Casey4 Part 2

Okay - any idea who this is? Is it Kiomarie??
Luke
-----Original Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Sunday, January ii, 2009 3:33 PM
To: 'Luke Phillips'
Subject: RE: Need some info
Sensitivity: Confidential
No Luke this is not her .
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
407.865.7158
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From: Luke Phillips [mailto:dearmont@wildblue.net]

r8nt: Sunday, January ii, 2009 11:21 AM
,: D&A Investigations) Inc
Importance: High
2
Iminic - is this Mallory on the right?
Luke
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Sunday) January 11) 2009 10:40 AM
To: 'Luke Phillips'
No Luke she does not . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
o 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or other "Rights". If you receive this email by mistake) please notify the
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You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
~rom: Luke Phillips [mailto:dearmont@wildblue.net]

Sunday) January 11) 2009 10:25 AM
~nt:
To: D&A Investigations) Inc
3
Importance: High
Dominic - does Mallory have a Hispanic-look about her at all? ie. maybe tanned?
To; Luke Phillips
I I

Luke I will get the location from Cindy today. Mallory is 5-6 medium build) shoulder length
hair dark brown and a very sweet girl . . . Dominic
P 407.865.7152
1= 407.865.7158
C 407.448.4565
To: Dominic D&A Investigations
~ubject: Need some info
Jportance: High
4
Dominic - need to get some info. Do you have the location of Lee A's
.orage unit? Do you have a phot of) or can you describe Mallory Parker to
me?
Thanks
Luke
5
Spencer. Jamil
I=rom: D&A Investigations, Inc [dominic@dgator.com]
ent: Wednesday, January 14, 2009 1:12 AM
To: 'Luke Phillips'
Subject: RE: News interview
Luke)
Yes I did speak with Ginette around 530 and suggested not to do any further interviews until
she can get phone records and we can present them with mine) then we go public and also
provide to LE. I heard that Ginette went on Nancy Disgrace and they focused on the phone in
an attempt records in an attempt to discredit Ginette. Also Leonard Padilla stated that
Ginette was working with Kronk and me and that is why we both went to the location) what a
scandal monger this guy is. Nancy Disgrace is not a show to be on nor is any other until we
get the phone records taken care of. WFTV 9/ABC affiliate in Orlando is the worst tabloid
news outlet and Ginette must stay away from them) a reporter for them by the name of Kathi
Belich is a real jerk and Ginette should not speak with her at all. In the meantime) my
records document the calls back and forth with Ginette which will be handed to LE within the
next 2 days. Ginette was well received by Fox 35 and WESH 2 in Orlando. Take care and Thank
You for all that you do and have done . .
Dominic
E <m.9.~lt9...:.....qominic@daacci. com> .99J.l1inic@dgator. com
P 407.865.7152
F 407.865.7158
C 407.448.4565
]ail and its attachments) if any) contain confidential information which may be "Legally
. rivileged" and/or may contain "Work Product") information protected by "Intellectual
om: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) January 13) 2009 6:45 PM
Subject: News interview
Importance: High
Dominic - I spoke with Ginette this morning and she has not given any
interviews to NBC. She said they called her and asked her to do the
interview and insinuated that you had given them her information - which we
know is not true. She's not going to give interview without first
consulting attorney. She is also trying hard to get the cell phone
records - Verizon does not provide itemized call lists on the bill so she
has to request directly from Verizon .
.eers!
Luke
2
Spencer. Jamil
-=rom: D&A Investigations, Inc [dominic@dgator.com]

mt: Wednesday, January 14, 2009 1:17 AM
1'0: 'Luke Phillips'
Subject: RE: Frank McKeever
No Luke) this is a first for me. Is he into chop shops or just a thief . . .
Dominic
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
Subject: Frank McKeever
Importance: High
~nsitivity: Confidential
Dominic - do you have anything on this guy? Seems he's into auto parts
scams and may be associated with Joel Birch - Johnsons Wrecking.
htt~:llwww.lcso.9L]JA~~/inmate~ubJic/mug~hot booking d~tail.as2.?bookingnumbe
r;67905
2
Spencer, Jamil
!=rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Wednesday, January 14,20091 :21 AM
10: 'Luke Phillips'
Subject: RE: Frank McKeever - Autobosy shop St.Augustine
Luke)
A witness places Casey in the Jacksonville area and also St. Augustine sometime in June/July
. . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
~nt: Tuesday) January 13) 2009 9:37 PM
,0: Ginnylucas
Subject: Frank McKeever - Autobosy shop St.Augustine
Importance: High
1
lnette - this location might be significant - place where Caylee's body kept? Please let me
know what you think.
Luke
2
Spencer, Jamil
i:rom: D&A Investigations, Inc [dominic@dgator.com]
int: Wednesday, January 14, 2009 10:12 PM
10: 'Luke Phillips'
Subject: RE: Ginette & Phone records
That is terrific and thank you . . . Rebecca and Debra have connections with Verizon and can
get them to email) same with the home phone . . . Thank you for getting the records . . .
Dominic
Dominic Casey) Private

Investigator

E f/omtnic@.9.K.ator. com,
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.
'ail and its attachments) if any) contain confidential information which may be "Legally
. rivileged)) and/or may contain ((Work Product))) information protected by ((Intellectual
Property Rights)) or other ((Rights)). If you receive this email by mistake) please notify the
sent: Wednesday) January 14) 2009 8:40 PM
Subject: Ginette & Phone records
Importance: High
Dominic - Ginette asked me to pass along that she has been able to get her cell phone records
- they are being mailed to her and she should have them soon. She is now trying to get her
home line records from the phone co.
She said Rebecca called her and offered to help getting the records.
Luke
Spencer. Jamil
J:rom: D&A Investigations, Inc [dominic@dgator.com]
:nt: Thursday, January 15,20096:14 PM
fo: 'Luke Phillips'
Subject: RE: Cell phone records
No Luke) they have yet to ask. I have provided the times and durations of the calls and
wanted to have Ginette's to put side by side to dispel any questions. Ginette called and told
me today that she would have both her cell and home phone records fast) I believe she has her
cell records and the home phone can be downloaded) she just needs direction on how to do so.
Ginette also mentioned about letters of reference from the idiot that came out slandering her
and I have asked Ginette to scan and email everything to me and not to provide to anyone
else. She will need help with the scanner and said you could do that . all on you my
friend) see what these girls do to us 101 . . . Thank You Luke . . . you are appreciated
. Dominic
, 407.865.7152
F 407.865.7158
C 407.448.4565
'om: Luke Phillips [mailto:dearmont@wildblue.net]
Jent: Thursday) January 15) 2009 3:34 PM
Subject: Cell phone records
Importance: High
Dominic - have you turned over your cell phone records for Nov to LE yet?
Luke
2
Spencer. Jamil
I:'rom: D&A Investigations, Inc [dominic@dgator,com]
mt: Thursday, January 15, 20096:33 PM
Luke, have no fear your number will be deleted, then sent to the Russians and maybe Cuban's
and of course N. Korea . . . 101 . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
',bttp: / /WWI1.:..9aacci. com!> y.Jww. dgator. com
email and its attachments) if any, contain confidential information which may be "Legally
You may not, directly or indirectly, use, disclose) distribute, print or copy this email or

