q I - News 13

Transcription

q I - News 13

To: D&A Investigations, Inc
Subject: RE: Jennifer Kesse
Importance: High
'ensitivity: Confidential
Will try to get her refocused!
Here's my best assessment of Jennifer's killer identity and extended family:
Jason Lee 26 13863 Glasser Ave) Orlando) FL 32826-4321 Andrew Lee 900 S Rio Grande Ave) Apt
llD) Orlando, FL 32839-2318 Kenneth Lee 13863 Glasser Ave) Orlando) FL 32826-4321 Lucia Lee
13863 Glasser Ave) Orlando, FL 32826-4321 Robert Lee Sauchun Lee 4403 Raymar Dr Orlando) FL
32839-1369 (407) 251-1484
-----Original Message----From: D&A Investigations) Inc [mailto:dominic@dgator.com]
Sent: Thursday) January 22, 2009 8:00 PM
To: 'Luke Phillips'
Sensitivity: Confidential
Luke) I could not have said it better myself and agree with what you say, Ginette to "cool
with this celebrity persona because as we all know not only is short live "5 Minutes of
4me" it goes against what we all believe in and that is we do what we do because it is the
right thing to do. I see any continuance of Ginny seeking celebrity status as destructive for
herself and others around her. Rightfully so) she is entitled to recognition but not in the
celebrity arena, this arena is where reputations and integrity is compromised and finally
diminished to a negative role. Hopefully Ginny will come to this realization and we all get
back doing the "right thing" .
Thank You Luke) You are as always appreciated as is Ginny . . . Dominic
~t"
Dominic Casey) Private Investigator
D&A Investigations) Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
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(~q I
Copyright C 2008. All rights reserved.
lis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product") information protected by
"Privilege" or other "Rights". If you receive this email by mistake) please notify the
sender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or copy this email or
any part of it if you are not the intended recipient.
From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday) January 22) 2009 6:22 PM
To: D&A Investigations) Inc
Importance: High
Okay) I may have a way to get the info to the Kesse's - I have been in contact with a former
sorority sister of Jennifer's who is very active in keeping Jennifer's disappearance in the
public eye. I do not know her name) only her WS "handle" - I have laid out strict
confidentiality conditions with her before I share any info. If she agrees) I will provide
the details to her. If you want to be the key POC on this case) I will make it so.
On a related subject - Ginette) I love her to death - but I fear she is falling into a very
serious habit that plagues psychics - that is EGO.
Ginette has become closed-minded to anyone else's findings on this case - she is 100%
convinced that she is the only one who is 100% accurate and dead-on. This is a problem
because it really clouds the mind. Also) she has been moving towards that "Celebrity
Psychic" persona - bad move. Our team does this work because it's the right thing to do) and
we have shown to be effective - but only when it's done for the better good of someone else not ourselves - self promotion and personal gain contaminates the information received and
leads to failure. There is a price to pay for our abilities - sometimes it's subtle) often
it comes in the form of physical deterioration. In my case) when I do what I do) I develop
sores and lesions on my body - I know it sounds weird. I just had a tumor removed from my
left thigh yesterday - probably caused by all the work done on Caylee's case and Jennifer's
case. That's the price. Ginette is very talented and gifted
- a pain in the ass to work with but .... I don't want to loose her as a resource but she only
has a role as a member of the team - she's only a part of the equation - not the solution.
Luke
Cent: Thursday) January 22) 2009 6:01 PM
); 'Luke Phillips'
3
lrUq
Luke)
I am very unsure on how to get the family involved. They are working closely with LE and
appear to be "closed" to others. We need to get out heads together and see how to proceed
. Dominic ;-)
P 407.865.7152
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Sent: Thursday) January 22) 2009 5:54 PM
Importance: High
At what point do we get the family involved in this - too many questions about Jennnifer that
Jennifer's UCF friends need to be
lerted but I don't know who they are - how do you think we should proceed.
'Ie do not know which could turn the investigation around.
4
Luke
-----Original Message----D&A Investigations, Inc [mailto:dominic@dgator.com]
.nt: Thursday, January 22, 2009 3:51 PM
To: 'Luke Phillips'
~rom:
Luke, This guy is a whacko/sicko whoever he is, hope we can find him sooner rather than later
and before he strikes again. We will keep an eye on the Mosaic Condo and Huntington-on-thegreen areas to see what we can come up with . . . Thank You Luke! . . . . Dominic
Dominic Casey, Private Investigator
D&A Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments, if any, contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product", information protected by
"Privilege" or other "Rights". If you receive this email by mistake, please notify the
sender, delete this email immediately from your system and destroy all copies of it.
You may not, directly or indirectly, use, disclose, distribute, print or copy this email or
-----Original Message----From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Thursday, January 22, 2009 2:52 PM
To: Dominic D&A Investigations
Subject: FW: Jennifer Kesse
Importance: High
Dominic - I now think I was wrong on the name - this guy's name is not Jason
5
- what I am being told is he looks like JASON SCOTT LEE. This guy may have a fantasy about
the character played by Brandon Lee in the movie "The Crow"
Jennifer may have been taken as a fantasy surrogate for "Jennifer Jason Leigh" Here is the
"eal danger here - I got a "message" that reads "To have her (Jennifer) you view a lot of her
( room mates - easy" I don't really know what this means but I think it's saying one of
Jennifer's former room mates or sorority sisters is in danger of being snatched by this guy
and soon. He can be caught in the act if they are under surveillance.
Possibly a friend will be abducted in a parking lot - supermarket or mall parking lot - by force. I think that the Kesse family would know if any of
former UCF friends still live in Orlando - they will probably be blonde and
a GPS tracking device on these girls would be wise. What do you think?????
the numbers
outdoors in the
Jennifer's
single. Putting
Oh by the way -
282844-81284 are a tag of some kind - possible the mugshot/police ID number of this guy. It
could also be a tag on motorcycle - think he drives a motorcycle rather than a car. He
returned to Mosaic Condo on the day he dropped Jennifer's car at Huntinton-on-the-green to
pick up his wheels - police where probably only looking for a car on the surveillance tape not a guy on a motorcycle.
Luke
-----Original Message----'-rom: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Wednesday, January 21, 2009 3:11 PM
To: Dominic D&A Investigationsj Ginnylucas
Subject: Jennifer Kesse
Importance: High
Abductors name is JASON - Korean-American - 22 yrs old 5'9" - 5'10" tall, dark black hair
just above shoulder length, slender build and about 140 pounds. He parts his hair in the
center, and the back seems to be cut straight - goatee - earring in left ear. Has a previous
criminal history - voyeurism/shop lifting - petty. Charlton Arms Apartments 4444 S. Rio
Grande Ave Orlando, FL 32839 A group of brick apartment buildings with metal steps on the
outside lead up to upstairs apartments. I think she is in apartment #6, the numbers 6, 4 and
the letter A - 282844-81284 on his car - possible connection to Duckett case (mother) possible connection to Palm Bay Apartments - Curry Ford/Semoran Blvd -
Luke
6
Spencer. Jamil
I=rom:
Subject:
D&A Investigations, Inc [dominic@dgator.com]
Saturday, January 24, 2009 3:00 PM
'Luke Phillips'
RE: Friday 23rd Jan 09
Sensitivity:
Confidential
mt:
10:
Luke, I would be willing to meet with Det. Wright and will contact you later . . . Dominic
Dominic Casey, Private
Investigator
E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a Right m
Copyright © 2008. All rights reserved.
and Confidential information which may contain "Work Product», information protected by
'rivilege» or other "Rights». If you receive this email by mistake, please notify the
.. ender) delete this email immediately from your system and destroy all copies of it.
