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External Enquiry Reports

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Post  Info Sat 20 Feb - 9:27

PROCESSOS XII
Pages 3248


EXTERNAL INQUIRY
Date: 16.08.2007
Location: Praia da Luz
Entity which determined the inquiry:
Functionary that executes: Joao Carlos and Joao Correira, Inspectors

Description and result:
On this date we travelled to the location referenced below with the intent of collecting elements relative to the poster style photographs (10 x 15) and which were alluded to in the previous information, namely, the place of its printing, for comparison with the paper.

The establishment FUJI, in Luztur, Praia da Luz, Lagos, proprietor M***** S****, alleges that he does not use paper identical to the printed posters mentioned above.

The establishment MLT SILVA, situated on Rua Portas de Portugal, no. 23, Lagos—
Proprietor M***** S****and the inquiry had identical results.

The establishment JOAO JULIO, on Rua Antonio Barbosa Viana, no. 20, Lagos –employee E** C****, where also they do not use the same type of paper.

The establishment MONTE CLARO, situated on Rua dos Quintais, no. 9, Lagos, proprietor J* C********, and the inquiry was identical to the others.

With nothing more to report.
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Processos Vol III

Pages 726 – 727

External Activity Report

Date: 2007/05/08

Responsible Officers: Pedro Varanda, Renato Carvalho and Rui Goncalves


Description and result of activity

In the follow-up of the investigation on this date at about 17.00, the presence of a white coloured vehicle was noted, a Ford Escort van with the number plate S677 YWP, in a car park near Av Gentil Martins, quite close to the OC Garden, where the disappearance of Madeleine McCann took place on 3rd May.

At that time, it was noted that the image of what had occurred in previous days, was that an individual had been seen inside the vehicle, in the driver’s seat, in such circumstances that would indicate that the individual was carrying out a kind of vigilance of the apartment where the McCann family was staying when the girl disappeared.

As a result, in response to the fact reported in one of the witness statements – by Derek Flack, who reported the presence of an individual at the site where the abovementioned vehicle was parked, on a date immediately before or coinciding with the occurrence currently being investigated, as well as the fact that the British authorities reported the presence of an individual of British origin, who was the owner of a vehicle with these characteristics – indicating that this should be investigated by the responsible authorities with the aim of finding out whether this was an act of vigilance by the individual in question.

In the follow-up to this event, the present inquiry began at 17.10 at a site in the immediate surroundings of Praia da Luz, called Cama da Vaca.

Within the sphere of establishing an act of vigilance by the individual, inquiries were made at the site in order to proceed to his identification, for which a residence was visited at the location mentioned in the previous paragraph, called Casa Prado da Primavera – Lot 3 – Cama da Vaca – Vilada Luz.

At that time, it was established that the individual in question was Barrington Godfrey Norton, identified by residence card nº******.

As a consequence, when asked to clarify the places where he had been present, he made himself available in a voluntary manner to accompany the police officers identified above to the PJ office in Portimao for formal questioning.

Signed.
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Processos Vol XIII

Pages 3998 – 3999

External Activity Report

Date: 08 – 11 – 2007

Place: Vilamoura

Responsible Officers: García do Santos, Rodrigo & Ricardo Paiva, Inspectors


Description and result of activity

On this date at 23.50 we went to the Pacífico Bar, located in the Vilamoura Marina in the Marina Lusa complex.

There we personally contacted the owner of the bar, Aurélio Mendes Guerreiro, in order to find out in what circumstances two phone calls were made from the fixed telephone at the bar nº 289301562 to the mobile nº 447903108397 belonging to Kate Healy on 4th May 2007 at 00.47 and at 01.02.

Aurélio Guerreiro explained that both phone calls were made by him as he had been asked by an English lady who at the time of the events was in England, called Pat Perkins, who had been a client of his some years ago and used to spend her holidays in Vilamoura, asking him to help a British couple who were on holiday in P da L and whose daughter had gone missing.

According to what he said, Pat Perkins lives in Liverpool and is a friend of Kate Healy’s mother and was in Kate’s mother’s house when she phoned him to ask for help for the McCann couple. As it was not possible for him to go to P da L personally, he contacted the mobile number Pat Perkins had given him, saying it was the couple’s number and spoke in English with a man, whose identity he does not know and whom he told of his willingness to help in anything that was necessary in relation to the disappearance of the little girl, whom he later knew to be Madeleine McCann.

He added that a few days later, on 7th May, the same Pat Perkins sent him an email containing a request for help to find Madeleine and containing an annex with a photo of Madeleine for public distribution.

Joined in annex are photos of the bar and a copy of the email.

Signed.
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Processos Vol XIII

Pages 3402 - 3403

Email



Sent May 7th 2007. 12.29 PM

Subject: Madeleine, age 3, you can help find her for her Mummy and Daddy

On behalf of Kate and Gerry McCann and all the family, please help us find Madeleine.

Madeleine, age 3 was abducted from her bed in the family holiday apartment, P da L Algarve, Portugal on Thursday 3rd May.

Police and all of Portugal are trying to find her. The Portuguese people, holidaymakers and expats have been a great support to the family and continue their efforts.

You too can help. Please circulate this plea to publicise Madeleine’s photo and ask for information, no matter how small to be passed on to the authorities.

Whether you are in the UK, Portugal, Europe or beyond, please forward to all your family, friends, colleagues and business associates.

Someone out there will have some information that will lead to Maddy’s return.

The internet can be a powerful tool in finding Maddy, who is so loved and missed by us all.

Let’s use it positively.

Please pray for Madeleine and all the family at this devastating time.

We need your help. We know you won’t let Maddy down.

God bless.

Pat Perkins
(Family friend)

Pre Employment League

NHS Academy (Northwest)



The following page 3404 shows the photo of Madeleine clutching tennis balls.
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Processos Vol V


Page 1229

External Inquiry

Date: 2007-05-14


Place: Rua Garret, nº 19, Lagos


Responsible Officers: Santos, Afonso, Sousa and Coelho, Inspectors


Description and Result of Inquiry


At about 7.55 on this date and in compliance with the search warrant referred to on the previous pages, two of the officers referred to above proceeded to the abovementioned address.

