OFFICIAL INQUIRY FILES and DOCUMENTS
PROCESSO VOLUME 3A

This information belongs to the Ministério Público in Portimão, Portugal.
It was released to the public on 4 August 2008 in accordance with Portuguese Law

521 to 522-Opening of volume III, 7th of May, 2

03_VOLUMEIIIa_Page_521

03_VOLUMEIIIa_Page_522

523-PJ correspondence regarding service information

03_VOLUMEIIIa_Page_523

524-Letter from Inspector Figueiredo regarding possible sighting in Lisbon airport
03_VOLUMEIIIa_Page_524
525-Letter from Inspector Figueiredo regarding possible sighting in Lisbon
03_VOLUMEIIIa_Page_525
526-Letter from Inspector Figueiredo regarding possible sighting in Pingo Doce supermarket
03_VOLUMEIIIa_Page_526
527
03_VOLUMEIIIa_Page_527
528-License plate search for vehicle owned by Peter John Morris
03_VOLUMEIIIa_Page_528
529-Service information regarding call received from the UK re: disappearance
03_VOLUMEIIIa_Page_529
530-Details regarding above call received
03_VOLUMEIIIa_Page_530
531-Service information regarding call received from Portugal re: disappearance
03_VOLUMEIIIa_Page_531
532 to 534 –Witness statement of Mario Domingos Moreira 2007.05.08
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MISSING PAGE
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535 to 538-Witness statement of Jacqueline Mary Williams 2007.05.08
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03_VOLUMEIIIa_Page_536
03_VOLUMEIIIa_Page_537
03_VOLUMEIIIa_Page_538
539-Copy of Jacqueline Mary Williams’ passport
03_VOLUMEIIIa_Page_539
540 to 542-Witness statement of Joao Carlos Silva Batista 2007.05.08
03_VOLUMEIIIa_Page_540
03_VOLUMEIIIa_Page_541
03_VOLUMEIIIa_Page_542
543 to 544-Witness statement of Jose Manuel Ferreira da Costa Rodrigues 2007.05.08
03_VOLUMEIIIa_Page_543
03_VOLUMEIIIa_Page_544
545 to 546-Witness statement of Jaime Manuel Gonçalves Graça 2007.05.08
03_VOLUMEIIIa_Page_545
03_VOLUMEIIIa_Page_546
547 to 548–Witness statement of Manuel Viegas Estevão 2007.05.08
03_VOLUMEIIIa_Page_547
03_VOLUMEIIIa_Page_548
549 to 550-Witness statement of Sergio Manuel Guerreiro Conceição 2007.05.08
03_VOLUMEIIIa_Page_549
03_VOLUMEIIIa_Page_550
551 to 552-Witness statement of Maria Duce Pereira Mauricio Espirito Santo 2007.05.08
03_VOLUMEIIIa_Page_551
03_VOLUMEIIIa_Page_552
553 to 554-Witness statement of Carlos Alberto Gouveia do Nascimento 2007.05.08
03_VOLUMEIIIa_Page_553
03_VOLUMEIIIa_Page_554
555 to 557-Witness statement of Mario Fernando Madeira Fernandes 2007.05.08
03_VOLUMEIIIa_Page_555
03_VOLUMEIIIa_Page_556
03_VOLUMEIIIa_Page_557
558 to 559-Witness statement of Isaura Romao Fernandes 2007.05.08
03_VOLUMEIIIa_Page_558
03_VOLUMEIIIa_Page_559
560 to 561-Witness statement of Vera Maria Mestre Fernandes Arez 2007.05.08
03_VOLUMEIIIa_Page_560
03_VOLUMEIIIa_Page_561
562 to 563-Witness statement of Nazaré Conceição Silva Vicente 2007.05.08
03_VOLUMEIIIa_Page_562
03_VOLUMEIIIa_Page_563
564 to 566-Witness statement of Sílvia Isabel Cunha Azevedo Cravinho 2007.05.08
03_VOLUMEIIIa_Page_564
03_VOLUMEIIIa_Page_565
03_VOLUMEIIIa_Page_566
567 to 568-Witness statement of Marta Manuela Leal Russo Rodrigues 2007.05.08
03_VOLUMEIIIa_Page_567
