Complete TOC for the PJ Files on DVD - No Discussion

[colomom]

CARTAS ROGATORIAS (FILE 1)

2—Certification
3 to 6—Service information re anonymous call from Eindhoven to McCanns
7 to 17—Anonymous email to Gerry McCann
18 to 26—Tribunal documentation re anonymous email
27—Rogatory letter to Eindhoven 2007.06.21
28—Tribunal documentation
29 to 31—Information re Dutch translation of rogatory letter
32—Cover letter re rogatory document
33 to 37—Rogatory letter to Eindhoven
38 to 43—Pages 33 to 37 translated into Dutch
44 to 45—Interpreter invoices
46 to 52—Copy of pages 38 to 43
53 to 57—Faxes
58—Email regarding Swiss abduction by Urs Hans Von Aesch
59 to 60—Interpol documentation re Urs Hans Von Aesch
61—Interpol letter and documents notifying of Urs Hans Von Aesch’s suicide

CARTAS ROGATORIAS UK (FILE 2)
1 to 55—Rogatory letter to the UK (Portuguese)
56 to 142—Above letter (English) 2007.12.12
143 to 232—Rogatory letter to the UK (Portuguese) 2007.12.19
233 to 264—Rogatory letter to the UK (Portuguese) with suggested changes 2007.12.19

CARTAS ROGATORIAS UK (FILE 3)
1 to 3—Witness Statement of Philip Hussey (McCann family doctor) 2008.05.15
3—Witness statement of Ian Richard Schofield (Dr. at Alpine Practice) 2008.05.14
4 to 5—Witness statement of Karen Lamena Elaine McCalman (family friend) 2008.05.14
6 to 10—Witness statement of Janet Kennedy (relative) 2008.04.14
11—Additional witness statement of Janet Kennedy (relative) 2008.05.16
12 to 13—Witness statement of Alan Robert Pike (crisi counsellor) 2008.05.07
14 to 18—Witness statement of Patricia Cameron 2008.04.15
19 to 20—Witness statement of Mark Harrison 2008.05.02
21 to 25—Witness statement of Martin Grimes 2008.05.14
26—Leicestershire police background check and information on Kate McCann
27—Leicestershire police background check and information on Gerald McCann
28 to 29—Rogatory Reference XXI re identification of telephone numbers
30—Witness statement of Sophie Victoria Ferguson (police officer) 2008.05.17
31 to 56—Transcription of witness statement of Stephen Carpenter (holidayer at the same resort as the Tapas group) 2008.04.21

CARTAS ROGATORIAS UK (FILE 4)
1 to 2—Witness statement of Amanda Jane Coxon (former McCann cleaning woman) 2008.05.02
3 to 6—Witness statement of Emma Louise Knight (crèche worker) 2008.04.30
7 to 9—Witness statement of Linds Ruth McQueen (family friend) 2008.05.07
10 to 12—Witness statement of Michelle Thomson (Kate’s friend) 2008.05.01
13 to 15—Witness statement of Nicky Toni Gill (Kate’s friend) 2008.05.07
16 to 17—Witness statement of Michael George Wright (previous Renault Scenic lessee) 2008.05.01
18 to 20—Witness statement of Peter Neal Patterson (family friend) 2008.05.08
21 to 22—Witness statement of Justine McGuiness 2008.05.12
23 to 24—Witness statement of Kenneth Walkden (previous Renault Scenic lessee) 2008.04.29
25—Witness statement of Ivor Messiah (police officer interrogating C. Tranmer) 2008.05.15. 26—Witness statement of Carole Tranmer (Pamela Fenn’s niece) 2008.04.22
27 to 72—Transcription of witness statement of Carole Tranmer 2008.04.22

CARTAS ROGATORIAS (FILE 5)
1 to 2—Witness statement of Clarence Eden Mitchell 2008.04.28
3 to 6—Witness statement of Catriona Treasa Sisile Baker 2008.04.18
7—Witness statement of Eleanor Johnson 2008.04.22
8—Witness statement of Caroline Burrows 2008.04.22
9 to 10—Witness statement of Stephen Markley (Police Inspector) 2008.04.25
11—Witness statement of Jim McGarvey 2008.04.25
12—Statement of Neil Holden (Police Inspector) 2008.04.25
13—Statement of Michael James Graham (Police Inspector) 2008.04.21
14 to 17—Witness statement of Paul Seddon (McCann Priest) 2008.04.16
18 to 19—Witness statement of Hayley Jane Plummer (Laurels Nursery School Worker) 2008.05.06
20 to 21—Witness statement of Sharon Lewin (Laurels Nursery School Worker) 2008.04.21
22 to 24—Witness statement of Jeronimo Tomas Rodigues Salcedo (former Ocean Club worker) 2008.04.23
25 to 29—Witness statement of Jeremy Wilkins 2008.04.08
30 to 32—Witness statement of Neil Berry (Holidayer at Ocean Club) 2008.04.23
33 to 35—Witness statement of Saleigh Louise Gordon (former holidayer in Apartment 5 A) 2008.04.24
36 to 38—Witness statement of Paul Anthony Gordon (former holidayer in Apartment 5 A) 2008.04.24
39—Witness statement of Paul Anthony Gordon (former holidayer in Apartment 5A) 2008.05.01
40 to 41—Witness statement of June Hughes (former holidayer in Apartment 5 A) 2008.04.29
42 to 43—Witness statement of Carlo Francesco D’Ambrosio (former holidayer in Apartment 5 A) 2008.04.29.
44 to 46—Witness statement of Claire Louise Fawkes (former Ocean Club holidayer) 2008.04.22)
47 to 48—Witness statement of Simon Andrew Fawkes (former Ocean Club holidayer) 2008.04.22
49 to 50—Witness statement of Duncan Raymond Smith (former Renault Scenic lessee) 2008.04.30
51 to 52—Witness statement of Simon Halder (former PdL holidayer on golf vacation) 2008.04.30
53 to 54—Witness statement of George Jeremy Thomson (former PdL holidayer) 2008.04.29
55 to 56—Witness statement of John Gray Patterson (former PdL holidayer & Renault Scenic lessee/user) 2008.04.29
57 to 58—Witness statement of Amanda Ruth Lowes (former Renault Scenic lessee) 2008.05.06
59 to 60—Witness statement of Adrian Robert Lowes (former Renault Scenic lessee) 2008.05.06
61 to 63—Witness statement of John Sands Brown (friend of Michael Wright) 2008.04.24
64 to 65—Witness statement of Alexander James Cameron 2008.04.15
66 to 69—Witness statement of Michael Terrence Wright 2008.04.16

CARTAS ROGATORIAS (FILE 6)
1 to 4—Letter from Home Office re rogatory letters and people questioned translated into Portuguese

CARTAS ROGATORIAS (FILE 7)
1 to 4—Letter from Home Office re rogatory letter and people questioned translated into Portuguese 2008.05.16

CARTAS ROGATORIAS (FILE 8 )
1 to 3—Letters to Home Office re rogatory letters 2008.05.28
4 to 5—Witness statement of Rajinder Singh Balu 2008.05.28
5 to 7—FSS examination report from John Lowe 2008.05.22 (Portuguese)

CARTAS ROGATORIAS (FILE 9)
1 to 3—Letter from UK authorities re rogatory letters and people questioned
2008.05.23

 

[colomom]

APENSOS V, Volume I, Supposed Sightings and Locations (FILE 01)

1 to 2 - Overview of apenso
3 – Leicestershire Constabulary continuation of witness statement
4—Information about George Burke sighting of child near marina
5—Logo of Lite Bites Sandwich Shoppe, Lagos Marina
6—Copy of George Brookes’ passport
7—External diligence re marina de Lagos sighting 2007.12.04
8—Missing page
9 to 10—Service information re Repsol service station in Albufeira
11—Confirmation of fax
12 to 13—Confirmation registered document sent
14—Missing page
15—Handwritten note re sightings in Greece
16 to 17—Email from Greek organization re sightings of Madeleine
18—Email from DC John Hughes
19—Missing page
20—Service information re sighting in Viseu
21—Fax
22—Confirmation of fax
23 to 27—Service information re sighting in Intermarche & Lidl in Codeixa-a-Nova
28—Service information re Lidl, Condeixa-a-Nova, sighting
29 to 35—Service information re sighting in Adju Sambu, Villamoura
36—Service information re sighting of Madeleine is shoe store in Odemira
37—Missing page
38—Service information re sighting on Coimbra street
39—Email re supposed sighting in Coruche
40 to 45—Missing pages
46—Cover letter re delivery of service information
47—Service information re sighting by taxi driver in Coimbra
48—Confirmation of fax
49—Urgent notice cover page
50—Missing page
51—Service information re sighting in camping site in Alvor-Dourada
52—Cover page re service information
53 to 54—Service information re sighting in Alcochete commercial centre
55 to 60—Fax cover sheet from Politie, Amsterdam (Dutch)
61—Fax re translation of Dutch document
62 to 66—Document re: party shop sighting in Amsterdam
67—Service information re sighting in shoe store in Baixa em Lisboa
68—Handwritten note re Malcolm Stewart Smith sighting
69 to 73—Requests for interview of Malcolm Stewart Smith
74—Leicestershire Constabulary enquiry officer checklist
75—Statement from Malcolm Stewart Smith re sighting in Weymouth (English)
76—Request for CCTV images from Dorset establishment related to Smith statement
77 to 81—Statement from Malcolm Stewart Smith (English)
82 to 83—Service information re sighting in Vodafone shoppe in Plaza Colombo, Lisboa
84—Fax
85 to 90—Statement re Vodafone shoppe sighting in Lisbon with CCTV images
91—Service information re sighting near Worten shoppe in Plaza Colombo, Lisbon
92—Email re Vodafone shoppe sighting (see page 82 to 83 above)
93—Cover letter re delivery of service information
94—Service information re sighting in Praca do Comercio, Lisboa
95—Fax
96 to 97—Statement of sighting in Worten shoppe (see page 91)
98—Fax
99—Missing page
100—Incident message re sighting at check-in desk during flight to Gatwick
101—Missing page
102—Cover letter re submission of documents
103—Fax
104—GNR document re declarations taken in Lagos
105 to 106—Transcriptions of declarations
107—Missing page
108—Cover page re submission of document
109—Service information re sighting in Leiria, Portugal
110—Service information re sighting in Quarteira
111—Service information re sighting in Ourique
112—Cover letter re submission of service information
113—Service information re sighting in Alvor
114—Blank page
115—Handwritten information re sighting in Alvor
116—Fax
117—Statement re sighting in Campanha-Porto
118—Blank/Missing page
119—Email from DC Hughes
120—Missing page
121 to 123—External diligence re Snack-bar in Albufeira/Lagos 2007.05.07
124 to 126—Service information re individual claiming to know Madeleine’s whereabouts
127 to 128—Statement of Richard McCluskey sighting 2007.05.09
129 to 130—Statement of Susan McCluskey sighting 2007.05.09 (English)
131—Additional statement of Richard McCluskey 2007.05.09 (English)
132—Missing page
133 to 135—Fax from Northumbria police re McCluskey statements
136— Email re McCluskey statement 2007.09.13
137—Handwritten Richard McCluskey statement
138 to 139—Missing pages
140 to 141—Email with McCluskey statement 2007.09.28 (English) ***
142 to 143—Service information re sighting in Lidl in Povoa de Lanhoso
144 to 150—External diligence re Lidl sighting in Povoa de Lanhoso
151 to 152—Witness statement of Celine Fernandes da Silva 2007.05.10 re Lidl sighting
153 to 156—Letter to investigation director re Lidl sighting and collection of CCTV images
157—Email from DC J. Hughes
158 to 161—Service information re sighting in 3 Lagos locations
162—Service information re sighting in Portuguese pastry shoppe
163—External diligence re Marinha Grande sighting
164—Service information re Marinha Grande sighting
165—Letter to inspector chief re sightings
166—Handwritten information partially blacked out
167 to 168—Missing pages
169—SOCA international enquiry form re Spanish sightings
170 to 172—Missing pages
173—Cover letter re submission of service information
174 to 175—Service information re sighting in Pingo Doce in Viseu
176—Email re possible sighting with two Russians
177 to 178—Service information re 3 holidayers to the Algarve
179—Service information re sighting in Tavira with vehicle plate check
180—Service information re sighting in KFC at plaza Colombo, Lisboa
181—Fax
182 to 185—Metropolitan Police report re sighting by British traveler to Portugal
186—Email re information received from Norway
187 to 188—Informal translation of Norway statement (Spanish)
189—Email re sighting in Bairro Alto, Lisbon
190—Email from IP Madrid
191 to 196—Various emails to/from UK/PJ authorities re sightings
197—Service information re sighting in Rio de Mouro
198—GNR letter re information received via post
199 to 200—Statement re Roio de Mouro sighting
201—Fax
202—Email re submission of documents
203—Service information (poor quality copy)
204—Missing page
205—Service information from page 203 continued?? (poor quality copy)
206 to 207—Letter re sighting of Antonio Brandao (poor quality copy)
208—Letter re sighting by Antonio Brandao in Super Color, Beloura Shopping Center, Sintra
209—Request for CCTV images from Beloura Shopping Center
210—Vehicle registration check
211 to 212—Service information re possible sighting by journalist in Lisbon
213—Confirmation of fax
214—Email re sighting in Lisbon underground station (English)
215 to 219—Service information re sighting in INtermarche and Lidl in Condeixa-a-Nova (duplicate)
220—Service information re Condeixa-a-Nova sighting
221—Missing page
222 to 225—Statement of Abdrea Griffin re sighting in Alcateia, Algarve
226 to 227—Service information re sighting on the Arrifana beach
228 to 229—Service information re sighting in coffee shop in Milharado, Venda do Pinheiro
230—Vehicle registration search
231—Fax
232—Service information re sighting at Fatima shrine
233—Service information re sighting in Caldas das Rainha
234—Service information re anonymous call
235 to 241—Missing pages
242—Crimestoppers Bureau information report re Sky News/BBC interview & sighting
243—SOCA international enquiry form request to investigate possible Spain sightings (duplicate)
244—Missing page
245—Service information re sighting in Peniche
246 to 247—Service information re sighting in Amoreiras, Lisbon
248—Fax
249 to 250—Service information re sighting in Seixal
251—Setubal Police cover page
252—Service information re Seixal sighting (see page 249 to 250)