Sent: Friday) January 23) 2009 3:36 PM
Subject: Friday 23rd Jan 09
Importance: High
Dominic - I know you must have hands full with all that happened overnight with George - I
really feel terrible for them - what the hell do people expect? The human race has members
that should have been drowned at birth - somewhere along the line the Law of Natural
Selection took a wrong turn.
Please give Cindy and George my best wishes.
On Jennifer - if you can reply to my voice mail from this morning and let me know if you
would be willing to meet with Det. Wright tomorrow at Millinia Mall) I would appreciate it.
I will send updated text for you to give them.
Thanks)
Ike
Spencer. Jamil
I=rom:
Subject:
'Luke Phillips'
Sensitivity:
Confidential
mt:
10:
So Det. Wright is with Orange County Sheriff's Dept? or is it Orlando Police Department? . .
. can you send me his contact information? . . . take care . . . Dominic
E <!!IaiJJ.Q.: dominic@daacci.:.f_om>
domi'1.t~.@dgator..
com
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407.865.7158
C 407.448.4565
and Confidential information which may contain "w6rk Product") information protected by
Sent: Saturday) January 24) 2009 8:17 PM
Ibject: RE: Friday 23rd Jan 09
~mportance: High
Dominic - I did not identify you to Det Wright when I spoke with him so will
:ave the contacting up to you.
I am glad to say I did get a much different
reception from him than what I got from John Allen - Joel Wright genuinely
is interested in the information we have to give.
If you would just let me
know what your plans will be and if any additional information is needed.
Ginette called me to say that there is a white/off white Ford Fairlane
vehicle in this picture - look - here's that damn Fairlane that I got when I
started with Caylee - guess it was crossover - happens a lot when someone is
really trying hard to get our attention - Jennifer was coming through and we
just didn't "get it" at the time.
Cheers!
Luke
sent: Saturday) January 24) 2009 3:00 PM
To: 'Luke Phillips'
Subject: RE: Friday 23rd Jan 09
Luke) I would be willing to meet with Det. Wright and will contact you later
Dominic
Ivestigator
2
~
Qpminic@dgator.com
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www.dgator.c9.!!!
This email is intended for the exclusive use by the person(s) mentioned as
recipient(s). This email and its attachments) if any) contain Private
Investigator/Attorney/Client Privileged and Confidential information which
may contain "Work Product") information protected by "Privilege" or other
.ights". If you receive this email by mistake) please notify the sender)
delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose) distribute) print or
copy this email or any part of it if you are not the intended recipient.
Importance: High
Dominic - I know you must have hands full with all that happened overnight
3
with George - I really feel terrible for them - what the hell do people
expect?
The human race has members that should have been drowned at birth -
,mewhere along the line the Law of Natural Selection took a wrong turn.
On Jennifer - if you can reply to my voice mail from this morning and let me
know if you would be willing to meet with Det. Wright tomorrow at Millinia
Mall) I would appreciate it.
Thanks)
Luke
4
Spencer. Jamil
From:
10:
Wednesday, January 21, 20094:05 PM
'Luke Phillips'
Subject:
RE:
Sensitivity:
Confidential
mt:
Another jumping on the band wagon . .
Investigator
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.,~nder, delete this email immediately from your system and destroy all copies of it.
Sent: Wednesday, January 21, 2009 3:57 PM
To: Ginnylucasj Dominic D&A Investigations
Subject:
Importance: High
Veteran Private Investigator, Lawrence Olmstead of Hollywood Private Investigations reveals
information that provides a new angle on this case.
«Don't let this be another story that ends the way many high profile cases involving children
have in the past. This case can be solvedj and will if people close to Casey Anthony and Roy
Kronk come forward now and tell authorities what they know about the two."
Los Angeles 1/21/2009 08:09 PM GMT (TransWorldNews)
"Casey Anthony's guilty, she's guilty of leaving her child in the hands of strangers and
~at's why Caylee's dead u , stated Private Investigator Lawrence Olmstead. of Hollywood
. j~ivate Investigations from his Los Angeles office Tuesday morning. Olmstead's come up with
new theories regarding the Caylee Anthony case.
((I've examined countless hours of video) audio and text regarding Caylee's disappearance J
~earch and recovery) and have never seen a case where the obvious is being so overlooked")
,id Olmstead. ((It's like watching a poorly written movie where you can guess who the bad
guys are and who did it in the first ten minutes", said Olmstead.
((You have this young mother) Casey Anthony) 22 years old with out the father of the baby
around and living with her parents. She was troubled) and didn't like living under her
parents control) and was burdened by having a child she never wanted to keep along with being
cold) detached and self absorbed.
Casey's mother J Cindy Anthony) called 911 on June 30th to have Casey arrested for grand theft
auto and stealing money from her. It was then) while waiting for police to arrive) that Casey
told her mother Caylee had been missing for 31 days. Forensic investigators reported that
traces of chloroform were discovered in the trunk of Casey's car along with what some
described as the smell of decomposing flesh. Cadaver dogs were brought in and further
confirmed the scent. Soon thereafter J information surfaced indicating Casey had been surfing
missing children websites and reading up on-line about chloroform, giving her intimate
knowledge of the uses of the toxic chemical and its side effects up to three months before
Caylee's disappearance) sources say.
Bounty Hunter) Leonard Padilla) who posted Casey's $500)000 bail and got her out of jail) had
the opportunity to review her case and told the media that he believed Casey's story ((didn't
make any sense)" and further stated that ((Casey's story regarding 'Nanny' Zenaida Fernandezr.onzalez taking Caylee was false." Gonzalez has reported she never has met Casey Anthony,
The one person at the center of the case that's the glue to the whole crime is ((Meter Reader"
Roy Kronk. Kronk) who admitted being arrested in the past for kidnapping) also has an arrest
record in Key West Florida for check fraud a Hollywood P.I. Investigation uncovered. ((No one
is saying because he has had some legal issues in the past, he killed anyone, said Olmstead).
but I think authorities have ruled him out way too soon." Roy Kronk is an Orange County
((Meter Reader" who contacted law enforcement on three occasions to let them know he'd found
something in a swampy wooded area near the Anthony's home, where Caylee lived with her mother
and grandparents. In his 911calls) Kronk did everything but admit to placing the body there;
and has been cleared as a suspect by law enforcement for now. (tHe knows more than he is
sharing and is loving the attention", said Olmstead.
We have placed a detailed response regarding Kronk's 911 calls and his Good Morning America
interview at http://www.hollywoodpi.info/cayleeanthony.html
Time has run out for little Caylee and I believe Casey Anthony along with Roy Kronk have the
answer everyone's looking for.
Some interesting questions to consider are:
2
I
~id
Roy Kronk and Casey Anthony meet before Caylee went missing?
