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 Post subject: TABLE OF CONTENTS
PostPosted: Thu Aug 20, 2009 9:30 pm 
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Original documents also available here:
http://www.mccannpjfiles.co.uk/PJ/PROCESSO_1a.htm
*PROCESSO VOLUME 1a - pgs. 1 to 217

Pages marked in blue are not translated.

1—Opening of volume I
2 to 10—General Background information on disappearance with copies of Madeleine’s passport see also Vitor Martins report
11 to 23—Photographic report from 5A
24 to 25—Fax and confirmation page from the PJ
26 to 31—GNR correspondence to PJ regarding details of disappearance with copy of Madeleine’s passport, picture/flyer of the child and other notices
32—Fax and confirmation page from PJ asking for information to be released to press
33A—Written correspondence from PJ
33b—Draft of pictures and details of missing child to be released to the press
34 to 41—Witness statement of Gerald Patrick McCann 2007.05.04
42 to 51—Witness statement of Jane Michelle Tanner 2007.05.04 with details of sighting, drawn map, and photographs of street/location where individual seen
52 to 57—Witness statement of Matthew David Oldfield 2007.05.04
58 to 65—Witness statement of Kate Marie Healy 2007.05.04
66 to 68—Witness statement of David Anthony Payne 2007.05.04
69 to 72–Witness statement of Fiona Elaine Payne 2007.05.04
73 to 76—Witness statement of Rachel Mariamma Jean Mampilly 2007.05.04
77 to 79—Witness statement of Dianne Webster 2007.05.04
80 to 82—Witness statement of Russell James O’Brien 2007.05.04
83 to 84—List of calls made/received from Kate Healy’s telephone up to May 4, 2007
85—List of calls made/received from Gerald McCann telephone up to May 4, 2007
86 to 103—External Diligence of OC staff with passport copies of crèche workers
104—List of Mark Warner staff
105 to 118—Sign-in/check-in Warner/crèche lists119 to 120—External diligence carried out re: Jeremy Wilkins
121 to 125—External diligences carried with OC staff (a-g) followed by copies of passports
a) Jeronimo Tomas Rodrigues Salcedas
b) Svetlana Starikova Vitorino
c) Miguel Salcedas Coelho
d) Joaquim Jose Moreira Batista
e) Joelson Fabio Soares Santos Lúcio
f) Ricardo Alexandre da Luz Oliveira
g) Maria Manuela Antonio Jose

126— Luz Ocean Club Registration/Check in form
127 to 128-External diligence at A22 GALP
129—Fax request to GALP for CCTV images
130 to 132—CCTV images obtained from the GALP station
133—Letter 04.05.2007 indicating Gerry and Kate shown CCTV images and did not recognize the child in the photos
134 to 135—External diligence in Lagos and Odiaxere
136 -138— Witness statement of Denise Ashton
139—Photographic Identification Report (Denise Ashton)
140 to 144—Service information regarding older man seen with child in petrol station with CCTV images
145 to 147—Service information regarding Derek Flack sighting also here
148 to 153—External diligence related to Flack sighting with pictures
154 to 160—External Diligence regarding possible sighting in Sagres with pictures
161 to 167—Witness statement of Nuno Manuel Lourenco De Jesus 2007.05.05
168 to 170—Investigation carried out on a car seen in De Jesus’ deposition
171 to 180—External Diligence in Lagos regarding above referenced car
181 to 191—Faxes and further information from Interpol regarding Polish couple
192 to 195—External diligence carried out at the Beach Bar in Burgau with CCTV images of Polish couple
196 to 197—Witness statement of Nelson da Silva Martins
198 to 199—External diligence at Ocean Club
200 to 204—Witness statement of Derek Flack
205 - Sketch of the man described by Derek Flack
206 to 207—Information from PDL residents regarding sighting of suspicious individual
208 to 210—Witness statement of Lance Richard Purser with photo-sketch 2007.05.06 (p. 210 - sketch)
211 to 212—Missing pages
213 to 217—Messages between PJ and Interpol Lisbon regarding Polish couple
Last page—Closing of volume I on 06.05.2007


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PostPosted: Thu Aug 20, 2009 9:30 pm 
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Processos Volume II, pgs. 218 to 520