At the site it was observed that the building in question was an agency of the Remax – Imobilaria company and contact was made with an employee L*** M***** S*****.

According to LS, the suspect Richard (sic) Murat has worked in the agency for a period of almost one year, carrying out the functions of estate agent, having terminated his contract in the middle of January of the current year.


Signed
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Processos Vol XVI

Pages 4156 – 4158


Report of Forensic Examination Nº 2007/11112/DS – F

Requesting Entity: DIC Portimao PJ

Correspondence nº 2663 of 2007-07-27

Material received on: 2007-07-27

Examination initiated on: 2008-03-03

Total pages: 3


Material for examination.




Four photographs of a female child, aged 3 – 4 years, wearing a short sleeved pink shirt with white spots, in two different poses (two photos of each pose). Note : PT = posicao.


Requirements



Examination of the photographs to determine the following:

1. Age of the photos, from the age of the paper and/or the ink used
2. In what kind of machine is the paper of the photos used (machine for rolled or cut paper).
3. How are the photographs cut, by guillotine or other.
4. If the sizes (of the photos) are standard.
5. If the developing or printing of the photos was done in Portugal or in another country.


Observations and tests carried out.



The examination was carried out in accordance with the current procedures of the Documents Area of this laboratory.

Observation of the document(s) using adequate technical means (stereoscopic magnifying glass, spectral video comparing equipment with different kinds of illumination and different wave compression) to search for the printing methods, analysis of the cut margins and other eventual details.

It was confirmed that these were reproductions produced on Kodak Xtra Life photographic paper, printed by pigment sublimation. It was also noted that the sets of the Kodak Xtra Life markings on the back of the photos are presented at the edges of the photos (see image on page 3). The size of the photos is 10,2 x 15,2 cm (4 by 6 inches) which is one of the standard sizes in photographic reproduction and the cut margins are continuous (see image on page 3).

Given the specific nature of the requirements and the type of document in question (photos printed by pigment sublimation on special Kodak paper) and the non- existence of analytical methods that enable the dating of this kind of document by means of the analysis of “inks” we also consulted that company’s representative in Portugal.

In this way, it was possible to ascertain that the type of paper that the photographs were reproduced on has been commercially available for almost two years, having replaced Kodak Picture Maker paper, both for use in photographic development booths as for domestic printers.

The machines installed in photographic development booths use rolled paper which is cut by the machine’s own guillotine, for the reproduction of photos. On the other hand, domestic photo printers use sheets of paper, which have margins that are cut by perforation in the case of most models of printers. Lastly, the positioning of the markings on the back of the photos, could indicate that these were printed on a series 47xx machine (in a booth) or using a G600 Dock printer (domestic use).


However, we were told by Kodak that any analysis for the concrete determination of the type of machine used in the printing of the photos, could only be done at their factory in Rochester, US.


Conclusions



Based upon the observations made it is only possible to include the following:

1. The paper used to print the photos in question has been commercially available for almost two years.
1.1. The format of the photos is of 10,2 x 15,2 cm (4 by 6 inches) which is a standard size for photographic reproductions.
1.2. With regard to the cut margins of the photos and the position of the markings on the back, it could be said that they were produced using a 47xx series machine (in a booth) or using a domestic type G200 Dock printer. However, only an analysis by Kodak, in the US, could eventually determine concretely the type of machine used to obtain these reproductions.

Observations: Return the material.

Lisbon, 4th March 2008.

---

Image of the back of the photos received, obtained using natural illumination, from which the Kodak Xtra Life markings are visible, positioned at the edges of the paper.

Image of the inferior right corner of the back of one of the photos received, amplified 7.51x and obtained with natural illumination from which the regular contours of the cutting of the photograph are visible.
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With thanks to Albym for the translation:


Processo Vol II

pages 304-305

External Diligence Burgau 06/05/2007

- No sentido de se determinar com precisão o percurso de um casal de indivíduos naturais da Polónia, e que estiveram a passar férias no Burgau, efectuamos várias diligências nomeadamente junto dos estabelecimento de restauração da Vila, nos supermercados, na Garrafeira Ribeiro, no Brizze Cafetaria, onde foi exibimos o fotograma recolhido junto da Loja FNAC do Centro Comercio Chiado, onde constam os dois indivíduos acima referenciados (a esquerda na foto), não sendo os mesmos reconhecidos em nenhum destes locais.
- Tentou-se efectuar diligências junto ao restaurante Refúgio, que não foi possível realizar por o mesmo estar encerrado para descanso.
- Contactado, o proprietário do Beach Bar, que já nos havia referido ter tido como clientes um casal de cidadãos polacos, conforme informação dos presentes signatários datada do dia 05/05/2007, o mesmo após vizualizar o fotograma acima mencionado, reconheceu imediatamente a senhora e o indivíduo com o cabelo mais comprido como tendo sido os
clientes a que se referira no dia anterior.
- Igualmente contactamos o proprietário da Papelaria Fernandes, Gilberto Fernandes, onde se pretendeu despistar a eventualidade do caso polaco tal adquirido várias letras com a palavra "casa", e outras letras sendo a ultima um "z", bem como fita cola para fixar essas letras, sendo que ao lhe ser exibido o fotograma em questão, imediatamente identificou a senhora e o indivíduo com o cabelo mais cumprido como sendo o casal polaco, afirmando de de forma peremptória não ter sido este casal que lhe adquiriu as tais letras.
- Perguntado como travou conhecimento com este casal esclareceu que no dia 1 de Maio estes estiveram nos seus estabelecimentos comerciais, a papelaria e lojas de artesanato, onde perguntaram o preço de várias peças acabando por nada adquirir.
- Ficou a saber que eram Polacos devido a conversa sobre o futebol nomeadamente em relação ao Liverpol e ao Chelsea, devido ao guarda-redes Dudec, que é polaco.
- Referiu que o casal estava vestido da mesma forma que é retratado no fotograma.

