Timeline and Discovery
Persons involved in investigation:
Caylee – Caylee Marie Anthony, born 8/9/05, date of death undetermined at this time. Victim of murder. Her life was abbreviated, but her name won’t be.
AB – Alina Burroughs, crime scene investigator for OCSO
AD – Annie Downing, friend of KC – AD lived with DS in apartment 218 of Sawgrass Apartments. KC claims she left Caylee with Zani in apartment 210 of Sawgrass Apartments.
AF – Ann Finnel, DP qualified attorney for KC
AL – Andrea Lyons, DP qualified attorney for KC.
Alicia – a girl DS says lived in “the top left apartment” of the same building as apartment 210 Sawgrass Apartment.
AH – Amy Huizenga, friend of KC
AM – Awilda McBride, OCSO officer who collected the trash bag from the dumpster at the impound lot and other evidence at the Anthony home, including computers
AP – Alexander Plesea, CA’s father
AR – Anthony Rusciano, OCSO deputy, one of KC’s lays. Eventually terminated for lying about his relationship with KC.
ARo – Alex Roberts, Kronk’s supervisor at the time he found Caylee’s remains
AV – Dr. Arpad Vass, Research Scientist at ORNL who conducted air sample testing and trunk liner testing on samples from KC’s trunk.
BB – Brian Burner, neighbor to Anthonys from whom KC borrowed shovel
BC – Brad Conway, attorney for CA and GA
BL – Brian Lufkin, housemate of LA
BLo – Dr. Barry Logan, expert witness for defense to challenge the findings of AV
BP – Judge Belvin Perry, judge assigned to KC’s murder trial after JS recused himself.
BS – Brittany Schieber, friend of KC
BSn – Brandon Snow, one of KC’s lays, possible Caylee father
BSp – Brandon Sparks, RK’s son
BW – Bobby Williams, manager and tattoo artist at Cast Iron Tattoos, gave KC the Bella Vita tattoo
CA – Cindy Anthony, mother of KC
CB – Charity Beasley, OCSO technician who oversaw having Pontiac towed to OCSO forensic bay
CC – Cameron Campina, roomate of TL
CCr – Charles Crittenden, coworker of CA
CH – Clint (Roy) House, roommate of TL
CHo – Crystal Holloway, aka River Cruz, aka River Allen, claimed to have had an affair with GA
CM – Cheney Mason, DP qualified attorney for KC
CN – Christine Narkiewicz, OCSO technician who collected DNA samples from KC
CO – Cary Oien, manager of FBI trace evidence unit in 2008
CSa – Catherine Sanchez, manager of Amscot who called to have KC’s car impounded
CS – Christopher Stutz, one of KC’s lays
CT – Catherine Theison, Chief of quality assurance and control unti of the FBI
DB – Debbie Bennett, coworker of CA
DC – Dominic Casey, PI for first JB then the Anthonys
DCo – Danny Colomarino, owns Cast Iron Tattoos parlor KC frequented
DCS – Dorothy Clay Sims, attorney for KC
DD – David Dean, coworker of RK
DRF – Don Reid Ford, at one time DS, RM and LC all worked at this dealership.
DP – Debrah Polisano, CA’s direct supervisor
Dr.G – Dr. Jan Garavaglia, Orange County Medical Examiner
DS – Dante Salati, friend of KC, lives at Sawgrass apartments
DSi – Dorothy Simms, defense attorney
EE – Eric Edwards, OCSO investigator who worked missing child investigation
EF – Elizabeth Fontaine, physical scientist forensic examiner for the FBI, fund the “heart-shaped” sticker impression on Q63
EG – Erica Gonzales, worked as shot girl at Fusion
EM – Erin Martin, FBI lab request coordinator
ET – Edward Turso, first OCSO officer to respond to Suburban Drive when RK found Caylee’s remains
FDLE – Florida Department of Law Enforcement
FG – Frank George, State prosecutor
GA – George Anthony, father of KC
GB – Gerardo Bloise, OCSO technician who collected evidence from KC’s Pontiac
GR – Gary Ridgeway, tow truck driver for Johnson’s Wrecker, the company that towed and stored KC’s car
GU – Gary Utz, Chief Deputy Medical Examiner for Orange County, responded to Surburban Drive and retrieved Caylee’s skull
HL – Dr. Henry Lee, on KC’s defense team
Hoover-Jim Hoover, P.I. working with DC
HS – Heather Seubert, was a Supervisory Analyst in the DNA unit at FBI labs in 2008 who performed serological testing and DNA testing on evidence
ID – Iassen Donov, friend of KC
JA – Jeff Ashton, state attorney for the prosecution of KC
JAz – John Azzilonna, photographer at Fusion night club
JB – Jose Baez, lead defense attorney for KC
JBo – Dr. Jane Bock, botanist expert for the defense
JBr – John Bradley, consultant and developer of CacheBack, did work for OCSO on Anthony desktop
JC – Jean Couty, neighbor who lives directly across street from Anthonys
JCa – John Camperlengo, Chief Compliance Officer and General Counsel for Gentiva Corporation
JD – Jonathan Daly, friend of KC
JF – Officer Jason Forgey, cadaver dog handler for , Gerus, with OCSO, searched KC’s trunk and Anthony backyard
JG – Jesse Grund, one of KC’s lays
JH – Jeffery Hopkins, friend of KC
JHo – Jeffery Hopskins Sr, father of JH
JJ – Joseph Jordan, a searcher who searched on Suburban Drive at the end of August 2008. Illegally taped phone interview with defense.
JK – Jill Kerley, RK’s ex-wife
JL – Juliet Lewis, KC’s claimed coworker – never proven to exist
JLy – Jeremy Lyons, private investigator for defense team
JM – John Morgan, lawyer representing ZG in civil suit against KC
JR – Jamie Realander, worked as shot girl at Fusion
JRo – Jennifer Rosa, KC claims she was a room mate of the imaginary Zani
JS – John Schultz, consultant anthropologist who assisted in recovery of Caylee’s remains
JT – James Thompson, owner of Techbay computer store
JW – Joy Wray, no correct way to describe her – she’s just there
JWe – Jennifer Welch, OCSO crime scene investigator who worked Suburban Drive remains scene
KA – Karen Angel, works at AP’s nursing home
KB – Sheriff Kevin Beary, OCSO
KBr – Kristin Brewer, cadaver handler for Bones with OCSO, searched Anthony backyard
KC – Casey Anthony
KCh – Kristina Chester, friend of KC
KF – Dr. Kenneth Furton, expert witness for defense for the purpose of challenging VA’s work
KK – Kyle Kirkland, contact in KC’s cell phone
KL – Karen Lowe, FBI analyst who discovered post mortem banding on “death hair”
KR – Katie Sue Robinson, lives at Sawgrass, only met KC once
KS – Kevin Stenger, Sergeant of computer crimes for OCSO
KTC – KioMarie Torres Cruz, friend of KC
KW – Keith Williams, searched for Caylee at location where remains were ultimately found.
LA – Lee Anthony, brother of KC
LB – Laura Buchanan, searcher who worked with TES and claims she was on Suburban Drive at first of September, 2008
LC – Lauren Coppel, friend of KC
LDB – Linda Drane Burdick, state attorney for the prosecution of KC
LE – Law Enforcement
LG – Lauren Gibbs, friend of KC
LGa – Larry Garrison, foremer spokesman for CA and GA
LGo – Lorie Gottisman, FBI analyst whose DNA ended up on the nonadhesive side of the duct tape on Caylee’s skull
LKB – Linda Kenney-Baden, defense attorney for KC
LP – Leonard Padilla, California bondsman and bounty hunter who puts up KC’s first bond, self-confess media whore
LT – Leonard Turtora, security officer who escorted KC and OCSO detectives into Universal
Lti – Linda Tinelli, volunteered at Command Centers and saw duct tape used there
MB – Maureen Bottrell, geologist forensic examiner for FBI who analyzed soil samples taken from KC’s car
MBI – Metropolitan Bureau of Investigations
MC – Matthew Crisp, friend of KC
MCa – Melina Calabrese, friend and former coworker of KC
MD – Maya Derkovic, inmate at Orange county jail who claims KC made statements about the death of Caylee to her
ME – Melissa England, TB’s girlfriend
MEa – Melissa Earnest, woman who claimed to investigate a Zenaida in Puerto Rico for CA
MF – Mark Furhman, yeah, the same Mark Furhman from the OJ Simpson trial
MH – Mark Hawkins, possible KC lay, possible Caylee father
MHo – Melissa Hopkins, wife of JHo
MK – Mike Kozak, KC’s boss when she worked for Kodak at Universal in 2005
MKi – Maria Kissh, CH’s girlfriend
MM – Michelle Murphy, friend of KC
MMo – Madeleine Montgomery, forensic toxicologist for FBI who performed toxicology tests on the hair mass found with Caylee’s skull
MN – Mark NeJame, originally CA and GA’s attorney who resigned on 11/20/08 and later became attorney for TMi and TES
MP – Mallory Parker, LA’s girlfriend
MR – Dr. Michael Rickenbach, chemist at FBI laboratories who tested trunk liner samples for chloroform
MS – Dr. Michael Sigman, professor at University of Central Florida who collected air samples from the trunk of KC’s car
MV – Michael Vincent, GB’s supervisor and OCSO technician at their forensic bay
MW – Michael Warren, Director of the C.A. Pound Human Remains Identification Laboratory
MWi – Dr. Marcus Wise, works at ORNL and worked with AV on trunk liner testing
NH – Dr. Neal Haskell, entomologist for the State
NL – Nicole Lett, works for Johnson’s Wrecker, the company that towed and stored KC’s car
NLe – Nathan Lezniewicz, roommate of TL
NS – Nicholas Savage, FBI special agent who worked the missing child case
OCSO – Orange County Sheriff’s Office
RA – Robyn Adams, inmate in Orange county jail at same time as KC, KC’s “jailhouse penpal”
RC – Richard Cain, OCSO deputy who responds to RK’s 3rd call on 8/13/08
RD – Robert Dick, bounty hunter that works with Leonard Padilla
RE – Richard Eikelenboom, specializes in touch or contact DNA, witness in this area for the defense
REb – Ryan Eberlin, OCSO deputy who responded to Anthony home on July 15th and briefly handcuffed KC
RF – Raquel Farrell, KC claims she was a room mate of the imaginary Zani
RG – Richard Grund, father of JG
RK – Roy Kronk, meter reader who found Caylee’s remains.
RL – Robin Lunceford, inmate in Florida prison with MD, claims MD made up the story that KC had told her about Caylee’s death
RM – Ricardo Morales, one of KC’s lays
RMa – Robyn Maynard, OCSO crime scene investigator who collected entomological evidence from remains scene
RMu – Ronald Murdoch, OCSO crime scene investigator who mapped remains scene
RP – Ryan Pasley, friend of KC
RPl – Rick Plesea, CA’s brother
SB – Simon Burch, Operations Manager of Johnson’s Wrecker, the company that towed and stored KC’s car
SD – Sean Daly, friend of KC
SK – Sean Krause, blogger on a site “The Daily BS”
SKa – Sally Karioth, grief expert for the defense
SM – Susan Mears, OCSO crime scene supervisor who found the Gatorade bottle in a Disney bag at the remains scene
SO – Sandra Osborne, computer examiner for OCSO
SP – Shirley Plesea, CA’s mother
SS – Judge Stan Strickland
SSh – Stephens Shaw, hair and fiber examiner for the FBI
TB – Troy Brown
TF – Thomas Franck, an imaginary supervisor at Universal (KC fabricated an email from him)
TH – Dr. Tim Huntington, forensic entomologist for defense team
TL – Tony (Anthony) Lazaro, KC’s last lay
TM – Tom Manley, KC’s imaginary boss at Universal
TMa – Tom Mattson, head of the events department at Universal
TMac – Todd Macaluso, defense attorney for KC
TMc – Tracy McLaughlin, colleague of LP, stayed in house with KC during her first home bond period
TMi – Tim Miller, head of Texas Equusearch
TP – Teddy Pieper, photographer at Fusian night club
TPa – Tony Padilla, nephew of Leonard Padilla, provided $500k bond to get KC out of jail first time
VA – Vicky Aleman, friend of KC
WR – Dr. William Rodriguez, taphonomy expert for the defense
WS – Dr. Werner Spitz, forensic pathologist for the defense
WW – Will (William) Waters, KC’s attempted lay
YM – Yuri Melich, lead detective on case at OCSO
Zani – the imaginary “Zanny the Nanny”, the Zenaida Fernandez-Gonzalez KC claimed kidnapped Caylee
ZG – the real Zenaida Fernandez-Gonzalez, has civil suit again KC for defamation and intentionally causing pain and suffering
ZGo – Zenaida Gonzalez, blogger in Brevard County robbed on 06/09/08
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Timeline for period from December 2007
4 – KC owes $814.00 on her cell phone bill.
6 – KC transfers $814.00 from CA’s BoA money market savings acct to KC’s AT&T account to pay phone bill.
14 – CA transfers $331.75 into BoA money market acct to cover remainder of KC’s bill and $35 overdraft fee.
KC writes $115.93 check at Target on CA’s acct.
KC writes $143.17 check at Target on CA’s acct.
15 – KC writes $90.81 check at Target on CA’s acct.
18 – KC writes a fake email appearing to be from “Katherine Hart” saying the HR Department, Payroll and the Employee Credit Union is shut down so they can’t have their scheduled “meeting”. Maura has speculated this email was probably created because CA was demanding to be reimbursed for the $814.00 KC transferred from her BoA money market account to pay KC’s cell phone bill.
28 – KC writes $110.01 check at Target on CA’s acct.
29 – KC writes $58.54 check at Target on CA’s acct.
31 – KC writes $44.86 check at Target on CA’s acct.
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Timeline for period from January through May 2008
January:
Beginning of January KC and AR have sex. KC tells AR she has just got a new job as a party planner.
Latter part of January – KC and RM start dating. KC starts spending 4-5 nights a week at RM’s apartment.
8 – Check clears that KC had written for $121.66 at Target on CA’s acct.
24 – KC owes $180.21 on cell phone bill.
26 – KC writes $84.86 check at Target on CA’s acct.
28 – KC transfers $180.21 from CA’s BoA money market savings acct to KC’s AT&T account to pay phone bill.
29 – KC writes $52.05 check at Target on CA’s acct.
31 – KC writes a check to herself for $60.00 on CA’s acct.
31 – KC writes $48.95 check at Target on CA’s acct.
February:
5 – KC writes a check to herself for $120.00 on CA’s acct.
6 – KC writes a check to herself for $75.00 on CA’s acct.
18 – KC writes $64.86 check at Target on CA’s acct.
19 – CA transfers $200.88 into BoA money market acct to cover remainder of KC’s bill and $35 overdraft fee.
KC writes $83.75 check at Target on CA’s acct.
20 – KC writes $158.93 check at Target on CA’s acct.
22 – KC writes $31.28 check at Kmart on CA’s acct.
KC writes $58.49 check at Ross on CA’s acct.
23 – KC writes $106.41 check at Walgreens on CA’s acct.
26 – KC writes $20.52 check at Michael’s on CA’s acct.
27 – KC owes $160.57 on cell phone bill.
28 – KC writes $84.93 check at Target on CA’s acct.
29 – KC transfers $160.57 from CA’s BoA money market savings acct to KC’s AT&T account to pay phone bill.
March:
3 – KC writes $65.34 check at Target on CA’s acct.
4 – KC writes $61.61 check at Target on CA’s acct.
KC writes $64.86 check at Ross on CA’s acct.
6 – 3:49 pm google search performed on Anthony desktop for “hide + myspace”
3:52 pm google search performed on Anthony desktop for “hide + blog”
CA worked 8:00 am to 5:30 pm
KC writes $50.00 check at Walgreens on CA’s acct.
9 – KC writes $58.92 check at Target on CA’s acct.
KC writes $35.80 check at Michael’s on CA’s acct.
10 – KC writes $24.94 check at Publix on CA’s acct.
KC writes $86.55 check at Kmart on CA’s acct.
11 – 12:11 am three google searches performed on Anthony desktop for “casey + anthony”
12:12 am three google searches performed on “casey + anthony” and one google search performed on “casey + marie + anthony”
12:13 am google search performed on “casey + marie + anthony” and google search performed on “colonial + high + school”
CA worked 8am to 5pm
KC writes $45.62 check at Walgreens on CA’s acct.
13 – 11:44 am google search performed on Anthony desktop for “lost + numbers”
12:17 am google search performed for “bustdown”
CA worked 8:30 am to 5:30 pm
14 – CA transfer $191.56 into BoA money market acct to cover remainder of KC’s bill and $35 overdraft fee. It appears CA may have closed acct at this point as there is no further activity shown past this date.
17 – 2:43 to 2:55 pm Google searches are made on the Anthony desktop computer for “chloraform”, “chloroform”, “alcohol”, “acetone”, and “peroxide”.
3:16 to 3:28 pm Wikipedia searches are done on the word “shovel”.
CA worked 8am to 6pm. GA not working on this day.
18 – KC makes a string of
19 – 11:30 to 11:41 am Google searches are made on the Anthony desktop computer for “one tree hill” and “one tree hill 100th episode”. This episode was about a nanny kidnapping a child.
CA worked 8:30 am to 5:45 pm. GA worked 9:00 am to 6:50 pm.
21 – 3:16 to 3:28 pm Google searches are made on the Anthony desktop computer for “how to make chloraform”, “how to make chloroform”, “self defense”, “household weapons”, “neck breaking”, and “shovel”. During these searches some one goes to page 79 of this online Google book: Self Defense for Women. Page 79 begins a chapter on “personal and household articles as weapons”.
Searches are performed on blogspot.com, sci-spot.com, druglibrary.org and instructables.com for the words “making weapons out of household products”, “chloroformhabit”, “chloroform”, “how to make chloroform”, and “chloro2″.
CA worked 8:30 am to 6:00 pm. GA worked 7:00 am to 5 pm.
26 – KC owes $191.17 on cell phone bill. Has no way to pay it since BoA acct is closed.
April:
8 – KC owes $354.04 on cell phone bill which is a combination of 2 months.
10 – KC steals a check from AP’s BoA acct and pays $354.?? on her AT&T cell phone acct. When SP noticed the theft she reported it to BoA and the charge was reversed.
14 – KC and RM break up.
Some time in April KC starts talking to AR again.
18 – KC makes a fake email appearing to come from “Cheryl Davis” about a “Battle of the Bands” event. It is worth noting that one of the fake email addresses listed in the To: field is very close to AR’s. This indicates this email was probably written after KC started seeing him again for casual sex.
May:
Beginning of May KC stops by AR’s place.
3 – KC and AR have IM conversation in which KC refers to nanny.
4 – KC and AR have IM conversation
5 – KC visits CS’s parents and then later goes out with CS.
6 – KC and AR have multiple IM conversations. During these IM’s KC says nanny is headed to Orlando from Tampa. Calls Caylee “the little snot head”. Calls Zani “Zani” in IM.
KC now owes $574.60 on her cell phone bill because the last payment processed was 2/29/08.
8 – KC and AR have IM conversation.
KC now has obtained access to CA’s BoA regular checking acct and transfers $574.60 to her AT&T account to pay phone bill.
11 – Spends day with CS at his parents’ home. Caylee is with her.
12 – KC and AR have IM conversation.
14 – KC and AR have IM conversation. KC creates fake email that appears to come from TF (imaginary boss at Universal) stating there is an event to host. KC goes out clubbing for night. KC blows two tires on passenger side of car at 2 a.m.
Mid-May – KC tells AH that she’s looking for a house to move into because her parents are going to sell their house and move to Mt. Dora to be closer to CA’s parents.
Middle to end of May – KC stops by AR’s place and they have sex.
17 – KC spends the night with CS at his parents’ home.
19 – KC and AR have IM conversation.
20 – KC creates Cupid.com account with username “case035″.
21 – TL is browsing Facebook and finds KC. Shortly after they start having phone conversations.
23 – KC and AR have IM conversation
24 – KC at party at Buffalo Wild Wings. Meets TL for first time.
25 – KC at “No Clothes Party” at UCF. Some type of “run-in” with a “Brandon”. KC claimed she had miscarried his baby. KC becomes very upset over the Brandon encounter. When Brandon showed up KC went missing from the party for about an hour and half. Came back crying and very upset. KC left Caylee with CA and told her she was working. Later CA finds a picture of KC from the party and confronts her about lying.
27 – KC logs into Cupid.com account for last time.
27/28 – KC tells AH that CA is going to give her the house and they can move into it.
29 – KC and Caylee spend the night at RM’s.
30 – KC visits JG. KC spends the night with RM and Caylee is there when they go to sleep. But when RM wakes up early in the morning, KC is there, but no Caylee. KC says she took Caylee to her mother. AP was in bad health. CA went to Dora and stayed with SP on the night of the 30th and all day the 31st. If KC took Caylee home, it was not to CA, it had to be to GA.
31 – KC and TL have first date. Went to a hip-hop showcase at Arden Villas. KC disappeared for about 30 minutes, saying she was going to see a friend who lived at the AV apartments, and returned with JG. TL and KC went in KC’s car. TL wanted KC to spend the night with him but she received a certain ring tone on her cell phone and said that was her mother and she needed to get home. She left in the “early morning hours”.
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Timeline for June 1 to June 15 2008
First week of June: CA takes vacation and has Caylee most of the week.
1 – KC text messages a friend and says she won’t be going to Voyage with them. KC and TL go to a party at Pegasus Connection apartments. They traveled in KC’s car. KC and TL have sex for first time. KC goes to parents’ home to be with Caylee.
2 – KC tells RM she made out with TL. KC also tells AH she is with TL now in a text. KC goes to TL’s apartment with Caylee. TL takes a picture of Caylee on his cell phone at 4:52 pm. KC spends the night with RM and AH.
Summons is filed for the 22 year old “Zenaida Gonzalez” for failure to yield on 05/24/08.
4 – KC goes to TB’s party at Voyage. Has TL with her. Goes back to parents’ home to be with Caylee.
5 – KC talks to AH on phone about the house situation. CA’s birthday. Last time LA says he ever saw Caylee. KC was not at Anthony house when LA saw Caylee. TB’s birthday. KC does not show for TB’s birthday. AH believes she was with TL.
SP sends an email to her sister in which she describes CA as sounding depressed and not wanting to talk “about anything”. Talks about financial situation at Anthony home and how KC is just creating more financial burden for CA. Second email sent by SP talks about extreme debt of Anthony family. Says CA went to see a counselor and they advise her not to support KC and Caylee, but CA said she couldn’t let them be out on the street. Talks about how CA had talked to a lawyer about a divorce and had learned GA could take half the home so she didn’t go through with it. Talks about how CA has said there is “sickness” that runs on GA’s side of family, his sister is bi-polar. “Casey has it too.” Says CA thought of “doing away with herself” but because of Caylee, SP and AP she didn’t.
6 – KC goes to Fusion for first time. Had previous plans with RM (he made dinner for her and she never showed up). KC told him she had to work. AH totals her car. Later RM finds photos of KC at Fusion on this night. When confronted KC admits she was at Fusion, but says she was spying on her boss’s daughter for him and that she went back to work after being at Fusion. KC is photographed by JAz and TP at Fusion.
SP’s sister emails her back and talks about CA “paying KC’s credit card” bills.
7 – AH moves in with RM. KC spends night with RM and AH. KC has Caylee. KC tells AH and RM that the night before her boss sent her to Fusion to check on his daughter. Says she went back to work after going to Fusion.
CA and GA went to Cocoa Beach for the day.
9 – Up until this point TL had been riding in KCs car because his jeep was broke down. TL has Jeep towed to shop. TL picks jeep up in afternoon. KC sends a myspace message to BS asking if she knows any female singers for TL’s business. BS started receiving emails from KC asking her to come to Fusion.
A “Zenaida Gonzalez”, an online journalist/bloggist, (ZGo) in Brevard County, Fl, has her office robbed. The thief takes her computer, which includes her personal information, phone numbers, etc.
Week of 9th – JT states KC and Caylee come into his computer store, Techbay in Maitland, FL.week before Father’s day JT states KC and Caylee came into his computer store. KC was looking at new monitors. When they got ready to leave JT let Caylee pick a beanie baby from a bucket he keeps there for kids. KC seemed to get upset that Caylee was getting a toy.
9/10 – KC spends one night with RM and AH, has Caylee. AH sees Caylee when KC leaves on the morning of the 10th. Last time AH sees Caylee. AH does not see KC again until the 30th. The 9th is the original date given by Casey, CA and GA as being the last day they saw Caylee. However, it is believed that CA convinced KC of this date because when KC spoke to the 911 operator she originally stated it has been “31 days” since I saw my daughter. The call was made on the 15th of July, which would make KC’s original statement more correct as the 16th of June is the last time GA saw Caylee alive. It is believed that after the 911 calls ended the family started looking at the calendar and CA got confused and convinced everyone else the 9th of June was the last day. It wasn’t until after the Father’s day video was found by LE that the family realized the 16th was the last time they saw Caylee.
10 – KC picked TL up from school and took him to shop to get jeep. Caylee was with KC. They all went to Subway afterwards and KC bought sandwiches. KC leaves TL’s apartment with Caylee around 4 pm and heads back to Anthony home.
11 – KC is with TL. Either on 11th or 12th TL is at the Anthony home and Caylee is there. All 3 of them went to the mall. Trip to mall was in KC’s car. This would be the last time TL saw Caylee. KC goes on date with TL. Texts RM and says she can’t meet up with them at Voyage because she’s working.
12-14 – KCh states that KC and Caylee came to her house on one of these days and they all took a walk. Friends of the Anthony family later report seeing Caylee in a shopping center near the Orange/Seminole county line. She was wearing a pink and blue outfit and white-rimmed sunglasses. (NOTE: This description matches that of GA’s of Caylee on the 16th when GA last saw her. Questions are: Did the people actually see Caylee on the 16th? Did the people provide this description after hearing GA’s description on the news?)
11/12 – On the 11th or 12th of June MKi believes she saw Caylee at TL’s apartment. KC sends BS a myspace message about going to Fusion.
13 – KC is supposed to go with AH to Jacksonville so that AH can look at a car. KC calls AH and begs out of trip to Jacksonville saying her dad had a stroke.
11:10-11:43 am KC has IM conversation with ID about going to Fusion
Also talks to RM asking him to go to Fusion, and repeats stroke story. But even though she was telling people her dad had had a stroke (he had not), she invites RM to Fusion. KC goes to Fusion with TL. KC is photographed by JAz and TP at Fusion. AH believes she heard Caylee in background during phone conversation. First night KC stays over night at TL’s.
14 – 8:05 am KC puts a comment on TL’s myspace saying “You’re absolutely my favorite.”
NOTE: We are now entering the week in which Caylee is seen alive for the last time by anyone other than KC. At this point we include KC’s cell phone activity. For any phone call with a minute charge of “1 minute” I am listing them as “attempted to call” since they could be one of 3 things: 1. call made but disconnected before answered, 2. call made and voicemail picks up and then disconnected, or 3. call made, voicemail picks up and message left. Anything over one minute duration is considered to have contained communication either person to person or via a voice message. In addition, in KC’s cell phone contact list there is an entry “Casa de Anthony”. This was originally thought to be the Anthony home. However, the phone records for the Anthony home phone show NO incoming calls from KC for the period from 06/15/08 to 07/17/08. Since there is no entry in KC’s cell phone for Lee Anthony, it is assumed “Casa de Anthony” is Lee’s number. If this is proven to be an error, the timeline will be corrected.
For the period from June 15 to June 27, a critical time when Caylee is believed to have died and her body disposed of, I am including links and commentary on ping maps created by the fine folks at Websleuths.com.
15 -12:13 am TL calls KC, has 11 minute phone call
8:56 am KC attempts to call AH.
9:15 am KC attempts to call TL.
12:51pm KC calls AH, 9 minute phone call.
1:01 pm KC calls her own phone
2:44 pm KC calls her own phone
3:35 pm Anthony home attempts to call KC
3:35 pm KC calls voicemail
3:45 pm KK attempts to call KC
3:45 pm KC calls voicemail
5:06 pm KC calls Anthony home, 3 minute phone call
7:10 pm KC attempts to call Anthony home
8:38 pm KC texts TL
8:48 pm KC calls her own phone
9:08 pm KC texts TL
10:06 KC calls TL, 10 minute conversation.
10:38 KC calls TL, 4 minute conversation
10:45 TL calls KC, 3 minute conversation
11:44 KC calls TL, 1 hour, 20 minute conversation
Father’s Day. CA takes Caylee with her to Mt. Dora to visit her parents. Video of Caylee is taken in nursing home where CA’s father, AP, lives. CA’s mother talks to her about KC stealing over $400 from their account. CA and Caylee go swimming in the Anthonys’ pool. Afterward, CA takes the ladder out of the pool and stores it. CA allegedly confronts KC when she gets home and a heated argument is overheard by a neighbor. CA allegedly chokes KC during this argument. GA states KC’s car was in driveway some time after 11 pm when he arrived home from work.
From ping map produced by Websleuths
here for KC’s cell phone activity on 06/15/08, KC appears to have been at the Anthony home until around 9:00 am (Pings 1-7). Then she went to TL’s apartment until around 7:10 pm (Pings 8-14). She then returns to the Anthony home/LA home area for the rest of the day (Pings 15-54).
Mid-June: CS sees KC at Scoops.
Some time after the 15th: RP states CA called him and told him that KC was lying about things and had stolen from her grandmother. CA advised RP to stay away from KC to avoid being hurt. (See Note on July 3rd). Unknown how many of KC’s friends CA called in this similar fashion. (SEE NOTE ON WEEK OF JUNE 30TH)
15/16 – CA and KC have a big argument. [NOTE: CA does not share this information with LE but later tells this to MF.]
______________________________
Timeline for June 16 to June 20 2008
16 – Midnight to 1:00 am high user activity on desktop
Midnight to 11:00 am no activity on laptop
1:00-7:00 am no user activity on desktop
3:08 am TL calls KC, 14 minutes conversation
7:00-9:00 am high user activity on desktop
7:45 am Anthony home leaves voicemail on KC’s cell
7:45 am KC calls voicemail
9:00-10:00 am no activity on HP desktop
10:00-noon high user activity on desktop
11:00 am to noon – one file accessed on laptop, most likely system activity
JT states that around noon he saw KC and Caylee at the Casselberry Walmart.
11:27 am KC uploads one picture to her photobucket account from desktop (IP ties to Anthony home).
11:47 am TL calls KC, 18 minute phone call
12:00 noon-1:00 pm no activity on HP desktop. No activity on laptop.
12:50 pm GA states KC and Caylee leave house. KC says she is going to work. They both had backpacks on and KC was wearing charcoal gray pinstriped dress slacks and a beige dress shirt. Caylee’s backpack was white with monkeys on it. Caylee was wearing a blue jean skirt, a pinkish colored top, and white tennis shoes. She had white-rimmed sunglasses on and her hair was in a ponytail. This is the last time Caylee is seen alive by anyone other than KC. KC tells GA she is going to work and will be working late, Caylee is going to the nanny’s and they are both going to spend the night at the nanny’s. KC tells GA she has already spoken with CA about it.
1:00-3:00 pm high user activity on desktop. 6 files accessed on laptop, most likely system activity, but could be very low user activity.
1:00 pm TL calls KC, 13 minute phone call
1:44 pm KC calls AH, 36 minute phone call
2:52 pm JG calls KC, 11 minute phone call. This is the phone call in which JG may have heard Caylee in background. He originally thought that call was on the 24th of June, but since has stated he made have gotten the phone calls messed up. In this phone call KC told JG her parents were getting a divorce and she had to move out and find her own place.
3:00-4:00 pm no activity on laptop.
3:00-11:00 pm no activity on HP desktop. GA works 3:00 pm to 11:00 pm.
3:04 pm GA attempts to call KC.
3:35 pm KC attempts to call TL.
4:00-5:00 pm 5 files accessed on laptop, most likely system activity, but could be low level user activity.
4:10 pm KC attempts to call Gentiva
4:11 pm KC attempts to call CA’s cell.
4:11 pm KC attempts to call CA’s cell. (24 seconds after last call)
4:13 pm KC attempts to call CA’s cell.
4:13 pm KC attempts to call CA’s cell. (25 seconds after last call)
4:14 pm KC calls Gentiva, 1.6 minute phone call.
KC’s cell phone pings showed her at or near the Anthony home until 4:18. At 4:18 she tracked northward.
4:19 pm KC calls TL, 1 minute duration.
4:21 pm KC attempts to call JG.
4:21 pm KC calls JG, 1.25 minute duration. (24 seconds after last call)
4:25 pm KC attempts to call CA’s cell.
4:25 pm KC cell phone pings show her tracking westward.
No activity on phone for 2 hours and 7 minutes. [NOTE: Up until this point KC has gone no more than about 30 minutes at a time not texting or calling some one.]
BB returns home at approximately 6 p.m. from a family vacation.
5:00 pm to midnight no activity on laptop.
5:57 pm KC’s cell phone pings show her tracking northwestward.
6:31 pm KC attempts to call CA’s cell.
6:32 pm KC attempts to call CA’s cell.
6:32 pm KC attempts to call Anthony home. (44 seconds after last call)
6:33 pm KC checks voicemail.
6:53 pm KC checks voicemail.
7:06 pm KC calls Anthony home, 1.38 minute duration.
7:20 pm KC attempts to call AH
7:21 pm KC attempts to call AH.
7:58 pm TL and KC go to Blockbuster and rent a movie. TL states they stayed up late watching the movie.
8:03 pm MH leaves voicemail on KC’s cell
8:03 pm KC calls voicemail
11:00-midnight high user activity on desktop
From this point on KC is spending every night at TL’s (without Caylee). Only time she does not is when TL takes his trip to New York.
SP’s sister emails and talks about how she is glad AP got to see CA and Caylee on Father’s Day. Verifies that GA and KC were not there.
Some time during the day some one creates a myspace account for “zenaida” with a picture of Dora the Explorer dancing doll, location Miami, FL, and sign Pisces with birthdate 2/19 (KC is a Pisces with DOB 3/19).
From ping map produced by Websleuths here for KC’s cell phone activity on 06/16/08, it appears KC remained in the area of the Anthony home/LA home/location where remains would be found until approximately 4:15 pm (Pings 1-21). She then appears to have spent the rest of the day at TL’s apartment (Pings 22-28).
17/18/19 – KC stops by to see CS at his parents’ home. KC is driving TL’s jeep. KC tells CS her parents are getting a divorce. KC tells CS her car is broke down and she was borrowing the jeep from a friend. From ping maps the most likely date is June 17th when there is a 3 hour lack of activity on KC’s cell phone.
17 – TL states he skipped school this day and that KC sleeps in late.
Midnight-1:00 am 8 files accessed on desktop, most likely system activity but could be low level user activity. Also, 8 files accessed on desktop, most likely system activity as well.
1:00-2:00 low level user activity on desktop.
1:00 am-2:00 pm no activity on laptop.
2:00-3:00 am No activity on HP desktop
3:00-5:00 am moderate level of user activity on desktop
5:00-8:00 am No activity on HP desktop
8:00-9:00 am low level user activity on desktop
9:00-noon No activity on HP desktop
10:59 am KC checks voicemail.
11:05 am KC calls AH, 7 minute conversation.
No activity on phone for 3 hours and 7 minutes.
Noon-2:00 pm moderate level of user activity on desktop
2:00-4:00 pm extremely high level of user activity on desktop
2:00-5:00 pm extremely high level of user activity on laptop
2:12 pm KC calls Gentiva, 2.5 minute conversation.
2:18 pm KC’s cell phone pings show her tracking southward. KC’s cell phone pings then show her at or near the Anthony home until 2:45 pm.
2:18 pm KC calls AH, 9 minute conversation.
2:29 pm KC calls RM, 1 minute duration.
2:30 pm KC receives call from DRF, 7.6 minute conversation. (This is most likely RM calling KC back.)
2:44 pm KC attempts to call TL.
2:44 pm KC attempts to call TL. (37 seconds after last call)
2:45 pm KC attempts to call CH.
2:45 pm KC attempts to call CH. (35 seconds after last call)
KC’s cell phone pings show her in the area of Lee Vista Blvd and T.P.C. drive to the west of the Anthony home.
2:49 pm TL calls KC, 50 second phone call.
No activity on phone for 1 hour and 15 minutes.
4:00-5:00 pm User activity on KC’s laptop.
4:00-11:00 pm no activity on desktop (GA at work from 3:00 to 11:00 pm)
4:04 pm KC attempts to call TL.
4:05 pm KC attempts to call TL. KC’s cell phone pings show her at or near the Anthony home.
LE analysis of ping records show KC was at or near the Anthony home at 4:05 pm and between 4:36 pm and 5:23 pm shows KC is traveling west.
No activity on phone for 6 hours and 18 minutes.
4:36 pm KC’s cell phone pings show her in the area bordered by Alafaya Trail, Research Parkway and E. Colonial Drive until 5:20 pm.
5:00-7:00 pm no activity on laptop
5:20 pm KC attempts to call 954-478-9899
5:20-5:23 pm KC’s cell phone pings show her near E. Colonial Drive and Culver Road (Downey park area). She then tracks westward.
6:31 pm TL or KC makes debit purchase at Hess.
7:00-midnight High level of user activity on laptop.
8:23 pm KC’s cell phone pings show her at TL’s apartment.
10:23 pm KC checks voicemail. (Last cell phone activity on 6/17).
11:00 pm to midnight – moderate level of user activity on desktop
At some point during the day KC leaves AH a message on her myspace or Facebook page saying “Cheer up me lady! I love you and can’t wait to finally get you moved in.”
BB sees KC back her car into the garage. This was something KC normally did not do. She normally pulled in forward and parked in the driveway.
CA, upon arriving home from work, finds back gate open and ladder in pool. Calls GA to confirm he had not left the ladder in the pool because they always put the ladder away so that Caylee cannot climb it and fall in pool. Also finds pool supply box moved next to pool. [NOTE: While GA did share the ladder incident with LE in one of his interviews, he is unable to nail down the date with any certainty (or even close). However, GA and CA are quite firm on the date when they are interviewed by Greta at their home. They also convey this date with certainty to MF during a meeting they have with him.]
From ping map produced by Websleuths here for KC’s cell phone activity on 06/17/08, KC appears to have stayed at TL’s apartment until around 2:20 pm (Pings 1-3). She then is in the Anthony home/LA home/location where remains would be found area until as late as 4:30 pm (Pings 4-9). She is then very near AR’s home and Jay Blanchard Park area from 4:36 pm (Ping 9A, 10) to at least 6:31 pm (Hess gas station receipt provided by TL). There are no cell phone pings from 5:23 pm to 8:23 pm. This is the most likely time KC visited CS. From 8:23 pm on she is at TL’s apartment (Pings 11-12).
18 – 12:10 am KC calls PaPa Johns Pizza, 2 minute duration.
12:11 am KC calls PaPa Johns Pizza
12:17 am KC calls Broadway Ristorante, 2 minute duration
12:19 am KC calls Broadway Ristorante, 2 minute duration
No activity on phone for 12 hours and 14 minutes
12:33 pm KC calls Gentiva, 1 minute duration.
12:34 pm KC attempts to call CA’s cell phone.
12:35 pm KC attempts to call Anthony home.
12:36 pm KC attempts to call GA’s cell phone.
12:36 pm KC attempts to call GA’s cell phone. (23 seconds after last call)
1:09 pm KC calls CA’s cell phone, 1.5 minute duration.
1:11 pm KC attempts to call Anthony home.
3:05 pm KC texts TL.
3:16 pm KC attempts to call TL.
3:16 pm KC attempts to call TL. (35 seconds after last call)
3:42 pm KC calls TL, 1.9 minute conversation.
4:10 pm KC calls AH.
4:11 pm KC calls AH, 1.5 minute duration.
4:13 pm KC calls Gentiva, 1.3 minute duration.
4:27 pm Maria Kishh calls KC, 1.2 minute duration.
No activity on phone for 2 hours and 12 minutes.
6:39 pm KC calls CA’s cell phone, 7.6 minute conversation.
6:55 pm Anthony home leaves voicemail on KC’s cell.
6:55 pm KC calls voicemail.
6:57 pm KC calls Anthony home, 2.6 minute conversation. (Last cell phone activity on 6/18).
No activity on phone for 17 hours and 14 minutes.
From ping map produced by Websleuths here for KC’s cell phone activity on 06/18/08, it appears KC was in the area of the Anthony home/LA home/location where remains would be found between 2:42 pm and 4:10 pm (Pings 10-12).
18/19 – BB cannot be sure which of these two days it was that KC returned to the Anthony home and borrowed the shovel. Stated she needed it to dig up a bamboo shoot she was tripping over. Borrowed shovel at approximately 1:30 p.m. Car was once again backed into garage. KC returns the shovel at about 2:30 p.m. (NOTE: In reviewing KC’s cell phone activity it appears this happened on the 18th as there is an almost 2 hours gap during the time BB states she borrowed the shovel.)
19 – 12:11 pm KC attempts to call Anthony home.
12:12 pm KC calls AH, 33 minute conversation.
1:20 pm KC attempts to call AH.
1:20 pm KC attempts to call AH.
1:20 pm KC calls AH, 4.6 minute conversation. (23 seconds after last call)
1:42-1:46 pm KC has IM conversation with ID about going to Fusion on the 20th
2:09 pm KC attempts to call Andy France.
2:10 pm KC calls MC, 1.4 minute duration.
2:27 pm KC’s cell phone pings show her tracking eastward from TL’s apartment. She then remained in the area bordered by Vincent Road, East Colonial Drive, Rouse road and Damsite Road until 3:07 pm. Included in this area are Blanchard Park, Little Econlockhatchee Park and Downey Park.
2:58 pm KC calls her own phone.
No activity for 1 hour and 22 minutes.
3:20 pm KC’s cell phone pings show her tracking to the west near E. Colonial Drive and Forsyth Road.
4:20 pm KC calls Gentiva, 2 minute conversation.
4:23 pm KC calls AH, 3.6 minute conversation. KC’s cell phone pings show her tracking northwest to the area of Semoran Boulevard and Aloma Avenue. She remained in this area until 4:54 pm.
No activity on phone for 1 hour and 29 minutes.
5:45 pm KC’s cell phone pings show her to the east in the area bordered by Alafaya Trail, Research Parkway, and Avalon Park Boulevard (Waterford Lakes Area). She remained in this area until 9:02 pm. She then is back at TL’s apartment until 1:04 pm 07/20/08.
5:52 pm KC text Sean Hickey.
No activity on phone for 3 hours and 21 minutes.
9:13 pm KC calls Anthony home, 5.5 minute conversation.
9:18 pm KC calls her own phone.
9:35 pm MH leave voicemail on KC’s cell.
9:35 pm KC calls voicemail. (Last cell phone activity for 6/19).
TB says KC texts TB about going to Fusion. (This text does not show up in KC’s records.) KC calls MC and makes an appointment to bring TL buy to look at apartments. KC tells MC that TL is looking to break his lease and find a new apartment. KC and TL show up at MC’s office and MC shows an apartment to TL.
From ping map produced by Websleuths here for KC’s cell phone activity on 06/19/08, it appears KC stayed in the area of TL’s apartment until about 2:30 pm (Pings 1-11). She may have briefly gone to an area around Jay Blanchard Park (some time between 2:30 pm to 3:07 pm) (Pings 12, 13). She then appears to have stayed at TL’s apartment until sometime around 5:00 pm (Pings 14-16) and briefly went to the area around Fusion Ultra Lounge (5:00 pm-5:45 pm) (Ping 17); then back to TL’s apartment (Pings 18-19).
20 – 11:27-11:40 am KC has IM conversation with ID about coming to Fusion.
11:38 am KC texts JH.
1:04 pm KC calls Andy France, 3 minute conversation.
1:16 pm KC attempts to call Alex Ryan Green.
1:17 pm KC attempts to calls TB.
1:19 pm TB calls KC, 4 minute conversation. (This is most likely the call TB mistakenly remembers was on the 19th and in which KC asked him to come to Fusion.)
1:23 pm KC calls Stephanie Kostakis, 1 minute duration
1:26 pm KC calls JG, 1 minute duration
1:28 pm KC calls Robert Westenbarger, 2 minute duration
1:29 pm KC attempts to call Robert Westenbarger
1:30 pm KC calls TL, 1.8 minute conversation.
1:53 pm KC attempts to call Gentiva.
2:54 pm KC calls Gentiva, 5 minute conversation.
3:00 pm KC calls her own phone.
No phone activity for 3 hours and 53 minutes.
6:53 pm MH leaves voicemail on KC’s cell.
6:53 pm KC calls voicemail.
7:22-7:27 pm KC sends IM to ID about coming to Fusion and logs off
7:34 pm KC attempts to call CS
8:01 pm CS calls KC, 1 minute duration
8:03 pm Robert Westenbarger calls KC, 3 minute conversation
8:33 pm Anthony home attempts to call KC.
9:29 pm Robert Westenbarger attempts to call KC
9:32 pm KC texts Maria
10:15 pm KC attempts to call ID
10:17 pm KC calls Jenna Prentice, 1 minute duration
11:23 pm KC calls ID, 4 minute conversation
BB sees KC backing into the Anthony driveway again. KC sends BS a myspace message about coming to Fusion. Hot body contest at Fusion. KC is photographed by JAz and TP at Fusion (pictures of her in blue dress and boots).
From ping map produced by Websleuths here for KC’s cell phone activity on 06/20/08, KC appears to have stayed at TL’s apartment until about 1:30 pm (Pings 1-4). She then went to the Anthony home/LA home/location where remains would be found area until sometime between 1:53 pm and 2:18 pm (Pings 5-6). She then returned to TL’s apartment until about 8:00 pm (Pings 6A-12). She then was at the Fusion Ultra Lounge (Pings 13-16).
______________________________
Timeline for June 21 to June 30 2008
21/22 – KC is at TL’s apartment all weekend. MKi asks where Caylee is and KC tells her she is at the beach. KC adds 23 photos of her at Fusion to her myspace page.
21 – 9:30 am Anthony home leaves voicemail on KC’s cell.
9:30 am KC calls voicemail.
10:23 am KC calls TL, 20 minute conversation.
10:56 am Anthony home leaves voicemail on KC’s cell.
10:56 am KC calls voicemail.
11:11 am KC calls Anthony home, 1 minute duration.
12:40 pm KC calls AH, 7 minute duration.
4:52 pm Anthony home leaves voicemail on KC’s cell.
4:52 pm KC calls voicemail.
4:53 pm KC calls AH, 2 minute duration.
4:57 pm KC calls Anthony home, 4 minute duration.
5:01 pm KC calls AH, 4 minute duration.
8:19 pm KC calls Anthony home, 1 minute duration.
