TIMELINES FROM STATEMENTS AND DOCUMENTS RELEASED

STATEMENT/DOCUMENT TIMELINE v 1.0

Contains info from following statements/documents:

6/9- J, D, S
6/10- J, D. S1, S2
6/11- D1, D2. S
6/13- J, D
6/14-J
6/16- D
6/29- D
6/30- D
Computer records document
5/30 phone records document

Working on:
J 6/24

2000: Deepak moves to Aruba from Suriname (J 6/10)

2000- 6/10/05: Joran has 5 girlfirends since age 14: Jillian Johnson, Melody Granadillo, Carmen Jacapouchi, Elaine, and Florencia Metz. His gf at the time he meets Natalee is Elaine, whose last name he does not recall when questioned by polis (J 6/10)

2001: Joran begins drinking alcohol (J 6/10)

2002: Satish moves to Aruba from Suriname (J 6/10)

2003: Deepak buys his Honda Civic (S 6/10)

Joran is a "social drinker". It takes a crate of beer for him to get tipsy, and 20-30 glasses of normal alcoholic beverages to get him drunk (J 6/10)

Joran obtains a VIP pass to CnCs and goes there 1-3 times a week (J 6/9)

March-April: Joran meets Deepak and Satish thru his friend Koen Gottenbos (J 6/10)

Joran never sees Deepak or Satish in the company of a girl (J 6/10)

Joran goes out to niteclubs with Deepak and Satish about once a week. The clubs they usually go to are CnCs, Tantra, and Bahia. They also go to casinos. When Joran goes out with them they take Deepak's car. Sometimes they also go out with Freddy, Koen, and Jaime (J 6/10, D 6/10)

5/27-6/9: Deepak does not wash his car during the two weeks prior to his arrest (D 6/10)

SATURDAY, MAY 28

Joran, Deepak, and Satish go to CnCs, do not see Natalee there (S 6/10)

SUNDAY, MAY 29

2:30 am: Joran, Deepak, and Satish leave CnCs (S 6/10)

3:00 am: Deepak and Satish arrive home after dropping Joran off at home (S 6/10)

1:30 pm: Satish drops Deepak off at work at Cyberzone (S 6/10)

Ruth tells Joran she will take a shower and meet him later at CnCs (J 6/9)

9:45 pm: Satish leaves to pick up Deepak from work (D 6/11)

Joran calls his friend Jaimie Carasquilla, and asks him if he will accompany him to CnCs, Jaime says he cannot because he has to work the next day (J 6/9)

9:50 pm: Joran calls Deepak at work, tells Deepak he met girls in the casino who would be going to CnCs, asks Deepak if he wants to go with him. Deepak says yes, he will go home for a short while and then pick Joran up at his place (D 6/11)

Joran calls Florencia Metz and asks her if she will accompany him to CnCs, but she says her father won't allow her to go (J 6/9)

Satish and Deepak go to Taco Bell, during drive home afterwords Deepak is bitten by ants in the car. Deepak tells Satish they should clean the car because any girls in the car may be bitten by ants (D 6/11)

Deepak and Satish vaccuum/clean car. In his 6/10 interview, Deepak says they vaccumed the car the day before his 5/31 interview at Bubali, because Joran had almost fallen in the water, and then sat down in the car with sand on his shorts and legs. However Deepak may have been mistaken about the date and was referring to the vacuuming that he says occured on 5/29 (D 6/10, D 6/11)

11:10 pm: Joran calls Deepak again to make sure he is coming (D 6/11)

MONDAY, May 30

12:00 am: Deepak and Satish arrive at Joran's home. Joran is printing school assignment (D 6/11)

12:15 am: The trio leave Joran's home for CnCs (D 6/11)

12:30 am: The trio arrive at CnCs (D 6/11)

When Joran enters CnCs Ruth greets him and tells him that he should go dance with Natalee because she fancied him. Joran later tells Greta that Ruth/"Kathleen" never spoke to him at CnCs and he's not certain if he even saw her there (J 6/9)

When they walk in CnCs Satish observes Natalee gesturing for Joran to come dance with her (S 6/11)

Deepak observes that Natalee dances beautifully and does not appear unsteady on her feet when she steps off the stage, altho he initially tells polis he could tell she was drunk from how she was dancing and that she swayed on her feet when she walked (D 6/9, 6/11)

Satish observes Natalee take Joran by the hand and lead him to other bar, lie down on bar. Satish has never seen this before and asks Joran what she is doing, Joran says she has invited him to do a body shot off her. Natalee pays for the body shot (S 6/11)