- In order to determine the exact trail of a couple from Poland, and who were on holiday in Burgau, we performed various tasks in particular with the catering establishment in the town, in the supermarkets, in the Garrafeira Ribeiro, in the Brizze Cafetaria, where we showed the photo from the Loja FNAC of the Chiado shopping mall, where [in which] the two above mentioned individuals are known to be (on the left of the picture), neither of them being recognised in any of those locations.
- The same was attempted at the Refúgio restaurant but it was closed for its official day of rest.
- Contacted, the owner of the Beach Bar, who had already referred to serving a Polish couple, as per the Information report from the undersigned officers dated 05.05.2007, after being shown the above photo immediately recognised the lady and the individual with longer hair as having been the customers to whom he had referred the day before.
- We also contacted the owner of the Papelaria Fernandes, Gilberto Ferandes, where if it was intended to throw off the trail the possibility of the Polish couple having obtained various letters with the word "casa" [home; house], and other letters ending in a "z", as well as sticky tape to affix [fix; fasten; secure; seal] those letters, it being that when he was shown the above picture he immediately identified the lady and the individual with the longer hair as being the Polish couple, affirming peremptorily that it had not been this couple who had obtained such letters from him.
- Asked how he met the couple he clarified that on 1 May they were in his shops, the paper shop and the gift shop, where they asked the price of various things [but] leaving without buying anything.
- He knew they were Polish due to talking about football, in particular Liverpool and Chelsea about the defender Dudec, who is Polish.
- He pointed out that the couple were dressed in the same way as they are portrayed in the photo.
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Processos Vol I

Pages 134 – 135


External Inquiry Report


Date: 2007 – 05 –04

Place: Lagos and Odiaxere

By : Inspectors Simão and Gomes

Description and Result of Inquiry


In response to an order from superiors and in response to a communication received by the PSP Lagos Squadron saying that in Odiaxere at about 17.00 a woman was seen pushing a car with a little girl who was apparently Madeleine McCann. By making various trips around the streets of the locality, the woman was found pushing the car in the main road with a small girl.

When asked to identify herself, she responded that she was M***** I***** C******, resident in Odiaxere and that the little girl was her niece, aged two, whom she was taking care of at that moment.

The undersigned approached the little girl, who told him that she was two years old in Portuguese and that her name was J***** and that her aunt was pushing the car.

The inquiry was terminated, stating that this was absolutely not Madeleine McCann.

Afterwards and taking into account document 93/05 JAPM relating to child abuse, Mr C***** C***** R***** and English man was investigated, who had fled from justice to an unknown destination and that his mother and stepfather own a bar called the Plow (sic) and Arrow on the main road of Luz, some 150 metres from the site of the events and it was thought important to establish whether this individual had been present in the region on the date of the events.

The Man’s stepfather said that his wife was in England and that her son C***** R**** R**** since the facts that had led to him being included in the document had not returned to Portugal and stated that he was working in Iraq as a photographer.

Signed.
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Post  Info Sat 20 Feb - 9:31

Processos Vol XIII


Pages 3983 – 3987


External Inquiry Report


Date: 08-11-2007

Place: P da L

Executing Officers: dos Santos, Rodrigo and Ricardo Paiva


Description


On this date at about 14.30 we went to P da L where we personally contacted Engineer Pereira, already interviewed on page 1652, with the aim of being shown as exactly as possible the sites, where on 3rd May there were open trenches for the water, electricity and telephone networks, which were left open without any kind of supervision during the night of 3rd May.

Together with the works foreman, Sr Afonso, we were shown that on that specific date, two trenches were open, one located at Rua Helena do Nascimiento Batista (Photos 1 and 2 shown on the annexed map as Area 1) and another situated in Rua Direita (Photos 3 and 4, shown on the map as Area 2).

Using two pieces of red plastic tubing, the exact site of the areas where the open trenches were situated was indicated (see photos in annex).

Both men told us that the trenches were 1.20 m deep and 0.9m long and various plastic tubes of different sizes were placed within them for the water, electricity and telephone networks.

With relation to the type of soil that was on the trenches in question, we were told that was a rocky soil and that only using machinery would it be possible to carry out any kind of excavation.

But it was stated that after the opening of each trench a “regularisation” process is used at the base of the trench, clearing all the earth and rocks resulting from the digging and immediately the base of the trench is covered with pieces of rock or sand that act as support for the placing of the water pipes and the tubes inside which the electricity and phone cables pass.

We were told that on the morning of 4th May, when work resumed on the trenches, all the workers who were employed in opening the trenches, including the Engineer and the Foreman, already knew about the disappearance of an English girl from P da L, which is the reason that they carefully checked all the trenches that had been left open on the preceding night, in the eventuality that the girl could have fallen in by accident, however nothing was found.

They say that given the normal procedures followed in these kinds of works, it would be extremely difficult to bury or hide a human body, not only under the trenches in question without the grave being immediately detected by the workmen.

Signed

Page 3985 Photos Area1
http://www.gerrymccannsblogs.co.uk/P13/ e3985.jpg


Page 3986 Photos Area 2
http://www.gerrymccannsblogs.co.uk/P13/ e3986.jpg


Page 3987 Photos Areas 1&2 in relation to Ocean Club
http://www.gerrymccannsblogs.co.uk/P13/ e3987.jpg
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Translated by Albym:

Processos Vol II Page 290


External Diligence

Marina de Lagos

06/05/2007


We went to the abovementioned location where we asked to be furnished with all available information relating to arrivals at the Marina from 27/04/2007 to 05/05/2007, and departures from 27/04/2007 up to today. The request was registered and we shall be provided with what we asked in due course. Asked if the marina deployed CCTV we were advised that it did not.
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Process Vol II Page 291

External Diligence Millenium Restaurant 06/05/2007


We went to the area where we attempted to locate the Millenium Restaurant, to verify it, that the same belonged to the tourist resort Ocean Club of Praia da Luz. In that place, we verified that to access it it is necessary to pass through the reception where they demanded our identification. The head of the restaurant, Luis Barros, contactable on mobile xxx, clarified that the group of whom the missing child and her parents were part, comprising eight adults and nine children, ate in that restaurant on the day they arrived, namely 28.04.2007, because the other restaurants of the resort were closed. They all ate as a group, parents and children. He referred also that that group came with a half-board scheme, i.e. the right to breakfast and to dinner. In relation to dinner they only ate there on that day, although they took breakfast every day in that place accompanied by the children. He pointed out that, while the space is open to the general public for dinner, it is used almost exclusively by clients of the "resort". Having been shown the photo of the Polish couple, he did not recognise them. We also contacted the receptionist, Monica Marques, mobile number xxx, who told us that besides herself her colleague Elisa, mobile number xxx, and intermittently Luisa Coutinho, mobile number xxx, worked there. Having been shown the photograph of the Polish individuals, Monica Marques said that she had never seen those people.
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Processos Vol III

