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Original document: http://www.thehinkymeter.com/Library/CMA/casey_anthon y_documents03.

pdf

Melich, Yuri
From: Lee Anthony peaantliony@gmail.com] Sent: Saturday, July 26, 2008 12:33 PM To: Melich, Yuri; Allen, John; McBryde, Awilda-1 Subject: info that Casey provided to my parents and I during our visitation Casey's managers at Kodak/Color Vision were Mike Cozack (left the company in 06), Earl Meredith

(Casey's 1st boss that my Mom said she met whetilfreTeTa Casey on her interview years ago) who owns a house around the Daven ort/Lakeland area. Casey's confirmed co-worker at Kodak/Color Vision is Heather McDonald . She confirmed there was a Jeff that worked as a tech guy for Kodak until he switched to a Disney water park in either 04 or 05. Heather also confirmed Casey was hanging out with a Juilette that they worked with as well. Heather was not sure if Jeff's last name was Hopkins e--#1-or that Juliette's last name was Lewis. Casey had said to me on July 15th that these were the people that Zr where aware that Caylee was missing and were helping her look for them (Jeff was doing so in jc.) Jacksonville, but Juliette was in Orlando up until a few days prior to July 15th, then she moved out of Fn-4--& state somewhere). Casey says she was introduced to Zanny by Jeff as he has a son named Zachary (sp?) that Zanny was also a nanny for.
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Casey's Event Planning. ob (from the mails I've seen it looks like contractor work) was for a company called "East Coast [something]". Her boss was a Thomas Frank and Daniel. My family has a print out of these emails. Casey told us yesterday that she's willing to draw a composite of Zanny, speak to Happy Wells from OCSO, and is also willing to speak to anyone from the FBI. I'm sure this may be old info but this is what came out of my parent's convo w/ Casey yesterday: Zanny (Zenaida/Zenita) Fernandez-Gonzalez ./ 26 years old 5'6"-5'7", brown hair/eyes (where's her hair straight, but it is naturally curley), tan complexion, 140 Ibs, no tatoos visible from a 2-piece bathing suit, Zanny's car seat is pink with a floral design. Drives a 2008 silver Ford Focus purchased by Victor Fernandez (Zanny's step-father). Zanny's biological mother is Gloria Gonzalez, 55yrs old. Zanny has a sister 1-2 years older than her named Samantha (not sure if the last name is different) 'Zanny's roommates up until a few months ago were Raquel Farrell that was a hostess at a Fiiday' , and 4 Jennifer Rosa that work for ABC Distributionis elsewhere (Miami?). I believe this corn any just has a warehouse here in Orlando but headquarters catalog here in Orlando.

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-Lee Anthony, (-1 1 7' ' K4 CY _5
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7/28/2008

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of 2

Drane Burdick, Linda


From: Yuri.Melichocfl.net Sent: To: Cc: Tuesday, August 12, 2008 7:47 AM Drane Burdick, Linda Wilkinson, Robin; Allen, John (OCSO)

Subject: FW: ONe more

FYI, These are the other names mentioned on the emails recovered by the family regarding Casey's "work". As you can see, none of the other names panned out. Detective Corporal Yuri Melich Orange County Sheriff's Office
Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 388-2396 Mobile

---- Original Message --From: Turtora, Leonard (NBC Universal, Orlando) {rnailto:Leonard.Turtora@universalorlando.corn] Sent: Monday, August 11, 2008 2:39 PM To: MeItch, Yuri Subject: RE: ONe more
Detective, apologize for not getting back to you sooner, but I have been out of the office for the past week. We only have one record for the name Cheryl Davis. She was a server for Pat O'Brien's in CityWalk from 12/10/98 3/1199. The information we have on file is a phone number According to the website http://www.uomeetingsandevents.conn/Events/Meet Team/meet team.ase there is no position 'East Coast VP of Nlarketing/Sales'. In addition, there is only one VP, and he is in charge of the entire department, not a geographical area. I can not find any record of a Katherine Hart or a Gabe Marsh. Mike (Michael) Hamilton produced three results. The first is a Michael D who worked for Finnegan's Bar and Grill in Universal Studios as an hourly employee. Michael D was employed from June 3, 2004 through October 30, 2004. The contact we have on file for him is The next name is Michael J who worked for Hard Rock Corporate (third party). He was hired on February 23, 1998 and left the company on October 6, 1999. We do not have any contact information for him at all. The third name is Michael P who was an hourly team member who worked a cart in Islands of Adventure. He was employed from July 8, 2004 through April 7, 2007. His cell phone on record is If you have any questions, feel free to contact me at any time.