Sent: Thursday, January 15) 2009 6:27 PM
To: D&A Investigations, Inc
Importance: High
6
No problem - Ginette is a little less computer savvy than I'd like - she has trouble
reviewing all those damn satellite images I keep sending her because she doesn't know how to
print them! Anyway - she is getting absolutely slammed allover the internet - what a mess.
when you do turn over your records - please black out my number - I will speak with LE of
urse, but I don't need my number leaked to the press by those bastards!
Cheers!
Luke
Sent: Thursday) January 15) 2009 6:14 PM
To: 'Luke Phillips'
~riend) see what these girls do to us 101 . . . Thank You Luke . . . you are appreciated
Dominic
E <mailto:domi~ig@daacci.com> gomlnif@9gator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
copyright C 2008. All rights reserved.
2
7
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
~ part of it if you are not the intended recipient.
Sent: Thursday, January 15, 2009 3:34 PM
Importance: High
Dominic - have you turned bver your cell phone records for Nov to LE yet?
Luke
3
Spencer. Jamil
r:rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Thursday, January 15, 2009 7:01 PM
To: 'Luke Phillips'
Yes really and mine to . . . 101 BTW Debra (works with me) is helping Ginette with her
records and they are playing tag can Debra have Ginette's email address? If so could
you send to me . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565

Importance: High
'nsitivity: Confidential
Got news fer ya - they probably already have my numbers!!!!
~rom: D&A Investigations) Inc [mailto:dominic@dgator.com]
:nt: Thursday) January 15) 2009 6:33 PM
fo: 'Luke Phillips'
Luke) have no fear your number will be deleted) then sent to the Russians and maybe Cuban's
and of course N. Korea . . . 101 . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565

Importance: High
No problem - Ginette is a little less computer savvy than I'd like - she has trouble
reviewing all those damn satellite images I keep sending her because she doesn't know how to
2
print them! Anyway - she is getting absolutely slammed allover the internet - what a mess.
When you do turn over your records - please black out my number - I will speak with LE of
course) but I don't need my number leaked to the press by those bastards!
Cheers!
Luke
To: 'Luke Phillips'
friend) see what these girls do to us 101 . . . Thank You Luke . . . you are appreciated
. Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
lail and its attachments) if any) contain confidential information which may be "Legally
3
~ny part of it if you are not the intended recipient.
Importance: High
Dominic - have you turned over your cell phone records for Nov to LE yet?
Luke
4
Spencer. Jamil
I:'rom: D&A Investigations, Inc [dominic@dgator.com]

Friday, January 16, 2009 10:18 AM
1'0: dearmont@netzero.net
Subject: FW: Private & Confidential ... PI/Privileged and Confidential ...
Below is information from Deb Davis (she is a researcher for me) anyway she has been talking
to the other person online and via phone posing as a student. Kathi Belich from WFTV Channel
9 uses this person to put out BS online to see what interest there is} then Belich uses the
information for her stories . . . these are bad apples Luke . . .
P 407.865.7152
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You may not) directly or indirectly) use) disclose, distribute, print or copy this email or
From: Deb Davis [mailto:debandkatelyn@yahoo.com]

Sent: FridaYJ January 16) 2009 3:54 AM
): D&A Investigations) Inc
~ubject: Private & Confidential
1
(6f:;
Here is some of the jumbled dialog that was referenced in the call with "chris" today. It
~ay serve as no significance but I would still run it by Ginette for further clarification,
:ing that she is the main person referenced. Please ask Ginnette to keep it confidential
until we can make heads or tails of it all.
Thanks!
-Deb
Sent from my iPhone
Begin forwarded message:
Date: January 16, 2889 6:43:46 AM PST

To: debandkatelyn@yahoo.com
The Llama people, weirdos are involved with this psychic. They are on their association list.
I have had this web site bookmarked since OCTOBER. These are the people who posed as a FBI
affiliate and threatened one of our more country girls in e mails. She actually is psychic,
haha J I know) but, and very uneducated. They wrote her a letter back then and told her or
insinuated they were FBI and IT techs and were working for the Anthony family and she needs
to tell them EVERYTHING she knows. Scared her to death.
T did a web search found out about the Llamas and calmed her down. Then he came up again
,mehow and we found out about Anam Caillte "lost souls".
Which is part of GINETTE LUCAS. And the http://www. dowsers.
org/chapters/se_region. htm which for Virginia states this Chapter Name: Knights of the Round
Table
City: Sterling area and beyond
Contact Person: Louis Matacia
Phone: 783-484-1283
Email: none
Meetings: Meetings to this chapter are secret. The work they do is secret, and most members
don?t know each other. If you are interested in potentially getting involved please contact
Louis.
ALL WEIRD. Luke Phillips called in MANY tips. Most of them stated that Caylee was in Gastonia
SC and had been adopted out, listed addresses and what not. Very focused on this. Felt he was
a weirdo. But now this new psychic stuff?? And how would HE get Caylee's teddy bear????
Click to shop and compare high quality air compressors.

http://thirdp.artyoffers.juno.com/TGL2131/fc/PnY6rburKuic3zsu8YIgfAa29tZbljUk
azxeMMeQD6dARssUeMlsg/
2
Spencer. Jamil
I::rom: D&A Investigations, Inc [dominic@dgator.com]
Int: Friday, January 16, 20098:58 PM
1'0: dearmont@wildblue.net
Subject: RE: 08129 Psychic information
Attachments: image002.gif
I remember this one Luke. BTW do you have a copy of the "Tip" that Ginette originally made
contact with LE, this would be good to have as it shows the offer to LE which they apparently
ignored and now Ginette came forward with credible information. It is true that I did not
find Caylee Marie from Ginette's information however J Caylee Marie was found about 150' +/- .
Thank You Luke for all that you do . . . you and Ginette are greatly appreciated .
Dominic
407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments J if anYJ contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product"J information protected by "Intellectual
sender J delete this email immediately from your system and destroy all copies of it.
You may not J directly or indirectlYJ use J disclose, distribute, print or copy this email or
'om: Luke Phillips [mailto:dearmont@netzero.net]

~ent: FridaYJ January 16 J 2009 8:35 PM
Subject: FW: 08129 Psychic information
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Tuesday) October 07, 2008 10:08 PM
To: dearmont@netzero.net
Subject: 08129 Psychic information
Can you look at the email below and give an opinion? Cindy said it came from a psychic . . .
--- On Tue) 10/7/08) kuntrygal <nancy godbehere@yahoo.com> wrote:
From: kuntrygal <nancy_godbehere@yahoo.com>

Subject: caylee/READ PLEASE EXTREMLY URGENT-IMPORTANT
To: georgehope4937@yahoo.com
Date: Tuesday) October 7) 2008) 4:28 PM
i am sorry for the things ur going through i think i may have some info dont
hold me to it but if this is true then caylee is alive .. i recievied email that
said caylee is in rush or brush nevada that she is with a lady named carol sue
she flew out of a airport in florida and flew into a phoneix airport they said
lis lady is dangerous that if she finds out police are involved that she would
2
very ill ... they said she left caylee by herself all the time and that caylee
said she wanted to go home to papa and the carol lady told her she would never
go back her mommy is dead and she is her new mommy .. she said that she is in a
house by a lake .the
person who told me this said u guys would know or at least have known or knew carol sue and
II would know who they were talkin about she said caylee said that they eat pizza alot and go
I a park sometimes i tried to contact ur house casey cell crimeline the det yuri and got no
answer at any i called a number left on ur answering machine also goes to voice mail
...... so i found ur email and this is what i was told i so hope this turns out to be true and
not just another false sighting ...... god bless u guys i will do whatever it takes to help u
find this angel please contact me back if u read this so i know that u have received it thank
u and god bless all of u
P 407.865.7152
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<http:(/www.paacci.com/> www.dgator.com

3
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sender. If you receive this email by mistake, please notify the sender; delete this email
immediately from your system and destroy all copies of it. You may not, directly or
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4
Spencer. Jamil
mt: Friday, January 16,20099:06 PM
(0: 'Luke Phillips'
Subject: RE: Think these people are associated with TES
That could be right and we need to be cautious of these idiots) they have a direct link to
Kathi Belich with WFTV 9 Orlando . . . I believe Belich is using them to attract information
and use it as coming from a "source~) this Belich is bad news and the one currently hammering
away at me . .

