Documented Evidence
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Re: Documented Evidence
The replies to my ([You must be registered and logged in to see this link.]) 'guilt and shame' comment brought back the past. At the age of 12 my Mum bought me a fox-terrier which I named Billy. About two years later he was stolen and I ran around the neighbourhood looking for him and shouting his name until way past dark. For days thereafter I couldn't finish the food placed before me, worried that Billy might be hungry. It made me think of the invite G&K had to join Clement Freud for lunch at his Praia da Luz home. Kate told of the shots of strawberry vodka as an 'opening gambit', the 'bloody marvelous watercress salad", followed by mushroom risotto 'the best we had ever tasted'. No mention being made of Madeleine or prayers of her being taken care of and properly fed by her "abductor/s". I'm pleased to tell that Billy managed to escape and made his way home. Then again, he really was stolen/taken/abducted ... which sometimes can be told when meals are heartily enjoyed ... or not.
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Re: Documented Evidence
What a touching story - there is good reason for the saying 'dog is man's best friend'.
And they tried to say the specialist dogs Eddie and Keela lied ?
The term 'a dog is a man's best friend' was first used way back in 1789 by King Frederick of Prussia. He's claimed to say, “the only, absolute and best friend that a man has, in this selfish world, the only one that will not betray or deny him, is his Dog.”
And they tried to say the specialist dogs Eddie and Keela lied ?
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Re: Documented Evidence
1-Processo 1a
Madeleine's disappearance, May 8th 2007 - the PJ have doubts. Several days of interviews.
It is May 8th 2007, being the fifth day after Madeleine McCann's disappearance. At this stage, the PJ have taken statements from dozens of people. Hundreds of pages in the reports. Everybody has been interviewed. Employees of the Ocean Club, nannies, or child-care workers from the Kids Club, cooks and assistant cooks at the "Tapas" and the "Millenium", cleaners, gardeners, maintenance workers, managers for the club's various services, directors and managers of the complex, tourists, owners of apartments, neighbours, people who were at the "tapas" on May 3rd 2007, tennis coaches...in short, no one was left out. Everybody was interviewed. We are sparing you all these interviews, which for the most part bring nothing to the investigation or at least no new leads. They are mainly interviews which, in general, bring out the following common points.
1) No one noticed anything unusual about Madeleine.
2) No one noticed any strange individual at the complex.
3) No one noticed anything suspicious which could be linked to Madeleine's disappearance.
4) No one noticed any suspicious vehicles or any suspicious unidentified people.
It is to be noted that even the GRN police officers, first on the spot, were interviewed by their PJ colleagues, in spite of reports of the operation being sent.
With regards to the PJ's interviews over the past few days, a change is noted in how the case is being perceived. Thus the questions which the PJ are putting to various witnesses are implying that the PJ have doubts about the statements from the parents or friends in the group. We note, however, that the slightest info, concerning the slightest suspicion was professionally checked, immediately. Numerous pages of the case file attest to this. Up to now, May 8th 2007, every lead, or opening of a lead, has been checked and it was, each time, a false lead. Like, for example, a suspicious car noticed near the Ocean Club reception by various witnesses. In the end, it was the service vehicle of a Club employee who had come to make an urgent repair to a door lock.
Why these doubts for the PJ?
On reading various witness statements, given the number of leads checked, it seems difficult for someone to have been able to get into the complex, gain access to the McCanns' apartment, take Madeleine, get out of the apartment, leave the Ocean club, take flight via whatever means of transport and that no one, absolutely no one, saw anything. No strangers, no suspicious or unusual vehicles, not even a shadow of a person carrying a child at the times and places where there were other people...From the police point of view, if these witness statements do not totally exclude the possibility of an abduction, they make the theory less credible. As a result, the answer must lie elsewhere. Notably with the group of friends (parents included). The only person to have seen a suspect with a child is Jane Tanner, a member of the group of friends.
[Note, for the record, that all the child-care workers, having contact with Madeleine, state that Madeleine introduced herself to them by her shortened name "Maddie". This adds nothing important to the case file except that it contradicts Kate's statements. On the other hand, it is noted that the Kids Club operates three free services, one of which is in the evening until 11.30pm so that parents can eat at the restaurant in peace. Finally, we know that the the Club has a, "missing alert" procedure, that it is a structured and thoughtful procedure, and that this procedure was set in motion as soon as Maddie's disappearance was announced, employees having been called from their homes to participate in the search.]
Interview of an employee from the swimming pool bar.