Pages 750 – 751

External Inquiry Report

Date: 2007-05-08

Place: Cepsa Service Station, Lagoa on the A22

Officer who requested the inquiry: Inspector Matos

Officers responsible for inquiry: Inspectors Brigantim and Dordonnat

Description and result of inquiry:

On this date we went to the Cepsa service station on the A22 in Lagoa with the purpose of gathering information related to the presence, at about 02.30 on the 04-05-2007 of an individual of Spanish nationality, or at least who expressed himself in Spanish, who had asked an employee about the way to Luz.

The employee in question was not present as he had worked the night shift but had referred to the fact that on the night of 3rd – 4th May at about 02.10 or 02.15 a Spanish speaking individual had asked about the way to Luz.

This individual was heading north (in the direction of Faro/Portimao) and the employee did not see the vehicle that the individual got out of. But he adds that the individual was male, aged about 35, 1.70m in height with short dark hair and wearing a blue shirt.

The service station has a camera vigilance system with digital support (CD ROM) and the system has an hours’s difference.

The employee said that the individual arrived when he was talking on the telephone.

In accordance with the information given by the employee, the images from the video tape correspond to 05-05-2007 at 03.00 (corresponding to 03-05-2007 at 02.00) and at 03.08 the employee is visible making a phone call.

The video did not show any individual, just a white merchandise vehicle with Portuguese number plates.

It was added that this was seen between 02.00 and 02.35 (03.00 – 03.35 on the recording).

It was stated that the external camera enables the visualisation of persons and vehicles in deficient quality given the conditions of where the camera is placed.

The owner of the service station was asked to keep the recordings relating to that period.

Nothing else was found of interest to the inquiry.

Signed.
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Processos Volume IV

Pages 854-855


External Inquiry Report

Date: 2007/05/09
Place: Praia da Luz - Lagos
Responsible Officers: Raquel Neves and Tony Almeida, Inspectors
Description and result of the inquiry:

In the sequence of information received by this Policia Judiciaria on this date, at around 11H40, we went to the Video Club “Eureka Services", located in Praiada Luz - Lagos, in order to contact Mr. S**** R******, the owner of the establishment.

Following an informal conversation, we were informed by that individual that he had remembered that on the previous Thursday, 3rd May, 2007, at the time he was closing up his shop, around 22h45, a small vehicle, whose make, model and number plate he does not remember, the only identifying element he captured was the colour of the vehicle—a dull red, almost as if the colour has been burnt off, sic, due to prolonged exposure to sunlight. Inside the vehicle, he could only make out the presence of one person, as well as a dog in the front passenger's seat.

At the moment that said vehicle passed him, he observed that the driver was looking towards the back seat . Mr R***** affirms that he did not have, at that time, the opportunity to determine what was in the back of the car.

When questioned, he further noted that he recognised the identity of the driver, indicating that it was a female, of Brazilian nationality, 1,70 cm in height, 25/26 years of age, slim with lightly coloured skin. He even added her name, S*** S***** because she and her partner had previously worked at his parents’ farm. …
Due to minor arguments caused by the misuse of tools, involving mainly the woman’s companion identified as E***** S*****, the latter, also of Brazilian nationality, and Mr. R*****, effectively came to blows, and the services of the couple were concluded.

He adds that some of the physical aggressions he suffered in Marina de Lagos, had required help from the local police;

After the couple were fired, he found out that they went to work in the Marina de Lagos, in the area of repairs/maintenance of boats, and more concretely, for a boat which was moored there and that they it as their residence. He furthers that it was a catamaran of high dimensions with the name "TROPICS";

Another individual called R***** also worked in that place with the couple. R*****’s telephone number is xxxxxxxxx, and he may help in determining other elements;

He only remembered the episode at this point, because in making some associations, given the disappearance of the child, it reminded of him of this couple who mentioned that they had an exceptional desire to have a child of their own;

After the facts occurred, he also stated that they had left Marina de Lagos, as the vessel was no longer found in that place.


When questioned about the physical characteristics of E**** S*****, he identified him as being bald, with a strong build, around 1,70 m in height, dark skin tone and around 42 years of age.

Signed.
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Processos Vol IV pages 868 to 869 - Diligence carried out on couple in Edificio Pedras Brancas, Luz, Lagos 2007.05.09

EXTERNAL INQUIRY REPORT

Date: 2007/05/09
Place: Edificio Pedras Brancas, no. *** - Luz - Lagos

Responsible Officers: Reis Santos, Inspector Chief, Helder Carmo and Tony Almeida

Description and result:
---At 08H30, it came to the attention of the PJ, from an individual who chose not to identify himself, that the day before yesterday (08/05/07), a couple resident at number *** Edificio Pedras Brancas – Luz – Lagos, had conversed, and in the middle of the conversation it appeared to him that they were discussing a child and the possibility of the Police finding her in that place;
---We immediately left for that residence indicated above;
---Upon approaching the residence in question, we were greeted by the owner identified as K*** P***** K*****, born 12/04/1968, in Scarborough – U.K., holder of a British passport no. ******, and to whom we explained the reason for our visit. He immediately invited the PJ inspectors to enter and to carry out all necessary checks;
---In conversation with K*** K******, he confirmed having had a discussion with his wife and referred to the situation of the missing child and that she had to be found by the police in the Luz area;
---K*** ***** also informed the officers that on 02/05/2007, he was hospitalised due to a right foot fracture;
---He also identified his wife, S****** D***** R*****, - Germany, holder of a German passport, no. **********;
---We looked through the home, and nothing was found.


Signed
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Processos Vol IV

Pages 957 - 958

External Inquiry Report

Date. 2007-05-11

Place: Ocean Club, P da L.

