighting in Faro
782 to 783 - Email re sighting in Faro
784 - Cover letter
785 - Service information re sighting in Turlock, California
786 to 787 - Turlock, California church bulletin
788 - Confirmation of fax
789 - Emails re sighting
790 to 792 - Statement re sighting in Graz-Strassgang
793 - Email re crimestoppers information log
794 - Missing page
795 - Cover letter
796 - Hand written notes
797 - Missing page
798 - Statement re sighting in Ermelo
799 - Service information re sighting in Montechouro, Albufeira
800 - Missing page
801 - SOCA information re Spain sighting
802 - Email re Spanish sighting in Almeria
803 - Missing page
804 - Missing page

805 - Statement re sighting in Rua Jornal do Algarve
806 - Service information re sighting in Parque da Cidade
807 - Missing page
808 - Service information re sighting at Campo de Futebol de Anadia
809 - Confirmation of fax
810 - Statement of sighting near Luz Bay Hotel
811 - Missing page
812 - Missing page

813 to 814 - Service information re sighting in Setubal
815 - Service information re sighting in supermarket in Lagos
816 - Blank page
817 to 821 - Statement re sighting in Lagos
822 - Statement re sighting in Viseu
823 to 83
1 - Sighting logs from SIRENE

832 to 837 - Sighting logs from SIRENE
838 - Email re sighting in Costa Del Sol
839 - Cover letter
840 - GNR statement re sighting in Monchique
841 - Service information re sighting in Viseu
842 to 845 - Correspondence re vehicle search
846 - Email re sighting in Bangalore, India
847 - Service information re sighting in Monchique
848 - Service information re sighting in Lyon, France
849 - Missing page
850 - Vehicle registration search
851 to 852  &  Service information re suspicious vehicle
853 - Missing page
854 - Email
855 to 865 - Statement re sighting in Aylesbury
866 to 869 - Missing pages
870 - Statement re sighting in Hawaii
871 - SOCA document re USA sightings
872 to 873 - Missing pages
874  &  Marrakesh  "Incident Message regarding another sighting in Marrakesh"
875 to 876 - (Page numbers mixed up) Statement re sighting in Albufeira
877 - Blank page
878 - Email
879 - Email re sighting in Marbella shopping centre
880 - SOCA document re Spanish sightings
881 - Email from DC Hughes re Spanish sightings
882 to 883 - Statement re sighting in Australia
884 - Statement re sighting in Margareta
885 - SOCA document re Spanish sightings
886 - Missing page
887 to 888 - Service information re suspicious vehicle
889 to 890 - Service information re suspicious vehicle
891 to 894 - Vehicle registration searches
895 to 899 - Service information re vehicle in Quinta da Vareza

*5-05-APENSOS V, Volume V, Supposed Sightings and Locations (FILE 05)
900 - Email re sighting in Delhi, India
901 - Email re sighting in Florida
902 to 904 - Request for CCTV re Florida sighting
905 to 906 - Further details re Florida sighting
907 to 908
- Service information re sighting in Aljubarrota
909 to 912 - Missing pages
913 - Confidential document with address in Cadiz
914 to 916 - Missing pages
917 - SOCA international enquiry form re sightings in Spain
918 - Email re Spanish sightings
919 to 923 - Letter and statement from Brussels Authorities re sighting
924 - Email In Italian re sighting in Malaga
925 to 926 - Missing pages
927 to 928 - Letter from the Portuguese Consulate in Geneva re sighting
929 to 931 - Report from the Spanish authorities re sighting in Huelva
932 to 933 - Fax re vehicle registration search
934 - Rental car invoice
935 to 937 - Statement re sighting in Gibraltar
938 to 939 - Service information re sighting in/near S. Bras de Alportel
940 to 941 - Service information re sighting in France to airport

942 - Service information re sighting in France to airport
943 - Statement re sighting in Malta
944 to 945 - Email re Sighting in Delhi, India (copy of page 900)
946 to 947 - Missing pages
948 - Statement re sighting in Fuerengola
949 - Statement re sighting in Bengalbon, Spain
950 to 952 - Missing pages
953 - Email re sighting in Funchal, Madeira
954 to 957 - Missing pages
958 - Email re sighting in Loule
959 - Missing page
960 - Cover page re information received from Interpol
961 to 962 - Statement re sighting in Southern France
963 to 964 - Statement re sighting in Horta, Faial and Malaga
965 - Email re sighting in Vallodolid airport
966 - Statement re sighting in Allaman, Switzerland)
967 - Missing page
968 - Statement re sighting in Switzerland store
969 - SOCA International enquiry form re German suspect
970 - Email from DC Hughes
971 to 972 - Missing pages
973 - Service information re sighting in Mallorca
974 - Fax confirmation
975 - Statement re sighting in Mexico City
976 - Email re sighting in Mexico City
977 - Blank page
978 - Statement re suspicious grey Fiat vehicle
979 - Statement re sighting in Costa Blanca, Spain
980 - Statement re suspect vehicles
981 -FAX re E-mail from SOCA re SHRIMPTON"
982 - Email
983 - Missing page
984 to 985 - Statement re information of boat headed for Holland
986 - Redacted page
987 - Email re ships entering Gibraltar
988 - Statement re sighting in Vallodolid
989 - Missing page
990 - Email from DC Hughes
991 - Missing page
992 - Statement re sighting in Spain, California, and Waterbury, Connecticut
993 - Service information re sighting in Olhao, Portugal
994 - Fax confirmation
995 - Blank page
996 to 997 - Statement re sighting in Benidorm
998 - Email re Benidorm sighting
999 to 1002 - Missing Pages
1003 -  Statement re sighting in Burger King in Munich
1004 - Email re action re sighting at Munich airport
1005 - Statement re sighting in Loure
1006 to 1007 - Missing pages
1008 to 1009 - Statement re sighting in Gozo, Malta
1010 to 1011 & Morocco Statement re sighting in Medina Market, Algadir,
1012 to 1013 - Missing pages
1014 - Officer s Report (poorly copied page)
1015 to 1016 - Statement re sighting in Huddersfield
1017 to 1018 - Statement re sighting in Spain
1019 - Email re Spanish sightings
1020 to 1021 - Statement re sighting in Spain
1022 - Email from DC Hughes re Spanish sightings (duplicate)
1023 - Email re Dutch vehicle enquiry
1024 - SOCA International enquiry form re Lidisfarne, Holy Island, England
1025 - Blank page
1026 - Email
1027 - Email re sighting in Rio de Janeiro, Brasil
1028 to 1029 - Email re sighting in Udine, Italy
1030 to 1031 - Missing pages
1032 to 1033 - Statement re sighting in Edinburgh
1034 to 1039 - Missing pages
1040 to 1041 - Letter from Central Scotland Police re sighting
1042 - Missing page
1043 - Email
1044 -  Statement re sighting in Switzerland
1045 - Missing page
1046 to 1053 - Information re sighting in Caravan Park, Monkton, Ramsgate
1054  & Ville Tantan Service information re sighting in southern Morocco
1055  Fax
1056 - Email re sighting at Zurich train station
1057 to 1061 - Missing pages
1062 - SOCA International enquiry form re sightings in Italy
1063 to 1064 - Missing pages
1065 - Letter re possible location of Madeleine - s whereabouts
1066 to 1067 & Massira Email re sighting in Morocco

1068 - Email re sighting in Jackson Airport, Atlanta, USA
1069 also Service information PJ re sighting in Luxembourg
1070 also Service information PJ re sighting in Sotogrande, Malaga
1071 also PJ Interpol Statement re sighting in Udine, Italy
1072 also PJ Interpol Statement re sighting in Ventimiglia
1073 to 1074 - Email re sighting in Costa del Sol
1075 to 1077 - Missing pages
1078 - Service information re sighting in southern Morocco
1079 - Email re sighting in Home Depot, Upland, California
1080 - Statement re sighting in/near Nice, France
1081 - Statement re sighting in Morocco
1082 - Officer - s report (poor quality copy)
1083 to 1084 & Marrakesh Statement re sighting in Morocco
1085 - Service information re sighting in Pediatric office
1086 - Email re Oslo sightings
1087 to 1090 - Emails re sightings in Malta
1091 - SOCA International enquiry form re sightings in Malta
1092 to 1093 - Statement re sighting in Northwick PK Hospital, Harrow
1094 - Missing page
1095 - Statement re eliminated suspect, Spain
1096 - Blank report/cover page
1097 - Email re Murcia, Spain sightings
1098 - Email re request for help from Spanish police re sightings
1099 to 1105 - SOCA International enquiry form re sightings in Murcia, Spain
1106 - Email re sighting in Toulouse, France
1107 to 1108 - Statement of sighting in suburbs of Rome, Italy
1109 - Missing page
1110 also PJ Interpol Statement re sighting in Spinaceta, Italy
1111 to 1113 - Statement re sighting in Rio Maior
1114 - Cover page re email from Denmark
1115 to 1118 - Email re sighting in hotel in Mountauban, France
1118 to 1120 - Letter sent to Kate and Gerry re psychic vision of Cok Vanderlee, Netherlands
1121 - Service information re sighting in Praia da Gale
1122 - Statement re sighting in Paris Beauvais airport
1123 to 1125 - Service information re Ukrainian couple ruled out
1126 - Email re sighting
1127 to 1129 - Handwritten statement re sighting on Torsedillas road
1130 - Information page
1131 - Poor quality copy
1132 - Vehicle registration search
1133 - Email re sighting in Rio de Janeiro, Brasil
1134 - Service information re sighting in Lagos
1135 - Fax
1136 to 1137 - Service information re sighting in Campanho, Porto
1138 to 1139 - Copy of identity card
1140 to 1141 - Copy of passport
1142 - Fax
1143 to 1144 - Detail re Porto sighting
1145 to 1149 - Email re negative result of German sighting
1150 - SOCA International enquiry form re Egyptian sightings
1151 - Missing page
1152 - Email re Greek/Cypriot cooperation re sightings
1153 - SOCA International enquiry form re sighting in Cyprus
1154 - Statement re sighting from GNR Porceirao
1155 to 1156 - Statement re sighting at German service station
1157 - Email from DC Hughes re German sighting
1158 - Service information re sighting in Faro
1159 - External diligence re sighting in Faro
1160 - Fax confirmation

*05-06-APENSOS V, Volume VI, Supposed Sightings and Locations (FILE 06)
1161 to 1163 - Interpol letter with pictures re sighting in Rhodes
1164 - Statement re sighting in Albufeira
1165 to 1168 - Statement re sighting in Sevilla Cathedral
1169 to 1170 - Statement re sighting in Egypt
1171 - Missing page
1172 - Email from DC Hughes re Egyptian sighting
1173 to 1775 - Email and statement re sighting on beach in Mallorca
1176 - Statement re sighting in Vilamoura
1177 - Blank page
1178 to 1187 - Statement re sighting in Vilamoura
1188 - Missing page
1189 to 1190 - Statement re sighting in Braga, Portugal
1191 to 1192 - Correspondence
1193 - Statement re sighting in Nelas
1194 - Correspondence
1195 - Letter re telephone call
1196 - Statement re sighting on Cascais train line
1197 - Service information re sighting on AI towards Coimbra Norte
1198 - Email re sighting at petrol station
1199 - Email with attachment re sightings near Scottish borders
1200 - Information re Scottish border sightings
1201 to 1206 - Statements and details re Scottish border sightings
1207 to 1208 - Statement re sighting in Colwyn Bay, Clywyd
1209  - Email re sighting Dublin
1210 to 1215 - Statement re sighting in Spain
1216 - Fax
1217 to 1218 - Service information re lighting in Tarragona, Spain
1219 - Email re sighting in France
1220 - Missing page
1221 - Email
1222 to 1223 - Statements in Portuguese Language re multiple sightings in Spain
1224 Page 1224, is an English Language report of multiple sightings in Spain
1225 - 1228 Missing or Misplaced" pages.
1229 to 1230 & Marrakech - Statement re sighting in Marrakesh
1231 to 1234 - Statement re sighting in Gale
1235 - Missing page
1236 to 1237 - Email re Malta sighting
1238 - Missing page
1239 to 1240 - Email re tip from Toronto Crimestoppers
1241 - Missing page
1242 to 1243 & JT Mob Leicestershire constabulary re Jane Tanner - s mobile phone usage