In her interview, this employee states that access is restricted to clients and that this is controlled via the client's card at the entrance. She adds that she has not come across any unauthorised person on the site. She explains that on the day of Madeleine's disappearance, at around 8.30pm, her friend was called following a problem with a lock in an apartment situated close to the "Millenium" restaurant. She went there with her friend. At around 9pm, they went back towards the Club's reception. They passed near the "Tapas" and by the McCann family's apartment. They state that they saw nothing suspicious. They saw no one and no vehicles. Her friend left the premises at around 9.10pm with his service vehicle and she left at 9.15pm in her own car.
[The case file contains numerous witness statements like that, so that together, these witness statements contradict the statements from the "tapas9" group. A reconstruction would have made this clear immediately and would have highlighted the contradictions of the informants.]
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Madeleine's disappearance, May 8th 2007 - the PJ have doubts. Several days of interviews.
It is May 8th 2007, being the fifth day after Madeleine McCann's disappearance. At this stage, the PJ have taken statements from dozens of people. Hundreds of pages in the reports. Everybody has been interviewed. Employees of the Ocean Club, nannies, or child-care workers from the Kids Club, cooks and assistant cooks at the "Tapas" and the "Millenium", cleaners, gardeners, maintenance workers, managers for the club's various services, directors and managers of the complex, tourists, owners of apartments, neighbours, people who were at the "tapas" on May 3rd 2007, tennis coaches...in short, no one was left out. Everybody was interviewed. We are sparing you all these interviews, which for the most part bring nothing to the investigation or at least no new leads. They are mainly interviews which, in general, bring out the following common points.
1) No one noticed anything unusual about Madeleine.
2) No one noticed any strange individual at the complex.
3) No one noticed anything suspicious which could be linked to Madeleine's disappearance.
4) No one noticed any suspicious vehicles or any suspicious unidentified people.
It is to be noted that even the GRN police officers, first on the spot, were interviewed by their PJ colleagues, in spite of reports of the operation being sent.
With regards to the PJ's interviews over the past few days, a change is noted in how the case is being perceived. Thus the questions which the PJ are putting to various witnesses are implying that the PJ have doubts about the statements from the parents or friends in the group. We note, however, that the slightest info, concerning the slightest suspicion was professionally checked, immediately. Numerous pages of the case file attest to this. Up to now, May 8th 2007, every lead, or opening of a lead, has been checked and it was, each time, a false lead. Like, for example, a suspicious car noticed near the Ocean Club reception by various witnesses. In the end, it was the service vehicle of a Club employee who had come to make an urgent repair to a door lock.
Why these doubts for the PJ?
On reading various witness statements, given the number of leads checked, it seems difficult for someone to have been able to get into the complex, gain access to the McCanns' apartment, take Madeleine, get out of the apartment, leave the Ocean club, take flight via whatever means of transport and that no one, absolutely no one, saw anything. No strangers, no suspicious or unusual vehicles, not even a shadow of a person carrying a child at the times and places where there were other people...From the police point of view, if these witness statements do not totally exclude the possibility of an abduction, they make the theory less credible. As a result, the answer must lie elsewhere. Notably with the group of friends (parents included). The only person to have seen a suspect with a child is Jane Tanner, a member of the group of friends.
[Note, for the record, that all the child-care workers, having contact with Madeleine, state that Madeleine introduced herself to them by her shortened name "Maddie". This adds nothing important to the case file except that it contradicts Kate's statements. On the other hand, it is noted that the Kids Club operates three free services, one of which is in the evening until 11.30pm so that parents can eat at the restaurant in peace. Finally, we know that the the Club has a, "missing alert" procedure, that it is a structured and thoughtful procedure, and that this procedure was set in motion as soon as Maddie's disappearance was announced, employees having been called from their homes to participate in the search.]
Interview of an employee from the swimming pool bar.
In her interview, this employee states that access is restricted to clients and that this is controlled via the client's card at the entrance. She adds that she has not come across any unauthorised person on the site. She explains that on the day of Madeleine's disappearance, at around 8.30pm, her friend was called following a problem with a lock in an apartment situated close to the "Millenium" restaurant. She went there with her friend. At around 9pm, they went back towards the Club's reception. They passed near the "Tapas" and by the McCann family's apartment. They state that they saw nothing suspicious. They saw no one and no vehicles. Her friend left the premises at around 9.10pm with his service vehicle and she left at 9.15pm in her own car.
[The case file contains numerous witness statements like that, so that together, these witness statements contradict the statements from the "tapas9" group. A reconstruction would have made this clear immediately and would have highlighted the contradictions of the informants.]
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Re: Documented Evidence
Apart from Jez Wilkins who saw Gerry coming out of his apartment, nobody saw the so called tapas lot on the street coming and going from the tapas restaurant.
It's unbelievable there were no other guests or residents around who saw them.
