Part 3 of 4

Dominic - any updates? Left a msg for you yesterday but not sure you got it.
leers!
Luke
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:
Not yet Luke) but should have her no later than tomorrow .. today I spent all afternoon
with Casey and have set her the task of filling in unknowns in our timeline; she is receptive
and proactive. I want to see what she comes up with. Casey did say that she did not ever hang
out with Kiomarie Torres-Cruz although does say that Kiomarie has always said to others that
Casey is her best friend and Casey feels as though Kiomarie is obsessed with her . . .
Dominic!
Dominic Casey) Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email isintendedfortheexclusiveusebytheperson(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 others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
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
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.
From: dearmont@netzero.com [mailto:dearmont@netzero.com]
~ e n t : Saturday) September 13) 2008 7:40 PM
): dominic@dgator.com
Subject: Any news?
5
Dominic - any luck tracking down Kiomarie Torres-Cruz? I cannot find any information on her
mother - so) I assume that she is either deceased or is not in the picture at all. If this
the case) the Cruz family - Nikki's mother - may be the one to focus on. It would be a
wonderful coincidence if she has a first name of Zenaida. There are several in FI (Zenaida
Cruz) 3 in Miami and 1 in Medley (suburb of Miami). I think this girl really wanted to get
Caylee for her own.
Luke
6
Ll
Spencer. Jamil
Crom:
mt:
ro:
D&A Investigations, Dominic [dominic@dgator,comj
Thursday, September 18, 2008 8:20 AM
dearmont@netzero,net
Subject: RE: That was a big mistake
No shit Sherlock . . . Baez in action
not give a damn about anything else .
D&A Investigations) Inc.
. . looking for international recognition and does
. big mistake is an understatement . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565

Hccess to Knowledge is a RightT
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
sender. If you receive this email by mistake) please the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Thursday) September 18) 2008 7:00 AM
To: dominic@dgator.com
Subject: That was a big mistake
Dominic - what the hell were they thinking? Telling the world they are going to bring the
search for Caylee to PR was a big mistake and probably endanger the child. They have put the
people holding Caylee on high alert now and will probably move her again.
Ike
2
Spencer. Jamil
""rom:
~ n t :
To:
Subject:
Luke)
D&A Investigations, Dominic [dominic@dgator.com]
Thursday, September 18, 2008 12:03 PM
dearmont@netzero.net
RE: That was a big mistake
That would be of interest for snooping around the locations . . . Thank you . . . Dominic
P 407.865.7152
F 407.865.7158
r 407.448.4565
Sent: Thursday, September 18) 2008 9:42 AM
Jbject: RE: That was a big mistake
Dominic - if you now need someone on the ground in PR I have a resource that has offered to
assist - no charge - he is a PR national, bi-lingual, physicist and can be very discreet. Let
know if that is of interest.
Luke
"D&A Investigations) Dominic" wrote:
No shit Sherlock . . . Baez in action
not give a damn about anything else .
. looking for international recognition and does
big mistake is an understatement . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http:/Lwww.daacci.com/> www.dgator.com
indirectly) use, disclose) distribute) print or copy this email or any part of it if you are
Sent: Thursday) September 18) 2008 7:00 AM
Subject: That was a big mistake
2
Dominic - what the hell were they thinking? Telling the world they are going to bring the
search for Caylee to PR was a big mistake and probably endanger the child. They have put the
people holding Caylee on high alert now and will probably move her again.
Jke
3
Spencer. Jamil
Crom:
mt:
ro:
Subject:
D&A Investigations, Dominic [dominic@dgator.comj
Saturday, September 20,20089:16 AM
RE: Nicole Ganguzza connection
Good theory, one discrepancy ... Caylee was last seen on June 16 by her dad when she and
Casey left the house at 1250 pm ... how does this support the theory of Nicole Ganguzza's
involvement? Could it be two (2) separate incidents a week apart. Of course Casey did say
June 9th, I believe she was confused on dates not recalling the 15th (Father's Day) whereas
the family including Caylee spent the day together and also the night) plausible theory
except for incident dates ... Dominic!
407.865.7152
F 407.865.7158
C 407.448.4565
7
Sent: Saturday) September 20) 2008 4:11 AM
Subject: Nicole Ganguzza connection
Dominic - just to recap my theory on the Ganguzza connection:
Casey is no angel) but she is not a murderess. We have not been able to pinpoint Caylee's
location precisely because she is alive - the deceased are not a problem as they don't
generally move (not to make light of it but it's just the reality of it). I believe that
Caylee was taken by Kiomarie Torres-Cruz and her familyj she has had an obsession with Casey
since they were in high school together and had fixated on Caylee after she was born.
She and her family moved to a house just up the street from the Anthony's in March of this
year and then moved abruptly in late July after Caylee went missing. Our team has "hit" on
every location in Orlando where Caylee has been taken to and from and each of the family
members of the Torres & Cruz clans.
Casey is exhibiting the classic symptoms of Post Traumatic Stress Disorder and in view of her
probably bi-polar condition) her actions/reactions and state of mind is understandable. PTSD
usually manifests within 1-3 months following the event but in this case it was almost
immediate (she needs
treatment!) I believe that on the 9th of June) Kiomarie somehow persuaded Casey to let her
babysit Caylee for the evening/night and then made plans to return Caylee the next day at
Blanchard Park. On the 10th of June) when Casey met with Kiomarie at Blanchard) Kiomarie
refused to give Caylee back.
An argument/altercation ensued and Nicole just happened to be a witness. In that Nicole's
professional background was in family therapy/counseling) she may have tried to intervene.
viomarie was not alone - she had two males with her. Nicole was then subdued and taken
Jay/murdered at that point - possibly moved in the trunk of Casey's car to the location
where her body was found. If DNA was found in the trunk) it will probably be a match to
Nicole Ganguzza. The serial rapist theory just doesn't match here as the rapist had not
killed before. The rape was opportunistic in Nicole's case.
Kiomarie's personality matches almost exactly with the profile in Nicole's reading - she is
manipulative and authoritarian - she rules - she is creative and artistic. The two males)
probably her husband and his brother
- not kids but young adults with adolescent tendencies - makes them easier for Kiomarie to
control their lives. So) there are two events that Casey witnessed - her daughter abducted
and a murder - that would stress most of us out I think?
This may all be a figment of my imagination but ........ ? Following is summary of one of the
reports I received -
This is a group of young people.
Two males and one female.
An older male, a younger male and a young female.
They are young and very close in nature) like siblings or gang members or close friends.
This was in a small wooded place with earth animals like Turtles and Raccoons.
2
{
There was a reason for these people to be there this night. They felt comfortable there and
~ s s u r e d .
There could easily be violence with sudden death - this is in a public place.
The males were agitated and emotionally aroused - Ready for a fight.
The sexual energy appears to be present but is not a de facto. I am not sure that rape was
the entire motivation. It appears that it's confrontation or violence they are seeking.
At 7 pm I think things erupted right around that time.
They just "fell into" this. They didn't pick Nicole out or hunt her down.
They were waiting in the park.
At 8 pm Nicole is dead.
At this point) the older male has lost interest and is leaving the scene.
I get the feeling he has some work to do somewhere. Perhaps he works at night? After he
leaves) the other two head out as well) just dumping her body along the way. It doesn't look
like they made any effort to hide her) bury her or otherwise do much with her body after she
died. Although the police did find her in another location) there is nothing indicating cars
or other methods of transportation. However) it is a fact that she was carried off and dumped
later.
The older male is easily agitated) restless) often hustling. He is very unreliable and not
trustworthy.
The younger male could be his younger brother or a real close friend) however he is likely
taller than the older male. He is thin and lively) with a springy) jumpy way of walking. He
also would have a clear complexion. More color in his face than the other boy) hazel or gray
eyes) turned up nose.
This male is scatter brained) nervous and easily led.
The young female is graceful) with good complexion and lots of curly or wavy brown hair. She
JS hazel or gray eyes and very nice hands ... she likes doing her nails and they are probably
manicured and decorated. She rubs lotion on her hands a lot and they are soft and nice to
look at. She is somewhat unconventional and careless but perhaps talented in music. She may
3
play piano, keyboards) guitar or other instrument that uses
an artist or crafter. She is somewhat troublesome and busy,
causing disagreements. This girl, whether a participant or
ttlurder Nicole.
4
finger dexterity. She may also be
always getting into things and
not, influenced these men to
Spencer. Jamil
p ___ W __ F_W ______ ,_._;rw __ __________________________________________________ ___
I=rom:
mt:
10:
Subject:
l),'!<A Investigations, Dominic [dominic@dgator.com)
Friday, September 19, 2008 4:21 PM
doarrnont@netzero.net
Boy - do I have a twist for you on this case!
Another? My goodness ... look forward to hearing ... Dominic!
P 487.865.7152
F 407.865.7158
C 487.448.4565
cess to Knowledge is a HightT
Copyright C 2868. Al r
email and its attachments) if any) corrtain confidential information which may be "Legally
Prorwrty H s" or' oiller's"R s" This email does not constitute any commitment from the
sender exc when expressly agreed a written agreement between the intended recipient and
indirectly. use) disclose, distribute) print or copy this email or any part of it if you are
not the) intended rec jcmt.
Sent: Friday) September 19) 2008 3:57 PM
Suhject: Boy - do I have a twist for you on this case!
1'11 CiJ 1 ynu this

Spencer. Jamil
-"om:
mt:
To:
Subject:
ginnylucas@netzero.net
Saturday, September 20, 2008 10:49 AM
Re: Tell me what you can on these
Luke - I am on - line - some one is contact my father about his tapes on dowsing with the
marines and very pushy - very odd behavior from the woman ... it could someone trying to use
h is work for their own agenda ... I told him to let go - so he is - but I am looking her up
... her name is Shelly Higgins) 1603 Main St.) Cedar Park) Tx. 78613) home 572-528-9969) and
cell: 714-270-2473 - she may be a writer or Louis thinks she's an arab trying to get info ...
I really don't know- some times his imagination gets the best of him ... he won't let me call
her - I respect him and I won't call her - Izzi keeps interpreting me - so I hope this makes
sense ...
I can't think straight .... ahhjhhhhhhhhhh I'm holding my tongue - I just want to tie them
up so I can have quiet and some times I look at their little angelic eyes ... ughhhhhhhhhhh.
ok - back to work - I don't know if Shelly has an arab accent - Louis has worked with her
before in vermont .... I will check with my 10 yearold nephew and see if he met her and what's
the deal ...
meanwhile: back at the ranch with the Anthony case ...
did they find the hispanic girl and what is her name - she is definately dead - they beat
her-strangled her and I can't tell if she was stabbed or shot ... the person definately went
to town .. I will need a little bit to work on this
we might have an open house tomarrow - unsure - the neighbors houses are all having open
houses - I will put out signs saying for sale ...
Rob will take the girls to his parents - he's sick with bad bug and clinging ... pooor baby -
u men are so funny when you guys are sick - help me - help me
only kidding.
what's the status on the girl - found - not found ???? g
Click to begin your health care training online. Request info today.

dBj2JuU2!
Spencer. Jamil
o,:rom:
lOt:
To:
Subject:
Luke,
Monday, September 22,20083:41 PM
RE: Regrouping and refocusing - trailer parks and flea markets Orlando
Geraldo is on his way to Puerto Rico, Jose Baez is DEMANDING that I provide all information
that I have, obviously to sell to Geraldo . . . so, I want to play a trick on him . . . come
up with a wild herring many hundreds of miles away from Isabela . . . can you help? . . .
Dominic
Dominic Casey, Private Investigator
P 407.865.7152
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
sender. If you receive this email by mistake, please notify the sender, delete this email
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are
Dm: dearmont@netzero.net [mailto:dearmont@netzero.net]
~ e n t : Monday, September 22, 2008 2:58 PM
Subject: Regrouping and refocusing - trailer parks and flea markets Orlando
Iminic,
The girl that went missing from Dancers Royale - do you know anything more about her? Name,
address) date last seen? Have indications Caylee is in a trailer park in Orlando area -
probably large Hispanic community) near a large Flea Market/Farmers Market. They would take
Caylee there) weekends) Sunday most likely. These places have surveillance cameras) she has
most likely been captured on video at this place. Would be hard to recognize as her
appearance has been changed - might still look like a little boy.
feeling is that Caylee was taken to get her away from Casey - Casey not being a fit mother
story - I tend to lean towards Caylee being taken to protect her from other people. This
girl that is missing from Dancers Royale may have Caylee - we are getting indications of her
being s striper or a hooker - nice?
There are a number of places that could match these markers - somewhere close to an area
intersection of 528 and 527 now - Belle Isle Mobile Home Park 7710 Daetwyler Dr.) Oak Ridge
Village 5945 Nomad Ave) - The Palms 1290 S Orange Blossom Trl near Lake Eola Farmers Marketj
Lake Barton Trailer Park
10085 Dock Dr) Orlando) FL
Luke
Luke) get well soon and take some time to rest up! Thinking out loud is encouraged) I do it
~ 1 1 the time. Simon Birch is "untouchable" as in anyone at Johnsons Wrecker. When I paid a
.sit they all clammed up and said they were instructed by OCSO NOT to speak with anyone
except them which has been typical throughout the case. I have attached some pictures of the
condo in PR ... the current owner is:
Nefatli "Tali" Lamourt
Telephone:
212 860-4550
Alt. Phone:
787 234-9056 (US/PR Cell Phone)
The condo is not occupied daily but a day here or there) still trying to get more information
and we are discreetly interviewing certain people at the condo building) beach and
surrounding area to see what may turn up . . .
have a good day and get well ... have a hot Toddy on me ... Dominic!
2
~ Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ ~ n d e r . If you receive this email by mistake) please notify the sender) delete this email
Imediately from your system and destroy all copies of it. You may not) directly or
Sent: Monday, September 22) 2008 7:37 AM
Subject: RE: Nicole Ganguzza connection
Dominic - sorry for the delay in getting back to you - I came down with a nasty little strep
infection Friday and it had me down for part all weekend.
Yes) of course you are right about the possible connection with Nicole's murder - the timeing
just does not work out if the timelines reported are correct. The other team members also
see no connection there - so) just me thinking out loud! I'm trying to come up with a
plausible reason for someone taking Caylee in the first place - obviously ransom money is not
the prime reason - there wouldn't be any. Stealing caylee/Adoption seems to be a stong
motive for Kiomarie.
BTW Simon A. Birch is the Johnson Wrecker man who says the smell he noticed in Casey's car
was the odor of decomp. Threw the white trash bag containing a pizza with maggots over the
c ~ n c e of the tow yard. He is the father of Joel Birch. Simon may have more information than
;'s telling.
3
Luke
Good theory) one discrepancy ... Caylee was last seen on June 16 by her dad when she and
June 9th) I believe she was confused on dates not recalling the 15th (Father's Day) whereas
P 407.865.7152
407.865.7158
C 407.448.4565
'om: dearmont@netzero.net [mailto:dearmont@netzero.net]
4
Iminic - just to recap my theory on the Ganguzza connection:
Casey is no angel, but she is not a murderess. We have not been able to pinpoint Caylee's
Caylee was taken by Kiomarie Torres-Cruz and her family; she has had an obsession with Casey
probably bi-polar condition) her actions/reactions and state of mind is understandable. PTsD
Kiomarie was not alone - she had two males with her. Nicole was then subdued and taken
away/murdered at that point - possibly moved in the trunk of Casey's car to the location
" ~ e r e her body was found. If DNA was found in the trunk) it will probably be a match to
.cole Ganguzza. The serial rapist theory just doesn't match here as the rapist had not
An older male) a younger male and a young female.
T ~ i s was in a small wooded place with earth animals like Turtles and Raccoons.
5 1
assured.
could easily be violence with sudden death - this is in a public place.
_ this point) the older male has lost interest and is leaving the scene.
later.
trustworthy.
has hazel or gray eyes and very nice hands ... she likes doing her nails and they are probably
and decorated. She rubs lotion on her hands a lot and they are soft and nice to
)ok at. She is somewhat unconventional and careless but perhaps talented in music. She may
play piano) keyboards) guitar or other instrument that uses finger dexterity. She may also be
an artist or crafter. She is somewhat troublesome and busy) always getting into things and
6
causing disagreements. This girl) whether a participant or not) influenced these men to
murder Nicole.
7
Spencer. Jamil
Crom:
mt:
fo:
Subject:
Attachments:
Monday, September 22, 20089:29 AM
RE: Nicole Ganguzza connection .... PRico
08129 PR6 9.19.08.jpg; 08129 PR8 9.19.08.jpg; 08129 PR10 9.19.08.jpg; 08129 PR14
9.19.08.jpg; 08129 PR12 9.19.08.jpg
all the time. Simon Birch is "untouchable" as in anyone at Johnsons Wrecker. When I paid a
visit they all c ~ a m m e d up and said they were instructed by OCSO NOT to speak with anyone
Telephone:
212 860-4550
Alt. Phone:
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
Sent: Monday, September 22, 2008 7:37 AM
Yes, of course you are right about the possible connection with Nicole's murder - the timeing
iust does not work out if the timelines reported are correct. The other team members also
~ e no connection there - so, just me thinking out loud! I'm trying to come up with a
the prime reason - there wouldn't be any. Stealing Caylee/Adoption seems to be a stong
fence of the tow yard. He is the father of Joel Birch. Simon may have more information than
he's telling.
Luke
-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:
i.nvolvement? Could it be two (2) separate incidents a week apart. Of course Casey did say
Jne 9th, I believe she was confused on dates not recalling the 15th (Father's Day) whereas
the family including Caylee spent the day together and also the night, plausible theory
2
P 407.865.7152
F 407.865.7158
C 407.448.4565
ender except when expressly agreed in a written agreement between the intended recipient and
~ v e r y location in Orlando where Caylee has been taken to and from and each of the family
,embers of the Torres & Cruz clans.
3
probably bi-polar condition; her actions/reactions and state of mind is understandable. PTsD
'eatmentl) I believe that on the 9th of June) Kiomarie somehow persuaded Casey to let her
, older male) a younger male and a young female.
assured.
4
later.
trustworthy.
+aller than the older male. He is thin and lively) with a springy) jumpy way of walking. He
.so would have a clear complexion. More color in his face than the other boy) hazel or gray
murder Nicole.
5
Spencer. Jamil
l':'rom:
,lOt:
10:
Subject:
Monday, September 22, 20084:43 PM
Luke, Venezuela is good with me . . . send me some good shit to nail them both. . and how
about this one? Baez received ($200,000 directly to him) from 20/20 for the show a couple of
weeks back, attorneys get disbarred for this . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a Right
m
Copyright 2008. All rights reserved.
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 others Rights". This email does not constitute any commitment from the
Sent: Monday, September 22, 2008 4:07 PM
Subject: RE: Regrouping and refocusing - trailer parks and flea markets Orlando
How about Colombia or Venezuela? We can find several places with names that match the
locations we have been searching - even Mexico ( Santa Rosalia Guadalajara) Mexico) -
although I'd rather see Geraldo in Venezuela!
Vista PRo The Villas at Palmas). Tell me how you want the information to pass
Dipshit and I'll do it!
Luke
Geraldo is on his way to Puerto Rico) Jose Baez is DEMANDING that I provide all information
that I have) obviously to sell to Geraldo . . . so) I want to play a trick on him . come
Dominic
I") 407.865.7152
F 407.865.7158
C 407.448.4565
m
copyright 2008. All rights reserved.
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 others ((Rights". This email does not constitute any commitment from the
sender. If you receive this email by mistake) please notify the sender, delete this email
Sent: Monday, September 22) 2008 2:58 PM
2
Dominic,
address, date last seen? Have indications Caylee is in a trailer park in Orlando area -
probably large Hispanic community, near a large Flea Market/Farmers Market. They would take
Caylee there, weekends, Sunday most likely. These places have surveillance cameras, she has
intersection of 528 and 527 now - Belle Isle Mobile Home Park 7710 Daetwyler Dr., Oak Ridge
Village 5945 Nomad Ave) - The Palms 1290 S Orange Blossom Trl near Lake Eola Farmers Market;
10085 Dock Dr, Orlando, FL
Luke
'uke, get well soon and take some time to rest up! Thinking out loud is encouraged, I do it
_1 the time. Simon Birch is "untouchable" as in anyone at Johnsons Wrecker. When I paid a
visit they all clammed up and said they were instructed by OCSO NOT to speak with anyone
Telephone:
212 860-4550
Alt. Phone:
The condo is not occupied daily but a day here or there, still trying to get more information
and we are discreetly interviewing certain people at the condo building, beach and
~ a v e a good day and get well ... have a hot Toddy on me ... Dominic!
3
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a Rightm
email and its attachments, if any) contain confidential information which may be ((Legally
render except when expressly agreed in a written agreement between the intended recipient and
:nder. If you receive this email by mistake) please notify the sender) delete this email
Sent: Monday) September 22) 2008 7:37 AM
reason for someone taking Caylee in the first place - obviously ransom money is not
','as the odor of decomp. Threw the white trash bag containing a pizza with maggots over the
!nce of the tow yard. He is the father of Joel Birch. Simon may have more information than
he's telling.
4
Luke
Good theory) one discrepancy . . . Caylee was last seen on June 16 by her dad when she and
June 9th) I believe she was confused on dates not recalling the 15th (Father)s Day) whereas
,.., 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a R i g ~ t m
Property Rights" or others ((Rights". This email does not constitute any commitment frbm the
5
probably bi-polar condition) her actions/reactions and state of mind is understandable. PTsD
at that point - possibly moved in the trunk of Casey's car to the location
lere her body was found. If DNA was found in the trunk) it will probably be a match to
They are young and very close in nature) like siblings or gang members or close friends .
. Iis was in a small wooded place with earth animals like Turtles and Raccoons.
6
There was a t'eason for these people to be there this night. They felt comfortable there and
assured.
jere could easily be violence with sudden death - this is in a public place.
~
later.
trustworthy.
' ~ ~ s hazel or gray eyes and very nice hands ... she likes doing her nails and they are probably
Jnicured and decorated. She rubs lotion on her hands a lot and they are soft and nice to
7
an artist or crafter. She is somewhat troublesome and busYJ always getting into things and
causing disagreements. This girlJ whether a participant or not
J
influenced these men to
murder Nicole.
8
Spencer. Jamil
Cram:
mt:
1'0:
Subject:
Monday, September 22,20086:00 PM
Here is copy/paste of email to Baez. I also attached the map ... he will use this to get
money from the Geraldo show . . . Dominic
Ed & Jose)
You wanted the goods) here it is) details on Puerto Rico including
locations: Caylee WAS flown (private jet from Orlando Exec Airport) to San Juan PR and held
there until plans were made to take her out of the country to Colombia. She was then taken
across the border into Venezuela to Puerto Santa Rosa (near Puerto Cumarebo knowing there
will be no extradition or investigation possible due to the prevailing diplomatic situation.
I ~ O other details can be released until such time as Caylee positively identified and an
extraction is in play.
Security of surveillant(s) is at risk should any of this information be released. THIS
INFORMATION CANNOT BE RELEASED
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a Right-
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. If you receive this email by mistake
J
please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not
J
directly or
indirectlYJ use
J
disclose, distribute
J
print or copy this email or any part of it if you are
Sent: MondaYJ September 22, 2008 5:21 PM
Okay - something like this - Casey witnessed a major drug transaction( PR Mob with ties to
Fusian and Bruce Lam) with Morales etc at Chatt's townhouse - it went bad - one of the
persons involved was killed (girl from
club?) - Casey warned that Caylee will be harmed if she talks. They take Caylee - she is
+lown (private jet from Orlando Exec Airport) to San Juan PR and is held there until other
,ans are made to take her out of the country to Colombia. She is then taken across the
border into Venezuela to Puerto Santa Rosa (near Puerto Cumarebo) knowing there will be no
extradition or investigation possible due to the prevailing diplomatic situation. You may
have to fill in the timelines. Ya know - doesn't seem too far fetched does it?
Luke
-- "D&A Investigations
J
Dominic" <dominic@dgator.com> wrote:
Luke
J
Venezuela is good with me . . . send me some good shit to nail them both. . and how
about this one? Baez received ($200
J
000 directly to him) from 20/20 for the show a couple of
weeks backJ attorneys get disbarred for this . . . Dominic
Dominic CaseYJ Private Investigator
D&A Investigations
J
Inc.
P 407.865.7152
t: 407.865.7158
C 407.448.4565
2
email and its attachments) if any; contain confidential information which may be ((Legally
Sent: Monday) September 22) 2008 4:07 PM
40W about Colombia or Venezuela? We can find several places with names that match the
lcations we have been searching - even Mexico ( Santa Rosalia Guadalajara) Mexico) -
(Humacao/Buena Vista PRo The Villas at Palmas). Tell me how you want the information to pass
to Dipshit and I'll do it!
Luke
Luke)
Geraldo is on his way to Puerto Rico; Jose Baez is DEMANDING that I provide all information
up with a wild herring many hundreds of miles away from Isabela . . . can you help? ...
Dominic
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
3
F 407.865.7158
c: 407.448.4565
m
Property Rights" or others ((Rights", This email does not constitute any commitment from the
Sent: Monday) September 22) 2008 2:58 PM
TO: dominic@dgator.com
,bject: Regrouping and refocusing - trailer parks and flea markets Orlando
Dominic)
The girl that went missing from Dancers Royale - do you know anything more about her? Name)
address) date last seen? Have indications Caylee is in a trailer park in Orlando area -
probably large Hispanic community) near a large Flea Market/Farmers Market. They would take
Caylee there) weekends) Sunday most likely. These places have surveillance cameras, she has
intersection of 528 and 527 now - Belle Isle Mobile Home Park 7710 Daetwyler Dr.) Oak Ridge
Village 5945 Nomad Ave) - The Palms 1290 S Orange Blossom Trl near Lake Eola Farmers Market;
Luke
"D&A Investigations) Dominic" <dominic@dgator.com> wrote:
4 (
b
Luke
J
get well soon and take some time to rest up! Thinking out loud is encouraged
J
I do it
all the time. Simon Birch is "untouchable" as in anyone at Johnsons Wrecker. When I paid a
oxcept them which has been typical throughout the case. I have attached some pictures of the
indo in PR ... the current owner is:
Telephone:
212 860-4550
Alt. Phone:
The condo is not occupied daily but a day here or there
J
still trying to get more information
and we are discreetly interviewing certain people at the condo building
J
beach and
D&A Investigations
J
Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
m
.Iail 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
5
7
use) disclose) distribute) print or copy this email or any part of it if you are
t the intended recipient.
Sent: Monday) September 22) 2008 7:37 AM
he's telling.
Luke
Luke)
Good theory) one discrepancy ... caylee was last seen on June 16 by her dad when she and
Casey left the house at 1250 pm ... how does this support the theory of Nicole Ganguzza)s
June 9th) I believe she was confused on dates not recalling the 15th (Father)s Day) whereas
n&A Investigations) Inc.
6
P 407.865.7152
F 407.865.7158
407.448.4565
m
'ent: Saturday) September 20) 2008 4:11 AM
J: dominic@dgator.com
generally move (not to make light of 'it but it's just the reality of it). I believe that
Caylee was taken by Kiomarie Torres-Cruz and her familYi she has had an obsession with Casey
probably bi-polar condition) her actions/reactions and state of mind is understandable. PTSD
~ e f u s e d to give Caylee back.
I argument/altercation ensued and Nicole just happened to be a witness. In that Nicole's
7
~
,omarie's personality matches almost exactly with the profile in Nicole's reading - she is
assured.
the entire motivation. It appears that it's confrontation or violence they( are seeking.
T ~ e y were waiting in the park.
8
get the feeling he has some work to do somewhere. Perhaps he works at night? After he
later.
trustworthy.
hlay piano) keyboards) guitar or other instrument that uses finger dexterity. She may also be
, artist or crafter. She is somewhat troublesome and busy) always getting into things and
murder Nicole.
" 9
Spencer. Jamil
Crom:
mt:
fo:
Subject:
Monday, September 22, 2008 11 :58 PM
dearmont@netzero,com
Luke ... Lee has been living there 12-18 months. No luck on finding Kiomaire yet although
she is believed .to be staying somewhere along S.
Conway in one of the apartment complexes close to Sawgrass, should not be too long until we
locate her. FYI, will be talking to the Anthony's in the next day or so to let them know I am
pulling out of the case with Baez but will continue under my contract with Casey . . .
Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
Access to Kriowledge is a Right
m
Privileged
U
and/or may contain Work Product
U
, information protected by Intellectual
Property Rights
U
or others Rights
U
, This email does not constitute any commitment from the
From: dearmont@netzero.com [mailto:dearmont@netzero,com]
sent: Monday, September 22, 2008 10:54 PM
': dominic@dgator. com
,
1
Dominic - any idea when Lee Anthony moved to 4148 Eagle Feather Dr ?- found this business
license info:
3100 3100-617026 HAMPTON) DANNY L. 5/15/2006
4148 EAGLE FEATHER DR
ORLANDO FL 32829
COURIER SERVICES
Any luck tracking down Kiomaire ?
Luke
Ed & Jose)
u wanted the goods) here it is) details on Puerto Rico including
across the border into Venezuela to Puerto Santa Rosa (near Puerto Cumarebo knowing there
will be no extradition or investigation possible due to the prevailing diplomatic situation.
No other details can be released until such time as Caylee positively identified and an
407.865.7152
F 407.865.7158
2
C 407.448.4565
m
email and its attachments, if any, contain confidential information which may be ((Legally
Privileged
U
and/or may contain ((Work Product
U
, information protected by ((Intellectual
Property Rights
U
or others ((Rights
u
This email does not constitute any commitment from the
sender. If you receive this email by mistake, please notify the sender) delete this email
Sent: Monday) September 22, 2008 5:21 PM
Fusian and Bruce Lam) with Morales etc at Chatt's townhouse - it went bad - one of the
persons involved was killed (girl from
flown (private jet from Orlando Exec Airport) to San Juan PR and is held there until other
plans are made to take her out of the country to Colombia. She is then taken across the
Luke
Luke) Venezuela is good with me . . . send me some good shit to nail them both. . and how
about this one? Baez received ($200)000 directly to him) from 20/20 for the show a couple of
weeks back) attorneys get disbarred for this . . . Dominic
AA Investigations) Inc.
E <mail to: dominic@daacci. com> dominic@dgator. com
3
P 407.865.7152
I::: 407.865.7158
C 407.448.4565
m
Crom: dearmont@netzero.net [mailto:dearmont@netzero.net]
.nt: Monday) September 22) 2008 4:07 PM
locations we have been searching - even Mexico ( Santa Rosalia Guadalajara) Mexico) -
Luke
Luke)
Geraldo is on his way to Puerto Rico) Jose Baez is DEMANDING that I provide all information
Dominic
4
P 407.865.7152
F 407.865.7158
C 407.448.4565
m
Privileged and/or may contain ((Work Product, information protected by ((Intellectual
Property Rights or others ((Rights. This email does not constitute any commitment from the
use, disclose, distribute, print or copy this email or any part of it if you are
the intended recipient.
Dominic,
Jtersection of 528 and 527 now - Belle Isle Mobile Home Park 7710 Daetwyler Dr., Oak Ridge
Village 5945 Nomad Ave, - The Palms 1290 S Orange Blossom Trl near Lake Eola Farmers Market;
5
Luke
all the time. Simon Birch is "untouchable
u
as in anyone at Johnsons Wrecker. When I paid a
Telephone:
212 860-4550
Alt. Phone:
T ~ e condo is not occupied daily but a day here or there) still trying to get more information
d we are discreetly interviewing certain people at the condo building) beach and
P 407.865.7152
F 407.865.7158
C 407.448.4565
ftccess to Knowledge is a Right-
6
ivileged" and/or may contain ((Work Product", information protected by ((Intellectual
see no connection there - so, just me thinking out loud! I'm trying to come up with a
m0tive for Kiomarie.
he's telling.
Luke
7
P 407.865.7152
F 407.865.7158
C 407.448.4565
m
email and its attachments) if any) contain confidential information which may be HLegally
Privileged)) and/or may contain HWork Product))) information protected by HIntellectual
Property Rights)) or others HRights)). This email does not constitute any commitment from the
It the intended recipient.
Caylee was taken by Kiomarie Torres-Cruz and her familYj she has had an obsession with Casey
bi-polar condition) her actions/reactions and state of mind is understandable. PTSD
;ually manifests within 1-3 months following the event but in this case it was almost
8
treatment!) I believe that on the 9th of June, Kiomarie somehow persuaded Casey to let her
Blanchard Park. On the 10th of June, when Casey met with Kiomarie at Blanchard, Kiomarie
~ e f u s e d to give Caylee back.
I argument/altercation ensued and Nicole just happened to be a witness. In that Nicole's
professional background was in family therapy/counseling, she may have tried to intervene.
where her body was found. If DNA was found in the trunk, it will probably be a match to
manipulative and authoritarian - she rules - she is creative and artistic. The two males,
control their lives. So, there are two events that Casey witnessed - her daughter abducted
ley are young and very close in nature, like siblings or gang members or close friends.
assured.
9
later.
trustworthy.
an artist or crafter. She is somewhat troublesome and busy, always getting into things and
causing disagreements. This girl) whether a participant or not, influenced these men to
murder Nicole.
10
Spencer. Jamil
r.'rom:
.mt:
fo:
Subject:
Tuesday, September 23,200812:07 AM
dearmont@netzero.com
Luke, I am pulling my people off surveillance in PR tomorrow night. Baez dealings with
Geraldo has compromised safety ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ c c e s s to Knowledge is a Right
m
Privileged" and/or may contain ((Work Product", information protected by ((Intellectual
Sent: Monday, September 22) 2008 10:54 PM
vominic - any idea when Lee Anthony moved to 4148 Eagle Feather Dr ?- found this business
license info:
3100 3100-617026 HAMPTON) DANNY L. 5/15/2006
4148 EAGLE FEATHER DR
nRLANDO FL 32829
)URIER SERVICES
Any luck tracking down Kiomaire ?
Luke
Ed & Jose)
You wanted the goods, here it is) details on Puerto Rico including
~ c r o s s the border into Venezuela to Puerto Santa Rosa (near Puerto Cumarebo knowing there
.11 be no extradition or investigation possible due to the prevailing diplomatic situation.
No other details can be released until such time as Caylee positively identified and an
E <mailto:dominic@daacci.com>dominic@dgator.com
P 407.865.7152
F 407.865.7158
407.448.4565
2
:opyright 2008. All rights reserved.
email and its attachments; if any, contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product", information protected by "Intellectual
and Bruce Lam) with Morales etc at Chatt's townhouse - it went bad - one of the
involved was killed (girl from
flown (private jet from Orlando Exec Airport) to San Juan PR and is held there until other
plans are made to take her out of the country to Colombia. She is then taken across the
Luke
Luke, Venezuela is good with me . . . send me some good shit to nail them both. . and how
about this one? Baez received ($200,000 directly to him) from 20/20 for the show a couple of
weeks back, attorneys get disbarred for this . . . Dominic
407.865.7152
F 407.865.7158
3
C 407.448.4565
locations we have been searching - even Mexico ( Santa Rosalia Guadalajara, Mexico) -
Luke
Luke,
Geraldo is on his way to Puerto Rico, Jose Baez is DEMANDING that I provide all information
that I have, obviously to sell to Geraldo . . . so, I want to play a trick on him . come
Dominic
4
P 407.865.7152
407.865.7158
C 407.448.4565
Privileged)) and/or may contain ((Work Product)), information protected by ((Intellectual
Property Rights or others ((Rights)). This email does not constitute any commitment from the
not the intended recipient. .
Dominic,
intersection of 528 and 527 now - Belle Isle Mobile Home Park 7710 Daetwyler Dr., Oak Ridge
Village 5945 Nomad Ave, - The Palms 1290 S Orange Blossom Trl near Lake Eola Farmers Market;
~ 0 0 8 5 Dock Dr) Orlando) FL
Luke
5
~ l l the time. Simon Birch is "untouchable" as in anyone at Johnsons Wrecker. When I paid a
"sit they all clammed up and said they were instructed by OCSO NOT to speak with anyone
Telephone:
212 8613-45513
Alt. Phone:
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
This email is intended for
email and its attachments)
the exclusive use by the person(s) mentioned as recipient(s). This
if any) contain confidential information which may be "Legally
6
tlfJl
Privileged and/or may contain "Work Product, information protected by "Intellectual
Property Rights or others "Rights. This email does not constitute any commitment from the
If you receive this email by mistake, please notify the sender, delete this email
Jmediately 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
the prime reason - there wouldn't be any. Stealing caylee/Adoption seems to be a stong
of the tow yard. He is the father of Joel Birch. Simon may have more information than
telling.
Luke
Luke,
( I
7
P 407.865.7152
407.865.7158
C 407.448.4565
Privileged
n
and/or may contain "Work Product, information protected by "Intellectual
Property Rightsn or others "Rights. This email does not constitute any commitment from the
om: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Saturday, September 20, 2008 4:11 AM
Casey is no angel, but she is not a murderess. We have not been able to pinpoint Caylee's
probably bi-polar condition, her actions/reactions and state of mind is understandable. PTSD
treatment!) I believe that on the 9th of June, Kiomarie somehow persuaded Casey to let her
~ a b y s i t Caylee for the evening/night and then made plans to return Caylee the next day at
.anchard Park. On the 10th of June, when Casey met with Kiomarie at Blanchard, Kiomarie
8
professional background was in family therapy/counseling, she may have tried to intervene.
:;n.vay /murdered at that point - possibly moved in the trunk of Casey's car to the location
.ere her body was found. If DNA was found in the trunk, it will probably be a match to
manipulative and authoritarian - she rules - she is creative and artistic. The two males,
control their lives. So, there are two events that Casey witnessed - her daughter abducted
They are young and very close in nature, like siblings or gang members or close friends .
. is was in a small wooded place with earth animals like Turtles and Raccoons.
assured.
9
At this point, the older male has lost interest and is leaving the scene.
leaves, the other two head out as well, just dumping her body along the way. It doesn't look
like they made any effort to hide her, bury her or otherwise do much with her body after she
died. Although the police did find her in another location, there is nothing indicating cars
later.
trustworthy.
taller than the older male. He is thin and lively, with a springy, jumpy way of walking. He
also would have a clear complexion. More color in his face than the other boy, hazel or gray
inicured and decorated. She rubs lotion on her hands a lot and they are soft and nice to
murder Nicole.
10
Spencer. Jamil
i=rom:
l !nt:
\:
D&A Investigations, Dominic [dominic@dgator.comJ
Tuesday, September 23, 2008 11 :27 AM
dearmont@netzero.net 10:
Subject: 08129 Kiomarie location
Attachments: image001.gif
Kiomarie now resides at: Cornerstone Apartments on S. Conway Road just down the street from
Sawgrass apartments) she is living there with friends) no ID on the friends yet , , . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
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
II
1
Spencer. Jamil
r::rom:
JOt:
(0:
Subject:
Tuesday, September 23, 20082:46 PM
RE: 08129 Kiomarie location
I do not believe she is married, her father and sister "may" possibly be with her, still
checking. What I do know is that Hugo Chavez is awaiting the arrival of an American
journalist suspected of working for CIA . . . a half breed Puerto Rican/American Lawyer
appears to be collaborating with said journalist . . .
P 4137.865.7152
4137.865.7158
C 4137.448.4565
<httQ: L/www .. daacci.co.!!L>!:yww.dgator.com
immediately from your system and destroy all copies of it, You may not; directly or
~ o m : dearmont@netzero.net [mailto:dearmont@netzero.net]
~ e n t : Tuesday, September 23, 213138 2:36 PM
1
( \
Subject: Re: 08129 Kiomarie location
Jminic - is she not married? Any info on where her father and sister moved to?
Luke
2
Spencer. Jamil
(:rom:
mt:
10:
Subject:
Tuesday, September 23,20086:11 PM
Re: Sanford FL - Flea Market - Fairlane Circle
hey I forgot to tell you about a sunomi coming - asia and miami - and hawaii and austrailia -
the waves in Asia - will be 40 to 100 feet high - got the news last night - within 6-8 mos -
very dangerous for the Phillipines - it will wipe out an air force base .... I am right - ya
hooo - call tomarrow - family time - thanks ginette
Domain Registration - Click Here
http://thirdpartyoffers.netzero.net/TGL2241/fc/loyW6i4t6DSvdSP10CcKICS807VdspR7klzjMfhvwvwNgK
BXMNZ3rw/
Spencer. Jamil
I:rom:
nt:
10:
Subject:
Wednesday, September 24, 2008 11 :21 AM
08129 Morales PR Addresses
Any of these addresses jump out? ... Dominic!
Ricardo Morales
RICARDO MORALES