Investigator

E pominic@dgator.com
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www.d.@j:or::som

'is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
~Ioail and its attachments) if any) contain confidential information which may be "legally
Property Rights" or other «Rights". If you receive this email by mistake) please notify the
From: luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday) January 16) 2009 8:52 PM
Subject: Think these people are associated with TES
Importance: High
Dominic - think you'll find these ~Country Girls~ are members of TES.
luke
Spencer. Jamil
-=rom: D&A Investigations, Inc [dominic@dgator.com]

mt: Friday, January 16, 2009 9:28 PM
10: 'Luke Phillips'
Yes Luke this could be Belich or one of her mules . . . she is bad news . .
. make sure Ginny knows not to talk to her) anyone at CNN (WFTV 9 is affiliated with
CNN/Nancy Disgrace) . . . caution with the media idiots . .
. Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
Privileged" and/or may contain "Work Product") inform'ation protected by "Intellectual
Ibject: RE: Think these people are associated with TES
~mportance: High
Yeah - I got a stacge call today from a woman - didn't give her name at
.rst - wanted to know if I was associated with Ginny and if I was someone
who "finds" things - I played dumb and sisn't give her anything - she wanted
to know what I did for a living. It was an AZ number 623-465-8618 a Rebecca
DeCastel1 in New River AZ
former addresses:
1 address in BOCA RATON FL
1 address in ARLINGTON HEIGHTS IL
1 address in ALPHARETTA GA
8 addresses in DELRAY BEACH FL
8 addresses in NEW RIVER AZ
3 addresses in NEWTON MA
."
addresses in NEWTONVILLE MA
interesting!
Luke
To: 'Luke Phillips'
lat could be right and we need to be cautious of these idiots) they have a
direct link to Kathi Belich with WFTV 9 Orlando . . . I believe Belich is

2 (
using them to attract information and use it as coming from a "source") this
Qelich is bad news and the one currently hammering away at me
Investigator
E dominic@dgator.com
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.opyright C 213138. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as
recipient(s). This email and its attachments) if any) contain confidential
information which may be "Legally Privileged" and/or may contain "Work
Product") information protected by "Intellectual Property Rights" or other
"Rights". If you receive this email by mistake) please notify the sender)
delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or
copy this email or any part of it if you are not the intended recipient.
3
Subject: Think these people are associated with TES
Iportance: High
Dominic - think you'll find these "Country Girls" are members of TES.
Luke
4
Spencer. Jamil
10: dearmont@wildblue.net
Subject: RE: Private & Confidential ... PI/Privileged and Confidential ...
Luke) believe me there is nobody here knows you better than I. From day one you have been
there working all hours and helping me with good solid information) I do not listen to this
garbage and sent it to you so you would have knowledge on how media is spinning this Case
again) and to increase ratings all at the expense of Caylee Marie. I trust you Luke and you
have always been the only one I can rely on . . . take care my Friend) we will take them all
down . . . Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
From: Luke Phillips [mailto:dearmont@netzero.net]

Subject: RE: Private & Confidential . PI/Privileged and Confidential . .
.Lmportance: High
('2,'1
Dominic - the "country girl" referenced below is the one that you sent me the tip from - said
That she had info Caylee was taken to Phoenix AZ and asked that we check into it. I NEVER
:nt a letter - only email - and NEVER claimed we were associated with the FBI. We have a
former FBI profiler that consults for us from time to time and I did say that - not only did
they make up the story - they're even twisting the story at this pointl I NEVER said we were
working for the Anthony's only SUPPORTING the Anthony's - What garbage!! I called in two
tips before we started communicating together - they are documented in the TIPS that were
released to the public.
Luke
Sent: Friday) January 16) 2009 10:18 AM
Subject: FW: Private & Confidential . . . PI/Privileged and Confidential . .
Luke)
q uses this person to put out BS online to see what interest there is) then Belich uses the
Iformation for her stories . . . these are bad apples Luke . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
Privileged .. and/or may contain "Work Product") information protected by "Intellectual
,y part of it if you are not the intended recipient.

Subject: Private & Confidential
may serve as no significance but I would still run it by Ginette for further clarification)
being that she is the main person referenced. Please ask Ginnette to keep it confidential
Thanks!
-Deb
Sent from my iPhone
;gin forwarded message:
Date: January 16) 2009 6:43:46 AM PST

The Llama people) weirdos are involved with this psychic. They are on their association list.
affiliate and threatened one of our more country girls in e mails. She actually is psychic)
haha) I know) but) and very uneducated. They wrote her a letter back then and told her or
I did a web search found out about the Llamas and calmed her down. Then he came up again
somehow and we found out about Anam Caillte "lost souls",
Table
Phone: 703-404-1203
Email: none
Meetings: Meetings to this chapter are secret. The work they do is secret) and most members
Louis .
. L WEIRD. Luke Phillips called in MANY tips. Most of them stated that Caylee was in Gastonia
SC and had been adopted out) listed addresses and what not. Very focused on this. Felt he was
3
(6
Spencer. Jamil
mt: Friday, January 16, 2009 8:49 PM
1'0: dearmont@wildblue.net
Luke) believe me there is nobody here knows you better than I. From day one you have been
there working all hours and helping me with good solid information) I do not listen to this
again) and to increase ratings all at the expense of Caylee Marie. I trust you Luke and you
have always been the only one I can rely on . . . take care my Friend) we will take them all
down . . . Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
email and its attachments; if any) contain confidential information which may be "Legally

.Lmportance: High
+hat she had info Caylee was taken to Phoenix AZ and asked that we check into it. I NEVER
~nt a letter - only email - and NEVER claimed we were associated with the FBI. We have a
they make up the story - they're even twisting the story at this point! I NEVER said we were
Luke
From: D&A Investigations J Inc [mailto:dominic@dgator.com]
Sent: FridaYJ January 16 J 2009 10:18 AM
q uses this person to put out BS online to see what interest there iS J then Belich uses the
Iformation for her stories . . . these are bad apples Luke . . .
Dominic CaseYJ Private Investigator
D&A Investigations J Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments J if anYJ contain confidential information which may be "Legally
2
Privileged .. and/or may contain "Work Product") information protected by "Intellectual
Vou may not) directly or indirectly) use) disclose) distribute; print or copy this email or
Iy part of it if you are not the intended recipient.