Jane Tanner - Questionnaire
1244 to 1245 - Email re sighting in Turkey
1246 - Missing page
1247 to 1254 - Statement re sighting in East Midlands
1255 to 1256 - Email re sighting in Spain
1257 - Note re sighting in Maputo, Mocambique
1258 - Email re Mozambique sighting
1259 to 1260 - Missing pages
1261 - Email re Bulgarian sightings
1262 - SOCA International enquiry form re Bulgaria sighting
1263 - Email re sighting in Nice
1264 - SOCA International enquiry form re hotel sighting in Nice
1265 - Service information re sighting in Luxemburg
1266 - Email re sighting in Jerez, Spain
1267 to 1273 - Email re SOCA information
1274 - Email re Malta sighting
1275 to 1276 - Email from Weisbaden IP
1
277 - Blank page
1278 to 1279 - Correspondence re sighting in Jerez de la Frontera, Spain
1280 to 1281 - Statement re suspicious care in PdL
1282 to 1284 - Missing pages
1285 & PJ Service information re sighting in Maputo, Mocambique
1286 - Service information re sighting in Swiss hotel
1287 - Confirmation of fax
1288 - Service information re sighting in Pingo Doce, Ourique
1289 - Confirmation of fax
1290 - Missing page
1291 to 1292 - Statement re sighting in Offenburg, Germany
1293 - Missing pages
1294 to 1295 - Statement re sighting in children - s playground
1296 to 1298 - Missing pages
1299 to 1300 - SOCA International enquiry form re US sightings
1301 - Email from DC Hughes re US sightings
1302 - Email from DC Hughes re Belgian sightings
1303 - SOCA International enquiry form re Brussels sighting
1304 - SOCA International enquiry form re Spanish sighting
1305 to 1307 - Missing pages
1308 - SOCA International enquiry form re Spanish sightings
1309 - Email from DC Hughes re Spanish sighting
1310 to 1312 - Missing pages
1312 - Statement re sighting in Italy
1313 - Missing page
1314 - Service information re sighting in Massachusetts
1315 - Missing page
1316 to 1318 - Email re sighting in Spain
1319 - Swedish/Scandinavian document re Sighting - 
1320 - Fax cover sheet (Swedish)
1321 - Blank page
1322 to 1323 - Email re Stockholm Interpol information
1324 - Cover sheet from Stockholm Interpol
1325 - Email re Spanish sighting
1326
- Statement re sighting in English pub in Mil Palmeras, Spain
1327 - SOCA International enquiry form re Mil Palmeras sighting
1328 to 1330 - Swedish documents re sighting
1331 - Service information re sighting in Olhao
1332 - Confirmation of fax
1333 - Missing page
1334 - Email/statement re sighting in Porto
1335 - Continuation of page 1334
1336 to 1338 - Missing pages
1339 to 1340 - Email re Crimestoppers log
1341 - Statement from South Wales Police re sighting
1342 to 1343 - Missing pages
1344 - Statement re sighting in Siena, Italy
1345 to 1346 - External diligence re sighting in Bara S. Miguel
1347 to 1348 - Statement re sighting in Alcocebre
1349 - SOCA International enquiry form re Alcocebre, Spain sighting
1350 - Email from DC Hughes re sighting
1351 to 1352 - Blank document/report
1353 - Copy of page 1349
1354 - Copy of page 1350
1355 - Statement re Alcocebre, Spain sighting
1356 - Blank report
1357 - Copy of page 1349
1358 - Email from DC Hughes (copy)
1359 to 1360 - Service information re sighting in hotel in Andorra
 'sighting' at two Irish ladies (C M and G R) and a young girl (D***).
1361 - Fax re Andorra sighting
1362 - Confirmation of fax
1363 - Fax re Andorra sighting
1364 - Copy of child - s passport
1365 to 1366 - Copy of adult passports
1367 - Statement re sighting in Alagoa-Altura
1368 to 1373 - Document re diligence carried out in Spain
1374 - Missing page
1375 to 1377 - Service information re Benny Marshall sighting in Torremelinos
1378 to 1379 - Service information re sighting in Nazare
1380 - Vehicle registration search
1381 - Service information re Benny Marshall sighting in Torremelinos
1382 to 1383 - Service information re anonymous tip re whereabouts
1384 - Fax from Secol Tour Operator
1385 - Email from psychic re vision of Madeleine on cargo of ship -  
1386 to 1389 - M/V nationality Breakdown (Oporto) 2007.05.29
1390 - Missing page
1391 - NIL list from ship log
1392 - Confirmation of fax
1393 - Service information re  - Andrea -  ship/vessel
1394 - Confirmation of fax
1395 - Copy of page 1393
1396 to 1397 - Further service information re Andrea ship/vessel
1398 - Fax from Secol Tour Operator
1399 - Copy of page 1385
1400 to 1405 - Copy of pages 1386 to 1389 and page 1391
1406 to 1407 & Marrakech - Email re Marrakesh lead
1408 to 1409 - Statement re sighting in Torremelinos, Spain
1410 - Missing page
1411 - Statement re sighting in Aylesbury
1412 - Statement re sighting in Malta
1413 to 1414 - Statement re sighting in Malta
1415 - Missing page
1416 to 1417 - Statement re sighting in Exmouth Road
1418 - Missing page
1419 to 1421 - Statement re sighting in Suffolk
1422 - Missing page
1423 to 1425 - Statement re sighting in Bari, Italy
1426 - Statement re sighting in Vila Nova de Gaia

*05-07-APENSOS V, Volume VII, Supposed Sightings and Locations (FILE 07)
1427 - Blank page
1428 - Email re sighting in Aylesford, Kent
1429 to 1431 - Kent Police Report
1432 - Service information re restaurant in Leiria
1433 to 1434 - GNR/PJ information re sighting in Batalha
1435 to 1436 - Letter re sighting in Rexford, Ireland
1437 - Translated Crimestoppers document re sighting
1438 - Letter re sighting on ferry boat
1439 to 1444 - Missing pages
1445 - SOC International Enquiry Form re sighting in Florence train station
1446 - Email re Florence sighting
1447 - Missing page
1448 - Email re sighting in Epsom, Surrey
1449 to 1452 - Event Chronology/Report
1
453 to 1459 - Missing pages
1460 - Service information re sighting in car near/on highway to Lisbon
1461 - Vehicle registration/plate search
1462 - Fax verification of page 1460
1463 - Cover letter re sighting
1464 to 1466 - Missing pages
1467 to 1468 - Cover letter re sighting
1469 - Information re sighting in Caminha
1470 - service information re sighting in London
1471 to 1472 - Service information re abandoned vehicle in Sta. Catarina da Fonte do Bispo
1473 - Cover letter re translation of document(s)
1474 - Correspondence
1475 to 1479 - Swedish/Danish/Dutch documents re sighting - 
1480 to 1490 - Child Focus document in Swedish/Danish/Dutch - 
1491 to 1496 - Translated document re Spanish sighting by Brussels citizen
1497 - Note re possible sighting in Greenwich
1498 - Email from Caroline Burrows
1499 to 150
1 - Greenwich Police Report
1502 to 1503 - Sandra Joyce Nicholson, on the 31st May 2007 at 08.55hrs
1504 to 1507
- Missing pages
1508--"Email re sighting in Malaga in June 2007"
1510 to 1514 - Missing pages
1515 - Email re sighting at Spanish border
1516 to 1519 - Emails re sighting in Spain
1520 to 1523 - Missing pages
1524 to 1525 - SOCA International Enquiry Form re sighting in the US
1526 - Email from DC Hughes re 4 US sightings
1527 to 1528 - Statement re sighting in the Alentejo
1529 - Missing page
1530 to 1532 - Statement re sighting in Arezzo, Italy
1532 - Email re sighting
1533  - Translated statement re sighting in the Algarve
1534 to 1535 - Translated statement re sighting in the Algarve
1536 to 1537 - Pages 1533 to 1535 in original language
1538 - Email from Paulo Reis to the PJ re Antonio Toscano
1539 - Cover letter re sighting by Belgian citizen
1540 - Document re translation
1541 to 1542 - Correspondence
1543 to 1550 - Details/report/translations re sightings in Brussels
1551 to 1553 - Correspondence/cover letters
1554 to 1587 - Belgian police statements (includes copies from pages 1543 to 1550)
1588 to 1588a
-Letter from Elizabeth O'Donoghue re sighting in Lagos, Portugal, 2nd June 2007 "
1589 - Correspondence cover page
1590 to 1592 - Statement re sighting in Tiperrary, Ireland
1593 - Missing page
1594 - Missing page