603 115 KALBERER DR J AGUADILLA) PR 00603
uS/16/1995-04/30/2008
603 CALLE KALBERER J AGUADILLA
J
PR 00603
05/16/1995-04/30/2008
RICARDO MORALES

PO BOX 345 ) AGUADILLA
J
PR 00604
OS/20/1999-04/30/2008
PO BOX 3456 J AGUADILLA
J
PR 0060S
'/31/1994-04/30/2008
1
605 PO BOX 3456 , AGUADILLA, PR 00605

(???) 872-2140
P 407.865.7152
F 407.865.7158
C 407.448.4565

immediately from your system and destroy all copies of it. You may not j directly or
I (
2
Spencer. Jamil
a::rom:
:nt:
10:
Wednesday, September 24,2008 11 :24 AM
Subject: 08129 Amy ... Address
Attachments: image001.gif
Luke) either one of these jump out? . . . Dominic
AMY J HUIZENGA

4512 BLACK KNIGHT DR APT 104 ) ORLANDO) FL 32817
10/07/2003-01/30/2006
1271 NW 78TH TER ) PLANTATION) FL 33322
06/07/2001-12/01/2003
E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
1
email and its attachments) if any; contain confidential information which may be "Legally
Dperty Rights" or others "Rights". This email does not constitute any commitment from the
indirectly) use) disclose, distribute) print or copy this email or any part of it if you are
2
Spencer. Jamil
a::'rom:
nt:
10:
Subject:
Attachments:
Wednesday, September 24,2008 11 :25 AM
08129 Chatt ..
image001.gif
Luke) any connection with these? . . . Dominic
JOHN CHATT
5627 ELMHURST CIR 211 , OVIEDO, FL 32765
03/10/2004-04/30/2008
12401 GOLDEN KNIGHT CIR 102 , ORLANDO, FL 32817
'/10/2004-04/30/2008
JOHN CHATT

25
1983
12401 GOLDEN KNIGHT CIR APT 102 , ORLANDO, FL 32817
10/25/2004-01/30/2006
JOHN, CHATT

S DIXIE HWY APT 107 , CORAL GABLES, FL 33146
OS/23/2002-01/30/2006
1
minic Casey, Private Investigator
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
<httQ:LLwww.daacci.comL>
Odvileged" and/or may contain "Work Product") information protected by "Intellectual
operty Rights" or others "Rights". This email does not constitute any commitment from the
indirectly) use, disclose, distribute) print or copy this email or any part of it if you are
2
Spencer, Jamil
~ f o m :
,nt:
fo:
Wednesday, September 24, 2008 11 :28 AM
Subject:
Attachments:
08129 PR telephone reverse lookup
image001.gif; image004.png
And here is more information . . . Dominic
Mary Olga Hernandez
Carr 2 Km 126 4 Bo Caimital Bajo
Aguadilla) PR 00603
'87) 891-8402 <javascript:void(0);>
I,ctp: I/www.whitepages.com/staticLcommonLtrans . gi f
And the 305 phone number hit back with:
Madeline Chatt
800 5 Dixie Hwy) Apt 107
Coral Gables) FL 33146-2663
(305) 740-7987
~ <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
1
I \
F 407.865.7158
c 407.448.4565
2
Spencer. Jamil
Crom:
mt:
fo:
Wednesday, September 24, 2008 11 :55 PM
Subject: RE: Arrested Media Info
So that makes two (2) dipshits . . . Cabot and Baez) I cannot believe the shit Baez is
pulling.
Maybe you heard about the "Zenaida Gonzalez" who was interviewed by a local TV station who is
not the original one has got a high profile ambulance chasing Orlando attorney John Morgan)
they filed a lawsuit today against George) Cindy) Casey and Lee Anthony for using her name.
Attorney Morgan is asking for a settlement from the Anthony's Home Owners Insurance. Baez
told Cindy that she needed to contact her Insurance company, I believe Cindy and George's
attorney will have a field day with Baez on this one . . . Dominic
E dominic@dgatof.com
" 407.865.7152
F 407.865.7158
C 407.448.4565
-----Original Message-----
1
Sent: Wednesday) September 24) 2008 10:33 PM
Subject: Arrested Media Info
Dominic - Arrested Media - has this dipshit as part of it's team - Gil Cabot
http://www.aboutus.org/GilCabot.com
http://www.nashvillepost.com/news/2006/12/13/singer chely wright sues nashvi
lle_law_firm
Arrested Media has this number listed on it's site - no physical address:
Clarang Entertainment
Herndon) VA 20170
703 - 444 - 1415
Ike
2
/1
Spencer. Jamil
l":rom:
mt:
10:
Thursday, September 25,200812:39 AM
Actually Luke) I have located more that 1)400 Zenaida's in the State of Florida ... About
Caylee) I work with many "reputable" law firms that would be more than happy to represent
Caylee when the time comes. As for Trenton) yes I am board ... DominicI
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
Sent: Thursday, September 25) 2008 12:12 AM
Ibject: RE: Arrested Media Info
1
Yeah - I heard about that - what about the other 39 Zenaida Gonzalez' in Florida - will it be
a class action suite? I hope someone will represent little Caylee when she comes home in a
lawsuit against the citizens of Orlando and the Media!
Luke
ps. getting some pressure to locate remains of Trenton - that's next. We've just today
confirmed location of victim of homicide in Maryland and two North of Toronto.
Please note: message attached
2
Spencer. Jamil
J::rom:
mt:
1'0:
Subject:
Thursday, September 25, 2008 5:34 PM
RE: Another brain fart
I will work on that and have photo's to you by tomorrow. On another note, below is my notice
to Baez (FYI):
Jose,
Please consider this email as Notice of D&A Investigations, Inc. intent to withdraw from
providing services to The Baez Law Firm. Your email of 9.24.08
(below) clearly states that you have no intentions of honoring our Letter of
Engagement/Contract of 7.29.08, and provisions contained therein. Therefore consider this
email as Notice from D&A Investigations, Inc. that all services in connection with our Letter
of Engagement/Contract of 7.29.08 will cease in seventy two (72) hours following receipt of
this notice. D&A will however continue its Investigations into this case and honor its
Immitment to Casey Anthony and Her family.
Baez Email of 9.24.08:
What are you talking about? You agreed to do this pro bono? I think we should meet to clear
up a few matters, call Ed and set it up.
Thanks,
Jose
We wish you all the best with this case.
indest regards)
Dominic.
1
Take care Luke ... Dominic!
uominic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
omail and its attachments) if any) contain confidential information which may be "Legally
'ivileged" and/or may contain "Work Product") information protected by "Intellectual
indirectly) use) disclose, distribute, print or copy this email or any part of it if you are
Sent: Thursday) September 25) 2008 3:59 PM
Subject: RE: Another brain fart
Dominic - need a favor - can you email me some photos of Amy Huizenga. I sent one that I got
off the web and sent it to Ginny last night - first photo I had seen of her (not a good
photo) - Ginny called me back an hour ago and said Amy is the one who took Caylee from Casey
and handed her off to "the babysitter" (an Hispanic woman) - this did not happen in PR but in
FL - Caylee still in FL. If you can get me some good facials of Amy, we can track her
movements past and present.
Thanks!
Jke
J I
2
r,ood brain fart Luke . . . and there have been crazier things happen,
anything is worth looking at ... will do!
Dominic Casey) Private
Investigator
D&A Investigations; Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
.cess to Knowledge is a RightT
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"J information protected by "Intellectual Property Rights" or others
"Rights". This email does not constitute any commitment from the sender
except when expressly agreed in a written agreement between the intended
recipient and 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
J
directly or indirectly; use, disclose)
print or copy this email or any part of it if you are not the
intended recipient.
3
Sent: Thursday) September 25) 2008 12:20 PM
Subject: Another brain fart
Dominic - can't help thinking about the very large number of
media/theatrical connections to all the players in the case. As you know)
the prime players all attended the same College with majors in either media
or theater) or are now working in those industries. If this whole thing is
in fact a hoax/fraud to get book/movie right money) perhaps one of them
wrote a school paper on the subject in the past? Would it be worth speaking
to former teachers/professors about each of the players when they were
~ t t e n d i n g College? It's kinda crazy) but stranger things than this caper
have been hatched over a few beers before - I don't believe any of them ever
thought it would get this out of hand.
Luke
4
Spencer. Jamil
i;rom:
mt:'
10:
Subje'ct:
Thursday, September 25,200812:46 PM
RE: Another brain fart
Good brain fart Luke . . . and there have been crazier things happen, anything is worth
looking at . will dol
Dominic Casey, Private
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
m
'nder except when expressly agreed in a written agreement between the intended recipient and
~ e n d e r . If you receive this email by mistake, please notify the sender, delete this email
indirectly, use, disclose) distribute, print or copy this email or any part of it if you are
Sent: Thursday, September 25, 2008 12:20 PM
Subject: Another brain fart
Dominic - can't help thinking about the very large number of media/theatrical connections to
all the players in the case. As you know, the prime players all attended the same College
with majors in either media or theater, or are now working in those industries. If this
whole thing is in fact a hoax/fraud to get book/movie right money, perhaps one of them wrote
a school paper on the subject in the past? Would it be worth speaking to former
teachers/professors about each of the players when they were attending (ollege? It's kinda
crazy, but stranger things than this caper have been hatched over a few beers before - I
don't believe any of them ever thought it would get this out of hand.
Luke
Spencer. Jamil
r;rom:
mt:
10:
Friday, September 26,2008 12:25 AM
BTW Luke) congratulations on confirming locations of the victims . . . great job!
Investigator
E Qominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
m
Privileged and/or may contain ((Work Product) information protected by ((Intellectual
'nder. If you receive this email by mistake) please notify the sender) delete this email
from your system and destroy all copies of it. You may not) directly or
sent: Thursday) September 25) 2008 12:12 AM
Yeah - I heard about that - what about the other 39 Zenaida Gonzalez' in Florida - will it be
a class action suite? I hope someone will represent little Caylee when she comes home in a
lawsuit against the citizens of Orlando and the Media!
Luke
ps. getting some pressure to locate remains of Trenton - that's next. We've just today
confirmed location of victim of homicide in Maryland and two North of Toronto.
1
Spencer. Jamil
J:'rom:
mt:.
10:
Luke) had no contact with Baez) he did tell Cindy yesterday that if I continued on the case
with them that he would take Casey to an undisclosed location, of course that went down like
a ro'ck in the lake and Cindy told him to %($& Not sure if Amy has a child or other blonde
femiles but will look into ... Thank You! ... Dominic
Investigator
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
m
email and its attachments) if any) contain confidential information which may be Legally
'ivileged and/or may contain Work Product) information protected by Intellectual
.roperty Rights or others Rights. This email does not constitute any commitment from the
J
directly or
indirectly) use) disclose) distribute, print or copy this email or any part of it if you are
Sent: Friday) September 26) 2008 4:07 PM
Dominic - hope things went well with Baez today. Have another follow on request for
information. Does Amy Huizenga have a child? Who among all the female players is blonde and
has a little boy around the same age as Caylee?
Thanks!
Luke
1
Spencer. Jamil
I=rom:
nt:
10;
Subject:
ginnylucas@netzero,net
Friday, September 26, 20089:51 PM
Re: Pictures of Ashley Renea
hey - I am a little confused - Ashley is Morales? girlfriend ... is that statement correct
and the second pic is who and the first pic is who ? I need to psyh out all of the idiots -
thanks - ginette - call me at home 804-550-5110 - thanks I am real interested to see what I
receive tonight - I bet more of the mexican world or hispanic world t.v. - only kidding ....
who babysat for the little girl on the photo ?
ginette
Click for free home insurance comparison and save 1000's.
ht't;Q;1Lthiri!Q..art}loffers. netzero. i0TXJ NRXuMDkIl JPIwnl

Spencer. Jamil

lnt:
10:
Subject:
ginnylucas@netzero.com
Friday, September 26,200810:29 PM
hey - the girl on t.v. - the one with blonde hair and the one you sent me a while ago -
morales girlfriend - what is her name ???? g - I will turn on my cell phone - thanks
Senior Dating Online. Click Now!

fu06MJfYj
6
Spencer. Jamil
i:rom:
mt:
(0:
Subject:
ginnylucas@netzero,com
Friday, September 26,200810:52 PM
Luke - I am finally going off-line - the cell will be next to me ... 703-772-1552 - ginette -
amy is the one I am interested in ... thanks
Click to become an artist and quit your boring job.

sVuoOR3YL
Spencer. Jamil
Crom:
mt:
1'0:
Subject:
ginnylucas@netzero.com
hey - the girl on t.v. - the one with blonde hair and the one you sent me a while ago -
morales girlfriend - what is her name ???? g - I will turn on my cell phone - thanks
Senior Dating Online. Click Now!
bttl2 : [[thi z e I01:W6i4vdf9l2gn kvn L rZi121hXrXmE cVx s i z ?QPkQkatJ NL
fU06MJfYJ.
Spencer. Jamil
I=rom:
'nt:
10:
Subject:
Wednesday, October 01, 20084:38 AM
Re: Zenaida Fernandez-Gonzalez
hey - luke - thanks for the pics on casey - her mom/cindy and the would be nanny - nothing
hits me ... I am still waiting for pics on the Amy - I am dowsing on Caylee tonight - will
call tomarrow after Dr. apt. in morning or you can call after 8:05 till I leave at 9:00 - I
will be very excited about this essence ... from idiot Amy .... yay - now we are getting
somewhere ... thanks ginette __________________________________________________ _
Compete with the big boys. Click here to find products to benefit your business.
http://thirdpartyoffers.netzero.net/TGL2241/fc/loyW6i4t3HXh5C5yLKfbhhL3NKH5Is9FMTiellHtrReQMa
fRyy65mh/
1
Spencer. Jamil
J::rom:
:nt:
10:
Subject:
Wednesday, October 01, 20086:23 PM
RE: Another possible connection from the hot spot today
Thank you Luke) I will follow up on . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
'cess to Knowledge is a RightT
Sent: Wednesday, October 01) 2008 5:32 PM
Subject: Another possible connection from the hot spot today
)minic - found a possible connection between these two - first is location at Ventura
~ o u n t r y Club off Country Woods Blvd on Idle Hour Dr.
Trinny Loaiza 3602 Idle Hour Dr Orlando) FL 32822-3038
Remember a few weeks back taking a look at house on Lake Mary Dr? I thought the name sounded
familiar - this was another hot spot back then. Maybe they moved Caylee
!naida Loaiza 101 E Lake Mary Dr Orlando) FL 32839-4116 (407) 857-4913
Ana M Lugo 3540 Idle Hour Dr Orlando) FL 32822-3036 Adalys Lugo 2023 Gregory Rd Orlando) FL
32825-7618 (407) 482-0160
Luke
2
{I
Spencer. Jamil
!=rom:
mt:
10:
Subject:
Wednesday, October 01, 20086:23 PM
RE: Another one
Will follow up on ... Dominic ... Thank you Luke!
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http:L/www.daacci.com/> www.dgator.com
;cess to Knowledge is a RightT
Sent: Wednesday, October 01, 2008 5:39 PM
Subject: Another one
"iomara Lugo 5993 Lee Vista Blvd, Apt 207 Orlando, FL 32822-1527
Spencer. Jamil
t:'rom:
mt:
10:.
Subject:
Saturday, October 04,20089:36 AM
Attachments:
08129 Pictures - Amy Huizenger
image001.gif; Amy Huizenger & Caylee.jpg
Luke)
Attached pictures of Amy) one is with Caylee ... sorry for the delay in getting them to
you) it has been very busy working the case and dealing with the separation from Baez at the
same time) he is a complete waste of time) I have him handled though and glad to be away from
him . . . have a good day .
.. Dominic
P 487.865.7152
F 487.865.7158
C 487.448.4565
<httQ://www.daacci.com/> www.dgator.com
indirectly) use) disclose) distribute; print or copy this email or any part of it if you are
1
Spencer. Jamil
Cram:
:nt:
1'0:
Subject:
Attachments:
Luke,
Tuesday, October 07, 2008 10:08 PM
08129 Psychic information
image001.gif
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
.. old 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
this lady is dangerous that if she finds out police are involved that she would
be 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
would know who they were talkin about she said caylee said that they eat pizza alot and go
~ o 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
1
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
F 407.865.7158
C 407.448.4565
2
(/
Spencer. Jamil
Crom:
nt:
10:
Subject:
Tuesday, October 07,200810:42 PM
RE: 08129 Psychic information
Thank you so much . . . so good to hear from you . . . BTW) we are still looking in PRJ do
you have any other information? Addresses) locations or other . . . Dominic
P 4137.865.7152
F 4137.865.7158
4137.448.4565
sender, If you receive this email by mistake) please notify the sender) delete this email
Sent: Tuesday, October 137, 213138 113:19 PM
1: dominic@dgator.com
Jubject: Re: 138129 Psychic information
Dominic - I'll get right on this. The name Carol has come up before. Will let you know ASAP
leers!
Luke
2
Spencer. Jamil
Crom:
nt:
10:
Subject:
Attachments:
Wednesday, October 08, 2008 8:50 AM
dearmont@netzero.net .
08129 Email Address
image001.gif
Are you familiar with this email address: 9untybonbon@sbcglobal.net I have ran search's and
also emailed the address requesting a response but with no luck on ID , , . Take care .
Dominic
407.865.7152
F 407.865.7158
C 407.448.4565
immediately from your system and destroy all copies of it. You may not j directly or
indirectly) use) disclose) distribute
J
Spencer. Jamil
Crom:
lOt:
1'0:
Wednesday, October 08,200812:47 AM
Subject: RE: 08129 Psychic information
Thank you luke . . . Cindy does not know a "Carol" . . . take care . . .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http:LLwww.daacci.com/> www.dgator.com
Mccess to Knowledge is a RightT
Sent: TuesdaYJ October 07, 2008 11:04 PM
Subject: RE: 08129 Psychic information
~ o m i n i c - sorry that I have not been in contact lately - lots going on here.
1
I will get the team to review PR again - nothing much to report so far. I did get the full
text of the email sent to Nancy about the Nevada tip - there were additional details. Guess
we need to find out from Cindy if she knows anyone by the name Carol - who works for a bank.
~ am researching possible locations in NV and AZ that could match with markers we have so
Jr. Sparks, NV is a possibility - will have more in the coming days.
Cheers!
Luke
Luke ..
Thank you so much . . . so good to hear from you . . . BTW, we are still looking in PR, do
you have any other information? Addresses, locations or other ... Dominic
D&A Investigations, Inc,
D 4'17.865.7152
F 4'17.865.7158
C 4'17.448.4565
<http://www.daacci.comL> www.dgator.com
Copyright C 2'1'18. All rights reserved.
Sent: Tuesday, October '17, 2'1'18 10:19 PM
2
Subject: Re: 08129 Psychic information
Dominic - I'll get right on this. The name Carol has come up before. Will let you know ASAP
Cheers!
Luke
3
Spencer. Jamil
-=rom:
~ n t :
(0:
Subject:
ginnylucas@netzero,net
Wednesday, October 08, 2008 4:35 AM
Re: Caylee - tip on possible location Nevada/Arizona
tell dominic - that if he gives me the name of the psychic - I tend to know all of the good
ones) or the up and coming good psychics) and I can check on their background - Pa. state has
a lot of good police psychics - I not sure about this message - but the Mary lady - I really
need to know her last name - it will be confidential - I'm fine with whoever solves the case
- so the little girl can) hopefully) come home) safely - and receive closure for the family.
I worked on the case again, last night - I heard the word negotiation ... a) the little one
is dead) and/or b) she was negotiated to be adopted without legal papers ... people do it ...
tragically so.
ginette - give dominic my best - call Wed. luke - my kids are going to have a lot of homework
on Wed. afternoon and we'll have to go to library - I couldn't sleep last night - a big quake
must be coming = you can see I am up at 4:30 - I get up with my husband at 3:00 - get him off
to work by 4:00 - but now I can't go back to sleep - quake time
I am sorry the anthony case is taking so long - I really wish - Dominc would send clothing -
it really makes a big difference .... thanks ginette et al
Click here to find the rental car that fits your needs.
http://thirdpartyoffers.netzero.net/TGL2241/fc/Ioyw6i4UHs8ZR9tHXMLpyXBsdhDLGWJEI3tmLik2rl003X
byRZ8P70/
Spencer. Jamil
-=rom:
mt:
10:
Subject:
Wednesday, October 08, 2008 6:06 PM
RE: 08129 Email Address
Not sure if it is a psychic but believe it could be Media ... I will find who very soon ..
. Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httR:LLwww.daacci.comL> www.dgator.com
to Knowledge is a RightT
This email is intended for the exclusive use by the person(s) mentioned as recipient(s), This
Sent: Wednesday) October 08) 2008 5:02 PM
Subject: Re: 08129 Email Address
- no - does not look familiar to me. Another physic tipster?
If you can get something of Caylee'sJ please mail it directly to Ginny:
Ginette Lucas
11042 Palmwood Cir
:chanicsville) VA 23116-3124
2
Spencer. Jamil
Crom:
Jnt:
1'0:
Subject:
Thursday, October 09, 2008 11 :37 AM
No Luke) I have nothing at all on this couple or picture . . . do you? . . .
E <mailto:dominic@daacci.com> gpminic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
cess to Knowledge is a RightT
Sent: Thursday) October 09) 2008 11:20 AM
Subject: RE: 08129 Email Address
)minic - do you have anything on a story about a couple from Baltimore who had taken a photo
vf Casey) Caylee and Zenaida (or someother woman) in Blanchard Park, Apparently they just
came forward with the photo
Luke
-- "D&A Investigations
J
Dominic" <dominic@dgator.com> wrote:
Not sure if it is a psychic but believe it could be Media . . . I will find who very soon , .
. Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
indirectly) use, disclose, distribute, print or copy this email or any part of it if you are
Sent: Wednesday, October 08, 2008 5:02 PM
Dominic - no - does not look familiar to me. Another physic tipster?
Tf you can get something of Caylee'sJ please mail it directly to Ginny:
Ginette Lucas
11042 Palmwood Cir
2
Mechanicsville
J
VA 23116-3124
3
Spencer. Jamil
Cram:
)nt:
fo:
Subject:
Thursday, October 09, 2008 7:29 PM
Re:
luke - is that a picture of Caylee with her mom at the airport ? - Caylees hair looks black -
g - - - - - - - - - - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Are you Catholic and single? Click Here.
httQ1J./thirdRartyoffers.netzero.net/TGb2241/fc/Ioyw6i4vCMDjI71wbYZF8h368jjQJNziU595lZ3ckzwi6I
6PvVPLFkL
1
Spencer. Jamil
a=rom:
mt:
10:
Subject:
Re:
luke - is that a picture of Caylee with her mom at the airport ? - Caylees hair looks black -
g ------------------------------------------------------
Are you Catholic and single? Click Here.