Thanks!
-Deb
Sent from my iPhone
~gin forwarded message:

somehow and we found out about Anam Caillte "lost souls".
Table
Phone: 703-404-1203
Email: none
Louis.
_L WEIRD. Luke Phillips called in MANY tips. Most of them stated that Caylee was in Gastonia
3
Spencer. Jamil
10: 'Luke Phillips'
Testy, interesting . . . I have been "testy" for the last couple of weeks with the crap and
continuous hammering at me however, you have been the one to keep me grounded and focused)
you are appreciated Luke!!
P 407.865.7152
F 407.865.7158
C 407.448.4565

Importance: High
Yeah - I know I shouldn't get my hair up (although I don't have any!) but when they start
looking into my personal life and business then I get a little testy!
rheers! !
Luke
Sent: Friday, January 16, 2009 8:49 PM
To: dearmont@wildblue.net
Luke} believe me there is nobody here knows you better than I. From day one you have been
there working all hours and helping me with good solid information, I do not listen to this
again, and to increase ratings all at the expense of Caylee Marie. I trust you Luke and you
have always been the only one I can rely on . . . take care my Friend, we will take them all
down . . . Dominic
h&A Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
copyright © 2008. All rights reserved.
~ny part of it if you are not the intended recipient.
2
Sent: FridaYJ January 16) 2009 8:22 PM
Importance: High
that she had info Caylee was taken to Phoenix AZ and asked that we check into it. I NEVER
sent a letter - only email - and NEVER claimed we were associated with the FBI. We have a
they make up the story - they're even twisting the story at this point! I NEVER said we were
Luke
Ike)
9 uses this person to put out BS online to see what interest there is) then Belich uses the
information for her stories . . . these are bad apples Luke . . .
P 487.865.7152
F 487.865.7158
C 487.448.4565

3
Ihis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
Privileged" and/or may contain "Work Product") information protected by "Inte11ectual
You may not) directly or indirectly, use, disclose) distribute) print or copy this email or

Here is some of the jumbled dialog that was referenced in the ca11 with "chris" today. It
Thanks!
eb
Sent from my iPhone
Begin forwarded message:

somehow and we found out about Anam Cai11te "lost souls".
Table
rity: Sterling area and beyond
)ntact Person: Louis Matacia
Phone: 703-404-1203
Email: none
4
Louis.
,L WEIRD. Luke Phillips called in MANY tips. Most of them stated that Caylee was in Gastonia
Click to shop and compare high quality air compressors.

http://thirdpartyoffers.juno.com/TGL2131/fc/PnY6rburKuiC3zsu0YIgfAa29tZbljUk
azxeMMeQD6dARssUeMlsg/
5
Spencer, Jamil
Crom: D&A Investigations, Inc. [dominic@dgator.comJ
mt: Saturday, July 18, 200912:07 PM
fo: 'Luke Phillips'
Subject: RE: PI/Privileged and Confidential ... Need a favor
Importance: High
Luke) thank You . . . take care and give my best to Ginny . . . Dominic
Kindest regards)
E <mailto:dominic@9aacci.com> dominic@dRator.co~
P 4137.865.7152
F 4137.865.7158
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email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
Unauthorized interception of this electronic communication is a violation of
18 USC 251(3) et seq. The Electronics Communications Privacy Act. If you have received this
email inerror)pleasenotifyD&AInvestigations)Inc.officeatinfo@dgator.com.

~ent: Saturday) July 18) 213139 11:52 AM
To: D&A Investigations) Inc.
Importance: High
>minic - thanks) I'll see what we get on these two guys and let you know.
Luke
From: D&A Investigations) Inc. [mailto:dominic@dgator.com]
Sent: Saturday) July 18) 2009 11:07 AM
To: 'Luke Phillips'
Luke)
Yes Sir, I will do what I can to get a picture of Kronk's son) his name is Brandon Sparks and
I know that his cell phone Number is: 609.972.5483
let me see what I can come up with Luke. I have attached 2 pictures of who I have interest .
. . Dominic
.ndest regards)
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
Vou may not) directly or indirectly) use) disclose) distribute, print or copy this email or
Iy part of it if you are not the intended recipient.
18 USC 2510) et seq. The Electronics Communications Privacy Act. If you have received this

Subject: PI/Privileged and Confidential ... Need a favor
Importance: High
Dominic - is there any way you mightbe able to obtain a photo of Kronk's son? Ginette still
convinced that Caylee was placed on Suburban Dr by a male with blond hair - she has seen all
the photos that I have of players with blond hair but gets nothing.
Thanks)
Luke
3 7
Spencer. Jamil
Crom: D&A Investigations, Inc. [dominic@dgator.com]
mt: Saturday, July 18, 2009 11 :07 AM
fo: 'Luke Phillips'
Attachments: 08129 Drew Heyman DBC.jpg; 08129 Southern Seedz1.jpg
Luke)
Yes Sir) I will do what I can to get a picture of Kronk's son, his name is Brandon Sparks and
I know that his cell phone Number is: 609.972.5483
let me see what I can come up with Luke. I have attached 2 pictures of who I have interest .
. . Dominic
Kindest regards)
J&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
)u may not) directly or indirectly) use) disclose) distribute) print or copy this email or
18 USC 2510) et seq. The Electronics Communications Privacy Act. If you have received this

Subject: PI/Privileged and Confidential ... Need a favor
Importance: High
Dominic - is there any way you mightbe able to obtain a photo of Kronk's son? Ginette still
convinced that Caylee was placed on Suburban Dr by a male with blond hair - she has seen all
the photos that I have of players with blond hair but gets nothing.
Thanks)
Luke
2
Spencer. Jamil
mt: Sunday, January 18, 2009 3:33 PM
"0: dearmont@netzero.net
Subject: PI/Privileged and Confidential ... Records
Luke)
Hope your day is restful for a change. Would you know if Ginny has got her phone records
together yet? I cannot emphasize the importance of getting them ASAP) the longer we leave
this open the more credibility diminishes.
With news currently focused on the inauguration the phone records has been held back but I
know they will come out slamming and we also need to demonstrate to LE which is the most
important) we all are being zoomed in on until this is taken care of. Please let me know) I
would love to get them emailed if Ginny can or the hard copies can be scanned and emailed)
whichever is the fastest. Thank You luke . . . you are appreciated . . .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
~nder) delete this email immediately from your system and destroy all copies of it.
,ou may not) directly or indirectly) use) disclose) distribute) print or copy this email or
1..11'10
Spencer. Jamil
r=rom: D&A Investigations, Inc [dominic@dgator.com]
Subject: RE: PI/Privileged and Confidential ... Records
Luke . . . Thank you and I am happy to hear it appears you are off the radar screen - for now
. . . I expect Kathi Belich with Channel 9 Orlando (WFTV) to come out blasting on
Wednesday/day after the inaugural and that is another reason to get the records so we can get
them out there and take her bullshit away . . . have a good one Luke and take care
Dominic!
P 407.865.7152
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email and its attachments) if any) contain confidential information which may be "legally

