Title: PRIVIELEGE LOG TXT FORMAT PDF PAGE 70 - 144 Post by: oldfart on May 03, 2007, 01:58:23 AM PRIVILEGE LOG: CONTENTS OF ARUBAN COUNSEL'S CRIMINALL FILE Kalpoe v. McGraw, et al. Case Number: BC3 63401 The following documents are being withheld pursuant to Article 45 of the Code of Criminal Procedure Law of Aruba. Under Article 45, Plaintiffs' Aruban counsel may not produce the contents of this file. Cremer, Kopon, Shaughnessy & Spina, L LC does not have these documents. This log describes all the documents contained within Aruban counsel's file. Aruban counsel does not have the entire criminal file. They do not have in their possession, custody, or control many of the documents pertaining to the arrest of the other suspects in this case, They also do not have all the documents pertaining to Deepak Kalpoe, as Deepak was originally represented by different counsel. Statements of Satish S. Kalpoe The following documents may be responsive to Requests 3, 8, 26, 28, 30, 39, 41, 43, and 47. Where it is apparent from the description that a document is responsive to a specific request, it is so noted Name: Satish Kalpoe Date: 31 May 2005 Pages: 5 Writer/Initiator: Dennis Jacobs Description: statement of S.S. Kalpoe as a witness Responsive to Requests 26 and 39 Name: Satish Kalpoe Date: 31 May 2005 Pages: 7 (1 Attachment) Writer/Initiator: Ghrizanti Tromp & Marcelino Ras Description: statement of S.S. Kalpoe as a witness and indication of an area Responsive to Requests 26 and 39 Name: Satish Kalpoe Date: 9 June 2005 15:50 am Pages: 1 Writer/Initiator: Giovanni Croes Description: document of S.S. Kalpoe's arrest Responsive to Request 30 Name: Satish Kalpoe Date: 9 June 2005 / 12:00 pin Pages: I Writer/Initiator: Juan Boezem & Shaniro Kelly Responsive to Requests 28, 41, and 47 Exhibit -E- 1 Name: Satish Kalpoe Date: 10 June 2005 / 12:20 Pages: 2 Writer/Initiator: Juan Boezem & Shaniro Kelly Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 10 June 2005115:55 Pages: 5 Writer/Initiator: Juan Boezern & Shaniro Kelly Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 11 June 2005 / 11:00 am Pages: 3 Writer/Initiator. Johny Erasmus & Juan Boezeni Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28, 41, and 43 Name: Satish Kalpoe Date: 11 June 2005 117:30 Pages: 12 Writer/Initiator: Johny Erasmus & Juan Boezem Description: interrogation of S.S. Kalpoe as a suspect Responsive to Request 28, 41, aril 43 Name: Satish Kalpoe Date: 17 June 2005 Pages: 3 Writer/Initiator Court cleck MJ Kelly, Judge Mr.J Th Wit Description: interrogation of S.S. Kalpoe as a suspect by Judge Wit File #: P-2005 / 03533 Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 18 Jime 2005116:10 Pages: 4 Writer/Initiator: Johny Erasmus & Juan Boezem Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 18 June 2005 / 17:50 Pages: I Writer/Initiator. Juan Boezem & Dennis Jacobs 2 Description: Face to face meeting with suspect Joran van der Sloot Responsive to Request 3 + Name: Satish Kalpoe Date: 18 June 2005 / 17:40 Pages: 1 Writer/Initiator: Jolmy Erasmus / Shapiro Baldrik Description: Face to face meeting with suspect Steve Croes Name: Satish Kalpoe Date: 22 June 2005 / 17:10 Pages: 6 Writer/Initiator: Johny Erasmus & Juan Boezem Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 24 June 2005 / 15:35 Pages: 7 Writer/Initiator. Johny Erasmus & Zoraida De Cuba Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 29 June 2005 / 18:25 Pages: 12 Writer/lnitiator: Dennis Jacobs & Haydee Nadal Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 30 June 2005 / 14:30 Pages: 5 Writer/Initiator. Dennis Jacobs & Haydee Nadal Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 03 July 2005 / 12:40 Pages: 3 Writer/Initiator: Johny Erasmus & Zoraida De Cuba Description: indication of an area by S.S. Kalpoe Responsive to Request 26 Name: Satish Kalpoe Date: 27 August 2005 Pages: 4 Writer/Initiator: Jaqueline De Windt / Clemens Burgwal 3 Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 26 August 2005 / 09:45 Pages: 2 Writer/Initiator: Antoon De Ruiter / J.J De Windt / C.J.M Burgwal Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 29 August 2005116:10 Pages: 3 Writer/Initiator. Antoon De Ruiter / 1.1 De Windt Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date: 28 August 2005 115:05 Pages: 5 Writer/Initiator: C.J.M Burgwal / Antoon De Ruiter Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Name: Satish Kalpoe Date:5 September 2005 / 13:06 Pages: 15 Writer/Initiator: Antoon De Ruiter / J.J De Windt / C.J.M Burgwal Description: interrogation of S.S. Kalpoe as a suspect Responsive to Requests 28 and 41 Statements of Dee ak S. Kalpoe The following documents may be responsive to Requests 8, 25, 27, 29, 38, 42, 44, 45, 46, 48 and 47. Where it is apparent from the description that a document is responsive to a specific request, it is so noted. Name: Deepak Kalpoe Date: 31 May 2005115:30 Pages: 6 Writerlinitiator: Dennis Jacobs & Shaniro Kelly Description: statement by D. S. Kalpoe given as a witness Responsive to Requests 25 and 38 Name: Deepak Kalpoe Date: 31 May 2005 / 15:30 Pages: 6 (1 Attachment) Writer/Initiator: Ghrizanti Tromp/ Marcelino Ras 4 Description: Witness statement by D.S. Kalpoe/indication of an area Responsive to Requests 25 and 38 I Name: Deepak Kalpoe Date: 9 June 2005 / 5:50 am Pages: 2 Writer/Initiator: Ghrizanti Tromp Description: Arrest document Name: Deepak Kalpoe Date: 9 June 2005 / 15:30 Pages: 10 Writer/Initiator: Johny Erasmus & Clyde Burke Description: first statement of D.S. Kalpoe as a suspect Responsive to Request 25 Name: Deepak Kalpoe Date: 10 June 2005 / 13:45 Pages: 8 Writer/Initiator: Jobny Erasmus & Clyde Burke Description: second statement of D.S. Kalpoe as a suspect Responsive to Requests 25 and 45 Name: Deepak Kalpoe Date: I1 June 2005 / 12:10 Pages: 9 Writer/Initiator: Clyde Burke & Shanixo Kelly Description: statement of D.S. Kalpoe as a suspect Responsive to Request 25 * Name: Deepak Kalpoe Date: 11 June 2005 123:00 Pages: 2 Writer/Initiator: Rolando Tromp & Shaniro Kelly Description: Statement by Tromp and Kelly about conversation while D.S. Kalpoe was transported to jail Responsive to Request 25 + Name: Deepak Kalpoe Date- 13 pane 2005 / 10:20 Pages: 10 Writer/Initiator: Clyde Burke & Shaniro Kelly Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 15 June 2005 / 11:15 Pages: 11 5 Writer/Initiator. Clyde Burke & Shaniro Kelly Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 16 June 2005 / 20:30 Pages: 3 Writer/Initiator. Clyde Burke & Sbaniro Kelly Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 22 June 2005 / 18:15 Pages: 3 Writerllnitiator: Shaniro Kelly Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 29 June 2005 / 14:25 Pages: 4 Writerllnitiator: Clyde Burke & Marlon Gumbs Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 30 June 2005 Pages: 2 Writer/Initiator: Clyde Burke & Marlon Gumbs Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 30 June 2005 / 18:00 Pages: 2 Writerflnitiator: Jobny Erasmus & Zoraida Magaly Description: Transcript of a conversation between Deepak Kalpoe and loran van der Sloot, while being transported to Kia Responsive to Request 3 Name: Deepak Kalpoe / Joran van der Sloot Date: 13 June 2005 / 18:50 Pages: 1 Writer/Initiator: Dennis Jacobs, Juan Boezem, Clyde Burke Description: Face to face meeting Responsive to Request 3 6 Name: Deepak Kalpoe Date: 3 July 2005 / 12:40 Pages: 2 Writer/Initiator: Clyde Burke Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 29 August 2005 / 14:50 Pages: 4 Writer/Initiator. C. J. M. Burgwal / AK de Ruiter Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 28 August 2005 / 09:00 Pages: 8 Writer/Initiator: Antoon De Ruiter / J.J de Windt / C. J. M Burgwal Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 27 August 2005 / 09:27 Pages: 6 Writer/Initiator: Antoon De Ruiter/ J.J De Windt/ C.J.M Burgwal Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 26 August 2005 / 09:06 Pages: 2 Writer/Initiator. Antoon De Ruiter/ JJ De Windt/ C.J.M Burgwal Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date: 1 September 2005 / 15:27 Pages: 6 Writer/Initiator. Antoon De Ruiter / JJ De Windt I CJ.M Burgwal Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 Name: Deepak Kalpoe Date. 5 September 2005 / 09:05 Pages: 22 Writer/Initiator. Antoon De Ruiter / J.J De Windt / C.J.M Burgwal Description: interrogation of D.S. Kalpoe Responsive to Requests 27 and 41 7 Statements by Joran van der Sloot and Paulus van der Sloot: The following documents may be responsive to Requests 8 and 41. Where it is apparent from the description that a document is responsive to a specific request, it is so noted. Joran van der Sloot Name: loran van der Sloot Date: 31 May 2005 111:20 Pages: 5 Writer/initiator. Dennis Jacobs / Shaniro Kelly Description: statement as a witness Name: Joran van der Sloot Date: 31 May 2005 / 11;20 Pages: 6 (1 attachment) Writer/Initiator: Marcelino Ras I Ghrizanti Tromp Description: statement as a witness and indication of an area Name: loran van der Sloot Date: 9 June 2005 1 5.45 Pages: 2 Writer/Initiator: Marcelino Ras Description: procedural document regarding arrest Name: Joran van der Sloot Date: 9 June 2005 / 12:00 Pages. 