q I - News 13
Transcription
q I - News 13
To: D&A Investigations, Inc Subject: RE: Jennifer Kesse Importance: High 'ensitivity: Confidential Will try to get her refocused! Here's my best assessment of Jennifer's killer identity and extended family: Jason Lee 26 13863 Glasser Ave) Orlando) FL 32826-4321 Andrew Lee 900 S Rio Grande Ave) Apt llD) Orlando, FL 32839-2318 Kenneth Lee 13863 Glasser Ave) Orlando) FL 32826-4321 Lucia Lee 13863 Glasser Ave) Orlando, FL 32826-4321 Robert Lee Sauchun Lee 4403 Raymar Dr Orlando) FL 32839-1369 (407) 251-1484 -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Thursday) January 22, 2009 8:00 PM To: 'Luke Phillips' Subject: RE: Jennifer Kesse Sensitivity: Confidential Luke) I could not have said it better myself and agree with what you say, Ginette to "cool with this celebrity persona because as we all know not only is short live "5 Minutes of 4me" it goes against what we all believe in and that is we do what we do because it is the right thing to do. I see any continuance of Ginny seeking celebrity status as destructive for herself and others around her. Rightfully so) she is entitled to recognition but not in the celebrity arena, this arena is where reputations and integrity is compromised and finally diminished to a negative role. Hopefully Ginny will come to this realization and we all get back doing the "right thing" . Thank You Luke) You are as always appreciated as is Ginny . . . Dominic ~t" Dominic Casey) Private Investigator D&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 2 (~q I Copyright C 2008. All rights reserved. lis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Thursday) January 22) 2009 6:22 PM To: D&A Investigations) Inc Subject: RE: Jennifer Kesse Importance: High Sensitivity: Confidential Okay) I may have a way to get the info to the Kesse's - I have been in contact with a former sorority sister of Jennifer's who is very active in keeping Jennifer's disappearance in the public eye. I do not know her name) only her WS "handle" - I have laid out strict confidentiality conditions with her before I share any info. If she agrees) I will provide the details to her. If you want to be the key POC on this case) I will make it so. On a related subject - Ginette) I love her to death - but I fear she is falling into a very serious habit that plagues psychics - that is EGO. Ginette has become closed-minded to anyone else's findings on this case - she is 100% convinced that she is the only one who is 100% accurate and dead-on. This is a problem because it really clouds the mind. Also) she has been moving towards that "Celebrity Psychic" persona - bad move. Our team does this work because it's the right thing to do) and we have shown to be effective - but only when it's done for the better good of someone else not ourselves - self promotion and personal gain contaminates the information received and leads to failure. There is a price to pay for our abilities - sometimes it's subtle) often it comes in the form of physical deterioration. In my case) when I do what I do) I develop sores and lesions on my body - I know it sounds weird. I just had a tumor removed from my left thigh yesterday - probably caused by all the work done on Caylee's case and Jennifer's case. That's the price. Ginette is very talented and gifted - a pain in the ass to work with but .... I don't want to loose her as a resource but she only has a role as a member of the team - she's only a part of the equation - not the solution. Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Cent: Thursday) January 22) 2009 6:01 PM ); 'Luke Phillips' Subject: RE: Jennifer Kesse Sensitivity: Confidential 3 lrUq Luke) I am very unsure on how to get the family involved. They are working closely with LE and appear to be "closed" to others. We need to get out heads together and see how to proceed . Dominic ;-) Dominic Casey) Private Investigator D&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 ~opyright 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Thursday) January 22) 2009 5:54 PM To: D&A Investigations) Inc Subject: RE: Jennifer Kesse Importance: High Sensitivity: Confidential At what point do we get the family involved in this - too many questions about Jennnifer that Jennifer's UCF friends need to be lerted but I don't know who they are - how do you think we should proceed. 'Ie do not know which could turn the investigation around. 4 Luke -----Original Message----D&A Investigations, Inc [mailto:[email protected]] .nt: Thursday, January 22, 2009 3:51 PM To: 'Luke Phillips' Subject: RE: Jennifer Kesse Sensitivity: Confidential ~rom: Luke, This guy is a whacko/sicko whoever he is, hope we can find him sooner rather than later and before he strikes again. We will keep an eye on the Mosaic Condo and Huntington-on-thegreen areas to see what we can come up with . . . Thank You Luke! . . . . Dominic Dominic Casey, Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Thursday, January 22, 2009 2:52 PM To: Dominic D&A Investigations Subject: FW: Jennifer Kesse Importance: High Sensitivity: Confidential Dominic - I now think I was wrong on the name - this guy's name is not Jason 5 - what I am being told is he looks like JASON SCOTT LEE. This guy may have a fantasy about the character played by Brandon Lee in the movie "The Crow" Jennifer may have been taken as a fantasy surrogate for "Jennifer Jason Leigh" Here is the "eal danger here - I got a "message" that reads "To have her (Jennifer) you view a lot of her ( room mates - easy" I don't really know what this means but I think it's saying one of Jennifer's former room mates or sorority sisters is in danger of being snatched by this guy and soon. He can be caught in the act if they are under surveillance. Possibly a friend will be abducted in a parking lot - supermarket or mall parking lot - by force. I think that the Kesse family would know if any of former UCF friends still live in Orlando - they will probably be blonde and a GPS tracking device on these girls would be wise. What do you think????? the numbers outdoors in the Jennifer's single. Putting Oh by the way - 282844-81284 are a tag of some kind - possible the mugshot/police ID number of this guy. It could also be a tag on motorcycle - think he drives a motorcycle rather than a car. He returned to Mosaic Condo on the day he dropped Jennifer's car at Huntinton-on-the-green to pick up his wheels - police where probably only looking for a car on the surveillance tape not a guy on a motorcycle. Luke -----Original Message----'-rom: Luke Phillips [mailto:[email protected]] Sent: Wednesday, January 21, 2009 3:11 PM To: Dominic D&A Investigationsj Ginnylucas Subject: Jennifer Kesse Importance: High Sensitivity: Confidential Abductors name is JASON - Korean-American - 22 yrs old 5'9" - 5'10" tall, dark black hair just above shoulder length, slender build and about 140 pounds. He parts his hair in the center, and the back seems to be cut straight - goatee - earring in left ear. Has a previous criminal history - voyeurism/shop lifting - petty. Charlton Arms Apartments 4444 S. Rio Grande Ave Orlando, FL 32839 A group of brick apartment buildings with metal steps on the outside lead up to upstairs apartments. I think she is in apartment #6, the numbers 6, 4 and the letter A - 282844-81284 on his car - possible connection to Duckett case (mother) possible connection to Palm Bay Apartments - Curry Ford/Semoran Blvd - Luke 6 Spencer. Jamil I=rom: Subject: D&A Investigations, Inc [[email protected]] Saturday, January 24, 2009 3:00 PM 'Luke Phillips' RE: Friday 23rd Jan 09 Sensitivity: Confidential mt: 10: Luke, I would be willing to meet with Det. Wright and will contact you later . . . Dominic Dominic Casey, Private Investigator D&A Investigations, Inc. E [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 www.dgator.com Access to Knowledge is a Right m Copyright © 2008. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product», information protected by 'rivilege» or other "Rights». If you receive this email by mistake, please notify the .. ender) delete this email immediately from your system and destroy all copies of it. 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. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday) January 23) 2009 3:36 PM To: Dominic D&A Investigations Subject: Friday 23rd Jan 09 Importance: High Sensitivity: Confidential Dominic - I know you must have hands full with all that happened overnight with George - I really feel terrible for them - what the hell do people expect? The human race has members that should have been drowned at birth - somewhere along the line the Law of Natural Selection took a wrong turn. Please give Cindy and George my best wishes. On Jennifer - if you can reply to my voice mail from this morning and let me know if you would be willing to meet with Det. Wright tomorrow at Millinia Mall) I would appreciate it. I will send updated text for you to give them. Thanks) Ike Spencer. Jamil I=rom: Subject: D&A Investigations, Inc [[email protected]] Saturday, January 24, 2009 8:39 PM 'Luke Phillips' RE: Friday 23rd Jan 09 Sensitivity: Confidential mt: 10: So Det. Wright is with Orange County Sheriff's Dept? or is it Orlando Police Department? . . . can you send me his contact information? . . . take care . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <!!IaiJJ.Q.: dominic@daacci.:.f_om> domi'1.t~.@dgator.. com P 407.865.7152 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "w6rk Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday) January 24) 2009 8:17 PM To: D&A Investigations) Inc Ibject: RE: Friday 23rd Jan 09 ~mportance: High Sensitivity: Confidential Dominic - I did not identify you to Det Wright when I spoke with him so will :ave the contacting up to you. I am glad to say I did get a much different reception from him than what I got from John Allen - Joel Wright genuinely is interested in the information we have to give. If you would just let me know what your plans will be and if any additional information is needed. Ginette called me to say that there is a white/off white Ford Fairlane vehicle in this picture - look - here's that damn Fairlane that I got when I started with Caylee - guess it was crossover - happens a lot when someone is really trying hard to get our attention - Jennifer was coming through and we just didn't "get it" at the time. Cheers! Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] sent: Saturday) January 24) 2009 3:00 PM To: 'Luke Phillips' Subject: RE: Friday 23rd Jan 09 Sensitivity: Confidential Luke) I would be willing to meet with Det. Wright and will contact you later Dominic Dominic Casey, Private Ivestigator 2 D&A Investigations) Inc. ~ [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 www.dgator.c9.!!! 