 

[colomom]

APENSOS V, Volume II, Supposed Sightings and Locations (FILE 02)

253—Letter re addendum and CD
254 to 255—Service information re sighting at hypermarket in Feira Nova
256—GNR information re sighting at Hypermarket in Feira Nova
257—Missing page
258—Handwritten note
259—Cover of envelope sent to PJ from Spain
260—Handwritten letter (envelope content) re sighting in Spain
261—Cover of Envelope to PJ from Spain
262 to 266—Service information re fax sent re sighting in Rua Dom Gasapr Leao, Lagos
267—Fax cover page re information received
268—Service information re sighting in Rua Dom Gaspar Leao
269—Redacted page
270—Service information re sighting in metro station in Quinta das Conchas
271—Service information re sighting in Nazare
272—Service information re sighting in Valencia, Spain
273—Blank page
274 to 276—Missing pages
277 to 279—Email to PJ from Leicestershire constabulary with details of sighting in Alicante, Spain
280—Handwritten note re sighting on Island of Rhodes
281—Officer’s report Island of Rhodes sighting (English)
282—Information re sighting in Alicante airport
283 to 284—Service information re sighting in the Azores
285—Handwritten cover page (?)
286—Fax
287 to 289—SOCA correspondence re Spanish sightings (duplicate)
290—Missing page
291—Service information re sighting in Valencia, Spain
292—Email
293—Letter from German Embassy in Portugal re sighting in Tunisia
294 to 298—Details of Tunisia sighting by German tourist
299—Details of sighting on Broadstairs High Street, Margate
300 to 301—Statement of sighting on Broadstairs High Street, Margate
302 to 303—Service information re sighting at Feira do Relogio, Lisbon
304—Conformation of fax
305 to 306—Service information re sighting at Feira do Relogio, Lisbon
307—Service information re sighting near Evora
308 to 309—Service information re sighting at Palma aeroport
310—Fax
311—Blank page
312 to 313—South Wales Police information re sighting in Majorca
314—Service information re sighting in Loule
315 to 318—GNR information re sighting re Loule sighting
319 to 321—Statement re Loule sighting
322—Service information re sighting in Train station in Ferreiras
323 to 327—Missing pages
328 to 331—SOCA correspondence re sighting in Barcelona
332 to 333—Service information re sighting in Continente supermarket in Lourel
334—Cover page re service information
335 to 339—Service information re Valencia train station sighting
340—Service information re another Valencia sighting
341 to 345—Blank pages
346—Email to Task Portugal
347 to 348—Leicestershire constabulary document re UK CCTV sightings and officer’s checklist (English)
349 to 350—Statement request for Broadstairs, Margate sighting
351—Letter re sighting near Marques de Pombal, downtown Lisbon
352 to 354—Email re sighting on P & O Troon/Larne Ferry line (English)
355—Missing page
356 to 358—Service information re sighting in train stations near Vila Franca da Xira
359—Email
360—Letter re sighting in metro station in Areiro
361—Service information re sighting in Jeep Cherokee near Faro
362—Email re sighting near Viseu
363 to 365—Emails re sighting in Parana, Brasil
366—Email re report of duty officer in Berlin related to Palma airport sighting (English)
367 to 368—Service information (illegible copy)
369—Service information re sighting on Miramar beach in Vila Nova de Gaia
370 to 374—Vehicle registration search and other details re Miramar sighting
375 to 376—Further service information re Miramar beach sighting
377—Vehicle registration search
378—Information re individual tied to Miramar beach sighting
379—Service information re sightings near pools in Vouzela
380—Details of sighting in Portimao (English)
381 to 382—Service information re sighting in BP service station in Alto do Quintao
383—Fax
384 to 385—Service information re CESPA sighting in S. Pedro da Cova
386—Email re sighting at Golf Course near St. Andrews
387—Service information re possible location on Madeleine in Luz
388—Fax
389 to 391—Email re sighting in supermarket in Parana, Brasil
392—Leicestershire Constabulary fax cover sheet re sighting in vehicle in Clitheroe
393—Missing page
394—Detail of sighting in vehicle in Clitheroe (English)
395—Lancashire constabulary re sighting diligence/closure of log
396 to 397—Incident log print
398 to 399—Missing pages
400—Written statement re sighting in Finland
401 to 402—Missing pages
403—SOCA documentation re Spain sightings
404—Email re request for Spanish authorities for diligence
405 to 409—Missing pages
410—Email re Morocco and Spanish ferry to Morocco sightings
411—Missing page
412—Incident report re sighting on ferry from Tangier to Tarefa (English)
413—Email from DC Hughes re Spain to Morocco CCTV sighting (English)
414 to 418—Missing page
419 to 420—Incident message re sighting in coffee bar in Majorca (English)
421—SOCA correspondence re Majorca sighting
421 to 423—Missing pages
424—Email from DC Hughes re Majorca sightings (English)

 

[colomom]

APENSOS V, Volume III, Supposed Sightings and Locations (FILE 03)

First page—Blank
432—Statement re: Miraparque hotel (Lisbon) sighting
433—Incident Message re sighting at Whalebone North, Romford
434—Incident message re sighting at Whaleborn North with handwritten note
435—Missing page
436—Incident report re sighting at Whaleborn North with further handwritten note
437—Missing page
438—Cover page re external diligences
439—External diligence report re diligences
440 to 443—Missing pages
444 to 445—Statement of sighting in Albufeira
446 to 450—Missing pages
451—Service information re Intermarche parking lot in Estarreja
452—GNR service information re sighting near Badajoz/Madrid
453 to 454—Poorly copied handwritten note
455—Statement of sighting at Gatwick airport (English)
456 to 457—External diligence re sighting at Guia Shopping Center, Albufeira
458—Letter re information from Sacavem squad
459—Statement re Sacavem sighting
460—Fax
461 to 462—Statement re sighting in Porto
463—Cover page re sighting
464 to 465—Statement re sighting in the Beja Hospital, Portugal
466—Service information re sighting in Intermarche in Nelas
467—Fax
468—Email re sighting in Pingo Doce (supermarket) in Nelas
469 to 471—Service information re Pingo Doce, Nelas sighting
472—Cover letter re sighting
473 to 474—Sighting in Salou, Spain
475 to 479—Missing pages
480—SOCA information re Spanish sightings (duplicate)
481—Email from DC Hughes re Spanish sightings
482 to 492—Missing pages
493—Statement re sighting in Ecomarche park, Nelas
494—Service information re John Michael Paul Hogan
495—External diligence re Hogan sighting in Sao bras de Alportel
496—Confirmation of fax
497—Service information re Hogan sighting
498 to 504—Missing pages
505—Email re Marie Olli sighting in Marrakesh(2007.05.23)
506—Missing pages
507—Marie Olli written statement re sighting
508 to 514—Email from Denmark re sighting with pictures
515—Printout re Marrakech sighting
516—Email re another sighting in Marrakesh
517 to 518—Email from Leicestershire police re Olli sighting
519—Statement re sighting in Sevilla service station (Spanish)
520—Email re submission of information
521—Spanish Civil Guard cover page
522—Statement re Sevilla service station sighting
523—Statement re sighting in Leicester
524—Officer’s statement re Leicester sighting (English)
525—Missing page
526—Statement re sighting in Fueteventura
527—Missing page
528—Statement re sighting in Maldon, Essex
529 to 531—Missing pages
532—Page unreadable (poor quality copy)
533—Email re crimestoppers information
534—Statement re sighting in Via Nazionale, Rome
535—Cover page re sighting
536 to 537—Statement re possible sighting in New South Wales
538 to 540—Email re sighting in Jersey
541—Blank page
542—South Wales police statement re sighting
543—Service information re sighting in Tui
544—Statement of sighting in Barragem do Beliche, Castro
545—Coverpage re submission of information
546 to 547—Service information re sighting in cooperative supermarket in Vieira do Minho
548—Email re sighting in Murcia, Spain
549—Missing page
550—Missing page
551—SOCA report re Spanish sightings (duplicate)
552—Email from DC Hughes re Spanish sightings (duplicate)
553—Email with attachment
554—Poor quality copy
555 to 557—Service information re anonymous letter (poor quality copy)
558—Email with attachment
559 to 560—Service information (poor quality copy)
561 to 563—Information re Marie Olli sighting 2007.06.06
564—Marie Olli statement re sighting in Marrakesh
565—Email re Olli sighting
566—Email re Fiat Marea
567—Email
568—Missing page
569—Email
570—Missing page
571—Email from Marie Olli
572 to 573—Copy of page 571 with email forward
574 to 576—Service information re Open Corsa
577 to 578—Cover letter re information submission
579 to 580—Statement of sighting near Alcantara, Portugal
581 to 583—Emails from UK re Olli sighting (duplicate)
584—Missing page
585—Email re Spain sighting
586—Olli sighting information

 

[colomom]

APENSOS V, Volume IV, Supposed Sightings and Locations (FILE 04)


