From: [email protected]

Transcription

indirectly. use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.
From: [email protected] [mailto:[email protected]]
Sent: Monday, August 18, 2008 7:04 PM
To: [email protected]
Subject: RE: photos of the houses on Foley and Paradi
Dominic: hope you had a successful day - anxious to hear if it worked out in your favor.
Luke
-- "D&A Investigations, Dominic" <[email protected]> wrote:
That is my belief . . . I am close . . . Taker care, Dominic
Dominic Casey, Private Investigator
A Investigations, Inc.
E <mailto:[email protected]> [email protected]
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product", information protected by "Intellectual
Property Rights" or 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
~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
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are
7
[email protected] [mailto:[email protected]]
:nt: Sunday, August 17, 2008 11:34 PM
~rom:
Dominic - thanks, good luck on your search tomorrow - something will break on 17th - Caylee
may be home by the 19th.
Luke
I will check these locations, maybe the information I expect to pick up in the morning will
provide information on an address and Zenaida. As for allergies, I am aware that "sensitive
skin" as in sensitive to certain scented soaps and detergents therefore the family ONLY uses
Arm and Hammer detergents . . . Thank you Luke . . . Take care . . . Dominic
n0minic Casey, Private Investigator
D&A Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
Droperty 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
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
8
indirectlYJ use J disclose J distribute; print or copy this email or any part of it if you are
~rom: [email protected] [mailto:[email protected]]
Sent: SundaYJ August 17J 2008 11:03 PM
Subject: Fw: photos of the houses on Foley and Paradi
Dominic - wanted to get this to you alsoj there is a good possibility that Caylee is being
moved around - would be feasible given the amount of attention the case is getting. One of
our team feels strongly about the area around Foley Drive - attached photos are of the area
and addresses that may be worth a check. I cannot say at this time what the connection iS J
but there is one. Also J wanted to know if Caylee has any allergies that you are aware of.
Luke
Please note: forwarded message attached
9
Spencer. Jamil
r:rom:
mt:
To:
Subject:
D&A Investigations, Dominic [[email protected]]
Wednesday, August 20,2008 11 :29 AM
[email protected]
RE: photos of the houses on Foley and Paradi
Luke,
Thank you, this could be something, at the very least it is a starting place . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Wednesday, August 20, 2008 11:15 AM
lbject: RE: photos of the houses on Foley and Paradi
(140??) Fairlane Drive) Athens GA
I reported this back before we began communicating the police did nothing to investigate.
,ke
"D&A Investigations) Dominic" <[email protected]> wrote:
By the way Luke) I really believe Georgia is definitely connected to Caylee's disappearance)
somewhere in Athens GA area . . .
Dominic Casey) Private Investigator
D&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
cess to Knowledge is a RightT
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: Wednesday) August 20, 2008 9:07 AM
mlnlc Lazarro and Morales are involved - Fusion nightclub is part of the distribution ring
- they're moving Ecstasy as part of the narcotics - distribution is into NW Florida) Georgia)
and South Carolina (Columbia area). There is also been at least one murder recently - female
2
- body dumped into a lake - could b~ Little Lake Barton. Strong indications of Asian
connection - might be associated with someone who works/owns Golden Palace Thai restaurant in
Orlando. This person(s) may live vicinity of Bear Claw Run. I'll work on the Georgia link ~ave put that aside as it was not directly connected with Caylee's disappearance.
Luke
Yes Luke,
This is I believe the very reason, tell me anything you may have in the Georgia area, it is
an important area of possibilities
Kindest regards,
Dominic
<mailto:[email protected]> [email protected]
P 407.865.7152
F 407.865.7158
C 407.448.4565
;ndirectlYJ use) disclose, distribute, print or copy this email or any part of it if you are
)t the intended recipient.
3
TO: [email protected]
bject: RE: photos of the houses on Foley and Paradi
Dominic, are you also gathering information on the narcotics distribution/murder aspect of
this case which we believe is the reason Casey felt she needed to hide Caylee?
Cheers!