03_VOLUMEIIIa_Page_568
569 to 571-Witness statement of Luisa Ana de Noronha de Azevedo Coutinho 2007.05.08
03_VOLUMEIIIa_Page_569
03_VOLUMEIIIa_Page_570
03_VOLUMEIIIa_Page_571
572 to 573-Witness statement of Steven Marcos Rodrigues Cova 2007.05.08
03_VOLUMEIIIa_Page_572
03_VOLUMEIIIa_Page_573
574 to 575-Witness statement of Maria Amelia Furtado Pinheiro Gordinho 2007.05.08
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03_VOLUMEIIIa_Page_575
576 to 578-Witness statement of Luis Miguel Pinguinha Mendes Furtdao 2007.05.08
03_VOLUMEIIIa_Page_576
03_VOLUMEIIIa_Page_577
03_VOLUMEIIIa_Page_578
579 to 581-Witness statement of Rita Cristina Rosa dos Santos Silva 2007.05.08
03_VOLUMEIIIa_Page_579
03_VOLUMEIIIa_Page_580
03_VOLUMEIIIa_Page_581
582 to 583-Witness statement of Luis Miguel da Conceição Duarte 2007.05.08
03_VOLUMEIIIa_Page_582
03_VOLUMEIIIa_Page_583
584 to 585-Witness statement of Luisa Maria Camara Todorov 2007.05.08
03_VOLUMEIIIa_Page_584
03_VOLUMEIIIa_Page_585
586 to 589-Witness statement of Luis Miguel de Sousa Barros 2007.05.08
03_VOLUMEIIIa_Page_586
03_VOLUMEIIIa_Page_587
03_VOLUMEIIIa_Page_588
03_VOLUMEIIIa_Page_589
590 to 592-Witness statement of Luis Filipe de Castro Cabral Machado 2007.05.08
03_VOLUMEIIIa_Page_590
03_VOLUMEIIIa_Page_591
03_VOLUMEIIIa_Page_592
593-Copy of Luis F. de Castro Cabral Machado’s identity card
03_VOLUMEIIIa_Page_593
594 to 595-Witness statement of Catia Sofia da Costa 2007.05.08
03_VOLUMEIIIa_Page_594
03_VOLUMEIIIa_Page_595
596 to 597-Witness statement of Ecaterina Dobrioglo 2007.05.08
03_VOLUMEIIIa_Page_596
03_VOLUMEIIIa_Page_597
598 to 599-Witness statement of Marja José dos Santos Rosa 2007.05.08
03_VOLUMEIIIa_Page_598
03_VOLUMEIIIa_Page_599
600 to 601-Witness statement of Joan Brenda Smith de Azevedo Coutinho 2007.05.08
03_VOLUMEIIIa_Page_600
03_VOLUMEIIIa_Page_601
602 to 604-Witness statement of Tiago Rochas Barreiros 2007.05.08
03_VOLUMEIIIa_Page_602
03_VOLUMEIIIa_Page_603
03_VOLUMEIIIa_Page_604
605-Tapas restaurant hours/schedule
03_VOLUME_IIIa_Page_605
606 to 610-Tapas restaurant reservations from 2007.05.01 to 2007.05.06
03_VOLUME_IIIa_Page_606
03_VOLUME_IIIa_Page_607
03_VOLUME_IIIa_Page_608
03_VOLUME_IIIa_Page_609
03_VOLUME_IIIa_Page_610
611 to 612-
Ocean Club check-in list
03_VOLUME_IIIa_Page_611
03_VOLUME_IIIa_Page_612
613-Water slide park bookings
03_VOLUME_IIIa_Page_613
614-Dinner reservations 2007.05.06
03_VOLUME_IIIa_Page_614
615 to 638- OC Check-in lists used by Tapas restaurant
03_VOLUME_IIIa_Page_615
03_VOLUME_IIIa_Page_616
03_VOLUME_IIIa_Page_617
03_VOLUME_IIIa_Page_618
03_VOLUME_IIIa_Page_619
03_VOLUME_IIIa_Page_620
03_VOLUME_IIIa_Page_621
03_VOLUME_IIIa_Page_622
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03_VOLUME_IIIa_Page_624
03_VOLUME_IIIa_Page_625
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03_VOLUME_IIIa_Page_627
03_VOLUME_IIIa_Page_628
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03_VOLUME_IIIa_Page_630
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03_VOLUME_IIIa_Page_632
03_VOLUME_IIIa_Page_633
03_VOLUME_IIIa_Page_634
03_VOLUME_IIIa_Page_635
03_VOLUME_IIIa_Page_636
03_VOLUME_IIIa_Page_637
03_VOLUME_IIIa_Page_638