1595 - Email re sighting in Tenerife
1596 - Police event chronology
1597 - Missing page
1598 - Service information re sighting in Torremelinos
(Repeated on page 1677)
1599 to 1600 - Statement re sighting in Oeiras Parque
1601 - Report cover page
1602 - Servcei information re sighting in Geneva, Switzerland
1603 to 1604 - Email re sighting in Crawley, West Sussex
1605 - Cover page from SIRENE
1606 - Chronology of events in French
1607 - Email re sighting in Monaco
1608 - Copy of page 1604 to 1604
1609 - Police statement re sighting in Crawley, West Sussex
1610 - Missing page
1611 to 1615 - Email to Leicestershire police re poster (Dozeymare) on mirror.co.uk
1616 to 1619 - Missing pages
1620 - Emailre DC Hughes
1621 to 1622 - Crimestoppers statement re sighting in Huelva
1623 to 1624 - Email re sighting in Ayamonte
1625 - Crimestoppers cover page
1626 - Email re sighting in Ibiza
1627
- Blank page
1628 to 1637 - Email re reply from Spanish sighting
1638 to 1639 - Statement re sighting in retail park in Faro
1640 - Vehicle registration search
1641 to 1643 - Email re sighting in Meliella, Malta
1644 - Missing page
1645 - Police incident message re sighting in North Yorkshire
1646 - Missing page
1647 to 1649 - Information received from SIRENE
1650 - Fax confirmation
1651 to 1652 - Translation of French documents
1653 - Fax
1654 - Fax confirmation
1655 - Chronology of events/sighting
1656 - Email re sighting in Dusseldorf
1657 to 1660 - Foreign Office correspondence re Berlin documents/sighting
1661 - Correspondence
1662 - Document re sighting in Germany
1663 - Missing page
1664 to 1666 - Intelligence report re sighting in the UK
1667 - Service information re sighting in Lisbon airport
1668 - Missing page
1669 to 1670 - Copy of page 1667 with notes
1671 - Fax
1672 - Service information re sighting in Moleanos
1673 - Statement re sighting near Leiria
1674 - Missing page
1675 to 1676 - Email re sighting in Spain
1677 - Service information re sighting in Hotel Cervantes, Torremelinos
(Repeated on page 1598)
1678 - Missing page
1679 - Email re sighting in Berlin airport
*5-08-APENSOS V, Volume VIII, Supposed Sightings and Locations (FILE 08)
1680 - Service Information re sighting on highway linking Silves/S. Bartolomeu de Messines
1681 - Vehicle registration search
1682 - Email re Malta sighting
1683 to 1684 - Email re sighting in Ipanema, Brazil
1685 to 1695 - Email re sighting in Gale resort
1696 to 1699 - Documentation from Belgium re sighting
1700 to 1701 - Email re Malta sightings
1702 - Service information re sighting in McDonalds in Braga
1703 to 1704 - Service information from third party re sighting in Portugal
1705 - Email with pdf attachment
1706 to 1714 - Statements and findings re sighting in Preston
1715 - Missing page
1716 to 1717 - Email re sighting near Marbella golf resort
1718 to 1719 - Email and details re sighting in Cape Town, South Africa
1720 - Information about little boy seen with two South African men
1721 -  Men Flee With Child -  news story from Table Mountain, Cape Town
1722 -  Missing Child Search Resumes -  from Table Mountain, Cape Town
1723
 also Service information re sighting on Calle Alexander Sacher
1724 - Correspondence
1725  also Service information re sighting in Toulouse e Bourdeaux
1726 - Fax cover page
1727 - Confirmation of fax
1728 - Sighting of Madeleine on bus in Albufeira
1729  - "Missing or Misplaced" page.
1730  -  reported sighting in Valetta, Malta. (also associated with report re sighting in Buggiba, Malta"
1731 - Interpol document re sighting in Malta
1732 - Interpol document re sighting in Oslo
1733 - Missing page
1734 - Statement of sighting in Costa del Sol
1735 - Missing page
1736 - Email re sighting in Cape Town, South Africa
1737 - Crimestoppers document re sighting in Italy
1738 to 1740 - Missing pages
1741 - Email re sighting in Kenya
1742 - This document from SOCA is regarding a reported sighting in Kenya
1743 -   Missing pages
1744 -   Report re sighting at Water Park/Lizard House, in Malta"
1745 to 1754- Missing pages
1755 to 1757 - Service information with sighting details (Sintra, Portugal)
1758 to 1759 - Email re sighting on Orkut.com
1760 to 1761 - Statement re sighting at Heathrow Airport
1762 to 1764 - Metropolitan Police Intelligence Report
1765 to 1766 - Email re sighting in Gatwick Airport
1767 - Missing page
1768 - Statement re sighting in Malta
1
769 to 1777 - Missing pages
1778 - Email re sighting in Spain
1779 to 1784 - Leicestershire constabulary detail sheet re Peterborough sighting
1785 - Offices report re sighting in Torrevieca, Spain
1786 to 1787 - Pages badly copied and hard to read
1788 to 1789 - Officer - s report re sighting in Bugibba
1790 - Email re verifications of sighting in Spain
1791 to 1792 - Crimestoppers report re sighting in Almancil
1793 to 1795 - Email re sighting in Mil Palmeras, Spain
1796 to 1798 - Email from Interpol Spain re Mil Palmeras sighting
1799 to 1801 - Missing pages
1802 - Email re sighting on Rhodes
1803 - SOCA report re sighting on Island of Rhodes
1804 to 1805 - Email re sighting if two males with child in South Africa
1806 - Fax cover sheet
1807
also Portugal Statement re sighting in Portugal
1808 - Service information re sighting in Morocco
1809 - Email re sighting in Malta
1810 to 1811 - Kent Police report
1812 to 1814 - Missing pages
1815 - Kent Police Restricted Offices Report
1816 - Document regarding correspondence from IP Roma
1817 - Document re sighting in Italy
1818 - Email re sighting in Cleveland, Ohio
1819 to 1820 - Police Incident Message re sighting
1821 - Missing page
1822 - Email re Crimestoppers message regarding a reported sighting in Iskele, on the Karpas Peninsula, Cyprus"
1823 to 1824 - Missing pages
1825 to 1826 - Email re sighting in Palermo, Italy
1827 to 1829 - Service Information re sighting near Hotel Monumental Lido
1830 - Missing page
1831 - Email re sighting in Messines
1832 - Missing page
1833 to 1834 - Incident report re sighting in Spain
1835 to 1836 Leicestershire Constabulary Officers Report
1837 to 1838 - Email re third-party sighting
1839 - Missing page
1840 to 1843 - Email re sighting in Spain
1844 to 1845 - Email re sighting in Madeira
1846 - Fax cover page
1847 to 1849 - Email re sighting in Madeira
1850 - PJ biographical file/sketch
1851 - Missing page
1852 - Fax cover page
1853 - Email with attachment
1854 to 1855 - Missing pages
1856 - Correspondence re IP Madrid
1857 to 1858 &
Interpol & Zaio Email re Interpol RABAT Morocco

1859 - Correspondence
1860 to 1861 & Morocco Statement re sighting in Morocco (Spanish)
1862 to 1863 - Missing pages
1864 - Service information re sighting in Setes, France
1865 - SIRENE document re Setes sighting
1866 to 1868 - Statement re sighting on Rotterdam beach with pictures
1869 - Email re sighting in Malta
1870 - Missing page
1871 to 1872 - Email re Malta sighting
1873 to 1876 - Missing pages
1877 to 1892 - Malta Information Exchange Documents
1893 - Fax cover page
1894 - Fax confirmation
1895 to 1902 & Marrakech - Emails re sightings in Marrakech
1903 - Missing page
1904 - Request to obtain witness statement at McDonalds in Billing, Northampton
1905 to 1909 - Police details re Northampton sighting
1910 to 1914 - Missing pages
1915 to 1916 - Report on incident report re Northampton
1917 - Email re sighting in Brazil
1918 - Email re sighting in car from Europol
1919 to 1922 - Malta Information Exchange documents

*05-09-APENSOS V, Volume IX, Supposed Sightings and Locations (FILE 09)
1923 to 1924 - Sighting document from South Wales Police
1925 to 1926 - Email and statement re sighting in Santa Ponsa, Mallorca
1927 to 1932 - Missing pages
1933 - Cover letter
1934 to 1935 - Document re sighting in Lisboa
1936 to 1937 - Emails re sighting in Guernsey/Weymouth
1938 - Email re sighting in Croatia
1939 to 1943 - Kent Police Report
1944 to 1945 - Email e sighting in Fuerteventura
1946 - Email re sighting in Malta
1947 - Missing page
1948 & PJ
Service information re sighting in Argentina
1949 & PJ Service information re sighting in Edmonton, Canada
1950 to 1951
& Marrakech  - Email re sighting in Morocco
1952 to 1957 - Service information re Madeleine - s whereabouts from the USA
1958 - Email re sighting in Malta
1959 - Email re yellow notice -  (bad copy)
1960 to 1961 - Email re sighting in Hamburg
1962 - Email re sighting in Italy
1963 to 1968 - Missing pages
1969 &  PJ Service information re sighting in Singapore
1970 to 1972 - Email re sighting of suspected sex offender
1973 to 1975 - Letter re sighting in Sete Bicas Shopping Center, Portugal
1976 - Cover letter
1977 - Interpol cover letter
1978 to 1981 - Letter re two possible sightings in Malta
1981 to 1985 - Letter and pics re sighting in Irish bank
1986 to 1987 - Email re sighting in Las Palmas
1988 - Missing page
1989 - Email re sighting in Madrid
1990 to 1993 - Missing pages
1994 - Message to Crime stoppers re Madrid sighting
1995 - Cover letter
1996 to 1997 - Letter from Dutch police re sighting in beach with picture
1998 - Missing page
1999 to 2002 - Email re sighting in North Ibiza
2003 to 2005 - Email re sighting in Madeira
2006 - Missing page
2007 - Email re sighting in beach in Portugal
2008 to 2009 - Missing pages
2010 to 2012 - Statement re sighting in Cyprus
2013 to 2018 - Email with attachments/pics
2019 to 2020 - Service information re sighting in Geneva
2021 to 2025 - Statement re sighting in Cadiz
2026 - Missing page
2027 - Service information re sighting in France
2028 - Cover letter
2029 to 2030 - Service information re sighting in Coimbra
2031 to 2032 - Email re sighting in Mexico
2033 to 2034 - Service information re sighting in Lisboa
2035 - Missing page
2036 to 2037 - Email re sighting in Malta
2038 to 2039 - Email re sighting in Mallorca
2040 - Statement re sighting in Rio de Janeiro, Brazil
2041 to 2045 - Missing pages
2046 - Email re sighting in Corfu
2047 - Missing page
2048 to 2049 - Service information re sighting in Karlsbad
2050 to 2055 - Missing pages
2056 to 2057 - Email re sighting in Menorca
2058 to 2060 - Missing pages
2061 - Email re sighting in Italy
2062 - SOCA statement re sighting in Positano, Italy
2063 - Email re sighting on flight to Brussels
2064 to 2067 - Missing pages
2068 - Dutch document
2069 - Photo fit of Dutch suspect
2070 to 2071 - Dutch document
2072 to 2076 - Portuguese translation of Dutch documents
2077 - Email re DNA taken from straw in Dutch snack bar/restaurant
2078 to 2080 - Missing pages
2081 - Email with cover information re crime stoppers information
2082 to 2085 - Email re sighting in Cadiz
--->2082  Email re sighting in Cadiz
2084 - Written correspondence re Dutch sightings
2085 - Missing page
2086 to 2087 - Fax cover page
2088 to 2099 - Dutch document
2100 to 2101 - Email re sighting in McDonalds in California
2102 - Missing page
2103 to 2106 - Further info re California McDonalds sighting
*5-10-APENSOS V, Volume X, Supposed Sightings and Locations (FILE 10)
2017 - Note re sighting in Malta
2108 - Email with pdf attachment
2109 - Picture
2110 - Email re Malta sighting
2111 to 2112 - Missing pages
2113 to 2115 - Emails re sighting in Riga Old Town, Finland
2116 - Picture from Riga Old town sighting
2117 - Service information re sighting in Oeiras, Portugal
2118 - Vehicle registration search
2119 - Cover letter
2120 - Email re sighting at Tapei airport
2121 - Letter re sighting in Riga Old town, Finland
2122 - Copy of page 2716
2123 - Letter re sighting in Padua, Italy
2124 to 2130 - Pictures from Padua sighting
2131 - Email and handwritten note re sighting in Italy
2132a - Email from Stu Prior re Italian sighting
2132b - Email from Stu Prior re Italian sighting
2133 - SOCA enquiry form re sighting in Lake Como
2134 to 2136 - Missing pages
2137 - Footnote for document page 2733
2138 to 2140 - Email re sighting in US with picture
2141 to 2143 - Email re information received from France
2144 to 2145 - Email re sighting in the Netherlands
2146 - Missing page
2147 to 2161 - Email re sighting in Rome
2162 to 2164 - Missing pages
2165 - Email from Stu Prior re Malta sightings
2166 - Incident report re sighting in Malta
2
167 to 2170 - Missing pages
2171 - Letter re sighting in vehicle in Italy
2172 to 2173 - Missing pages
2174 to 2175 - Email and event chronology report
2176 - Email re sighting in Spain
2177 to 2179 - Police report re Spain sighting
2
180 to 2182 - Missing documents
2183 to 2185 - Emails re sighting in Spain
2186 - Missing page
2187 - Email re sighting in Jerusalem
2188 - Report re sighting in Jerusalem
2189 - Missing page
2190 - Letter re sighting in Italy
2191 - Letter re sighting in Florence, Italy
2192 to 2793 - Letter re sighting in Italy
2194 - Handwritten note re sighting in vehicle in Israel
2195
to 2198 - Email re sighting in Israel  and Essex Police Incident Report re that reported sighting, (Jerusalem), 8th July 2007)
2199 - Missing page
2200 - Cover letter re sighting document
2201 - Letter re sighting in Milanese pizzeria
2202 - Missing page
2203 to 2205 - Cover letters
2206 to 2210 - Documents from Brussels
2211 to 2212 - Copy of yellow pages
2213 to 2214 - Translation of Dutch documents (pages 2206 to 2210)
2215 to 2217 - Child focus fax
2218 - Fax
2219 to 2252 - Duth documents with Portuguese translations re investigation leads
2253 - Cover letter
2254 - Information page
2255 - Email re sighting in Renault Kangoo in Portugal
2256 - Sussex Police Information report re Renault Kangoo
2257 to 2259 - Missing pages
2260 - Handwritten note re sighting in Bordogne
2
261 to 2266 - Missing pages
2267 - SOC enquiry form re sighting in Perigueux, France
2268 to 2269 - Emails re French sighting
2270 to 2772 - Missing pages
2273 - Officers report re sighting in Cornwall
2274 - Email with jpg attachments
2275 to 2280 - jpg pictures
2281 - Copy of page 2274
2282 - Picture
2283 to 2285 - Missing pages
2286 to 2287 - Documents re sighting in Marseille airport
2288 - Service information re sighting in Rocks Bar in Albufeira
2289 - Email re French national - s sighting of Madeleine
2290 to 2297 - Police report re French national - s sighting
2298 to 2299 - Missing pages
2300 - Email re sighting in France
2301 to 2302 - Missing pages
2303 - SOCA enquiry form re sighting in Perigueux, France
2304 - Missing page
2305 - Email re sighting in Johannesburg, SA
2306 - SOCA enquiry form re sighting in Johannesburg
2307 - Email re South African sighting
2308 - Copy of page 2306
2309 - Missing page
2310 to 2311 - Police report re sighting in Tenerife, Spain
2312 to 2214 - Email re Tenerife sighting
2315 - Cover letter
2316 to 2317 - Service information re suspicious vehicle in Amares
2318 & anon calls Service information regarding anonymous tip in Morocco
2319 to 2321 - Missing pages
2322 to 2325 - Email re follow up on Spain sighting
2326 to 2328 - Email re Torrevieja, Spain sighting