Luke
Padilla does not bother me nor intimidate me. He is a piece of muck and has tried dirty
dealings, he is about to embarrass himself . . .
n
407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Tuesday, August 19, 2008 8:03 AM
4
Dominic - are you going to be able to close this before Leo Padilla beats the truth out of
Casey? This guy is a real piece of muck and cannot be trusted.
Luke
No Luke) the original street had "Regal" in the name) the new one is "Park"
but let me know anything comes up on "gold" it could mean something no idea what right now)
for sure it will come to us as things develop . . . Tak~ care . . . Dominic!
P 407.865.7152
F 407.865.7158
407.448.4565
Cent: Monday) August 18) 2008 8:32 PM
>: [email protected]
5
Dominic - does the street name have "gold~ somewhere in it? We're getting gold flowers and
nne has picked up a ~golden palace~ in water???
Luke
--
~D&A
Investigations)
Dominic~
<[email protected]> wrote:
Luke)
Zenaida moved from the location in July) however I did find her new apartment within one hour
and within 1.2 mile of the original location) one is under the eye . . . will keep you to
date . . . take care me friend and thank you for your help) I feel so very close to Caylee)
so very close . . .
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
indirectly, use) disclose) distribute) print or copy this email or any part of it if you are
'om: [email protected] [mailto:[email protected]]
Sent: Monday) August 18, 2008 7:04 PM
6
minic: hope you had a successful day - anxious to hear if it worked out in your favor.
Luke
Luke,
That is my belief . . . I am close . . . Taker care) 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
immediately from your system and destroy all copies of it. You may not} directly or
Cent: Sunday, August 17, 213138 11:34 PM
J: [email protected]
7
Dominic - thanks) good luck on your search tomorrow - something will break on 17th - Caylee
Luke
-- "D&A Investigations) Dominic" <[email protected]> wrote:
Luke)
I will check these locations) maybe the information I expect to pick up in the morning will
provide information on an address and Zenaida. As for allergies) I am aware that "sensitive
P 407.865.7152
407.865.7158
C 407.448.4565
Sent: Sunday) August 17) 2008 11:03 PM
8
,minic - wanted to get this to you also; there is a good possibility that Caylee is being
and addresses that may be worth a check. I cannot say at this time what the connection is)
but there is one. Also) wanted to know if Caylee has any allergies that you are aware of.
Luke
9
Spencer. Jamil
From:
mt:
.0:
Subject:
Wednesday, August 20,20089:04 PM
[email protected]
Oh shoot) were is my head at?) of course Larry the profiteer you could be right) thank you
for knocking me on the head I needed that . . . take care .
. . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Wednesday) August 20) 2008 8:56 PM
??? ?
http://cayleeanthony.wordpress.com/2008/08/15/anthony-family-appoints-spokes
man-high-profile-work/
nidn't this guy contact you about turning over all your notes?
Luke
Luke) who is Larry Garrison?
P 407.865.7152
F 407.865.7158
C 407.448.4565
nominic - just a heads up - I get the feeling that Larry Garrison is monitoring and answering
.ndy's email traffic
Luke
2
!uke it is 121 Easton Circle Oviedo FL 32765 . . . Dominic
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
sender. If you receive this email by mistake) please notify the sender; delete this email
Dominic - do you have the address in Oviedo that Casey and Amy shared/were supposed to share
- need to know if it was near Kingsbridge Drive.
Thanks)
luke
3
Luke . . . call me . . . 407.865.7152 . . . Dominic
)minic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
Drivileged" and/or may contain "Work Product", information protected by "Intellectual
operty Rights" or others "Rights". This email does not constitute any commitment from the
(140??) Fairlane Drive, Athens GA
Luke
"D&A Investigations, Dominic" <[email protected]> wrote:
By the way Luke, I really believe Georgia is definitely connected to Caylee's disappearance)
~omewhere in Athens GA area . . .
