*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 | | |
| |
| |