Sent: Sunday) January 18) 2009 4:27 PM
): D&A Investigations) Inc
~ubject: RE: PI/Privileged and Confidential . . . Records
Importance: High
Zlb'll
Dominic - I have a call into Ginette now and will ask her about the status of the phone
~ecords. If she has any trouble getting them scanned) I will go down to Fredericksburg and
t them myself) scan and send to you. Let me know if anything new has emerged in the case.
So far) no more odd phone calls have come my way - so think I'm off the radar screen - for
now!
Cheers!!
Luke
Subject: PI/Privileged and Confidential . . . Records
together yet? I cannot emphasize the importance of getting them ASAP, the longer we leave
vnow they will come out slamming and we also need to demonstrate to LE which is the most
,portant) we all are being zoomed in on until this is taken care of. Please let me know) I
whichever is the fastest. Thank You Luke . . . you are appreciated . . .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
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:opyright C 2008. All rights reserved.
2
z
'operty Rights" or other "Rights". If you receive this email by mistake) please notify the
3
Spencer. Jamil
r::rom: D&A Investigations, Inc [dominic@dgator.com]
Int: Sunday, January 18, 2009 4:35 PM
BTW Luke) Ginette mentioned she may have something on the Jennifer Kesse Case. I would like
to help if I can . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565

Subject: RE: PI/Privileged and Confidential . . . Records
Importance: High
records. If she has any trouble getting them scanned) I will go down to Fredericksburg and
get them myself) scan and send to you. Let me know if anything new has emerged in the case .
. ~o far) no more odd phone calls have come my way - so think I'm off the radar screen - for
M!
Cheers! !
Luke
Sent: Sunday, January 18) 2889 3:33 PM
Luke)
I~ould love to get them emailed if Ginny can or the hard copies can be scanned and emailed)
,ichever is the fastest. Thank You Luke . . . you are appreciated . . .
Dominic
E <mailto:dominic@daacci~com> dominic@dgator.com
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2
nder) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose, distribute, print or copy this email or
any part of it if you are not the intended recipient,
3
({1ft
Spencer. Jamil
I:rom: D&A Investigations, Inc [dominic@dgator.com]
fo: 'Luke Phillips'
Sounds good to me Luke and do not mind doing a little field surveillance on the location.
The family does not appear too "open" with people coming forward offering help. Any
information you have I can run down and see where it takes us. Let me when and where and I
will be happy to assist . . .
Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
sender) delete this email immediately from your system and destroy all copies of it. .

~: D&A Investigations) Inc
Jubject: RE: PI/Privileged and Confidential . . . Records
Importance: High
1
Dominic - yes, Jennifer's case has been really hot - Ginette has had a lot of impressions on
her disappearance and the location of her remains. We have been also working the case of
Ira Grinstead from GA even before working on Caylee's case. It seems that Jennifer really
wants to be found and has been "butting in" on Ginette's readings for Tara - Jennifer must
have rally been a fighter - and pretty persistent - so, Ginette has taken Jennifer's case on
with fury. We do have a strong location and if you're up to doing a little field
surveillance on the location we would be most appreciative. We don;t have the family's
permission to work on the case - I've tried to make contact but without success. It is
important that we get their permission. Once G'net has enough info put together, I will send
it to you. Jennifer is close to where she went missing.
Cheers!
Luke
Sent: Sunday, January 18, 2009 4:35 PM
BTW Luke, Ginette mentioned she may have something on the Jennifer Kesse Case. I would like
~ominic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
Droperty Rights" or other "Rights". If you receive this email by mistake, please notify the
~nder, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose) distribute, print or copy this email or
2
~rom: Luke Phillips [mailto:dearmont@netzero.net]
:nt: Sunday, January 18, 2009 4:27 PM
Importance: High
records. If she has any trouble getting them scanned, I will go down to Fredericksburg and
get them myself, scan and send to you. Let me know if anything new has emerged in the case.
So far, no more odd phone calls have come my way - so think I'm off the radar screen - for
now!
Cheers! !
Luke
important, we all are being zoomed in on until this is taken care of. Please let me know, I
Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
3
.cess to Knowledge is a RightT
Property Rights" or other "Rights", If you receive this email by mistake; please notify the
You may not) directly or indirectly, use) disclose) distribute) print or copy this email or
4
.. ~1tW<
, ... , ... , , " , .
'i f 11$1 ::'~tl!~~~Rl%$:.?;~~~~~~l.t~l~JA{lZ;:

m\ ni~r1$'( '$~J1..JI.:;I~..:t.r!.J).t!.o:IJ~,.,l~5~:Je
Spencer. Jamil
From: D&A Investigations, Inc [dominic@dgator.com]

mt: Sunday, January 18, 20094:34 PM
Dominic!
P 407.865.7152
407.865.7158
C 407.448.4565
<httg:LLwww.daacci.comL> ~ww.dgator.com
You may not) directly or indirectly) use, disclose) distribute) print or copy this email or

Sent: Sunday) January 18, 2009 4:27 PM
.: D&A Investigations) Inc
Jubject: RE: PI/Privileged and Confidential . . . Records
Importance: High
~ecords. If she has any trouble getting them scanned) I will go down to Fredericksburg and
!t them myself) scan and send to you. Let me know if anything new has emerged in the case.
now!
Cheers!!
Luke
Luke)
vnow they will come out slamming and we also need to demonstrate to LE which is the most
lportant) we all are being zoomed in on until this is taken care of. Please let me know) I
Dominic
P 487.865.7152
F 487.865.7158
C 487.448.4565
<D~.~J.Lwww.daacci.comL>ww~~ator.co~
~opyright C 2888. All rights reserved.
2
Drivileged" and/or may contain "Work Product") information protected by "Intellectual
operty Rights" or other "Rights". If you receive this email by mistake) please notify the
3
Spencer. Jamil
r:rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Sunday, January 18, 20094:35 PM
fo: dearmont@wildblue.net
BTW Luke, Ginette mentioned she may have something on the Jennifer Kesse Case. I would like
P 407.865.7152
F 407.865.7158
C 407.448.4565
You may not, directly or indirectly, use) disclose, distribute, print or copy this email or

Importance: High
LI
~o far, no more odd phone calls have come my way - so think I'm off the radar screen - for
)w!
Cheers! !
Luke
"'ould love to get them emailed if Ginny can or the hard copies can be scanned and emailed,
,1ichever is the fastest. Thank You Luke . . . you are appreciated . . .
Dominic
E <mail to: domir).t~@Q€l9cci. com> QQmin.i~.@ggator. com
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
~nder, delete this email immediately from your system and destroy all copies of it.
3
Spencer. Jamil
a::rom: D&A Investigations, Inc [dominic@dgator.com]
ant: Sunday, January 18, 2009 5: 19 PM
Sounds good to me Luke and do not mind doing a little field surveillance on the location.
The family does not appear too "open" with people coming forward offering help. Any
information you have I can run down and see where it takes us. Let me when and where and I
will be happy to assist . . .
Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
email and its attachments,if any, contain confidential information which may be "Legally