639 to 640-Witness statement of Vasco Sales Portas 2007.05.08

03_VOLUMEIIIa_Page_639

03_VOLUMEIIIa_Page_640

641-Jonathan Markson Tennis Bookings List ( English)

03_VOLUMEIIIa_Page_641

642 to 643-Witness statement of David Miguel Marino Barroso 2007.05.08

03_VOLUMEIIIa_Page_642

03_VOLUMEIIIa_Page_643

644 to 645-Witness statement of Aritson Henrique Soares Santos Lúcio 2007.05.08

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03_VOLUMEIIIa_Page_645

646 to 647-Witness statement of Antonio Manuel Ginjeira 2007.05.08

03_VOLUMEIIIa_Page_646

03_VOLUMEIIIa_Page_647

648 to 649-Witness statement of David José Araújo Veloso dos Santos 2007.05.08

03_VOLUMEIIIa_Page_648

03_VOLUMEIIIa_Page_649

650 to 652-Witness statement of Válter Manuel de Freitas Mendes 2007.05.08

03_VOLUMEIIIa_Page_650

03_VOLUMEIIIa_Page_651

03_VOLUMEIIIa_Page_652

653 to 655-Witness statement of Georgina Louise Jackson 2007.05.08

03_VOLUMEIIIa_Page_653

03_VOLUMEIIIa_Page_654

03_VOLUMEIIIa_Page_655

656 to 658-Mark Warner Daily Tennis Court Bookings list

03_VOLUME_IIIa_Page_656
03_VOLUME_IIIa_Page_657
03_VOLUME_IIIa_Page_658
659 to 660-Witness statement of Antonio Joaquim da Conceicao 2007.05.08
03_VOLUMEIIIa_Page_659
03_VOLUMEIIIa_Page_660
661 to 662-Witness statement of Jaime Pedro Oliveira Graça 2007.05.08
03_VOLUMEIIIa_Page_661
03_VOLUMEIIIa_Page_662
663 to 664-Witness statement of Eliseu Jose Craveios Viana 2007.05.07
03_VOLUMEIIIa_Page_663
03_VOLUMEIIIa_Page_663a
03_VOLUMEIIIa_Page_664
665 to 666-Witness statement of Alexandra Nicole de Sousa 2007.05.08
03_VOLUMEIIIa_Page_665
03_VOLUMEIIIa_Page_666
667 to 669-Witness statement of Gustavo Cesar Cabral Campos 2007.05.08
03_VOLUMEIIIa_Page_667
03_VOLUMEIIIa_Page_668
03_VOLUMEIIIa_Page_669
670 to 672-Witness statement of Svetlana Starikova Vitorino 2007.05.08
03_VOLUMEIIIa_Page_670
03_VOLUMEIIIa_Page_671
03_VOLUMEIIIa_Page_672
673 to 674-Witness statement of Tiffany Carol Horner 2007.05.08
03_VOLUMEIIIa_Page_673
03_VOLUMEIIIa_Page_674
675 to 678-Witness statement of Fátima Maria Serafim da Silva Espada 2007.05.08
03_VOLUMEIIIa_Page_675
03_VOLUMEIIIa_Page_676
03_VOLUMEIIIa_Page_677
03_VOLUMEIIIa_Page_678
679 to 680-Witness statement of José Carlos Fernandes da Silva 2007.05.08
03_VOLUMEIIIa_Page_679
03_VOLUMEIIIa_Page_680
681 to 683-Witness statement of Auzela Tanta Damiao Andre Bingui 2007.05.08
03_VOLUMEIIIa_Page_681
03_VOLUMEIIIa_Page_682
03_VOLUMEIIIa_Page_683
684-Witness statement of Pedro Miguel Goncalves Albino da Silva Bandarra 2007.05.08
03_VOLUMEIIIa_Page_684
03_VOLUMEIIIa_Page_684a
685 to 686-Witness statement of Joleson Fabio Soares Santos Lucio 2007.05.08
03_VOLUMEIIIa_Page_685
03_VOLUMEIIIa_Page_686
687-Copy of Joselon Fabio Saoares Santos Lucio’s identity card