15 Writer/Initiator: Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Doran van der Sloot Date: 10 June 2005 / 14:30 Pages; 8 Writer/Igitiator: Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Doran van der Sloot Date: 10 June 2005 / 19:30 Pages: 8 Writer/Initiator, Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Joran van der Sloot Date: ii June 2005 /20:30 Pages: 2 8 Writer/Initiator: Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 + Name: Doran van der Sloot Date: 13 June 2005 / 14:40 Pages: 7 Writer/Initiator: Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 + Name: Doran van der Sloot Date: 13 June 2005 J 19:50 Pages: 2 Writer/Initiator: Juan Boezem, Dennis Jacobs Description: indication of an area Name: loran van der Sloot Date: 14 June 2005 /10:00 Pages: 14 Writer/Initiator: Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 Name; Joran van der Sloot Date: 16 June 2005 / 20:50 Pages: 2 Writer/Initiator: Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Doran van der Sloot Date: 18 June 2005 / 17:45 Pages: 7 Writer/Initiator: Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 Name: loran van der Sloot Date: 19 June 2005 / 17:30 Pages: 2 Writer/Initiator: Dennis Jacobs & Johny Erasmus Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Doran van der Sloot Date: 22 June 2005 / 17:30 Pages: 8 9 Writerllnitiator. Dennis Jacobs & Luigi Croes Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Doran van der Sloot Date: 24 June 2005 110: 00 Pages: 3 Writer/Initiator: Ghrizanti Tromp / Marcelino Ras Description: transcript of refusal of Doran van der Sloot to accompany officers to be interrogated Responsive to Request 41 Name: loran van der Sloot Date: 24 June 2005 / 22:00 Pages: 3 Writer/lnitiator. Ghrizanti Tromp / Marcelino Ras Description: transcript of taped conversation between D.S. Kalpoe, S.S. Kalpoe and J. Van der Sloot while in car while being transported to KIA Responsive to Request 3 + Name: loran van der Sloot Date: 29 June 2005 / 10:30 Pages: 2 Writer/Initiator. Ghrizanti Tromp / Marcelino Ras Description: transcript of a conversation loran van der Sloot had with officers + Name: loran van der Sloot Date: 29 June 2005 / 14:00 Pages: 9 Writer/Initiator: Johny Erasmus / Zotaida De Cuba Description: transcript of interrogation as a suspect Responsive to Request 41 Name: loran van der Sloot Date: 30 June 2005 / 15:15 Pages: 4 WriterfInitiator: Johny Erasmus / Zoraida De Cuba Description: transcript of indication of an area by the suspect Name: loran van der Sloot Date: 30 June 2005 / 16:25 Pages: 5 Writer/Initiator; Johny Erasmus / Zoraida De Cuba Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Joran van der Sloot Date: 3 July 2005 / 12:40 10 Pages: 4 Writer/Initiator: Johny Erasmus I Zoraida De Cuba Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Joran van der Sloot Date: 9 July 2005 / 10:00 Pages: 2 Writer/Initiator: Haydee Nadal / Marlon Gumbs Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Doran van der Sloot Date: June 2005 Pages: I Writer/Initiator: Marcelino Antonio Gregory Ras, Ghrizanti Tromp Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Joran van der Sloot Date: 3 August 2005 Pages: 1 Writer/Initiator. Ghrizanti Tromp Description: statement by officer of a remark by Joran van der Sloot over release in 60 days, while being transported to KIA Name: Joran van der Sloot Date: 2 August 2005 Pages: 2 Writer/Initiator: A.R De Ruiter Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Joran van der Sloot Date: 2 August 2005 Pages: 3 Writer/Initiator: AR De Ruiter / CJM Burgwal Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Joran van der Sloot Date: 02 August 200519:23 Pages: 4 Writer/Initiator., Antoon De Ruiter / J.J De Windt / C.J.M Burgwal Description: transcript of interrogation as a suspect Responsive to Request 41 11 + Name: Doran van der Sloot Date: 03 August 2005 / 09:31 Pages: 7 WritenlInitiator: Antoon De Ruiter / J.J De Windt / C.J.M. Burgwal Description: transcript of interrogation as a suspect Responsive to Request 41 + Name: Doran van der Sloot Date: 04 August 2005109:56 Pages: 7 Writer/initiator. Antoon De Ruiter/ JJ De Windt/ C.J.M Burgwal Description: transcript of interrogation as a suspect Responsive to Request 41 Name: loran van der Sloot Date: 05 August 2005 / 10:15 Pages: 5 Writer/Initiator: Antoon Do Ruiter / J.J De Windt / C.J.M Burgwal Description: transcript of interrogation as a suspect Responsive to Request 41 Name: loran van der Sloot Date: 08 August 2005 / 09:48 Pages: 3 Writer/Initiator., Antoon De Reiter / JJ De Windt / C.J.M Burgwal Description: transcript of interrogation as a suspect Responsive to Request 41 Name: Doran van der Sloot Date: 30 August 2005 / 10:00 Pages: 18 Writer/Initiator: Antoon De Ruiter / JJ De Windt / C.J.M Burgwal Description; transcript of interrogation as a suspect Responsive to Request 41 Name: Doran van der Sloot Date: 10 August 2005 114:15 Pages:6 Writer/Initiator: Antoon De Ruiter / J.J De Windt / C.J.M. Burgwal Description: transcript of interrogation as a "Suspect Responsive to Request 41 Name: Doran van der Sloot Date: 9 August 2005 / 10:10 Pages: 4 Writer/lnitiator: Antoon De Ruiter / J.J. De Windt / C.J.M. Burgwal Description: transcript of interrogation as a suspect Responsive to Request 41 12 Name: Doran van der Sloot Date: 9 August 2005 / 11:30 Pages: 4 Writer/Initiator: Antoon De Ruiter Description: transcript of interrogation as a suspect Responsive to Request 41 Name: loran van der Sloot & Freddy Arambatzis Date; 13 June 2005118:30 Pages: 2 Writer/lnitiator: Dennis Jacobs I Juan Boezem Description: transcript of a face to face meeting Name: Joran van der Scoot Date: 16 July 2005 115:30 Pages: 3 Writer/Initiator: Dennis Jacobs /Eric Soemers Description: transcript of indication of an area and DNA swab sample request from suspect + Name: Doran van der Sloot Date: Not stated Pages: 1 Writer/Initiator. not stated Description: transcript of interrogation as a suspect Responsive to Request 41 Paulus van der Sloot Name: Paulus van der Sloot Date: 23 June 2005 / 14:30 Pages: 13 Writer/Initiator: Roland Tromp Description: transcript of interrogation Responsive to Request 41 Transcripts of Audio Recordings Name: Transcript of an audio recording of a conversation between Deepak Kalpoe, Satish Kalpoe, and loran van der Sloot Date: 29 June 2005 Pages; 7 Writer/Initiator: Hanskoemar Mohan Description: the recording was made while suspects were being transported to KIA (prison) Responsive to Requests 3 and 53 13 Name: Transcript of an audio recording of a conversation between Deepak Kalpoe and Satish Kalpoe Date: 23 August 2005 Pages: 12 Writerllnitiator: Ghrizantie Tromp Description: the recording was made when the suspects were being transported to KIA (prison) FBI Documents The following documents may be responsive to Requests 8 and 40. Name/Title/Description: Interview with Tracy Lazarus Date: 06/02/2005 Pages: 2 File #:163a-bb-1426 Location: Birmingham, Ala Writer/Initiator: SA Richard A. Waller Name/Title/Description: Interview with William Morris Date: 06/02/2005 Pages: 1 File #: 163a-bb-1426 Location: Birmingham, Ala Writer/Initiator: SA Brian I. Hayes / SA Gregory S. Gauger Name/Title/Description: Interview with Ruth Mcvay Date: 06/02/2005 Pages: 2 File #: 163a-bb-1426-107 Location: Birmingham, Ala Writer/Initiator: SA LAntre Conrad Name/Title/Description: Interview with Katherine Madison Whatley Date: 2 June 2005 Pages: 7 File #: 163a-bb-1426-89 Location: Birmingham, ALA Writer/Initiator: SA TODD T. Bobe Name/Title/Description: Interview with Katherine Whatley Date: 06/02/2005 Pages: 3 File #: 163a-bb-1426-89 Location: Birmingham, Ala Writer/Initiator: SA Todd T. Bobe 14 Name/Title/Description: Interview with Ruth Mcvay Date: 06/02/2005 Pages: 2 File #:163a bb-1426 Location: Birmingham, Ala Writer/initiator: SA Lantre Conrad Name/Title/Description: Telephone Interview with Stephanie Karagas with parents Date: 06/0212005 Pages: 2 File #: 163a-bb-1426 Location: Birmingham, Ala Writer/Initiator: SA Gregory S. Gauger NameiTitle/Description: Interview with Claire Fierman Date: 06102/2005 Pages: 1 File #: 163a-bb-1426 Location: Birmingham, Ala Writer/initiator: SA Lantre Conrad Name/Title/Description: Interview with Benjamin Miller Date: 06/02/2005 Pages: 2 File #: 163a-bb-1426 Location: Birmingham, Ala Writer/Initiator: SA William K. Bryan Name/Title/Description: Interview with Trances Byrd Date: 06/03/2005 Pages: 1 File #: 163a-bb-1426 Location: Birmingham, Ala Writer/Initiator: SA Brian J. Hayes Name/Title/Description: Interview with Lee Ashford Broughton Date: 06/03/2005 Pages: 2 File #: 163a-bb-1426 Location: Birmingham, Ala Writer/Initiator: SA Brian J. Hayes Name/Title/Description: Interview with Caroline Perkins Date: 06/04/2005 Pages: 1 File #: 163a-bb-1426 Location Birmingham, Ala Writer/Initiator: SA Brian J. Hayes 15 NamefTitle/Description: Interview with Barbara Blackburn Date: 06/04/2005 Pages: I File #:163a bb-1426 Location: Birmingham, Ala Writer/Initiator: SA Brian J. Hayes Name/Title/Description: Interview with Nancy Laraine Watson Date:6 June 2005 Pages: 2 File #:163a bb-1426-578 Location: Birmingham, ALA Writer/Initiator: SA. Brian J. Hayes Nameffitle/Description: Hayley Carroro Sagona Date: 06/06/2005 Pages: 3 File #: 163a-bb-1426 Location: Jamaica, NY Writer/Initiator: SA Gregory T. Mchugh Name,Title/Description: Hayley Sagona (wine samples) Date: 06/07/2005 Pages: 1 File #: 163a-bb-1426 Location: Huntington NY Writer/Initiaton Nurse Marie 0' Brain Name/Title/Description: Interview with Tracey Allan Date: 06/09/2005 Pages: 1 File #: 163a-bb-1426-580 Location: Munster, Indiana Writer/initiator: SA. Harold S. Pierce JR. Name/Title/Description: Interview with Split Samples Date: 06/13/2005 Pages: 1 File #: 163a-bb- 1426-349 Location: Aruba Writer/Initiator. SA Peter L,D' Souza Name/Title/Description: Hayley Sagona (results of examination) Date: 14 June 2005 Pages: 2 File #: 163a-bb-1426 Location: Quantico,VA 22135 16 Writer/lnitiator. Madeline A. Montgomery,BS / Chemistry Unit Name/Title/Description: Interview with Jessica Caiola Date: 06/2212005 Pages: 2 File #: 163a-bb-1426-358 Location: Birmingham, Alabama Writer/Initiator: SA Patric Finn Name/Title/Description: Interview with Julia Sims Garcia Date: 06/22/2005 Pages: 1 File #: 163a-bb-1426-317 Location: Birmingham, Alabama Writer/Initiator: SA Harold S. Keeler Name/Title/Description: Interview with Beth Arm Twitty Date: 06/23/2005 Pages: 4 File #:163a-bb-1426-305 Location: Palm Beach, Aruba Writer/Initiator: SA Terri D. Patterson Name/Tide/Description: Interview with Elizabeth Major Date: 06/23/2005 Pages: 1 File #: 163a-bb-1426-320 Location: Birmingham, Alabama Writer/Initiator: SA Micheal Wannamaker NamefTitle/Description: Interview with George Clinton Thompson JR Date: 06/23/2005 Pages: 1 File #: 163a-bb-1426-324 Location: Birmingham, Alabama Writer/Initiator: SA Richard A. Waller NameJTitlelDescription: Interview with Malory Kate Sylvester Date: 06/23/2005 Pages: 1 File #: 163a-bb-1426-325 Location: Birmingham, Alabama Writer/Initiator: SA Richard A. Waller Name/Title/Description: Interview with Emily Beth Rousso Date: 06/23/2005 Pages: 2 File #: 163a-bb- 1426-326 17 Location: Birmingham, Alabama Writer/Initiator: SA Richard A. Waller Name/Title/Description: Interview with George Jug Twitty Date: 06/23/2005 Pages: 4 File #:163a-bb-1426-304 Location: Palm Beach, Aruba Writer/Initiator: SA Terri D. Patterson Name Title/Description: Interview with Stephanie Lynn Geldzahler Date: 06/23/2005 Pages: 1 File #: 163a-bb-1426-312 Location: Birmingham, Alabama Writer/Initiator: SA Harold S. Keeler Name/Title/Description: Interview with Virginia Page Date: 06/23/2005 Pages: 1 File #: 163a-bb- 1426-340 Location: Birmingham, Alabama Writer/Initiator SA Patrick Finno Name/Title/Description: Interview with Katherine Miller Date: 06/23/2005 Pages:1 File #: 163a-bb-1426-343 Location: Birmingham, Alabama Name/Title/Description: Interview with Jeremy Edward Brown Date: 23 June 2005 Pages: 1 File #: 163a-bb-1426-380 Location: Birmingham, Alabama Writer/Initiator: SA LANTRE CONRAD NamefTitle/Description: Interview with Jeremy Brown Date: 06/23/2007 Pages: 2 File #: 163a-bb-1426-380 Location: Birmingham, Alabama Writer/Initiator: SA Lantre Conrad Name/Title/Description: Interview with Milner Owens Date: 06/24/2005 Pages: 1 File #: 163a-bb-1426-342 18 Location: Birmingham, Alabama Writeillnitiator. SA Patrick Finno Name/Title/Description: Interview with Micheal Patrick Taylor O'Neal Date 06/24/2005 Pages: 1 File 4: 163a-bb-1426-344 Location: Birmingham, Alabama Writer/Initiator: SA Patrick Finno Name/Title/Description: Interview with John Nichols Date: 06/24/2005 Pages: 1 File #: 163a-bb-1426-345 Location: Birmingham, Alabama Writer/Initiator. SA Patrick Finno Name/Title/Description: Interview with Bruce Alan Rawls JR Date: 06/24/2005 Pages: 1 File #: 163a-bb-1426-328 Location: Birmingham, Alabama Writer/Initiator. SA Cynthia Carreiro Name/Title/Description: Interview with Bryan Montgomery Reynolds Date: 06/24/2005 Pages: 1 File #: 163 a-bb-1426-329 Location: Birmingham, Alabama Writer/Initiator. SA Cynthia Carreiro + Name Title/Description: Interview with Anna Catherine Robertson Date: 06124/2005 Pages: 1 File #: 163a-bb- 1426-3 15 Location: Birmingham, Alabama Writer/Initiator: SA Cyntia Carreiro Name/Title/Description: Interview with Mackin Mckinney Date: 06/24/2005 Pages: 1 File #: l 63a-bb- 1426.3 19 Location: Birmingham, Alabama Writer/Initiator: SA Micheal Wannamaker Name/Title/Description: Interview with Allie Matthews Date: 06/24/2005 Pages: 1 19 File #:163a-bb-1426-319 Location: Birmingham, Alabama Writer/Initiator. SA Micheal Wannamaker Name/Title/Description: Interview with Sean Mcvea Date: 06/24/2005 Pages: 1 File #: 163a-bb-1426-309 Location: Birmingham, Alabama Writer/Initiator. SA Micheal Wannamaker NamelTitle/Description: Interview with Marguerite Lucas Date: 06/24/2005 Pages: 1 File #: 163-a-bb-1426-310 Location: Birmingham, Alabama Writer/Initiator: SA Micheal Wannamaker NametTitletDescription: Interview with Lauren Dyarrn Smith Date: 06127/2005 Pages: 1 Filet 163a-bb-1426-208 Location: Birmingham, Alabama Writer/Initiator.. SA Gregory S. Gauger Name/Title/Description: Interview with Martha M. Legg Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-321 Location: Birmingham, Alabama Writerlinitiator: SA J. Dale Walker JR. Name/Title/Description: Interview with Mary Mcdougald Date: 06/27/2005 Pages: 1 File #:163a bb-1426-322 Location: Birmingham, Alabama Writer/Initiator: SA J. Dale Walker JR. Name/Title/Description: Interview with Jori May Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-323 Location: Birmingham, Alabama Writer/Initiator: SA J. Dale Walker JR. Name/itle/Description: Interview with George Bondurant Elliot 3 Date: 06/27/2005 20 Pages: 1 File #: 163a-bb-1426-311 Location: Birmingham, Alabama Writer/Initiator: SA Harold S. Keeler Name/Title/Description: Interview with John 0 Sullivan Henderson Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-327 Location: Birmingham, Alabama Writer/Initiator: SA Richard A. Waller Name/Title/Description: Interview with Thornton Hope Ratliff Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-330 Location: Birmingham, Alabama Writer/Initiator, SA Cynthia Carreiro Name/Title/Description: Interview with Brian Connor Riser Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-331 Location: Birmingham, Alabama Writer/Initiator. SA Cynthia Carreiro NamelTitle/Description: Interview with Casey Lawrence Raymond Date: 06/27/2005 Pages: 3 File #: 163&-bb-1426-338 Location: Birmingham, Alabama Writer/Initiator.. SA Patrick Finno Namefritle/Description: Interview with Courtney Patton Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-339 Location: Birmingham, Alabama Writer/Initiator: SA Patrick Finno Name/Title/Description: Interview with Dawson Elizabeth Drinkard Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-313 Location: Birmingham, Alabama Writer/ vitiator: SA Gregory S. Gauger 21 Name/Title/Description: Interview with Andrew Green Date: 06/2712005 Pages: I File #:163a-bb-1426-314 Location: Birmingham, Alabama Writer/Initiator: SA Harold S. Keeler NamelTitle/Description: Interview with Thomas Merril Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-341 Location: Birmingham, Alabama Writer/Initiator. SA Patrick Finno Name/Title/Description: Interview with Carly Lauren Johnson Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-351 Location: Mountain Brook,Alabama Writer/Initiator: SA Jeffrey E. MacDonald NanieCfitlc/Description: Interview with James Phillip Huggins JR. Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-352 Location: Birmingham, Alabama Writer/Initiator: SA Jeffrey E. MacDonald Name/Title(Description: Interview with Trevor Allen Holder Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-353 Location: Mountain Brook Alabama Writer/Initiator: SA Jeffrey E. MacDonald Name/Title/Description: Interview with Robert Christopher Israel Date: 06/27/2005 Pages: 1 File #: 163a-bb-1426-354 Location: Birmingham, Alabama Writer/Initiator. SA Jeffrey E. MacDonald Name/Title/Description: Interview with Ann Belton Collins Date: 06/28/2005 Pages: 2 File #: 163a-bb-1426-316 Location: Birmingham, Alabama Writer/Initiator. SA Gregory S. Gauger 22 Name/Title/Description: Interview with Jamie Blaine Davis Date: 06/28/2005 Pages: 1 File #: 163a-bb-1426-307 Location: Birmingham, Alabama Writer/Initiator: SA Gregory S. Gauger NameiTitlelDescription: Interview with Stephen Murray Statham JR. Date: 06/28/2005 Pages: 1 File #: 163a-bb-1426-355 Location: Birmingham, Alabama Writer/Initiator: SA Richard Waller Name./Title/Description: Interview with Thomas Morrison Date: 06/28/2005 Pages: 1 File #: 163a-bb-1426-357 Location: Birmingham, Alabama Writer/Initiator. SA Patric Finno NameiTitle/Description: Interview with Elizabeth Anne Cezayirli Date: 06/29/2005 Pages: 2 File #: 163a-bb-1426-356 Location: Birmingham, Alabama Writer/Initiator: SA Gregory S. Gauger Name/Title/Description: Interview with Lee Ashford Broughton Date: 07113/2005 Pages: 2 File #: 163a-bb-1426-447 Location: Birmingham, Alabama Writer/Initiator: SA Harold S. Keeler NamelTitle/Description: Interview with Ruth Mcvay Date: 07/15/2005 Pages: 2 File #: 163a-bb-1426-461 Location: Birmingham, Alabama Writer/Initiator: SA LAntre Conrad Name/Title/Description: Interview with Michelle Shelly Minshall Date: 07/18/2005 Pages: 3 File #: 163a-bb-1426 Location: Not Stated 23 Writer/lnitiator: FBI Miami E1 Squad Nameffitle/Description: Interview with Katherine Whatley Date: 07/1912005 Pages: 3 File #: 163a-bb-1426-468 Location: Birmingham, Ala Writer/Initiator: SA Todd T. Bobe NamwTit]e/Description: Attachments of 2 contacts containing potential interest Date: 08 August 2005 Pages: 4 File #: 163a-bb-1426 Writer/fnitiator: Susan R. Chainer -Title: Interview with Richie Calderone Date: 07/29/2005 / a.m. time Location: Field office BH File #: not stated Initiator. ISS JILL M. EURE -Title: Interview with James Dooley Date: 06/13/2005 /2:00 pm Location: Birmingham ALA File #: not stated Initiator: IA JOHN PRISOC Name/Title/Description: Attachments of six contacts containing potential interest Date: 10 August 2005 Pages: 7 File #: 163a-bb-1426 Writer/Initiator Susan R.Chainer Name/Title: File No:163a-bb-1426 Date: 11 August 2005 Pages: 11 Writer/Initiator. Susan R. Chainer Description: Attachments of ten contacts containing potential interest: -Title: Subpoena on Sprint for tel nr: 586-610-2654, subscriber: Paul Brough Date: 08109/2005 Location: Miami, Florida File #: 163a-bb-1426-571 Initiator: SA WILLIAM T. CLAUSS 2 -Title: Tip Line call by Robert Lynch Date: 8/10/2005 Time: 10:05 am. 24 Location: Birmingham, Alabama File #:.163a-bb-1426-571 Initiator. Stephen R Forsyth -Title: Interview with Jennifer Battaglia Date: 07/18/2005 Location Newington,Connecticut File #: 163a-bb-1452-563 Initiator: SA. Dearl W. Weber 2 -Title: Telephone interview with Julia Kovach Date: 0711412005 Location: Brideport Connecticut File #: 163a-bb-1426-564 Initiator: SA Dearl Weber -Title: Telephone interview with Nicole Bashar Date: 07/14/2005 Location: Brideport, Connecticut File #: 163a-bb-1426-565 Initiator SA Dearl Weber -Title: Telephone interview with Sergeant Jeff Mould Date: 07/15/2005 Location: Newington, Connecticut (WCSUPD) File #: 163a-bb-1426-566 Initiator: SA Dearl W. Weber 2 -Title:Interview with Ashley D.Griffin Date: 07/15/2005 Location: Newington, Connecticut File #: 163a-bb-1452-567 Initiator: SA Dear] Weber 2 -Title:lnterview with Amanda Frances Brown Date: 07/1512005 Location: Newington, Connecticut File #: 163a-bb-1452-568 Initiator: SA Dearl Weber 2 -Title: Interview with Donald Sajgovic Date: 07/14/2005 Location: Wallingford, Connecticut File #: 163a-bb-1452-569 Initiator. SA Dean Weber 2, Rick Donaldson -Title: Tip Line call by Roberta Sarfatty Date: 08/10/2005 / 10:50 am 25 Location: New Jersey File #: 163a-bb-1426-LEADS-130 Initiator: Stephen R Forsyth + Nameff itle: Tip Line call by Kelsia Vanderpool (PH) Date: 16 August 2005 / 2:00 pm Pages: 3 File #: 163a-bb-1426-Leads Writer/Initiator: Linda Wilemon Name/Title/Description: Tip Line call from Kelsia Vanderpool (PH) Date: 16 August 2005 / 2:00 pm Pages: 3 File #: 163 a-bb-1426-Leads Location: Birmingham, ALA Writer/Initiator. Linda Wilemon Name/Title/Description: Interview with Wendy Terry Date: 24 August 2005 Pages: 2 File #: 163a-bb-1426 Location: Dallas, Texas Writer/Initiator: SA J. Brooke Donahue NamelTitle/Description:Telephone Interview(tip line) with Jeanette Fromken Date: 08/28105 Pages: 1 File #: 163a-bb-1426-LEADS -70 Location: Birmingham, Alabama Writer/Initiator: IA Eric K Fullman Name/Title: Laboratory Report File No: 163a-bb-1426 Date: 29 August 2005 Pages: 10 Writerllnitiator: Douglas