6PvVPLFU
1
Spencer. Jamil
From:
lOt:
10:
Thursday, October 09,200812:19 PM
Attachments: 08129 From Randy flight from Charlotte on 10.8.08.jpg
Attached picture taken by a tipster yesterday in Charlotte airport . . . I received it about
1030 a.m. it is grainy and we are trying to enhance ...
Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
This email is intended for the exclusive use bytheperson(s) mentioned as recipient(s). This
~ e n t : Thursday) October 09, 2008 11:20 AM
1
nominic - do you have anything on a story about a couple from Baltimore who had taken a photo
Casey) Caylee and Zenaida (or someother woman) in Blanchard Park. Apparently they just
came forward with the photo
Luke
. Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
.http://www.daacci.com/> www.dgator.com
indirectly) use
J
disclose) distribute) print or copy this email or any part of it if you are
Sent: WednesdaYJ October 08) 2008 5:02 PM
C:'Jbj ect: Re: 08129 Email Address
2
If you can get something of Caylee'sJ please mail it directly to Ginny:
,nette Lucas
11842 Palmwood Cir
Mechanicsville) VA 23116-3124
3
Spencer. Jamil
I:fom:
mt:
fo:
Thursday, October 09,2008 12:37 PM
The Blog you refer comes from a "press release" by Todd Black/Baez Media idiot . . . I doubt
the validity of Black's statement and that a picture even exists, it is a spin from Baez ..
. if it is not a spin, I will be blown away ...
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httl2:LLwww.daacci.comL> www.dgator.com
Sent: Thursday, October 09, 2008 12:11 PM
1
Trying to run this down now - showed up on a blog yesterday. Cops apparently have photo.
Would be a big blow to their case if this is in fact true?
No Luke) I have nothing at all on this couple or picture . . . do you? ...
P 407.865.7152
F 407.865.7158
C 407.448.4565
:opyright C 2008. All rights reserved.
Sent: Thursday) October (9) 2008 11:20 AM
Dominic - do you have anything on a story about a couple from Baltimore who had taken a photo
nf Casey) Caylee and Zenaida (or someother woman) in Blanchard Park. Apparently they just
Jme forward with the photo
Luke
6
2
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
If you can get something of Caylee's) please mail it directly to Ginny:
r.;inette Lucas
~ 0 4 2 Palmwood Cir
3
Spencer. Jamil
I=rom:
Int:
10:
Subject:
Luke)
Sunday, October 12,20089:12 AM
Currently do not have but could arrange. We are in need of some positive information) maybe
now that the Sheriff's Dept have to release the "tip line" information (within 10 days) we
can cross reference and look at the activities in each of the areas for possibility ...
Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
www.dgator.com
'om: dearmont@netzero.com [mailto:dearmont@netzero.com]
Jent: Sunday) October 12, 2008 4:06 AM
,minic - may have something for you. Do you have any operatives in Las Vegas? Interested in
~ e l l a Vita Condominiums 5010 Indian River Dr. Las Vegas. Possible there is a connection
between Amy and someone now attending University of Las Vegas - Nevada? Parks in the vicinity
of where Caylee is - playground) lake. Possible she is in a gated community with guard at
the entrance. Looking at makers of that kind now.
Luke
2
Spencer. Jamil
Cram:
mt:
fa:
Sunday, October 12, 2008 11 :44 AM
Yes Luke,
background information on Deborah Grund shows NY and Florida, no connections in Vegas . . ,
what do you mean about Cindy? .. . Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
sender. If you receive this email by mistake, please notify the sender; delete this email
Sent: Sunday, October 12, 2008 10:50 AM
): dominic@dgator.com
Jubject: RE: 08129 Email Address
1
Dominic - happy to help with reviewing anything you send our way. Do you have any info on
r,rund family - particularly Deborah's side of the family - looking to link them to Las Vegas
ea. I also would not discount possibility of a connection to Cindy with relatives in Las
Vegas.
Luke
Luke,
Currently do not have but could arrange. We are in need of some positive information, maybe
now that the Sheriff's Dept have to release the "tip line" information (within 10 days) we
can cross reference and look at the activities in each of the areas for possibility ...
Dominic
407.865.7152
F 407.865.7158
C 407.448.4565
indirectly) use, disclose, distribute, print or copy this email or any part of it if you ape
2
Sent: Sunday) October 12) 2008 4:06 AM
Dominic - may have something for you. Do you have any operatives in Las Vegas? Interested in
Bella Vita Condominiums 5010 Indian River Dr. Las Vegas. possible there is a connection
between Amy and someone now attending University of Las Vegas - Nevada? Parks in the vicinity
of where Caylee is - playground) lake. Possible she is in a gated community with guard at
the entrance. Looking at makers of that kind now.
Luke
3
Spencer. Jamil
J:rom:
mt:
1'0:
Monday, October 13, 2008 9:19 AM
Subject: 08129 more pics 2 PR
Attachments: DSC00542.JPG; DSC00544.JPG; DSC00543.JPG
Luke)
Intel from PR ... what are your thoughts? Another email following with more pictures. , ,
Dominic!
P 407.865.7152
F 407.865.7158
'" 407.448.4565
www.dgator.com
1
Spencer. Jamil
J:'mm:
nt:
10:
Subject:
Monday, October 13, 2008 8:02 PM
RE: 08129 Possible? PI/Privileged and Confidential
What is prompting the location shown near Hopespring Drive is a statement Casey made a long
time ago to Lee on one of his visits to Her in Jail" she
stated: "I feel that she [Caylee] is very close to home". This statement has haunted me all
along. Last nightJ Casey made mention of Her and Lazzaro looking around in the area at maybe
a place to live together
J
I did not believe this to be true because the only place they
looked at was the next apartment complex down from Sutton Place because Casey knows the
assistant manager there and that is where they both planned moving to. The assistant manager
(William Crisp) is a friend of Casey's from school
J
Lazzaro moved there right after Casey's
first arrest ... it's a gut feeling ...
Dominic
D&A Investigations
J
Inc.
407.865.7152
F 407.865.7158
C 407.448.4565
J
if any, contain confidential information which may be "Legally
sender. If you receive this email by mistake) please notify the sender
J
delete this email
J
directly or
indirectlYJ use
J
disclose
J
distribute
J
Sent: Monday) October 13) 2008 7:41 PM
Subject: Re: 08129 Possible? PI/Privileged and Confidential
Dominic - will send this off to Ginny.
nothing on the photos you send of house
still in FL. Nothing so far panning out
girl at Charlotte airport is not Caylee
near Hopespring Dr?
Luke
We had a five hour meeting this afternoon. Got
in PRo We still feel strongly that Caylee is alive,
on the Nevada tip - dead end. Also) photo of little
- too tall. What is prompting the location shown
P 407.865.7152
F 407.865.7158
C 407.448.4565
Dttp:LLwww.daacci.comL> www.dgator.com
2
Spencer. Jamil
J:'rom:
mt:
10:
Subject:
-
You know Luke) I still feel very strongly that Caylee Marie is alive) somehow I know we will
bring Her homej and soon.
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http:LLwww.daacci.com[> www.dgator.com
nccess to Knowledge is a RightT
Subject: Re: 08129 possible? PI/Privileged and Confidential
~ o m i n i c - will send this off to Ginny. We had a five hour meeting this afternoon. Got
nothing on the photos you send of house in PRo We still feel strongly that Caylee is alive;
still in FL. Nothing so far panning out on the Nevada tip - dead end. Also) photo of little
girl at Charlotte airport is not Caylee - too tall. What is prompting the location shown
near Hopespring Dr?
ke
E <mailto:dominic@daacci.com> dominic@dg
9
tor.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
Spencer. Jamil

int:
10:
Subject:
Thank you for your reassurances) I have asked Cindy to let me have something of Caylee's and
am waiting for Her to get it. BTW) Cindy asked about you over the weekend and I did tell her
we stay in contact) Cindy sends her very best wishes to you and all . . .
P 407.865.7152
F 407.865.7158
'- 407.448.4565
<http:LLwww.daacci.com/>
indirectly) disclose) distribute) print or copy this email or any part of it if you are
Monday) October 13; 2008 10:15 PM
,0: dominic@dgator.com
Subject: RE: 08129 Possible? PI/Privileged and Confidential
- none of our team can conclude that Caylee is dead - we are having such difficulty
,pinpointing her location just for that reason. There are so many lies and concealed
intent with her disappearance. Ginny is absolutely convinced that Amy has something to do
with taking Caylee - she at least knows exactly what happened. I can almost guarantee that
if we had something of Caylee's) we could have her within a week.
Luke
bring Her home; and soon.
Dominic
P 407.865.7152
F 487.865.7158
407.448.4565
sender. If you receive this email by mistake) please notify the sender j delete this email
J
directly or
indirectly) use) disclose
j
distribute) print or copy this email or any part of it if you are
'ent: Monday) October 13) 2008 7:41 PM
!: dominic@dgator.com
2
ill in FL. Nothing so far panning out
near Hopespring Dr?
Luke
in PRo We still feel strongly that Caylee is alive)
on the Nevada tip - dead end. Also, photo of little
P 407.865.7152
F 407.865.7158
( 407.448.4565
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
]
3
Spencer. Jamil
r.rom:
mt:
10:
Monday, October 13, 200812:54 PM
Subject: 08129 Possible? PI/Privileged and Confidential
Luke,
Please look at this location and give me your thoughts ... Dominic!
<http://maps.google.com/maps?f=d&saddr=&daddr=28.484648)-81.258091&hl=en&geo
code=&mra=mi&mrsp=0&sz=17&sll=28.48461)-81.258048&sspn=0. 006592) 0. 009506&ie=
UTF8&t;:;;h&z=17>
t' 407.865.7152
F 407.865.7158
C 407.448.4565
1
Spencer. Jamil
I=rom:
nt:
10:
Subject:
Tuesday, October 14, 20088:01 PM
Something coming at you tomorrow . . .
P 4137.865.7152
F 4137.865.7158
( 4137.448.4565
.nlf
Sent: Tuesday) October 14) 213138 7:136 PM
Subject: RE: 138129 possible? PI/Privileged and Confidential
lmlnlc - I know it must be a big blow to the Anthony's but I guess they expected the
to be hard. We've got to move fast now to find Caylee before Casey goes to trial,
This is such a travesty of justice. The precedence has already been set to convict without a
1
body to prove a crime was committed. The only chance Casey has is to find Caylee and bring
to light the whole conspiracy. Please convince them to send something of Caylee's - we will
return it immediately.
,anksl
Luke
Thank you for your reassurances) I have asked Cindy to let me have something of Cay lee's and
we stay in contact) Cindy sends her very best wishes to you and all . , ,
P 407.865.7152
407.865.7158
C 407.448.4565
2
minic - none of our team can conclude that Caylee is dead - we are having such difficulty
In pinpointing her location just for that reason. There are so many lies and concealed
Luke
bring Her homej and soon.
Dominic
P 407.865.7152
!=: 407.865.7158
( 407.448.4565
"rom: dearmont@netzero.net [mailto:dearmont@netzero.net]
!nt: Monday) October 13) 2008 7:41 PM
3
nominic - will send this off to Ginny.
~ h i n g on the photos you send of house
near Hopespring Dr?
Luke
in PRo We still feel strongly that Caylee is alive;
P 407.865.7152
F 407.865.7158
C 407.448.4565
c ~ s s to Knowledge is a RightT
immediately from your system and destroy all'copies of it. You may not, directly or
4
Spencer. Jamil
I=rom:
)nt:
10:
Subject:
wow) you are on track with this Luke. I have been looking in the very same area, don't ask me
why because I do not have an answer other than pure intuition and a feeling I have had has
kept me going back there. Cindy told me that she was sending something "special" of Caylee
Marie's to You today.
This is the address information I gave to Cindy:
Luke Phillip's C/O
Ginette Lucas
11042 Palmwood Cir
I specifically asked Cindy to send it because I wanted the item to have only Caylee Marie's
and the Anthony's feel and sense with the item. Cindy told me it is very special to Caylee)
at the moment I forget what the specific item is) it was however sent today) I pray this will
help ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
nder except when expressly agreed in a written agreement between the intended recipient and
Sent: Wednesday, october 15) 2008 8:41 PM
Dominic - I'm going to go out on a limb here - this is NOT confirmed so bear with me. Caylee
will be found within 3 miles NW of Hopespring Dr. I'm looking at a location on Palm Creek
Ave - 2417 is house number - might have house number wrong - it will have a small white
decorative fence outside.
Across the street live an OCSD officer. I'm going to run this by Ginette once she has the
article you sent of Caylee's.
luke
we stay in contact) Cindy sends her very best wishes to you and all . . ,
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
o
rhis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
Subject: RE: 68129 possible? PI/Privileged and Confidential
Dominic - none of our team can conclude that Caylee is dead - we are having such difficulty
in pinpointing her location just for that reason. There are so many lies and concealed
Luke
Dominic
P 467.865.7152
F 467.865.7158
( 4137.448.4565
3
,is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
near Hopespring Dr?
ike
in PRo We still feel strongly that Caylee is alive)
P 407.865.7152
F 407.865.7158
C 407.448.4565
4
~ e n d e r . If you receive this email by mistake) please notify the sender) delete this email
,mediately from your system and destroy all copies of it. You may not) directly or
5
Spencer. Jamil
J:rom:
mt:
1'0:
Subject:
Thank you Luke . . .
RE: Another interesting hit
P 407.865.7152
F 407.865.7158
C 407.448.4565
'cess to Knowledge is a RightT
Property Rights" or others "Rights", This email does not constitute any commitment from the
Subject: Another interesting hit
vominic - another one for you
Mark S Chaet (might be Chatt)
98 Spring Ln
Winter Park) FL 32789-6B63
B7) 539-3498
Luke
2
Spencer. Jamil
t=rom:
:nt:
10:
Subject:
Luke) no need to thank me for sure . . . You are the one person involved in this Case that I
really trust . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
nccess to Knowledge is a RightT
Sent: Wednesday, October 15) 2008 9:43 PM
Dominic - I really appreciate the trust you and the Anthony's have placed in us. This is a
cherished item and it will be treated with the utmost respect. I will ensure it is returned
quickly.
m running down markers that have come from the lady you forwarded the email from last week.
Taking them and applying to the Orlando area has turned up couple of interesting
possibilities - one is the one I sent on Palm Creek) the other on Spring Ln - big house -
very big house - and the Chaet is on the address - interesting??
Luke
WOW) you are on track with this Luke. I have been looking in the very same area) don't ask me
why because I do not have an answer other than pure intuition and a feeling I have had has
kept me going back there. Cindy told me that she was sending something "special" of Caylee
Marie's to You today.
This is the address information I gave to Cindy:
Luke Phillip's C/O
Ginette Lucas
11042 Palmwood Cir
specifically asked Cindy to send it because I wanted the item to have only Caylee Marie's
and the Anthony's feel and sense with the item. Cindy told me it is very special to Caylee
at the moment I forget what the specific item is) it was however sent today; I pray this will
help ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
:cess to Knowledge is a RightT
2
,ail and its attachments) if any) contain confidential information which may be "Legally
Sent: Wednesday) October 15, 2008 8:41 PM
Dominic - I'm going to go out on a limb here - this is NOT confirmed so bear with me. Caylee
will be found within 3 miles NW of Hopespring Dr. I'm looking at a location on Palm Creek
Ave - 2417 is house number - might have house number wrong - it will have a small white
decorative fence outside.
Across the street live an OCSD officer. I'm going to run this by Ginette once she has the
article you sent of Caylee's .
. ke
we stay in contact) Cindy sends her very best wishes to you and all . . .
P 407.865.7152
F 407.865.7158
407.448.4565
3
opyright C 2008. All rights reserved.
Dominic - none of our team can conclude that Caylee is dead - we are having such difficulty
in pinpointing her location just for that reason. There are so many lies and concealed
.tent with her disappearance. Ginny is absolutely convinced that Amy has something to do
if we had something of Caylee'sJ we could have her within a week.
Luke
Dominic
P 407.865.7152
F 407.865.7158
r 407.448.4565
4
J
J
immediately from your system and destroy all copies of it. You may not} directly or
indirectlYJ use
J
disclose
J
distribute) print or copy this email or any part of it if you are
Sent: MondaYJ October 13
J
2008 7:41 PM
~ t i l l in FL. Nothing so far panning out
rl at Charlotte airport is not Caylee
near Hopespring Dr?
Luke
D&A Investigations
J
Inc.
in PRo We still feel strongly that Caylee is alive
J
on the Nevada tip - dead end. Also
J
photo of little
P 407.865.7152
F 407.865.7158
C 407.448.4565
5
6
Spencer. Jamil
Crom:
mt:
fo:
Subject:
ginnylucas@netzero,com
Thursday, October 16, 2008 11 :32 AM
Re: More locations that match Bank and Daycare Markers
Luke - I gave out your name and number to a writer/reporter from N.C. - and mentioned the
non-profit and what we do ... - hope you are ok with that secondly I am feeling something on
these maps ... can you mark where the anthony's house is located with an A and B for bank of
america and BB for bbandt - I'm getting a strong feeling we are where we might need to be - I
felttttt very dizzy suddenly - like something was connecting - g Oh, ask dominic if they will
send you and my dad down - the air fare is cheap and the hotel will be needed for one day -
my husband would only let me go on a Sat. like leave on a Fri. night and come back Sat. or
Sun. morning. - Louis will not go without you - we can track this situation .. I think
calling her dead was the best thing that every happended to poor Cay lee - g my cell is dead -
I'll be in the car in a half an hour - g even if we can't go till Nov. - I don't seee them
finding her for a while - hha hha -
Great pay, great benefits, rewarding. Click for information on a healthcare career.
http://thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4vDOuOVyu3mfni45JwSiyRuKWTIKwDTWjelmQe52
vLQ!!!X4CL
Spencer. Jamil
Crom:
)nt:
10:
Subject:
Attachments:
Luke)
08129 PI/Privileged and Confidential ... Medical
image001.'gif
..
I looked through the Florida Secretary of State and cannot find a "Fusion Medical" . . . will
keep looking though . . . Dominic
P 407.865.7152
, 407.865.7158
C 407.448.4565
<http:LLwww.daacci.cQillL> www.dgator.com
Access ~ o Knowledge is a RightT
1
, ",." '" ., .. ,:'
Spencer. Jamil
t::"mm:
nt:
1'0:
Subject:
Attachments:
'Luke Phillips'
RE: 08129 PI/Privileged and Confidential ... Medical
image001.gif
Thank You Luke, I was having a lapse in memory . . . Take care, BTW give my best to Ginnie .
. . and the Team! . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
From: Luke Phillips [mailto:dearmont@netzero.net]
Sent: Thursday, October 16) 21308 7:23 PM
To: D&A Investigations, Dominic
Ibject: RE: 138129 PI/Privileged and Confidential ... Medical
Dominic - this is the listing on www.whitepages.com
<http://www.whitepages.com/search/Replay?search_id=20161440533783972999&10we
r=5&more_info=1&form_mode=opt_b> Bruce Lam
<http://www.whitepages.com/static/common/images/trans.gif>
work
875 Woodbury Rd
Orlando) FL 32828-4506
(407) 281-8987
r=5&more_info=1&form_mode=opt_b> Listing Details
Job title: unavailable
Company: Fusian Medical
om: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Thursday) October 16) 2008 4:30 PM
To: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential ... Medical
E
P 407.865.7152
F 407.865.7158
407.448.4565
2
opyright C 2008. All rights reserved.
3
Spencer. Jamil
f:'rom:
;nt:
10:
Thursday, October 16, 20089:55 PM
'Luke Phillips'
Subject:
Attachments:
RE: 08129 PI/Privileged and Confidential ... Medical ... Medicaid ...
image001.gif
This is the possible "shell" for the Medicaid fraud activity. Fusian's Ultra Lounge
(nightclub) and Fusian Medical at the same address ... Dominic!
P 407.865.7152
, 407.865.7158
C 407.448.4565
<httQ:LLwww.daacci.comL> www.dgator.com
"rom: Luke Phillips [mailto:dearmont@netzero.net]
Sent: Thursday) October 16, 2008 7:23 PM
1
Subject: RE: 08129 PI/Privileged and Confidential ... Medical
minic - this is the listing on www.whitepages.com
r=5&more_info=1&form_mode=opt_b> Bruce Lam
<http://www.whitepages.com/static/common/images/trans.gif>
work
875 Woodbury Rd
Orlando) FL 32828-4506
(407) 281-8987
r=5&more_info=1&form_mode=opt_b> Listing Details
lob title: unavailable
Company: Fusian Medical
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Subject: 08129 PI/Privileged and Confidential ... Medical
Luke)
407.865.7152
F 407.865.7158
2
C 407.448.4565
<http:/Lwww.daacci.comL> www.dgator.com
immediately from your system and destroy all copies of it. You may not) directly or.
3
Spencer. Jamil
r;.'rom:
mt:
fo:
Subject:
Attachments:
08129 PI/Privileged and Confidential ... PR ... Jayuya
image001.gif
Weare following a lead at:
Puerto Plata Jayuya Puerto Rico 00664) .33 miles to the house with a red
roof. To the west is a white house) this house is the target. Female by the name of Zanni
Rivera is supposed to be at this house with Caylee Marie Anthony.
Tell me your thoughts ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ n d e r except when expressly agreed in a written agreement between the intended recipient and
~ e n d e r . If you receive this email by mistake) please notify the sender; delete this email
2
Spencer. Jamil
I:'rom:
int:
10:
Subject:
Attachments:
Friday, October 17,2008 1 :37 AM
'Luke Phillips'
RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
image001.gif
Luke) I will have pictures in the morning/later and will send to you . . .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
To: D&A Investigations) Dominic
Ibject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Dominic do you have any photos? Satellite image is cloud covered and cannot get anything from
it. Well, the name Zanni is consistent with Casey's story about who took Caylee - I remember
that there was a Zenaida Rivera that was mentioned in the police reports. A relative of 01'
Geraldo??
Thanks
luke
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
Subject: 08129 PI/Privileged and Confidential ... PR ... Jayuya
luke,
We are following a lead at:
Puerto Plata Jayuya Puerto Rico 00664, .33 miles to the house with a red
roof. To the west is a white house, this house is the target. Female by the name of Zanni
E <mailto:domipic@daacci.com>
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
2
~ e n d e r . If you receive this email by mistake) please notify the sender
j
delete this email
Imediately from your system and destroy all copies of it, You may not
j
directly or
Indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
3
Spencer. Jamil
-=rom:
tnt:
10:
Subject:
Attachments:
Friday, October 17, 2008 1 :38 AM
'Luke Phillips'
image001.gif
Highly probable/unconfirmed) but will have more later ... Dominic!
P 487.865.7152
F 487.865.7158
C 487.448.4565
'http://www.daacci.com/> www.dgator.com
Subject: RE: 08129 PI/Privileged and Confidential ... PR . , . Jayuya
Dominic - is this the house?
Luke
om: D&A Investigations, Dominic [mailto:dominic@dgator.com]
sent: Thursday, October 16, 2008 10:01 PM
Subject: 08129 PI/Privileged and Confidential, , , PR ... Jayuya
n&A Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
;mmediately from your system and destroy all copies of it. You may not) directly or
ldirectly) use) disclose) distribute) print or copy this email or any part of it if you are
2
Spencer. Jamil
J':rom:
nt:
1'0:
Friday, October 17, 20081:43 AM
'Luke Phillips'
Subject:
Attachments:
image001.gif
Coincidence or not we are going to check it out ... Thank You!
P 407.865.7152
F 407.865.7158
C 407.448.4565
indirectly) use, disclose) distribute, print or copy this email or any part of it if you are
Subject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Dominic - maybe a coincidence but found a Zaida Rivera close to the Edgewood Golf Course area
1
Luke
am: D&A Investigations) Dominic [mailto:dominic@dgator.com]
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httl2: L/www. daac.f.L.l=omL> www. dgator. com
Privileged" and/or may contain "Work Product"; information protected by "Intellectual
Idirectly) use) disclose) distribute) print or copy this email or any part of it if you are
2
Spencer. Jamil
J:rom:
mt:
10:
Friday, October 17,20081:52 AM
'Luke Phillips'
Subject:
Attachments:
image001.gif
Will update ASAP ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
http://www.daacci.com/> www.dgator.com
indirectlYJ use) disclose) distribute, print or copy this email or any part of it if you are
Subject: RE: 08129 PI/Privileged and Confidential ... PR , , , Jayuya
1
Dominic - at this time not getting indications that Caylee is in PR - hopefully will be
confirmation ASAP.
luke
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
render except when expressly agreed in a written agreement between the intended recipient and
:nder. If you receive this email by mistake) please notify the sender, delete this email
2
3
Spencer. Jamil
-=rom:
,nt:
10:
Subject:
Attachments:
Friday, October 17, 2008 1 :55 AM
'Luke Phillips'
image001.gif
This is creepy . . . as in the name . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake) please notify the sender
J
delete this email
Subject: RE: 08129 PI/Privileged and Confidential. , . PR , .. Jayuya
talk about coincidence, and feeding my conspiracy theories - I had picked up on Camino Santa
Rosa, Ponce PR some time ago but discounted it. This is close to Jayuya - thought the name
was interesting?
Aida L Baez 527 Km 7 0 Santa Rosa Jayuya, PR 00664
Luke
are following a lead at:
Rivera is supposed to be at this house with Caylee Marie Anthony,
P 407.865.7152
F 407.865.7158
C 407.448.4565
:httR: LLwww.daacci. comL> www. dgator. com
2
3
Spencer. Jamil
I=rom:
:nt:
10:
Subject:
Attachments:
Thank you Luke
the possibility
Friday, October 17, 2008 2:12 AM
'Luke Phillips'
image001.gif
I believe Orlando also but we have to check this PR out and eliminate
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Friday) October 17) 2008 12:48 AM
Ibject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
Dominic - I'm pretty sure we're looking for someone with the last name Rivera that has
Caylee, but believe they are in Orlando Metro area. The lines link up almost perfectly
between Rivera's that live on streets we have picked up on all along Claiborne Ct
J
Gregory
Pd, Long Needle Ct, Lake Nona Rd - and they all seem to lead to 3818 Marsh Lilly Dr. If
ese people are all related - it would be perfect - it would show that Caylee was being
moved from house to house. You have to see this drawn up on a map for it to make any sense.
Luke
11 me your thoughts ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httR://www.daacci.comL> www.dgator.com
Jail and its attachments, if any, contain confidential information which may be "Legally
2
t the intended recipient.
3
Spencer. Jamil
I=rom:
nt:
YO:
Subject:
Attachments:
Saturday, October 18, 2008 3:29 PM
'Luke Phillips'
image001.gif
This house turned out to be the local community center) no luck so far with this location , .
. Dominic!
P 4137.865.7152
4137.865.7158
C 4137.448.4565
<httQ:LLwww.daacci.com/> www.dgator.com
not the intended recipient .
. rom: Luke Phillips [mailto:dearmont@netzero.net]
Subject: RE: 08129 PI/Privileged and Confidential ... PR ... Jayuya
minic - is this the house?
Luke
P 407.865.7152
F 407.865.7158
C 407.448.4565
copyright C 2008. All rights reserved.
pmail and its attachments) if any, contain confidential information which may be "legally
2
o
3
Spencer. Jamil
I;:rom:
mt:
10:
Subject:
Saturday, October 18, 2008 10:41 PM
Re: 3 locations Byrd Rd
I checked out each arrow - I will call each arrow number 1) 2) and 3 - the first one closest
to north) the second in the middle and the third the farthest south.
When I went to the 3rd arrow) I felt a cemetary - could be a real cemetary or it could be her
'" not sure.
When I went to the 2nd arrow I felt a bad guy and a pick up truck ... and a headache - When I
went to site 1 - I felt stabbed in the back - on the left - this is a very strong connection
to the body - be sure and check the pond/creek or barn floor - I don't think it's in the barn
- but I can't remember what I said about the barn .... when you feel the stabbing - you should
'be closest to christine - hope this helps Oh) remember a knife) golf club) or tire iron as
evidence - hey get some baggies for your hands and for the items - let me know if I can help
- leave a note what time you are going out
I heard female dogs are best at sniffing - the german sheppard ones ... good luck - g et al
Click to become a master chef) own a restaurant and make millions.
http:LLthirdpartyoffers.netzero .. netLTGL2241/fcLloyw6i4t0DW4Lf9weazxuT15rCRsYpXZKUG0LfI0enJ0ij
7Vf6tfPI/
1
Spencer. Jamil
a=rom:
mt:
1'0:
Subject:
Monday, October 20,20084:14 AM
RE: 3 locations Byrd Rd
Luke - you did good - no one said this work would be fun - we will continue working
diligently on this kind of tragedy and get more money down the road
J
and I am sure go back to
the site and find something ... don't get humiliated, frustrated or even hopeless .. , there
seems to be a set reason for the date and time of the findings ... I can't quite figure the
dynamics out as yet ... I feel very proud to be with a team so very giving) and little Noah -
you go boy ... his effort in compassion towards someone he doesn't even know will make his
future marriage very strong with his female partner - I am sure he will make a difference.
I worked on the Brannen case) money) heart, soul) it was a never ending quest ... nothing
happened.
During the Branen case) I received a few homicides) and missing persons) one of the cases was
of a little girl gone missing) suspected of being abducted by "stranger" - I told the family,
who was weeping on the phone and in person -even the father with a strong macho background;
that she was fine and she had run away) her little girl friend was hiding her, search thru
the girl friend ... the little girl was 7 years old - I think it was 3 days later and they
found her safe and sound hiding in a closest - she was mad at mommy and daddy, just like I
said because of the divorce ... yay, one for our team.
This sadness is every where.
Look at the Las Vegas case) of course) it make me tear) for fear of the family) not involved
with the drug world ...
thank god they let that little boy go. Again) positive thinking can payoff.
I, let's move on to the next case) give the mom - a dose of patience, let's see if we can
IIlake a difference in Michigan and other locales and we will come back to christine - I don't
ever give up ... I come back with patience) perseverance ... you were great team leader #1 to
team leader # 2 - tell Noah - we are all proud of him ... kid team leader number # 1. ginette
and family
Be your own boss today with Computer Training. Click here.
httR:!!thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4sSsXOBQCYatRxieFclJRnF9X6cCxYPTLt28XBH6
fJvxzrye!
1
Spencer. Jamil
From:
mt:
10:
Subject:
Monday, October 20, 2008 10:44 AM
Re: FW: Byrd Rd Search - Interest Area
Oh) no you didn't - you did not fire Noah from photo's ... bad dad - bad - I'm telling Felicia
... g what did Noah do photograph the earth ??? g call me on cell 703-772-1552 -
did you get my e-mail ?
Criminal Lawyers - Click here.
http://thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4vB10IMcIULgN8tEnRYFvyEXX2Hn4WfVbfb7705F
21ERe0nc/
Spencer, JamB
Crom:
mt:
1'0:
Subject:
Luke)
Monday, October 20,2008 12:06 PM
'Luke Phillips'
RE: Ley line map of Orlando
Good work with your SAR and hoping it results in a favorable conclusion. I am happy to hear
that Ginette received the Bear) the shirt on the Bear is one of Caylee Marie's which Casey
recently dressed the Bear in. Caylee Marie sleeps with this Bear every night and since the
day she was born. I so hope that we may find Caylee Marie soon) the vigil last night was so
profound and my heart breaks for Cindy) George) Lee and Casey. The pain they experience is
unimaginable.
The tip on Rivera) well we found him in PR and a "Zenaida" lives with him) they just moved
into a rental house and a "Morales" is in the process of moving out. We are tracking them
both to see if Caylee Marie is there) I will keep you updated as information comes in ...
have a great day Luke and Thank You! ... Dominic
lminic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565