Responsible Officers: Officers Joao Carlos and Luis Pereira

Description and Result:


Systematically analysed with the elements contained in the investigation that indicate how the action could eventually have occurred, the possibility of placing different valid hypotheses referring to the process of the action was concluded, it being the case that in all the equated scenarios, the direction of the escape route taken by the author (abductor) was questioned.

It should be remembered that Jane Tanner’s witness statement confirms having seen and individual carrying a child, who would have left from Block 5 A and turned to the right, walking along Rua Agostinho da Silva and crossing the road at the junction with Rua Direita, where the entrance to the Tapas restaurant is situated, the route used by the parents when checking on the children, in this way placing himself at greater exposure.

In effect, if the action had been planned, the author should have - bearing in mind the physical space - chosen the contrary direction as his escape route, where there was a parking area at a distance of 20 metres, which would have been a discreet way to enable him to leave the scene unnoticed.

Given this reasoning, it was judged appropriate to visit the scene, in order to see the geographical viability of the correct perception of the events, or at least the closest possible approximation regarding their truth.

It was immediately possible to note that the Casa Liliana house, situated in Rua da Ramalhete, P da L, Lagos, owned by Robert Murat, could also de designated as Casa Liliana, situated on Rua Agostinho Silva, or in other words, situated in the same road as Block 5, precisely in the direction taken by the suspicious individual, described in Jane Tanner’s witness account.

An image of the site is attached with indications relating to the above description.

Comment by the officer responsible for the inquiry:

Excepting superior opinion, the fact that had not been explained, concerning the abductor’s escape route, would be clarified in the case that it were possible to report that the author (abductor) lives or has access to some space next to the site, namely in the direction in which an individual was seen to be leaving.

Signed


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Processos Vol II Page 316

External Inquiry

Date: 2007/05/07
Place: Lagos/Ponta da Piedade
Officer responsible for inquiry: Carlos Pimenta, Inspector and Pedro Vilhena

Description and Result of Inquiry
Yesterday afternoon, a German citizen, E***** V****, contacted the Lagos Maritime Police to say that during a boat outing in the zone in front of Farol da Ponta da Piedade, in Lagos, he saw a dark coloured bag amongst the cliffs, the bag was of some volume, contents unknown .
Given that this individual was not available for the rest of the day, it was not possible for the Maritime Police to locate this object and the inquiry was programmed for today, in the morning.
Embarking from " Lagos", at around 09h00, leaving from the quay of the marina (Lagos), the undersigned in the company of Assistant Specialist Pedro Vilhena, Commander Marques Pereira as well as two officers from the Maritime Police, following the indications of E**** V***, who accompanied us, we left for the ocean to the exact place where the bag in question could be observed. The bag was found lying on a part of the cliffs with difficult access, about 15 metres above the water line. Upon considering the place where the article was found, we had other PJ
officers go to the same place via land. These officers managed to reach the bag in question and proceed to recover it.
Photographic reports follow the statements with land-earth perspective.
Attached to the statements is the RDE elaborated by the "team" which collected the article in question.
Comments and or the proposition by the officer who executed the inquiry:

Signature of the officer
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Processos Vol II
Pages 321 - 322

External Inquiry

Date: 2007/05/07
Place: Lagos/Ponta da Piedade
Officer who requested the inquiry: Gonçalo Amaral
Officer who carried out the inquiry: Vitor Matos and Jorge Reis, Chief Inspectors, Antonio Brigantim, Carlos Dordonnat and Luis Pereira, Inspectors

Description and Result of Inquiry---On this day, the undersigned, accompanied by the PJ officers mentioned above, went to Ponta da Piedade, with the aim of recovering a black coloured bag that, in accordance with the information received, was unusual in that location and could be related to the facts currently under investigation;
This is a zone of ravines and caves, and is normally passed by tourists in boats;
At the site, with the help of an embarkation from the indicated ocean zone, and where the black bag could be seen, diligences were carried out that culminated in the localisation and collection of the bag;
The ravine where the bag was found, a rubbish bag, is in the Camara Municipal de Lagos (CML), and the bag contained another bag usually used for fertiliser as well as a rock ;
The ravine where this bag was found was littered with rubbish and fishing lines and cigarette buts indicating that it is a zone frequented by fishermen;The ravine is located, in geographic terms, with the following coordinates, 3704750 North (N) and 840124 West (W);
Given that the fertiliser bag had dark stains on it, after being photographed, it was sent for analysis to the Technical Police/Crime Scene Unit, specialists Mrs. Joao Paulo and Viegas, whose preliminary exams were negative;
---The attached photographic report was carried out and follows:
Comments and/or proposals by the officer who executed the inquiry:
It appears to us that the characteristics of the location where the bag was found make it likely that it was an object used by a fisherman who may have discarded the bag and who has no connection with the facts of the ongoing investigation; Signature of the officer.
Signature of the officer.

***

Pictures with many thanks to Pamelam

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Processos Vol XII

Pages 3259-3263

External Inquiry Report

Date 02-10-2007
Place: Ocean Club
Executing Officers: Paolo Ferreira and Ricardo Paiva


On this date, at 15.00 we went to the Ocean Club where we were received by the Maintenance and Service Manager, Silvia Baptista, and by the Mark Warner director, John Hill. We asked them to show us all the printers and photocopiers existing at the OC, which were operational at the time of the disappearance of Madeleine McCann and that were used to print colour copies of Madeleine’s photo.

Silvia Baptista informed us that at the request of John Hill and his wife D****, hundreds of colour copies of a photo of Madeleine McCann were printed on 4th May 2007 with the aim of distributing them in Pda L and Lagos. For this purpose a colour photocopier, Toshiba, in the main OC reception was used as well as an HP laser printer, HP Color Laserjet 2840 located at a desk at the Ocean Country company, a colour laser printer Epsom Aculaser C1100 located on the desk of the administrative secretary and a colour laser printer HP Color Laserjet 1600 located on John Hill’s desk.


On his part, John Hill informed us that the printing of large quantities of Madeleine’s photo was carried out by himself with the help of his wife, at the request of Russell O’Brien, a member of the McCann’s group of friends, John Hill stated that the photograph the colour prints were made from a mobile data disk of the “memory stick” kind that Russell O’Brien gave him on the morning of 4th May.