There has been news reports that Casey had taken Caylee to adult parties.
Did someone take Caylee from one of those parties?
((If someone out there knows the connection between Casey Anthony and Kronk) they need to come
forward and tell us what it is) they won't be hurting anyone"J said Olmstead.
We are continuing our efforts in search of the truth and if when develop new information) we
will be reporting it to authorities. We encourage anyone with information in this case to
contact Hollywood Private Investigations at 661-492-4910 or the Caylee Anthony tip line at
407-442-2814.
3
J
Spencer. Jamil
r::'rom:
mt:
1'0:
Subject:
'Luke Phillips'
Sensitivity:
Confidential
Good answer . . . Dominic . . .
Dominic Casey. Private Investigator
D&A Investigations. Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments. if any. contain Private Investigator/Attorney/Client Privileged
and Confidential information which may contain "Work Product". information protected by
"Privilege" or other "Rights". If you receive this email by mistake. please notify the
sender. delete this email immediately from your system and destroy all copies of it.
You may not. directly or indirectly. use. disclose. distribute. print or copy this email or
Sent: Saturday. January 24) 2009 8:47 PM
To: D&A Investigations. Inc
Importance: High
Dominic - Det Joel Wright Orlando Police 407-467-5069 (direct line); if he were with OC50 I
don't think we'd be talking to him :)
luke
To: 'Luke Phillips'
So Det. Wright is with Orange County Sheriff's Dept? or is it Orlando Police Department? ; .
o
407.865.7152
F 407.865.7158
C 407.448.4565
~ent: Saturday) January 24) 2009 8:17 PM
I: D&A Investigations) Inc
Importance: High
2
'2./
iminic - I did not identify you to Det Wright when I spoke with him so will
leave the contacting up to you.
Cheers!
luke
To: 'Luke Phillips'
Luke) I would be willing to meet with Det. Wright and will contact you later
Dominic
Iminic Casey) Private
Investigator
3
n&A Investigations) Inc.
P 487.865.7152
F 467.865.7158
C 487.448.4565
www.dgator.com
recipient(s). This email and its attachments) if any, contain Private
iy contain "Work Product") information protected by "Privilege" or other
"Rights". If you receive this email by mistake) please notify the sender)
Importance: High
~ensitivity:
Confidential
4
I
:pect?
somewhere along the line the Law of Natural Selection took a wrong turn.
Mall) I would appreciate it.
Thanks)
Luke
5
Spencer. Jamil
t=rom:
mt:
Subject:
D&A Investigations, Inc [dominic@dgator,com]
'Luke Phillips'
Sensitivity:
Confidential
fo:
Thank you Luke . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Saturday, January 24, 2009 9:02 PM
Importance: High
Dominic - my UK contacts are going to set up a reserved area on their website that can be
accessed only by the team members - this will give uneditable timestamps on all the postings
1
1fJ~
we make on these cases. We can) in this way) provide documented proof of revelations and
details prior to any news releases or media reports. Once we get this set up) I will let you
know how to set up an account on the forum.
Luke
To: 'Luke Phillips'
Good answer . . . Dominic
P 407.865.7152
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407.865.7158
C 407.448.4565
You may not) directly or indirectly) use) disclose, distribute) print or copy this email or
TO: D&A Investigations) Inc
Jbject: RE: Friday 23rd Jan 09
Importance: High
2
o
- Det Joel Wright Orlando Police 407-467-5069 (direct line); if he were with
,n't think we'd be talking to him :)
~ominic
ocso
I
Luke
To: 'Luke Phillips'
Luke)
So Det. Wright is with Orange County Sheriff's Dept? or is it Orlando Police Department? . .
~
Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
\Iou may not) directly or indirectly) use) disclose) distribute) print or copy this email or
Iy part of it if you are not the intended recipient.
-----Original Message----3
~ubject: RE: Friday 23rd Jan 09
nportance: High
Dominic - I did not identify you to Det Wright when I spoke with him so will
leave the contacting up to you.
Cheers!
Luke
To: 'Luke Phillips'
'uke) I would be willing to meet with Det. Wright and will contact you later
Dominic
4
{1
f ".
Dominic Casey) Private
vestigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
recipient(s). This email and its attachments) if any) contain Private
may contain "Work Product") information protected by "Privilege" or other
"Rights". If you receive this email by mistake) please notify the sender)
,bject: Friday 23rd Jan 09
Importance: High
5
expect?
somewhere along the line the Law of Natural Selection took a wrong turn.
Mall, I would appreciate it.
I
will send updated text for you to give them.
Thanks)
jke
6
Spencer. Jamil
fo:
Subject:
Monday, January 26, 2009 7:52 AM
'Luke Phillips'
RE: from tipster
Sensitivity:
Confidential
I:rom:
mt:
Luke)
If the "source" exists we need his name and other obvious details. My theory is maybe Caylee
Marie "wandered off " out of the yard and Kronk grabbed Her . . . Dominic
E
<mailto:dominic@daac~i.com> domini~!or.com
P 407.865.7152
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email and its attachments, if any) contain Private Investigator/Attorney/Client Privileged
Sent: Monday) January 26) 2009 7:37 AM
bject: from tipster
.Lmportance: High
1
Dominic - have this in from a tipster:
"I don't want to draw any conclusions in the matter until I have had time to
evaluate something more concrete and build from there.
working on and maybe you have knowledge of iSj
One thing I'm
I have a source that can
place Casey and Kronk together in 2007, possibly in July.
The place they were seen, may have been the first time they met since they
did not arrive together, based on what my source says.
Kronk placed the body where it was found.
I feel strongly that
I'm sure you have seen the crime
scene photos, there is no way someone could just stumble across those
remains and think there would have been a body there.
Also) do you know if
there was any reason Kronk should have been in that area anyway?
I'm sure
+here was no meter to be read and the having to relieve himself excuse is
ridiculous.
I know Casey will never tell the truth, but I'm sure Kronk will.
involved and I can't believe he is being so overlooked by LE."
Luke
2
He's very
Spencer, Jamil
From:
Subject:
D&A Investigations, Inc [dominic@dgator.comj
Monday, January 26, 20098:09 AM
'Luke Phillips'
RE: from tipster
Sensitivity:
Confidential
mt:
(0:
Speculation on being a pedophile is rampant. He started working this route within the past 12
months. Have not been able to locate Crystal) checked every house in the neighborhood
E
<mailt~~~~~~Dic@daacci.com>
Qgminic@qgator.cQill
P 407.865.7152
407.865.7158
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You may not) directly or indirectly) use, disclose) distribute) print or copy this email or
): D&A Investigations) Inc
~ubject: RE: from tipster
Importance: High
1-1711
T'll press them for details. Any info from the past to suggest that Kronk is a pedophile len did he start working that route? What about Crystal snatching Caylee? Were you able to
find out where she lives on Hopespring?
Luke
To: 'Luke Phillips'
Subject: RE: from tipster
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments, if any) contain Private Investigator/Attorney/Client Privileged
render) delete this email immediately from your system and destroy all copies of it.