2329-2333 (PDF Pages 191-195) handwritten letter, in English, by Mrs Combes regarding a reported sighting in Seville.
2334-2335 (PDF Pages 196-197), handwritten letter in English, by Mr Combes also referring to a reported sighting in Seville.
2336 (PDF Page 198), Map of San Juan, Argentina with hand-written message saying "Here is Madeleine".
2337 (PDF Page 199), Sighting in a restaurant in Braga..
2338 (PDF Page 200), sketch of restaurant.
2339 (PDF Page 201), continuation Braga restaurant sighting.
2340 missing page.
2341 (PDF Page 202), Info received from Crimestoppers re ? sighting in Macao airport.

2342 - Email re sighting in Macau
2343 - SOCA enquiry form re sighting in Macau airport
2344 to 2347 - Email re sighting in Greece
2348 - Email re sightings in Buenos Aires
2349  - Emails re reported sighting in Den Haag, The Hague, The Netherlands, by a Femmigie van Den
2350 - Email re reported sighting in Holland by a Linda Baines
2351 - Missing page
2352 to 2353 - Report re sighting in France
*5-11-APENSOS V, Volume XI, Supposed Sightings and Locations (FILE 11)
2251 - SIRENE document
****page numbers change here****
2358 - Police report re sighting on Florence highway
2359 - Service information re sighting in Chaves
2360 - Missing page
2361 - Fax cover page
2362 to 2369 - Report of sighting near Croydon
2370 - Cover page
2371 - Letter re sighting in Attalya Park Hotel, Southern Spain
2372 to 2373 - Cover Letter re possible Irish sexual predator in Portugal
2374 to 2375 - Missing page
2376 - Letter
2377 - Fax confirmation
2378 - Fax cover page
2379 to 2380 - report re sighting in playground in the UK
2381 - handwritten note re sighting in Albufeira
2382 - Email re sighting in Tarra Gona, Spain
2383 to 2386 - Pictures
2387 to 2398   Emails re reported locations, by Koos van Rensburg (from South Africa), in Spain and off Spanish Coast (On various dates during early-mid July 07)
2399 - Email re reported sighting at a Farm Camping Site in Holland 19th July 2007
2400 - SOCA enquiry form re sighting in Holland camping site
2401 to 2402 - Missing pages
2403  Statement by Mrs. Melanie Winfield re reported sighting at De Boderie Farm Camp Site in Holland (19th July 2007)
2424 - Missing page
2405 to 2408 - Email with jpgs received from IP Roma
2409 & PJ Interpol Report re sighting in Salerno-Cavi e dei Tirreni
2410 - Missing page
2411 to 2412 - Crimestoppers report re sighting in Corinthia Palace Hotel, Malta
2413 - Missing page
2414 - Email re sighting in Dubrovnik, Croatia
2415 to 2416 - Missing pages
2417 & PJ Interpol
Letter re sighting in Salerno
2418 - Email re crimestoppers report
2419 to 2420 - Missing page
2421 to 2422 - Email re sighting on flight from Amsterdam to Cape Town
2423 to 2429 - Missing pages
2430  - Email re statement in Nissaki, Corfu
2431 - sighting by a Jessica van Tuinen, in a Restaurant in Laugres, France, (27th July 2007)
2432 to 2441 - Missing pages
2442 - Email re sighting in Vietnam
2443 - Cover letter
2444 - Service information re sighting in Croatia
2445 - Service information re sighting in Benidorm
2446 - Email re sighting in Florida
2447 to 2452 - Police report re sighting in Walt Disney World
2453 & PJ Interpol Letter re sighting in/near Gotthard Tunnel
2454 - Cover letter
2455 - Fax
2456 - Service Information re sighting in Vila Nova de Cerveira
2457 - Email re Malta sighting
2458  & PJ Interpol  Statement re sighting in Catholic Church in Adelaide
2459 - Email re Spain sighting
2460 to 2461 - Police report re sighting in Torre Vieja
2462  - Intelligence report from Kent Police re: sighting Spain
2463 to 2464 -
"Intelligence report from Kent Police re reported sighting in an Indonesian Restaurant in Denia, Costa Brava, Spain, (25th July 2007)
2465 - Intelligence report from Kent Police
2466 - Email re sighting in Latvia
2467 to 2468 - Email re sighting in Riga
2469 - Finnish police report re Riga sighting
2470 - Missing page
2471 to 2476 - Email re sighting in Mexico
2477 - Email
2478 - Cover page
2479 to 2480 - Report re sightings in France and Italy
2481 - Letter
2482 to 2487 - Spanish document re sighting in (Dreamland) Spain
2488 also Interpol
Letter re Finnish police specialist dogs
2489 - Letter re sighting in Belgium
2490 to 2491 - Letter re sighting in France
2492 - GNR cover page
2493 - report re sighting in Vila Nova de Cerveira
2494 & Marrakesh  Email re sighting in Marrakesh
2495 - Missing page
2496 - Email re sighting in Tongeren, Belgium
2497 - Letter re sighting in Tongeren, Belgium
2498 - Email re sighting in Spain
2499 to 2501 - Email re sighting in Playa Famenco, Spain
2502 - Email re sighting in Spain
2503 - Email re crimestoppers report
2504 to 2506 - Email and note re sighting in Playa Flamenco, Spain
2507 to 2509?"Email and note re reported sighting in Playa Flamenca Complex, Torrevieja, Spain, (29th July 2007)"
2510 - Email with attachments from IP Roma
2511 - Letter re sighting in Brescia, Italy
2512 to 2516 - Correspondence re Brescia sighting
2517 - Email with attachments from IP Haia
2518 to 2521 - Poor quality images -  - 
2522 to 2524- Pictures of Madeleine
2525 to 2528 - Email re sighting in Hawaii
2529 to 2531 - Email re sighting in Montreal, Canada
2532 to 2535 - Email re reported sighting in Amsterdam, (Probably on Sunday 29th July 2007)
*05-12-APENSOS V, Volume XII, Supposed Sightings and Locations (FILE 12)
2535 to 2536 - Email re sighting in Italy
2537 to 2538 - Witness statement re sighting in Belvedere, Italy
2539 to 2540 - Missing pages
2541 - Email re two Malta sightings
2542 - Portuguese handwritten note re Malta sightings
2543 - Service information re sighting in Germany
2544 - Correspondence
2545 - Service information re phone call from SIC journalist sex offenders info
2546 to 2547 - Missing pages
2548 - Handwritten note re sighting in a Mercedes in France
2549 - SIRENE document
2550 to 2551 - SiSone 4All search re sighting in Mercedes in France
2552 - Missing page
2553 - Email re sighting in Lisbon
2554 to 2555 - Strathclyde Police Witness Statement re sighting in Lisbon
2556 to 2557 - Strathclyde Police Witness Statement re sighting in Lisbon
2558 to 2562 - Email re sighting in Lisbon with witness statement (copy of pages 2553 to 2557)
2563 to 2564 - Email re sighting in Amsterdam
2565 to 2566 - Witness statement re sighting in Amsterdam
2567 - Witness statement re sighting in Amsterdam "Additional Witness statement, by Helen Hope, re reported sighting in Amsterdam, The Netherlands, (3rd August 2007)"
2568 to 2569 - Email re sighting in Roscoff, France
2570 - Missing page
2571 - Handwritten note re Roscoff, France sighting
2572 to 2573 - Email re sighting in Greece.
Email re reported sighting in Sanibeech Hotel, ('Halkidiki, Greece, (On several occasions during the period 3rd August-16th August 2007)
2574 to 2578 - Email with pictures (taken August 3, 2007 in Spain) reference
2579 to 2581 - Emails -  -  (poor quality copy)
2582 - Blank page
2583 - Email re McCann family and hire vehicle 2007.10.01
2584 to 7585 - Witness statement re sighting in/by the Bath Abbey
2586 to 2587 - Email re sighting in Prague
2588 - Handwritten note re Prague sighting
2589 to 2591 - Missing pages
2592  & Marrakech Email re possible location of Madeleine in Marrakesh outskirts
2593 - Missing page
2594 - Email with jpg attachments
2595 to 2609 - Pictures (poor quality)
2610 - Correspondence
2611 - Interpol document re sighting in the Netherlands
2612 to 2613 - Email re sighting in Adelaide, South Australia poor quality copy)
2
614 - Missing page
2615  & Interpol & Fez  Correspondence from IP Rabat
Morocco
2616 & Interpol & Tangiers   Letter re sighting in Tangier
2617 - Further correspondence re Tangier sighting
2618 - Correspondence from IP Wiesbaden
2619 - Correspondence re sighting in Spain
2620 - Correspondence re sighting in Praia da Luz in October of 2007
2621 to 2622 - Email re sighting in Spain
2623 to 2624 - Intelligence report -  -  (poor quality copy)
2625 - Missing page
2626 - French correspondence
2627 to 2653 - Various French document from French Ministry of the Interior and French police
2654 - Information re file pages 3889 to 3915
2655 to 2656 - Email re Spanish letter
from Sussex Police"  
2657 to 2658 - Poor quality copy
May be related to the "Spanish letter.doc" referred to by Sussex Police)
2659 - Correspondence
2660 to 2661 - Email from Belgium Interpol
2662 to 2666 - Letter, documents and clippings re sighting in Dreamland in Belgium
2667 - Email with pictures from IP Haia
2668 to 2678 - pictures
2679 to 2680 - Missing pages
2681 - Correspondence
2682 - Service information re sighting in Lourdes-Franca
2683 - Missing page
2684 - Confirmation of fax
2685 to 7686 - Email re sighting in Brussels
2687 - Fax confirmation with handwritten notes
2688 - Missing page
2689 - Correspondence document translated
2690 & Sirene Statement re sighting in Ibiza
2691 to 2692 - Email re information received by Kennemerland police
2693 - Missing page
2694 to 2695 - Email re sighting in Wales
2696 to 2697 - SIRENE document
2698 to 2699 - Email re sighting in the Netherlands
2700 - Picture
2701 - Missing page
2702 to 2703 "Email re anonymously reported location in Holiday Park Riviera, Courriere, Belgium."
2704 - Correspondence
2705 - Letter re sighting in Ibiza
2706 - Handwritten note re sighting in Bangladesh
2707 to 2708 - Email re sighting in India
2709 - Missing page
2710 - Email re sighting in Spain
2711 to 2712 - Missing pages
2713 - Statement re sighting in Vandouvres
2714 - Email re sighting in Spain
2715 - Missing page
2716 &  Marrakech & anon calls  Email re sighting in Morocco
2717 - Missing page
2718 - Email re sightings in Spain
2719 to 2720 - Leicestershire Constabulary multiple sightings in Spain document
2721 to 2723 - Missing page
2724 - Poor quality copy.
Handwritten Statement, (in English), which reports a sighting in 'Nijmegen, Holland, (On Saturday 18th August 2007
2725 - Handwritten note re sighting in Hotel in Chiclana, Spain
2726 to 2728 - Witness statement re sighting in Chiclana, Spain
2729 - Missing page
2730
- Email re sighting in Sanctipetri
2731 to 2733 - Witness statement re sighting in Sanctipetri
2734 - Missing page
2735 - Fax
2736 - Document re sighting in Velas de Sao Joao
2737 to 2738 - Service information re sighting in Velas de Sao Joao
2739 to 2741 - Email with letter attachment from unknown person
2742 to 2749 - Email re sighting in Bournemouth
*05-13-APENSOS V, Volume XIII, Supposed Sightings and Locations (FILE 13)
2750 to 2751 - Email re sighting in Cardiff area
2752 to 2754  & Clara Torres Email with message received from IP Madrid re pictures taken by Clara T. Garcia
2755 - Pictures of North Moroccan Family (Bushra)
2756 - Interpol statement re sighting in France
2757 to 2758 - Service information re sighting in Castelo Branco
2759 - Email re sighting in Mallorca
2760 to 2762 - Merton BIU Wimbledon Witness Statement re sighting in/near Sutton on the S4 route
2763 - Further details related to email page 7759
2764 - Missing page
2765 to 2766 - Email with handwritten note re sighting in Corfu
2767 to 2768 - Service information re sighting in caf - in Albufeira
2769 to 2770 - Blank pages
2771 - Email re sighting in Volkswagen in Lisbon
2772  - SIRENE documents