They both stipulated that these were the only colour printers and photocopiers in existence at the Ocean Club and that there was no other place with the capacity for colour printing.
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Processos Vol I
Pages 86 – 103

Translated by Albym

KIDS CLUB STAFF interviewed 4 May 2007 by Inspector M.Pinho

Processo Vol I pages 86 to 90; pages 91-103 being passport photocopies.

Today we, I and my colleague L.Madeira, spoke with Mrs Silvia Maria Correia Ramos B., director of maintenance and services for the company "GREENTROUST", which manages the "OCEAN CLUB" company, contactable by mobile phone 964....

Through her, we contacted Donna Louise R.H. (contactable by mobile phone number 964...) manager of the creche staff for the "MARK WARNER" company, [who were] responsible for Madeleine and the twins for several periods each day after the McCann family arrived in Portugal.

The latter advised us that all these employees are English nationals and that they came to work in Portugal from
March/April until November; that there are 13 people who work in the creche, their names and telephone numbers being as follows: [NOTE: Phone numbers withheld]
- Pauline Francis M.
- Emma Louise W.
- Sarah Elizabeth W.
- Susan Bernadette O.
- Leanne Danielle W.
- Shinead Maria V.
- Jacqueline Mary W.
- Kirsty Louise M.
- Lynne R.F.
- Catriona Treasa Sisile B.
- Stacey P.
- Lyndsay Jayne J.
- Amy Ellen T.

--- It was determined further that all these girls live outside the complex [resort], although quite close to it, and that Catriona B. was responsible for Madeleine during the day yesterday.
--- Stacey P. was the staff member responsible for the McCann twins.
--- Usually, it is always the same young woman who cares for the same child.
--- The latest arrivals in Portugal were Sarah W. and Charlotte Pennington who arrived last Saturday, April 28th 2007. --- The informant, responsible for coordination, distributed the children between the various girls, taking care that each child was unknown to their carer.
--- The informant noticed nothing abnormal up to today and that no one was absent from work except those who were on their day off.
--- All the carers have made themselves available to speak with the police.

*CATRIONA B.*

In our informal conversation with Catriona Trease Sisile B., also known as CAT, she stated:

1. That she arrived on March 21st 2007 and that she plans to return to the UK on November 7th 2007;
2. That she cared for Madeleine since Sunday April 29th 2007, daily until yesterday and that she always worked the same hours;
3. That yesterday Madeleine arrived at 9.10. It was her father, Gerry, who brought her;
4. That her mother, Kate, picked her up at 12.25;
5. That her mother, Kate, dropped her off at 14.50 and picked her up at 17.30;
6. That in the same room as Madeleine, there were 6 other children in the morning and 4 in the afternoon (including Madeleine);
7. That she did not see any strangers in the complex during that time or previous days.
8. That on the first day, Madeleine was shy. On the following days she was more calm and uninhibited. Yesterday she was joyful.
9. That she was never far from Madeleine, keeping her under visual supervision at all times when she was her responsibility, even asking her permission to go to the bathroom;
10. That, over the days, she noticed no change in the behaviour of the child's parents;
11. That she noticed no abnormal situation relating to this family;
12. That Madeleine had not told her about any person who had contacted [spoken to] her in recent days, nor [about] any possibly suspicious conversation.

*STACEY P.*

In informal conversation with Stacey P., she stated:

1. That it is she and her colleague, Shinead, who usually cares for the twins;
2. That yesterday, it was the informant who cared for the twins, her colleague was on her day off;
3. That the children were dropped off by their parents at 9.30 and that the mother picked them up at 12.30;
4. That it was the father who dropped them off at 14.30 and that it was the mother who came to fetch them at 17.30;
5. That she saw no-one strange in the surrounding area;
6. That the behaviour of the parents was always perfectly normal;
7. That she arrived in Portugal on March 18th and that she returns to the UK on November 7th 2007.

--- That it was not possible to speak with the rest of the carers, notably Shinead, because most of them were
absent and there exists higher priority work;
--- Attached are copies of the female employees' passports;
--- Attached is a list of their names with the recorded dates of arrival for each, [and] the planned date of leaving, among other things;
--- Also attached are the creche attendance registers for the children, of the recent days.

Signed: Manuel Pinho, Inspector.
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Vol I
Pages 119 – 120

External Inquiry Report

Translated by Luz

Following various informal conversations related to the area of research, we were contacted by a British citizen named Jeremy Michael Wilkins, holder of passport no. 205...., owner of mobile phone no. +44788...., living in ....London...He spends his holidays at, "WATERSIDE GARDENS," block G4, about 50 metres from the apartment where the small child was. He told us that yesterday, between 8.30 and 9pm, while he was in the "TAPAS" restaurant, he noted that a person of around 1.70m, with long blond hair, apparently of the "Rasta," style and dressed in green military-style clothes, entered the restaurant. This person did not stay very long. Their behaviour was somewhat strange and they seemed to be rather nervous. He was alone, he did not speak to anyone and left soon afterwards. The informant maintains that he has never seen this person in the village.
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Processos Vol I
Pages 121 – 125

Translated by Albym

REPORT OF EXTERNAL WORK [Investigation Activity]

Date: 2007/05/04 Location: Praia da Luz
Entity that determined the activity: superiorly determined
Funcionario [employee] that executed it: Miguel P*** and Duarte F****, Inspector

Description and outcome of the investigation:
-------- On this date, we went to the Tapas restaurant, owned by the Ocean Club, located in Praia da Luz (Lagos), where we spoke with various employees of the restaurant, who were on duty there last night. ----------
-------- The subject of conversation was the disappearance of little Madeline MCCAN, especially the behavior of the elements of the group that dined at that restaurant yesterday, which was partly made up of the parents of the missing child, as well as if [whether or not] they had seen an individual suspect, with a blonde "rastas" [hairstyle] in camouflage pants. ----------

-------- JERONIMO TOMAS RODRIGUES SALCEDAS (Phone No "91 768 ####) - bartender:
- He saw the missing Madelaine, for the last time, yesterday at 16.45h next to the restaurant;
- He did not notice if from the group of British citizens (in number 8 or 9) that yesterday dined in restaurant (which was partly made up of the parents of the missing [child]), someone left [absented themself] during such dinner;
- He saw a walkie talkie on top of the table of the group, [like] those that are used to monitor noises of children, from a distance;
- He did not see a person of blonde "rastas", while he was working last night. ----------

------- SVETLANA STARIKOVA VITORINO (Russian citizen, with the telephone No "96635 ####) - kitchen assistant:
- Said that, yesterday, one individual, purportedly the father of the missing, left the dinner table where a group of friends (in number 8 or 9), for about 30 minutes. After having returned, a woman whom she believed to be his wife, also left the table, there having passed a few moments, all the guests left the table in question, except one elderly lady, who told her [Svetlana's] colleagues that that child had disappeared.
- During the time that she was working yesterday (between 14:30 and 23:00) she did not see any individual with blonde "rastas".