218 to 219—Opening of volume II on May 6, 2007
220 to 222 —Witness statement of Lyndsay Jane Johnson 2007.05.06
223—Copy of Lyndsay Lane Johnson's passport
225 to 227—Witness statement of Stacey Portz 2007.05.06
228—Copy of Stacey Portz’ passport
229 to 231–-Witness statement of Amy Ellen Tierney 2007.05.06
232—Copy of Amy Ellen Tierney’s passport
233 to 238—Witness statement of Jeronimo Tomas Rodrigues Salcedas 2007.05.06
239 to 241—Witness statement of Nuno Goncalo Marques Vicente Ramos Bernardo 2007.05.06
242 to 243–Witness statement of Joao Pedro Ramos Agapito 2007.05.06
244 to 247—Witness statement of Sarah Elizabeth Williamson 2007.05.06
248—Copy of Sarah Elizabeth Wiliamsons’ passport
249 to 251—Witness statement of Leanne Danielle Wagstaff 2007.05.06
252—Copy of Leanne Danielle Wagstaff’s passport
253 to 256—Witness statement of Catriona Treasa Sisile Baker 2007.05.06
257—Copy of Catriona Treasa Sisile Baker’s passport
258 to 260–Witness statement of Joaquim José Moreira Baptista 2007.05.06
261 to 263–Witness statement of Maria Manuela Antonia Jose 2007.05.06
264 to 265—Witness Statement of Nuno Filipe Guerreiro da Concericao 2007.05.06
266 to 268—Witness statement of Ricardo Alexandre da Luz Oliveira 2007.05.06
269 to 271—Witness statement of Tiago Filipe Pinheiro de Freitas 2007.05.06
272 to 274—Witness statement of Natalia Pasa 2007.05.06
275 to 276—Witness statement of Eduardo Joao Oliveira Martins 2007.05.06
277 to 278—Witness statement of Cecilia Paula da Firmino do Carmo 2007.05.06
279 to 281—Witness statement of Pedro Alexandre Gonzaga Ribeiro 2007.05.06
282 to 283—Witness statement of Alice Maria Velhuco Ciríaco Guerreiro Silvestre 2007.05.06
284 to 286—Witness statement of Ana Marilia do Carmo Silva 2007.05.06
287 to 289—Witness statement of Jorge Alberto Bandarra Rocha 2007.05.06
290—External diligence carried out in Marina de Lagos, Lagos 2007.05.06
291 to 292—External diligence carried out at Millenium Restaurant 2007.05.06
293 to 300 - Pages missing
301 to 302—External Diligence Dolphin restaurant 06/05/2007
303—Photo-fit of suspect
304 to 305—Diligence carried out in Burgau 2007.05.06
306—Message to PJ Interpol from Warsaw 2007.05.05
307— Letter from Leicestershire Police constabulary regarding Lori Campbell’s suspicions re: Murat (in English) 2007.05.07
308—Portuguese translation of above letter
309—External diligence carried out in PdL regarding blind repair 2007.05.06
310—Invoice/Maintenance order for blind repair 2007.05.01
311 to 312—Interpol correspondence translated from Lyon
313 to 314—Email with image attachment of Aneta Jarosinska
315—Further and fingerprints of Aneta Jarosinska
316—External diligence carried out in Ponta da Piedade re: black bag on cliffs 2007.05.07 and here
317 to 320—Photographic report and summary of black bag found on cliffs 2007.05.07
321—External diligence carried out in Ponta da Piedade re: collection of bag 2007.05.07
321 to 322 PJ external inquiry re: bag bound in Ponta da Piedade
323 to 327—Photographic report of collection of back bag
328 to 329—External diligence carried out in Portimao with GNR elements regarding tip about R. Murat 2007.05.07
330—Fax to Director of Portuguese Railways
331 to 333—Witness statement of Vitor Manuel dos Santos 2007.05.07
334 to 340—Copy of Mark Warner room property arrival lists
341 to 343—Witness statement of Jose Duarte Nunes de Oliva Novo 2007.05.07 also here
344 to 345—Witness statement of Maria da Graca Guerreiro Alao Goncalves 2007.05.07
346 to 349—Witness statement of Marina Paula Raposo Baptista Castela 2007.05.07
350 to 352—List of arrivals from Thomas Cook
353 to 354—Witness statement of Teofilo Manuel Furtado Castela 2007.05.07
355 to 356—Witness statement of Silvia Maria Correia Ramos Batista 2007.05.07
357 to 359—Witness statement of Joao Manuel Marreiros Viana 2007.05.07
360 to 362—Witness statement of Custodia Maria dos Reis Espada, 2007.05.07
363 to 364—Witness statement of Maria De Fatima de Jesus Morgado 2007.05.07
365 to 366—Witness statement of Celeste Conceicao Antao da Silva 2007.05.07
367 to 369—Witness statement of Dina Maria dos Reis Rocha 207.05.07
370 to 371—Witness statement of Luis Filipe Monteiro Ferro 2007.05.07
372 to 373—Witness statement of Bernardino Abreu Pereira da Silva 2007.05.07
374 to 376—Witness statement of Emma Louise Wilding 2007.05.07
377—Copy of Emma Louise Wilding’s passport
378 to 381—Witness statement of Charlotte Elizabeth Alice Pennington 2007.05.07
382—Copy of Charlotte Elizabeth Alice Pennington’s passport
383 to 387—Witness statement of Kristy Louise Maryann 2007.05.07
388—Copy of Kristy Louise Maryann’s passport
389 to 391—Witness statement of Maria Francisca de Jesus Viegas 2007.05.07
392 to 394—Witness statement of Maria Julia Serafim da Silva 2007.05.07 and here
395 to 396—Witness statement of Maria Bernadette Calado da Gloria 2007.05.07
397 to 399—Witness statement of Shinead Maria Vine 2007.05.07
400—Copy of Shinead Maria Vine’s passport
401 to 403—Witness statement of Tiago Pires Luz da Silva 2007.05.07
404 to 405—Witness statement of Ivo Roberto Gaudencio Guerreiro 2007.05.07
406 to 408—Witness statement of Pedro Louro Serrao 2007.05.07
409 to 410—Witness statement of Pauline Frances McCann 2007.05.07
411—Copy of Pauline Frances McCann’s passport
412 to 414—Witness statement of Carlos Miguel Goncalves da Costa Palma 2007.05.07 also here andd here
415 to 416—Witness statement of Jose Maria Batista Roque, GNR Officer, 2007.05.07
417 to 419—Witness statement of Nelson Filipe Pacheco da Costa 2007.05.07
420 to 422—Witness statement of Sandro Miguel Moreria Sampaio da Silva 2007.05.07
423 to 426—Witness statement of Susan Bernadette Owen 2007.05.07
427—Copy of Susan Bernadette Owen’s passport
428 to 429—Witness statement of Maria de Fatima de Sousa 2007.05.07
430 to 432—Witness statement of Hayley May Crawford 2007.05.07
433 to 434—Witness statement of Vera Lúcia Rodrigues de Aimeida Valerio 2007.05.07
435 to 436—Witness statement of Sergio Antonio Sandoval Janini 2007.05.07
437 to 438—Witness statement of Virginia Vieira Monteiro 2007.05.07
439 to 441—Witness statement of George Robin Crossland
442 to 447—Background information on Robert Murat and Michaela Walzuch
448 to 451—External diligence carried out on Júlio Manuel Madeira Campos de Carvalho 2007.05.07
452 to 453–External diligence carried out re: suspected sighting of an individual 2007.05.07
454 to 456—Interpol documentation form London offering their help in the case
457—List of individuals who gave witness statements with interpreter names indicated
458 to 459—Communication letter asking for the names and details of interpreters used
460—Letter requesting information for release of information
461 to 462—Letter detailing anonymous denouncement of Robert Murat
463 to 464—External diligence carried out at CESPA service station, A22, Lagoa, 2007.05.08
465 to 466—Correspondence between Leicestershire constabulary and PJ re: Polish couple
467 to 468—Details of Madeleine as released to the media
469 to 470a—Witness statement of Maria Manuela Martins da Silva 2007.05.08
471 to 473—Witness statement of Arlindo Epifano Goncalves Fernandes Peleja 2007.05.07
474—Letter from PJ to Institute of National Legal Medicine regarding evidence collected
475 to 476—Confirmation via fax above letter sent
477— Letter from PJ to Institute of National legal Medicine regarding evidence collected at Murano Quinta dos Figos
478—Confirmation via fax above letter sent
479—Fax requesting information on grey Renault, model 207
480—Confirmation above fax sent
481—Fax regarding anonymous denouncement made by Patricia
482—Conformation above fax sent
483 to 484—Information from Silvia Batista regarding the names of tennis coaches
485—Copy of page 460
486- Emails to DIC Portimao
487 to 488—Emails from DIC Portimao received/sent
489 to 490—Fax regarding release of Yellow Alert 2007.05.08
491 to 492—Confirmation above fax sent
493—Letter requesting translation of documents
494 to 505—Statement and sketch provided by Jeremy Wilkins (in English) 2007.05.07
506—Confirmation above fax sent
507—External diligence carried out re: Nuno Manuel Lourenco de Jesus 2007.05.07
508 to 509—Communication dispatch
510 to 512—Letter from Dr. Amaral regarding possible questions for Jeremy Wilkins 2007.05.07
513—Conformation above letter sent
514—Map of Ocean Club resort
515—Conformation via fax above map sent
516—Fax regarding Yellow Alert 2007.05.08
517- Details of missing child
518- Note re Interpreters
519—Confirmation above fax sent
520—Closing of volume II, 2007.05.07


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PostPosted: Thu Aug 20, 2009 9:31 pm 
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Volume III TOC, pgs. 521 to 831