8:57 pm KC calls TL, 1 minute duration.
10:15 pm TL calls KC, 6 minute duration.
11:32 pm JG calls KC, 3 minute duration.
From ping map produced by Websleuths here for KC’s cell phone activity on 06/21/08, KC appears to have spent the entire day at TL’s apartment.
22 – 9:35 am Anthony home leaves voicemail on KC’s cell.
9:35 am KC calls voicemail.
9:37 am Anthony home leaves voicemail on KC’s cell.
9:37 am KC calls voicemail.
12:06 pm Anthony home leaves voicemail on KC’s cell.
12:06 pm KC calls voicemail.
12:23 pm KC attempts to call Anthony home.
12:27 pm KC attempts to call Anthony home.
2:37 pm Anthony home leaves voicemail on KC’s cell.
2:37 pm KC calls voicemail.
2:40 pm KC calls Anthony home, 1 minute duration.
3:20 pm KC attempts to call “Enjoli”
3:21 pm KC attempts to call “Enjoli”
3:21 pm “Enjoli” attempts to call KC
6:27 pm MH leaves voicemail on KC’s cell phone.
6:27 pm KC calls voicemail.
6:31 pm KC calls MH, 4 minute duration.
8:38 pm MH leaves voicemail on KC’s cell.
8:38 pm KC calls voicemail.
9:57 pm Anthony home leaves voicemail on KC’s cell.
9:57 pm KC calls voicemail.
10:11 pm KC calls Anthony home, 6 minute duration.
10:18 pm KC attempts to call MH.
10:20 pm MH calls KC, 4 minute duration.
From ping map produced by Websleuths here for KC’s cell phone activity on 06/22/08, KC appears to have spent the entire day at TL’s apartment.
23 – 1:11 a.m. MH leaves voicemail on KC’s cell.
1:11 a.m. KC calls voicemail.
12:30 pm KC calls MH, 51 second duration.
12:31 pm KC attempts to call JG.
12:32 pm KC attempts to call JG.
1:32 pm “Zombie debt collector” leaves voicemail on KC’s cell.
1:32 pm KC calls voicemail.
1:41 pm AH attempts to call KC
2:44 pm KC calls TL, 2 minute duration.
2:51 pm KC attempts to call JG
2:51 pm KC calls AH, 10 minute duration. (22 seconds after last call)
3:02 pm TL calls KC, 1 minute duration
3:04 pm KC calls AH, 9 minute duration
3:19 pm MH calls KC, 5 minute duration
4:01 pm TL attempts to call KC
4:08 pm KC attempts to call TL
5:32 pm KC attempts to call CA’s cell
5:35 pm KC calls CA’s cell, 10 minute duration
5:54 pm KC attempts to call CA’s cell
5:54 pm KC attempts to call CA’s cell (3 seconds after last call)
5:54 pm KC calls Anthony home, 3 minute duration (35 seconds after last call)
7:18 pm KC calls Anthony home, 5 minute duration
7:23 pm KC attempts to call TL
7:24 pm KC attempts to call TL
8:07 pm TL calls KC, 4 minute duration
8:30 pm KC calls Anthony home, 3 minute duration
8:52 pm KC attempts to call TL
BB thinks he sees a green pick up at the Anthony house and remembers hearing KC’s voice. He believes a male was with her. KC runs out of gas in the near vicinity of the Anthony home. Calls TL and asks him to drive toward her parents’ home. He meets KC walking down the street (not by her car) and they drive to the Anthony home. TL uses a tire iron and breaks in storage shed in backyard and KC takes two gas cans. TL sees BB while at the Anthony house. When they arrive at the car KC will not let TL put gas in car. She puts gas from cans in car herself and TL just hands her the cans.
From ping map produced by Websleuths here for KC’s cell phone activity on 06/23/08, KC appears to have stayed at TL’s apartment until sometime after 1:41 pm (Pings 1-7). She then appears to have been in the Anthony home/LA home/location where remains would be found area until possibly as late as 4:00 pm. (Pings 8-9) This would have been when she ran out of gas, called TL, broke into GA’s shed and stole the gas cans. This would be the period of time when BB saw TL’s jeep at the Anthony home. She spent the rest of the day at TL’s apartment (Pings 11-25).
Week of 23-27: GA claims he sees KC leaving the Anthony house in his wife’s vehicle and chases her down the 408. GA also states this could have been the week of the 16th.
24 – 9:56 am TL calls KC, 11 minute duration
10:30 am GA finds shed broken into, gas cans gone. He files a report with the OCSO. Warns BB’s son to let his family know that some one broke into his shed.
11:20 am KC calls Gentiva, 6 minute duration
12:40 pm KC sends a Facebook message to TB stating she has not been living at her parents’ home in 9 days and references “drama”.
1:19 pm JG calls KC, 12 minute duration. This is the phone call JG originally stated he thought he heard Caylee in the background, but has since told LE he thinks he mixed this phone call up with the 16th phone call.
2:15 pm KC calls AH, 23 minute duration.
2:48 pm KC attempts to call Gentiva.
2:49 pm KC attempts to call CA’s cell
2:49 pm KC attempts to call CA’s cell (25 seconds after last call)
2:49 pm KC attempts to call CA’s cell (16 seconds after last call)
2:50 pm KC calls CA’s cell, 1 minute duration
2:55 pm KC attempts to call TL
2:59 pm KC calls AH, 13 minute duration
3:12 pm KC calls JG, 2 minute duration
3:15 pm CA calls KC, 4 minute duration
3:20 pm KC attempts to call TL
5:25 pm KC calls CA’s cell, 10 minute duration
5:36 pm KC attempts to call MH
7:05 pm Anthony home attempts to call KC
7:06 pm KC calls Anthony home, 12 minute duration
11:00 pm TL calls KC, 3 minute duration
11:05 pm TL calls KC, 16 minute duration
11:52 pm TL calls KC, 9 minute duration
KC tells CA that Zani’s sister (Samantha?) and mother (Gloria) drive to Tampa to visit Zani in the hospital. KC tells CA that she drove to Orlando to get insurance papers for Zani.
2:00 pm GA meets CA at Bank of America to cash stimulus check. GA states that at 2:25 pm KC shows up at Anthony house, however KC’s phone records show it to be somewhere after 2:40 pm. GA states KC states she only has 10 minutes to get clothes and get back to work for an event. GA asks about Caylee. KC says she is with Zani. Gas can encounter occurs. Please note rapid fire phones calls immediately after gas can event where KC is calling Gentiva and CA’s cell phone. This appears to be KC attempting to gripe to CA that GA has “gotten in her business”. CA would later claim in a Greta interview conducted at the Anthony home around August 5th that she talked to KC this day (prior to her showing up at the Anthony home) and told her about the shed being broken into. There are no phone records to support this claim.
KC adds 6 photos of her at Fusion to her myspace page.
From ping map produced by Websleuths here for KC’s cell phone activity on 06/24/08, KC appears to have stayed at TL’s apartment until about 2:15 pm (Pings 1-5). She is then in the area of the Antony home/LA home/location where remains would be found from around 2:42 to 2:55 pm (Pings 6-8). She then appears to have spent the rest of the day at TL’s apartment (Pings 9-22).
25 – 12:42 am – MH leaves voicemail on KC’s cell
12:42 am – KC calls voicemail.
12:52 pm – KC attempts to call Gentiva.
12:54 pm – KC attempts to call MH.
12:57 pm – MH leaves voicemail on KC’s cell.
12:57 pm – KC calls voicemail.
12:57 pm – KC calls MH, 13 minute duration.
1:36 pm – 407-629-5765 leaves voicemail on KC’s cell
1:36 pm – KC calls voicemail.
1:36 pm – KC attempts to call Gentiva
1:38 pm – KC calls AH, 20 minute duration.
2:12 pm – KC attempts to call CA’s cell
2:13 pm – KC calls Gentiva, 4 minute duration
2:18 pm – KC attempts to call Gentiva
2:18 pm – KC calls AH, 5 minute duration
KC has phone call with AH and talks about horrible smell in her car. Talks about smell more than one day. Says she doesn’t know what it is but speculates her dad may have ran over something when he borrowed it. Says “it smells like something died in my car”. Says the engine is the source of the smell.
6:26 pm – KC calls 866-361-4999, 2 minute duration
6:36 pm – KC calls CA’s cell, 45 minute duration
9:11 pm – KC calls Anthony home, 4 minute duration
9:54 pm – MH leaves voicemail on KC’s cell
9:54 pm – KC calls voicemail.
KC sends BS a myspace message about coming to Fusion on Friday night – hot body contest. BS also receives an email from KC about coming to Fusion. KC tells CA she is at a hospital Tampa sitting with Zani who has been in a car accident.
KC makes an online payment for her cell phone bill of $377.33
From ping map produced by Websleuths here for KC’s cell phone activity on 06/25/08, KC appears to have spent the entire day at TL’s apartment.
KC owes $377.33 on cell phone bill.
26 – 8:56 am – KC attempts to call MH
10:14 am – TL calls KC, 10 minute duration
11:36 am – CA calls KC, 9 minute duration
2:00 pm – KC calls JG, 1 minute duration
2:43 pm – KC attempts to call MH
3:17 pm – MH leaves voicemail on KC’s cell
3:17 pm – KC calls voicemail.
3:34 pm – MH leaves voicemail on KC’s cell
3:34 pm – KC calls voicemail.
4:57 pm – RP calls KC, 12 minute duration
6:50 pm – MH calls KC, 4 minute duration
7:26 pm – KC calls CA’s cell, 3 minute duration
7:29 pm – KC attempts to call AH
7:30 pm – KC attempts to call AH
9:35 pm – AH calls KC, 19 minute duration
9:55 pm – KC calls AH, 2 minute duration
11:28 pm – MH calls KC, 18 minute duration
11:41 pm – TL calls KC, 4 minute duration
11:47 pm – KC calls MH, 9 minute duration
From ping map produced by Websleuths here for KC’s cell phone activity on 06/26/08, KC appears to have spent the entire day at TL’s apartment.
27 – 9:37 am – KC calls CA’s cell, 2 minute duration
10:22 am – KC calls AH, 9 minute duration
10:35 am – KC calls JH, 3 minute duration
11:09 am – KC calls JC Penney’s, 1 minute duration (see Maura’s note below)
11:34 am KC texts AH and tells her “there was definitely part of a dead animal plastered to the frame of my car”.
11:47 am KC calls TL, 1.9 minute duration. Calls from Amscot parking lot. Tells TL she has ran out of gas.
11:51 am KC calls JG, 5 minute duration
12:00-12:25 pm – TL picks KC up in Amscot parking lot
1:47 pm – KC attempts to call JG
1:47 pm – KC calls 407-312-9587, 2 minute duration
1:51 pm – KC attempts to call 954-478-9899
1:51 pm – KC attempts to call 954-478-9899 (30 seconds after last call)
2:27 to 3:51 pm KC’s cell phone pings show her in the same area (near Blanchard park area).
2:03 pm – KC attempts to call JG
2:07 pm – JG calls KC, 3 minute duration
2:11 pm – KC attempts to call JC Penney’s
2:27 pm – MH leaves voicemail on KC’s cell
2:27 pm – KC calls voicemail.
2:51 pm – video shows KC and TL at JC Penney making $84 purchase of clothes on CA’s credit card
3:51 pm – KC calls CA’s cell, 51 second duration
5:00 pm – AH calls KC, 3 minute duration
5:39 pm KC IM’s ID asking if he has plans tonight.
6:43 pm – KC calls CA’s cell, 4 minute duration
6:49 pm – KC attempts to call MH
6:51 pm – MH calls KC, 7 minute duration
8:32 pm KC makes a call to BoA Weather
8:33 pm Anthony home leaves voicemail on KC’s cell
8:33 pm – KC calls voicemail.
9:01 pm – Anthony home calls KC, 2 minute duration.
9:06 pm – Anthony home calls KC, 6 minute duration.
9:12 pm – KC attempts to call TL
9:13 pm – KC attempts to call TL
9:13 pm – KC attempts to call AH
9:14 pm – KC attempts to call AH
9:27 pm – MH attempts to call KC
10:21 pm – KC attempts to call JG
10:38 pm – KC calls “Enjoli”, 1 minute duration
11:30 pm – KC attempts to call “Enjoli”
11:55 pm – “Enjoli” attempts to call KC
Note by Maura: Cell phone pings show Casey in the area of the Anthony house. Casey called the JC Penney online credit center from her cell phone at 11:09am while at the Anthony house; speculation is that she found Cindy’s JC Penney credit card and took it after learning there was still available credit on the card. She actually sent that text message to Amy at 11:35am as she was driving out of the Anthony neighborhood to head back to Tony’s.
KC texts AH and tells her that for the second Friday in a row she has ran out of gas. (NOTE: As far as can be discerned, KC is wrong in this statement. There is no evidence KC ran out of gas on the 20th. Both TL and BB’s interviews later confirm the first date she ran out of gas (and took the gas cans) was Monday the 23rd, not Friday the 20th.) Later tells detectives it ran out of gas and that 2 men helped push it into the parking lot. Those two men have not come forward if they ever existed. When TL arrives at Amscot Casey is out of her car with grocery bags and clothes in her hands. KC tells TL she will take care of the car later. She leaves a black work bag in the abandoned car. (KC later tells CA she left a note on the car saying she would be right back to get the car.) From this point on KC is staying every night at TL’s. KC calls JG and asks him to come to Fusion. Tells JG Caylee is with nanny. JR confirms KC was at Fusion this night. KC texts RM and asked what is going on for the next night. KC tells CA that JRo brought Zani home to Orlando from the Tampa hospital. KC tells CA that JH arrives in Orlando. KC tells AH Caylee is at the beach with nanny and CA. KC goes to Fusion.
From ping map produced by Websleuths here for KC’s cell phone activity on 06/27/08, KD appears to have stayed at TL’s apartment until about 10:30 am (Pings 1-3). She is then in the area of the Anthony home/LA home/location where remains would be found from around 11:09 am to 11:30 am (Pings 4-7). She then appears to be in the Jay Blanchard Park/AR home area for a few minutes (Pings 8-12). She then heads toward TL’s apartment and runs out of gas. She is at TL’s until about 2:10 pm (Pings 13-23). She then goes to the area near AH/RM’s apartment (possibly the JC Penney because she had called that store at around 11:00 am (Ping 24). She returns to TL’s apartment until about 8:30 pm (Pings 25-37). And then appears to go to Fusion Ultra Lounge (Pings 38-40).
Note by Maura: Per Lee’s testimony, there was a credit card transaction for JC Penney on this date, but when Lee looked at the receipts being held by Baez, the receipt was missing. In Tony Lazzaro’s 9-8 OCSO interview, the detective said they had Casey on videotape at JC Penney using Cindy’s card; Tony said he thought Casey bought shoes to wear to Fusion that night. 2:57pm video shows Casey and Tony at JC Penney when Casey bought $84 in clothes using Cindy’s credit card.
KC attempts to transfer $377.33 from CA’s BoA checking acct but transfer is rejected.
27-30 – KC later tells CA she spent these days with JH.
28 – 8:56 am KC attempts to call RM at work
7:15-9:05 pm KC buys two tickets to “Wanted” at Waterford cinema
KC calls JG asking if he has a gas can and tells him about running out of gas and where her car is. TL or KC rents a movie at Blockbusters at 9:43 pm. KC later tells CA she spent this day with Zani and JH at JH’s hotel room at the Hard Rock. KC is with TL all of this day.
29 – KC spends all of this day with TL.
10:25 am – KC texts AH “Can I borrow you and your gas can today?”
Amy’s response to Casey: “Storage hun. I was supposed to have my stuff out by now.”
11:24 am – KC texts AH “Shit. I forgot.” (about that particular lie – it’s hard to keep up)
4:21 pm Anthony home leaves voicemail on KC’s cell
4:21 pm KC calls voicemail.
5:02 pm Anthony home leaves voicemail on KC’s cell
5:02 pm KC calls voicemail.
5:08 pm – KC calls Anthony home, 3 minute duration.
Week of 30th: NOTE BY MAURA: Maura states the phone call from CA to RP happened during this week and may have happened on the 3rd. This is the phone call where CA told him that KC was lying about thing and had stolen from her grandmother and advised RP to stay away from KC to avoid being hurt. RP states CA asked if KC was in Jacksonville and he stated they were not. CA states this phone call happened “within days” of July 3rd.
IF CA called RP on July 3rd, then it would have been after she went to Universal to see KC and she then spoke with KC on the phone. KC told her she was in Jacksonville, which would explain why CA was calling RP to find out if KC was there. After speaking with RP CA would have been aware that KC was not where she said she was and that Caylee was not where KC said she was, nor was Caylee with whomever KC said she was with. This would explain the change in behavior of CA and why she had LA go looking for KC in Orlando that night, and why CA started her myspace and wrote her “my Caylee is missing” entry. This would also explain why CA asked “who is watching” my Caylee.
30 – 9:00 am Johnson wrecker tow truck driver fills out card to pick up KC’s car at Amscot
9:45 am KC wakes AH at RM’s apartment to go get gas can
10:54 am Johnson wrecker runs “TagTalk System report” on KC’s car
12:36 pm attempt to call KC from Anthony home.
1:22 pm video at Target shows KC and AH at Target purchasing gas can.
2:51 pm attempt to call KC from Anthony home.
5:32 pm attempt to call KC from Anthony home.
5:33 pm attempt to call KC from Anthony home.
6:10 pm KC makes $73.40 purchase at JC Penny (Fashion Square Mall) on CA’s credit card
8:36 pm KC makes $7.49 purchase at Target
Manager of Amscot has KC’s car towed to impound lot after the third day it set abandoned. KC takes TL to airport for trip to New York. KC shows up at RM’s apartment at 9:45 a.m. and asks AH to take her to buy a gas can so that she can put gas in her car. They arrive at Target at between 11:00 am and 1 pm. Video from Target shows KC and AH purchasing gas can at 1:22 pm. KC hangs out with AH at RM’s apartment until 4:45 pm when AH goes to work. KC then goes to the Amscot and finds the car has already been towed. KC sends text message to TB stating she is planning to fly out to Puerto Rico at the same time as AH. KC later tells CA that JRo watched Caylee while she worked because Zani still couldn’t watch Caylee due to the concussion from the accident. KC tells CA JRo took Caylee to Universal.
Note concerning corrections by Maura: Maura points out that KC and AH did not go to the Amscot together, but that KC waited until AH had gone to work and went by herself. I find it interesting that KC and AH did NOT go to the Amscot together. I wonder what cock-and-bull story KC gave AH for not immediately going to fill her car with gas. Because she would have had to have had a very good (or bizarre) excuse. Since the car was allegedly out of gas, she would need some one to ride with her in a single vehicle to fill the car up and drive it away. She had to have given some “plan” as to how to get this done by herself, if she refused to go with AH. At the same time, why would she go through the whole ordeal of getting AH to go with her to buy a gas can, if she had no intention of picking up the car? Further to that the vehicle towing card filled out by Johnson wrecker at the Amscot and signed by the manager has a time of 9:00 a.m. The TagTalk system check on the VIN was done at 10:54 am. The TagTalk check would not have been ran until the vehicle arrived at the impound lot and Johnson wrecker began processing it in. It appears that the vehicle should have been gone by the time KC got to AH’s apartment.
A second attempt at transferring $377.33 from CA’s BoA checking acct is attempted to pay KC’s cell phone bill but is rejected a second time.
____________________________
Timeline for July 1 to July 13 2008
First week of July: CA claims she was texting KC everyday because CA was on vacation and wanted to keep Caylee. CA claims that everyday KC was telling her she was at work and Caylee was with JRo at various parks. CA states that around the first of June through July KC started texting more and not talking to her directly on the phone. CA stated she felt it was because KC was having a harder time responding to CA’s questions concerning Caylee. CA claims KC was telling her she was in Jacksonville all this week with JH and they were talking about becoming a family and when he moved back to Orlando they would probably be moving in together.
1 – 1:43 am attempt to call KC from Anthony home.
1:51 am attempt to call KC from Anthony home.
1:52 am attempt to call KC from Anthony home.
2:02 am attempt to call KC from Anthony home.
4:47 pm KC makes $31.93 purchase at JC Penny (Fashion Square Mall) on CA’s credit card
6:56 am attempt to call KC from Anthony home.
7:33 am attempt to call KC from Anthony home.
7:50 am attempt to call KC from Anthony home.
9:33 am attempt to call KC from Anthony home.
11:52 am attempt to call KC from Anthony home.
12:45 pm attempt to call KC from Anthony home.
7:51 pm attempt to call KC from Anthony home.
10:51 pm attempt to call KC from Anthony home.
KC shows up at JG’s around 9 to 10 a.m. to take a shower. KC has her nails done. SD saw KC. KC spends night with RM and AH. DS and BSn see KC at Miller’s Ale House.
2 – 10:42-10:51 am KC creates “diary of days” on laptop.
12:13 am attempt to call KC from Anthony home.
12:15 am attempt to call KC from Anthony home.
12:17 am attempt to call KC from Anthony home.
12:18 am attempt to call KC from Anthony home.
12:20 am attempt to call KC from Anthony home.
12:24 am attempt to call KC from Anthony home.
12:31 am attempt to call KC from Anthony home.
12:37 am attempt to call KC from Anthony home.
7:14 am call to KC from Anthony home, 3 minute duration.
1:34 pm call to LA from Anthony home, 3 minute duration.
8:06 pm KC makes $37.23 purchase at Ross
8:52 pm attempt to call KC from Anthony home.
KC spends night with RM and AH. Tells AH Caylee is with nanny. Meets ME for first time and says they should go get a tattoo together. SD and JD state they saw KC at tattoo shop making an appointment. Later that night SD saw her at Buffalo Wild Wings. KC tells AH that KC saw her sleep walking with the money. Woman later claims to have seen and talked to Caylee in Orlando airport and that Caylee got on Air Tran Airways Flight 862 to Atlanta.
3 – LA leaves a comment on AD’s myspace asking if she has heard from KC or seen Caylee. AD texts KC and asked about it, and KC responds that LA is crazy and everything is fine.
AH finds that $400 she had saved for her Puerto Rico trip was missing.
8:16 am attempt to call KC from Anthony home.
9:07 am attempt to call KC from Anthony home.
9:52 am attempt to call KC from Anthony home.
10:09 am attempt to call KC from Anthony home.
10:50 am attempt to call KC from Anthony home.
11:51 am attempt to call KC from Anthony home.
12:11 pm attempt to call KC from Anthony home.
12:32 pm CA makes call (unknown to whom).
2:39 pm GA attempts to call KC.
3:21 pm KC calls CA, 17 minute conversation.
5:15 pm GA attempts to call KC.
6:09 pm KC makes $10.64 purchase at Team Choice (Florida Mall)
6:43 pm KC makes $21.28 purchase at Anchor Blue (Florida Mall)
6:57 pm CA calls KC, 11 minute conversation.
7:15 pm KC makes $15.98 purchase at Target (Florida Mall)
8:07 pm attempt to call Fusion Ultra Lounge from Anthony home.
8:08 pm attempt to call Fusion Japanese Restaurant from Anthony home.
8:10 pm call to LA from Anthony home, 3 minute duration.
8:37 pm attempt to call KC from Anthony home.
8:38 pm call to KC from Anthony home, 2 minute duration.
8:44 pm CA makes entry “my caylee is missing” on her myspace.
9:09 pm attempt to call KC from Anthony home.
KC texts JG and says there’s something on with her family right now and if her mom tries to contact him not to say anything, to stay out of it. KC tells AH (before AH finds that money is missing) that she (KC) saw AH counting money the night before. KC leaves for tattoo shop and gets Bella Vita tattoo. KC gets tattoo “Bella Vita” on her right shoulder. KC says Caylee is with nanny.
KC spends about 5 hours with ME while TB is at work, never mentions Caylee. ME tells TB that at one point KC is arguing on the phone with her mom while they are at Target. ME states she heard KC talking about financial issues and telling her mother Caylee was with the nanny. CA claims she went to Universal on this day in an attempt to pick up Caylee. (NOTE: This claim by CA begs the question – did she not learn definitively at that point that KC did NOT work for Universal? It seems she would have immediately learned this when she went to the security guard and said “I’m here to see Casey Anthony an employee.”) CA calls KC after attempting to see her at Universal and KC says her and Caylee are in Jacksonville. Also See Note on “Week of 30th”. KC calls MKi and tells her she will meet her at the Dragon Room that night, but never shows up. KC goes out clubbing with TB and ME at The Lodge.
LA learns that KC is going to be at The Dragon Room. BL calls MM and tells her that LA and Danny Alvarez are headed to out to find KC. BL states LA learned KC was in Orlando because of comments she left on Jonathan Lorentz’s Facebook.
At some point KC gets a phone call (appears to be from CA) that LA is coming to talk to her. She is upset and tells TB they have to leave. KC leaves before LA reaches the establishment.
4 – 8:21 am CA attempts phone call to KC
9:42 am CA calls KC, 30 minutes conversation. KC tells CA she’s still in Jacksonville.
12:19 pm KC makes $12.71 purchase at Target (Fashion Square Mall)
6:39 pm attempt to call Waterford Lakes from Anthony home.
6:44 pm attempt to call KC from Anthony home.
KC at party at WW house. Calls JG asks him what he’s doing for the 4th. KC says Caylee is with nanny at Sea World. KC spends night with RM and AH.
SP’s sister emails and asks if SP has heard from CA. Also asks “What is going on with Casey??? Is she giving her folks problems???”
5 – 5:13 pm KC makes $14.90 purchase at Best buy (Fashion Square Mall)
5:41 pm KC makes $4.00 purchase Citro car wash
KC with WW earlier in day. TL returns from New York. KC picks TL from airport in his jeep. KC and TL meet up with SD at Buffalo Wild Wings. After this date is when KC starts waking up in the middle of the night from nightmares and sweats.
Second week of July: CA states KC and JH were supposed to return to Orlando on the weekend, but KC told her they were staying in Jacksonville. KC told CA JH had taken her car to be fixed on the weekend. KC told CA it took longer to get the car back from the shop because her gas sensor needed to be replaced. KC told CA that she and JH would be returning to Orlando on the 12th. KC tells CA that Caylee is being watched by JH’s mother along with Zach (JH’s imaginary son).
SP’s sister emails and says she hopes SP hears from CA today. Says “That deal Casey tells about sounds fishy to me too. At least she does have the baby with her and not expecting Cindy to care for Caylee. Is Casey working for Disney or Kodak???”
6 – 12:00 noon KC attempts to call CA’s cell phone.
12:07 pm KC calls CA, 11 minute conversation.
5:32 KC makes a $59.14 purchase at Publix (Chickasaw and Lake Underhill)
5:54 pm KC makes $11.61 purchase at Winn Dixie (7580 University)
KC texts TB and says she is with TL. KC texts TB and leads him to believe she is coming to meet up with him and ME, but never shows.
SP’s sister emails and talks about a ‘guy’ involved in KC’s life. Talks about how CA must be worried about who is taking care of Caylee and if Caylee is being taken care of properly.
Second email references that CA and GA came to see SP. Says “I can’t believe ‘that Casey’. I wonder what she is up to??? Why would she be anywhere other than Orlando??? Does Universal have theme parks in those other cities??? Or is she just out ‘gadding about’ and is she taking the baby with her or is ‘a sitter’ taking care of Caylee???”
Around the second week of July: In a phone conversation between RP and KC, KC admits she is doing drugs. She mentions pot and “whatever else is around”.
7 – Jeffery Carter (a subsequent tipster) sees a woman at approximately 12:30 a.m. walking the sidewalk outside his first floor hotel room at the AmeriSuites Hotel in Orlando. Carter describes the womans mannerisms and dress as being that of a prostitute. After the story of Caylee being missing breaks on July 16th, he sees a picture of KC and believes the woman he saw may have been her.
8:24 am GA attempts to call KC.
5:16 pm KC makes $4.18 purchase at Target (University and Goldenrod)
8:00-9:42 pm KC buys one ticket to “Hancock” at Waterford cinema
KC texts WW and tells him he’s the sweetest guy she ever met. MC sees KC at Subway during lunch. MC asks how Caylee is and KC says she is at a play date with one of KC’s friends who also has children. MC states KC was driving a dark SUV and she stated it was her boyfriend’s and he was out of town. KC makes blog entry on her myspace titled “diary of days”. Entry reads “On the worst of worst days, Remember the words spoken. Trust no one, Only yourself. With great power, Comes great consequence. What is given, Can be taken away. Everyone lies. Everyone dies. Life will never be easy.” KC runs into CS at Buffalo Wild Wings. CS says she was with Iassen and SD. Johnson’s Wrecker mails out certified letter to Anthonys informing them their car is in impound.
SP’s sister emails and refers to “quite a ‘tale’” that KC has told or is telling.
The $574.60 unauthorized transfer by KC from CA’s BoA checking acct on 5/8/08 is reversed.
8 – 9:05 am GA calls KC, 5 minute conversation.
11:59 am KC makes $111.01 purchase at Target using AH’s checkbook
3:42 pm KC attempts to call Anthony home.
AH leaves for Puerto Rico and leaves her car with KC. JH says he saw KC out drinking with a bunch of guys. One was SD.
9:44 pm KC calls CA, 25 minute conversation.
SP’s sister emails and says “I am with you in thinking something might be amiss with Caylee. I can’t believe she would be that upset to speak to and hear her grandmother on the phone??? I just hope that little girl is ok. I wonder how much of caylee’s clothes and toys Casey took when she left??? How much of her own things did she take??? Seems to me, they would be running out of things to wear etc.”
Surveillance video captures KC at Target:
Video Part 1
Video Part 2
KC goes grocery shopping with AH’s stolen check book.
9 – KC adds a pic to her myspace page taken of her while out partying.
SP’s sister emails her and talks about the CA being between “a rock and a hard place” over KC. Talks about how KC is an ingrate for all her parents have done for her. Talks about how she’ll come crawling back when she figures out no one wants to be bothered with her and her toddler.
Second email talks about the possibility that KC is “directing friends to go in the house and get things”.
8:12 pm attempt to call KC from Anthony home.
10 – 10:33 am KC makes $137.77 purchase at Target using AH’s checkbook (University and Goldenrod) goes shopping with AH’s stolen check book at Target.
12:00 pm KC goes grocery shopping and makes $155.47 purchase at Target using AH’s checkbook .
7:40 pm attempt to call KC from Anthony home.
7:42 pm KC calls Anthony home, 19 minute conversation. KC claims she got her car back from the shop in Jacksonville. She tells CA her and JH will be returning the 12th.
8:46 pm KC takes call from MH, 25 minute conversation.
KC had told WW she would hang out with him on this date but then tells him she has to cancel because she’s spending time with her grandmother.
Surveillance video captures KC at Target:
Video Part 1
Video Part 2
Mrs. Chase (mother of MH) sees KC at Target on this date. Later describes KC as being “normal and happy as usual”.
Someone makes a $200 online transfer into CA’s BoA checking acct.
An online transfer of $377.33 is made from CA’s BoA checking acct to KC’s AT&T acct to pay the June cell phone bill.
11 – 12:56 am MH attempts to call KC.
KC sends text saying she is at work. Notice of certified letter is attached to front door of Anthony home, but goes unnoticed until the 13th. KC and TB have phone conversation about whether she is going to Puerto Rico. She says she cannot because she is looking for a place to live and looking for a new car. JR confirms KC was at Fusion this night.
8:49 pm KC calls Anthony home, 3 minute conversation. KC asks CA why she hasn’t called her all day.
SP’s sister emails her and says “I am glad you heard from Cindy. That Casey sure does know how ‘to tell a story’ doesn’t she??? I don’t think Cindy believes half of what she says. What does George think about all this??? Too bad Cindy doesn’t know some of Casey’s co-workers. Maybe she could get some ‘news’ from them???”
Sends second email to SP talks about thinking it is funny that CA says she doesn’t think KC is pregnant. Mentions how last time KC was pregnant CA didn’t think she was either. Says “Something is keeping Casey from facing her mother???”
12 – 1:47 pm attempt to call KC from Anthony home.
3:42 pm CA sends KC a text message that reads “R u coming home 2day?”
4:45 pm CA sends KC a text message that reads “???”
9:38 pm KC makes $92.62 purchase at Winn Dixie using AH’s checkbook (7580 University)
13 – 12:57 am CA leaves message on KC’s myspace.
1:02 am CA sends KC a text message that reads “Ok”
9:58 am CA attempts to call KC.
10:33 am CA sends KC a text message that reads “Last minute?”
11:19 am CA attempts to call KC.
11:24 am to 12:05 pm KC has IM conversation with ID. KC tells ID she is about to get her own apartment, just her and “the kid”.
5:10-7:10 pm KC buys one ticket to “Hellboy 2″ at Waterford cinema
Anthony’s discover notice of certified letter. KC was supposed to return from Jacksonville with JH following her on this date but tells CA JH’s mother was getting married and that’s why they didn’t come home. (NOTE: CA is really starting to show her gullibility here. It leads one to assume the CA text message to KC reading “Last Minute?” is about this latest lie.)
7:35 pm CA attempts to call KC.
13/14 – KC texts CS and asks what he has planned for his birthday.
_____________________________
Timeline for July 14 to July 15 2008
14 – GA starts a new job.
7:35 am CA sends KC a text message that reads “Remember me?”
8:21 am GA attempts to call KC.
2:43 pm to 4:32 pm KC has IM conversation with ID. KC tells ID she is going to get a puppy when she gets her own place.
3:33 pm KC attempts to call Anthony home.
5:30 pm KC makes $15.40 purchase at Blockbuster (7702 University)
5:49 pm attempt to call KC from Anthony home.
8:30 pm CA sends KC a text message that reads “Can u call me soon? i ll b going 2 bed soon.”
CA speaks with KC on phone, doesn’t recall conversation or what KC’s excuse was for not being back in Orlando yet.
10:57 to 11:01 pm KC has IM conversation with ID.
11:33 pm attempt to call KC from Anthony home.
15 – 12:12 am CA leaves a message on KC’s myspace.
GA picks up certified letter at post office and discovers KC’s car is in an Orlando impound lot (which should be in Jacksonville according to what they have been told by KC). Calls CA and tells her she needs to find KC.
11:35 a.m. KC has phone conversation with JR, who made the call, that lasts 23 minutes.
(Noon: KC later claims she got a call from a “private number” on her cell phone and got to talk to Caylee for the first time in a month. While no incoming call was found on her cell phone records at this time, cell phone activity shows that around noon she made a phone call to a New York State number, then dialed 411, then made a second call to a New York state number followed by a call to a local 321 number. Cell phone records did not show any “private number” calls to KC’s phone on the 15th.)
12:48 pm CA attempts to call KC.
12:52 pm KC receives a call from TL (93 seconds long).
12:58 pm KC calls CA, 3 minute conversation.
1:11 pm KC receives a call from CA (90 seconds long).
KC goes to the tattoo parlor sometime between 2 and 4 pm to schedule an appointment for Saturday to have another tattoo, speaks with DCo while there.
KC goes to a Bank of America branch and cashes a check from AH’s account for $250. KC also attempts to pay a $574 AT&T cell phone bill, but there is not anough money left in AH’s account for the payment to go through.
AH and RM return from Puerto Rico and KC picks them up at airport. During drive from airport KC tells AH she received a phone call from Caylee on her cell phone. AH drops KC at TL’s apartment.
CA and GA recover car from impound lot. GA smells decomposition at the impound lot and hesitantly opens trunk of car. Finds a white trash bag. Impound lot owner pitches white trash bag over fence into dumpster. Once they get the car to their house, CA tells GA to go back to work. CA claims she went back to work until 5:30 to 6:00 pm. However her supervisor states that the manager at Gentiva made CA go home early. While at Gentiva, after recovering the car, CA told coworkers that the car “smelled like a dead body”, and that Caylee’s carseat and favorite doll, along with some clothes were in it. At some point, CA removes a pair of KC’s slacks (that match the same description GA gives of the slacks he saw KC wearing on the 16th when she and Caylee left the house). CA washes the pants.
4:27 pm CA sends KC a text message that reads “Call me asap major prob”
4:45 pm CA sends KC a text message that reads “Call me”
CA finds a piece of paper in the car, under KC’s purse, with AH’s name and number.
5:00 pm CA calls AH trying to find KC. CA tells AH that KC has stolen from her and lied to her and that she hasn’t seen Caylee in a month. AH agrees to take CA to KC. CA picks AH up at the mall. CA tells AH about the car being impounded and that it smells like “something had died.” CA tells AH smell was coming from trunk. AH directs CA to TL’s apartment.
5:06 pm KC takes call from MH, 8 minute conversation.
5:31 pm CA attempts to call KC.
5:33 pm MH attempts to call KC.
6:04 pm KC makes $88.45 purchase at Winn Dixie (7580 University)
KC makes an online payment for her cell phone bill of $574.60.
7:00 to 7:30 pm CA and AH arrive at TL’s apartment. CA forces KC to leave with her. They take AH home and CA continues to press KC to take her to Caylee. KC continues to say Caylee is with the nanny. CA pulls up at a Orlando police station but it is closed.
Before 8 p.m. CA calls GA and gets his voicemail. She asks him to call her back.
8:08 pm CA makes first 911 call wanting to have KC arrested for stealing the car (in an attempt to make KC tell where Caylee is). Because of jurisdiction issues the 911 operator transfer the call to OSCO. OCSO tells CA to will go home and call OCSO back.
8:15 pm GA attempts to call CA back, but gets her voicemail.
GA calls LA and tells him to get over to the house to be with his mother.
5 minutes later LA arrives at Anthony home. KC’s car is in garage with trunk open. Lee describes smell as horrible.
CA and KC arrive home.
8:45 pm GA calls LA and asks if everything is okay. LA says CA and KC just got there. GA asks if Caylee is there and LA responds with – just get home as quick as you can.
CA calls GA and asks when he is getting home and tells him they will talk when he gets home.
CA makes second 911 call. This time adding that her granddaughter has been missing for a month.
While waiting for LE to arrive, LA speaks with KC and KC states the nanny took Caylee. CA hears this and makes 3rd call – this time stating that they just recovered the car and it smells like a dead body has been in it.
CA calls GA at work and tells him to get home (unsure exactly when this call is made). KC speaks to operator and states she has not seen her daughter in 31 days. When LE arrive KC, CA and GA all state the last time they saw Caylee was the 9th of June. This is later corrected to the 16th of June when the Father’s Day video tape is discovered.
At some point during the evening, (after the 31 days changes to June 9th being the last time KC saw Caylee) KC and LA are in garage and LA broaches the subject of the “atrocious” smell of the car. KC states it started on the 5th when two squirrels got up in the engine compartment. KC states she did stake outs in the car over a period of days trying to catch the nanny returning. LA later states he doubted she could have stayed in the car for that long because of the smell.
Just before 10 pm GA arrives home. Just after this LE arrive.
11:00 p.m. CA calls AH and tells her Caylee has been kidnapped by the nanny.
KC transfers $574.60 from AH’s BoA checking acct to her AT&T account to pay overdue bills caused by CA reversing 5/8/08 payment. However, KC had already depleted AH’s account and this payment would end up being rejected.
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Timeline for July 16
16 – 12:19 am someone calls TL from KC’s cell phone, 5 minute conversation. It is assumed this is LA. Approximately midnight LA goes to TL’s apartment to retrieve KC’s belongings.
2:25 a.m. (LA has been gone for more than 2 hours) LA arrives at Anthony house with KC’s belongings and dumps contents of bag on living room floor. Detective actually leaves room while Anthony family goes through contents.
2:58 a.m. SD misses a call on his cell phone from KC. LA later tells him it was probably the cops and to ignore it.
4:11 am OCSO interviews KC.
Audio of KC’s interview Part 1
Audio of KC’s interview Part 2
6:48 am KC sends TL a text message that reads “Im so sorry for not telling you what happened..weobviously need to talk. I need you..and i love you more than you know”
6:50 am TL sends KC a text message that reads “Where is caylee?”
6:50 am KC sends TL a text message that reads “I honestly dont know..”
6:53 am TL sends KC a text message that reads “I don’t know…. R u serious?.. When did u find out?”
6:53 am KC sends TL a text message that reads “Ive been filing reports all night and driving around with multiple officers looking at old apartments i had taken her to. Everything. I am t”
6:54 am KC sends TL a text message that reads “Too long. Lets just leave it at that.”
6:57 am TL sends KC a text message that reads “Y wouldn’t u tell me of all people I was ur boyfriend that cares about you and ur daughter. Dosn’t make sense to me. Why would u lie to me th”
6:59 am KC sends TL a text message that reads “I lied to everyone. What was i supposed to say? I trust my daughter with some psycho. How does that look?”
7:01 am TL sends KC a text message that reads “Idk what to say.. I just hope your daughter is okay and I’m gonna do whatever I can do to help ur family and the cops.”
7:01 am KC sends TL a text message that reads “I was put in handcuffs for almost 10 minutes and sat in the back of a cop car. The best thing and the most important person in my life is mi”
7:02 am KC sends TL a text message that reads “I am the dubest person and the worst mother. I honestly hate myself”
7:03 am KC sends Tl a text message that reads “The most important thing is getting caylee back but i truly hope that you can forgive me..granted i will never be able to forgive myself..no”
7:04 am TL sends KC a text message that reads “Who is this zanny nanny person”
7:06 am KC sends TL a text message that reads “Someone i had net through a mutual friend almost 4 years ago. She used to be my buddy jeffs nanny before she became mine”
7:09 am KC sends TL a text message that reads “Im scared”
7:12 am TL sends KC a text message that reads “R u home?”
7:13 am KC sends TL a text message that reads “Yeah. Almost 12 hours of stuff. Finally getting a shower. I feel like [edited out]”
7:15 am TL sends KC a text message that reads “Where did u drop off caylee last time u saw her?”
7:17 am KC sends TL a text message that reads “At her apartment. At the bottom stairs”
7:17 am TL sends KC a text message that reads “Where?!”
7:18 am KC sends TL a text message that reads “Sawgrass apartments”
7:19 am KC sends TL a text message that reads “Have told and showed the police the apartment.”
7:20 am KC sends TL a text message that reads “Told them and drove out there with two different officers. I just got back from the second drive”
7:21 am KC sends TL a text message that reads “If they dont find her..guess who gets blamed and spends eternity in jail?”
7:23 am TL sends KC a text message that reads “Yeah no [edited out] this serious why would u say somthing sooner bout this? Too anyone?”
7:24 am TL sends KC a text message that reads “Oh and why are u texting me and not callin”
7:24 am KC sends TL a text message that reads “I talked to two people that have been directly connected to zanny. How can i sit there and be so blind and stupid? Its my fault”
7:25 am KC sends TL a text message that reads “I was scared to admit..i was scared that something was going to happen to my baby.”
7:27 am KC calls TL, 2 hours and 2 minutes conversation.
8:30 a.m. CA calls RP and tells him about Caylee.
9:51 am KC takes call from LG, 4 minute conversation.
10:00 a.m. KC talks to RP and tells him the Zani story. He doesn’t believe it. 13 minute conversation.
10:59 am KC calls MH, 5 minute conversation.
11:53 am KC takes call from MH, 3 minute conversation.
1:06 p.m. KC attempts to call LA.
1:42 p.m. KC sends a mass text messages to everyone on her cell phone stating Caylee is missing and has been for “32 days”.
2:58 p.m. KC attempts to call SD. SD is in an interview with an OCSO detective, he does not answer the phone.
3:30 p.m. KC texts BS telling her Caylee’s nanny took her and that she had had no calls until yesterday (15th).
4:13 p.m. KC texts BS telling her the car to watch for is a silver Ford Focus 4 door.
At some point during the day searches are made on Anthony’s HP desktop for “Zenaida” and “Zenaida Fernandez Gonzalez”.
KC attempts to call CS twice from jail. He refuses both collect calls.
KC’s laptop and cell phone turned over to the Computer Crimes Lab.
AH files a fraud report against KC.
AH interviewed by OCSO. Interesting points: AH details the story of the house KC strung her along with. First KC told her that her mom was going to sign the house over to her and they could move in together. Then KC said they couldn’t yet because there was landscaping and other issues her dad wanted to get fixed first. Prior to KC saying her mom was going to sign the house over to her, KC had told AH she was looking for a house for her and Caylee to move into. KC tells AH her dad is insane and they don’t have a good relationship. After 3 weeks of saying the father was the cause for the delay, KC tells AH that her mom backed out of the deal. Then KC tells AH that the whole reason things fell through was because GA was cheating on CA and they were getting a divorce. AH has never met the nanny and doesn’t know anyone who has. Talks about how Caylee “could sleep through anything” and times she slept on the couch right in the middle of a party. AH says KC stole $700 out of her checking account while she was Puerto Rico. AH describes KC’s behavior when CA confronted her at TL’s apartment on the 15th as being like a “sixteen year old caught doing something”. AH goes over the incident where $400 she had saved for the Puerto Rico trip disappeared and KC, who was staying at AH and RM’s apartment at the time, told AH she had seen her sleepwalking and counting the money. AH says KC claimed she had a Bank of America account. KC told AH she had $15,000 that she wanted to put down on a house. AH doesn’t remember hearing the name “Zanny” until June. (About a month before the interview.) AH states prior to June KC rarely mentioned a “nanny”. Most times when KC needed some one to watch Caylee she would refer to her parents. Only on a few occasions did she mention a nanny. After June she started talking about the nanny all the time.
JHo and MHo interviewed by OCSO. Interesting point: JHo confirms that JH has just gotten a new phone. KC had stated in her interview with LE that he had recently changed phones. They claim they got a phone call at 5:00 a.m. this date with a caller ID of “Anthony Casey”. They did not answer it since they didn’t know that name. States they are familiar with all their son’s friends and that name is not familiar.
TL interviewed by OCSO. States KC referred to the nanny as “Zanny” the Nanny”. About the time KC started staying at TL’s apartment she told him that her parents were have a huge dispute and she hated her father. KC told TL her father was cheating on her mother. KC told him the reason she was staying at his place, and Caylee was staying with the nanny, was because she didn’t want Caylee around what was happening at your parents’ house. Says the only drug he knows KC used was marijuana. KC told TL she had $10k to $15k saved up in a Washovia bank account and a Bank of America account.
RM interviewed by OCSO. Never saw or talked to the nanny. Says KC talked about her boss Tom at Universal and her friend Julia at Universal. Says there were a few times KC and him were supposed to go a concert at Universal but it always fell through.
KC interviewed by OCSO at Anthony home.
KC interviewed by OCSO at Universal Studios.
11:16 pm – KC makes first phone call from jail to Anthony home. Basically only wants TL’s phone number. When KCh gets on the line and becomes emotional about something happening to Caylee KC ends the call with “Oh, my God. Calling you guys, a waste. A huge waste…” Important points: KC makes statement that she got arrested “…because they’re blaming me for stuff that I never would do. That I didn’t do.” An odd statement considering at the time she had been arrested for making false statements in an investigation and for not providing adequate care to Caylee – two charges she had already confessed to in an earlier interview with LE.