-------- MIGUEL SALCEDAS COELHO (BI No 1426####, telephone 91920####) - cook
- He did not know the missing or her parents, he knew only that they were part of a group of British citizens who usually dined there;
- As he works in the kitchen, rarely did he go to the tables, so he saw nothing;
- He did not see any person with blonde "rastas", while he was working (14.30 and 23.00) ----------

--------- JOAQUIM JOSE MOREIRA BATISTA (residing at Rua Ilha Terceira, no. 15, Lagos, Telephone No 91 277 ####) - table employee [waiter].
- Of the group of 8/9 British citizens who dined at the restaurant last night, as usual, of which the parents of missing were part (he didn't know them) he noticed that two individuals left the table, of the male gender.
- The first to leave was about 40/45 years old (tall, skinny, white complexion, with large [a full head of] hair of color gray) and the period of his absence was about 15 minutes, being that they had to [re-]heat his food, which had cooled;
- The second to leave (about 40/45 years of age, having the physical characteristics of the first, but having less bulky hair) did so for about 30 minutes, and that shortly after he returned, all left the table, except for an elderly person, who told him that a child had disappeared, the daughter of a member of the group, due to which he thought that the second person to leave could have been the father of the child;
- Of the times in which this group had dined in that bar it is [was] often [for] someone from the group to go to check at the apartments the state of the children (their offspring) who were sleeping there.
- He did not see any person with blonde "rastas", while he was working (16h00 and 00.00). ----------

-------- JOELSON FABIO SOARES SANTOS LÚCIO (telephone No 96948#### - was contacted in another restaurant of the [Mark Warner] group, situated in the same locality) - pantry boy
- As he works in the pantry, he never goes to the area where are the tables, so he saw nothing;
- He didn't know the missing or her parents;
- He did not see any individual with blonde "Rastas", in the period in which he remained in service (15:30 and 23:30. ----------

--------- RICARDO ALEXANDRE DA LUZ OLIVEIRA (as he was on his day off, he was contacted by telephone No 91 397####) - table employee.
- Of the group of 8/9 British citizens who dined at that restaurant yesterday, like they usually did, which was partly made up of the parents of the missing (he did not know them) he noticed that absent from the table, for about 15 minutes, [was] a man (tall, little more than thirty years of age, normal physical stature, white complexion and hair color light brown);
- It was usual [for] someone of that group, to leave to go to the apartments to check the children (children of the group members) who slept there;
- At the table, he always noticed [saw] the existence [presence] of an intercom;
- He did not see any person with blonde "rastas", while he was working (16h000 and 00h30).----------

------- As for the kitchen employee, MARIA MANUELA ANTONIO JOSE, given that she was not in service yesterday [neither] during the dinner [nor] when the disappearance of the child occurred, she was not interviewed. ---------

------ In the main reception (open 24h) of the Ocean Club, the signatory [undersigned] was able to observe a person with long hair, curly, blonde in color, with camouflage shorts and green sweat-shirt, which fit the description of the suspect of the "Rastas", it being that I questioned the receptionist about him, who said that this individual and his wife are guests in the hotel and he has been tireless, since yesterday, in search of the missing girl. Attached are photocopies of their passports as well as the hotel registration form. ----------

Signature of official: Duarte F**** - Inspector
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Processos Vol I
Pages 127-133

Translated by Albym

Processo Vol 1 pages 127-128

External diligence performed on 4 May 2007 by Inspectors J.C.Franco and C.Lucas at the GALP service stations on the A22 at Lagos and Loule

--- On this date, around 11h30, we went to the GALP service station of Lagos, on the A22, East-West direction, having in view the collection of information for this case file.
--- A photograph of the missing female child was shown to all the employees there present, with negative results as to her recognition.
--- The service station manager, Sr.J.Nunes, made available the viewing of images from the surveillance cameras installed there, there having been analysed the images recorded from 21h00 on 3 May to 12h00 today.
--- In those said images, about 11h10 today, it was possible to observe the entrance of a couple accompanied by a female child with similar characteristics, whereupon I proceeded to recover the same and prints thereof for analysis.
--- The preservation of the images was requested for a future analysis.
--- In the service area opposite, direction West-East, the photograph of the child was also shown, again with negative results.
--- Images from the closed circuit surveillance system installed there were also viewed, nothing having resulted of use to this present investigation.
--- We then went to the GALP service station of Loule, on the A22, both directions, where both closed circuit video surveillance systems were viewed, with negative results.
--- The photograph of the child was also shown, with equally negative results.
--- This activity was terminated around 17h00, it not having been possible to recover more or better items for the file.

=======================================
Processo Vol 1 Page 129

Fax dated 4 May 2007 to the GALP service station in Lagos requesting images from their surveillance recordings.

In the interests of the investigation being conducted by this police force, you are requested to furnish to this police force images from the surveillance cameras installed in that service station, of the period understood between 11h05 and 11h35 on 4 May 2007, which show images of a female child with physical characteristics resembling those of the child missing on the night of 3 May 2007, in Praia da Luz, Lagos.

It is further requested that those images are preserved with the view of a possible request for future analysis.

======================================
Processo Vol 1 Pages 130-132

Five annotated images printed from those obtained from GALP service station in Lagos on 4 May 2007.