)u may not) directly or indirectly) use) disclose) distribute) print or copy this email or
2
I
~
TO: Dominic D&A Investigations
Jbject: from tipster
Importance: High
working on and maybe you have knowledge of is;
One thing I'm
place Casey and Kronk together in 2007) possibly in July.
The place they were seen) may have been the first time they met since they
did not arrive together) based on what my source says.
vronk placed the body where it was found.
scene photos) there is no way someone could just stumble across those
there was any reason Kronk should have been
i~
that area anyway?
I'm sure
there was no meter to be read and the having to relieve himself excuse is
ridiculous.
I know Casey will never tell the truth) but I'm sure Kronk will.
Luke
3
He's very
Spencer, Jamil
I:rom:
10:
Subject:
Monday, January 26,20098:14 AM
'Luke Phillips'
RE: from tipster
Sensitivity:
Confidential
mt:
Access to Casey is a zero, Baez has blocked all access and only he gets to see her. I could
raise a stink and get to see her but do not want to cause any issues for her.
P 407.865.7152
407.865.7158
C 407.448.4565
Copyri~ht
C 2008. All rights reserved.
Sent: Monday, January 26, 2009 8:12 AM
I: D&A Investigations, Inc
Jubject: RE: from tipster
Importance: High
nominic - is there anyway to confirm if Casey has seen a photo of Kronk since she has been in
IiI - either shown one or seen him on TV? Wonder what her reaction was/would be if she sees
nis face?
Luke
To: 'Luke Phillips'
Subject: RE: from tipster
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ender) delete this email immediately from your system and destroy all copies of it.
IU may not) directly or indirectly) use) disclose) distribute) print or copy this email or
2
11
bject: from tipster
lmportance: High
working on and maybe you have knowledge of is;
One thing I'm
place Casey and Kronk together in 2007) possibly in July.
The place they were seen) may have been the first time they met since they
did not arrive together) based on what my source says.
vronk placed the body where it was found.
scene photos) there is no way someone could just stumble across those
there was any reason Kronk should have been in that area anyway?
I'm sure
there was no meter to be read and the having to relieve himself excuse is
ridiculous.
I know Casey will never tell the truth, but I'm sure Kronk will.
He's very
Luke
3
f7
Spencer, Jamil
Crom:
Subject:
Wednesday, January 28, 2009 9:11 AM
'Luke Phillips'
RE: Are you online? ... I am now
Sensitivity:
Confidential
:nt:
10:
I am now Luke . . .
P 487.865.7152
F 487.865.7158
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Sent: Tuesday) January 27) 2889 8:26 PM
Subject: Are you online?
Importance: High
1
Spencer. Jamil
r::'fom:
Int:
fo:
Subject:
ginnylucas@netzero.com
Saturday, June 28, 2008 9:41 PM
Dearmont@netzero.com
Fw: Re: Hi Ginette
luke - here is the message and location
location of the park and detailed info.
man's daughter (grown-up) of course, he
hopefully) it won't put you out to help
ginette lucas
of the missing man and woman in Nebraska - the
- ginette, plus, here is Michele's number the missing
is aware of you, there is a message i wrote to her - do not get in trouble at work for this mapping !l!
---------- Forwarded Message ---------Hi Ginette, My home phone is 402-564-3608. I am home in the afternoon's after 3. I believe
you thought the car was in close to Linwood) Nebraska. Big hit on the Platte River north side
maybe a dump site or camp site west of linwood. Hope that helps. What happen to your move?
Thanks for your help. I will talk to you tomorrow. I am going to bed; storms heading this
way) and I have to be up at 3:30 for work. Hopefully) I will get some sleep before the
storms hit. Thanks for emailing me back. Michele----- Original Message ----- From:
ginnylucas@netzero.net To: dmsells@frontiernet.net Sent: Thursday) June 26) 2008 9:52
PMSubject: Re: Hi Ginette hey - so glad to hear from you Michelle - guess what I have ????
I met a guy by the name of Luke Phillips - please send me your number and I am going to set
you up with his cell - he has access to the best global photos that can depict where a
vehicle is under brush or trees) water, etc. He works for the feds (Dept. of Defense) so he
has special access.
He could look up the park where I think the car be - please revive my memory and send the
me of the park and the town name and he will run the gobal positioning - we could have him
uO this tomarrow - but probably no later than Mon.; if he is able to do this ???
I think this could work - I have to go to the Dr.'s tomarrow morning - but I can talk off and
on (maybe) Fri. or definately late Sat. afternoon - my home number is 804-550-5110 - we
haven't moved - let's find this car and it will lead to a more important issue - people - god
bless - glad you e-mailed - ginette
it's time - talk soon - g
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1
f7
Spencer. Jamil
From:
Subject:
Wednesday, January 28, 2009 11 :22 AM
'Luke Phillips'
RE: Are you online? ... I am now
Sensitivity:
Confidential
mt:
10:
Luke J good job on the "troll". If we can link Kronk J which I believe is achievable this would
be a major break. There is something very different about his involvement . . . Dominic
Dominic CaseYJ Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
~http://www.daacci.com1>
www.dEator.com
email and its attachments) if anYJ contain Private Investigator/Attorney/Client Privileged
"Privilege" or other "Rights". If you receive this email by mistake; please notify the
sender J delete this email immediately from your system and destroy all copies of it.
You may not J directly or indirectlYJ use, disclose) distribute) print or copy this email or
Sent: WednesdaYJ January 28 J 2009 11:12 AM
To: D&A Investigations J Inc
Subject: RE: Are you online? . . . I am now
Importance: High
Hi! I'm stuck at home with the kids - schools closed for the second day. I wanted to let
you know that I'm trying to establish a relationship with a Baez "troll" - hoping to get some
insights into what they have on Kronk and others) Whatever I get I will send to you. Kronk
and his family and his ex-wife's family need to be scrutinized - they are behind this whole
ing.
If I can, I'm going to take a drive to La Plata, Md and visit that daycare center - show them
a photo of Caylee and the composite sketch of the woman at the airport and see if anyone
recognizes them.
Luke
Sent: Wednesday, January 28) 2009 9:11 AM
To: 'Luke Phillips'
Subject: RE: Are you online? . . . I am now
I am now Luke . . .
<mail to: 9.Q.minic@d.gacci. com> dominic@dgator. com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dEator.com
This email is intended for the exclusive use by the person(s) mentioned as recipient(s), This
email and its attachments) if any, contain Private Investigator/Attorney/Client Privileged
·---Original Message----From: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) January 27) 2009 8:26 PM
2
1716
Subject: Are you online?
Importance: High
S~nsitivity: Confidential
3
Spencer. Jamil
Subject:
Sunday, February 01,200912:30 AM
'Luke Phillips'
RE: Do you know about any of these??
Sensitivity:
Confidential
~rom:
!nt:
10:
Being skeptical) I would question the source inasmuch, how are these statements supported?
How can the cruise ship sighting be verified? Vehicle) yes I agree because TES came up on
Kronk and a female at the scene September
2 .••
P 487.865.7152
F 487.865.7158
487.448.4565
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). 1
You may not) directly or indirectly, use, disclose, distribute, print or copy this email or
Sent: Saturday, January 31, 2889 8:23 PM
To: Ginnylucas; Dominic D&A Investigations
Subject: Do you know about any of these??
