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PostPosted: Thu Aug 20, 2009 9:41 pm 
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APENSOS V, Volume XIII, Supposed Sightings and Locations (FILE 13)

2750 to 2751—Email re alleged sighting in Cardiff, South Wales, area. (Around the 24th August 2007) topic104-570.html
2752 to 2754—Email with message received from IP Madrid re pictures taken by Clara T. Garcia topic6598.html
2755—Pictures of North Moroccan Family (Bushra) topic6598.html
2756—Interpol statement re sighting in France post168508.html#p168508
2757 to 2758—Service information re sighting in Castelo Branco post168523.html#p168523
2759—Email re reported sighting in Majorca, Spain, (22nd August 2007) topic104-570.html
2760 to 2762— Merton BIU Wimbledon Witness Statement re reported sighting in/near Sutton, Surrey, England, on the S4 bus route. (11th July 2007) topic104-570.html
2763—Further details related to email Page 2759 which referred to a reported sighting in Majorca, Spain, (22nd August 2007) topic104-570.html
2764—Missing page
2765 to 2766—Email re reported sighting in Corfu, by an Emilia Massounion, (23rd August 2007) topic104-570.html
2767 to 2768—Service information re sighting in café in Albufeira post168521.html#p168521
2769 to 2770—Blank pages??
2771—Email re sighting in Volkswagen in Lisbon post168509.html#p168509
2772 to 2773—SIRENE documents post212277.html#p212277
2774 to 2775—Missing/Blank pages
2776 to 2780—Emails re sighting in Morocco (Bushra sighting), (31st August 2007) topic6598.html
2781—Picture of Bushra family in Morocco topic6598.html
2782—Missing page
2783 to 2784—Email re reported sighting in Silves Gare, Algarve, Portugal, (witness states sighting on the Thursday before the Appeal made on BBC's Crimewatch programme on the 5th June 2007), (So probably on 31st May 2007) topic104-570.html
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 reported sighting in L'ile Rousse, Corsica, France, (5th September 2007) topic104-580.html
2793—Correspondence cover page
2794—Service information re sighting in Spain post168640.html#p168640
2795—Blak page
2796 to 2797—Email re anonymously reported sighting in Lemai'on Demanet Hotel, Torremolinos, Spain, (6th September 2007) topic104-580.html
2798—Correpondence post168708.html#p168708
2799—Document re sighting on a train in Northern Italy post168709.html#p168709
2800—Document re sighting in French camping site post168710.html#p168710
2801—Service Information cover letter post168711.html#p168711
2802 to 2803—Service information re sighting in Workington, Northern England post168711.html#p168711
2804 to 2806—Email re reported sighting in Carvoeiro, Algarve, Portugal, (7th September 2007) topic104-580.html
2807 to 2812—Pictures from Carvoeiro trip post100402.html#p100402
2813 to 2816—Email re Northumbria police statement regarding a reported sighting (on several different days) on a campsite in Utrecht, Holland, (7th - 12th September 2007) topic104-580.html
2817 to 2818—SOCA enquiry form re reported sighting on a campsite (on several different days) in Utrecht, Holland, (7th - 12th September 2007) topic104-580.html
2819—Email re reported sighting near Figueira, South West Algarve, Portugal, (7th September 2007) topic104-580.html
2820—Email with anonymously sent picture of child taken in La Cala de Mijas, Spain, (9th September 2007) topic104-580.html
2821—Missing page
2822—Email re reported sighting in either Bradwell ? or Bradfield ?, Derbyshire, England, (9th September 2007) topic104-580.html
2823 to 2824—Missing pages
2825 to 2826—Document re sighting in Skarnes, Norway post211343.html#p211343
2827—Fax cover page post211350.html#p211350
2828—PJ document re sighting in PT post211352.html#p211352
2829 to 2830—Witness statement re sighting in Aveiro post211356.html#p211356
2831 to 2833—Email re reported sighting in a cafe in Skarnes, Norway, (Monday 10th September 2007) topic104-580.html
2834 to 2836—Message from Hampshire Police re reported sighting in Med Hotels, Alfleilewaeile, Hurghada, Egypt, (12th September 2007) topic104-580.html