Natalee drinks Joran's whiskey Coke as a chaser before drinking the shot of 151 in two goes (J 6/9)

Joran can tell that Natalee is already drunk before she drinks the 151, can smell alcohol on her breath (J 6/9)

Satish is standing beside Joran the entire time he is talking to Natalee (J 6/9)

Deepak goes outside, sits outside car because Satish has keys. Deepak is out of minutes so sends Satish "missed call", Satish comes out and gives him keys, goes back inside to get Joran (D 6/11)

Satish recieves “missed call” from Deepak, calls him back, tells him they are still inside CnCs and will come out to the car. Joran tells Satish they are leaving and Natalee is coming with them, the three of them leave CnCs together (S 6/11)

Outside CnCs an American tourist asks Joran if he can have his cup, Joran gives it to him (J 6/9)

Joran, Satish, and Natalee are all walking together when Natalee asks Joran if she can go home with him (J 6/9)

Natalee briefly talks to her friends outside Cncs (S 6/10)

Natalee tells her friends that she will meet up with them later at the HI (J 6/9)

Natalee gets in the right side of the car and sits behind Deepak (D 6/9, S 6/11)

Natalee gets into the car behind Satish. Joran gets in behind Deepak (J 6/9)

Deepak greets Natalee when she gets in the car, she greets him back and introduces herself (D 6/9)

Natalee does not introduce herself to either Satish or Deepak (S 6/11)

Natalee asks Joran if Deepak and Satish are rich people because she is impressed by their car (J 6/9)

Joran tells Deepak in Papiamento to “drive around” (D 6/9)

They pass Natalee's friends on the main road, standing between Royal Plaza mall and the bus stop (J 6/9)

They circle around, passing CnCs again (J 6/9, D 6/9, S 6/9)

Natalee sees her friends standing at intersection west of Royal Plaza, Satish observes there are about 60 people at the Plaza intersection on both sides of the road. Joran says to turn right because Natalee wants to speak to her friends (S 6/9)

Instead of passing CnCs again, Deepak turns left toward Choose a Name because he sees polis car at the corner and he is not wearing a seatbelt (D 6/9)

As they are "crawling" in traffic, Natalee shouts "Aruba" to her friends. A young man walks up to the car and shouts at her "Are you crazy, get out of the car". She answers that she will hook up with them later at the hotel and will go with the trio. The young man doesn't say anything more and Deepak drives off (J 6/9, D 6/9, S 6/11)

Deepak stops the car past the crosswalk and tells Natalee she should go with her friends, she declines. Deepak drives on (J 6/9. D 6/9)

After passing Choose a Name, Deepak circles around, returns to main road and turns right heading toward the Royal Plaza. Deepak intends to leave Natalee with her friends. (J 6/9, D 6/9, S 6/9)

1:20 am: They pass back thru the Plaza intersection (D 6/9)

Natalee's friends are no longer there (J 6/9, D 6/9, S 6/11)

Natalee says she wants to see sharks at the lighthouse. Joran says there are no sharks there. Natalee says the lighthouse is the only place on Aruba she has not seen. Joran tells Deepak to drive to the lighthouse (J 6/9, D 6/11, S 6/11)

When they reach La Cabana, Satish puts in a DVD with a nude scene, Natalee says “Oh my God, what is that”. Deepak says "Now she'll think we're perverts". After a few minutes Joran tells Satish “Turn that thing off, she has had enough” (D 6/11)

Satish hears Natalee say that her mother is Hitler's sister, that she was from Alabama, and that her parents owned a plantation there that had slaves working on it. Joran later tells Satish that Natalee had asked him if we were his slaves (S 6/11)

During the drive a white rental car drives alongside Deepak's car for about 5 seconds and Deepak wonders what is up with these men. Then the other vehicle turns into the direction of the Holiday Inn as Deepak keeps driving straight (J 6/9, S 6/11)

At Arashi beach, Deepak stops the car and gets out to relieve himself, then drives on to the lighthouse. Everyone in the car is awake when he gets out (D 6/11, 6/30)

At the lighthouse Deepak drives past the restaurant and back again past the lighthouse. When he says “This is the lighthouse” there is no response. Deepak sees that Joran and Natalee are kissing. Deepak does not see Joran's hand under her dress, altho he initially tells polis he does. Deepak sees two vehicles parked at the lighthouse, a green jeep and white car (D 6/9, D 6/11)

At they are leaving the lighthouse Joran says that Natalee has fallen asleep. Deepak asks how that is possible, then tells Joran to wake her up and ask her where she is staying. Joran wakes Natalee up, asks her if she is staying at the HI. Natalee says yes, Joran then says to Deepak that he should drive to the HI to drop her off (D 6/9, S 6/11)