S. Shipley/ Brendan F. Shea Description: DNA Laboratory Report Source: FBI, Quantico VA Lab nr: 050611001KS RT Location: Quantico VA, Aruba Name/Title/Description: Interview with Bailey A Buzzatto Date: 29 August 2005 Pages: 3 File #: 163a-bb-1426 Location: Pittsburgh, PA Writer/Initiator: Steven L Jackson, Todd D Prewitt 26 NamwTitle/Descriplion: Interview with lane A. Soxman Date: 29 August 2005 Pages: i File #:163a bb-1426 Location: Pittsburgh, PA Writer/Initiator: Steven L Jackson, Todd D Prewitt Name/Title/Description: Interview with Alyse M. Thomas Date: 29 August 2005 Pages: 3 File #: 163a-bb-1426 Location: Pittsburgh, PA Writer/Initiator: Steven L Jackson, Todd D Prewitt Name/Title: Chat session review Date: 30 August /2005 Pages: 6 File 4:163a-bb-1426 Writer/Initiator: SA William T. Clauss 2 Description: internet chat between Deepak Kalpoe and Wendy Terry Location: Dallas, Texas -Title: Email from Joseph Casandra E(MM)(FBX) Date: 08/09/2005 10:17 am Location: None (Electronic email) File #: none Initiator. Shipley,Douglas S(BB)(FBI) -Title: Interview with Michelle Sajgovic /Donald Sajgovic Date: 07/10/2005 11:00 am Location: Stratford,CT File #: 163a-bb-1426-Leads-124 Initiator. Romsky -Title :Interview with Nora Cisneros Date: 07/22/2005 / 3:30 pm Location: Miami, FL File #: 163a-bb-1426-Leads-123 Initiator: SA Donald K. Maurer -Title: Interview with Sam Meadows Date: 06/14/2005 1:15 am Location: Binningbam, ALA File #: 163a-bb-1426-Leads-125 Initiator. SA L. Don Yarbrough -Title: Interview with Kelly Snider 27 Date: 06/18/2005 10:45am Location: field office BH File #: 163a-bb-1426-Leads- Initiator: Gina Fulaytar Name/Title/Description: Liquid Substance Testing Date: 7 October 2005 Pages: 2 File #: 163a-bb-1426-Leads Location: Bridgetown, Barbados Writer/Initiator: Douglas. S Shipley NamelTitle/Description: Request for AUV Date: 26 October 2005 Pages: 2 File #: none Location: Aruba Writer/Initiator.. Dompig,G. / FBI / Tim Miller Name/Title/Description: Questionnaire for the FBI Date: 27 October 2005 Pages: 3 File #: none Location: Aruba Writer/Initiator. Mr. KPJ Janssen Description: questions about students and Dr. Phil TAPES Name/Title/Description: Mr. KPJ Janssen Date: 31 October 2005 Pages: 4 File #: none Location: Aruba (email) Writer/Jri itiator: Mr. KPJ Janssen Description: Questionnaire for the Mountain Brook students Name/Title/Description: Interview with Natalie S. Anderson Date: 02/23/2006 Pages: 1 File #: 163a-bb-1426 Location: Oxford, Mississippi Writer/Initiator; SA Samuel D. Lee! SA John C. Atkins Name/Title/Description: Ryan Watson Date: 02/23/2006 Pages: 1 File #: 163a-bb-1426 Location: Birmingham, Alabama Writer/Initiator: SA Lantre Conrad 28 Name/Title/Description: Telephone Interview with Thomas J. Flauto Date: 02/24/2006 Pages: 1 File #: 163a-bb-1426 Location; Field Office - Cleveland Writer/Initiator. SA Daniel A. Sherry Name/Title/Description: Interview with Tony Mangoni Date: 02/24/2006 Pages: 4 File #: 163a-bb-1426 Location: Bedford Heights, Ohio Writer/Initiator. SA Clinton S. Schmittlein Name/Title/Description: Interview with Elizabeth Cain Date: 03102/2006 Pages: 2 File #: 163a-bb-1426-853 Location: Tuscaloosa Offices Writer/Initiator: Not Stated Name/Title/Description: Interview with Ralph Esposito JR. Date: 03/03/2006 Pages: 2 File #: 163a-bb-1426 Location: Stow, Ohio Writer/Initiator: SA Brian D. Clark Name/Title/Description: Interview with Tracy Rea Lazarus Date: 03/03/2006 Pages: 2 File #:163a-bb-1426-852 Location: Tuscaloosa Offices Writer/Initiator. Not stated Name/Title/Description: Interview with Francis Ellen Byrd Date: 03/06/2006 Pages: I File #: 163a-bb-1426-855 Location: Tuscaloosa Offices Writer/Initiator, not stated Nanaeffitle/Description: Interview with Stephanie Karagas Date: 03/06/2006 Pages: 1 File #:163a-bb-1426-854 Location: Tuscaloosa Offices 29 Writer/initiator: not stated Name/Title/Description: Telephone Interview with Harriette Date: 03/07/2006 Pages: 1 File # 163a-bb-1426 Location: field office (Bridgetown) Writer/Initiator: Douglas Shipley Name: Shipley Douglas Date: 05 December 2006 / 8:38 Pages: 2 (1 sketch attachment) Writer/Initiator: Shipley Douglas Description: Tracey Allan composite drawing Name: Judith H. Friedman To T.D. Croes Frenandes Date: 06 December 2006 Pages: 4 Writer/Initiator: Judith H. Friedman Description: request for assistance and Re-question students Name/Title/Description: List of questions for Ruffner Paige/Matt Whatley/Jody Bearman Date: not stated Pages: 2 File #: none Location: not stated Writer/Initiator. not stated Technical Investigation Reports The following documents may be responsive to Requests 3, 8, and 41. Where it is apparent from the description that a document is responsive to a specific request, it is so noted. Name/Title: Complete report of mobile phone signals File No: none Date: 29 May - 9 June 2005 Page: 29 Writer/Initiator. Setar (phone company) Description: complete report as regards to Deepak Kalpoe, Satish Kalpoe, and Joran van der Sloot Source: Setar (phone company) Lab nr None Location: Aruba Name: mobile phone investigation regarding Deepak Kalpoe, Satish Kalpoe, Joran van der Sloot, and Paulus van der Sloot 30 Date: May 29 - June 09, 2005 Pages: 25 Writer/Initiator Not stated, but most likely the phone company, Setar. Description: investigation regarding mobile phone records, SMS, etc. Name/Title: Chat traffic 30 May 2005 during morning hours File No: none Date: 30 May 2005 /3:25 am Pages: 3 Writer/Initiator: not stated Description: Chat traffic during am hours Source: Computers (Doran van der Sloot and Deepak Kalpoe) Lab nr. not stated Responsive to Request 3 Name/Title: Holiday Inn Video investigation Date: 31 may 2005122:10 Page: 2 Writer/Initiator: Marcelino Ras Description: Holiday Inn surveillance video investigation Name/Title: Chat between Deepak and John Charles Croes File No: Date: 1 June 2005 Pages: 5 Writer/Initiator: not stated Description: Chat between Deepak and John Charles Croes Source: Hard drive Lab nr: not stated Location: Anuba/USA Name/Title: Phone signal location regarding Deepak Kalpoe, Satish Kalpoe and Doran van der Sloot File No: none Date: June 1 to 9th 2005 Pages: 14 Writer/Initiator: Setar (phone company) Description: Phone signal location Source: Setar (phone company) Lab nr: none Location: Aruba Name/Title: Phone records File No: Date: 2 June 2005 / 3:49 pm Pages: 13 Writer/Initiator: Setar (phone company) 31 Description: Phone call traffic between Deepak Kaipoe / Satish Kalpoe / Joran van der Sloot Source: Setar (phone company) Lab nr. none Location: Aruba Responsive to Request 3 NameJtitle: Investigation of Diamonds International surveillance video Date: 03 June 2005 122: 10 Pages: 2 Writerlinitiator. Marcelino Ras / Ghrizanti Tromp Description: Investigation Diamonds International surveillance video Nam* Title: Chat between Deepak and John Charles Croes File No: Date: 4 June 2005 Pages: 2 Writer/Initiator: not stated Description: Chat between Deepak and John Charles Croes Source: Hard drive Lab nr: not stated Location: Aruba/USA Name/Title: Chat between Deepak and John Charles Croes File No: Date:5 June 2005 Pages: 8 Writer/Initiator. not stated Description: Chat between Deepak and John Charles Croes Source: Hard drive Lab nr: not stated Location: Aruba/USA Name/Fitle: Laboratory report (blood sample) File No: 163a-bb-1426 Date: 09 June 2005 Pages: 2 Writer/initiator: Madeline A. Montgomery (Chemistry Unit 1) Description: blood samples comparison Source: FBI Lab nr: 050609002KSNP Location: Quantico,VA 22135 Name/Title: Search for blood in Deepak Kalpoe's car File No: none Date: 9 June 2005 / 20:30 Pages: 3 32 Writer/Initiator: Scott Henri Hahn (FBI), R.C.B. Tromp, S. G Ras Description: Blood Search in Deepak Kalpoes Car Source: Technische Opsporings-en Herkenningsdienst Lab nr: 663/2005 Location: Divisie Centrale Recherche, Aruba Name/Title: taking of swab samples, Blood samples from Beth Ann Twitty / Dave Edward Holloway File No: R00906/r00898 / b9109/b8987 Date: 10 June 2005 / 14:40 Pages: 2 Writer/Initiator: Silvio Gilberto Ras Description: Swab Samples, Blood samples from: Beth Ann Twitty I Dave Edward Holloway Source: Technische Opsporings-en Herkenningsdienst Lab nr. 667/2005 Location: Aruba Name/Title. Phone call Tap between loran van der Sloot and Paul van der Sloot File No: Date: 13 June 2005 / 13:30 Pages :2 Writer/ Initiator Setar (phone company) Description: Phone call Tap between Joran and Paul van der Sloot Source: Setar (phone company) Lab nr: none Location: Aruba Name/Title: investigation of mobile phone File No: 140620051445 Date: 14 June 2005 Pages :10 Writer/Initiator MA Zuidhoek Description: Sms messages, calls, miscalls, chats, etc. of Deepak Kalpoe Source: Aruba Police/ Deepak cell phone Lab nr : Location: Aruba Name: Search at the Fisherman's Huts (Marriot area) Date: 14 June 2005 / 14:00 Pages: 1 Writer/Initiator: Fleur Marie Tromp Description: Search at the Fisherman's Huts (Marriot area) Name/Title: Laboratory report (DNA) File No: 163a-bb-1426 Date: 15 June 2005 Pages: 3 33 Writer/Initiator: Brendan F.Shea (DNA Analysis Unit 1) Description: DNA samples compared Source: FBI Lab nr : 050611001KSRT Location: Quantico,VA 22135 Name/Title /Description: transcript of house search (van der Sloot) Date: 15 June 2005 / 12:15 Pages: 2 File #: none Location: Montana 19 Writerllnitiator. Rodolfo Tromp Name/Title/Description: search with dogs Date: 18 June 20031 15:30 Pages: 2 File #: none Location: Racquet Club Aruba Writer/Initiator: Fleur Marie Tromp Name/TitlelDescription: Timing of time it takes to walk from Fisherman's Huts/Marriot to the Van der Sloot home) Date: 18 June 2005 l 17:55 Pages: 1 File #: none Location: Fisherman's hut Writer/Initiator: Josmar Koolrnan / Giovanni Chevalier NamedTitle: Text & Voice Messages File No: none Date: 20 June 2005 Pages: 7 Writer/Initiator: M.A. Zuidhoek Description: investigation regarding Text & Voice Messages Source: RST Lab nr: none Location: not stated Name/Title: Fabian Ras File No. none Date: 21 June 2005 / 13:20 Pages: 2 Writer/Initiator: Fabian Ras Description: Investigation on Beach Area Source: Lab nr: Location: Aruba 34 I Name/Title: Summary of investigation Date: 23 June 2005 Pages: 8 Writer/Initiator: Juan Boezem Description: Summary of the investigation Name: Diamonds International surveillance