2837—Email from an anonymous source re child's "location" in Fez, Morocco, (Message received 12th September 2007) topic104-590.html
2838 to 2839—Email re reported sighting in Brindisi, Italy, (Several weeks prior to 4th September 2007) topic104-590.html
2840—Email re reported sighting at Groule Road Glen, on the Isle of Man, (12th September 2007) topic104-590.html
2841—Email re reported sighting in Leeds Road, Rothwell, West Yorkshire, England, (13th September 2007) topic104-590.html
2842 to 2844—Email re report of sighting in grocery store, Plattsmouth, Nebraska, USA, (Around the 6th September 2007 or so) topic104-590.html
2845 to 2846—Missing pages
2847 to 2848—Email re reported sighting in a "McDonalds", Woodridge, Illinois, USA. (14th September 2007) topic104-590.html
2849 to 2850—Email re reported sighting, on 3 occasions, in Alfleia, Egypt, (During the week commencing 7th September 2007) topic104-600.html
2851 to 2853—Email re reported sighting on Puerto Pedro main road, Mallorca, (16th September 2007) post103367.html#p103367
2854 to 2856—Email and statement re reported sighting in Lar Terrea, Torejica, Spain, (20th September 2007) post103367.html#p103367
2857—Blank page
2858 to 2859—Email re reported sighting in Tenerife, Spain, (Actual date of sighting not indicated, but probably sometime during early to mid September 2007) post103367.html#p103367
2860—Email re reported sighting in Holland by a Dutch National. But no local location indicated, (Possibly 22nd September 2007) post103367.html#p103367
2861—Email re reported sighting in central France. No local location indicated, (Sometime during the Summer of 2007) post103367.html#p103367
2862—Email re call received by the police about location in Europe, (Message initially received on 7th September 2007) post103367.html#p103367
2863—Missing page
2864 to 2868—Email and Witness Statement re reported sighting in Montmartre, Paris, France, (25th September 2007) post211962.html#p211962 and post211967.html#p211967
2869 to 2870—Email re sighting in Malta post212298.html#p212298
2871 to 2878—Email and witness statement re Northumbria sighting
2879—Missing page
2880—Email re message received from IP Madrid cover page
2881 to 2882 —Email re sighting in Morocco post211960.html#p211960
2883—Email re sighting in Edinburgh City Center post109187.html#p109187
2884—Witness statement re Edinburgh sighting post109187.html#p109187
2887—Email re sighting in Toulouse post212081.html#p212081
2888—Missing page
2889—Email re sighting in Peebles post211455.html#p211455
2890 to 2892—Missing pages
2893 to 2894—Email (poor quality copy)
2895 to 2896—Witness statement re sighting in Costa del Sol post212118.html#p212118
2897—Blank page
2898 to 2900—Police statement re sighting in Fez, Morocco post212084.html#p212084
2901 to 2906—Witness statement from caller who saw McCann vehicle in Huelva topic7752.html
2907—Email re intelligence report - illegible
2908 to 2912—Emails re alleged pictures of Madeleine in polish
2913—Picture
2914—Blank page
2915 to 2917—Witness statement re sighting in Costa del Sol post212118.html#p212118
2918 to 2920—Emails re message from IP Madrid
2921 to 2923—Email re sighting in Mexico post212257.html#p212257
2924 to 2925 —Email with picture attachment from sighting in Lagos 2007.10.07 post211322.html#p211322
2926 to 2927—Email re sighting on flight from Amsterdam to Memphis International Airport post211330.html#p211330
2928 to 2929—SIRENE document re Austria sighting post211325.html#p211325
2930—Email re Dundee City Center sighting post212271.html#p212271
2931 to 2932—Blank/Missing pages
2933—National Center 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 post109188.html#p109188
2944 to 2945—Pictures post109188.html#p109188
2946—Correspondence
2947—Service information re: dna lead related to the McCann case
2948—PJ correspondence cover page
2949—Letter regarding bag found at Faro airport topic487.html
2950—Information from IP Lisboa re possible picture of Madeleine
2951—Picture
2952—Email with no details
2953—Picture