1:40 am: Stop at Joran's house (J 6/14)

1:50 am: Joran asks to be let out at the first side street north of the Marriott hotel. Natalee gets out on the same side as Joran. After Joran and Natalee get out, Joran says he will find a way to get home, and will walk Natalee back to the HI. Joran and Natalee walk away towards the beach holding each other. Deeapk does not see anyone else around. Deepak drives off, stops briefly in front of Marriott hotel while Satish throws their drink containers out the window (J 6/14, D 6/11, D 6/13, D 6/30, S/6/11)

Satish goes to bed. Deepak turns on computer and chats on MSN with a friend. John Croes. He tells Croes that he had dropped Joran off on the street with a girl, and that he is waiting for Joran to call and say everything is fine. After chatting with Croes, Deepak watches TV (D 6/11)

Joran calls and says he is walking home and is in the vicinity of the McDonalds on Palm Beach. Joran tells Deepak that he is walking home barefoot because he took his shoes off to go in the water with Natalee and could not find them again. He also says he left Natalee "passed out" on the beach. Deepak curses at him and says he is sick for doing that to the girl. There is a lot of disturbance on the call and at times Deepak cannot hear Joran. At one point it is so bad that Joran says he will talk to Deepak online when he gets home. (D 6/11, 6/16)

Deepak sends Joran a message telling him that he is waiting for him to get home and go online, and after that he will go to sleep (D 6/11)

Joran sends Deepak a message saying when he gets home he will go online (D 6/11)

Deepak goes back to chatting on the computer with Croes. He tells Croes that Joran is walking home and he is waiting up for him. Croes notes that was good for Joran because if he had gone with Deepak he wouldn't have to walk home now. Deepak goes to bathroom (D 6/11)

3:07 am: Joran's brother Val on VDS computer

3:15 am: Joran sends Deepak a text message saying: "Hey Swa (buddy), I am home now, I will see you tomorrow" (stated by polis in J 6/14)

When Deepak returns from bathroom he sees that Joran had messaged him that he was home and would see him tomorrow. Deepak replies "OK" (stated by polis in J 6/14)

3:25 am: Deepak sends message to Joran. Message says: Are you there?

3:25 am: Deepak sends message to Joran. Message says: Anyways nice to hear you are home I will talk to you tomorrow I am going to bed

3:25 am: Deepak sends message to Joran. Message says: Take care

3:33 am: Joran sends IM to Deepak. Message says: Hey swa

3:35 am: Joran sends IM to Deepak. Message says: Topa pimp heehehe

3:35 am: Joran visits hotmail

3:40-3:45 am: Joran visits four soccer-related sites

3:46 am: Joran visits porn site

3:56 pm: Joran visits porn site

4:30 am: Joran visits hotmail

5:50 am: Someone logs on as Anita or an e-mail is sent by her

6:45 am: Joran on bus to school (J 6/14)

8:00 am -2:45 pm: Joran at school (J 6/14)

10:30 am: Satish's school starts. Satish does not attend school on this day, allegedly because his mother oversleeps and does not wake him up on time (S 6/10)

11:00 am: Satish wakes up, asks Deepak how Joran got home. Deepak tells Satish that Joran had called and repeats what Joran had said (S 6/11)

11:00 am-3:00 pm: According to Satish, Deepak does not go out during this time (S 6/10)

1:30 pm: Deepak wakes up, when he leaves his room, he sees that Satish had also come out of his room. Nadira talks to Deepak and Satish about the fact that they went out and that now Satish hadn't gone to school. Deepak and Satish watch TV. Deepak asks Nadira if Satish's school had indeed called about him (D 6/13)

2:45- 4:00 pm: Joran on bus home (J 6/14)

3:00-11:00 pm: Deepak at work

4:00-5:00 pm: Joran at home chatting on computer, possibly to Deepak (J 6/14)

5:00 pm: Paulus drops Joran off at Raquet Club (J 6/14)

5:00-7:00 pm: At Raquet Club, Joran talks to Koen, has tennis lesson (J 6/14)

7:00 pm: Joran calls Paulus asking if he van go to the casino, Paulus says yes. Joran calls Andre and Guido Wever (J 6/14)

7:15 pm: Joran leaves on foot for the Wyndham Hotel. On the way he stops at the Marriott beach to look for his shoes (J 6/14)

7:25 pm: Deepak calls Joran to ask him how he is. Joran says he is with Guido Wever in the casino at the Wyndham. Deepak says he will call him back (Phone records document, D 6/11, 6/16)

7:34-7:37 pm: Paulus vists several stock-related sites

7:37 pm: Paulus google image searches for "alcohol", "beer" and "drugs". Visits sites containing information on alcohol and drugs, the dangers of these for young people, and a lawyer's office. The sites are visited only briefly.