It's unbelievable there were no other guests or residents around who saw them.
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Re: Documented Evidence
You would think that people would wonder what they were doing, up and down from their tables, taking it in turns to go in and out, wouldn't you?
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Re: Documented Evidence
They found a short cut which might explain why no one saw them as a complete family of five checking on their respective children every night.
Madeleine’s group, the Mini Club for three-to-fives, was based in a light, airy room above the twenty-four-hour reception. This was slightly further away and it was a few mornings before we got our bearings and found a quicker route there.
madeleine by KATE MCCANN
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Re: Documented Evidence
Permit me yet again to post the graphiccrusader wrote:Apart from Jez Wilkins who saw Gerry coming out of his apartment, nobody saw the so called tapas lot on the street coming and going from the tapas restaurant.
It's unbelievable there were no other guests or residents around who saw them.
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All this between 9:04 BY HIS WATCH, and 9.55 pm by no one's watch
It takes between 2 and 3 minutes to walk right round to the 'front' of block 5, and to the lift or stairwell.
And another 2 or 3 minutes to walk back.
Add the time entering each apartment and checking children, and each of these round trips MUST have taken a least 6, even 7 minutes.
There are TEN recorded / claimed movements.
To an independent observer there must have been a continuous stream of people passing the re-passing.
and the timeline makes it clear that the return of one must have been followed immediately by the departure of the next to fit it all in
Small wonder that JT is recorded as 'coinciding' with GM.
But her input pushes the time available for the remaining 7 trips into about 30 minutes.
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Re: Documented Evidence
A good illustration ^^
I'm convinced Jane tanner Russ O'brien and Matt Oldfield used the patio door to do their checks.
When Jane went to relieve Russ, would she have gone all the way around to the front door, when she could have just gone in through the patio doors, I'm not convinced.
Equally, would Russ have left the apartment by the front door after being relieved by Jane.
We have been told by Matt Oldfield he went to 5d before checking on 5a and left by the patio doors of 5d, (what reason would he have to go to 5d.)
I'm convinced Jane tanner Russ O'brien and Matt Oldfield used the patio door to do their checks.
When Jane went to relieve Russ, would she have gone all the way around to the front door, when she could have just gone in through the patio doors, I'm not convinced.
Equally, would Russ have left the apartment by the front door after being relieved by Jane.
We have been told by Matt Oldfield he went to 5d before checking on 5a and left by the patio doors of 5d, (what reason would he have to go to 5d.)
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Re: Documented Evidence
Make of this what you will..
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Madeleine McCann Fund Co Ltd
Former DCI Andy Redwood of the Yard
It appears Messrs. McCann are less than convinced ....
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Madeleine McCann Fund Co Ltd
Former DCI Andy Redwood of the Yard
It appears Messrs. McCann are less than convinced ....
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Re: Documented Evidence
Neither am I.
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Re: Documented Evidence
How come Jane Tanner is not creating an almighty fuss about being called a liar?
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Re: Documented Evidence
She's perhaps realised it's best to keep her mouth shut, after so many years. It might lead to the interview she gave being aired again, showing her smirking.
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Re: Documented Evidence
crusader wrote:How come Jane Tanner is not creating an almighty fuss about being called a liar?
She's a sensitive soul, one might say precious - or should that be precocious ? That nasty man Gerry made her cwy during filming of the
Talking of Jane Tanner and her important sighting..
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Praia da Luz - 3rd May 2007
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Leicester - 31st October 2022
Spooky !!!
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Re: Documented Evidence
Operation Grange will have to ask for more money to investigate this man, it's definitely him.
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Re: Documented Evidence
Jane Tanner speaks candidly about holiday companion Gerry McCann..
Jane Tanner rogatory interview - 8th April 2008
4078 “And did you relationships change at all with your friends over those few days, before Madeleine went missing?”
Reply “Mm.”
4078 “Did you forge a stronger relationship for example with Kate and Gerry (inaudible)?”
Reply “Yeah definitely, yeah I think definitely and especially with the tennis lessons with Kate as well, definitely because I think before we went you know they were the two people in the group that, for me, I knew we’d get on with Dave and Fiona, I knew we’d get on well with Matt and Rachael just because you know they’re sort of probably our best friends so to speak so, but yeah and err it was nice to be able to get to know Kate and Gerry, Kate and Gerry better?”
4078 “Okay. And what did you think of them at that stage?”
Reply “Yeah they were nice, normal people, yeah you know, sort of, that’s the thing, I mean Gerry, the sort of person Gerry is, I could never see us being best buddies because he’s very, we’re very different. I think he’s very err he’s quite forthright and so I don’t think we’d ever be best friends but there’s no problem there or anything like that you know, I feel bad saying that because it makes it sound like there is a problem but there’s not but you know it’s not, whereas Kate I was really, I was getting to know Kate quite well but yeah I think Gerry is sort of like more of a man’s man maybe.”