661—Service information re sighting in Almadena
662—Confirmation of fax
663 to 664—Statement re sighting in Marrakesh Care de Spice market
665—Missing page
666—Email from DC Hughes re Brasil sighting
667—SOCA information re Brasil sighting
668—Email re sighting in sighting in Saskatchewan, Canada
669 to 670—Missing pages
671—Incident message re sighting in Charlesroi airport
672-Missing page
673—Email re sighting in Switzerland
674—Cover letter re Weisbaden document
675 to 677—Statement re sighting in Zurich airport
678—Service information re sighting near/on Guadiana
679—Missing page
680 to 683—Statement re sighting in Hertfordshire
684—Missing page
685—Statement re sighting in Corseaux
686—Email re photos taken in Valencia airport
687 to 688—Valenica photos (poor quality)
689—SIRENE cover page
690—French translation of missing bulletin
691—Cover page re sighting
692 to 693—Service information re sighting in Funchal
694 to 695—GNR statement re sighting in Dublin
696—Missing page
697—Missing page
698—Service information re sighting in Albuferia camping park
699—Confirmation of fax
700—Service information re sighting in camping park in Quarteira
701—Confirmation of fax
702—Service information re sighting in Lobios-Geres
703—Email re sighting in Madeira
704—Statement (handwritten) of Samantha Elizabeth Preston
705—Statement of Samantha Elizabeth Preston (English)
706—Missing page
707—Continuation of Preston’s statement
708—Officer’s report re Samantha Elizabeth Preston
709—Statement of sighting by Gail Ward in Tenerife
710 to 714—Email re result of negative sighting
715—Statement (hand written) of William Frazer Leitch re sighting in France
716—Statement of William Frazer Leitch re France sighting
717—Missing page
718—Fax
719 to 720—Statement of sighting in Porto
721 to 723—Statement detail pages re Porto Sighting
724—Email re results of German enquiries
725—SOCA information re German sightings
726—Statement re anonymous call received by Scottish Crimestoppers
727 to 728—External diligence re sighting in Lagos
729 to 731—Email from DC Hughes re negative sightings
732—Email fro Goncalo re Greek sighting
733—Missing page
734 to 735—Email re negative sighting in Guatemala City
736—Missing page
737—Statement re sighting in Costa De Sol
738—SOC form re Spanish sightings
739—Leicestershire constabulary request for Spanish assistance
740 to 741—Missing pages
742 to 743—Email re sighting outside Seville bull ring
744—Email re sighting in Caldas da Rainha
745—Email re sighting in Warsaw
746—External diligence re sighting in Aljezur garden
747—Fax
748 to 749—Service information re sighting in Amares
750—Cover letter
751—Fax
752 to 753—Service information re Amares sighting
754 to 755—Service information re sighting on Rua Conselheiro Frederico Ramirez
756 to 757—Vehicle registration information
758—Email
759 to 760—Poor quality copy
761 to 762—Service information (poor quality copy)
763—Service information (poor quality copy)
764—Missing page
765 to 767—Statement re sighting in Quinta da Marinha
768—Vehicle registration information
769—Email re sighting in Elvas
770—Statement re sighting in Malaga airport
771—Missing page
772—Service information re sighting in Sabugal
773—Service information re sighting near pool in Vilamoura
774—Confirmation of fax
775 to 776—Statement re sighting in Vila Nova de Gaia
777—Missing page
778—Statement re sighting in Vale de Lobo
779 to 780—Police checklist
781—Service information re sighting in Faro
782 to 783—Email re sighting in Faro
784—Cover letter
785—Service information re sighting in Turlock, California
786 to 787—Turlock, California church bulletin
788—Confirmation of fax
789—Emails re sighting
790 to 792—Statement re sighting in Graz-Strassgang
793—Email re crimestoppers information log
794—Missing page
795—Cover letter
796—Hand written notes
797—Missing page
798—Statement re sighting in Ermelo
799—Service information re sighting in Montechouro, Albufeira
800—Missing page
801—SOCA information re Spain sighting
802—Email re Spanish sighting in Almeria
803—Missing page
804—Missing page
805—Statement re sighting in Rua Jornal do Algarve
806—Service information re sighting in Parque da Cidade
807—Missing page
808—Service information re sighting at Campo de Futebol de Anadia
809—Confirmation of fax
810—Statement of sighting near Luz Bay Hotel
811—Missing page
812—Missing page
813 to 814—Service information re sighting in Setubal
815—Service information re sighting in supermarket in Lagos
816—Missing page
817 to 821—Statement re sighting in Lagos
822—Statement re sighting in Viseu
823 to 837—Sighting logs from SIRENE
838—Email re sighting in Costa Del Sol
839—Cover letter
840—GNR statement re sighting in Monchique
841—Service information re sighting in Viseu
842 to 845—Correspondence re vehicle search
846—Email re sighting in Bangalore, India
847—Service information re sighting in Monchique
848—Service information re sighting in Lyon, France
849—Missing page
850—Vehicle registration search
851 to 852—Service information re suspicious vehicle
853—Missing page
854—Email
855 to 865—Statement re sighting in Aylesbury
866 to 869—Missing pages
870—Statement re sighting in Hawaii
871 to 876—Missing pages
877—SOCA document re USA sightings
878—Missing page
879—Statement re sighting in Marrakesh
875 to 876—(Page numbers mixed up) Statement re sighting in Albufeira
877—Blank page
878—Email
879—Email re sighting in Marbella shopping center
880—SOCA document re Spanish sightings
881—Email from DC Hughes re Spanish sightings
882 to 883—Statement re sighting in Australia
884—Statement re sighting in Margareta
885—SOCA document re Spanish sightings
886—Missing page
887 to 888—Service information re suspicious vehicle
889 to 890—Service information re suspicious vehicle
891 to 894—Vehicle registration searches
895 to 899—Service information re vehicle in Quinta da Vareza

 

[colomom]

APENSOS V, Volume V, Supposed Sightings and Locations (FILE 05)

900—Email re sighting in Delhi, India
901—Email re sighting in Florida
902 to 904—Request for CCTV re Florida sighting
905 to 906—Further details re Florida sighting
907 to 908—Service information re sighting in Aljubarrota
909 to 912—Missing pages
913—Confidential document with address in Cadiz
914 to 916—Missing pages
917—SOCA international enquiry form re sightings in Spain
918—Email re Spanish sightings
919 to 923—Letter and statement from Brussels Authorities re sighting
924—Email In Italian re sighting in Malaga
925 to 926—Missing pages
927 to 928—Letter from the Portuguese Consulate in Geneva re sighting
929 to 931—Report from the Spanish authorities re sighting in Huelva
932 to 933—Fax re vehicle registration search
934—Rental car invoice
935 to 937—Statement re sighting in Gibraltar
938 to 939—Service information re sighting in/near S. Bras de Alportel
940 to 942—Service information re sighting in France to airport
943—Statement re sighting in Malta
944 to 945—Email re Sighting in Delhi, India (copy of page 900)
946 to 947—Missing pages
948—Statement re sighting in Fuerengola
949—Statement re sighting in Bengalbon, Spain
950 to 952—Missing pages
953—Email re sighting in Funchal, Madeira
954 to 957—Missing pages
958—Email re sighting in Loule
959—Missing page
960—Cover page re information received from Interpol
961 to 962—Statement re sighting in Southern France
963 to 964—Statement re sighting in Horta, Faial and Malaga
965—Email re sighting in Vallodolid airport
966—Statement re sighting in France
967—Missing page
968—Statement re sighting in Switzerland store
969—SOCA International enquiry form re German suspect
970—Email from DC Hughes
971 to 972—Missing pages
973—Service information re sighting in Mallorca
974—Fax confirmation
975—Statement re sighting in Mexico City
976—Email re sighting in Mexico City
977—Blank page
978—Statement re suspicious grey Fiat vehicle
979—Statement re sighting in Costa Blanca, Spain
980—Statement re suspect vehicles
981—Missing page
982—Email
983—Missing page
984 to 985—Statement re information of boat headed for Holland
986—Redacted page
987—Email re ships entering Gibraltar
988—Statement re sighting in Vallodolid
989—Missing page
990—Email from DC Hughes
991—Missing page
992—Statement re sighting in Spain, California, and Waterbury, Connecticut
993—Service information re sighting in Olhao, Portugal
994—Fax confirmation
995—Blank page
996 to 997—Statement re sighting in Benidorm
998—Email re Benidrom sighting
999 to 1002—Missing Pages
1003— Statement re sighting in Burger King in Munich
1004—Email re action re sighting at Munich airport
1005—Statement re sighting in Loure
1006 to 1007—Missing pages
1008 to 1009—Statement re sighting in Gozo, Malta
1010 to 1011—Statement re sighting in Medina Market, Algadir, Morocco
1012 to 1013—Missing pages
1014—Officer’s Report (poorly copied page)
1015 to 1016—Statement re sighting in Huddersfield
1017 to 1018—Statement re sighting in Spain
1019—Email re Spanish sightings
1020 to 1021—Statement re sighting in Spain
1022—Email from DC Hughes re Spanish sightings (duplicate)
1023—Email re Dutch vehicle enquiry
1024—SOCA International enquiry form re Lidisfarne, Holy Island, England
1025—Blank page
1026—Email
1027—Email re sighting in Rio de Janeiro, Brasil
1028 to 1029—Email re sighting in Udine, Italy
1030 to 1031—Missing pages
1032 to 1033—Statement re sighting in Edinburgh
1034 to 1039—Missing pages
1040 to 1041—Letter from Central Scotland Police re sighting
1042—Missing page
1043—Email
1044— Statement re sighting in Switzerland
1045—Missing page
1046 to 1053—Information re sighting in Caravan Park, Monkton, Ramsgate
1054—Service information re sighting in southern Morocco
1055—Fax
1056—Email re sighting at Zurich train station
1057 to 1061—Missing pages
1062—SOCA International enquiry form re sightings in Italy
1063 to 1064—Missing pages
1065—Letter re possible location of Madeleine’s whereabouts
1066 to 1067—Email re sighting in Morocco
1068—Email re sighting in Jackson Airport, Atlanta, USA
1069—Service information re sighting in Luxembourg
1070—Service information re sighting in Sotogrande, Malaga
1071—Statement re sighting in Udine, Italy
1072—Statement re sighting in Ventimiglia
1073 to 1074—Email re sighting in Costa del Sol
1075 to 1077—Missing pages
1078—Service information re sighting in southern Morocco
1079—Email re sighting in Home Depot, Upland, California
1080—Statement re sighting in/near Nice, France
1081—Statement re sighting in Morocco
1082—Officer’s report (poor quality copy)
1083 to 1084—Statement re sighting in Morocco
1085—Service information re sighting in Pediatric office
1086—Email re Oslo sightings
1087 to 1090—Emails re sightings in Malta
1091—SOCA International enquiry form re sightings in Malta
1092 to 1093—Statement re sighting in Northwick PK Hospital, Harrow
1094—Missing page
1095—Statement re eliminated suspect, Spain
1096—Blank report/cover page
1097—Email re Murcia, Spain sightings
1098—Email re request for help from Spanish police re sightings
1099 to 1105—SOCA International enquiry form re sightings in Murcia, Spain
1106—Email re sighting in Toulouse, France
1107 to 1108—Statement of sighting in suburbs of Rome, Italy
1109—Missing page
1110—Statement re sighting in Spinaceta, Italy
1111 to 1113—Statement re sighting in Rio Maior
1114—Cover page re email from Denmark
1115 to 1118—Email re sighting in hotel in Mountauban, France
1119 to 1120—Letter sent to Kate and Gerry re psychic vision of Cok Vanderlee, Netherlands
1121—Service information re sighting in Praia da Gale
1122—Statement re sighting in Paris Beauvais airport
1123 to 1125—Service information re Ukrainian couple ruled out
1126—Email re sighting
1127 to 1129—Handwritten statement re sighting on Torsedillas road
1130—Information page
1131—Poor quality copy
1132—Vehicle registration search
1133—Email re sighting in Rio de Janeiro, Brasil
1134—Service information re sighting in Lagos
1135—Fax
1136 to 1137—Service information re sighting in Campanho, Porto
1138 to 1139—Copy of identity card
1140 to 1141—Copy of passport
1142—Fax
1143 to 1144—Detail re Porto sighting
1145 to 1149—Email re negative result of German sighting
1150—SOCA International enquiry form re Egyptian sightings
1151—Missing page
1152—Email re Greek/Cypriot cooperation re sightings
1153—SOCA International enquiry form re sighting in Cyprus
1154—Statement re sighting from GNR Porceirao
1155 to 1156—Statement re sighting at German service station
1157—Email from DC Hughes re German sighting
1158—Service information re sighting in Faro
1159—External diligence re sighting in Faro
1160—Fax confirmation