video investigation Date: 23 June 2005 /11:29 Pages: 2 Writer/Initiator: Marceline Ras Description: Diamonds International surveillance video investston Name/Title: Recording of a conversation between Deepak Kalpoe, Satish Kalpoe, and Joran van der Sloot Date: 25 June 2005 / 22:00 Pages: 3 Writer/Initiator: Marcelino Ras/ Ghrizanti Tromp Description: Recording of a conversation between Deepak Kalpoe, Satish Kalpoe, and Joran van der Sloot Responsive to Request 3 Name/Title: recording of Deepak Kalpoe, Satish Kalpoe, and Joran van der Sloot Date: 29 June 2005 Pages: 7 Writer/Initiator: Hanskoemar Mohan Description: Recording of a conversation between suspects while in a police car Responsive to Request 3 Name/Title: Search of an area Date: 30 June 2005 / 10:00 Pages: 1 Writer/Initiator: Fleur Marie Tromp Description: search at Moko land Area Name Title: mobile phone signal investigation Date: 3 July 2005 Pages: 2 Writer/Initiator: Jan van der Straten Source: Setar (phone company) Description: mobile phone signal investigation in relation to the antenna towers Name/Title: File No: TDU05-022 Date: 4 July 2005 Pages: 8 Writer/Initiator: F Kolenbrander / R. Verkerk Description: Hard drive investigation Joran van der Sloot / Deepak Kalpoe Source: KLP 35 Lab nr: TDE-05-022-3 Location: Holland Responsive to Request 3 Name/Title: Hard drive John Charles Croes (chats) File No: TDE-05-022 Date: July 8 2005 Pages: 7 (1 attachment) Writerl[nitiator: F Kolenbrander Description: Hard drive John Charles Cros (chats) Source: KLP Lab nr. TDE-05-022-05 Location: Netherlands Name: timing of a walk Date: 7 July 2005 / 14:25 Page: 1 Writer/Initiaton Josmar Cederik, Anthony Koolman Description: timing of a walk from Mariiot to Holiday Inn Name Title: Hard drive Paul van der Sloot File No: TDE-05-022 Date: 8 July 2005 Pages: 10 (1 attachment) Writer/Initiator: F Kolenbrander Description: investigation on hard drive of Paul van der Sloot Source: KLP Lab nr. TDE-05-022-4 Location: Netherlands Name/Title: DNA comparison File No: 2005.06.10.113 Date: 11 July 2005 Pages:12 Writer/Initiator: M. van der Scheer/Dr. RJ Bink/ Description: DNA comparison (between blood samples and Deepak Kalpoe's car seat samples) Source: NFI Lab nr: none Location: Den Haag, Holland Name/Title: Royal Dutch Air Force photograph scans File No: 1007/2005 Location: Curacao N.A. Date: 11 July 2005 Pages: 1 Writer/lnitiator: Commander F. Sijtsma Description: notice regarding photograph scans 36 Name/Title: Complete report of weather and water stream direction File No: none Location: Netherlands Antilles Date: 12 July 2005 Pages: 2 Writer/Initiator: Agent Mohamed Aqbil Shaiktoestali Name/Title. Complete report of F 16, Photograph scans File No: 1007/2005 Location: Curacao N.A Date: 13 July 2005 Pages: 3 Writer/Initiator: Commander F. Sijtsrna Description: Report of F 16, Photograph scans Name/Title: Laboratory report (string) File No: 163a-bb-1426 Date: 18 July 2005 Pages: 2 Writer/initiator: Sandra Koch (Trace Evidence Unit) Description: Source: FBI Lab nr : 05071801 OKSLN Location: Quantico,VA 22135 Name/Title, Laboratory report (Hair from specimens---tape ) File No: 163a-bb-1426 Date: 20 July 2005 Pages: 2 Writer/Initiator Douglas R.Hares, PHD (DNA Analysis Unit 2 ) Description: DNA samples compared (hair and blood) Source: FBI Lab nr: 050720003K8MR, 050726006KSMR Location: Quantico,VA 22135 Name/Title, Laboratory report (tape with debris) File No:163a bb-1426 Date: 27 July 2005 Pages: 2 Writer/Initiator: Sandra Koch (Trace Evidence Unit) Description: textile, fibers and various types of reports Source: FBI Lab nr: 05720003 KS LN / 050726004 KS LN Location: Quantico, VA 22135 Name/Title: description of equipment used during interrogation of'Joran van der Sloot Date: 27 July 2005 37 Pages: 1 Writer/Initiator. Jaqueline De Windt/ Antoon R. De Ruiter Description: description of equipment used during interrogation of loran van der Sloot Responsive to Request 41 + Name/Title: video investigation of Holiday Inn front desk File No: 2005.06.10.113 Location: Lawn van Ypenburg 6 2497 GB Den Haag Date: 1 August 2005 Pages: 3 Writer/Initiator: Ir_M.L Hordijk + Name/Title: Forensic analysis File No: 2005.06.10.113 Location: Laan van Ypenburg 6 2497 GB Den Haag Date: 8 August 2005 Pages: 5 Writer/Initiator: Dr. P. van den Hoven, Dr. C. Willemsen, Dr. D. Botter Description: forensic investigation on swab samples taken from suspects, dust from rooms, bathroom articles, articles taken from living room, luminol investigation Name/Title: Forensic analysis File No: 2005.06.10.113 Location: `s Gravenhage, Netherlands Date: 10 August 2005 Pages: 9 Writer/Initiator: Prof.Dr.P. de Knij f Description: forensic investigation on hair samples + Name/Title: Laboratory report (car) File No: 163a-bb-1426 Date: 29 August 2005 Pages: 10 (fax) Writer/Initiator: Brendan F.Shea (DNA Analysis Unit 1) Description: Laboratory report of car seats and hair found Source: FBI Lab nr: 050611001 KS RT Name/Title: Laboratory report File No: 163a-bb-1426 Date: 29 August 2005 Pages: 5 Writer/Initiator: Miami Evidence Response Team (ERT) Description: Luminol examination, visual inspections, swab inspection from Beth Twitty, various forensic investigations. Source: FBI Lab nr: 38 Location: Aruba Name/Title: Car seat investigation File No: 2005.06.10.113/a Date: 30 August 2005 Pages: 5 (1 attachment) Writer/lnitiator. Dr.J Bink Description: forensic analysis on car seat of Deepak Kalpoe's car Source: NFI Lab nr: Location: `s Gravenhage Netherlands Name/Title: DNA Investigation File No: 2005.06.10.133/a Date: 30 August 2005 Pages: 4 (3 attachments) Writer/Initiator. Dr. R.J Bink Description: DNA comparison and investigation Source: NFI Lab nr: not stated Location: Den Haag, Holland Namettitle: Summary and expert opinion about the case Date: not stated Pages: 10 (5 photograph attachments of Fisherman's Huts) Writer/Initiator: A.R De Ruiter Description: Summary and opinion about the case Statements of Witnesses and Former Suspects The following documents may be responsive to Requests 8 and 41. Where it is apparent from the description that a document is responsive to a specific request, it is so noted. Name: Paul Eliot Lilly Date: 30 May 2005 / 12:30 Pages: 2 Writer/Initiator: Jose Dirksz Description: witness statement by a Natalee Holloway friend Name: Paul Elliot Lilly Date: 30 May 2005 / 12:30 Pages: 2 Writer/fnitiator: Jose Dirksz Description: witness statement Name: Paul Elliot Lilly Date: 30 May 2005 /12:30 Pages: 2 39 Writer/Initiator: Jose Dirksz Description: witness statement Name: Holloway Group and MR Stamper Date: 31 may 2005 / 02:50 Pages: 3 Writer/Initiator. Robert Kock / Lindo Pantophlet / Eric Ras Description: witness statement Name: Franklin Ireno Albertus Date: 01 June 2005 / 23:25 Pages: 2 Writer/Initiator Angelo Anthony & Jonathan Orman Description: witness statement by a California Lighthouse security guard Name: Beth Ann Holloway Date: 01 June 2005 / 10:30 Pages: 5 Writer/Initiator: Dennis Jacobs / Shaniro Baldrik Description: witness statement Name: Beth Ann'lwitty Date: 01 June 2005 / 10:30 Pages: 5 Writer/Initiator. Dennis Jacobs / Shaniro Kelly Description: witness statement Name: Khemwattie Rajkumar Ramirez Date: 02 June 2005118:15 Pages: 3 Writer/Initiator Dennis Jacobs & Angelo Anthony Description: witness statement by the Kalpoe's mother Name: Luis Ramirez Date: 02 June 2005 / 15:10 Pages: 3 Writer/Initiator: Dennis Jacobs & Angelo Anthony Description: witness statement by the Kalpoe's stepfather Name: Guido Wever Date: 3 June 2005 / 20:45 Pages: 3 Writer/Initiator: Marceline Ras Description: witness statement by Joran van der Sloot friend Name: Alberto Loopstok Date: 04 June 2005 / 07:30 Pages: 3 40 Writer/Initiator: Dennis Jacobs Description: witness statement by an Aruba Security and Integrity Services manager Name: Carlos Pulgarin Date; 4 June 2005 / 2:30 Pages: 2 Writer/Initiator: Jonathan Orman Description: witness statement by a Holiday Inn security guard Name: Alberto Loopstok Date: 4 June 2005 / 7:30 Pages: 3 Writer/Initiator: Dennis Jacobs Description: witness statement by an Allegro security company manager Name: Gary Alenander Stewart Date: 04 June 2005 / 1:30 Pages: 2 Writer/Initiator: Juan Boezem & Roland Tromp Description: witness statement by a Holiday Inn security guard Name: Jorge Canchano Date: 4 June 2005 / 3:30 Pages: 2 Writer/Initiator: Juan Boezem Description: witness statement by a Holiday Inn Security guard Name:Marlon Celaire Date:4 June 2005 / 00:15 Pages: 3 Writer/Initiator: Dennia Jacobs & Juan Boezem Description: witness statement about whereabouts on May 29 2005 Name: Carlos Pulgarin Date: 04 June 2005 / 2:30 Pages: 2 Writer/Initiator. Jonathan Orman Description: witness statement by a Pro Security Services employee a Name: Gary Alexander Stewart Date: 04 June 2005 / 01:30 Pages: 2 Writer/Initiator: Juan Boezem Description: witness statement by a Pro Security Services employee Name: Jorge Luis Canchano Date: 04 June 2005 / 03:30 Pages: 2 41 Writer/Initiator: Juan Boezem Description: witness statement by a Pro Security Services employee Name: Hayley Sagona Date: 05 June 2005 / 18:30 Pages: 4 Writer/Initiator: Jonathan Orman Description: witness statement Name: Antonios Mickey John Date: 5 June 2005 / 6:20 Pages: 2 Writer/Initiator: Johny Erasmus I Description: arrest procedure document Name: Francisco Remigio Thiel Date: 05 June 2005 / 13:55 Pages: 5 Writer/Initiator: Clyde Burke & Johny Erasmus Description: witness statement by a fisherman Name: Antonios Mickey John (suspect) Date: 5 June 2005 / 10:30 Pages: 4 Writer/Initiator: Clyde Burke Description: interrogation of a suspect Responsive to Request 41 Name: Abraham Jones Date: 05 June 2005110:5 5 Pages: 6 Title: PRIVIELEGE LOG TXT FORMAT PDF PAGE 119 - 144 Post by: oldfart on May 03, 2007, 02:07:35 AM Date: 21 June 2005 / 11:20