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other .ights". 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. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday) January 23) 2009 3:36 PM To: Dominic D&A Investigations Subject: Friday 23rd Jan 09 Importance: High Sensitivity: Confidential Dominic - I know you must have hands full with all that happened overnight 3 with George - I really feel terrible for them - what the hell do people expect? The human race has members that should have been drowned at birth - ,mewhere along the line the Law of Natural Selection took a wrong turn. Please give Cindy and George my best wishes. On Jennifer - if you can reply to my voice mail from this morning and let me know if you would be willing to meet with Det. Wright tomorrow at Millinia Mall) I would appreciate it. I will send updated text for you to give them. Thanks) Luke 4 Spencer. Jamil From: 10: D&A Investigations, Inc [[email protected]] Wednesday, January 21, 20094:05 PM 'Luke Phillips' Subject: RE: Sensitivity: Confidential mt: Another jumping on the band wagon . . Dominic Casey, Private Investigator D&A Investigations, Inc. E [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 www.dgator.com Access to Knowledge is a Right m Copyright © 2008. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product U, information protected by ~rivilegeU or other "Rightsu. If you receive this email by mistake, please notify the .,~nder, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Wednesday, January 21, 2009 3:57 PM To: Ginnylucasj Dominic D&A Investigations Subject: Importance: High Sensitivity: Confidential Veteran Private Investigator, Lawrence Olmstead of Hollywood Private Investigations reveals information that provides a new angle on this case. «Don't let this be another story that ends the way many high profile cases involving children have in the past. This case can be solvedj and will if people close to Casey Anthony and Roy Kronk come forward now and tell authorities what they know about the two." Los Angeles 1/21/2009 08:09 PM GMT (TransWorldNews) "Casey Anthony's guilty, she's guilty of leaving her child in the hands of strangers and ~at's why Caylee's dead u , stated Private Investigator Lawrence Olmstead. of Hollywood . j~ivate Investigations from his Los Angeles office Tuesday morning. Olmstead's come up with new theories regarding the Caylee Anthony case. ((I've examined countless hours of video) audio and text regarding Caylee's disappearance J ~earch and recovery) and have never seen a case where the obvious is being so overlooked") ,id Olmstead. ((It's like watching a poorly written movie where you can guess who the bad guys are and who did it in the first ten minutes", said Olmstead. ((You have this young mother) Casey Anthony) 22 years old with out the father of the baby around and living with her parents. She was troubled) and didn't like living under her parents control) and was burdened by having a child she never wanted to keep along with being cold) detached and self absorbed. Casey's mother J Cindy Anthony) called 911 on June 30th to have Casey arrested for grand theft auto and stealing money from her. It was then) while waiting for police to arrive) that Casey told her mother Caylee had been missing for 31 days. Forensic investigators reported that traces of chloroform were discovered in the trunk of Casey's car along with what some described as the smell of decomposing flesh. Cadaver dogs were brought in and further confirmed the scent. Soon thereafter J information surfaced indicating Casey had been surfing missing children websites and reading up on-line about chloroform, giving her intimate knowledge of the uses of the toxic chemical and its side effects up to three months before Caylee's disappearance) sources say. Bounty Hunter) Leonard Padilla) who posted Casey's $500)000 bail and got her out of jail) had the opportunity to review her case and told the media that he believed Casey's story ((didn't make any sense)" and further stated that ((Casey's story regarding 'Nanny' Zenaida Fernandezr.onzalez taking Caylee was false." Gonzalez has reported she never has met Casey Anthony, The one person at the center of the case that's the glue to the whole crime is ((Meter Reader" Roy Kronk. Kronk) who admitted being arrested in the past for kidnapping) also has an arrest record in Key West Florida for check fraud a Hollywood P.I. Investigation uncovered. ((No one is saying because he has had some legal issues in the past, he killed anyone, said Olmstead). but I think authorities have ruled him out way too soon." Roy Kronk is an Orange County ((Meter Reader" who contacted law enforcement on three occasions to let them know he'd found something in a swampy wooded area near the Anthony's home, where Caylee lived with her mother and grandparents. In his 911calls) Kronk did everything but admit to placing the body there; and has been cleared as a suspect by law enforcement for now. (tHe knows more than he is sharing and is loving the attention", said Olmstead. We have placed a detailed response regarding Kronk's 911 calls and his Good Morning America interview at http://www.hollywoodpi.info/cayleeanthony.html Time has run out for little Caylee and I believe Casey Anthony along with Roy Kronk have the answer everyone's looking for. Some interesting questions to consider are: 2 I ~id Roy Kronk and Casey Anthony meet before Caylee went missing? There has been news reports that Casey had taken Caylee to adult parties. Did someone take Caylee from one of those parties? ((If someone out there knows the connection between Casey Anthony and Kronk) they need to come forward and tell us what it is) they won't be hurting anyone"J said Olmstead. We are continuing our efforts in search of the truth and if when develop new information) we will be reporting it to authorities. We encourage anyone with information in this case to contact Hollywood Private Investigations at 661-492-4910 or the Caylee Anthony tip line at 407-442-2814. 3 J Spencer. Jamil r::'rom: mt: 1'0: Subject: D&A Investigations, Inc [[email protected]] Saturday, January 24, 2009 8:49 PM 'Luke Phillips' RE: Friday 23rd Jan 09 Sensitivity: Confidential Good answer . . . Dominic . . . Dominic Casey. Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product". information protected by "Privilege" or other "Rights". If you receive this email by mistake. please notify the sender. delete this email immediately from your system and destroy all copies of it. You may not. directly or indirectly. use. disclose. distribute. print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Saturday. January 24) 2009 8:47 PM To: D&A Investigations. Inc Subject: RE: Friday 23rd Jan 09 Importance: High Sensitivity: Confidential Dominic - Det Joel Wright Orlando Police 407-467-5069 (direct line); if he were with OC50 I don't think we'd be talking to him :) luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Saturday) January 24) 2009 8:39 PM To: 'Luke Phillips' Subject: RE: Friday 23rd Jan 09 Sensitivity: Confidential So Det. Wright is with Orange County Sheriff's Dept? or is it Orlando Police Department? ; . . can you send me his contact information? . . . take care . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] o 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] ~ent: Saturday) January 24) 2009 8:17 PM I: D&A Investigations) Inc Subject: RE: Friday 23rd Jan 09 Importance: High 2 '2./ Sensitivity: Confidential iminic - I did not identify you to Det Wright when I spoke with him so will leave the contacting up to you. I am glad to say I did get a much different reception from him than what I got from John Allen - Joel Wright genuinely is interested in the information we have to give. If you would just let me know what your plans will be and if any additional information is needed. Ginette called me to say that there is a white/off white Ford Fairlane vehicle in this picture - look - here's that damn Fairlane that I got when I started with Caylee - guess it was crossover - happens a lot when someone is really trying hard to get our attention - Jennifer was coming through and we just didn't "get it" at the time. Cheers! luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Saturday) January 24) 2009 3:00 PM To: 'Luke Phillips' Subject: RE: Friday 23rd Jan 09 Sensitivity: Confidential Luke) I would be willing to meet with Det. Wright and will contact you later Dominic Iminic Casey) Private Investigator 3 n&A Investigations) Inc. E [email protected] P 487.865.7152 F 467.865.7158 C 487.448.4565 www.dgator.com Access to Knowledge is a RightT Copyright C 2888. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any, contain Private Investigator/Attorney/Client Privileged and Confidential information which iy contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday) January 23) 2889 3:36 PM To: Dominic D&A Investigations Subject: Friday 23rd Jan 89 Importance: High ~ensitivity: Confidential 4 I Dominic - I know you must have hands full with all that happened overnight with George - I really feel terrible for them - what the hell do people :pect? The human race has members that should have been drowned at birth - somewhere along the line the Law of Natural Selection took a wrong turn. Please give Cindy and George my best wishes. On Jennifer - if you can reply to my voice mail from this morning and let me know if you would be willing to meet with Det. Wright tomorrow at Millinia Mall) I would appreciate it. I will send updated text for you to give them. Thanks) Luke 5 Spencer. Jamil t=rom: mt: Subject: D&A Investigations, Inc [dominic@dgator,com] Saturday, January 24, 2009 9:09 PM 'Luke Phillips' RE: Friday 23rd Jan 09 Sensitivity: Confidential fo: Thank you Luke . . . Dominic Casey, Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Saturday, January 24, 2009 9:02 PM To: D&A Investigations, Inc Subject: RE: Friday 23rd Jan 09 Importance: High Sensitivity: Confidential Dominic - my UK contacts are going to set up a reserved area on their website that can be accessed only by the team members - this will give uneditable timestamps on all the postings 1 1fJ~ we make on these cases. We can) in this way) provide documented proof of revelations and details prior to any news releases or media reports. Once we get this set up) I will let you know how to set up an account on the forum. Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Saturday) January 24) 2009 8:49 PM To: 'Luke Phillips' Subject: RE: Friday 23rd Jan 09 Sensitivity: Confidential Good answer . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 ~ 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose, distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Saturday) January 24) 2009 8:47 PM TO: D&A Investigations) Inc Jbject: RE: Friday 23rd Jan 09 Importance: High Sensitivity: Confidential 2 o - Det Joel Wright Orlando Police 407-467-5069 (direct line); if he were with ,n't think we'd be talking to him :) ~ominic ocso I Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Saturday) January 24) 2009 8:39 PM To: 'Luke Phillips' Subject: RE: Friday 23rd Jan 09 Sensitivity: Confidential Luke) So Det. Wright is with Orange County Sheriff's Dept? or is it Orlando Police Department? . . . can you send me his contact information? . . . take care . . . Dominic Dominic Casey) Private Investigator ~ 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. \Iou may not) directly or indirectly) use) disclose) distribute) print or copy this email or Iy part of it if you are not the intended recipient. -----Original Message----3 From: Luke Phillips [mailto:[email protected]] Sent: Saturday) January 24) 2009 8:17 PM To: D&A Investigations) Inc ~ubject: RE: Friday 23rd Jan 09 nportance: High Sensitivity: Confidential Dominic - I did not identify you to Det Wright when I spoke with him so will leave the contacting up to you. I am glad to say I did get a much different reception from him than what I got from John Allen - Joel Wright genuinely is interested in the information we have to give. If you would just let me know what your plans will be and if any additional information is needed. Ginette called me to say that there is a white/off white Ford Fairlane vehicle in this picture - look - here's that damn Fairlane that I got when I started with Caylee - guess it was crossover - happens a lot when someone is really trying hard to get our attention - Jennifer was coming through and we just didn't "get it" at the time. Cheers! Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Saturday) January 24) 2009 3:00 PM To: 'Luke Phillips' Subject: RE: Friday 23rd Jan 09 Sensitivity: Confidential 'uke) I would be willing to meet with Det. Wright and will contact you later Dominic 4 {1 f ". Dominic Casey) Private vestigator D&A Investigations) Inc. E [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday) January 23) 2009 3:36 PM To: Dominic D&A Investigations ,bject: Friday 23rd Jan 09 Importance: High 5 Sensitivity: Confidential Dominic - I know you must have hands full with all that happened overnight with George - I really feel terrible for them - what the hell do people expect? The human race has members that should have been drowned at birth - somewhere along the line the Law of Natural Selection took a wrong turn. Please give Cindy and George my best wishes. On Jennifer - if you can reply to my voice mail from this morning and let me know if you would be willing to meet with Det. Wright tomorrow at Millinia Mall, I would appreciate it. I will send updated text for you to give them. Thanks) jke 6 Spencer. Jamil fo: Subject: D&A Investigations, Inc [[email protected]] Monday, January 26, 2009 7:52 AM 'Luke Phillips' RE: from tipster Sensitivity: Confidential I:rom: mt: Luke) If the "source" exists we need his name and other obvious details. My theory is maybe Caylee Marie "wandered off " out of the yard and Kronk grabbed Her . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:dominic@daac~i.com> domini~!or.com P 407.865.7152 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose, distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Monday) January 26) 2009 7:37 AM To: Dominic D&A Investigations bject: from tipster .Lmportance: High Sensitivity: Confidential 1 Dominic - have this in from a tipster: "I don't want to draw any conclusions in the matter until I have had time to evaluate something more concrete and build from there. working on and maybe you have knowledge of iSj One thing I'm I have a source that can place Casey and Kronk together in 2007, possibly in July. The place they were seen, may have been the first time they met since they did not arrive together, based on what my source says. Kronk placed the body where it was found. I feel strongly that I'm sure you have seen the crime scene photos, there is no way someone could just stumble across those remains and think there would have been a body there. Also) do you know if there was any reason Kronk should have been in that area anyway? I'm sure +here was no meter to be read and the having to relieve himself excuse is ridiculous. I know Casey will never tell the truth, but I'm sure Kronk will. involved and I can't believe he is being so overlooked by LE." Luke 2 He's very Spencer, Jamil From: Subject: D&A Investigations, Inc [[email protected] Monday, January 26, 20098:09 AM 'Luke Phillips' RE: from tipster Sensitivity: Confidential mt: (0: Speculation on being a pedophile is rampant. He started working this route within the past 12 months. Have not been able to locate Crystal) checked every house in the neighborhood Dominic Casey, Private Investigator D&A Investigations) Inc. E <[email protected]> [email protected] P 407.865.7152 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use, disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Monday) January 26) 2009 8:00 AM ): D&A Investigations) Inc ~ubject: RE: from tipster Importance: High Sensitivity: Confidential 1-1711 T'll press them for details. Any info from the past to suggest that Kronk is a pedophile len did he start working that route? What about Crystal snatching Caylee? Were you able to find out where she lives on Hopespring? Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Monday) January 26) 2009 7:52 AM To: 'Luke Phillips' Subject: RE: from tipster Sensitivity: Confidential If the "source" exists we need his name and other obvious details. My theory is maybe Caylee Marie "wandered off " out of the yard and Kronk grabbed Her . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the render) delete this email immediately from your system and destroy all copies of it. )u 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. 2 I ~ -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Monday) January 26) 2009 7:37 AM TO: Dominic D&A Investigations Jbject: from tipster Importance: High Sensitivity: Confidential Dominic - have this in from a tipster: "I don't want to draw any conclusions in the matter until I have had time to evaluate something more concrete and build from there. working on and maybe you have knowledge of is; One thing I'm I have a source that can place Casey and Kronk together in 2007) possibly in July. The place they were seen) may have been the first time they met since they did not arrive together) based on what my source says. vronk placed the body where it was found. I feel strongly that I'm sure you have seen the crime scene photos) there is no way someone could just stumble across those remains and think there would have been a body there. there was any reason Kronk should have been i~ Also) do you know if that area anyway? I'm sure there was no meter to be read and the having to relieve himself excuse is ridiculous. I know Casey will never tell the truth) but I'm sure Kronk will. involved and I can't believe he is being so overlooked by LE." Luke 3 He's very Spencer, Jamil I:rom: 10: Subject: D&A Investigations, Inc [[email protected]] Monday, January 26,20098:14 AM 'Luke Phillips' RE: from tipster Sensitivity: Confidential mt: Access to Casey is a zero, Baez has blocked all access and only he gets to see her. I could raise a stink and get to see her but do not want to cause any issues for her. Dominic Casey, Private Investigator D&A Investigations, Inc. P 407.865.7152 407.865.7158 C 407.448.4565 <http://www.daacci.com/> www.dgator.com Access to Knowledge is a RightT Copyri~ht 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Monday, January 26, 2009 8:12 AM I: D&A Investigations, Inc Jubject: RE: from tipster Importance: High Sensitivity: Confidential nominic - is there anyway to confirm if Casey has seen a photo of Kronk since she has been in IiI - either shown one or seen him on TV? Wonder what her reaction was/would be if she sees nis face? Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Monday) January 26) 2009 7:52 AM To: 'Luke Phillips' Subject: RE: from tipster Sensitivity: Confidential If the "source" exists we need his name and other obvious details. My theory is maybe Caylee Marie "wandered off " out of the yard and Kronk grabbed Her . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the ~ender) delete this email immediately from your system and destroy all copies of it. IU 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. 2 11 -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Monday) January 26) 2009 7:37 AM To: Dominic D&A Investigations bject: from tipster lmportance: High Sensitivity: Confidential Dominic - have this in from a tipster: "I don't want to draw any conclusions in the matter until I have had time to evaluate something more concrete and build from there. working on and maybe you have knowledge of is; One thing I'm I have a source that can place Casey and Kronk together in 2007) possibly in July. The place they were seen) may have been the first time they met since they did not arrive together) based on what my source says. vronk placed the body where it was found. I feel strongly that I'm sure you have seen the crime scene photos) there is no way someone could just stumble across those remains and think there would have been a body there. Also) do you know if there was any reason Kronk should have been in that area anyway? I'm sure there was no meter to be read and the having to relieve himself excuse is ridiculous. I know Casey will never tell the truth, but I'm sure Kronk will. He's very involved and I can't believe he is being so overlooked by LE." Luke 3 f7 Spencer, Jamil Crom: Subject: D&A Investigations, Inc [[email protected]] Wednesday, January 28, 2009 9:11 AM 'Luke Phillips' RE: Are you online? ... I am now Sensitivity: Confidential :nt: 10: I am now Luke . . . Dominic Casey) Private Investigator D&A Investigations, Inc. P 487.865.7152 F 487.865.7158 C 487.448.4565 <http://www.daacci.com/> www.dgator.com Access to Knowledge is a RightT Copyright C 2888. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose, distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Tuesday) January 27) 2889 8:26 PM To: Dominic D&A Investigations Subject: Are you online? Importance: High Sensitivity: Confidential 1 Spencer. Jamil r::'fom: Int: fo: Subject: [email protected] Saturday, June 28, 2008 9:41 PM [email protected] Fw: Re: Hi Ginette luke - here is the message and location location of the park and detailed info. man's daughter (grown-up) of course, he hopefully) it won't put you out to help ginette lucas of the missing man and woman in Nebraska - the - ginette, plus, here is Michele's number the missing is aware of you, there is a message i wrote to her - do not get in trouble at work for this mapping !l! ---------- Forwarded Message ---------Hi Ginette, My home phone is 402-564-3608. I am home in the afternoon's after 3. I believe you thought the car was in close to Linwood) Nebraska. Big hit on the Platte River north side maybe a dump site or camp site west of linwood. Hope that helps. What happen to your move? Thanks for your help. I will talk to you tomorrow. I am going to bed; storms heading this way) and I have to be up at 3:30 for work. Hopefully) I will get some sleep before the storms hit. Thanks for emailing me back. Michele----- Original Message ----- From: [email protected] To: [email protected] Sent: Thursday) June 26) 2008 9:52 PMSubject: Re: Hi Ginette hey - so glad to hear from you Michelle - guess what I have ???? I met a guy by the name of Luke Phillips - please send me your number and I am going to set you up with his cell - he has access to the best global photos that can depict where a vehicle is under brush or trees) water, etc. He works for the feds (Dept. of Defense) so he has special access. He could look up the park where I think the car be - please revive my memory and send the me of the park and the town name and he will run the gobal positioning - we could have him uO this tomarrow - but probably no later than Mon.; if he is able to do this ??? I think this could work - I have to go to the Dr.'s tomarrow morning - but I can talk off and on (maybe) Fri. or definately late Sat. afternoon - my home number is 804-550-5110 - we haven't moved - let's find this car and it will lead to a more important issue - people - god bless - glad you e-mailed - ginette it's time - talk soon - g Security Camera for your small business. Click Now! Make your vacation more memorable with a luxurious vacation rental. Click now! http://thirdpartyoffers.netzero.net/TGL2241jfc/loYW6i4uHMnGWE49WQ08REhqu9ibAYDtiQn2XdxlEySf1y Dj5YUli5/ 1 f7 Spencer. Jamil From: Subject: D&A Investigations, Inc [[email protected]] Wednesday, January 28, 2009 11 :22 AM 'Luke Phillips' RE: Are you online? ... I am now Sensitivity: Confidential mt: 10: Luke J good job on the "troll". If we can link Kronk J which I believe is achievable this would be a major break. There is something very different about his involvement . . . Dominic Dominic CaseYJ Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 ~http://www.daacci.com1> www.dEator.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 anYJ contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake; please notify the sender J delete this email immediately from your system and destroy all copies of it. You may not J directly or indirectlYJ use, disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: WednesdaYJ January 28 J 2009 11:12 AM To: D&A Investigations J Inc Subject: RE: Are you online? . . . I am now Importance: High Sensitivity: Confidential Hi! I'm stuck at home with the kids - schools closed for the second day. I wanted to let you know that I'm trying to establish a relationship with a Baez "troll" - hoping to get some insights into what they have on Kronk and others) Whatever I get I will send to you. Kronk and his family and his ex-wife's family need to be scrutinized - they are behind this whole ing. If I can, I'm going to take a drive to La Plata, Md and visit that daycare center - show them a photo of Caylee and the composite sketch of the woman at the airport and see if anyone recognizes them. Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Wednesday, January 28) 2009 9:11 AM To: 'Luke Phillips' Subject: RE: Are you online? . . . I am now Sensitivity: Confidential I am now Luke . . . Dominic Casey, Private Investigator D&A Investigations) Inc. <mail to: [email protected]. com> dominic@dgator. com P 407.865.7152 F 407.865.7158 C 407.448.4565 <http://www.daacci.com/> www.dEator.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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose, distribute) print or copy this email or any part of it if you are not the intended recipient. ·---Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Tuesday) January 27) 2009 8:26 PM 2 1716 To: Dominic D&A Investigations Subject: Are you online? Importance: High S~nsitivity: Confidential 3 Spencer. Jamil Subject: D&A Investigations, Inc [[email protected]] Sunday, February 01,200912:30 AM 'Luke Phillips' RE: Do you know about any of these?? Sensitivity: Confidential ~rom: !nt: 10: Being skeptical) I would question the source inasmuch, how are these statements supported? How can the cruise ship sighting be verified? Vehicle) yes I agree because TES came up on Kronk and a female at the scene September 2 .•• Dominic Casey, Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 487.865.7152 F 487.865.7158 487.448.4565 Access to Knowledge is a RightT Copyright C 2888. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). 1 email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday, January 31, 2889 8:23 PM To: Ginnylucas; Dominic D&A Investigations Subject: Do you know about any of these?? Importance: High ~nsitivity: Confidential 171X Source confirms he saw Casey Anthony and Roy Kronk together on a casino 'uise line ship in 2007. Two possible sightings of Caylee in airports with similar woman) possibly Crystal Kronk) "Meter Reader's" ex-wife. Sources close to the investigation reveal Kronk being photographed in mysterious vehicle at the crime scene where the body was found in September. Kronk is said to have been staying with his supervisor or his ex-wife just houses down from the Anthony's before and after Caylee's disappearance. 2 172,1 Spencer, Jamil Subject: D&A Investigations, Inc [[email protected]] Sunday, February 01, 2009 7:42 PM 'Luke Phillips' RE: Jennifer Kesse - a tip that I uncovered reported back in 2006 Sensitivity: Confidential ~rom: mt: 10: Interesting Luke . . . very much so . . . Dominic Dominic Casey, Private Investigator D&A Investigations, Inc. 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not; directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Sunday, February 01, 2009 7:30 PM To: Dominic D&A Investigations; Ginnylucas Subject: Jennifer Kesse - a tip that I uncovered reported back in 2006 Importance: High Sensitivity: Confidential 21 Take a close look at the picture of the apartments mentioned in the article. This is right at the backdoor of the house of 41st street where Sean Bailey's family are listed. 2 l( ( Spencer. Jamil I=rom: Subject: D&A Investigations, Inc [[email protected]] Sunday, February 01, 2009 7:44 PM 'Luke Phillips' RE: 1414 40th Street - Bailey residence 41 st Street - Jennifer Kesse Sensitivity: Confidential mt: 10: To close) what is Ginny getting? Dominic Casey) Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Sunday) February 01) 2009 7:39 PM To: Dominic D&A Investigations; Ginnylucas Subject: 1414 40th Street - Bailey residence 41st Street - Jennifer Kesse Importance: High Sensitivity: Confidential Here is the location of the apartment in relation to Bailey house Luke 1 Spencer. Jamil t=rom: mt: fo: Subject: D&A Investigations, Inc [[email protected]] Tuesday, February 03, 2009 7:37 PM 'Luke Phillips' RE: Giving you a heads up ... heads up back .... Sensitivity: Confidential Luke) Ginny is looking like a fool and being played like a fiddle and that is the word around Orlando. She needs to realize that she will be subpoenaed for the Trial or before and she is diminishing her credibility which is at an all time low right now . . . this new girl she is with appears to be exploiting the issue with Caylee Marie. She called with Ginny last week and asked me to email the phone records including mine so she could post them on her website . . . give me a break) go buy a comic book . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. <mailto:[email protected]> domini~~~Qr.com P 4137.865.7152 F 4137.865.7158 C 4137.448.4565 <http://www.daacci.com/> www.dgator.com Access to Knowledge is a RightT Copyright C 213138. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. ·---original Message----. rom: Luke Phillips [mailto:[email protected]] Sent: Tuesday) February (33) 213139 7:138 PM To: Dominic D&A Investigations 2.1 Subject: Giving you a heads up Importance: High Sensitivity: Confidential Dominic - Ginette has been at it again. She has contacted the NBC affiliate in Orlando - think WESH Channel 2 - about the Jennifer Kesse case. spoken with someone by the name of Gayle. She has I'm going to have to stop working with her if she keeps this up. Luke 2 I Spencer. Jamil Crom: mt: Subject: D&A Investigations, Inc [[email protected]] Monday, February 02, 2009 5:42 PM 'Luke Phillips' RE: Roy Kronk's supervisor Scott lives on Hopespring Dr Sensitivity: Confidential ro: I believe this is Kronk's Supervisor because he does live on Hopespring Drive. I do not know how Kronk got his job with the County and unsure if Kronk's ex-wife has a relationship with his Supervisor . . . rumor has it though . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 407.865.7158 C 407.448.4565 <httR://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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Monday) February 02) 2009 5:05 PM ): Dominic D&A Investigations Jubject: Roy Kronk's supervisor Scott lives on Hopespring Dr Importance: High Sensitivity: Confidential nQminic - is it true that Roy Kronk's supervisor Scott lives on Hopespring Dr. Is this him? Scott D Sampson 4859 Hopespring Dr Orlando, FL 32829-8644 If so - it's right across the street from Kiomarie Torres-Cruz former residence on Hopespring. Do you know how Kronk got his job with the county? between this Scott and Kronk's ex?? Luke 2 Is there a relationship Spencer. Jamil J:'rom: Subject: D&A Investigations, Inc [[email protected]] Tuesday, February 03, 2009 8:12 PM 'Luke Phillips' RE: Giving you a heads up ... heads up back .... Sensitivity: Confidential mt: 1'0: Whoever this other female is) she has a strong desire to capitalize on the Case and Ginny has fallen into her web . . . Dominic Casey) Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Tuesday) February 03) 2009 8:00 PM To: D&A Investigations) Inc Subject: RE: Giving you a heads up . . . heads up back . . . . Importance: High Sensitivity: Confidential I 7 .... email the phone records including mine so she could post them on her website" HELL??? Okay, that's it - done. WHAT THE Luke -----Original Message----From: D&A Investigations, Inc [mailto:[email protected]] Sent: Tuesday, February 03, 2009 7:37 PM To: 'Luke Phillips' Subject: RE: Giving you a heads up . . . heads up back . . . . Sensitivity: Confidential Luke, Ginny is looking like a fool and being played like a fiddle and that is the word around Orlando. She needs to realize that she will be subpoenaed for the Trial or before and she is diminishing her credibility which is at an all time low right now . . . this new girl she is with appears to be exploiting the issue with Caylee Marie. She called with Ginny last week and asked me to email the phone records including mine so she could post them on her website . . . give me a break, go buy a comic book . . . Dominic Dominic Casey, Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the ~~nder, delete this email immediately from your system and destroy all copies of it. )u 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. 