 

[colomom]

APENSOS V, Volume VI, Supposed Sightings and Locations (FILE 06)


1161 to 1163—Interpol letter with pictures re sighting in Rhodes
1164—Statement re sighting in Albufeira
1165 to 1168—Statement re sighting in Sevilla Cathedral
1169 to 1170—Statement re sighting in Egypt
1171—Missing page
1172—Email from DC Hughes re Egyptian sighting
1173 to 1775—Email and statement re sighting on beach in Mallorca
1176—Statement re sighting in Vilamoura
1177—Blank page
1178 to 1187—Statement re sighting in Vilamoura
1188—Missing page
1189 to 1190—Statement re sighting in Braga, Portugal
1191 to 1192—Correspondence
1193—Statement re sighting in Nelas
1194—Correspondence
1195—Letter re telephone call
1196—Statement re sighting on Cascais train line
1197—Service information re sighting on AI towards Coimbra Norte
1198—Email re sighting at petrol station
1199—Email with attachment re sightings near Scottish borders
1200—Information re Scottish border sightings
1201 to 1206—Statements and details re Scottish border sightings
1207 to 1208—Statement re sighting in Colwyn Bay, Clywyd
1209 to 1210—Email re sighting Dublin
1211 to 1215—Statement re sighting in Spain
1216—Fax
1217 to 1218—Service information re lighting in Tarragona, Spain
1219—Email re sighting in France
1220—Missing page
1221—Email
1222 to 1227—Statements re multiple sightings in Spain
1228—Missing page
1229 to 1230—Statement re sighting in Marrakesh
1231 to 1234—Statement re sighting in Gale
1235—Missing page
1236 to 1237—Email re Malta sighting
1238—Missing page
1239 to 1240—Email re tip from Toronto Crimestoppers
1241—Missing page
1242 to 1243—Leicestershire constabulary re Jane Tanner’s mobile phone usage
1244 to 1245—Email re sighting in Turkey
1246—Missing page
1247 to 1254—Statement re sighting in East Midlands
1255 to 1256—Email re sighting in Spain
1257—Note re sighting in Maputo, Mocambique
1258—Email re Mocambique sighting
1259 to 1260—Missing pages
1261—Email re Bulgarian sightings
1262—SOCA International enquiry form re Bulgaria sighting
1263—Email re sighting in Nice
1264—SOCA International enquiry form re hotel sighting in Nice
1265—Service information re sighting in Luxemburg
1266—Email re sighting in Jerez, Spain
1267 to 1273—Email re SOCA information
1274—Email re Malta sighting
1275 to 1276—Email from Weisbaden IP
1277—Blank page
1278 to 1279—Correspondence re sighting in Jerez de la Frontera, Spain
1280 to 1281—Statement re suspicious care in PdL
1282 to 1284—Missing pages
1285—Service information re sighting in Maputo, Mocambique
1286—Service information re sighting in Swiss hotel
1287—Confirmation of fax
1288—Service information re sighting in Pingo Doce, Ourique
1289—Confirmation of fax
1290—Missing page
1291 to 1292—Statement re sighting in Offenburg, Germany
1293—Missing pages
1294 to 1295—Statement re sighting in children’s playground
1296 to 1298—Missing pages
1299 to 1300—SOCA International enquiry form re US sightings
1301—Email from DC Hughes re US sightings
1302—Email from DC Hughes re Belgian sightings
1303—SOCA International enquiry form re Brussels sighting
1304—SOCA International enquiry form re Spanish sighting
1305 to 1307—Missing pages
1308—SOCA International enquiry form re Spanish sightings
1309—Email from DC Hughes re Spanish sighting
1310 to 1312—Missing pages
1312—Statement re sighting in Italy
1313—Missing page
1314—Service information re sighting in Massachusetts
1315—Missing page
1316 to 1318—Email re sighting in Spain
1319—Swedish/Scandinavian document re Sighting?
1320—Fax cover sheet (Swedish)
1321—Blank page
1322 to 1323—Email re Stockholm Interpol information
1324—Cover sheet from Stockholm Interpol
1325—Email re Spanish sighting
1326—Statement re sighting in English pub in Mil Palmeras, Spain
1327—SOCA International enquiry form re Mil Palmeras sighting
1328 to 1330—Swedish documents re sighting
1331—Service information re sighting in Olhao
1332—Confirmation of fax
1333—Email/statement re sighting in Porto
1334—Missing page
1335—Continuation of page 1333
1336 to 1338—Missing pages
1339 to 1340—Email re Crimestoppers log
1341—Statement from South Wales Police re sighting
1342 to 1343—Missing pages
1344—Statement re sighting in Siena, Italy
1345 to 1346—External diligence re sighting in Bara S. Miguel
1347 to 1348—Statement re sighting in Alcocebre
1349—SOCA International enquiry form re Alcocebre, Spain sighting
1350—Email from DC Hughes re sighting
1351 to 1352—Blank document/report
1353—Copy of page 1349
1354—Copy of page 1350
1355—Statement re Alcocebre, Spain sighting
1356—Blank report
1357—Copy of page 1349
1358—Email from DC Hughes (copy)
1359 to 1360—Service information re sighting in hotel in Andorra
1361—Fax re Andorra sighting
1362—Confirmation of fax
1363—Fax re Andorra sighting
1364—Copy of child’s passport
1365 to 1366—Copy of adult passports
1367—Statement re sighting in Alagoa-Altura
1368 to 1373—Document re diligence carried out in Spain
1374—Missing page
1375 to 1377—Service information re Benny Marshall sighting in Torremelinos
1378 to 1379—Service information re sighting in Nazare
1380—Vehicle registration search
1381—Service information re Benny Marshall sighting in Torremelinos
1382 to 1383—Service information re anonymous tip re whereabouts
1384—Fax from Secol Tour Operator
1385—Email from psychic re vision of Madeleine on cargo of ship?
1386 to 1389—M/V nationality Breakdown (Oporto) 2007.05.29
1390—Missing page
1391—NIL list from ship log
1392—Confirmation of fax
1393—Service information re ‘Andrea’ ship/vessel
1394—Confirmation of fax
1395—Copy of page 1393
1396 to 1397—Further service information re Andrea ship/vessel
1398—Fax from Secol Tour Operator
1399—Copy of page 1385
1400 to 1405—Copy of pages 1386 to 1389 and page 1391
1406 to 1407—Email re Marrakesh lead
1408 to 1409—Statement re sighting in Torremelinos, Spain
1410—Missing page
1411—Statement re sighting in Aylesbury
1412—Statement re sighting in Malta
1413 to 1414—Statement re sighting in Malta
1415—Missing page
1416 to 1417—Statement re sighting in Exmouth Road
1418—Missing page
1419 to 1421—Statement re sighting in Suffolk
1422—Missing page
1423 to 1425—Statement re sighting in Bari, Italy
1426—Statement re sighting in Vila Nova de Gaia

 

[colomom]

APENSOS V, Volume VII, Supposed Sightings and Locations (FILE 07)


1427—Blank page
1428—Email re sighting in Aylesford, Kent
1429 to 1431—Kent Police Report
1432—Servcie information re restaurant in Leiria
1433 to 1434—GNR/PJ information re sighting in Batalha
1435 to 1436—Letter re sighting in Rexford, Ireland
1437—Translated Crimestoppers document re sighting
1438—Letter re sighting on ferry boat
1439 to 1444—Missign pages
1445—SOC International Enquiry Form re sighting in Florence train station
1446—Email re Florence sighting
1447—Missing page
1448—Email re sighting in Epsom, Surrey
1449 to 1452—Event Chronology/Report
1453 to 1459—Missign pages
1460—Servcie information re sighting in car near/on highway to Lisbon
1461—Vehicle registration/plate search
1462—Fax verification of page 1460
1463—Cover letter re sighting
1464 to 1466—Missing pages
1467 to 1468—Cover letter re sighting
1469—Information re sighting in Caminha
1470—service information re sighting in London
1471 to 1472—Service information re abandoned vehicle in Sta. Catarina da Fonte do Bispo
1473—Cover letter re translation of document(s)
1474—Correpondence
1475 to 1479—Swedish/Danish/Dutch documents re sighting?
1480 to 1490—Child Focus document in Swedish/Danish/Dutch?
1491 to 1496—Translated document re Spanish sighting by Brussels citizen
1497—Note re possible sighting in Greenwich
1498—Email from Caroline Burrows
1499 to 1509—Greenwich Police Report
1510—Email re sighting at Spanish border
1511 to 1515—Missing pages
1516 to 1519—Emails re sighting in Spain
1520 to 1523—Missing pages
1524 to 1525—SOCA International Enquiry Form re sighting in the US
1526—Email from DC Hughes re 4 US sightings
1527 to 1528—Statement re sighting in the Alentejo
1529—Missing page
1530 to 1532—Statement re sighting in Arezzo, Italy
1532—Email re sighting
1533 to 1535—Translated statement re sighting in the Algarve
1536 to 1537—Pages 1533 to 1535 in original language
1538—Email from Paulo Reis to the PJ re Antonio Toscano
1539—Cover letter re sighting by Belgian citizen
1540—Document re translation
1541 to 1542—Correspondence
1543 to 1550—Details/report/translations re sightings in Brussels
1551 to 1553—Correpondence/cover letters
1554 to 1588—Belgian police statements (includes copies from pages 1543 to 1550)
1589—Correpondence cover page
1590 to 1592—Statement re sighting in Tiperrary, Ireland
1593—Missing page
1594—Missing page
1595—Email re sighting in Tenerife
1596—Police event chronology
1597—Missing page
1598—Service information re sighting in Torremelinos
1599 to 1600—Statement re sighting in Oeiras Parque
1601—Report cover page
1602—Servcei information re sighting in Geneva, Switzerland
1603 to 1604—Email re sighting in Crawley, West Sussex
1605—Cover page from SIRENE
1606—Chronology of events in French
1607—Email re sighting in Monaco
1608—Copy of page 1604 to 1604
1609—Police statement re sighting in Crawley, West Sussex
1610—Missing page
1611 to 1615—Email to Leicestershire police re poster (Dozeymare) on mirror.co.uk
1616 to 1619—Missing pages
1620—Emailre DC Hughes
1621 to 1622—Crimestoppers statement re sighting in Huelva
1623 to 1624—Email re sighting in Ayamonte
1625—Crimestoppers cover page
1626—Email re sighting in Ibiza
1627—Blank page
1628 to 1637—Email re reply from Spanish sighting
1638 to 1639—Statement re sighting in retail park in Faro
1640—Vehicle registration search
1641 to 1643—Email re sighting in Meliella, Malta
1644—Missing page
1645—Polcie incident message re sighting in North Yorkshire
1646—Missing page
1647 to 1649—Information received from SIRENE
1650—Fax confirmation
1651 to 1652—Translation of French documents
1653—Fax
1654—Fax confirmation
1655—Chronology of events/sighting
1656—Email re sighting in Dusseldorf
1657 to 1660—Foreign Office correspondence re Berlin documents/sighting
1661—Correpondence
1662—Document re sighting in Germany
1663—Missing page
1664 to 1666—Intelligence report re sighting in the UK
1667—Service information re sighting in Lisbon airport
1668—Missing page
1669 to 1670—Copy of page 1667 with notes
1671—Fax
1672—Service information re sighting in Moleanos
1673—Statement re sighting near Leiria
1674—Missing page
1675 to 1676—Email re sighting in Spain
1677—Servcei information re sighting in Hotel Cervantes, Torremelinos
1678—Missing page
1679—Email re sighting in Berlin airport