Importance: High
~nsitivity: Confidential
171X
Source confirms he saw Casey Anthony and Roy Kronk together on a casino
'uise
line ship in 2007.
Two possible sightings of Caylee in airports with similar woman) possibly
Crystal
Kronk) "Meter Reader's" ex-wife.
Sources close to the investigation reveal Kronk being photographed in
mysterious
vehicle at the crime scene where the body was found in September.
Kronk is said to have been staying with his supervisor or his ex-wife just
houses
down from the Anthony's before and after Caylee's disappearance.
2
172,1
Spencer, Jamil
Subject:
Sunday, February 01, 2009 7:42 PM
'Luke Phillips'
RE: Jennifer Kesse - a tip that I uncovered reported back in 2006
Sensitivity:
Confidential
~rom:
mt:
10:
Interesting Luke . . . very much so . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com[> www.dgator.com
You may not; directly or indirectly, use, disclose, distribute, print or copy this email or
Sent: Sunday, February 01, 2009 7:30 PM
To: Dominic D&A Investigations; Ginnylucas
Subject: Jennifer Kesse - a tip that I uncovered reported back in 2006
Importance: High
21
Take a close look at the picture of the apartments mentioned in the article.
This is right at the backdoor of the house of 41st street where Sean
Bailey's family are listed.
2
l(
(
Spencer. Jamil
I=rom:
Subject:
'Luke Phillips'
RE: 1414 40th Street - Bailey residence 41 st Street - Jennifer Kesse
Sensitivity:
Confidential
mt:
10:
To close) what is Ginny getting?
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Sunday) February 01) 2009 7:39 PM
To: Dominic D&A Investigations; Ginnylucas
Subject: 1414 40th Street - Bailey residence 41st Street - Jennifer Kesse
Importance: High
Here is the location of the apartment in relation to Bailey house Luke
1
Spencer. Jamil
t=rom:
mt:
fo:
Subject:
Tuesday, February 03, 2009 7:37 PM
'Luke Phillips'
RE: Giving you a heads up ... heads up back ....
Sensitivity:
Confidential
Luke)
Ginny is looking like a fool and being played like a fiddle and that is the word around
Orlando. She needs to realize that she will be subpoenaed for the Trial or before and she is
diminishing her credibility which is at an all time low right now . . . this new girl she is
with appears to be exploiting the issue with Caylee Marie. She called with Ginny last week
and asked me to email the phone records including mine so she could post them on her website
. . . give me a break) go buy a comic book . . . Dominic
<mailto:dominic@daacci.com>
domini~~~Qr.com
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
·---original Message----. rom: Luke Phillips [mailto:dearmont@wildblue.net]
Sent: Tuesday) February (33) 213139 7:138 PM
2.1
Subject: Giving you a heads up
Importance: High
Dominic - Ginette has been at it again.
She has contacted the NBC affiliate
in Orlando - think WESH Channel 2 - about the Jennifer Kesse case.
spoken with someone by the name of Gayle.
She has
I'm going to have to stop working
with her if she keeps this up.
Luke
2
I
Spencer. Jamil
Crom:
mt:
Subject:
Monday, February 02, 2009 5:42 PM
'Luke Phillips'
RE: Roy Kronk's supervisor Scott lives on Hopespring Dr
Sensitivity:
Confidential
ro:
I believe this is Kronk's Supervisor because he does live on Hopespring Drive. I do not know
how Kronk got his job with the County and unsure if Kronk's ex-wife has a relationship with
his Supervisor . . . rumor has it though . . . Dominic
P 407.865.7152
407.865.7158
C 407.448.4565
<httR://www.daacci.com/> www.dgator.com
Sent: Monday) February 02) 2009 5:05 PM
): Dominic D&A Investigations
Jubject: Roy Kronk's supervisor Scott lives on Hopespring Dr
Importance: High
nQminic - is it true that Roy Kronk's supervisor Scott lives on Hopespring
Dr. Is this him?
Scott D Sampson 4859 Hopespring Dr Orlando, FL 32829-8644
If so - it's right across the street from Kiomarie Torres-Cruz former
residence on Hopespring.
Do you know how Kronk got his job with the county?
between this Scott and Kronk's ex??
Luke
2
Is there a relationship
Spencer. Jamil
J:'rom:
Subject:
Tuesday, February 03, 2009 8:12 PM
'Luke Phillips'
Sensitivity:
Confidential
mt:
1'0:
Whoever this other female is) she has a strong desire to capitalize on the Case and Ginny has
fallen into her web . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
'http://www.daacci.com/> www.dgator.com
Sent: Tuesday) February 03) 2009 8:00 PM
Subject: RE: Giving you a heads up . . . heads up back . . . .
Importance: High
I
7
.... email the phone records including mine so she could post them on her website"
HELL??? Okay, that's it - done.
WHAT THE
Luke
-----Original Message----From: D&A Investigations, Inc [mailto:dominic@dgator.com]
Sent: Tuesday, February 03, 2009 7:37 PM
To: 'Luke Phillips'
Luke,
. . . give me a break, go buy a comic book . . . Dominic
E <mailto:dominic@daacci.com>
d~~inic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com(> www.dgator.com
~~nder, delete this email immediately from your system and destroy all copies of it.
)u may not, directly or indirectly, use, disclose, distribute, print or copy this email or
2
Ibject: Giving you a heads up
Importance: High
She has
Luke
3
I
Spencer. Jamil
I=rom:
mt:
Subject:
Tuesday, February 03,20098:15 PM
'Luke Phillips'
Sensitivity:
Confidential
(0:
I do not like the fact of letting her run but if that's what it takes so be it . . . as for
Jennifer) let's go for it ourselves and I believe we can beat anyone to the finish line
game on!!!!
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Tuesday) February (3) 2009 8:04 PM
Importance: High
~nsitivity: Confidential
I
We either have to let her run with this and let her fallon her own sword or beat her to the
finish line and find Jennifer's remains ourselves. What do you want to do?
To: 'Luke Phillips'
Luke)
. . . give me a break) go buy a comic book . . . Dominic
E
<~ailto:dom~Dic@daacci.com>
dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com[> www.dgator.com
!u may not) directly or indirectly) use) disclose) distribute, print or copy this email or
2
ZI
ibject: Giving you a heads up
Importance: High
She has
Luke
3
Spencer. Jamil
ro:rom:
mt:
Subject:
D&A Investigations, Inc [dominic@dgator.comJ
Tuesday, February 03, 20098:55 PM
'Luke Phillips'
Sensitivity:
Confidential
To:
I believe I have it because I have saved all prior emailsinafilebut.re-send to confirm .
. Dominic j-)
P 407.865.7152
F 407.865.7158
C 407.448.4565
http://www.daacci.com/> www.dgator.com
Importance: High
17
Okay - I sent you the location where we believe her remains are - not guarantees - but if we
can find her remains) we can then work with Joel to narrow down the list of suspects. I
believe there is one frame of the surveillance video shot at Huntington-on-the-Green when
lenn's car was brought there) which shows the pal's face - it's not one of the images
:leased and I think the person looks Asian.
Let me know if I need to resend the location to you.