4
n&A Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
,directly) use) disclose) distribute) print or copy this email or any part of it if you are
Dominic Lazarro and Morales are involved - Fusion nightclub is part of the distribution ring
- they're moving Ecstasy as part of the narcotics - distribution is into NW Florida, Georgia,
- body dumped into a lake - could be Little Lake Barton. Strong indications of Asian
Orlando. This person(s) may live vicinity of Bear Claw Run. I'll work on the Georgia link have put that aside as it was not directly connected with Caylee's disappearance.
Luke
Yes Luke,
5
This is I believe the very reason; tell me anything you may have in the Georgia area; it is
Kindest regards;
Dominic
Dominic Casey; Private Investigator
D&A Investigations; Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
.opyright C 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
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: Wednesday; August 20; 2008 8:18 AM
Dominic; are you also gathering information on the narcotics distribution/murder aspect of
+his case which we believe is the reason Casey felt she needed to hide Caylee?
Cheers!
Luke
6
alings) he is about to embarrass himself . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Tuesday) August 19) 2008 8:03 AM
Luke
7
for sure it will come to us as things develop . . . Take care. , . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
0mail and its attachments) if any) contain confidential information which may be "Legally
-ivileged" and/or may contain "Work Product") information protected by "Intellectual
Sent: Monday) August 18) 2008 8:32 PM
Dominic - does the street name have "gold" somewhere in it? We're getting gold flowers and
one has picked up a "golden palace" in water???
Luke
8
~o very close . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
,is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
indirectly) use, disclose) distribute) print or copy this email or any part of it if you are
Luke
Ike)
9
P 407.865.7152
F 407.865.7158
C 407.448.4565
ivileged" and/or may contain "Work Product") information protected by "Intellectual
Luke
10
~rm and Hammer detergents . . . Thank you Luke . . . Take care . . . 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
Dominic - wanted to get this to you also; there is a good possibility that Caylee is being
Ike
11
Spencer. Jamil
t=rom:
mt:
1'0:
Subject:
[email protected]
luke . . . call me . . . 407.865.7152 . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com .
'cess to Knowledge is a RightT
.Copyright C 2008. All rights reserved.
email and its attachments, if any, contain confidential information which may be "legally
Fairlane Drive, Athens GA
I reported this back before we began communicating police did nothing to investigate.
~40??)
~ne
Luke
, the way Luke) I really believe Georgia is definitely connected to Caylee's disappearance,
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Wednesday) August 20) 2008 9:07 AM
)nnection - might be associated with someone who works/owns Golden Palace Thai restaurant in
2
Luke
Yes Luke)
This is I believe the very reason) tell me anything you may have in the Georgia area) it is
Kindest regards)
Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
3
,minic, are you also gathering information on the narcotics distribution/murder aspect of
Cheers!
Luke
P 407.865.7152
F 407.865.7158
r
407.448.4565
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
jbject: RE: photos of the houses on Foley and Paradi
4
Jke
for sure it will come to us as things develop . . . Take care . . . Dominicl
P 407.865.7152
F 407.865.7158
C 407.448.4565
5
Luke
Luke)
date . . . take care me friend and thank you for your help) I feel so very close to Caylee J
so very close . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
.http://www.daacci.com/> www.dgator.com
rubject: RE: photos of the houses on Foley and Paradi
6
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
indirectly) use) disclose, distribute) print or copy this email or any part of it if you are
sent: Sunday) August 17) 2008 11:34 PM
uominic - thanks) good luck on your search tomorrow - something will break on 17th - Caylee
7
Luke
.. - "D&A Investigations) Dominic" <dominic@dgator. com> wrote:
P 407.865.7152
F 407.865.7158
C 407.448.4565
.http://www.daacci.com/> www.dgator.com
rubject: Fw: photos of the houses on Foley and Paradi
8
~nd addresses that may be worth a check.
I cannot say at this time what the connection is,
It there is one. Also, wanted to know if Caylee has any allergies that you are aware of.
Luke
9
Spencer. Jamil
I::'rom:
mt:
fo:
Subject:
Wednesday, August 20, 2008 3:38 PM
[email protected]
Luke it is 121 Easton Circle Oviedo FL 32765 . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
'cess to Knowledge is a RightT
indirectly, use) disclose, distribute, print or copy this email or any part of it if you are
Sent: Wednesday, August 20) 2008 3:27 PM
lminic - do you have the address in oviedo that Casey and Amy shared/were supposed to share
need to know if it was near Kingsbridge Drive.