 

[colomom]

APENSOS V, Volume VIII, Supposed Sightings and Locations (FILE 08)



1680—Service Information re sighting on highway linking Silves/S. Bartolomeu de Messines
1681—Vehicle registration search
1682—Email re Malta sighting
1683 to 1684—Email re sighting in Ipanema, Brasil
1685 to 1695—Email re sighting in Gale resort
1696 to 1699—Documentation from Belgium re sighting
1700 to 1701—Email re Malta sightings
1702—Service information re sighting in McDonalds in Braga
1703 to 1704—Service information from third party re sighting in Portugal
1705—Email with pdf attachment
1706 to 1714—Statements and findings re sighting in Preston
1715—Missing page
1716 to 1717—Email re sighting near Marbella golf resort
1718 to 1719—Email and details re sighting in Cape Town, South Africa
1720—Information about little boy seen with two South African men
1721—“Men Flee With Child” news story from Table Mountain, Cape Town
1722—“Missing Child Search Resumes” from Table Mountain, Cape Town
1723—Service information re sighting on Calle Alexander Sacher
1724—Correspondence
1725—Service information re sighting in Toulouse e Bourdeaux
1726—Fax cover page
1727—Confirmation of fax
1728 to 1730—Sighting of Madeleine on bus in Albufeira
1731—Interpol document re sighting in Malta
1732—Interpol document re sighting in Oslo
1733—Missing page
1734—Stateemnt of sighting in Costa del Sol
1735—Missing page
1736—Email re sighting in Cape Town, South Africa
1737—Crimestoppers document re sighting in Italy
1738 to 1740—Missing pages
1741—Email re sighting in Kenya
1742—SOCA document re sighting in Tanzania
1743 to 1748—Missing pages
1749—Email re Malta sighting
1750 to 1754—Missing pages
1755 to 1757—Service information with sighting details (Sintra, Portugal)
1758 to 1759—Email re sighting on Orkut.com
1760—Missing page
1761—Statement re sighting at Heathrow Airport
1762 to 1764—Metropolitan Police Intelligence Report
1765 to 1766—Email re sighting in Gatwick Airport
1767—Missing page
1768—Statement re sighting in Malta
1769 to 1777—Missing pages
1778—Email re sighting in Spain
1779 to 1784—Leicestershire constabulary detail sheet re Peterborough sighting
1785—Officer’s report re sighting in Torrevieca, Spain
1786 to 1787—Pages badly copied and hard to read
1788 to 1789—Officer’s report re sighting in Bugibba
1790—Email re verifications of sighting in Spain
1791 to 1792—Crimestoppers report re sighting in Almancil
1793 to 1795—Email re sighting in Mil Palmeras, Spain
1796 to 1798—Email from Interpol Spain re Mil Palmeras sighting
1799 to 1801—Mising pages
1802—Email re sighting on Rhodes
1803—SOCA report re sighting on Island of Rhodes
1804 to 1805—Email re sighting if two males with child in South Africa
1806—Fax cover sheet
1807—Statement re sighting in Portugal
1808—Service information re sighting in Morocco
1809—Email re sighting in Malta
1810 to 1811—Kent Police report
1812 to 1814—Missing pages
1815—Kent Police Restricted Officer’s Report
1816—Document regarding correspondence from IP Roma
1817—Document re sighting in Italy
1818—Email re sighting in Cleveland, Ohio
1819 to 1820—Police Incident Message re sighting
1821—Missing page
1822—Email re crimestoppers message
1823 to 1824—Missing pages
1825 to 1826—Email re sighting in Palermo, Italy
1827 to 1829—Service Information re sighting near Hotel Monumental Lido
1830—Missing page
1831—Email re sighting in Messines
1832—Missing page
1833 to 1834—Incident report re sighting in Spain
1835—Leciestershire Constabulary Officer’s Report
1836—Missing page
1837 to 1838—Email re third-party sighting
1839—Missing page
1840 to 1843—Email re sighting in Spain
1844 to 1845—Email re sighting in Madeira
1846—Fax cover page
1847 to 1849—Email re sighting in Madeira
1850—PJ biographical file/sketch
1851—Missing page
1852—Fax cover page
1853—Email with attachment
1854 to 1855—Missing pages
1856—Correspodence re IP Madrid
1857 to 1858—Email re Interpol RABAT
1859—Correpondence
1860 to 1861—Statement re sighting in Morocco
1862 to 1863—Missing pages
1864—Servce information re sighting in Setes, France
1865—SIRENE document re Setes sighting
1866 to 1868—Statement re sighting on Rotterdam beach with pictures
1869—Email re sighting in Malta
1870—Missing page
1871 to 1872—Email re Malta sighting
1873 to 1876—Missing pages
1877 to 1892—Malta Information Exchange Documents
1893—Fax cover page
1894—Fax confirmation
1895 to 1902—Emails re sightings in Marrakech
1903—Missing page
1904—Request to obtain witness statement at McDonalds in Billing, Northampton
1905 to 1909—Police details re Northampton sighting
1910 to 1914—Missing pages
1915 to 1916—Report on incident report re Northampton
1917—Email re sighting in Brasil
1918—Email re sighting in car from Europol
1919 to 1922—Malta Information Exchange documents

 

[colomom]

APENSOS V, Volume VIII, Supposed Sightings and Locations (FILE 08)



1680—Service Information re sighting on highway linking Silves/S. Bartolomeu de Messines
1681—Vehicle registration search
1682—Email re Malta sighting
1683 to 1684—Email re sighting in Ipanema, Brasil
1685 to 1695—Email re sighting in Gale resort
1696 to 1699—Documentation from Belgium re sighting
1700 to 1701—Email re Malta sightings
1702—Service information re sighting in McDonalds in Braga
1703 to 1704—Service information from third party re sighting in Portugal
1705—Email with pdf attachment
1706 to 1714—Statements and findings re sighting in Preston
1715—Missing page
1716 to 1717—Email re sighting near Marbella golf resort
1718 to 1719—Email and details re sighting in Cape Town, South Africa
1720—Information about little boy seen with two South African men
1721—“Men Flee With Child” news story from Table Mountain, Cape Town
1722—“Missing Child Search Resumes” from Table Mountain, Cape Town
1723—Service information re sighting on Calle Alexander Sacher
1724—Correspondence
1725—Service information re sighting in Toulouse e Bourdeaux
1726—Fax cover page
1727—Confirmation of fax
1728 to 1730—Sighting of Madeleine on bus in Albufeira
1731—Interpol document re sighting in Malta
1732—Interpol document re sighting in Oslo
1733—Missing page
1734—Stateemnt of sighting in Costa del Sol
1735—Missing page
1736—Email re sighting in Cape Town, South Africa
1737—Crimestoppers document re sighting in Italy
1738 to 1740—Missing pages
1741—Email re sighting in Kenya
1742—SOCA document re sighting in Tanzania
1743 to 1748—Missing pages
1749—Email re Malta sighting
1750 to 1754—Missing pages
1755 to 1757—Service information with sighting details (Sintra, Portugal)
1758 to 1759—Email re sighting on Orkut.com
1760—Missing page
1761—Statement re sighting at Heathrow Airport
1762 to 1764—Metropolitan Police Intelligence Report
1765 to 1766—Email re sighting in Gatwick Airport
1767—Missing page
1768—Statement re sighting in Malta
1769 to 1777—Missing pages
1778—Email re sighting in Spain
1779 to 1784—Leicestershire constabulary detail sheet re Peterborough sighting
1785—Officer’s report re sighting in Torrevieca, Spain
1786 to 1787—Pages badly copied and hard to read
1788 to 1789—Officer’s report re sighting in Bugibba
1790—Email re verifications of sighting in Spain
1791 to 1792—Crimestoppers report re sighting in Almancil
1793 to 1795—Email re sighting in Mil Palmeras, Spain
1796 to 1798—Email from Interpol Spain re Mil Palmeras sighting
1799 to 1801—Mising pages
1802—Email re sighting on Rhodes
1803—SOCA report re sighting on Island of Rhodes
1804 to 1805—Email re sighting if two males with child in South Africa
1806—Fax cover sheet
1807—Statement re sighting in Portugal
1808—Service information re sighting in Morocco
1809—Email re sighting in Malta
1810 to 1811—Kent Police report
1812 to 1814—Missing pages
1815—Kent Police Restricted Officer’s Report
1816—Document regarding correspondence from IP Roma
1817—Document re sighting in Italy
1818—Email re sighting in Cleveland, Ohio
1819 to 1820—Police Incident Message re sighting
1821—Missing page
1822—Email re crimestoppers message
1823 to 1824—Missing pages
1825 to 1826—Email re sighting in Palermo, Italy
1827 to 1829—Service Information re sighting near Hotel Monumental Lido
1830—Missing page
1831—Email re sighting in Messines
1832—Missing page
1833 to 1834—Incident report re sighting in Spain
1835—Leciestershire Constabulary Officer’s Report
1836—Missing page
1837 to 1838—Email re third-party sighting
1839—Missing page
1840 to 1843—Email re sighting in Spain
1844 to 1845—Email re sighting in Madeira
1846—Fax cover page
1847 to 1849—Email re sighting in Madeira
1850—PJ biographical file/sketch
1851—Missing page
1852—Fax cover page
1853—Email with attachment
1854 to 1855—Missing pages
1856—Correspodence re IP Madrid
1857 to 1858—Email re Interpol RABAT
1859—Correpondence
1860 to 1861—Statement re sighting in Morocco
1862 to 1863—Missing pages
1864—Servce information re sighting in Setes, France
1865—SIRENE document re Setes sighting
1866 to 1868—Statement re sighting on Rotterdam beach with pictures
1869—Email re sighting in Malta
1870—Missing page
1871 to 1872—Email re Malta sighting
1873 to 1876—Missing pages
1877 to 1892—Malta Information Exchange Documents
1893—Fax cover page
1894—Fax confirmation
1895 to 1902—Emails re sightings in Marrakech
1903—Missing page
1904—Request to obtain witness statement at McDonalds in Billing, Northampton
1905 to 1909—Police details re Northampton sighting
1910 to 1914—Missing pages
1915 to 1916—Report on incident report re Northampton
1917—Email re sighting in Brasil
1918—Email re sighting in car from Europol
1919 to 1922—Malta Information Exchange documents

 

[colomom]

APENSOS V, Volume IX, Supposed Sightings and Locations (FILE 09)