'0: D&A Investigations, Inc
~ubject: RE: PI/Privileged and Confidential . . . Records
Importance: High
1
I
Dominic - yes) Jennifer's case has been really hot - Ginette has had a lot of impressions on
her disappearance and the location of her remains. We have been also working the case of
Ira Grinstead from GA even before working on Caylee's case. It seems that Jennifer really
wants to be found and has been "butting in" on Ginette's readings for Tara - Jennifer must
have rally been a fighter - and pretty persistent - so) Ginette has taken Jennifer's case on
with fury. We do have a strong location and if you're up to doing a little field
surveillance on the location we would be most appreciative. We donjt have the family's
permission to work on the case - I've tried to make contact but without success. It is
important that we get their permission. Once G'net has enough info put together) I will send
it to you. Jennifer is close to where she went missing.
Cheers!
Luke
BTW Luke) Ginette mentioned she may have something on the Jennifer Kesse Case. I would like
nominic Casey) Private Investigator
P 487.865.7152
F 487.865.7158
C 487.448.4565
Droperty Rights" or other "Rights". If you receive this email by mistake) please notify the
~nder) delete this email immediately from your system and destroy all copies of it.
2
brom: Luke Phillips [mailto:dearmont@netzero.net]
~nt: Sunday; January 18; 2009 4:27 PM
To: D&A Investigations; Inc
Importance: High
records. If she has any trouble getting them scanned; I will go down to Fredericksburg and
get them myself; scan and send to you. Let me know if anything new has emerged in the case.
So far; no more odd phone calls have come my way - so think I'm off the radar screen - for
now!
Cheers! !
Luke
From: D&A Investigations; Inc [mailto:dominic@dgator.com]
Sent: Sunday; January 18; 2009 3:33 PM
Jke;
together yet? I cannot emphasize the importance of getting them ASAP; the longer we leave
important; we all are being zoomed in on until this is taken care of. Please let me know; I
would love to get them emailed if Ginny can or the hard copies can be scanned and emailed;
Dominic
Dominic Casey; Private Investigator
D&A Investigations; Inc.
P 407.865.7152
407.865.7158
C 407.448.4565
3
:cess to Knowledge is a RightT
4
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................................................................................................................... ;.;.;.;.;:::;:;:;:;.;.;.;.;.;.;.;.;.;,;.;.;.;,;.;,;.;.;.;,;.;,;.;.;,;.;.;.;.;.;.;.;.;.;.;.;.;.;.;.;.;,;' . :' .. ;.;... ;.;......' ... .... ;......................................................................................................................................................................................................... . .
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9 f :IJi ~.;Al!~~~l:-..~~~~. L;;;D~i~~w~J~l*.:;s.
m~ j)i~r~:.'( ';t:)H,.,JI..-1331!.J)5~~:~kM";J£
Spencer. Jamil
g;:'rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Sunday, January 18,20098:24 PM
fo: 'Luke Phillips'
Ok Luke) considering a the subpoena issue which is bullshit) a copy of the November Home
telephone Bill will have to do) this at least would show the telephone number as being
Ginette's. Then there is Debra Davis) I put her in contact with Ginette a couple of days back
and she can get the records from Verizon immediately and via email) please ask Ginette to
contact Deborah and she can walk her through the steps with Verizon upper management who
confirmed the other day that they would take care of things . . . Thank You Luke . . .
Dominic
407.865.7152
F 407.865.7158
C 407.448.4565
This email is intended for the exclusive use bytheperson(s) mentioned as recipient(s). This
Privileged" and/or may contain "Private Investigators Work Product") information protected by
"Intellectual Property Rights" or other "Rights". If you receive this email by mistake)
please notify the sender) delete this email immediately from your system and destroy all
copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy
this email or any part of it if you are not the intended recipient.
~om: Luke Phillips [mailto:dearmont@wildblue.net]

Jent: Sunday, January 18) 2009 8:04 PM
Subject: RE: PI/Privileged and Confidential. . Records
Importance: High
minic - just spoke with Ginette - the cell phone records are coming directly from Verizon
and she should have them by Tue/Weds. They told her that her home phone records would have
to be subpoenaed - which I don't understand at all.
Luke
Dominic!
~ Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments, if any) contain confidential information which may be "Legally
Vou may not) directly or indirectly) use, disclose) distribute) print or copy this email or
ly part of it if you are not the intended recipient.
2
TO: D&A Investigations, Inc
Jbject: RE: PI/Privileged and Confidential . . . Records
Importance: High
So far, no more odd phone calls have come my way - so think I'm off the radar screen - for
now!
Cheers! !
Luke
Luke,
would love to get them emailed if Ginny can or the hard copies can be scanned and emailed,
Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
3
.opyright C 2008. All rights reserved.
email and its attachments; if any) contain confidential information which may be "Legally
sender; delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute; print or copy this email or
4
I
Spencer. Jamil
Crom: D&A Investigations, Inc [dominic@dgator.comJ
,nt: Sunday, January 18, 2009 9:02 PM
Yes Luke) I will get Deborah to contact Ginette and see what she can do . .
. Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565

Importance: High
Apparently Ginette has been working with Debra to get the records and from what Ginette tells
me) she too had problems with dealing with Verizon on the call records - so) maybe Debra can
shed more light on this?
Luke
To: 'Luke Phillips'
Subject: RE: PI/Privileged and Confidential . Records
Ok Luke) considering a the subpoena issue which is bullshit) a copy of the November Home
telephone Bill will have to do) this at least would show the telephone number as being
Ginette's. Then there is Debra Davis) I put her in contact with Ginette a couple of days back
and she can get the records from Verizon immediately and via email, please ask Ginette to
contact Deborah and she can walk her through the steps with Verizon upper management who
confirmed the other day that they would take care of things . . . Thank You Luke . . .
Dominic
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565

2
Tmportance: High
Dominic - just spoke with Ginette - the cell phone records are coming directly from Verizon
and she should have them by Tue/Weds. They told her that her home phone records would have
to be subpoenaed - which I don't understand at all.
Luke
Dominic!
Iminic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
I)rivileged" and/or may contain "Work Product") information protected by "Intellectual
'operty Rights" or other "Rights". If you receive this email by mistake) please notify the
3

Importance: High
records. If she has any trouble getting them scanned) I will go down to Fredericksburg and
get them myself) scan and send to you. Let me know if anything new has emerged in the case.
now!
Cheers! !
Luke
TO: dearmont@netzero.net
Jbject: PI/Privileged and Confidential . . . Records
Luke)
Dominic
407.865.7152
F 407.865.7158
4
?f
C 407.448.4565
This email is intended for the exclusive use by the person(s) mentioned as recipient(s), This
email and its attachments) if any) contain confidential information which may be "legally
5
Spencer. Jamil
I'!'.rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Tuesday, January 20,200910:58 PM
fo: 'Luke Phillips'
Subject: RE: Ginette cell Phone Record 15th Nov 08
Thank You Luke . . . yes the home is the more important one . . . Dominic
Dominic Casey, Private

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
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email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
rivilege" or other "Rights". If you receive this email by mistake, please notify the
~ender, delete this email immediately from your system and destroy all copies of it.
Sent: Tuesday, January 20, 2009 9:09 PM
Subject: Ginette cell Phone Record 15th Nov 08
Importance: High
Dominic - record of call attached. Looks like the home line is more important though. I'm
helping Ginette get registered on-line with Verizon and get her home records.
Cheers!
Luke
Spencer. Jamil
mt: Tuesday, January 20, 2009 11 :20 PM
To: 'Luke Phillips'
Luke) I have account information and will try downloading the phone bill for November) I will
let You know how I do . . . Dominic . . .