Thanks)
Luke
- "D&A Investigations) Dominic" <[email protected]> wrote:
P 407.865.7152
F 407.865.7158
C 407.448.4565
Ike
2
By the way Luke) I really believe Georgia is definitely connected to Caylee's disappearance)
P 407.865.7152
F 407.865.7158
C 407.448.4565
nail and its attachments) if any) contain confidential information which may be "Legally
Luke
3
Yes Luke)
This is I believe the very reason) tell me anything you may have in the Georgia area) it is
Kindest regards)
Dominic
P 407.865.7152
F 407.865.7158
r
407.448.4565
email and its attachments) if any, contain confidential information which may be "Legally
immediately from your system and des~roy all copies of it. You may not) directly or
lbject: RE: photos of the houses on Foley and Paradi
4
6 of
Dominic. are you also gathering information on the narcotics distribution/murder aspect of
leers!
Luke
P 407.865.7152
F 407.865.7158
C 407.448.4565
uominic - are you going to be able to close this before Leo Padilla beats the truth out of
5
Luke
for sure it will come to us as things develop . . . Take care . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
:opyright C 2008. All rights reserved.
nne has picked up a "golden palace" in water???
Luke
6
Luke)
so very close . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
;cess to Knowledge is a RightT
lminic: hope you had a successful day - anxious to hear if it worked out in your favor.
Luke
7
P 407.865.7152
. F 407.865.7158
C 407.448.4565
Sent: Sunday, August 17) 2008 11:34 PM
~ay be home by the 19th.
Luke
8
Luke)
P 407.865.7152
F 407.865.7158
C 407.448.4565
:cess to Knowledge is a RightT
Iminic - wanted to get this to you also; there is a good possibility that Caylee is being
9
I.uke
10
Spencer. Jamil
I:rom:
mt:
fo:
Subject:
D&A Investigations, Dominic [[email protected]
Thursday, August 21, 2008 8:06 PM
[email protected]
RE: Athens
Luke)
No that is not my guy) what do you think this guy is doing and from where?
E <mailtg:[email protected]> [email protected]
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Thursday) August 21) 2008 7:26 PM
Ibject: Athens
Dominic - your man on the ground in Athens - is he 6ft+) medium/strong build with mustache?
luke
2
Spencer. Jamil
Crom:
mt:
(0:
Subject:
Thursday, August 21, 2008 8: 11 PM
[email protected]
RE: Athens
Luke) if you can get an ID/Pic and Tag I can run it. I have a rotation on the ground . . .
Dominic!
D&A.Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.comL> www.dgator.com
Mccess to Knowledge is a RightT
Sent: Thursday, August 21, 2008 7:26 PM
Subject: Athens
vominic - your man on the ground in Athens - is he 6ft+, medium/strong build with mustache?
Luke
2
Spencer. Jamil
r.rom:
mt:
fo:
Subject:
Attachments:
[email protected]
RE: Athens Pic's - Grund's
08129 Christopher & Jesse Grund.jpg; 08129 Parents Richard & Deborah grund.jpg
Luke,
Not sure if you have ID's on the subject, attached pictures . . . Dominic!
E
<mail~o:[email protected]>
[email protected]
P 407.865.7152
F 407.865.7158
407.448.4565
indirectly) use, disclose) distribute, print or copy this email or any part of it if you are
Sent: Thursday, August 21; 2008 7:26 PM
): [email protected]
Jubject: Athens
1
Dominic - your man on the ground in Athens - is he 6ft+J medium/strong build with mustache?
'wke
2
Spencer. Jamil
-=rom:
mt:
(0:
Subject:
D&A Investigations, Dominic [dominic@dgator,comj
dearmont@netzero,com
Luke) who is Larry Garrison?