2773 - SIRENE documents French
2774 to 2775 - Missing/Blank pages
2776 to 2780  &  Clara Torres Emails re sighting in Morocco (Bushra sighting)
2781 & Clara Torres Picture of Bushra family in Morocco
2782 - Missing page
2783 to 2784 - Email re sighting in Silves Gare
Algarve, Portugal
2785 to 2786 - Missing pages
2787 - Email re information received from IP Rabat
2788 - Blank page
2789 to 2790 - Blank/missing pages
2791 to 2792 - Email re sighting in France
2793 - Correspondence
2794 - Service information re sighting in Spain
2795 - Blank page
2796 to 2797 - Email re sighting in Spanish hotel
2798 - Correspondence
2799 - Document re sighting on a train in Northern Italy
2800 - Document re sighting in French camping site
2801 - Service Information cover letter
2802 to 2803 - Service information re sighting in Workington, Northern England
2804 to 2806 - Email with pictures taken on family holiday in Carvoeiro, Portugal
2807 to 2812 - Pictures from Carvoeiro trip
2813 to 2816 - Email re Northumbria police statement
2817 to 2818 - SOCA enquiry form re sighting in Utrecht by Northumbria police
2819 - Email re sighting near Figueira beach, Portugal
2820 - Email with anonymous picture of child in Spain
2821 - Missing page
2822 - Email re sighting in Derbyshire
2823 to 2824 - Missing pages
2825 to 2826 - Document re sighting in Skarnes, Norway
2827 - Fax cover page
Information about the eventual whereabouts of Madeleine
2828 - PJ document re sighting in PT
2829 to 2830 - Witness statement re sighting in Aveiro
2831 to 2833 - Email re sighting in Norway
2834 to 2836 - Email from Leicestershire police re sighting in Egypt
2837 - Email re sighting in Fez, Morocco
2838 to 2839 - Email re sighting in Brindisi, Italy
2840 - Email re sighting on the Isle of Man
2841 - Email re sighting in West Yorkshire
2842 to 2844 - Email re sighting in Nebraska
2845 to 2846 - Missing pages
2847 to 2848 - Email re sighting in McDonalds, Woodridge, Illinois, USA
2849 to 2850 - Email re sighting in Alfleia, Egypt
2851 to 2853 - Email re sighting in Mallorca
2854 to 2856 - Email and statement re sighting in Torrejica, Spain
2857 - Blank page
2858 to 2859 - Email re sighting in Tenerife [Spanish Language]
2860 - Email re sighting in Holland
2861 - Email re sighting in central France
2862 - Email re call received by the police
2863
- Missing page
2864 to 2865 - Email re sighting in Paris
2866 to 2868 - Witness statement re Paris sighting above
2869 to 2870 - Email re sighting in Malta
2871 to 2878 - Email and witness statement re Northumbria sighting
2879 - Missing page
2880 - Email re message received from IP Madrid
2881 to 2882 & Interpol & Fnidk Email re sighting in Morocco
2883 to 2884 - Email re sighting in Edinburgh City Centre
2887 - Email re sighting in Toulouse
2888 - Missing page
2889 - Email re sighting in Peebles
2890 to 2892 - Missing pages
2893 to 2894 - Email (poor quality copy)
2895 to 2896 - Witness statement re sighting in Costa del Sol
also
also Apensos V, Vol XIII Pages 2915 to 2916
2897 - Blank page
2898 to 2900  & Morocco Police statement re sighting in Fez, Morocco
2901 to 2906 - Witness statement from caller who saw McCann vehicle in Huelva
2907 - Email re intelligence report
2908 to 2912 - Emails re alleged pictures of Madeleine
2913 - Picture
2914 - Blank page
2915 to 2917 - Witness statement re sighting in Costa del Sol (Copy - )
also Apensos V, Volume XIII Pages 2895 to 2896
2918 to 2920 - Emails re message from IP Madrid
2921 to 2923 - Email re sighting in Mexico
2924 to 2925  - Email with picture attachment from sighting in Lagos 2007.10.07
2926 to 2927 - Email re sighting on flight from Amsterdam to Memphis International Airport
2928 to 2929 - SIRENE document re Austria sighting
2930 - Email re Dundee City Centre sighting
2931 to 2932 - Blank/Missing pages
2933 - National Centre for Missing & Exploited Children letter
2934 to 2937 - NCMEC Lead Report re sighting in Grand Rapids, Michigan
2938 to 2941 - NCMEC Lead Report re sighting in WalMart in Indio, California
2942 to 2943 - Email with picture taken in Puerto Rico, Gran Caneria
2944 to 2945 - Picture
2946 - Correspondence
2947 - Service information
2948 - PJ correspondence
2949 - Letter regarding bag found at Faro airport
2950 - Information from IP Lisboa re possible picture of Madeleine
2951 - Picture
2952 - Email with no details
2953 - Picture

*05-14-APENSOS V, Volume XIV, Supposed Sightings and Locations
(FILE 14)
Pages -01 to 116 or pages  01-to 12 then 2955 to 3056
**the page numbering is inconsistent in this file/document so I am using the pdf page numbers instead. **
01 - Opening/Cover page
02 - Service information re sighting in Montpellier, France
03 - Email from Stu Prior re Montpellier sighting
04 - French map with sighting information
05 - de Gederlander article 
06 - Portuguese translation of page 4
07 - Portuguese translation of Dutch article re cafe  sighting
08  - Fax cover page
request for inquiries to the French authorities 20 Feb 2008
09 
  - Confirmation of fax
10  - Fax cover page
request for inquiries to the French authorities 27 Feb 2008
11  - Confirmation of fax
12 - PJ correspondence
27-02-2008, 21st February we forwarded your request to our French counterparts
13 or 2955 - PJ correspondence
14 to 23 or
2956 to 2965 - report on DANITA who is using Madeleines picture on a website
24 o
r 2966 Report on results from IP Copenhagen and IP London Morocco sightings
25 to 26 or 2967 to 2968  o Service information re suspicious sighting in Praia da Luz
27 to 28 or 2969 to 2970 Email re sighting in Praia da Luz [English]
29 to 50 or 2971- 2992  & Roman Tunnels  Report and emails re Roman Tunnels  in Praia da Luz-
51-52 or 2973 to 2974  - Cover letter re sighting by Nely Vital
53 to 54 or 2975 to 2976 - Statement (Nely Vital) re sighting in Oeiras (Lisbon)
55 - Service information re Nely Vital sighting
56 to 57 - Statement re Nely Vital sighting in Lisbon
58 - Service information re sighting in Lisbon
59 - Service information re sighting on AI (northerly direction)
60 - Vehicle registration search
61 - Fax cover page
62 - Copy of page 59 with notes
63 - Copy of page 60
64 to 65 - Fax confirmation
65 - Cover page re vehicle registration search
66 to 67 - Vehicle search document
68 - Fax cover with handwritten notes
69 - Service information (copy page 58)
70 - Vehicle registration search
71 - Service information (copy) re sighting on A1 north
72 - Vehicle registrations search
73 to 74 - PJ biographical file
75 - External diligence re AI sighting
76 - Blank page
77 - Cover letter re email
78 to 80 - Cover letter re new sightings with witness statements
81  & Interpol - Statement re sighting in Newmarket
82 - Cover page
83  - German document re sighting - 
84 - PJ correspondence re German document
contains a message from Susana Weiss
85 - Fax
86 - Fax confirmation
87 to 89 or 3030-3032 - Email/dissemination report re suggestion of Belgian paedophile ring 2008.04.28
90  & sex offenders  also Processo 12 page  
3033 Email/dissemination report re suggestion of Belgian paedophile ring 2008.04.28  also
91 - Cover page
92 - Correspondence
93  & sex offenders Fax & Processo 12 page 3036
94 - Correspondence
95 to 96 - Service information re sighting in Loures
97 to 98 - Copy of page 95 to 96
99 - Cover page/letter
100 to 101 & Interpol  Letter re sighting in Belgrade
102  & Interpol Letter re sighting in Sao Paulo
103 to 106  &  Yellow alert or 3043 to 3046 Cover letter yellow alert Interpol Statement re possible whereabouts in the Alentejo
107  & Interpol Statement re sighting in Salvador, Brazil
108 - Cover letter
109 to 111 - Copy of page 104 to 106
112  &
Interpol- Fax girl in Central Belgrade, Sarajebska Street on 02-06-2008
113 - Fax confirmation
114 & Interpol - Information re sighting in Belgrade, Serbia
115 to 116 or 3055 -3056 - Email re sighting in Isla Margarita, Venezuela
*01-01-OUTROS APENSOS I, Volume I,Pages 01 to  283
First Page-Expert Analysis
1 - Letter re collection of reports
2 - Fax re examination of 5A -
also Processo- page
425
3 - Confirmation of fax -
also Processo- page
477
4 - Report of laboratory analysis of vestiges from 5A -
also Processo IV- page
836
 5 - Gerald McCann consent for mouth swab analysis 2007.05.10 -
also Processo- page 904

