Citation

"Grâce à la liberté dans les communications, des groupes d’hommes de même nature pourront se réunir et fonder des communautés. Les nations seront dépassées" - Friedrich Nietzsche (Fragments posthumes XIII-883)

PJF p. 3892 - 4713 et Lettres rogatoires et Annexes > p. 1160

 

*13-Processos Volume XIII TOC, pgs. 3892 to 3601
3891 to 3892 - Opening of volume XIII, 2007.12.05
3893 - Service information from Ricardo Paiva
3894 to 3895 - Portuguese translation of John Brown statement of 27/09/2007
3896 - Email from Michael Marshall to R. Paiva re: John Brown statement
3897 to 3898 &
59-DA-27  Witness statement of John Brown 2007.10.05 (English)
3899 to 3900 &
59-DA-27  Witness statement of John Brown 2007.09.27 (English)
3901 to 3903 - Portuguese translation of pages 3897 to 3898 05/10/2007
3904 - Translation of email into Portuguese re: photo-sketch
3905 - English version of email page 3904 re: artist impression
3906 to 3908 - Artist impressions of  - abductor -  carrying child
3909 to 3910 - Portuguese translation of cover letter from Leicestershire re: Gaspar statements

3909 3911 to 3915 - Witness statement of Katherina Zacharias Gaspar 2007.05.16
3916 to 3920 - Witness statement of Arul Savio Gaspar 2007.05.16
3921 -  Financial summary of the Tapas 9
3922 to 3923 - Above document in Portuguese
3924 to 3926 - Witness statement of Jose Manuel da Conceicao Calado Pacheco 2007.10.30
3927 - Service information re: interpreter
3928 to 3932 - Sequence of events the night of May.03.2008 as told by the Tapas (Portuguese)
3933 - Email from Paiva to Stuart Prior re: questions to ask the FSS 2007.10.31
3934 to 3939 - Portuguese version of requests to be asked of FSS Birmingham (undated)
3940 to 3948 - English version of pages 3934 to 3939
3949 - Letter from Rebelo re: analysis of pyjamas (Portuguese and English)
3950 to 3953 - Letters re: analysis of fibres/hair samples
3954 to 3959 - Letters of delivery to the National Institute for Legal Medicine with samples 8 November 2007
3960 to 3961 - Fax re: request for exams 2 November 2007
3962 - Confirmation above fax sent
3963 - Fax re: request for expert analysis 2 November 2007
3964 - Confirmation above fax sent
3965 - Fax re: request for delivery of vestiges 2 November 2007
3966 - Confirmation above fax sent
3967 - Fax re: request for delivery of vestiges 2 November 2007
3968 - Confirmation above fax sent
3969 - Fax re: request for delivery of vestiges 2 November 2007
3970 - Confirmation above fax sent
3971 - Fax re: request for delivery of vestiges 2 November 2007
3972
- Confirmation above fax sent
3973 - Fax re: request for delivery of vestiges 2 November 2007
3974 - Confirmation above fax sent
3975 - Fax re: request for delivery of vestiges 2 November 2007
3976  - Confirmation above fax sent
3977 - Documentation re: cancellation of exam 15 November 2007
3978 - Documentation re: cancellation of exam 15 November 2007
3979 - Documentation re: cancellation of exam 15 November 2007
3980 - Documentation re: cancellation of exam 15 November 2007
3981
missing pages - Information that sex offenders listed on pages 293 to 300 were investigated in minute detail and nothing was found relating to the case of the missing child, Madeleine. 2 November 2007.
3982 - Letter from Commercial Division re: climate conditions on the 3rd and 4th of May 2007
3983 to 3987 - External diligence carried out re: ditches in Praia da Luz 2007.11.08 with pictures
3988 to 3990 - Witness statement of Antonio Henrique da Conceicao Duarte 2007.11.08
3991
- Martin Smith information regarding Gerry McCann on television 2007.11.08
3992 - Email regarding Smith statement 2007.11.07
3993 to 3994  - Portuguese translation of email from Prior re: Smith statement 2007.09.20
3995 to 3997
- English email re: Smith sighting sent from Stuart Prior
3998
to 3400 - External diligence carried out in Bar Pacifico 2007.11.08
---------- Page numbers change incorrectly here; see page 3827 ----------
3401 to 3404 - Email from Pat Perkins (McCann family friend) re: finding Madeleine 2007.11.09 with picture of Madeleine on the tennis court
3405 - Cover letter re: Wilkins and O'Donnell statements 2007.11.08
3406 - Email from S. Prior regarding report of visit to Wilkins 2007.11.08
3407 to 3409 - Officer's report re:2007.11.05 visit to Wilkins and O'Donnell.
3410 to 3415 - Portuguese translation of pages 3407 to 3409
3416 - Information regarding Renault Scenic
3417 - List of previous renters of Renault Scenic with addresses/contact information
3418 to 3420 - Witness statement of Susan Hubbard 2007.11.13 Susan Hubbard 2007.11.13
3421 - Service information re: Yvonne Warren Martin
3422 to 3224 - Collection of information re: Yvonne Warren Martin
3425 to 3428 - Witness statement of Yvonne Warren Martin 2007.06.13
3429 - Photographic Recognition by Y.W.Martin re: David Payne
3430 -  List of place where Yvonne W. Martin has worked
3431 to 3433 - Witness statement of Yvonne Warren Martin 2007.11.14
3434 to 3436  & PJ Service information re: McCann contract with Metodo 3 & Kennedy backing 2007.11.14.
3437 to 3438 - Confidential report re: Margaret Hall (Spanish)
3439 - Confidential report re: denouncement of Sergei Malinka (Spanish)
3440 - Confidential report re: denouncement of Michaela Walczuch (Spanish)
3441 to 3444 - Portuguese translation of pages 3437 to 3440
--------------- PAGE FILING ERROR ---------
Page 3525 - MAP BELONGING TO GNR REPORT ON GROUND SEARCHES MISFILED AT PAGE 3446