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PostPosted: Thu Aug 20, 2009 9:41 pm 
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APENSOS V, Volume XIV, Supposed Sightings and Locations (FILE 14)


**the page numbering is inconsistent in this file/document so I am using the pdf page numbers instead. **
1—Opening/Cover page
2—Service information re sighting in Montpellier, France post170283.html#p170283
3—Email from Stu Prior re Montpellier sighting post170289.html#p170289
4—French map with sighting information post170289.html#p170289
5—de Gederlander article
6—Portuguese translation of page 4

7—Portguese translation of Dutch article re café sighting
8—Fax cover page post170299.html#p170299
9—Confirmation of fax
10—Fax cover page post170302.html#p170302
11—Confirmation of fax
12—PJ correspondence post170311.html#p170311
13—PJ correspondence
14 to 23—report on DANITA who is using Madeleine’s picture on a website
24—Report on results from IP Copenhagen and IP London Morocco sightings
25 to 26—Service information re suspicious sighting in Praia da Luz post73061.html#p73061
27 to 28 - Emails re sighting in Praia da Luz post73061.html#p73061
29 to 50—Report and emails re Roman tunnels in Praia da Luz topic5915.html
51—Correpondence
52—Cover letter re sighting by Nely Vital
53 to 54—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—Servcie information (copy page 58)
70—Vehicle registration search
71—Servcie 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—Statement re sighting in Newmarket post209177.html#p209177
82—Cover page
83—German document re sighting?
84—PJ correspondence re German document post209165.html#p209165
85—Fax
86—Fax confirmation
87 to 90—Email/dissemination report re suggestion of Belgian paedophile ring 2008.04.28 topic117.html
91—Cover page
92—Correpondence
93—Fax http://themaddiecasefiles.com/topic487-10.html
94—Correpondence
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—Letter re sighting in Belgrade post209183.html#p209183
102—Letter re sighting in Sao Paulo post209170.html#p209170
103—Cover letter topic6727.html
104 to 106—Statement re possible whereabouts in the Alentejo topic6727.html
107—Statement re sighting in Salvador, Brasil post209167.html#p209167
108—Cover letter
109 to 111—Copy of page 104 to 106

112—Fax post209188.html#p209188
113—Fax confirmation
114—Information re sighting in Belgrade, Serbia post209186.html#p209186
115 to 116—Email re sighting in Isla Margarita, Venezuela


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PostPosted: Thu Aug 20, 2009 9:42 pm 
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OUTROS APENSOS I, Volume I, 283 Pages

First Page-Expert Analysis
1—Letter re collection of reports
2—Fax re examination of 5A
3—Confirmation of fax
4—Report of laboratory analysis of vestiges from 5A post1731.html#p1731
5—Gerald McCann consent for mouth swab analysis 2007.05.10 post1732.html#p1732
6—Specifics of Matthew Oldfield’s mouth swab
7—Jane Michelle Tanner’s consent for mouth swab analysis 2007.05.10
8—Russell O’Brien’s consent for mouth swab analysis 2007.05.11
9—Rachel Mariamma Jean Mampilly consent for mouth swab analysis 2007.05.11
10—Dianne Webster consent for mouth swab analysis 2007.05.11
11—Fax re investigation analysis
12—Fax re examination of Casa Liliana and one of Murat’s vehicles 2007.15.14
13—Fax re examination of Aparthotel Sol, C, in Burgau 2007.05.11 post133854.html#p133854
14—Declaration of Silvia Maria Correia Ramos Batista consent for DNA analysis 2007.05.16
15—Fiona Payne consent for mouth swab analysis 2007.05.16
16—David Anthony Payne consent for mouth swab analysis 2007.05.16
17—Letter regarding delivery of seven mouth swabs 2007.05.17
18—Robert Murat consent for mouth swab analysis 2007.06.01
19—Mario Domingos Correia consent for hair sample 2007.06.01
20—Jose Maria Batistsa Roque consent for hair sample 2007.06.01
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—Letter re Pyjama delivery with hand-written noteshttp://themaddiecasefiles.com/post ... tml#p52649
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
47 to 53—Report from Scientific Police Laboratory re sofa pieces from 5A 2007.05.23 (page 49-50)
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 to 93—Service information re collection of vestiges from 5A and Renault Scenic with pictures of locations and delivery materials post168717.html#p168717
94 to 96—FSS Forensic report re DNA Madeleine’s pillowcase (English)
97 - FSS letter re: destruction of samples
98 to 100—Pages 94 to 96 translated into Portuguese
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 suspect’s (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 post131556.html#p131556
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 see also here
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—Letter re contact with J. Freitas of New Scotland Yard 2007.10.01
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


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PostPosted: Thu Aug 20, 2009 9:42 pm 
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OUTROS APENSOS I, volume II, 338 Pages

Tile Page—Expert examinations
284 to 299—Comparative analysis report of biological vestiges collected from various locales 2008.03.31
300 to 326—Translation of FSS statement John Robert Lowe
327 to 333—Translation of FSS statement Andrew Lloyd Palmer 2007.11.09
334 to 336 - Report of Examinations referred to in a Case Study, John Lowe
337—Translation of FSS document not used for testing
338—Translation of FSS document re DNA analysis 06.05.2008

OUTROS APENSOS I, volume III, 551 Pages

Title Page—Specialist Examinations
339 to 551—Forensic Examination reports from PJ re confiscated computer items
**Please note that there are pornographic images (albeit in cartoon format) on this file.