P 407.865.7152
F 407.865.7158
C 407.448.4565
:cess to Knowledge is a RightT
)minic - just a heads up - I get the feeling that Larry Garrison is monitoring and answering
email traffic
~indy's
Luke
,ke it is 121 Easton Circle Oviedo FL 32765 . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
rhis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
Dominic - do you have the address in Oviedo that Casey and Amy shared/were supposed to share
- need to know if it was near Kingsbridge Drive.
Thanks)
Ike
2
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
Luke
the way Luke) I really believe Georgia is definitely connected to Caylee's disappearance)
Imewhere in Athens GA area . . .
~y
3
~
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
lmediately 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
- they're moving Ecstasy as part of the narcotics - distribution is into NW Florida) Georgia,
Luke
~s
Luke)
4
This is I believe the very reason, tell me anything you may have in the Georgia area, it is
Kindest regards,
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
Privileged" and/or may contain "Work product", information protected by "Intellectual
are you also gathering information on the narcotics distribution/murder aspect of
lis case which we believe is the reason Casey felt she needed to hide Caylee?
~ominicJ
Cheers!
5
Luke
ldilla does not bother me nor intimidate me. He is a piece of muck and has tried dirty
dealings) he is about to embarrass himself . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Tuesday) August 19) 2008 8:03 AM
'uke
6
for sure it will come to us as things develop . . . Take care . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
Jail and its attachments) if any) contain confidential information which may be "Legally
Luke
Ike)
7
~ate . . . take care me friend and thank you for your help) I feel so very close to Caylee)
very close . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Monday, August 18, 2008 7:04 PM
Luke
- "D&A Investigations, Dominic" <[email protected]> wrote:
8
P 407.865.7152
F 407.865.7158
C 407.448.4565
nail and its attachments) if any) contain confidential information which may be "Legally
Luke
9
provide information on an address and Zenaida. As for allergies; I am aware that "sensitive
~kin" as in sensitive to certain scented soaps and detergents therefore the family ONLY uses
'm and Hammer detergents . . . Thank you Luke . . . Take care . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
and addresses that may be worth a check. I cannot say at this time what the connection is,
~ut there is one.
Also) wanted to know if Caylee has any allergies that you are aware of.
Luke
10
11
Spencer. JamB
r:'rom:
mt:
10:
Subject:
[email protected]
RE: Athens
Luke)
I have team on standby to move on notice) should any attempt be made at harming Caylee) they
will be dealt with accordingly . . . Dominic!
P 4137.865.7152
F 4137.865.7158
4137.448.4565
Sent: Thursday, August 21, 213138 8:49 PM
): [email protected]
Jubject: RE: Athens
1
Don.t know why this is coming in) one of my team sees this guy getting shot by a dark haired
woman - some how connected to Caylee) just don't know how yet. Nothing more at this time.
Luke
- - "D&A Investigations) Dominic" <domini£@..d,gator. com> wrote:
Luke) if you can get an ID/Pic and Tag I can run it. I have a rotation on the ground . . .
Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
<ht~:LLwww.daacci.com/>
www.dgator.com
Subject: Athens
Dominic - your man on the ground in Athens - is he 6ft+; medium/strong build with mustache?
2
Luke
3
Spencer. Jamil
r.'rom:
mt:
10:
Subject:
Friday, August 22, 2008 8:43 PM
[email protected]
RE: Athens Pic's - Grund's - Threats
Thank you Luke. Good luck with the cadaver dog search hope things turn out well. One day you
maybe could tell me the accuracy rate on cadaver dogs which I understand the handlers
experience plays a big role. They had an idiot handler from the Sheriff's department testify
at Casey's bond hearing) bearing in mind that when a handler testifies he/she is testifying
as an expert witness. This idiot had no training logs etc and Baez failed to challenge with
the arguments I provided) Baez has just recently filed a motion now using the arguments, day
late dollar short . . .
P 4137.865.7152
F 4137.865.7158
~
4137.448.4565
sender. If you receive this email by mistake J please notify the sender) delete this email
~nt: Friday, August 22) 213138 8:26 PM
,0: [email protected]
Subject: RE: Athens Pic's - Grund's - Threats
1
Way too many Prima Donna's in this circus -eh? I've got to head up to PA tomorrow for a
,daver dog search but should be reachable on my cell phone 540-327-3719 .. I will keep trying
to run down anything on the vehicles tonight -will be a long one.