'operty Rights" or others "Rights". This email does not constitute any commitment from the
except when expressly agreed in a written agreement between the intended recipient and
---Original Message-----
Sent: Monday) October 20) 2008 11:37 AM
To: Dominic D&A Investigations
Cc: Ginnylucas
Subject: Ley line map of Orlando
Dominic - I didn't get your fax number in time on Friday to get this to you.
Hope you can print this and get some sort of image from it! The SAR yesterday didn't result
in a recovery but we did locate a very interesting and possible burial site of the victim.
The cadaver dogs all alerted in this one area but could not zero in to a grave. We suspect
this victim was placed inside a trunk and then carried into the woods and buried. An old
steamer trunk was found to be missing from a storage shed that the suspects had direct access
to. This trunk could be the direct reason the dogs could not pinpoint the burial site. The
weather also did not play in our favor - strong wind blowing scent from the North and may
also have confused the dogs. I had a very powerful metal detector with me and found some
beer cans of the brand the suspects drank regularly. It would not be usual for these guys to
be out that far into the woods just to have a beer!
r.tnette is working on the little bear that Cindy sent to her. Caylee is most definately
.ive and from every indication) still in the Orlando area.
She is probably being moved to and from a few locations -as we have suspected from the
beginning. When Caylee is in public - she may be wearing a little head scarf - plain does
not stand out - hair black and curly - probably permed. The person that has her is Hispanic.
Truely believe that Amy was the person that took Caylee and then passed her off to this other
Hispanic woman. Believe that your tip on someone with surname of Rivera is who you're
looking for. Will keep the information coming as we get it.
Cheers!
Luke
2
Spencer. Jamil
.:
r:rom:
mt:
(0:
D&A Investigations, Dominic'-[dominic@dgator.com]
Subject: RE: Another
Thank you Luke and sorry I missed your call) I did leave a voicemail on your phone. Any
developments from the Article? ... Dominic)
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httR:!!www.daacci.com!> www.dgator.com
Subject: Another
Louis Aguila 2945 lakewood Pointe Dr Winter Park FL - new development south of Lake Irma
1
Spencer. Jamil
C
rom
:
mt:
1'0:
Subject:
Attachments:
08129 PI/Privileged and Confidential ... Scheme ...
image001.gif
Luke ... Please let me have your thoughts ... Dominic!
Why did Casey frequently travel to Jacksonville? Oh yes) then there is Tampa. This is no
longer a mystery. Today I hit the "Big Boys and Girls" at the top of the Trafficking/Escort
Service/Medicaid Fraud scheme and they are singing. We now have the answer to how Casey
supported herself or should I say) how she thought she would support herself. Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?) Casey got
in too deep and realized that she had joined a "lifetime club") panicked and attempted to
rescind membership.
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared) what
would Casey do? She could not go home) how could she explain where Caylee Marie was? So she
turned to the very person who) unknowingly to Her) is the one that introduced Her to the
'lub" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
did Casey realize) she had relocated herself into "protective custody". There would be
times that Casey would question her security with Anthony Lazarro. These would be the times
that she would stay at Ricardo Morales) JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's) Casey had to include Jesse which included staying with
him from time to time . . . Jesse became very nervous because he knew from what Casey had
told him) the day would come when all would realize that Caylee Marie was missing . . . hence
his immediate exit to Georgia following Casey's arrest.
P 487.865.7152
F 487.865.7158
C 487.448.4565
<httR:L/www.daacci.comL>
1
2
Spencer. Jamil
I=rom:
)nt:
10:
Subject:
Attachments:
Luke)
'Luke Phillips'
RE: 08129 PI/Privileged and Confidential ... Scheme ...
image001.gif
The picture is very close) it makes me wonder . . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
<httQ://www.daacci.comL>
'om: Luke Phillips [mailto:dearmont@netzero.net]
Tuesday) October 21) 2008 9:37 PM
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme .. ,
1
nominic: Is Altamonte Springs referrered to as "The Springs" ?
Dr Nelson Lugo 283 Spring Valley Altamonte Springs
Darlene Huizenga Altamonte Springs
Tisha Aguila 601 E Altamonte Dr Altamonte Springs
Steven Hoffmann 677 N Glenn Dr Altamonte Springs
http://www.corporationwiki.com/Florida/Winter-Springs/Steven-E-Hoffman-p1015
345.aspx#p-Map
Go Play 482 E Altamonte Springs Dr Altamonte Springs www.321 <http://www.321goplay.com>
goplay.com
Zuleyka Rivera 649 Sable Palms Cir Altamonte Springs
Lee Anthony 685 Palm Springs Dr Altamonte Springs
Michele Rivera 636 Birch Blvd Altamonte Springs
Carol Smart Altamonte Springs
Jeffery Grund Maitland FL
Luke
Subject: 08129 PI/Privileged and confidential . Scheme
Luke . . . Please let me have your thoughts . Dominic!
supported herself or should I say) how she thought she would support herself, Casey's entry
into this scheme resulted in the disappearance of Caylee Marie. How may You ask?, Casey got
in too deep and realized that she had joined a "lifetime club", panicked and attempted to
:scind membership.
2
During Her attempt at rescinding membership) Caylee Marie mysteriously disappeared; what
Turned to the very person who) unknowingly to Her) is the one that introduced Her to the
.lub" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
Little did Casey realize) she had relocated herself into "protective custody". There would be
told him) the day would come when all would realize that Caylee Marie was missing . . . hence
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httQlLLwww.daacci.comi> www.dgator.com
3
Spencer. Jamil
( ~ r ~ ~ ~ :
10:
Subject:
Luke)
'Luke Phillips'
RE: 321 Go Play Daycare Altamonte Springs
I will see what I can find out . . . Dominic
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
Subject: 321 Go Play Daycare Altamonte Springs
Dominic - looking over the website for Go Play there are several photos of
the kids. While none of the recent photos look like Caylee, it might be
Irth checking to see if any new children's "parents" have refused to let
the kid be photographed. Likewise) last week) the Altamonte Springs PD and
Fire Dept came by to give the kids a talk and demonstration - this would
have been planned in advance and parents would have known about it. Check
if any of the new kids were absent that day.
Luke
2
Spencer. Jamil
~ r o m :
nt:
10:
Subject:
Attachments:
'Luke Phillips'
image001.gif
Luke) stop it now you are freaking me out. Here is the link to the "Springs"
http://www.thespringsconnection.com/thesprings/outside_home. asp Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
From: Luke Phillips [mailto:dearmont@netzero,net]
sent: Tuesday) October 21) 2008 10:06 PM
Ibject: RE: 08129 PI/Privileged and Confidential ... Scheme ...
Well - one of the leads was that Caylee said she lived in "The Springs" and there was a guard
on the gate that she wan't supposed to talk to!
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme.
No Luke) the "Springs" is a security guarded neighborhood on the corner of State Road 434 and
Wekiwa Springs Road in Longwood. Actually the neighborhood in which I live ... now don't
you go telling me that Caylee Marie is in my neighborhood) that would be too much to handle .
. LOll .
. Dominic
P 407.865.7152
t= 407.865.7158
C 407.448.4565
t=rom: Luke Phillips [mailto:dearmont@netzero.net]
!nt: Tuesday; October 21) 2008 9:37 PM
fo: D&A Investigations) Dominic
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme. , .
:2
Dominic: Is Altamonte Springs referrered to as "The Springs" ?
Darlene Huizenga Altamonte Springs
345.aspx#p-Map
goplay.com
Luke
Subject: 08129 PI/Privileged and Confidential . Scheme
Why did Casey frequently travel to Jacksonville? Oh yes, then there is Tampa. This is no
supported herself or should I say, how she thought she would support herself. Casey's entry
}scind membership.
3
would Casey do? She could not go home, how could she explain where Caylee Marie was? So she
Turned to the very person who) unknowingly to Her, is the one that introduced Her to the
lub" Anthony Lazarro. She would stay at his apartment, a place that she would feel "safe".
Little did Casey realize, she had relocated herself into "protective custody". There would be
that she would stay at Ricardo Morales, JP Chatt and Amy Huizenga's townhouse and of course
to avoid suspicion from the Grund's, Casey had to include Jesse which included staying with
told him, the day would come when all would realize that Caylee Marie was missing , , . hence
P 407.865.7152
F 407.865.7158
C 407.448.4565
4
Spencer. Jamil
I=rom:
Jnt:
10:
Tuesday, October 21,200811 :12 PM
'Luke Phillips'
Subject:
Attachments:
image001.gif
The "Lake" is a natural Spring in a Park setting with a beach area, there is a pool close by
the Spring. I am unfamiliar with "Brush Lake". Here is the link to the map of the
neighborhood http://www.thespringsconnection.com/thesprings/item_list.asp?subcat=20
<http://www.thespringsconnection.com/thesprings/item_list.asp?subcat=28&subt
itle=Community+Map> &subtitle=Community+Map note the "Spring area" at the lower of the page .
. . Dominic!
P 487.865.7152
F 487.865.7158
C 487.448.4565
sender. If you receive this email by mistake, please notify the sender} delete this email
)directly, use, disclose, distribute, print or copy this email or any part of it if you are
. ,ot the intended recipient.
1
Sent: TuesdaYJ October 21J 2008 10:54 PM
TO: D&A Investigations
J
Dominic
bject: RE: 08129 PI/Privileged and Confidential ... Scheme, ..
Not lying to ya! I've looked at the map - several banks in the immediate area one of which is
a Bank of America (of course - they're every damn where).
" .... Caylee says that the house she is in has a white fence in front of it ..
She says it is the only one on the street with that fence ... She also tells me that she lives
in the Springs area. She is telling me about Kiddy land a park she says. She also tells me
that she goes through a gate to get to her house that has a guard at it. She also says that
she is not supposed to talk with the guard at the gate. She is telling me that the park is
for the people who live inside the gate that they walk to it ... She says Brush Lake is not
far from her house but there is a little lake at the park also .. .
This area does not have a pool she also says. I can see the number 3580 I believe that is
the numbers on the house. The street name has the word Palm in it.
From: D&A Investigations
J
Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme
Ike
J
stop it now you are freaking me out. Here is the link to the "Springs"
http://www.thespringsconnection.com/thesprings/outside_home.asp Dominic
D&A Investigations
J
Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
2 o
.nder except when expressly agreed in a written agreement between the intended recipient and
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme ...
To: 'Luke Phillips'
RE: 08129 PI/Privileged and Confidential ... Scheme.
. LOL! .
. Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
3
lail and its attachments; if any; contain confidential information which may be "Legally
privileged" and/or may contain "Work Product") information protected by "Intellectual
sender. If you receive this email by mistake; please notify the sender; delete this email
indirectly; use; disclose; distribute; print or copy this email or any part of it if you are
Sent: Tuesday; october 21; 2008 9:37 PM
To: D&A Investigations; Dominic
narlene Huizenga Altamonte Springs
345.aspx#p-Map
goplay.com
I.uke
4
bject: 08129 PI/Privileged and Confidential ... Scheme
rescind membership.
"club" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
ld him) the day would come when all would realize that Caylee Marie was missing . . , hence
P 407.865.7152
F 407.865.7158
C 407.448.4565
5
6
Spencer. Jamil
r.,rom:
lOt:
fo:
Wednesday, October 22,200812:02 AM
'Luke Phillips'
Subject:
Attachments:
image001.gif
Lake Brantley is about 1 mile north of the Springs . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Tuesday) October 21, 2008 11:51 PM
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme, , ,
Brush lake might be Lake Brantley
1
~ e n t : Tuesday) October 21) 2008 11:12 PM
: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential. , , Scheme, ..
The "Lake" is a natural Spring in a Park setting with a beach area) there is a pool close by
neighborhood http://www.thespringsconnection.com/thesprings/item_list.asp?subcat;20
<http://www.thespringsconnection.com/thesprings/item_list,asp?subcat=20&subt
. , Dominic I
P 407.865.7152
407.865.7158
C 407.448.4565
Copyright C 2008. All rights reserved,
om: Luke Phillips [mailto:dearmont@netzero.net]
2
It lying to ya! I've looked at the map - several banks in the immediate area one of which is
" .... Caylee says that the house she is in has a white fence in front of it.,
far from her house but there is a little lake at the park also .. .
the numbers on the house. The street name has the word Palm in it. "
Sent: Tuesday, October 21) 2008 10:15 PM
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential, , . Scheme
Luke, stop it now you are freaking me out. Here is the link to the "Springs"
oominic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
pmail and its attachments, if any) contain confidential information which may be "Legally
'ivileged" and/or may contain "Work Product" J information protected by "Intellectual
~ r o p e r t y Rights" or others "Rights". This email does not constitute any commitment from the
3
1
indirectly) use) disclose, distribute)' print or copy this email or any part of it if you are
qot the intended recipient.
on the gate that she wan't supposed to talk tol
To: I Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme.
. LOLl .
Dominic
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
4
Privileged .. and/or may contain "Work Product"J information protected by "Intellectual
If you receive this email by mistake
J
please notify the sender
J
delete this email
Jmediately from your system and destroy all copies of it. You may not
J
directly or
lndirectlYJ use
J
disclose
J
distribute
J
To: D&A Investigations
J
Dominic
Darlene Huizenga Altamonte springs