521 to 522—Opening of volume III, 7th of May, 2007
523—PJ correspondence regarding service information
524—Letter from Inspector Figueiredo regarding possible sighting in Lisbon airport
525—Letter from Inspector Figueiredo regarding possible sighting in Lisbon
526—Letter from Inspector Figueiredo regarding possible sighting in Pingo Doce supermarket
527—Letter from Inspector Figueiredo regarding possible sighting of missing girl in Miraflores
528—License plate search for vehicle owned by Peter John Morris
529—Service information regarding call received from the UK re: disappearance
530—Details regarding above call received
531—Service information regarding call received from Portugal re: disappearance
532 to 534 –Witness statement of Mario Domingos Moreira 2007.05.08
535 to 538—Witness statement of Jacqueli ne Mary Williams 2007.05.08
539—Copy of Jacqueline Mary Williams’ passport
540 to 542—Witness statement of Joao Carlos Silva Batista 2007.05.08
543 to 544—Witness statement of Jose Manuel Ferreira da Costa Rodrigues 2007.05.08
545 to 546—Witness statement of Jaime Manuel Gonçalves Graça 2007.05.08
547 to 548–Witness statement of Manuel Viegas Estevão 2007.05.08
549 to 550—Witness statement of Sergio Manuel Guerreiro Conceição 2007.05.08
551 to 552—Witness statement of Maria Dulce Pereira Mauricio Espirito Santo 2007.05.08
553 to 554—Witness statement of Carlos Alberto Gouveia do Nascimento 2007.05.08
555 to 557—Witness statement of Mario Fernando Madeira Fernandes 2007.05.08
558 to 559—Witness statement of Isaura Romao Fernandes 2007.05.08
560 to 561—Witness statement of Vera Maria Mestre Fernandes Arez 2007.05.08
562 to 563—Witness statement of Nazaré Conceição Silva Vicente 2007.05.08
564 to 566—Witness statement of Sílvia Isabel Cunha Azevedo Cravinho 2007.05.08
567 to 568—Witness statement of Marta Manuela Leal Russo Rodrigues 2007.05.08
569 to 571—Witness statement of Luisa Ana de Noronha de Azevedo Coutinho 2007.05.08
572 to 573—Witness statement of Steven Marcos Rodrigues Cova 2007.05.08
574 to 575—Witness statement of Maria Amelia Furtdao Pinheiro Gordinho 2007.05.08
576 to 578—Witness statement of Luis Miguel Pinguinha Mendes Furtdao 2007.05.08
579 to 581—Witness statement of Rita Cristina Rosa dos Santos Silva 2007.05.08
582 to 583—Witness statement of Luis Miguel da Conceição Duarte 2007.05.08
584 to 585—Witness statement of Luisa Maria Camara Todorov 2007.05.08
586 to 589—Witness statement of Luis Miguel de Sousa Barros 2007.05.08
590 to 592—Witness statement of Luis Filipe de Castro Cabral Machado 2007.05.08
593—Copy of Luis F. de Castro Cabral Machado’s identity card
594 to 595—Witness statement of Catia Sofia da Costa 2007.05.08
596 to 597—Witness statement of Ecaterina Dobrioglo 2007.05.08
598 to 599—Witness statement of Marja José dos Santos Rosa 2007.05.08
600 to 601—Witness statement of Joan Brenda Smith de Azevedo Coutinho 2007.05.08
602 to 604—Witness statement of Tiago Rochas Barreiros 2007.05.08
605—Tapas restaurant worker hours/schedule
606 to 610—Tapas restaurant reservations from 2007.05.01 to 2007.05.06
611 to 612—Ocean Club check-in list
613—Water slide park bookings
614—Dinner reservations 2007.05.06
615 to 638— OC Check-in lists used by Tapas restaurant
639 to 640—Witness statement of Vasco Sales Portas, tennis instructor, 2007.05.08
641—Jonathan Markson Tennis Bookings List
642 to 643—Witness statement of David Miguel Marino Barroso 2007.05.08
644 to 645—Witness statement of Aritson Henrique Soares Santos Lúcio 2007.05.08
646 to 647—Witness statement of Antonio Manuel Ginjeira 2007.05.08
648 to 649—Witness statement of David José Araújo Veloso dos Santos 2007.05.08
650 to 652—Witness statement of Válter Manuel de Freitas Mendes 2007.05.08
653 to 655—Witness statement of Georgina Louise Jackson, tennis instructor, 2007.05.08
656 to 658—Mark Warner Daily Tennis Court Bookings list
659 to 660—Witness statement of Antonio Joaquim da Conceicao 2007.05.08
661 to 662—Witness statement of Jaime Pedro Oliveira Graça 2007.05.08
663 to 664—Witness statement of Eliseu Jose Craveios Viana 2007.05.07
665 to 666—Witness statement of Alexandra Nicole de Sousa 2007.05.08
667 to 669—Witness statement of Gustavo Cesar Cabral Campos 2007.05.08
670 to 672—Witness statement of Svetlana Starikova Vitorino 2007.05.08
673 to 674—Witness statement of Tiffany Carol Horner 2007.05.08
675 to 678—Witness statement of Fátima Maria Serafim da Silva Espada 2007.05.08
679 to 680—Witness statement of José Carlos Fernandes da Silva 2007.05.08
681 to 683—Witness statement of Auzela Tanta Damiao Andre Bingui 2007.05.08
684—Witness statement of Pedro Miguel Goncalves Albino da Silva Bandarra 2007.05.08
685 to 686—Witness statement of Joleson Fabio Soares Santos Lucio 2007.05.08
687—Copy of Joselon Fabio Saoares Santos Lucio’s identity card
688—Witness Statement of Maria de Jesus R. Almeida 2007.05.08
689 to 690—Witness statement of Jorge M. Trindade Cintra 2007.05.08
691 to 693—Witness statement of John Sholto Young 2007.05.08
694 to 696—Witness statement of Daniel James Stuk, tennis instructor, 2007.05.08
697 to 699—Witness statement of Sandra Maria dos Santos Lourenco Murtinheira 2007.05.08
700 to 701—Witness statement of Monica Azevedo Coutinho Marques 207.05.08
702 to 703—Witness statement of Sofia Bento Barbosa 2007.05.08
704 to 708—Witness statement of Barrington Godfrey Norton 2007.05.08
709 to 710—Legal documents pertaining to Barrington Godfrey Norton
711—Further information regarding Barrington Godfrey Norton
712 to 713–Witness statement of Nelson Luis Da Silva Rodrigues 2007.05.08
714 to 715—Witness statement of Alayn Hernandez Fundora 2007.05.08
716 to 719—Witness statement of Lynne Rhiannon Fretter 2007.05.08
720—Copy of Lynne Rhiannon Fretter’s passport
721 to 722—Witness statement of Miguel Salcedos Coelho 2007.05.07
723 to 725—Witness statement of Stefan Kotsev Todorov 2007.05.07
726 to 727—External diligence carried out Ford Escort van 2007.05.08
728—Email requesting urgent translation of Portuguese documents
729 to 736—Translation of Leicestershire police constabulary documents with Wilkins’ statement

737 to 738—External diligence carried out in Ocean Club with tennis instructors 2007.05.08
739—Cover letter to Dr. Amaral from Elisio Costa, PJ Porto, regarding information on possible leads (below)
740 to 741—Service information regarding van with Spanish license plates
742 to 743—Service information regarding possible sighting on Porto beach
744—License plate search re: possible sighting on Porto beach
745 to 746—Service information regarding possible internet lead
747—Detail of anonymous call re: possible sighting 20007.05.07
748 to 759—Service information re: possible sighting 2007.05.03 at 11H00 in Baixa de Faro
750 to 751—External diligence re: CEPSA, A22, Lagoa on 2007.05.08
752—Cover letter regarding Lyon Interpol Secretary General
754—Missing page
755 to 757—Missing pages????
758 to 759—Witness statement of Catia Cristina dos Reis Galvao 2007.05.09
760 to 761—Witness statement of Piedade Costa Mendes 2007.05.09
762 to 765—Witness statement of António Freitas Silva, GNR officer, 2007.05.09
766 to 767—Witness statement of Maria de Fatima Rodrigues Bernardo 2007.05.09
768 to 770—Witness statement of Natália da Glória Soares Camacho 2007.05.09
771 to 772—Witness statement of Maria Guiomar Mestre Fernandes 2007.05.09
773 to 774—Witness statement of Maria Noélia de Jesus do Nascimento 2007.05.09
775 to 777—Witness statement of Dora Isabel Serafím da Silva 2007.05.09
778 to 779—Witness statement of Monica da Luz Louzeiro Dias Roma 2007.05.09
780—Witness statement of Maria de Fatima Nunes Antonio 2007.05.09
781 to 782—Witness statement of Deolinda Maria da Silva Cristino Norte 2007.05.09
783 to 784—Witness statement of Maria de Lurdes da Silva Santos Luz 2007.05.009
785 to 788—Witness statement of Pedro Miguel Esteves Fernandes, GNR officer, 2007.05.09
789 to 791—Witness statement of Elisa Angela Dias Romao 2007.05.09792 to 793—Witness statement of Maria da Piedade dos Reis João Batista 2007.05.09
794 to 795—Witness statement of Paula Cristina da Costa Vieira 2007.05.09
796 to 797—Witness statement of Helder Jorge Sampaio Luis 2007.05.09
798 to 799—Witness statement of Najoua Chekaya 2007.05.09
800 to 805—Witness statement of Tasmin Milburn Silence 2007.05.09
806—Map of Lagos
807 to 808—Taxi driver statement 2007.05.04 regarding sighting
809—Service information from Porto PJ re: Porto taxi driver and possible sighting 2007.05.04
810—Map of train stops
811—Information regarding drivers of trains on 2007.05.04
812—Cover letter from the Public Ministry of Portimao
813—Blank page
814—815 Draft of page 823
816 —Information regarding interpreters
817 —List of deponents and interpreters
818 to 819—External diligence carried out with taxi drivers in PdL on 2007.05.09
820 to 822—Letter from Ministry of National Defence regarding diligences carried out on the beach
823 to 824—Service information re: telephone (including roaming) traffic in various PdL locations
825 to 828—Service information re: GNR sniffer dog searches
829 to 830—Aerial map of PdL
831—Closing of volume III, 9th of May, 2007


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PostPosted: Thu Aug 20, 2009 9:32 pm 
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Processos Volume IV, pgs. 833 to 1118