4078 “Yeah.”
Reply “That sounds terrible, I don’t mean that at all.”
4078 “No.”
Reply “But you know I think out of the two I was probably, I know Kate better than I know Gerry.”
4078 “Right, it was a very specific question I asked anyway, so what you’re saying is his character is the sort of character that you probably wouldn’t naturally have…”
Reply “No I think he’s, we’re probably very different, I think he’s err yeah I’m trying to put it in to words because if I say he, he doesn’t intimidate me in any shape or form but you know what I mean I think he’s probably the person out of the whole group that I would feel least comfortable with, you know, just on, just chatting because we probably haven’t got as much in common.”
4078 “Yeah, but with Kate it was…”
Reply “With Kate it was fine yeah. That sounds terrible to say and it’s not meant to sound like that at all. But it’s just…”
4078 “Well it’s just a question I asked.”
Reply “Yeah and it’s just being honest yeah. I think out of everybody in the group Gerry’s probably the one that I know the least, least well.”
4078 “And so how did you, how did you feel about Kate?”
Reply “Yeah, no, really yes I was getting to know her, I say it was nice to have the opportunity to get to know, get to know Kate and yeah she’s lovely, so yeah we sort of, I think we were you know forming more of a, more of a friendship.”
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Jane Tanner rogatory interview - 8th April 2008
4078 “And did you relationships change at all with your friends over those few days, before Madeleine went missing?”
Reply “Mm.”
4078 “Did you forge a stronger relationship for example with Kate and Gerry (inaudible)?”
Reply “Yeah definitely, yeah I think definitely and especially with the tennis lessons with Kate as well, definitely because I think before we went you know they were the two people in the group that, for me, I knew we’d get on with Dave and Fiona, I knew we’d get on well with Matt and Rachael just because you know they’re sort of probably our best friends so to speak so, but yeah and err it was nice to be able to get to know Kate and Gerry, Kate and Gerry better?”
4078 “Okay. And what did you think of them at that stage?”
Reply “Yeah they were nice, normal people, yeah you know, sort of, that’s the thing, I mean Gerry, the sort of person Gerry is, I could never see us being best buddies because he’s very, we’re very different. I think he’s very err he’s quite forthright and so I don’t think we’d ever be best friends but there’s no problem there or anything like that you know, I feel bad saying that because it makes it sound like there is a problem but there’s not but you know it’s not, whereas Kate I was really, I was getting to know Kate quite well but yeah I think Gerry is sort of like more of a man’s man maybe.”
4078 “Yeah.”
Reply “That sounds terrible, I don’t mean that at all.”
4078 “No.”
Reply “But you know I think out of the two I was probably, I know Kate better than I know Gerry.”
4078 “Right, it was a very specific question I asked anyway, so what you’re saying is his character is the sort of character that you probably wouldn’t naturally have…”
Reply “No I think he’s, we’re probably very different, I think he’s err yeah I’m trying to put it in to words because if I say he, he doesn’t intimidate me in any shape or form but you know what I mean I think he’s probably the person out of the whole group that I would feel least comfortable with, you know, just on, just chatting because we probably haven’t got as much in common.”
4078 “Yeah, but with Kate it was…”
Reply “With Kate it was fine yeah. That sounds terrible to say and it’s not meant to sound like that at all. But it’s just…”
4078 “Well it’s just a question I asked.”
Reply “Yeah and it’s just being honest yeah. I think out of everybody in the group Gerry’s probably the one that I know the least, least well.”
4078 “And so how did you, how did you feel about Kate?”
Reply “Yeah, no, really yes I was getting to know her, I say it was nice to have the opportunity to get to know, get to know Kate and yeah she’s lovely, so yeah we sort of, I think we were you know forming more of a, more of a friendship.”
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Re: Documented Evidence
How these inarticulate people qualified in the medical profession is a complete mystery in itself. 'Yeah, no, really yes...'
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Re: Documented Evidence
Once upon a time there was a widely circulated rumour, spread far and wide by the McCanns and their propagandists in chief, the media and press. No second thoughts - there is a rumour, that the Portuguese are a bunch of blundering third world idiots who totally botched [sic] the investigation into the disappearance of Madeleine Mccann.
Not true! If the sources close to the family took the time and trouble to research the case they will find a revolutionary exposé of facts. Oh but no, they don't want you to know that do they.
Read, absorb and learn.
Not true! If the sources close to the family took the time and trouble to research the case they will find a revolutionary exposé of facts. Oh but no, they don't want you to know that do they.