Pages: 2 Writer/Initiator: Giovanni Heyliger Description: witness statement by a Racquet Club employee Name: Steve Croes Date: 21 June 2005 / 13:00 Pages: 5 Writer/Initiato: Shaniro Kelly / Clyde Burke Description: interrogation of a suspect Responsive to Request 41 + Name: Jorge Porras Sanches Date: 21 June 2005 / 14:20 Pages: 2 Writer/Initiator: Juan Boezem / Johny Erasmus Description: witness statement Name: John Charles Croes Date: 22 June 2005 Pages: 2 Writer/Initiator DENNIS JACOBS/LUIGI CROES Description: Chat traffic Name: Maxi Hodge) Mena Werleman/Gerta Penha/Myrna Wong/Eduardo Henriquez, David Orman/ Giovanni Rafhael/ Evelyn Tromp/ Desiree Gomez Date: 22 June 2005/11:45 Pages: 3 Writer/Initiator. Patricia Wendriks Description: witness statements of several camera controllers at different locations + Name:Maria De Figaroa Date: 22 June 2005 / 18:05 Pages: 2 Writer/Initiator. Giovanni Heyliger Description: witness statement by a friend of Steve Croes +Name:John David Plum Date: 22 June 2005 / 11:00 Pages: 2 Writer/Initiator: Fleur tromp Description: witness statement by a boat owner Name: Marciano Geerman Date: 22 June 2005 / 11:00 Pages: 1 Writer/Initiator: Fleur Tromp 50 n++Description: witness statement by a boat owner Name: Ken Mata Date: 22 June 2005 / 8:50 Pages: 2 Writerlinitiator. Josmar Koolman Description: witness statement by an airport employee Name: Maria Figaroa Date: 22 June 2005 / 18:05 Pages: 2 Writer/Initiator: Giovanni Heyliger Description: witness statement by a Carlos & Charlies employee Name: Cannela Carlet Date: 22 June 2005 / 18:35 Pages: 2 Writer/Initiator: Patricia Wendriks Description: witness statement by a Wyndham front desk employee Name: Urbano Croes Date: 22 June 2005 / 10:30 Pages: 1 Writer/Initiator: Johny Erasmus/Juan Boezem Description: witness statement by an Excelsior Casino Manager Name: Alexandera Polyzou Date: 22 June 2005 / 12:15 Pages: 2 Writer/Initiator: Johny Erasmus/Juan Boezem Description: witness statement by a Raddison Casino Manager Name: Guido Wever Date: 23 June 2005 Pages: 5 Writer/Initiator: J.G Bentvlezen Description: witness statement given in Holland Name: Karen Martina Date: 23 June 2005113:55 Pages: 6 Writer/Initiator: Dennis Jacobs / Juan Boezem Description: witness statement by a friend of Van der Sloot and Arrambatzis Name:Thomas Yuen Song Chung Date: 24 June 2005 1 19.30 Pages: 13 (9 attachments, poker list) Writer/Initiator. Juan Boezem 51 Description: witness statement by a Manager at the Wyndham Casino Name: Karen Martina Date: 24 June 2005 / 13:50 Pages: 5 Writer/Initiator. Dennis Jacobs / Marcelino Ras Description: witness statement Name: Sonia Rosena Valdez Date: 26 June 2006 / 15:35 Pages: 3 Writer/Initiator. Dennis Jacobs Description: witness statement by a Kalpoe neighbor Name: Marciana Del Socorro, Sierra Vargas Date: 27 June 2005 / 12: 45 Pages: 3 Writer/Initiator: Patricia Wendriks & Jutaika Rose] Description: witness statement by an Excelsior Casino Supervisor Name: Donald Arjundajal Date: 27 June 2005 / 16:45 Pages: 3 Writer/Initiator. JOSMAR Koolman & Osmar Kelly Description: witness statement by a Whyndam Hotel Lobby Employee Name: Leonardo Lopez Rivera Date: 27 Juni 2005 / 14:20 Pages: 7 Writer/Initiator: Dennis Jacobs& Marcelino Ras Description: witness statement by an International School Student Name: Tanis Maria del Carmen Larmonie Date: 28 June 2005 Pages: 2 Writer/Initiator: Patricia Wendriks Description: witness statement by a Security supervisor at the Wyndham Name: Martha Ruthmila Martis Date: 28 June 2005 / 15:10 Pages: 2 Writer/Tnitiator: Patricia Wendriks Description: witness statement by a Holiday Inn supervisor Name: Luis Ramirez Date: 28 June 2005 / 11:15 Pages: 3 Writer/Initiator: Johny Erasmus & Zoraida De Cuba 52 Description: witness statement by the Kalpoe's stepfather Name: Freddy Alexander Zedan Arambatzis Date:28 June 2005 / 14:25 Pages: 11 Writer/Initiator: Shaniro Kelly & Haydee Nadal Description: witness statement Name: Lorenzo Van Rijn Date: 28 June 2005 / 17:00 Pages: 2 Writer/Initiator: Giovanni Heyliger Description: witness statement Name: Carmen Aurora Jacopucci Date: 28 June 2005 / 15:55 Pages: 6 Writer/Initiator: Dennis Jacobs /Marcelino Ras Description: witness statement by a fried of Van der Sloot and Araambatzis Name: John Charles Croes Date: 28 June 2005 Pages: 3 Writer/Initiator: Johny Erasmus / Zoraida De Cuba Description: Chat traffic Name: Annie Vicenta Todd Date: 28 June 2005 Pages: 1 Writer/Initiator: Ghrizanti Tromp & Dennis Jacobs Description: witness pointing out an area of interest Name: Annie Vicenta Todd Date: 28 June 2005 Pages: 3 Writer/Initiator: Ghrizanti Tromp & Dennis Jacobs Description: witness statement about a gray Toyota Name: Zuriel Yagaray Date: 29 June 2005 / 15:20 Pages: 3 Writer/Initiator: Shaniro Baidrik / Luigi Croes Description: witness statement Name: George (Jug) Twitty Date: 29 June 2005 / 10:40 Pages: 2 Writer/Initiator: Fleur Tramp 53 Description: transcript of a refusal to give a witness statement Name: Rafael Solognier Date: 30 June 2005 / 16:45 Pages: 1 Writer/Initiator: Omar Kelly Description: Car search Name: Julia Refno Date: 30 June 2005 / 13:45 Pages: 3 Writer) nitiaton Omar Kelly Description: witness statement Name: Z.A Yarzagaray Date: 30 June 2005 / 22:00 Pages: 4 Writer/Initiator: Luigi Croes / Shaniro Baldrik Description: witness statement Name: Z.A Yarzagaray Date: 30 June 2005 / 22:00 Pages: 4 Writer/Initiator: Luigi Croes / Shaniro Baldrik Description: witness statement Name: John Joseph Wardlaw Date: 30 June 2005 / 15:15 Pages: 2 Writer/Initiator: Giovanni Heyliger Description: witness statement by a Van der Sloot school teacher Name: Freddy Zedan Arrambatzis Date: 1 July 2005 Pages: 9 Writer/Initiator: Dennis Jacobs & Haydee Azucena Description: witness statement Name:Leonardo Rivera Date: 1 July 2005 / 14:30 Pages: 2 Writer/Initiator: Johny Erasmus/ Zoraida De Cuba Description: witness statement Name: Elaine Sint Jago Date: 1 July 2005 / 15:30 Pages: 4 Writer/Initiator: Patricia Wendriks / Josmar Koolman 54 Description: witness statement by a Van der Sloot friend Name: Guillermo Perez Ramirez Date: 01 July 2005112:15 Pages: 2 Writer/Initiator: Luigi Croes Description: witness statement by a Holiday Inn Security guard Name: Brandy Nicole Risner Date: 1 July 2005 / 15:00 Pages: 2 Writer/Initiator. Fleur Marie Tromp Description: witness statement Name: Randolf Werleman Date: I July 2005 / 18:10 Pages: 5 Writer/Initiator: Luigi Croes Description: witness statement Name: Angelo Werleaaan Date:1 July 2005 / 18:10 Pages: 2 Writer/Initiator: Shaniro Baldrik Description: witness statement + Name: Z.A Yarzagaray Date: 1 July 2005 / 11:20 Pages: 2 Writer/Initiator: Shaniro Baldrik / Roland Tromp Description: Car description Name: KJ Werleman Date: 2 July 2005 / 14:40 Pages: 4 (1 attachtment) Writer/Initiator.. Luigi Croes Description: indication of an area at the Fisherman's Huts Name : Niharika Triveedi Date: 2 July 2005 / 10:10 Pages: 3 Writer/Initiator: Marlon Gutnbs / Clyde Burke Description: witness statement by a Van der Sloot friend wn++ Name: Brandy Nicole Risner Date: 4 July 2005 / 08:30 Pages: 2 55 n++ Writer/Initiator: Patricia Wendriks / Djanira Rosel Description: witness statement by a Holiday Inn guest Name: Guillermo Perez Ramirez Date: 4 July 2005 / 11:25 Pages: 3 Writer/Initiator: Josmar Cederick Koolman & Omar Kelly Description: witness statement by a Holiday Inn security guard Name: George Bradley Twitty Date: 5 July 2005 / 17:00 Pages: 5 Writer/Initiator Clyde Burke & Marlon Gumbs Description: witness statement Name: Jorge Luis Zuniga Canchano Date: 06 July 2005 / 08:15 Pages: 6 Writer/Initiator. Dennis Jacobs Description: witness statement by a Holiday Inn security guard Name: Jesus Plutarco Encarnacion Ramon Date: 06 July 2005 / 11:00 Pages: 4 Writer/Initiator: Haydee Nadal / Dennis Jacobs Description: witness statement by a Holiday Inn security guard Name: Carlos Fernando Cardenas Fulgarin Date:7 July 2005 / 19:05 Pages: 3 Writer/Initiator: Luigi Croes Description: witness statement by a Holiday Inn security guard Name: Rafael Guzman Sarabia Date: 07 July 2005 / 17:25 Pages: 4 Writer/Initiator. Dennis Jacobs Description: witness statement by a Holiday Inn security guard Name: Solvert Reneska Date: 08 July 2005112:15 Pages: 4 Writer/Initiator. Dennis Jacobs & Zoraida De Cuba Description: witness statement by a Holiday Inn security guard 56 Name: Socorro Bermudez Solagnier Date: 9 July 2005 Pages: 5 WriteriInitiator: Johny Erasmus, Zoraida De Cuba Description: witness statement Name: Mark Anthony Trappenberg Date: 09 July 2005118:5 5 Pages: 6 Writer/Initiator: Ghrizanti Tromp Description: witness statement by a Security Supervisor at the Marriot + Name: Mark Tappenberg Date: 09 July 2005 / 18:55 Pages: 3 Writer/Initiator. Dennis Jacobs & Luigi Croes Description: witness statement Name:Judith'Yolanda Arends Date: 11 July 2005 Pages: 3 Writer/Initiator: Johny Erasmus, Zoraida De Cuba Description: witness statement Name: Greta Angelina Loefstop Date: I 1 July 2005 Pages: 1 Writer/Initiator: Haydee Nazal Description: witness statement by a Holiday Inn night manager Name:Carlo Roberto Mansur Date: 11 July 2005 Pages: 3 Writer/Initiator: Johny Erasmus, Zoraida De Cuba Description: witness statement Name:Doralba Henao Echeverri Date: 11 July 2005 Pages: I Writer/Initiator: Haydee Nazal Description: witness statement by a Holiday Inn employee Name: Jaime Acosta Herrera Date: 11 July 2005 Pages: 3 Writer/Initiator: Johny Erasmus, Zoraida De Cuba Description: witness statement 57 Name: Milarca Arcadia Wederfoort Date: 12 July 2005 Pages: 3 Writer/Initiator. Shapiro Kelly, Haydee Nadal Description: witness statement by a Holiday Inn housekeeper Name: Judith Arends Date: 12 July 2005 Pages: 5 (attached 3 copies of Bills) Writer/Initiator. Johny Erasmus, Zoraida De Cuba Description: witness statement Name: Altair Marques Bitencourt Date: 12 July 2005 Pages: 2 Writerflnitiator. Johny Erasmus, Zoraida De Cuba Description: witness statement Name: Socorro Bermudez, Solagnier Date: 13 July 2005 Pages: 4 (attached: Car accident report) Writer/Initiator: Johny Erasmus, Zoraida. De Cuba Description: witness statement Name:Jesus Plutarco Ramon Date: 14 July'2005 Pages: 5 Writer/Initiator. Dennis Jacobs, Shaniro Baldrik Kelly Description: witness statement by a Security Guard at the Holiday Inn Name: Xiavier (Butt) Elias Naar Date: 14 July 2005 Pages: 3 Writer/Initiator: Juan Boezem & Luigi Croes Description: witness statement Name: Jose Maria Mangua Koc Date: 14 July 2005 Pages: 3 Writer/Initiator: Luigi Croes , Haydee Nadal Description: witness statement Name: J. Acosta Date: 14 July 2005 Pages: 4 (2 photo attachments) Writer/Initiator: Johny Erasmus, Zoraida De Cuba Description: Photo Line up 58 Name: C.F Cardenas Pulgarin Date: 15 July 2005 