goplay.com
Michele Rivera 636 Birch Blvd Altamonte springs
Luke
D&A Investigations
J
TuesdaYJ October 21, 2008 8:14 PM
fo: dearmont@netzero.net
Subject: 08129 PI/Privileged and Confidential .. Scheme ...
5
Luke ... Please let me have your thoughts ... Dominic!
rescind membership.
"club" Anthony Lazarro. She would stay at his apartment) a place that she would feel "safe".
told him, the day would come when all would realize that Caylee Marie was missing . . . hence
minic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
copyright ( 2008. All rights reserved.
orivileged" and/or may contain "Work Product") information protected by "Intellectual
~ p e r t y Rights" or others "Rights". This email does not constitute any commitment from the
6
immediately from your system and destroy all copies of it. You may notJ directly or
indirectlYJ use
J
disclose
J
distribute
J
7
Spencer. Jamil
I=rom:
nt:
10:
Wednesday, October 22,2008 12:04 AM
'Luke Phillips'
Subject:
Attachments:
image001.gif
I am familiar with Lost Spring Court and little fences also) at the end of the street there
is a little Park with swings and beyond that is the "Spring" which also has a beach area
located on the north elevation of the Spring . . .
P 487.865.7152
F 487.865.7158
487.448.4565
Sent: Tuesday) October 21, 2888 11:28 PM
1: D&A Investigations, Dominic
Jubject: RE: 88129 PI/Privileged and Confidential. , . Scheme, , ,
1
I don't see Palm Springs on Google but Lost Spring Ct has white privacy fence all around it
To: 'Luke Phillips'
The "Lake" is a natural Spring in a Park setting with a beach area; there is a pool close by
neighborhood http://www.thespringsconnection.com/thesprings/item_list.asp?subcat=20
<http://www.thespringsconnection.com/thesprings/item_list.asp?subcat=20&subt
. . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
it the intended recipient.
2
TO: D&A Investigations) Dominic
.bject: RE: 08129 PI/Privileged and Confidential ... Scheme ...
Not lying to yal I've looked at the map - several banks in the immediate area one of which is
" .... Caylee says that the house she is in has a white fence in front of it ..
far from her house but there is a little lake at the park also.,.
the numbers on the house. The street name has the word Palm in it.
Sent: TuesdaYJ October 21) 2008 10:15 PM
To: 'Luke Phillips'
Subject: RE: 08129 PI/Privileged and Confidential ... Scheme
ike) stop it now you are freaking me out. Here is the link to the "Springs"
P 407.865.7152
F 407.865.7158
C 407.448.4565
3
Well - one of the leads was that Caylee said she lived in "The springs" and there was a guard
To: 'Luke Phillips'
RE: 08129 PI/Privileged and Confidential ... Scheme.
No Luke, the "Springs" is a security guarded neighborhood on the corner of State Road 434 and
you go telling me that Caylee Marie is in my neighborhood, that would be too much to handle .
. LOll .
. Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
4
Jail and its attachments, if any, contain confidential information which may be "Legally
privileged" and/or may contain "Work Product", information protected by "Intellectual
narlene Huizenga Altamonte Springs
lisha Aguila 601 E Altamonte Dr Altamonte Springs
345.aspx#p-Map
goplay.com
Luke
5
.TO: dearmont@netzero.net
( bject: 08129 PI/Privileged and Confidential . Scheme
rescind membership.
"club" Anthony Lazarro. She would stay at his apartment} a place that she would feel "safe".
ld him) the day would come when all would realize that Caylee Marie was missing . . . hence
P 407.865.7152
F 407.865.7158
C 407.448.4565
6
:nder except when expressly agreed in a written agreement between the intended recipient and
7
Spencer. Jamil
1 lilT r
From:
,lilt:
10:
D&A InvusligaUons, Dominic [dominic@dgator.com]
Friday, October 24,2008 12:54 AM
'Luke Phillips'
Subject: RE: can you look up this number?
Luke) it is a "generic" cell phone number) I am still trying to get the name associated ...
Dominic
Private Invl'stir,rrtor
E <maHto: dominic@daac:cJ. com> com
P 1107.8(;5.7152
F 407.8tiS.7158
C 407.448.4565
<http: / /w'v'J'ItJ. daacc i. com/ > __ __ __M_M________________ " _______________ ""W""<_
,.,ccess to Knowledge is d hLT
Copyright ( 2008. All reserved.
and/or may contain "Work Product") information protected by "Intellectual
PJ'('fW IU Is" or oUl('I'S " s". This email does not constitute any commitment from the
sender except when expressly d[;l'ced in a written agreement between the intended recipient and
sender. If you receive this emilil by mistake) please notify the sender. delete this email
from your' sys1J'm and destroy all copies of it. You may not. directly or
indirectly) use) disclose, print or copy this email or any part of it if you are
not :i ntc'nci('d o'er ('nt.
From: Luke Ph:ULips [maUto:dearmont@netzero.net]
Spnt: HHH'sday) OctobE:'r' 23) /008 10: 25 PM
To: D&A Investigations) Oominic
('ct: Cim look up thi ';
u(;r'1:in:ic: :1 got a cal fr'(;"n f' number' 407 -608-5S77 no one on the other end of the line -
rec Z(' it as iln OrLwdo ,I:',;) code - can you look it up?
Luke
2
Spencer. Jamil
J:rom:
:nt:
10:
Subject:
Attachments:
Monday, October 27,20082:16 PM
08129 PI/Privileged and Confidential ... TL ...
image001.gif
Tony Lazarro has apparently "disappeared" ... Dominici
Dominic Casey; Private Investigator
D&A Investigations
J
Inc.
P 407.865.7152
407.865.7158
C 407.448.4565
<httR://www.daacci.com/>
J
sender. If you receive this email by mistake; please notify the sender) delete this email
indirectlYJ use
J
disclose
J
distribute; print or copy this email or any part of it if you are
Spencer. Jamil
C:rom:
nt:
10:
Monday, October 27,20084:48 PM
Subject: RE: 08129 PI/Privileged and Confidential ... TL ...
Interesting that is, this Case takes many turns . . .
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
Subject: Re: 08129 PI/Privileged and Confidential ... TL , . ,
~ p -thought so. Will let you know where to find him soon. Amy's going to run - if she
lIasn't already.
1
Cheersl
Luke
.ease note: message attached
2
Spencer. Jamil
C'rom;
mt:
10:
Subject:
Attachments:
Luke)
Friday, October 31 , 2008 2:33 PM
08129 PI/Privileged and Confidential ... Article
image001.gif
How are you doing? Well) I hope ... Cindy asked me if you are finished with Caylee Marie's
Bear) she would like to get it back ASAP. I believe Cindy worried about it being away from
the home ... Let me know what you can do ... Dominicl
4137.865.7152
F 4137.865.7158
C 4137.448.4565
immediately from your system and destroy all copies of it, You may not; directly or
Spencer. Jamil
.I::rom:
nt:
10:
Subject:
Attachments:
Friday, October 31 , 2008 11 :01 PM
'Luke Phillips'
RE: 08129 PI/Privileged and Confidential ... Article
image001.gif
There is no correspondence with Scott Peterson) that is a false report and retracted by local
media . . . any concern should be directed at Baez) he has been "touching" Casey in Jail and
the Corrections Officers wrote him up for inappropriate behavior . . . Bar Association
looking into it and he will probably end up being thrown off the Case . . .
P 407.865.7152
F 407.865.7158
~ 407.448.4565
~ n t : Friday; October 31; 2008 8:01 PM
.0: D&A Investigations) Dominic
Subject: RE: 08129 PI/Privileged and Confidential ... Article
1J
Dominic - When I spoke with Ginette Wed she was planning to send the bear back to Cindy -
T'll make sure it got in the mail. I'm driving down to Richmond tomorrow to review cases
th her - Caylee is still top priority.
Little disturbed by the correspondences with Scott Peterson - anything to that?
Cheers!
Luke
Sent: Friday) October 31) 2008 2:33 PM
Subject: 08129 PI/Privileged and Confidential ... Article
How are you doing? Well) I hope ... Cindy asked me if you are finished with Caylee Marie's
Bear) she would like to get it back ASAP. I believe Cindy worried about it being away from
the home ... Let me know what you can do ... Dominic!
A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
'ender. If you receive this email by mistake) please notify the sender) delete this email
Jmediately from your system and destroy all copies of it. You may not; directly Dr
2
Spencer. Jamil
--om:
.mt:
To:
Subject:
Monday, November 03,20088:14 PM
'Luke Phillips'
RE: Teddy Bear on it's way to you
Thank you so much for sending Teddy; Cindy is very happy and thankful for you and Ginnie. I
am ecstatic to hear of nothing sinister happening to Caylee Marie . . . FYI there is a
railroad track directly through the center of Maitland ... if Caylee Marie is in the
Maitland/Altamonte Springs area I am within 3 miles ... Thank You Luke and Cheers ..
Dominic!
o 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Monday, November 03) 2008 6:39 PM
Subject: Teddy Bear on it's way to you
Dominic - I sent the bear via UPS to your office address. Tracking #
lZ0212VA0342904605. I wanted to enclose a little note to Cindy and Casey
but did'nt get the chance. Please let them know how much we appreciate the
trust they placed in us with this precious item. It DID help - even to make
us more sure that Caylee is alive. There was no indication that something
sinister had befallen Caylee. We are working on this continually and just
cannot pinpoint her right now. She is in the area - I know it. Personally
think Altamonte Springs/Maitland area. Caylee is being moved around still -
Ginette feels trailer at some times and other times house with a basement.
Near railroad tracks which narrows it down quite a bit. Woman she is with
is pregnant - man wears tinted glasses (I know - this could be anything).
-'ve sent Ginette some overheads of three addresses that I need her to look
at - will let you know if anything comes of it.
Cheers!
Luke
2
Spencer. Jamil
r-rom:
mt:
10:
Subject:
Attac hments:
Luke,
Thursday, November 06, 2008 7:24 PM
08129 PI/Privileged and Confidential ... Teddy Arrived!!!!
image001.gif
Confirming receipt of Teddy ... Thank You very much! It surely made Cindy's day when I
called this afternoon . . . is there a reason for chain of custody? Inasmuch sending to me to
hand to Cindy, is this one of Ginnie's ways of determining something?
BTW as you probably know, Padilla and Equusearch are back in town for a search beginning
tomorrow, some 5,000+ people are supposed to take part in the search. Padilla is saying "we
will find the body no later than Monday", what a jerk this guy is and drunken Tim Miller does
not help the media frenzy either ... Dominic!
\minic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httQ:LLwww.daacci.comL> www.dgator.com
~ e n d e r except when expressly agreed in a written agreement between the intended recipient and
1
2
Spencer. Jamil
I:rom:
mt:
10:
Subject:
'Luke Phillips'
RE: 08129 Gainesville ...
Thank You Luke . . . I will check it out, my Daughter is in Gainesville attending College and
I have a few good friends of hers that love to play Detective LOL . . . this area BTW is
heavy student population . . . The picture You attached, I already have on file and been
wondering who these girls are ... Dominic!
D&A Investigations, Inc,
P 407.865.7152
F 407.865.7158
C 407.448.4565
http://www.daacci.comL> www.dgator.com
Sent: Monday, November 10, 2008 7:17 PM
:: Ginnylucas
..:>ubject:
Dominic - may be just a coincidence but - photo is Ashley Renee Aguila; sister Anna lives
~ o u p l e of blocks from the Winn-Dixie Store that had possible Caylee sighting.
Luke
Anna M Aguila
205 SE 16th Ave) Apt 4D
Gainesville) FL 32601-8650
Age: 25-29
Ashley R Aguila
617 SW 69th Ter) Apt C
2
Spencer. Jamil
r:rom:
:nt:
ro:
Subject:
Attachments:
Luke,
Saturday, November 15, 2008 7:51 PM
Google Earth Image
GoogleEarth_lmage.jpg
Here are the locations ... Dominic!
Google Earth streams the world over wired and wireless networks enabling users to virtually
go anywhere on the planet and see places in photographic detail. This is not like any map
you have ever seen. This is a 3D model of the real world) based on real satellite images
combined with maps) guides to restaurants) hotels) entertainment) businesses and more. You
can zoom from space to street level instantly and then pan or jump from place to place) city
to city) even country to country.
Get Google Earth. Put the world in perspective.
(http://earth.google.com)
Spencer. Jamil
a=rom:
!nt:
DO: 'Luke Phillips'
Subject: RE: 08129 Gainesville ...
Luke,
The girl on the left is not Casey, I thought so when I first saw the picture several weeks
ago . . . is the other girl Ashley Renee?
E dominic@ggator.com
P 4137.865.7152
F 4137.865.7158
4137.448.4565
1: D&A Investigations, Dominic
Jubject: RE: 138129 Gainesville ...
1
Dominic - I think the girl on the left is Casey! If you recall) Ashely Renee was the
airlfriend of Joel Birch - his Dad (simon) was the tow truck driver that took Casey's car to
Ie Narcoosee lot.
Luke
Sent: Monday) November 10) 2008 7:32 PM
To: 'Luke Phillips'
Thank You Luke . . . I will check it out) my Daughter is in Gainesville attending College and
heavy student population . . . The picture You attached) I already have on file and been
D 407.865.7152
F 407.865.7158
C 407.448.4565
Message-----
2
u
Sent: MondaYJ November 10
J
2008 7:17 PM
Cc: Ginnylucas
Subject:
Dominic - may be just a coincidence but - photo is Ashley Renee Aguilaj sister Anna lives
couple of blocks from the Winn-Dixie Store that had possible Caylee sighting.
Luke
Anna M Aguila
205 SE 16th Ave
J
Apt 4D
Gainesville
J
FL 32601-8650
Age: 25-29
Ashley R Aguila
617 SW 69th Ter
J
Apt C
FL 32607-1860
3 ttl
Spencer. Jamil
~ f O m :
mt:
fo:
Subject:
'Luke Phillips'
Positive) Cindy looked at the picture weeks ago,.I was convinced it was a "High School"
Casey) Cindy said no and pictures of a younger Casey confirm .
. . sorry pal) I am really trying to! ... ;-)
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
Sent: Monday, November 1(3) 213138 7:49 PM
Yes - the other is Ashley Renee. Are you absolutely sure the other girl is not Casey?
T.m trying reeeeeally hard here! ;)
Luke
-----Driginal Message-----
To: 'Luke Phillips'
The girl on the left is not Casey, I thought so when I first saw the picture several weeks
Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
If you receive this email by mistake, please notify the sender} delete this email
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 ar'e
2
~ r o m : Luke Phillips [mailto:dearmont@wildblue.net]
~ n t : Monday) November 10) 2008 7:37 PM
fo: D&A Investigations) Dominic
Dominic - I think the girl on the left is Casey! If you recall) Ashely Renee was the
girlfriend of Joel Birch - his Dad (simon) was the tow truck driver that took Casey's car to
the Narcoosee lot.
Luke
To: 'Luke Phillips'
Thank You Luke . . . I will check it out) my Daughter is in Gainesville attending College and
lminic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
3
Cc: Ginnylucas
Subject:
Luke
Anna M Aguila
~ p ' e : 25-29
Ashley R Aguila
4
Spencer. Jamil
-=rom:
mt:
10:
Subject:
Attachments:
'Luke Phillips'
08129 Caylee Marie Sighting Ohi02 10.16.08.jpg
LE have not released and will not) they are following up on the ID of the credit card and
will not. I believe John Allan shut them up) he is an asshole and blocks everything) very
soon he and I are going to have some words . . . I have two (2) other Surveillance videos on
the to me directly .
. NY and NC) already have another one from Ohio) think I mentioned that to You? Attached is
a "still" picture we sliced from the Video ... Dominic!
P 407.865.7152
F 407.865.7158
_ 407.448.4565
~ n t : Monday) November 10) 2008 8:03 PM
,0: D&A Investigations, Dominic
(
Okay - was a good try. Any luck getting clear picture of the little girl seen at the Winn-
nixie yet?
Sent: Monday, November 10) 2008 7:59 PM
To: 'Luke Phillips'
Positive) Cindy looked at the picture weeks ago, I was convinced it was a "High School"
Casey) Cindy said no and pictures of a younger Casey confirm .
. . sorry pal) I am really trying to! ... j-)
P 407.865.7152
~ 407.865.7158
C 407.448.4565
~ n t : Monday) November 10) 20e8 7:49 PM
2
y ~ s - the other is Ashley Renee. Are you absolutely sure the other girl is not Casey?
I'm trying reeeeeally hard here! j)
Luke
J
To: 'Luke Phillips'
The girl on the left is not CaseYJ I thought so when I first saw the picture several weeks
D&A Investigations
J
Inc.
P 487.865.7152
F 487.865.7158
C 487.448.4565
~ m a i l and its attachments) if any) contain confidential information which may be "Legally
'ivileged" and/or may contain "Work Product"; information protected by "Intellectual
property Rights" or others "Rights". This email does not constitute any commitment from the
3
Qot the intended recipient.
Dominic - I think the girl on the left is Casey! If you recall, Ashely Renee was the
girlfriend of Joel Birch - his Dad (simon) was the tow truck driver that took Casey's car to
the Narcoosee lot.
Luke
To: 'Luke Phillips'
Thank You Luke . . . I will check it out, my Daughter is in Gainesville attending College and
;ndering who these girls are ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
4
~ - ,
'ender. If you receive this email by mistake) please notify the sender) delete this email
mediately from your system and destroy all copies of it. You may not) directly or
Cc: Ginnylucas
Subject:
Luke
Anna M Aguila
Age: 25-29
Ashley R Aguila
5
t.
Spencer, Jamil
Cram:
mt:
1'0:
Friday, November 14,2008 11 :45 AM
Subject:
Attachments:
08129 PI/Privileged and Confidential ...
image001.gif
Luke)
How are you doing? Do you have a contact at the FBI or other that can help me get Flight
Manifests from Delta Airlines, these are related to possible sightings of Caylee Marie on
7/20/08 and 7/17/08. Baez has been going through the court (so he has said to Cindy) to get
this information now it is up to me) can you help? . , , Dominic . . .
I 407.865.7152
F 407.865.7158
C 407.448.4565
1
Spencer. Jamil
r:'rom:
nt:
10:
Friday, November 14,20087:12 PM
dearmont@wildblue.net
Subject:
Attachments:
RE: 08129 PI/Privileged and Confidential ...
image001.gif
Yes nice doggy bones LOL
J
Padilla has been "Ordered" by LE to stay away from Blanchard Park
the flights are Orlando to Atlanta and another one is a flight from Charlotte NC to St
Louis . . . Thank You Luke . . . Dominic
D&A Investigations
J
Inc.
P 407.865.7152
F 407.865.7158
407.448.4565
J
if anYJ contain confidential information which may be "legally
J
J
delete this email
J
directly or
indirectlYJ use
J
disclose
J
distribute
J
Sent: FridaYJ November 14
J
2008 3:47 PM
\: D&A Investigations
J
Dominic
RE: 08129 PI/Privileged and Confidential
1
Dominic - just got home and got your email - I will see how far I can push a 'favor' with
the feds. From Orlando to? Nice little bag of doggy bones from the river - eh?
ke
Sent: Friday, November 14, 2008 11:45 AM
Subject: 08129 PI/Privileged and Confidential
Manifests from Delta Airlines, these are related to possible sightings of Caylee Marie on
this information now it is up to me, can you help? . . . Dominic . . .
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
~ o t the intended recipient.
2
Spencer. Jamil
I=rom:
mt:
(0:
Subject:
Attachments:
Friday, November 14,20088:17 PM
'Luke Phillips'
image001.gif
I have all of the flight information and will get to you . . . Dominic
P 487.865.7152
487.865.7158
C 487.448.4565
'om: Luke Phillips [mailto:dearmont@wildblue.net]
~ e n t : Friday) November 14) 2888 7:43 PM
Subject: RE: 88129 PI/Privileged and Confidential
1
nominic: Delta operated 27 direct flights from Orlando to Atlanta on 20 July - 16 non-direct
,ights from Charlotte to St. Louis with flights changes in Atlanta and Cincinnati) OH. Do
you have a time frame for the flights in question?
Luke
Sent: Friday) November 14) 2008 7:12 PM
To: dearmont@wildblue.net
Yes nice doggy bones LOL) Padilla has been "Ordered" by LE to stay away from Blanchard Park
. . the flights are Orlando to Atlanta and another one is a flight from Charlotte NC to st
p 407.865.7152
F 407.865.7158
C 407.448.4565
2
Subject: RE: 08129 PI/Privileged and Confidential ...
Luke
Sent: Friday) November 14) 2008 11:45 AM
Luke)
Manifests from Delta Airlines) these are related to possible sightings of Caylee Marie on
this information now it is up to me) can you help? . . . Dominic . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
This email is intendedfortheexclusiveusebytheperson(s) mentioned as recipient(s). This
,ender except when expressly agreed in a written agreement between the intended recipient and
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 directly or
3
indirectlYJ use
J
disclose
J
distribute
J
4
Spencer. Jamil
Cram:
mt:
fa:
Friday, November 14, 2008 8:27 PM
'Luke Phillips'
Subject:
Attachments:
image001.gif
Luke here is the information on the Orlando/Atlanta flights:
7.17.08 Flight 1497) Delta - Orlando to Atlanta
7.20.08 Flight 1037) Delta - Orlando to Atlanta
Need "manifests" for both flights .
probably later . Thank You Luke
)minic Casey) Private Investigator
Will send 8.8.08 Charlotte to St Louis Information
. Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ e n d e r except when expressly agreed in a written agreement between the intended recipient and
1
indirectly. use, disclose, distribute) print or copy this email or any part of it if you are
from: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Friday, November 14, 2008 7:43 PM
Dominic: Delta operated 27 direct flights from Orlando to Atlanta on 20 July - 16 non-direct
flights from Charlotte to St. Louis with flights changes in Atlanta and Cincinnati, OH. Do
you have a time frame for the flights in question?
Luke
J
2008 7:12 PM
Yes nice doggy bones LOL, Padilla has been "Ordered" by LE to stay away from Blanchard Park
. . the flights are Orlando to Atlanta and another one is a flight from Charlotte NC to St
P 407.865.7152
F 407.865.7158
C 407.448.4565
Access to Knowledge is a RightT.
omail and its attachments, if any, contain confidential information which may be "Legally
2
luke
Luke,
JW are you doing? Do you have a contact at the FBI or other that can help me get Flight
Manifests from Delta Airlines) these are related to possible sightings of Caylee Marie on
this information now it is up to me) can you help? . . . Dominic , , "
P 407.865.7152
F 407.865.7158
C 407.448.4565
3
Drivileged" and/or may contain "Work Product") information protected by "Intellectual
4
Spencer. Jamil
Crom:
mt:
1'0:
Subject:
Luke)
RE: Google Earth Image ... PI/Privileged and Confidential ...
Yes this is the house) we will look at the location You have pointed to . .
. Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
. ~ t t R : /./.www. daacci. comi > www. dgator . __ c;om
Sent: Saturday) November 15) 2008 8:17 PM
Subject: RE: Google Earth Image
Dominic - is this the house?
Luke
Subject: Google Earth Image
2
Spencer. Jamil
r=rom:
:nt:
10:
Subject:
'Luke Phillips'
Quite the coincidence. I remember "Omar Cruz on Gregory Road" that You found before. Another
strange twist in the Case ... Dominic!
Dominic Casey. Private Investigator
D&A Investigations. Inc.
E
P 407.865.7152
F 407.865.7158
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
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
indirectly. use. disclose. distribute. print or copy this email or any part of it if you are
Sent: Saturday. November 15. 2008 9:56 PM
: D&A Investigations. Dominic
RE: Google Earth Image . . . PI/Privileged and Confidential . . .
Former owner:
Luis R Cruz-Baez
8726 Brackenwood Dr Orlando, FL 32829-8631 (407) 736-9396
Former addresses:
1 address in LAKELAND FL
1 address in GIBSONTON FL
3 addresses in CIDRA PR
1 address in MANGO FL
9 addresses in CAROLINA PR
6 addresses in CAYEY PR
1 address in SAN JUAN PR
13 addresses in ORLANDO FL
2 addresses in BRANDON FL
11 addresses in TAMPA FL
2
Remember Omar Cruz on Gregory Road?
Luke
Subject: RE: Google Earth Image ... PI/Privileged and Confidential ...
Yes this is the house) we will look at the location You have pointed to . .
. Dominic!
P 407.865.7152
407.865.7158
C 407.448.4565
daacci. comf > YJww.
'om: Luke Phillips [mailto:dearmont@netzero.net]
3
Subject: RE: Google Earth Image
)minic - is this the house?
Luke
Subject: Google Earth Image
Luke)
4
Spencer. Jamil
-=rom:
mt:
fo:
Subject:
Saturday, November 15,200810:47 PM
'Luke Phillips'
Yes Luke) that certainly got my attention. Strange that the name "Baez"
comes up in interesting places ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
L also think Baez is interesting!
Luke
~ r o m : D&A Investigations) Dominic [mailto:dominic@dgator.com]
2nt: Saturday, November 15) 2008 10:06 PM
To: 'Luke Phillips'
Luke,
Quite the coincidence) I remember "Omar Cruz on Gregory Road" that You found before. Another
P 407.865.7152
F 407.865.7158
r 407.448.4565
indirectly, use) disclose) distribute, print or copy this email or any part of it if you are
2
Spencer. Jamil
I:rom:
mt:
ro:
Subject:
Luke)
'Luke Phillips'
The "Rivera" name also comes up in interesting places) it is almost like a message of sorts .
Dominic!
E dominic@ggator.com
P 407.865.7152
F 407.865.7158
407.448.4565
): D&A Investigations) Dominic
Dominic - of note) house across the street 8725 has a family named Rivera.
Ginette says they are keeping an eye on 8726.
Luke
To: 'Luke Phillips'
Quite the coincidence) I remember "Omar Cruz on Gregory Road" that You found before. Another
dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Jt the intended recipient.
2
Spencer. Jamil
I"':rom:
:nt:
To:
Subject:
Sensitivity:
Monday, November 17, 2008 7:30 PM
'Luke Phillips'
RE: Looking at tips
Confidential
No information on this area Luke . . .
E <mailto:domjnic@daacci.com> domin]c@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject: Looking at tips
Importance: High
Sensitivity: Confidential
Dominic - there was a tip that came in on July 22 about Caylee being
in/around Wilson NC and then on to Winston-Salem. One man and 1-2 women)
rlriving a dark colored SUV. This tip was of course discarded by OCSD.
There may be some validity to it. I'm looking at an area around High Point
NC just SE of Winston-Salem. Have you had any information in this area?
Luke
2
Spencer. Jamil
Crom:
mt:
1'0:
'Luke Phillips'
Subject: RE: Looking at tips
Will check it out Luke) all indicators are that Caylee Marie is close by . .
. Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
lportance: High
Jensitivity: Confidential
1
Dominic - playing another hunch here. Back to Orlando, 1002 Old Barn Rd.
Former owner Hector Cruz (407) 273-1430, house went on the market 7/22/08 and sold 9/23/08.
Pight across street lives an Orlando Police officer.
tches some of the markers.
Luke
To: 'Luke Phillips'
o 407.865.7152
F 407.865.7158
C 407.448.4565
<httl?: Uwww.daacci. comL,> www.dgator.som.
----Original Message-----
om: Luke Phillips [mailto:dearmont@wildblue.net]
2
Importance: High
driving a dark colored SUV. This tip was of course discarded by OCSD.
Luke
3
Spencer. Jamil
i ~ r : : .. om:
t mt:
To:
Subject:
Sensitivity:
Tuesday, November 18, 2008 11 :28 PM
'Luke Phillips'
RE: Looking at tips
Confidential
Sorry it took so long to get back with You) I took Cindy and George to dinner so they could
have a break and spend quality time) it was special . .
No Luke) there is however a "PODS" (Personal On Demand Storage) container sitting in a
driveway 3-4 houses down the street from the Anthony residence which has been there as long
as I can remember. Apparently, the residents moved some time ago ... Dominic!
r 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Tuesday) November 18) 2008 9:05 PM
Tmportance: High
:nsitivity: Confidential
Dominic - in any of your recent street observations in the vicinity of Hopespring Dr did you
notice any house movers trucks parked on the street - in particular a green moving truck/van?
Luke
To: 'Luke Phillips'
Will check it out Luke) all indicators are that Caylee Marie is close by . .
. Dominic!
Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
~ e n t : Monday, November 17, 2008 10:02 PM
: D&A Investigations, Dominic
Importance: High
Dominic - playing another hunch here. Back to Orlando, 1002 Old Barn Rd.
Former owner Hector Cruz (407) 273-1430, house went on the market 7/22/08 and sold 9/23/08.
Right across street lives an Orlando Police officer.
Matches some of the markers.
Luke
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ ~ i s email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
lail and its attachments, if any, contain confidential information which may be "Legally
3
rt the intended recipient.
Importance: High
driving a dark colored SUV. This tip was of course discarded by OCSD.
luke
4
Spencer. Jamil
r;rom:
mt:
fo:
Subject:
Sensitivity:
Yes I believe so. . .
Tuesday, November 18, 2008 11 :30 PM
'Luke Phillips'
RE: Is this place still there?
Confidential
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
Sent: Tuesday) November 18) 213138 9:18 PM
To: Ginnylucas@Netzero. Net; Ginnylucas; Dominic D&A Investigations
Subject: Is this place still there?
Importance: High
Dominic - is this old barn still standing off Judge Road?
1
.1 uke
2
Spencer. Jamil
I:'rom:
nt:
10:
Subject:
Friday, November 21,200812:37 AM
'Luke Phillips'
RE: Got some stuff coming to you
Oh boy do I hope and Pray for something to lead me to Caylee Marie . . .
look at this link http://www.cfnews13.com/ I released to the FBI, Sheriff's Department and
News 13 today, the picture was taken on the 16th at Florida Mall ... Dominic ... bring it
on Luke and Ginny we have to bring Caylee Marie home quickly . . . Dominic
P 467.865.7152
F 467.865.7158
C 467.448.4565
Privileged" and/or may contain "Work Product") information. protected by "Intellectual
Sent: Thursday) November 26, 2668 3:58 PM
Subject: FW: Got some stuff coming to you
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
:nt: Thursday) November 20) 2008 11:08 AM
ro: dearmont@wildblue.net
Subject: Re: Got some stuff coming to you
thank you 50000 much for all the help - it's going to pay offffffff - yay - best wishes to
you and dominic - ginette <http://webmail.netzero.net/RTE/HTMLRTAlmages/Emoticons/cake.gif>
<http://webmail.netzero.net/RTE/HTMLRTAlmages/Emoticons/camera.gif>
<http://webmail.netzero.net/RTE/HTMLRTAlmages/Emoticons/coffee.gif>
Marie antoinnettte said
... let them eat cake - we will) but I need ground photos) too) sorry dominic - pies pies
pies) from the ground - I will write later and describe within a 3 mile radius of the house -
have some coffee - we are on time - we will get this .... I am sure of it .... hang in
there ..... all my thanks for your support and being patient with me -- you guys are great ...
oh) luke - want to talk with you about a conneticut job ? g
Click here to find the perfect picture with our powerful photo
<http://thirdpartyoffers.netzero.net/TGL2242/fc/PnY6rx8VZ65kHhxFL7CHjQKs0dpZ
aRvFhr5EMwmGjIOTUJypogVPs/> search features.
2
Spencer. Jamil
r::'rom:
mt:
(0:
Subject:
Friday, November 21, 2008 10:07 AM
'Luke Phillips'
RE: THOSE BORN 1920-1979
Will do Luke . . . and Thank You . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Friday, November 21) 2008 10:05 AM
Subject: RE: THOSE BORN 1920-1979
Importance: High
uomlnlc - Ginette and I are meeting tomorrow to go over all the past weeks "stuff" -
Personally, I still think Caylee is alive) and I think the under-the-table adoption theory is
looking better. Can you check is Casey ever had contact with an attorney by the name Juan
Carlos Real ?
Luke
Subject: RE: THOSE BORN 1920-1979
This is very good . . .
P 407.865.7152
c 407.865.7158
C 407.448.4565
crom: Luke Phillips [mailto:dearmont@netzero.net]
~ n t : Friday) November 21) 2008 9:06 AM
Subject: THOSE BORN 1920-1979
2
THOSE BORN 1920-1979
READ TO THE BOTTOM FOR QUOTE OF THE MONTH BY JAY LENO. IF YOU DON'T READ ANYTHING ELSE---VERY
WELL STATED
TO ALL THE KIDS WHO SURVIVED the 1930's, 40's, 50's, 60's and 70's!!
First, we survived being born to mothers who smoked and/or drank while they were pregnant.
They took aspirin, ate blue cheese dressing, tuna from a can, and didn't get tested for
diabetes.
Then after that trauma, we were put to sleep on our tummies in baby cribs covered with bright
colored lead-based paints.
We had no child proof lids on medicine bottles, doors or cabinets and
,en we rode our bikes, we had no helmets, not to mention, the risks we
took hitchhiking.
As infants & children, we would ride in cars with no car seats, booster
seats, seat belts or air bags.
Riding in the back of a pick up on a warm day was always a special treat.
We drank water from the garden hose and NOT from a bottle.
We shared one soft drink with four friends, from one bottle and NO ONE actually died from
this.
We ate cupcakes, white bread and real butter and drank Kool-aid made with sugar, but we
weren't overweight because,
WE WERE ALWAYS OUTSIDE PLAYING!
We would leave home in the morning and play all day, as long as we were back when the
streetlights came on.
No one was able to reach us all day.And we were OK.
We would spend hours building our go-carts out of scraps and then ride
~ o w n the hill, only to find out we forgot the brakes After running into the bushes a few
.mes, we learned to solve the problem.
We did not have Playstations, Nintendo's, X-boxes) no video games at
3
all,no 150 channels on cable, no video movies or DVD's, no surround-sound or CD's, no cell
phones, no personal computers, no Internet or chat rooms ...... .
WE HAD FRIENDS and we went outside and found them!
fell out of trees, got cut, broke bones and teeth and there were no lawsuits from these
accidents.
We ate worms and mud pies made from dirt, and the worms did not live in us forever.
We were given BB guns for our 10th birthdays, made up games with sticks
and tennis balls and although we were told it would happen, we did not poke out very many
eyes.
We rode bikes or walked to a friend's house and knocked on the door or rang the bell, or just
walked in and talked to them!
Little
had
League had tryouts and not everyone made the team. Those who didn't
to learn to deal with disappointment. Imagine that!!
The idea of a parent bailing us out if we broke the law was unheard of. They actually sided
with the law!
These generations have produced some of the best risk-takers, problem solvers and inventors
ever!
The past 50 years have been an explosion of innovation and new ideas.
We had freedom, failure, success and responsibility, and we learned HOW TO DEAL WITH IT ALL!
YOU are one of them CONGRATULATIONS!
You might want to share this with others who have had the luck to grow up
as kids, before the lawyers and the government regulated so much of our lives for our own
good .
While you are at it, forward it to your kids so they will know how brave (and lucky) their
parents were.
Kind of makes you want to run through the house with scissors, doesn't it?!
The quote of the month is by Jay Leno:
'With hurricanes, tornados, fires out of control, mud slides,
flooding,severe thunderstorms tearing up the country from one end to another,and with the
threat of bird flu and terrorist attacks, are we sure
this is a good time to take God out of the Pledge of Allegian ce?'
For those that prefer to think that God is not watching over us ... go ahead and delete this.
For the rest of us ... pass this ON!
4
5
Spencer. Jamil
r::'rom:
mt:
(0:
Subject:
Friday, November 21, 2008 9:58 AM
RE: THOSE BORN 1920-1979
This is very good . . .
D&A Investigations) Inc,
E <mailto:dominic@daacci.com>
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Friday, November 21) 2008 9:06 AM
Subject: THOSE BORN 1920-1979
THOSE BORN 1920-1979
READ ro THE BOTTOM FOR QUOTE OF THE MONTH BY JAY LENO. IF YOU DON'T READ ANYTHING ELSE---VERY
WELL STATED
TO ALL THE KIDS WHO SURVIVED the 1930's) 40's) 50's) 60's and 70's!!
First) we survived being born to mothers who smoked and/or drank while they were pregnant.
They took aspirin) ate blue cheese dressing) tuna from a can) and didn't get tested for
diabetes.
Then after that trauma) we were put to sleep on our tummies in baby cribs covered with bright
colored lead-based paints.
We had no child proof lids on medicine bottles) doors or cabinets and
when we rode our bikes) we had no helmets) not to mention) the risks we
took hitchhiking.
As infants & children) we would ride in cars with no car seats, booster
seats, seat belts or air bags .
. ding in the back of a pick up on a warm day was always a special treat.
We drank water from the garden hose and NOT from a bottle.
We shared one soft drink with four friends) from one bottle and NO ONE actually died from
this.
We ate cupcakes) white bread and real butter and drank Kool-aid made with sugar) but we
weren't overweight because)
WE WERE ALWAYS OUTSIDE PLAYING!
We would leave home in the morning and play all day) as long as we were back when the
streetlights came on.
No one was able to reach us all day.And we were OK.
We would spend hours building our go-carts out of scraps and then ride
down the hill) only to find out we forgot the brakes After running into the bushes a few
times) we learned to solve the problem.
We did not have Playstations) Nintendo's) X-boxes) no video games at
all)no 150 channels on cable) no video movies or DVD's) no surround-sound or CD's) no cell
phones) no personal computers) no Internet or chat rooms ...... .
WE HAD FRIENDS and we went outside and found them!
We fell out of trees) got cut) broke bones and teeth and there were no lawsuits from these
accidents.
2
We ate worms and mud pies made from dirt) and the worms did not live in us forever.
We were given BB guns for our 10th birthdays) made up games with sticks
Id tennis balls and although we were told it would happen) we did not poke out very many
eyes.
We rode bikes or walked to a friend's house and knocked on the door or rang the bell) or just
walked in and talked to them!
Little
had
League had tryouts and not everyone made the team. Those who didn't
to learn to deal with disappointment. Imagine that!!
The idea of a parent bailing us out if we broke the law was unheard of. They actually sided
with the law!
These generations have produced some of the best risk-takers) problem solvers and inventors
ever!
The past 50 years have been an explosion of innovation and new ideas.
We had freedom) failure) success and responsibility) and we learned HOW TO DEAL WITH IT ALL!
If YOU are one of them CONGRATULATIONS!
You might want to share this with others who have had the luck to grow up
as kids) before the lawyers and the government regulated so much of our lives for our own
good .
,ile you are at it) forward it to your kids so they will know how brave (and lucky) their
parents were.
Kind of makes you want to run through the house with scissors) doesn't it?!
The quote of the month is by Jay Leno:
'With hurricanes) tornados) fires out of control) mud slides)
flooding)severe thunderstorms tearing up the country from one end to another)and with the
threat of bird flu and terrorist attacks) are we sure
this is a good time to take God out of the Pledge of Allegian ce?'
For those that prefer to think that God is not watching over us ... go ahead and delete this.
For the rest of us ... pass this ON!
3
Spencer. Jamil
From:
mt:
10:
Subject:
Sensitivity:
'Luke Phillips'
RE: From Dinette tonight
Confidential
Tell me Luke and I will bring Caylee Marie home . . . I also am in denial) but I need to
bring Caylee Marie home and not some disrespectful circus act . . . Dominic
P 487.865.7152
F 487.865.7158
C 487.448.4565
www.dgator.com
'bject: From Dinette tonight
_rnportance: High
Dominic - Ginette is now convinced that Caylee is deceased and therefore I
Innot trust what she comes up with. Of course) I can be in denial since I'
convinced she is still alive. I must) either way) pass along whatever we
get to you. So) here's the latest for Ginette ....
1) Keith and I talked - my friend in D.C.) a great person - anyway)
anywhoo - he picked up something there is a black dog around the area -
I think I told you about a black cat - I could be wrong and its a black
dog - but there is also a small (about 10/12 pound white and beige dog
digging under the house - where he digs is sooo close to the body - so if
Dominic is seeing a two tone dog - I think its a Scottish terrier - I will
let you know-
2) PIs. tell Dominic - that he has been by the burial site ... he has
walked right by her and the black animal and the little dog. I truly
believe he's the one who is going to find her - we've got the team - now let
me see what I pick up tonight ..
Let me know if any of this clicks.
Luke
2
Spencer, Jamil
i=rom:
mt:
10:
Monday, November 24,200812:14 AM
'Luke Phillips'
Subject: RE: From Dinette tonight
Johnsons wrecker yard and surrounding area within Y, mile . . .
E <mailto:dominic@daacci.com>
P 407.865.7152
F 407.865.7158
C 407.448.4565
sent: Sunday, November 23, 2008 8:31 PM
Importance: High
'nsitivity: Confidential
1
Dominic - can you provide me a list of places you have searched/been to on Narcoosee Rd?
lanks,
Luke
Sent: Saturday, November 22, 2008 8:55 PM
To: 'Luke Phillips'
Tell me Luke and I will bring Caylee Marie home . . . I also am in denial, but I need to
bring Caylee Marie home and not some disrespectful circus act . . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
<httl2: cgl!!L> dgator:..:.com
2
Subject: From Dinette tonight
Importance: High
Confidential
Dominic - Ginette is now convinced that Caylee is deceased and therefore I
cannot trust what she comes up with. Of course) I can be in denial since I'
convinced she is still alive. I must) either way, pass along whatever we
get to you. So) here's the latest for Ginette ....
1) Keith and I talked - my friend in D.C.) a great person - anyway,
anywhoo - he picked up something there is a black dog around the area -
I think I told you about a black cat - I could be wrong and its a black
dog - but there is also a small (about 10/12 pound white and beige dog
digging under the house - where he digs is sooo close to the body - so if
,minic is seeing a two tone dog - I think its a Scottish terrier I will
let you know-
2) PIs. tell Dominic - that he has been by the burial site ... he has
walked right by her and the black animal and the little dog. I truly
believe he's the one who is going to find her - we've got the team - now let
me see what I pick up tonight ..
Let me know if any of this clicks.
Luke
3
Spencer. Jamil
!;:rom:
mt:
10:
Tuesday, November 25, 2008 9:03 AM
'Luke Phillips'
Subject: RE: Anagram analysis
Luke,
I did speak to Cindy about the picture from the daycare center and explained the thoughts and
that I would show her a copy. Cindy said that you had emailed Her and she would get back with
you after talking with me. I will be in touch later . . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dEator.com
~ o m : Luke Phillips [mailto:dearmont@wildblue.net]
~ e n t : Monday, November 24, 2008 10:12 PM
Subject: Anagram analysis
1
Importance: High
Dominic - thought this was interesting - anagrammatical analysis of Caylee Marie Anthony.
The highlighted words are consistent with the case. I emailed Cindy and asked her to call
me
J
as you know. I wanted to send her the photo of the little girl from the Daycare center
but thought better of it - would rather you show her if you think it of any relevance. I
don't want to get in the way.
Thanks!
Luke
2
Spencer, Jamil
i:'rom:
mt:
10:
Subject:
Sensitivity:
Thursday, November 27,200812:43 AM
'Luke Phillips'
RE: Names in Caylee case
Confidential
Luke ... Happy Thanksgiving and all the best ... Dominic!!
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Wednesday) November 26) 2008 9:02 PM
To: Ginnylucas
Subject: Names in Caylee case
Importance: High
Ginette - Hope you all have a great thanksgiving! The following names are
associated with the case - if you get any impressions) let me know!
Tl-tanks! ! ! !
Luke
Amanda Macklin
Amy Huizenga
Ann Marie Chase
Annie Dowling
Anthony Lazzaro
Bobby Lee Williams
Brian Burner
Charity R. Beasley
/nthia Anthony
Dannielle Lucey-Austin
Danny Colamarino
Dante Salah
David D. Clarke
Dee Crawford
Eric Edwards
Gary Ridgeway
George Anthony
Gerardo Bloise
Harry Garcia
Jason Forgey
' ~ f f r e y and Melissa Hopkins
Jeffrey Hopkins II
2
Jessie Grund
Jonathan Daly
Jtherine Sanchez
Kelly Deguzman
Kiomarie Cruz
Kristina Chester
Lance White
Lee Anthony
Leonard Turtora
Maria Kissh
Mark Hawkins
Matthew Crisp
Nicole Lett
Nicole Schieber
n ~ n d o n Fletcher
Renee Simpson
Ricardo Lee
Ricardo Morales
Rich Garrad
Rosanna Bonilla
Roy House
Ryan Eberlin
Ryan Pasley
Sandra G. Cawn
Shirley Plesea
Simon Birch
Susan Hempfield
.mya DePalmo
Thomas Galaida
3
4
D&A INVESTIGATIONS. INC,
PRIVATE INVFSTIGATIVE AGENCY
LICENSE No: A 2800031
WWW.DGATOR.COM
lP'HONE: 407.865.7152
fAX: 4D7.865.1158
VIA EMAIL:l2.cone@putnamsheriff.org
Detective Peggy Cone
Putnam County Sheriff s Department
Re:
Subject:
Caylee Marie Anthony
Haleigh Ann Marie Cummings
William Murtaugh
Detective Cone,
March 10,2009
Pursuant to our telephone conversation in which I informed you that D&A Investigations, Inc.
("D&A") on behalf of the Anthony Family is investigating the circumstances surrounding the
disappearance of Caylee Marie Anthony and has been working this Case since July 2008.
Recently, D&A was retained by a Family member related to the Cummings Family to investigate
the circumstances surrounding Haleigh Ann Marie Cummings. Late last night we received the
following Screen Shots which document a conversation between the Subject and unknown party.
The content of these Online Chats contain disturbing information about Children. The Subject
implies that he has raped Children. Subject admits to killing Trenton Duckett. Subject admits to
killing six (6) Children and only "Do those under 5". Subject talks of Caylee Marie Anthony
sexually.
Subject is currently in the Putnam County area and possibly owns or rents: Sti Auto Sales &
Repair is located at 3725 Reid St, Palatka, FL. Telephone: 386-326-1660.
Please contact me directly with any questions or comments at the number below.
Kindest regards,
Dominic Casey
Private Investigator
407.448.4565
Cc: Bradley A. Conway
ACCESS TO KNOWLEDGE IS A RIGH1
2735 W. STATE ROAD 4341 LONGWOOD, FLORIDA 327791 WWW.DGATOR.COM
PHONE; 407.865.71521 FAX: 407.865.7158
D&A INVESTIGATIONS, INC. Page 2 of3
WILLIAM MURTAUGH ONLINE CHAT MATTER No: 08129 & 09135
. " qood

.
bP.';<l1)tlf':!!J rr*1p4Y
OWtSWlll>:.VOIJ Hf:tli )lrAtl

. . ... . .
. TfP.)';W,'J M:1
..
1 riAlfJ,i\;WlHfP,'j WAil WW. ltiC" nnHi'. ffJR Po BOY,
(jtlntlag.,l" blllW up ".IolI
r
t'U
l'l1<f;
','. '. ..
ViW t)'11' k,$P.d
!J!ll{"
.'.
VUP

yt/P,
q.-)s
LUl!,/'t1!:
..... t.
?1

:=- .. jW '(l',a
..
(hmc':-, oil(> (q'
1 0:,1. Y fJt.l lll'\A)(f{
rowtWitN" YfJnAlfCXAl1y'l<rdw(fJNf; 1jf
llXW,
fH'?I"I.-!'i:n, t!t..t{fu
PROt1J,u'ltY WU.l Sf" f.:AlJUHf

Witt Sf!', If Il'iIN);J:P fROM rltlNG Ci\U!itll, DftlilHl O!<llJlf MIIU. iJi:::1\ THUlE' I H1GAntRr-.tm,
1 il101l:1J>l Y'"'