Investigator

P 407.865.7152
F 407.865.7158
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www.dgator.com

\d Confidential information which may contain "Work Product") information protected by
Privilege" or other "Rights". If you receive this email by mistake) please notify the
Importance: High
Looks like Ginette has registered her Verizon account - hope she comes through soon.
On the Jennifer Kesse case - looks like something may break in the few days on this.
Apparently Drew Kesse met with a perp by the name of David Byron Russ and he provided
information that could lead Orlando police detectives to one or more suspects in her
disappearance. So) you have the area where we believe Jennifer's remains were dumped. Also)
the person(s) responsible have a link to the First Baptist Church on John Young hwy - parents
may attend that church - this is where perp made contact with Jennifer. This perp is also a
voyeur - peeping tom - has been staking out Huntington-on-the-Green Apts where Jennifers' car
was found. This person may work in the Pest Control business or is being trained to be a
:chnician (Control Institute of America) and there is a connection to South Lee Street - not
~ure if this is residence location but probably. This guy has killed before - he hates women
- some deep rooted issues with his mother - he's good looking) I think he is of Asian descent
1& (
- Ginette claims Hispanic - he has brothers - brothers will turn on him - they know what he
does.
luke
To: 'Luke Phillips'

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
~~w. dgC!.tor. com
Access to Knowledge is a Right-

T~is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
fail and its attachments, if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product», information protected by
"Privilege» or other ((Rights)). If you receive this email by mistake, please notify the
Importance: High
Dominic - record of call attached. Looks like the home line is more important though. I'm
helping Ginette get registered on-line with Verizon and get her home records.
Cheers!
Luke
2
Spencer. Jamil

mt: Tuesday, January 20, 2009 11 :51 PM
10: 'Luke Phillips'
Apparently from what I hear) after Jennifer's Father met with the perp he made statements to
the effect of he does not believe anything he said) the Father could be in denial
P 407.865.7152
F 407.865.7158
C 407.448.4565
Importance: High
nsitivity: Confidential
Looks like Ginette has registered her Verizon account - hope she comes
through soon.
On the Jennifer Kesse case - looks like something may break in the few days
on this. Apparently Drew Kesse met with a perp by the name of David Byron
Russ and he provided information that could lead Orlando police detectives
to one or more suspects in her disappearance. So) you have the area where
we believe Jennifer's remains were dumped. Also) the person(s) responsible
have a link to the First Baptist Church on John Young hwy - parents may
attend that church - this is where perp made contact with Jennifer. This
perp is also a voyeur - peeping tom - has been staking out
Huntington-on-the-Green Apts where Jennifers' car was found. This person
may work in the Pest Control business or is being trained to b~ a technician
(Control Institute of America) and there is a connection to South Lee
~treet - not sure if this is residence location but probably. This guy has
killed before - he hates women - some deep rooted issues with his mother -
he's good looking) I think he is of Asian descent - Ginette claims
Hispanic - he has brothers - brothers will turn on. him - they know what he
does.
Luke
To: 'Luke Phillips'
Jnsitivity: Confidential
2
Investigator
P 487.865.7152
F 487.865.7158
C 487.448.4565
}yww.dgator.com
:opyright C 2888. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as
recipient(s). This email and its attachments, if any, contain Private
Investigator/Attorney/Client Privileged and Confidential information which
may contain "Work Product", information protected by "Privilege" or other
"Rights". If you receive this email by mistake, please notify the sender,
delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose) distribute, print or
copy this email or any part of it if you are not the intended recipient.
Crom: Luke Phillips [mailto:dearmont@wildblue.net]
3
If;
Iportance: High
Dominic - record of call attached. Looks like the home line is more
important though. I'm helping Ginette get registered on-line with Verizon
and get her home records.
Cheers!
Luke
4
Spencer. Jamil
I:rom: D&A Investigations, Inc [dominic@dgator.com]
mt: Wednesday, January 21,200912:54 PM
Subject: RE: Duct tape and heart shaped stickies???
According to Brad Conway) there is no duct tape so I would say WFTV Bullshit . . .

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a Right-

'rivilege" or other "Rights". If you receive this email by mistake) please notify the
~ender) delete this email immediately from your system and destroy all copies of it.
Sent: Wednesday) January 21) 2009 12:48 PM
Subject: Duct tape and heart shaped stickies???
Importance: High
Dominic - please tell this is not true and just WFTV bullshit lies?
Luke
(f! 7
Spencer. Jamil

mt: Wednesday, January 21, 20093:59 PM
.0: 'Luke Phillips'
Subject: RE: Jennifer Kesse - Palm Bay Apartments - Orlando
Thank You Luke, I will check this out and try and get to him . . .

Investigator

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com

'rivilege" or other "Rights". If you receive this email by mistake, please notify the
~2nder, delete this email immediately from your system and destroy all copies of it.
Sent: Wednesday, January 21, 2009 3:34 PM
To: Ginnylucasj Dominic D&A Investigations
Subject: Jennifer Kesse - Palm Bay Apartments - Orlando
Importance: High
FYI
Spencer. Jamil
Crom: D&A Investigations, Inc [dominic@dgator.com]

mt: Thursday, January 22, 20093:51 PM
fo: 'Luke Phillips'
Subject: RE: Jennifer Kesse
Luke) This guy is a whacko/sicko whoever he is) hope we can find him sooner rather than later
and before he strikes again. We will keep an eye on the Mosaic Condo and Huntington-on-the-
green areas to see what we can come up with . . . Thank You Luke! . . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http:/L~~~~daacci.comL> www.dgator.com
Sent: Thursday> January 22) 2009 2:52 PM
Subject: FW: Jennifer Kesse
Importance: High
Dominic - I now think I was wrong on the name - this guy's name is not Jason
- what I am being told is he looks like JASON SCOTT LEE. This guy may have a fantasy about
the character played by Brandon Lee in the movie "The Crow"
Jennifer may have been taken as a fantasy surrogate for "Jennifer Jason Leigh" Here is the
real danger here - I got a "message" that reads "To have her (Jennifer) you view a lot of her
( room mates - easy" I don't really know what this means but I think it's saying one of
Jennifer's former room mates or sorority sisters is in danger of being snatched by this guy
and soon. He can be caught in the act if they are under surveillance.
Possibly a friend will be abducted in a parking lot - supermarket or mall - outdoors in the
parking lot - by force. I think that the Kesse family would know if any of Jennifer's
former UCF friends still live in Orlando - they will probably be blonde and single. Putting
a GPS tracking device on these girls would be wise. What do you think????? Oh by the way -
the numbers
282844-81284 are a tag of some kind - possible the mugshot/police ID number of this guy. It
could also be a tag on motorcycle - think he drives a motorcycle rather than a car. He
returned to Mosaic Condo on the day he dropped Jennifer's car at Huntinton-on-the-green to
pick up his wheels - police where probably only looking for a car on the surveillance tape -
not a guy on a motorcycle.
Luke
To: Dominic D&A Investigationsj Ginnylucas
Subject: Jennifer Kesse
Importance: High
Abductors name is JASON - Korean-American - 22 yrs old 5'9" - 5'10" tall) dark black hair
just above shoulder length) slender build and about 140 pounds. He parts his hair in the
center) and the back seems to be cut straight - goatee - earring in left ear. Has a previous
criminal history - voyeurism/shop lifting - petty. Charlton Arms Apartments 4444 S. Rio
Grande Ave Orlando) FL 32839 A group of brick apartment buildings with metal steps on the
outside lead up to upstairs apartments. I think she is in apartment #6) the numbers 6) 4 and
the letter A - 282844-81284 on his car - possible connection to Duckett case (mother) -
possible connection to Palm Bay Apartments - Curry Ford/Semoran Blvd -
Luke
2
Spencer. Jamil
Cram: D&A Investigations, Inc [dominic@dgator.com]
nt: Thursday, January 22, 20096:01 PM
fo: 'Luke Phillips'
I am very unsure on how to get the family involved. They are working closely with LE and
appear to be "closed" to others. We need to get out heads together and see how to proceed
. Dominic ;-)
P 407.865.7152
. 407.865.7158
C 407.448.4565
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
You may not, directly or indirectly) use, disclose) distribute) print or copy this email or