7:45: Joran arrives at Aruba Grant Hotel & Casino (J 6/14)

8:00 pm: Joran walks to Wyndham, meets Andre there (J 6/14)

8:15 pm: Joran begins playing poker at Wyndham casino (J 6 /14)

9:18 pm: VDS computer infected with virus

10:30: Guido arrives at Wyndham. Joran leaves with Guido and drives to the Aruba grant to cash in chips he had won earlier. Guido and Joran play blackjack at Grant (J 6/14)

11:00 pm: Before leaving work Deepak calls Joran again, Joran tells him he is at the Radisson, Deepak says he will come there (D 6/13)

11:10 pm: Satish picks up Deepak from work. Deepak takes Satish home because he has school the next day and his mother is angry that they stayed out late the previous night and Satish hadn't gone to school (D 6/11)

11:15: Guido and Joran arrive at Radisson Casino. Andre calls to ask where Joran is, and says he will come there (J 6/14)

11:30: Deepak and Satish arrive home, Deepak tells Satish he is going to the casino with Joran. Satish goes to sleep (D 6/11, 6/13)

Tuesday May 31

12:00 am-2:15 am: Deepak is at the Radisson casino with Joran, Guido and Andre. Deepak observes that Joran is drunk (D 6/11, 6/13)

2:15 am: Guido leaves the Radisson to take Andre home. Deepak and Joran leave the Raddison to go to the Wyndham because Deepak wants to play blackjack. While parking at the Wyndham Joran receives a phone call from Paulus telling him the polis are at their house about the girl they had been with the night before. Pauls tells Joran to stay put and he would come pick them up. Joran misunderstands and Deepak and Joran drive to Joran's house (D 6/11, 6/13)

Joran says: “What the f*** is up/wrong with this bitch." Then Joran tells Deepak they should say that they left CnCs with her, that they drove around, that Joran kissed and digitally penetrated her, that she fell asleep in the car, that they took her back to her hotel, that she fell down, and that Joran helped her up and she walked off (D 6/11, 6/13)

Deepak tells Joran they should say they left her at the HI (J 6/14)

2:40 am: When they arrive at Joran's home no one is there. (D 6/13)

2:45 am: Deepak calls Satish to tell him the girl has gone missing and that they should say they left her at the HI. Satish hears Joran instructing Deepak what to say (S 6/11)

Joran phones Satish and verifies that he rememebred the story correctly (D 6/13)

Joran, Deepak, and Satish travel with Alabama group to HI in back of polis car (D 6/13)

3:20 am: Group arrives ar HI, Deepak talks to Croes as he is sitting in a car with Beth in back, and accidentally mentions something about the shoes. Joran comes over and speaks to Beth. She says Natalee is not seen returning on the HI lobby tape, asks him what he had done with her daughter. When he says he did nothing she tells him she doesn't believe him.

5:45 am: Paulus says Joran needs to go to school and that Natalee's family members should file a missing persons report. Polis car takes Joran, Deepak, and Paulus back to Joran's house.

6:10 am: Deepak leaves Joran's house and drives home.

6:30-6:45 am: Satish wakes up. Deepak tells Satish he has just come home from the polis station. They go into Satish's bedroom and Satish asks what is going on. Deepak tells Satish that the girl is missing, and informs him he has added the security guard to the HI lie. Satish leaves for school, Deepak goes to his room and goes to bed (S 6/11, D 6/13)

6:45 am: Joran on bus to school (J 6/14)

8:00 am: Joran arrives at school, tells headmaster Bob Werner that a girl had gone missing and he hadn't been given a chance to sleep because the polis had come to his home. Werner says he can sleep in the sick room (J 6/14)

11:00 am: Paulus wakes Joran and says he has to go make a statement to polis. Paulus explains this to the headmaster (J 6/14)

11:15 am: Paulus and Joran leave his school and drive to polis station in Bubali. On the way Joran calls Deepak who tells him to stick to the HI story (J 6/14)

12:30-4:00 pm: Joran is interviewed as a witness at Bubali station. Possibly Joran mentions in this statement that he had been near the Fisherman's Huts and walked in the ocean with Natalee. During the interview he calls Deepak to ask what Natalee had been wearing, and also to tell him that polis were going to pick him up to give a statement. Deepak says he will come to the station on his own (J 6/9, 6/14)