Luke
Baez is too busy playing with the media . . . I often feel as though we are running the
entire case what with the investigation coupled with providing research for pleadings which I
do not mind) but he needs to focus more on the issues at hand . . . my 2 cents . . .
P 407.865.7152
F 407.865.7158
r 407.448.4565
email and its attachments) if any) contain confidential information which may be ilLegally
Sent: Friday, August 22, 2008 7:14 PM
Jbject: RE: Athens Pic's - Grund's - Threats
2
Dominic - nothing yet on the vehicles) have not been able to contact our member down in
Charleston all day - will keep trying. Did Baez give you anything useful? Next 12 hours are
r:rucial.
Luke
Luke)
Our focus is on Fairlane Drive) are you still getting prevailing consensus on this? Anything
on a silver Mazda pickup or white Crown Victoria?
Kindest regards)
Dominic
<mailto:[email protected]> [email protected]
P 407.865.7152
F 407.865.7158
C 407.448.4565
;ndirectly) use) disclose) distribute) print or copy this email or any part of it if you are
Jt the intended recipient.
3
Sent: Friday) August 22) 2008 3:39 PM
Ibject: RE: Athens Pic's - Grund's - Threats
Dominic - the prevailing concensus is that you should not wait to move in on this. No
assurances, no guarantees, but if Caylee is not there - look into the beach house theory.
Best of luck - keep me in the loop.
Cheers!
Luke
I am considering making a move in Athens GA, on the Fairlane area. Any other possibilities?
Someone claims to have seen Caylee in Columbus GA) police currently checking into it . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
This email is intended for the exclusive use by the person(s) mentioned as recipient(s), This
email and its attachments, if any, contain confidential information which may be "legally
~ender 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
4
indirectly. use, disclose, distribute) print or copy this email or any part of it if you are
rrom: [email protected] [mailto:[email protected]]
Sent: Friday) August 22, 2008 7:43 AM
Dominic - I signed off last night before receIvIng your latest - nothing is 100% - the girl
is the target I assume? Be aware, appearance has been altered, may look like a little boy at
this time, hair has been probably cut short and may have been dyed blonde. Weather may force
movement from area - heavy rain/flooding in this area today/tomorrow - may have to make your
move on 23rd - something in the situation there changes. Call me later
703-961-5964 will be at my office by 10amET.
Luke
Trenton - pretty confident that we have the burial location now.
Looking very closely at subject. Regarding the girl, is the location (pic) a positive? We
have done a couple of drive by's
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
5
'operty Rights" or others "Rights". This email does not constitute any commitment from the
Subject: RE: Athens pic's - Grund's - Threats
Have you put Fusion Club owner Lamm under the magnifying glass? We're going to see what we
can get on the dead girl - if she's connected to Fusion or not.
Luke
Yes Luke too many opinions. The threats increase motivation to find Caylee and are accepted
as a blessing knowing that we are closing in . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
1is email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
6
sender. If you receive this email by mistake J please notify the sender J delete'this email
immediately from your system and destroy all copies of it. You may not J directly or
IdirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
Sent: ThursdaYJ August 21, 2008 10:15 PM
Thanks for the heads up - I'm too far off on the fringes of this to be worried - you're right
thoughJ there are way too many opinions out there.
Cheers!
Luke
BTW Luke J I am sure you probably know of the death threats or maybe not.
AnywaYJ the Anthony FamilYJ attorneysJ bondsman J my agency and myself continue to be receive
death threats. With Casey's release todaYJ the threat activity has escalated, there are many
whacko's out there . . . be careful.
. . Dominic!
