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Processos Vol XIII
Pages 3578 to 3590 (in English, PJ translation I presume) Same text also in Vol XIII pages 3940 to 3948.
(Note: There is no date for this correspondence, neither is there a reference as to whom it is addressed).
a. List of samples collected from 5A and examined and report of events and evidence collected
On May 3rd 2007, under unknown circumstances, a child – Madeleine Beth McCann – went missing from the apartment she was sharing with her parents, brother and sister, at the resort “Ocean Club”, located in Praia da Luz, Lagos.
At a first stage of the investigation, confronted with the disappearance, while considering that the child could have walked out of the apartment, on her own, and could have got lost in the area, the abduction theory was the one which achieved more consistency, partly due to the parents suspicions. After police intervention, the searches already started furthered and progressively enlarged to gradually farther distant area, with the involvement of search dog teams and numerous human resources.
During that stage of the investigation, the apartment was searched by members of the Crime Scene Team from the Laboratorio de Policia Cientifica [Police Forensic Science Laboratory] of the Portuguese Criminal Police, and samples were collected. Those samples, namely hair and a sperm stain, were sent to the National Institute of Legal Medicine (INML)to be analysed taking into account the DNA profile of the missing child-that had been provided-, as well as one of her parents and the ones of friends who belonged to a common group, and who went to the above mentioned tourist resort following previous arrangements among them.
Following the forensic tests carried out at INML, some DNA were obtained which linked profiles of some people within the group of friends, to the profiles of the child’s parents and even to the profiles of other people at the site. Until this moment, unidentified mitochondrial DNA profiles were also obtained. On the other hand, it was possible to define the autosomic STR profile of the sperm stain detected on the bedspread of one of the beds in the bedroom from where the child went missing. It has been already checked that there is no matching between the obtained genetic profile and the profile of the various samples of reference, which include the ones of the parents, friends, and others. Therefore, that DNA profile is now being forwarded to you, so that it can be inserted in your database, with the request that you check if it matches any of the genetic profiles from 3 British citizens who had stayed in the apartment in question, before the McCanns started to use that apartment on May 3rd, 2007.
Thus, and considering the submitted samples, which preliminary report has already been forwarded to us, and in order to provide a better outline and classification, we hereby indicate the data and the circumstances of that sample collection. Furthermore, we also enclose some queries which answers we would like you to include in your final report. We are looking forward to receiving it and we appreciate it could be submitted to us as soon as possible.
b) Samples collected in the living room of the apartment 5A, block A, Ocean Club, tourist resort – Praia da Luz, Lagos, on August 1st, 2007, following the examination carried out by a British specialist dog team. Delivery note no. 286/2007 –CR/L):
1. Pieces of tile number 1. 2. Pieces of tile number 2. 3. Pieces of tile number 3. 4. Pieces of tile number 4. 5. Pieces of tile identified next to tile number 1. 6. Pieces of skirting board number 1. 7. Pieces of skirting board number 2. 8. Pieces of skirting board identified between skirting boards 2 and 3. 9. Pieces of skirting board number 3. 10. Pieces of skirting board number 4. 11. Pieces of the skirting board identified next to skirting board 1. 12. Pieces of the skirting board identifies next to skirting board 4. 13. Residues/small fragments from the area of the collected skirting boards. 14. Residues/small fragments from the are of the collected tiles. 15. Existing grout between the tiles and the upper area of the collected tiles. 16. Existing grout around tile 1. 17. Existing grout around tile 2. 18. Existing ground around tile 3. 19. Existing grout around tile 4. 20. Residues of tiles, cement-glue and existing grout in the area from where the tiles were collected. 21. Fragments of bushes.