.v:WJ'
(QRJ r'

illl: tUG:
u;,(ri?l! mill,
no tlWN aAARF.U, ROiL
rlJU Ixj'C:aQI

ACCESS TO KNOWLEDGE IS A RIGHT
PHONE: 407.865.71521 FAX: 407.865.7158
D&A INVESTIGATIONS, INC. Page 3 of 3
WILLIAM MURTAUGH ONLINE CHAT MATTER No: 08129 & 09135

iJA'$
.. ,.... ",' "' .. '
VASt or

llli,l\T ME' mIT
i>/1 \-<;(1 iYOOId yw:ha""
fA1Rli
nw<l:
miRt"t"''''',,><li,., I.Ufr;.OQIi'< If! lHf.
(M rigIl,t.wri.)tliloSl
I, MltlH rHlllP';h PiNO i\Wf fJl1iSUH
atWtlt troll
r.",t,.rw,,,,,,,,!1,,, G11!f'" un, ynu
iW s";,diltl)(l<'i
wt.rl:l
","'t .. WHM .100 WOI!lI> HlM lot>,
',)(;i:li:i<';,,,'" r,)tt*', ,'><>"
'(liP
\.(111:Wtl'y,c:itx 'Pif. go't,j)
Subject: William Murtaugh Subjects Vehicle
END OF DOCUMENT
ACCESS TO KNOWLEDGE IS A RIGHT
PHONE: 407.865.71521 FAX: 407.865.7158
Spencer. Jamil
Crom:
mt:
(0:
Subject:
Sensitivity:
Thursday, November 27, 20082:48 PM
'Luke Phillips'
RE: Think I have her
Confidential
Luke who is Gary Ridgeway ... ?????
P 407.865.7152
F 407.865.7158
C 407.448.4565
not the intended recipient. .
sent: Wednesday, November 26, 2008 9:11 PM
Subject: Think I have her
lportance: High
Confidential
Dominic - did you know that Gary Ridgeway lives on Constantine Street - the
~ i r s t street you and I ever talked about in the beginning?
Luke
2
Spencer. Jamil
'-';rom:
mt:
-ro:
Subject:
Sensitivity:
Luke,
Thursday, November 27, 2008 2:50 PM
'Luke Phillips'
RE: Names in Caylee case, , , PI/Privileged and Confidential. , ,
Confidential
I believe this is Cindy writing to Casey ... Dominic!
P 4137.865.7152
F 4137.865.7158
'- 4137.448.4565
nt: Thursday, November 27) 213138 12:113 PM
,0: D&A Investigations, Dominic
Subject: RE: Names in Caylee case
Importance: High
!minic - what can you tell me about this email that was found on Casey's computer?
... "can't sleep) stupid hot flashes wake me up then I start thinking about you and Caylee.
Dad said he went to work at 9am and got home at 630p) he said he did not come home in
between. I don't know who or what to believe
anymore." The email goes on) "You told me everyday that you were going to
call me and you haven't but you choose to call when you know I won't be home. What the hell
is going on? I've tried not to bug you to death but I still haven't gotten to see pictures
of Caylee or gotten to speak to her.
It's been over a month now. Am I ever going to see her again? Are you still
with Jeff? Are you going back to work"? The author of the email goes on
to write; "I'm not sure how much longer I can continue on this day to day
course. I'm going freakin nuts not knowing what's going on with you. I
had a breakdown at work) can't take much more." ....... .
Is Casey writing to a female? - someone who was/is in a relationship with someone by name of
"Jeff" - possibly Jeff Hopkins? I have no idea who the female is but the email implies she
is the one who has Caylee or at least knows where she is.
Sent: Thursday) November 27) 2008 12:43 AM
To: 'Luke Phillips'
Luke ... Happy Thanksgiving and all the best ... Dominicll
P 407.865.7152
F 407.865.7158
~ 407.448.4565
2
Sent: Wednesday) November 26
J
2008 9:02 PM
To: Ginnylucas
Importance: High
Ginette - Hope you all have a great thanksgiving! The following names are
,sociated with the case - if you get any impressions) let me know!
Thanks!!! !
Luke
Amanda Macklin
Amy Huizenga
Ann Marie Chase
Annie Dowling
Anthony Lazzaro
Bobby Lee Williams
.... rian Burner
Charity R. Beasley
3
1-1
Cynthia Anthony
Dannielle Lucey-Austin
.nny Colamarino
Dante Salah
David D. Clarke
Dee Crawford
Eric Edwards
Gary Ridgeway
George Anthony
Gerardo Bloise
Harry Garcia
Jason Forgey
Jeffrey and Melissa Hopkins
Jeffrey Hopkins II
'8ssie Grund
Jonathan Daly
Katherine Sanchez
Kelly Deguzman
Kiomarie Cruz
Kristina Chester
Lance White
Lee Anthony
Leonard Turtora
Maria Kissh
Mark Hawkins
Matthew Crisp
Nicole Lett
-fole Schieber
Rendon Fletcher
4
Renee Simpson
Ricardo Lee
Ricardo Morales
Rich Garrad
Rosanna Bonilla
Roy House
Ryan Eberlin
Ryan Pasley
Sandra G. (awn
Shirley Plesea
Simon Birch
Susan Hempfield
Tanya DePalmo
Thomas Galaida
5
Spencer. Jamil
"",rom:
mt:
To:
Subject:
Sensitivity:
Thursday, November 27,20084:17 PM
'Luke Phillips'
RE: Names in Caylee case ... PI/Privileged and Confidential ...
Confidential
That's right I keep forgetting about him ... Jeff is possibly Hopkins ..
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Thursday) November 27) 2008 3:08 PM
Subject: RE: Names in Caylee case ... PI/Privileged and Confidential ...
Iportance: High
Confidential
Dominic - Gary Ridgeway is the tow truck driver - who is Jeff mentioned in the email?
'IJke
Sent: Thursday, November 27, 2008 2:50 PM
To: 'Luke Phillips'
Subject: RE: Names in Caylee case ... PI/Privileged and Confidential ...
Luke,
I believe this is Cindy writing to Casey ... Dominic!
P 407.865.7152
407.865.7158
C 407.448.4565
Sent: Thursday, November 27, 2008 12:10 PM
2
Importance: High
Dominic - what can you tell me about this email that was found on Casey's computer?
... "can't sleep, stupid hot flashes wake me up then I start thinking about you and Caylee.
Dad said he went to work at 9am and got home at 639p, he said he did not come home in
between. I don't know who or what to believe
anymore." The email goes on, "You told me everyday that you were going to
call me and you haven't but you choose to call when you know I won't be home. What the hell
is going on? I've tried not to bug you to death but I still haven't gotten to see pictures
of Caylee or gotten to speak to her.
It's been over a month now. Am I ever going to see her again? Are you still
with Jeff? Are you going back to work"? The author of the email goes on
to write, "I'm not sure how much longer I can continue on this day to day
course. I'm going freakin nuts not knowing what's going on with you. I
had a breakdown at work, can't take much more." ....... .
Is Casey writing to a female? - someone who was/is in a relationship with someone by name of
"Jeff" - possibly Jeff Hopkins? I have no idea who the female is but the email implies she
is the one who has Caylee or at least knows where she is.
Luke
Sent: Thursday, November 27, 2998 12:43 AM
To: 'Luke Phillips'
Luke ... Happy Thanksgiving and all the best ... Dominic!!
P 497.865.7152
~ 497.865.7158
C 497.448.4565
3
~ c c e s s to Knowledge is a RightT
Sent: Wednesday) November 26) 2008 9:02 PM
To: Ginnylucas
Importance: High
Lnette - Hope you all have a great thanksgiving! The following names are
associated with the case - if you get any impressions) let me know!
Thanks! ! ! !
Luke
Amanda Macklin
Amy Huizenga
Ann Marie Chase
Annie Dowling
Anthony Lazzaro
~ ~ b b y Lee Williams
Brian Burner
4
Charity R. Beasley
Cynthia Anthony
,nnielle Lucey-Austin
Danny Colamarino
Dante Salah
David D. Clarke
Dee Crawford
Eric Edwards
Gary Ridgeway
George Anthony
Gerardo Bloise
Harry Garcia
Jason Forgey
Jeffrey and Melissa Hopkins
' ~ f f r e y Hopkins II
Jessie Grund
Jonathan Daly
Katherine Sanchez
Kelly Deguzman
Kiomarie Cruz
Kristina Chester
Lance White
Lee Anthony
Leonard Turtora
Maria Kissh
Mark Hawkins
Matthew Crisp
.. cole Lett
Nicole schieber
5
Rendon Fletcher
enee Simpson
Ricardo Lee
Ricardo Morales
Rich Garrad
Rosanna Bonilla
Roy House
Ryan Eberlin
Ryan Pasley
Sandra G. (awn
Shirley Plesea
Simon Birch
Susan Hempfield
Tanya DePalmo
,omas Galaida
6
Spencer. Jamil
Crom:
mt:
fo:
Subject:
Sensitivity:
Thursday, November 27,20087:55 PM
'Luke Phillips'
RE: This is also curious
Confidential
Luke this is not Casey . . . Dominic
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
)tiww. dgator. com
m
Privileged" and/or may contain Work Product") information protected by Intellectual
'operty Rights" or others Rights". This email does not constitute any commitment from the
Jender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by please notify the sender) delete this email
Sent: Thursday) November 27) 2008 3:13 PM
Subject: This is also curious
Importance: High
Dominic - I know we've been over this before but it's still bothering me. I found the photo
on the left on a myspace page belonging to the girlfriend of Joel Birch (Simon Birch's son).
Her name is Ashley Renee Aguila. Joel Birch's father is the operations manager at the towing
company that towed Casey's car. The photo on the right is Casey - I believe they are the
same person in each photo. The moles on each match. What do you think this means
- too many coincidences with people at the towing company??
Luke
f
Spencer. Jamil
I"::rom:
mt:
10:
Friday, November 28, 20087:48 PM
'Luke Phillips'
Subject: RE: This is also curious
Luke,
Vehicle Tag trace information below . . .
Bebra Riggs & Ashley Riggs
1630 Ferris Avenue
Orlando, Florida 32803-1851
BTW) The picture must be explained. I do agree with you that it looks just like Casey
however, Cindy had told me it is not ... what can I say 101
P 407.865.7152
F 407.865.7158
C 407.448.4565
lis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
~ m a i l and its attachments, if any, contain confidential information which may be "Legally
1
sender'. If you receive this email by mistake) please notify the sender) delete this email
use, disclose, distribute, print or copy this email or any part of it if you are
the intended recipient.
Importance: High
Dominic - can you trace a vehicle tag? FL D76 2UX
Luke
-----original Message-----
Thursday, November 27) 2008 7:55 PM
To: 'Luke Phillips'
Luke this is not Casey . . . Dominic
Investigator
407.865.7152
F 407.865.7158
2
C 4137.448.4565
:nt: Thursday, November 27, 21388 3:13 PM
Subject: This is also curious
Importance: High
Dominic - I know we've been over this before but it's still bothering me. I found the photo
on the left on a myspace page belonging to the girlfriend of Joel Birch (Simon Birch's son).
Her name is Ashley Renee Aguila. Joel Birch's father is the operations manager at the towing
company that towed Casey's car. The photo on the right is Casey - I believe they are the
same person in each photo. The moles on each match. What do you think this means
- too many coincidences with people at the towing company??
. 'Jke
3
Spencer. Jamil

:nt:
10:
Subject:
Sensitivity:
'Luke Phillips'
RE: '" PI/Privileged and Confidential, , ,
Confidential
No I do not Luke) does the lady describe her dreams or reality? Tell me this is not Caylee
Marie Luke) tell me this is a dream . . . Dominic .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Ibject:
High
Dominic - do you know anything about this report?
Where do I start? I will start by telling you that as a rule would not even
consider telling you what I am about to tell you. To began) I refer to
myself as an intuitive person.
I will keep it simple) and to the truth. I live in Michigan) and recently
made visited Florida) to spend time with my family.
While in Florida through my abilities as a intuitive) I obtained
information - information which I believe help me locate evidence pertaining
to Caylee Anthony where abouts.
0n the morning of october 17th I had my sister) and her daughter accompany
me to the Greenwood Cemetery in Orlando. I had her stop the car at my given
request) I proceeded across a well manicured lawn down to a dark body of
water. I noted a medium black garbage can floating in the water) with the
lid intact. I knew this was the area where Caylees skeletal remains laid) in
this body of water) just off shore.
My intuition then lead me a short distance down the shoreline) and entered
through thick trees and walked nearer to the shoreline) a knew I had reach
an area where I had to dig. I dug down with a large stick and my hands.
About 6-7 inches under the soil. I found clothing) and a black trap along
with a red piece of cloth .
. rst I unearthed a woman's sports bra. The bra was rolled together tightly,
I took the stick and flung it from the hole) as it flew through the air; a
2
1
Visine bottle fell out of it as it unrolled. I then proceeded to pullout
\ ~ h a t appeared to be a gray T shirt) that was folded up to fashion a small
sack) at the top the sack were two large knots, there was something heavy in
this sack. I left the sack intact) not wanting to disturb evidence. I then
pulled out a small black plastic tarp) as this tarp was unearthed - I
spotted a pair of Winnie the pooh child's underwear) with the small blue
Pooh label staring up at me. The last item was that of a red piece of cloth.
The smell of decompose tissue was present) and over baring. It was very
apparent these items were buried) and not ever meant to be found. The smell
made it almost impossible to breath. Being an RN) I know this smell well.
I returned to the area where I felt the body was) in the water. I proceeded
to call the Orlando Police) while on the phone my niece spotted two bones
not far from the waters edge) where I felt Caylee's body was off shore in
;e lake. I have a degree in Nursing and Human Anatomy) and these where
human bones) from a small child.
I was asked to make a written report by the Orlando police department, which
I did. The detectives name that took my report name is Detective Andre
Borin. The police report number is 08449690. The report was made on Oct 17th
2008. The evidence was carefully collected by a C5I team. But I was told the
waters search would be problematic. I offered to go in the short distance I
felt the child's remain were) but the officers would not let me. This is
something I feel I may regret not doing.
I believe due to the evidence being found by an Intuitive it very well may
he mot being taken seriously. But I believe this evidence is connected to
the Anthony case.
3
My vision's are very clear) not vague. I did not see just a body of water
a flower. My vision lead me to one body of water
J
and one location onlYJ
the Greenwood Cemetery. I walked to one spot where I felt child's remains
could be found) I dug one hole
J
and one hole onlYJ and unearthed buried
clothing
J
and discovered bones. I need someone to look at this wetland area,
and retrieve what's left of this child. I wanted to enter the water and
retrieve this child J but the detectives would not let me ... I regret that
I did not enter the water before they arrived.
I know the areas that are being search by Equusearch) are being searched due
to consideration of cell phone pings. This Cemetery actually is in very
close proximity to these very cell phone pings.
uQpefully the police have already shared my report with Tim Miller? In the
case Equusearch returns to Orlando
J
I hope they will consider searching
Greenwood cemetery.
My main interest in this case is to help locate this child. I do not use my
abilities as a rule
J
but this case was so compelling
J
due to the horrendous
nature of the crime. I am not confident that the police are considering
evidence found by the general public? I noted the "Padilla" find) and that
his evidence was not even taken by the police? I would think they would be
looking at every little bit of evidence at this point ...
Best Regards
J
Mrs. Sharon
4
Spencer. Jamil
I=rom:
mt:
(0:
'Luke Phillips'
Subject: RE: Body location North of Longwood vic Heathrow ... PI/Privileged and Confidential ...
Luke,
I am in denial and do not know of such location, more specifics required . .
. Caylee Marie is alive, Caylee Marie will be brought home by me and nobody else, just tell
me Luke were I need to go for Caylee Marie ... I will bring Her home ... Dominic!
D&A Investigations, Inc
P 407.865.7152
. 407.865.7158
C 407.448.4565
1
To: Ginnylucasj Dominic D&A Investigations
Subject: Body location North of Longwood vic Heathrow
Importance: High
Confidential
FYI
Luke
2
Spencer. Jamil
i=rom:
'nt:
10:
Subject:
Sensitivity:
'Luke Phillips'
RE: ... PI/Privileged and Confidential ...
Confidential
I have not seen or heard of before now . . . no news broadcasts that I have seen or heard of
. this may be for real but reality appears not to have come up with anything connected to
the Case . . . Dominic . . .
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
www.dgator.com
indirectly) use) disclose) distribute
J
Ibject: RE: ... PI/Privileged and Confidential
_,nportance: High
No - this is for real.
ke
To: 'Luke Phillips'
Subject: RE: ... PI/Privileged and Confidential
P 407.865.7152
F 407.865.7158
407.448.4565
!nt: Friday) November 28) 2008 5:39 PM
fo: Dominic D&A Investigations
Subject:
2
Importance: High
uominic - do you know anything about this report?
I will keep it simple) and to the truth. I live in Michigan) and recently
While in Florida through my abilities as a intuitive) I obtained
On the morning of October 17th I had my sister) and her daughter accompany
request) I proceeded across a well manicured lawn down to a dark body of
lid intact. I knew this was the area where Caylees skeletal remains laid) in
through thick trees and walked nearer to the shoreline; a knew I had reach
Id th a red piece of cloth.
3
First I unearthed a woman's sports bra. The bra was rolled together tightly,
I took the stick and flung it from the hole, as it flew through the air, a
.sine bottle fell out of it as it unrolled. I then proceeded to pullout
what appeared to be a gray T shirt, that was folded up to fashion a small
sack, at the top the sack were two large knots, there was something heavy in
this sack. I left the sack intact, not wanting to disturb evidence. I then
pulled out a small black plastic tarp, as this tarp was unearthed - I
spotted a pair of Winnie the pooh child's underwear, with the small blue
The smell of decompose tissue was present, and over baring. It was very
apparent these items were buried, and not ever meant to be found. The smell
made it almost impossible to breath. Being an RN, I know this smell well.
I returned to the area where I felt the body was, in the water. I proceeded
+0 call the Orlando Police, while on the phone my niece spotted two bones
not far from the waters edge, where I felt Caylee's body was off shore in
the lake. I have a degree in Nursing and Human Anatomy, and these where
human bones, from a small child.
I was asked to make a written report by the Orlando police department, which
2008. The evidence was carefully collected by a CSI team. But I was told the
felt the child's remain were, but the officers would not let me. This is
believe due to the evidence being found by an Intuitive it very well may
be mot being taken seriously. But I believe this evidence is connected to
4
the Anthony case.
or a flower. My vision lead me to one body of water, and one location only)
the Greenwood cemetery. I walked to one spot where I felt child's remains
could be found) I dug one hole) and one hole only; and unearthed buried
clothing) and discovered bones. I need someone to look at this wetland area)
retrieve this child) but the detectives would not let me ... I regret that
close proximity to these very cell phone pings.
Hopefully the police have already shared my report with Tim Miller? In the
case Equusearch returns to Orlando) I hope they will consider searching
Greenwood cemetery.
abilities as a rule) but this case was so compelling) due to the horrendous
evidence found by the general public? I noted the "Padilla" find, and that
qest Regards) Mrs. Sharon
5
Spencer. Jamil
I:'rom:
!nt:
10:
'Luke Phillips'
Sorry about the brain fry. I understand what
I will try not to respond that way again
all about Cay lee Marie . . . Dominic . .
. and Thank You for understanding . . .
You are doing and appreciate it very much
. Looking 4 Caylee Marie ... that's it) it's
407.865.7152
F 407.865.7158
C 407.448.4565
1
Subject: RE: Body location North of Longwood vic Heathrow ...
PI/Privileged and Confidential
"T:mportance: High
Confidential
Dominic - as far as I'm concerned
J
Caylee Marie is alive until someone shows be irrefutable
proof of the contrary. I'm sending you whatever I getJ good and bad. This location is north
of you) guess it's considered west Sanford/Markham area. Just north of Magnolia Plantation
Golf Club. I'm not saying this is Caylee Marie but reader has identified location of a body
at that location.
Luke
J
Sent: Friday, November 28
J
2008 8:05 PM
To: 'Luke Phillips'
Luke)
I am in denial and do not know of such 10cation
J
more specifics required . .
. Caylee Marie is alive
J
Caylee Marie will be brought home by me and nobody else) just tell
me Luke were I need to go for Caylee Marie ... I will bring Her home. , . Dominici
D&A Investigations
J
Inc
P 407.865.7152
F 407.865.7158
C 407.448.4565
C 2008. All rights reserved.
2
This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This
To: Ginnylucas; Dominic D&A Investigations
Importance: High
FYI
Luke
3
Spencer. Jamil
E:
rom
:
mt:
10;
Subject:
'Luke Phillips'
Luke - I will get a copy and see what is going on . . . Dominic . . .
P 487.865.7152
F 487.865.7158
C 487.448.4565
Sent: Friday) November 28; 2888 8:36 PM
Importance: High
Confidential
1
Dominic - 10 days after the alleged Greenwood Cemetery find) Oct. 27 Casey was arraigned for
first degree murder. Think you can look into that police report?
luke
J
2008 8:22 PM
To: 'Luke Phillips'
I have not seen or heard of before now . . . no news broadcasts that I have seen or heard of
. this may be for real but reality appears not to have come up with anything connected to
the Case . . . Dominic . . .
P 407.865.7152
F 407.865.7158
407.448.4565
email and its attachments; if anYJ contain confidential information which may be "Legally
sender. If you receive this email by mistake; please notify the sender, delete this email
J
directly or
indirectly, use
J
disclose
J
distribute, print or copy this email or any part of it if you are
~ e n t : FridaYJ November 28
J
2008 8:18 PM
): D&A Investigations, Dominic
Subject: RE: ... PI/Privileged and confidential
Importance: High
2
this is for real.
Luke
Sent: Friday) November 28, 2008 7:58 PM
To: 'Luke Phillips'
P 407.865.7152
407.865.7158
C 407.448.4565
indirectly; use) disclose) distribute) print or copy this email or any part of it if you are
3
Subject:
Importance: High
Dominic - do you know anything about this report?
I will keep it simple) and to the truth. I live in Michigan, and recently
While in Florida through my abilities as a intuitive, I obtained
On the morning of October 17th I had my sister) and her daughter accompany
request, I proceeded across a well manicured lawn down to a dark body of
lid intact. I knew this was the area where Caylees skeletal remains laid, in
through thick trees and walked nearer to the shoreline, a knew I had reach
with a red piece of cloth.
4
First I unearthed a woman's sports bra. The bra was rolled together tightly,
took the stick and flung it from the hole) as it flew through the air) a
Visine bottle fell out of it as it unrolled. I then proceeded to pullout
what appeared to be a gray T shirt, that was folded up to fashion a small
sackJ at the top the sack were two large knots) there was something heavy in
this sack. I left the sack intact) not wanting to disturb evidence. I then
pulled out a small black plastic tarp) as this tarp was unearthed - I
spotted a pair of Winnie the pooh child's underwear) with the small blue
The smell of decompose tissue was present) and over baring. It was very
apparent these items were buried) and not ever meant to be found. The smell
made it almost impossible to breath. Being an RN) I know this smell well.
T returned to the area where I felt the body was) in the water. I proceeded
to call the Orlando Police) while on the phone my niece spotted two bones
not far from the waters edge) where I felt (aylee's body was off shore in
the lake. I have a degree in Nursing and Human Anatomy) and these where
human bones) from a small child.
I was asked to make a written report by the Orlando police department) which
2008. The evidence was carefully collected by a (5I team. But I was told the
felt the child's remain were) but the officers would not let me. This is
I believe due to the evidence being found by an Intuitive it very well may
5
be mot being taken seriously. But I believe this evidence is connected to
the Anthony case.
or a flower. My vision lead me to one body of water, and one location only)
the Greenwood Cemetery. I walked to one spot where I felt child's remains
could be found) I dug one hole) and one hole only) and unearthed buried
clothing) and discovered bones. I need someone to look at this wetland area)
retrieve this child, but the detectives would not let me ... I regret that
.ose proximity to these very cell phone pings.
Hopefully the police have already shared my report with Tim Miller? In the
case Equusearch returns to Orlando) I hope they will consider searching
Greenwood cemetery.
abilities as a rule, but this case was so compelling, due to the horrendous
evidence found by the general public? I noted the "Padilla" find) and that
rlest Regards) Mrs. Sharon
6
Spencer. Jamil
I=rom:
mt:
80:
Subject:
Sensitivity:
Thank You Luke . . .
'Luke Phillips'
RE: Body location North of Longwood vic Heathrow ... PI/Privileged and Confidential ...
Confidential
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject: RE: Body location North of Longwood vic Heathrow .. ,
l1portance: High
Dominic - I took no offense - don't worry about it! We're both on the same track. I'm
pretty sure I know where she is - and I believe she's in the best hands for the time being j}
rrom: D&A Investigations
J
J
2008 8:43 PM
To: 'Luke Phillips'
all about Caylee Marie . . . Dominic . .
D&A Investigations
J
Inc.
. Looking 4 Caylee Marie ... that's it, it's
P 407.865.7152
F 407.865.7158
C 407.448.4565
J
if any; contain confidential information which may be "Legally
J
indirectlYJ use
J
disclose
J
distribute
J
2
:/Privileged and Confidential
importance: High
Dominic - as far as I'm concerned) Caylee Marie is alive until someone shows be irrefutable
proof of the contrary. I'm sending you whatever I get) good and bad. This location is north
at that location.
Luke
Sent: FridaYJ November 28) 2008 8:05 PM
To: 'Luke Phillips'
luke,
I am in denial and do not know of such location) more specifics required . .
. Caylee Marie is alive) Caylee Marie will be brought home by me and nobody else) just tell
D&A Investigations) Inc
P 407.865.7152
F 407.865.7158
C 407.448.4565
3
._This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
{ ,ail and its attachments) if any) contain confidential information which may be "Legally
Importance: High
FYI
,ke
4
Spencer. Jamil
J::'rom:
mt:
1'0:
Subject:
Sensitivity:
Saturday, November 29, 2008 7:36 AM
'Luke Phillips'
Confidential
Casey wears a wooden cross with a wood bead chain . . . Dominic. . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
indirectly) use) disclose) distribute; print or copy this email or any part of it if you are
Sent: Saturday) November 29) 2008 1:16 AM
Subject: RE: Body location North of Longwood vic Heathrow .. ,
11portance: High
Confidential
Dominic - does Casey wear a chain with a cross on it?
Luke
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
Jbject: RE: Body location North of Longwood vic Heathrow ...
PI/Privileged and Confidential .
Importance: High
2
)minic - I took no offense - don't worry about itl We're both on the same track. I'm
pretty sure I know where she is - and I believe she's in the best hands for the time being ;}
To: 'Luke Phillips'
~ Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ e n d e r . If you receive this email by mistake) please notify the sender) delete this email
nmediately from your system and destroy all copies of it. You may not) directly or
3
~ n t : FridaYJ November 28
J
2008 8:25 PM
10: D&A Investigations
J
Dominic
Importance: High
Dominic - as far as I'm concerned
J
Caylee Marie is alive until someone shows be irrefutable
proof of the contrary. I'm sending you whatever I getJ good and bad. This location is north
of you
J
guess it's considered west Sanford/Markham area. Just north of Magnolia Plantation
at that location.
Luke
J
J
2008 8:05 PM
To: 'Luke Phillips'
DI/Privileged and Confidential
;nsitivity: Confidential
I am in denial and do not know of such 10cation
J
more specifics required ..
. Caylee Marie is alive
J
Caylee Marie will be brought home by me and nobody else
J
just tell
D&A Investigations
J
Inc
P 407.865.7152
F 407.865.7158
C 407.448.4565
:http://www.daacci.com/> www.dgator.com
4
Importance: High
I=YI
Luke
5
Spencer. Jamil
I=rom:
mt:
10:
Saturday, November 29,20089:19 AM
'Luke Phillips'
Casey has a thumb drive that Cindy is holding onto . . . could this be it?
P 407.865.7152
F 407.865.7158
C 407.448.4565
'1portance: High
Confidential
1
Dominic - there is a computer disk drive (either USB thnumdrive or photo sim
card) in the attic - Casey's house or JP Chatt's place) with evidence that will show who has
Caylee.
Luke
Sent: Saturday, November 29, 2008 7:36 AM
To: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic, . .
p 407.865.7152
f 407.865.7158
C 407.448.4565
www.dgator.com
2
Importance: High
Luke
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
indirectly, use) disclose, distribute) print or copy this email or any part of it if you are
)t the intended recipient.
3
ibject: RE: Body location North of Longwood vic Heathrow ...
Importance: High
To: 'Luke Phillips'
Luke)
~ l l about Caylee Marie . . . Dominic . .
and Thank You for understanding . . .
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
4
Privileged .. and/or may contain "Work Product") information protected by "Intellectual
lndirectly) use) disclose) distribute) print or copy this email or any part of it if you are
Importance: High
at that location.
luke
To: 'Luke Phillips'
I am in denial and do not know of such location) more specifics required ..
P 407.865.7152
5
F 407.865.7158
C 407.448.4565
Privileged" and/or may contain "Work Product". information protected by "Intellectual
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
indirectly) use. disclose. distribute. print or copy this email or any part of it if you are
Sent: Friday, November 28. 2008 7:33 PM
TO: Ginnylucas; Dominic D&A Investigations
,bject: Body location North of Longwood vic Heathrow
Importance: High
FYI
Luke
6
Spencer. Jamil
r=rom:
mt:
'-0: 'Luke Phillips'
Yes I can get it and will talk to Cindy today about it . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake) please notify the sender. delete this email
1portance: High
Confidential
1
Probably - but the inuition was that it was hidden in an attic - if Cindy has it) then that
could be consrued as being hidden. can you get it?
ike
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
407.448.4565
~ e n t : Saturday) November 29) 2008 9:09 AM
>: D&A Investigations) Dominic
2
Importance: High
Caylee.
Luke
To: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic ...
P 407.865.7152
F 407.865.7158
C 407.448.4565
from your system and destroy all copies of it. You may not, directly or
,ldirectly) use) disclose) distribute) print or copy this email or any part of it if you are
3
): D&A Investigations) Dominic
Importance: High
Luke
To: 'Luke Phillips'
nominic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
f"lroperty Rights" or others "Rights". This email does not constitute any commitment from the
~ n d e r except when expressly agreed in a written agreement between the intended recipient and
4
Sent: Friday) November 28, 2008 8:52 PM
Importance: High
pretty sure I know where she is - and I believe she's in the best hands for the time being ;}
Sent: Friday, November 28) 2008 8:43 PM
To: 'Luke Phillips'
Luke)
. Looking 4 Caylee Marie .. , that's it
j
it's
P 407.865.7152
F 407.865.7158
C 407.448.4565
5
1.1
pmail and its attachments) if any) contain confidential information which may be "Legally
Importance: High
~ t that location.
Luke
To: 'Luke Phillips'
Luke)
I am in denial and do not know of such location) more specifics required , ,
. Caylee Marie is alive) Caylee Marie will be brought home by me and nobody else; just tell
6
P 407.865.7152
407.865.7158
C 407.448.4565
J
J
J
delete this email
J
directly or
indirectlYJ use
J
disclose
J
distribute
J
J
2008 7:33 PM
Importance: High
FYI
Luke
7
Spencer. Jamil
J:rom:
~ n t :
(0:
Subject:
Sensitivity:
'Luke Phillips'
Confidential
Yes I believe so ... will verify with Cindy today and get back with You .
. Thank You Luke. .. Dominic ;-)
P 407.865.7152
F 407.865.7158
C 407.448.4565
t/Privileged and Confidential
.... mportance: High
Did/does Casey have/had access to a digital camera that has a removeable sim card?
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
407.448.4565
J: D&A Investigations) Dominic
2
Importance: High
Oominic - there is a computer disk drive (either USB thnumdrive or photo sim
Caylee.
Luke
To: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic. . ,
~ & A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
;mmediately from your system and destroy all copies of it. You may not) directly or
)directly) use) disclose) distribute) print or copy this email or any part of it if you are
3
Importance: High
Luke
To: 'Luke Phillips'
Oominic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
ender except when expressly agreed in a written agreement between the intended recipient and
4
rrom: Luke Phillips [mailto:dearmont@wildblue.net]
Importance: High
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
5
and its attachments) if any) contain confidential information which may be "Legally
and/or may contain "Work Product") information protected by "Intellectual
From:. Luke Phillips [mail to: dearmont@wildblue.net]
Importance: High
that location.
Luke
To: 'Luke Phillips'
Luke)
me Luke were I need to go for Caylee Marie ... I will bring Her home ... Dominici
6
P 487.865.7152
487.865.7158
C 487.448.4565
Importance: High
FYI
Luke
7
SpQncer. Jamil
.From:

f tnt:
D&A Investigations, Dominic [dominic@dgator,com]
,0:
'Luke Phillips'
Subject: RE: Body location North of Longwood vic Heathrow, , , PI/Privileged and Confidential, , ,
You) I will ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This
sent: Saturday) November 29) 2008 10:09 AM
Subject: RE: Body location North of Longwood vic Heathrow. , .
"lportance: High
Confidential
1
If you want the thumb drive analyzed, send it to me.
l.uke
To: 'Luke Phillips'
Yes I can get it and will talk to Cindy today about it . . . Dominic
. Dominic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
r 407.448.4565
TO: D&A Investigations, Dominic
Jbject: RE: Body location North of Longwood vic Heathrow ...
Importance: High
2
'obably - but the inuition was that it was hidden in an attic - if Cindy has it) then that
could be consrued as being hidden. can you get it?
Luke
J
Sent: SaturdaYJ November 29
J
2008 9:19 AM
To: 'Luke Phillips'
D&A Investigations
J
Inc.
11 407.865.7152
F 407.865.7158
C 407.448.4565
J
J
indirectlYJ use
J
disclose
J
distribute
J
Sent: SaturdaYJ November 29
J
2008 9:09 AM
3
Tmportance: High
Confidential
Caylee.
Luke
To: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic. . .
Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
Oroperty Rights" or others "Rights". This email does not constitute any commitment from the
=nder except when expressly agreed in a written agreement between the intended recipient and
4
Importance: High
Luke
To: 'Luke Phillips'
P 487.865.7152
F 487.865.7158
C 487.448.4565
nail and its attachments) if any) contain confidential information which may be "Legally
5
To: p&A Investigations) Dominic
Importance: High
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
6
Ihis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
Importance: High
nroof of the contrary. I'm sending you whatever I get) good and bad. This location is north
: you) guess it's considered west Sanford/Markham area. Just north of Magnolia Plantation
at that location.
Luke
To: 'Luke Phillips'
Luke)
7
P 407.865.7152
F 407.865.7158
C 407.448.4565
Importance: High
FYI
Luke
8
Spencer, Jamil
I=rom:
mt:
10:
Subject:
Sensitivity:
Saturday, November 29, 2008 11 :00 AM
'Luke Phillips'
RE: Body at Greenwood Cemetery ... PI/Privileged and Confidential ...
Confidential
Thank You Luke) do I rieed td go and him home? . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject: Body at Greenwood Cemetery
Importance: High
Dominic - not Caylee - if there were remains) it was male child - might
actually be Trenton Duckett. His remains are at the heel of a lake shaped
like a foot. Sorta matches the catch basin at Greenwood.
Luke
2
Spencer, Jamil
I=rom:
:nt:
10:
Subject:
Sensitivity:
Yes it was Luke . . .
'Luke Phillips'
RE: Green pickup truck seen at Anthony's house 23 June
Confidential
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject: Green pickup truck seen at Anthony's house 23 June
lportance: High
Dominic - do you know if this was amy's truck that was seen at Hopespring Dr
~ n the 23rd of June - green small compact Pickup??
Luke
2
Spencer. Jamil
i=rom:
nt:
10:
'Luke Phillips'
Subject: RE: ... PI/Privileged and Confidential ...
Yes they have in the house and use occasionally . . . except Cindy . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
indirectly) use) disclose; distribute) print or copy this email or any part of it if you are
Sent: Saturday, November 29) 2008 1:13 PM
Subject:
Importance: High
,nsitivity: Confidential
1
Dominic - can you ask Cindy if theYJ or Casey used Murine, Visine eye drops?
Tetrahydrozoline poisoning
nefinition
trahydrozoline is a derivative of a medicine called imidazoline
J
which is found in over-
the-counter eye drops and nasal sprays. Tetrahydrozoline poisoning occurs when someone
accidentally or intentionally swallows this product. Fatal for infants and small children
Alternative Names
Murinej Visine
Poisonous Ingredient
Tetrahydrozoline
Where Found
Tetrahydrozoline is sold under the following brand names:
Tyzine
Eyesine
Murine Tears Plus
Optigene 3
Geneye
Visine Original and Advanced Relief
Note: This list may not be all-inclusive.
Symptoms
Lungs
Difficulty breathing
No breathing
Eyes and skin
~ l u r r e d vision
.ue lips and fingernails
Change in pupil size
Heart
High blood pressure (at first)
Low blood pressure (later)
Rapid heartbeat
Stomach and intestines
Nausea
Vomiting
Nervous system
Coma
Headache
Irritability
Nervousness
Tremors
Seizures
Other
Low body temperature
2
Spencer. Jamil
From:
mt:
"0:
Subject:
Sensitivity:
Saturday, November 29, 20086:59 PM
'Luke Phillips'
Confidential
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject:
Importance: High
Confidential
Dominic - can you ask Cindy if they, or Casey used Murine) Visine eye drops?
I)efinition
:trahydrozoline is a derivative of a medicine called imidazoline) which is found in over-
Alternative Names
Murinej Visine
Tetrahydrozoline
Where Found
Tyzine
Eyesine
Murine Tears Plus
Optigene 3
Geneye
Symptoms
Lungs
No breathing
Eyes and skin
Rlurred vision
.ue lips and fingernails
Heart
Rapid heartbeat
Nausea
Vomiting
Nervous system
Coma
Headache
Irritability
Nervousness
Tremors
Seizures
Other
2
Spencer. Jamil
From:
mt:
10:
'Luke Phillips'
Subject: RE: ... PI/Privileged and Confidential ...
Thank You Luke) get some rest my Friend . . . I may be able to get the answer on clothing in
a few days or sooner ... Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
Copyright ( 2008. All rights reserved.
l1portance: High
Confidential
1
Thanks) Dominic - just got back from my shift working Boy Scouts Christmas Tree - cold up
here and they're calling for an ice storm tonight. I'm not suggesting that poisoning is
involved in this case) just mentioned that because of the Visine bottle that was allegedly
,und at Greenwood Cemetery.
Wish I could find a diplomatic way of asking Trenton Duckett's father if his son wore
underwear with Winnie-the-Pooh on them.
I'm going off line a little early tonight - was up until 3am this morning.
Will be in touch tomorrow!
Luke
Sent: Saturday) November 29, 2008 6:59 PM
To: 'Luke Phillips'
LA Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
If you receive this email by mistake) please notify the sender; delete this email
nmediately 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
2
nt: Saturday) November 29, 2008 1:13 PM
10: Dominic D&A Investigations
Subject:
Importance: High
Dominic - can you ask Cindy if they, or Casey used Murine) Visine eye drops?
Definition
Tetrahydrozoline is a derivative of a medicine called imidazoline) which is found in over-
Alternative Names
Murine; Visine
Tetrahydrozoline
Where Found
Tyzine
Fyesine
.rine Tears Plus
uptigene 3
Geneye
Symptoms
Lungs
No breathing
Eyes and skin
Blurred vision
Blue lips and fingernails
Heart
Rapid heartbeat
Nausea
Vomiting
Nervous system
Coma
Headache
Trritability
!rvousness
rremors
Seizures
3
Other
4
Spencer. Jamil
I=rom:
mt:
10:
Sunday, November 30, 2008 3:03 PM
'Luke Phillips'
Subject: RE: Tips that Caylee iis in NYC
Not really Luke, we can find it . . . and I will get back to You with the needle 101 . . .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
sent: Sunday, November 30, 2008 2:09 PM
'bject: Tips that Caylee iis in NYC
High
1
Dominic - there were a couple of tips that came in that Caylee was in NYC -
Ive you looked into these?
Ginette has asked if you know of a commercial building) square shape) maybe
office building) that has a flagstone style facing on the outside walls
probably to the west of Hopespring Dr and within 3 miles of Hopespring -
yeah) needle in a haystack right!!
Luke
2
Spencer. Jamil
Crom:
;nt:
1'0:
Subject:
Sensitivity:
Luke,
Sunday, November 30, 2008 3:09 PM
'Luke Phillips'
RE: Need some details
Confidential
The accident happened sometime in May (I will get the date) is it possible that Tony Rusciano
was called to the accident? Had not thought of before but yes that would be possible, let me
see what we can find ... Dominic!
P 407.865.7152
407.865.7158
C 407.448.4565
<.http.....;.LL.www.daacci.com.L>)cJww.dgator.com
indirectly, use) disclose) distribute, print or copy this email or any part of it if you are
Sent: Sunday, November 30) 2008 2:59 PM
Subject: Need some details
Importance: High
Confidential
Dominic - can you refresh my memory on when Amy crashed her truck - is it
possible that Tony Rusciano was called to the accident and that's why no
report was made - did Casey make any calls to Rusciano on that date?
Luke
2
Spencer. Jamil
I:\"om:
mt:
fo:
Subject:
Sensitivity:
Sunday, November 30,20084:14 PM
'luke Phillips'
RE: Need some details
Confidential
Good question) I will verify dates .... Dominic ;-)
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Sunday) November 30) 2008 3:57 PM
Subject: RE: Need some details
Importance: High
Confidential
Dominic - if Amy's truck was totaled in the accident in May; how could it have been at
Hopespring on June 23?
Message-----
om: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Sunday) November 30) 2008 3:09 PM
To: 'Luke Phillips'
Subject: RE: Need some details
The accident happened sometime in May (I will get the date) is it possible that Tony Rusciano
was called to the accident? Had not thought of before but yes that would be possible) let me
see what we can find ... DominicI
P 407.865.7152
407.865.7158
C 407.448.4565
Sent: Sunday, November 30) 2008 2:59 PM
2
o
Subject: Need some details
Importance: High
Confidential
Dominic - can you refresh my memory on when Amy crashed her truck - is it
possible that Tony Rusciano was called to the accident and that's why no
report was made - did Casey make any calls to Rusciano on that date?
Luke
3
Spencer. JamB
I:'rom:
,nt:
fo:
Subject:
Sensitivity:
Tuesday, December 02, 20082:21 PM
'Luke Phillips'
RE: Homework assignments;}
Confidential
No Luke) still looking
Investigator'
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a
Privileged" and/or' may contain "Work Product
U
, information protected by "Intellectual
Rights" or others "Rights". This email does not constitute any commitment from the
except when expressly agreed in a written agreement between the intended recipient and
Sent: Tuesday, December 02, 2008 12:40 AM
Subject: Homework assignmentsj}
Importance: High
Dominic - did you get anywhere on that police report on Sharon'S claim of a body find at
Greenwood?
Luke
Spencer. Jamil
I=rom:
ant:
"0:
Subject:
Sensitivity:
Tuesday, December 02, 2008 7:46 PM
'Luke Phillips'
Confidential
None whatsoever) get blocked by LE everywhere) this would be one of the flights I would like
to get the manifests and the other two (2) ... I understand that one originates in NY) that
would be transporting Caylee Marie back ... ;-)
P 407.865.7152
F 407.865.7158
C 407.448.4565

Sent: Tuesday) December 02) 2008 7:12 PM
Subject: RE: Homework assignments;}
'TIportance: High
Dominic - just saw the updated report of Caylee sighting at Orlando
Tnternational July 2nd boarding AirTran flight to Atlanta -have you had any
luck getting info on that?
Luke
To: 'Luke Phillips'
No Luke) still looking . . .
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
2
recipient(s). This email and its attachments) if any) contain confidential
,formation which may be "Legally Privileged" and/or may contain "Work
Product") information protected by "Intellectual Property Rights" or others
recipient and sender. If you receive this email by mistake; please notify
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.
Sent: Tuesday) December 02) 2008 12:40 AM
Importance: High
Dominic - did you get anywhere on that police report on Sharon's claim of a
body find at Greenwood?
Luke
3
Spencer. Jamil
r::wm:
mt:
fo:
'Luke Phillips'
Subject:
Attachments:
RE: Homework aSSignments;}
08129 Composite Sketch OIA.jpg
Luke see attached sketch) this was done by LE . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Tuesday) December (2) 2008 7:51 PM
lportance: High
1
Have you spoken with this Wanda Weary at all? Wonder if possible to get a detailed
description of the woman seen with Caylee??
Jke
From: D&A Investigations} Dominic [mailto:dominic@dgator.com]
Sent: Tuesday, December 02, 2008 7:46 PM
To: 'Luke Phillips'
None whatsoever, get blocked by LE everywhere, this would be one of the flights I would like
to get the manifests and the other two (2) . . . I understand that one originates in NY, that
P 407.865.7152
!= 407.865.7158
C 407.448.4565
indirectly, use, disclose} distribute, print or copy this email or any part of it if you are
~ e n t : Tuesday, December 02, 2008 7:12 PM
Importance: High
2
minic - just saw the updated report of Caylee sighting at Orlando
International July 2nd boarding AirTran flight to Atlanta -have you had any
Luke
To: 'Luke Phillips'
No Luke) still looking . . .
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
.cess to Knowledge is a RightT
3
intended recipient.
Importance: High
Luke
4
Spencer. Jamil
r:'rom:
mt:
fo:
Subject:
Sensitivity:
'Luke Phillips'
Confidential
No Luke) Cindy does not know this person) this sketch is Wanda's interpretation of who she
believes was with Caylee Marie on the flight from Orlando. BTW) I met Wanda at Sunday's Vigil
and she remains consistent with what she believes to have seen, she firmly believes it to be
Caylee Marie .
. . Dominic
P 407.865.7152
F 407.865.7158
'- 407.448.4565
nt: Tuesday) December 02) 2008 8:21 PM
,0: D&A Investigations) Dominic
Importance: High
=11, that's a pretty great sketch! Cindy didn't recognize this person eh?
To: 'Luke Phillips'
Subject: RE: Homework assignmentsj}
Luke see attached sketch, this was done by LE . . . Dominic
P 407.865.7152
t: 407.865.7158
C 407.448.4565
crom: Luke Phillips [mailto:dearmont@wildblue.net]
2nt: Tuesday, December 02, 2008 7:51 PM
Subject: RE: Homework assignmentsj}
2
Importance: High
Luke
To: 'Luke Phillips'
c
P 407.865.7152
F 407.865.7158
C 407.448.4565
3
High
Confidential
Luke
To: 'Luke Phillips'
Confidential
No Luke, still looking . . .
Investigator
P 487.865.7152
F 487.865.7158
C 487.448.4565
JJw. dgator. com
4
intended recipient.
Subject: Homework assignments;}
Importance: High
Luke
5
Spencer. Jamil
Crom:
mt:
fo:
Subject:
Sensitivity:
Wednesday, December 03,200811 :16 AM
'Luke Phillips'
RE: Homework assignments;} ... PI/Privileged and Confidential ...
Confidential
I can with confidence say that Cindy certainly would not under any circumstance withhold
information. She does not know this person based on the sketch) which is what we have. Do you
thing her brother Richard Rick who lives in Myrtle Beach would know something) I know he is
not to be trusted
. . Dominic!
r 407.865.7152
F 407.865.7158
( 407.448.4565
Sent: Wednesday) December 83) 2888 3:88 AM
Tmportance: High
Confidential
Dominic - confidentially) at this time I'm getting indications that Cindy does know the
identity of this person -I cannot determine yet if Cindy just doesn't recognize this person
based on the sketch or she is holding back information. That will come out soon. The family
relationship of this person is "niece" just don't know yet if she is the "niece" or someone
connected to the case or someone in the case is her "niece"
Luke
To: 'Luke Phillips'
No Luke) Cindy does not know this person) this sketch is Wanda's interpretation of who she
believes was with Caylee Marie on the flight from Orlando. BTW) I met Wanda at Sunday's Vigil
and she remains consistent with what she believes to have seen) she firmly believes it to be
Caylee Marie
. . Dominic
P 487.865.7152
F 487.865.7158
C 487.448.4565
'his email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
nail and its attachments) if any) contain confidential information which may be "Legally
2
it the intended recipient.
Importance: High
Well) that's a pretty great sketch! Cindy didn't recognize this person eh?
To: 'Luke Phillips'
"Jke see attached sketch) this was done by LE ... Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
3
Importance: High
Luke
To: 'Luke Phillips'
censitivity: Confidential
None whatsoever) get blocked by LE everywhere, this would be one of the flights I would like
P 407.865.7152
F 407.865.7158
C 407.448.4565
.opyright C 2008. All rights reserved.
4
\
Drivileged" and/or may contain "Work Product", information protected by "Intellectual
Importance: High
Luke
To: 'Luke Phillips'
Trwestigator
5
407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
intended recipient.
Sent: Tuesday) December (2) 2008 12:40 AM
Jbject: Homework assignments;}
Importance: High
6
Luke
7
ILfI(
Spencer. Jamil
I::rom:
mt:
1"0:
Subject:
Sensitivity:
Wednesday, December 03, 2008 11 :36 AM
'Luke Phillips'
RE: Homework assignments;} ... PI/Privileged and Confidential ...
Confidential
Meeting Cindy at 2 p.m. and will get the information. . . Dominic! (Thank
You)
P 407.865.7152
407.865.7158
C 407.448.4565
indirectly, use) disclose, distribute, print or copy this email or any part of it if you are
~ e n t : Wednesday, December 03, 2008 11:25 AM
Subject: RE: Homework assignments;} ... PI/Privileged and Confidential ..
Importance: High
Dominic - very possible; this person is known to the family in some obscure way. Ginette
says the person is connected with JP Chatt - so that's
another angle. Believe this woman is in Orlando area though. Need to
know if Richard has a niece and if so) name and address would be helpful.
Luke
To: 'Luke Phillips'
Subject: RE: Homework assignments;} ... PI/Privileged and Confidential ..
I can with confidence say that Cindy certainly would not under any circumstance withhold
information. She does not know this person based on the sketch) which is what we have. Do you
thing her brother Richard Rick who lives in Myrtle Beach would know something) I know he is
~ o t to be trusted
. Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
Privileged .. and/or may contain "Work Product", information protected by "Intellectual
'ender. If you receive this email by mistake, please notify the sender) delete this email
Imediately from your system and destroy all copies of it. You may not) directly or
Importance: High
Dominic - confidentially) at this time I'm getting indications that Cindy does know the
identity of this person -I cannot determine yet if Cindy just doesn't recognize this person
based on the sketch or she is holding back information. That will come out soon. The family
relationship of this person is "niece" just don't know yet if she is the "niece" or someone
connected to the case or someone in the case is her "niece"
Luke
crom: D&A Investigations) Dominic [mailto:dominic@dgator.com]
;nt: Tuesday) December 02, 2008 9:20 PM
To: 'Luke Phillips'
No Luke, Cindy does not know this person, this sketch is Wanda's interpretation of who she
believes was with Caylee Marie on the flight from Orlando. BTW, I met Wanda at Sunday's Vigil
and she remains consistent with what 'she believes to have seen, she firmly believes it to be
Caylee Marie
. . Dominic
P 407.865.7152
F 407.865.7158
,.. 407.448.4565
3
Importance: High
1.lell) that's a pretty great sketch! Cindy didn't recognize this person eh?
To: 'Luke Phillips'
Luke see attached sketch) this was done by LE . . . Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
4
,opyright C 2008. All rights reserved.
Sent: Tuesday) December 02, 2008 7:51 PM
Importance: High
,ve you spoken with this Wanda Weary at all? Wonder if possible to get a detailed
Luke
To: 'Luke Phillips'
407.865.7152
F 407.865.7158
5
C 407.448.4565
Importance: High
Confidential
Luke
To: 'Luke Phillips'
6
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
recipient(s). This email and its attachments, if any, contain confidential
Product", information protected by "Intellectual Property Rights" or others
recipient and 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 indirectly, use, disclose,
distribute, print or copy this email or any part of it if you are not the
intended recipient.
7
)nt: Tuesday, December 02, 2008 12:40 AM
Subject: Homework assignments;}
Importance: High
Luke
8
Spencer. Jamil
r=rom:
mt:
.'0:
Subject:
Sensitivity:
D&A Investigations, Dominic [dominic@dgatoLcom]
Tuesday, December 09, 2008 1 :35 PM
'Luke Phillips'
RE: Another request
Confidential
Of course this will be done and on Friday . . . Cindy and George left this morning for LA to
be on Larry King Wednesday night and will be back Thursday night. I will get with Cindy and
she will surely accommodate . . . have a good day my friend) congratulations and grateful
thanks for the new Team Member . . . Dominic
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
m
2008. All rights reserved.
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.
Sent: Monday) December 08
J
2008 9:27 PM
Subject: Another request
Importance: High
Dominic - We have a new member on the team - a very accomplished sensitive who has worked
missing person cases exclusively and well documented with Law Enforcement, I would like to
get her working on Caylee's location and ask if Cindy can send me something worn by Caylee
and Casey - it has to be something that was worn - like a shoe or t-shirt for both. I don't
want to ask for the Teddy - that's too precious. Would you ask Cindy to place another trust
in us and send these to me?
Cheers!

Spencer. Jamil
Crom:
mt:
fo:
'Luke Phillips'
Subject: RE: Another request
Luke,
The surveillance tapes at the mall is a problem, LE say they "have no objection to the mall
releasing the tapes" the mall state it is there policy to only hand to LE and LE states; "we
are not requesting the video" so get Ginette to stick the pins in the doll 101 0 , 0
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Copyright 2008. All rights reserved .
. l1is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
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
Sent: TuesdaYJ December 09) 2008 5:00 PM
Importance: High
Dominic - many thanks, as I said this new" team" member is no more - I try very hard to be
selective and I was duped. She wanted $1000 for her work on the case and she was already
predisposed that Caylee was dead. So, at this time) I won't need anything from Cindy. How's
it going in getting the Mall surveillance tapes? Anything on the location in Tampa? Best of
luck.
Cheers!
Ike
1
To: 'Luke Phillips'
Confidential
Of course this will be done and on Friday . . . Cindy and George left this morning for LA to
be on Larry King Wednesday night and will be back Thursday night. I will get with (indy and
she will surely accommodate . . . have a good day my friend, congratulations and grateful
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
email and its attachments) if any, contain confidential information which may be ((Legally
'operty 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
Sent: Monday, December 08, 2008 9:27 PM
Importance: High
missing person cases exclusively and well documented with Law Enforcement. I would like to
Cheers!
Luke
2
Spencer. Jamil
i=rom:
mt:
10:
Subject:
Sensitivity:
Thank You Luke
'Luke Phillips'
RE: Another request
Confidential
Investtgator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
'operty Rights or other ((Rights)). If you receive this email by mistake) please notify the
~ 2 n d e r ) delete this email immediately from your system and destroy all copies of it.
Importance: High
I don't think we can find enough pins to go around!!!!
Will be working harder on Caylee this week -
To: 'Luke Phillips'
(4
The surveillance tapes at the mall is a problem) LE say they "have no objection to the mall
releasing the tapes" the mall state it is there policy to only hand to LE and LE states) "we
are not requesting the video" so get Ginette to stick the pins in the doll 101 . . .
Jminic Casey, Private
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
m
email and its attachments) if any, contain confidential information which may be ULegally
Privileged" and/or may contain uWork Product", information protected by UIntellectual
Property Rights" or other URights". 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
~ e n t : Tuesday) December 09) 2008 5:00 PM
J: D&A Investigations) Dominic
Importance: High
Dominic - many thanks) as I said this new" team" member is no more - I try very hard to be
selective and I was duped. She wanted $1000 for her work on the case and she was already
predisposed that Caylee was dead. So) at this time) I won't need anything from Cindy. How's
it going in getting the Mall surveillance tapes? Anything on the location in Tampa? Best of
luck.
Cheers!
Luke
Sent: Tuesday) December 09, 2008 1:35 PM
To: 'Luke Phillips'
0f course this will be done and on Friday . . . Cindy and George left this morning for LA to
~ on Larry King Wednesday night and will be back Thursday night. I will get with Cindy and
she will surely accommodate . . . have a good day my friend, congratulations and grateful
2
Investigator
A Investigations, Inc.
P 487.865.7152
F 487.865.7158
C 487.448.4565
www.dgator.com
Property Rights" or other ((Rights". If you receive this email by mistake) please notify the
Sent: Monday) December (8) 2888 9:27 PM
Importance: High
'ensitivity: Confidential
missing person cases exclusively and well documented with Law Enforcement. I would like to
Cheers!
Luke
3
Spencer, Jamil
I=rom:
mt:
10:
Subject:
Monday, December 15,20089:10 AM
'Luke Phillips'
RE: Photo of Zenaida Gonzalez - didn't know she was a BLONDE
I looked in this exact area and did not find anything . . .
.z:
o . ~
(:''''''''4
; : o t ~
..
,
~
"
"
1\
..
..... ..
,.
~
~
.c
~
,...
-
~
11
of
".
Z
~
-<
~
~
111
E <maU.to: dominic@.daacci. com> .9.ominic(@..9gator. com
P 407.865.7152
F 407.865.7158
C 407.448.4565
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
Sent: Thursday) December 11) 2008 10:37 PM
To: ginnylucas@netzero.net
Subject: RE: Photo of Zenaida Gonzalez - didn't know she was a BLONDE!
Importance: High
Ginette - actually) photo shows where remains were found. You were in the area but not on
the spot indicated. It was behind a house on the corner and across from the school. But) no
one else came close to your location.
Playing a hunch) this may be another hoax - that area had been searched with dogs before and
)thing found - it's possible that someone planted the bones there - have to wait until the
1D comes in.
Luke
Subject: Re: Photo of Zenaida Gonzalez - didn't know she was a BLONDE!
Luke - want to thank you so much for bringing this case forward ... we will be getting a case
out of Hawaii - I dreamed about a young girl and a young wacko - he took her up the hill to
hide her in his apt. complex, and then he dumped her .... I can't tell if it is a young mother
and her young toddler - who may have become murdered ... g
plus Austrailia will speak to us) and so will Dallas) TX ?
more to come -- this will really work - tell Dominic - I am sorry for the tragedy and the
outcome - but I can get sponsors for more work) after the dna - says that it is her ... which
I think it is her ... ginette
oh) and pIs. thank him for backing me and confirming my accuracy ... were the stones there?
Click here to find the perfect picture with our powerful photo
<http://thirdpartyoffers.netzero.net/TGL2242/fc/PnY6rx8VZ6lAyzheZ49wkoKoIj0v
uRjMPC02YDGpwFQ1S3AvSuKtk/> search features.
2
~ f 4 l 1
Spencer. Jamil
Crom:
mt:
10:
Subject:
Sensitivity:
Luke)
Tuesday, December 16,200810:29 AM
'Luke Phillips'
RE: This may be the child found off Suburban ... PI/Privileged and Confidential ...
Confidential
Is this poor child deceased? If so when was time of death? Is she a missing child) and yes I
note Ashley coming in again . Dominic
Investigator
E pominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
,!,:!ww.dgator.com
'is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
_,nail 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
Sent: Monday) December 15) 2008 9:41 PM
Subject: This may be the child found off Suburban
Importance: High
Dominic - not absolutely certain but this may be the child.
Luke
Spencer. Jamil
I=rom:
mt:
10:
Subject:
Sensitivity:
Thursday, December 18, 2008 9:11 AM
'Luke Phillips'
RE: Did you see this? ... Pics/Salad
Confidential
Yes I did Luke ... I meet with the woman this morning to get pictures. She is one that has
been to the "Command Center" as a volunteer and yesterday took a salad to the Anthony's house
which the media made a big deal about
. . one hell of a salad . . . Dominic
P 4137.865.7152
F 4137.865.7158
4137.448.4565
<http://www . dA..acc.i:J;omi> www.dgator.com
You may not) directly or indirectly, use, disclose, distribute, print or copy this email or
Sent: Wednesday, December 17, 213138 11:15 PM
Subject: Did you see this?
portance: High
Confidential
WFTV reporter Kathi Belich said an Ontario woman found information on Casey Anthony's
Facebook page from late May. Amy Huizenga, a Casey friend, complained that Casey had lost her
rluct tape. Belich said the station had passed the information along to authorities.
Capt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously, this is something
that they would look at."
Belich reported that investigators had found duct tape on the child's skull.
WESH talked to a woman who said she had photographic evidence there were no human remains
when she looked in the woods to help Texas EquuSearch.
Strangely enough; the same woman could be seen in another WESH report delivering food to the
Anthony home. WESH's Kealing said Jose Baez, Casey Anthony's attorney, wanted to talk to the
woman after seeing the station's coverage.
2
Spencer. Jamil
Crom:
Int:
10:
Subject:
Luke,
Dominic Casey [dominic@dgator.com]
Thursday, December 18,20087:15 PM
The guy's name is "Gonzalez" . . . coincidence or ????
From: dearmont@wildblue.netTo: dominic@dgator.comSubject: RE: Did you see this? ...
Pics/SaladDate: Thu, 18 Dec 2008 10:46:57 -0500
Dominic - is there any chance of getting a name and photo of the guy who found the remains?
Luke
-----Original Message-----From: D&A Investigations, Dominic Im2i!!o:90minic@dgator.com]Sent:
Thursday, December 18, 2008 9:11 AMTo: 'Luke Phillips'Subject: RE: Did you see this? ...
Pics/SaladSensitivity: Confidential
been to the "Command CenterU as a volunteer and yesterday took a salad to the Anthony's house
which the media made a big deal about . . . one hell of a salad . . . Dominic
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
.. gg at 0 r . com
m
Privileged
U
and/or may contain "Work Product
U
j information protected by "Intellectual
Property Rights
U
or other 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.
From: Luke Phillips [mailto:dearmont@wildblue.net] Sent: Wednesday, December 17, 2008 11:15
PMTo: Dominic D&A InvestigationsSubject: Did you see this?Importance: HighSensitivity:
Confidential
wFTV reporter Kathi Belich said an Ontario woman found information on Casey Anthony's
Facebookpage from late May. Amy Huizenga, a Casey friend, complained that Casey had lost her
duct tape. Belich said the station had passed the information along to authorities.Capt.
Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something that
they would look at. "Belich reported that investigators had found duct tape on the child's
talked to a woman who said she had photographic evidence there were no human
mains when she looked in the woods to help Texas EquuSearch. Strangely enough) the same
woman could be seen in another WESH report delivering food to the Anthony home. WESH's
Kealing said Jose Baez) Casey Anthony's attorney) wanted to talk to the woman after seeing
the station's coverage.
Express yourself with gadgets on Windows Live Spaces
http://discoverspaces.live.com?source;hmtagl&loc=us
2
Spencer, Jamil
From:
mt:
10:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.comj
Friday, December 19, 2008 1 :51 AM
'Luke Phillips'
Confidential
She has weird . . . has a picture of the Meter man and other pictures of the "scene" from
August . . . also was involved with Tim Miller and Padilla at one time .. . have to be
cautious of her .
Subject: RE: Did you see this? . . . Pics/Salad
Importance: High
Dominic - what did you learn from this person?
Sent: Thursday) December 18) 2008 9:11 AM
To: 'Luke Phillips'
Subject: RE: Did you see this? ... Pics/Salad
which the media made a big deal about .
E <mcU.Hg..,;..dominic@daacc i.! .. ~ g . r ) J . > dominic@dgat.Q.C...! corn
P 407.865.7152
407.865.7158
C 407.448.4565
Property Rights" or other "Rights". If you receive this email by mistake) please notify the
Sent: Wednesday) December 17) 2008 11:15 PM
Importance: High
:TV reporter Kathi Belich said an Ontario woman found information on Casey Anthony's
Facebook page from late May. Amy Huizenga) a Casey friend) complained that Casey had lost her
duct tape. Belich said the station had passed the information along to authorities.
Capt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something
WESH talked to a woman who said she had photographic evidence there were no human
strangely enough) the same woman could be seen in another WESH report delivering
Anthony home. WESH's Kealing said Jose Baez) Casey Anthony's attorney) wanted to
2
remains
food to the
talk to the
Spencer. Jamil
-=rom:
mt:
1'0:
Subject:
Sensitivity:
Thank You Luke ...
D&A Investigations, Inc [dominic@dgator,com]
'Luke Phillips'
RE: Did you see this? , , , Pics/Salad
Confidential
From: Luke Phillips [mailtd:dearmont@wildblue.net]
Importance: High
Just keep this in the back of your mind: Ashley Gonzalez 3935 Promenade Square Dr) Orlando)
FL 32837-3374 - yellow car
'nt: Thursday, December 18) 2008 9:11 AM
. u: 'Luke Phillips'
which the media made a big deal about
E com> dominic@dgator. com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Property Rights" or other "Rights", If you receive this email by mistake) please notify the
Importance: High
rapt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something
.at they would look at."
WESH talked to a woman who said she had photographic evidence there were no human
Strangely enough) the same woman could be seen in another WESH report delivering
Anthony home. WESH's Kealing said Jose Baez) Casey Anthony's attorney) wanted to
2
remains
food to the
talk to the
Spencer, Jamil
Crom:
mt:
fo:
Subject:
Sensitivity:
D&A Investigations, Inc [dominic@dgator.com]
Friday, December 19, 2008 7:11 AM
'Luke Phillips'
Confidential
Will get to you this morning
Sent: Friday, December 19, 2008 7:01 AM
To: D&A Investigations, Inc
Subject: RE: Did you see this? Pics/Salad
Importance: High
Not surprised at all - could smell fish right from the start. Can you get me meter-man's
full name and address?? What about name address of salad-lady??
Thanks! !
Ike
Message-----
From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Friday) December 19) 2008 1:51 AM
To: 'Luke Phillips'
cautious of her .
Importance: High
Luke
): 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httR: L!..www.da<:l.f.Q. ..
sent: Wednesday) December 17) 2008 11:15 PM
Importance: High
2
Facebook page from late May. Amy Huizenga, a Casey friend, complained that Casey had lost her
,pt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously J this is something
Strangely enough, the same woman could be seen in another WESH report delivering food to the
Anthony home. WESH's Kealing said Jose Baez, Casey Anthony's attorney, wanted to talk to the
Spencer, Jamil
Crom:
mt:
(0:
Subject:
Dominic Casey [dominic@dgator.com]
Luke Phillips
Yes I will get something Luke. The meter guy was NOT on his assigned route ...
From: dearmont@wildblue.netTo: dominic@dgator.comSubject: RE: Did you see this? .
Pics/SaladDate: Fri) 19 Dec 2008 09:37:35 -0500
Dominic - a thought on the meter guy. Meter readers generally have a pre-determined route
that they work - would it be possible to find out whether Suburban Drive was in or outside of
his assigned area? Ginette is asking for another item from Caylee Marie - clothing she wore
- if the cops haven't taken all of them - can you get me something?
Luke
-----Original Message-----From: D&A Investigations) Inc [mailto:dominic.@Qg.[!;.Ql:.:...;Q!lllSent:
Friday) December 19) 2008 7:11 AMTo: 'Luke Phillips'Subject: RE: Did you see this? ...
Pics/SaladSensitivity: Confidential
Will get to you this morning . . .
From: Luke Phillips [mailto:dearmont@wildblue.net] Sent: Friday) December 19) 200S 7:01 AMTo:
D&A Investigations) IncSubject: RE: Did you see this? ... Pics/SaladImportance:
HighSensitivity: Confidential
Thanks! !
Luke
-----Original Message-----From: D&A Investigations) Inc
Friday) December 19) 2008 1:51 AMTo: 'Luke Phillips'Subject: RE: Did you see this? ...
Pics/SaladSensitivity: Confidential She has weird ... has a picture of the Meter man and
other pictures of the "scene from August also was involved with Tim Miller and Padilla
at one time .. . have to be cautious of her . . .
From: Luke Phillips [mailto:dearmont@wildblue.net] Sent: Thursday) December 18) 200S 10:26
PMTo: D&A Investigations) DominicSubject: RE: Did you see this? ... Pics/SaladImportance:
HighSensitivity: Confidential
luke
-----Original Message-----From: D&A Investigations) Dominic [mailto:dominic@dgator.com]Sent:
Thursday) December 18) 2008 9:11 AMTo: 'Luke Phillips'Subject: RE: Did you see this? ...
Pics/SaladSensitivity: Confidential Yes I did Luke ... I meet with the woman this morning
to get pictures. She is one that has been to the "Command Center" as a volunteer and
yesterday took a salad to the Anthony)s house which the media made a big deal about ... one
hell of a salad . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
m
sender) delete this email immediately from your system and destroy all copies of it. You may
directly or indirectly) use) disclose) distribute) print or copy this email or any part
it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net] Sent: Wednesday) December 17) 2008 11:15
PMTo: Dominic D&A InvestigationsSubject: Did you see this?Importance: HighSensitivity:
Confidential
WFTV reporter Kathi Belich said an ontario woman found information on Casey Anthony's
duct tape. Belich said the station had passed the information along to authorities.Capt.
Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something that
they would look at. "Belich reported that investigators had found duct tape on the child's
skull.WESH talked to a woman who said she had photographic evidence there were no human
remains when she looked in the woods to help Texas EquuSearch. Strangely enough) the same
woman could be seen in another WESH report delivering food to the Anthony home. WESH's
Kealing said Jose Baez) Casey Anthony's attorney) wanted to talk to the woman after seeing
the station's coverage.
Search from any Web page with powerful protection. Get the FREE Windows Live Toolbar Today!
b.ttP. . com(toolbar (overview
2
Spencer. Jamil
I:rom:
lOt:
10:
Subject:
D&A Investigations, Inc [dominic@dgator.comj
Sunday, December 21,200812:37 AM
'Luke Phillips'
I believe he said it was the media that bothered him
Sent: Friday) December 19) 2008 12:13 PM
To: Dominic Casey
Importance: High
Interesting - yes? Also) if the remains were placed there in and around Aug
11 (which I doubt) Casey was in jail - therefore couldn't have done it - no mention of that
in the news. But - Lee cancelled a scheduled visit to her on that date - did he ever explain
why?
Luke
om: Dominic Casey [mailto:dominic@dgator.com]
~ e n t : Friday, December 19, 2008 11:57 AM
To: Luke Phillips
Subject: RE: Did you see this? . Pics/Salad
Yes I will get something Luke. The meter guy was NOT on his assigned route .
From: dearmont@wildblue.net
Date: Fri, 19 Dec 2008 09:37:35 -0500
Dominic - a thought on the meter guy. Meter readers generally have a pre-determined route
that they work - would it be possible to find out whether Suburban Drive was in or outside of
his assigned area? Ginette is asking for another item from Caylee Marie - clothing she wore
- if the cops haven't taken all of them - can you get me something?
Luke
To: 'Luke Phillips'
sensitivity: Confidential
Will get to you this morning
To: D&A Investigations) Inc
Importance: High
Thanks II
Luke
From: D&A Investigations) Inc [mailto:dominic@dgator.com]
TO: 'Luke Phillips'
.bject: RE: Did you see this? Pics/Salad
cautious of her .
Importance: High
Luke
'om: D&A Investigations) Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
2
en to the "Command Center" as a volunteer and yesterday took a salad to the Anthony's house
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
Importance: High
~ l j c t tape. Belich said the station had passed the information along to authorities.
Capt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously) this is something
3
,en she looked in the woods to help Texas EquuSearch.
strangely enough, the same woman could be seen in another WESH report delivering food to the
Anthony home. WESH's Kealing said Jose Baez) Casey Anthony's attorney) wanted to talk to the
Search from any Web page with powerful protection. Get the FREE Windows Live Toolbar Today!
Try it now! <http://get.live.com/toolbar/overview>
4
Spencer, Jamil
t::'rom:
mt:
fa:
D&A Investigations, Inc [dominic@dgator.comJ
'Luke Phillips'
Subject: RE: How are you holding up?
Luke) please re-send the picture . and I still do not believe Casey did this this
last few days have been difficult but I have been able to maintain composure to a point
Dominic
Investigator
E d oJJ1 i n
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
m
Jail 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: Monday) December 22) 2008 10:08 AM
Importance: High
Dominic - has Casey said anything since 11 Dec? Has she had a complete psych evaluation to
determine if multiple personality disorder is present? I cannot believe she is responsible
but without more details from her on who had Caylee) there's not much to steer blame away
from Casey. Having said that - the photo I sent to you with the blond guy with spiked hair -
he may be involved - need to identify him quickly.
Luke
Monday) December 22) 2008 9:40 AM
.0: 'Luke Phillips'
1
Thank you Luke) I have been with the Anthony's since the news and it is difficult but I am
~ b l e to maintain my composure with them . . . now the real investigation begins . What
.ppened) who did this . . . Dominic
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
AccesS to Knowledge is a Right
m
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
You may not) directly or indirectly, use) disclose) distribute) print or copy this email or
om: Luke Phillips [mailto:dearmont@wildblue.net]
Subject: How are you holding up?
Importance: High
Dominic - just wanted to check in with you to see how you're doing. I know this is a tough
time and want to respect your privacy. I feel just damn awful and have been going back
through all the emails and notes to see if there was something I missed or something I
misread that could have made a difference. Out of all the tips I've looked over, only a
couple was on the mark but only validated now we know where Caylee was placed. Do you have
an ID on the male seen in the photo with Casey?
Luke
2
Spencer. Jamil
-=rom:
mt:
fo:
Subject:
Sensitivity:
'Luke Phillips'
RE: How are you holding up?
Confidential
Thank you Luke) I have been with the Anthony's since the news and it is difficult but I am
able to maintain my composure with them . . . now the real investigation begins . What
happened) who did this . . . Dominic
Investigator
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
m
lail 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
Subject: How are you holding up?
Importance: High
Dominic - just wanted to check in with you to see how you're doing. I know this is a tough
time and want to respect your privacy. I feel just damn awful and have been going back
through all the emails and notes to see if there was something I missed or something I
misread that could have made a difference. Out of all the tips I've looked over) only a
couple was on the mark but only validated now we know where Caylee was placed. Do you have
an ID on the male seen in the photo with Casey?
Luke
Spencer. Jamil
I::rom:
mt:
To:
Subject:
Sensitivity:
Oh this is good . .
Yours . . . Dominic
Tuesday, December 23,2008 10:42 AM
'Luke Phillips'
RE: You have received a YouTube video!
Confidential
Thank You Luke! Have a Merry Christmas and all the best to You and
P 407.865.7152
F 407.865.7158
C 407.448.4565