6 - Specifics of Matthew Oldfield's mouth swab 
also Processo- page 918
7 - Jane Michelle Tanners consent for mouth swab analysis 2007.05.10
also Processo- page 932
08 - Russell Obrien's consent for mouth swab analysis 2007.05.11 -
also Processo 04 page 942
9 - Rachel Mariamma Jean Mampilly consent for mouth swab analysis 2007.05.11 -
also Processo- page 948
10 - Dianne Webster consent for mouth swab analysis 2007.05.11 -
also Processo- pages 986
 11 - Fax re investigation analysis
also Processo- page 1192
12 - Fax re examination of Casa Liliana and one of Muras vehicles 2007.15.14
also Processo- page 1194
13 - Fax re examination of Aparthotel Sol, C, in Burgau 2007.05.11
also Processo 05 page 1196
14 - Declaration of Silvia Maria Correia Ramos Batista consent for DNA analysis 2007.05.16 -
also Processo- page 1291
15 - Fiona Payne consent for mouth swab analysis 2007.05.16
also Processo- pages 1326
16 - David Anthony Payne consent for mouth swab analysis 2007.05.16
also Processo- page 1327
17 - Letter regarding delivery of seven mouth swabs 2007.05.17
also Processo- page 1369
18 - Robert Murat consent for mouth swab analysis 2007.06.01
also Processo- page 1658
19 - Mario Domingos Correia consent for hair sample 2007.06.01
also Processo- page 1659
20 - Jose Maria Batistsa Roque consent for hair sample 2007.06.01
also Processo- page 1660
21 - Antonio Henrique da Conceicao Duarte consent for hair sample 2007.06.01
22 - Jose Carlos Leal Pimental consent for hair sample 2007.06.01
23 - Nelson Filipe Pacheco da Costa consent for hair sample 2007.06.01
24 - Fax re: analysis of three sofa pieces 2007.06.01
25 - Fax re preservation of vestiges found in cars searched 2007.06.01
26 - Delivery of two mouth swabs taken on Robert Murat 2007.05.06
27 - Delivery of pyjama (similar to Madeleine - s) for analysis 2007.05.06
28 - Michaela Walzuch consent for mouth swab analysis 2007.06.06
29 - Michaela Walzuch consent for hair sample analysis 2007.06.06
30 - Luis Filipe Duarte Antonio consent for mouth swab analysis 2007.06.06
31 - Luis Filipe Duarte Antonio consent for hair sample analysis 2007.06.06
32 - Information letter re: vestiges
33 to 34   also Processos Vol VII Page 1724 to 1725 - Letter re Pyjama delivery with hand-written notes  
35 - Kate Marie Healy consent for mouth swab analysis 2007.06.10
36 - Document regarding special exams
37 to 46 - Report from Scientific Police Laboratory re Quinta dos Figos, PdL 2007.05.06
37 to 46 also Processos Vol VII  1810 to 1816
47 to 48  Report from Scientific Police Laboratory re Quinta dos Figos, PdL 2007.05.06
49 to 50 Report from Scientific Police Laboratory rental cars

also Processos Vol VII Pages 1819 to 1826
51 - Report from Scientific Police Laboratory rental cars 
52-53 - Report from Scientific Police Laboratory re sofa pieces from 5A 2007.05.2
---> 47 to 53 also Processos Vol VII Pages 1819 to1826
54 - Maria Irene Trovao Ferro consent for mouth swab analysis 2007.06.18
55 - Joao Fancisco Pascoa Luis Trigo Barreiras consent for mouth swab analysis 2007.06.18
56 - Vitor Manuel Martins consent for mouth swab analysis 2007.06.18
57 - Jose Maria Batistsa Roque consent for mouth swab and hair sample by GNR 2007.06.18 

58 - Jose Carlos Leal Pimental consent for mouth swan & hair sample by GNR 2007.06.18
59 - Antonito Henrique da Conceicao Duarte consent for mouth swab & hair sample by GNR 2007.06.18
60 - Nelson Filipe Pacheco da Costa consent for mouth swab & hair sample by GNR 2007.06.18
61 to 62 - Delivery of samples for DNA analysis
63 - Letter re delivery of hair & mouth samples from Walzuch and Luis Antonio 2006.06.07
64 - Letter re material analysis collected from VW Passat 2007.06.01
65 - Letter re material analysis collected from Renault Kangoo 2007.06.01
66 - Letter re material analysis collected from Audi A4 2007.06.01
67 - Service information re collection of vestiges from 5A and Renault Scenic
68 to 93 - Service information re collection of vestiges from 5A and Renault Scenic

68 to 69 - Duplicate copy of pages 59 to 60 above.
End of file
70 to 93 - Service information re collection of vestiges from 5A and Renault Scenic with pictures of locations and delivery materials
94 to 96 
also Processos Vol IX Page 2289- FSS Forensic report re DNA Madeleine - s pillowcase (English)

97 to 100 - Pages 94 to 96 translated into Portuguese
-->
 97  FSS Document regarding sample destruction 2007.08.21(English)
--> also  Processos Vol IX Page
2282
101 to 103 - FSS report re DNA from Amelie & Sean McCann (English)
104 to 107 - Pages 101 to 103 translated into Portuguese
108 to 109 - Letter re analysis of 10 x 15 pics of Madeleine
110 - Documentation letter
111 - Maria Domingos Morreia consent for mouth swab analysis 2007.06.18
112 - Luis Filipe Monteiro Ferro consent for mouth swab analysis 2007.06.18
113 - Dina Maria dos Reis Rocha consent for mouth swab analysis 2007.06.18
114 - Marina Paula Raposo Batista Castelo consent for mouth swab analysis 2007.06.18
115 - Maria Julia Serafim da Silva consent for mouth swab analysis 2007.06.18
116 to 117 - Delivery of mouth swabs & hair samples for analysis
118 - Letter re expert analysis
119 to 137 - Police Scientific Laboratory report re 5A and vestiges collected
138 to 153 - Report re analysis of blue Volkswagen and on Casa Liliana with vestiges collected
154 - Delivery of mouth swabs for Tanner, Oldfield, G. McCann, and K. Healy 2007.05.10
155 - Delivery of vestiges collected from blue Volkswagen 2007.05.15
156 - Delivery of vestiges collected from suspects (Murat) bedroom 2007.05.15
157 to 166 - Report on analysis of Audi A4
167 to 175 - Report on analysis of Renault Kangoo
176 to 185 - Report on analysis of Volkswagen Passat
186 to
198- Report on analysis of Aparthotel Sol e mar, apartment C
also Processos Vol IX Pages
2381 to 2393
199 to 201 - Letter re Madeleine DNA with DNA mitochondrial report
202 to 204 - Report from Ministry of Justice re analysis of vestiges with haplotype info
205 to 221 - INML report re: vestige analysis
222 - Fax confirmation
223 - Letter re curtain sample sent to FSS
224 to 225 - Photographic Police Report re curtain sample
226 to 227 - Cover letter re report from Stuart Prior
228 to 230 - Emails from Stuart/FSS re swab analysis
231 to 234 - Pages 2280 to 230 translated into Portuguese
235 - Service Information re forensic examinations
236 to 245 - FSS forensic report 2007.09.06 (Portuguese)
246 to 255 - Pages 236 to 245 in English
256 to 257 - Fax
258 - Confirmation of fax
259 - Fax
260 - Confirmation of fax
261 - Fax
262 - Fax
263 - Confirmation of fax
264 - Fax
265 - Fax
266 - Confirmation of fax
267 - Fax
268 - Confirmation of fax
269 -
also Processos Vol XI  Page  2982- Letter re contact with J. Freitas of New Scotland Yard 2007.10.01 Information file note 1 October 2007 stating that the PJ has had to request a copy of Madeleine's DNA from Scotland Yard for use in DNA comparisons to be made in the Portuguese forensic laboratories.

Tile Page - Expert examinations
270 to 272 - Email from J. Freitas with batch transfer info re: Madeleine's DNA
273 to 274 - Emails from FSS re analysis of Madeleine's DNA
275 to 281 - B15 Crime Sample Logging Form (Priory House) with report of Madeleine's DNA analysis
282 to 283 - Email re FSS report

*01-02-OUTROS APENSOS I, volume II,  pages 284 to 338
284 to 299 - Comparative analysis report of biological vestiges collected from various locales 2008.03.31
300 to 326 - Translation of FSS statement John Robert Lowe 2008.07.18
327 to 336 - Translation of FSS statement Andrew Lloyd Palmer 2007.11.09
327-333 Madeline's hair al palmer
337 - Translation of FSS document not used for testing
338 - Translation of FSS document re DNA analysis 06.05.2008
*01-03-OUTROS APENSOS I, volume III, Pages 339 to 551
Title Page - Specialist Examinations
339 to 551 - Forensic Examination reports from PJ re confiscated computer items
**Please note that there are pornographic images (albeit in cartoon format) on this file.
*01-04 OUTROS APENSOS I, volume IV, Pages 552 to 811
Title page - Specialist Examinations
552 to 811 - Forensic examination reports from PJ re confiscated computer items
*01-05 - OUTROS APENSOS 01 Volume 05, pages 812 to 984 Pages  (FILE 5)
Title Page - Specialist Examinations
812 to 984 - Forensic examination reports from PJ re confiscated computer items (S. Malinka)
*01-06-OUTROS APENSOS 01 Volume 06-  236 pages - Pages 985 to 1222  (FILE 06)
Title Page - Forensic Examinations
986 to 1222 - Forensic examination reports from PJ re confiscated computer items (J. Murat)
*02-COM-OUTROS APENSOS II-COM- Pages 001 to 149  (FILE 07)
Title Page - Communication Analysis
There is no hand-written page numbering in the file. It is entirely made up of reports and findings from land line and mobile phone traffic related to the investigation.
* 02-REL-OUTROS APENSOS II - REL-MAY 07 - Pages 01-08  ( FILE 8)
01-08-pages 01 to 08 Title Page - Report Analysis
Again, there are no hand-written page numbers in this report. It includes a detailed chronology and analysis of telephone calls (land line and mobile traffic) of the Murats, Walzuch and Malinka. It also includes a detailed analysis of supposed movements of all the night of the disappearance. Two things stand out from this report:

1. Page 4 of the report (conclusion statement at the bottom of the page) reads:
2.1.1. Conclusion
If the child was transported by the man referenced in Jane Tanner - s statement was indeed MADELEINE, then the abductor (given the small amount of space between Gerald - s check and the moment when Jane saw him or said she saw him), would already be in the apartment when Gerry arrived at 21h05/21h10, and would have left immediately thereafter.

If it was not Madeleine, Jane Tanner may have unintentionally created this conviction and the disappearance may have happened afterwards. That is after Gerry left or Matthew entered (21h30), or either after Matthew left and Kate entered (22h00).

No matter the case, each scenario would lead one to believe that the  - author of the crime -  was intimately knowledgeable of all Tapas 9 movements.