To: 'Luke Phillips'
I do not like the fact of letting her run but if that's what it takes so be it . . . as for
Jennifer) let's go for it ourselves and I believe we can beat anyone to the finish line
game on!!!!
c
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
Importance: High
~ensitivity: Confidential
We either have to let her run with this and let her fallon her own sword or beat her to the
finish line and find Jennifer's remains ourselves. What do you want to do?
To: 'Luke Phillips'
Luke,
'"'ith appears to be exploiting the issue with Caylee Marie. She called with Ginny last week
id asked me to email the phone records including mine so she could post them on her website
. . . give me a break, go buy a comic book . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
3
I
)nder) delete this email immediately from your system and destroy all copies of it.
Sent: Tuesday, February 03) 2009 7:08 PM
Subject: Giving you a heads up
Importance: High
She has
luke
4
6
Spencer. Jamil
Crom:
Subject:
Wednesday, February 04, 2009 5:05 PM
'Luke Phillips'
RE: Jennifer Kesse
Sensitivity:
Confidential
:nt:
10:
Have not made contact yet but trying to . . . Dominic
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a Rightm
'rivilege" or other "Rights", If you receive this email by mistake) please notify the
jcnder, delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use) disclose, distribute, print or copy this email or
Sent: Wednesday) February (4) 2009 4:39 PM
Importance: High
Dominic - have you by chance contacted Joel Wright? I believe that Jennifer left her condo
that Monday night and ended up at some kind of a party - either at Mosaic - Clubhouse or
another condo - she may have been a little intoxicated and abducted after she left this party
to go back to her own condo. I have 3 independent readings that suggest this. I also
believe that the manager at the Mosaic -Carlos Avila - is responsible for her abduction. He
may have been the person that knocked at her door that Monday night and asked her to this
party. I also believe now that the POI is female) Hispanic) and worked at the Mosaic as a
painter during the renovations/remodeling. Carlos somehow got this person to drive Jenn's
car to Huntington. This person's name may be "Zoe" There is also a red-haired male associated with Mosaic - possibly maintenance man - who knows what happened that night and
knows who is involved. Person's name might be "Sammy". I do not believe that Jennifer was
'ducted by one of the transient workers at Mosaic (popular theory) and I do not believe she
,vas abducted in the morning as she was getting ready to go to work.
Luke
2
zl7f9
Spencer. Jamil
From:
mt:
Subject:
Thursday, February 05,20095:18 PM
'Luke Phillips'
RE: Jennifer Kesse
Sensitivity:
Confidential
10:
Ok Luke . . .
E
<mailto:dominic@d9acci.co~>
dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Thursday) February 05) 2009 5:01 PM
Importance: High
~ominic
- Ginette may be wrong about the location off West Holden - I'm
looking at something now that makes more sense.
Luke
2
Spencer. Jamil
From:
Subject:
Friday, February 06, 2009 5:41 PM
'Luke Phillips'
RE: Jennifer Kesse - move quickly
Sensitivity:
Confidential
:mt:
to:
Will do
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
and Confidential information which may contain "Work Product U , information protected by
Qrivilege U or other "Rightsu. If you receive this email by mistake, please notify the
~ender, delete this email immediately from your system and destroy all copies of it.
Sent: Friday, February 06, 2009 5:32 PM
Subject: Jennifer Kesse - move quickly
Importance: High
Dominic - Ginette is moving out on NBC interviews and getting Channel 2 reporter involved in
Jennifer Kesse's investigation. I cannot stop her from doing so. Please consider getting
Joel Wright to search the vacant lot right behind her office building on Windhover Dr. ASAP
to avoid a media debacle.
Luke
Spencer. Jamil
Crom:
;nt:
1'0:
Subject:
'Luke Phillips'
RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007
Sensitivity:
Confidential
This is something else Luke if
received several calls from TV
interview her. Feedback coming
making a fool of herself . . .
in fact it can be confirmed. On another subject, I have
Producers/Reporters that Ginny is calling and asking them to
in is that Ginny is not helping herself and appears to be
Dominic
P 407.865.7152
F 407.865.7158
407.448.4565
You may not, directly or indirectly, use) disclose, distribute, print or copy this email or
To: Ginnylucas
Subject: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007
Importance: High
nsitivity: Confidential
Source confirms he saw Casey Anthony and Roy Kronk
cruise line ship in 2007. [verified]
toget~er
on a casino
[Update] > Tipster is former Sterling
lsino Cruise Line employee who states he can place Casey Anthony) Lee
Anthony and Roy Kronk on one of the ships at the same time in 2007.
Actually sitting and talking at the same gambling table.
He further states
he heard Casey mention getting a tattoo on her back and the name Zaneida.
Tipster is reporting his information to Law Enforcement.
2
Spencer, Jamil
fo:
Subject:
D&A Investigations, Inc [dominic@dgator.comj
'Luke Phillips'
Sensitivity:
Confidential
i=rom:
ent:
Yes Luke I will get with Cindy and verify . . .
P 487.865.7152
F 487.865.7158
C 487.448.4565
Subject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2887
Importance: High
Can you confirm that Casey & Lee actually went on one of these day junkets our of Port
Canaveral in 2887 ?
~ent: Sunday) February 08) 2009 1:58 PM
: 'Luke Phillips'
in fact it can be confirmed. On another subject) I have
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
To: Ginnylucas
Importance: High
2
Casino Cruise Line employee who states he can place Casey Anthony) Lee
lthony and Roy Kronk on one of the ships at the same time in 2007.
He further states
3
Spencer. Jamil
Crom:
mt:
1'0:
Subject:
Friday, February 13, 2009 9:01 AM
'Luke Phillips'
Sensitivity:
Confidential
Luke) this I am hearing for the first time . . . a bomb? Do you have names of these young men
or other documents showing they in fact were there? . . .
Dominic
BTW) Ginny called me yesterday afternoon late and has a "possible" location of Haleigh Ann
Marie . . . in Putman County
. . Ginny is having difficulty in locating an area on a map)
have you heard from her?
, 407.865.7152
F 407.865.7158
C 407.448.4565
any part of it if you are not the intended recipient ..
I"rom: Luke Phillips [mail to: dearmont@wildblue.net]
sent: Friday) February 13) 2009 8:36 AM
Importance: High
Dominic - do you recall the four young men that came forward after Caylee was found and said
they were searching in the woods near Suburban Dr?
Apparently what they found was a "bomb"? Have they been looked at for a possible connection
with Kronk?
Luke
To: 'Luke Phillips'
~
Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
"ou may not) directly or indirectly) use) disclose) distribute) print or copy this email or
Iy part of it if you are not the intended recipient.
2
lbject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007
Importance: High
Canaveral in 2007 ?
To: 'Luke Phillips'
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
··~nder) delete this email immediately from your system and destroy all copies of it.
JU may not) directly or indirectly) use) disclose) distribute) print or copy this email or
3
-----Original Message----From: Luke Phillips [mailto:deapmont@wildblue.net]
TO: Ginnylucas
Jbject: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007
Importance: High
Casino Cruise Line employee who states he can place Casey Anthony, Lee
He further states
4
Spencer. Jamil
-=rom:
Subject:
Friday, February 13,20099:13 AM
'Luke Phillips'
Sensitivity:
Confidential
mt:
fo:
Ginny gave a good description on location but needs to spot on a map . . .
she also has a "sense" of the Perp . . . I am hoping she gets the information to me today)
this would be something is she is accurate again .