03_VOLUMEIIIa_Page_687
688-Witness Statement of Maria de Jesus R. Almeida 2007.05.08
03_VOLUMEIIIa_Page_688
689 to 690-Witness statement of Jorge M. Trindade Cintra 2007.05.08
03_VOLUMEIIIa_Page_689
03_VOLUMEIIIa_Page_689a
03_VOLUMEIIIa_Page_690
691 to 693-Witness statement of John Sholto Young 2007.05.08
03_VOLUMEIIIa_Page_691
03_VOLUMEIIIa_Page_692
03_VOLUMEIIIa_Page_693
694 to 696-Witness statement of Daniel James Stuk 2007.05.08
03_VOLUMEIIIa_Page_694
03_VOLUMEIIIa_Page_695
03_VOLUMEIIIa_Page_696
697 to 699-Witness statement of Sandra Maria dos Santos Lourenco Murtinheira 2007.05.08
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03_VOLUMEIIIa_Page_698
03_VOLUMEIIIa_Page_699
700 to 701-Witness statement of Monica Azevedo Coutinho Marques 207.05.08
03_VOLUMEIIIa_Page_700
03_VOLUMEIIIa_Page_701
702 to 703-Witness statement of Sofia Bento Barbosa 2007.05.08
03_VOLUMEIIIa_Page_702
03_VOLUMEIIIa_Page_703
704 to 708-Witness statement of Barrington Godfrey Norton 2007.05.08
03_VOLUMEIIIa_Page_704
03_VOLUMEIIIa_Page_705
03_VOLUMEIIIa_Page_706
03_VOLUMEIIIa_Page_707
03_VOLUMEIIIa_Page_708
709 to 710-Legal documents pertaining to Barrington Godfrey Norton
03_VOLUMEIIIa_Page_709
03_VOLUMEIIIa_Page_709a
03_VOLUMEIIIa_Page_710
711-Further information regarding Barrington Godfrey Norton
03_VOLUMEIIIa_Page_711
03_VOLUMEIIIa_Page_711a
712 to 713–Witness statement of Nelson Luis Da Silva Rodrigues
03_VOLUMEIIIa_Page_712
03_VOLUMEIIIa_Page_712a
03_VOLUMEIIIa_Page_713
714 to 715-Witness statement of Alayn Hernandez Fundora 2007.05.08
03_VOLUMEIIIa_Page_714
03_VOLUMEIIIa_Page_715
716 to 719-Witness statement of Lynne Rhiannon Fretter 2007.05.08
03_VOLUMEIIIa_Page_716
03_VOLUMEIIIa_Page_717
03_VOLUMEIIIa_Page_718
03_VOLUMEIIIa_Page_719
720-Copy of Lynne Rhiannon Fretter’s passport
03_VOLUMEIIIa_Page_720
721 to 722-Witness statement of Miguel Salcedos Coelho 2007.05.07
03_VOLUMEIIIa_Page_721
03_VOLUMEIIIa_Page_722
723 to 725-Witness statement of Stefan Kotsev Todorov 2007.05.07
03_VOLUMEIIIa_Page_723
03_VOLUMEIIIa_Page_724
03_VOLUMEIIIa_Page_725
726 to 727-External diligence carried out Ford Escort van 2007.05.08
03_VOLUMEIIIa_Page_726
03_VOLUMEIIIa_Page_727
728-Email requesting urgent translation of Portuguese documents
03_VOLUMEIIIa_Page_728
729 to 736-Translation of Leicestershire police constabulary documents with Wilkins’ statement
03_VOLUMEIIIa_Page_729
03_VOLUMEIIIa_Page_730
03_VOLUMEIIIa_Page_731
03_VOLUMEIIIa_Page_732
03_VOLUMEIIIa_Page_733
03_VOLUMEIIIa_Page_734
03_VOLUMEIIIa_Page_735
03_VOLUMEIIIa_Page_736
737 to 738-External diligence carried out in Ocean Club with tennis instructors 2007.05.08
03_VOLUMEIIIa_Page_737
03_VOLUMEIIIa_Page_738