nt: Thursday, January 22, 2009 5:54 PM
.0: D&A Investigations, Inc
Importance: High
: what point do we get the family involved in this - too many questions about Jennnifer that
we do not know which could turn the investigation around. Jennifer's UCF friends need to be
alerted but I don't know who they are - how do you think we should proceed.
Luke
To: 'Luke Phillips'
Luke) This guy is a whacko/sicko whoever he is) hope we can find him sooner rather than later
P 407.865.7152
F 407.865.7158
C 407.448.4565
This email is intended for the exclusive use by the person(s) mentioned as recipient(s), This
----Original Message-----
Sent: Thursday, January 22) 2009 2:52 PM
2
1.
Importance: High
~ensitivity: Confidential
ex room mates - easy" I don't really know what this means but I think it's saying one of
the numbers
282844-81284 are a tag of some kind - possible the mugshot/police ID number of this guy. It
could also be a tag on motorcycle - think he drives a motorcycle rather than a car. He
Luke
To: Dominic D&A Investigations; Ginnylucas
Importance: High
~ust above shoulder length) slender build and about 140 pounds. He parts his hair in the
~nter) and the back seems to be cut straight - goatee - earring in left ear. Has a previous
3
Luke
4
Spencer. Jamil
r::rom: D&A Investigations, Inc [dominic@dgator.com]

mt: Thursday, January 22, 2009 8:00 PM
fo: 'Luke Phillips'
Luke, I could not have said it better myself and agree with what you say, Ginette to "cool
it" with this celebrity persona because as we all know not only is short live "5 Minutes of
Fame" it goes against what we all believe in and that is we do what we do because it is the
right thing to do. I see any continuance of Ginny seeking celebrity status as destructive for
herself and others around her. Rightfully so, she is entitled to recognition but not in the
celebrity arena, this arena is where reputations and integrity is compromised and finally
diminished to a negative role. Hopefully Ginny will come to this realization and we all get
back doing the "right thing" .
Thank You Luke, You are as always appreciated as is Ginny . . . Dominic
" 407.865.7152
F 407.865.7158
C 407.448.4565
I-rom: Luke Phillips [mail to: dearmont@wildblue. net]

Sent: Thursday, January 22, 2009 6:22 PM
Importance: High
Okay) I may have a way to get the info to the Kesse's - I have been in contact with a former
sorority sister of Jennifer's who is very active in keeping Jennifer's disappearance in the
public eye. I do not know her name) only her WS "handle" - I have laid out strict
confidentiality conditions with her before I share any info. If she agrees) I will provide
the details to her. If you want to be the key POC on this case) I will make it so.
On a related subject - Ginette) I love her to death - but I fear she is falling into a very
serious habit that plagues psychics - that is EGO.
Ginette has become closed-minded to anyone else's findings on this case - she is 100%
convinced that she is the only one who is 100% accurate and dead-on. This is a problem
because it really clouds the mind. Also) she has been moving towards that "Celebrity
Psychic" persona - bad move. Our team does this work because it's the right thing to do) and
we have shown to be effective - but only when it's done for the better good of someone else -
not ourselves - self promotion and personal gain contaminates the information received and
leads to failure. There is a price to pay for our abilities - sometimes it's subtle) often
it comes in the form of physical deterioration. In my case) when I do what I do) I develop
sores and lesions on my body - I know it sounds weird. I just had a tumor removed from my
left thigh yesterday - probably caused by all the work done on Caylee's case and Jennifer's
case. That's the price. Ginette is very talented and gifted
- a pain in the ass to work with but .... I don't want to loose her as a resource but she only
h~S a role as a member of the team - she's only a part of the equation - not the solution.
Luke
To: 'Luke Phillips'
I am very unsure on how to get the family involved. They are working closely with LE and
appear to be "closed" to others. We need to get out heads together and see how to proceed
. Dominic j-)
IA Investigations) Inc. '
2 6
P 407.865.7152
J: 407.865.7158
C 407.448.4565
You may not) directly or indirectly) use, disclose) distribute) print or copy this email or

T{): D&A Investigations) Inc
,bject: RE: Jennifer Kesse
Importance: High
At what point do we get the family involved in this - too many questions about Jennnifer that
we do not know which could turn the investigation around. Jennifer's UCF friends need to be
alerted but I don't know who they are - how do you think we should proceed.
Luke
Sent: Thursday) January 22, 2009 3:51 PM
To: 'Luke Phillips'
Luke) This guy is a whacko/sicko whoever he is, hope we can find him sooner rather than later
3
I "7
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Thursday) January 22, 2009 2:52 PM
Importance: High
ex room mates - easy" I don't really know what this means but I think it's saying one of
the numbers
~q2844-81284 are a tag of some kind - possible the mugshot/police ID number of this guy. It
)uld also be a tag on motorcycle - think he drives a motorcycle rather than a car. He
4
Luke
To: Dominic D&A Investigations; Ginnylucas
Importance: High
~ust above shoulder length) slender build and about 140 pounds. He parts his hair in the
lnter) and the back seems to be cut straight - goatee - earring in left ear. Has a previous
Luke
5
Spencer. Jamil
Crom: D&A Investigations, Inc [dominic@dgator.com]
mt: Thursday, January 22,20098:18 PM
Importance: High
Yes Luke)
Refocused I am. The address's of the perps are in a very seedy part of Orlando) Orange
Blossom Trail are "OBT" as fondly referred to around here.
This area is known for its drug dealers and prostitution and extremely high crime. The area
is not too far from where Jennifer lived which is a nice part of town. I have opened a Case
File and will be looking at these address's and see what comes up . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565

1

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Okay - any idea who this is? Is it Kiomarie??

No Luke this is not her .

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@wildblue.net]

Iminic - is this Mallory on the right?

No Luke she does not . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

~rom: Luke Phillips [mailto:dearmont@wildblue.net]

Subject: RE: Need some info

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <m.9.~lt9...:.....qominic@daacci. com> .99J.l1inic@dgator. com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

has to request directly from Verizon .

-=rom: D&A Investigations, Inc [dominic@dgator.com]

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 213138. All rights reserved.

scams and may be associated with Joel Birch - Johnsons Wrecking.

htt~:llwww.lcso.9L]JA~~/inmate~ubJic/mug~hot booking d~tail.as2.?bookingnumbe

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

Dominic Casey) Private

D&A Investigations) Inc.

Access to Knowledge is a Right m

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

Dominic Casey, Private Investigator

D&A Investigations, Inc.

',bttp: / /WWI1.:..9aacci. com!> y.Jww. dgator. com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@wildblue.net]

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

copyright C 2008. All rights reserved.

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@wildblue.net]

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@wildblue.net]