Len Turtora

Universal Orlando

Investigations Office: 407.224.5165 Fax: 407.224.4191

Page 2 of 2

F rom: Yuri.Melich@ocfl.net tmailto:Yuri.Melich@ocfl.net] Sent: Wednesday, August 06, 2008 12:14 PM To: Turtora, Leonard (NBC Universal, Orlando) Subject: FW: ONe more

Lenny, Any info on Cheryl yet? Detective Corporal Yuri Melich


Orange County Sheriffs Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 388-2396 Mobile
----- Original Message ---From: Melich, Yuri Sent: Monday, August 04, 2008 8:33 AM To: Turtora, Leonard (NBC Universal, Orlando)' Subject: ONe more

Sorry, this one slipped by. Chetyl Davis (allegedly east coast VP of Marketing/Sales). Thanks! Detective Corporal Yuri Melich Orange County Sheriffs Office
Child Abuse Unit / Missing Persons

(407) 254-700(1 ext. 70633 (321) 388-2396 Mobile

DO NOT FURNISH THIS TO THE MEDIA OR NON LAW ENFORCEMENT PERSONNEL CONFIDENTIAL-The

information transmitted in this e-mail is intended specifically for the persort(s) to whom it is addressed and contains confidential, EXEMPT information per F.S.S. 119 (Florida Public Records Law), and/or otherwise privileged material. Distribution or rele ase of information contained within this message to anyone other than the designated recipient is prohibited. If you have received this message in error, please delete.

8/13/2008

Page 1 of 2

Melich, Yuri
From: Sent: To: Wednesday, July 30, 2008 3:40 PM Melich, Yuri

Subject: Re: Receipt

Hi Yuri, Casey M Anthony DOB 3/19/86 was employed with Event Imaging Solutions 6/24/04 - 11126/05. There are no records of Casey reapplying for a position with our company.

There are no employment records for Jeff Hopkins or Juliette Lewis. Hope this helps, Please let me know if you have any more questions or if you require additional information. Thanks Dee

Dee Crawford PHR Director, Human Resources Event Imaging Solutions Group Qualex Inc., A Kodak Com an Office Phone:
*************,*******fr*w****************************************A*************

******x***********************************************************************

The information contained in this e-mail is privileged and/or confidential. It is intended only for the use of the named recipient(s). If you have received this e-mail in error, please immediately inform the sender and delete the message. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited.

<Yurfnelich@ocft.net>
CC

<

07/2912008 08:04 AM

Subject Receipt

Hello,

I wanted to make sure my first email made it to you alright. If not, here's what I was asking for.

Page 2 of 2 As per our conversation, Pm trying to find information on the following persons who I've been told work or have worked for your company. They are as follows:

Casey Anthony DOB 3/19/86. Used to be an employee. I request her hire/fire dates if you have them. Also confirm if she ever re-applied. Wfity_((.LJklopldns DOB unknown. Allegedly an ex-employee, maybe a "tech guy". May have left to work elsewhere in 04-05. Most recently allegedly living in Jacksonville, Florida. May have had a son named Zachary. Juliette Lewis DOB unknown. Allegedly an ex-employee. Unknown if still employeed but allegedly worked with Casey.
The last two names are alleged to have worked with your company, but this is only based on Casey's testimony. I need CO verify if they did in fact work for your company and if so, I humbly request their information such as DOB, LKA (last known address) and any/al] phone numbers associated with them. Thanks in advance for your attention. A reply by email will be fine in that I can refer to it later. Yuri.