2. Page 7 of the report (towards the bottom) observes that:
Robert and Michaela should be re-interviewed, with an end to determining the phone calls between them, on the 03rd of May: from 20h15 to 20H25 (land line), from 23h30 to 23H39 (mobile), from 23h35 to 23h37 (mobile), from 23h40 to 23h47 (mobile) and from 23h53 to 24h01 (land line). And the call of 30 seconds in duration from Robert to Sergey, at 23h39  -  the only call made on these days
*02-09- OUTROS APENSOS II-SET-SEP 07 PAGES 01 to 14 (FILE 9)
01 to 11 page  01 TO 14 Analysis September 2007
12 to 14 brigade of information
01 to 14 page  01 TO 14 Analysis September 2007
Title page - Report Analysis
Again, there are no hand-written page numbers in this report. It includes a detailed chronology and analysis of the Tapas group movements, telephone calls (land line and mobile traffic) and statements. It highlights the contractions of those statements and also tries to make sense of who entered the apartment and who searched that night (as witnessed by independent parties). The report confirms that there is no independent sighting of Madeleine after 5:30 p.m of the night in question (assuming David Payne - s account of visiting the apartment is incorrect).
*03-01-OUTROS APENSOS III, Volume I, Pages 01 to 53
First Page- Apenso III documents/reports combined regarding inspections, canine and and maritime searches conducted during discourse of investigation
1 - Cover page re collection of report of searches conducted in Praia da Luz
2 to19 Minister of National Defence (GNR, Lagos and Portimao Maritime Brigade) report on searches
--->11  Maritime police
--->17  Maritime police

20 to 53 - Report of Technical/Scientific Search and Rescue Group  Minister of National Defence (GNR, Lagos and Portimao Maritime Brigade) report on searches NR reports re terrestrial searches
also 3491 to 3495 - Cover letter re: searches in Praia da Luz

*03-02-OUTROS APENSOS III, volume II, 108 Pages 54 TO 145 (FILE 02-c)
54 - Title Page; Inspections and Specialist Searches, Maritime and Aerial Searches
55 to 60  - Service information re GNR Specialist Search team 2007.05.09
also Processo 3 pages 825 to 828
61 - External diligence block 4 and 5 Ocean Club 2007.05.10
62 to 88 - Duplicate Mark Harrison personal profile and search report (Portuguese)
89 - Cover letter to Director of investigation re blood and cadaver dog findings
90 to 108 - Expert examination reports of blood and cadaver dog findings
--> 90 to 91
Expert examination reports of blood and cadaver dog findings
-->also Processos Vol VIII  Pages 2090 to 2091
109 - Joining Terms of reports related to Eddie and Keela findings
110 to 120 - Portuguese translation of Canine Search report and findings
120 to 131 - Canine Search report and findings (English)
132 to 145 - Personal profile of Martin Grime (Portuguese translation)
*04-01-OUTROS APENSOS IV, Volume I, Pages 01 to 284
1 - Apenso IV documents/reports regarding searches, confiscated items, direct examinations, delivery and deposit of objects
2 - Declaration of George William James for a search to be conducted in his residence
3 - Search and apprehension document conducted at Rua 1 de Maio, no. 2, Espiche, Lagos
4 - Declaration of George William James for a search of his vehicle (white Citroen, 03-32-AT)
5 to 6 - Search and apprehension document conducted on white Citroen 03-32-AT
7 to 9 - External diligence carried out by one of three teams that searched Casa Liliana
10 - Search warrant for Casa Liliana references no. 3176110
11 - Written certification
12 to 24 - Results of search carried out at Casa Liliana 2007.05.14 with pictures of items apprehended
25 - Search warrant for Hyundai Getz (Murat vehicle)
26 - Written certification
27 to 28 - Results of search carried out on Hyundai Getz
29 - Search warrant for Peugeot RI-96-03
30 - Written certification
31 to 32 - Results of search carried out on Peugeot
33 - Search warrant for VW Transport van 44-77-KD
34 - Written certification
35 to 38 - Results of search carried out on VZ Transport van
39 - Examination of I GB Micro SD
40 - Examination of ASUS laptop, model A2500H
41 to 59 - Examination of SMC router
60 - Examination of LG laptop
61 - Examination of 128 MB Fujifilm memory card
62 to 63 - External diligence carried out on M. Walzuch - s residence
64 - Search warrant for Walzuch - s residence
65 - Written certification
66 to 73 - Results of search carried out at Walzuch - s residence
73 - Declaration of Luis Antonio Duarte for search of his vehicle
74 to 75 - Search documents re Luis Antonio - s vehicle
76 to 78 - External diligence carried out at M. Walzuch - s residence
79 - Declaration of Joao Crisostomo Vieira Olim Junior re search of his vehicle VW Passat 57-12-HP
80 - Search report re VW Passat 57-12-HP
81 - Examination of Vodafone 32MB SD card
82 - Examination of IBM desktop system
83 - Examination of Unimade MP3
84 - Examination of SD memory card
85 - Examination of Kingston 512 MB memory card
86 - Examination of 32 MB SD card
87 - Examination of Quantum hard disk
88 - Examination of Hitachi hard disk
89 - Examination of Seagate Momentus hard disk
90 - Examination of Seagate 100 GB hard disk
91 - Examination of 128 MB SD memory card
92 - External diligence carried out at Rua Garret, no. 19, Lagos
93 - Search warrant for Rua Garet no. 19, Lagos
94 - Written certification
95 - Search warrant for Rua Garret no. 19, Lagos
96 - Written certifications
97 to 98 - Search report re Rua Garret no. 19. Lagos
99 to 100 - External diligence re Rua D. Joao Moniz Nogueira, Lote B, 3A, Lagos
101 - Search warrant for Rua D. Joao Moniz Nogueira, lot B, 3, Lagos, (Murat residence)
102 - Written certification
103 - Copy of page 101
104 to 106 - background information on search warrant for Casa Liliana & Murat vehicles
107 to 108 - Search report re Rua D. Joao Moniz Nogueira, lot B, 3, Lagos, (Murat residence)
109 - Search warrant for Rua Lima Leitao, no. 19, rlc, lagos
110 - Written certification
111 to 114 - Copy of pages 109 to 110
115 - Search warrant for S. Malinka - s residence
116 - External diligence carried out at garage on Rua Manuel Joao Paulo Rocha, Lagos
117 - Report of search carried out re garage on Rua Manuel Joao Paulo Rocha
118 - Delivery of items from Luis Antonio
119 to 126 - Photographic report from the Technical Police re items apprehended from Casa Liliana
127 to 129 - Search and apprehension document re Rua 25 de Abril, block 4, apt. J
130 - Search warrant re Rua 25 de Abril, block 4, apt. J (Malinka - s residence)
131 - Written certification
131 to 133 - Copy of page 130 to 131
134 - Examination of items apprehended from S. Malinka - s room
135 to 136 - Search and apprehension document re S. Malinka
137 - Search and apprehension document re Murat - s Audi A4
138 - Examination of items found and removed from Murat - s Volkswagen 44-77-KD
139 - Term of consent from Malinka re search and apprehension of items
140 to 148 - Photographic Report from the Department of Criminal Investigation of Portimao re Casa Liliana
149 to 153 - Search warrant for Quinta Salsalito, Estrada Nacional 537, Burgau
154 to 156 - Search warrant re Sally Anne Eveleigh - s residence
157 to 168 - Photographic report of search on Eveleigh - s residence
169 (labelled page 1808) - Document regarding return of Murat - s confiscated possessions from search
170 - Duplicate copy of search warrant for Murat - s VW transporter
171 to 173 - Blank pages
174 - Duplicate copy of search warrant for Murat - s Peugeot
175 - Duplicate copy of search warrant for Murat - s Hyundai Getz
176 - Duplicate copy of search warrant for Luis Antonio - s Volkswagen Passat
177 - Duplicate copy of search warrant for Luis Antonio - s Renault Kangoo
178 - Duplicate copy of search warrant for Luis Antonio - s Nissan Patrol
179 - Duplicate copy of search warrant for S. Malinka - s Audi A4
180 - Duplicate copy of search warrant for M. Walzuch - s Skoda Fabia
181 - Duplicate copy of search warrant for R. Eveleigh - s Fiat Punto
181 - Duplicate copy of search warrant for Casa Liliana
182 includes 59-DA-27 Duplicate copy of search warrant for Renault Scenic
183 to 188 - Search warrant for McCann rental villa
189 to 190 - Tribunal documentation
191 to 208 - Search warrant for Rua das Flores, Vivenda Vista Mar, Luz Pargue, Lagos with photographic report of items collected
209 - List of items collected from McCann villa for examination
210 to 227 - Duplicates of search warrant for Casa Liliana
228 - Duplicate copy of search and apprehension document re Rent-A-Car SIXT
229 to 280 - Duplicate copies of pages 174 through 188
281 to 284 - Declarations of people holidaymakers/owners at OC
also Processos Vol VIII Pages 2218 to 2221
*04-02-OUTROS APENSOS IV, volume II, Pages 285 to 307  (FILE 02-d)
0-Title Page - Searches/Confiscations, Direct Exams, Delivery/Deposit of Items
285 to 287 - List of articles confiscated/delivered to/by the PJ 
288 to  GNR list of items given by Daniel James P. Keown 2007.05.11 green Jacket vest
289 missing page
290 to 291- Collection of biological and other vestiges report by Nuclear Police Shrub land (at the beginning of a dirt track) blanket in a poor state of conservation, pink on one side and orange on the other
292 to 295 - Collection of biological and other vestiges report by Nuclear Police
296 - Collection of biological and other vestiges report by Nuclear Police
297 Collection of biological and other vestiges report by Nuclear Police
plastic bag with the logo “Alisuper” containing clothing
298 to 299 - Collection of biological and other vestiges report by Nuclear Police bin bag
300 -301 Collection of biological and other vestiges report by Nuclear Police. Tennis shoe
302 - Collection of biological and other vestiges report by Nuclear Police Garden
292 to 302 - Collection of biological and other vestiges report by Nuclear Police
285 to 302 - List of articles confiscated/delivered to/by the PJ 
303 to 306 - List of items confiscated from Robert Murat
307 - List of items confiscated from Michaela Walzuch
*08-01-OUTROS APENSOS VIII, Volume I, Pages 1 to 292
First Page-Title
01 - Collection of information re: Possible Madeleine sightings
02 to 10 - Service information re: Blue Renault seen at petrol kiosk with pics 2007.05.04
11 to 17 - External diligence carried out at GALP station with pics 2007.05.04
18 - Analysis of CCTV images from Restaurant Eurest on A22 for 3, 4, 5th of May 2007
19 - Analysis of CCTV images from CESPA Service Station 3, 4, 5th of May 2007
20 to 21 - External diligence carried out in petrol kiosks in Lagos 2007.05.12
22 to 23 - Letter from GALP (Lagos motorway) re: CCTV images 2007.05.13
24 - Fax re: GALP
25 - Letter to STRONG re: GALP CCTV images 2007.05.15
26 - Confirmation fax sent
27 to 35 - External diligence carried out at GALP station 2007.05.04
36 to
43 - Cover letter with information re: car rental agencies and details of clients. Blue Mini drivers inc Ana Duarte Carlos da Cruz Maria dias Vito Gnomes
44 to 46 - Cover letter with information re: car rental agencies and details of clients
47 - Fax regarding rental vehicle contract
48 - Confirmation fax sent
49 - Letter requesting information on vehicle 14-22-VP
50 to 51 - Email re: rental individual
52 - Letter from BPN re: Mini Cooper S
53 - Rent-A-Car cover page with lists
54 to 153 - External diligence carried out re rental cars 2007.05.11
154 to 277 - External diligence carried out re car rental at Faro Aeroport 2007.05.11
278 - Analysis of CCTV images from Two Spanish Petrol Stations 2007.07.17
279 - Message from the Spanish Ministry of the Interior
280 to 285 - Analysis of CCTV images from two Cascais Petrol Stations 2007.05.15
286 to 292 - Service Information re English couple seen in Cascais Train Station 2007.05.15
*08-02-OUTROS APENSOS VIII, volume II, pages 293 to 538 Pages  (FILE 2-a)
293 - Fax
294 to 300 - Letter from Defence Ministry re information of ships in harbour
301 - Email re quickest ferry route Tarifa-Tanger
301 to 321  - Morocco Ocean Diary and details of travel to from Morocco-Portugal
322 to 330 - Service information re Lagos port and Shearwater boat/owners
331 to 344 - Witness statement re Kate - s relative and psychic vision of Shearwater boat
345 to 359 - Letter from maritime police re delivery of diligences
360 - Letter from the commandant of the maritime police of Lagos
also Processos Vol III Page
820
361 to 362 - Report of maritime investigations also Processos Vol III Pages 821 to 822
363
- External diligence re Lagos marina 2007.05.06
maritime
364 - Fax
365 to 366 - External diligence re Praia da Luz, Lagos 2007.05.09
367  - External diligence re Lagos marina 2007.05.06
also Procesos Vol II  Page 290
368 to 477 -
Villamoura marina information list of embarkations
---> 419 to 420 - Villamoura marina information list of embarkations
478 - Information document
479 to 520 - Maritime national police delivery of diligences
521 to 533
- External diligence re municipal aerodrome of Portimao 2007.06.13
534 to 538
- Analysis of CCTV images from Albufeira marina
*08-03- OUTROS APENSOS VIII, volume III, Pages 539 to 685  (FILE 03-a)
539 to 540 - Letter re analysis of CCTV images from Hotel Pestana Alvor Park
541 & PJ Service information Letter re analysis of photographic images taken by the Foster family in PDL
542 - Incident history record
543 to 548 - Witness statement of Detective Constable Stuart William Martin 2007.05.09 and his analysis of film taken in PdL
549 - Letter re analysis of camera belonging to Gerald McCann
550 - Letter re analysis of camera belonging to Michael Wright
551 - Photograph Report of apartments, ocean club and beach
552
- Blank page
553 to 554 - Service information re holiday photos taken in PdL during disappearance
555 - Blank page
556 to 564-Pictures of Tapas group
565 to 572 - Greyscale Tapas group
573 to 583 - Pictures of Tapas group
584 - Blank page
585 to 618 - Pictures of Tapas group
619
- Blank page
620 to 658 - Pictures of Tapas group
659 - Analysis of CCTV images from McDonalds in Caldas da Rainha
660 to 661 - PJ documentation
662 to 663 - Service information re: Caldas da Rainha sighting
664 - External diligence re McDonald - s sighting in Caldas da Rainha 2007.05.07
665 to 667 - External diligence re car vehicle rental from Faro by a Polish citizen 2007.05.05
also Processos Vol I Pages 171 to 180

