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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.
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|
Missing pages
from the files
McCann PJ files does not
have access to the missing files |
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*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
458
-
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
665
to 666
- Witness statement of
Alexandra Nicole de
Sousa 2007.05.08
667 to
669
- Witness statement of
Gustavo Cesar Cabral Campos
2007.05.08
670 to 672
- Witness statement of
Svetlana Starikova Vitorino
2007.05.08
673 to
674
- Witness statement of
Tiffany Carol Horner
2007.05.08
675
to 678
- Witness statement of
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
749
- 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 restaurantalso 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
1592
to 1596
- PJ informational documents
1597
to 1602
- Information from Portugal
Telecom regarding phone
number
1603
- External Diligence
20067/05/25
1604
to 1605
- Letter regarding IMEI
information and interception
1606
to 1610 -
Witness testimony of
Martin Smith taken
2007/05/26 with map of
sighting
1611
to 1614 -
Witness testimony of Aoife
Smith taken 2007/05/26
1615
to 1624 -
Witness Testimony of Peter
Daniel Smith taken
2007/05/26 with
map of
sighting
1625
to 1626
- PJ/Vodafone correspondence
1627 to 1628
- PJ/PT Telecom
correspondence
1629
to 1630
- PJ mobile phone analysis
relation document
1631
to 1649
- Internal PJ letter &
correspondence regarding
trace-back of mobile
phone(s)
1650 to 1651
- Witness Testimony of Fabio
Alexandre Rodrigues Marques
1652
to 1653
- Witness Statement of
Carlos Manuel Figueiredo
Pereira
1654
- PJ correspondence
1655
to 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 2214
- Fax to Police Scientific
Laboratory regarding other
vestiges
2215 - Confirmation above
fax sent
2216 to 2217 - Portuguese
list from of vestiges
collected from pgs. 2204 to
2210
2218 to 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
2470
- Analysis of the cadaver &
blood dog searches in 5A and
in the vehicles (in
Portuguese
2471
- Analysis of the cadaver &
blood dog searches in 5A and
in the vehicles (in
Portuguese
2472
- 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 2839 - 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
3195
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
3860
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
translation
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
571
& Marie
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 831 - 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
1277 - 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
1453 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 1501
- 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
1769 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
2167 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
2180 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
2261 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)
2614 - 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 or
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
|
|
|
|
|
*01-06-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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