Detective Corporal Yuri Melich


Orange County Sheriffs Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633
(321) 388-2396 Mobile

DO NOT FURNISH THIS TO THE MEDIA OR NON LAW ENFORCEMENT PERSONNEL coNFipprpac The information
transmitted in fills a-mailis intended specificalty for the person(s) to whom it is addressed and contains confidential, EXEMPT information per F.S.S. 119 (Ftorkfa Public Records Law), andlor otherwise privileged material. Distribution or release of information contained within this message to anyone other than the deskmated recipient is prottfbiterL If you have received this message in error, please delete.

7/30/2008

Page 1 of 3

Mach, Yuri
From: Dianne Tighe Sent: To: Tuesday, July 29, 2008 10:19 AM Melich, Yuri

s.com]

Subject: RE: Response from Colorvision Dear Det. Melich, We signed the contract with Universal on March 16, 2006. However, we did not take over the six stores on that day. It was done as a roll out. Each store was taken over on a different day. For instance, the first store Colorvision opened was at Point of Entry on 3/21/06, Mummy on 3/25/06, On Location on 3126/06, Jurassic Park on 3/31/06, The Hulk on 4/8/06, and Men in Black on 4/28/06. Approximately four days prior to Colorvision opening each store on the dates above, the store closed down for EIS/Kodak to breakdown their equipment and move out and for Colorvision to install and move in. Until the closing for the breakdown, the stores were staffed by EIS/Kodak employees. So, even though we signed the contract on March 16, 2006, EIS/Kodak was still operating stores at Universal with their staff until each store was switched over, I hope this makes sense. Mike Kozak should have contacted you yesterday, 7/28/08. He was employed as an Area Manager from 3/13/06 to 9/16/07 and his phone # is Heather McDonald was employed in management from 5/29/06 to 5/27/07. Her last known address and phone number is: 4684 Cason Cove Dr., Apt. 110, Orlando, FL 32811, Let me know if you needed anything further. Sincerely, Dianne Tighe VP of HR Colorvision International, Inc.

---- Original Message -From: Yuri.Melich@ocfLnet [mailto:Yuri.Melich@ocfl.net] Sent Tuesda Jul 29, 2008 7:45 AM To: s.com Subject: RE: Response from Colorvision

just so l have a good timeline, can you tell me when you and Kodak merged? Also, any luck with Heather McDonald and Mike Kozak?

Detective Corporal Yuri Melich Orange County Sheriff's Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 388-2396 Mobile

7/29/2008

Page 2 of 3

From: Dianne Tighe fjpictures.com] Sent: Monday, July 28, 2008 4:07 PM To: Melich, Yuri Subject: RE: Response from Colorvision
Correct, Casey, Jeffrey nor Julliette have ever worked for our company. Sincerely, . Dianne Tighe

---- Original Mesage ----

From: Yuri.Melich@ocfl.net [mailto:Yuri.Melich@ocfl.net] Sent: Monde Jul 28 2008 3:49 PM To: s.com Subject: RE: Response from Colorvision Just to confirm, neither Casey, Jeffrey nor Julliette have ever (not every) worked for your company. Correct?

----- Original Message ----

Detective Corporal Yuri Melich


Orange County Sheriffs Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 383-2396 Mobile
---- Original Message ----

From: Dianne Tighe [ Sent: Monday, July 28, 2008 3:47 PM To: Melich, Yuri Subject: Response from Colorvision
Dear Det. Melich,

pictures.com]

Casey Anthony, Jeffrey Hopkins nor Juliette Lewis have every worked for our company, Coforvision International, Inc. under those names or any others to our knowledge. I will research your other requests in regards to Heather McDonaid & Mike Kozak. Sincerely, Dianne Tighe VP of Human Resources Colorvision International, Inc. Original Message

From: Yuri.Melichocfl.net [mailto:Yuri.Melich@ocfl.net] Sent: Monday, July 28, 2008 10:48 AM To: s.com Subject: this is my address Here is my email address.