First page—Opening of volume IV
833 to 834—Diligence carried out on residence of Derek Flack and Barrington Norton 2007.05.09
835—External diligence carried out in Lagos 2007.05.05
836—Preliminary directions for lab analysis 2007.05.09
837—Email
838 to 844—Translation of Jeremy Wilkins’ statement 2007.05.07 (p. 844 = map)
845—Reservation Refugio Restaurant Polish couple.
846 to 847—Witness statement of Celeste Libania Dos Santos 2007.05.09
848 to 849—Service information regarding number of people (resort employees) questioned
850 to 853— List of witness statements taken
854 to 855 —External diligence carried out re: Simon Russell with Eureka Services 2007.05.09
856 to 858—Service information regarding informal conversation with various Ocean club functionaries 2007.05.09
859 to 867—Copies of passports from various Ocean club staff
868 to 869—Diligence carried out on couple in Edificio Pedras Brancas, Luz, Lagos 2007.05.09
870 to 872—Diligence carried out with Catriona Baker regarding Madeleine’s outing to the beach 2007.05.10
873—Weekly recreation activities of the Lobster (Madeleine’s group) activities
874—Aerial map of Praia da Luz
875 to 883—Picture account of Madeleine’s outing to the beach with the Kid’s Club
884 to 885—Lofoscopic Report/Information regarding fingerprint found in 5A 2007.05.04
886 to 890—Letter from PJ regarding written TAPAS timeline (English)
891 to 903—Witness statement of Gerry McCann 2007.05.10
904—Gerald McCann consent for mouth swab 2007.05.10
905 to 917—Witness statement of Matthew David Oldfield 2007.05.10
918—Consent for mouth swab for Matthew David Oldfield
919 to 931—Witness statement of Jane M. Tanner 2007.05.10
932—Consent for mouth swab for Jane M. Tanner 2007.05.10
933—External diligence carried out on blocks 4 & 5 of the OC 2005.05.10
934 to 941—Witness statement of Russell J. O'Brien 2007.05.11
942—Consent for mouth swab of Russell J. O'Brien 2007.05.11
943 to 947—Witness statement of Rachel M. J. Oldfield 2007.05.11
948—Consent for mouth swab of Rachel M. J. Oldfield 2007.05.11
949 to 954— Witness statement of Dianne Webster 2007.05.11
955—Consent for moth swab of Dianne Webster 2007.05.11
957 to 959—External diligence carried out in the OC 2007.05.11 (p. 959 = map)
960 to 961—Results of informal conversation with Robert Murat 2007.05.11
962—Email regarding results of vestiges collected (cover letter) 2007.05.11
963 to 964—Letter from PJ regarding fingerprints 2007.05.22
965—Information regarding interpreter
966—Request for payment of interpreter
967 to 972—Results of lofoscopic inspection 2007.05.04
973 to 977—Witness testimony of George Williams Jones (OC gardener) 2007.05.11 (page 973 - 975)
978—Consent for mouth swab of George Williams Jones
979 to 981—Search warrant for George Williams Jones' automobile
982—Fax to Strong re: CCTV images 2007.05.13
983 to 984—External diligence in Lagos 2007.05.12
985—Further background information on Robert Murat
986 to 992—External diligence in Lagos regarding Robert Murat 2007.05.12
993 to 994—External diligence re: Robert Murat rental vehicle 2007.05.13
995 to 1002—Further information on Robert Murat
1006 to 1008—Letter to judicial tribunal regarding Murat's possible involvement in the crime 2007.05.13
1009 to 1014—Request for trace-back information and IMEIS interception on Murat's phones
1015 to 1019—Judicial requests for interception and recording of various phone numbers
1020 to 1021—Telephone interception information re: R. Murat
1022 to 1043—Further request for interception and recording on phone numbers
1044 to 1062—Letter from Vodafone re: calls received/made on lines owned by Robert Murat and Jennifer Murat
1063 to 1069—Letter from TMN regarding call traffic for mobile phone
1070 to 1100—Internal correspondence re: telephone traces
1101—Letter from the internal ministry 2007.05.13
1102 to 1104—Information about possible Madeleine near Cap Falcone 2007.05.13
1105—English translation of above documents regarding possible sighting
1106—Letter indicating cap Falcone sighting false
1107—Copy of pages 1102 to 1104 with fax confirmation stamp
1108 to 1110—Message received from IP Madrid regarding possible sighting in Trujillo 2007.05.11
1111 to 1112—Letter from IP Wellington, France and Dublin regarding finger prints found 2007.05.11
1113—Information regarding Irish citizen who noticed stranger in PdL around the time of disappearance
1114—Reported sighting of Madeleine in Eden Quay, Dublin 2007.05.07
1115 to 1116—Information from Rotterdam citizen
1117—Letter from Weisbaden and Lyon IP indicating fingerprint not found in their database
1118—Closing of volume IV on 2007.05.14


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PostPosted: Thu Aug 20, 2009 9:33 pm 
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Processos Volume V, pgs 1119 to 1384


1119 to 1120—Opening of Volume V, 2007.05.14
1121 to 1123—External diligence carried out on Casa Liliana 2007.05.14
1124—Search Warrant for Casa Liliana
1125 to 1129—Results of search inside Casa Liliana and items apprehended
1130—Copies of Romigen business cards
1131—Copy of ATM receipt/withdrawal made 2007.05.03
1132—Support page with letter for J. Murat welcoming her to UZO
1133—List of telephone numbers apprehended from R. Murat
1134—Copy of page from the Telegraph Review with evidence of paedophilia
1135—Search warrant for Hyundai Getz
1136 to 1137—Results of search re: Hyundai Getz
1138—Search warrant for Peugeot 205
1139 to 1140—Results of search re: Peugeot 205
1141—Search warrant for VW Transport van
1142 to 1143—Results of search re: VW transport van
1144—Support page with piece of ticket for the 2007 Home Show
1145—Copy of embarkation note dated 2007.05.01
1146—Results of examination on Micro SD card
1147—Results of examination on Murat’s laptop 2007.05.14
1148—Results of exam on SMC router with voice ADSL and mac address
1149 to 1166—Analysis of SMC
1167—Results of exam on LG laptop belonging to Murat
1168—Results of exam on Fujifilm 128 Mb memory card
1169—Official notice declaring Robert Murat an arguido 2007.05.14
1170 to 1178—Interrogation of arguido = Robert Murat 2007.05.14
1179—Terms of Identity and Residence for Robert Murat 2007.05.14
1180 to 1185—Witness statement of Michaela Walzuch 2007.05.14
1186 to 1191–Witness statement of Luis Filipe Duarte Antonio 2007.05.14
1192—Fax to National Institute of Legal Medicine regarding collected vestiges
1193—Confirmation above fax sent
1194—Fax to the Director of the Scientific Police re: search in Casa Liliana and in the rental car
1195—Confirmation above fax sent
1196— Fax to the Director of the Scientific Police re: Aparthotel Sol e Mar, 2, Apart C, Burgau
1197—Confirmation above fax sent
1198 to 1199—External diligence carried out on Rua Adelina de Gloria Berger (Walzuch’s residence) 2007.05.14
1200—Search warrant for residence of Michaela Walzuch
1201 to 1204—Results of search re: residence of Michaela Walzuch
1205—Copy of Michaela’s identity card
1206—Copy of Luis Antonio’s identity card

1207—Vehicle registration information for Luis Antonio’s Nissan patrol
1208—Terms of consent re: Luis Antonio
1209—Search warrant for Luis Antonio’s vehicle Renault Kangoo and SD memory cards 2007.05.14
1210—Results of search on above vehicle 2007.05.14
1211—Blank page
1212—End/summary of search on vehicle???
1213—Vehicle registration regarding a Volkswagen Passat GT
1214 to 1216—Witness testimony of Joao Crisostomo Vieira Olim Junior 2007.05.14
1217—Consent to search above witness’ car—a Volkswagen Passat
1218—Search warrant to search Volkswagen Passat
1219—Direct examination of SD card and IMEIS
1220—Direct examination of IBM desktop system
1221—Direct examination of MP3 Unimade
1222—Direct examination of micro SD card
1223—Direct examination of 32 Mb SD Integral card
1224—Direct examination of Quantum disc
1225—Direct examination of Hitachi 6 Gb disk related to Dell Latitude CPX
1226—Direct examination of 100Gb Seagate Momentus drive
1227—Blank page
1228—Direct examination of 128 Mb Vodafone SC card
1229—External diligence carried out on Remax Estate Agency, Lagos, 2007.05.14
1230—Search warrant for Rua Garret, no. 19, Lagos
1231—Copy of above
1232—Results of search carried out in Rua Garret, no. 19, 2007.05.14
1234—External diligence carried out in Rua D. Joao. Moniz Nogueira, lot B, 3A, 2007.05.14
1235—Report that above residence belongs to a friend of Robert Murat
1236—Search warrant for Rua D. Joao. Moniz Nogueira, lot B, 3A,
1237—Search warrant forRua D. Joao Moniz Nogueira, lot B, 3
1238 to 1240—Tribunal documentation re: Murat and his residences/property with requests for search warrants 2007.05.13
1241 to 1242—Search results for Rua D. Joao Moniz Nogeuira 2007.05.14
1243 to 1254—Search warrant for Rua Lima Leitao, no. 9 rlc, Lagos, 2007.05.13
1255 to 1265—Letter to Amaral regarding investigation thus far on Robert Murat 2007.05.15
1265 to 1268—Request for interception and call detail of phones owned by M. Walzuch and R. Murat
1269 to 1271—Search warrant for S. Malinka’s residence, Rus 25 de Abril, apartment J, Block C, no, 4
1272 to 1281—External diligence carried out on Robert Murat
1282 to 1285—Service information re: computer program characteristics
1286 to 1288—Witness statement of Carlos Manuel Matos Costa 2007.05.15 also here
1289 to 1290—Witness statement of Silvia Maria Correio Ramos Batista 2007.05.15
1291—Consent for mouth swab by SMCRB
1292 to 1297—Witness statement of Rachel Mariamma Jean Mampilly 2007.05.17
1298 to 1304—Witness statement of Jennifer Ann Murat 2007.05.15
1305—External diligence carried out on garage on Rua Manuel Joao Paulo Rocha, Lagos, 2007.05.15
1306—Search warrant re: above garage
1307 to 1308—External diligence carried out on places visited in Lagos by Robert Murat 2007.05.15
1309—Information regarding Luis Antonio handover of PDA and Sharp mobile 2007.05.15
1310—Information regarding M. Walzuch handover of Nokia and Sony Eriksson mobiles
1311—Letter re: tap on telephone no. ****** 2007.05.15
1312—Letter re: tap on telephone no. ******** 2007.05.15
1313—Letter re: tap on telephone no. ******* 2007.05.15
1314—Letter re: tap on telephone no. ******* 2007.05.15
1315 to 1317—Witness statement of António Henrique da Conceição Duarte, GNR officer, 2007.05.16
1318 to 1319— Witness statement of Paulo Jorge Fernandes Neto, GNR officer, 2007.05.16
1320 to 1322—Witness statement of Russell James O’Brien 2007.05.15
1323 to 1325—Witness statement of Fiona Elaine Payne 2007.05.16
1326—Consent for mouth swab from Fiona Payne
1327—Consent for mouth swab of David Anthony Payne