Dominic CaseYJ Private Investigator
D&A Investigations J Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments J if any, contain confidential information which may be "Legally
7
Idirectly) use) disclose) distribute, print or copy this email or any part of it if you are
Subject: RE: Athens Pic's - Grund's
Hmmm - could be the old man is gonna get whacked! I can't get this off to the member as she
is off the air for a couple of days - I'll call her to see what she can get on the assailant
Luke
Luke)
Not sure if you have ID's on the subject) attached pictures . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
,Iail and its attachments) if any) contain confidential information which may be "legally
8
It the intended recipient.
Subject: Athens
Luke
9
Spencer. Jamil
I'::rom:
:nt:
fo:
Subject:
Thursday, August 21, 2008 11 :34 PM
[email protected]
RE: Latest info
And still off the record, let me know when you get close to the Trenton Duckett location, he
is a baby we need to bring home in a respectful manner .
Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
I: [email protected]
~ubject: Latest info
1
Dominic - attached are some images for your consideration. Seems that there is a lot of
i~terest in the Lake Conway area - may want to ask the family if they know of anyone that
sides in the area known as The Landings Dr or Admiralty Ct. A name - Michelle Lancaster used to work for the Orlando Sentinal - graphics/web design now. Also, ask if there is any
connection with Lake Nona Golf Course.
Off the record - I think we may have a location for the remains of Trenton Duckett.
Cheers!
Luke
2
Spencer. Jamil
Crom:
mt:
1'0:
Subject:
Friday, August 22,20089:13 PM
[email protected]
All the best) you will do good . . . headed out for a meet and hoping it to be promising
. I will keep you informed) Thank you for everything and take care of yourself . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
,hanks) although I am not an expert on search & rescue dogs I have seen several in action,
The relationship between the dog and the handler is absolutely key to a successful search"
j
1
The dog is the sensor but the handler is the brain and must recognize each subtle signal from
the dog.
It's not enough to just rely on an alert posture. I've seen dogs that can alert on remains
+hat have been in the ground for over twenty years and some that couldn't find a hamburger if
: was in plain sight! Very) very few dogs are true cadaver dogs. We're working with two
very good dogs and handlers - hoping our location will be positive.
Luke
the arguments I provided) Baez has just recently filed a motion now using the arguments» day
late dollar short .
!")
407.865.7152
F 407.865.7158
C 407.448.4565
2
cadaver dog search but should be reachable on my cell phone 540-327-3719 .. I will keep trying
Luke
P 407.865.7152
r.:
407.865.7158
C 407.448.4565
email and its attachments) if any) contain confidential information which may be "legally
r.:rom: [email protected] [mailto:[email protected]]
~nt: Friday, August 22) 2008 7:14 PM
3
nominic - nothing yet on the vehicles) have not been able to contact our member down in
larleston all day - will keep trying. Did Baez give you anything useful? Next 12 hours are
crucial.
Luke
Kindest regards)
Dominic
~
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
flmediately 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
4
~rom:
~nt:
Friday) August 22) 2008 3:39 PM
assurances) no guarantees) but if Caylee is not there - look into the beach house theory.
Cheers!
Luke
Luke)
I am considering making a move in Athens GA) on the Fairlane area. Any other possibilities?
Iminic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This
Drivileged" and/or may contain "Work Product") information protected by "Intellectual
~perty Rights" or others "Rights". This email does not constitute any commitment from the
5
Sent: Friday) August 22) 2008 7:43 AM
Dominic - I signed off last night before recelvlng your latest - nothing is 100% - the girl
is the target I assume? Be aware) appearance has been altered) may look like a little boy at
this time) hair has been probably cut short and may have been dyed blonde. Weather may force
movement from area - heavy rain/flooding in this area today/tomorrow - may have to make your
move on 23rd - something in the situation there changes. Call me later
703-961-5964 will be at my office by 10amET.
Luke
Trenton - pretty confident that we have the burial location now.
looking very closely at subject. Regarding the girl) is the location (pic) a positive? We
Jve done a couple of drive by's
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ccess
to Knowledge is a RightT
6
email and its attachments J if anYJ contain confidential information which may be "Legally
'ivileged" and/or may contain "Work Product"J information protected by "Intellectual
~roperty Rights" or others "Rights". This email does not constitute any commitment from the
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
indirectly) use J disclose J distribute) print or copy this email or any part of it if you are
Sent: ThursdaYJ August 21J 2008 11:03 PM
Have you put Fusion club owner Lamm under the magnifying glass? We're going to see what we
can get on the dead girl - if she's connected to Fusion or not.