7/29/2008

Page 3 of 3

Detective Corporal Yuri Melich


Orange County Sheriff's Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 388-2396 Mobile

DO NOT FURNISH THIS TO THE MEDIA OR NON LAW ENFORCEMENT PERSONNEL CONFIDENTIAL - The information transmitted in this e-mail is intended specifically
for the person(s) lowborn it Is addressed and contains confidential, EXEMPT information per F.S.S. 119 (Florida Public Records Law), and/or otherwise privileged material. Distribution or release of information contained within this message to anyone other than the designated recipient Is prohibited. if you have received this message in error, please delete.

Page 1 of 3

Melich, Yuri
From: Sent: To: Melich, Yuri odak.com Tuesday, July 29, 2008 6:44 PM

Subject: RE: Receipt

Hi Yuri, I'm still waiting on the documents from our corporate office on Casey Anthony. As soon as I get the info I will get it to you. I can tell you that there are no employment records for a Jeff / Jeffrey Hopkins or a Juliette Lewis. Thanks Dee

Dee Crawford PHR Director, Human Resources Event Imaging Solutions Group Qualex Inc., A Kodak Com an Office Phone: The information contained in this e-mail is privileged and/or confidential. It is intended only for the use of the named recipient(s). If you have received this e-mail in error, please immediately inform the sender and delete the message. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited.

<Yuri.Mellchocfl.net>

To cc Subject RE: Receipt

COMP'

07/2912008 11:16 AM

Excellent. Thanks.

Detective Corporal Yuri Melich


Orange County Sheriffs Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 388-2396 Mobile

7/30/2008

7/30/2008

3,4

Page 3 of 3

--- Original Message --From: Sent: Tuesday, July 29, 2008 10:28 AM To: Melich, Yuri Subject: Re: Receipt

Hello Yuri, I am in the process of accessing all our archived records which is in off site storage in Durham, NC. I should have responses to your request later today. Thanks Dee

Dee Crawford PHR Director, Human Resources Event Imaging Solutions Group Qualex Inc., A Kodak Company Office Phone:

************.t VrIVIVNel

wie***

**.*********** *****************

The information contained in this e-mail is privileged and/or confidential. It is intended only for the use of the named recipient(s). If you have received this e-mail in error, please immediately inform the sender and delete the message. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. ,

.***it*********.*******-x ****.**************************************************
Yerf.Melich@pcfl.net>

T n
07/20/2008 08:04 AM
CC

<

>

Subject Receipt

I wanted to make sure my first email made it to you alright. If not, here's what I was asking for. As per our conversation, Pm. trying to find information on the following persons who I've been told work or have worked for your company. They are as follows: Casey Anthony DOB 3/19/86. Used to be an employee. I request her hire/fire dates if you have them. Also confirm if she ever re-applied. Jeffrey (or Jeff) Hopkins DOB unknown. Allegedly an ex-employee, maybe a "tech guy". May have left to

Page 4 of 3

work elsewhere in 04-05. Most recently allegedly living in Jacksonville, Florida. May have had a son named Zachary. Juliette Lewis DOB unknown. Allegedly an ex-employee. Unknown if still employeed but allegedly worked with Casey. The last two names are alleged to have worked with your company, but this is only based on Casey's testimony. I need to verify if they did in fact work for your company and if so, I humbly request their information such as DOB, LKA (last known address) and any/all phone numbers associated with them. Thanks in advance for your attention. A reply by email will be fine in that I can refer to it later. Yuri.