Paulus and Joran eat dinner at Taco Bell. Deepak calls Joran to tell him he had given his statement and the polis are on their way to pick up Satish. Joran asks Deepak if he wants to come to the Raquet Club, Deepak says he has to go to work (J 6/14)

5:00 pm: Paulus drops Joran off at the Raquet Club, where he goes swimming with “Flor” (J 6/14)

8:00 pm: Paulus picks up Joran from Raquet Club, takes him home (J 6/14)

In the evening Deepak is at Joran's apt, when Joran tells Freddy both the HI story and the truth, that he had left Natalee and his shoes on the beach. Joran tells Deepak he will only tell Freddy because he is his best friend. Freddy asks Joran why he left his shoes on the beach, Joran comes up with some excuse and walks outside (D 6/14, 6/29)

Joran calls Deepak in the evening to tell him that Paulus had said that their phones would most likely be monitored by the FBI and that the FBI would be able to read their chat conversations (J 6/14)

Deepak has IM conversation sometime Tuesday with friend John Croes, in which he tells Croes that Natalee put her hand down his pants. He later claims he said this because he was certain his computer was being monitored, and he wanted to draw attention to himself and Joran and away from Satish, who he felt would get the details of the HI story wrong (D 6/29).

11:00 pm: Joran goes to sleep (J 6/14)

5/31-6-8: Joran and Deepak have contact over the phone about 3 or 4 times a day. They talk about what happened with Natalee and whether Joran's father has information for them about the matter (D 6/10)

5/31-6/8: Joran talks to Freddy about the fact that Deepak could have gone back to the girl. Freddy suggests secretly taping Deepak and Satish (J 6/14)

5/31-6/8: On an unspecified day the trio go for a walk around the Raquet Club for about 5 minutes. They are observed by Guido, Koen, and possibly Koen's brother Sander. During the conversation they discuss the HI route and whether they might become suspects (D 6/16)

5/31-6/8: Joran's girlfiend Elaine dumps him over what happened with Natalee, he aquires a new girlfriend, Florencia Metz (J 6/9)

Friday, June 3

Steve Croes tells Deepak he saw Natalee leave CnCs with the trio and fall down when she got out at the HI. Deepak asks him for his number and tells him he will give it to the polis if he gets in trouble (D 6/10, S 6/10)

6:30 pm: Nadira, Deepak and Satish go to Joran's house. Paulus asks Nadira if the Kalpoes have a lawyer, when she says no, he finds a lawyer for them (D 6/13)

Wednesday, June 8
10:45 pm- 2:00 am: Joran, Deepak, and Satish are together at Joran's house because the power is out at the Kalpoe home and Joran wanted to see video of Satish's school trip. Paulus meets with the trio during this time, but when questioned by polis on 6/10 Deepak can not recall what he said, except for comments about the media outside their door and the video they were watching (D 6/10)

Thursday, June 9: Trio are arrested and give their first statements to polis as suspects. In Joran's statement he does not claim that Natalee was the girl whose money he won back in the casino, as he allegedly told C. Croes on the morning of 5/31, and is described in 6/5 Deepak e-mail. Joran's statement also does not mention two other things Joran allegedly told Croes: That Natalee told him she was a virgin, and that she performed oral sex on him. Joran says in his statement that they did not go to his home at all, because his father and brother were home. He also claims that after the car passed the Marriott en route to the lighthouse, he digitally penetrated Natalee while they were kissing (J 6/9)

6/11-6/14: During this time a "confrontation" occurs in which Deepak tells Joran that on the morning of May 30, Joran had sent him a message telling him to go on line (J 6/14)

June 11: Joran gives statement in which he says the Kalpoes dropped him off at home and drove off with Natalee. This statement has not been made public.

June 11: Deepak gives statement in which he admits having lied about leaving Natalee at the HI, and says that Joran and Natalee got out at the beach near the Marriott. He also says he thinks that Joran raped Natalee, but did not murder her.

June 13: Joran gives statement to polis in which he declares: "“I called Deepak and he came with two dogs. I think he raped the girl and did something to her.” He also says he thinks Natalee was buried next to the wall of the Fisherman's Hut.

June 14: Joran gives statement in which he claims that Deepak picked him up from the beach, and that after driving him home Deepak told him he would immediately go back to the beach to look for his shoes. Polis confront Joran with a text mesage he sent to Deepak at approximately 3:15 that morning, which says: "Hey Swa (buddy), I am home now, I will see you tomorrow". Joran admits sending that message to Deepak.