Sent: Tuesday, December 23, 2008 10:29 AM
Subject: You have received a YouTube video!
Importance: High
Thought you could all use a laugh -
Luke
http://www.youtube.com/watch?v;I9tb-li5xzQ
2
Spencer. Jamil
Crom:
;nt:
fo:
Subject:
Sensitivity:
Tuesday, December 23,20082:37 PM
'Luke Phillips'
Confidential
Troy Brown is his name . . . as to George) I have thoughts that bug me . . .
and a Drink in Honor of You my friend will be had by myself ... Merry Christmas
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
<pttQ:LLwww.daacci.comi>
You may not) directly or indirectly, use, disclose, distribute, print or copy this email or
Subject: RE: You have received a YouTube video!
Importance: High
"nsitivity: Confidential
And a very Blessed Christmas to you also! Any luck getting an ID on the guy in the photo
with Casey & friends? Please also tell me your honest thoughts at this point on George
Anthony and his involvement .
. 11 knock back a "Paddy" and a jar on Christmas in your honor! :)
Luke
To: 'Luke Phillips'
Oh this is good ... Thank You Luke! Have a Merry Christmas and all the best to You and
Yours . . . Dominic .
407.865.7152
F 407.865.7158
C 407.448.4565
Luke Phillips [mailto:dearmont@wildblue.net]
Tuesday) December 23, 2008 10:29 AM
2
Importance: High
Luke
http://www.youtLJ.be.com/watch ?v=I9tb-li5xzQ
3
Spencer. Jamil
Crom:
mt:
To:
Subject:
Sensitivity:
Thursday, December 25,20087:54 PM
'Luke Phillips'
Confidential
Luke) I should have it by tomorrow . . . Dominic
E <mail to :.dominic@daacci. com> gominic@dgator. com
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
Sent: Thursday, December 25, 2008 7:09 PM
Importance: High
Dominic - did you get the address of the other house we spoke of? Evidence in the attic -
computer/digital camera related and may also contain evidence of Caylee being placed there
also.
jke
To: 'Luke Phillips'
Troy Brown is his name . . . as to George) I have thoughts that bug me . . .
and a Drink in Honor of You my friend will be had by myself . . . Merry Christmas .
Dominic
P 407.865.7152
t: 407.865.7158
C 407.448.4565
Sent: Tuesday, December 23) 2008 2:02 PM
TO: D&A Investigations) Inc
;bject: RE: You have received a YouTube video!
Importance: High
2
~ n d a very Blessed Christmas to you also! Any luck getting an ID on the guy in the photo
.th Casey & friends? Please also tell me your honest thoughts at this point on George
Anthony and his involvement.
Will knock back a "Paddy" and a jar on Christmas in your honor! :)
Luke
To: 'Luke Phillips'
Oh this is good . .
Yours . . . Dominic
Thank You Luke! Have a Merry Christmas and all the best to You and
~ & A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.da9cci.com/> www.dgator.com
~ n y part of it if you are not the intended recipient.
3
Tmportance: High
Luke
http://www.youtube.com/watch?v=I9tb-li5xzQ
4
tf I:J 1j7
Spencer. Jamil
I:rom:
mt:
10:
Subject:
Attachments:
D&A Investigations, Inc [dominic@dgator.comJ
Tuesday, December 30, 2008 9:08 AM
08129 PI/Privileged and Confidential ... Hoover Pic
image001.gif; PI James Hoover 9.23.08.jpg
Luke, here is the picture of James's Hoover) he is 65 years old and lives in Beverly Hills
Florida do not have street address for him but will now be checking the idiot out . .
Dominic ...
P 407.865.7152
F 407.865.7158
407.448.4565
1
Spencer. Jamil
.i::rom:
)nt:
1'0:
Subject:
Attachments:
Tuesday, December 30, 2008 11 :26 PM
RE: 08129 PI/Privileged and Confidential ... Hoover Pic
image001.gif
Good job Luke) Thank You . . . I have a very bad feeling since I now know Hoover is in bed
with Padilla .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject: RE: 08129 PI/Privileged and Confidential ... Hoover Pic
Importance: High
James B & Norma L Hoover 224 W Rexford Dr Beverly Hills) FL 34465-8712 (352)
527-9434
Bad feeling about this - several makers in the area where this guys lives if this is his
~ d d r e s s . BTW - I touched up his picture!
Luke
Subject: 08129 PI/Privileged and Confidential .. Hoover Pic
Luke) here is the picture of James's Hoover) he is 65 years old and lives in Beverly Hills
Florida do not have street address for him but will now be checking the idiot out . .
Dominic . . .
D 4137.865.7152
F 407.865.7158
C 407.448.4565
<httg:LLwww.daacci.comL> www.dgator.com
Property Rights" or other "Rights". If you receive this email by mistake
J
please notify the
You may not) directly or indirectly) use, disclose, distribute, print or copy this email or
2
Spencer. Jamil
Crom:
mt:
1'0:
Tuesday, December 30,2008 11 :27 PM
'Luke Phillips'
Subject: RE: Do you know if...?
Like)
Hoover drives a black Kia SUV 2008 model . . . no mention of a vintage car .
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
.. <1.gator. cQ.I!J
email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
_mail and its attachments) if any) contain confidential information which may be "Legally
Subject: Do you know if ... ?
Importance: High
Dominic - do you recall what kind of vehicle Hoover drives? Make/Color?
Did he ever make any mention of a vintage car?
Thanks!
Luke
1
Spencer. Jamil
Crom:
mt:
fo:
Subject:
Tuesday, December 30,2008 11 :31 PM
'Luke Phillips'
RE: Press Position to cover Dominic's Defense and C. Anthony's
Luke this media crap bothers me) I am not a public person but maybe that will change by
having to be forced into . . . I will let things run their course for now . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
Subject: FW: Press Position to cover Dominic's Defense and C. Anthony's
Dominic - Ginette asked me to forward this on to you. Personally, I am not interested in
any media attention about what I do - I cannot stop Ginette from going forward with
since wll her work has been voluntary. If you think exposure will help your
invsetigation) I have no problems with you working something out with her. Up to you.
Luke
Subject: Re: Press Position to cover Dominic's Defense and C. Anthony's
Dominic can get a lot of work done ... the right way ... and for a lot of families if he still
continues to work for Cindy ... I am not sure what is going on with George ... and I am not
sure what is going on with Hoover ...
Hoover definately has a specific agenda .. not quite sure if I know the entire picture -
there is more ... I think he wants to tag team with Padilla
(sp) the other bounty hunter to get into his loop and hang with Padilla.
If Dominic comes forward and said on his own initiative) he interviewed people to help him
with this cases and others to come) 1 being an analyst with a hi-tech background) of course
there are others) and 2 that came highly recommend) as a psychic detective team ... ginette
and louis matacia.
Biaz is going to hurt Dominic now if he doesn't take this press by the reigns ... put aside
Biaz - help the team move forward ... Suzanne can get an interview with Larry King) Dominic
and myself) and even Cindy's new attorney ... to reassure the public that there was no wrong
doing.
This approach also shows) that alternative methods were used properly to pinpoint the
ocation of Caylee) as quickly as possible) hoping to find her alive. The info. wasn't given
to the public) for their best interest and due to the case complexity.
If Dominc wants to call me ... 804-550-5110 or cell: 703-772-1552 - I think this could help
us move ahead (with financial funding from sponsors) to help other families in need.
Suzanne and Bernie can book a show in a heart beat - 1-213-400-1000 Suzanne and Bernie are
willing to talk with both Dominic and Cindy about positive press on the case.
Suzanne and Bernie are former Manager) of several celebrities. They have a focus of
negotiating contracts) coordinating bookings - more being on the hi-end of the scale. Their
position is most likely a good strategic discussion with Larry would help the case and our
consulting team to move forward with a variety of cases ... call them directly if you like -
ginette
I understand Dominic no longer has commitments to Biaz) and can move foward with Cindy to
hlep the case.
If Dominic or Cindy want to call me ... do not hestitate - I am sorry for their terrible
tragedy - but I don't think this story is going away any time soon.
best wishes) and happy new year - ginette and family.
lick for free info on online degrees and make up to $150K/
<http://thirdpartyoffers.netzero.net/TGL2242/fc/PnY6rx93U6qA1HFsczwMi03kL60a
YxwdZ1NPtYlgots22V5nM0EF8/> year.
2
Spencer. Jamil

mt:
(0:
Subject:
Sensitivity:
Luke)
Thursday, January 01, 2009 7:12 PM
'L\.lke Phillips'
RE: Source"Dowsing" expert
Confidential
This is good and I will make sure the media/LE understand that Hoover is not and never was
part of your work with me and that you deal exclusively with me and not the Anthony famil:
and that you or Ginette do not speak to the media directly. Today I put a spin on the
location with a brief interview with Fox 35 Orlando and also Wesh TV Orlando and told thel
purpose for being there was to verify Kiomarie's statement to LE that this location was a
"hang out" of Casey and Her's ... I will however when asked by LE inform them of a
"Dowsing" expert. My primary objective right now is to severely handle Hoover and Baez)
Leonard Padilla is in the mixer also . .
'A Investigations) Inc.
E <majlto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<.http://www . coml > www. dgator. cOl]
ly part of it if you are not the intended recipient.
1
Sent: Thursday) January 01) 2009 12:27 PM
Subject: Source
Tmportance: High
Dominic - just spoke with Ginette - she agrees that you have our support to
reveal that Ginette gave you the information on location where remains were
found. In any statements to the press or LE) please refer to Ginette as a
"Dowsing" expert rather than "Psychic" as that will undoubtedly cause more
speculation and rumors. I would ask that my name not be revealed at this
time - for obvious reasons. PLease also make sure that the media/LE
understand that Hoover is not and never was part of our work with you and
that we deal exclusively with you and not the Anthony family and do not
speak to the media directly. Please call me/email me if this seems okay
with you.
Thanks!
Luke
2
Spencer, Jamil
I:'rom:
mt:
1'0:
Thursday, January 01, 2009 8: 19 PM
'Luke Phillips'
Subject: RE: Surelock Self Storage ...... PI/Privileged and Confidential .. .
Shit . . . I believe Lee has one . . .
E <mailto:dominic@daacci.com> dominic@dgator.com.
P 407.865.7152
F 407.865.7158
C.407.448.4565
Sent: Thursday) January (1) 2009 4:25 PM
Cc: Ginnylucas
Subject: Surelock Self Storage
Importance: High
Confidential
1
Dominic - can you check out Surelock Self Storage and see if any of the players had a storage
unit there?
Sure Lock Self Storage of 7628 Narcoossee Rd
J
Orlando) FL. Phone:
407-207-3335
2
Spencer. Jamil
Cram:
mt:
ro:
Subject:
Sensitivity:
Thursday, January 01, 20098:20 PM
'Luke Phillips'
RE: Source"Dowsing" expert "a missing persons investigation team in Virginia"
Confidential
Okay Luke . . . I will do this, thank You . . . Dominic
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
sent: Thursday, January 131, 213139 7:213 PM
Subject: RE: Source"Dowsing" expert
Importance: High
Dominic - for the media please refer to Ginettte and I as Ita missing persons investigation
team in Virginia" no names and nothing more.
Thanks!
Luke
Sent: Thursday, January 01, 2009 7:12 PM
To: 'Luke Phillips'
Subject: RE: Source"Dowsing" expert
Luke,
This is good and I will make sure the media/LE understand that Hoover is not and never was
part of your work with me and that you deal exclusively with me and not the Anthony family
and that you or Ginette do not speak to the media directly. Today I put a spin on the
location with a brief interview with Fox 35 Orlando and also Wesh TV Orlando and told them my
purpose for being there was to verify Kiomarie's statement to LE that this location was a
"hang out" of Casey and Her's ... I will however when asked by LE inform them of a
"Dowsing" expert. My primary objective right now is to severely handle Hoover and Baez,
Leonard Padilla is in the mixer also . .
,minic Casey, Private Investigator
E
P 407.865.7152
F 407.865.7158
C 407.448.4565
nrivileged" 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
2
You may not) directly or indirectly) use; disclose) distribute) print or copy this email or
Message-----
Subject: Source
Importance: High
Dominic - just spoke with Ginette - she agrees that you have our support to
reveal that Ginette gave you the information on location where remains were
found. In any statements to the press or LE) please refer to Ginette as a
"Dowsing" expe,rt rather than "Psychic" as that will undoubtedly cause more
speculation and rumors. I would ask that my name not be revealed at this
time - for obvious reasons. PLease also make sure that the media/LE
understand that Hoover is not and never was part of our work with you and
that we deal exclusively with you and not the Anthony family and do not
leak to the media directly. Please call me/email me if this seems okay
with you.
Thanks!
Luke
3
Spencer. Jamil
-"om:
.mt:
To: 'Luke Phillips'
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ...
This has tremendous implications . . . something you mayor may not know of . . . Lee moved
out of his rented house over the weekend and into Hopespring with Cindy and George . . . I am
a little nervous about this . Dominic ...
P 407.865.7152
F 407.865.7158
( 407.448.4565
Sent: Thursday) January (1) 2009 8:38 PM
l:mportance: High
!nsitivity: Confidential
better get the cadaver dogs ready to sniff it out
Luke
"---Original Message-----
Sent: Thursday) January 01, 2009 8:19 PM
To: 'Luke Phillips'
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
Cc: Ginnylucas
High
Confidential
2
unit there?
Sure Lock Self Storage of 7628 Narcoossee Rd) Orlando) FL. Phone:
407-207-3335
3
Spencer. Jamil
I::rom:
mt:
To: 'Luke Phillips'
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ...
I do not worry about Hoover or LE . . . Padilla is going down fast) just watch . . . how
could I even be implicated) I was doing my job as a Private Investigator and lawfully so
. Hoover goes tomorrow and down in the shit pile . . . I am now on the offensive with
everyone surrounding the slamming I am taking) they can slam all they want I enjoy it because
as they get tired is when I slam hard and blind side them all I can take a beating)
have to do it all the time . . . they got a Tiger by the tail . . .
Interesting conversation I just had with an "Equusearch Team Leader") she called me out of
the blue and stated that she saw Klonk at the scene on September 2nd/3rd and he represented
himself as a "Bounty Hunter and Private Investigator" working on the Case. He had a female
psychic with him and was driving a white van with caution tape on it) she said it looked like
a LE vehicle the way it was rigged out. The Team Leader said he would not give his name at
e time but she recognized him from the recent statement he made on the news . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
,nis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
1
~ n y part of it if you are not the intended recipient.
Sent: Thursday, January 01) 2009 9:01 PM
Subject: RE: Surelock Self Storage ... PI/Privileged and Confidential ..
Importance: High
Dominic - at this point the vultures are gathering and it's going to come down hard. If Lee
has/had a storage unit - it n ~ e d s to be checked out.
That child's body stayed somewhere before she was put out in the woods - gotta find out
where. You really need to be considering how you being on Suburban Dr on the 15th and how
Hoover's comments to Padilla will be taken by LE. IF you can prove the remains were put
there after 15th Nov) the first step is to find the place the remains were stored first.
Ginette are I are trying to place time of death - the non-forensic method!
Cheers!
Luke
'om: D&A Investigations) Inc [mailto:dominic@dgator.com]
To: 'Luke Phillips'
a little nervous about this . Dominic . . .
P 407.865.7152
F 407.865.7158
r 407.448.4565
2
Importance: High
. 'Jke
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
3
Cc: Ginnylucas
Importance: High
,it there?
407-207-3335
4
Spencer. Jamil
r;rom:
mt:
fo:
Subject:
Sensitivity:
'LuRe Phillips'
RE: Surelock Self Storage ... PI/Privileged and Confidential ...
Confidential
I do not believe it was Gale St John ... unidentified female ... I appreciate your
confidence in me and being protective of me . . . You keep me going when shit happens and You
know it Luke . . . just keep kicking me in the ass and I am good . . .
P 407.865.7152
. F 407.865.7158
C 407.448.4565
Iportance: High
Confidential
No Shit!!!! Wow - I've got every confidence in you - you know that - I kinda feel a bit
protective of you - Did Kronk have Gale St John with him??
You know she was at that spont on Aug 11th - right and has video of it?
http://psychicgale.com/blinddrive.htm
Luke
To: 'Luke Phillips'
Luke)
. Hoover goes tomorrow and down in the shit pile ... I am now on the offensive with
everyone surrounding the slamming I am taking) they can slam all they want I enjoy it because
as they get tired is when I slam hard and blind side them all . I can take a beating)
~ ~ v e to do it all the time . . . they got a Tiger by the tail . . .
the time but she recognized him from the recent statement he made on the news . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
Importance: High
has/had a storage unit - it needs to be checked out.
T ~ a t child's body stayed somewhere before she was put out in the woods - gotta find out
jere. You really need to be considering how you being on Suburban Dr on the 15th and how
there after 15th Nov, the first step is to find the place the remains were stored first.
Cheers!
Luke
To: 'Luke Phillips'
~ A Investigations, Inc.
3
P 407.865.7152
~ 407.865.7158
C 407.448.4565
You may not) directly or indirectly, use, disclose, distribute) print or copy this email or
T0: D&A Investigations) Inc
jbject: RE: Surelock Self Storage ...... PI/Privileged and Confidential .. .
Importance: High
Luke
To: 'Luke Phillips'
~ ~ Investigations) Inc.
4
P 407.865.7152
F 407.865.7158
407.448.4565
'0: Dominic D&A Investigations
;: Ginnylucas
Importance: High
unit there?
407-207-3335
5
Spencer. Jamil
r:rom: D&A Investigations, Inc [dominic@dgator.comj
,nt: Thursday, January 01, 2009 10:07 PM
10: 'Luke Phillips'
Subject: RE: Surelock Self Storage, , , PI/Privileged and Confidential, , ,
No Luke it was Helen Joy was Baker Acted the week before Christmas) that would be a
credibility question
P 407.865.7152
F 407.865.7158
C 407.448.4565
Importance: High
1
Was the TES person that you spoke with "Joy" ?
~ r o m : D&A Investigations) Inc [mailto:dominic@dgator.com]
:nt: Thursday) January 01) 2009 9:45 PM
To: 'Luke Phillips'
I do not believe it was Gale St John . . . unidentified female . . . I appreciate your
confidence in me and being protective of me . . . You keep me going when shit happens and You
know it Luke . . . just keep kicking me in the ass and I am good . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
.http://www.daacci.com/> www.dgator.com
sent: Thursday) January 01) 2009 9:37 PM
.... ll1portance: High
;nsitivity: Confidential
2
No Shit!!!! Wow - I've got every confidence in you - you know that - I kinda feel a bit
protective of you - Did Kronk have Gale St John with him??
You know she was at that spont on Aug 11th - right and has video of it?
http://psychicgale.com/blinddrive.htm
Luke
To: 'Luke Phillips'
Luke)
. Hoover goes tomorrow and down in the shit pile ... I am now on the offensive with
everyone surrounding the slamming I am taking, they can slam all they want I enjoy it because
as they get tired is when I slam hard and blind side them all. . I can take a beating,
~ ~ v e to do it all the time . . . they got a Tiger by the tail . . .
the time but she recognized him from the recent statement he made on the news . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
: http://www.daacc i. com/ > www.dgator.com
3
This email is intendedfortheexclusiveusebytheperson(s) mentioned as recipient(s). This
Importance: High
Sensitivity: Cqnfidential
has/had a storage unit - it needs to be checked out.
T ~ a t child's body stayed somewhere before she was put out in the woods - gotta find out
lere. You really need to be considering how you being on Suburban Dr on the 15th and how
there after 15th Nov) the first step is to find the place the remains were stored first.
Cheers!
Luke
To: 'Luke Phillips'
AA Investigations) Inc.
4
P 407.865.7152
t: 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
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
Sent: Thursday; January 01; 2009 8:38 PM
TO: D&A Investigations; Inc
ibject: RE: Surelock Self Storage ...... PI/Privileged and Confidential .. .
Importance: High
Luke
From: D&A Investigations; Inc [mailto:dominic@dgator.com]
Sent: Thursday; January 01; 2009 8:19 PM
To: 'Luke Phillips'
Dominic Casey; Private Investigator
~ & A Investigations; Inc.
5
P 407.865.7152
F 407.865.7158
407.448.4565
Sent: Thursday, January (1) 2009 4:25 PM
T0: Dominic D&A Investigations
.: Ginnylucas
Importance: High
unit there?
407-207-3335
6
Spencer. Jamil
From:
mt:
10:
Subject:
Luke)
Friday, January 02,20092:40 AM
PI/Privileged and Confidential ... Kronk ...
Interesting issues about Kronk. This was sent to me by a Tipster ...
Dominic
P 4137.865.7152
F 4137.865.7158
4137.448.4565
email and its attachments, if any) contain confidential information which may be "legally
http://siliconloop.blogspot.com/2ee8/12
<http://siliconloop.blogspot.com/2ee8/12/roy-marvin-kronk-meter-reader-who-f
Ind.html> ... found.html
It's amazing how fast the Internets work) because before Roy Marvin KronK nas even neld nls
press conference about finding the body of Caylee Anthony, the poor little girl murdered by
her mother Casey Anthony, people have already dug up that:
y Marvin Kronk has lived in MD, TN, and Key West FL. His partner's obit refers to him as a
"life companion" but other sources say they were married.
And
Roy Cronk is from TN. His departed partner died 7/30/07. They were not married.
What else is there to know? Do we need to know that? Roy Marvin Kronk is certainly not a
suspect. It's obvious who did it and it's obvious that the police department down there in
Florida is incompetent.
I've Found that Roy Marvin Kronk was also a Bounty Hunter in his prior years and a Bondsman
in Tennessee. Roy has had many professions. Seems to be a lot of Bounty Hunters involved in
this case.
Things that make you go "Hmmm"
[http://scaredmonkeys.com/2008/12/19/roy-kronk-meter-reader-utility-worker-w

Crystal on December 19th, 2008 3:47 pm
Roy deserves his moment of Glory - Please give it to him. I used to be married to him and I
will be the first to say - his perseverance and his thought process as a "Tipster", doesn't
surprise me at all. that is who he is !!! I will also say for the sake of Caylee's family,
thanks for bringing her home.
- Thanks for being YOU - ROY !!!
Take Care yourself - x-wife.
Mike on December 20th, 2008 4:26 pm
No Roy is not associated with Padilla. Roy worked in this Profession about 8 years ago when
He ,my sister and I ,owned a Bonding Company in Tri Cities Tn. Roy was always Professional
and dependable. He is just like the other thousands there in Orlando that was concerned and
wanted to be helpful. The only difference is he had the correct tip and tried to do it and
remain anonomous so as not to have to go through this grief but the Sheriffs department would
not take the tip and check it out. They just assumed all had been searched so why bother. He
felt that even the reward at that time wasn't worth all of this trouble.
Mike on December 20th, 2008 7:19 am
I am Roy's Bro n Law from his last relationship. Roy was with my sister for
15 years until she passed away of Breast Cancer in July 2007. Roy Loved her very much as it
showed while he stood by her till the last minute. Roy has been through a major loss of Love
and know how hard it is. He is a very intelligent person and does care for others in his own
way. He and I worked together in Tenn as Bondsman/Bountyhunter and I totally respect Roy. I
that he is a hero in this case because many would have simply went on and not followed
) as he did. Thank God he did before the body was totally destroyed by the environment.
Crystal on December 21st, 2008 2:41 pm
2
Roy doesn't live in that neighborhood. The voice you heard on the recording to the dispatcher
was the dispatcher referring to Hopespring) the street I live on. Stop trying to make
something bad out of something good. Mike - you obviously know Roy as well as I do and we
know why he chose to get involved and follow his gut. He has always had a keen eye and
Iterest in investigative work and it goes to show he is definately good at it. It sad to
think this "overpaid Bounty Huhter - Television actor) Padilla" is out there sucking people
dry with hopes and dreams and only wants his few minutes of glory - enough to rope in the
next victim. He should take a few lessons from You and Roy. I was sad to learn about Sandys"
passing - I know Roy loved her very much. I myself lost my little Brother this Feb, let"s
keep fighting for Roy. There are some bad people out here. To all the others
- thanks for your kind words and standing up for Roy. God Bless you all.
Crystal
Danny D on December 21st) 2008 6:38 pm
Sodium Hypochlorite is something Roy Kronk has access to. It leaves traces of chloroform
behind. It also strips flesh to the bone. Sodium Hypochlorite is something I once heard Tim
Bindner claim he'd use to strip a body. In case you're wondering who Tim Bindner is he's a
child molester/murdurer who I happen to work with at E.B.M.U.D. in Oakland CA. I believe Roy
Kronk is very familiar with law enforcement procedure. He made 3 false tip calls in August.
When he was certain the area was cleared by police he dumped the bones)already stripped of
flesh) and made another call. Hoping to capitalize on the publicity as Tim Bindner did I
believe Roy Kronk murdured Caylee Anthony.
Quote:
Crystal on December 19th) 2008 3:47 pm
Qoy deserves his moment of Glory - Please give it to him. I used to be married to him and I
.11 be the first to say - his perseverance and his thought process as a "Tipster", doesn"t
surprise me at all. that is who he is !!! I will also say for the sake of Caylee"s family)
thanks for bringing her home.
- Thanks for being YOU - ROY !!!
Take Care yourself - x-wife.
Quote:
Crystal on December 21st) 2008 2:41 pm
Roy doesn't live in that neighborhood. The voice you heard on the recording to the dispatcher
was the dispatcher referring to Hopespring
J
the street I live on
Crystal just claimed to be Roy's ex-wife? And she lives on Hopespring? If
Crystal is for real) that is a MAJOR red flag.
Quote:
Danny D on December 21st) 2008 6:38 pm
Sodium Hypochlorite is something Roy Kronk has access to. It leaves traces
of chloroform behind
Quote:
3

Part 3 of 4

Transféré par

Informations du document

Description originale:

Titre original

Copyright

Formats disponibles

Partager ce document

Partager ou intégrer le document

Options de partage

Avez-vous trouvé ce document utile ?

Ce contenu est-il inapproprié ?

Droits d'auteur :

Formats disponibles

Part 3 of 4

Transféré par

Droits d'auteur :

Formats disponibles

Dominic - any updates? Left a msg for you yesterday but not sure you got it.

Vous aimerez peut-être aussi