First search warrant issued for confiscation of KC’s cell phone and laptop and any peripheral items associated with both.
SP’s sister emails her obviously unaware of the events in Orlando. Asks SP if she has heard from CA. Says “I just can’t imagine what is going on with Casey??? Unless she and Cindy had a ’spat’ before she left last time, there doesn’t seem to be any reason for her to do this to her mom???”
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Timeline for July 16 (cont) to July 21 2008
16- KC is arrested on 3 charges: neglect of a child, false official statements, and obstructing a criminal investigation. Arrest affidavit
OCSO interviews management at Sawgrass apartments. Amanda Macklin, property manager, shows detective guest card signed by ZG. Harry Garcia is brought in to interview. He remembers the name ZG and states he filled out the guest card. Harry stated that they always fill out a guest card whenever some one comes to look at apartments. Detective shows Harry a piece of paper with approximately 12 photos on it. Harry says one of the photos looked familiar and he thought it was a person who had visited the complex looking at apartments. The detective then told Harry all photos were of the same woman. The detective did not tell Harry who the person was.
KC calls CA from jail. When her KCh begins to cry about something possibly happening to Caylee KC declares the call a “huge waste”. Audio of phone call.
17 – OCSO detective has first meeting with BB. Conversation is recorded.
Part 1
Part 2
Anthony’s Polaroid digital camera and HP desktop turned over to the Computer Crimes Lab.
Mki interviewed by OCSO. Important points: Believe she saw Caylee at TL’s apartment on the 11 or 12th of June. MKi talks about how there was something wrong with the lack of care and attention KC was giving to Caylee. Talks about KC being in bedroom with TL while Caylee was in the living room with a bunch of strangers. Also talks about Caylee being out on balcony with her and how KC wasn’t out on balcony with Caylee. Said KC told her that she pays her nanny $400/week to take care of Caylee. Told her Caylee’s father was dead. MKi states that near the first of July KC told her that her parents had moved out and left her and Caylee the house.
DCo interviewed by OCSO. Important points: When KC came into the tattoo parlor on July 15th to schedule a tattoo on Saturday DCo asks about Caylee. KC says she is with the nanny and that she would bring Caylee in with her on Saturday. KC told DCo she was driving a friends car because her car was not big enough to carry all the luggage of the people she was about to pick up at the airport.
MC interviewed by OCSO. Important points: When MC ran into KC at the Subway on July 7th she was driving a dark SUV and she told him it was her boyfriend’s. She said she was driving it while he was out of town. But TL was already back in Orlando on July 7th. On June 19th when MC shows TL the apartment he cannot show KC the apartment because she doesn’t have her driver’s license on her. Later in the week of the 19th of June KC talks to MC about going to Fusion. MC states that Katie Robinson, a friend since sixth grade, lives in the Sawgrass apartments.
SD interviewed by OCSO. Important points: SD confirms KC had been a liar all the way back in high school. Says he hadn’t seen Caylee since her second birthday (August 2007)
JD interviewed by OCSO. Important points: Last time he saw Caylee was on her second birthday (August 2007)
Florida Department of Children and Families investigates allegations of child abuse.
LE conduct search of Anthony home backyard using cadaver dogs.
MH calls OCSO and tells them that he and KC had been in daily communication by phone and internet. MH is an active duty Marine stationed at 29 Palms, Ca. About 1 week prior (approximately 7/10) KC had told him she was going to come out there because she had something she needed to tell him. KC told MH she had already told her mother and brother and did not know how he (MH) would react about what she needed to tell him. MH said that he had been told that Caylee’s father was deceased, and had been a security guard at Universal Studios.
OCSO conducts interview with Bobby Lee Williams who works at the tattoo shop. He is the one that gave KC the “Bella Vita” tattoo. States last time he saw KC was on 7/15. She spoke with DCo who asked about Caylee. KC stated Caylee was fine and with the nanny. KC scheduled an appointment for 7/19/08. Stated she was bringing a friend in to get a tattoo.
OCSO conducts interview with Lance Charles White who works at the tattoo shop. Lance has known KC since high school. He states it has been about 3 months since he saw Caylee. KC has been in the shop several times since then, but not with her daughter. Lance states the last time he saw KC was 7/15/08. While in the shop KC told him that she was moving out of her parents home. She stated Caylee was with the nanny. When DCo asked KC to bring Caylee by so they could see her, KC said she would bring her by real soon.
OCSO detective stops by an undisclosed restaurant in Altamonte Springs, FL and picks up a surveillance video of the front entrance of the restaurant for the time period 11:00 am to 1:00 pm 7/15/08.
OCSO detective contacts Eli Sleiman who believes he saw Caylee at the Chuck E Cheese in Orlando on 7/15 at 12:30 pm.
18 – LE conduct search of Anthony home backyard for signs of ground disturbance. 5 locations are searched. Items collected were a stuffed animal and a plastic bag.
OCSO contacts Mrs. Ann Marie Chase (MH’s mother). Mrs. Chase states she last saw KC at the Target on July 10th and that KC seemed “normal and happy as usual”.
6:58 pm attempt to call KC from Anthony home.
19 – CA claims JG was at the house on this day assisting LA with flyers. CA states JG used their computer to access his phone records. CA insinuates that JG went thru KC’s things while he was in the house.
KTC contacts OCSO and they conduct an interview. KTC says KC called her on 7/9 asking for a loan. KTC said KC did not call from her cell phone. KTC told OCSO about their “hide-out” when they were young. She agreed to meet a detective at Hidden Oak Elementary School and show them the location. KTC met OCSO detective at school and showed them the location of their secret meeting place. KTC agreed to be interviewed. Interesting points: KTC says that when she and KC were young KTC was not allowed to go into KC’s house if CA was there. If CA was gone and GA was the only parent there, then she could come in. KC told KTC that she wasn’t allowed in the house because she was spanish. She never knew of any babysitter for Caylee other than CA and GA. She worked with KC at Universal in the past. She did not know Zani. She said the last time she saw KC was a couple of months ago at Walmart and KC did not have Caylee with her. KTC stated that KC had wanted to put Caylee up for adoption when she found out she was pregnant. KTC had wanted to adopt the baby because she had been told she couldnt’ have children. KTC said CA would not let KC put the baby up for adoption. KTC said she thought KC was either bi-polar or had mental issues. KTC told about there were times she and KC had conversations and then the next day KC would not remember it. KTC gave an example of KC asking her a question and then her calling KC back one or two days later to give her the answer to the question, and KC not even remembering the conversation or asking the question. KTC talks about how KC changed after Caylee was born and seem to become more rebellious against CA. CA does not like Hispanics and KC was constantly dating guys that were either Hispanic or “other races”.
20 – A group of KC’s friends get together to construct a timeline. LE confiscates shovel from BB. First vigil for Caylee is held.
KTC contacts OCSO and states that the “Casey” who called her on 7/9 was not KC, but Casey Williams.
21 – Credit card purchase receipts found in KC’s bag are turned over to JB.
Anthony’s Nikon digital camera turned over the Computer Crimes Lab.
LE visits CA and GA at the Anthony home. LE shows the Anthonys the photos of Caylee and that the date is not the 9th of June, but appears to be the 15th of June. They collect several toothbrushes, a hairbrush, a comb, and an oral thermometer used by Caylee for DNA testing.
LE obtains epithelial and hair samples from KC.
Court order issued to AT&T to turn over all information on KC’s and TL’s cell phones for the period from 6/1/08 to 7/21/08.
LE obtain air samples from KC’s trunk.
JB sends a letter to OCSO stating his client is willing to assist in the efforts to find Caylee, but not for prosecuting KC.
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Timeline for July 22 to July 23 2008
22 – TL interviewed by OCSO. Important points: After July 5th Casey starting waking up in the middle of the night having sweats and nightmares. Never heard KC talk to a nanny on the phone. Never saw the nanny. KC always left the apartment when she spoke to her mother on the phone. TL states that when he picked KC up at Amscot she had bags of groceries and clothing in her hands. The bags of groceries were not from a store, but appeared to be from her parentes’ home. This would indicate that she had just visited the Anthony home prior to running out of gas. KC later tells TL that her dad picked up the car “to get it fixed”. TL states that as early as 8:30 to 9:00 p.m. he received a call from LA on the 15th of July telling him Caylee had been missing a month. During this interview TL states KC had told him of “family problems” including: she had problems with her father and that GA had a gambling problem and had an affair; KC was upset with CA because she hadn’t left GA; when KC was in middle school LA came in her bedroom and touched her and when she told CA her mom didn’t believe her.
Audio of TL’s interview with OCSO.
KA interviewed by OCSO. Important points: Verifies Caylee was at the nursing home with CA on June 15th.
SP interviewed by OCSO. Important points: Confirms June 15th as the last time she saw Caylee. Talks about two odd phones calls, one recorded on her answering machine and one she answered herself in which a small child is jibber-jabbering on the phone. She felt it was a recording because when, on the second, they realized some one had answered, they cut it off short. These calls were during the time that Casey was away from home, but before Caylee was reported missing.
BS interviewed by OCSO.
TL’s cell phone is turned in to the Computer Crimes Lab. Pictures are taken of his phone.
CA and GA confirm to LE that CA and Caylee had visited AP on the 15th of June (Father’s Day).
LE obtain more air samples from KC’s trunk, inspect contents of trash bag taken from KC’s trunk, and remove the stained portion of the tire cover from KC’s trunk.
OCSO conducts a door to door canvas of Sawgrass apartments to see if anyone knows anything about Caylee. At this time Amanda Macklin, property manager, informs OCSO that she has reviewed her database and apartment 210 has been vacant since February 2008. She also informed them that no one had ever lived in apartment 110 below 210 because it is the leasing model they show potential residents.
OCSO detectives interview a “Zenaida Rosado” who works for the postal service in Orlando. Her last name prior to marrying 2 years before had been Gonzalez. She denied knowing KC or Caylee.
OCSO conducts a “neighborhood canvas” in the Anthony home area.
Hearing is held to set KC’s bond. CA, GA, LA, YM and Jason Forgey testify. Bond is set at $500,000. Order to set bond
MBI receives KC’s and TL’s cell phone data and begin plotting KC’s movements off cell phone pings.
23 – AH interviewed by OCSO. Important points: Has never met nanny. Had heard KC refer to nanny as “Zanny”. Never saw KC speaking to the nanny on the phone. In last week of June KC told AH she was upset because she hadn’t got to see Caylee much lately. KC then talks about how much fun Caylee is having and says “so at least she’s in a good place and not involved in all of this other stuff.”
When CA picked AH up at the mall on July 15th CA told her about smell in car and that since they hadn’t seen Caylee in a month they had been concerned when they opened the trunk it would be KC or Caylee’s body in the trunk. Significance here is that CA told this to AH during the car ride from the mall to TL’s apartment. CA was not present when GA opened the trunk of the car. She was arguing with the towowner lady about the amount of the bill. This means GA had to have shared with CA that he had been concerned there was either KC’s or Caylee’s body in the trunk when he went to open it. CA told AH that there was a pizza box with maggots on it in the trash bag. But CA wasn’t there when GA and the impount lot owner looked in the bag. This would indicate that GA told CA about the pizza box/maggots. AH questions CA during the ride about whether GA had had a stroke, or whether they were getting divorce. CA confirmed both were lies.
JG interviewed by OCSO. Important points: Never met the nanny but had heard the name “Zanny” for at least six months from KC. JG talks about how AH conveyed that when KC picked her up at the airport on the 15th she was all excited about the fact she had received a phone call earlier from Caylee on her cell phone. During this interview JG is still adamant that June 24th is the date he heard Caylee in the background while talking to KC on the phone and that he also heard KC tell Caylee to get off the table. JG says CA and GA believe KC has given Caylee away to some one. JG described KC as living “by the myspace and the Facebook”.
KTC interviewed by OCSO. Interesting points: KTC verifies in this interview that the “Casey” who had called her near the fist of July asking for a loan, was Casey Williams, not KC.
Audio of JG’s interview with OCSO.
AH’s cell phone is turned in to the Computer Crimes Lab.
LE respond to a playground where the ground appears to be disturbed from digging. Utilizing two cadaver dogs the results are negative. Upon further investigation it is found that a child has buried a dead animal in a small bucket.
LE take another air sample from KC’s trunk using the “carbon strip method”. Also obtain fibers from trunk carpet.
Wanda Wery contacts LE about thinking she saw Caylee at the Orlando airport on 7/2/08.
GA makes a recording which The Never Lose Hope Foundation broadcasts across Florida phone lines to thousands. GA’s recorded message
TL agrees to have his cell phone tapped in case KC calls him when she bonds out of jail.
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Timeline for July 24, 2008
24 – Text messages downloaded from BS cell phone.
BS interviewed by OCSO. Interesting points: KC told BS when she was 7 months pregnant with Caylee she had just found out she was pregnant. BS learned that KC was pregnant from a one night stand through LG, who KC had confided in. BS states that after Caylee being reported missing CA came to her house and visited her and stated she felt that KC was hiding something. CA told BS that there was a jealousy issue between CA and KC. Says she saw KC middle of June at the Anthony house walking from her car to the house. Caylee was not with her. CA told BS that Caylee’s baby doll was in the car when they retrieved from the impound lot and that Caylee never went anywhere without the doll. Caylee had carried the doll since she was born. CA also told BS that KC had occasionally came to the house and gotten clothing for herself, but had never taken anything for Caylee. CA told BS that KC would call her and tell her to meet KC at a certain place, and she would leave and while she was gone KC would come to the house and take things she needed. And that Caylee’s belongings had not even been moved. Never heard KC refer to the nanny by name. Says LA called her on the day Caylee was reported missing and voiced frustration that KC had provided them fake phone numbers. BS says LA calls her back later in the day and asks if this is Juliet and she says no this is Brittany and LA gets frustrated because KC has given this number as JL’s number.
NL interviewed by OCSO. Important points: States SB said that when he opened the trunk flies came flying out and there was a bag of trash in the trunk which he threw in the dumpster.
JH interviewed by OCSO.
SB interviewed by OCSO. Important points: Had noticed smell coming from the car at one point in the 2 weeks it set in the impound lot. States that when GA unlocked the door and opened it the smell “knocked him back”. GA had been talking about his granddaughter being missing as they walked to the car and SB states when the door was opened and he smelled the car “his heart sank”. When they open the trunk flies come out and the smell was terrible and he thought to himself, “that’s not garbage”. Equated the smell to that of a car they got in once that a man had committed suicide in and his body had not been found for five days…”a very similar odor”. SB states he pulled the garbage bag out of the trunk and opened it and him and GA looked in it and it had papers and he believes a pizza box, but he is not sure of the pizza box. SB says the trash sack was very light weight. He walked over to the fence and pitched over the fence by the dumpster. When the car wouldn’t start, SB states it’s out of gas and GA responds that he brought gas with him. SB states that was unusual. SB states he started talking to GA about the fact that it was towed from an Amscot and they are usually pretty lenient about having vehicles towed, so it must have been there more than just a few hours and GA states he had already called Amscot and they told him it had been there 3 days. This confused SB because he had not previously told GA where he towed it from and he didn’t understand why GA would know to call Amscot. After GA and CA left SB went back and picked up the garbage bag and put it in the dumpster. SB described the smell of the car as a “deceased smell”. Placed it as a seven on a scale of 1 to 10 on worst smells he had encountered. SB states YM told him the next day they had come at night and retrieved the garbage bag from the dumpster after GA had told them about it. SB describe the trash bag as white with yellow draw strings.
GR interviewed by OCSO.
GA interviewed by OCSO. Important points: GA requests this meeting. He talks about having “bad vibes” about the car from the day they picked it up at the impound. He states “I don’t want to believe that I have, have raised someone, and bruoght someone in this world that could do something to another person.” He states “…if we lost our granddaughter I’ve lost my daughter.” GA states that KC has told JB she has $5000 to pay him, but he doesn’t know how she could have any money. GA states when he got within 3 feet of the car at the impound lot he could smell something. He compares it to human decomposition he has smelled in the past working as LE. He stated when he and SB got to the trunk of the car he thought “Please don’t let this be my Caylee.” Describes stain on carpet as being right where the spare tire is stored and as big as a basketball. Says trash bag was on the left hand side of the trunk. Bag was closed when it was retrieved from trunk. When SB opened bag GA saw bugs and he saw Arm and Hammer laundry softener sheets. Says they use those at their house. When they get the car in the garage, GA says CA’s first words were “Jesus Christ what died?” CA asks GA “It was the pizza, right?” And GA confesses he told her yes it was the pizza knowing that the smell was like the human decomposition he had smelled in the past. He restates he was concerned. GA brings up the pool ladder in this interview and states he thinks it was after the gas can incident, but on the Greta interview at the Anthony home he seems fairly confident it was the 17th of June. GA talks about resentment him and CA believe KC has against CA because the nurse handed Caylee to CA first when she was born. References time KC has stated Caylee thinks of CA as a mom more than she does KC. GA talks about a time that KC stated she was working at Sports Authority (she never did) and was held up by an armed robber that took $4000. GA states he called the lady at Amscot to find out how long the car had been there. This is possibly how he knew it had been at Amscot for 3 days when he spoke with SB at the impound on July 15th. Talks about one time when KC made a fake deposit receipt showing she had deposited over $4000 in CA and GA’s checking account for them (after GA sold a car) and the money was never deposited. LE asks GA if he would like to listen to the 911 calls from June 15th. He requests they contact LA to come down and be there at the same time. LE contacts LA. GA has to go outside and ends up throwing up. (GA does not listen to the tapes, LA listens to them alone.) GA talks about a conversation he had with CA in which he warns her not to withhold information from LE or she’ll get in trouble with the law.
Catherine Sanches, branch manager at the Amscot where KC’s car is abandoned, interviewed by OCSO.
BS’s cell phone is turned in to the Computer Crimes Lab.
Audio of GA’s interview with OCSO.
Request for subpoena is made to obtain flight manifest for Flight 862 from Orlando to Atlanta on 7/2/08.
Subpoena issued for undisclosed financial firm to provide all information on financial transactions for entire Anthony family.
CA tells media that there has been a sighting of Caylee in Georgia. However LE find no evidence to support the claim.
KC gets a visit from Patrick Bourgeois who claimed to go to school with her. She doesn’t seem to recognize him, but when he mentions a particular name she seems to become more talkative. Audio of visit
JB files Petition for Writ of Habeas Corpus requesting that KC be released from jail to assist in finding Caylee.
OCSO attempts to get security camera footage from Orlando airport to verify Wanda Wery’s tip. Earlist date still on camera was 7/8/08 – 6 days after Wanda claims to have seen Caylee. OCSO reviews passenger manifest of Flight 862 and finds that there were just 2 children onboard. Neither was Caylee.
OCSO interviewed both Wanda and her son Nicholas.
OCSO investigates 4 phone numbers KC attempted to call from OCSO jail on 07/16 and 07/21/08. They find they belong to TL, RP, CS and Daniel Davis.
OCSO requests subscriber information for two phone calls attempted by KC from the OCSO jail on 07/16 and 07/21/08. One was TL and the other was Daniel Davis (subsequently discovered to be contacted by another inmate in OCSO jail who used KC’s pin).
OCSO receives information from Photobucket.com pertaining to activity on KC’s account.
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Timeline for July 25 to July 29 2008
25 – Text messages downloaded from TB cell phone.
TB interviewed by OCSO. Important points: Never heard KC refer to the nanny by name. Never went with KC to drop off or pick up Caylee from the nanny’s home. Believes the last time he saw Caylee was on June 10th at RM’s apartment. Says a man “covered in tattoos” took KC to the tattoo parlor on July 3rd to get her new tattoo.
RM interviewed by OCSO. Interesting points: RM started dating KC beginning of February. About 1 month into their relationship the google searches take place. RM never met the nanny. Cannot recall hearing KC speak to the nanny on the phone. KC did tell RM that “Zanny” stood for Zenaida. RM never was involved in picking up or dropping off Caylee at the nanny’s house. KC talked about working with “Juliet” and that her boss’s name was “Tom”. RM never went to her work. RM refers to a im KC sent him in April or May venting about not being able to go out party with her friends because of Caylee.
RM’s cell phone was turned in to the Computer Crimes Lab.
TB’s cell phone was turned in to the Computer Crimes Lab.
TL turns over evidence to OCSO that he found in his jeep. Evidence includes a handwritten note that TL believes was written by KC and some receipts. TL believes KC left the items in his jeep when she borrowed it.
LE access and listen to voice messages on KC’s phone.
CA and GA have first visits with KC at jail. Video of morning visit Part 1 Video of morning visit Part 2 Video of afternoon visit Part 1 Video of afternoon visit Part 2
LA has visitation with KC at jail. Video Part 1 Video Part 2 Video Part 3
JG turns over paternity test DNA results for Caylee to LE.
OCSO requests from Bright House Networks (BHN) information on IP 97.100.16.240 associated with activity on 6/9/08 at 8:14 am and 6/16/08 at 10:27 a.m.; IP 70.199.9.126 with activity on 6/17/08 at 9:14 pm and 7/14/08 at 1:47 pm; and IP 97.101.178.124 with activity on 6/16/08 at 11:04 pm. BHN reports back that Louis Campana in Winter Park, FL is associated with IP 70.119.9.126 and activity on 6/17/08 at 9:14 pm and 7/14/08 at 1:47 pm. BHN reports they have no records of an IP address of 97.101.178.124 on 6/16/08 at 11:04 pm. BHN reports that IP 97.100.16.240 with activity on 6/9/08 at 8:14 am and 6/16/08 at 10:27 am is assigned to “Lee Anthony” with the 4937 Hopespring Drive address. EDITOR’S NOTE: OCSO has made a mistake in this request to BHN. They are apparently trying to locate where certain photos in KC’s photobucket account were uploaded from. However, they have requested the IP information for CENTRAL Time when Photobucket supplied the times the files were uploaded in MOUNTAIN Time. Hopefully they will catch this error and do a second request.
FDLE receives list of contacts from KC’s cell phone records and initiates background checks on KC, TL, JG, Katelyn France and Savannah Carter.
26 – LA sends an email to LE detailing conversation from jailhouse visit on 25th. KC calls LA from jail. Tells him she believes Caylee is okay. Audio of phone call
27 – KC reportedly offers to assist LE in making a composite sketch of Zani.
28 – LA visits KC at jail. Video Part 1 Video Part 2
JB files Motion for protective order to try and prevent release of phone calls and visitation videos involving KC.
OCSO performs a check to see if KC’s tag has been queried by LE during the period from 05/01/08 to 07/28/08.
OCSO receives email from Dianne Tighe, Vice-President of Human Resources for Colorvision International confirming that neither KC, JH, or JL ever worked for the company.
OCSO receives email from Rich Garrad, Corporate Recruiting Specialist for Carlson Restaurants (parent company of TGI Friday’s restaurants) confirming “Raquel Farrell” has never worked for the company.
29 – LA interviewed by OCSO. Important points are: never met nanny, and had never heard KC use the nickname “Zanny” or the name “Zenaida” prior to the night of July 15th. KC says her mom has told her she is an unfit mother and states “maybe I am”. KC states CA told her Caylee was her “best mistake” but that she was indeed a mistake…KC’s mistake. When LA asked KC why she wouldn’t let them see Caylee she responded “Well, maybe I’m a spiteful bitch.” Admits she has stolen money from her parents and has “been a bad daughter” and untrustworthy. LA points out to KC that when CA makes another phone call to 911 that the cops are going to come and make her take them to Caylee. LA describes how KC has the “lightbulb” moment when she realizes she’s going to have to come clean to both LE and her family. She starts crying and says she hasn’t seen Caylee in 31 days and tells the kidnapped story. An interesting point is that LA states he didn’t realize how much resentment, competition and “a wedge” was between his mother and sister until the night of the 911 calls. Makes reference to CA being the first person to hold Caylee when she was born. Another interesting point is that in the contents of KC’s bag is a key that doesn’t belong to any of the family’s cars. LA assumes it is to AH’s car (not sure why he would even know that KC had been using AH’s car while AH was in Puerto Rico). He claims that AH calls the next day and states her car key is on KC’s keyring, and he states AH requests he destroy the key. I don’t know why some one would want their back-up key destroyed versus just picking it up. Seems odd to me. LA talks about the receipts that KC had saved in her bag. And how they were turned over to JB prior to JB turning them over to LE. He voiced concern that some may be missing. In particular he references that there are receipts from June 20th (but later states 28th to 15th) to July 15th, but that there might be one missing for June 27th. Unsure why he feels one is missing for that date. States Anthony’s offered receipts to LE on the morning of the 16th, evening of the 16th and evening of the 17th and the LE did not take them. Receipts were turned over to JB on about July 21st. States laptop was turned off when he arrived at TL’s apartment to get KC’s things and sitting on kitchen counter. States he turned laptop on at TL’s (why would he do this??? and has LE asked TL if LA did this???) and gets a boot up message that the laptop was improperly shut down and data was lost. I’m not sure there is a boot message that states “data has been lost”…maybe some one can address that. States it then went to a blue screen and he was unable to boot the computer up. States everything in KC’s yahoo email prior to July 15th is gone. At first states the blue screen issue might be a virus that deleted necessary Window’s files, but then has to modify that because that would not answer the purged yahoo email account. Later states “if some one actually deleted all the files on the computer it would make perfect sense that someone would go through and delete all of her messages [Yahoo] at that point as well.” Also states all myspace entries from April 24th to July 4th are gone. Detective states KC has been putting photos up on her photobucket account all the way up to July 15th, but not from her laptop…from some one else’s computer. LA later states the laptop was running when he got to TL’s apartment but was blue screened. LA states when he recovered KC’s things from TL’s apartment there were no things for Caylee…no clothes, diapers, etc. Also, states that on the receipts recovered from KC’s bag there are no purchases of items for Caylee.
Audio of LA’s interview with OCSO.
LA provides LE with copies of emails from KC’s yahoo account. One is an email string in which the original email appears to be from “Thomas Franck”
An attempt to execute warrant for KC’s cell phone records is unsuccessful due to the fact the service had been discontinued by “unknown person(s)”.
JB files Subpoena Duces tecum without Deposition requesting myspace turn over all internet activity associated with KC’s myspace.
Travis Nichols, a former inmate of the Orange county jail, comes forward to LE and reports that while he was in custody KC told him Caylee was with one of her ex-boyfriends. LE discounts his story.
OCSO receives subscriber information on phone numbers in KC’s cell phone. One number is found to be connected to a DEA case in Ft. Lauderdale in 2002. TL has undercover meeting with LA which is recorded by OCSO. OCSO receives electronic billing records of TB’s cell phone account.
MBI traces KC’s movements using her cell phone pings for 06/17/08 and shows she was near the Anthony home up until 2:27 pm when her phone went idle until 3:51 pm. She then tracked westward beginning at 4:05 pm from the Anthony home area.
_______________________
Timeline for July 30, 2008
30 – BB interviewed by OCSO. Important points: BB does not believe the Anthonys were home when KC backed into the garage on June 17th because the parents usually park in the garage. Since KC was backing into the garage at least one of the parents’ cars had to be gone – possibly both, but he is unsure. On 18th/19th when KC returned shovel she did not appear to be sweaty or dirty and the shovel did not have any visible mud on it.
WW interviewed by OCSO. Important points: Apparently KC went to buy beer for the 4th of July party and because she didn’t have her ID (she had left it in her purse in the abandoned car) she couldn’t buy it. KC actually brings up having a daughter during the July 4th party. On the 5th KC told WW that she was planning to move into a house with another friend of hers who had kids so that they could split the cost of having a nanny. KC said Caylee was with the nanny.
MK interviewed by OCSO. Important points: KC worked for Kodak in 2004-2005. Terminated due to job abandonment. The names JH and JL do not ring any bells as ever having worked for Kodak or Color vision.
CS interviewed by OCSO. Important points: KC stops by and visits CS at his parents’ home on June 17th. She is in TL’s dark green jeep and does not have Caylee with her. She says her parents are getting a divorce because her father has been cheating on her mother. CS states KC told him the nanny lived by UCF. KC never mentioned the nanny’s name. CS has never been with KC when she dropped off or picked up Caylee from the nanny’s house. CS states when he was dating KC (April 2007) she said she was working at Sport Authority (she never did work there). After they broke up KC told him a man from Universal came in SA and asked her to come back to work for Universal as an event coordinator. On July 15th CS thought he saw KC jogging down Chickasaw, but when he text her and asked if it was her she said no. When KC stopped by on the 17/18/19th of June and talked about her parents getting a divorce she said her mother told her that they would be together and her father would be out of their lives. KC told CS that her relationship with her mother was strong, but that her relationship with her father was strained. KC told him she was looking at a $250,000 home to buy for her and Caylee.
RP interviewed by OCSO. Interesting points: Has known KC since she was 5 or 6 years old. RP is listed as “Best Friend” in KC’s cell phone. Says he saw KC last of May, but may also have seen her again near middle of June. RP was in Orlando June 13-15th. KC was supposed to come out to his aunt’s house but never made it. He spoke to her while he was in town, but did not see her. Talks about phone call he had with KC on 16th and how KC told him about Zani. RP states he didn’t believe her because he had never heard the name before and KC was saying she had known Zani for 4 years. RP talks about how prior to 2008 whenever KC would refer to a nanny or babysitter, the name she used was not hispanic, but more like “Jenny”, “Krista” or “Kristen”. When asked if it could have been Christina, RP replies that sounds close but he couldn’t remember exactly what the name was. RP talks about how KC resented how CA stepped in too often. When asked if he knows who Caylee’s father is he says all he’s knows is it was some “transient guy” some “randome guy”. RP says KC and CA told him the guy died in a car wreck. RP talks about how KC sometimes said things like she regretted getting pregnant because she couldn’t go out and do things she wanted to do. RP tells how every time he would share something about his life, like finishing final exams, or being one step closer to graduation, KC would come up with something that “one-upped” him as if it was a competition. KC had been telling RP she was an event coordinator for Universal for 2 to 3 years. RP tells about when he lent KC $400 that she said she needed to pay her parents rent. RP later learned from CA that at the time KC was telling CA and GA that she worked at Sports Authority (which is where RP was working at the time). KC was telling CA that the reason she had to stay out late was to do inventory at Sports Authority. RP found out about these lies when CA called him about 3 to 3-1/2 weeks before Caylee went missing (third or fourth week of May). CA told RP that she thought he needed to stay away from KC because KC was lying and stealing and CA didn’t want RP to get hurt. CA asked RP questions about certain things she thought KC was lying to her about. CA told RP she didn’t think it was even wise for him to talk to KC because “she was a sociopath”. RP talks about how KC had started talking about smoking pot and taking other drugs. RP says KC talked to him about doing drugs about a week and half before Caylee was reported missing (first of July). RP feels that something went wrong, maybe an accident. RP talks about JB calling him 2 or 3 days after Caylee was reported missing and asking RP if he would be a good person to be a character witness and give a reference for KC. RP told JB “To be honest with you…I’m going to be a big detriment to your case.”
LE receives email from Dee Crawford, Director of Human Services for Event Imaging Solutions Group where KC had worked up until just after Caylee was born. Ms. Crawford confirms that KC worked there from 6/24/04 to 11/26/05 and did not ever reapply for a position with the company. Ms. Crawford confirms there are no employee records for “Jeff Hopkins” or “Juliette Lewis”. LE speaks with MK with Colorvision and finds that KC worked for Kodak in 2005 and was terminated that year for “job abandonment”.
LE records phone conversation with RP. Important points: RP was in Orlando visiting his parents from June 14-16th but did not see KC. When KC calls RP on July 16th and tell his the Zani story he doesn’t believe. RP had never heard the name Zani before and that is odd because he has been KC’s close friend since she was about 5 years old, and now KC claims she has known Zani for 4 years without speaking her name. RP states KC had made statements about what her life would have been like if she hadn’t had Caylee. RP says those type of comments were common. RP tells about an incident when he worked at Sports Authority when he loned KC $400 that she claimed she needed to pay her parents rent. Later (he believes about 3 to 3-1/2 weeks before Caylee was reported missing) CA called RP about that incident and stated that KC said she was working with him at Sports Authority. RP said she never worked for Sports Authority. CA told him, during the phone call, that he should stay away from KC because CA didn’t want RP to get hurt and KC was lying about a lot of stuff and had stolen from her grandmother, SP. This would have been right after the fight CA and KC had around the 15th of June.
Report issued by Doctor Michael Sigman, chemist at University of Central Florida concerning forensics on trunk of KC’s car. Dr. Sigman cannot conclusively demonstrate that human decomposition has occurred in the trunk.
LE obtains buccal swabs from BB.
LE conduct latent fingerprint examination of the trunk lid of KC’s car.
OCSO receives email from Leonard Turtora in the Investigations division of Universal, Orlando, confirming that no “Thomas Franck” ever worked for the company.
YM attempts an email to “thomas.franck@events.universal.com” and gets a “mail could not be delivered” due to the email address being invalid. YM receives an email from Leonard Turtora stating that email address domain does not belong to Universal, Orlando.
CA and GA visit KC in jail. Video Part 1 Video Part 2
Attorney General rules that JB did not show cause for $500,000 bond being unreasonable. State’s response to the Habeas Petition The Fifth court of Appeals agrees with the AG’s decision and denies request to reduce bond.
KC calls LA from jail. Audio of phone call
OCSO retrieves a poem from the Anthony desktop created on 07/02/08 at 10:42 a.m. Ping records from KC’s cell phone shows she was at or near AH and RM’s apartment during that time. TL finds a note written by KC in between the seats of his jeep and turns it over to OCSO. It has the address of Jenna Prentice one of the shot-girls at Fusion. FDLE investigates the potential sightings of Caylee at Busch Gardens on 07/19 and 07/21/08. FDLE investigates the potential sighting of Caylee with a male at the Carmax in Pompano Beach, FL on 07/17/08.
CA interviewed by FBI. Important points: CA makes claim that JG’s previous girlfriend before KC also had a baby and that some one (unnamed) who had previously babysat that baby and later babysat Caylee for a period of time (time period not stated). CA states “Eric”, a high school friend of KC’s, was the father of Caylee. CA states after “Eric” allegedly died that KC stayed in contact with his widow and that Caylee also had a half-brother. Of course, all this information came from KC. KC told CA Zani had no children of her own.
OCSO/MBI begin focusing on KC’s cell phone activity between 06/14 and 06/24/08.
Videos of 07/30/08 CA interview with FBI:
Part 1
Part 2
Part 3
Part 4
Part 5
Part 6
Part 7
Part 8
Part 9
Part 10
Part 11
GA interviewed by FBI.
Videos of 07/30/08 GA interview with FBI:
Part 1
Part 2
Part 3
Part 4
Part 5
Part 6
Part 7
______________________
Timeline for July 31, 2008
JG interviewed by OCSO. Important points: JG states he is no longer certain he heard Caylee in the background during the phone call with KC on June 24th. JG states he doesn’t think KC did anything to Caylee but that an accident could have occurred because of KC leaving Caylee unattended. He states if that happened he think KC would have had an emotional breakdown, a mental break and could see KC putting Caylee’s body some where and inventing a new reality of what really happened to her. Uses the word “diabolical” to describe how KC lies. JG talks about how KC tends to be a chameleon and immediately takes on liking whatever the person she is with likes. JG tells about an incident in the past at the Anthony house where CA “throws KC under the bus”. In a confrontation between CA and KC JG says to CA “please don’t do this while I’m here. Don’t talk to her like that. You know I love your daughter.” CA’s response to JG is “How do you want to be with somebody who’s got no future? She didn’t even go back to get her high school education. You know she’s got a, she’s a got a job and place where she doesn’t really even make enough money to support Caylee. I’m doing, I’m the one supporting Caylee.” JG tells that for the first several months of his and KC’s relationship KC had a very adversarial relationship with her mother and would repeatedly say she never wanted to end up like her mother. Then all of a sudden she switched to putting things on her myspace like “I can’t wait to be just like my mother when I grow up. I to be just like her. I love her so much.”
Audio of JG’s interview with OCSO.
KC calls LA from jail. In this phone call KC talks about the letters she is going to write LA, CA and GA – “if she gets some time” (she’s in jail???). Audio of phone call
_________________________________
Timeline for August 1 to August 10 2008
1 – LG interviewed by OCSO. Interesting points: Babysat Caylee for about 8 months right after whe was born (2005-2006). KC did not pay her for her services. LG stopped babysitting Caylee when she learned that KC wasn’t really working at Sports Authority but was leaving Caylee with her to hang out with friends. KC told LG that Caylee’s father was in the military. But also later told her the father had died in a car accident.
FBI Quantico Forensic Report of Examination issued concerning testing performed on hair recovered from portion of trunk liner on left side of KC’s trunk. Important points: Hair found in trunk exhibited characteristics of decomposition and was microscopically similar to the hair recovered from a hairbrush provided by CA that was allegedly used on Caylee (NOTE: Later it was learned that CA did not provide LE the hairbrush used specifically on Caylee but a hairbrush used by both KC and Caylee)
LE retrieve 3 gas cans from GA and take swabs of each. Also conduct a latent fingerprint examination on gas cans.
OCSO receives spreadsheet of phone call activity for KC’s cell phone. OCSO requests assistance from AT&T to get more detailed ping analysis on KC’s movements from cell phone pings for period from 06/16 to 06/20/08. OCSO receives tip of potential sighting of KC and Caylee outside Macy’s at Merritt Island, FL on 06/07/08. FDLE investigates potential sighting of Caylee at a K-Mart in Seminole, FL on 07/12/08.
MBI has conference call with AT&T engineer to discuss the varying strengths of different cell towers in the Orlando area in an attempt to more accurately define the area of service for each tower. AT&T refuses to provide this information stating it would set a precedent and that the information they had provided to date satisfied their legal requirement.
CA interviewed by OCSO.
Video – Part 1
Video – Part 2
2 – KC calls LA from jail saying JB needs to come to jail ASAP
3 – LA sends CA a text saying they should not talk about any letters from KC. He sends a second text stating that JB has individual messages from KC for each of the Anthonys. Tells CA in another text that JB wants to meet with them after the vigil.
GA visits KC in jail. Video Part 1 Video Part 2
4 – Forensic report on CA’s cell phone.
CA interviewed by OCSO. Interesting points: CA reveals that Caylee’s backpack was in the car when they recovered it. She states it is the same backpack GA said Caylee was wearing the last time he saw her on June 16th. Says backpack only had a couple of diapers, some “hair things” and some wipes. Says that was unusual because KC usually kept their backpacks full with books, toys and clothes. CA reveals that KC’s “work bag” was the bag left on the front seat of the abandoned car and that is was there when they retrieved the car. Additional contents in car were the pair of pants in the back seat (which CA ultimately washed), a pair of KC’s boots, and a pair of KC’s shoes. CA says the grey slacks “kinda took the smell of the car”. CA states Caylee’s baby doll was sitting in the car seat and that it was taken with the car (by LE?). CA admits she “washed all of KC’s clothes”. LE requests that CA bring the gray slacks in. CA accuses JG of “going through KC’s stuff” on the 19th of July when he was at the Anthony house with LA. She also states JG used their computer on that day to access his phone records. CA states she could have KC out on bail right now but has chosen not to for KC and Caylee’s safety. She thinks bad people are threatening the family’s safety. CA states there was a “shamrock with white beads on it, it was a big one” in KC’s work bag that was in the car. CA states that sometime between Tuesday night and Wednesday when the LE came to take the car and it’s contents, the shamrock disappeared and she doesn’t know who took it. She thinks LE took it. CA says KC told her JH was dating Zani when KC and JH first met. At the end of the interview, when the detective wants to have CA swear to the statements made, CA states she didn’t know she was swearing to anything and virtually places a caveat on her statements by saying “as best to my ability this was what I remember”. She seems very concerned about the requirement to swear to her statements. [NOTE: Even though CA told LE during this interview that she would voluntarily bring KC's gray slacks in, she did not. She stopped taking LE's phone calls and the slacks were eventually recovered by LE via a search warrant.]
Video Part 1 of CA’s interview.
Video Part 2 of CA’s interview.
Video Part 3 of CA’s interview.
GA interviewed by OCSO. Important points: GA learns of KC’s lie that he had a stroke on the 13th of June…confirms he didn’t. GA believes KC’s car was in driveway when he arrived home after 11 pm from work on June 15th (Father’s Day). GA talks about day during the week of June 23-27 that he saw KC leave the Anthony house in his wife’s vehicle and he chases her down 408. He says he saw her leave the house, drive down Chickasaw and get on the 408. Says the exact date would be easy to find out because he has an e-Pass on both cars. Claims KC got off the 408 at Hiawassee or Kirkman Road and he lost her there. GA gives details of gas can encounter with KC on 24th of June. KC states CA told her about the theft of the gas cans. GA suspects KC took the cans so he tells her he needs to retrieve metal chocks from her trunk so he can use them that weekend. KC responds with “I’ll get them for you.” GA says he has keys. KC becomes belligerent, says something rude to GA, blows past him to prevent him getting in the trunk. KC beats GA to trunk, removes gas cans, angrily gives them to GA and says “Here are your f*ing cans.” KC says something about driving back and forth to Tampa to see Zani and GA points out the discrepancy between that statement and her supposed to be working. GA says he doesn’t have time to get into that discussion but wants answer as to where Caylee is. KC gets in car and takes off. GA states he did not look in trunk. GA admits that for 2 years he has suspected his daughter was not working. GA says LA told him that the cell phone and testing activity shortly after KC left the house on the 16th of June was through the roof. GA talks about the smell in the car when he picked it up from the impound. He states “I don’t like the smell in the car.” Contrary to what CA stated in her interview, GA confirms that the backpack of Caylee’s that was in the car when they retrieved it was not the white backpack with monkeys that he is certain she was wearing on the 16th of June. GA thinks KC’s slacks in the car may have been the ones she was wearing on the 16th of June. GA talks about KC’s jealousy because of Caylee’s close relationship with CA and GA.
FBI Quantico Forensic Report of Examination issued on multiple sample of liner from KC’s trunk.
FDLE investigates a potential sighting of Caylee with a woman named “Angela” in Lake Wales, FL. FDLE investigates a potential sighting of Caylee with four men at a bar on South Hutchinson Island. FDLE investigates a potential sighting of Caylee who is said to be living with a woman at the Suburban Inn Hotel in Largo, FL. The child is confirmed to not be Caylee. FDLE investigates a potential sighting of KC and Caylee at a Quality Inn in Clearwater, FL.
YM receives a server generated message on a test email sent to the email addresses “gabe.marsh@yahoo.com”, “mike.hamilton@yahoo.com”, and “k.hart@yahoo.com” stating the email has been successfully relayed to the recipients but no delivery notification has been received. YM receives an error message stating his test email to “jlewis84@yahoo.com” could not be delivered because the account was disabled or discontinued.
5 – Formal charges are filed against KC for neglect of child and false report to LE authorities.
KW goes to Suburban Drive location where remains will ultimately be found and finds a Father’s Day balloon and several ripped up trash bags. He does not report anything on this date.
6 – Search warrant obtained for Anthony’s HP desktop computer. LE go to Valencia college and confirm that KC has never even applied for admission at the school, let alone attended classes.
LE investigates KC’s story of Zani being in a Tampa hospital in June and finds no evidence that can support KC’s story.
OCSO receives confirmation from Valencia Community College that KC has never applied there or attended classes there.
Search warrant is executed to obtain certain clothing of KC’s from Anthony home.
CA tells investigators she is receiving death threats. LE begins to look into allegation.
FDLE investigates a potential sighting of KC at the Duval County Court House. Security guards could not remember ever seeing her there. FDLE investigates a potential sighting of Caylee with a Hispanic woman at a flea market on 06/22/08. FDLE investigates a tip on a Zenaida F. O’Rear who lives in North Miami Beach, FL. The tipster stated that KC had said Caylee was living with Josefina Flores who is the sister of Zenaida F. O’Rear. Ms. O’Rear, Ms. Flores and Zacharay, Zenaida’s teenage son are all questioned and the tip cleared. FDLE investigates a potential Caylee sighting at a restaurant on 07/29/08.
MF meets with OCSO. MF states he had a lengthy discussion with GA and CA and that they stated the incident with the gate being open and the ladder being in the pool occurred on June 17th. He states the Anthonys also told him the pool supply box had been moved to near the side of the pool. He also says CA told him on June 15th or 16th she and KC had a big argument. This information had not been shared with LE.
FDLE investigates a potential sighting of Caylee at a Habitat for Humanity thrift store on 06/22/08. FDLE investigates a potential sighting of Caylee at a Food Lion grocery store in Deltona, FL. The child is located and confirmed to not be Caylee. FDLE investigates a potential sighting of Caylee at a hospital in DeLand, FL. The child is confirmed not to be Caylee. FDLE investiagates a potential sighting of Caylee with a Hispanic woman (30’s) at a Walmart in DeLand, FL on 07/16/08. While the sighting could not be confirmed by surveillance video, it led to investigating a Zenaida Gonzalez who had in a child support case in 2001. FDLE investigates reporter’s claim that KC may be into organized prostitution and may have left Caylee in the care of another prostitute. No firm connection to the case is made. Interpol contacts FDLE requesting photos of Caylee for a potential sighting in New Zealnd, they later rule the sighting unfounded.
7 – State of Kentucky issues a copy of Eric F. Baker’s death certificate to LE. KC had stated “Eric” was Caylee’s father and he had died in a car accident just a few days after Caylee’s 2nd birthday (which was 08/09/07). Eric Baker was pronounced dead on 5/4/07.
LE execute search on Anthony home and collect swabs and latent fingerprint examination on a number of items.
FDLE investigates a potential sighting of Caylee with an older Hispanic woman at the Westfield Sarasota Square mall. No surveillance video is available. FDLE investigates a tip that KC, along with a Hispanic woman and Caylee visited the Kid Care Program office in Mt. Dora, FL in April or May 2008. The tipster also stated she saw KC and Caylee at Goodwill store in Eustis, FL near the end of June and that they left the store in a older white vehicle with possible NY tags and a Hispanic driver. No records to substantiate KC applying for the Kid Care Program could be located. FDLE investigates a tip on a Zenaida Gonzalez. She is 77 years old and lives in a 55 and over community that does not allow children under the age of 18 to live in the community. FDLE investigates a potential Caylee sighting at a Walmart in Ocala, FL on 07/18/08. Caylee was reported to be with a white female in her 60’s. FDLE interviews a woman involved in drugs and prostitution as a follow up to the reporter’s claim that KC may be involved in same.
8 – FBI Quantico Forensic Report of Examination issued on mitochondrial DNA (mDNA) testing of hair sample taken from left side of KC’s trunk and buccal sample taken from KC. Important points: mDNA was the same for both samples.