Pages: 2 Writer/Initiator. Luigi Angelo Croes Description: witness statement Name: Orlando Martin Date: 15 July 2005 Pages: 4 Writer/Initiator: Dennis Jacobs & Ghrizanti Tromp Description: witness statement by a security guard Name: Evert Gerars (Moomba Beach Manager) Date: 16 July 2005 Pages: 2 Writer/Initiator. Luigi Croes Zoraida De Cuba Description: witness statement by a Moomba Beach manager Name: Jose Martin Roys Date: 16 July 2005 Pages: 3 Writer/Initiator: Luigi Croes Description: witness statement Name: OSMAN FAROUK OSMAN Date: 20 July 2005 Pages: 4 Writer/Initiator: DENNIS JACOBS/ ERIC SOEMBRS Description: witness statement by an Automotive Center employee Name: Freddy Zedan Arrambatzis Date:20 July 2005 Pages: 4 Writer/Initiator: Dennis Jacobs, Eric Soemers Description: witness statement Name: Carlos Penata Ramos Date:22 July 2005 Pages: 3 Writer/Initiator: Shaniro Kelly/Luigi Croes Description: witness statement by a gardener Name: Luis Guillermo Rodriguez Date:22 July 2005 Pages: 5 Writer/Initiator: Dennis Jacobs, Zoraida De Cuba Description: witness statement 59 Name: Nestor Petrocbi Date:23 July 2005 Pages: 2 Writer/Initiator. Shapiro Kelly, Marlon Gumbs Description: witness statement by a prison inmate + Name: Eric Elias Mansur Date: 23 July 2005 Pages: 3 Writer/Initiator: Luigi Angelo Croes Description: statement about a prison inmate Name: Lorena Torres Date: 24 July 2005 Pages: 2 Writer/Initiator: Luigi Croes Description: witness statement Name: Carlos Penata Ramos Date: 26 July 2005 Pages: 1 Writer/Initiator: Shapiro Kelly Description: witness statement Name:Beth Ann Twitty Date: 27 July 2005 Pages: 7 Writer/Initiator: W.C.C Henzen /C.J.W Burgwal Description: witness statement File #: 2005.08.31.2198/1046 Name: Not Stated (tip line call) Date: 27 July 2005 Pages: 1 Writer/Initiator: Edwin Jacinto Comenencia Description: tip about a jogger in the Raquet Club area Name: Amanda Portocarrero Date: 28 July 2005 Pages: 2 Writer/Initiator: Dennis Jacobs/ Eric Soerners Description: witness statement Name: Judith Geerman Date: 29 July 2005 Pages: I Writer/Initiator: Dennis Jacobs/ Eric Soemers Description: witness statement 60 + Name: Beth Ann 'l'witty / George Twitty Date: 29 July 2005 114:00 Pages: 3 Writer/Initiator. W.C.C Henzen Description: witness statement File #: 2005.08.26.2198 Name; OSMAN FAROUK OSMAN Date: 06 August 2005 Pages: 2 Writer /Initiator: DENNIS JACOBS / ERIC SOEMERS Description: witness statement by an Automotive Center employee Name: Carlos Penata Ramos Date: 11 August 2005 Pages: 1 (6 attachments of boat crew list) Writer/Initiator: Dennis Jacobs/ Eric Soemers Description: witness statement Name: Margaritha Dijkhoff (van der Sloot maid) (third statement) Date: 11 August 2005 Pages: 3 Writer/Initiator Dennis Jacobs /Eric Soemers Description: witness statement Name: Carlos Penata Ramos Date: 16 August 2005 Pages: 2 Writer/Initiator: Dennis Jacobs / Eric Soemers Description: witness statement Name: Stefany Mejia Cortes Date: 23 August 2005 Pages: 5 (attachments of photographs) Writer/Initiator: Dennis Jacobs/ Eric Soemers Description: witness statement/complaint Name: Marlon Miguel Celaire (third statement) Date: 23 August 2005 Pages: 3 Writer/Initiator. Dennis Jacobs/Angelo Croes Description: witness statement Name : Franco S. P. Rivas Date: 24 August 2005 Pages: 4 Writer/Initiator: Dennis Jacobs/ Eric Soemers 61 Description: witness statement Name: Stefany Mejia Cortes Date: 24 August 2005 Pages: 3 WriteriInitiator.. Dennis Jacobs/ Eric Soemers Description: witness statement/complaint Name: Jossy Mansur Date: 25 August 2005 / 12:30 Pages: 2 (1 attachment) Writer/Initiator. J.J De Windt Description: witness statement Name: Jose Anacleto Maduro Date: 28 August 2005 Pages: 5 (two photograph attachments) Writer/Initiator: Dennis Jacobs/ Eric Soemers Description: witness statement by a prison inmate Name: Leonardo Lopez Rivera (second statement) Date: 29 August 2005 Pages: 3 Writer/initiator: Dennis Jacobs/ Eric Soemers Description: witness statement Name: Carmen Aurora Pacheco Date: 29 August 2005 Pages: 3 Writer/Initiator: Dennis Jacobs/ Eric Soemers Description: witness statement Name: Steve Croes Date: 29 August 2005 / 9:15 Pages: 6 Writer/Initiator: A.R De Ruiter/ CJM Burgwal Description: interrogation of a suspect Name: Jaime Alberto Carrasquilla Date:30 August 2005 Pages: 5 Writer/Initiator: Dennis Jacobs/ Eric Soemers Description: witness statement Name: Koen Gottenbos Date: 30 August 2005 / 18:30 Pages: 3 Writer/Initiator: Dennis Jacobs /Eric Soemers 62 Description: witness statement Name: George Bradley Twitty Date: 30 August 2005 / 20:30 Pages: 9 (1 attachment) Writer/Initiator: A.R De Ruiter Description: witness statement Name:Charles Croes II Date:3 September 2005 Pages: 2 Writer/Initiator: Jaquiline de Windt/ Clemens Bunval Description: witness statement Name:Charles Croes II Date: 3 September 2005 Pages: 5 Writer/Initiator: Jaquiline de Windt/ Clemens Burwal Description: witness statement Name: Stamper, Claudio Date: 04 September 2005 1 08.10 Pages: 5 Writer/Initiator: C.J.W Burgwa iJ.J De Windt Description: witness statement Name: Milangelo Jairo Ferdinand Marcano Date- 10 September 2005 Pages: 3 Writer/Initiator: Dennis Jacobs/ Eric Soemers Description: witness statement Name: Christopher Dangelo Peterson Date: 10 September 2005 Pages: 4 Writer/Initiator. Dennis Jacobs/ Eric Soemers Description: witness statement Name: Steve Gregg Croes Date: 31 January 2006109:45 Pages: 4 Writer/Initiator. Dennis Jacobs / Rolando Maduro Description: interrogation of a suspect Responsive to Request 41 Name: Freddy Alenxander Arambatzis Date: 10 February 2006/17:15 63 Pages: 5 Writer/Initiator: Dennis Jacobs /Eric Soemers Description: interrogation of a suspect Responsive to Request 41 Name: Wilfred Benito Maduro Date: 14 February 2006/16:00 Pages: 3 Writer/Initiator: Dennis Jacobs /Eric Soemers Description: witness statement Name: Esmeralda Altsgracia Krosendijk Date: 20 February 2006 / 14:30 Pages: 2 Writer/Initiator: Anthony Yearwood/ Dennis Jacobs Description: witness statement Name: Randolj Werlennan/Zuriel Yarzagaray Date: 11 March 2006 / 13:30 Pages: 2 Writer/Initiator: Anthony Yearwood/ Artoir Herrera Description: witness statement Name: Audreyselda Wever Date: 16 March 2006/11:10 Pages: 2 Writer/initiator: Dennis Jacobs Description: witness statement Name: Sylvia Petroneila Maria Spans Date: 24 March 2006/10:50 Pages: 2 Writer/Initiator: Artoir Herrera/ Bidjaikoemar Mohan Description: witness statement Name: Eloi Francisco Ruiz Date: 27 March 2006 / 12:30 Pages: 2 Writer/Initiatoc Rolando Maduro/Marcelino Ras Description: witness statement by a handyman who did work for the Van der Sloot's. Name: Melody Joanne Granadillo Date: 01 April 2006 / 15:10 Pages: 3 Writer/Initiator: Dennis Jacobs / Darrol Wernet Description: witness statement by a friend of Van der SIoot Name: Maria Bernadeta Kelly 64 Date: 9 May 2006 Pages: 7 Writer Ilnitiator: Eric Soemers Description: witness statement by a friend of Andres Meneses + Name; Maria Bernadeta Kelly Date: 9 May 2006 Pages: 5 Writer /Initiator. Dennis Jacobs, Rolando Maduro Description: witness statement Name: Maria Bernadeta Kelly (second statement) Date: 9 May 2006 Pages: 3 Writer ilnitiator. Dennis Jacobs, Rolando Madero Description: witness statement Name: Andres Menses Date: 10 May 2006 Pages: 5 Writer/Initiator: Dennis Jacobs, Rolando Maduro Description: witness statement Name: Andres Menses (second statement) Date: 15 may 2006 Pages: 5 Writer/Initiator Dennis Jacobs, Rolando Maduro Description; vritness statement Name: Elvis Cardenas Date: 16 may 2006 Pages: 3 Writer/Initiator: Dennis Jacobs, Rolando Maduro Description: witness statement Name: Maria Kelly Date: 18 may 2006 Pages: 5 Writer/Initiator: Dennis Jacobs Description: witness statement Name : Euginia D-Ý.,l Carmen Cardenas Date: 24 May, 2006 Pages: 6 Writer/Initiator: Dennis Jacobs, Rolando Maduro Description: witness statement Name: Jose Calle Garcia 65 n++ Date: 24 May 2006 / 10:45 Pages: 2 Writer/Initiator: Djanira Rosel& Patricia Wendriks Description: witness statement by a Manager at Diamonds International Name: Andres Menses Date: 26 may 2006 Pages: 5 Writer/Initiator. Dennis Jacobs, Darol Wernet Description: witness statement Name: Andres Menses (6th statement) Date: 05 June 2006 Pages: 4 Writer/Initiator: Dennis Jacobs, Rolando Madura Description: witness statement Name: Andres Meneses Date: 13 June 2006 Pages: 3 Writer /Initiator. Dennis Jacobs, Rolando Madura Description: witness statement Name: Andres Menses Date: 19 June 2006 Pages: 2 Writer /Initiator: Bidjaikoemar Mohan, Rolando Maduro Description: witness statement Name: Andres Meneses Date: 14 August 2006 Pages: 4 Writer /Initiator. Dennis Jacobs, Rolando Maduro Description: witness statement Name: Paul van der Sloot & Anita van der Sloot Date: 05 December 2006 Pages: 1 Writer/Initiator: Eric Soemers Description: witness statement Court Ftlines. Court Rnlins. Communications Between Araban DA's Office and Plaintiffs' Arubau Counsel The following documents may be responsive to Requests 8, 29, 30, 31, 32, 33, and 41. Where it is apparent from the description that a document is responsive to a. specific request, it is so noted. 66 Name/Title: Ruling regarding refiisal to grant suspects copies of criminal file documents (Deepak Kalpoe's) Date: 29 June 2005 Pages: 4 File #: 162/2005 Writer/Initiator. Appeals Court of NA and Aruba Responsive to Request 31 Name/Title: Notice of appeal by the prosecutors office Aruba, regarding release of Satish Kalpoe Date: July 5, 2005 Pages: 2 File #: 185/2005 Writer/Initiator. Appeals Court of NA and Aruba Responsive to Request 32 + Name/Title: Press release by prosecutor's office regarding 60 days extension for Joran van der Sloot and release both Kalpoe's Date: 5 July 2005 Pages: 2 Writer/Initiator: Mr. J.M.A.M Ponsioen Name/Title: Notice to appear in court regarding Satish Kalpoe Date: 08 July 2005 Pages: 2 File #: p-2005/03533 Writer/Initiator. Mr. KPJ Jansen Responsive to Request 32 Name/Title: Press release (update NH case) Date: 12 July Pages: 2 Writer/Initiator: Prosecutors office Responsive to Request S Name/Title: DNA sample Satish Kalpoe Date: July 13 2005 Pages: 2 Writer/ Initiator: Mr KPJ Jansen File #: p-2005/03533 Name/Title: Ruling of Complaint for taking swab samples Date: 13 July 2005 Pages: 2 Writer/Initiator: Aruban Court Name//Title: DNA Sample Date:'! 