739-Cover letter to Dr. Amaral from Elisio Costa, PJ Porto, regarding information on possible leads (below)
03_VOLUMEIIIa_Page_739
740 to 741-Service information regarding van with Spanish license plates
03_VOLUMEIIIa_Page_740
03_VOLUMEIIIa_Page_741
742 to 743-Service information regarding possible sighting on Porto beach
03_VOLUMEIIIa_Page_742
03_VOLUMEIIIa_Page_743
744-License plate search re: possible sighting on Porto beach
03_VOLUMEIIIa_Page_744
745 to 746-Service information regarding possible internet lead
03_VOLUMEIIIa_Page_745
03_VOLUMEIIIa_Page_746
747-Detail of anonymous call re: possible sighting 20007.05.07
03_VOLUMEIIIa_Page_747
748 to 750-Service information re: possible sighting 2007.05.03 at 11H00 in Baixa de Faro
03_VOLUMEIIIa_Page_748
03_VOLUMEIIIa_Page_749
03_VOLUMEIIIa_Page_750
750 to 751-External diligence re: CEPSA, A22, Lagoa on 2007.05.08
03_VOLUMEIIIa_Page_751
752-Cover letter regarding Lyon Interpol Secretary General
03_VOLUMEIIIa_Page_752
753
03_VOLUMEIIIa_Page_753
754-Request for item of evidence collected for
03_VOLUMEIIIa_Page_754
MISSING PAGE
755 to 757-Missing pages????
03_VOLUMEIIIa_Page_755
MISSING PAGE
03_VOLUMEIIIa_Page_756
MISSING PAGE
03_VOLUMEIIIa_Page_757
MISSING PAGE
758 to 759-Witness statement of Catia Cristina dos Reis Galvao 2007.05.09
03_VOLUMEIIIa_Page_758
03_VOLUMEIIIa_Page_759
760 to 761-Witness statement of Piedade Costa Mendes 2007.05.09
03_VOLUMEIIIa_Page_760
03_VOLUMEIIIa_Page_761
762 to 765-Witness statement of António Freitas Silva 2007.05.09
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03_VOLUMEIIIa_Page_763
03_VOLUMEIIIa_Page_764
03_VOLUMEIIIa_Page_765
766 to 767-Witness statement of Maria de Fatima Rodrigues Bernardo 2007.05.09
03_VOLUMEIIIa_Page_766
03_VOLUMEIIIa_Page_767
768 to 770-Witness statement of Natália da Glória Soares Camacho 2007.05.09
03_VOLUMEIIIa_Page_768
03_VOLUMEIIIa_Page_769
03_VOLUMEIIIa_Page_770
771 to 772-Witness statement of Maria Guiomar Mestre Fernandes 2007.05.09
03_VOLUMEIIIa_Page_771
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773 to 774-Witness statement of Maria Noélia de Jesus do Nascimento 2007.05.09
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03_VOLUMEIIIa_Page_774
775 to 777-Witness statement of Dora Isabel Serafím da Silva 2007.05.09
03_VOLUMEIIIa_Page_775
03_VOLUMEIIIa_Page_776
03_VOLUMEIIIa_Page_777
778 to 779-Witness statement of Monica da Luz Louzeiro Dias Roma 2007.05.09
03_VOLUMEIIIa_Page_778
03_VOLUMEIIIa_Page_779
780-Witness statement of Maria de Fatima Nunes Antonio 2007.05.09
03_VOLUMEIIIa_Page_780
03_VOLUMEIIIa_Page_780a
781 to 782-Witness statement of Deolinda Maria da Silva Cristino Norte 2007.05.09
03_VOLUMEIIIa_Page_781
03_VOLUMEIIIa_Page_782
783 to 784-Witness statement of Maria de Lurdes da Silva Santos Luz 2007.05.009