1328 to 1329—Witness statement of June Olwyn Wright 2007.05.16
1330 to 1332—Witness statement of Barendjan Jacob Weijdom 2007.05.16
1333 to 1334—Witness statement of Armando Augusto Morais, GNR officer, 2007.05.16
1335 to 1337—Witness statement of Carlos Manuel Carvalho Lacão, GNR officer, 2007.05.16
1338 to 1339—Witness statement of Paul Raymond Wright 2007.05.16
1340 to 1341—Witness statement of Nelson Filipe Pacheco da Costa, GNR officer, 2007.05.16
1342 to 1343—Witness statement of Rui Ségio Lopes Silva, GNR officer, 2007.05.16
1344 to 1345—Witness statement of Paulo Jorge Carvaihosa da Costa, GNR officer, 2007.05.16
1346 to 1347—Witness statement of José Carlos Leal Pimentel, GNR officer, 2007.05.16
1348 to 1349—Witness statement of José Maria Batista Roque, GNR officer, 2007.05.16
1350 to 1352—Witness statement of João Vasco da Silva Casimiro, GNR officer, 2007.05.16
1352 to 1355—Witness statement of Jorge Manuel Rocha da Silva, businessman 2007.05.16
1356 to 1357—Emails to Romigen re: business cards
1358 to 1360—Witness statement of Michaela Walzuch 2007.05.16
1361—Fax re: questions to ask Robert Murat
1362—Confirmation above fax sent
1363—Fax re: questions to ask Jennifer Murat
1364—Confirmation above fax sent
1365 to 1366—Service information Jennifer and Robert Murat and their doctors
1367 to 1383—Urgent request and information received regarding Jennifer and Robert Murat’s health records
1384—Closing of volume V, 2007.05.18


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PostPosted: Thu Aug 20, 2009 9:33 pm 
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Processos Volume VI, pgs. 1385 to 1709

1385 to 1386—Volume 6 opened 13 May 2007
1387 to 1397—Photographic report of items confiscated from Casa Liliana from the Technical Police
1398 to 1399—Request for CCTV images from Lagos petrol kiosk
1400—Fax to Strong
1401—Fax from Strong to the PJ
1402—Information about technical devices owned by Robert Murat
1402 to 1405–-Search warrant and apprehension of items
1406—Search warrant for Sergey Malinka’s home
N/A—Written note from PJ official regarding search
1407—Copy of page 1406
N/A—Written note from PJ official regarding search
1408—Document of examination re: Items from S. Malinka’s residence
1409 to 1412—Witness Statement of Marina Paulo Raposo Batista Castela
1413—Letter fro PJ official regarding Vodafone requests
1414—Letter from Vodafone regarding request
N/A—Specific List of calls made on Vodafone mobile
1415—Letter from PJ official regarding TMN requests
1416 to 14216—Letter from TMN regarding request with response from PJ
1417 to 1427—Letters back and forth between Vodafone and PJ re: requests
1428 to 1429—Witness testimony of Michaela Walzuch
1430—Pictures of Walzuch’s automobile
1431 to 1432—Search documents regarding Malinka
1432 to 1433—Witness testimony of Olivia Maria Teixeira Vieira Gouveia
1434—Letter to Dr. Amaral re: Jenny Murat
1435—Letter from Vodafone
1436 to 1452—List of calls made on a Vodafone number
1453 to 1458—Witness testimony of Sergey Malinka 2007.05.16
1459—Picture and further information about Malinka
1460—Search warrant re: Malinka’s Audi A4
1461—Results of findings in Malinka’s Audi
1462--List of further confiscated items from Malinka
1463 to 1465—Fax cover sheet with copy of Malinka’s passport
1466—Confirmation of above fax
1467—fax requesting information on flights taken by Robert Murat
1468—Flight passenger itinerary check
1469—Letter from PJ regarding mouth swabs of seven individuals
1470—Interpol document to PJ regarding messages sent from across Europe
1471—Letter from Vienna indicating digital imprint not matched on their database
1472—Letter from Reykjavik indicating digital imprint not matched on their database
1473—Letter from Dublin indicating digital imprint not matched on their database
1474—Letter from Haia indicating digital imprint not matched on their database
1475—Letter from Rabat indicating digital imprint not matched on their database
1476—Letter from Weisbaden indicating digital imprint not matched in their database and likely made by a woman
1477—Email from Interpol Spain indicating digital imprint not matched in their database
1478—fax regarding validation of apprehended items
1479—Confirmation fax sent
1480—Fax to Amaral indicating person who left fingerprint at scene
1481—Confirmation of fax
1482—Remit of List of Vodafone IMEIS
1482 to 1483—Letter from Vodafone re: IMEIS with list
1484 to 1487—Letter to Amaral re: Luis Antonio
1488 to 1492—Further information regarding Luisa Antonio with request for diligences
1493 to 14979—Official PJ request for diligences on Luis Antonio
1498—Letter from Wellington indicating digital imprint not matched in their database
1499 to 1502—Results of Informal Conversation with Kelsie Harris (wife of M. Fazackerlay)
1503—TMN letter regarding mobile phone usage request
1504 1508—Information about search procedures carried out at Casa Liliana
1509 to 1516—Photographic Report of Search at Casa Liliana
1517—Letter from PTregarding interception of mobile calls
[curl=http://themaddiecasefiles.com/post178929.html#p178929]1518—Letter from Vodafone regarding receipt of calls to defined mobile numbers [/url]
1519 to 1524—Lofoscopic Investigation (fingerprints collected)
1525—Letter from PJ regarding interception of calls received from mobile phone
1526—Letter from PJ re: TMN mobile phone results
1527—TMN letter to PJ
1528 to 1529—Witness testimony of Joao Goncalves Viegas Jacinto
1530—Fax
1531—Confirmation of above fax
1532—PJ request for further information on identified telephone numbers
1533 to 1535 —Vodafone letter to PJ re: Jennifer Murat’s SIM with list of calls made/received post179407.html#p179407
1536—Letter from PJ regarding telephone number post179412.html#p179412
1537 to 1539—Correspondence to/from PJ and TMN post179413.html#p179413
1540 to 1544—Witness testimony of Michaela Walzuch post115388.html#p115388
1545 to 1555—Documentation between PJ and TMN, Vodafone
1556—1575—Further documentation regarding mobile phone usage
1576 to 1580—Legal information documents
1581 to 1584—Witness testimony of Maria Cecilia Pereria Pires
1585 to 1589—Luis Filipe Antonio Duarte
1590—Copy of money order
1591—Copy of cheques
1592 to 1596—PJ informational documents
1597 to 1602—Information from Portugal Telecom regarding phone number
1603—External Diligence 20067/05/25 post109618.html#p109618
1604 to 1605—Letter regarding IMEI information and interception
1606 to 1610—Witness testimony of Martin Smith taken 2007/05/26
1611 to 1614—Witness testimony of Aoife Smith taken 2007/05/26
1615 to 1618—Witness Testimony of Peter Daniel Smith taken 2007/05/26
1619 to 1624— maps of Smith sighting
1625 to 1626—PJ/Vodafone correspondence
1627 to 1628—PJ/PT Telecom correspondence
1629 to 1630—PJ mobile phone analysis relation document post115465.html#p115465
1631 to 1649—Internal PJ letter & correspondence regarding trace-back of mobile phone(s)
1650 to 1651—Witness Testimony of Fabio Alexandre Rodrigues Marques
1652 to 1653—Witness Statement of Carlos Manuel Figueiredo Pereira
1654—PJ correspondence
1655 to 1658—Information about Luisa Antonio and Michaela Walzuch
1659 to 1663—Authorisation for hair samples from various OC staff
1664 to 1667—Various PJ faxes and conformation receipts
1668 to 1708—Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars:
1675 to 1680 - transcript of phone call between Robert Murat and Martin Brunt (Sky) also pages 1692 - 1694
1683 - 1689 - Transcript phonecall RM and Officer Phil topic6045.html
1709—Closing of volume 6, 6th of June , 2007.