LE requests examination for presence of blood on KC’s clothing retrieved from Anthony home. Important points: 10 out of 11 items retrieved had suspicious stains.
LA arrives at jail for a scheduled visit with KC, but KC refuses to meet with him.
JB files a second motion in an attempt to get KC’s bond lowered.
FDLE investigates a Zenaida Gonzalez who lives in Tampa, FL and had been jailed for DUI in March 2008 at the Hillsboro County jail. Upon interviewing them they learned she and her husband had been in Orlando for three days in the time period of June 10 to June 15, 2008 to go to Universal Studios and Magic Kingdom. FDLE investigates a potential Caylee sighting at the Albertson’s grocery store in Pinellas Park on 07/27/08. No surveillance video is available to confirm. FDLE investigates a tip that Caylee maybe living with a foster family in Daytona Beach, FL. The child is confirmed to not be Caylee. FDLE investigates potential sighting of Caylee at Lakeland Mall on 07/22/08. No surveillance video is available to confirm. FDLE investigates potential sighting of Caylee at Palm Coast, FL post office. Surveillance video shows a white or Hispanic male with a young female child enter the post office and stand in line. The video is analyzed and eventually determined that the child is not Caylee. FDLE investigates a potential Caylee sighting at the Walmart in Sebastian, FL on 07/21/08. They are able to verify the sighting with surveillance video, but cannot determine the identity of the child.
MBI more precisely defines “areas of interest” based off KC’s cell phone activity centering on days 06/16, 06/17 and 06/19/08.
OCSO receives Dr. Haskell’s second report after he was able to review the insect evidence from vacuumings of the Pontiac trunk.
9 – What should have been Caylee Marie Anthony’s 3rd birthday.
10 – CA and GA arrive at jail for a scheduled visit with KC, but KC refuses to meet with them.
__________________________________
Timeline for August 11 to August 25 2008
11 – RK, David Dean and Chris Gibson are on Suburban Drive and RK sees what he believes is a vinyl bag and the top of a skull protruding from the water.
4:28 pm RK makes first 911 call to report something suspicious on Suburban near the intersection of Suburban and Hopesprings. This would later be the exact location where Caylee’s remains would be found. He does not give his name, and does not agree to meet a deputy at the location. A deputy is dispatched to the general area on Suburban, but due to a lack of detail on specific location, is unable to find anything.
LE respond to a tip directing them to a wooded area on the north side of Lee Vista Boulevard. They collect small pieces of bones and what appears to be animal hair.
JB’s second motion for a reduction in KC’s bond is denied.
OCSO receives an updated subject list on KC’s cell phone calls. OCSO requests detailed records on Daniel Davis in Winter Haven, FL. OCSO receives tip of potential sighting of Caylee at a Leesburg, FL Walmart on 07/08/08. FDLE investigates a potential sighting of Caylee at the Windward apartment complex in Gainesville, FL. They find there is no such apartment complex in Gainesville. FDLE investigates a potential sighting of Caylee accompanied by two individuals at the South Central Hospital in Okeechobee, FL on 07/24/08. No surveillance video is available to confirm and no records show a child matching Caylee’s description had been treated. FDLE investigates potential sighting of Caylee with an older woman on 07/30/08 at a liquidation center at 8:28 a.m. They find that the store does not open until 10:00 a.m. and that there is no surveillance video to confirm. FDLE investigates a potential sighting of Caylee with a woman at the Florida Health Building in Daytona Beach, FL. There was no surveillance video available to confirm. FDLE investigates potential sighting of Caylee at Walgreens in Port Orange, FL on 07/28/08. Surveillance video is available to confirm tip but due to child not looking up, her face is not captured. FDLE investigates a potential Caylee sighting at a Christ United Methodist Church on 07/20/08. FDLE investigates a potential Caylee sighting in a Target parking lot. The child is located and confirmed not to be Caylee. FDLE investigates a tip in which it is insinuated Caylee may be being hid in an abandoned home in Fort Lauderdale, FL. The property owner is located and the tip cleared. FDLE investigates potential sighting of Caylee with a man the tipster said looked like LA at the Hampton Inn in Pensacola Beach, FL. Sighting was on 08/03 or 08/04/08. FDLE investigates potential Caylee sighting at Mease Countryside Hospital in Safety Harbor, FL on 08/02/08. FDLE investigates two tips both of which are potential sightings of Caylee at a McDonalds in St. Petersburg, FL. One was in the week of 07/14/08 and the other is 07/23/08. No surveillance video confirms the sightings, but two employees remember seeing the child, but not that it was Caylee. FDLE investigates potential sighting of Caylee with an older man (70’s) at a CVS Pharmacy in Ormond Beach, FL on 07/22/08 between 3 and 4 pm. There was no surveillance video to confirm the sighting.
12 – Ohio Department of Job and Family Services reports on search against Anthony family, that there are no records in the Central Registry on the family.
9:11 pm After not hearing anything on the news about locating a body, RK makes his second 911 call. He again reports a large bag. This time he gives his first name and his cell phone number as a call back. A deputy was dispatched but due to it already being dark, RK is advised to call back the next day when he can show deputies the location. RK is told to call CrimeLine.
9:17 pm – RK calls the CrimeLine and reports seeing a silver metallic thing that looked like a vinyl bag and some round and white. RK’s description of the location is vague placing it on Suburban Drive. Deputy Jason Forgey and his cadaver dog had previously cleared the east end of Suburban Drive in July so it was “presumed that this area was also checked”. Because of this assumption, this tip was cleared and not checked into. After the remains were discovered on December 11th, Deputy Forgey, upon responding to the crime scene, stated he and his dog had never checked that area. He said they had focused their efforts to the east end of Suburban Drive and across the street near the elementary school.
LE respond to a report of a white or pink baseball cap at Curry Ford Community Park; collect items.
GA tells media he is certain Caylee was kidnapped.
FDLE investigates potential sighting of Caylee at Bob Evans Restaurant in Vero Beach, FL on 07/28/08. The child is located and confirmed to not be Caylee. FDLE investigates potential sighting of Caylee with 2 males at the K-mart in Indian River county in June. The child is located and confirmed not to be Caylee. FDLE investigates potential sighting of Caylee with two women at a Publix in Orange City, FL on 07/27/08 at 2pm. Surveillance video does not confirm the sighting. FDLE investigates potential sighting of Caylee with a white female on US Airways flight 183 from Phoenix to Ft. Lauderdale on 07/29/08. They are unable to confirm the sighting. FDLE investigates potential sighting of Caylee with a young white male in the Subway at the International Plaza mall in Tampa, FL on 07/20/08 between 12:30 and 1:30 pm. No surveillance video is available to confirm sighting. FDLE investigates potential sighting of Caylee with a Hispanic female at the Sam’s Wholesale Club in Port St. Lucie, FL. Poor quality surveillance video does not allow confirmation of the sighting. FDLE investigates potential sighting of Caylee at Marriott Residence Inn in Coconut Grove, FL. The child is located and confirmed to not be Caylee.
13 – FBI Quantico Forensic Report of Examination issued on testing of KC’s clothing retrieved from her closet at Anthony home had any hairs exhibiting decomposition. None was found.
3:14 pm – RK makes final call to report his tip. He requests to meet with a deputy about a gray bag in the swamp area on Suburban Drive. RK states the top of the skull was still visible above the water line, but less prominent than before. “The deputy walked toward the waterline, looked around and then turned to walk back, slipping on the slope while doing so. The deputy got to within six feet from the object but never touched or manipulated it. Roy told the deputy he thought he saw a human skull but the deputy started ‘arguing’ with him on whether the remains would be skeletal by now. The deputy said he was wasting the county’s time and Roy felt belittled.” A second deputy arrived after they had already walked out of the swampy area. RK shared what he thought was in the woods with the second deputy. The second deputy never even went in the wooded area. Deputy logs report as “trash only”.
LE conduct search with cadaver dog on area where baseball cap was found. Negative results.
OCSo investigates potential sighting of Caylee at a Leesburg, FL Walmart on 07/08/08. FDLE investigates potential sighting of Caylee at Sandpiper Beach Resort in Panama City Beach, FL. FDLE investigates potential sighting of Caylee with a woman at a Kangaroo gas station in Ocala, FL in the latter part of June. There is no surveillance video to confirm the sighting. FDLE investigates potential sighting of Caylee with a man at an AutoZone in Belleview, FL on 07/27/08. Surveillance video confirms the sighting but analysis shows the child to be taller than Caylee. The id of the child is undetermined. FDLE investigates potential KC and Caylee sighting at the Jennifer Green apartments in Orange Park, FL. They are unable to verify the sighting. FDLE investigates potential Caylee sighting at a Walmart in Dunnellon, FL on 06/09/08. No surveillance video is available to confirm the sighting. FDLE investigates potential sighting of Caylee with a Hispanic female at a McDonald’s in Ocala, FL. Surveillance video leads to location of child who is confirmed to not be Caylee.
14 – GA and CA have visitation with KC at jail. KC whines for 30 minutes about herself, her plight and her being victim. Becomes enraged when CA attempts to ask for more information in her attempts to find Caylee.
KC writes letter to Sheriff Beary requesting a meeting with GA. LE makes arrangements to meet GA some where and take him to the jail to visit KC. GA arrived at the jail at 7:30 pm and after 1-1/2 hours of waiting at the jail, KC refused the meeting with her father and LE took GA home.
GA surreptitiously recorded by OCSO. Important points: This meeting with OCSO is after the jail visit with KC where GA tells her she is in charge and she can change things if she just takes action. Investigators are taking GA back to jail to meet with KC again.
Lt. Melanie Monroe at OCSO jail interviewed by OCSO about letter written by KC to KB.
JAz turns over CD of photos he and TP took of KC on June 6th, 13th and 20th at Fusion. KC is photographed in a black dress on 6th and 13th and in a blue dress with black boots on the 20th.
JB files motion requesting information on training, veterinary records, etc. of cadaver dogs used in investigation.
OCSO receives detailed call data on all calls for KC’s cell phone and find that no phone call made between 06/15 and 07/15/08 are from a Zenaida. FDLE investigates potential sighting of Caylee with an older man at the Burger King in Jacksonville, FL on 08/06/08. Surveillance video is available and no child matching Caylee’s description is seen. FDLE investigates potential sighting of Caylee with an older man and woman at the Burger King in Jacksonville, FL on 08/04/08. No surveillance video is available to confirm the sighting. FDLE investigates a tip that there is a picture of KC on a particular website…tip turns odd before its over, but nothing of importance.
Forensics on KC’s cell phone proves there are no calls to or from a “Zenaida Gonzalez”.
15 – OCSO requests detailed records on JR. OCSO receives cell phone records on JR and JR’s Florida DL photo. FDLE investigates an internet tip in which a Zenaida Gonzalez with a relative named Gloria is located in Sunny Isles Beach, FL. LE finds that this particular Zenaida Gonzalez is 81 years old and does not travel, nor does she have any personal connection to KC or Caylee.
16 – CA and GA select LGa as their spokesman.
17 – LP arrives in Orlando to bond KC out of jail. LP tells media that he is convinced Caylee will not be found as long as KC is in jail.
18 – Computer forensics find chat between KC and AR. AR’s username is “nyitaliano3″.
AR interviewed by OCSO. AR states that when KC stopped by his place at the beginning of May she said her and JG were fighting about something and she was talking to some new guy named “Tony”. This must be TL and it must reference the Facebook communications because they had not met in person yet. AR states KC stated more than once how hard it is being a single mom. AR states KC said her nanny was young and had a kid Caylee could play with. AR states at one point KC told him she was going to be moving to Jacksonville or some where up north to live with some guy she was dating up there (Mike, Matt).
FDLE investigates a potential sighting of Caylee with a Hispanic woman at the Walmart in Jupiter, FL on 07/31/08 between 10:20 and 10:30 a.m. No surveillance video was available to confirm. FDLE investigates potential sighting of Caylee with a Hispanic woman at a Marion county flea market on 07/12 ro 07/13/08. There were no surveillance videos to confirm. FDLE investigates potential sighting of Caylee of an older man at Whisper Lakes condominiums in Tampa, FL on 07/21/08. They are able to locate the child and confirm it is not Caylee. FDLE investigates potential Caylee sighting at a Goodwill store in Palm Cost, FL on 07/31/08 at about 4:30 to 4:45 pm. No surveillance video is available to confirm the sighting. FDLE investigates potential sighting of Caylee with a middle-aged white man at the Carton Terrace in Bal Harbour, FL. They are unable to confirm the sighting.
KW returns to the Suburban location with a friend and phones in a finding of a bag full of stuffed animals at the location where Caylee’s remains would ultimately be found. RC is, again, the officer who responds. He looks at the bag of animals and throws it back into the woods.
19 – JR interviewed by OCSO. Says KC was manager of shot girls at Fusion. However, JR’s statements do not match most of the other statements in that she says KC started managing the shot girls on May 23rd. This is actually before KC even met TL for the first time, so it actually doesn’t make sense. JR states at one point in mid-June her and KC plan to go out together but KC calls and says she just got a speeding ticket and didn’t want to drive to Oviedo where JR was. LE later confirms KC’s last speeding ticket was in 2004.
Forensic report on KC’s cell phone completed. All phone activity had been erased.
OCSO receives records from Verizon on call records for Jenna Prentice, shot-girl at Fusion. OCSO requests detailed cell phone records for KC’s cell phone on 05/06/08. FDLE investigates potential sighting of Caylee with 2 white females at a Waffle House. Upon investigating the sighting LE determines it was most likely the daughter of the woman at the address to which the car tag is tied. FDLE investigates potential sighting of Caylee with a Hispanic woman at Barnacles in Ormond Beach, FL on 07/19/08 at approximately 5:30 pm. They are unable to confirm the sighting. FDLE investigates potential Caylee sighting at a Sunco Express gas station in Bunnell, FL on 08/08/08 at about 11:00 a.m. No surveillance video is available to confirm sighting. FDLE investigates potential Caylee sighting at a residence in Deltona, FL. The child is located and confirmed not to be Caylee. FDLE investigates potential sighting of Caylee with an elderly couple at the Hilton Daytona Beach Oceanfront Resort on 08/11 to 08/12/08. No surveillance video is available to confirm the sighting.
20 – LP puts up $500,000 bond to get KC out of jail.
OCSO receives phone records on LA and CA but does not receive the subpoenad 06/01-06/31/08 records. They resubmit the subpoena. FDLE investigates potential sighting of Caylee with a man at the BHN office in Port Orange, FL on 07/21/08 at about 4:47 pm. No surveillance video is available to confirm the sighting. FDLE investigates a potential sighting of Caylee with a Hispanic male at a McDonald’s in Land O’ Lakes, FL on 08/15 or 08/16 at around 4 pm. The child is located and confirmed not to be Caylee. FDLE investigates potential sighting of Caylee with a white female at Rita’s Italian Ice in Seminole, FL on 08/08/08. The child is located and confirmed not to be Caylee. FDLE investigates a tip of a possible location of Caylee in an apartment in Miami, FL. When they arrive at the location there is no apartment complex in the area. The tip is ruled out.
21 – 10:30 am KC is released from jail to home confinement.
OCSO has recorded phone conversation with RPl. Important points: KC had previously stolen $354 from her grandparents (AP and SP) by forging a check to pay for her AT&T cell phone bill. RPl refers to KC’s “propensity to lie”. RPl tells that CA has been seeing a counselor about the problems she is having with KC and the counselor told her to kick KC to the curb. CA said she couldn’t because of Caylee and the counselor advised her to file for custody of Caylee. CA had told SP about a couple of times she had threatened KC by telling her if she didn’t straighten up CA would kick her out of the house and file for custody of Caylee. RPl states CA had told SP that KC had almost bankrupted them by running up CA’s credit car accounts. RPl refers to how KC resents CA because Caylee likes CA more than her. RPl states none of the family knew Caylee or Casey had been missing until the day Casey got arrested. RPl tells about his wedding on June 4, 2005 when CA, GA and KC showed up and KC was noticably pregnant (KC would have been 7 months pregnant at this time). RPl states everyone could tell KC was pregnant but CA’s response to RPl asking about her expecting was “KC told us she would have to have sex first in order to have a baby and she did not have sex with anyone.” RPl confirms that KC also denied to people she was pregnant during this family event.
SP interviewed by OCSO. Interesting points: SP confirms KC stole from her more than once. First time was around Caylee’s 2nd birthday (August 2007). SP noticed one of her checks was missing and finds out KC wrote a check for $54.00 at a Publix. Second time was about 3 to 4 months ago when SP finds that $354 was missing from her checking account. She finds out KC forged a check to pay her AT&T phone bill. SP states she confronted KC and KC admitted it. SP would have pressed charges if it had not been for CA. SP states it was after the forged check that CA started seeing a counselor about KC. SP states she has heard the name “Zanny” for over a year. SP knew that KC and Caylee had left the Anthony house about a month ago. CA had told her originally they were going off “to bond”. Then CA told her KC and Caylee were on vacation; then in Tampa. SP states that CA is changing her story to defend KC because if CA doesn’t believe KC, then she has to consider Caylee might be dead. SP states the first time KC stole from her was around Caylee’s 2nd birthday. KC stole a check from her checkbook and wrote it for $54 to pay for Caylee’s birthday cake and other items for the party. Second time was back in the spring of 2008 (states “three or four months ago” – she found out about the missing money sometime in April or May) when KC stole $354 out of her husband’s checking account. KC used the money to pay her AT&T cell phone bill. SP states she had heard the name “Zanny” over a period of a year. SP thinks KC may have stole up to $45,000 from CA and GA by using credit cards in their names. SP states she wondered if KC “hated her mom more than she loved Caylee”.
OCSO presents MBI with an order authorizing taps on a number of unnamed phones.
22 – AR fired from OCSO for lying about his relationship with KC.
FDLE investigates potential sighting of Caylee with an elderly couple at the West Palm Beach airport on 08/14/08 at about 7:30 am. The tipster states the couple along with the child boarded a flight that went to Philadelphia and then on to Rhode Island. The investigation reveals that only 5 people went all the way to Rhode Island and a subpoena was requested for those passengers’ information. FDLE investigates potential Caylee sighting at the Shands Hospital on 06/18/08. No surveillance video is available to confirm the sighting. Upon request the hospital reviewed the patients treated on that date and found that no patience with the specified parameters (age, sex, etc.) had a name similar to Caylee or Anthony. FDLE investigates potential sighting of Caylee with a couple at the Crystal River Post Office on or around 08/01/08. No surveillance video is available to confirm the sighting.
25 – Florida Department of Children and Families (DCF) conducts interview with KC at Anthony home. Interesting points: DCF investigator asked KC why she needed a babysitter if she didn’t have a job. KC’s response was that she did have a job at Universal and LE “had it wrong”.
LE examine contents of trash bag taken from KC’s trunk for presence of pizza or other meat. No pizza or meat were found and no odor of decomposition was detected.
FDLE investigates potential sighting of Caylee with a young white male at the Walgreens store in Jacksonville, FL on 07/24/08 at about 8:30 pm. Surveillance video did not confirm the sighting. FDLE investigates potential sighting of Caylee with two hispanic men at the Epifany Thrift Shop in Port Orange, FL. No surveillance video is available to confirm the sighting. FDLE investigates potential sighting of Caylee with two women at the San Marcos National Monument on 07/26/08. The tipster was able to provide LE with a CD of video shot at the monument capturing the women, but due to obstructions in the video, the identity of the child could not be confirmed.
Discovery released on August 25, 2008
Part 1
Contents:
Arrest warrant for KC 7/15/08 (2-6,10-19)
Witness log (7-8,20-21)
Prisoner transport jurat 7/16/08 (9)
Caylee’s birth certificate (22)
Caylee/Family photos (23-27)
KC’s diary of days entry on myspace (28,30)
KC’s handwritten statement 7/16/08 (29,31-34)
LA’s handwritten statement 7/15/08 (35)
CA’s my caylee is missing entry on myspace (36)
CA’s handwritten statement 7/15/08 (37-38)
GA’s handwritten statement 7/15/08 (39-40)
GA’s handwritten consent for OCSO to take KC’s car 7/16/08 (41)
GA’s handwritten consent for OCSO to take HP desktop and Polaroid camera 7/17/08 (42)
JG’s handwritten statement 7/16/08 (43-45)
CH’s handwritten statement 7/16/08 (46)
KCh’s handwritten statement 7/16/08 (47)
Guest card from Sawgrass apartment filled out on ZG dated 6/17/08 (48,57)
ZG’s handwritten statement 7/16/08 (49-52)
Copy of eviction notice served on occupants of Apt 210 Sawgrass apartments on 02/19/08 (53)
Copy of signed lease for Apt 210 Sawgrass apartments dated 6/24/06 (54)
Copy of signed lease renewal for Apt 210 Sawgrass apartments dated 4/27/07 (55-56)
Statement of interview with Harry Garcia at Sawgrass apartments (58-59)
Statement of interview with Amanda Macklin at Sawgrass apartments (60-61)
Transcript of CA’s first 911 call from her home on 7/15/08 (62-65)
Transcript of CA’s second 911 call from her home on 7/15/08 (66-70)
Transcript of OCSO interview of KC at the Anthony home on 7/16/08 (71-86)
Transcript of OCSO interview of KC at Universal Studios 7/16/08 (87-153)
Part 2
Contents:
Transcript of 7/16/08 OCSO interview with TL (1-25)
Incident report on original missing person report by CA (26-31)
Incident report detailing picking up KC’s car and items from car on 7/17/08 (32-34)
Incident report detailing interviews with DCo, MKi, JD, SD, and MH (35-38)
Incident report detailing interviews with Bobby Williams, Lance White, MC, and the retrieval of a surveillance tape from a restaurant (39-42)
Incident report of various OCSO activity including searches in Anthony backyard, search of TL’s apartment, etc. (43-45)
Incident report on OCSO’s investigation into Wanda Wery’s tip that she had seen Caylee on 7/2/08 at Orlando airport (46-48)
Incident report on cadaver dog search of KC’s car (49-50)
Incident report on various witness interviews and subpoenas and searches (51-58)
Incident report on various activites of the investigation from 07/15-07/29 (59-72)
Incident report on OCSO follow up about tip from Eli Sleiman who believes he saw Caylee on 7/15 (73-75)
Incident report on OCSO interview of Thomas Galaida who worked on TL’s Jeep on 6/9/08 (76-78)
Incident report correcting an error in previous report (79-80)
Incident report detailing investigations into Sawgrass apartments (81-84)
Incident report covering interview with BB and KTC (85-90)
Incident report on interview of Zenaida Rosado and other activities (91-92)
Property report of items that had been in KC’s car (93-94)
Property report on white trash bag from KC’s trunk (96)
Property report on video tape taken from Anthony home (97)
Property report on guest card confiscated at Sawgrass apartments (98,100)
Part 3
Contents:
Search warrant to obtain buccal swabs and hair samples from KC (1-7)
Court order for AT&T to turn over KC’s cell phone records for period from 6/1-7/17/08 (8-13)
Paperwork received from Johnson’s Wrecker on KC’s car (14-19)
Screen captures of HR records search at Universal Studios (20-27)
Email from LA to OCSO about information KC gave him and parents during 07/25 visitation (28)
Email from Leonard Turtora at Universal Studios concerning names on KC’s fake emails (29-30)
Email from Dee Crawford at Event Imaging Solutions concerning KC’s employment history with the company (31-32)
Email from Dianne Tighe with Colovision International about merger date and verification of names provided by KC (33-35)
Email from Dee Crawford at Event Imaging Solutions verifying that no JH or JL worked for the company (36-38)
Email of wage and hour check on KC’s employment showing her last employment was 1st quarter 2006 (39-40)
Email from Rich Garrad with Carlson Restaurants (TGI Friday’s parent company) confirming no RF worked for the company (41-42)
Email from Leonard Turtora at Universal Studios confirming no TF is or has ever worked for the company (43-44)
Undeliverable mail notice received by YM when he attempted to email TF’s email as it is shown on KC’s fake email (45-46)
Email from Leonard Turtora on research he had done into KC’s email address for TF (47)
Email sent by YM to TF to test email address (48)
Undeliverable mail notice received by YM when he attempted to email 3 email addresses listed in the cc list of KC’s fake email from “Cheryl Davis” (49-50)
Copy of KC’s fake email from imaginary TF (51)
Copy of KC’s fake email from imaginary Cheryl Davis (52)
Copy of KC’s fake email from imaginary Gabe Marsh (53)
Copy of KC’s fake email from imaginary Mike Hamilton to imaginary Gabe Marsh as forwarded to her in the fake email by the imaginary Gabe Marsh as one fake email in an entire fake email chain! (53)
Copy of KC’s fake email from imaginary Katherine Hart replete with faked header information! (54-55)
Letter from Valencia college to YM confirming KC never even applied there. (56)
Transcript of OCSO interview of BB on 7/17/08 (58-71)
Part 4
Contents:
Transcript of OCSO interview of RP on 7/30/08 (1-32)
Transcript of OCSO interview of RM on 7/16/08 (33-49)
Transcript of OCSO interview of KTC on 7/23/08 (50-57)
Transcript of OCSO interview of KTC on 7/19/08 (58-75)
Transcript of OCSO interview of AH on 7/16/08 (76-113)
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Timeline for August 26 to August 30 2008
26 – OCSO determines that the 07/21/08 call from the OCSO jail to Daniel Davis in Winter Haven, FL was made by another inmate who used the wrong PIN. They determine no connection between KC and Daniel Davis. FDLE investigates potential Caylee sighting at a residence in DeLand, FL. The child is located and confirmed to not be Caylee.
Discovery released: OCSO interoffice memo on firing of AR.
27 – Subpoena is issued to obtain all records from UUnet for all user information associated with IP 63.21.94.95 for 8/8/08 at 8:21 pm.
FDLE investigates potential sighting of Caylee with a young woman at Sushi Jo in Palm Beach Gardens, FL. They find that Palm Beach Gardens police department has previously investigated the tip.
28 – LE collect maggots from inside trash bag taken from KC’s trunk. LE hold press conference to update public on the case. Transcript of Press Conference
FDLE investigates a tip on a residence in Port Orange, FL. They find no connection to Caylee.
29 – TMi begins first official search for Caylee’s body. LE provides TMi several “locations of interest” for the search.
KC is re-arrested and taken back to jail for economic crimes (theft and forgery concerning AH’s money and checking account).
GA orders a Taurus .38 revolver.
UUnet responds to subpoena and states no user with an IP of 63.21.94.95 was on at 8:21 pm 8/8/08.
LE receive air sampling equipment from Oak Ridge Laboratory and take 2 samples from inside car and 1 sample from trunk.
OCSO receives detailed phone records on a Erica Gonzalez in Oviedo, FL. FDLE investigates potential sighting of Caylee with a Hispanic woman at the Jet Blue counter at the Southwest Florida International Airport on 08/18/08. The child and woman took a flight to JFK airport. The woman and child was located and the child was confirmed to not be Caylee.
30 – LE, using equipment from Oak Ridge, take 2 samples of air from forensics garage, and 2 samples of air from trash bag recovered from KC’s trunk. LP revokes KC’s $500,000 bond.
________________________________________
Timeline for September 1 to September 14 2008
2 – LE ship sampling equipment and air samples to Oak Ridge Laboratory.
9:00 am limited immunity offer for KC expires.
NCIS conducts interview with MH about his communications and relationship with KC after he approached them about this information.
3 – OCSO files 6 additional charges against KC for economic crimes.
OCSO investigates potential sighting of Caylee with young white male at Patrick Airforce base beach on 07/19/08. OCSO interviews a Zenaida Gonzalez Kotala in Brevard County and clears her. OCSO receives a tip of a possible sighting of Caylee with a black male at a Kangaroo gas station in Palm Bay, FL on 07/17 or 07/18/08. OCSO receives tip on potential sighting of Caylee at the Squid Lips restaurant in Melbourne, FL on 07/25/08. OCSO receives tip of potential sighting of Caylee in Indialantic, Fl on 07/11/08. OCSO uses analysis of KC’s cell phone ping records to advise TES where to search for Caylee.
MBI turns over forensics on KC’s cell phone to FBI.
4 – Ga picks up Taurus .38 revolver and a box of ammunition. Having this gun at the Anthony residence while KC is there violates her conditions of the Home confinement program.
5 – RG interviewed by OCSO. Interesting points: RG requested meeting with LE. RG shares that on the night of the second vigil for Caylee he called GA and left a voicemail asking GA why he wasn’t doing what “ex-cops do”. GA called him back and told him “Because my wife doesn’t want me to.” RG states CA rules the house and “whatever Cindy wants is what Cindy gets”. In conversation with CA she told RG “you know I could lose both my girls on this one”. RG confirmed that KC had previously claimed to work at Sports Authority but that he had gone there and verified she had never worked there. Then RG tells when he first heard of Zani. Some where around March to May of 2006 KC had been leaving Caylee at there house for them to babysit while she was allegedly working. Since RG worked out of his house this was causing a disruption to his work and they had pressed KC to find a sitter. When he asked KC if she had found a sitter she gives the following response: “yeah, I’ve got that worked out. Oh, yeah, I found this lady uh, Zenaida Gonzalez and she, she watches my friend Jeffrey Hopkin’s son Zachary. And Zachary and Caylee play together and they, they love to be together. So this’ll work out great.” (NOTE: Two things of importance here: 1. RG states they were watching Caylee up to 3 days per week and being told KC was working at Sports Authority. At the same time, LG was watching Caylee being told that KC worked at Sports Authority. This means during the time KC was claiming she worked at Sports Authority, Caylee was being watched most of the time by other people. 2. KC stops bringing Caylee to the Grund house at this time, and this is about the same time LG stops watching Caylee because she finds out that KC isn’t really working. This means past the spring of 2006, no one knows who was watching Caylee if she was not with KC or CA.) RG states that in 2005-2006, KC didn’t like her mother or her father and wanted out of the Anthony home badly. KC attempted to get JG to move in with her in their own place. RG states he confronted CA about saying how “special Casey was” by pointing out that KC had previously repaid JG for $250.00 he had loaned her by writing a bad check. RG states CA’s response was “well, she only did it once.” RG states LA told JG that right before Caylee went missing CA and KC had a big fight and CA put her hands on KC’s neck and tried to strangle her. (NOTE: This is most likely the argument that occurred on June 15th.)
KC is re-released from jail on bond to home confinement.
LE learns of GA’s revolver and goes to the Anthony house. They retrieve the gun from within the house.
OCSO investigates potential sighting of Caylee with 50 year old male at Titusville, FL Walmart on 07/17/08. Walmart recycles surveillance video every 15 days, so no video was available. OCSO investigates potential sighting of Caylee with young white male at a Publix in Melbourne, FL on 07/17/08. OCSO investigates potential sighting of Caylee with black male at Kangaroo gas station in Palm Bay, FL on 07/17 or 07/18/08. Security video is only retained one month, so no video was available. OCSO receives detailed phone records for a number on Therese Stutz (assumed to be mother of CS). OCSO receives detailed phone records on Anthony home landline for 06/15-07/04/08.
8 – FBI Quantico Forensic Report of Examination issued on testing on samples of trunk liner taken from KC’s trunk. Important points: All samples either contained residues of chloroform, or contained residues consistent with chloroform.
DS interviewed by OCSO. Interesting points: Lives in next building over from the one KC claimed she left Caylee with the nanny. DS has lived at Sawgrass for 3 years. KC has been to his apartment. Last time KC was at his partment was about 2 years prior. DS dated AD at one time. AD lives with DS for a while at Sawgrass. States he last saw KC on July 1st when he was BSn. Interesting points about BSn learned in this interview – BSn is in the military; DS describes KC and BSn’s relationship as “weird” and describes it as a one night stand. Leads one to speculate that BSn may be Caylee’s father. KC never mentioned to DS that her nanny lived in the same apartment complex as him. DS has a friend, Alicia, who previously lived in the building KC states she dropped Caylee of with Zani at. Alicia lived on the second floor (same floor KC said Zani lived on). He does not believe KC knew Alicia.
TL interviewed by OCSO. Important points: TL requested this meeting. TL had taken a polygraph prior to this meeting and made statements he had not previously shared with LE. One was that he had recalled a conversation with KC where he stated when he had children he was going to have boys because having two younger sisters he knew what was involved in raising girls. TL also added that when he picked KC up at Amscot on June 27th, she was standing outside her car and walked to his jeep. When she got in he asked if there was anything he needed to look at [concerning the car] and she said no, her dad was going to come take care of it. LE showed Tl pictures of the content of the trash bag taken from KC’s car at the impound lot. TL stated that the trash inside appeared to have come from his apartment and he didn’t understand why the trash bag would be in her trunk, especially since she had stated she ran out of gas while coming from her parents’ home. TL confirms that KC ran out of gas and the cans were taken from the Anthony shed on June 23rd. TL confirms that KC smokes pot with him and his roommate sometimes.
9 – JG interviewed by OCSO. Important points: JG asked for meeting. JG conveys a discussion he had with LA after JG’s 07/31 interview with OCSO in which LA told him about a heated argument between CA and KC in which CA started choking KC. LA told JG he believes this is why KC left with Caylee and didn’t come back. JG talks about love/hate relationship KC has with CA and about KC’s jealousy over CA holding Caylee first at her birth, and about CA trying to get Caylee to call her mommy. JG states that in September 2005 KC told him she wasn’t comfortable being around LA because “Lee had tried to have sex with her”. LE shows JG a chat between him and KC in which KC says “I can hit up my friend annie for some xanax.” JG states he never knew KC to take Xanax. He believes the chat is from the beginning of 2007. JG talks about an incident on November 18, 2007 in which KC appeared to have a seizure. JG tells LE that LP told him the Anthony family is talking about framing him for Caylee’s death.
OCSO conducts interview with Rozzie Franco. Rozzie and her boyfriend had lunch (she thinks on August 29, 2008), at the restaurant where MP had previously worked. Rozzie states their waitress (Heidi) overheard them talking about the Caylee Anthony case and stated that MP had told her that both MP and LA never doubted that KC did something to Caylee. The waitress stated MP said KC was a pathological liar. Heidi stated that MP “I’m sure she killed the girl.”
RD states that KC changed the story and now says that she met Zani and her sister Samantha in Jay Blanchard Park. KC’s new story is Zani and Samantha pushed her to the ground, grabbed Caylee and shoved a script in KC’s hand that she was supposed to follow for the next 30 days.
OCSO receives detailed phone records for various numbers in KC’s cell phone.
10 – OCSO receives tip from Brenda Farris on potential sighting of black woman and Caylee at the Bay Park Executive Center near Tampa, FL on 08/18/08. OCSo receives a tip about an individual, Robert Morgan, who has posted a comment on a CNN.com article who states in March 2008 he was working at a construction site near Tampa, FL and woman who lives in Pinellas County came to the site with a child he believes was Caylee who stated she was 2-1/2. The woman had two pictures on her cell phone that are the same as pictures released to the public of Caylee and said “this is my daughter”. OCSO interviews Jeffery Carter about his report of a “prostitute” he saw walking the sidewalk just outside the AmeriSuites hotel in Orlando at approximately 12:30 a.m. on July 7th. He said after the case hit the media and he saw pictures of KC, he believes the woman he saw was KC.
11 – Charging document filed listing 10 charges against KC for economic crimes.
The status of KC’s traffic citation issued on 8/4/03 is changed to Prosecutori al even though the charges were dismissed in on 8/12/03.
OCSO investigates potential sighting of KC and Caylee outside Macy’s at Merritt ISland, FL on 06/07/08. Surveillance video is only retained one month and there are no videos outside the store, so no video is available. OCSO investigates potential sighting of black woman and Caylee at Bay Park Executive Center near Tampa, FL on 08/18/08. No video is available. OCSO interviews Ronald Morgan who claims a woman in Pinellas county came to a construction site near Tampa, FL in March 2008 with a child he believes was Caylee and claimed “this is my daughter”. Ronald Morgan claims the little girl told him her name was Caylee and she was 2-1/2. She had a temporary tattoo on her hand and wore a ballcap that is seen in released photos of Caylee. He has no doubt the child he saw was Caylee Anthony. The woman Caylee was with was Shannon McKinney. Ronald states that at one point the little girl called the woman by her first name “Shannon” and the woman reprimanded her. After that the little girl apologized and called her “mommy”. Upon investigation of Shannon Mckinney it was found that she has a 4 year old daughte that “highly resembles Caylee”. OCSO investigates potential sighting of Caylee at the Squid Lips restaurant in Melbourne, FL on 07/25/08. Surveillance video was reviewed, but no sign of Caylee was discovered. OCSo receives detailed records for KC’s cell phone. TL requests permission to change phone number and cease consensual wiretap. OCSO investigates potential Caylee sighting with young white male at a Blockbuster store in Belleview, FL on 07/06/08.
12 – David Portwood interviewed by OCSO.
FBI Quantico Forensic Report of Examination issued on samples taken from shovel borrowed from BB. Important points: A fragment of a hair was recovered from the label at the bottom end of the shovel’s handle. While this hair was too small to be used for microscopic comparison with hair samples taken from the hairbrush, it was sent on for mitrochondrial DNA testing.
OCSO releases audio files of first interviews with KC.
OCSO investigates potential sighting of Caylee at a residence in Indialantic, FL on 07/11/08. They canvas the neighborhood and are unable to verify the details of the tip. OCSO agrees to terminate consensual wiretap of TL’s cell phone.
13 – SP interviewed by OCSO. Interesting points: SP shows investigator bank statement showing $354 illegal transfer made from her account by KC. SP tells investigator she does not want to press charges because KC is already in enough trouble.
Media reports claim that Anthony family refused to take polygraphs offered by both the FBI and OCSO.
14 – Florida Department of Children and Families Closes investigation of child abuse with findings of maltreatment of inadequate supervision and threatened harm.
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Timeline for September 15 to September 25 2008
15 – NLe interviewed by OCSO. Important points: Saw KC and Caylee several times end of May and beginning of June. Second or third week of June KC moves in “fulltime” and spends every night there. NLe doesn’t see Caylee anymore past this point and asks KC about it, even pokes at her saying “I’m starting to think you don’t even have a kid.” NLe states KC just laughed and said “Oh, stop it, whatever, she’s at the beach.” NLe confirms KC never mentioned that Caylee was missing and never acted as if anything was wrong. NLe says KC did not get drunk at the apartment but got drunk every time she went to Fusion. Tells about her banging shots just before she got on the dance floor for the Hot Body Contest on June 20th. NLe states he nor anybody he knows has ever seen the nanny, talked to the nanny, been to the nanny’s place, or had any other type of contact with the nanny. When asked if KC ever showed any pictures of the nanny NLe said no. NLe never heard KC talk to the nanny on the phone. He can’t recall KC ever mentioning the nanny’s name. NLe states KC said the reason Caylee was staying at the nanny’s was because things were bad in her parents’ home and she didn’t want Caylee in that environment. KC said the nanny did not have room for her [KC] to stay there, so that is why she was staying at TL’s. TL told NLe that KC had said her dad had “abused” her in the past. NLe tells about when LA arrived at the apartment on the morning of the 16th to get KC’s things. LA told them he wished he had met them earlier to warn them about her sister and that she had become a pro at passing bad checks. LA told them they needed to check their bank accounts and their belongings. LA tells them KC lies.
JC interviewed by OCSO. Important points: Tells LE about two very loud arguments at the Anthony home that occurred in late May/June. Both were on weekends – JC knows this because he was doing yard work on the weekends. JC is unsure of dates but believes them to be about one month before KC’s arrest (approximately June 15th). In both instances KC and CA came out of the house into the front yard and in both instances KC was screaming and cussing at CA. JC did not see Caylee present during either of these arguments.
KC is arrested again on additional economic crimes. Arrest warrant
16 – After seeing a report on TV accusing him of having information on where Caylee might be, WW calls LE to deny that claim. LE concludes “from the source of the accusation” that the claim is unfounded.
KC is re-released from jail on bond to home confinement.
17 – LE calls KR to see if she has further information regardin the Sawgrass apartments. KR states she will come in the 18th and provide a list of KC’s friends who live at the complex. She never shows up.
18 – RP gives interview on local radio station and states he doesn’t believe Caylee is alive. He thinks it was an accident.
19 – OCSO receives detailed information on KC’s cell phone for 05/06/08 and 06/01-06/06/08.
21 – LE responds to a report of KW near Hidden Oaks elementary on Suburban Drive with a shovel.
22 – OCSO investigates a tip concerning a young girl who the tipster thinks might be Caylee. After interviewing the father of the young girl, they conclude it is not Caylee. Based on a tip OCSO investigates Section 8 housing applicants and finds no records of KC or Caylee in the Lake County programs, DCF or Section 8 programs.
23 – Trust fund set up for the search for Caylee is closed after accusations of misuse surface.
OCSO receives detailed phone records for a “Kevin Kirkland” and an “Erica Gonzalez.
Discovery released:
Calendar noting key moments in KC’s case
07/29/08 LA interview transcript
07/23/08 AH interview transcript
07/22/08 TL interview transcript
Forensic cell phone report on CA’s cell phone
Text messages retrieved from BS’s cell phone
Text messages retrieved from TB’s cell phone
07/25/08 TB interview transcript
07/30/08 BB interview transcript
7/24/08 BS interview transcript
8/1/08 LG interview transcript
7/25/08 RM interview transcript
7/30/08 WW interview transcript
7/23/08 JG interview transcript
24 – FBI Quantico Forensic Report of Examination on hair sample retrieved from BB’s shovel. Important points: Hair from shovel did not match KC’s or Caylee’s mDNA.
Oak Ridge National Laboratory issues preliminary results of testing of carpet samples and air samples taken from KC’s trunk for the detection of a possible “decompositional event”. Important points: Report clearly states that previous reports of a pizza being in the trunk were untrue. Even though there was no pizza found in KC’s trunk, a piece of mushroom and pepperoni pizza was obtained by the Body Farm (University of Tennessee) and allowed to decompose over several days. It was noted no maggots were produced on the decaying piece of pizza. The report notes that gasoline was present in the trunk and that 41% of chemicals typically observed in a decompositional event overlap with the constituents of gasoline. Of the 51 chemicals found in the carpet sample from the trunk, 41 (80%) of them were consistent with a decompositional event. 17 of the 41 overlapped with gasoline, leaving 24 chemicals associated with decomposition, but not with gasoline. 9 chemicals identified were also present in a control carpet sample taken from a car in a junkyard that was the same make and model with the same carpet lining in the trunk. Only 4 of these 9 chemicals could not be attributed to gasoline. One of those 4 was chloroform, but it was only found in trace amounts in the control carpet sample. 6 compounds in the pizza were also found in KC’s trunk carpet sample. 4 of these 6 were found in the control carpet sample. The air samples showed 24 compounds not associated with gasoline. 16 of these are known to be associated with human decomposition. Of these 16, 7 are considered “significant human decomposition chemicals” with 5 of these significants present in larger than trace amounts. Of these 5 decomposition chemicals, all are produced in the very early stages of human decomposition, 4 are produced in either aerobic or anaerobic conditions, and 1 is produced primarily in anaerobic conditions. (This points to the body possibly being in a “deprived oxygen” environment while decomposing.) Air samples were taken in KC’s trunk after the liner carpet was completely removed and those samples continued to show trace amounts of some of these significant decomposition chemicals. Air samples from inside the car did not show these chemicals. Carpet samples from KC’s trunk were also tested for inorganic decomposition chemicals using Laser-Induced Breakdown Spectroscopy (LIBS). “…every element known to be associated with a decompositional event” that could be detected with the LIBS was found to be in the carpet sample at levels above control values. The report concludes that “both odor analysis and LIBS results appear to be quite consistent with a decompositional event having occurred in the trunk”. They note the elevated presence of chloroform and sulfur containing compounds as “particularly characteristic of decompositional events”. They state that the comparison of chemicals detected in the trunk samples to those produced by animals points to a human origin as the source. Conclusion: An early stage human decomposition event, possibly under deprived-oxygen conditions, appears to have occured in KC’s trunk.
ZG, through the law firm of Morgan & Morgan, files a civil suit against KC for defamation and intentional infliction of emotional distress.
25 – LE calls KR again to try to get information she may have on KC friends who live at Sawgrass apartments. Important points: KR states VA is a good friend of KC and that LE needed to contact VA. KR refuses to be interviewed by LE.
OCSO receives a letter from a psychic with a tip stating Caylee’s remains could be found on Hwy 415 north of Osteen, FL.
Discovery released:
Audio of TL’s 7/22/08 interview with OCSO.
Audio of LA’s 7/29/08 interview with OCSO.
Audio of JG’s 7/31/08 interview with OCSO.
Audio of JG’s 7/23/08 interview with OCSO.
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Timeline for September 26 to September 30 2008
26 – Discovery released:
7/22/08 KA interview transcript
7/30/08 MK interview transcript
7/24/08 NL interview transcript
7/17/08 MKi interview transcript
7/17/08 DCo interview transcript
7/30/08 CS interview transcript
7/24/08 JH interview transcript
8/19/08 JR interview transcript
7/17/08 MC interview transcript
8/18/08 AR interview transcript
7/22/08 SP interview transcript
7/17/08 SD interview transcript
7/17/08 JD interview transcript
7/24/08 SB interview transcript
7/24/08 GR interview transcript
7/22/08 BS interview transcript
IM history between KC and AR
OCSO cell phone reports for KC’s cell phone
OCSO office documents
Contents:
KC’s handwritten note to KB (pp 1-3)
Investigation to find photographers at Fusion (4-6)
Investigation into AR (7-8)
IM’s between KC and AR (9-17, 20-24)
Hand-written statement by officers who work at OCSO jail telling about KC asked to have a note given to KB (18-19)
Investigation of KC’s Photobucket account (308-310)
Forensic report on KC’s cell phone (311-313)
KC’s laptop (pg 376-377, 384-386, 394-395, 413-418)
HP desktop (pp 377-378, 383, 387-393, 395-412, 419-424)
Picture of Caylee on TL’s cell phone (432-433)
Documents and Receipts handed over by TL (437-440)
Frames from Blockbuster security camera of TL and KC on 6/16/08 (441-446)
Video released of Caylee with AP on June 15th.
http://www.wftv.com/download/2008/0926/17564976.pdf
08/04/08 CA interview with OCSO Part 1
08/04/08 CA interview with OCSO Part 2
08/04/08 CA interview with OCSO Part 3
08/04/08 CA interview with OCSO Part 4
08/04/08 CA Interview with OCSO Part 5
08/04/08 CA Interview with OCSO Part 6
27 – LE obtain scraping from spare tire wheel well and ship to oak Ridge laboratory. LE vacuums locations of KC’s car and collects samples.
28 – OCSO jail is contacted by a man saying his name is “Kevlar Anthony” and that KC left Caylee with him to keep her from the family. The man gives his SSN and phone number.