======================================
Processo Vol 1 Page 133

Official record of photographic recognition

On 4 May 2007, in this DIC of Portimao of the PJ, in front of me, Inspector C.Lucas, accompanied by Inspector J.Franco, appeared G.P.McCann and K.M.Healy, better identified [elsewhere] in this file, in order to conduct a photographic recognition from images recovered in the GALP service station on the A22 in investigation in the present Inquiry.

Based upon the items furnished, there were exhibited to them images of a child of the same sex and identical age to the missing child, after which they were asked if they recognised the child shown in the images, to which they responded:

That they did not recognise the child shown in the image.

- Signed as being a true record by the four persons named above -
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Processos Vol I
Pages 148 – 153

148 to 153—External diligence related to Flack sighting with pictures

In the context of following up this lead [PAGES 145-147], under the guise of this investigation, at 3pm, we made contact with various people living in the area surrounding the place where this lead starts, to check if the witness is mistaken or if the details come to agree with what he says in the context of Madeleine McCann's disappearance.

The object of this further action is the possible collection of new details which could help to clarify evidence gathered from the witness statement of a British citizen on holiday about 300 metres from the place from which the small child disappeared (more specifically Rua da Ramalhete, Lote 1, Apartment 7, Praia da Luz), who identified himself as Derek F., from Ilford, Essex, UK, [DOB and passport details given].

That individual reported a suspicious movement close to that area by an unknown male which, he is convinced, could be related to the matter at hand because it occurred so close to the location of that event and at a time very shortly before it.

In order to clarify this situation an interview has been booked for 6 May at 10h30 at the Policia Judiciaria station in Portimao.

[There follows a photographic report of the avenue Francisco Gentil Martins situated in Praia da Luz alongside the Ocean Club apartments.]



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Processos Vol I
Pages 154 – 160

External Diligence dated 2007/05/05 (possible sighting in Sagres - with photographs)

Today we went to the above mentioned address with the aim of confirming a denouncement of an individual whose identification and attitude towards a four-year old girl on Mareta beach in Sagres was considered suspicious.

Thus, we contacted the father, NUNO LOURENÇO , of the household that was on holiday in the town of Sagres until 13/05/2007 together with a daughter around four years old and a son of around two years old
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Processos Vol I
Pages 171 - 180

EXTERNAL INQUIRY
Date: 2007/05/05
Location: Largo das Portas Portugal, no. 10, Lagos

At the headquarters of the self-drive vehicle rental company, "Luzcar rent-a-car," we asked them to provide us with all the information concerning the vehicle bearing the registration number...AV - 67 for the period from 28/04/07 to the time of the present investigation. It was possible to determine that the vehicle was rented on April 28th at Faro airport by a Polish citizen, named W.K., staying at Solimar in Burgau where he reserved the accommodation via the internet. We now attach a copy of the reservation email. The Polish citizen paid for the reservation with credit card no. 5185... . .... .... ... valid until May 2008.

The contract was drawn up by Nelson M., an employee of the agency. A photocopy of the hire agreement is attached. The vehicle was returned to the hire company on May 5th 2007 at Faro airport and has already been washed and hired out again according to information given to us by Luis F., an agency employee. Currently, the vehicle is on hire to Clere E. at Parc da Floresta no...in Budens, Vila do Bispo.

We have carried out investigations to find out where W.K. was staying. He was staying in apartment no.... Solimar building, Ficticia in Budens. That apartment is managed by the company ATB, situated on the Main Street, Marretas building, Burgau, Vila do Bispo, whose director, the person named Nuno F., we have contacted.

That apartment belongs to Peter and Margaret O., who live in Windsor Grove, Cardiff, Wales. Photocopies of documents showing complete identification for Peter and Margaret O. are attached as well as a copy of the rental documents. It is to be noted that after W.K.'s departure, the apartment has had no other lettings and has not been cleaned, and we have requested that it remain that way. A key to the apartment has been given to us to carry out any further investigations deemed necessary.
----------------

Description and result of inquiry:
We travelled left to the above referenced location. The location was a vehicle rental agency called LUZCAR. There we requested all information related to the vehicle with plates 15 AV 67 between the dates of 28/04/07 until the present date------------------------------------

It was possible to determine that the vehicle was rented on the 28/04/07 at Faro airport by Polish citizen Wojciech Krokowski who was staying in the Solimar apartments in Burgau---------------------------

The rental reservation was made via the Internet with the copy of the email requesting the reservation attached.----------------------------------------------------------

A credit card was left as a deposit XXXX XXXX XXXX XXXX XXX, valid until 05.08. The contract was processed by employee Nelson Martins, contactable by mobile no. xxxxxxxxx.----------------

A copy of the rental agreement is attached.----------------------------------

Currently the car is rented to Cl. Eth. who is located in the in Budens, Vial do Bispo. –

Prior to this, inquiries were carried out to determine where Wojciech Krokowsi had stayed, although it was known that he stayed at “Solimar” in Burgau.------------------------

Mr. Krokowski stayed in apartment 2C of Ed. Solimar, Ruda Ficticia, in Budens.------------------------

That his apartment was next to ATB (a business) in the main road, Maretas Building, Burgau, Vila do Bispo, and which is managed by Nuno Felisberto, contactable via telephone at xxxxxxxxx and xxxxxxxxx.-

This apartment belongs to P. and M. Ow., residents of Cardiff. The apartment was rented via the Internet.---------------------------------------------------
Attached is a copy consisting of identification details of the owners.---------------------------------

Also attached is a photocopy of two (2) documents related to Krokowski’s rental.----------------

We were informed that since Krokowski’s departure, no other occupants have stayed in the apartment and that the apartment has yet to be cleaned. A request that the apartment remains as is and not be cleaned or accessed by any person was made by this police force.---------------------

N*** F***** has given us the key to the above referenced Solimar apartment so that any and all necessary inquiries may be carried out.-------------------------

Comment by the functionary that carried out this diligence:
N/A
Signature of the officer (in legible letters with indication of respective rank/category):

Signed by David Gomes, Inspector

Page 173 is a copy of the LuzCar agreement with W. Krokowski

Pages 174 to 180 consists of an email from Krokowski to LUZCAR with driver, check in, flight arrival and departure and check-out details along with email tracking information.
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