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PostPosted: Thu Aug 20, 2009 9:33 pm 
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Processos Volume VII, pgs. 1710 to 1943


First page to 1711—Opening of volume VII, 2007.06.06
1712—Letter to the National Institute for Legal Medicine re: 2 mouth swabs taken Murat 2007.06.01
1713—Letter requesting analysis of Marks & Spencer pyjamas, 2-3 year old, 87 cm
1714—Consent from Michaela Walzuch for DNA analysis of mouth swab
1715—As above
1716—Consent from Luis Duarte Antonio for DNA analysis of mouth swab
1717—As above

1718 to 1719—Cover letter and response from TMN regarding interception of calls made/received re: IMEI *********
1719 to 1722—Cover letter and response from Vodafone regarding interception of calls made/received from number *********
1723 - letter from Scientific Police Laboratory
1724- letter to Scientific Police Laboratory re: sending of pyama's
1725—Examinations carried out (handwritten)
1726—Stoppage of interception for telephone no. ******* on 2007.06.13
1727—Stoppage of interception for telephone no. ******* on 2007.06.13 post182777.html#p182777
1728—Stoppage of interception for telephone no. ******** on 2007.06.13 post182778.html#p182778
1729—Stoppage of interception for telephone no. ******* on 2007.06.13 post182779.html#p182779
1730—Stoppage of interception for telephone no. ******* on 2007.05.29 post182780.html#p182780
1731—Stoppage of interception for telephone no. ******* post182782.html#p182782
1732—Stoppage of interception for telephone with IMEI no. ****** 2007.05.29 post182871.html#p182871
1733—Stoppage of interception for telephone no. no ******* 2007.06.12 post182896.html#p182896
1734—Stoppage of interception for telephone with IMEI no. ****** 2007.06.13 post182911.html#p182911
1735—Stoppage of interception for telephone no. ******* 2007.06.13 post182912.html#p182912
1736—Stoppage of interception for telephone no. ****** 2007.06.13 post182913.html#p182913
1737—Stoppage of interception for telephone with IMEI no. ******* 2007.06.13 post182914.html#p182914
1738—Stoppage of interception for telephone no. ******* 2007.06.13 post182916.html#p182916
1739—Stoppage of interception for telephone no. ****** 2007.06.14 post182917.html#p182917
1740—Stoppage of interception for telephone no. no ******* 2007.06.14 post182918.html#p182918
1741—Stoppage of interception for telephone no. ******* 2007.06.14 post182919.html#p182919
1742—Stoppage of interception for telephone no. IMEI no. ******** 2007.06.14 post182920.html#p182920
1743—Stoppage of interception for telephone no. ******* 2007.06.14 post182921.html#p182921
1744—Stoppage of interception for IMEI no. ******** 2007.06.17 post182922.html#p182922
1745—Stoppage of interception for telephone no. ******* 2007.06.17 post182924.html#p182924
1746—Stoppage of interception for telephone no. no ******* 2007.06.18 post182925.html#p182925
1747 to 1749—Letter to Dr. Amaral informing him of interception of calls from 2007.05.06 to 2007.06.17
1750 to 1751—Letter regarding mobile phone given to Gerry by the PJ 2007.06.20 post102699.html#p102699
1752 to 1765-Further information regarding telephones of R. Murat, J. Murat, Walzuch and Malinka with letters from the tribunal regarding applicable laws for interception
1766—Search warrant for Quinta Salsalito, Estrada Nacional 537 (Estrada da Luz - Burgau), rooms, annexes and immediate spaces topic8569.html
1767—Copy of above
1768 to 1769—Results of searches carried out re: above post133755.html#p133755
1770 to 1771—Copy of above with different sign-off signatures
1772—Copy of Sally and Robert Eveleigh passports
1773 to 1783—Photographic report from the Technical Police regarding search of the Eveleigh property post133772.html#p133772
1784 to 1785—Cover letter with response from Vodafone
1786 to 1787—Cover letter with response from TMN
1788—Letter re: interception of IMEI 35640401964109
1789—Response from TMN
1790 to 1791—Cover letter with response from TMN
1792 to 1793—Cover letter with response from Portugal Telecom
1794 to 1795—Cover letter with response from TMN
1796 to 1797—Cover letter with response from TMN
1798 to 1799—Cover letter with response from TMN
1800 to 1801—Cover letter with response from TMN
1802 to 1803—Cover letter with response from TMN
1804—Consent from Kate McCann for DNA analysis of swab 2007.05.10
1805 to 1809—Cover letter and further information re: Murat details including copy of passport
1810 to 1816—Police Scientific Laboratory Report re: Quinta dos Figos search 2007.05.06 post131248.html#p131248
1817- Delivery note post131252.html#p131252
1818—Term of embedment regarding collected vestige 2007.06.12 post131300.html#p131300
1819 to 1826—Cover letter regarding expert exam of three pieces of blue sofa with info on vestiges collected
1827—Cover email regarding sample analysis
1828—Report/List of mitochondrial DNA profiles re: disappearance (191 samples)
THESE CONSENTS ARE JUST SIGNED FORMS, pp 1828-1834
1828—Consent of Maria Irene Trovao Ferro for DNA analysis of mouth swab/hair sample
1829—Consent of Joao Francisco Pascoa Luis Trigo Barreiras for DNA analysis of mouth swab/hair sample
1830—Consent of Vitor Manuel Martins for DNA analysis of mouth swab/hair sample
1831—Consent of José Maria Batista for DNA analysis of mouth swab/hair sample
1832—Consent of José Carlos Leal Pimentel for DNA analysis of mouth swab/hair sample
1833—Consent of António Henrique Conceiçáo Duarte for DNA analysis of mouth swab/hair sample
1834—Consent of Nelson Filipe Pacheco da Costa for DNA analysis of mouth swab/hair sample

1835 to 1837—Witness statement of George Robin Crossland 2007. 06.20
1838 to 1840—Witness statement of John Eliot Hill 2007.06.20
1841 to 1842—Witness statement of Najoua Chekaya 2007.06.20
1843 to 1844—Witness statement of Svetlana Malinka 2007.06.20
1845 to 1849—Letter regarding Holland (Eindhoven) ransom email to Gerry
1850—Email message from Eindhoven to the McCann family (English) 2007.06.14
1851 to 1860—Reponses to and analysis of email profile
1861 to 1869—Further information regarding the Eindhovan email sender
1870—Rogatory letter regarding eindhovan email topic6195-10.html
1871—Cover letter for rogatory letter re; Eindhovan
1872 to 1895—Letters re: Information of Dutch translation of rogatory letter with invoices and Dutch translations of documents
1896—Letter from TMN
1897 to 1899—Witness statement of Antonio Toscano Marques 2007.06.27
1900—Information re: cybercafés in Praia da Luz topic67-80.html
1901—Information about anonymous phone call received by OC employee 2007.06.24 and topic6195.html
1902—Information re: msg in voice mail and topic6195.html
1903—Information re: receiver of anonymous phone call pg. 1901 and topic6195.html
1904—Fax re above phone call topic6195.htmland
1905—Declaration above phone call received by functionary 2007.05.25
1906-1908 - List of phone numbers intercepted and traced topic6195.html and topic6195.html
1909 to 1918—List of phone numbers traced and internet profiles traced (repeated pages)
1919 to 1920—List of possible suspects with mouth and hair samples indicated
1921—Letter regarding hair sample of Walzuch and Antonio
1922—Information re: emails received by Gerry and Kate McCann from Holland post93900.html#p93900
1923—Interpreter Invoice
1924—List of suspect telephone numbers intercepted (repeat of pages 1906 - 1908)
1925—Interpreter information
1926 to 1927—Interpreter invoice1928—Letter
1928 to 1929—Letter from Francisco Pagarete
1930—Translation of letter from Holland to the PJ re register of g*****@*** address
1931 to 1934—Further correspondence regarding tracing of telephones
1935—Interpreter’s invoice
1936 to 1938—Letters from/to PJ regarding process
1939—Request of examination of materials collected from VW Passat
1940—Request of examination of materials collected from Renault Kangoo
1941—Request of examination of materials collected from Audi A4
1942—Term of Receipt of 1938 pages
1943—Closing of volume VII, June 24, 2007