Suburban and now this?
P 467.865.7152
F 467.865.7158
467.448.4565
Sent: Friday) February 13) 2669 9:16 AM
lportance: High
I.ll send you the stuff on the 4 guys - they were interviewed on TV at the time. Have heard
nothing on Ginnette for days. THere is a Hank Croslin Jr with an address on Taylor Road just
~alf-mile from where Haileigh went missing.
I don't know if he is related to Misty Croslin
it there are not too many people with that surname in FL. I don't know if he's been
checked or not. Did Ginette say where exactly she feels Haileigh is?
To: 'Luke Phillips'
Luke) this I am hearing for the first time . . . a bomb? Do you have names of these young men
Dominic
STW) Ginny called me yesterday afternoon late and has a "possible" location of Haleigh Ann
Marie . . . in Putman County . . . Ginny is having difficulty in locating an area on a map)
nominic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
ender) delete this email immediately from your system and destroy all copies of it.
You may not) directly or indirectly) use, disclose) distribute) print or copy this email or
2
Luke Phillips [mailto:dearmont@wildblue.net]
.nt: Friday) February 13) 2009 8:36 AM
Importance: High
~rom:
with Kronk?
Luke
To: 'Luke Phillips'
Ves Luke I will get with Cindy and verify . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
lis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
3
.. Privilege .. or other "Rights". If you receive this email by mistake) please notify the
~ny part of it if you are not the intended recipient.
Importance: High
Canaveral in 2007 ?
To: Luke Phillips
I
I
~nterview her. Feedback coming
.king a fool of herself . . .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
4
y part of it if you are not the intended recipient.
To: Ginnylucas
Importance: High
He further states
5
Spencer. Jamil
Subject:
'Luke Phillips'
Sensitivity:
Confidential
Crom:
mt:
1'0:
Yes she does say that she is dead . . . thrown out near a rail road track .
P 407.865.7152
F 407.865.7158
C 407.448.4565
'http://www.daacci.com/> www.dgator.com
Sent: Friday, February 13, 2009 9:20 AM
Importance: High
1
Yeah - well) Ginette hasn't scored yet in my book. She needs to focus on the task and quit
trying to get book and TV deals - she takes too damn long to nail these perceptions down - in
this case) this poor child's life may be in danger and we're loosing time which we cannot
~fford.
Does Ginette say that Haileigh is dead??
To: 'Luke Phillips'
Ginny gave a good description on location but needs to spot on a map . . .
she also has a "sense" of the Perp . . . I am hoping she gets the information to me today)
this would be something is she is accurate again .
Suburban and now this?
P 407.865.7152
t:
407.865.7158
C 407.448.4565
TO: D&A Investigations) Inc
Jbject: RE: Casey Anthony and Roy Kronk together on a casino cruise line ship in 2007
Importance: High
2
T.ll send you the stuff on the 4 guys - they were interviewed on TV at the time. Have heard
Ithing on Ginnette for days. THere is a Hank Croslin Jr with an address on Taylor Road just
half-mile from where Haileigh went missing. I don't know if he is related to Misty Croslin
but there are not too many people with that surname in Fl. I don't know if he's been
checked or not. Did Ginette say where exactly she feels Haileigh is?
To: 'luke Phillips'
luke) this I am hearing for the first time . . . a bomb? Do you have names of these young men
Dominic
BTW) Ginny called me yesterday afternoon late and has a "possible" location of Haleigh Ann
Marie . . . in Putman County
. . Ginny is having difficulty in locating an area on a map)
P 407.865.7152
F 407.865.7158
C 407.448.4565
~mail and its attachments) if any) contain Private Investigator/Attorney/Client Privileged
Id Confidential information which may contain "Work Product") information protected by
3
You may not) directly or indirectly) use) disclose) distribute, print or copy this email or
Importance: High
with Kronk?
Luke
To: 'Luke Phillips'
'ensitivity: Confidential
P 407.865.7152
F 407.865.7158
C 407.448.4565
4
!nder) delete this email immediately from your system and destroy all copies of it.
Importance: High
Canaveral in 2007 ?
To: 'Luke Phillips'
,is is something else Luke if
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
_opyright C 2008. All rights reserved.
5
~nd Confidential information which may contain "Work Product") information protected by
rivilege" or other "Rights". If you receive this email by mistake) please notify the
To: Ginnylucas
Importance: High
He further states
; heard Casey mention getting a tattoo on her back and the name Zaneida.
6
Spencer. Jamil
I=rom:
Subject:
Friday, February 13,20098:22 PM
'Luke Phillips'
Haleigh Ann Marie
Sensitivity:
Confidential
mt:.
10:
The railroad track location) is that east of the home? Ginny said east; that is why I ask.
Also what distance would this location be from the home . • .
Dominic
P 487.865.7152
487.865.7158
C 487.448.4565
<http://www.daacci.comL> www.ggator.com
"Privilege" or other "Rights". If you receive this email by mistake; please notify the
You may not) directly or indirectly) use) disclose, distribute, print or copy this email or
~nt: Friday) February 13) 2889 18:83 AM
.0: D&A Investigations) Inc
Subject: RE: Thomas Berning
Importance: High
1
2.
To: 'Luke Phillips'
Look at the pictures photos of Cummings' home) sex offenders) etc.
DttQ~/~w!websl~uths.comlforums/showthread.RhR?t=79606
<htt~:/Lwww.websleutOs.comLforumsLshowthread.~h~?t=79606&~age=10>
Dominic
&page=10
Private Investigator
<mailto:dominic@daacci.com>
dominic@d~r.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http:/Lwww.daacci.com/> www.dgator.com
sender) delete this email immediately from your system and destroy all copies of ito
You may not) directly or indirectly) use, disclose, distribute) print or copy this email or
----Original Message----From: Luke Phillips [mailto:dearmont@wildblue.net]
2
Subject: FW: Thomas Berning
Importance: High
THese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy
before Caylee was found.
Sent: Saturday) December 13) 2008 10:24 PM
To: Ginnylucas
Subject: Thomas Berning
Importance: High
3
Spencer. Jamil
Crom:
mt:
fo:
Subject:
Saturday, February 14,20098:19 PM
dearmont@netzero.net
FW: A message from Suzanne Vincent
received this email through D&A website ((Contact Us form)) and for obvious reasons will not
be responding, the main reason being is that I have a relationship with you directly and not
Suzanne and this is the way I prefer to do business . . . we are a Team Luke and that will
remain . . . Dominic
I
From: ContactUsForm@officelive.com [mailto:ContactUsForm@officelive.com]
Sent: Saturday, February 14, 2009 3:56 PM
To: info@dgator.com
Subject: A message from Suzanne Vincent
You have received the following message through the Contact Us form on your Microsoft Office
Live Small Business Web site:
rrom: Suzanne Vincent
Phone: 724-368-0066
E-mail: PsychicSuzannek@aol.com
Message:
I am currently working with Luke Phillips and Ginette. Since September on Caylee's case and
Christine Sheddy's case. We gave pivotal detail information on where to look for caylee, for
Luke to pass on as part of this team. We gave him more info on the suspects last night on the
phone. We have more info on the pictures and other suspects. We would like to directly pass
it on to you. We have been successful on other cases independently working with the police.