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

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

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

4280 - Letter re: Gerald McCann procedural rights
also Processos Vol XVI Page 4285
4281 - Letter re G. McCann and reconstruction
4282 - Letter to Carlos Pinto de Abreu
4283 - Confirmation above letter sent
4284 - Request for Correio Da Manha journalist re access to files Paulo Marcelino of Correio da Manha
4285 - Letter from Abreu re: G. McCann
also Processos Vol XVI Page 4280
4286 - Letter re: Steve Bruce Kingston
4287 - Missing page -   - 
4288 - Letter indicating rogatory requests sent
4289 to 4293 - Home office letter re: legal request 2008.05.08 with supporting documents (English) 
4289 to 4293 Frances Kennah
4294 - Documentation
4295 - Terms of information
reference to page 4271, in the presence of Dr Francisco Pagarete, legal representative of the arguido Robert Murat
4296  - Dispatches
 judicial secrecy. Steven Bruce Kingston
4297 - Dispatches
4298 - Letter re translator
4299 - Documentation
4300 - Term of Delivery
4301 - Letter from Rebelo to Stuart Prior 2006.05.08 (English)
4302 - Portuguese translation of page 4301
4303 to 4305 - Legal details re reconstruction and Portuguese law (English)
4306 - Confirmation fax sent
4307 - Letter to Stuart Prior
4308 - Term of delivery
4309 - Service information re reconstruction emails
4310 - Emails to/from Prior and PJ re tapas response (English)
4311 - Portuguese translation of page 4310
4312 - Email from Rachel and Matthew deciding not to take part in re-enactment 2008.05.10 (English)
4313 - Portuguese translation of page 4312
4314 to 4315 - Email from Wilkins, Diane, David, Fiona deciding not to take part in re-enactment 2008.05.10 (English)
4316 to 4317 - Portuguese translation of pages 4314 to 4315
4318
- Further email from Fiona and David (English)
4319 - Portuguese translation of page 4318
4320 to 4321 - Fax re: hapoltype of Jane Tanner
4322 to 4324 - Expert Examination Report
4325 - Haplotype analysis
4326 to 4328 - Report re profile
4329 to 4333 - Service information re reconstruction with emails and translations
4334 to 4335 -
FW Re-enactment Dates - Service information re reconstruction with emails and translations
4336  - Service information re reconstruction with emails and translations
4337 - Service information re reconstruction with emails and translations
4338 - Devolution of rogatory letter
4339 to 4343 - Letter from Home Office re rogatory request with report
4344 - Copy of certified envelope
4345 - Letter from Matthew Oldfield indicating he will not attend 2008.05.23
4346 - Email from Rachel Oldfield 2008.05.23
4347 - Copy of page 4346
4348 - Letter from Rachel Oldfield she will not attend 2008.05.23
4349 - Documentation
4350 to 4351 - Notification of registered document dispatch
4352 - Documentation
4353 - Portuguese translation of letter from Rebelo to Stuart Prior
4354 - Email from Rebelo to Prior re: Prosecutor Decision
4355 - Documentation re reconstruction Tapas 9
4356 - Portuguese translation of page 4345
4357 - Portuguese translation of page 4356
4358 to 4361
- Information re Haplotype-S with rest results
4362 to 4363 - Service information re: strange individual near 5A
4364 to 4372 - Delivery Guide of collected vestiges
4373 to 4374 - Anonymous phone call received 2008.06.11
4375 - Service information regarding sighting in Venezuela
Trevor Francis
4376 to 4379 - Email from Stuart Prior to PJ re: possible sighting in Sussex Trevor Francis
4380 to 4383 - Witness statement of Trevor Francis (English)
4384 - Fax re: Venezuela sighting
4385 to 4386 - Confirmation above fax sent
4387 - Home Office Correspondence re rogatory letter (English)
4388 to 4390 - Confidential document to Frances Kennah  Portuguese version of 4391 to 4394
4391 to 4394  Frances McKenna English version of pages 4388 to 4390
4395 to 4397 - Documentation re: 2nd rogatory letter
4398 to 4400 - Documentation re: rogatory letters 2008.05.23 (English)
4401 to 4402 - Letter regarding translation of documents
4403 to 4404 - Letter re document translation
4405 to 4408 - Letter re document translation
4409 to 4410 - Letter re document translation
4412 to 4413 - Interpreter invoice
4414 - Closing of volume XVI on 2008.06.23