FelicityLemon
Well-Known Member
- Joined
- Jan 1, 2015
- Messages
- 3,302
- Reaction score
- 5,970
Also, having read only a fraction of these things, I wonder how many of their friends are freaking out that they let their children stay the night there :/
FELICITYLEMON....Perish the thought! No apologies needed...I want you to keep getting excited by the things you find and share them with the forum. Have you seen anymore IRS/extensions/payment plans info come up, yet? I pretty much have figured out how he was planning to proceed on that issue....I'm sorry, I did forget. I had blanked out the names and phone numbers, so at least I didn't out anyone (other than MS)
So sorry! *I get so excited to find things* :blushing:
Whoa, just discovered that when I read the docs on the Google platform, it's SO much clearer than when I download to my puter and open in Acrobat Pro for organizing.
GRRRRRRRRR!
it will certainly be interesting to see if MS kept the life insurance polices paid and current as opposed to all the other debt, particularly student loans. UghWhoa! I wonder if BS is still a beneficiary? I'm sure those payments weren't kept up. Thinking of it now, I could see benefits going to BS in the event both MS and TS died. Maybe in his will he indicated BS to become guardian and that would be a way to get money "right away" to provide for the girls..? Then say TS had a policy that kept a trust for them later.
All of that is supposition, but it's brings up other "rabbit holes" of thought. Like if the BS policy was kept up, maybe MS should be the one watching his back. In a case with so many bizarre twists one never knows! Okay, going back to my corner now. 
Sent from my Lenovo TAB 2 A8-50F using Tapatalk
Bates 37294 - 11:04 AM on 6/30/2015 "Girlfriend" texting MS asking if he can talk and what can she do. He replies thank you and that he cannot talk. She texts him another 4-5 times over the next several hours (I've noticed that multiple texts in a row seem to be a pattern with her) These are messages of support, offering to watch girls for him if needed. He thanks her in reply. Last texts in this series between them was after 1:00AM on 7/1/2015.
MS had no 0bserved company with him when he was at the wedding. was alone the entire time. IMO this was the time frame that all decisions occurred as the 3 main characters were all in attendanceBates 37321 3/31/2015 MS (?) responding via text to "Amy" for an invitation to somnt. He says he cannot come because he will "be in St. Louis the Thursday night before until the Sunday after". He is likely referring to the trip planned for the wedding of CWW and AW.
it will certainly be interesting to see if MS kept the life insurance polices paid and current as opposed to all the other debt, particularly student loans. Ugh
Lol. MS had computers to ditch. No time for the small talk. He probably wanted to tell her to share the go fund me page on Facebook. Lol
Btw. Between the funeral and tossing computers and CWW telling him how he brought JRR along plus the soon arrest of CWW; Should tell us that Marks love texts were probably nil after her death. Those rendezvous were definitely halted.
Don't pass go. Don't try to collect the 4.5 million dollars.
MISSBOO <snipping for brevity> Just wanted to mention to all, today May 23 is :loveyou:WORLD TURTLE DAY:loveyou:!! (I kid you not) I appreciate them so much when I think about you going through pages and pages of docs. I and all the turtles of the world are cheering you on! You go girl!
What happened after 4/2/2015...anything more?? Geesh, he probably has a ****Note to self: buy burner phones today.
MSBOO...(Sorry I was using info from the Side Bar Thread and the info crosses over.) I believe it was something entered on MS calendar? Have copied the actual post from SURFIETX'S brilliant find! My comment inserted in red.Happy World Turtle Day back atcha!
Not sure about the 4/2/2015 date..... were you referring to the phone texts?
http://www.naplesnews.com/news/crim...killing-happened-ep-1249788036-336277171.htmlIn looking in the Bates file 37130-37193 specifically Bates 37138 it shows incoming/outgoing calls to/from MS cell. June 28-July1. Surprisingly it only shows 1 outgoing call in the p.m for day of Jun 29 and it is to TS cell with of course no answer.