1923 to 1924—Sighting document from South Wales Police
1925 to 1926—Email and statement re sighting in Santa Ponsa, Mallorca
1927 to 1932—Missing pages
1933—Cover letter
1934 to 1935—Document re sighting in Lisboa
1936 to 1937—Emails re sighting in Guernsey/Weymouth
1938—Email re sighting in Croatia
1939 to 1943—Kent Police Report
1944 to 1945—Emailr e sighting in Fuerteventura
1946—Email re sighting in Malta
1947—Missing page
1948—Servcie information re sighting in Argentina
1949—Servcie information re sighting in Edmonton, Canada
1950 to 1951—Email re sighting in Morocco
1952 to 1957—Servcie information re Madeleine’s whereabouts from the USA
1958—Email re sighting in Malta
1959—Email re yellow notice? (bad copy)
1960 to 1961—Email re sighting in Hamburg
1962—Email re sighting in Italy
1963 to 1968—Missing pages
1969—Servcei information re sighting in Singapore
1970 to 1972—Email re sighting of suspected sex offender
1973 to 1975—Letter re sighting in Sete Bicas Shopping Center, Portugal
1976—Cover letter
1977—Interpol cover letter
1978 to 1981—Letter re two possible sightings in Malta
1981 to 1985—Letter and pics re sighting in Irish bank
1986 to 1987—Email re sighting in Las Palmas
1988—Missing page
1989—Email re sighting in Madrid
1990 to 1993—Missing pages
1994—Message to Crime stoppers re Madrid sighting
1995—Cover letter
1996 to 1997—Letter from Dutch police re sighting in beach with picture
1998—Missing page
1999 to 2002—Email re sighting in North Ibiza
2003 to 2005—Email re sighting in Madeira
2006—Missing page
2007—Email re sighting in beach in Portugal
2008 to 2009—Missing pages
2010 to 2012—Statement re sighting in Cyprus
2013 to 2018—Emai with attachments/pics
2019 to 2020—Service information re sighting in Geneva
2021 to 2025—Statement re sighting in Cadiz
2026—Missing page
2027—Servcie information re sighting in France
2028—Cover letter
2029 to 2030—Service information re sighting in Coimbra
2031 to 2032—Email re sighting in Mexico
2033 to 2034—Servcie information re sighting in Lisboa
2035—Missing page
2036 to 2037—Email re sighting in Malta
2038 to 2039—Email re sighting in Mallorca
2040—Statement re sighting in Rio de Janeiro, Brasil
2041 to 2045—Missing pages
2046—Email re sighting in Corfu
2047—Missing page
2048 to 2049—Servcie information re sighting in Karlsbad
2050 to 2055—Missing pages
2056 to 2057—Email re sighting in Menorca
2058 to 2060—Missing pages
2061—Email re sighting in Italy
2062—SOCA statement re sighting in Positano, Italy
2063—Email re sighting on flight to Brussels
2064 to 2067—Missing pages
2068—Dutch document
2069—Photo fit of Dutch suspect
2070 to 2071—Dutch document
2072 to 2076—Portuguese translation of Dutch documents
2077—Email re DNA taken from straw in Dutch snack bar/restaurant
2078 to 2080—Missing pages
2081—Email with cover information re crime stoppers information
2082 to 2085—Email re sighting in Cadiz
2084—Written correspondence re Dutch sightings
2085—Missing page
2086 to 2087—Fax cover page
2088 to 2099—Dutch document
2100 to 2101—Email re sighting in McDonalds in California
2102—Missing page
2103 to 2106—Further info re California McDonald’s sighting

 

[colomom]

APENSOS V, Volume X, Supposed Sightings and Locations (FILE 10)

2707—Note re sighting in Malta
2008—Email with pdf attachment
2709—Picture
2710—Email re Malta sighting
2711 to 2712—Missing pages
2713 to 2715—Emails re sighting in Riga Old Town, Finland
2716—Picture from Riga Old town sighting
2717—Service information re sighting in Oeiras, Portugal
2718—Vehicle registration search
2719—Cover letter
2720—Email re sighting at Tapei airport
2721—Letter re sighting in Riga Old town, Finland
2722—Copy of page 2716
2723—Letter re sighting in Padua, Italy
2724 to 2730—Pictures from Padua sighting
2731—Email and handwritten note re sighting in Italy
2732—Email from Stu Prior re Italian sighting
2733—SOCA enquiry form re sighting in Lake Como
2734 to 2736—Missing pages
2737—Footnote for document page 2733
2738 to 2740—Email re sighting in US with picture
2741 to 2743—Email re information received from France
2744 to 2745—Email re sighting in the Netherlands
2746—Missing page
2747 to 2761—Email re sighting in Rome
2762 to 2764—Missing pages
2765—Email from Stu Prior re Malta sightings
2766—Incident report re sighting in Malta
2767 to 2770—Missing pages
2771—Letter re sighting in vehicle in Italy
2772 to 2773—Missing pages
2774 to 2775—Email and event chronology report
2776—Email re sighting in Spain
2777 to 2779—Police report re Spain sighting
2780 to 2782—Mising documents
2783 to 2785—Emails re sighting in Spain
2786—Missing page
2787—Email re sighting in Jerusalem
2788—Report re sighting in Jerusalem
2789—Missing page
2790—Letter re sighting in Italy
2791—Letter re sighting in Florence, Italy
2792 to 2793—Letter re sighting in Italy
2794—Handwritten note re sighting in vehicle in Israel
2795—Email re sighting in Israel
2798—Essex police incident report
2799—Missing page
****page number change ****
2200—Cover letter re sighting document
2201—Letter re sighting in Milanese pizzeria
2202—Missing page
2203 to 2205—Cover letters
2206 to 2210—Documents from Brussels
2211 to 2212—Copy of yellow pages
2213 to 2214—Translation of Dutch documents (pages 2206 to 2210)
2215 to 2217—Child focus fax
2218—Fax
2219 to 2252—Duth documents with Portuguese translations re investigation leads
2253—Cover letter
2254—Information page
2255—Email re sighting in Renault Kangoo in Portugal
2256—Sussex Police Information report re Renault Kangoo
2257 to 2259—Missign pages
2260—Handwritten note re sighting in Bordogne
2261—SOC enquiry form re sighting in Perigueux, France
2262 to 2267—Missing pages
2268 to 2269—Emails re French sighting
2270 to 2772—Missing pages
2273—Officer’s report re sighting in Cornwall
2274—Email with jpg attachments
2275 to 2280—jpg pictures
2281—Copy of page 2274
2282—Picture
2283 to 2285—Missing pages
2286 to 2287—Documents re sighting in Marseille airport
2288—Service information re sighting in Rock’s Bar in Albufeira
2289—Email re French national’s sighting of Madeleine
2290 to 2297—Police report re French national’s sighting
2298 to 2299—Missing pages
2300—Email re sighting in France
2301 to 2302—Missing pages
2303—SOCA enquiry form re sighting in Perigueux, France
2304—Missing page
2305—Email re sighting in Johannesburg, SA
2306—SOCA enquiry form re sighting in Johannesburg
2307—Email re South African sighting
2308—Copy of page 2306
2309—Missing page
2310 to 2311—Police report re sighting in Tenerife, Spain
2312 to 2214—Email re Tenerife sighting
2315—Cover letter
2316 to 2317—Service information re suspicious vehicle in Amares
2318—Service information regarding anonymous tip in Morocco
2319 to 2321—Missing pages
2322 to 2325—Email re follow up on Spain sighting
2326 to 2328—Email re Torrevieja, Spain sighting
2329 to 2341—Handwritten note re sighting in Seville
2342—Email re sighting in Macau
2343—SOCA enquiry form re sighting in Macau airport
2344 to 2347—Email re sighting in Greece
2348—Email re sightings in Buenos Aires
2349 to 2350—Emails re sighting in Holland
2351—Missing page
2352 to 2353—Report re sighting in France

 

[colomom]

APENSOS V, Volume XI, Supposed Sightings and Locations (FILE 11)

2251—SIRENE document
****page numbers change here****
2358—Police report re sighting on Florence highway
2359—Servcie information re sighting in Chaves
2360—Missing page
2361—Fax cover page
2362 to 2369—Report of sighting near Croydon
2370—Cover page
2371—Letter re sighting in Attalya Park Hotel, Southern Spain
2372 to 2373—Cover Letter re possible Irish sexual predator in Portugal
2374 to 2375—Missing page
2376—Letter
2377—Fax confirmation
2378—Fax cover page
2379 to 2380—report re sighting in playground in the UK
2381—handwritten note re sighting in Albufeira
2382—Email re sighting in Tarra Gona, Spain
2383 to 2386—Pictures
2387 to 2398—Emails re sightings in Spain
2399—Email re Dutch sighting
2400—SOCA enquiry form re sighting in Holland camping site
2401 to 2402—Missing pages
2403 to 2404—Restricted police report re sighting in Holland
2405 to 2408—Email with jpgs received from IP Roma
2409—Report re sighting in Salerno-Cavi e dei Tirreni
2410—Missing page
2411 to 2412—Crimestoppers report re sighting in Corinthia Palace Hotel, Malta
2413—Missing page
2414—Email re sighting in Dubrovnik, Croatia
2415 to 2416—Missing pages
2417—Letter re sighting in Salerno
2418—Email re crimestoppers report
2419 to 2420—Missing page
2421 to 2422—Email re sighting on flight from Amsterdam to Cape Town
2423 to 2429—Missing pages
2430 to 2431—Email re statement in Nissaki, Corfu
2432 to 2441—Missing pages
2442—Email re sighting in Vietnam
2443—Cover letter
2444—Service information re sighting in Croatia
2445—Service information re sighting in Benidorm
2446—Email re sighting in Florida
2447 to 2452—Police report re sighting in Walt Disney World
2453—Letter re sighting in/near Gotthard Tunnel
2454—Cover letter
2455—Fax
2456—Service Information re sighting in Vila Nova de Cerveira
2457—Email re Malta sighting
2458—Statement re sighting in Catholic Church in Adelaide
2459—Email re Spain sighting
2460 to 2462—Police report re sighting in Torre Vieja
2463 to 2465—Intelligence report from Kent Police
2466—Email re sighting in Latvia
2467 to 2468—Email re sighting in Riga
2469—Finnish police report re Riga sighting
2470—Missing page
2471 to 2477—Email re sighting in Mexico
2478—Cover page
2479 to 2480—Report re sightings in France and Italy
2481—Letter
2482 to 2487—Spanish document re sighting in (Dreamland) Spain
2488—Letter re Finnish police specialist dogs
2489—Letter re sighting in Belgium
2490 to 2491—Letter re sighting in France
2492—GNR cover page
2493—report re sighting in Vila Nova de Cerveira
2494—Email re sighting in Marrakesh
2495—Missing page
2496—Email re sighting in Tongeren, Belgium
2497—Letter re sighting in Tongeren, Belgium
2498—Email re sighting in Spain
2499 to 2501—Email re sighting in Playa Famenco, Spain
2502—Email re sighting in Spain
2503—Email re crimestoppers report
2504 to 2509—Email and note re sighting in Playa Flamenco, Spain
2510—Email with attachments from IP Roma
2511—Letter re sighting in Brescia, Italy
2512 to 2516—Correpondence re Brescia sighting
2517—Email with attachments from IP Haia
2518 to 2521—Poor quality images??
2522 to 2524—Pictures of Madeleine
2525 to 2528—Email re sighting in Hawaii
2529 to 2531—Email re sighting in Montreal, Canada
2532—Email re sighting in Amsterdam

 

[colomom]

APENSOS V, Volume XII, Supposed Sightings and Locations (FILE 12)