Read, absorb and learn.
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Re: Documented Evidence
12-11 OUTROS APENSOS FILE 12: 11 VOLUMES - Pages 1a to 1s
This file, 113 pages in total, has no written page numbers. It consists of a detailed analysis/report of the First 11 volumes of the investigation (pages 1 to 3004) re the mobile phone antennas activated and other calls made during the period under investigation. It includes the detailed chart (diagrammatic) created by the PJ re phone calls made by the Tapas 9 and others.
NOTE:
This is the second report demanded to a team of independent analysts from the Central Department of Criminal Investigation (Central Division of Information Analysis - PJ), dated from February 2008.
The references to the annexes and pages of the files were kept, just in order to allow anyone to ask for some particular document(s) to be translated ' I would do them ALL if I had the time, but I fear I won't be able to, so I'll be happy to go over those that you consider more interesting, if the request is rationally founded.
ANALYSIS REPORT OF THE FIRST 11 VOLUMES OF THE INQUIRY (pages 1-3004) Central Department of Criminal Investigation, February, 5th, 2008
INTRODUCTION
In the continuity of the work already developed in reference to the analysis of the communications (voice phone calls, SMS and MMS), we proceeded, by solicitation of the DIC of Portim', to the operational analysis of the Inquiry 201/07.0GALGS.
For that matter, we were delivered a copy, on digital format, of the 11 volumes (pages 1 to 3004), that constituted the process at that time; discs and maps with the registration of the phone contacts of the arguido Robert Murat, his mother Jennifer Murat, the witnesses Michaela Walazuch, Luis Antonio and Sergey Malinka; registrations and maps of the calls made from public booths in Praia da Luz; copies of the videos made during the cynotechnic searches.
With this amount of information (interviews, inquests, etc.), we pretended to clarify what had happened on the night of May the 3rd, 2007, in the apartment 5A, of the resort named Praia da Luz Ocean Club, and to find any element that could lead to the identification of the author of the facts.
To realize the requested analysis, it was used the informatics tools: Analyst Notebook V.6 and Excel, for the realization of the Graphs (charts) and tables, of which we annex those considered pertinent; and we used the database of this police ' SPO.
Throughout our work we were frequently contacted by colleagues that were on the field, in the attempt to verify if a certain mobile phone number had activated any antenna, of the 3 national operators, that serve Praia da Luz on any of the 3 days that we have registers for.
METHODOLOGY
In the first phase, we proceeded to a careful reading of the files taking notes of the elements that could contribute, in any way, to the composition of the chronograms of the facts. From that reading is clear that much of the proof is testimonial.
So, at this phase, we compared the declarations of the Ocean Club's employees with the phone registries of the 3 operators, to figure out if there is any incongruence between the depositions made and their presence at the place, when they claimed that they were absent from that locality.
Following this line of reasoning it was determined that two witnesses ' Bernardino (page. 372) and Ecaterina (pag 596) ' activated one of the antennas, beyond the time that they stated having left that area.
After this phase, Excel tables were created based on the depositions of the different intervenients, the maps with the registry of the entrance and exits of the creches, the R.D.E. and other information. From these maps charts were created (in annex).
On these charts we find:
- Timelines of entities
- Boxes of events
[Note: figures are not exhibited here for difficulties with edition]
As the Analyst Notebook executes automatically the correlations that it finds on the tables with the data, it's up to the analyst to read it, and according with the results, to enunciate one or more hypothesis.
So, apart from the traces recovered on that occasion and on others, both from the apartment 5A, as from the residence of Robert Murat, and from its analysis, this report is based on the statements of the several intervenients that are translated on the annexed charts.
These are separated by the following types: first declarations; second declarations; third declarations; R.D.E.; Registry pages from the creches; telephone contacts; and others.
This categorization was made in order to find any discrepancy on the depositions of the different witnesses and arguidos. That is, we aimed to check if there were significant changes in their statements.
The statements were then reproduced on a graphic form, being the personal or group routines represented on daily graphs. For instance, if a witness declared that on the 29th had lunch at home, and that was their routine until the 3rd, that event will appear on the graphs for those days. Those situations can be observed when on the 'event's boxes' the word ROUTINE appears.
This procedure was adopted for the graphs based on the first depositions and Rs.D.E. The graphs for the second and second statements this method was not used, because we chose to make graphs for the new elements supplied by the witnesses, avoiding, this way, to repeat everything that had been done for the first depositions.