29 – OCSO investigates call to jail. The SSN belongs to an “Anthony Valentino” who had previously been assisted by OCSO for mental issues.
30 – Discovery released:
AH’s text messages, Part 1
AH’s text messages, Part 2
AH’s text messages, Part 3
BS’s text messages
CA’s cell phone records
TB’s text messages
Chat log between KC and AR.
__________________________________
Timeline for October 1 to October 27 2008
Sometime in October (date unknown) MEa claims to have found the myspace page of a Puerto Rican woman named Zenaida. The myspace contained a picture of a young girl. MEa claims she found CA’s phone number online and phoned CA leaving a voicemail. CA called her back later in the evening. MEa claims to have told CA about the Zenaida in Puerto Rico and that she was 24 years old. Maura note: There is no supporting evidence in discovery, either in phone records, emails or text messages to support MEa’s claims of these communications). MEa apparently discussed the alleged October 2008 communications with CA in a August 2009 interview with OCSO, but did not mention these communications in a December 2009 interview with Cleveland, Mississippi PD. MEa would also claim on her own blog that in October 2008 she “had talked to the tip line” but does not indicate whether it was the official tipline or the tipline set up by the Anthonys.
1 – JB enters a not guilty please for KC concerning the economic crime charges. OCSO changes KC’s status from “person of interest” to “suspect” in the missing person case of Caylee.
OCSO investigates a psychic tip of the possibility of Caylee’s body being at Highlands Memorial Park in Ocala, FL. OCSO requests a surveillance video from a Blockbuster store in Belleview, FL for 07/06/08 between 6pm and 8pm.
U.S. Naval Criminal Investigative Service (NCIS) contacts the FBI in Florida to share MH’s information.
JW interviewed by OCSO.
3 – JB files Motion to compel reports and communications requesting copies of all forensice reports, emails, faxes, etc. associated with the work done at Oak Ridge National Laboratory.
JB files Motion for Favorable Evidence.
OCSO investigates a tip concerning a “Tom Williams” at Strategic Marketing office in Ocala, FL.
6 – CC interviewed by OCSO. Important points: CC never saw KC take xanax. He saw her smoke pot and drink beer. Said he mainly did weed and Zanax; had previously had Ecstasy but says not around the time KC was in the picture. Said KC started smoking weed with them on an almost daily basis. Claims KC did not do any other type of drug that he knows of. CC states that the first night KC spent the night at TL’s he asked where Caylee was and KC said she was at Cocoa Beach with a friend of the family. CC confirms he has never seen or spoken to the nanny. CC states KC said her and her mother were did not get along and that Caylee was staying at the babysitter’s because KC didn’t want her in the grandparent’s home.
JH interviewed by OCSO. Important points: Last time he saw KC was in July. She was with BSn, SD and some other people at Waterford Lakes Ale House. JH confirms that he does not have a son named Zachary, nor does he have any children in his family named Zachary. He states he did work at Universal but left in 2002. JH states he never worked with KC at Universal. (KC started working at Universal after he left.) Actually only barely knew KC through LA. Never interacted with her when he worked at Universal. Didn’t really know her in high school, other than to know who she was.
LE requests copy of 911 call JG says he made when he thought KC was having a seizure on November 18, 2007.
LE received incident history detail on response to JG’s home on November 18, 2007 when KC was alleged to have had a seizure.
7 – A subpoena is served on an undisclosed witness to appear at OCSO for the purpose of obtaining saliva and hair standards for DNA testing. 4 such subpoenas were issued for 4 undisclosed witnesses, only one was served.
Buccal swabs and hair samples taken from CA.
Buccal swabs and hair samples taken from GA.
Trash bag retrieved from KC’s trunk, along with used paper towels with pupa attached to them are shipped to Oak Ridge laboratory.
LE collect hair samples from some item, but it is unclear what.
OCSO investigates potential sighting of Caylee at New Hope Baptist Church in Moorehaven, FL on 06/17/08.
8 – Buccal swabs and hair samples taken from LA. (LA initially refused to give these voluntarily. He submitted after being served with a subpoena.)
Receipts from KC’s purchases related to economic crimes charges are released. They show no purchases related to Caylee.
Discovery released:
Video released of KC cashing stolen check at Bank of America.
Videos released of KC at Target on 7/8/08
Video Part 1
Video Part 2
Videos released of KC at Target on 7/10/08
Video Part 1
Video Part 2
9 – MCa interviewed by OCSO. Important points: Has known KC since 7th grade. Worked at Universal in 2006 at same time as KC. After Caylee was born KC told MCa that JG was Caylee’s father. KC later changed her story and said a man named “Josh”, a one-night-stand from Georgia, was Caylee’s father. KC later told MCa that Josh had died shortly after Caylee’s 2nd birthday. MCa stated her and KC’s friendship was on and off because of KC’s lies. KC would lie about where she was and what she was doing. MCa felt that KC was trying to “put on a good show”. MCa tells about when LG, who was babysitting Caylee for free, called Sports Authority to talk to KC and found out that KC didn’t even work there. That’s when LG stopped babysitting Caylee. Even after LG confronted KC with knowing she didn’t work at Sports Authority KC continued to insist she did. Later KC told MCa she was working as an event planner for a company in downtown Orlando. MCa said she was jealous of this because she [MCa] was going to school to become an event planner. KC later told MCa that she got the job at Fusion through the company she was working for. MCa says she last saw KC in March 2008 (KC’s birthday). KC was supposed to come to MCa’s birthday on June 17th but didn’t show. KC told MCa it was a “hectic” time for her. MCa continued to communicate with KC on myspace and IM’s up until KC was arrested. KC never mentioned anything was wrong or that Caylee was missing. KC told MCa that her mother was “overbearing”. KC said she and CA would have “extreme” arguments, mainly over Caylee (and KC not spending time with Caylee).
OCSO interviews psychic who sent in letter about possible location of Caylee’s remains near Osteen, FL.
MH meets with KC to try to gather information about what happened to Caylee.
10 – JB’s Motion for Favorable Evidence granted by court. State given 10 days to comply. Video Part 1 Video Part 2 Video Part 3 Video Part 4
LE receive trunk liner samples back from FBI. LE request DNA testing of buccal swabs and hair samples collected from GA, CA and LA. Important point: LE specifically requests comparison of LA’s DNA to Caylee’s DNA.
Included in JB’s motion are requests for: access to KC’s car for purpose of defense’s experts examining it; all information and results on polygraphs performed to date; and access to the flight manifest of AirTran Airways Flight 862 from Orlando to Atlanta on 07/02/08 (alleged sighting by Wanda Wery of Caylee).
OCSO receives the 9 page letter Andrew Rossiter sent to the Governor’s office.
MH meets with KC. MH is wired with an FBI-supplied recording device during this meeting.
Discovery released: Video released of KC making purchase with stolen check.
12 – LE respond to a report that a child’s outfit has been found by a searcher. LE collects child’s outfit. It is a Disney Mickey or Minnie Mouse polka dot dress. CA later holds Caylee’s dress like this up during an interview to show they still have Caylee’s dress.
14 – Grand jury returns indictment against KC for first degree murder, aggravated child abuse, aggravated manslaughter of a child, and 4 counts of providing false information to LE. KC arrested and taken back to jail. During the ride back to the jail KC invokes her rights. After the recorder is turned off KC is said to have stated her willingness to assist LE in finding Caylee. She claims she had tried to help LE in the past but none of her offers were acted on. At this point LE told KC that a right hand turn would take her to jail and left hand turn would take her to assist in the search for Caylee. KC said make the left hand turn and LE gave her a cell phone to contact her attorney, JB. LE took her to the OCSO central operations building where they met with JB. JB and KC had a private meeting and when they came out of that meeting JB requested that LE take KC on to jail. No information was provided by KC to LE to assist in the search for Caylee.
LE is informed that the 911 tape from November 18, 2007 when JG called because he thought KC was having a seizure is no longer on file because they only keep tapes for 4 months.
Some one accesses the “zenaida” myspace for the last time. Unknown what content was there if any prior to this last log in date. Picture on myspace page is of Dora the Explorer. Blog portion of myspace shows no update since 6/16/08.
15- JB submits a Demand for Discovery. KC makes first court appearance since arrest. News video CA goes on the Today show and says that Caylee is still alive and “there are a lot of people out there who have seen Caylee”.
16 – TL interviewed by OCSO. Important points: During this interview they traveled to the location that KC had ran out of gas on the 23rd of June; to the Amscot where he picked her up on the 27th (and the car was abandoned); and to TL’s apartment. Important points: TL takes LE to where KC’s car was out of gas on 06/23/08. TL tells LE about one morning, before he went to New York at the end of June, when he got up and found KC at her computer watching a video on her computer of Caylee playing with GA and she was crying. But he later clarifies that she is sitting on his bed (where he had been sleeping right next to her) and was crying the “pathetic” cry she did on camera on 10/14 when there was no tears just a KC attempting to appear to be crying.
Todd Black of Press Corps Media issues a press release in which he slams Lawson Lamar, State AG for Florida. This press release would lead to the Florida State Bar initiating an inquiry into JB’s behavior related to the KC murder case.
OCSO requests a biographical profile on “Andrew Philip Rossiter” who reported a tip to the Governor’s Office.
21 – A second attempt at extracting information from KC’s cell phone is attempted. 391 incoming text messages are recovered. LE unable to extract outgoing text messages.
State files Nolle Prosequi on original charges against KC (i.e. child neglect, child abuse, etc.) rendering the court order for Favorable Evidence moot.
22 – JB makes a public information request to OCSO regarding K-9 units involved in the case. He requests manuals, veterinary records, manners of alert and specific to each alert type, chemical compositions of artificial training substances.
23 – LE contacts RM and asks for a follow up interview. LE receives hairs and vegetation retrieved by Oak Ridge Laboratory that had been collected from the contents of the trash bag collected from KC’s trunk.
27 – RM interviewed by OCSO. Important points: RM states KC started spending 4-5 nights a week at his apartment around the second week of February. Except for one time in April, she always had Caylee with her. RM descirbes KC as being “firm” with Caylee when tring to put her to sleep. This normally occurred while they were watching TV. RM confirms KC smoked pot. During questioning about chloroform, he stated KC joked about giving Caylee “baby medicine putting her to sleep”. LE asked RM about a picture he had on his myspace showing man and woman with the caption “Win her with chloroform”. He stated he had had it on his myspace because he thought it was funny, but removed it after someone commented to him after KC’s arrest. RM states he cannot recall ever discussing chloroform with KC. RM stated that KC had access to him computer. LE requested access to the computer and RM agreed.
State delivers 1 CD to JB with 450 reported tips on Caylee.
KC is arraigned on charges of first degree murder. A not guilty plea had already been entered.
___________________________________
Timeline for October 28 to October 31 2008
28 – RM turns over laptop to OCSO.
LE performs a forensic examination of RM’s laptop.
OCSO responds to JB’s request for public information by stating “no training manual exists” for the K-9’s.
Discovery released:
Tips Part 1
Tips Part 2
Tips Part 3
Tips Part 4
Tips Part 5
Tips Part 6
Tips Part 7
Tips Part 8
Tips Part 9
Tips Part 10
Tips Part 11
Tips Part 12
Tips Part 13
Tips Part 14
Tips Part 15
Tips Part 16
Tips Part 17
Florida State Bar send letter of inquiry to JB in response to a complaint that JB has possibly acted unethically in the KC case.
KC’s trial date is trial date is set for January 5, 2009.
29 – LE contacts Dr. David Hall, forensic botanist, to assist in identifying vegetation retrieved from trash bag that had been in KC’s trunk.
OCSO investigates a really bizarre tip by a John Tambunga that doesn’t pan out.
30 – LE collects vegetation from radiator, chassis, spare tire well and windshield wipers of KC’s car. Vegetation samples are sent to Dr. David Hall. LE collects more samples of spare tire cover.
31 – LE ships spare tire cover samples and scrapings from spare tire wheel well to Oak Ridge laboratory.
______________________________________
Timeline for November 1 to November 17 2008
4 – JB files Motion to compel crime scene Investigation Reports and Photos
JB files Motion to compel tips gathered by Law Enforcement on sightings of a “live Caylee”.
LE receives vegetation samples back from Dr. David Hall.
OCSO interview with RM.
6 – GA’s e-Pass records are released. Important points: Shows tolls on Chevy vehicle on June 7th and June 29th. Shows tolls on Toyota on June 15th and 26th. Does not show any date in either June or July that both vehicles had tolls on the same day prior to July 15th. e-Pass records do not support GA’s story of chasing his wife’s vehicle anytime between June 1st and July 15th.
JB files Defendant’s Motion to preserve forensic evidence and for court to consider additional testing
Discovery released:
FBI forensics report
Contents:
FBI list of Evidence taken from KC’s car trunk (pp 2-3)
FBI list of Evidence for DNA testing taken from Anthony home (3)
FBI Report of Examination of hair from KC’s trunk for signs of decomposition (5-6)
FBI Report of Examination of mDNA testing on hair from KC’s trunk and buccal sample from KC (7-9)
FBI list of KC’s clothes that were taken from the Anthony home for testing (10-12)
Report on testing for presence of chloroform in samples taken from KC’s trunk (13-14)
FBI Report of Examination on evidence from BB’s shovel (15-16)
Report on examination of BB’s shovel for fingerprints (17)
FBI Report on mDNA testing of hair taken from BB’s shoevel (18-19)
Forensic report from Oak Ridge Laboratory on testing of air from KC’s trunk for possible decompositional event (20-34)
8/4/08 CA interview transcript
9/8/08 DS interview transcript
8/4/08 GA interview transcript
7/24/08 GA interview transcript
7/23/08 AH interview transcript
7/16/08 JHo and MHo interview transcript
9/18/08 TL interview transcript
7/5/08 RM interview transcript
CD of photos taken of KC at Fusion in June
Florida Department of Children and Families files
GA’s ePass records
7- JB files Application for Subpoena Duces Tecum stating Amscot possesses “certain items which are material to the preparation of the defense in this cause”. The items sought are: Name and contact information of all employees that worked at the Amscot on the date 06/25/08-06/30/08; hours, shifts and shcedules worked by each employee on said dates.
JB files Amended Motion to Compel Calendar and Timelines requesting transcripts of all witness interviews, and specifically calendars and timelines created by witnesses-namely TL.
Orlando Sentinel and WFTV file Motion to intervene and opposition to the State’s Motion concerning extra-judicial comments to try to prevent a threatened gag order.
JB visits jail to see KC and is told a new policy was in place that restricted private attorneys from entering the jail with laptops.
Discovery released: Audio of GA’s 7/24/08 interview with OCSO.
Week of the 10th – SK has conversation with CA during the time LP and divers are searching Little Econ River. SK tells CA he thinks KC murdered Caylee. SK states when he made this statement CA went quiet and said nothing. SK states when he told CA KC fit the sociopathic profile, CA agreed.
8 – A new search for Caylee’s body, led by TMi, is initiated. TMi would later revealed (after Caylee’s remains had been found) that Hoover showed up at the search and told searcher Bill Todd to check the general area where Caylee’s remains would ultimately be found because some one had saw KC’s car near that wooded area in June. Hoover told Todd no one could know he was out there because he was working for the Anthonys and he might lose his job.
9 – Search for Caylee’s body continues.
11 – JB files Motion to allow the use of laptop computers within Orange County Jail
TMi calls off search for Caylee and states he doesn’t feel that Caylee will ever be found.
12 – JB files Motion to compel notes, reports, photographs, slides and to allow the inspection of hair. This request is aimed at the forensic work done on samples taken from KC’s trunk.
13 – LP’s divers who have been searching the Little Econ River at Jay Blanchard Park report finding what they believe to be human bones. News video
KC is allowed to come out of her cell into the TV room and watch the news coverage of LE collecting the diver’s findings. Jail personnel report that KC said nothing, turned her back and walked back into her cell showing no emotion. Items collected by LE were: one piece of melted plastic, one piece of animal bone, one small stone, and one shirt button and two small white beads. LE states the find has “no evidentiary value” to the Caylee case.
14 – State submits it list of witnesses
JB files countersuit against ZG on behalf of KC claiming ZG’s suit is frivolous and that she is just trying to profit from the high-profile case.
JB and HL examine evidence OCSO took from KC’s car.
15-16 – DC, at the time working as an investigator following leads for CA and GA, searches property on which Caylee’s remains would later be discovered. Video of search. DC see is seen talking on cell phone. DC first claimed he conducted this search due to statements made by KioMarie in her interview with OCSO. He then changed this to he was following up on a psychic’s tip. He originally claims he was talking to his sick daughter on the phone, but then change that to he was talking to the psychic who had tipped him to the location. Hoover was taking the video of the search. Hoover claims DC called him on the morning of the 15th and stated he knew where Caylee was and she wasn’t alive, and they needed to go find her. DC denies this.
17 – JB files Motion to compel K-9 Information requesting same information as he public information request on 10/22/08.
_______________________________________
Timeline for November 18 to November 25 2008
18 – Discovery released:
Application for Subpoena Duces Tecum filed by JB for KC
Amended Motion to Compel Calendar and Timelines filed by JB for KC
Motion to compel crime scene investigation reports and photos filed by JB for KC
Motion to compel notes, reports, photographs, slides and to allow the inspection of hair filed by JB for KC
Motion to compel reports and communications filed by JB for KC
Motion to compel tips gathered by Law Enforcement filed by JB for KC
Motion to compel K-9 Information filed by JB for KC
Defendant’s Motion to preserve forensic evidence and for court to consider additional testing filed by JB for KC
Motion to intervene and opposition to the State’s motion concerning extra-judicial comments filed by Orlando Sentinel communication’s Company and WFTV, Inc.
Motion to allow the use of laptop computers within Orange County jail filed by JB for KC
20 – LE requests an interview with ID.
JB files Defense Witness List
MN resigns as CA and GA’s attorney.
21 – ID interviewed by OCSO. Important points: Confirmed that KC drank, but did not know of her doing drugs. Last time he saw her was 7/5/08. KC never mentioned having problems with her family or child. KC told him she was looking for an apartment for her and Caylee. She did not mention moving in with AH or TL. When ID asked who watched Caylee KC said some one she trusted and had known for 6 years. KC did not mention the nanny’s name. ID stated KC said she worked at Universal Studios and at Fusion Ultra Lounge. He also believed she had worked at Sports Authority in 2007. ID was at the “no clothes” party when BSn and KC were supposed to have had the discussion about her alleged miscarriage of BSn’s child. ID states he did not see the argument but saw KC crying afterward and “this was the only time” he ever saw her cry. BSn later told ID he did not believe KC had miscarried. When asked what he thought happened, ID responded “I think she…I think she killed her kid. I don’t think anyone else was involved.”
Discovery released:
Videos of 07/30/08 CA interview with FBI:
Part 1
Part 2
Part 3
Part 4
Part 5
Part 6
Part 7
Part 8
Part 9
Part 10
Part 11
Video os 07/30/08 GA interview with FBI:
Part 1
Part 2
Part 3
Part 4
Part 5
Part 6
Part 7
Ms. Shanee L. Clark, representing JB, responds to the Florida State Bars inquiry of 10/28/08.
24 – DP interviewed by OCSO. Important points: DP is CA’s direct supervisor. Never heard CA make statements of family issues prior to Caylee going missing. In late June CA asked for time off because she was having family problems due to GA and KC fighting. CA told DP it was over money. After this CA stated KC was keeping Caylee from her. In the first week of June CA took vacation to “bond” with KC and Caylee. KC was never around and CA had Caylee the whole time. After this week, and up until the first week of July, CA was heard around the office saying she hadn’t seen or talked to Caylee in a while. CA told coworkers about KC’s story that Zani had been in a car accident. The coworkers found the story hard to believe. As the month progressed, CA became more concerned. CA took vacation for the first week of July and still didn’t see Caylee. CA told coworkers KC was continuing to give excuses why Caylee wasn’t back all the way up until CA and GA found the car. On July 15th, CA left because GA had found the car at the impound lot. Later she was back at work and told coworkers the car had a “really really bad smell”. When asked if they had checked the trunk, CA didn’t answer. DP told CA to go home and call the police. DP went to the area director and told her the situation and the area director made CA go home.
DB interviewed by OCSO. Important points: DB confirms it was common for KC to drop Caylee off with CA around 5:00 pm so KC could “go to work”. She remembers CA stating that KC worked for Sports Authority and Universal. DB remembers seeing KC wearing an ID tag around her neck, but had never got a good look at it. Sometime in June CA told DB she hadn’t seen Caylee in 2 weeks. Then she told DB that KC was going to Tampa, and later told her that Zani had a car accident. CA also told DB about JH. CA told DB that KC had been dating JH for “some time”. CA shared with DB that she was supposed to meet JH on 3 or 4 occasions but the plans always fell through. To DB’s knowledge CA never met JH or his son Zachary. CA told DB KC had told her she was in Jacksonville the week CA and GA found KC’s car in the Orlando impound lot. DB was surprised to find out CA didn’t know Zani. She had heard the name “Zanny”, but never Zenaida. She does not recall Zani ever coming to the office. CA told her about finding KC’s car at the lot and that Caylee’s carseat and doll was in the car. DB urged her to call the police but CA wanted to give KC a chance. CA stated she would call Universal when she got home. DB did not have knowledge of CA and KC having a big fight. CA had told her about going home one day and finding the pool ladder in the wrong place. DB believes the was a few days before June 24th, which was the day CA mentioned to her that the gas cans had been stolen.
CCr interviewed by OCSO. Importants points: CCr states he heard through DB that a big argument had occurred between CA and KC on Father’s Day. This was the first time he had heard of problems in CA’s family. CCr believes this occurred the week of 6/15. CCr states CA had told him KC was always making excuses as to why CA could not talk to Caylee. CCr told CA that didn’t sound right. CA told CCr about Zani’s car accident. CCr had heard CA talk about Zani for a few years, but had never heard the name “Zenaida” until after the story broke in the media.
CA told CCr that KC was dating JH. CCr believes this was around the end of 2007 beginning of 2008. CA told CCr that JH rode to work with KC. CA told CCr there were several times she was supposed to have met JH, but things always fell through. CCr was at work with CA on 6/15 when KC’s car was recovered from the impound lot. CCR and other coworkers believes KC was in Jacksonville. When CA returned to work after getting the car she was angry and stated the car “smells like a dead body”. CA also mentione dthe carseat was there, and Caylee’s clothes, and her “favorite doll”. CCr did not know about any prior concerns of CA about KC stealing or not being a fit mother. CCr remembers in June or July 2005 that KC stopped by Gentiva to see CA and KC looked pregnant. When asked CA denied KC was pregnant. CA told CCr she believed JG was Caylee’s father. After it was determined that JG was not, CA told CCr that Caylee’s father lived in Tennessee. CCr believes Caylee’s father and KC went to school together. KC had frequently stopped by the office to leave Caylee with CA in the late afternoon/early evening so that KC could “go to work”. DP remembers just prior to CA telling that the gas cans had been stolen CA talking about the pool ladder being moved. DP recalls CA talking about “Zanny the nanny” for several months. Zani never came by the hospital.
25 – Court grants JB’s motion to inspect and test the hair found in KC’s trunk along with copies of notes and reports related to previous testing of hair.
Sometime just before Thanksgiving (November 27th), according to statements made by MEa in both her 2009 Cleveland PD statement as well as on her own blog, MEa informed CA that she had found a private Myspace page belonging to the same Puerto Rican “Zenaida” who owned the myspace page with the picture of the little girl. Maura note: Again, there is no supporting evidence in discovery (phone records, emails, text messages) to back up MEa’s claim.
___________________________
Timeline for November 26, 2008
26 – ID turns over CD with chat logs between him and KC to LE.
Court denies motion for gag order.
OCSO investigation report released. Important points:
KC’s original story: On June 9th between 9 am and 1 pm she left Caylee with ‘Zenaida ‘Gonzalez’ (Zani) at apartment 210 of Sawgrass apartments located at 2863 S. Conway Rd.
Management at Sawgrass confirmed to LE that the apartment been vacant for 142 days. KC states she works at Universal Studios. She says she has known Zani for 4 years and Zani has been Caylee’s nanny for 1-1/2 years. At 5 pm on June 9th she went to pick up Caylee and could not get an answer at the door. She tried calling Zani’s cell phone (a phone number she cannot produce) and got no answer. She went to places she knows Zani frequents and then went to TL’s apartment. She then did her own investigation which included going to clubs she knows Zani frequents. She told two people about Caylee being missing: JH and JL. She could not produce their numbers. KC says she lost her phone at Universal. She then claims to have two phones, both provided by Universal, one which is new and won’t hold charge and her old one. She claims she was switching the Sim card between the two phones. She claims the new phone is missing. She claims the numbers for Zani, JH and JL are on the new phone, not on the sim card which is in the old phone, which she still has. Claims she left the new phone on her desk at Universal. Then it went missing and she filed a report with Universal security 9 days prior. KC then rides with LE and states that Zani had lived in an apartment building at Glenwood and Robinson in 2006. This was confirmed false and the building she pointed at was directly across the intersection from the building AH and RM live in. KC then confirmed apartment 210 at Sawgrass is where she left Caylee with Zani. KC then took them to a townhome community where she claimed Zani’s mother lived in a condo and where she claimed she dropped Caylee off several times from mid 2006 to 2007 for Zani to watch. She couldn’t find the correct address. KC claimed Zani’s mother’s name was Gloria. KC claimed Zani had roomates named JRo and RF.
GA voiced concern to LE that KC was holding back information and stated he and CA feared something had happened to Caylee.
In investigating the Sawgrass claim, the management confirmed they had never had tenants by the name of Zani, JRo or RF, but did provide a guest card completed by ZG on June 17th.
LE confirms that KC was fired on 4/24/06; that JH had worked for Universal but had been fired on 5/13/02; that JL had never been an employee of Universal; and that Zani, who KC claimed was a seasonal worker at Universal, had never worked for Universal. LE contacts KC to verify she still works for Universal. She says she does, as an event coordinator and gives a work number and extension that is an invalid extension. KC states her boss is TM. LE verify that no TM works at Universal, but that TMa heads the events department. TMa verifies that he has never had KC as an employee in his department. LE asks KC where her office is at Universal. She can’t provide the building number or location. When LE asks KC if she has an employee ID, she says she didn’t know where it was. KC goes with LE to Universal. She tells the security guard she is a current employee who has lost her ID. She says her supervisor is TM. The security guard informs her there is no employee by that name. She offers no explanation. LE agree to accompany her on in. She enters a building and starts down a long hall. LE describe her as “walking with purpose” and acting like “she knew where she was going”. Halfway down the hall she turns and tells them she has not been honest about still working at Universal. After being confronted with all her inconsistencies, she admits to lying about Zani’s address formerly being across the street from where AH and RM live, and she admits to lying about working at Universal. She then claimed she had lied about her job hoping that if she got in Universal she would find that Zani had been there with Caylee. She admits that her not reporting Caylee missing constituted “a failure on her part to provide care, supervision and services necessary to maintain the child’s physical or mental health”. She ended this interview maintaining that she had last saw Caylee when she left her with Zani at the Sawgrass apartments. The detectives noted that KC never showed emotion about her missing daughter.
ZG is contacted by LE and comes in and provides a sworn statement that she does not know KC, Caylee, nor has she ever babysitting for anyone. KC is shown a photos of all “Zenaida Gonzalez’s” in the state’s driver’s records within the age she states Zani is. She does not ID any of them. She is shown a picture of ZG, who she does not recognize, and her response is “she’s too old”.
LE begins to receive calls from several people who know KC. All state she is a habitual liar and that she has stolen from friends in the past. LE gives KC a final chance to change her story and then arrests her for child neglect and providing false information in the investigation of missing Caylee.
LE confiscates KC’s car and contents that had been removed (except for the gray slacks which had already been laundered). When LE got the car to the forensics bay and opened the driver’s door they “immediately noticed a strong smell of decomposition coming from inside the car.” LE confirms that there were “bugs and maggots” in the trash bag they recovered from the dumpster at Johnson’s Wrecker, but that trash did not have the same smell as the car. LE also noted that an empty pizza box was in the trash bag, but no pizza was present.
LE noted at the time of the report they had still not been able to find anyone other than KC who had ever met Zani. LE notes that when KC’s cell phone records are retrieved there are no numbers belonging to Zani, JH, or JL. In addition, they note that the “private phone call” KC claimed she got at noon on June 15th in which she spoke with Caylee for the first time in a month did not show up on the records.
LE states “Gerus” the cadaver dog “gave a final trained alert at the rear passenger fender/trunk” area of KC’s car. This search was done at the forensics bay of OCSO.
During CA’s and GA’s July 25th visit with KC at the jail KC gives a description of Zani: curly brown hair that has been straightened, 5′7″ tall, 140 lbs, brown eyes, no tattoos. KC says Zani’s father’s name is Victor, her mother’s name is Gloria and her older sister’s name is Samantha. Repeats that Zani’s roommates are RF and JRo. States JRo works for ABC distribution center in Orlando and RF works at a TGIF restaurant. LE verifies through TGIF HR department that no RF has ever worked for the company.
On July 29th LA provides LE with a copy of an email chain that originated from “Thomas.Franck@events.universal.com”. LE finds that the email address does not work. Upon visiting with an investigator at Universal, LE finds that TF is not an employee of Universal, that there is no email server “@events.universal.com”, and that the other names mentioned in the chain of emails that appear to work for Universal do not work for the company or any of their contractors.
Referencing interview with CA conducted on July 31st. LE states CA conveys that sometime in the month of June or July KC tells her that Zani has been in a car accident in the Tampa area and had been transported to Tampa General. LE states KC’s story of Zani’s wreck and hospitalization were later disproved. LE states KC’s cell phone records confirm KC never left the east side of Orlando during the period from June 1 to July 17th.
CA told LE that Caylee’s father’s first name was Eric.
Through-out the investigation the LE were unable to find anyone that could verify KC was looking for her missing child. In fact, KC seemed to go about her normal life showing no sign that anything was wrong. KC told numerous friends on numerous occasions that Caylee was with the nanny, CA or friends and at locations such as amusement parks and the beach.
OCSO supplemental report released. Important points: “Though friends and family had observed Casey Anthony discuss a ‘Nanny’, no one interviewed observed, met or spoke with the ‘Nanny’. No one witnessed Casey Anthony talk to the ‘Nanny’. No one was with Casey Anthony when Caylee Anthony was dropped off or picked up from the ‘Nanny’s’ address. No one interviewed provided any information that lead to the positive identification of the ‘Nanny’.
LE states that the situation where the Anthonys shared information with MF that had not been previously shared with LE was “another example of information not flowing freely” between the Anthony’s and LE.
On an application to Amscot to cash checks, dated 11/15/05, KC lists JG as her spouse.
School records indicate KC DID get her high school diploma. Her guidance councelor at the school states she did not complete all credits (1 credit short) in time to graduate. LE surmises she attended summer school to get the diploma. However, the Anthonys claimed she never did complete the one credit to get a diploma.
KC’s cell phone records released.
Email found on Anthony desktop under KC’s profile. Email sent on 10/05/07. “in memory of an old friend”..”R.I.P. Eric James Baker 12.8.83-8.11.07″
Discovery released:
OCSO files Part 1
Contents:
Investigative Report, Part 1 (pp 1-50)
OCSO files Part 2
Contents:
Investigative Report, Part 2 (pp 1-10)
Supplemental Report, Part 1 (11-50)
Witnesses (13-20)
Evidence collected (21-25)
Investigative narrative, Part 1 (26-50)
OCSO files Part 3
Contents:
Supplemental Report, Part 2 (1-50)
Investigative narrative, Part 2 (1-50)
OCSO files Part 4
Contents:
Supplemental Report, Part 3 (1-50)
Investigative narrative, Part 3 (1-50)
OCSO files Part 5
Contents:
Supplemental Report, Part 4 (1-2
Investigative narrative, Part 4 (1-2)
FBI list of Evidence taken from KC’s car trunk (3-4)
FBI list of Evidence for DNA testing taken from Anthony home (4)
FBI Report of Examination of hair from KC’s trunk for signs of decomposition (4-5)
FBI Report of Examination on hairs and fibers taken from KC’s trunk for signs of decomposition (6-7)
FBI Report of Examination of mDNA testing on hair from KC’s trunk and buccal sample from KC (8-10)
NCSF Lab report on air samples taken from KC’s trunk (11-12)
Forensic report from Oak Ridge Laboratory on testing of air from KC’s trunk for possible decompositional event (13-31)
AMSCOT Financial transactions report (32-43)
Records from one of CA’s accounts (44-45)
Caylee’s birth certificate (46)
KC’s high school records (47)
Letter from Valencia college stating KC never applied there (48)
Investigative summary by Florida Department of Children and Families, Part 1 (49-50)
OCSO files Part 6
Contents:
Investigative summary by Florida Department of Children and Families, Part 2 (1-7)
Records concerning 911 call on 11/18/07 (KC’s alleged seizure) (8-9)
CA’s time card records from Gentiva Health (10-11)
KC’s cell phone records (12-30, 33-39)
TL’s cell phone records (31-32)
Anthony home phone records (40-50)
OCSO files Part 7
CA’s cell phone records (1-6)
GA’s cell phone records (7-14)
Florida Driver’s information on ID (15)
IM chat record between ID and KC as supplied by ID (16-31)
TL’s cell phone records (32-41)
Text messages between TL and KC on 7/16 as supplied by TL (42-44, 46-50)
Emails between AD and TL as supplied by Tl (45-46)
OCSO files Part 8
Contents:
Text messages between TL and KC on 7/16 as supplied by TL (1-3)
IM chat log between KC and JG (4)
IM chat logs between KC and AR (5-18)
Google searches done in March 2008 on HP desktop (19)
File on HP desktop concerning Eric James Baker (20)
CA’s 7/3/08 myspace entry (21)
KC’s 7/16/08 myspace page (22-34)
Log of Changes to KC’s myspace page (35-38)
Text of diary of days entry on KC’s myspace (39)
Search warrant for KC’s cell phone and laptop (40-50)
OCSO files Part 9
Contents:
Subpoena for flight manifest for Flight 862 out of Orlando on 7/2/08 (1-4)
Search warrant executed to retrieve KC’s clothes (5-11)
Subpoena for user information from UUnet concerning IP 63.21.94.95 for 8/8/08 at 8:21 pm (12-19)
Subpoenas are issued for 4 undisclosed witnesses to appear at OCSO for the purpose of obtaining saliva and hair samples for DNA testing. Only one is served. (20-23)
Search warrant for contents of Anthonys’ HP desktop (24-30)
Subpoena issued to undisclosed financial firm for records associated with entire Anthony family (31)
Court order for AT&T to provide all cell phone information for KC’s and TL’s cell phone accounts for 06/1 to 07/21/08. (32-37)
Subpoena issued for photos taken of KC at Fusion in June (40-50)
OCSO files Part 10
Contents:
Photos subpoenad of KC at FUsion (1-25)
Evidence form for evidence retrieved from LA (illegible) (26)
Evidence form for hair and buccal samples taken from KC (27)
Evidence form for evidence retrieved from GA and CA (illegible (28)
Notebook page with scribbles by KC (30)
Islands of Adventure calendar for June with first week circled and the word “Vacation” written by KC (31)
Universal Studios calendar for June with first week circled and the “12 pm-5:30 pm” written at bottom by KC (31)
Email allegedly sent by “Cheryl Davis” East Coast VP of Marketing/Sales to KC…fake email created by KC (35)
Resume of AH (36)
Investigative narrative on searches for Zenaida Fernandez-Gonzalez (37-38)
Report on obtaining hair and buccal samples from KC (39-44)
Forensics report on RM’s laptop (45-48)
Computer forensics report on Anthonys’ HP desktop (49-50)
OCSO files Part 11
Contents:
Keyword search for “Mike16acres” on both KC’s laptop and the HP desktop. (1)
Fragments of a yahoo email that appears to be another fake email created by KC (1-2)
Fake email from “Thomas Franck” on May 14th, 2008 stating there is an event to be hosted (2)
Email fragment of email sent by CA to KC – talks about not being able to sleep and not seeing or speaking to Caylee for over a month. (2)
Pictures of KC at Fusion (3-43)
Encase results for HP desktop activity on June 16-17 (44)
Encase results for KC’s laptop activity on June 16-17 (45)
Property form for RM’s laptop (46)
Text of fake yahoo email allegedly from “Cheryl Davis” (47)
Property form for something retrieved from KC (illegible) (48)
Property form for laptop and various items (49)
Computer forensics report on KC’s cell phone, Part 1 (50)
OCSO files Part 12
Computer forensics report on KC’s cell phone, Part 2 (1-50)
Incoming Text messages found in KC’s cell phone (15-48)
Incoming phone calls to KC’s cell phone, Part 1 (49-50)
OCSO files Part 13
Computer forensics report on KC’s cell phone, Part 3 (1-6)
Incoming phone calls to KC’s cell phone, Part 2 (1)
Outgoing phone calls from KC’s cell phone (1-6)
SP’s copies of email conversations between herself and her sister about their concerns over Caylee (7-24)
Emails between various members of CA’s family and herself (25-40)
Emails about RPl talking on an internet forum about the Anthonys, Part 1 (41-49)
OCSO files Part 14
Emails about RPl talking on an internet forum about the Anthonys, Part 2 (1-30)
RPl’s South Carolina driver’s record (31)
RPl’s posts on “Caylee Marie Anthony Case” msn group (33-37)
RPl’s posts on topix “Oh Well” thread III, Part 1 (38-60)
OCSO files Part 15
RPl’s posts on topix “Oh Well” thread III, Part 2 (1-6)
RPl’s posts on mimommy (8-14)
Statement to police by Lois Peter, mother of Dakota, a young girl who communicated with KC while she was out on bond the first time (18-20)
Communications between Lois Peter’s and various people, including the myspace messages sent by KC to Dakota and Lois (21-26)
Statements made by searchers who found suspicious hole at the end of Suburban drive with rope and stick protruding out (27-31)
Signed and data photo turned in to LE by RM (32-33)
9/8/08 DS interview transcript (35-43)
Statement to police by Wanda Wery stating she believes she saw and spoke to Caylee at the Orlando airport on 7/2/08 (44-46)
Statement to police by Nicholas Hunt (son of Wanda Wery) stating he believes he saw Caylee at the Orlando airport on 7/2/08 (47-48)
Handwritten notes by CS (49-50)
______________________________
Timeline for November 28-29, 2008
28 – Man write letter offering $1 million if the real Zanny the Nanny will come forward.
29 – 1:27 pm SK receives an email from CA’s email address. CA later denies sending this email.
2:31 pm SK receives an email from CA’s email address. CA later denies sending this email.
6:43 pm SK receives an email from CA stating the previous two emails had not been sent by her and that they were privileged communications.
______________________________________
Timeline for December 2 to December 31 2008
2 – LE learns of SK’s blog, The Daily BS, in which he makes reference to emails and conversations he has had with CA. SK states his last conversation with CA was interesting because she told him she felt KC had something to do with Caylee’s death.
SK interviewed by OCSO.
3 – LE receives GA’s work records from Security Forces Incorporated for the period from February through 06/20/08.
4 – Discovery released:
Video Part 1 of CA and GA morning visit with KC on 7/25/08Video Part 2 of CA and GA morning visit with KC on 7/25/08
Video Part 1 of CA and GA afternoon visit with KC on 7/25/08Video Part 2 of CA and GA afternoon visit with KC on 7/25/08
Video Part 1 of LA visit with KC on 7/28/08Video Part 2 of LA visit with KC on 7/28/08
Video Part 1 of CA and GA visit with KC on 7/30/08 Video Part 2 of CA and GA visit with KC on 7/30/08
Video Part 1 of GA visit with KC on 8/3/08 Video Part 2 of GA visit with KC on 8/3/08
5 – LE attempts to extract outgoing text messages for third time. They are unsuccessful.
Discovery released:
Video Part 1 of LA visit with KC on 7/25/08 Video Part 2 of LA visit with KC on 7/25/08
Video Part 3 of LA visit with KC on 7/25/08
Prosecutors announce they will not seek the death penalty against KC.
8- JB files Application for Subpoena Duces Tecum requesting video taken at Florida Mall of girl who is reported to look like Caylee.
9 – State of Florida files Motion to strike defense witness list based on JB including “by reference” only the entire witness list of the prosecution.
11 – 9:32 am RK calls LE reporting he has found remains. LE arrive at scene and confirm the skull to be human and that of a small child. Remains were in a cloth laundry bag inside a black trash bag. A piece of silver duct tape was over the mouth of the skull. In addition, loose bones are discovered and collected. The skull, bag and bones are taken to the forensics lab of OCSO. Within the bag is found a size 3T shirt, a small pair of white shorts with vertical stripes size 24 months, small cloth type letters that appear to be iron-ons, and a Winnie-the-Pooh blanket. Evidence found with remains included: A canvas cloth laundry bag with a metal reinforced top and a brand tag “Whitney Design”; black trash bags with yellow tie handles; a Winnie the pooh blanket; a size “24 months” pair of Circo brand shorts with pink and white vertical stripes; a collar from a size “3T” shirt; pieces of a pink shirt (believed to go with collar) with lettering that when put together says “BIG TROUBLE comes in small packages”; parts of a child’s pull-up diaper; tape across the mouth of the skull (which was on there well enough to keep the jaw bone from separating from the skull) with the brand word “HENKEL” and the text “Consumer Adhesives Inc. max temp 200 f Avon Ohio 44011″. During the search of the Anthony home OCSO detectives find the same laundry bag (Whitney Design) as the one found with Caylee’s remains; trash bags like the ones at the crime scene (black with yellow tie handles); and the same duct tape (HENKEL) as what was found on the mouth of Caylee’s skull. FBI reports would later state the two tapes were either from the same roll or same production lot. The tape found at the Anthony home was on the outside of the red metal gas can – which was in KC’s trunk for a time. OCSO also finds a picture of Caylee in which she is wearing pink and white striped shorts like the ones found with the remains; several Circo brand shirts in Caylee’s. One shirt was pink and had “RN 74299″ stamped on the tag of the shirt. The pink shirt collar found with the remains also had “RN 74299) stamped on the tag. They also found pull-up diapers similar to the pieces of pull-up found with the remains, and similar to the pull-ups found in Caylee’s backpack which had been recovered from KC’s car.
OCSO videotapes KC’s reaction to the news that “remains” have been found at the specific location. KC is reported to have hyperventilated and requested medication.
JB visits KC at jail and lets her know that remains have been found, and where they have been found. JB states to media KC went into a “panic attack”.
Lt. Tammy Unser from OCSO jailinterviewed by OCSO about KC’s reaction to body being found on Suburban.
Sgt. billy Richardson from OCSO jail interviewed by OCSO about KC’s reaction to body being found on Suburban.
LE executes search warrant at Anthonys’ home and seizes evidence. Important points on request for search warrant: LE states they will be looking for: “trace evidence to include DNA, blood, or other bodily fluid and the like, any and all varieties of garbage bags, garbage bag containers, adhesive tape to include Duct tape, packaging material for same, chemical components that may be used to make chloroform, receipts for purchases of same, containers that may be used to mix chemicals, baby medication, vacuum cleaners to include wet-vac’s, all photos and photo albums, videos or CD’s containing photos, storage devices used to capture digital images, disposable cameras and/or film, small cloth type lettering similar to ones found with the body, any “Winnie the Pooh” clothing, towels, blankets or similar cloth items, diapers and pull up pants, all tooth and hair brushes, cell phones…” as well as all computers and devices associated with them that could be used for storing or processing electronic files, PDA’s, routers, calculators, video recorders, cameras and printouts from printers.
Photos released at a later date by OCSO of crime scene.
JB files Emergency Motion to Preserve/inspect evidence and Participate in forensic testing
JB files request to waive KC’s right ot a speedy trial. Court rules to delay KC’s murder trial until March, but does not set date. Status hearing is set for January 15, 2009.
RK interviewed by OCSO.
12 – GA, CA and LA provide LE with their fingerprints.
JB requests and emergency hearing on his motion to preserve the crime scene. Video
14 – OCSO questions TL about whether KC ever had packing supplies (i.e. duct tape) or any kind of laundry bag. He did not recall ever seeing her with either. OCSO questions AH as to whether she ever saw KC with packing supplies or any kind of laundry bag. She did not recall ever seeing her with either. AH turned over the gas can she purchased on June 30th when she and KC had gone to Amscot to put gas in KC’s car.
15 – OCSO and the media receive copies of a letter addressed to Lee. The copies are sent anonymously. The contents of the letter are not revealed, but both the letter and envelope received by OCSO are placed into evidence and a copy of the letter is placed in the case file.
FBI reports no latent fingerprints found on duct tape that had been on skull.
16 – OCSO reviews evidence turned over to them by CA on July 16th (day KC was arrested). The trash bag which CA had placed items in was black with yellow tie handles like the bags at the crime scene. Also, there were 3 pull-up diapers similar to the pieces of pull-up diaper found at the crime scene (i.e. all have a “princess pattern” on them).
OCSO questioned JG and RG about whether they had ever seen KC with packing supplies. Neither of them could recall KC having any.
17 – OCSO interviewed RK about his claims that he had called in the same location in August. RK states that on August 11th the items he saw were in water and about 4 to 10 feet from dry land.
Adriana Acevedo interviewed by OCSO. Adriana is an OCSO officer being questioned as to whether she was ever involved in responding to calls made on Suburban drive. She states she responded to a call to that area and when she arrived there no one was there. Also speaks of responding to a different call involving a “guy who was searching”, but it was not RK.
FBI analyst working with duct tape informs OCSO that there is a residue on the outside of the duct tape that looks like a heart-shaped sticker was placed there. OCSO finds the heart-shaped sticker at the crime scene.
18 – Deputy RC interviewed by OCAO. Important points: RC was asked about RK call that he responded to on 08/13/08 on Suburban Drive. He states he went into the woods and saw a bag and he picked it up. He states it was heavy, but then it broke open and sticks and leaves fell out. He states RK was right behind him and saw this. He states his supervisor told him to call the Crimeline, so he did. He did not call any investigators on the case.
Deputy RC interviewed by OCSO a second time. Important points: RC admitted he lied in the first interview and that RK was not right behind him when he went down into the woods. RK stayed near the road. RC states he did not find a bag that he lifted with his baton and which subsequently broke open, but instead found a pile of leaves and twigs. He admits that when he came out of the woods he did not tell RK that he didn’t see a bag, and he admits that he didn’t ask RK to come down into the woods and show him the bag he had reported seeing. He also seems more unsure whether he ever called Crimeline or sent an email to report the tip.
Deputy Kethlin Cutcher interviewed by OCSO. Cutcher was back-up to RC for the RK call on 08/13/08.