2 -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Tuesday, February 03, 2009 7:08 PM To: Dominic D&A Investigations Ibject: Giving you a heads up Importance: High Sensitivity: Confidential Dominic - Ginette has been at it again. She has contacted the NBC affiliate in Orlando - think WESH Channel 2 - about the Jennifer Kesse case. spoken with someone by the name of Gayle. She has I'm going to have to stop working with her if she keeps this up. Luke 3 I Spencer. Jamil I=rom: mt: Subject: D&A Investigations, Inc [[email protected]] Tuesday, February 03,20098:15 PM 'Luke Phillips' RE: Giving you a heads up ... heads up back .... Sensitivity: Confidential (0: I do not like the fact of letting her run but if that's what it takes so be it . . . as for Jennifer) let's go for it ourselves and I believe we can beat anyone to the finish line game on!!!! Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Tuesday) February (3) 2009 8:04 PM To: D&A Investigations) Inc Subject: RE: Giving you a heads up . . . heads up back . . . . Importance: High ~nsitivity: Confidential I We either have to let her run with this and let her fallon her own sword or beat her to the finish line and find Jennifer's remains ourselves. What do you want to do? -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Tuesday) February 03) 2009 7:37 PM To: 'Luke Phillips' Subject: RE: Giving you a heads up . . . heads up back . . . . Sensitivity: Confidential Luke) Ginny is looking like a fool and being played like a fiddle and that is the word around Orlando. She needs to realize that she will be subpoenaed for the Trial or before and she is diminishing her credibility which is at an all time low right now . . . this new girl she is with appears to be exploiting the issue with Caylee Marie. She called with Ginny last week and asked me to email the phone records including mine so she could post them on her website . . . give me a break) go buy a comic book . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <~ailto:[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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the ~ender) delete this email immediately from your system and destroy all copies of it. !u 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. 2 ZI -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Tuesday) February 03) 2009 7:08 PM To: Dominic D&A Investigations ibject: Giving you a heads up Importance: High Sensitivity: Confidential Dominic - Ginette has been at it again. She has contacted the NBC affiliate in Orlando - think WESH Channel 2 - about the Jennifer Kesse case. spoken with someone by the name of Gayle. She has I'm going to have to stop working with her if she keeps this up. Luke 3 Spencer. Jamil ro:rom: mt: Subject: D&A Investigations, Inc [[email protected] Tuesday, February 03, 20098:55 PM 'Luke Phillips' RE: Giving you a heads up ... heads up back .... Sensitivity: Confidential To: I believe I have it because I have saved all prior emailsinafilebut.re-send to confirm . . Dominic j-) Dominic Casey, Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Tuesday, February 03, 2009 8:30 PM To: D&A Investigations, Inc Subject: RE: Giving you a heads up . . . heads up back . . . . Importance: High Sensitivity: Confidential 17 Okay - I sent you the location where we believe her remains are - not guarantees - but if we can find her remains) we can then work with Joel to narrow down the list of suspects. I believe there is one frame of the surveillance video shot at Huntington-on-the-Green when lenn's car was brought there) which shows the pal's face - it's not one of the images :leased and I think the person looks Asian. Let me know if I need to resend the location to you. -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Tuesday) February 03) 2009 8:15 PM To: 'Luke Phillips' Subject: RE: Giving you a heads up . . . heads up back . . . . Sensitivity: Confidential I do not like the fact of letting her run but if that's what it takes so be it . . . as for Jennifer) let's go for it ourselves and I believe we can beat anyone to the finish line game on!!!! Dominic Casey) Private Investigator D&A Investigations) Inc. c <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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Tuesday) February 03) 2009 8:04 PM 2 To: D&A Investigations, Inc Subject: RE: Giving you a heads up . . . heads up back . . . . Importance: High ~ensitivity: Confidential We either have to let her run with this and let her fallon her own sword or beat her to the finish line and find Jennifer's remains ourselves. What do you want to do? -----Original Message----From: D&A Investigations, Inc [mailto:[email protected]] Sent: Tuesday, February 03, 2009 7:37 PM To: 'Luke Phillips' Subject: RE: Giving you a heads up . . . heads up back . . . . Sensitivity: Confidential Luke, Ginny is looking like a fool and being played like a fiddle and that is the word around Orlando. She needs to realize that she will be subpoenaed for the Trial or before and she is diminishing her credibility which is at an all time low right now . . . this new girl she is '"'ith appears to be exploiting the issue with Caylee Marie. She called with Ginny last week id asked me to email the phone records including mine so she could post them on her website . . . give me a break, go buy a comic book . . . Dominic Dominic Casey, Private Investigator D&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. 3 I This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the )nder) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Tuesday, February 03) 2009 7:08 PM To: Dominic D&A Investigations Subject: Giving you a heads up Importance: High Sensitivity: Confidential Dominic - Ginette has been at it again. She has contacted the NBC affiliate in Orlando - think WESH Channel 2 - about the Jennifer Kesse case. spoken with someone by the name of Gayle. She has I'm going to have to stop working with her if she keeps this up. luke 4 6 Spencer. Jamil Crom: Subject: D&A Investigations, Inc [[email protected]] Wednesday, February 04, 2009 5:05 PM 'Luke Phillips' RE: Jennifer Kesse Sensitivity: Confidential :nt: 10: Have not made contact yet but trying to . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 www.dgator.com Access to Knowledge is a Rightm Copyright © 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by 'rivilege" or other "Rights", If you receive this email by mistake) please notify the jcnder, 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. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Wednesday) February (4) 2009 4:39 PM To: Dominic D&A Investigations Subject: Jennifer Kesse Importance: High Sensitivity: Confidential Dominic - have you by chance contacted Joel Wright? I believe that Jennifer left her condo that Monday night and ended up at some kind of a party - either at Mosaic - Clubhouse or another condo - she may have been a little intoxicated and abducted after she left this party to go back to her own condo. I have 3 independent readings that suggest this. I also believe that the manager at the Mosaic -Carlos Avila - is responsible for her abduction. He may have been the person that knocked at her door that Monday night and asked her to this party. I also believe now that the POI is female) Hispanic) and worked at the Mosaic as a painter during the renovations/remodeling. Carlos somehow got this person to drive Jenn's car to Huntington. This person's name may be "Zoe" There is also a red-haired male associated with Mosaic - possibly maintenance man - who knows what happened that night and knows who is involved. Person's name might be "Sammy". I do not believe that Jennifer was 'ducted by one of the transient workers at Mosaic (popular theory) and I do not believe she ,vas abducted in the morning as she was getting ready to go to work. Luke 2 zl7f9 Spencer. Jamil From: mt: Subject: D&A Investigations, Inc [dominic@dgator,com] Thursday, February 05,20095:18 PM 'Luke Phillips' RE: Jennifer Kesse Sensitivity: Confidential 10: Ok Luke . . . Dominic Casey) Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Thursday) February 05) 2009 5:01 PM To: Dominic D&A Investigations Subject: Jennifer Kesse Importance: High Sensitivity: Confidential ~ominic - Ginette may be wrong about the location off West Holden - I'm looking at something now that makes more sense. Luke 2 Spencer. Jamil From: Subject: D&A Investigations, Inc [[email protected] Friday, February 06, 2009 5:41 PM 'Luke Phillips' RE: Jennifer Kesse - move quickly Sensitivity: Confidential :mt: to: Will do Dominic Casey, Private Investigator D&A Investigations, Inc. E [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 www.dgator.com Access to Knowledge is a Right m Copyright © 2008. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product U , information protected by Qrivilege U or other "Rightsu. If you receive this email by mistake, please notify the ~ender, 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. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday, February 06, 2009 5:32 PM To: Dominic D&A Investigations Subject: Jennifer Kesse - move quickly Importance: High Sensitivity: Confidential Dominic - Ginette is moving out on NBC interviews and getting Channel 2 reporter involved in Jennifer Kesse's investigation. I cannot stop her from doing so. Please consider getting Joel Wright to search the vacant lot right behind her office building on Windhover Dr. ASAP to avoid a media debacle. Luke Spencer. Jamil Crom: ;nt: 1'0: Subject: D&A Investigations, Inc [dominic@dgator,com] Sunday, February 08, 2009 1:58 PM 'Luke Phillips' RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential This is something else Luke if received several calls from TV interview her. Feedback coming making a fool of herself . . . in fact it can be confirmed. On another subject, I have Producers/Reporters that Ginny is calling and asking them to in is that Ginny is not helping herself and appears to be Dominic Dominic Casey, Private Investigator D&A Investigations, Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 F 407.865.7158 407.448.4565 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use) disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Sunday, February 08, 2009 1:49 PM To: Ginnylucas Subject: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High nsitivity: Confidential Source confirms he saw Casey Anthony and Roy Kronk cruise line ship in 2007. [verified] toget~er on a casino [Update] > Tipster is former Sterling lsino Cruise Line employee who states he can place Casey Anthony) Lee Anthony and Roy Kronk on one of the ships at the same time in 2007. Actually sitting and talking at the same gambling table. He further states he heard Casey mention getting a tattoo on her back and the name Zaneida. Tipster is reporting his information to Law Enforcement. 2 Spencer, Jamil fo: Subject: D&A Investigations, Inc [[email protected] Sunday, February 08, 2009 3:28 PM 'Luke Phillips' RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential i=rom: ent: Yes Luke I will get with Cindy and verify . . . Dominic Casey) Private Investigator D&A Investigations) Inc. P 487.865.7152 F 487.865.7158 C 487.448.4565 <http://www.daacci.com/> www.dgator.com Access to Knowledge is a RightT Copyright C 2888. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose, distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Sunday) February 88) 2889 2:11 PM To: D&A Investigations) Inc Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2887 Importance: High Sensitivity: Confidential Can you confirm that Casey & Lee actually went on one of these day junkets our of Port Canaveral in 2887 ? -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] ~ent: Sunday) February 08) 2009 1:58 PM : 'Luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential This is something else Luke if received several calls from TV interview her. Feedback coming making a fool of herself . . . in fact it can be confirmed. On another subject) I have Producers/Reporters that Ginny is calling and asking them to in is that Ginny is not helping herself and appears to be Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Sunday) February 08) 2009 1:49 PM To: Ginnylucas Subject: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Source confirms he saw Casey Anthony and Roy Kronk together on a casino 2 cruise line ship in 2007. [verified] [Update] > Tipster is former Sterling Casino Cruise Line employee who states he can place Casey Anthony) Lee lthony and Roy Kronk on one of the ships at the same time in 2007. Actually sitting and talking at the same gambling table. He further states he heard Casey mention getting a tattoo on her back and the name Zaneida. Tipster is reporting his information to Law Enforcement. 3 Spencer. Jamil Crom: mt: 1'0: Subject: D&A Investigations, Inc [[email protected] Friday, February 13, 2009 9:01 AM 'Luke Phillips' RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential Luke) this I am hearing for the first time . . . a bomb? Do you have names of these young men or other documents showing they in fact were there? . . . Dominic BTW) Ginny called me yesterday afternoon late and has a "possible" location of Haleigh Ann Marie . . . in Putman County . . Ginny is having difficulty in locating an area on a map) have you heard from her? Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] , 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient .. I"rom: Luke Phillips [mail to: [email protected]] sent: Friday) February 13) 2009 8:36 AM To: D&A Investigations) Inc Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Dominic - do you recall the four young men that came forward after Caylee was found and said they were searching in the woods near Suburban Dr? Apparently what they found was a "bomb"? Have they been looked at for a possible connection with Kronk? Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Sunday) February 08) 2009 3:28 PM To: 'Luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential Yes Luke I will get with Cindy and verify . . . Dominic Casey) Private Investigator ~ 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. "ou may not) directly or indirectly) use) disclose) distribute) print or copy this email or Iy part of it if you are not the intended recipient. 2 From: Luke Phillips [mailto:[email protected]] Sent: Sunday) February 08) 2009 2:11 PM To: D&A Investigations) Inc lbject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Can you confirm that Casey & Lee actually went on one of these day junkets our of Port Canaveral in 2007 ? -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Sunday) February 08) 2009 1:58 PM To: 'Luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential This is something else Luke if received several calls from TV interview her. Feedback coming making a fool of herself . . . in fact it can be confirmed. On another subject) I have Producers/Reporters that Ginny is calling and asking them to in is that Ginny is not helping herself and appears to be Dominic Dominic Casey) Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the ··~nder) delete this email immediately from your system and destroy all copies of it. JU may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. 3 -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Sunday, February 08, 2009 1:49 PM TO: Ginnylucas Jbject: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Source confirms he saw Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007. [verified] [Update] > Tipster is former Sterling Casino Cruise Line employee who states he can place Casey Anthony, Lee Anthony and Roy Kronk on one of the ships at the same time in 2007. Actually sitting and talking at the same gambling table. He further states he heard Casey mention getting a tattoo on her back and the name Zaneida. Tipster is reporting his information to Law Enforcement. 4 Spencer. Jamil -=rom: Subject: D&A Investigations, Inc [[email protected]] Friday, February 13,20099:13 AM 'Luke Phillips' RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential mt: fo: Ginny gave a good description on location but needs to spot on a map . . . she also has a "sense" of the Perp . . . I am hoping she gets the information to me today) this would be something is she is accurate again . Suburban and now this? Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 467.865.7152 F 467.865.7158 467.448.4565 <http://www.daacci.com/> www.dgator.com Access to Knowledge is a RightT Copyright C 2668. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Friday) February 13) 2669 9:16 AM To: D&A Investigations) Inc Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2667 lportance: High ~ensitivity: Confidential I.ll send you the stuff on the 4 guys - they were interviewed on TV at the time. Have heard nothing on Ginnette for days. THere is a Hank Croslin Jr with an address on Taylor Road just ~alf-mile from where Haileigh went missing. I don't know if he is related to Misty Croslin it there are not too many people with that surname in FL. I don't know if he's been checked or not. Did Ginette say where exactly she feels Haileigh is? -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Friday) February 13) 2009 9:01 AM To: 'Luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential Luke) this I am hearing for the first time . . . a bomb? Do you have names of these young men or other documents showing they in fact were there? . . . Dominic STW) Ginny called me yesterday afternoon late and has a "possible" location of Haleigh Ann Marie . . . in Putman County . . . Ginny is having difficulty in locating an area on a map) have you heard from her? nominic Casey) Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the ender) 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. 2 Luke Phillips [mailto:[email protected]] .nt: Friday) February 13) 2009 8:36 AM To: D&A Investigations) Inc Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential ~rom: Dominic - do you recall the four young men that came forward after Caylee was found and said they were searching in the woods near Suburban Dr? Apparently what they found was a "bomb"? Have they been looked at for a possible connection with Kronk? Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Sunday) February 08) 2009 3:28 PM To: 'Luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential Ves Luke I will get with Cindy and verify . . . Dominic Casey) Private Investigator D&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. lis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by 3 .. Privilege .. or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or ~ny part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Sunday) February 08) 2009 2:11 PM To: D&A Investigations) Inc Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Can you confirm that Casey & Lee actually went on one of these day junkets our of Port Canaveral in 2007 ? -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Sunday) February 08) 2009 1:58 PM To: Luke Phillips Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential I I This is something else Luke if received several calls from TV ~nterview her. Feedback coming .king a fool of herself . . . in fact it can be confirmed. On another subject) I have Producers/Reporters that Ginny is calling and asking them to in is that Ginny is not helping herself and appears to be Dominic Dominic Casey) Private Investigator D&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 Private Investigator/Attorney/Client Privileged 4 and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or y part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Sunday) February 08) 2009 1:49 PM To: Ginnylucas Subject: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Source confirms he saw Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007. [verified] [Update] > Tipster is former Sterling Casino Cruise Line employee who states he can place Casey Anthony) Lee Anthony and Roy Kronk on one of the ships at the same time in 2007. Actually sitting and talking at the same gambling table. He further states he heard Casey mention getting a tattoo on her back and the name Zaneida. Tipster is reporting his information to Law Enforcement. 