KALPOE vs. DR. PHIL and Twitty/Holloway lawsuits

[klaasend]

Link to both lawsuits:

http://www.scaredmonkeys.com/fun-images/LawsuitHollowyTwitty.pdf

http://www.scaredmonkeys.com/fun-images/KalpoeDrPhil.pdf

[klaasend]

Kalpoe response to the Dr. Phil motion to compel.  PDF file, 171 pages with the names of all the statements Dr. Phil is asking the Kalpoes to provide:

http://www.scaredmonkeys.com/images/MemoKalpoe.pdf

[Freebird]

For easy access, especially to the larger files, I'm hosting the docs in both suits at this address:

http://homepage.mac.com/mcgraw.kalpoe.docs/

Right now it has all of the significant docs and some of the less significant.  I'm in the process of adding the ones that are missing.

[klaasend]

Thanks Freebird

[Freebird]

You're welcome, Klaas.

More pages added for easy access/navigation:

Pleading Index: Twitty v. Kalpoe
(Index of all Pleadings with linked files to available docs)

Twitty v. Kalpoe
(Description of pleadings and direct links to each doc)

Pleading Index: Kalpoe v. McGraw
(Index of all Pleadings with linked files to available docs)

Kalpoe v. McGraw
(Description of pleadings and direct links to each doc)


Feel free to upload them to your own server if you prefer or access them through these pages.  We'll be updating them as more pleadings come in.

[klaasend]

Bringing your post regarding the documents here:

Posted by Freebird:

Kalpoe v. McGraw

The Lawsuit

K2 filed a complaint for damages based on defamation, invasion of privacy, intentional infliction of emotional distress, among other things.   The suit's based on K2's claim that McGraw/Skeeters intentionally altered the "Skeeters tape" for the purpose of painting K2 in a bad light.  

They are asking for $800 MILLION in damages.


The Answer

Phil filed an answer responding to the complaint and asserted various affirmative defenses.   An affirmative defense is a defense that is specified by statute in a particular kind of case & it is a defense which has to be specifically set out in pleadings or it is waived.   Affirmative defenses can have the affect of shifting the burden of proof from the defendant (Phil) to the plaintiff (K2).  For example - "truth" is an affirmative defense to a defamation claim.    By raising the defense of "truth" (ie, alleging that the so-called defamatory statements are in fact true and not false) and providing some minimal thresshold of evidence - the burden of proof then shifts to the plaintiff to prove that the statements are false.   Just one example - phil raised several affirmative defenses.

Discovery

Part of any lawsuit is discovery, which is governed by statute.  It is designed to eliminate surprises and promote settlement of any issues or questions of fact which can be settled prior to trial.    Discovery in most jurisdictions includes: requests for production of documents and tangible things, interrogatories, requests for admission, depositions and deposition on written question.  The most common are requests for production, interrogatories and depositions.   Discovery usually begins fairly soon into a case.

Discovery encompasses not only items which would be admissible under the rules of evidence, but also items which are reasonably calculated to lead to the discovery of admissible evidence.   By way of example - a discovery request might ask for a document or deposition question which would be considered hearsay and inadmissable at trial.    It's still fair game in discovery, however, if it's relevant to the claim or defense - or if it's relative to the amount of damages being requested.   Subject to permitted objections, a party served with requests for production of documents must produce anything over which he has possession or exercises control - e.g., K2 cannot refuse to turn something over just because they do not have possession of it.   If they can compel whoever has possession to give it to them, then they must do that and turn it over.

In this case discovery will be very broad because defamation takes into account reputation.   Because "truth" is an affirmative defense - discovery will also include a huge variety of communications by the plaintiffs to others - essentially anyone they have communicated with at all about any of the issues related to the defamation.


Objections to Discovery

There are only a handful of permitted objections to discovery.  Permitted objections include :

1.  burdensome - the request would create an unreasonable financial or time hardship, basically making compliance impossible.  What is actually considered burdensome is also dependent on the complexity of the suit and the amount of damages being claimed.

2.  irrelevant or beyond the scope - not even reasonably calculated to lead to admissible evidence, or if the judge has defined the scope of discovery then requests have to stay within those parameters

3.   subject to privilege -  a document or communication is subject to a legally recognized privilege.  e.g. lawyer/client, doctor/patient, husband/wife.

4.  vague/confusing - a party can object and ask that a discovery request be clarified with defined terms or be made more specific if it is unclear


Discovery Served on K2

Phil served K2 with requests for production of documents and interrogatories.  In a nutshell - the requests asked for any document or tangible thing which has anything to do with Natalee, K2's reputations (school, work, etc), the lawsuit itself and any agreements they made about attorneys fees, media transcripts, forensic tests conducted in the criminal case, etc.    This would include the entire police file or as much of it as is in K2's possession or subject to their control, any emails or chats they've had about the lawsuit, the criminal case or Natalee, media transcripts, newspaper and other media publications where K2 are mentioned, employment and school records, income/bank records .. and the list goes on.    Phil asked for 56 categories of documents - it's very extensive.