668 to
669 - External diligence carried out in Beach Bar in Burgau 2007.05.05
also  Vol I Pages 192 to 195
670 - Blank page
671   - CCTV image also see Processos 01 _Page 194
672 to 674 - Missing pages
675 - Analysis of CCTV images from Paraiso Restaurant
676 - Analysis of CCTV images from Centro Comercial Modelo de Albuferia
677 - Letter re video from Austria metro station
678 to 680 - Photographic images of child seen in Austrian metro station
681 to 685 - Information from GNR/SIRENE with German to English translation of Austrian sighting
*09-01-OUTROS APENSOS 09 VOLUME 1  Pages 01-146
OUTROS APENSOS IX, Volume I 146 Pages
**pdf page numbers used as written numbers are inconsistent**
1 to 3 -  Certification Document
4 - Letter to the tribunal from C. Pinto de Abreu also
Processos Vol X Page 2502
5 - Copy of Kate Healys passport
6 to 7 - Confirmation of payment of judicial cost
8 - McCann and Healy Power of Attorney document 23.08.2007 (English)
9 - Page from online Lawyer registration
10 - Translation of page 2507 (Portuguese)
11 - Page from online Lawyer registration
12 - Letter to the tribunal from C. Pinto de Abreu
13 - Copy of Gerry McCann - s passport pages 5 to 13 also Processos Vol X Page 2503
14 to 15 - Confirmation of payment of judicial cost
16 - Copy of page 10
17 - Page from online Lawyer registration
18 - Copy of page 2508
19 to 20 - Page from online Lawyer registration
21 - Document from Abreu asking for McCanns to be made assistentes 29.08.2007
22  - Tribunal documentation  also Processos Vol X Page 2520
23 - Tribunal documentation
24 - Tribunal documentation to Murat advising him of McCann - s request to be made assistentes in the process
25 to 26 - Tribunal documentation
27 to 28 - Tribunal documentation
29 to 30 - Tribunal documentation regarding assistente status also 10-Processo 2624 to 2625
31 - Tribunal documentation
32 - Blank page
33 to 34 - Kate Marie Healy document re constitution of arguido issued 07.09.2007

also Processo 10 2553 to 2554

35 to 36- Kate Marie Healy statement of identity and residence issued 07.09.2007
also Processos Vol X Pages 2555 to 2556
37 to 38 - Gerald P. McCann document re constitution of arguido issued 07.09.2007
also
Processos Vol X Pages 2565-2566
39 to 40 - Gerald P. McCann statement of identity and residence issued 07.09.2007
41 to 43 -  Letter from Abreu to Tribunal re: McCann status
44 - Notes regarding penal process for the media
45 to 49 - Tribunal documentation
50 - Postal notification
51 to 60 - Tribunal documentation and judicial costs/invoices
61 - Letter from Abreu requesting information from the files
62 to 63 - Letter from K. Healy requesting access to the files
64 to 65 - Copy of above document
66 - Letter from Abreu requesting access to the files
67 - Letter regarding rogatory request
68 to 76 - Tribunal documentation re rogatory letters
77 - Letter from Optimus re information request
78 to 91 - Tribunal documentation
92 - Letter from Murat - s lawyer, Pagarete, re return of items
93 to 102  - Tribunal documentation
103 to 104 - Home Office document re rogatory request 2008.02.05
105 to 106 - Portuguese translation of pages 103 to 104
107 to 110 - Rogatory Letter Addenda
111 to 114 - Letter of request addenda (English) Various
115 to 117 - Tribunal documents re rogatory letters
118 to 119 - Letter regarding return of Murat confiscated items
120 - Invoice
121 - Letter from Frances Kennah
122 to 123 - Letter from Sergey Malinka requesting return of confiscated items
124 to 129 - Letters/dispatches from the PT prosecutor
130 - Letter from Abreu re Gerry's willingness to participate in the reconstruction
131 - Delivery Terms
132 - Copy of page 130
133 to 135 - Letters from journalists
136 - Tribunal documentation regarding continuation of secrecy of justice
137 to 138 - Email from R. Alves re: Kate McCann's interview 2008.04.11
139-Letter from R. Alves regarding K. McCann's willingness to participate in the reconstruction
140 - Tribunal documentation regarding continuation of secrecy of justice
141- Notification
142 to 143 - Tribunal documentation
144 to 145 - Letter from S. Malinka's lawyers asking for return of confiscated items.

*10-COM -OUTROS APENSOS-COM O(no volume indicated), Pages 01 to 40  (FILE 10)
Again, there are no page numbers in this report. It is a report/analysis of calls registered to the antenna that services Praia da Luz. Three phone operators (Optimus, TMN, Vodafone) provided reports used in the analysis regarding the nine elements (and their calls) that constituted the McCann group (from the 2nd to the 4th of May)[/url]
*11-VODAFONE OUTROS APENSOS (no volume indicated),Pages 01 to  195 (FILE 11)
01 to 02 To: The Judge Portimao Family Court

03 to 195 This report revolves around Vodafone telephone traffic for the period between 2007.04.28 through 2007.09.09.
-->P003-p036 -188 voice out (part 2)
-->P037-p067 -188 voice out (part 1)
-->P068-p090 -188 sms out
-->P091-p096 misc records -837 and -461
-->P097-p140 -188 voice in
-->P141-p195 -188 sms in

*12-11 VOLUMES-OUTROS APENSOS  (no volume indicated), 113 Pages  (FILE 12) Pages 1a to 1s then Anexo01 to Anexo92
 
To continue reading go to 12-11 VOLUMES-OUTROS APENSOS
 
This file, 113 pages in total, has no written page numbers. It consists of a detailed analysis/report of the first 11 volumes of the investigation (pages 1 to 3004) re the mobile phone antennas activated and other calls made during the period under investigation. It includes the detailed chart (diagrammatic) created by the PJ re phone calls made by the Tapas 9 and others.
1a to1s analysis/report of the first 11 volumes

01-to 92 Anexo01 to Anexo92
Anexo  missing from DVD

Anexo 17
: Analysis of first round of witness statements
Time period 17:30 to 19:59 on 3 May 2007 [missing]
Anexo 19
:Analysis of first round of witness statements
Time period 21:00 to 21:59 on 3 May 2007 [missing]
Anexo 30
:Analysis of second round of witness statements
Time period 21:00 to 21:59 on 3 May 2007 [missing]

Anexo 37:
Analysis of phone contacts of Tapas 9
Dates from 28 April to 1 May 2007 inclusive [Blacked out]

Anexo 38:
Anexo 39:
Anexo 40:

Anexo 55
:Analysis of phone contacts of Tapas 9
Time period 22:00 to 22:59 on 4 May 2007 [missing]

57-to 67 Anexo57 to Anexo67 Creche
---> Annex 57 Day 29-04-2007 Diagram of events G McCann K McCann Kids club
---> Annex 58 Day 30-04-2007 Diagram of events G McCann K McCann Kids club
---> Annex 59 Day 01-05-2007 Diagram of events G McCann K McCann Kids club Beach
---> Annex 60  Day 02-05-2007 Diagram of events G McCann K McCann Kids club Beach
---> Annex 61 Blacked out page
Anexo 61
:Analysis of events described by McCann parents Date 3 May 2007 [Blacked out]
Anexos 63 and 64
:Analysis of creche registers Dated 30 April (Anexo 63) and 1 May (Anexo 64) [missing]
*13-TELEPHONE-OUTROS APENSOS (no volume indicated), Pages 01 to 428 (FILE 13)
This file has, 428 pages in total, and has no hand-written page numbers. It consists of a detailed analysis/report of the mobile locations of the Tapas 9 from 2007.04.28 through 2007.07.27. It also includes detailed maps of call locations.
001-061-Phone Information
002 Introduction
003 to 04 Methodology adopted

005 Development
006 to 007  David Anthony Payne
008 to 009 Dianne Webster
010 to 011 Fiona Elaine Payne
012 to 030 Gerald Patrick McCann
031 to 032 Jane Michelle Tanner
033 to 050  Kate Healey
051
Matthew David Oldfield
 
052 to 053
Rachael Mariamma Jean Mampilly
054 to 056
James Russell O'Brien

057 ---
058 Conclusion
060 Recommendations
061 Attachments
062-064 Start Anexos
065 to 074 David Anthony Payne
075 to 077 Dianne Webster.
078 to 079 Fiona Elaine Payne.
080 to 161 Gerald Patrick McCann.
162 to 167 Jane Michelle Tanner
168 to 297 Kate Marie Healy.
298 to 299 Matthew David Oldfield.
300 to 307 Rachael Mariamma Mampilly.
308 to 313 Russell James Obrien.
314 to 315 Start Location cell phone ping maps.
316 to 328 David Anthony Payne.
329 to 441 Dianne Webster
342 to 355 Gerald Patrick McCann

--->
344
Gerry on 2 and 3 May.
---> 345  Gerry on  3 May.
356 to 370 Jane Michelle Tanner
371 to 386 Kate Marie Healy.
---> 374 Kate's phone activity on 1 May
387 to 398 Matthew David Oldfield.

--->
392
Mathew Oldfield 7 May
399 to 413 Rachael Mariamma Mampilly
414 to 428 Russell James Obrien
PHONE PING MAPS

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