8 July 2005 67 Pages 1 Writer/Initiator: David Kock & Wix Lawfirm Name /Title: Request return of S.S. Kalpoe's belongings Date: 19 July 2005 Pages: 2 Writer/Initiator: David Kock & Wix Lawfirm Responsive to Request 32 Name/Title. Behavioral Analyses Date: 20 July 2005 Pages: 2 Writer/Initiator. Mr.K.P.J Jansen Name/Title: Appeal regarding release of Satish Kalpoe Date: 20 July 2005 Pages: 5 Writer/Initiator: David Kock & Wix Lawfrm Responsive to Request 32 Name/Title: Letter to TD Croes Fernandez to hand over video interrogatories to FBI Date: 21 July 2005 Pages: 4 Writer/Initiator: Minister of Justice Rudy Croes, Prime Minister N.O Oduber Name/Title: Ruling regarding order for Satish Kalpoe to give DNA samples Date: 21 July 2005 Pages: 2 File #: 197/2005 Writer/Initiator: Appeals Court of NA and Aruba Name/T`itle: Handover of the Criminal file to the FBI Date: 23 July 2005 Pages: 5 Writer/Initiator. David Kock & Wix Lawfirm Name/Title: DNA Sample Date: 23 July 2005 Pages: 3 Writer/Initiator: David Kock & Wix Lawfirm Name/Title: Agent Ruiter from Holland will assist investigation Date: 27 July 2005, Pages: 3 Writer/Initiator: Governor of Aruba Name/Title: Agent Willem CC Henzen from Holland will assist investigation 68 Date: 27 July 2005 Pages: 3 Writer/Initiator. Governor of Aruba Name/Title: Agent Clemens Johannes Maria Burgwal from Holland will assist investigation Date: 27 July 2005 Pages: 3 Writer/Initiator: Governor of Aruba Name/Title: Complaint By Deepak Kalpoe for leaks of criminal file documents in local newspapers and international media Date: August 1, 2005 Pages: 2 File #: none Location: Aruban Court (Gerecht In Eerste Aanleg) Writer/Initiator. R.T.J.M Oomen (former attorney for D.S. Kalpoe) Responsive to Request 31 Name/Title: Order to destroy DNA Samples taken from suspects Date: 2 August 2005 Pages: 5 Writer/Initiator: Judge Smid's Office Name/Title: Complaint By Satish Kalpoe to Aruban Court for handover of criminal file documents to FBI for "Second Opinion" Date: 3 August 2005 Pages: 2 Writer/Initiator: David Kock & Wix Lawfirm Responsive to Request 32 Name/Title: Appeal of Satish Kalpoe relating to handover of criminal File Documents to FBI Date: 3 August 2005 Pages: 6 Writer/Initiator: David Kock & Wix Lawfirm Responsive to Request 32 Name/Title: Complaint against police officer for hitting Joran Van der Sloot and causing mental abuse to him. Date: 4 August 2005 Pages: 6 Writer/Initiator: Mr Drs T.D Croes-Fernandes Name/Title: Complaint by Satish Kalpoe regarding FBI assistance Date: 5 August 2005 File #: p-2005/03533 Pages: 3 69 Writer/Initiator: Aruban Court Responsive to Request 32 Name/Title: Complaint By Deepak Kalpoe regarding FBI assistance Date: 5t August 2005 File #: p-2005103532 Pages: 3 Writer/Initiator.. Aruban Court (Gerecht In Eerste Aanleg) Complaint By RT.J.M Oomen (former attorney for D.S. Kalpoe) Responsive to Request 31 Name/Title: Ruling regarding handover of criminal file to FBI Date: 5 August 2005 Pages: 2 File #: p-2005/03533 Writer/Initiator: Judge Smid Name/Title: Aruba Digital photographs Date: 9 August 2005 Pages: 4 Writer/Initiator. Mr. K.P.J Jansen Name/Title: Aruba Digital photographs Date: 9 August 2005 Pages: 1 Writer/Initiator: Mr. K.P.J Jansen Name/Title: Video Tapes (interrogation) Date: 9 August 2005 Pages: 1 Writer/Initiator: Mr. K.P.J Jansen Name/Title: Appeal by Satish Kalpoe regarding handover of criminal file to FBI Date: 10 August 2005 Pages: 11 Writer/Initiator: David Kock & Wix Lawfirm Responsive to Request 32 Name/Title: Statements in Mrs. Beth Twitty's possesion Date: 11 August 2005 Pages: 2 Writer/Initiator: Mr. K.P.J Jansen Name/Title: Mutual assistance request to US Department of Justice Date: 19 August 2005 Pages: 1 Writer/Initiaton Mr. KPJ Jansen 70 Name/Title: Press release By DA office (Witness call) Date: 19 August 2005 Pages: 1 Writer/Initiator. Marian Croes NamelTitle: Mutual assistance request to US Department of Justice Date: 19 August 2005 Pages: 2 Writer/Initiator: Mr. K.P.J Jansen NameJTitle: Notice of Hearing relating interrogation Tapes Date: 23 August 2005 Pages: 1 Writer/Initiator: Mr. K.P.J Jansen Description: Notice of Hearing relating interrogation Tapes Name/Title: Request warrant to arrest Satish Kalpoe to Judge Smid Date: August 25 2005 Pages: 2 Writer/Initiator: Mr. K.P.J Jansen Name/Title: Copy Court Document (Van Der Sloot, NBC filming Lawsuit) Date: August 25 2005 Pages: 4 Writer/Initiator: Aruban Court (Gerecht In Eerste Aanleg) Name /Title: Request to return S.S. Kalpoe's belongings Date: 25 August 2005 Pages: 2 Writer/Initiator : David Kock & Wix Lawfirm Responsive to Request 32 Name/Title: Jail (KIA) extension for Satish Kalpoe for 8 Days Date: 26 August 2005 Pages: 4 File #: p-2003/03533 Writer/Initiator: Aruban Court (Gerecht in Eerste Aanleg) Responsive to Request 30 Name/Title: Order of Limitation of Phone calls, Books, Reading Material, TV, Contact with Family Members and Lawyers Date: 26 August 2005 Pages: I File #: p-2003/03533 Writer/Initiator. Aruban Court (Gerecht In Eerste Aanleg) Name/Title: Objection to refusal to handover investigation documents 71 Date: 26 August 2005 Pages: 2 Writer/Initiator: David Kock & Wix Lawfum Name Title: Re-arrest and Home search Satish Kalpoe & Deepak Kalpoe Date: 26 August 2005 Pages: 2 Writer/fnitiator: Mr. K.P.J Jansen Name/Title: order to temporarily withhold documents Date: 26 August 2005 Pages: 1 Writer/Initiator. Mr. K.P.J Jansen File #: p-2005/03533 Name/Title: Press release about Deepak and Satish's second arrest Date: 26 August 2005 Pages:1 Writer/Iniiiator: Public prosecutor's Office Name/Title: Request by the prosecutor for extension of detention Date: 26 August 2005 Pages: 6 Writer/Initiator: Mr. KP.J Jansen Description: Case summary against Kalpoes Nameffitle: Ruling of Court Appeal regarding refusal to give suspects copies of criminal file Date: 26 August 2005 Pages: 2 Writer/Initiator: Aruban Court, Mr. C.L. Milliard Name/Title: Reason for re-arrest Satish Kalpoe Date: August 30 2005 Pages: 3 Writer/Initiator: Mr. K.P.J Jansen File #: p-2005103533 Name/Title: Notice of transport to Kia (Jail) of Satish Kalpoe Date: 30 August 2005/ 8:45 pm Pages: 2 Writer/initiator: DR Wouters Name/Title: Request from DA's office to Judge Smid for DNA samples from Satish Date: 30 August 2005 Pages: 2 Writer/Initiator: Mr KPJ Jansen File #: p-2005/03533 72 Name/Title: Request for a hearing Date: 30 august 2005 Pages: 2 WriterlInittator: David Kock & Wix Lawfirm Name/Title: Regarding refusal to handover Investigation Documents Date: 30 August 2005 Pages: 2 Writer/Initiator: David Kock & Wix Law lrm Name/Title: Request to hold Satish Kalpoe in custody until 3 Sept 2005 Date: 30 august 2005 Pages: 1 Writer/Initiator Mr. K.P.J Jansen File #: p-2005/03533 Name/Title: Ruling extending the detention of Satish Kalpoe for 8 days Date: 1 September 2005 Pages: 2 File #: p-2005/03533 Writer/Initiator: Aruban Court (Gerecht In Eerste Aanleg) Responsive to Request 30 Name/Title: Request for hearing of Satish Kalpoe regarding his release Date: 2 September 2005 Pages: 3 Writer/Initiator: David Kock & Wix Lawfirm Responsive to Request 32 Name/Title: Notice of Immediate release of Satish Kalpoo Date: 2 September 2005 Pages: 1 Writer/Initiator: Mr. K.P.J Jansen Name/Title: Order for Immediate release of Satish Kalpoe Date: 3 September 2005 Pages: I Writer/Initiator: Mr. K.P.J Jansen Name/Title: Request to Judge Smid regarding interrogation of suspects Date: 4 September 2005 Pages: 4 Writer/Initiator. Mr. K.P.J Jansen Name/Title: Ruling dismissing request to question all suspects Date: 5 September 2005 73 Pages: 1 Writer/Initiator. Aruban Court/Judge Smid Name/Title: DNA samples Date: 5 September 2005 Pages: 5 Writer/Initiator: David Kock & Wix Lawfirm Attachments: Statement of Katherine Madison Whatley (07119/2005) Name/Title: Notice of Court Hearing (Appeal by Satish Kalpoe demanding Immediate release) (Complaint attached) Date: 6 September 2005 Pages: 5 File #: 1039/05 Location: Willemstad Writer/Initiator: Appeals Court of NA and Aruba (}lof) Name/Title; Appeal regarding order to give Blood/DNA samples Date: 8 September 2005 Pages: 5 Writer/Initiator: David Kock & Wix Lawfixm Name/Title: Notice for DNA order hearing Date: 9 September 2005 Pages: 5 Writer/Initiator: Mr. K.P.J Jansen + Name/Title: Ruling regarding release of suspects Date: 14 September 2005 Pages: 3 File #: h-244/2005 Writer/lnitiator: Appeals Court of NA and Aruba Name/Title: Press release about release of suspect Date: 14 September 2005 Pages: 1 Writer/Initiator: Ministerio Publico Name/Title: DNA investigation Date: 10 October 2005 Pages: 10 Writer/Initiator. T.D. Croes Fernandes Pedra Name/Title: Withdrawal of Satish Kalpoe's complaint about return of belongings Date: 19 October 2005 Pages: 3 Writer/Initiator: David Kock & Wix Lawfirm Responsive to Request 32 74 + Name: Jorge Porras Sanches Name/Title: Reply on request to return suspects belongings Date: 20 October 2005 Pa.gcs: 1 Writer/Initiator: J.M.A.M. Ponsioen Name/Title: Complaint of Satish Kalpoe to return belongings Date: 16 November 2005 Pages: 2 Writer/Initiator: David Kock & Wix Lawfirm Responsive to Request 32 Name/Title: Request for results of the analysis of video made by Skeeters Date: 5 December 2005 Pages: 2 Writer/Initiator: David Kock & Wix Lawfirm Name/Title: Request to Satish and Deepak Kalpoe to give a statement about the September 15, 2005 Dr. Phil show broadcast and Skeeters Tapes Date: 29 December 2005 Pages: 2 Writer/Initiator.. Mr. K.P.J Jansen Name/Title: Reaction regarding the letter of December 29, 2005 Date: 5 January 2006 Pages: 3 Writer/Initiator: David Kock & Wix Lawfirm Name/Title: Complaint about impounded car Date: 30 March 2006 Pages: 19 Writer/Initiator: David Kock & Wix Lawfirm, Mr. K.P.J Jansen Description: Impounded Gray Honda Civic (Owner: Deepak Kalpoe) Responsive to Request 31 + Name/Title: Ruling on Impounded car Date: 31 March 2006 Pages: 2 File #: none Writer/Initiator: Judge Smid Description: Ruling on Impounded car Name/Title: Request to close the criminal investigation Date: 11 May 2006 Pages: 5 File #: none Writer/Initiator.. David Kock & Wix Lawfinn Description: Request to close criminal case against Kalpoes Responsive to Requests 31 and 32 75 |