Mouth swabs collected from the below mentioned crime scene examiners are also added hereby. Those examiners carried out the sample collections aimed at identifying possible contamination. 22. Two mouth swabs from Fernando Jose Silva Viegas. 23. Two mouth swabs from Lino Manuel Lima Henriques. 24. Two mouth swabs from Bruno Jorge P Ossidonio Mendes Antunes.
b) Samples collected in the living room of the apartment 5A, block A, Ocean Club, tourist resort, Praia da Luz, Lagos, on August 3rd, 2007, following the second examination carried out by a British specialist dog team (Delivery note no. 286B/2007-CR/L):
1. A piece of fabric from white curtain next to a window in the living room. C) Samples collected in the living room of the apartment 5A, block A, Ocean Club tourist resort, Praia Da Luz, Lagos, on August 4th , 2007, following the second examination carried out by a British specialist dog team (Delivery note no. 286A/2007-CR/L): 1A. Stain on the floor collected using a dry swab. 1B. Stain on the floor collected using a swab, wet with distilled water. 2A. Stain on the floor collected using a dry swab. 2B. Stain on the floor collected using a swab, wet with distilled water. 3A. Stain on the floor collected suing a dry swab. 3B. Stain on the floor collected using a swab, wet with distilled water. 4A. Stain on the floor collected using a dry swab. 4B. Stain on the floor collected using a swab, wet with distilled water. 5A. Stain on the wall using a dry swab. 5B. Stain on the wall collected using a swab wet with distilled water. 6A. Stain on the floor collected using a dry swab. 6B. Stain on the wall collected using a swab wet with distilled water. 7A. Stain on the floor collected using a dry swab. 7B. Stain on the wall collected using a swab wet with distilled water. 8A. Stain on the floor collected using a dry swab. 8B. Stain on the wall collected using a swab wet with distilled water. 9A. Stain on the floor collected using a dry swab. 9B. Stain on the wall collected using a swab wet with distilled water. 10A. Stain on the floor collected using a dry swab. 10B. Stain on the wall collected using a swab wet with distilled water. 11A. Stain on the floor collected using a dry swab. 11B. Stain on the wall collected using a swab wet with distilled water. 12A. Stain on the floor collected using a dry swab. 12B. Stain on the wall collected using a swab wet with distilled water. 13A. Stain on the floor collected using a dry swab. 13B. Stain on the wall collected using a swab wet with distilled water. 14A. Stain in the rear of a sofa collected using a dry swab. 14B. Stain on the wall behind a sofa collected using a swab wet with distilled water. 15A. Stain in the rear of a sofa collected using a dry swab. 16. Two curtains made of blue fabric. 16B. One curtain made of white fabric, and a blue coloured tieback.
d) Samples collected in the metallic grey Renault Scenic vehicle, number plate 59-Da-27, on August 6th, 2007, following the second examination carried out by a British specialist dog team (Delivery note no. 286C/2007-CR/L):
1A. Head hair collected from the driver’s seat. 2A. Head hair collected to the right of passenger’s seat. 2B. Head hair collected from the floor next to the right front passenger’s seat. 3. Head hair collected between the front seats. 4A. Head hair collected from the left area of the back seat. 5A. Head hair collected from the middle area of the back seat. 6A. Head hair collected from the right area of the back seat. 7A. Head hair collected from the left seat of the luggage area. 8A. Head hair collected from the right seat of the luggage area. 9. Head hair collected from the vehicle luggage area.
1D. Nail fragment collected in the floor in front of the driver’s seat. 2E. Nail fragment collected in the floor in front of the driver’s seat.
1B. Fibres and possible head hair from the back of the driver’s seat. 1C. Fibres and possible head hair from the bottom of the driver’s seat. 2C. Fibres and possible head hair from the back of the right front passenger’s seat. 2D. Fibres and possible head hair from the bottom of the right front passenger’s seat. 4B. Fibres and possible head hair from the back in the left area of the back seat. 4C. Fibres and possible head hair from the bottom in the left area of the back seat. 5B. Fibres and possible head hair from the back in the middle area of the back seat. 5C. Fibres and possible head hair from the bottom in the middle area of the back seat. 6B. Fibres and possible head hair from the back in the right area of the back seat. 6C. Fibres and possible head hair from the bottom in the right area of the back seat. 7B. Fibres and possible head hair from the back of the left seat in the vehicle luggage area. 7C. Fibres and possible head hair from the bottom in the left area of the back seat. 8B. Fibres and possible head hair from the back of the right seat in the vehicle luggage area. 8C. Fibres and possible head hair from the bottom of the right seat in the vehicle luggage area. 11. Fibres and possible head hair in the rear shelf/luggage cover. 13. Pattern sample of the fabric covering the vehicle seats.