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PostPosted: Thu Aug 20, 2009 9:34 pm 
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Processos VOLUME VIII, TOC pgs. 1944 to 2222


1944—Opening of volume VIII, 24th July, 2007
1945 to 1946—Witness statement of Russell James O’Brien 2007.07.11
1947 to 1956—Interrogation of arguido Robert Murat 2007.07.10
1957 to 1958—Confrontation Diligence (re: Murat)
1959 to 1964—Interrogation of arguido Robert Murat 207.07.10
1965 to1966—Service Information re: contacts on Murat’s telephone 2007.07.11 post109884.html#p109884
1967 to 1968—Witness statement of Lyndon James Pollard 2007.07.11
1969 to 1974— Witness statement of Philip Norman Allen 2007.07.11
1975 to 1977—Witness statement of Silvia Maria Correia Ramos Batista, 2007.07.26
1978—Stoppage of interception of telephone no. IMEI ****** 2007.07.20 post182927.html#p182927
1979—Stoppage of interception of telephone no. 1L771PM (*****) 2007.07.20 post182928.html#p182928
1980—Stoppage of interception of telephone 1L772PIE (IMU ***** 2007.07.20 post182929.html#p182929
1981—Stoppage of interception of telephone lL772PY (******) 2007.07.20 post182931.html#p182931
1982—Stoppage of interception of telephone 11804IE (IMEI
*******) 2007.07.20 post182932.html#p182932
1983—Stoppage of interception of telephone 1L804M (******) 2007.07.20 post182933.html#p182933
1984—Stoppage of interception of telephone 11827 (*****) 2007.07.20 post182934.html#p182934
1985—Stoppage of interception of telephone no. 1L829IE (IMEI
*****) 2007.07.20 post182935.html#p182935
1986—Stoppage of interception of telephone no. lL829M (*****). post182936.html#p182936
1987—Stoppage of interception of telephone no. 33365IE (IMEI
******) 2007.07.20 post182937.html#p182937
1988—Stoppage of interception of telephone no. 33365M ((*****
2007.07.20 post182938.html#p182938
1989 to 2001—Letter from Mark Harrison, National Policing Improvement Agency (translated in Portuguese)
2002 to 2005—Letter re: investigation summary to Dr. Amaral 2007.07.31
2006 —Cover Letter regarding Danilo Chemello and Aurora Pereira Vaz (French)
[url=http://themaddiecasefiles.com/post17126.html#p17126]
2007- 2008 Letter regarding Danilo Chemello and Aurora Pereira Vaz (French) 2007.07.27 topic7659.html
2009- 2022 Further information on Danilo Chemello
2023 to 2027—Letter regarding cars searched and IMEIS traced/First INML report 9.7.07[/url]
2028—Search warrant for VW Transporter (Murat)
2029—Search warrant for Peugeot 205 (Murat)
2030—Search warrant for Hyundai Getz (car rented by Murat)
2031—Search warrant for VW Passat (Luis Antonio)
2032—Search warrant for Renault Kangoo (Luis Antonio)
2033—Search warrant for Nissan Patrol (Luis Antonio)
2034—Search warrant for Audi A4 (Sergey Malinka)
2035—Search warrant for Skoda Fabia (Micahaela Walzuch)
2036—Search warrant for Fiat Punto (Ralph Eveleigh)
2037 to 2047—Letter from the Public Service Ministry regarding recording of telephone conversations
2048—Search warrant for Casa Liliana 2007.08.01
2049 to 2053—Letter from the tribunal for Minors (Portimao)
2054 to 2057—Letters regarding inspection sites in PdL 2007.07.31 and findings
2058 to 2067—Map and photos of inspection sites in PdL 2007.07.31 post94178.html#p94178
2068 to 2070—Letter to Dr. Amaral re: possibility Madeleine may have died in the apartment with request for search warrant for McCann rental residence and car 2007.08.01 post94190.html#p94190
2071 to 2074—Letter regarding use of intercepted telephones
2075—Search warrant for Renault Scenic 2007.08.01 post244030.html#p244030
2076 to 2079—Letter to Dr. Amaral requesting interception of McCann telephones
2080—Copy of computer screen
2081—Letter from the Judicial tribunal of Lagos
2082 to 2084—Documentation regarding request to search McCann rental villa and car
2085 to 2086—Search warrant for McCann rental villa 2007.08.02 post106696.html#p106696
2087 to 2089—Process information
2090 to 2091—Letter regarding inspection sites 2007.07.01 post104805.html#p104805
2092 to 2093—Copy of pgs. 2085 to 2086
2094 to 2096—Letter from the Justice tribunal of Lagos with redacted sections
2097 to 2098—Result of search at McCann rental villa 2007.08.02 topic6328.html
2099 to 2109—Information regarding various inspection sites with photographic report post102705.html#p102705
2110 to 2124—Examination result regarding items taken from McCann rental villa 2007.03.08 post102707.html#p102707
2125—Term of Delivery regarding items taken from the McCann rental villa post106561.html#p1065612007.08.03
2126—Search warrant for Murat’s villa 2007.08.01
2127—Copy of above
2128 to 2130—Result of search on Murat villa
2131—Letter regarding technical inspection of Murat villa topic35-10.html
2132 to 2133—Letter to Dr. Amaral regarding O’Brien’s friend rental car topic223.html
2134—Search warrant on OPEL Corsa with plate no. 75-AG-62
2135—Search warrant Renault Scenic post244030.html#p244030
2136—Request for seizure of items from Renault Scenic 59-DA-27 topic6328.html
2137—Search warrant for Renault Scenic 59-DA-27 2007.08.01 post244030.html#p244030
2138—Copy of page 2136 topic6328.html
2139—Search warrant for Renault Scenic 59-DA-27 2007.08.06
2140—Search warrant for Audi A4 (Malinka) 2007.07.31
2141 to 2143—List of cars searched
2144—Search warrant for Audi A4 2007.08.06
2145—Copy of search warrant for Skoda Fabia (Walzuch’s car)
2146—Copy of 2141 to 2143
2147—Copy of pg. 2145

2148 to 2185—Request for search of nine cars 2007.07.31 (copy) with copy of search warrants for nine cars
2186 to 2188—List of cars searched in subterranean garage with results of dogs post94445.html#p94445
2189—Results of Eddie’s search in zones near apartment 5A
2190—Results of Eddie’s search in 5A 2007.08.03
2191 to 2203—Service information regarding collected vestiges in 5A with photographs
2204 to 2210—Delivery documents of all vestiges collected (English) sent to Birmingham 2007.08.07
2211—Fax to the Police Scientific Laboratory regarding vestiges found
2212—Confirmation above fax sent
2213 to 2214—Fax to Police Scientific Laboratory regarding other vestiges
2215—Confirmation above fax sent
2216 to 2217—Portuguese list from of vestiges collected from pgs. 2204 to 2210
2218 to 2221—Declaration from PJ regarding return of keys to Silvia Batista 2007.07.31
2222—Closing of volume VIII, 2007.08.22


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PostPosted: Thu Aug 20, 2009 9:34 pm 
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Processos VOLUME IX, TOC pgs. 2223 to 2499


2223—Opening of volume IX, 2007.08.22
2224 to 2234— Madeleine McCann Search Decision Support Document (in English) by Mark Harrison 2007.07.23
2235 to 2254—Above document in Portuguese
2256 to 2261— Madeleine McCann Search Decision Support Document PD Luz Beach & Marine Assessment (in English) by Mark Harrison 2007.07.31 post408.html#p408
2262 to 2268— Martin Grime personal profile
2269 to 2279—Above document in Portuguese
2280 to 2281-FSS Forensic Report re G & K McCann DNA samples 2007.07.28
2282—FSS Document regarding sample destruction 2007.08.21
2283 to 2284—Portuguese translation of 2280 to 2281
2285 to 2286—Portuguese translation of pg. 2282

2287 to 2288— Forensic Report re – Amelia & Sean DNA samples 2007.07.18
2289—Letter from FSS regarding sample destruction 2007.07.19 post273.html#p273
2290 to 2293—Portuguese translation of pgs. 2287 to 2288
2294 to 2297—GNR delivery letter with information regarding photos of Madeleine
2298—Declaration of Mario Domingos Moreiera 2007.06.18 re mouth swab
2299—Declaration of Luis Filipe Monteiro Ferro 2007.06.18 re mouth swab
2300—Declaration of Dina Maria Dos Reis Rocha 2007.06.18 re mouth swab
2301—Declaration of Marina Paula Raposo Batista Castelo 2007.06.18 re mouth swab
2302—Declaration of Maria Julia Serafim da Silva2007.06.18 re mouth swab