There is a date by which a party must comply with discovery requests.   If objections are made - the party still must identify whichever documents he has which are responsive to the requests and state specifically which objection applies.

Initially, K2 turned only one document over in response to the discovery requests - a press release from the NFI re: testing on the Skeeter's tape - a two paragraph blurb.   For all other requests, objections were made.   However, most of  the objections were not legall recognizable objections.  K2 objected based on:

1.  right of privacy- there is no general right of privacy and every lawyer knows that; this will not go over well with the judge.

2.  confidential - K2 claim that they cant turn over anything from the police file because of some Aruban procedure which supposedly prohibits a prosecutor from disclosing certain information in an open investigation.   K2 appear to be claiming that because of this law - they dont have to turn over police files that are in their possession or the possession of their attorneys.  This is bogus also because A.  it's not a legally recognized privilege, B. the Aruba law appears to apply to prosecutors and attorneys - it's not a privilege that K2 can claim for themselves.  If K2 have the docs, then obviously the prosecutor turned them over to K2 and K2 will have to turn them over to Phil, and C. as Phil points out, Aruba law doesnt apply to the suit because K2 brought the suit in California, not Aruba.

3.  burdensome/overbroad- when using this objection, a party has to state exactly how they would be burdened- which they did not do.  Even if a request is burdensome, a party still has to comply up to the point of being burdened.   For a crazy example - if a request asks for 3 million docs - that might be burdensome, but the party stilll has to produce the 1 million docs that arent burdensome.  The party cant just refuse to comply entirely.   Also - considering K2 are asking for $800 MILLION in damages and filed a 53 page complaint with many many counts - a judge will not consider a request burdensome unless it is darn near impossible to comply.

4.  vague - when K2 couldnt come up with another objection, they claimed that a request was too vague to comply.    This is laughable when your read the documents.  One request asked for all documents evidencing "communications" between K2 and someone (forgot who, Joran maybe).   K2 refused to turn any docs over because they claim the term "communications" is vague and undefined.   Everyone knows what a "communication" is, and this one will irritate the judge also.

Phil's Response

Apparently in California, before asking a judge to compel a party to comply with discovery - there has to be an attempt to work it out.   Phil's lawyers wrote a lengthy letter to K2 attorneys and told them exactly what was wrong with their discovery responses.   They gave them an extra week to comply.

K2 then turned over a couple of media reports and information from blogs.   They also submitted a list of documents which are responsive to the requests, but still refused to turn over the actual documents - standing on their objections listed above.    

Phil then filed a Motion to Compel Discovery and set if for hearing May 16.   Phil paintakingly addresses each objection and asks the court to order K2 to comply with the discovery requests.    On May 16 the court will hear argument from Phil and K2 and in all likelihood order K2 to turn over all the documents - there may be some slight limitation, but I doubt that even.   At that point, if K2 still do not turn over the documents then they are in contempt and the court can impose penalties and sanctions - among the penalties, the court could limit evidence K2 can present at trial or the court could actually strike allegations or charges from the complaint.  Worst case, I believe the judge could dismiss the suit altogether.

[oldfart]