2535 to 2536—Email re sighting in Italy
2537 to 2538—Witness statement re sighting in Belvedere, Italy
2539 to 2540—Missing pages
2541—Email re two Malta sightings
2542—Portuguese handwritten note re Malta sightings
2543—Service information re sighting in Germany
2544—Correspondence
2545—Service information re phone call from SIC journalist
2546 to 2547—Missing pages
2548—Handritten note re sighting in a Mercedes in France
2549—SIRENE document
2550 to 2551—SiSone 4All search re sighting in Mercedes in France
2552—Missing page
2553—Email re sighting in Lisbon
2554 to 2557—Strathclyde Police Witness Statement re sighting in Lisbon
2558 to 2562—Email re sighting in Lisbon with witness statement (copy of pages 2553 to 2557)
2563 to 2564—Email re sighting in Amsterdam
2565 to 2566—Witness statement re sighting in Amsterdam
2567—Witness statement re sighting in Amsterdam
2568 to 2569—Email re sighting in Roscoff, France
2570—Missing page
2571—Handwritten note re Roscoff, France sighting
2572 to 2573—Email re sighting in Greece
2574 to 2578—Email with pictures (taken August 3, 2007 in Spain) reference
2579 to 2581—Emails?? (poor quality copy)
2582—Blank page
2583—Email re McCann family and hire vehicle 2007.10.01
2584 to 7585—Witness statement re sighting in/by the Bath Abbey
2586 to 2587—Email re sighting in Prague
2588—Handwritten note re Prague sighting
2589 to 2591—Missing pages
2592—Email re possible location of Madeleine in Marrakesh outskirts
2593—Missing page
2594—Email with jpg attachments
2595 to 2609—Pictures (poor quality)
2610—Correspondence
2611—Interpol document re sighting in the Netherlands
2612—Email re sighting?? (poor quality copy)
2613—Email re sighting in Adelaide, South Australia
2614—Missing page
2615—Correspondence from IP Rabat
2616—Letter re sighting in Tangier
2617—Further correspondence re Tangier sighting
2618—Correspodenence from IP Wiesbaden
2619—Correspodence re sighting in Spain
2620—Correspondence re sighting in Praia da Luz in October of 2007
2621 to 2622—Email re sighting in Spain
2623 to 2624—Intelligence report?? (poor quality copy)
2625—Missing page
2626—French correspondence
2627 to 2653—Various French document from French Ministry of the Interior and French police
2654—Information re file pages 3889 to 3915
2655 to 2656—Email re Spanish letter
2657 to 2658—Poor quality copy??
2659—Correspondence
2660 to 2661—Email from Belgium Interpol
2662 to 2666—Letter, documents and clippings re sighting in Dreamland in Belgium
2667—Email with pictures from IP Haia
2668 to 2678—pictures
2679 to 2680—Missing pages
2681—Correspondence
2682—Service information re sighting in Lourdes-Franca
2683—Missing page
2684—Confirmation of fax
2685 to 7686—Email re sighting in Brussels
2687—Fax confirmation with handwritten notes
2688—Missing page
2689—Correspondence document translated
2690—Statement re sighting in Ibiza
2691 to 2692—Email re information received by Kennemerland police
2693—Missing page
2694 to 2695—Email re sighting in Wales
2696 to 2696—SIRENE document
2698 to 2699—Email re sighting in the Netherlands
2700—Picture
2701—Missing page
2702—Email?? (poor quality copy)
2703—Email re Brussels information
2704—Correspondence
2705—Letter re sighting in Ibiza
2706—Handwritten note re sighting in Bangladesh
2707 to 2708—Email re sighting in India
2709—Missing page
2710—Email re sighting in Spain
2711 to 2712—Missing pages
2713—Statement re sighting in Vandouvres
2714—Email re sighting in Spain
2715—Missing page
2716—Email re sighting in Morocco
2717—Missing page
2718—Email re sightings in Spain
2719 to 2720—Leicestershire Constabulary multiple sightings in Spain document
2721 to 2723—Missing page
2724—Poor quality copy
2725—Handwritten note re sighting in Hotel in Chiclana, Spain
2726 to 2728—Witness statement re sighting in Chiclana, Spain
2729—Missing page
2730—Email re sighting in Sanctipetri
2731 to 2733—Witness statement re sighting in Sanctipetri
2734—Missing page
2735—Fax
2736—Document re sighting in Velas de Sao Joao
2737 to 2738—Service information re sighting in Velas de Sao Joao
2739 to 2741—Email with letter attachment from unknown person
2742 to 2749—Email re sighting in Bournemouth?

 

[colomom]

APENSOS V, Volume XIII, Supposed Sightings and Locations (FILE 13)

2750 to 2751—Email re sighting in Cardiff area
2752 to 2754—Email with message received from IP Madrid re pictures taken by Clara T. Garcia
2755—Pictures of North Moroccan Family (Bushra)
2756—Interpol statement re sighting in France
2757 to 2758—Service information re sighting in Castelo Branco
2759—Email re sighting in Mallorca
2760 to 2762—Merton BIU Wimbledon Witness Statement re sighting in/near Sutton on the S4 route
2763—Further details related to email page 7759
2764—Missing page
2765 to 2766—Email with handwritten note re sighting in Corfu
2767 to 2768—Service information re sighting in café in Albufeira
2769 to 2770—Blank pages??
2771—Email re sighting in Volkswagen in Lisbon
2772 to 2773—SIRENE documents
2774 to 2775—Missing/Blank pages
2776 to 2780—Emails re sighting in Morocco (Bushra sighting)
2781—Picture of Bushra family in Morocco
2782—Missing page
2783 to 2784—Email re sighting in Silves Gare
2785 to 2786—Missing pages
2787—Email re information received from IP Rabat
2788—Blank page
2789 to 2790—Blak/missing pages
2791 to 2792—Email re sighting in France
2793—Correspondence
2794—Service information re sighting in Spain
2795—Blak page
2796 to 2797—Email re sighting in Spanish hotel
2798—Correpondence
2799—Document re sighting on a train in Northern Italy
2800—Document re sighting in French camping site
2801—Service Information cover letter
2802 to 2803—Service information re sighting in Workington, Northern England
2804 to 2806—Email with pictures taken on family holiday in Carvoeiro, Portugal
2807 to 2812—Pictures from Carvoeiro trip
2813 to 2816—Email re Northumbira police statement
2817 to 2818—SOCA enquiry form re sighting in Utrecht by Northumbria police
2819—Email re sighting near Figueira beach, Portugal
2820—Email with anonymous picture of child in Spain
2821—Missing page
2822—Email re sighting in Derbyshire
2823 to 2824—Missing pages
2825 to 2826—Document re sighting in Skarnes, Norway
2827—Fax cover page
2828—PJ document re sighting in PT
2829 to 2830—Witness statement re sighting in Aveiro
2831 to 2833—Email re sighting in Norway
2834 to 2836—Email from Leicestershire police re sighting in Egypt
2837—Email re sighting in Fez, Morocco
2838 to 2839—Email re sighting in Brindisi, Italy
2840—Email re sighting on the Isle of Man
2841—Email re sighting in West Yorkshire
2842 to 2844—Email re sighting in Nebraska
2845 to 2846—Missing pages
2847 to 2848—Email re sighting in McDonalds, Woodridge, Illinois, USA
2849 to 2850—Email re sighting in Alfleia, Egypt
2851 to 2853—Email re sighting in Mallorca
2854 to 2856—Email and statement re sighting in Torrejica, Spain
2857—Blank page
2858 to 2859—Email re sighting in Tenerife
2860—Email re sighting in Holland
2861—Email re sighting in central France
2862—Email re call received by the police
2863—Missing page
2864 to 2865—Email re sighting in Paris
2866 to 2868—Witness statement re Paris sighting above
2869 to 2870—Email re sighting in Malta
2871 to 2878—Email and witness statement re Northumbria sighting
2879—Missing page
2880—Email re message received from IP Madird
2881 to 2882 —Email re sighting in Morocco
2883—Email re sighting in Edinburgh City Center
2884—Witness statement re Edinburgh sighting
2887—Email re sighting in Toulouse
2888—Missing page
2889—Email re sighting in Peebles
2890 to 2892—Missing pages
2893 to 2894—Email (poor quality copy)
2895 to 2896—Witness statement re sighting in Costa del Sol
2897—Blank page
2898 to 2900—Police statement re sighting in Fez, Morocco
2901 to 2906—Witness statement from caller who saw McCann vehicle in Huelva
2907—Email re intelligence report
2908 to 2912—Emails re alleged pictures of Madeleine
2913—Picture
2914—Blank page
2915 to 2917—Witness statement re sighting in Costa del Sol (Copy?)
2918 to 2920—Emails re message from IP Madrid
2921 to 2923—Email re sighting in Mexico
2924 to 2925 —Email with picture attachment from sighting in Lagos 2007.10.07
2926 to 2927—Email re sighting on flight from Amsterdam to Memphis International Airport
2928 to 2929—SIRENE document re Austria sighting
2930—Email re Dundee City Center sighting
2931 to 2932—Blank/Missing pages
2933—National Center for Missing & Exploited Children letter
2934 to 2937—NCMEC Lead Report re sighting in Grand Rapids, Michigan
2938 to 2941—NCMEC Lead Report re sighting in WalMart in Indio, California
2942 to 2943—Email with picture taken in Puerto Rico, Gran Caneria
2944 to 2945—Picture
2946—Correspondence
2947—Service information
2948—PJ correspondence
2949—Letter regarding bag found at Faro airport
2950—Information from IP Lisboa re possible picture of Madeleine
2951—Picture
2952—Email with no details
2953—Picture

 

[colomom]

APENSOS V, Volume XIV, Supposed Sightings and Locations (FILE 14)


**the page numbering is inconsistent in this file/document so I am using the pdf page numbers instead. **
1—Opening/Cover page
2—Service information re sighting in Montpellier, France
3—Email from Stu Prior re Montpellier sighting
4—French map with sighting information
5—de Gederlander article
6—Portuguese translation of page 4
7—Portguese translation of Dutch article re café sighting
8—Fax cover page
9—Confirmation of fax
10—Fax cover page
11—Confirmation of fax
12—PJ correspondence
13—PJ correspondence
14 to 23—report on DANITA who is using Madeleine’s picture on a website
24—Report on results from IP Copenhagen and IP London Morocco sightings
25 to 26—Service information re suspicious sighting in Praia da Luz
27 to 28—Emaisl re sighting in Praia da Luz
29 to 50—Report and emails re Roman tunnels in Praia da Luz
51—Correpondence
52—Cover letter re sighting by Nely Vital
53 to 54—Statement (Nely Vital) re sighting in Oeiras (Lisbon)
55—Service information re Nely Vital sighting
56 to 57—Statement re Nely Vital sighting in Lisbon
58—Service information re sighting in Lisbon
59—Service information re sighting on AI (northerly direction)
60—Vehicle registration search
61—Fax cover page
62—Copy of page 59 with notes
63—Copy of page 60
64 to 65—Fax confirmation
65—Cover page re vehicle registration search
66 to 67—Vehicle search document
68—Fax cover with handwritten notes
69—Servcie information (copy page 58)
70—Vehicle registration search
71—Servcie information (copy) re sighting on A1 north
72—Vehicle registrations search
73 to 74—PJ biographical file
75—External diligence re AI sighting
76—Blank page
77—Cover letter re email
78 to 80—Cover letter re new sightings with witness statements
81—Statement re sighting in Newmarket
82—Cover page
83—German document re sighting?
84—PJ correspondence re German document
85—Fax
86—Fax confirmation
87 to 90—Email/dissemination report re suggestion of Belgian paedophile ring 2008.04.28
91—Cover page
92—Correpondence
93—Fax
94—Correpondence
95 to 96—Service information re sighting in Loures
97 to 98—Copy of page 95 to 96
99—Cover page/letter
100 to 101—Letter re sighting in Belgrade
102—Letter re sighting in Sao Paulo
103—Cover letter
104 to 106—Statement re possible whereabouts in the Alentejo
107—Statement re sighting in Salvador, Brasil
108—Cover letter
109 to 111—Copy of page 104 to 106
112—Fax
113—Fax confirmation
114—Information re sighting in Belgrade, Serbia
115 to 116—Email re sighting in Isla Margarita, Venezuela