2303 to 2304—List of OC employees /PJ/GNR officers who have been asked for mouth swab and hair sample post170620.html#p170620
2305 to 2306 - Report Cover letter and blank page
2307 to 2322—Report with images of forensic exams carried out in PdL post106888.html#p106888
2323—Delivery report of items collected from 5A
2324 to 2345—Cover page of Police Scientific Report of exams and vestiges collected at Casa Lilian and Murat’s vehicle
2346 to 2356—Cover page of Police Scientific report and exams and vestiges collected from Malinka’s Audi A4
2357 to 2368—Cover page of Police Scientific report/exams and vestiges collected from a Renault Kangoo
2367 to 2379—Cover page of Police Scientific report/exams and vestiges collected from a Volkswagen
2380—Blank page
2381— Cover page of Police Scientific report/exams and vestiges collected from an apartment in Burgau
2395 to 2396—Report Cover letter and page
2396 to 2399—Official document for the Public Security Police/PJ
2400 to 2406—Document between Tribunal and PJ
2407 to 2410—Fax to Dr. Amaral with selected copies from pgs. 2396 onwards
2411—Confirmation above fax sent
2412 to 2145—Witness Statement of Pamela Isobel Fenn 2007.08.20
2416 to 2424—Letter from the National Institute for Legal Medicine with mitochondrial test results from vestiges collected and various other letters 2007.08.12(p. 2416-2417 and 2419)
2425 to 2439—Letter from the National Institute for Legal Medicine with come copies of above document and further analysis
2440 to 2441—Letter to Dr. Amaral re: TMN’s reponse post182975.html#p182975
2442—Stoppage of telephone interception for no. IMEI com o no ******** (1L772PIE) 2007.08.18 post182939.html#p182939
2443—Stoppage of telephone interception for no. ******* (lL827) 2007.08.18 post182940.html#p182940
2444—Stoppage of telephone interception for ****** (33822M) 2007.08.18 post182941.html#p182941
2445—Stoppage of telephone interception for ********* (33823E) 2007.08.18 post182950.html#p182950
2446—Stoppage of telephone interception for ******** (33824E) 2007.08.18 post182951.html#p182951
2447 to 2450—Letter to Dr. Amaral re: phone interceptions with other documents
2451 to 2454—Letter from the Secretary General’s Office with other documents
2455—Service information regarding phone interception
2456—Letter re beginning of trace for telephone no. *******2007.08.03
2457—Blank page
2458—Letter re beginning of trace for telephone no. ******* 2007.08.03
2459—Letter re beginning of trace for telephone no. ******* 2007.08.03
2460—Letter re beginning of trace for telephone no. ******* 2007.08.13
2461—Inclusion document re: Eddie and Keela search/results 2007.08.23
2461—Analysis of the cadaver & blood dog searches in 5A and in the vehicles (in Portuguese)
2462 - 2465 - Transcription dog video post127814.html#p127814
2466- Transcrition dog video post127949.html#p127949
[url=http://themaddiecasefiles.com/post427.html#p427]
2473—Martin Grimes’ Canine Search Report (English) 2007.08[/url]
2484 to 2498—Portuguese translation of above document
2499—Closing of volume IX, 2007.08.29


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PostPosted: Thu Aug 20, 2009 9:34 pm 
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Posts: 14972
Processos Volume X, pgs. 2500 to 2724

2500—Opening of Volume X, 2007.08.29
2501—Document explaining that all witness statements have been joined 2007.08.29
2502—Letter to Dr. Amaral from Carlos Pinto de Abreu
2503Copies of Kate and Gerry’s passports
2504 to 2505—Statement re: payment of judicial costs
2506—Letter from Gerry granting power of attorney to Carlos Pinto de Abreu (in English) 2007.08.23
2507—Online registration of attorneys
2508—Portuguese translation of 2506
2509-Online registration of attorneys
2510—Copy of page 2502
2511 to 2517—various duplicates of above documents
2518 to 2519—Documents from the Judicial Tribunal of Portimao
2520Letter indicating McCanns asking change of status to Assistentes 2007.08.29
2521 to 2522Correspondence
2523—Letter to Murat informing him McCanns want change of status to assistants
2524—Documentation
2527—Term of Receipt
2528Letter to the Director of the Police Scientific Laboratory
2529 to 2530Photographic Report form the Technical Police
2531--Confirmation McCanns advised of Sept 05, 2007 questioning in Portimao on 09.03
2532—Letter changing the date of the questioning to 09.06 and indication of attorney name
2533 to 2534—Service Information from Ricardo Paiva and his observations of the McCanns
2535—Fax
2536—Confirmation of fax
2537 to 2538—Communication Dispatches
2539 to 2551—Interrogation of Kate Marie Healy 2007.09.06 with pictures of 5 A, Tapas table and layout of 5A
2552—Information about interpreter post232517.html#p232517
2553 to 2554—Constitution of Arguido for Kate Healy McCann with rights in English and Portuguese
2555 to 2556- Statement of identity and residence for Kate Healy McCann
2557 to 2560—List of questions to which Kate did not respond
2561 to 2564—Pictures of 5A
2565 to 2566—Constitution of Arguido for Gerald McCann with rights in English and Portuguese
2567 to 2568—Statement of identity and residence for Gerald McCann
2569 to 2578—Interrogation of Gerald McCann 2007.09.07 with written timeline on Sainsbury’s sticker book.
2577 Joining of Terms post128604.html#p128604
2579—Support page with written timeline and cover of sticker book
2580—Opening of appendix I
2581 to 2584—Copy of page from Kate’s bible in English and Portuguese
2585—Copy of news article regarding grandmother’s statement of the use of Calpol
2586—Copy of news article re: Brian Kennedy & Pact of Silence surrounding Kate
2587 to 2602— Letter of facts surrounding the investigation, report by Chief Inspector Tavares de Almeida
2603—Documentation
2604 to 2608—Results of various diligences topic34.html
2609—Letter regarding Rogatory request
2610—Fax
2611—Letter re: interpreter request post128602.html#p128602
2612—Communication Dispatch
2613 to 2614—Documentation
2615 to 2616—Letter from PJ regarding FSS results of vestiges collected topic10-20.html
2617 to 2623—Email to Stuart Prior from John Lowe re: FSS analysis (English) and translation into Portuguese) (p. 2617-2618)
2624 to 2625-Apprehension of two diaries and a notebook
2626 to 2631—Documentation post220725.html#p220725
2632—Term of Delivery
2633 to 2635—Documentation
2636—Letter from Pagarete re: Murat
2637 to 2638—Tribunal document re: M. Walzuch with copy of identity card
2639 to 2640 - Tribunal document re: Luis Antonio with copy of identity card
2641 - Service Information dated 14 September 2007 re: forensic analysis and FSS report by Ricardo Paiva
2642 to 2652 - FSS report 6 Sept 2007 by John Lowe Info re UK A.C.P.O Cadaver dogs (Portugese translation)
2653 to 2660 - FSS report 6 Sept 2007 by John Lowe Info re UK A.C.P.O Cadaver dogs (Original English) topic10.html
2661 - Request for BBC journalists re: access to files post117059.html#p117059
2662 to 2666 - Documentation including extension of secrecy of justice rule post117063.html#p117063
2667 - 2668 - Letter from journalist to Public Prosecutor topic7777.html
2670— Service information re: Gerry’s laptop
2671 to 2673 - Service information 17 Sept 2007 re: McCann and Tapas group telephone traffic post102685.html#p102685
2674 to 2677 - Service Information 13 & 19 September re: interpreter and payment details
2678 - Request from Portuguese journalist post232485.html#p232485
2679 to 2682-Letter re possibility of changing McCann restraining orders and other details topic7773.html
2683—Documentation
2684—Request from PortugalDiario journalist post232485.html#p232485
2685—Press Card
2686 to 2687—Documentation
2688 to 2701—Request for telephone traffic of identified mobile numbers and supporting documentation
2702 to 2704—Letter regarding new penal code and status of Kate and Gerry from Pinto Abreu post307.html#p307
2705—Media Notes in Portuguese
2706—Letter from Pagarete re: Murat topic852-20.html
2707 to 2717—Documentation, Dispatches and Notes
2718 to 2722—Certification
2723—Term of Receipt
2724—Closing of volume X, 2007.10.04


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