n++G€¢
1                                                                                          Charles L. Babcock, IV, Esq., Bar No.                                                          01479500
                                                                                           Nancy W. Hamilton, Esq., Bar No.        11587925
2                                                                                          JACKSON WALKER, L.L.P.
                                    1401                                                   McKinney Avenue
3                                   Suite                               1900
                                                                        Houston, Texas     77010
4                                   (713)                                                  752-4200                                (telephone)                                                                                                                            4
                                                                                                                                                                                                                                .n++                              E I J-1
                                    (713)                                                  752-4221                                (facsimile)
                                                                                                                                                                                                                                LOS A,NGELJ-1+ SUFERtOR COURT
5
                                                                                           William C. Haggerty, Esq., Bar No.      76652
6                                                                                          FORD, WALKER, HAGGERTY & BEHAR
                                                                                           One World Trade Center                                                                         J -ª' t                                f_
7                                                                                          Twenty-Seventh Floor                                                                                                                 ii
                                                                                           Long Beach, California                  90831-2700                                                                                   BY NANOY , i VARL"-Z%bEPI\TY
8                                   (                                   562)               983-2500
9                                                                                          Attorneys for De ndants
                                                                                                                                   PHILLIP C. MCGRAW, CBS TELEVISION DISTRIBU ION GROUP
10                                                                                                                                 f/k/a CBS PARAMOUNT DOMESTIC TELEVISION, and PETESKT
                                                                                           PRODUCTIONS, INC.
11
12                                                                                                                                 SUPERIOR COURT OF CALIFORNIA
13                                                                                                                                 COUNTY OF LOS ANGELES                                  - CENTRAL DISTRICT
14
                                                                                           DEEPAK KALPOE and SATISH KALPOE,        )                                                      No. BC363201
15                                                                      Individually,
}
16                                  Plaintiffs,                         }                  Case Assigned for
All Purposes to:
17                                  vs.                                                    )                                       Department "69"
                                                                                                                                   Judge Edward A. Ferns
18                                  PHILLIP C. MCGRAW, CBS PARAMOUNT
                                    DOMESTIC TELEVISION, PETESKI
19                                  PRODUCTIONS, INC., JAMIE SKEETERS                                                              NOTICE OF MOTION; MOTION TO
                                    and SECURITY CONSULTANT SERVICES,                      )                                                                                              COMPEL PLAINTIFF DEEPAK KALPOE TOGO
20                                  INC., and Does                      1-50, inclusive,   )                                                                                              PROVIDE FURTHER IDENTIFICATION
                                                                                                                                   AND PRODUCTION OF DOCUMENTS
21                                  Defendants.                                            )                                                                                              WITHOUT OBJECTION; MEMORANDUM OF
                                                                                                                                   POINTS AND AUTHORITIES;
22                                                                                                                                                                                        DECLARATION OF CHARLES LYNDE          -
                                                                                                                                   BABCOCK, IV                                                                                  In++n++r
23
                                                                                                                                   [Separate Statement filed
24
                                                                                           )                                       Concurrently]
                                                                                                                                   DATE:May 16,                                           2007
                                                                                           TIME:                                   8:30                                                   a.m.
} DEPT:"69"
2
28
Complaint Filed:                    12/13/06
1
MOTION TO COMPEL FURTHER RESPONSE   - DOCUMENTS




G€¢
PRIVILEGE LOG: CONTENTS OF ARUBAN COUNSEL'S
CRDUNAL 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ Name: Satish Kalpoe
Date: 9 June 2005 / 12:00 pin
Pages: I
Writer/Initiator: Juan Boezem & Shaniro Kelly
k:                                                                                                     Description: interrogation of S.S. Kalpoe as a suspect
                                                                                                       Responsive to Requests 28, 41, and 47                    Exhibit -S-
I




G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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.
G€¢ 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
G€¢ 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
G€¢ Name: Deepak Kalpoe
Date: 9 June 2005 / 5:50 am
Pages: 2
Writer/Initiator: Ghrizanti Tromp
Description: Arrest document
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ Name: loran van der Sloot
Date: 31 May 2005 111:20
Pages: 5
Writer/initiator. Dennis Jacobs / Shaniro Kelly
Description: statement as a witness
G€¢ 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
G€¢ Name: loran van der Sloot
Date: 9 June 2005 1 5.45
Pages: 2
Writer/Initiator: Marcelino Ras
Description: procedural document regarding arrest
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
                                                                                        G€¢ Name: loran 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢
G€¢ 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.
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢ 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
G€¢ 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
G€¢ NameiTitle/Description: Interview with Claire Fierman
Date: 06102/2005
Pages: 1
File #: 163a-bb-1426
Location: Birmingham, Ala
Writer/initiator: SA Lantre Conrad
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢
G€¢ 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
G€¢ 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
G€¢ Nameffitle/Description: Hayley Carroro Sagona
Date: 06/06/2005
Pages: 3
File #: 163a-bb-1426
Location: Jamaica, NY
Writer/Initiator: SA Gregory T. Mchugh
G€¢ 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
G€¢ 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.
G€¢ 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
G€¢ Name/Title/Description: Hayley Sagona (results of examination)
Date: 14 June 2005
Pages: 2
File #: 163a-bb-1426
Location: Quantico,VA 22135
16




G€¢
Writer/lnitiator. Madeline A. Montgomery,BS / Chemistry Unit
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ Name/Title/Description: Interview with Katherine Miller
Date: 06/23/2005
Pages:1
File #: 163a-bb-1426-343
Location: Birmingham, Alabama
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢
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
G€¢ 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
G€¢ 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
G€¢ 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.
G€¢ 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.
G€¢ 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.
G€¢ Name/itle/Description: Interview with George Bondurant Elliot 3
Date: 06/27/2005
20