Detective Corporal Yuri Melich


Orange County Sheriff's Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 388-2396 Mobile

DO NOT FURNISH THIS TO THE MEDIA OR NON LAW ENFORCEMENT PERSONNEL CONFIDENTIAL - The information
transmitted in this e-mail Is intended specifitally for the person(s) to whom it is addressed end contains confidential, EXEMPT information per F.S.S. 119 (Florida Public Records Law), andlor otherwise privileged nrateriat Distribution or release of information contained within this message to anyone other than the designated recipient is prohibited. If you have received this message in error, please delete.

7/30/2008

7/30/2008

3,4

Page 1 of 1

Melich, Yuri
From: Depalmo, Tanya [Tanya.Depalmo@ocfl.net] Sent: To: Thursday, July 24, 2008 10:06 AM Melich, Yuri

Subject: FW: "EXEMPT** W a ge an d Ho ur c h ec k on Cas ey An thon y.

rThankTim, Tanya DiKPahuo Orange County ,Slierffs !Missing Teams.


Office 407-254-7381 Tax 407-251-7241 ----- Original Message --From: Remy, Melissa [mailto:MelissaRerny@fdle.stateRus] Sent: Thursday, July 24, 2008 9:10 AM To: Depalmo, Tanya Subject: RE: **EXEMPT** Sorry about the late response but I was out yesterday. Her last place of employment is from the 1st quarter of 2006. She was working at Event Imaging Solutions, Inc. at 3201 East Colonial Drive, Orlando, FL 32803, Hope this helps! let me know if there is anything else you need.

Melissa Remy Government Analyst Florida Department of Law Enforcement Missing Endangered Persons Information Clearinghouse 1-888-356-4774

From: Tanya.Depairno@ocfl.net [mailto:Tanya.Depalmoocfl,net] Sent: Wednesday, July 23, 2008 10:13 AM To: Remy, Melissa Subject: **EXEMPT**

Good Morning, How are you? Could you please do a wage and hour on Casey Marie Anthony, DO B 3 49 - 1 9 86 , S S
qfialleYoti, DORI lino

Oninge County Sheriffs Office !Missing (Persons 'Unit Office 107-254-73 Dix, 107-254-7244

HAI INVEST,OROC

Fax:A07-245 -002d

Jul 17 2000 09;58am P002/002

Employee Wage Information Print


SSN

Employer #

IFEI j

Employer Name

lEmpIoyer Phone #

[0602455 431237845 Permamem:Address

E V E N T I M A G I N G S O L U T I O N S I N C (314) 946-5115 Local Address 3201 E COLONIAL DR ORLANDO, FL 37803-5140

1
J Iyeek

319 S COOL SPRINGS RD 0 FALLON, MO 63366-2778 'guar-ter

[Warne ________ _ ._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ j Wages _ ___________________________

p.T.654
106 201 ____

JRNTHONV,7CASEY __1 7 __ A 1

M... 4NE _OA T YY H,S CM

V.1,408..45 $2,518,28

_ _ R_ _N

1ED

fiie://C:1Program

2,0\Temp AIM Files\EWI.HTWIL

711712008

Melich, Yuri
From: Sent: To: G a r r a d , Melich, Yuri R i c h [ 1 Monday, July 28, 2008 11:46 AM

Subject: Raquel Farrell Hi Yuri This is just to confirm that I was unable to find a Raquel Farrell or a similar variation of the name in our records database, past or present. Kind Regards Rich Garrad
Rich Garrad l Corporate Recruiting Specialist Carlson RestailrantF, Worldwide I 4201 Marsh Lai, Carrollton TX 75007 111.111111111111111L

002 (fax)

FAX

01711NOICONTYSINIFFSfiffiel
Visit our website: www.ocso.com

To:

ATTN: Cathy Knudson TGI Fridays aka Carlson Restaurants

From: Detective Corporal Yuri Melich

2500 W Colonial Drive Orlando, Florida 32804 Office: (407) 254-7000 x70633 Fax: (407) 254-7253

Fax: Phone: Re:

972-307-4002 972-662-5400 EMPLOYEE INFORMATION

Pages: Date:

7/28/08

CC:

Page 1 of 3

Urg ent X F o r Revi ew

0 Please Comment Please Reply

0 Please Recycle Comments:

**** URGENT ****


Hello,

I .am working a case involving a missing two year old girl named Caylee Anthony. I have recently obtained information that someone with knowledge of this case (RAQUEL FARRELL) may work or have worked for a TGI Fridays in the Orlando area. I.need to verify if you have a RAQUEL FARRELL who works or worked for TGI Fridays. If so, I need her contact information in hopes of getting information on the whereabouts of a missing two year old. Thanks you in advance for your cooperation. My cell is 321-388-2396. Please call me upon receipt Of this fax,

Det.

Yuri Melich

Melich, Yuri
From: Turtora, Leonard (NBC Universal, Orlando) [ S t en : To: Wednesday, July 30, 2008 12:42 PM Melich, Yuri niversalorlando.com]

Subject: RE: Inquiry Detective, have researched this as much as possible. To start, we do not currently or ever have had a Thomas Franck work for Universal Orlando. He is not in our PeopleSoft Database. There are six names in the database with the last name FRANCK and none of them currently work here. Three are three females and the males are Andrew M, Joshua A and Walter R. There are two individual's with the last name FRANCK in our Global Email System that includes GE, NBC and Universal. Their names are Dwight, who works in Chicago IL and Steven who works in Herentals (which I believe is in Holland). Both of these individuals are employed by GE which has no connection to Universal other then being our parent company. Next, the email address Thomas.Franck@events.universal.com is not a recognized email address and our Server Technology department has never heard of @events.universal.com. In fact we do not own the domain name universal.com (it is a software company). Third, I have searched our Events Team and there is no individual designated for the "East Coast". We have Northeast, Mid-Atlantic, West Coast, South East, Midwest, New York and Conn, Citywide, and FL, but no one for the East Coast. In addition, all of those titles I have just listed are considered Event Sales Managers, not Directors. The webslte is http://www.uomeetingsandevents.corn/Events/Meet Team/meet team.asp . There are two Directors, Lisa and Eric Marshall. If you have any questions, need clarification or have any other questions, don't hesitate to give me a call.

Len Turtora Universal Orlando Investigations Office: Fax:


From: Yuri.Melich@ocfl.net [mailto:Yuri.Melich@ocfl.netj Sent: Wednesday, July 30, 2008 10:50 AM To: Turtora, Leonard (NBC Universal, Orlando) Subject: Inquiry

1-Iello, This information is regarding the Casey Anthony case I've been working on. Can you please confirm if you have a Thomas Franck working for Universal in any capacity? I have an email address for him of Thornas.Franck@events.universaLcom and he claims to be the Event Director, East Coast Operations. The email was dated 5/14/08 reference an NBC event at "Studios", Can you please research the name and email to see if any are valid? As always, thanks for your help. Detective Corporal Yuri Melich 7/30/2008

Page 2 of 2

Orange County Sheriffs Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 388-2396 Mobile

DO NOT FURNISH THIS TO THE MEDIA OR NON LAW ENFORCEMENT PERSONNEL CONFIDENTIAL - The

information transmitted in this email is intended specifically fur the person(s) to whom if is addressed and contains confidential, EXEMPT information per F.S.S. 119 (Florida Public Records Law), and/or otherwise privileged material. Distribution or release of information contained within this message to anyone other than the designated recipient is prohibited. If you have received this message in error, please delete.