5 Spencer. Jamil Subject: D&A Investigations, Inc [dominic@dgator,com] Friday, February 13, 2009 9:22 AM 'Luke Phillips' RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential Crom: mt: 1'0: Yes she does say that she is dead . . . thrown out near a rail road track . Dominic Casey, Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Friday, February 13, 2009 9:20 AM To: D&A Investigations, Inc Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential 1 Yeah - well) Ginette hasn't scored yet in my book. She needs to focus on the task and quit trying to get book and TV deals - she takes too damn long to nail these perceptions down - in this case) this poor child's life may be in danger and we're loosing time which we cannot ~fford. Does Ginette say that Haileigh is dead?? -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Friday) February 13) 2009 9:13 AM To: 'Luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential Ginny gave a good description on location but needs to spot on a map . . . she also has a "sense" of the Perp . . . I am hoping she gets the information to me today) this would be something is she is accurate again . Suburban and now this? Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 t: 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Friday) February 13) 2009 9:10 AM TO: D&A Investigations) Inc Jbject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential 2 T.ll send you the stuff on the 4 guys - they were interviewed on TV at the time. Have heard Ithing on Ginnette for days. THere is a Hank Croslin Jr with an address on Taylor Road just half-mile from where Haileigh went missing. I don't know if he is related to Misty Croslin but there are not too many people with that surname in Fl. I don't know if he's been checked or not. Did Ginette say where exactly she feels Haileigh is? -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Friday) February 13) 2009 9:01 AM To: 'luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential luke) this I am hearing for the first time . . . a bomb? Do you have names of these young men or other documents showing they in fact were there? . . . Dominic BTW) Ginny called me yesterday afternoon late and has a "possible" location of Haleigh Ann Marie . . . in Putman County . . Ginny is having difficulty in locating an area on a map) have you heard from her? Dominic Casey) Private Investigator D&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 ~mail and its attachments) if any) contain Private Investigator/Attorney/Client Privileged Id Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. 3 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:[email protected]] Sent: Friday) February 13) 2009 8:36 AM To: D&A Investigations) Inc Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Dominic - do you recall the four young men that came forward after Caylee was found and said they were searching in the woods near Suburban Dr? Apparently what they found was a "bomb"? Have they been looked at for a possible connection with Kronk? Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Sunday) February 08) 2009 3:28 PM To: 'Luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 'ensitivity: Confidential Yes Luke I will get with Cindy and verify . . . Dominic Casey, Private Investigator D&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. 4 This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the !nder) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Sunday) February 08) 2009 2:11 PM To: D&A Investigations) Inc Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Can you confirm that Casey & Lee actually went on one of these day junkets our of Port Canaveral in 2007 ? -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Sunday) February 08) 2009 1:58 PM To: 'Luke Phillips' Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Sensitivity: Confidential ,is is something else Luke if received several calls from TV interview her. Feedback coming making a fool of herself . . . in fact it can be confirmed. On another subject) I have Producers/Reporters that Ginny is calling and asking them to in is that Ginny is not helping herself and appears to be Dominic Dominic Casey) Private Investigator D&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 _opyright C 2008. All rights reserved. 5 This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged ~nd Confidential information which may contain "Work Product") information protected by rivilege" 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. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Sunday) February 08) 2009 1:49 PM To: Ginnylucas Subject: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007 Importance: High Sensitivity: Confidential Source confirms he saw Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007. [verified] [Update] > Tipster is former Sterling Casino Cruise Line employee who states he can place Casey Anthony) Lee Anthony and Roy Kronk on one of the ships at the same time in 2007. Actually sitting and talking at the same gambling table. He further states ; heard Casey mention getting a tattoo on her back and the name Zaneida. Tipster is reporting his information to Law Enforcement. 6 Spencer. Jamil I=rom: Subject: D&A Investigations, Inc [[email protected]] Friday, February 13,20098:22 PM 'Luke Phillips' Haleigh Ann Marie Sensitivity: Confidential mt:. 10: The railroad track location) is that east of the home? Ginny said east; that is why I ask. Also what distance would this location be from the home . • . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 487.865.7152 487.865.7158 C 487.448.4565 <http://www.daacci.comL> www.ggator.com Access to Knowledge is a RightT Copyright C 2888. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake; please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] ~nt: Friday) February 13) 2889 18:83 AM .0: D&A Investigations) Inc Subject: RE: Thomas Berning Importance: High 1 2. Sensitivity: Confidential -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Friday) February 13) 2009 9:33 AM To: 'Luke Phillips' Subject: RE: Thomas Berning Sensitivity: Confidential Look at the pictures photos of Cummings' home) sex offenders) etc. DttQ~/~w!websl~uths.comlforums/showthread.RhR?t=79606 <htt~:/Lwww.websleutOs.comLforumsLshowthread.~h~?t=79606&~age=10> Dominic &page=10 Private Investigator D&A Investigations) Inc. <mailto:[email protected]> dominic@d~r.com P 407.865.7152 F 407.865.7158 C 407.448.4565 <http:/Lwww.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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender) delete this email immediately from your system and destroy all copies of ito 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. ----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday) February 13) 2009 9:30 AM 2 To: Dominic D&A Investigations Subject: FW: Thomas Berning Importance: High ~ensitivity: Confidential THese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy before Caylee was found. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday) December 13) 2008 10:24 PM To: Ginnylucas Subject: Thomas Berning Importance: High Sensitivity: Confidential 3 Spencer. Jamil Crom: mt: fo: Subject: D&A Investigations, Inc [[email protected]] Saturday, February 14,20098:19 PM [email protected] FW: A message from Suzanne Vincent received this email through D&A website ((Contact Us form)) and for obvious reasons will not be responding, the main reason being is that I have a relationship with you directly and not Suzanne and this is the way I prefer to do business . . . we are a Team Luke and that will remain . . . Dominic I From: [email protected] [mailto:[email protected]] Sent: Saturday, February 14, 2009 3:56 PM To: [email protected] Subject: A message from Suzanne Vincent You have received the following message through the Contact Us form on your Microsoft Office Live Small Business Web site: rrom: Suzanne Vincent Phone: 724-368-0066 E-mail: [email protected] Message: I am currently working with Luke Phillips and Ginette. Since September on Caylee's case and Christine Sheddy's case. We gave pivotal detail information on where to look for caylee, for Luke to pass on as part of this team. We gave him more info on the suspects last night on the phone. We have more info on the pictures and other suspects. We would like to directly pass it on to you. We have been successful on other cases independently working with the police. We would like to talk to you. We would like to find closure and justice for the family. Blessings) Jean/Suzanne To enable automatic saving of incoming messages and customer contact information to your Contact Manager, please follow the instructions in this article: http://office.microsoft.com/en-US/help/HA102263741033.aspx. Sincerely, Your Microsoft Office Live Small Business Team Spencer. Jamil J::'rom: mt: Subject: Investigations, Inc [[email protected]] Friday, February 13,20099:33 AM 'Luke Phillips' RE: Thomas Berning Sensitivity: Confidential 10: D&A Look at the pictures photos of Cummings' home, sex offenders, etc. h~~www.websleuths.com/forums[showthread.RhR?t=79606 <httR:l!www.websleuths.comLforums/showthread.Rhp?t=79606&Rage=10> &page::::10 Dominic Casey, Private Investigator D&A Investigations, Inc. E <mailto:[email protected]> [email protected] 407.865.7152 F 407.865.7158 C 407.448.4565 <httR:[[www.daa~fi.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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use) disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] :nt: Friday, February 13) 2009 9:30 AM .0: Dominic D&A Investigations Subject: FW: Thomas Berning Importance: High Sensitivity: Confidential Jese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy Defore Caylee was found. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday) December 13) 2008 10:24 PM To: Ginnylucas Subject: Thomas Berning Importance: High Sensitivity: Confidential 2 Spencer. Jamil Crom: Subject: D&A Investigations, Inc [[email protected]] Friday, February 13, 2009 10:39 AM 'Luke Phillips' RE: Thomas Berning Sensitivity: Confidential mt: 10: Luke J does Berning live near Satsuma? Dominic CaseYJ Private Investigator D&A Investigations, Inc. E [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 www.dgator.com Access to Knowledge is a Right m Copyright © 2008. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments J if anYJ contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by 'rivilege" or other "Rights". If you receive this email by mistake) please notify the Jender, delete this email immediately from your system and destroy all copies of it. You may not J directly or indirectly, use J disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: FridaYJ February 13, 2009 9:30 AM To: Dominic D&A Investigations Subject: FW: Thomas Berning Importance: High Sensitivity: Confidential THese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy before Caylee was found. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday, December 13) 2008 10:24 PM To: Ginnylucas Subject: Thomas Berning Importance: High Sensitivity: Confidential 1 Spencer. Jamil Crom: Subject: D&A Investigations, Inc [[email protected]] Friday, February 13, 2009 10:27 AM 'Luke Phillips' RE: more tipsters Sensitivity: Confidential mt: fo: Relative to what tips Luke Dominic Casey) Private Investigator D&A Investigations) Inc. E [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 www.dgator.com Access to Knowledge is a Right m Copyright © 2008. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product u ) information protected by 'rivilege U or other "Rights u • If you receive this email by mistake) please notify the ~ender) 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. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday) February 13) 2009 9:30 AM To: Dominic D&A Investigations Subject: FW: more tipsters Importance: High Sensitivity: Confidential -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday) December 13) 2008 10:35 PM To: Ginnylucas Subject: more tipsters Importance: High Sensitivity: Confidential Spencer. Jamil mt: fo: Subject: D&A Investigations, Inc [[email protected]] Friday, February 13, 2009 10:39 AM 'Luke Phillips' RE: Thomas Berning Sensitivity: Confidential Cram: Luke, does Berning live near Satsuma? Dominic Casey, Private Investigator D&A Investigations, Inc. E [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 www.dgator.com Access to Knowledge is a RightCopyright © 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by 'rivilege" or other "Rights". If you receive this email by mistake. please notify the ~ender, delete this email immediately from your system and destroy all copies of it. 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. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday, February 13, 2009 9:30 AM To: Dominic D&A Investigations Subject: FW: Thomas Berning Importance: High Sensitivity: Confidential THese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy before Caylee was found. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday, December 13, 2008 10:24 PM To: Ginnylucas Subject: Thomas Berning Importance: High Sensitivity: Confidential Spencer, Jamil J:rom: :nt: 10: Subject: D&A Investigations, Inc [[email protected] Friday, February 13, 2009 9:29 PM 'Luke Phillips' RE: Haleigh Ann Marie Sensitivity: Confidential Can you send me the home address and relationship to the location? Dominic Casey, Private Investigator D&A Investigations, Inc. P 487.865.7152 F 487.865.7158 C 487.448.4565 <http://www.daacci.com/> www.dgator.com Access to Knowledge is a RightT Copyright C 2888. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Friday, February 13, 2889 9:28 PM To: D&A Investigations, Inc Subject: RE: Haleigh Ann Marie Importance: High Sensitivity: Confidential Dominic - it's less than 8.5 mile from the home to the south-eastj Luke ---Original Message----From: D&A Investigations, Inc [mailto:[email protected]] Sent: Friday, February 13, 2009 8:22 PM To: 'Luke Phillips' Subject: Haleigh Ann Marie Sensitivity: Confidential Luke, The railroad track location, is that east of the home? Ginny said east, that is why I ask. Also what distance would this location be from the home . . . Dominic Dominic Casey, Private Investigator D&A Investigations, Inc. E <mailto:[email protected]> [email protected] o 407.865.7152 F 407.865.7158 C 407.448.4565 <http:LLwww.daacci.comL> ~ww.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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly, use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. Luke Phillips [mailto:[email protected]] :nt: Friday, February 13, 2009 10:03 AM To: D&A Investigations, Inc Subject: RE: Thomas Berning ~rom: i 2 I Importance: High Sensitivity: Confidential -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Friday) February 13) 2009 9:33 AM To: 'Luke Phillips' Subject: RE: Thomas Berning Sensitivity: Confidential Look at the pictures photos of Cummings' home) sex offenders) etc. htt(2: L/www ..websleuths. comLforumsLshowthread .l2hp ?t=79606 <http:LLwww.websleuths.com/forumsLshowthread.php?t=79606&page=10> &page=10 Dominic Casey) Private Investigator n&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 F 407.865.7158 C 407.448.4565 <htt(2:LLwww.da9cci.com[> www.dgatof·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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or ~ny part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] 3 Sent: Friday) February 13) 2009 9:30 AM To: Dominic D&A Investigations Subject: FW: Thomas Berning Tmportance: High :nsitivity: Confidential THese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy before Caylee was found. -----Driginal Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday) December 13) 2008 10:24 PM To: Ginnylucas Subject: Thomas Berning Importance: High Sensitivity: Confidential 4 3 Spencer. Jamil t=rom: ,nt: 1'0: Subject: D&A Investigations, Inc [dominic@dgator,comj Friday, February 13, 2009 10:41 PM 'Luke Phillips' RE: Haleigh Ann Marie Sensitivity: Confidential Luke, what does Hank Croslin reference have to do with location? Dominic Casey, Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 487.865.7152 F 487.865.7158 C 487.448.4565 <http://www.daacci.com/> www.dgator.com Access to Knowledge is a RightT Copyright C 2888. All rights reserved. This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any, contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly) use, disclose, distribute, print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Friday, February 13) 2889 18:18 PM To: Dominic D&A Investigations Subject: FW: Haleigh Ann Marie Importance: High Sensitivity: Confidential -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday, February 13, 2009 10:02 PM To: Luke Phillips ;bject: RE: Haleigh Ann Marie Importance: High Sensitivity: Confidential My mistake - the trailer is located on Green Lane - even closer to the tracks. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday, February 13, 2009 9:56 PM To: D&A Investigations, Inc Subject: RE: Haleigh Ann Marie Importance: High Sensitivity: Confidential Dominic - have no exact home address other than it's in the Hermit Cove Community Satsuma and on Cove Dr somewhere. -----Original Message----From: D&A Investigations, Inc [mailto:[email protected]] Sent: Friday, February 13, 2009 9:29 PM To: 'Luke Phillips' Subject: RE: Haleigh Ann Marie ~ensitivity: Confidential Can you send me the home address and relationship to the location? Dominic Casey, Private Investigator D&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. 2 This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the ~nder) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Friday) February 13) 2009 9:20 PM To: D&A Investigations) Inc Subject: RE: Haleigh Ann Marie Importance: High Sensitivity: Confidential Dominic - it's less than 0.5 mile from the home to the south-east; Luke -----Original Message----From: D&A Investigations) Inc [mailto:[email protected]] Sent: Friday) February 13) 2009 8:22 PM To: 'Luke Phillips' Jbject: Haleigh Ann Marie Sensitivity: Confidential Luke) The railroad track location) is that east of the home? Ginny said east) that is why I ask. Also what distance would this location be from the home . . . Dominic Dominic Casey) Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] P 407.865.7152 F 407.865.7158 r 407.448.4565 <http://www.daacci.com/> www.dgator.com 3 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") infprmation protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Friday) February 13) 2009 10:03 AM To: D&A Investigations) Inc Subject: RE: Thomas Berning Importance: High Sensitivity: Confidential -----Original Message----om: D&A Investigations) Inc [mailto:[email protected]] Sent: Friday) February 13) 2009 9:33 AM To: 'Luke Phillips' Subject: RE: Thomas Berning Sensitivity: Confidential Look at the pictures photos of Cummings' home) sex offenders) etc. http://www.websleuths.com/forums/showthread.php?t=79606 <http://www.websleuths.com/forums/showthread.php?t=79606&page=10> &page=10 Dominic Casey, Private Investigator D&A Investigations) Inc. E <mailto:[email protected]> [email protected] I") 407.865.7152 F 407.865.7158 4 z 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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product", information protected by "Privilege" or other "Rights". If you receive this email by mistake, please notify the sender, delete this email immediately from your system and destroy all copies of it. You may not, directly or indirectly) use, disclose) distribute, print or copy this email or any part of it if you are not the intended recipient. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Friday, February 13, 2009 9:30 AM To: Dominic D&A Investigations Subject: FW: Thomas Berning Importance: High Sensitivity: Confidential lese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy before Caylee was found. -----Original Message----From: Luke Phillips [mailto:[email protected]] Sent: Saturday, December 13, 2008 10:24 PM To: Ginnylucas Subject: Thomas Berning Importance: High Sensitivity: Confidential 5 Spencer. Jamil r:rom: Subject: D&A Investigations, Inc [[email protected]] Friday, February 13,2009 11 :35 PM 'Luke Phillips' RE: Haleigh Ann Marie Sensitivity: Confidential mt: ,0: This is weird Luke) I was not going to get involved in this Case and now I am immersed . . . Dominic Casey) Private Investigator D&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 Private Investigator/Attorney/Client Privileged and Confidential information which may contain "Work Product") information protected by "Privilege" or other "Rights". If you receive this email by mistake) please notify the sender) delete this email immediately from your system and destroy all copies of it. You may not) directly or indirectly) use) disclose) distribute) print or copy this email or any part of it if you are not the intended recipient. From: Luke Phillips [mailto:[email protected]] Sent: Friday) February 13) 2009 11:25 PM To: D&A Investigations) Inc Subject: RE: Haleigh Ann Marie Importance: High Sensitivity: Confidential Ok) best to you - hope it works out. there on the track bed by Sunday I'd say move quickly or she's likey to end up over 1