G€¢
Pages: 1
File #: 163a-bb-1426-311
Location: Birmingham, Alabama
Writer/Initiator: SA Harold S. Keeler
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ Name/Title/Description: Interview with Michelle Shelly Minshall
Date: 07/18/2005
Pages: 3
File #: 163a-bb-1426
Location: Not Stated
23




G€¢
Writer/lnitiator: FBI Miami E1 Squad
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
11                                                                                    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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢
G€¢ 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
G€¢ 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
G€¢ 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




G€¢
Date: 06/18/2005                                               10:45am
Location: field office BH
File #: 163a-bb-1426-Leads-
Initiator: Gina Fulaytar
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
t                                                              G€¢ Name/Title/Description: Ryan Watson
Date: 02/23/2006
Pages: 1
File #: 163a-bb-1426
Location: Birmingham, Alabama
Writer/Initiator: SA Lantre Conrad
28




G€¢ 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
G€¢ 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
G€¢ Name/Title/Description: Interview with Elizabeth Cain
Date: 03102/2006
Pages: 2
File #: 163a-bb-1426-853
Location: Tuscaloosa Offices
Writer/Initiator: Not Stated
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ Name: Shipley Douglas
Date: 05 December 2006 / 8:38
Pages: 2 (1 sketch attachment)
Writer/Initiator: Shipley Douglas
Description: Tracey Allan composite drawing
G€¢ 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
G€¢ 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.
G€¢ 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
I
G€¢ Name: mobile phone investigation regarding Deepak Kalpoe, Satish Kalpoe, Joran van
der Sloot, and Paulus van der Sloot
30
<<>>
n++t
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.
G€¢ 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
G€¢ 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
G€¢ 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
G€¢.                                                                                     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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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)
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢
I
G€¢ Name/Title: Summary of investigation
Date: 23 June 2005
Pages: 8
Writer/Initiator: Juan Boezem
Description: Summary of the investigation
G€¢ Name: Diamonds International surveillance video investigation
Date: 23 June 2005 /11:29
Pages: 2
Writer/Initiator: Marceline Ras
Description: Diamonds International surveillance video investston
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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
G€¢ 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




G€¢
Lab nr: TDE-05-022-3
Location: Holland
Responsive to Request 3
G€¢ 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
G€¢ 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
G€¢ Name Title: Ha

[klaasend]

Here are the Technical Reports, etc that the Dr. Phil Motion to Compel is seeking:

[klaasend]

SEARCHABLE LIST OF THE STATEMENTS REQUESTED IN THE DR. PHIL MOTION TO COMPEL (in excel format) - This was put together by GRANDE - Thanks Grande!

http://www.scaredmonkeys.com/fun-images/nhcase-statements.xls

[JuJu]

OMG!!!!!!

I'm sorry, I am still a few pages back and trying to wrap my brain around the fact that PVDS picked up Joran & NAT from the McDonalds!  
So is all this info posted about Phil/kp's new??? ....sorry just trying to catch up

[klaasend]

Here are all the recent documents filed in the Kalpoe vs. Dr. Phil case:


http://homepage.mac.com/mcgraw.kalpoe.docs/.Public/Kalpoe_v_McGraw/1004def_motion.pdf
http://homepage.mac.com/mcgraw.kalpoe.docs/.Public/Kalpoe_v_McGraw/1004pltfs_declaration.pdf
http://homepage.mac.com/mcgraw.kalpoe.docs/.Public/Kalpoe_v_McGraw/1004pltfs_motion.pdf
http://homepage.mac.com/mcgraw.kalpoe.docs/.Public/Kalpoe_v_McGraw/1004pltfs_substitution.pdf 

[klaasend]

DISCOVERY LOG - WITH ALL OF THE DOCUMENTS REQUESTED:

http://homepage.mac.com/mcgraw.kalpoe.docs/Statements_timeline.htm

[klaasend]

Kalpoe Discovery /Cremer Declarations filed 02/08/08

Declaration of Satish Kalpoe re:Discovery Documents 2/08/08

http://homepage.mac.com/mcgraw.kalpoe.docs/.Public/kalpoemcgraw/020808_SK_Discovery.pdf

Declaration of Deepak Kalpoe re:Discovery Documents02/08/08

http://homepage.mac.com/mcgraw.kalpoe.docs/.Public/kalpoemcgraw/020808_DK_Discovery.pdf

Declaration of William Cremer, Esq, re: Discovery Documents/Fee-Privileged 02/08/08

http://homepage.mac.com/mcgraw.kalpoe.docs/.Public/kalpoemcgraw/020808_CremerDeclaration.pdf

Looks like they aren't providing the early documents May - Sept 2005 because they had a different attorney and that attorney hasn't responded to their request for documents.  In otherwords, they haven't complied with the Motion to Compel, IMO.