Luke
- - "D&A Investigations J Dominic" <dom'inic@dgator. com> wrote:
Yes Luke too many opinions. The threats increase motivation to find Caylee and are accepted
, a blessing knowing that we are closing in . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
fhis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
7
1fJl '0
Privileged .. and/or may contain "Work Product") information protected by "Intellectual
lmediately 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
Thanks for the heads up - I'm too far off on the fringes of this to be worried - you're right
though) there are way too many opinions out there.
Cheers!
Luke
BTW Luke) I am sure you probably know of the death threats or maybe not.
Anyway) the Anthony Family) attorneys) bondsman) my agency and myself continue to be receive
death threats. With Casey's release today, the threat activity has escalated) there are many
whacko's out there . . . be careful .
. Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
8
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
Indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
Subject: RE: Athens Pic's - Grund's
Hmmm - could be the old man is gonna get whackedl I can't get this off to the member as she
is off the air for a couple of days - I'll call her to see what she can get on the assailant
Luke
Luke,
Not sure if you have ID's on the subject) attached pictures . . . Dominici
P 407.865.7152
F 407.865.7158
C 407.448.4565
9
tmmediately from your system and destroy all copies of it. You may not) directly or
Idirectly) use) disclose) distribute) print or copy this email or any part of it if you are
'
Subject: Athens
Luke
10
Spencer. Jamil
Cram:
,nt:
10:
Subject:
Saturday, August 23,200812:09 AM
[email protected]
I have to get any visual on Zenaida, I have seen 12 of them and non match the ID . . .
Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
l: [email protected]
Jubject: RE: Athens Pic's - Grund's - Threats
1
()1
Dominic - nothing on the vehicles - did you ever get a visual on Zenaida? If sOJ please
nrovide a description.
Luke
All the best, you will do good . . . headed out for a meet and hoping it to be promising
. I will keep you informed J Thank you for everything and take care of yourself . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake J please notify the sender; delete this email
indirectly, use, disclose J distribute) print or copy this email or any part of it if you are
rhanks, although I am not an expert on search & rescue dogs) I have seen several in action.
The relationship between the dog and the handler is absolutely key to a successful search.
2
The dog is the sensor but the handler is the brain and must recognize each subtle signal from
the dog.
It's not enough to just rely on an alert posture. I've seen dogs that can alert on remains
rhat have been in the ground for over twenty years and some that COUldn't find a hamburger if
: was in plain sight! Very) very few dogs are true cadaver dogs. We're working with two
very good dogs and handlers - hoping our location will be positive.
Luke
the arguments I provided) Baez has just recently filed a motion now using the arguments) day
late dollar short . . .
D
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: Friday) August 22, 2008 8:26 PM
3
cadaver dog search but should be reachable on my cell phone 540-327-3719 .. I will keep trying
Luke
P 407.865.7152
t:
407.865.7158
C 407.448.4565
t:rom: [email protected] [mailto:[email protected]]
~nt: Friday) August 22) 2008 7:14 PM
4
~ominic
- nothing yet on the vehicles) have not been able to contact our member down in
larleston all day - will keep trying. Did Baez give you anything useful? Next 12 hours are
crucial.
Luke
Kindest regards)
Dominic
~
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
dmediately from your system and destroy all copies of it. You may not. directly or
5
~rom:
:nt: Friday) August 22) 2008 3:39 PM
assurances, no guarantees) but if Caylee is not there - look into the beach house theory.
Cheers!
Luke
I am considering making a move in Athens GAJ on the Fairlane area. Any other possibilities?
)minic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments J if any) contain confidential information which may be "Legally
Drivileged" and/or may contain "Work Product", information protected by "Intellectual
'operty Rights" or others "Rights". This email does not constitute any commitment from the
6

From: [email protected]

Transcription

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