MS has a lot of incoming calls, most he didn't answer that we can assume are condolence calls. The only extended calls were initiated by MS on 7/1/15 at 1:15 a.m. with MS probably leaving a voicemail since call was 5 seconds connected. The recipient of that call (LT) called MS back 33 seconds after MS had called. LT and MS talked for 20:15 minutes. Must have been disconnected then LT called MS back in just seconds then talking an additional 38.:39 minutes ending what appears to be the single lengthy (59 min conversation) phone correspondance for MS
LT is a college friend of MS who used to work with CWW.
MSBOO...(Sorry I was using info from the Side Bar Thread and the info crosses over.) I believe it was something entered on MS calendar? Have copied the actual post from SURFIETX'S brilliant find! My comment inserted in red.
************
SurfieTX
May or may not be important, but on 04/02/2015 there is a calendar entry by Mark about setting up an IRS payment plan. Oh yeah it's important! The day prior, there is an entry about scanning and emailing a W2 (doesn't say to whom or why).
Bates 36852
Just thought I would make note of it on this thread for future reference if needed.
ETA: Scout, if you see this, can you enter it on the case calendar? Thank you!
Awesome MSBOO!!! thank you (everyone) for you time and efforts trudging through this last doc dump. I know we all appreciate it. Bring on our tax expert IQ.Hey you guys.... A sampling is below, just into this search involving MS & IRS calendar info. (Tip--calendar Section Numbers on far left for quicker look-up). BELOW are from PDF Bates 36851-36936.
#275, 4/03/15, 9-10AM.... cpa w2s fax to _?_ & _?_ qb NOTE: couldn't read where ? are--websleuth logo
#284, 4/02/15, 12- 1AM.... irs payment plan
#286, 4/01/15, 2- 3PM.... scan & email W2 to dale NOTE: 'dale' is cpa. SEE: #392 entry
#288, 3/31/15, 7- 8AM.... taxes
#349, 3/04/15, 8- 9AM.... irs extension
#356, 3/02/15, 12- 1AM.... w2-3 filing call re ammended 941 2014 4tg qtr NOTE: probably meant 4th not 4tg
#359, 2/27/15, 3- 4PM.... 14,400$ from my prescriptives, 1/3 in about _?_ days NOTE: prescriptives and ?--websleuth logo
#360, 2/27/15, ----------..... hurn one 2014 $3612.64 NOTE: hurn must be a type-o (or type-O.... LOL)
#361, 2/27/15, ---------....... w2s taxes ammended 941 2014 4th qtr ins-prem
#362, 2/26/15, ---------....... md Rx 13$K ??
#365, 2/26/15, 2- 3AM..... fund hsa
#382, 2/18/15 ---------....... bradford stud ?? value for ins?
#392. 2/16/15, ---------....... dale cpa
#393, 2/16/15, ---------....... QB refund 513$ payroll subscription desktop NOTE: what's QB, was in lower case in #275 entry
#395, 2/15/15, ---------....... email dale & mr dati
#399, 2/12/15, ---------....... ask dake w2 ins prems ?? then Pat & or QB setting it up NOTE: dake probably type-O for 'dale'
NOTICE some of the AM times, they're 12:30 to 1 & 2 AM, he'e either up all hrs OR entry time don't matter as long as it's on calendar. I'll try & find more 'high points' regarding IRS with other questionable financial entries. You have to wonder what entries MS may have made for financial 'cover up' BUT I feel at this point his focus was on sex entries & lovey-dovies toward TS (others too though) to establish what he thought would look like a grounded (w/extra-curriculars) marriage since the public focus would soon be her murder. Poor fella was doin' his best within the limits of a small scope among many other little details.
Yeah, thanks Dmacky. Great work!My Turtle brain is about to explode---too many numbers, not much storage upstairs!!! Great post below by Dmacky, today 5/24/2016 @ 11:18 AM.... good refresher on TL with CWW & MS. Thanks for the memories, Dmacky!