DEVELOPMENT
From the declarations of the various intervenients, it was clear that when the GNR arrived at the place, several persons had already handled the window and entered the room of Madeleine and her siblings, which means that the space had been occupied by other individuals. It possibly explains the scarcity of probational elements recovered on the first phase. It's a fact that the only latent fingerprints recovered, with the necessary elements for a positive identification belonged to the mother of the missing child and to a member of the GNR (pag. 885 and 1520).
One of the fundamental principles of the investigation is connected with the data recovered on the crime scene since the first moment. If that place had already been visited by third parties, the elements that eventually could be recovered, may lead to the construction of scenarios quite different from what really happened. Most of the times that 'change' is such that it compromises, or at least, limits the recovery of eventual traces that might exist on the crime scene.
The lack of the preservation of the space, as the investigation principles demand, was such that on the several vestiges recovered, on the afternoon of the day after the disappearance of the child, by a SCI team of the Scientific Police Laboratory (page. 2307), after laboratory analysis for the identification of DNA, it was revealed the presence of non-human hair (pages. 2432, passim).
This team searched for any substance that could have been administered to the missing child in order to keep her under an unconscious state and/or the presence of blood traces.
According to the statements, the life of the group followed a daily routine. After having breakfast, at the apartment (in the case of the Mccann) or at the Millennium restaurant, they placed the children at their respective creches. Then the adults went for several sports' activities (tennis, sailing, etc).
Around lunch time, they went for the kids at the creche and had lunch with them at the apartments.
In the afternoon some of the children (McCann children and the eldest of O'Brien/Tanner) were placed at the creches, while the others were kept with the parents.
Some adults returned to their sports' activities while others went for other activities, normal for people on holidays.
After feeding the children, which happened close to the Tapas bar/restaurant, under the supervision of the nannies, they took them to put them to bed after making their hygiene.
Afterwards, with the children already asleep, the adults went to the restaurant for dinner (annexes 2 to 37, based on the statements; and annexes 57 to 67, based on the Rs.D.E. and crêche's registration).
Based on the several testimonies, it's demonstrated that we are in the presence of a group of people, in holidays, with children, with a certain routine that is completely changed after the disappearance of Madeleine.
The mobile phone contacts, made and received by the elements of the group, registered by the 3 national operators, only corroborate that deduction for the days 2 to 4. It's clear that the mobile phones did not have much use and when they use it it's to call UK (annexes 38, 39).
On the day of the disappearance, the group routine was slightly different, not for the McCann family, they had the same ritual of placing the children on the creche to dedicate to the tennis practice in the after lunch.
However, the remaining elements of the group, in the afternoon, went to the beach, where they had high tea at the bars in that area (annexes 15, 16, 17, 27, 38 and 35).
On this last day, the last time that Madeleine was seen by someone not belonging to the family group or the friends' group, was at 17:30h, when she was returned to the parents by one of the nannies (annex 66, pag 105).
According to the narrative made by Kate and Gerald, after putting the children in bed, they got out for dinner, with the children asleep.
According to an agreement, accepted tacitly by everyone, the supervision of the children was made in a way where they took turns on that task, so the children would not be unsupervised for periods longer than 15 to 30 minutes.
On that fateful night, the first one to go to the apartments was Mathew Oldfield, who made their check based on audition. He listened, and it was not possible to find out if at the windows or at the doors, if any noise was coming from the inside of the apartments.
He was followed by Gerald McCann. This one entered into his apartment, at about 21:05 h, and aw his children asleep, he got out and followed towards the Tapas. In the way he met the witness Jeremy Wilkins, with whom he maintained a small conversation.
Meanwhile, Jane Tanner, another element of the group, left the table and went to her apartment. On the way she saw Gerald talking to Jeremy ('Jezz') ' Amazingly, none of them saw her. On that occasion, at about 21:15h, Jane saw at the top of the street, a male individual crossing the road, holding a child.
Later, around 21:30h, Mathew went back to check the children, and on that occasion he entered through the window/door of the living room, in the apartment of the McCann. He saw the twins sleeping in their cots, but he didn't see Madeleine, due to the position of the bed where she was sleeping.
By 22:00h, it was Kate's turn to proceed to the verification of how her children were, and that's why it was her that noticed the absence of her daughter and gave the alert to the other members of the group.
There were several intervenients on the initial searches amongst the Ocean's employees, residents and guests.
To get the physical context f the place where the facts occurred, a visit was made. This way, it was evident that when sit at a table where the one that was used by the nine, at the Tapas restaurant, it was impossible to see the totality of the back of the apartment where the McCann stayed. It was even possible that a person entered the apartment without being seen from that position.
HYPOTHESES
From the analysis emerges one concrete FACT:
MADELEINE MCCANN DISAPPEARED FROM THE APARTMENT WHERE SHE WAS LODGED WITH HER FAMILY.