03_VOLUMEIIIa_Page_783
03_VOLUMEIIIa_Page_784
785 to 788-Witness statement of Pedro Miguel Esteves Fernandes 2007.05.09
03_VOLUMEIIIa_Page_785
03_VOLUMEIIIa_Page_786
03_VOLUMEIIIa_Page_787
03_VOLUMEIIIa_Page_788
789 to 791-Witness statement of Elisa Angela Dias Romao 2007.05.09
03_VOLUMEIIIa_Page_789
03_VOLUMEIIIa_Page_790
03_VOLUMEIIIa_Page_791
792 to 793-Witness statement of Maria da Piedade dos Reis João Batista 2007.05.09
03_VOLUMEIIIa_Page_792
03_VOLUMEIIIa_Page_793
794 to 795-Witness statement of Paula Cristina da Costa Vieira 2007.05.09
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03_VOLUMEIIIa_Page_795
796 to 797-Witness statement of Helder Jorge Sampaio Luis 2007.05.09
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03_VOLUMEIIIa_Page_797
798 to 799-Witness statement of Najoua Chekaya 2007.05.09
03_VOLUMEIIIa_Page_798
03_VOLUMEIIIa_Page_799
800 to 805-Witness statement of Tasmin Milburn Silence 2007.05.09
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03_VOLUMEIIIa_Page_801
03_VOLUMEIIIa_Page_802
03_VOLUMEIIIa_Page_803
03_VOLUMEIIIa_Page_804
03_VOLUMEIIIa_Page_805
806-Map of Lagos
03_VOLUMEIIIa_Page_806
807 to 808-Taxi driver statement 2007.05.04 regarding sighting
03_VOLUMEIIIa_Page_807
03_VOLUMEIIIa_Page_808
809-Service information from Porto PJ re: Porto taxi driver and possible sighting 2007.05.04
03_VOLUMEIIIa_Page_809
810-Map of train stops
03_VOLUMEIIIa_Page_810
811-Information regarding drivers of trains on 2007.05.04
03_VOLUMEIIIa_Page_811
812-Cover letter from the Public Ministry of Portimao
03_VOLUMEIIIa_Page_812
813 - Internal administration note. Maria Duarte
03_VOLUMEIIIa_Page_813
814-Request for information regarding telephone traffic for various locations
03_VOLUMEIIIa_Page_814
815-Partially blank page
03_VOLUMEIIIa_Page_815
816-Information regarding interpreters
03_VOLUMEIIIa_Page_816
817-List of deponents and interpreters
03_VOLUMEIIIa_Page_817
818 to 819-External diligence carried out with taxi drivers in PdL on 2007.05.09
03_VOLUMEIIIa_Page_818
03_VOLUMEIIIa_Page_819
820 to 822-Letter from Ministry of National Defence regarding other diligences
820 -Ernesto Joaquim Muchacho- Zavial Beach restaurant
03_VOLUMEIIIa_Page_820
03_VOLUMEIIIa_Page_821
03_VOLUMEIIIa_Page_822
823 to 824-Service information re: telephone (including roaming) traffic in various PdL locations
03_VOLUMEIIIa_Page_823
03_VOLUMEIIIa_Page_824
825 to 828- Service information re: GNR sniffer dog searches
03_VOLUMEIIIa_Page_825
03_VOLUMEIIIa_Page_826
03_VOLUMEIIIa_Page_827
03_VOLUMEIIIa_Page_828
829 to 830-Aerial map of PdL
03_VOLUMEIIIa_Page_829
03_VOLUMEIIIa_Page_830
831-Closing of volume III, 9th of May, 2007
03_VOLUME_IIIa_Page_831

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