7/30/2008

Melich, Yuri
From: To: Sent: Subject:
Your message To: Cc: Subject: Sent: .unlversaLcom' Melich, Yuri Please call 7/30/2008 10:01 AM

System Administrator Melich, Yuri Wednesday, July 30, 2008 10:01 AM Delivered: Please call

was delivered to the following recipient(s): Melich, Yuri on 7/30/2008 10:01 AM

405

Melich, Yuri
Sent: To: Subject: Wednesday, July 30, 2008 10:01 AM Melich, Yuri Mail could not be delivered

Please call
****** Message from InterScan Messaging Security Suite "k***

The following mail could not be delivered. Reason: The Domain Name of the Recipient Address <thomas.franck@events.universal.com> is Invalid
t * * * ** k * ** * * ** * * ** * * *4 *

End of message

* *

406

Page 1 of 1

Melich, Yuri
From: Turtora, Leonard (NBC Universal, Orlando) S n: et T o: Wednesday, July 30, 2008 2:21 PM Melich, Yuri versalorlando.com]

Subject: FW: email address I don't know if you have this Information, but thought it !night help.

Len Turtora Universal Orlando Investigations Office: 407.224.5165 Fax: 407.224.4191

From Donahue, Keith (NBC Universal, Orlando) Sent: Wednesday, July 30, 2008 1:31 PM To: Turtora, Leonard (NBC Universal, Orlando); Server Technology Group (NBC Universal, Orlando) Subject: RE: email address That Domain does exists but has no IP or SMTP for email:

lookup failed universal.corn Could not find an IP address for this domain
but Is owned by a different company in Canada

Administrative Contact, Technical Contact: Open Universal Software domain@UNIVERSAL.COM 6800, Cote de Liesse Montreal, PO. H4T 2A1 CA 514-344-6040 fax: 514-344-6046
Keith Donahue

From: Turtora, Leonard (NBC Universal, Orlando)


Sent: Wednesday, July 30, 2008 12:18 PM To: Server Technology Group (NBC Universal, Orlando) Subject: email address I was wondering if you could verity if the email address Thomas.Franck@events.universal.com is a real address. I sent an email the address and the system said it was undeliverable. Also, do you know if @events.universal.com is something other employees have? Thank you very much for your time. Len Turtora

Universal Orlando Investigations Office: 407.224,5165 Fax: 407.224.4191

7/30/2008

a.

Page 1 of 1

Mach, Yuri
From: Sent: To: Cc: Subject: Melich, Yuri Wednesday, July 30, 2008 10:01 AM ithomas.franckevents.universal.com' Mach, Yuri Please cal!

Importance: High

1 need to talk to you. Please call ine upon receipt of this message. Thanks.

Detective Corporal Yuri Melich


Orange County Sheriff's Office Child Abuse Unit / Missing Persons (407) 254-7000 ext. 70633 (321) 388-2396 Mobile

DO NOT FURNISH THIS TO THE MEDIA OR NON LAW ENFORCEMENT PERSONNEL CONFIDENTIAL - The

information transmitted in this e-mail is intended specifically for the person(s) to whom it is addressed and contains confidential, EXEMPT information per F.S.S. 119 (Florida Public Records Law), and/or otherwise privileged material. Distribution or release of information contained within this message to anyone other than the designated recipient is prohibited. If you have received this message in error, please delete.

Mach, Yuri
From: Sent: To: Subject: postmaster@ocfl.net Monday, August 04, 2008 8:27 AM Melich, Yuri Delivery Status Notification (Relay)

%.. ..] 1. 7: L, . . ATT2137100.bct (428 8)


/ t1 i

Ne t tl ed o ak This is an automatically generated Delivery Status Notification.

Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. gabe.marsh@yahoc.com mike.hamiltonOyahoo.com k.hart@yahoo.com

Melich, Yuri
Sent: To: Subject: Monday, August 04, 2008 8:34 AM Mekb, Yuri Mail could not be delivered

Please call

****** Message from InterScan Messaging Security Suite ****** Sent <s< . Received >> 554 delivery error: dd sorry your message to jlewis84@yahoo.com cannot be delivered. this account has been disabled or discontinued 3102]. mta273.mail.re4.yahoo.com Unable to deliver message to <jlewisetAyahoo.com>.
4.*******4*********4.*****

End of message**it

irif 4,*1*4e4e******4FI 4r**

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