This fact raises 2 preferential hypotheses:
1- Kidnapping performed by unknown(s); and/or
2- Violent/accidental death occurring inside the apartment and posterior removal of the body to an unknown place.
1.1. The first hypothesis is based on the following data:
a) It was Kate Healy that found out that her daughter was missing (pag. 61). When Kate arrives at the apartment to check the children, she found out that Madeleine was absent and that her children's bedroom door was completely open, which was not usual, and that the window that gives access to the exterior was also opened, the shutters opened and the curtains opened to the sides.
b) Gerald McCann, the father, at around 21:05h, had seen her on the bed (pag 37, lines 73-76). After the alarm given by his wife, he realized that the window was opened to one of the sides, the shutters almost entirely raised up and the curtains opened to the sides. Madeleine's bed was empty, but the twins were still on their cots sleeping (page 901).
c) Mathew Oldfield, one of the friends that enters the apartment of the McCann before the mother gives the alarm, didn't check inside the room of the children, if Madeleine was there, only seeing the twins (page 54); after Kate gave the alarm he also saw the window of the children's room opened and it's shutter raised. As he referred there was no sign of a breakthrough in the apartment doors (pag 55).
d) Jane Tanner, a friend, that at the moment when Kate give the alarm was at home taking care of her daughter, but declares to have seen, at 21:15h, an individual crossing the street she was going up to, from the left to the right, holding a child (pag 46).
e) (It was possible to add the rest of the elements of the group, however in our understanding an analysis report is not a final report, so we are just going to mention the first witness outside the group that became aware of the despair of Kate, while she cried for her daughter and reprimanded herself for having left her alone)
Pamela Fenn, resident at the apartment just above the one were the incident occurred (p. 2413).
This witness also referred that on the night of day 1 (NOTE: by the way it is written it means May 1st) she heard a child and not a baby, crying for about 1:30 h, and that this sound came from the apartment below hers. This statement contradicts the version presented by the group that they were checking the children every 15 or 30 minutes.
There are no witnesses that have watched whatever happened. Also there are no traces that may lead to the author of the facts denounced by Gerald McCann.
Apart from the witness Jane Tanner, there other 3 witnesses, all of the same family ' Martin, Aiofe and Peter Smith, respectively father, daughter and son ' that around 22:00h, have seen an individual carrying a child, in a place opposed to the one where the other witness claims to have seen the other suspect, if we use as reference the McCann apartment.
Still on the kidnapping side, Robert Murat, at a certain time of the investigations, became a suspect of the crime.
Let's enumerate some facts that led to such a suspicion, and demonstrate some important aspects that must be taken into account by the investigation, that result from data within the files.
Reasons that led to the suspicion:
a) According to a British journalist, R. Murat started having suspicious attitudes close to those professionals of the British media. He didn't want to be photographed and didn't give any identification element apart from his nick name ' 'ROB' (pag. 308).
b) His residence was in the direction that, according to Jane, was taken by the unknown that was carrying a child (pag.46).
c) The attitudes taken by him and referred on page 329.
d) Anonymous denounce that suggests that he was an individual that frequently viewed sites of 'heavy sexual contents' (page 461).
e) His behaviour while acting as a translator, showing an unusual interest, that surpassed the functions for which he was nominated, he showed curiosity about the diligences that had been realised and the ones that were to be performed (pag 960, passim).
f) Having been present on the night of the facts, according to the declarations of Rachel Mampilly (pag 1296); Fiona Payne (1323) and Russell (page 1945).
From the analysis it results that Murat arrived in Portugal, coming from Britain on May the 1st, his mother went to get him from the airport (annex 68).
From the acts ('autos') it is deprehended that a very strong relationship exists between Robert and Michaela, and that they try to be together, whenever it's possible. On the same day of his arrival, immediately after passing by his home, he went to visit her in Lagos, where Michaela resides with her husband and daughter.
On the 2nd and 3rd, they declared to have been together. According to the antennas they activated, on those two days, they stayed within the Lagos area.
When they are not together they contact by mobile phone, which occurs at the end of the day, compare the annexes 68 and 75; and 70, 71 and 79.
On the 3rd, they were together all day, according to their statements that originated the annexes 70 to 72.
They met at 9:30h and were around the Lagos area in meetings and at Michaela's house. Around 19:30h, Murat left her place and returned to Praia da Luz. During the period they were together there are no phone contacts between the two.
They only establish that sort of contact at 23:20h, having Michaela called Murat after, according to the statements on pag 1184 and 1544, arriving home from the church meeting she frequents.