Hoover turns over to OCSO videos, photos and papers concerning November search conducted by DC. He also allows forernsic search of his cell phone.
Hoover interviewed by OCSO. Important points: Hoover tells about first night at the Ritz after the remains are discovered. States Caitlyn, the representative from ABC, and JB seemed to be very familiar with each other. Hoover describes a conversation with GA the next morning in which GA states he has been so depressed and considered taking his life. Hoover says GA stated that he and CA might not stay together after this is over because they feel that each of them have “thrown KC under the bus”. Hoover told LE about a woman who had seen a bag on the side of the road. LE interviewed this woman.
19 – Remains are identifed as Caylee Marie Anthony. Video of Dr. G’s identification
OCSO deputy Jerold White interviewed by OCSO about his response to RK’s 08/12/08 tip on possible remains. Important points: Deputy White states he did not respond to the location of the possible sighting because he had been informed the area had been previously searched.
Deputy Kethlin Cutcher interviewed by OCSO.
20 – LE executes search warrant at Anthonys’ home and seizes evidence. As CA reads the warrant and states that one of Caylee’s Winnie the Pooh blankes is missing. She also informs the detectives she had some one “walk the area” (where the remains were found) “a month ago” and they found nothing (this would coincide with the video’d search by DC and JH in November. Note that this conflicts with DC’s interview in which he claims he was independently going to the area to search). Important points on request for search warrant: LE states they will be looking for: “trace evidence to include arts and crafts material, stickers, scrap booking material, all shoes belonging to Casey Anthony, the original clothing George Anthony last saw Caylee Anthony wearing on June 16th (pink colored top, blue jean skirt or skort, white shoes, small child’s backpack with monkey design and white rimmed sunglasses), and doll clothing that would fit the doll recovered from Casey’s vehicle on July 15th, small plastic toy horses similar to one found at the crime scene, and a black or brown backpack/shoulder bag similar to the one George Anthony saw Casey Anthony with on June 16th…also they request “authority to observe and note any prescriptions”. The request states “While processing the duct tape at the FBI lab in Quantico, the latent print unit noticed residue in the perfect shape of a heart. The heart was not hand drawn and residue appeared to be consistent with the adhesive side of a heart shaped sticker. It appears that the sticker was put on the duct tape intentionally. In the search area, investigators located a small heart shaped sticker similar in size to the residue found on the duct tape. The sheet from which this sticker came from was not recovered on scene.”
22 – JB faxes Emergency Motion to Compel Photographs and X-rays taken of Remains to State Attorney’s office.
FBI reports no evidence of stickers or fragments of stickers on duct tape that had been on skull.
23 – Court issues Order Disposing of Emergency Motion to compel Photographs and X-Rays taken of Remains and gives the State 14 days to produce requested records or file an objection.
Discovery released:
Audio of RK’s 12/11/08 911 call
Audio of RK’s 8/11/08 911 call
Audio of RK’s 8/12/08 911 call
Audio of RK’s 8/13/08 call
Audio of GA’s interview with OCSO on 7/24/08
Audio of AH’s interview with OCSO
Audio of RM’s interview with OCSO
Audio of BB’s interview with OCSO
Audio of TB’s interview with OCSO
Audio of BS’s interview with OCSO
Audio of GA’s interview with OCSO
Audio of SP’s interview with OCSO
Audio of KA’s interview with OCSO
Audio of TL’s interview with OCSO
Audio of JG’s interview with OCSO, Part 1
Audio of JG’s interview with OCSO, Part 2
Audio of LA’s interview with OCSO
31 – State speaks with JB about their concerns of releasing images of remains.
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Timeline for January 6 to January 20 2009
6 – Alex Roberts interviewed by OCSO.
State of Florida files Motion to stay order disposing of emergency motion to compel photographs and x-rays taken of remains and motion to amend order to comply with Florida Statute 406.135 requesting that restrictions be placed on the photos of the remains prior to releasing them to the defense. This is an attempt to prevent the photos from becoming public.
Judge admonishes KC’s defense team for the attacks on the law firm, Morgan & Morgan, who is representing ZG in her civil suit. Judge tells JB they are taking the legal profession to a new low and to stop the attacks.
OCSO interviews RK’s co-workers and supervisors and obtains copies of his timesheets showing when he worked the Suburban Drive area. One of RK’s co-workers, David Dean, was with RK on August 11 when RK first saw the bag and skull. He tells OCSO detectives that RK had stepped just inside the wooded area to urinate and told them he saw a bag. RK then walked a few feet to the west (which would be along Suburban, not into the woods) and yelled that he could “see a skull in here”. That’s when they all encountered the very large dead rattlesnake and decided to not go into the woods. David states RK never mentioned the bag, the skull or any phone calls after that incident. David still had the snake in his freezer at home and agreed to turn it over to LE. They also interviewed Chris Gibson who was with RK and David Dean on August 11th. He did not recall any talk of a bag or skull, but did recall they were talking about the KC case and that the area would be a good place to dispose of a body.
OCSO reinterviewed RK and also took forensic evidence from his cell phone. Important points: During this interview RK states on August 11th he, Chris and David were talking about the Anthony case because they were just around the corner from the house. Roy states out of curiousity he walked into the woodline and saw what appeared to be the top of a human skull sticking out of the water approximately 4 to 6 feet from dry land. He doesn’t think Chris saw the skull, and he recalls David telling him he was crazy.
OCSO requests forensics on RK’s cell phone.
7 – AD appears, with her attorney, under subpoena to the State Attorney’s office and is interviewed by OCSO. Important points: When AD lived with DS at the Sawgrass apartments, they lived in apartment 218. She stated that KC visited her at that apartment almost daily. AD talks about how CA frequently called KC and yelled at her about one thing or the other. She also talks about how she later learned KC was telling her mother she was working late when they would be out. AD recalls in August 2007 CA calling KC and demanding she come home immediately. KC told AD her mother was upset with her for not enrolling at Valencia College, but later AD found out it was because CA had found that KC had “spent a lot of their money” using one of their credit cards. KC had told AD that CA was a “horrible” person who was trying to control her life and take Caylee away from her. AD states KC said CA wanted Caylee to call her “mom” instead of “grandmom”. AD recalls Caylee’s 2nd birthday when CA was sitting directly behind Caylee helping her open birthday presents and KC pulled AD aside and stated “Oh my God, this is supposed to be Caylee’s day. I’m her mom. She’s not her mom.” AD believes KC was jealous of CA’s relationship with Caylee. KC did not mention any big problems with LA or GA, but did insinuate her relationship with her father wasn’t good. KC had led AD to believe throughout 2006/2007 she was working at Sports Authority. AD says the only time she ever heard KC mention “the nanny” was on July 5th, 2008, when they all met up at Buffalo Wild Wings. AD states her father had seen KC about one week before this at a local liquor store, without Caylee. AD has never heard of, nor does she know anyone, named Zenaida. AD knows JH and he does not have a son named Zachary. AD had never heard of RF or JRo. AD recalls an incident in late 2006 or early 2007 in which KC showed up at her work at lunch and told her she was having problems, felt like she was having an emotional breakdown, and felt she needed to be institutionalized to get help. AD later called KC and KC said “she’d talked to her mother and everything was ok.” AD remembers the confrontation between KC and BSn at the “no clothes” party in May, 2008. She states KC had told people she was pregnant in 2007 with BSn’s baby and miscarried on Valentines Day 2007. AD does not believe KC was ever pregnant. AD states on July 3, 2008, she received a myspace message from LA asking if she had heard from KC and if she knew where Caylee was. AD sent text message to KC asking about it and KC responded that LA was crazy and everything was fine. AD visited KC twice during her first bond release from jail after the July 16th arrest. She even spent the night once. During one of these visits, KC told her “when this is all said and done, I have so much to tell you.” KC also said Caylee would be home by her third birthday and “everything she’d been saying is something that she was told to say…someone’s told her.” AD does not believe KC’s story of dropping Caylee off with someone and never seeing her again. During one of AD’s visits to the Anthony home, KC caught CA responding to an email on KC’s email account and posing as KC. KC started screaming at her mother about it and CA said “if this can find us Caylee, then you know I’m going to do whatever I can.” During one of AD’s visits AD asked KC about the chloroform in the trunk. KC said she had cleaning solutions in her trunk and that she doesn’t know what could have happened to her car while it wasn’t in her possession. KC then told AD that JG had a key to her car and “may have done something to it” after she abandoned it. AD said if KC did something to Caylee she doesn’t think she did it alone because KC “wasn’t that smart”.
Audio – Part 1
Audio – Part 2
JB files Motion to compel unedited 911 calls made by Roy Kronk and any reports related to calls
JB filesMotion to compel any and all polygraphs which the defense has previously requested and been awarded
JB files Motion to compel DNA reports for George, Cindy and Lee Anthony
JB files Demand for Discovery and inspection relating to digital forensic evidence obtained from Ricardo Morales
JB files [url=Motion to produce hair for inspection and testing and all related notes and reports[/url]
JB files Motion to compel fingerprint report for George, Cindy, and Lee Anthony
JB files Motion to compel investigative reports on Zenaida Gonzalez
JB files Motion to compel maps, photos and reports of all locations searched by Law Enforcement for Caylee Marie Anthony
JB files Motion to compel release of investigative interviews of George, Cindy and Lee Anthony
JB files Motion to compel release of video visitations of George and Cindy Anthony on August 14, 2008 JB states there may be “a number of suspicious activities, which may include police misconduct, relates directly to this visitation.”
JB files Motion to compel search warrant affidavits for December 11, 2008 and December 20, 2008 searches including inventory of items seized and warrants
JB files Motion to compel timeline, communications and related notes of Law Enforcement’s interview with Anthony Lazzaro JB states he has been allowed to view the supplemental report, but asks that the timeline TL produced be provided to defense to verify accuracy of supplemental report.
JB files Motion to compel unedited telephone calls made by Roy Kronk to crimeline and any reports related to calls This covers all calls on 08/11,12,13 and 12/11.\
JB files Motion to inspect photographic evidence and all items seized at crime scene
JB files Motion to produce crime scene reports on car including photos
JB files Application for Subpoena Duces Tecum This motion is based on the reports that the site where Caylee’s remains were found had been previously searched. He requests all records, both from LE and Texas EquuSearch, all records associated with searches for Caylee; all records of volunteers who assisted Texas Equusearch in searching for Caylee; photographs and video recorded during searches; communications between Texas Equusearch and LE during searches for Caylee; maps of specific areas searched by Texas Equusearch.
Civil defamation case brought by ZG is delayed. Judge cites inappropriate behavior by attorneys as reason for delay.
NCIS issues report of investigation concerning MH’s role in investigation.
DC interviewed by OCSO. Important points: Psychic DC claims called him on the morning of 08/15/08 when they first searched the location where the remains would ultimately be found was Ginette Lucas.
8 – Hearing is held on defense motions. Part 1 video Part 2 video Ruling on JB’s motion to delay KC’s deposition in the civil suit brought by ZG, the court ruled that the deposition could go on without delay, but no video deposition could be done. The deposition will be conducted in writing.
HL confirms on Nancy Grace that the second autopsy of Caylee’s remains has been completed.
9 – TMi reveals that Hoover provided a tip to searcher Bill Todd on November 8th. While the exact content of the tip has not been revealed, Bill Todd’s wife states that Hoover said “someone saw Casey’s car parked near that patch of woods in June.” When Hoover gave Todd the tip he told him no one could know he was out there. He said it had to be kept a secret because he was working for the Anthonys and if they found out his job would be in danger.
13 – Video is made public showing DC searching at same location Caylee’s remains would later be found at on 11/15 and 11/16/08.
14 – OCSO begins internal investigation into whether RC adequately responded to RK’s call on 08/13/08.
16 – MN gives RK $5,000 reward for finding Caylee’s remains.
19 – OCSO interviews MM. Important points: MM lived with LA and BL from May to September in 2007. MM states she found it odd that KC was claiming to work as an event coordinator for Universal when she had no formal education, while at the same time MP (LA’s girlfriend) was going to school to become an event coordinator. MM states she thought KC was lying about her job, but does not know if anyone ever confronted KC about it. MM states KC lied a lot about “little stupid things.” MM stated that Caylee appeared to have separation anxiety whenever KC would put her down or leave her sight. MM was at Caylee’s 2nd birthday party. She states KC and CA were both helping Caylee open her gifts, but CA seemed to be “overbearing” and “trying to run the show”. She said it appeared KC and CA were competing in trying to open the gifts. MM stated that KC “was afraid of disappointing her mother”. MM stated KC didn’t want CA to know about the “bad things” she had done. When asked what “bad things”, MM stated “her alleged second pregnancy” and a party KC had planned to have at the Anthony home that Ca did not know about. In February/March 2007 KC told MM she had been pregnant with BSn’s baby and had miscarried. MM states KC also told LA who subsequently told CA. CA was very upset with KC. MM does not believe KC was ever pregnant. MM states KC complained a lot about her relationship with GA. KC claimed they argued all the time, but didn’t elaborate on what the arguments were about. MM states LA and GA mentioned to her on two occasions about GA and CA discussing taking custody of Caylee. In March 2007 KC called MM and said she was feeling crazy and needed someone to talk to. KC told MM she was thinking about being committed. KC said she had imagined this life with BSn and that the baby she allegedly lost was supposed to be born in October. KC also stated she didn’t feel she was being a good mother to Caylee. MM called KC the next day to check on her and MM says KC “kinda blew me off” and said everything was fine. At that point she wondered if KC had made all the prior statements just to garner sympathy. MM has never heard of Zenaida or “Zanny”. She never knew of KC using a nanny. MM states CA and GA were usually the ones watching Caylee when KC didn’t have her. MM knows no one by the name of JRo or RF. MM states on July 2nd or 3rd, 2008, LA contacted her by myspace and said no one had talked to Caylee in weeks and no one had seen KC in quite a while. LA asked MM if she had seen them. MM found this odd since KC had been updating her Facebook account with new photos. MM said LA learned that KC was going to be at “The Dragon Room” on July 3rd. LA and BL went there to get KC, but KC had left before they arrived.
20 – JB files Motion to inspect crime scene
JB sends two Florida A&M law students to OCSO to take photographs of the calendars made during TL’s interview.
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Timeline for January 21 to January 30, 2009
21 – JB files Amended application for Subpoena Duces Tecum requesting all records associated with searches by LE or Texas EquuSearch at the location where Caylee’s remains were ultimately found.
Discovery released:
Transcripts of RK calls
Contents:
Call on 8/11/08 (2-5)
Call on 8/12/08 (1,6-9)
Call on 8/13/08 (10-11)
OCSO Supplemental Report
Contents:
ID information (1)
DB information (2)
CCr information (2)
SK information (2)
ID interview (2-5)
Gentiva Health Services employee statements (5-9)
SK interview (9-11)
GA’s work records from Security Forces Incorporated (11-17)
Property form for CD with text messages provided by ID (18)
Death certificate for Eric F. Baker (19)
Report on search of KC’s cell phone contents (20-59)
OCSO Evidence Reports
Contents:
Narrative of search of Anthony home backyard with cadaver dogs on 7/17/08 (1-2)
Air samples taken from KC’s trunk (3-4, 7-8,56,58)
Inspection of content of trash bag from KC’s trunk and removal of stained tire cover (3-4)
Buccal swabs taken from BB (4,57)
Latent fingerprint examination on trunk lid (4)
LE retrieve gas cans from GA (5,48,55)
LE respond to report of faded white or pink baseball cap at Curry Ford Community Park (5-6,52)
Examination of trash bag from KC’s trunk for presence of pizza or meat (6)
Collection of maggots from tash bag taken from KC’s trunk (6,46)
Evidence collected from spare tire well (8,50)
Buccal swabs and hair samples taken from CA and GA (8,35)
Trash bag and paper towels with pupa attached shipped to Oak Ridge (9)
Buccal swabs and hair samples taken from LA (9,37)
Hairs and vegetation retrieved from contents of trash bag (9-10,41-45,47)
Vegetation collected from the radiator, chassis, spare tire well and windshield wipers of KC’s car (10-12)
Further samples collected of spare tire cover (10-11,53-54)
Items collected from diver’s at Jay Blanchard Park (12,40,49)
07/18/08 search of Anthony home backyard (13-15,24,31,33)
Photographs taken of TL’s Blackberry (16)
Swabs and latent examination of items at Anthony home on 08/07/08 (17-19,27-28)
08/11/08 LE respond to tip north of Lee Vista Boulevard and collect items (20-21)
10/12/08 LE respond to a report that a child’s outfit has been found, collect items (22,38)
Property report of samples taken from BB’s shovel (23, 26)
Property report of DNA parentage report for Caylee, provided by JG (25)
Property report on KC’s clothing retrieved from Anthony home on 8/6/08 (29-30)
Property report on white trash bag retrieved from KC’s trunk (32)
Property report on vacuum samples from KC’s car (34)
Property report of hair samples collected (unclear from where) (36)
Crimescene Contamination signature sheet (39,59)
Property report on air samples taken of forensic lab and trash bag (51)
OCSO Evidence Lists and Pictures
Contents:
Evidence collected from KC’s car (1-2)
Evidence collected from items obtained from Anthony house for Caylee DNA samples (2)
Evidence collected from KC for DNA testing (2-3)
Evidence collected from KC’s trunk (3,9-14,24)
FBI communication on evidence received at Quantico from OCSO (5-8, 18-23, 27-29)
Letter from OCSO requesting all evidence be returned from FBI labs (15-17, 25-26)
Request for examination for presence of blood on KC’s clothing retrieved from Anthony home (30-37)
Request for forensics on evidence collected from BB’s shovel (38-39)
Request for forensics on vacuumed evidence from KC’s car (40-42)
Request for DNA testing on buccal swabs and hair samples taken from GA, CA, and LA (43-45)
Request for DNA testing on hairs collected from trash bag (46-47)
List of more hair samples collected from trash bag and request for DNA testing (48-50)
7/28/08 letter from Quantico on evidence received to date (51-53)
OCSO Reports and Warrants
Contents:
Call-for-service response to RK’s 8/11/08 911 call (1)
Call-for-service response to RK’s 8/12/08 911 call (2)
Call-for-service response to RK’s 8/13/08 calls (3)
Incident history detail for RK’s call on 12/11/08 when he found remains (4-9)
Search warrant on 12/11/08 (10-18)
Search warrant on 12/20/08 (19-27)
Statement by detective who retrieved trash bag from dumpster at Johnson’s impound lot (28)
Unedited transcripts of RK’s August 911 calls.
Contents:
8/11/08 call (2-4)
8/12/08 call (5-9)
8/13/08 call (10-11)
22 – Missing person report filed on GA.
Discovery released:
Motion to strike defense witness list filed by State of Florida
Motion to inspect crime scene filed by JB for KC.
Amended application for Subpoena Duces Tecum filed by JB for KC.
23 – GA is located at a motel in Daytona Beach. 6 to 8 page unfinished suicide letter was found as well as empty prescription bottles. GA was taken into protective custody under Florida’s Baker Act and transported to Halifax hospital for psychological evaluation.
GA missing person report
Incident history detail for missing person call by CA BC.
KC’s [/url=http://www.cfnews13.com/uploadedFiles/Stories/Local/090123UPDATEDVisitation%20Log%20Anthony.pdf]jail visitation log[/url]
Transcript of BC’s 911 call to report GA missing.
Audio of BC’s 911 call to report GA missing.
Court rules that KC must be present at all future court proceedings.
JB files Motion for Sanctions requesting relief including sanctions against the state due to discovery that has not been released to the defense team.
Orange County corrections department files a Motion of Clarification on the Court’s order that KC must appear at pre-trial hearings except for “mere scheduling/trial status hearings” stating they must have a better understanding in order to prepare and transport the prisoner to court hearings she is required to attend.
24 – The Prosecution releases an Amended and Supplemental State Witness List
26 – It is announced GA will remain hospitalized for the next week.
The Florida Bar throws out the investigation on JB. The letter of response to the Bar’s inquiry is released.
JB files Notice of Objection to the Court’s order that KC must be present at all future pre-trial hearings. JB cites the media coverage of KC fueling “the circus-like atmosphere” as a reason KC should be allowed to not appear.
27 – JB files Emergency motion to Recuse to have prosecutors removed from case. JB bases his argument on the fact that the State allegedly had him investigated for statements made by his PR firm, and he argues this is an attempt to deny KC her right to be represented by her counsel of choice.
28 – JB files an Amended Motion to Compel DNA bench notes/reports and standards concerning DNA evidence collected and DNA testing.
FBI reports no hairs found on 3 pieces of duct tape recovered from crime scene and one piece of duct tape recovered from Anthony home and examined. Some textile fibers were found.
29 – Court orders rejects JB’s motion of objection and rules that KC must appear at pre-trial hearings.
30 – MF, on Greta’s program, goes to the Amscot parking lot where KC abandoned her car and shows that there are 6 surveillance cameras on the parking lot, yet no video has been produced to show KC leaving her car.
_________________________________
Timeline for February 2 to February 28, 2009
2 – LA is served with deposition notice in ZG’s civil suit. Deposition is scheduled for 02/27. CA and GA are scheduled for 02/26.
3 – GA is released from hospital and returns home.
9 – JB reads KC statement about Caylee’s memorial that is to be held the next day.
10 – Caylee Marie Anthony memorial service held.
Timothy Monforte interviewed by OCSO. Important points: Mr. Monforte had lived in New York prior to moving to Florida. He states the Sears card found at the location where the remains were found had not been used since he had moved from New York.
18 – Discovery released:
Evidence Submitted to FBI for examination
Contents:
Items retrieved during search of Anthony home on 12/11 to 12/14/08 (1-3, 15-16)
Items retrieved during search of Anthony home on 12/20/08 (4-6)
Evidence retrieved from trash bag in KC’s trunk (7-11, 51-52)
“Water meter accessing tool” retrieved from RK (12)
Evidence retrieved from crime scene where remains were found (13-14, 17-27)
Evidence retrieved from KC’s trunk (28-30)
KC’s clothing retrieved during previous search (31-33)
Report on hair found on BB’s shovel (34-35)
Report on evidence retrieved from KC’s car (36-37, 47-50, 53-54,60-63)
Report on DNA testing of various evidence including toothbrushes (38-43)
Report on test of presence of blood on BB’s shovel (44-46)
Report on fingerprint analysis on “tape” found at crime scene (55-56)
Report on DNA testing performed on “hair mass” found at crime scene (57-59)
Report on DNA testing of CA, GA and LA (60-63)
Report on DNA testing of hair and bones recovered at crime scene (64-66)
Report on comparison of tape retrieved at crime scene with tape retrieved from gas can at Anthony home (67-69)
Report on comparison of “hair mass” taken from crime scene and hair taken from KC’s trunk (70-71)
Report on testing of “tape” recovered at crime scene for presence of “stickers” (72-73)
Report on testing of “hair mass”, “skull debris” and “tape” recovered from crime scene (74-75)
OCSO Supplemental Report
Contents:
List of Witnesses (1-2)
Description of crime scene and evidence retrieved (3-7)
Description of clothing found with remains (4-5)
Description of duct tape on mouth of skull (5)
Description of items taken from Anthony home during 12/11/08 search (5-7,9)
Interview with TL (7)
Interview with AH (7)
Review of evidence turned over by CA taken from KC’s car on July 16th (7)
Interview with JG and RG (7-8)
Interviews with RK (8,10-12)
Interview with RK’s co-workers (9-10)
Interview with AD (12-16)
Interview with MM (16-17)
Statement by investigator: “…Caylee was last seen alive on June 16th, 2008. Evidence obtained from the white 1998 Pontiac sunfire along with evidence found with the body suggests that Caylee died between June 16th and June 27th 2008. Evidence also suggests that the body of Caylee Anthony was in the trunk of the white 1998 Pontiac for a period of time but removed prior to June 27th, 2008. Evidence on the body suggests that the child’s death was not accidental but an intentional act.” (18)
KC’s Journal Entry dated June 21 (unclear when this entry was made, left hand page shows ” ‘03″.
Photos from Anthony home searches in December 2008
Photos from crime scene taken in December 2008
Evidence Reports for Crime Scene and Anthony home searches
Contents:
Evidence taken from Anthony home on 12/11/08 (1-2,147-150,200-201)
Evidence taken from crime scene on 12/11/08 (115-116,198-199)
Meter accessing tool retrieved from RK on 12/11/08 (117,197)
Evidence taken from crime scene on 12/12/08 (3-13,77-84,114,122-123)
Evidence taken from crime scene on 12/13/08 (14-22,85-89,120,124-126)
Evidence taken from crime scene on 12/14/08 (23-28,90-93,127-128)
Gas can retrieved from AH on 12/15/08 (29)
Envelope retrieved from Anthony home processed at OCSO forensic unit on 12/15/08 (151)
Evidence taken from crime scene on 12/15/08 (30-34,94-96,129-130)
Evidence taken from crime scene on 12/16/08 (35-39,97-98,131-133)
Evidence taken from crime scene on 12/17/08 (40-48,99-103,134-136)
Evidence taken from crime scene on 12/18/08 (49-52,54-57,104-107,137-140)
Evidence taken from Hoover on 12/18/08 (53)
Evidence taken from crime scene on 12/19/08 (58-64,108-111,141-143)
Evidence taken from crime scene on 12/20/08 (65,144)
Evidence taken from Anthony home on 12/20/08 (66-67,116-117)
Evidence retrieved from crime scene debris at OCSO forensic unit on 12/23/08 (68-69,112,145)
Evidence from vacuuming of KC’s car trunk collected on 1/2/09 (70)
Snake retrieved from David Dean on 1/6/09 (72)
Evidence retrieved from Hoover on 1/7/09 (73)
white trash bag retrieved from KC’s trunk on 7/16/08 (153)
Items CA took out of KC’s car and turned over to OCSo on 7/16/08 (154)
BB’s shovel retrieved on 7/17/08 (155)
Evidence retrieved from KC’s car on 7/17/08 (156-162)
Evidence retrieved from Anthony home on 7/18/08 (163-164)
Air samples taken from KC’s trunk on 7/21/08 (165)
Evidence retrieved from Anthony home on 7/21/08 (166)
DNA samples retrieved from KC on 7/21/08 (167)
Evidence retrieved from KC’s trunk on 7/22/08 (168)
Evidence retrieved from KC’s trunk on 7/23/08 (169)
DNA parentage tests handed over by JG on 7/25/08 (170)
Evidence taken from BB’s shovel on 7/30/08 (171)
DNA samples retrieved from BB on 7/30/08 (172)
Evidence retrieved from Anthony home on 8/1/08 (173-174)
Evidence retrieved from Anthony home on 8/6/08 (175-176)
Evidence retrieved from Anthony home on 8/7/08 (177-178)
Evidence retrieved from trash bag in KC’s trunk on 8/28/08 (181)
Evidence retrieved from KC’s trunk on 08/29-08/30 (182)
Evidence retrieved from KC’s car on 9/27/08 (183-185)
DNA samples retrieved from CA and GA on 10/7/08 (186)
DNa samples retrieved from LA on 10/8/08 (187)
Evidence retrieved from KC’s trunk on 10/30/08 (190)
Items retrieved by LP’s diver on 11/13/08 (191)
Items retrieved from trash bag in KC’s trunk on 11/14/08 (192-196)
Transcript of OCSO interview of DC on 1/7/09.
Report of Crime Scene Investigation
Contents:
Supervisor Susan Mears report on crime scene (1-15)
CSI Vanessa Rodriguez report on crime scene (16-17)
CSI Melissa Cardiello report on crime scene (18-20)
CSI Robin Maynard report on crime scene (21-44)
CSI Alina Burroughs report on crime scene (45-50)
Supervisor Ronald Murdock report on crime scene (51-68)
D/S Jimmy Sisk report on crime scene (69-70)
CSI Jenny Welch report on crime scene (71-122) (The reference to the paver being collected that was like the pavers at the Anthony home is on page 80)
19 – Age on “zenaida” myspace (which has still not been accessed since 10/14/08 the last day KC was out of jail) changed from 23 to 24 – this places the birth date on this myspace account as 02/19/85. There is no “zenaida” in Florida DMV database with that birthdate.
Email sent to OCSO (general tip email address for Caylee Anthony case) concerning “zenaida” myspace.
26 – MM emailsYM to make corrections about what happened on July 3rd event of LA going to the Dragon Room to try to find KC. States that when she went to Jonathan Lorentz’s Facebook to try to find the comment that KC had left that led LA to the Dragon Room, she found that Jonathan had deleted his entire wall from 12/2/08 and back.
27 – Contents of “Dora the Explorer” backpack noted: 1 violet light color comb, 1 tube of spiderman toothpaste, 1 Reach toothbrush, two pull-ups, and one pack of Nice’n’Toddler clean wipes.
LA deposed by JM in the civil suit for ZG.
Video-Part 1
Video-Part 2
Video-Part 3
Video-Part 4
Video-Part 5
FBI reports they have developed film from 2 Kodak Funsave disposable cameras taken from the Anthony home.
___________________________
Timeline for March 1 to March 31, 2009
1 – Email sent to YM concerning “zenaida” myspace.
4 – FBI reports on comparison of soil samples taken from crime scene and soil samples recovered from KC’s car, BB’s shovel and KC’s shoes that were recovered from Anthony home. The results are negative or inconclusive.
5 – Discovery released:
Collection of reports
Contents:
Redacted document (1-8)
Forensic Botanist report (9-11) Important points: body appears to have been there at least 4 months and was stationary to allow root growth through the bag and bones.
Map of bone finds (12)
Incident where a Keith Williams, on 10/21/08, was observed with a shovel at the scene where the remains would be found (13-17)
10/14/08 Miranda Warning form signed by KC(18)
Brief interview between OCSO, FBI and KC after being picked up after the grand jury indictment for murder on 10/14/08 (19-30)
10/17/08 property form of various evidence (31-34)
List of police calls to Anthony residence (35-39)
LP’s statement of the diver’s discovery at Blanchard Park (40)
Statement of diver about investigation at Blanchard Park (41)
Diver statement of discovery at Blanchard Park (42)
Investigative report on KC’s story that ZG was in a car wreck in June in Tampa (43-44)
Collection of reports
Contents:
Investigation of phone numbers and calls from KC’s cell phone (1-2,10,36,39,46)
Investigation of a number in KC’s cell phone attached with a Ft. Lauderdale DEA case in 2002 (1-2)
Undercover work by TL (1-4,29)
Investigation of calls made to CA’s work on KC’s cell phone (2,5,17-18,20,45)
Notes from recorded meeting between TL and LA on 07/29/08 (3-4)
Investigation of poem found on Anthony desktop (5)
Investigation of ping record and KC’s movements on 06/17/08 (5,45)
Investigation of Caylee sighting at Titusville, FL WalMart (6)
Investigation of Caylee sighting at Patrick Airforce base beach (7)
Investigation of Caylee sighting at Melbourne, FL Publix (8)
OCSO requests more detailed ping records for KC’s cell phone for period from 06/16 to 06/20/08 (10)
Investigation a Daniel Davis in Winter Have, FL who KC called from OCSO jail on 07/21/08 (11,17,30)
Interview conducted with Zenaida Gonzalez Kotala in Brevard county (14)
Investigation of Caylee sighting at Palm Bay, FL Kangaroo gas staiton (15)
Investigaiton of KC and Caylee sighting outside Macy’s at Merritt Island, FL (16)
Request for detailed records on JR (19)
Request for KC’s cell phone activity on 05/06/08 (20,45)
Investigation of Caylee sighting at the Bay Park Executive Center near Tampa, FL (21)
Investigation of Ronald Morgan account at a construction site in Tampa, FL (22-23)
Phone records received on LA and CA (24)
Investigation of Caylee sighting at the Melbourne, FL Squid Lips restaurant (25)
Interview of Jeffery Carter on his potential sighting of KC at the AmeriSuites hotel in Orlando, FL (26-27)
Investigation of Caylee sighting in Indialantic, FL (28)
OCSO determines another inmate used a wrong PIN (assigned to KC) to make the call to Daniel Davis and there was no connection with KC (30)
OCSO receives phone records on an Erica Gonzalez in Oviedo, FL (31)
OCSO uses KC’s ping records to advise TES where to search for Caylee (32)
OCSO receives phone records on Therese Stutz (CS’s mom) (33)
OCSO receives phone records for Anthony home landline for 06/15 to 07/4/08 (33)
Investigation of Caylee sight at Leesburg, FL Walmart (35)
Investigation of a tip of a young girl who might be Caylee (37)
Investigation of a tip to look at Section 8 program applicants (38)
TL requests termination of consensual wiretap (39)
OCSO terminates consensual wiretap of TL’s cell phone (42)
OCSO receives detailed phone records on KC’s cell phone for 05/06/08 and 06/01-06/06/08 (45)
Investigation of psychic tip that Caylee’s remains might be at Highlands Memorial Park in Ocala, FL (47)
OCSO request for surveillance video at a Belleview, FL Blockbuster on 07/06/08 (48)
OCSO receives detailed phone records for “Kevin Kirkland” and “Erica Gonzalez” (49)
Investigation of tip concerning Tom Williams in Ocala, FL (50-51)
Investigation of Caylee sighting at New Hope Baptist church in Moorehaven, FL (52)
Investigation of Caylee sighting at Belleview, FL Blockbuster (53-54)
Investigation of psychic tip on possible location of Caylee’s remains near Osteen, FL (55-56)
Investigation of phone call to OCSO jail by “Kevlar Anthony” (57-58)
OCSO requests a biographical profile of Andrew Philip Rossiter (60)
Investigation of John Tambunga’s tip (61)
OCSO receives 9 page letter Andrew Rossiter sent to Governor’s office (62)
Collection of reports
Contents:
Forensics report on RK’s cell phone (1-9)
RK’s written statement of discovery of remains (10)
OCSO interview of RK on 12/11/08 (11-17)
Incident Report on response to discovery of remains (19,20,21)
Crime scene contamination sheet (25)
Map of RK’s 08/11/08 sighting of possible remains (26)
OCSO interview of OCSO deputy Jerold White concerning response to RK’s 08/12/08 tip on possible remains (27-29)
ACISS Tip record on RK’s 08/12/08 call (30,32)
Deputy White’s handwritten log of RK’s 08/12/08 tip (31)
Pictures uploaded to KC’s photobucket account on 06/03/08 (33-34)
Pictures uploaded to KC’s photobucket acconut on 06/09/08 (35-36)
Pictures uploaded to KC’s photobucket account on 06/16/08 (37-38)
Pictures uploaded to KC’s photobucket account on 06/17/08 (39-40)
Pictures uploaded to KC’s photobucket account on 06/20/08 (41-42)
Pictures uploaded to KC’s photobucket account on 06/22/08 (43-44)
Pictures uploaded to KC’s photobucket account on 06/24/08 (45-46)
Pictures uploaded to KC’s photobucket account on 06/25/08 (47-48)
Pictures uploaded to KC’s photobucket account on 06/26/08 (49-51)
Collection of cell phone evidence
KC’s cell phone tolls (1-6)
Incoming text messages to AH’s cell phone 04/24/08 to 06/13/08 (7-60)
Text messages
Incoming text messages of AH’s cell phone 06/13/08 to 07/23/08 (1-23)
Outgoing text messages from cell phone (23-60) (believe this to be AH’s cell)
Text messages
Outgoing text messages from cell phone (1-55) 9believe this to be AH’s cell)
Investigative Reports
Contents:
Index of investigative reports (2-10)
Florida Dept of Law Enforcement (FDLE) Investigative Report (11-12)
Email from Mark oakley to LA about a woman in Ft. Walton Beach, FL he thinks has Caylee (13-15)
FDLE investigates sighting of Caylee at Busch Gardens on 07/19 and 07/21/08 (16)
FDLE investigates sighting of Caylee at Pompano Beach, FL Carmax (17-18)
FDLE investigates sighting of Caylee at Seminole, FL K-Mart (19)
FDLE investigates sighting of KC in Jacksonville in mid to late June (20-22,29-30)
FDLE investigates a tip insinuating a connection between Caylee’s disappearance and a 12 year old murder case (23-24)
FDLE investigates sighting of Caylee in Lake Wales, FL (25)
FDLE investigates sighting of KC at Duval County court house (26)
FDLE investigates sighting of Caylee at bar on South Hutchinson Island (27-28)
FDLE investigates sighting of Caylee at flea market (31)
FDLE investigates sighting of Caylee at thrift store (32)
FDLE investigates sighting of Caylee at Largo, FL Suburban Inn Hotel (33-34)
FDLE investigates sighting of Caylee at Deltona, FL Food Lion grocery store (35)
FDLE investigates sighting of a small white GM vehicle on State Road 92 (36)
FDLE investigates sighting of KC and Caylee at a Quality Inn in Clearwater, FL (37-38)
FDLE investigates sighting of Caylee at Florida Hospital in Deland, FL (39)
FDLE investigates sighting of Caylee at Westfield Sarasota Square mall (40)
FDLE investigates Zenaida Gonzalez in Tampa, FL (41-42)
FDLE investigates a report that KC applied for Kid Car Program for Caylee in April or May (43-44)
FDLE investigates sighting of Caylee at Albertson’s store in Pinellas Park, FL (45)
FDLE investigates tip of Caylee living in foster home in Daytona Beach, FL (46-47)
FDLE investigates tip of Caylee being with a Zenaida F. O’Rear in North Miami Beach, FL (48-49)
FDLE investigates sighting of Caylee at Lakeland Mall pet store (50)
FDLE investigates sighting of Caylee at Windward apartments in Gainesville, FL (51)
FDLE investigates sighting of Caylee at Palm Coast, FL post office (52-53)
FDLE investigates sighting of Caylee at South Central Hospital in Okeechobee, FL (54)
KC’s cell phone and ping records for period from 06/30 to 07/15/08.
Photo evidence
Contents:
Photos uploaded to KC’s photobucket account 06/28/08 (1-2)
Photos uploaded to KC’s photobucket account 06/29/08 (3-4)
Surveillance photos of KC and TL on 06/16/08 shown to TL on 09/08/08 (5-9)
Photo of Caylee with heart on photo (10)
Report on retrieving KC’s photobucket images (11-13)
Letter from Bright House Netowrks (BHN) about IPs associated with activity on 6/16/08, 6/17/08, and 7/14/08(17-19,33-34)
KC’s photobucket file index (20-31,35-47)
Investigation of tips
Contents:
FDLE investigates tip on Zenaida Gonzalez (1)
FDLE investigates sighting of Caylee at a liquidation center (2)
FDLE investigates sighting of Caylee at Daytona, FL Florida Health building (3)
FDLE investigates sighting of Caylee at Port Orange, FL Walgreens (4-5)
FDLE investigates sighting of Caylee at a Christ United Methodist Church (6)
FDLE investigates sighting of Caylee in Target parking lot (7)
FDLE investigates sighting of Caylee at a restaurant (8-9)
FDLE investigates sighting of Caylee at Sebastian, FL Walmart (13-14)
FDLE investigates sighting of Caylee at Ocala, FL Walmart (15-16)
FDLE investigates sighting of Caylee at the Sandpiper Beach Resort in Panama City, FL (17-18)
FDLE investigates sighting of Caylee at Bob Evans Restaurant in Vero Beach, FL (19-20)
FDLE investigates sighting of Caylee at K-Mart in Indian River county (21-22)
FDLE investigates tip on abandoned home in Ft. Lauderdale, FL (23)
FDLE investigates sighting of Caylee at Ocala, FL Kangaroo gas station (24)
FDLE investigates sighting of Caylee at Belleview, FL AutoZone (25)
FDLE investigates sighting of Caylee at Pensacola Beach, FL Hampton Inn (26)
FDLE investigates sighting of Caylee at Jacksonville, FL Burger King (27)
FDLE investigates sighting of KC and Caylee at Jennifer Green apartments in Orange Park, FL (28)
FDLE investigates sighting of Caylee at Dunnellon, FL Walmart (30)
FDLE investigates sighting of Caylee at Jacksonville, FL Burger King (31)
FDLE investigates tip of KC picture on website (32-34)
FDLE investigates sighting of Caylee at Mease Countryside Hospital in Safety Harbor, FL (35-36)
FDLE investigates sightings of Caylee at St. Petersburg, FL McDonalds (37-39)
FDLE further investigates sighting of KC and Caylee applying for Lake County KidCare program (40-41)
FDLE investigates sighting of Caylee at Ormond Beach, FL CVS pharmacy (42)
FDLE investigates sighting of Caylee at Orange City, FL Publix (43)
FDLE investigates sighting of Caylee at DeLand, FL Walmart, and a Zenaida Gonzalez (44)
FDLE investigates sighting of Caylee at Jupiter, FL Walmart (45)
FDLE investigates sighting of Caylee at Waffle House (46-48)
FDLE investigates sighting of Caylee at Marion county flea market (50)
FDLE report on TL’s consent to have his cell phone tapped (51)
Evidence
Content:
KC’s cell phone and ping records for 07/15 to 07/17/08(1-11)
TL’s signed consent for wiretap (12)
Report on KC’s car and TL’s undercover work (13-15)
Report on investigation into KC’s phone calls from OCSO jail and forensics on KC’s cell phone (16-17,18)
OCSO requests query of KC’s tag for period of 05/01/08 to 07/28/08 (19)
Investigation into numbers in KC’s cell phone and notes from tapped conversation between TL and LA (20-23)
Report on KC’s cell phone ping data (24-25)
Request for more detailed data on KC’s cell phone ping data (26)
Investigation into Daniel Davis (27)
Investigation of numbers in KC’s cell phone and data on Daniel Davis (28,38,43)
Data on KC’s cell phone activitiy (29)
Cell phone data on JR (30)
Request for cell phone data associated with Jenna Prentice and request for cell phone data for KC on 05/06/08 (31)
Request for cell phone data on LA and CA for June 08 (32)
Discussion with TL about undercover work (33)
Report on investigation of Daniel Davis (34)
Subscriber information for Erica Gonzalez (35)
Raw data on KC’s cell phone pings for use by TES in search for remains (36)
Request for cell phone data on CS, and data on CA’s home phone (37)
KC’s cell phone usage data and TL’s request to terminate consensual wiretap (39)
Termination of TL’s consensual wiretap (40)
Kc’s cell phone usage data (41,42)
Data on Kevin Kirkland and Erica Gonzalez cell phones (44)
Phone activity for Anthony landline (45-54)
10/16/08 OCSO interview of TL
12/18/08 OCSO interview of Hoover
FDLE investigative reports
Contents:
FDLE investigates sighting of Caylee at Barnacles in Ormond Beach, FL (1)
FDLE investigates sighting of Caylee at Whisper Lakes condos in Tampa, FL (2)
FDLE investigates sighting of Caylee at BHN office in Port Orange, FL (3)
FDLE investigates sighting of Caylee on US Airways flight 183 (4-5)
FDLE report on forensics of AH’s and KC’s cell phones (6,20-21)
FDLE report on examination of KC’s trunk (6)
FDLE report on TL’s undercover work (7)
FDLE investigates sighting of Caylee at Palm Coast, FL Goodwill store (8)
FDLE investigates Zenaida Gonzalez in Sunny Isles Beach, FL (9)
FDLE investigates sighting of Caylee at Bunnell, FL gas station (10)
FDLE investigates reporter’s claim that KC might be into prostitution (11-12,25-26)
FDLE investigates sighting of Caylee at Land O’ Lakes, FL McDonalds (13-14)
FDLE investigates sighting of Caylee in Deltona, FL (15)
FDLE investigates sighting of Caylee at Ocala, FL McDonalds (16-17)
FDLE investigates sighting of Caylee at Subway in the Internation Plaza mall in Tampa, FL (18-19)
FDLE investigates 4 phone numbers KC attempted to call from OCSO jail (20)
FDLE receives list of contacts from KC’s cell phone records and initiates investigation on several (22)
FDLE investigates sighting of Caylee at Daylona Beach, FL Hilton (23-24)
FDLE investigates sighting of Caylee at Port St. Lucie, FL Sam’s Wholesale Club (27)
FDLE investigates sighting of Caylee at West Palm Beach, FL airport (28)
FDLE investigates sighting of Caylee at Jacksonville, FL Walgreens (29)
FDLE investigates sighting of Caylee at Rita’s Italian Ice in Seminole, FL (31)
FDLE queries KC’s vehicle tag (32)
FDLE investigates sighting of Caylee at Coconut Grove, FL Marriott Residence (33)
FDLE investigates sighting of Caylee at Carlton Terrace in Bal Harbour, FL (35)
FDLE investigates sighting of Caylee at the Epifany Thrift Shop in Port Orange, FL (36)
FDLE analyzes surveillance video from Palm Coast, FL post office (37)
FDLE analyzes surveillance video from Belleview, FL Autozone (38)
FDLE investigates tip on a residence in Port Orange, FL (39)
FDLE investigates tip on a possible location of Caylee in Miami, FL (40)
FDLE investigates sighting of Caylee at residence in DeLand, FL (41)
Interpol contacts FDLE and requests photos of Caylee for a potential sighting in New Zealand (42)
FDLE investigates sighting of Caylee at Southwest Florida International Airport (43)
FDLE investigates sighting of Caylee at Shands Hospital (45)
FDLE investigates sighting of Caylee at Crystal River Post Office (46)
FDLE investigates sighting of Caylee at San Marcos National Monument (48)
FDLE investigates sighting of Caylee at Sushi Jo in Palm Beach Gardens, FL (50)
8 – Bekki Sowerby of “Criminal Injustice Radio” emails CA to make sure CA is aware of KW’s 10/21/08 visit to Suburban Drive when he was seen with a shovel.
9 – State of Florida files a motion to determine conflict of interest on JB’s part due to allegations KC has signed the rights to her story over to him.
10 – KC submits Sworn Affidavit stating there is no allowance giving JB rights to “her story” and that she has refused a plea agreement for “a crime I DID NOT commit”.
JB files [www.cfnews13.com...]Objection and Motion to Strike[/url] concerning the State’s motion to determine a potential conflict of interest connected with JB allegedly having rights to KC’s story.
11 – JM, on ZG’s behalf, files a motion to compel LA to answer two questions he previously refused to answer during the previous deposition: Who is Caylee’s biological father and whether he ever entertained the possibility KC killed Caylee.
12 – Hearing is held on defense motions. Judge denies all of them. Judge grants GA’s request to withhold his suicide note for the time being.
13 – RC questioned by KC’s defense team about when he responded RK’s August call on a suspicious item at the location the remains would later be discovered.
FBI reports on analysis of presence of drugs in the hair found with the remains. The results are negative for a host of drugs.
19 – FBI reports on analysis of a “clear, sticky substance” found on the blade of a knife recovered from KC’s car. The substance is deemed to not be duct tape adhesive.