 

[colomom]

OUTROS APENSOS I, Volume I, 283 Pages

First Page-Expert Analysis
1—Letter re collection of reports
2—Fax re examination of 5A
3—Confirmation of fax
4—Report of laboratory analysis of vestiges from 5A
5—Gerald McCann consent for mouth swab analysis 2007.05.10
6—Specifics of Matthew Oldfield’s mouth swab
7—Jane Michelle Tanner’s consent for mouth swab analysis 2007.05.10
8—Russell O’Brien’s consent for mouth swab analysis 2007.05.11
9—Rachel Mariamma Jean Mampilly consent for mouth swab analysis 2007.05.11
10—Dianne Webster consent for mouth swab analysis 2007.05.11
11—Fax re investigation analysis
12—Fax re examination of Casa Liliana and one of Murat’s vehicles 2007.15.14
13—Fax re examination of Aparthotel Sol, C, in Burgau 2007.05.11
14—Declaration of Silvia Maria Correia Ramos Batista consent for DNA analysis 2007.05.16
15—Fiona Payne consent for mouth swab analysis 2007.05.16
16—David Anthony Payne consent for mouth swab analysis 2007.05.16
17—Letter regarding delivery of seven mouth swabs 2007.05.17
18—Robert Murat consent for mouth swab analysis 2007.06.01
19—Mario Domingos Correia consent for hair sample 2007.06.01
20—Jose Maria Batistsa Roque consent for hair sample 2007.06.01
21—Antonio Henrique da Conceicao Duarte consent for hair sample 2007.06.01
22—Jose Carlos Leal Pimental consent for hair sample 2007.06.01
23—Nelson Filipe Pacheco da Costa consent for hair sample 2007.06.01
24—Fax re: analysis of three sofa pieces 2007.06.01
25—Fax re preservation of vestiges found in cars searched 2007.06.01
26—Delivery of two mouth swabs taken on Robert Murat 2007.05.06
27—Delivery of pyjama (similar to Madeleine’s) for analysis 2007.05.06
28—Michaela Walzuch consent for mouth swab analysis 2007.06.06
29—Michaela Walzuch consent for hair sample analysis 2007.06.06
30—Luis Filipe Duarte Antonio consent for mouth swab analysis 2007.06.06
31—Luis Filipe Duarte Antonio consent for hair sample analysis 2007.06.06
32—Information letter re: vestiges
33 to 34—Letter re Pyjama delivery with hand-written notes
35—Kate Marie Healy consent for mouth swab analysis 2007.06.10
36—Document regarding special exams
37 to 46—Report from Scientific Police Laboratory re Quinta dos Figos, PdL 2007.05.06
47 to 53—Report from Scientific Police Laboratory re sofa pieces from 5A 2007.05.23
54—Maria Irene Trovao Ferro consent for mouth swab analysis 2007.06.18
55—Joao Fancisco Pascoa Luis Trigo Barreiras consent for mouth swab analysis 2007.06.18
56—Vitor Manuel Martins consent for mouth swab analysis 2007.06.18
57—Jose Maria Batistsa Roque consent for mouth swab and hair sample by GNR 2007.06.18
58—Jose Carlos Leal Pimental consent for mouth swan & hair sample by GNR 2007.06.18
59—Antonito Henrique da Conceicao Duarte consent for mouth swab & hair sample by GNR 2007.06.18
60—Nelson Filipe Pacheco da Costa consent for mouth swab & hair sample by GNR 2007.06.18
61 to 62—Delivery of samples for DNA analysis
63—Letter re delivery of hair & mouth samples from Walzuch and Luis Antonio 2006.06.07
64—Letter re material analysis collected from VW Passat 2007.06.01
65—Letter re material analysis collected from Renault Kangoo 2007.06.01
66—Letter re material analysis collected from Audi A4 2007.06.01
67 to 93—Service information re collection of vestiges from 5A and Renault Scenic with pictures of locations and delivery materials
94 to 96—FSS Forensic report re DNA Madeleine’s pillowcase (English)
97 to 100—Pages 94 to 96 translated into Portuguese
101 to 103—FSS report re DNA from Amelie & Sean McCann (English)
104 to 107—Pages 101 to 103 translated into Portuguese
108 to 109—Letter re analysis of 10 x 15 pics of Madeleine
110—Documentation letter
111—Maria Domingos Morreia consent for mouth swab analysis 2007.06.18
112—Luis Filipe Monteiro Ferro consent for mouth swab analysis 2007.06.18
113—Dina Maria dos Reis Rocha consent for mouth swab analysis 2007.06.18
114—Marina Paula Raposo Batista Castelo consent for mouth swab analysis 2007.06.18
115—Maria Julia Serafim da Silva consent for mouth swab analysis 2007.06.18
116 to 117—Delivery of mouth swabs & hair samples for analysis
118—Letter re expert analysis
119 to 137—Police Scientific Laboratory report re 5A and vestiges collected
138 to 153—Report re analysis of blue Volkswagen and on Casa Liliana with vestiges collected
154—Delivery of mouth swabs for Tanner, Oldfield, G. McCann, and K. Healy 2007.05.10
155—Delivery of vestiges collected from blue Volkswagen 2007.05.15
156—Delivery of vestiges collected from suspect’s (Murat) bedroom 2007.05.15
157 to 166—Report on analysis of Audi A4
167 to 175—Report on analysis of Renault Kangoo
176 to 185—Report on analysis of Volkswagen Passat
186 to 198—Report on analysis of Aparthotel Sol e mar, apartment C
199 to 201—Letter re Madeleine DNA with DNA mitochondrial report
202 to 204—Report from Ministry of Justice re analysis of vestiges with haplotype info
205 to 221—INML report re: vestige analysis
222—Fax confirmation
223—Letter re curtain sample sent to FSS
224 to 225—Photographic Police Report re curtain sample
226 to 227—Cover letter re report from Stuart Prior
228 to 230—Emails from Stuart/FSS re swab analysis
231 to 234—Pages 2280 to 230 translated into Portuguese
235—Service Information re forensic examinations
236 to 245—FSS forensic report 2007.09.06 (Portuguese)
246 to 255—Pages 236 to 245 in English
256 to 257—Fax
258—Confirmation of fax
259—Fax
260—Confirmation of fax
261—Fax
262—Fax
263—Confirmation of fax
264—Fax
265—Fax
266—Confirmation of fax
267—Fax
268—Confirmation of fax
269—Letter re contact with J. Freitas of New Scotland Yard 2007.10.01
270 to 272—Email from J. Freitas with batch transfer info re: Madeleine's DNA
273 to 274—Emails from FSS re analysis of Madeleine's DNA
275 to 281—B15 Crime Sample Logging Form (Priory House) with report of Madeleine's DNA analysis
282 to 283—Email re FSS report

 

[colomom]

OUTROS APENSOS I, volume II, 338 Pages

Tile Page—Expert examinations
284 to 299—Comparative analysis report of biological vestiges collected from various locales 2008.03.31
300 to 326—Translation of FSS statement John Robert Lowe 2008.07.18
327 to 336—Translation of FSS statement Andrew Lloyd Palmer 2007.11.09
337—Translation of FSS document not used for testing
338—Translation of FSS document re DNA analysis 06.05.2008

OUTROS APENSOS I, volume III, 551 Pages

Title Page—Specialist Examinations
339 to 551—Forensic Examination reports from PJ re confiscated computer items
**Please note that there are pornographic images (albeit in cartoon format) on this file.

OUTROS APENSOS I, volume IV, 811 Pages

Title page—Specialist Examinations
552 to 811—Forensic examination reports from PJ re confiscated computer items

OUTROS APENSOS I, no volume indicated, 984 Pages (FILE 5)

Title Page—Specialist Examinations
812 to 984—Forensic examination reports from PJ re confiscated computer items (S. Malinka)

 

[colomom]

OUTROS APENSOS II (FILE 07)

Title Page—Communication Analysis
There is no hand-written page numbering in the file. It is entirely made up of reports and findings from land line and mobile phone traffic related to the investigation.

OUTROS APENSOS II (FILE 08)

Title Page—Report Analysis
Again, there are no hand-written page numbers in this report. It includes a detailed chronology and analysis of telephone calls (land line and mobile traffic) of the Murats, Walzuch and Malinka. It also includes a detailed analysis of supposed movements of all the night of the disappearance. Two things stand out from this report:

1. Page 4 of the report (conclusion statement at the bottom of the page) reads:
2.1.1. Conclusion
If the child was transported by the man referenced in Jane Tanner’s statement was indeed MADELEINE, then the abductor (given the small amount of space between Gerald’s check and the moment when Jane saw him or said she saw him), would already be in the apartment when Gerry arrived at 21h05/21h10, and would have left immediately thereafter.

If it was not Madeleine, Jane Tanner may have unintentionally created this conviction and the disappearance may have happened afterwards. That is after Gerry left or Matthew entered (21h30), or either after Matthew left and Kate entered (22h00).

No matter the case, each scenario would lead one to believe that the ‘author of the crime’ was intimately knowledgeable of all Tapas 9 movements.

2. Page 7 of the report (towards the bottom) observes that:
Robert and Michaela should be re-interviewed, with an end to determining the phone calls between them, on the 03rd of May: from 20h15 to 20H25 (land line), from 23h30 to 23H39 (mobile), from 23h35 to 23h37 (mobile), from 23h40 to 23h47 (mobile) and from 23h53 to 24h01 (land line). And the call of 30 seconds in duration from Robert to Sergey, at 23h39 – the only call made on these days.

OUTROS APENSOS II (FILE 09)

Title page—Report Analysis
Again, there are no hand-written page numbers in this report. It includes a detailed chronology and analysis of the Tapas group movements, telephone calls (land line and mobile traffic) and statements. It highlights the contractions of those statements and also tries to make sense of who entered the apartment and who searched that night (as witnessed by independent parties). The report confirms that there is no independent sighting of Madeleine after 5:30 p.m of the night in question (assuming David Payne’s account of visiting the apartment is incorrect).

 

[colomom]

OUTROS APENSOS III, Volume I, 53 Pages

First Page-Apenso III documents/reports combined regarding inspections, canine and and maritime searches conducted during discourse of investigation
1—Cover page re collection of report of searches conducted in Praia da Luz
2 to 45—Minister of National Defense (GNR, Lagos and Portimao Maritime Brigade) report on searches
45 to 53—GNR reports re terrestrial searches

OUTROS APENSOS III, volume III, 108 Pages(FILE 02-c)

54—Title Page; Inspections and Specialist Searches, Maritime and Aerial Searches
55 to 60—Service information re GNR Specialist Search team 2007.05.09
61—External diligence block 4 and 5 Ocean Club 2007.05.10
62 to 88—Duplicate Mark Harrison personal profile and search report (Portuguese)
89—Cover letter to Director of investigation re blood and cadaver dog findings
90 to 108—Expert examination reports of blood and cadaver dog findings
109—Joining Terms of reports related to Eddie and Keela findings
110 to 120—Portuguese translation of Canine Search report and findings
120 to 131—Canine Search report and findings (English)
132 to 145—Personal profile of Martin Grimes (Portuguese translation)