OUTROS APENSOS I, volume IV, 811 Pages

Title page—Specialist Examinations
552 to 811—Forensic examination reports from PJ re confiscated computer items

OUTROS APENSOS I, no volume indicated, 984 Pages (FILE 5)

Title Page—Specialist Examinations
812 to 984—Forensic examination reports from PJ re confiscated computer items (S. Malinka)


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PostPosted: Thu Aug 20, 2009 9:43 pm 
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OUTROS APENSOS II (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.

OUTROS APENSOS II (FILE 08) http://themaddiecasefiles.com/topic7754.html

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.

OUTROS APENSOS II (FILE 09)

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).
Pages 1 to 14


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PostPosted: Thu Aug 20, 2009 9:43 pm 
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OUTROS APENSOS III, Volume I, 53 Pages

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 to 45—Minister of National Defense (GNR, Lagos and Portimao Maritime Brigade) report on searches
45 to 53—GNR reports re terrestrial searches

OUTROS APENSOS III, volume III, 108 Pages(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 post1587.html#p1587
61—External diligence block 4 and 5 Ocean Club 2007.05.10 topic116-40.html
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 91—Expert examination reports of blood and cadaver dog findings topic35-10.html
92 - 108 Expert examination reports of blood and cadaver dog findings
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 Grimes (Portuguese translation)


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PostPosted: Thu Aug 20, 2009 9:43 pm 
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OUTROS APENSOS IV, Volume I, 284 Pages

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 (labeled 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—Duplicate copy of search warrant for Renault Scenic 59-DA-27 post244030.html#p244030
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 holidayers/owners at OC post860.html#p860


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PostPosted: Thu Aug 20, 2009 9:43 pm 
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OUTROS APENSOS IV, volume II, 307 Pages (FILE 02-d)

Title Page—Searches/Confiscations, Direct Exams, Delivery/Deposit of Items
285 to 287—List of articles confiscated/delivered to/by the PJ
288—GNR list of items given by Daniel James P. Keown 2007.05.11 post119935.html#p119935
290 to 302—Collection of biological and other vestiges report by Nuclear Police post119932.html#p119932
290-291 post119932.html#p119932
303 to 306—List of items confiscated from Robert Murat
307—List of items confiscated from Michaela Walzuch


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PostPosted: Thu Aug 20, 2009 9:44 pm 
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Posts: 14972
OUTROS APENSOS VIII, Volume I, 292 Pages

First Page-Title
1—Collection of information re: Possible Madeleine sightings post160284.html#p160284
2 to 10—Service information re: Blue Renault seen at petrol kiosk with pics 2007.05.04 post160220.html#p160220
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 post161173.html#p161173
19—Analysis of CCTV images from CESPA Service Station 3, 4, 5th of May 2007 post161175.html#p161175
20 to 21—External diligence carried out in petrol kiosks in Lagos 2007.05.12 post159681.html#p159681
22 to 23—Letter from GALP (Lagos motorway) re: CCTV images 2007.05.13 post159692.html#p159692
24—Fax re: GALP
25—Letter to STRONG re: GALP CCTV images 2007.05.15
26—Confirmation fax sent
27 to 28—External diligence carried out at GALP station 2007.05.04
29 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 post161187.html#p161187
279—Message from the Spanish Ministry of the Interior post161188.html#p161188
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


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PostPosted: Thu Aug 20, 2009 9:44 pm 
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OUTROS APENSOS VIII, volume II, 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 post104895.html#p104895
361 to 362—Report of maritime investigations post104896.html#p104896
363—External diligence re Lagos marina 2007.05.06 post153361.html#p153361
364—Fax
365 to 366—External diligence re Praia da Luz, Lagos 2007.05.09 post153366.html#p153366
367—External diligence re Lagos marina 2007.05.06 post134744.html#p134744
368 to 477—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 post161182.html#p161182

See thread 'Boat movements' viewtopic.php?p=816455#p816455


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