20 – Discovery Released:
OCSO interview of DC on 01/07/09
OCSO interview of CC on 10/06/08
OCSO interview of CCr on 11/24/08
OCSO interview of JH on 10/06/08
OCSO interview of SP on 08/21/08
OCSO interview of Timothy Monforte on 02/10/09
OCSO interview of DB on 11/24/08
OCSO interview of MCa on 10/9/08
OCSO Investigation Reports
Contents:
Report on contents and fingerprinting of “Dora the Explorere” backpack (1-2)
Report on activity with KC’s car (3-4)
Report on retrieving snake (3-4)
Evidence list of swab samples from comb and Nice’n Toddler wipes pack (5)
Evidence list of paper napkins (6)
Evidence list of KC’s car (7-8)
Evidence list of 2 jail videos, 3 Hoover videos, 2 toddler shirts retrieved at crime scene (9)
Investigative Report on forensics of KC’s cell phone
Contents:
KC’s text messages of interest (3-4)
Analysis of KC’s movements based on cell phone pings (4-8)
KC’s call to and apparent location with Ryan Palmer (5) (later found to be a misinterpretation of phone numbers KC called. Seems to be no connection between her and Ryan Palmer)
KC’s cell phone forensics shows no calls to or from “Zenaida Gonzalez” (8)
Request for cellular records on 8 unnamed cell phone accounts (8)
Order to tap several unnamed phones (8)
MBI turns cell phone data over to FBI (8-9)
MM email and Interviews
Content:
MM’s email to YM correcting events of July 3rd (11-12)
Redacted Incident Report of Interview with Lt. Tammy Uncer at OCJ (13-14)
Timothy Monforte interview With OCSO on 02/10/09 (15-17)
24 – Judge rules no conflict of interest with JB.
25 – Hoover deposed by ZG’s attorney, JM:
Video – Part 1
Video – Part 2
Video – Part 3
Video – Part 4
Video – Part 5
Fish and Wildlife Service release autopsy report on the snake recovered by RK and company in August at the Suburban location.
31 – JB deposes Sgt. Dennis Moonsammy of the OCSO jail. Sgt. Moonsammy is in charge of supervising KC at the jail. Sgt. Moonsammy states he did not see KC’s reaction to the discovery of remains on December 11, 2008.
______________________________
Timeline for April 1 to April 24, 2009
1 – JB deposes KTC.
2 – JB deposes Hoover.
JB deposes Sgt. Billy Richardson about events at the jail concerning KC’s reaction to the news a body had been found on December 11, 2008.
Judge refuses to meet with JB on his motion to keep defense strategy secret. Judge states there is no legal basis in for the request.
3 – JB deposes Awilda McBryde, investigator who performed forensic search on KC’s laptop and Anthony desktop.
JB deposes Deputy Jerold White concerning his close out of the RK tip in August.
JB deposes Alex Roberts, RK’s supervisor.
6 – Discovery Released:
03/25/09 Hoover deposed for ZG’s civil suit.
12/17/08 Adriana Acevedo interview with OCSO.
12/18/08 RC interview #1 with OCSO.
12/18/08 RC interview #2 with OCSO.
11/21/08 ID interview with OCSO.
07/24/08 GA interview with OCSO.
06/15/08 CA’s second 911 call.
06/15/08 CA’s first 911 call.
09/08/08 TL interview with OCSO.
08/18/08 AR interview with OCSO.
07/16/08 TL interview with OCSO.
07/17/08 BB interview Part 1 with OCSO.
07/17/08 BB interview Part 2 with OCSO.
07/22/08 BS interview with OCSO.
Undated phone call between KC and LA while KC was in jail.
07/16/08 KC interview with OCSO at Anthony home.
07/16/08 KC interview with OCSO at Universal Studios.
Catherine Sanchez (branch manager of the Amscot where KC’s car was abandoned) interview with OCSO.
07/30/08 CS interview with OCSO.
08/04/08 CA interview with OCSO
07/17/08 DCo interview with OCSO.
09/12/08 David Portwood interview with OCSO.
08/24/08 GR interview with OCSO.
08/14/08 GA interview with OCSO.
07/16/08 KC’s call to Anthony home from jail.
08/19/08 JR interview with OCSO.
09/15/08 JC interview with OCSO.
07/16/08 JHo and MHo interview with OCSO.
07/24/08 JH interview with OCSO.
09/09/08 JG interview with OCSO.
07/23/08 JG interview with OCSO.
07/31/08 JG interview with OCSO.
07/17/08 JD interview with OCSO.
12/18/08 Kethlin Cutcher interview with OCSO.
12/19/08 Kethlin Cutcher interview with OCSO.
07/19/08 KTC interview with OCSO.
07/17/08 MKi interview with OCSO.
07/17/08 MC interview with OCSO.
08/14/08 Melanie Monroe interview with OCSO.
07/30/08 MK interview with OCSO.
09/15/08 NLe interview with OCSO.
07/24/08 NL interview with OCSO.
07/16/08 RM interview with OCSO.
9/5/08 RG interview with OCSO.
8/21/08 RPl interview with OCSO.
07/30/08 RP interview with OCSO.
07/1708 SD interview with OCSO.
07/24/08 SB interview with OCSO.
KC with detectives after being arrested on 10/14/08:
Video – Part 1
Video – Part 2
Video – Part 3
Surveillance video of LA with TL:
Video – Part 1
Video – Part 2
Video – Part 3
Video – Part 4
Audio of OCSO interviews with RC:
Part 1
Part 2
Audio of OCSO interview with Tammy Unser.
Audio of OCSO interview with Billy Richardson.
Audio of OCSO interview with Alex Roberts.
Audio of OCSo interview with AD:
Part 1
Part 2
Audio of OCSO interview with KC at Anthony home.
Audio of OCSO interview with KC at Universal Studios.
Audio of surreptitious recording of KC in OCSO vehicle after second arrest. KC has the audacity to ask why there wasn’t an Amber alert issued after she didn’t report her daughter missing for 31 days. Also says CA feels that she’s been lied to ever since July 16th. Also claims tips aren’t being followed up on. OMG…she has the audacity to say this has clouded her judgement and opinion of local law enforcement and that’s unfortunate. *pfffft* Near the end of the audio the OCSO officer sets her straight that the tips are being followed up on, and that he has followed several of them himself.
Audio of OCSO interview with CCr.
Audio of OCSO interview with Chris Gibson.
Audio of CA phone call to Sgt. John Allen. CA tells OCSO that the room Caylee is photographed in when she is wearing the blue dress is supposed to be Zani’s apartment. (It is later confirmed to be RM’s apartment.) CA then talks about why it has taken her so long to correct the date she last saw Caylee from the 9th of June to the 15th of June. She claims she had to wait for her mother to wake up. She states that OCSO threatened to bring a squad car and get her because she hadn’t gotten back with them to clear the issue up. She then starts in about how OCSO has failed to look for Caylee and has instead been spending time “pointing fingers” at KC. She basically threatens them that she is going to start bad-mouthing them on TV about that.
Audio of OCSO interview with CA.
Audio of OCSO interview with David Dean.
Audio of OCSO interview with Adriana Acevedo.
Audio of OCSO interview with ID.
Audio of OCSO interview with Hoover.
Audio of OCSO interview with JG.
Audio of OCSO interview with KTC.
Audio of OCSO interview with KTC.
Audio of OCSO interview with MM.
Audio of OCSO interview with RM.
Audio of OCSO interview with RM.
Audio of OCSO interview with RG.
Audio of OCSO interview with RK.
Audio of OCSO interview with RK.
Audio of OCSO interview with RK.
Audio of OCSO interviews with TL and CC.
Audio of OCSO interview with TL.
Audio of YM’s phone messages from an anonymous source and from LA. Anonymous caller is a woman that confirms that KC and Caylee were in the Anthony home on Friday evening June 13th (this is when the Anthony’s are stating the last date they saw Caylee was June 9th.) LA calls about bond hearing and that JB was prepping him, CA and GA prior to bond hearing. LA tells YM that JB is going to be pressing OCSO in the hearing to get KC bailed out and that his parents believe KC will help find Caylee if she is out, but LA states he doesn’t necessarily believe that.
Audio of KC’s phone call from OCSO jail on 08/2/08. This is KC’s phone call to LA asking him to get hold of JB and get him to come to the jail as soon as possible.
Audio of 911 call from RK’s supervisor.
Audio of CA’s 911 call reporting Caylee missing.
Audio of CA’s 911 call asking to have KC arrested.
Audios of OCSO interviews with Kethlin Cutcher:
Part 1
Part 2
Audio of surreptitious recording of GA as OCSO drives him to jail to have meeting with KC.
Audio of JG’s 911 call when he thought KC was having a seizure.
Audio of OCSO interview with RM.
Audio of OCSO interview with RM.
7 – A Florida State Bar spokeswoman confirms that an inquiry is being made into possible inappropriate actions by JB and that the complaint involves DC.
9 – Deposition of GA by Morgan and Morgan:
Had never heard the name of “Zenaida Gonzalez” before Caylee went missing. Had heard the name “Zani” for approximately one year before Caylee went missing. Says that 90% of the time they (CA and GA) kept Caylee, but then the rest of the time was Zani. Never heard Sawgrass apartments. States he has no knowledge of KC stealing money from other people…including family members. States no argument occurred in his home between KC and anyone 24-48 hours before KC and Caylee went missing. He never looked for Zani. Tries to blame the inability to find Zani on Sheriff’s department, FBI and PI’s. All he gave them was a name. Says he got no leads on Zani during the time before the remains were found. Continues to blame everything on LE, FBI and PI as to non-action on leads. GA is hostile for most of this deposition.
Video – Part 1
Video – Part 2
Video – Part 3
Video – Part 4
Video – Part 5
Transcript
Deposition of CA by Morgan and Morgan:
States there was no argument between her and KC prior to KC leaving on June 16th. States she has no knowledge of whether Zani was being paid by KC, but also states she was told JH paid Zani to keep Caylee and his imaginary son Zachary until December 2007. States she always had addresses and phone numbers to get hold of Zani. That Zani moved about every 3 months and changed her phone number just as often, but KC would always give her the new address and number. States she turned all of those addresses and phone numbers over to OCSO. States she never met or talked to Zani. States KC had talked about Zani for 2 or 3 years. Morgan & Morgan does not ever ask CA if she ever heard the name “Zenaida Gonzalez” or “Zenaida Fernandez-Gonzalez” prior to July 15th. States OCSO’s claim that she stated in late December that she had people at the location where Caylee’s remains were found a month before is a lie. Insinuates that OCSO lied about showing KC ZG’s picture. Outright states somebody might have put the body at the location after the date DC and Hoover were there. Alledges JG and/or AH may be “Zani”. States that DC is still “watching” a “Zenaida Gonzalez” in Puerto Rico. Then – and this is where objectivity can’t be maintained in describing the latter part of this deposition – turns into a flaming horse’s butt, makes a fool of herself, and spins out of control. Not only is CA hostile for the entire deposition, she’s a meantard. (Too stupid to know how stupid she is and mean about her false sense of knowledge.) Sorry – it just needs to be said. CA accuses of ZG of filling out the guest card at Sawgrass apartments as C. Gonzale and that OCSO doctored the card to read “Gonzalez”. What meantard doesn’t understand is that ZG didn’t fill out the card. Harry Garcia, employee at Sawgrass, filled out the card. Also, meantard doesn’t seem to notice that the first letter on the line of “first name” is a G…not a C. And lastly, OCSO included two copies of the guest card. The first Garcia wrote the name “Gonzale”. The second copy, he has added a “z” at the end to make it Gonzalez. I am sure this was after he pulled the card, showed it to OCSO, and realized his error. If OCSO had wanted to doctor the document, they would not have included the original copy along with the corrected copy. The only thing OCSO did wrong was they failed to have Harry Garcia initial and date his correction. I’m sure this will be cleared up in the trial. Basically, meantard gets a golf clap for her big fail on attempting a conspiracy theory.
Video – Part 1
Video – Part 2
Video – Part 3
Video – Part 4
Video – Part 5
Transcript
13 – Defense Team file motion requesting “Any and all records for telephone usage, including but not limited to: phone calls, text messages, P2P communications, internet usage, WAP usage, cell tower pings, etc., which pertain to…” the following individuals:
RK
JG
TL
RC
CA
GA
LA
RM
AH
DC
Hoover
KW
State files Notice of Intent to seek the death penalty against KC.
14 – Detectives release analysis of KC’s sleep patterns
KC’s travel patterns on 06/27/08
Tower locations used in mapping KC’s movements.
17- TMac joins defense team.
21 – RK’s lawyer files Objection to JB’s motion requesting phone records.
22 – AH’s lawyer files Objection to JB’s motion requesting phone records.
24 – Morgan & Morgan file Motion to Compel requesting court force CA to answer questions she refused to answer in civil deposition.
_____________________________
Timeline for May 1 to May 30, 2009
1 – Discovery Released:
Interviews during investigation of RC’s response to RK’s August call.
Contents:
February 3, 2009 interview of RC (1-22)
January 8, 2009 interview of Deputy Pamela Porter who accompanied RC on call (23-27)
January 11, 2009 interview of Deputy Scott Danjou who RC confided in that he had responded to a call in August to the exact location the remains were ultimately located at (28-32)
January 14, 2009 interview of RC (33-60)
January 22, 2009 of YM concerning investigation into RC
December 17, 2009 [url=http://www.wftv.com/pdf/19341467/detail.html]interview of Deputy Adriana Acevedo about her response to one of RK’s August calls.
January 6, 2009 interview of Alex Roberts, co-worker of RK’s concerning what RK had told him about finding the bag.
January 21, 2009 interview of Rosa Heisler, girlfriend of KW’s concerning their findings on August 18th, 2008 at the location where the remains would ultimately be found, and RC’s response to that call.
January 6, 2009 Interview #1 with RK.
January 6, 2009 Interview #2 with RK.
Administrative Reports on investigation of RC.
January 20, 2009 interview of Carl Spare, RK’s supervisor.
January 6, 2009 interview of Christopher Gibson, co-worker of RK. Mr. Gibson was at the Suburban location during one of the times RK was there and had called in suspicion items at the location.
December 30, 2008 interview of OCSO Deputy Sheriff Elizabeth Collins. Deputy Collins responded to Suburban drive in response the August 12th call made by RK.
January 8, 2009 interview of Deputy Sheriff Eduard Turso. Deputy Turso was the first LEO to respond to the RK call on December 11th when the remains were found.
Transcripts of RK’s August 11th, 12th and 13th phone calls to report suspicious bag and object at Suburban location.
Two December 18, 2008 interviews of RC concerning his responses to calls at Suburban drive.
December 18, 2008 interview of Deputy Kethlin Cutcher. Deputy Cutcher responded as back up to RC to RK’s August 13th call to Suburban drive.
December 19, 2008 follow-up interview with Deputy Kethlin Cutcher.
January 15, 2009 interview with KW about his August 18, 2008 call reporting finding suspicious items at Suburban drive location and RC’s response to that call.
April 14, 2009 follow-up interview of KW. This interview focuses on KW’s first visit to Suburban drive on August 5, 2008. On this visit KW found a Father’s Day balloon and several ripped up trash bags.
FBI Reports on examination of evidence.
Contents:
Report on latent print search of duct tape found on skull (1-2)
Report on investigation of duct tape found on skull for the presence of stickers or fragments of stickers (3-4)
Report on examination of 3 pieces of duct tape recovered from the crime scene and one piece of duct tape recovered from Anthony home for the presence of hairs and fibers (5-6)
Report on examination of a bullet jacket and debris recovered at crime scene (7-8)
Report on developing film from two Kodak Funsaver disposable cameras recovered from Anthony home (9)
Report on comparison of soil samples taken from crime scene with soil samples taken from KC’s car, KC’s shoes recovered from the Anthony home, and BB’s shovel. (10-15)
Report on analysis of the presence of drugs in the hair mass found with remains (16-17)
Report on analysis of a clear, sticky substance found on the blade of a knife recovered from KC’s car (18-19)
Fish and Wildlife Service autopsy report on snake recovered by RK and company in August at the Suburban Drive location (20-24)
January 22, 2009 interview of John Allen concerning investigation into RC.
4 – JB files Motion for Change of Venue
KC’s statement
_____________________________
Timeline for June 1 to June 19 2009
10 – BC files Motion to Restrict Disclosure on behalf of GA and CA to keep Caylee’s autopsy from being released.
11 – SS issues an Order on George and Cindy Anthony’s Motion to Restrict Disclosure which places a temporary stay on the release of the autopsy results.
12 – Discovery Released:
Transcript of Morgan & Morgan deposition of CA on 4/9/09.
Transcript of Morgan & Morgan deposition of LA on 2/27/09.
Transcript of Morgan & Morgan deposition of GA on 4/9/09.
Transcript of Morgan & Morgan deposition of Hoover on 3/25/09.
OCSO interview of Sean Krause on 12/2/08.
OCSO interview of Joy Wray concerning a baby blanket she found while assisting in the TES search. Also included are Joy’s official statement and the evidence record for the blanket.
OCSO interview of RM on 11/4/08.
OCSO interview of MM on 1/19/09.
KC’s employment records at Universal.
17 – SS issues Order on Defendant’s Motion to Seal jail Videotape taken December 11, 2008
19 – Prosecutors file Motion to Compel Photographs of KC’s “la Bella Vita” tattoo she got after Caylee went missing.
SS allows the release of Caylee’s autopsy results
Discovery released:
Report of Examination for autopsy
Report of Skeletal Dispersal at Scene
Letter from Univeristy of Florida to Dr. G concerning unidentified skeletal remains.
Report from University of Central Florida on Osteological analysis.
______________________________
Timeline for July 1 to July 31 2009
Sometime in July (date unknown), according to MEa’s Cleveland PD statement, she and someone named “Becky” friended the Puerto Rican Zenaida on Myspace for the purpose of learning more information. MEa claimed that this Zenaida said she was a nanny and had a best friend in Orlando. MEa shared the information with CA and, according to MEa, CA requested that MEa try to find out exactly where this Zenaida lives. Maura note: The “Becky” in MEa’s Cleveland PD statement is Bekki Sowerby.
6 – CA sends an email to BC containing the photo of the little girl on the Puerto Rican Zenaida myspace page. Maura note: Unfortunately there is no email to CA showing from whom, or when, she learned for the photo.
7 – SS pushes Trial date originally scheduled for October 12th to January 21, 2010.
16 – JB files Motion to Certify Timothy Miller as a Material Witness and a modified application for subpoena duces tecum for TM’s documents related to Equusearch’s operations to find Caylee.
JB files Motion for Protective order and to Bar Privileged Testimony of LP, TPa, TMc and RD claiming they were working for the defense councel.
JB and AL file Miss Anthony’s Response to Motion for Determination of New Trial Date in resposne to the State’s motion to set a trial date for the financial crimes’ case.
21 – JB releases copy of Letter from BoA confirming they have been paid back the $664.25 that KC stole from AH’s account.
22 – An inmate at the OCSO jail writes a letter to the defense stating he knows who killed Caylee. This inmate has a history of stating such claims – usually found to be false.
23 – Prosecutors file Motion for Transcription requesting the transcript for the sidebar discussion that took place at the end of the March 25, 2009 hearing. SS issues order to release transcript to prosecutors.
24 – BC turns over documents from CA and GA to court
28 – CA is deposed by prosecutors
29 – CA continues to be deposed by prosecutors
30 – LA is deposed by prosecutors
Judge in ZFG civil suit refuses to speed up trial.
Discovery Released:
Tips on Case
contents:
Kevin Roderigues account of finding dress during Equusearch search (1-6)
Keith Williams report of clothing and stuffed animals on Suburban (7-8)
Al Vargas report of seeing young woman and young man taking pictures of field on Lee Vista Blvd (9-18)
Anonymous report of Caylee sighting at Dollar General in Georgia (19-24)
Tipster sends LA a list of Zenaida Gonzalez’s (25-28)
Tipster send info on a Zenaida Gonzalez in Sunny Isles Beach, FL (29-31)
Report on searches finding bag of machetes and money along with a bag of decomposing dog (32-37)
Gale St. John’s dog hits on decomposing dog in woods (38-48)
Luke Phillips tip that Caylee is being held by two armed people (49-50)
George Anthony’s call to Detective Amege (OCSO) stating he has been told where Caylee is but won’t turn the location over to OCSO (49-50)
Herman Bounds reports tracks and unidentified bones at a location near Curry Ford Road and Lee Vista Blvd (51-58)
Brian Blizzard reports a Caylee sighting in Titusville, FL (59-69)
Travis Nichols’ account of KC telling him her boyfriend had Caylee (encounter at OCSO holding cell) (70-72)
Sighting of a white Pontiac Sunfire near a retention pond near Econ and Lee Vista in July (73-76)
Lisa Chum report Caylee sighting in Deltona, FL (77-81)
Stewart Hendricks reports finding bag with animal bones behind Hidden Oaks Elementary (82-87)
Joseph Medeiros reports seeing a car like KC’s near Boggy Creek (88-91)
Maire Havener, a psychic, finds bones at a dump site on Young Pine Road (92-102)
Rae Crone reports seeing a vehicle on Boggy Creek (103-110)
Manuel Pino reports seeing KC’s car being pushed at 3 pm (report is made after he is in jail) (111-122)
Maire Havener, a psychic, phones in another tip (123-130)
Joseph Garcia reports seeing a car like KC’s on Dowden St. (131)
FBI Letter to Lawson Lamar, State Attorney stating that AH, TL, RM, JG, and AR agreed and submitted to polygraph examinations, but CA, GA and LA all refused.
CA’s written statement about a hair straightener KC used and said Zanny gave to her and the inflatable bed KC kept in her trunk.
RG’s written statement concerning turning over the box to the cell phone KC had borrowed from him in 2007 and never returned.
JG’s employment records as a probationary officer for Orlando Police Department.
Transcript of GA’s interview with FBI on 07/30/08
Transcript of CA’s interview with FBI on 07/30/08
Transcript of KC’s interview with OCSO on 10/14/08
OCSO Evidence/property forms
Contents:
Items turned over to OCSO by JB and copies of lab results (1)
Items that belonged to Caylee for DNA testing (2)
KC voodoo doll (3)
Silver camera with white bag from Anthony home (retrieved 7/18/08) (4)
Caylee’s hand and foot prints from Anthony home (retrieved 7/18/08) (5)
Four rolls of film and paperwork (6-8)
31 – LA drops his lawyer.
_________________________________
Timeline for August 1 to August 28 2009
5 – GA deposed by prosecutors.
10 – Discovery Released:
Images of content of trash bag in KC’s trunk
List of content of trash bag in KC’s trunk
Video of 3D animation of crime scene
Still images of 3D animation of crime scene
AH’s text messages – Part 1
AH’s text messages – Part 2
AH’s text messages – Part 3
AH’s text messages – Part 4
TL’s text messages
Images of t-shirt like one found with remains
Images of dead snake found near crime scene
Report on Body Farm Analysis of carpet from trunk
Report on Body Farm Analysis of carpet from trunk
Court order for AT&T wireless to release phone records on a redacted phone number for period from 06/01/08 to 07/21/08.
TL’s consent to have his phone tapped.
Subpoenas to T-Mobile, Verizon and Sprint/Nextel for records associated with redacted phone numbers.
Order to allow TL’s tap
Map of cell tower locations
Report on KC’s movements based on cell phone pings
20 – MEa contacts Detective Edwards with OCSO and informs him of her communication with CA and of how she obtained information on the Puerto Rican Zenaida. MEa states she had passed the information to CA “about a month to a month and half ago”. This potentially places passing the information to CA just prior to the July 6 email CA sent BC containing the picture of the little girl from the Puerto Rican Zenaida myspace. MEa forwarded several files to Detective Edwards associated with her communications with CA. Later MEa would claim in her Cleveland PD statement to have shared additional text messages with CA in August. MEa stated on her own blog that these text messages were about the alleged fight between CA and KC, the June 16 Blockbuster video, RK, and more discussion on the Puerto Rican Zenaida.
21 – Hearing is held on motion to make Tim Miller a material witness and for him to produce search documents. Hearing also was for defense’s motion to prevent LP, TPa, TMc and RD from testifying based on privileged information. In this hearing TMac states there is substantial evidence to support Caylee’s body was placed in the woods after 10/14 when KC was incarcerated.
24 – Prosecution files Supplemental State Witness List adding Sean Henady and JT.
Prosecution turned over 2000 pages of discovery including photo of KC’s tattoo to defense.
Defense files Defendant’s Supplemental Reply to state’s motion for determination of new trial date for the financial crimes case.
Defense files Amended Response to Motion to set Trial Date requesting the trial be set for October 4, 2010 and that the court deny the state’s request.
27 – Court orders that TM be designated a material witness.
Court orders that LP does not fall under priveleged information and can testify.
28 – Inmate write judge in civil case stating he knows who killed Caylee.
_________________________________________
Timeline for September 2 to September 30 2009
2 – Court grants state’s request to set trial date for financial crimes.
AH files affidavit requesting speedy trial on financial crimes.
4 – Discovery released:
Audio of LP’s interview with OCSO
Audio of TMc’s interview with OCSO
Audio of RD’s interview with OCSO
Pictures of Caylee
8 – Judge in civil case states he will make a decision within a month whether to precede with the civil case or not.9
9 – Judge in civil case rules that DC does not have to testify in civil case.
11 – ZFG’s lawyers in civil case file motion to compel DC to testify and accuse him of lying on stand about privileged status.
17 – Defense files Amended motion for venue change
Defense files Motion to dismiss due to spoliation of evidence
Defense files Motion to have videos of family visits destroyed
Defense files Motion to cease videotaping of attorney visits
Defense files Response to state’s request for reciprocal discovery. State’s request was based on statements there was substantial evidence to show the body was placed at the crime scene after KC was incarcerated. Defense’s reponse was “we have what you have”.
18 – Prosecutors request transcript of GA’s grand jury testimony.
22 – Prosecutors file Response to motion to dismiss due to spoliation of evidence.
29 – Discovery Released:
FBI Forensics on DNA and Fingerprints
Contents:
OCSO Property form showing DVD of aireal photos during Equusearch ops (1)
Handwritten statement of James Thompson (2-4)
Cover letter for discovery released by SA to LKB (5-10)
FBI Lab Certification (11)
CV for Heather Seubert (12-14)
Report of Examination for DNA on Car seat, steering wheel cover, and debris and swab from spare tire wheel well (15-19)
Receipt of evidence by FBI of car seat, vacuum sweeps of various locations on car, steering wheel cover, and scrapings and swab of spare tire wheel well (21-24)
OCSO Letter listing evidence immediately above sent to FBI (25-27)
OCSO Property forms for evidence above (28-29)
Activity and communication log concerning DNA results between LA and scrapings/swab of wheel well (30)
Activity and communication log concerning car seat, vacuumings from car, steering wheel cover, wheel well scrapings and swab (31-32)
OCSO Property form for hairs and buccal swabs of GA and CA (33)
OCSO property form for hairs and buccal swabs of LA (34)
FBI lab worksheet for receipt of hairs and buccal swabs of GA, CA and LA (35)
DNA lab results for testing of wheel well scrapings and swab (36)
OCSO Letter listing evidence immediately above sent to FBI (37-39)
Activity and communication log concerning BB’s shovel, paternity testing (LA), and toothbrush submitted for DNA of Caylee (40-41)
Emails concerning potential image of child in stained area of trunk (46-48)
Receipt of evidence by FBI of hairs and buccal swabs of CA, GA, and LA (49-51)
Activity and communication log concerning swabs and hairs from CA, GA, and LA (52)
Email concerning receipt of swabs and hairs from CA, GA, and LA (53)
Serological exam result for car seat (58)
Serological exam result for steering wheel cover (59)
Serological exam result for scrapings and swab of wheel well (60)
DNA extraction data sheet for scrapings and swab of wheel well and buccal swabs of CA, GA, and LA (61-62)
Various DNA testing results (63-107)
Report of examination for blood and DNA testing on BB’s shovel and KC’s clothing (108-113, 218-223, 336-343)
Report of examination for DNA testing on hair mass and tibia recovered from crime scene (114-118, 344-346)
Receipt of evidence by FBI of hair mass, debris from skull, tibia and duct tape from crime scene, vacuums, steam cleaners and plastic bags from Anthony home, and debris. (119-124)
OCSO Letter listing evidence immediately above sent to FBI (125-126)
OCSO property form for evidence retrieved from Anthony home on 12/11/08 (127-132, 281-288)
Activity and Communication log concerning duct tape, napkins, plastic bags and “heart-shaped” area on duct tape (133-134)
Emails about various evidence from crime scene (135-139)
Activity and communication log concerning processing of duct tape and testing of napkins for adipocere (140)
Various emails (141-143)
DNA extraction data sheet for hair mass (147)
DNA extraction data sheet for tibia (148)
Various DNA testing results (149-188)
DNA relatedness profiles ran on tibia (189-200)
Various DNA testing results (201-217)
DNA test results for BB’s shovel (224-226)
DNA test results for tibia (227-230, 244)
Various DNA testing results (231-275)
Report of examination for DNA testing on duct tape recovered from crime scene (276-278)
Receipt of evidence by FBI of hair mass, debris from skull, steam cleaners and vacuums from home, debris and fingerprints of CA, GA and LA (279-280)
OCSO property form for evidence retrieved from crime scene (289-331)
OCSo property form for evidence retrieved from Anthony home on 12/20/08 (332-333)
FBI lab worksheet for DNA testing of hair and buccal swabs from CA, GA and LA (334-335)
Activity and communication log concerning testing of lab employees for ruling out female DNA on duct tape (347)
Emails about testing of FBI personnel for ruling out female DNA on duct tape (348-350)
Various emails (351-352)
DNA extraction data sheet for duct tape from crime scene (353)
Various DNA test results (354-398)
DNA testing of FBI employees for DNA found on duct tape (399-445)
Report of examination for blood and DNA testing on BB’s shovel and the shovel label (446-448)
FBI lab worksheet for BB’s shovel, label and hair found on label (449)
Receipt of evidence by FBI of BB’s shovel (450-452)
OCSO Letter listing evidence immediately above sent to FBI (453-454)
OCSO property form for evidence immediately above (455)
Activity and communication log concerning BB’s shovel (459)
Various emails concerning BB’s shovel (460-464)
DNA Extraction data sheet for shovel (468-469)
DNA results for shovel (470-488)
DNA parentage test result for Caylee and JG (491)
Report of examination for DNA testing on swabs of spare tire cover, spare tire cover, and left and right side of trunk liner (492-497, 499-505)
FBI lab worksheet for various evidenced received including from car and Caylee’s items, and buccal swabs and hair from KC (509-514)
OCSO Letter listing evidence immediately above sent to FBI (515-518)
OCSO property form for evidence immediately above (519-526)
Emails concerning evidence immediately above (527)
Activity and communication log for evidence immediately above (528-533)
Emails concerning various evidence (534-551)
Receipt for evidence from car and BB’s shovel (554-559)
OCSo Letter listing evidence immediately above sent to FBI (560-562)
OCSO property form for evidence immediately above (563-570)
Activity and communication log for evidence immediately above (571)
Emails concerning evidence immediately above (572-573)
Receipt of evidence from OCSO of KC’s clothes (576-580)
OCSO Letter listing evidence immediately above (581-588)
OCSO property form of evidence immediately above (589-590)
Activity and communication log for evidence immediately above (593)
Receipt for evidence from OCSO of pieces of spare tire cover (596-599)
OCSO Letter listing evidence immediately above (600-601)
OCSO property form of evidence immediately above (602-603)
DNA extraction data sheet for spare tire cover and trunk liner pieces (619-623, 626)
DNA extraction data sheet for BB’s shovel (624-625)
Various DNA test results (639-662)
DC’s “Characters of Interest” chart
DNA Paternity test for JG
DC’s emails with various Anthony family members and lawyers
Henkel Fire-Resistance duct tape specs
OCSO interview with AD on 01/06/09.
30 – BC holds press conference stating duct tape at crime scene is not the same as duct tape on Anthonys’ gas can.
__________________________________
Timeline for October 1 to October 16 2009
2 – WFTV discovers http://www.wftv.com/news/21185313/detail.html]possible duct tape link to Anthony home.
6 – Judge orders GA’s grand jury testimony be turned over to SA.
Defense files www.wftv.com…” target=”_blank” class=”postlink”>addendum to motion to dismiss murder charges.
7 – AL files Motion to appear placing herself as defense lawyer on KC’s financial crimes trial.
9 – Discovery Released:
Pictures of KC’s tattoo
Pictures of duct tape found with remains
Pictures of BB’s shovel
FBI forensics for fingerprints and fiber analysis
Contents
DNA test results (1-68)
DNA test results on q44-q45.1 (28)
DNA test restuls on q18 and k1 (56)
FBI letter of receipt for BB’s shovel, label from shovel, hair from label (77-80,273)
Activity and communication log for evidence above (81, 275,276-278)
Emails concerning evidence above (82-84)
FBI letter concerning evidence above (85-88)
OCSO letter of evidence sent to FBI as listed above (89-90)
OCSO property form for BB’s shovel (91)
FBI letter of receipt for evidence taken from car and BB’s buccal swab (92-96)
Activity and communication log for evidence above (98)
Email stating who to refer media to if they call FBI (99)
FBI letter concerning q-14,15,17-23, and k-10 (103-106)
OCSo letter of evidence sent to FBI as listed above (107-109)
OCSO property form for various evidence including that listed above (110-117)
RBI report of exmamination for geologic material on items q26-28, q46-46.1, KC’s shoes, transport bag, and soil samples from crime scene (118-123)
FBI laboratory worksheet for various items from crime scene, car and Anthony home (124-146)
OCSo property form for various evidence recovered from crime scene on 12/12/08 (147-148, 153-154,232-234)
OCSO property form for evidence recovered from Anthony home on 12/11/08 (149-152,166-167)
OCSO property form for evidence recovered from crime scene on 12/13/08 (155-157,161-162)
OCSO property form for evidence recovered from crime scene on 12/14/08 (158-160,163)
OCSO property form for evidence recovered from crime scene on 12/15/08 (164)
OCSo property form for evidence recovered from crime scene on 12/16/08 (165,181-182)
OCSO property form for evidence recovered from crime scene on 12/17/08 (168-172)
OCSo property form for evidence reocvered from crime scene on 12/18/08 (173-175,183)
OCSO property form for evidence recovered from Anthony home on 12/20/08 (176-177)
OCSO property form for evidence recovered from crime scene on 12/19/08 (178-179,184-185)
OCSO property form for evidence received into forensic unit from crime scene on 12/23/08 (180)
OCSO property form for evidence recovered from crime scene on 12/20/08 (186)
OCSo property form for evidence recovered from crime scene on 12/23/08 (187)
OCSO property form for evidence received at evidence unit from car (i.e. napkins) on 1/13/09 (188)
FBI lab worksheet on KC’s footwear (189-193)
Activity and communication log concerning pieces of pull-up and diapers from crime scene (194)
FBI letter of receipt for evidence collected from crime scene, car, and Anthony home (199-214)
OCSO letters (3) of evidence sent to FBI concerning above (215-229)
OCSO property form for items recovered from car including mama doll, Dora backpack, dinner knife, blue plastic crate, KC’s black leather bag, Caylee’s toothbrush; and recovery of laptop and power cord, plastic clothes hangers (possibly from car) and “various papers”; trash bag from trunk – all recovered on 7/16/08 (230-231)
FBI laboratory worksheet for BB’s shovel, label and hair from label (248)
Activity and communication log for evidence above (250)
Emails concerning evidence above (251-253)
LPU notes on evidence above (254-256)
FBI lab worksheet on Q59-Q77 and K10-K12 (elimination fingerprints of family) (257-258)
Activity and communication log concerning duct tape at crime scene (260-261,296-298)
LPU case notes for duct tape at crime scene (262-263,270-271)
Attempt to photograph heart-shape on Q63 (263)
FBI letter of receipt on evidence Q59-Q77 (265-266)
Activity and communication log concerning evidence above and heart-shape on tape (268-269)
FBi Report of examination on pieces of duct tape from crime scene for heart-shape stickers (285-286)
FBI letter concerning skeletal remains (288-291)
OCSO letter of evidence sent to FBI for items retrieved from Anthony home (292-293)
FBI notes for examination of duct tape for heart-shape sticker (294-295)
FBI Report of examination on Q85-Q86, Q71-Q75, K31-K32, Q295-Q296 (302-309)
FBI letter concerning skeletal remains from ME and items from Anthony home (311-314)
FBI letter (two) concerning evidence received from crime scene (315-334)
FBI lab worksheet on Q71-Q75 (335)
FBi lab worksheet on Q85-Q86, Q115-Q236, K31-K32 (336-341)
FBI lab worksheet on Q295-296 (342)
FBI letter of receipt from QDU for q71-Q75, Q85-Q86, Q115-Q36, K31-K32, Q295-Q296 (346-351)
FBI notes on Q86, K32, Q72-75, Q71, K31, Q85, Q296, Q295 (352-356)
FBI notes on Q115-Q236 (357-360)
FBI notes on Q295-Q296 (361)
Activity and communication log for evidence from crime scene (363-366)
Activity and communication log concerning fiber differences between duct tape at crime scene and duct tape on gas can (364)
Activity and communication log concerning examining liquid in bottle found with remains (364)
FBI Report of examination on evidence Q1-Q12.1, Q15-Q16, K2 (403-405)
FBI lab worksheet for Q1-Q21, K1-K2, NE1-NE2 (406-412)
Redacted photographs of Q12 (414-415)
Activity and communication log concerning DNA testing (418)
Various emails (419-421)
FBi letter concerning hair and buccal swab samples (422-425)
OCSo letter of evidence sent to FBI concerning above (426-429)
OCSO property form for evidence above (430-437)
FBI Report of examination on Q25.1 by TEU (438-439)
FBI Report of examination on Q22-Q28 by TEU (440-441)
FBI lab worksheet for Q22-Q31 and K3 (442-446)
Activity and communication log concerning evidence from car and DNA testing (450)
Emails concerning decomp on hair and blue fibers found on body (451-452)
FBI letter concerning evidence taken from car and BB’s shovel (453-456)
OCSO letter of evidence sent to FBI concerning above (457-459)
OCSO property form for evidence above (460-467)
FBI Report of examination on Q33-Q45 which is KC’s clothing and spare tire cover from trunk (468-470)
FBI lab worksheet for Q33-Q43 (471-474)
Activity and communication log on KC’s clothing (477)
FBI letter concerning KC’s clothing (478-480)
OCSO letter of evidence sent to FBI (including pictures) of above (481-488)
OCSO property form for evidence above (489-490)
FBI lab worksheet for Q44-Q45 (spare tire cover samples) (491-492)
FBi letter concerning pieces of spare tire cover, including stained portion (495-497)
OCSO letter of evidence sent to FBI of above (498-499)
OCSO property form for evidence above and car seat (500-501)
FBI Report of examination on Q46-Q46.2 (BB’s shovel, label and hair from label) (502-503)
FBI lab worksheet for Q46-Q46.2 (504-506)
FBI letter concerning BB’s shovel (507-509)
FBI Report of examination on Q47-Q54 (Car seat and vacuum sweepings from KC’s car) (510-511)
FBI lab worksheet for Q47-Q56 (car seat and evidence from KC’s car) (512-515)
Activity and communication log on evidence from KC’s car and possible stain in form of child’s body in trunk (519)
Emails discussing evidence from car and possible image in trunk stain, also mentions that on 10/1/08 the car “still smells horrible” (520-521)
FBI letter concerning car seat and evidence from KC’s car (522-524)
OCSO letter of evidence sent to FBI of above (525-527)
OCSo property form for above (528-529)
FBI Report of examination (TEU) on Q58 (530-531)
FBI lab worksheet on Q58 (532-533)
Activity and communication log concerning paternity testing. Also references that GA changes story as to where trash bag was located in car when he picked it up from impound (536)
FBI letter concerning Q46 – hairs from trash bag from KC’s car (537-539)
OCSO letter of evidence setn to FBI of above (540-542)
OCSO property form for above (543)
FBI Report of examination on debris from trash bag in KC’s trunk (544-545)
FBI lab worksheet for debris from trash bag in KC’s trunk (546-547)
Activity and communication log discussing that enomologist found “coffin flies” and “grave wax” on napkins in trash bag that was in KC’s trunk. Also discusses that plant life was in trash bag and it hasbeen sent to a forensic botanist. (550)
FBI letter concerning evidence from trash bag in KC’s trunk (552-554)
OCSO letter of evidence sent to FBI of above (555-556)
OCSo property form for above (557)
FBI Report of examination on Q319-Q337 and Q59-Q60, Q62-Q70, Q76-Q98, Q100-Q109, Q111-Q113.1, Q242-Q245, Q248-Q248.4, K13-K14, K33, NE4, Q294-Q296, Q309-Q318 (559-567)
FBI lab worksheet for Q319-Q337 (568-576)
Activity and communication log on various issues concerning car evidence (579)
Emails concerning hairs found by Dr. Lee, particularly those on the napkin that were in the “grave wax” (580-581)
FBi letter concerning evidence and above and items from TL’s jeep (582-584)
OCSO letter of evidence sent to FBI of above (585-587)
OCSO property form for above (588-592)
FBI Report of examination (TEU) on Q59-Q59.2 (hair mass found with remains) (593-594)
FBI Report of examination (TE& on Q59-Q60, (hair mass and skull) Q62-Q64 (duct tape on skull) and Q66 (duct tape on gas can) (595-596)(1075-1076)
FBI lab worksheet for evidence above and evidence from Anthony home – Q59-Q77, K10-K12, and NE3 (597-628) (1104-1111)
Photographs of Q62 (tape on skull) (605-606)(1112-1113)
Photographs of Q63-Q64 (tape on skull) while still “together” (607-608)(1114-1115)
Photographs of Q63 after separation (609-611)(1116-1118)
Photographs of Q64 after separation (612-614)(1119-1121)
Photographs of Q65 (gas can) with Q66 (duct tape) still attached (616-617)
Photographs of Q66 after separation (618-619)
FBI TEU exam notes for Q76-Q77 (620)
FBI examination of slides for Q59 (hair mass at crime scene) (621-623)
FBI examination of slides Q60, Q62-64, and Q66 (624)
FBI notes on Q59, Q60, Q62-64, Q66, and Q76-77 (626-628)
Activity and communication log on various evidence including duct tape, laundry bag and evidence from car (635-636)
Emails concerning scaled photos of duct tape pieces found with skull (637-639)
FBI letter concerning gas can with duct tape and evidence from Anthony home (640-642)
OCSO letter of evidence sent to FBI of above (643-644)
OCSO property forms for evidence from car, crime scene and Anthony home (645-680)
FBI lab worksheet for Q78-Q293, k13-k33, NE4 and Q59 and Q59.3 (681-690)
FBI exam notes (TEU) on Q78-Q98, Q100-109, Q111-114, Q242-244, Q248, k13-k14, NE4 (691-699)
Photographs of shorts (Q80) found with remains (700-703)(1188-1206)
Photographs of pieces of shirt and lettering found with remains (Q81) (704-709)(1211-1216)
Photograph of pooh blanket found with remains (Q82) (710-711)(1217-1218)
Photographs of Q83 (712-713)(1219-1220)
Photographs of laundry bag (Q84) remains were found in (714-715)(1221-1222)
Photographs of Q85 (716-717)(1223-1224)
Photograph of Q86 (718)(1225)
Photograph of Q90 (719)(1226)
Photographs of Q91-Q97 (720-726)(1227-1233)
Photograph of hair clip Q98 (727)(1234)
Photographs of Q100 (728-730)(1235-1237)
Photographs of Q101-Q102 (731-733)(1238-1240)
Photographs of blanket Q103 at crime scene (734-735)(1241-1242)
Photographs of Q104 – 4th piece of duct tape at crime scene (736-738)(1243-1245)
Photograph of Disney bag (Q105) from crime scene (739)(1246)
Photograph of Q111 crime scene (740)
Photograph of winnie-the-pooh balloon crime scene (741)
Photograph of Q113 crime scene (742)
Photograph of Q114 crime scene (743)
Photograph of knife from car (Q242) (744)
Photograph of Caylee’s mama doll (Q244) (745)
Photograph of run from Anthony home porch (Q245) (746)
Photograph of napkins from car (Q248) (747)
Photographs of laundry bag from Anthony home (k33) (748-750)
Photograph of Casey and Caylee playing (NE4) (751)
FBI exam notes (TEU) of Q104 duct tape (752)
FBI notes for Q78-Q109, Q111-Q114, Q242, Q244-Q245, and Q248 (753-757)
FBI notes for Q83, Q92, Q243, k13-k14 (758-759)
Photograph of Q243 pull-up (760,767)(1255, 1262)
Photographs of k13 pull-ups (761-763)(1256-1258)
Photographs of k14 pull-ups (764-766)(1259-1261)
Fiber slides of Q83, Q243, k13, k14 (768-769)(1263-1264)
Activity and communication log concerning various evidence including Q104 (775-776)(1270-1271)
FBI letter of receipt of various evidence from crime scene and Anthony home (778-793)
Emails concerning “Big Trouble” shirt found at crime scene (794-796)
OCSO letter of evidence sent to FBI including evidence from crime scene and from Anthony home (797-811)
OCSO property forms one evidence above (812-858)
FBI lab worksheet (TEU) on Q294-Q296 (859-860)
Photograph of Q295-Q296 (861)
FBI notes on Q294-Q296 (862)
Activity and communication log for gas can swabs and other evidence (865)
Emails concerning gas can swabs, and getting prints on blow-up bed, hair straightener and Dora backpack, also discussion on fabric scraped from right scapula, and possibility of toxicology studies on rattlesnake (866-869)
FBI letter of receipt of fabric from scapula and other evidence from crime scene (870-873)
FBI lab worksheet on Q297-Q318 (875-877)
Photograph of Q309, stone piece from crime scene (878)(1374)
Photographs of Q310-Q315 (879-885)(1375-1381)
Photographs of Q316-Q318 tape crime scene (886-889)(1382-1385)
FBI notes on Q309-Q315.1 (890)(1386)
Activity and communication log concerning duct tape (not Henkel) found at crime scene (894)(1390)
FBI letter of receipt of evidence of swabs of gas can, air bed, hair straightener, and items from crime scene (895-899)(1391-1395)
OCSO letter of evidence sent to FBI on above (900-902)(1396-1398)
OCSO property forms on evidence above (903-909)(1399-1405)
FBI Report of examination for Q1-Q12.1, Q15-Q16, and K2 (911-912)
FBI lab worksheet for Q1-Q21, K1-K2, and NE1-NE2 (913-917)
FBI notes on Q1-Q12, Q15 and K2 (918-919)
Redacted photos of hair Q12 from trunk showing decomp (921-922)
Activity and communication log on DNA evidence (925)
Emails about miscellaneous evidence (927-928)
FBI letter concerning receipt of evidence for DNA testing (929-932)
OCSO letter of evidence sent to FBI for above (933-937)
OCSO property forms for above (938-944)
FBI Report of examination on Q25.1 debris taken from trunk (945-946)
FBI Report of examination on Q22-Q28 trunk evidence (947-948)
FBI lab worksheet on Q22-Q32 and K3 (949-950)
FBI notes on Q22-Q28 (951-953)
Activity and communication log on various evidence including sweepings of car and BB’s shovel (957)
Emails concerning exam for more hairs in trunk evidence that might exhibit decomp and about trunk fibers (958-959)
FBI letter concerning receipt of trunk evidence (960-963)
OCSO letter of evidence sent to FBI for above (963-966)
OCSo property forms for above (967-974)
FBI Report of examination for Q33-Q43 (KC’s clothes) and Q44-Q45 from trunk (975-977)
FBI lab worksheet for Q33-Q43 (978-981)
Activity and communication log on clothing (984)
FBI letter of receipt for KC’s clothing (985-987)
OCSO letter of evidence sent to FBI for above (988-995)
OCSO property form for above (996-997)
FBI lab worksheet for Q44-Q45 (998-999)
FBI letter of receipt of Q16 stained tire cover (1002-1004)
OCSO letter of evidence sent to FBI for above (1005-1006)
OCSO property forms for above (1007-1008)
FBI Report of examination for Q46-Q46.2 BB’s shovel, label and hair (1009-1010)
FBI lab worksheet on above (1011-1012)
Redacted photograph of hair from label on BB’s shovel (1013)
FBI letter of receipt of BB’s shovel (1014-1016)
FBi Report of examination on Q47-Q54 evidence from car (1017-1018)
FBI lab worksheet on Q47-Q56 (1019-1022)
Activity and communciation log concerning car evidence and possible image in trunk stain (1026)
Emails concerning car and possible image in trunk stain (1027-1028)
FBI letter of receipt for Q36-Q45 evidence from car (1029-1031)
OCSO letter of evidence sent to FBI on above (1032-1034)
OCSO property forms for above (1035-1036)
FBI Report of examination on Q58 debris (1037-1038)
FBI lab worsheet on Q58 (1039-1040)
Activity and Communication log that discusses paternity test results for JG (1042)
FBI letter of receipt for Q46 hairs from BB’s shovel (1043-1046)
OCSO letter of evidence to FBI on above (1047-1049)
OCSO property forms for above (1050)
FBI Report of examination on Q59-Q62 debris from trash bag and napkins taken from KC’s car (1051-1052)
FBI lab worsheet on above (1053-1054)
Activity and communication log discussing grave wax and coffin flies on napkins (1057)
FBI letter of receipt for Q47-Q50 evidence from car (1059-1061)
OCSO letter of evidence sent to FBI on above (1062-1063)
OCSO property forms on above (1064)
FBI Report of examination on Q319-Q337, Q59-Q59.2, Q60-Q245, Q248-Q248.4, K13-K14, K33, NE4 (1066-1074)
FBI Report of examination on Q59-Q59.2 (1077-1078)
FBI lap worksheet on Q319-Q337 (1079-1084)
FBI notes on Q319-Q337 (1086-1087)
Activity and communication log on evidence from car, discusses animal hairs present (1090)
Emails discussing additional hairs found on trunk cover (1091-1092)
FBI letter of receipt for Q51-Q68 hairs from trunk and trash bag (1093-1095)
OCSO letter of evidence sent to FBI on above (1096-1098)
OCSO property forms on above (1099-1103)
FBI (TEU) exam notes for gas can and duct tape (Q65-Q66) (1122)
Photographs of gas can with duct tape (1123-1124)
Photographs of Q66 duct tape (1125-1126)
FBI (TEU) exam notes for Q76-77 (1127)
FBI examination of slides for Q59 hair mass from crime scene (1128)
Redacted photographs of Q59 (1129-1130)
FBI examination of slides for Q60, Q62-64 (1131)
FBI notes on Q59-Q64, Q66, Q76 (1133-1135)
Activity and communication log discussing duct tape at crime scene including heart-shape (1142-1143)
Emails discussing scaled measurement photos of duct tape pieces (1144-1146)
FBI letter of receipt on crime scene evidence and evidence form Anthony home (1147-1149)
OCSO letter of evidence sent to FBI above (1150-1151)
OCSo property forms for above (1152-1187)
FBI (TEU) exam notes for Q104 duct tape (1247)
FBI notes on Q78-Q114, Q242 (knife), Q244 (mama doll), Q245 and Q248 (napkins) (1248-1252)
FBI notes on Q83, Q92, Q243, K13-k14 (1253-1254)
FBI letter of receipt on crime scene evidence and other evidence (1273-1288)
Emails about “Big Trouble” shirt found at crime scene (1289-1291)
OCSO letter of evidence sent to FBI above (1292-1306)
OCSO property forms for evidence above (1307-1354)
FBI lab worksheet for Q294-Q296 (1355-1357)
Photograph of Q295-Q296 (1358)
Emails concerning gas can swabs, swab of hair straightener and air bed (1362-1365)
FBI letter of receipt for evidence from crime scene (1366-1369)
FBI lab worksheet on Q297-Q318 (1370-1371)
FBI (TEU) exam notes for Q309-Q318 (1372-1373)
Defense files Reply to State’s Response on defense’s motion to dismiss due to spoliation of evidence.