We would like to talk to you. We would like to find closure and justice for the family.
Blessings) Jean/Suzanne
To enable automatic saving of incoming messages and customer contact information to your
Contact Manager, please follow the instructions in this article:
http://office.microsoft.com/en-US/help/HA102263741033.aspx.
Sincerely,
Your Microsoft Office Live Small Business Team
Spencer. Jamil
J::'rom:
mt:
Subject:
Investigations, Inc [dominic@dgator.com]
Friday, February 13,20099:33 AM
'Luke Phillips'
RE: Thomas Berning
Sensitivity:
Confidential
10:
D&A
Look at the pictures photos of Cummings' home, sex offenders, etc.
h~~www.websleuths.com/forums[showthread.RhR?t=79606
<httR:l!www.websleuths.comLforums/showthread.Rhp?t=79606&Rage=10> &page::::10
407.865.7152
F 407.865.7158
C 407.448.4565
<httR:[[www.daa~fi.com[>
www.dgator.com
You may not, directly or indirectly, use) disclose, distribute, print or copy this email or
:nt: Friday, February 13) 2009 9:30 AM
.0: Dominic D&A Investigations
Importance: High
Jese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy
Defore Caylee was found.
To: Ginnylucas
Importance: High
2
Spencer. Jamil
Crom:
Subject:
'Luke Phillips'
RE: Thomas Berning
Sensitivity:
Confidential
mt:
10:
Luke J does Berning live near Satsuma?
Dominic CaseYJ Private
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
email and its attachments J if anYJ contain Private Investigator/Attorney/Client Privileged
'rivilege" or other "Rights". If you receive this email by mistake) please notify the
Jender, delete this email immediately from your system and destroy all copies of it.
You may not J directly or indirectly, use J disclose) distribute) print or copy this email or
Sent: FridaYJ February 13, 2009 9:30 AM
Importance: High
Sent: Saturday, December 13) 2008 10:24 PM
To: Ginnylucas
Importance: High
1
Spencer. Jamil
Crom:
Subject:
'Luke Phillips'
RE: more tipsters
Sensitivity:
Confidential
mt:
fo:
Relative to what tips Luke
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
and Confidential information which may contain "Work Product u ) information protected by
'rivilege U or other "Rights u • If you receive this email by mistake) please notify the
Subject: FW: more tipsters
Importance: High
To: Ginnylucas
Subject: more tipsters
Importance: High
Spencer. Jamil
mt:
fo:
Subject:
'Luke Phillips'
RE: Thomas Berning
Sensitivity:
Confidential
Cram:
Luke, does Berning live near Satsuma?
Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a RightCopyright © 2008. All rights reserved.
'rivilege" or other "Rights". If you receive this email by mistake. please notify the
~ender, delete this email immediately from your system and destroy all copies of it.
Importance: High
Sent: Saturday, December 13, 2008 10:24 PM
To: Ginnylucas
Importance: High
Spencer, Jamil
J:rom:
:nt:
10:
Subject:
'Luke Phillips'
RE: Haleigh Ann Marie
Sensitivity:
Confidential
Can you send me the home address and relationship to the location?
P 487.865.7152
F 487.865.7158
C 487.448.4565
Subject: RE: Haleigh Ann Marie
Importance: High
Dominic - it's less than 8.5 mile from the home to the south-eastj
Luke
---Original Message----From: D&A Investigations, Inc [mailto:dominic@dgator.com]
To: 'Luke Phillips'
Subject: Haleigh Ann Marie
Luke,
The railroad track location, is that east of the home? Ginny said east, that is why I ask.
Also what distance would this location be from the home . . .
Dominic
o
407.865.7152
F 407.865.7158
C 407.448.4565
<http:LLwww.daacci.comL>
~ww.dgator.com
Luke Phillips [mailto:dearmont@wildblue.net]
:nt: Friday, February 13, 2009 10:03 AM
~rom:
i
2
I
Importance: High
To: 'Luke Phillips'
htt(2: L/www ..websleuths. comLforumsLshowthread .l2hp ?t=79606
<http:LLwww.websleuths.com/forumsLshowthread.php?t=79606&page=10> &page=10
n&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<htt(2:LLwww.da9cci.com[> www.dgatof·com
~ny part of it if you are not the intended recipient.
3
Tmportance: High
:nsitivity: Confidential
-----Driginal Message----From: Luke Phillips [mailto:dearmont@wildblue.net]
To: Ginnylucas
Importance: High
4
3
Spencer. Jamil
t=rom:
,nt:
1'0:
Subject:
D&A Investigations, Inc [dominic@dgator,comj
'Luke Phillips'
Sensitivity:
Confidential
Luke, what does Hank Croslin reference have to do with location?
P 487.865.7152
F 487.865.7158
C 487.448.4565
You may not, directly or indirectly) use, disclose, distribute, print or copy this email or
Sent: Friday, February 13) 2889 18:18 PM
Subject: FW: Haleigh Ann Marie
Importance: High
To: Luke Phillips
;bject: RE: Haleigh Ann Marie
Importance: High
My mistake - the trailer is located on Green Lane - even closer to the tracks.
Importance: High
Dominic - have no exact home address other than it's in the Hermit Cove Community Satsuma and
on Cove Dr somewhere.
To: 'Luke Phillips'
Can you send me the home address and relationship to the location?
P 407.865.7152
F 407.865.7158
C 407.448.4565
2
~nder) delete this email immediately from your system and destroy all copies of it.
Sent: Friday) February 13) 2009 9:20 PM
Importance: High
Dominic - it's less than 0.5 mile from the home to the south-east;
Luke
To: 'Luke Phillips'
Jbject: Haleigh Ann Marie
Luke)
The railroad track location) is that east of the home? Ginny said east) that is why I ask.
Also what distance would this location be from the home . . .
Dominic
P 407.865.7152
F 407.865.7158
r
407.448.4565
3
and Confidential information which may contain "Work Product") infprmation protected by
Importance: High
-----Original Message----om: D&A Investigations) Inc [mailto:dominic@dgator.com]
To: 'Luke Phillips'
http://www.websleuths.com/forums/showthread.php?t=79606
<http://www.websleuths.com/forums/showthread.php?t=79606&page=10> &page=10
I")
407.865.7152
F 407.865.7158
4
z
C 407.448.4565
You may not, directly or indirectly) use, disclose) distribute, print or copy this email or
Importance: High
lese are photos of the 4 guys - notice that Thomas Berning and his mom were harassing Cindy
Sent: Saturday, December 13, 2008 10:24 PM
To: Ginnylucas
Importance: High
5
Spencer. Jamil
r:rom:
Subject:
Friday, February 13,2009 11 :35 PM
'Luke Phillips'
Sensitivity:
Confidential
mt:
,0:
This is weird Luke) I was not going to get involved in this Case and now I am immersed . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Importance: High
Ok) best to you - hope it works out.
there on the track bed by Sunday
I'd say move quickly or she's likey to end up over
1

q I - News 13

Transcription

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