Material identified during the inspection carried out by the specialist dog team:
10. Parts of the vehicle luggage area. 12. Vehicle ignition key.
We also enclose mouth swabs and pattern samples taken from the clothes worn by the Portuguese fingerprint expert, Pedro Miguel Filipe Goncalo Vilhena, who drove the vehicle under examination, with a view to allowing for possible contamination screening.
14. Two mouth swabs from Pedro Miguel Filipe Goncalo Vilhena. 15. Pattern samples taken from the clothes worn by Pedro Miguel Filipe Goncalo Vilhena.
Queries: As for trace evidence in the Delivery Note no. 286/207-CR/L is regarded, we request that: • the biological traces concerning items 1 to 20 be researched, and their nature and respective DNA profiles determined (if possible). • the blood traces concerning item 21 be researched, and their respective DNA profiles determined.
As far as the trace evidence in the Delivery Note no. 286B/2007 – R/L is concerned, we hereby request that any biological evidence be researched, and its nature and respective DNA profiles determined (if possible).
As for the trace evidence in the Delivery note no. 286A/2007-CR/L, we request that • The nature of biological trace evidence concerning items 1A to 15B be determined (if possible), as well as its respective DNA profiles. • The biological trace evidence regarding items 16 and 16B be researched, and its nature and respective DNA profiles determined (if possible).
As regards the trace evidence in the Delivery Note no. 286C/2007-CR/L, we hereby request you to: • Determine whether head hair samples 1A, 2A, 2B, 3, 4A, 5A, 6A, 7A, 8A, and 9, as well as occasional head hairs contained in items 1B, 1C, 2C, 2D, 4B, 4C, 5B, 5C, 6B, 6C, 7B, 7C, 8B, 8C, and 11 originate from ante mortem or post-mortem deposition; • Determine its respective DNA profiles, as well; and in case some of these samples are identified as belonging to the missing child, provide a toxicological research for any medicinal substances present therein; • Determine the respective DNA profiles regarding items 1D and 2E; • Research biological trace evidence concerning items 10 and 12, and determine (if possible) its biological nature and respective DNA profiles; • Compare fibres present in items 1B, 1C, @C, 2C, 4B, 4C, 5B, 5C, 6B, 6C, 7B, 7C, 8B, 8C, and 11 with the pyjamas items in the Delivery Note no. 397/2007-CR/L. taking into account the standard samples from the fabric covering the vehicle seats (items 13) and the vehicle driver’s clothing (items 15).
We further request the DNA profile comparison concerning the English citizens that stayed in the apartment throughout 2007, where the above-referred sperm stain was found. -FAWKES, SIMON ANDREW -DAMBROSIO, CARLO -GORDON, PAUL ANTHONY
With the DNA profile
D3S1358 15-18 CSFIPO 10-11 HUMTHOI 9.3 Penta D 9 D21511 29-32.2 VWA 18 D18551 17-18 D8S1179 12-13 Penta E 7-8 TPOX 11 D5S818 12-13 Fibra 20-24 D13S317 12-14 D2SI338 18-25 D75820 10-12 D19S433 13-15 D16S539 11 Amelogemine XY
Obtained by the INML, IP from a bedspread of a bed located next to the window of the children’s bedroom in Apartment 5A, block A, in the Ocean Club, tourist resort, Praia da Luz, Lagos, with the results obtained by this laboratory.
At last, we request a reply as regards the previous queries concerning the collected mouth swabs from NEIL BERRY and RAJINDER RAJ SING BALU, as well as their DNA profiles comparisons with the results obtained in that laboratory, and also the comparison with the mitochondrial DNA profiles already submitted.
Best Regards, Criminal Investigation Superior Coordinator
Paulo Rebelo
*****Page 3590***** Further to our previous message regarding dates and circumstances concerning the collection of the evidence to be examined in your laboratory, along with the enclosed queries, we further inform you that a pair of pyjamas will be later handed over (delivery note 397/2007-CR/L), similar to those Madeleine Beth McCann was wearing when she went missing.
Best regards, Criminal Investigation Superior Coordinator
Paulo Rebelo
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