Defense files Motion for a Jury Questionnaire
Defense files Motion for jury voir dire.
Defense files Motion in limine to exclude evidence of prior bad acts in the financial crimes trial.
Defense filesMotion to modify concerning agreement of autopsy photographs due to problems accessing files.
12 – Defense files Motion for Change of Venue on check fraud trial.
16 – Hearing is held in which defense presents their motion to dismiss murder charges. After the hearing and while local media cameras are still running, JS requests bailiff bring DK, a local blogger covering the case, to him. A brief private conversation takes place off camera between JS and DK.
Discovery Released:
Transcript of GA’s deposition with SA
Transcript of LA’s deposition with SA
Part 1 of Transcript of CA’s deposition with SA
Part 2 of Transcript of CA’s deposition with SA
19- Judge rejects motion to dismiss murder charges and sets trial date for financial crimes.
DK publishes an article on his blog entitled “It was my honor, your pleasure…” in which he divulges his account of the private communications between him and JS after the hearing on October 16th.
21 – DC files Privilege Log in support of his motion for protective order from being deposed.
______________________________________
Timeline for November 1 to November 19 2009
3 – Defense files Motion to Dismiss financial fraud charges claiming double jeopardy
Defense files Motion to Dismiss charges pertaining to the death of Caylee claiming a defective indictment
Defense files Reply to state’s response on defense’s motion to preclude death penalty
6 – Discovery released:
Contents
Forensics for bullet jacket and debris (1-16)
FBI letter of receipt of evidence from crime scene, car and Anthony home (17-32)
OCSO letter of evidence sent to FBI for above (33-46)
OCSO property forms for above (47-93)
Activity and communication log (94-95)
Emails concerning clothes found with remains (97-102)
ECU check-in notes for Q59, Q78-Q293, k13-k33, NE4 (103-116)
ECU check-in notes for Q1-Q21, k1-k2, NE1-NE2 (126-129)
Activity and communication log (131)
Emails concerning DNA testing (132-143)
FBI letter of receipt of hair samples, buccal swabs and DNA parentage report (144-147)
OCSO letter of evidence sent to FBI for above (148-151)
OCSO property forms for above (152-159)
mtDNA analysis of Q12.1 and k1 (160-198)
ECU check-in notes for Q46 (202)
Activity and communication log (204)
Emails concerning BB’s shovel (205-209)
FBI letter of receipt for BB’s shovel (210-212)
OCSO letter of evidence sent to FBI for above (213-214)
OCSo property forms for above (215)
mtDNA testing on hair from BB’s shovel (218-234)
ECU check-in notes for Q59-Q64, k10-k12, NE3 (238)
Activity and communication log (241)
FBI letter of receipt of evidence from crime scene, Anthony home and Anthony fingerprints (242-246)
OCSO letter of evidence sent to FBI for above (246-247)
OCSO property records (248-250)
mtDNA testing on Q59.1 hair from remains (251-282)
Report of examination on Q62-Q64, and Q66 (Henkel duct tape) (283-285)(403-405)
FBI letter of receipt for evidence from crime scene and Anthony home (286-289)
OCSO letter of evidence sent to FBI for above (290-291)
OCSO property forms for above (292-295)
Activity and communication log (297-298)
Emails concerning Henkel duct tape (299-312)
Henkel spec for fire resistant duct tape (306-307)(382-383)
ECU check-in notes for Q59-Q77, k10-k12, NE3 (317-321)
Notes about Q62-Q66 (henkel duct tape) (322-327)
Photograph of Q62 (328)
Photograph of Q66 (329)
Analysis of adhesive on Q62-Q66 (330-353)
Report of examination on Q242 (knife) (354-355)
OCSO letter of evidence sent to FBI for above (356-357)
FBI letter of receipt for above (358-373)
Activity and communication log (375-378)
Emails concerning knife (379-386)
ECU check-in notes for Q239-Q243, Q245, Q249-Q262, k31 (401-402)
FBI letter of receipt for evidence from crime scene and Anthony home (406-409)
ECU check-in notes for Q62-64 (410-411)
ECU check-in notes for Q242 (412-413)
Photographs of knife? (414-416)
Analysis of sticky substance on knife (417-428)
Report of examination on Q316-Q318 (non-Henkel duct tape at crime scene) (430-431)
FBI letter of receipt of swabs from various articles (432-436)
OCSO letter of evidence sent to FBI for above (437-439)
OCSO property forms for above (440-446)
Activity and communication log on Q316-Q317 (449-450)
FBI lab worksheet on Q297-Q318 (451-453)
ECU check-in notes on above (454-455)
ECU notes on Q316-Q318 duct tape (456-458)
Report of examination on hair mass at crime scene Q59, Q59.3 (460-463)
FBI letter of receipt of items from crime scene (464-479)
Activity and communication log concerning drug testing on hair mass (482-483)
FBI lab worksheet on Q78-Q293, k13-k33, NE4, Q59-Q59.3 (485-494)(862-871)(1383-1393)
ECU check-in notes for above (495-509)
Drug testing of hair mass (Q59.3) (510-572)
FBI lab worksheet on Q47-Q56 (573)
FBI letter of receipt of items Q36-Q45 (574-576)
OCSO letter of evidence sent to FBI on above (577-579)
Activity and communication log (581)
ECU check-in notes on Q47-Q48 (585-586)
Results of chloroform testing on Q47-Q48 (587)
Results of ALS visual inspect on Q47-Q48 (588-591)
Testing for chloroform on Q47-Q48 (592-594)
FBI lab worksheet on Q22-Q32, k3 (597-598)
FBI letter of receipt of evidence taken from trunk and car (599-602)
OCSO letter of evidence sent to FBI on above (603-605)
FBI lab worksheet on Q44-Q45 (607)
FBI letter of receipt of evidence taken from trunk (608-610)
OCSO letter of evidence sent to FBI on above (611-612)
Activity and communication log (613-615)
Emails concerning testing of car evidence for components to make chloroform (616-624)
ECU check-in notes for Q22-Q25, Q44-Q45 (629-631)
Results of testing for chloroform on Q22-Q25, Q44-Q45 (632)
Results of ALS visual inspect on Q22-Q25, Q44-Q45 (633-638)
Testing for chloroform on Q22-Q25, Q44-Q45 (639-861)
FBI letter of receipt on evidence from crime scene, car and Anthony home (872-887)
OCSO letter of evidence sent to FBI on above (888-897)
Activity and communication log (899-901)
ECU check-in notes on Q238-Q240.1.1 (904-906)
Photos of Q238-Q240.1.1 (907-910)
ECU check-in notes on Q244 (mama doll) (911-912)
Results on chemical analysis of Q238.1-Q240.1.1, Q241, Q244 (913)
Chemical analysis of Q238.1-Q240.1.1, Q241, Q244 (914-1373)
Report of examination on Q80-Q84, Q103-Q104, Q237-Q238, Q240-Q240.1, Q242, Q244-Q245, Q248-Q248.4, Q294, Q297-Q308, Q316-Q318 (1376-1382)
FBI letter of receipt of evidence from crime scene, car and Anthony home (1394-1409)
OCSO letter of evidence sent to FBI on above (1410-1424)
OCSO property form on above (1425-1471)
Emails concerning clothing found with remains (1472-1481)
Activity and communication log (1482-1485)
FBI lab worksheet for Q294-Q296 (1489)
FBI letter of receipt on above (1490-1493)
Emails concerning swabs of gas cans and other items (1496-1499)
Activity and communication log (1500)
FBI lab worksheet for Q297-Q318 (1502-1503)
FBI letter of receipt for above (1504-1508)
OCSO property records for above (1509-1515)
OCSO letter of evidence sent to FBI for above (1516-1518)
Activity and communication log on above (1519)
Emails (1520-1521)
FBI lab notes (1522-1523)
Serological examination results on items from crime scene, car and Anthony home (1539-1553)
Emails on steering wheel cover (1555-1556)
DNA testing on items from crime scene, car and Anthony home (1559-1618)
DNA testing on swabs from Q297-Q308 (1619-1649)
DNA testing on Q237, Q104 (1650-1674)
DNA testing on Q316-Q318 (1675-1707)
Serological results on Q240.1 (1708)
DNA testing on Q238 and Q240.1 (1709-1733)
DNA profiling on Q304 (1734-1742)
DNA profiling on Q237-Q238 (1743-1750)
Report of examination on Q47-Q48, Q55-Q56, k5, k7, k9 (1751-1754)
Report of examination on Q13-Q14, Q18-Q25, Q29-45, k3 (1755-1760)
DNA testing on above (1761-1762)
FBI lab worksheet on k4-k9 (1673)
DNA testing on Q55-Q56 (1764)
12 – State deposes MP
19 – Defense deposes RK
20 – Defense files Motion in Limine and supporting memo stating RK could have murdered Caylee.
Defense releases videos of interviews conducted with RK’s ex-wives/girlfriends and his son.
24 – Defense files Motion for modified subpoena duces tecum demanding all of TES’s records on all volunteer searchers based on two statements made by JJ and LB that they had searched the location, in early September, where Caylee’s remains were ultimately found, that they were involved with TES at the time of these searches, and that Caylee’s remains were not discovered at the time of the searches. Based on the statements the defense accuses TES of withholding material evidence in the defense of KC.
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Timeline for December 1 to December 31 2009
2 – Defense files several motions.
Contents:
Motion for jury instructions correctly defining “premeditation” (1-4)
Motion to declare Florida’s death penalty statute unconstitutional based on the fact it shifts the burden of proof to the defendant thereby creating a presumption of death. (5-8)
Motion to declare Florida’s death penalty statute unconstitutional based on its failure to narrow the scope of the death penalty, and supporting memorandum. (9-22)
Motion to prohibit any reference of the jury’s role at the penalty phase being “advisory” or to the jury’s penalty verdict being a “recommendation”. (23-26)
Motion to declare the portion of Florida’s statute that allows the aggravating circumstance of “a position of familiar or custodial authority over the victim” unconstitutional. (27-32)
Supporting memorandum and exhibits on motion to prohibit referencing jury’s advisory role in penalty phase. (33-48)
Objection to jury instruction on reasonable doubt, and supporting exhibits. (49-59)
Supporting memorandum on motion to declare Florida’s statute concerning aggravating circumstances of familiar or custodial authority over the victim unconstitutional. (60-72)
Supporting memorandum on motion for jury instructions on premeditation. (73-81)
Motion for a statement of particulars providing notice of aggravating circumstances, and supporting memorandum and exhibits. (82-105)
Supporting memorandum on objection to jury instruction on reasonable doubt. (106-123)
Motion to declare Florida’s statute on the death penalty unconstitutional under the requirements of Ring vs Arizona. (123-127)
Motion to declare Florida’s statute on jury instructions concerning aggravating circumstances unconstitutional. (128-132)
Supporting memorandum on motion to declare Florida’s death penalty unconstitutional under the requirements of Ring vs Arizona. (133-153)
Supporting memorandum on motion to declare Florida’s death penalty unconstitutional because it shifts the burden of proof to the defendant. (154-203)
Motion to declare Florida’s statute on the death penalty unconstitutional facially and to preclude its use in the case, and supporting memorandum. (204-223)
Motion to declare Florida’s statute concerning jury instructions about the death penalty unconstitutional facially and preclude its use in the case, and supporting memorandum. (224-255)
4 – State files Response to defense’s motion to dismiss several of the fraud charges based on a claimed violation of the Double Jeopardy clause.
7 – Orange County files Response to defense’s motion to destroy video tapes of family visits and cease taping attorney visits at the OCSO jail.
9 – State files Motion for Protective Order requesting that Joseph Jordan’s illegally recorded phone conversation with the defense team be sealed.
Discovery Released:
State files Second Motion to Compel Reciprocal Discovery and Motion for Discovery Schedule trying to get defense team to produce witness list.
Photos of Casey and Caylee, apparently taken by RM at his apartment, are released.
Water Depth Analysis report, by Dr. James W. Jawitz, for the site where Caylee’s remains were discovered is released.
A picture taken by WFTV showing Henkel brand duct tape attached to a missing person flyer for Caylee, along with reporting notes is released.
12 page pdf
Contents:
KC’s records of compensation for when she worked for Event Imaging (1-2)
Report of Crime Scene Investigation for latents on trash bag contents (3-6)
Police report on suspicious incident near Anthony home on October 9, 2008. (7-12)
11 – Hearing is held on multiple motions filed by defense.
Video – Part 1
Video – Part 2
Video – Part 3
Video – Part 4
16 – MEa states she was contacted by her friend “Rebecca” who had been in contact with the National Enquirer. Rebecca wanted MEa to go in with her to sell a story to the magazine.
17 – MEa appears to have received an email from the National Enquirer indicating they were interested in running her and “Rebecca’s” story. Maura note: MEa and Rebecca were told their story would run in an early 2010 issue and that the bent of the story would be that they were CA’s “unpaid hired helpers to create reasonable doubt”.
18 – Judge Strickland rules the state can seek the death penalty.
21 – From MEa’s statement to the Cleveland, Mississippi police department, she states she had texted CA sometime in August 2009 and asked CA what she thought happened to Caylee. At that time CA stopped communicating with MEa. MEa stated that approximately one week before the Cleveland statement (12/21/09 according to content on MEa’s blog) CA told her that a person connected with the Anthony’s (JW) had created a video using some of MEa’s myspace pictures and making claims that MEa was associated with white supremacist organizations. From information on MEa’s blog, text messages continued through December 27th.
27 – Text messages have continued to be exchanged, according to information on MEa’s blog, between CA and MEa. The last text message allegedly received by MEa from CA that MEa has made public was at 9:48 pm. At 11:30 pm MEa filed a report with the Cleveland Police Department claiming she was receiving “harassing text messages” from CA. In the statement MEa gave the beginning and ending dates for text communications with CA as July 12, 2009 to December 27, 2009. Maura note: It appears that MEa is the one that actually initiated contact with CA on 12/21/09.
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Timeline for January 1 to January 31 2010
Date unknown, MEa begins posting on various websites (including her own blog) about her communications with CA.
7 – JG’s attorney files objection to defense’s motion for subpoena duces tecum to obtain his cell phone records.
18 – KC’s murder trial status hearing is delayed until January 25th.
22 – Defense files motion to modify court’s order concerning their request for TES records on volunteer searchers.
State files second motion to compel reciprocal discovery from defense.
KC pleads guilty to all 13 charges of financial crimes. Defense teams requests that the court withhold adjudication. Judge Strickland rules adjudication of guilt on 6 of the charges with time served at 412 days and withholds adjudication on the remaining 7 charges with time served and one year probation.
JS grants defense’s motion to obtain sworn testimony from RK’s ex-wife JK before the trial due to her medical condition. Judge grants State’s motion to get a schedule from the defense as to release of their discovery and their preliminary witness list. Judge denies defense’s motion that the meetings between KC and her defense attorneys at the OCSO jail not be video taped.
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Timeline for February 1 to February 24 2010
1 – Deadline court had set for the defense team to provide information and witnesses to supports its claims that someone other than KC put Caylee’s body in the swamp passed without any information being provided by the defense.
3 – State files proposed order setting discovery, motion and hearing deadlines and a trial date of May 2, 2011.
ZG’s attorneys file Plaintiff’s expert witness list for civil trial.
State files motion for incamera ex-parte hearing with Judge Strickland to discuss “certain materials and information” that have come into the possession of law enforcement and which they argue “there is good cause to delay disclosure”.
9 – Defense files motion for leave to file supplemental authority citing statements made by MN in a February 4, 2010 interview in which he states he allowed Orlando News 13 to look at certain records associated with volunteer searchers. Defense argues this undermines MN’s contention that releasing all records on all searchers to the defense would have a “chilling effect”.
10 – MN files response to defense’s motion to file supplemental authority stating calling the whole motion a waste of time and requesting the court deny it.
Defense files objection to the state’s general discovery order requesting that discovery connected with Oak Ridge laboratories be excluded from the discovery deadlines because they foresee required litigation in the future based on their claims Oak Ridge may claim the court does not have jurisdiction over them.
12 – Defense files objection to state’s motion requesting ex-parte meeting with JS.
TMac informs KC he is leaving defense team due to the fact he’s in trouble with the California Bar Association.
16 – MEa posts on her blog that she contacted the National Enquirer to find out the status of the article they were going to run on her communications with CA and the Puerto Rican Zenaida. She was told they were no longer going to run it.
Discovery Released:
Photos of knife CA allegedly took from KC’s car, and duct tape.
Photos of car seat.
Photos of Gatorade bottle and contents.
Photos of doll CA allegedly took from KC’s car (allegedly mama doll), and control doll.
Photos of KC’s steering wheel cover.
Photos of ALS surveys of trunk liner and carseat.
Photos of evidence taken from KC’s trunk.
Still frame from WFTV video tape showing Henkel duct tape on a Caylee poster at a Command Center on July 19/20, 2008.
24 – Court issues order granting State’s motion to keep certain evidence secret for 30 days.
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Timeline for March 1 to March 23 2010
Date unknown, MEa claims she was contacted by OCSO and asked to provide information on Rebecca (Bekki) Sowerby.
5 – KC’s defense team files motion asking court to find her indigent along with application.
Court issues order setting Discovery, Motion and Hearing Deadline and a Trial Date of May 9, 2011.
9 – Defense files Motion in Limine to exclude “party pics” of KC claiming they were taken before Caylee went missing. Defense files Omnibus Motion to Exclude Evidence, Gossip and Innuendo concerning statements made against KC’s character, and the 911 calls in which CA made statements about the smell of the car. Defense files Motion in Limine to exclude lay opinion testimony to try to get negative opinions voiced by KC’s friends excluded.
State releases raw DNA testing charts.
10 – MN files response to defense’s modified motion requesting TES documents on all searchers. MN accuses defense of wasting state’s money.
18 – Indigency hearing is held. Court issues order unsealing previously sealed motion by State to keep certain evidence secret. CM joins defense team.
19 – Court issues order granting KC’s indigency status. OCSO jail launches investigation into the allegations an OCSO jailer assisted in passing letters between KC and other inmates.
22 – Witness list in ZFG’s civil suit against KC is released. Silvia Hernandez, OCSO jailer who assisted in KC passing letters to other inmates, is issued her Relief of Duty.
23 – Discovery Released:
Transcript of TMi interview on 12/12/09
Transcript of MEa interview on 08/20/09
Transcript of Richard Creque interview on 12/10/09
Transcript of Tony Rovinski interview on 12/10/09
Transcript of Lisa Hoffman interview on 12/12/09
Transcript of Linda Tinelli interview on 12/14/09
Transcript of of JJ interview on 10/28/09
Transcript of JJ interview on 11/05/09
Transcript of Danny Ibison on 12/10/09
Transcript of Carol Conaway on 9/16/09
Transcript of Jennifer Conaway on 9/16/09
Transcript of Brett Reilly on 12/10/09
Transcript of Brett Churchill on 8/21/09
Transcript of Lori Cree on 8/20/09
Transcript of JW on 11/23/09
Transcript of JW on 12/10/09
OCSO Supplemental Report #1
OCSO Supplemental Report #2
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Timeline for April 1 to April 30 2010
5 – Hearing is held concerning defense’s motion to subpoena TES records of all searchers. Court issues order denying defense’s motion.
6 – Discovery Released:
KC’s jailhouse letters
OCSO Supplemental Report
FDLE Report on investigation into jailhouse letters
Transcript of Robyn Adams interview on 02/12/10
Transcript of Krystal Holloway interview on 02/17/10
Transcript of Officer Silvia Hernandez interview on 03/09/10
Transcript of Linda Tinelli interview on 02/17/09
Transcript of Rozzie Franco interview on 09/11/08
7 – Lorrie Gottesman and Karen Lowe deposed by defense
8 – Court grants state’s request to receive full transcript of GA’s grand jury testimony.
Stephen Shaw, Elizabeth Fontaine, and Heather Seubert deposed by defense.
10 – JLy drops by DK’s (the blogger’s) home and conducts a taped interview about the communications between DK and JS. In the interview DK states about the October 16 private communication between JS and himself after the hearing that JS did call him up and complimented him on what a great blog he had. He then states they had “since communicated” but did not want to talk about that. DK confirms when asked that JS told him he had the “best blog going”. DK states that JS “… goes to another one [blog], and just kind of spending a few minutes a day or whatever and he says, hey, there is nothing here but hate in here and then he turns away from it…” DK then states (in contradiction to his previous statement that he didn’t want to talk about it) that JS called him in February 2009 after DK had gone home from a hospital stay to “check in” on him.
16 – Defense files Motion to Disqualify Judge Stan Strickland due to his alleged “inappropriate relationship” with DK the blogger. Sometime after the motion to disqualify is filed (date unknown) DK removes all three blog articles cited in the motion thereby rendering them unavailable for analysis.
19 – After discovering CM’s notary stamp was expired, defense files corrected Motion to Disqualify Judge. Judge Strickland files order to recuse himself from the trial. Judge Belvin Perry is assigned to the trial.
22 – Judge Perry orders a management hearing for April 20th.
23 – Discovery Released:
FBI Investigation Reports into hair found at crime scene
Transcript of Cecelia Benaida interview on 02/18/10
Transcript of Derrick Williams interview on 11/20/09
26 – TMac files Motion to Withdraw from defense team
30 – Management hearing is held. BP discusses venue change. BP issues an order setting three motion hearings: May 6 hearing to discuss budget for defense, May 10 hearing for defense motions, and May 11 hearing for defense motions pertaining to death penalty. BP issues an order stating both sides must submit deposition schedules by May 17.
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Timeline for May 1 to May 28 2010
5 – Defense files Motion for Reconsideration on certain rulings by Judge Strickland.
6 – Hearing is held for defense motions. BP denied their request to seal spending records. BP discussed budget issues with the defense team. BP approved the defense continuing to use Dr. Lee, a forensic entomologist, an anthropologist, forensic botanist, forensic pathologist, digital forensics expert, a DNA expert, two forensic chemist experts and a canine expert. BP denied the defense a taphonomy expert, a cell phone expert, a jury consultant, and funds to purchase two Pontiac Sunfires. BP denied the request for KC to not appear at hearings except for status hearings.
10 – Hearing is held. BP rules that trial will be held in Orlando with a sequestered jury selected from another county. BP defered ruling on the defense’s motion to exlude the “party pics” stating a hearing would be set in March 2011 to review what photos the state and the defense wanted to submit as evidence in the trial. CM backed out of the defense’s motion to exclude hearsay stating that would be handled properly during the trial. BP did not rule on the defense’s request to exclude Cindy’s 911 calls. BP did not rule on the defense’s motion to compel certain discovery they claim has been withheld. BP gave JB 10 days to submit specifics on what discovery he wants, and the state 10 days after that to respond.
11 – Hearing is held on certain motions the defense has filed in objection to the death penalty. AL called a witness, Elizabeth Rapaport, to discuss her research into media coverage of mothers who are charged with capital murder against their own children. AL then claimed the death penalty was on the table because of “gender bias”. BP denied the defense’s motion to have the death penalty removed based on improper motives (i.e. gender bias). The defense then argued their Motion for a Statement of particulars providing notice of aggravated circumstances requesting the state provide them the aggravating circumstances the state feels warrants the death penalty. BP gave the state 10 days to produce the list of aggravating cirumstances they believe warrant the death penalty. The defense then presented their motion to preclude the death penalty procedures for impermissible prosecutorial motives claiming the state was seeking the death penalty in an attempt to bankrupt KC. BP denied this motion.
13 – The state files Notice of Aggravating Circumstances listing the Florida statutes they believe support seeking the death penalty.
14 – The state files their response to the order for a deposition schedule.
17 – Defense files their deposition schedule.
18 – Defense files a Motion to Strike the State’s notice of aggravating circumstances stating they didn’t get what they want, just what the Judge ordered. Defense files Supplemental Motion to Compel forensic discovery.
20 – Lawyers for ZFG file motion in civil suit requesting deposition of Robyn Adams, one of the inmates KC wrote to while in OCSO jail.
21 – Discovery Released
Contents:
Testimonies of Karen Lowe (3-5)
Testimonies of Elizabeth Fontaine (6-9)
Submissions still at laboratory (10-11)
FBI lab worksheet for head hair analysis on FBI agents (12)
FBI lab worksheet for vacuums and steam cleaners from Anthony home (13)
FBI lab worksheet for secondary evidence (14)
FBI lab worksheet for KC’s jailhouse letters and handwriting specimens (15-22)
Chain of custody records (23-183, 186-586)
Photos of evidence package with tear in it (184-185)
26 – Defense files Amended Motion of Hearing listing defense motions to be heard at June 1st hearing.
State files Response to defense’s Death Penalty Motions.
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Timeline for June 1 to June 30 2010
1 – Hearing held. Defense wanted to find out what evidence the state plans to use to seek the death penalty. Defense lost every motion heard with the exception of the court delaying a ruling on whether to seal KC’s visitation logs. Court ruled that defense will not get transcript of George’s grand jury testimony and defense will not receive a copy of the illegally recorded phone conversation between Joseph Jordan and defense. Court also ruled that defense would not get more specifics on what evidence the state will use in seeking the death penalty, nor will the defense get the full the database of decomposition gases developed by the Body Farm.
4 – Defense deposes DB, JP Chatt, BB, NLe and OCSO investigator Samara Melich.
7 – Court denies defense request to seal KC’s visitation log.
9 – State files Response to court’s order concerning admissibility of Cindy’s 911 calls stating they believe they should be admitted stating they show the development of the “nanny kidnapping” story.
11 – State deposes OCSO investigator John Allen.
20 – Hearing held. Defense brings up 911 calls but Judge Perry delays matter to July 15th hearing. CM gives post-hearing interview in front of courthouse in which he seems to be saying that the Equusearch searchers were in the area of Caylee’s remains but were unable to search it because of high water…but then again, he really doesn’t make much sense at all, so no one really knows what he meant.
24 – Discovery Released:
Letters received by KC while she’s been in jail:
Set 1
Set 2
Set 3
Set 4
Set 5
GA letters: 1, 2, 3, 4, 5, 6, 7, 8, 9
CA letters: 1, 2, 3, 4, 5, 6, 7, 8
Transcripts released:
08/21/08 OCSO interview with RPl
09/05/08 OCSO interview with RG
09/15/08 OCSO interview with NLe
11/24/08 OCSO interview with DP
29 – AL files motion to withdraw as KC’s death penalty qualified attorney. States she is unable to afford to continue with the case.
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Timeline for July 1 to July 31 2010
2 – Silvia Hernandez, Orange County jailer who assisted KC in swapping letters with other inmates, is fired.
Emergency hearing held in which defense asked court to appoint a special magistrate to oversee the defense examining state evidence. Defense states they don’t want OCSO personnel there while they are viewing evidence (which is standard procedure). Defense cites Spector case as an example where this has been allowed. State points out that’s the same case Dr. Henry Lee was accused of evidence tampering. Court denies defense request. Sets deadline of July 8th for defense to submit to state what evidence they want to review.
8 – Defense turns in list of evidence they want to examine. In an attempt to keep the list from being made public the defense does not submit the list through the court clerk, but instead sends it directly to Judge Perry who is on vacation at the time.
12 – Court sets deadline of July 13 in which defense or state must submit their arguments as to why the defense’s list of evidence they want to examine should not be made public under the Sunshine Law.
13/14 – Defense has expert witnesses in and examine evidence. Defense states on the 14th they found things that “the FBI missed” and warns they will be asking for more testing on evidence.
15 – Hearing on admissibility of 911 calls. LA and CA are called to testify about the events during the night of July 15th when the calls were made. Court rules 911 calls can be admitted into evidence during trial. Defense requests that phone conversations that were recorded between JB and “an unnamed inmate” (later to be identified as RL) not be made public. Court delays ruling on request but asks state to hold off on releasing them until Judge Perry can consider the matter further. Court rules that defense’s list of evidence can remain private. Defense requests that KC be allowed to come into hearings without her leg restraints.
20 – Judge Perry orders state to release a copy of the recorded call between JB and RL to him so that he can consider whether it will be made public or not.
21 – Judge Perry receives copy of recorded phone call.
23 – MN files Motion to Quash court’s order allowing defense to view TES documents stating the defense has not shown good faith.
27 – Court releases Order to Certify TMi as a material witness
30 – Defense deposes RK.
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Timeline for August 1 to August 31 2010
2 – Court denies defense’s motion to seal recorded phone call between JB and RL primarily based on the fact there wasn’t anyway JB didn’t know he was being recorded.
5 – Discovery released:
More letters received by KC in jail
Emails sent between DC and psychics showing plans to push false story to JB
Cindy letter 1
Cindy letter 2 (possible mail fraud)
Cindy letter 3
9 – Defense files Response to Motion to Quash concerning TES documents. Says a lot of nasty things, including MN has ulterior motives of making money off the case.
Discovery released: Transcript of JB’s recorded phone calls with RL.
10 – State files a Supplemental State Witness list
11 – Defense cancels depositions scheduled for JG and RG.
16 – BC announces he has resigned as CA and GA’s attorney. Claims that it is because of defense’s false statements in court documents claiming that MN gave him special liberties with TES documents and only allowed it because of an agreement that both MN and BC state did not exist.
24 – Defense files Notice of Standing Objection to the Sunshine Law. Primarily they don’t like it KC’s commissary orders for crackers and cocoa, and her visitors log is being made public. Claims they can poison the jury pool.
25 – CA and GA get new lawyers. Mark Lippman and Jennifer Craddock will now repesent the Anthonys.
29 – Defense files Amended Defense Witness list
Attornies for the Orlando Sentinel file a Motion to Intervene in response to the defense’s notice of standing objection against the Sunshine Law.
30 – Status hearing held in which lawyers from both sides gave updated timelines for their case work. Judge Perry refuses to extend deadline for depositions (which is September 30) and states that from now on all motions filed will be heard within 15 days of the filing.
_____________________________________
Timeline for September 1 to September 30 2010
2 – Judge Perry releases Order Memorializing the rulings he made in the August 30 status hearing.
Judge Perry releases Second Amended Order setting deadlines for case work.
3 – The defense enters the Guiness Book of World Records by deposing 35 law enforcement officers in one day. The 35 officers were split between a morning session and an afternoon session. The result was that 17 to 18 officers at one time were left sitting for up to hours so that the defense could spend as little as 5 minutes in deposition with them.
8 – DCS files Notice of Limited Appearance and joins KC’s defense team.
Dr. Jawitz, Dr. Michael Warren, and Dr. Hall deposed by defense.
5 – Dr. Bruce Goldberger deposed by defense
14 – Defense team holds press conference and announces DCS and AF are joining team.
21 – Discovery released:
Investigative Photos of KC’s trunk
Photos taken by JW
Video of JW at Caylee Memorial in May 2009
Video of JW at Caylee Memorial in June 2009
Audio interview of TMi
Audio interview of JJ
Audio interview of Lisa Hoffman
Audio interview of Danny Ibison
Audio interview of Linda Tinelli
Audio interview of Brett Reilly
Audio interview of Richard Creque
Audio interview of Tony Rovinski
Audio interview of Brett Churchill
Audio interview of Carol Conaway
Audio interview of Jennifer Conaway
JB and CM interview scientists at Oak Ridge National Laboratory.
Documents released showing JP Chatt and RM sold photos of KC and Caylee to The Globe less than one month after Caylee was reported missing.
Michael Antonello, general counsel for The Globe, and Jennifer Killins, a woman who reported hearing a child screaming in the woods near Suburban Drive on October 9, 2008, are added to the defense witness list.
27 – Status hearing is held. Defense team requests they be able to send the shorts found with Caylee’s remains, along with the Whitney Designs laundry bag the remains were in, to Richard Eikelenbloom in the Netherlands for the purpose of conducting touch DNA testing. Prosecutors objected. BP ruled the evidence could not leave the U.S. JB asks that KC be allowed to be present during depositions concerning her jailhouse letters. Defense team requests more time for conducting depositions.
28 – Defense team deposes Dr.G., and Dr. Utz,
BP rules the shorts and laundry bag must be sent to an accredited lab in Pennsylvania for the touch DNA testing.
29 – Defense team deposes 4 FBI investigators.
Maureen Bradley, Erin Martin, Cary Oien deposed by defense
_____________________________________
Timeline for October 1 to October 31 2010
4 – Defense team reviews TES documents.
7 – Defense deposes John Bradley
12 – LB backs out of scheduled deposition on the 13th. Claims she is sick. Investigators are trying to depose her to determine if she falsified records to make it look as though she searched on Suburban Drive at the beginning of September 2008.
Court documents are filed to have coffin flies and the “death hair” from KC’s trunk sent to the defense team for further testing.
20 – Brett Churchill and Brett Reilly accuse Jeremy Lyons, private investigator working for the defense team, of witness tampering stating they feel he was trying to get them to change their testimony.
Defense deposes Paul Kelley, Patrick King, and Carlos Chirino
22 – LKB leaves defense team citing financial reasons due to JAC’s policy of not reimbursing travel expenses.
26 – Defense depositions of JG and RG are canceled at the last minute.
28 – Defense team deposes lead FBI agent, Special Agent Nick Savage.
LB hires a new lawyer.
29 – Hearing held in which defense team attempts to have KC’s jail visitation logs, phone calls, and commissary purchases sealed. The defense also asked for more money including 300 more hours for private investigator Jeremy Lyons and approximately $20,000 in travel expenses for AF to travel to Ohio and conduct interviews. BP granted 60 more hours for Jeremy Lyons and said he would revisit the issue after that was exhausted. He denied travel expenses for AF, but stated he might consider paying some expenses if interviews are scheduled in advance (no open check, and no fishing expeditions). BP denied the motion to seal KC’s jail records.
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Timeline for November 1 to November 30 2010
1 – Defense deposes Dr. Schultz
2 – Discovery released:
Part I
Contents:
Emails turned over to OCSO by SP (1-35)
Incident report on Lois Peter’s and Denise Hill’s claim that CA and GA were chasing them away from the Caylee memorial (36-38)
Incident report on CA calling in that protestors had thrown things at the Anthony house (39-40)
Incident report on GA’s “suicide attempt” (41-44)
Incident report on altercation with protestors at Anthony home (45-52)
Incident report on CA receiving obscene phone calls from “Giovanni” (53-54)
Incident reports for discovery of Caylee’s remains (55-58)
Incident report on September 12, 2008 report of a hole with ropes sticking out of the ground at end of Suburban Drive (59-61)
Incident report for checking into Zenaida Rosado (formerly Zenaida Gonzalez) working for the postal service (62-63)
Incident report on Nancy Reynolds claiming CA was threatening her via phone calls because her daughter looked like Caylee (64-65)
Statement by Lynn Gibson about seeing a black bag on Suburban Drive on August 9, 2008 (66-67)
OCSO vehicle disposition form for KC’s Pontiac (68)
Incident report and statement concerning CA and KC’s “road trip” just after grand jury indictment was passed down (69-71)
Crimeline tip where a man claims WW told him KC had been in an accident and when her car was taken into a shop the mechanic said the car smelled like a dead body. (72)
Cell phone and cell tower ping information on calls made to and from AD on September and October 2008 (73)
Contents of KC’s address book (74-75)
Emails where YM is investigating a “Jennifer Ferrell” and “Raquel Rosa” who attended Colonial High (76-78)
Financial records from Amscot (79-92)
Incident report on letters sent by inmate “Jerry Jackson” to the court (93-96)
CA’s missing person report on GA (97-98)
Fuel reimbursement to TL (99)
Letters sent from strangers to inmate KC (100-108)
Letter from CA to KC (109-116)
Receipt for evidence of larvae sent from Dr.G to Dr. Haskell and sample logs (117-122)
Notes on creating 3D mapping of remains scene (123-134)
Maps of sectors searched at remains scene (135-151)
Stained trunk liner samples sent to Wuesthoff Laboratories to test for DNA and compare to parentage test results on Caylee (152-155)
Letter from FDLE to OCSO on evidence from Pontiac (156-158)
Letter from OCSO to Dr. Haskell on entomology items collected from remains scene (159)
Air sample pump operating instructions (160-161)
Latent print testing on items from Anthony home as well as Pontiac (162-189)
OCSO Evidence form for gas cans (190)
Forensic Entomology Diagnostic Laboratory evidence log (191)
Report from Dr. Hall on botanical evidence (192-194)
OCSO evidence form on various evidence (195)
OCSO evidence form on evidence from RK and from “car” (196)
Correspondence, chain of custody documents and lab notes on k34-k40 (hairs from investigators) (197-213)
Correspondence, chain of custody documents and lab notes on Q67-Q70 (vacuum cleaners and steam cleaners taken from Anthony home (214-231)
Correspondence, chain of custody documents and lab notes on k34-k40, k32 (plastic bag from Anthony home), Q59 (due to duplication of this evidence number this could be hair mass from remains or debris from trash bag in KC’s trunk), Q83 (piece of fabric from crime scene), Q243 (pull-up from Pontiac), k13-k14 (pull-ups from Anthony home), Q87 (body bag for Caylee’s remains), Q245 (rug from porch of Anthony home), and other “TEU Secondary Evidence” (232-243)
Letter from BLUESTAR Forensic company President (244)
Part II
Contents:
Application for trap and trace on Anthony landline, GA, CA, LA, Deborah Grund, and TL’s cell phones (1-18, 24-30, 33-39)
Order authorizing above trap and trace application (19-23, 31-32, 41-42)
Subpoena to Aimco for employee records on Juan Gonzalez, an employee at Sawgrass apartments (43)
Employee records on Juan Gonzalez (44-73)
Subpoena to Comcast to release information on IP address 76.108.175.241 set up on 6/16/08 (74-75)
Comcast response to subpoena (76-78)
Subpoena to Sprint to release account activity on 321-278-9765 from 6/1/08 to 7/30/08 (79-82)
Emails in response to subpoena to Sprint (83-86)
Subpoena to Embarq for information on IP 65.41.22.59 for 11/29/08 from 1 pm to 3 pm EST (94-96)
Response from Embarq to subpoena (IP assigned to Kathy M Stone) (87)
Information on Kathy M. Stone (88-96)
Subpoena to Federal prison where Robyn Adams is incarcerated for all recorded phone calls (97-104)
Hand written notes by unidentified investigator (105-113)
Evidence form and incident report and statement for a blanket JW claims to have found during a search (114-118)
Email from Tammy Uncer describing KC’s reaction to news report of remains found on Suburban Drive (119-120)
Statement, subpoena and phone records from AH’s report that she had received a threatening call from a man on October 15th (121-129)
Map drawn by RK of area where remains were found (130)
Emails and documents from Orange County Utilities showing route assignments of water meter readers for 12/11/08 (day Caylee’s remains were found) (132-136)
Handwritten notes on water meter reader route assignments from 6/10/08 to 12/11/08 (137-138)
Emails from RG to OCSO concerning MH and BSn (139-142)
GA’s application and employment documents with Andrews International, Inc. (143-174)
GA’s timesheets with Andrews International from 7/11/08 to 7/15/08 (175-178)
Subpoena and employment records on GA from Security Forces, Inc. (179-195)
GA’s timesheets with Security Forces, Inc. from 2/1/08 to 7/4/08 (196-246)
Part III
Contents:
Emails between DC and the psychics (1-116)
Letter from an inmate named Curtis Jackson wanting to strike a deal to tell what he knows (117-123)
Letter from CA to KC dated 7/21/10 (124-127)
Email to LDB from Jason Walton, a paralegal specialist for the State Attorney’s office stating he received numerous strange phone calls from a “Mr. Schumann” (128)
Email to LDB from Christian Lake, an attorney for the JAC stating a JAC employee received a phone call from a person in Minnesota with “details” about the KC case (129)
Handwritten notes apparently taken by JAC employee during above phone call (130-133)
Towing and repair receipts showing RK had his vehicle in the shop on 12/10/08 (134-135)
Subpoena and financial records from Bank of America (BoA) for CA, GA, SP, and AP’s accounts (136-418)
3 – Defense deposes Dr. Michael Sigman
9 – Defense deposes Sandra Cawn
9/10 – Defense team deposes dozens of OCSO investigators.
10 – Defense deposes Brandon Sparks
16 – Defense team returns to continue review of TES documents.
Anne Pham receives a phone call from a Gil Colon representing himself as an investigator for the state of Florida. He is actually working for the defense.
Eric August (TES searcher) receives a phone call from JLy who states he is with the State’s Attorney’s office.
Lisa Lafreniere (TES searcher) receives a phone call from a Katie Delaney who identifies herself as calling form the Orange County court house. She is actually working for the defense.
Defense deposes William Moore
17 – LB returns to complete her deposition with the state.
Anna McNeish (TES searcher) emails OCSO stting that in October she received a call from Scott McKenna who stated he was an investigator with the Orange County Courthouse. She then received a phone call from a Katie on 11/16/10 who also claimed to be working for the Orange County Courthouse. Both are believed to have been working for the defense.
Ginny Hanson (TES searcher) receives a phone call from Katie Delaney who identifies herself as an investigator calling from the Orange County courthouse. She’s actually working for the defense.
Kathy Barham (TES searcher) receives a phone call from Gil Colon who states he is calling from the Orange County courthouse. He is actually working for the defense.
18 – Brief hearing conducted, Court approves defense $2000 for additional DNA testing.
OCSO begins investigation into claims that a defense investigator was misrepresenting himself to TES searchers as an investigator for the State of Florida.
25 – Defense files motion requesting that the witness list for the penalty phase be sealed.
26 – State files motion requesting information on communications, payment agreements, bills submitted, expenses paid, notes, photographs and reports from defense expert witnesses.
29 – Hearing held in which court rules that defense does not have to turn over to the state financial information concerning their expert witness