Only the witnesses Rachael Mampilly, Fiona Payne and Russell O'Brien, without we understanding why, state that they saw him on the night of the facts, helping as a translator the members of the GNR. However they are the only ones to stand that. Several witnesses denied that fact. Some of those witnesses are residents at Praia da Luz and know Robert, from sight, for several years (annexes 72 and 73).
The mother refers that Murat stayed at home all the time, close to her, after having entered at 19:30h.
Nothing of interest resulted from the searches realised to his residence, that allowed to infer that he was involved, in any way, on the disappearance of Madeleine. That is, no traces of the presence of Madeleine were found on the places accessed by Robert.
The exams performed by the Medical Forensic Laboratory to the hair found at his residence and vehicles (pag 2426), the DNA recovered was of the haplotype of Robert Murat.
From the analysis realised to every communication, since November the 1st, 2006 until July 19th, 2007, of Robert, Michaela, Sergey, Jennifer and Luis Antonio, it's evident that Robert and Malinka only contacted each other 8 times, annex 87.
There is no relationship between Sergey and Luis Antonio, and between this last one and Robert, neither between those two and the residence of Robert Murat, between April 30th and May 4th (annexes 82 to 86).
2.1. The hypothesis of death is based on the following:
a) The witness Silvia Batista, page 1977, refers that at 3:00 h, May 4th, the couple asked for a priest, which she found strange since there was at that time any indication that the child was dead, and it is 'under those circumstances that usually the presence of a priest is demanded' (sic).
b) The search dog 'Eddie' (dog that signals the presence of cadaver odour) 'marked' (gave a signal) in the couples bedroom, at the apartment 5A, on an area close to the wardrobe (page 2054, and/or annex 88)
c) That same dog 'marked', in the same apartment, an area close to the window of the living room, which has a direct access to the street, behind the sofa (page. 2054 and/or annex 88)
d) Still in the apartment, the dog 'marked' an area in the garden, at the corner, down the vertical from the veranda (page 2054 and/or annex 88).
e) At the villa 'Vista do Mar', the house rented by the McCann after leaving the Ocean Club, the dog 'marked' the area of the closet that contained in its interior the soft toy belonging to Madeleine (cf. page. 2099 and/or annex 88)
f) From the exam to the clothing performed in a pavilion in Lagos, this same dog 'marked' some pieces of clothes that belonged to Kate Healy (page 2101 and /or annex 88)
g) This dog signalled the exterior and interior parts, of the driver's door, of the Renault 59-DA-27 ' rented by the McCann (page. 2187 and /or annex 88)
h) Finally he 'marked' the key/card of this vehicle when hidden in a sand box (page 2187 and/or annex 88)
i) The search dog, named 'Keela' (a she dog that detects the presence of human blood) 'marked' an area in the living room, in the apartment 5A, that had been 'marked' by the dog 'Eddy' (page. 2054 and/or annex 88)
j) After the mosaics that this dog signalled had been retired, on a first inspection, and mentioned previously, she marked that same area once more (page 2190 and/or annex 88)
k) She 'marked' also the inferior side of the left side curtains, of the window referred above (page 2190 and/or annex 88)
l) She 'marked' the inferior lateral right side, in the inside of the booth of the car 59-DA-27 (page 2187 and/or annex 88)
m) In what concerns the vehicle, 'Keela' 'marked' the little compartment of the driver's door, that contained the key/card of the vehicle (page 2187 and/or annex 88)
n) This dog also 'marked' the key/card when the same was hidden into a sand box.
It should be noted the report made by the trainer /owner of these dogs. On this report it's mentioned the methodology of training:
'Eddie, the dog with an advanced training to detect mortal victims (E.V.R.D.), searches and locates human remains and body fluids, including blood, in any environment or terrain. The initial training of the dog was done with human blood and decaying piglets that were born dead. The importance of this training is that the dog learnt to identify the odour of a decaying body that is not food. This guaranties that the dog ignores the 'bacon sandwich' and the 'kebab', etc. that are always present in the environment. Besides that the dog will not alert to a meal prepared at home or on any other place. For instance, the dog will be efficient on searching a cadaver in café where the clients can be seated eating a bacon sandwich. As a complement of this training, the dog receives an additional training in the USA, in association with the FBI, in which will be used exclusively human remains' (sic) (page 2493 and 2494).
This summarized description raises a question that we would like to see answered: could the dog be 'marking' not the odours emanated from a cadaver, directly or indirectly (by contagious), but from blood in putrefaction'
These dogs are means for obtaining proof but they cannot be used as proof. They must be taken as instruments. Any vestige, even invisible to the eye, recovered with the use of these dogs, has to be subjected to forensic exam on a credited laboratory.
It is the same Martin Grime that, at pages 2271, refers on his report: 'Although it cannot constitute proof admissible to court, it can help on the recovery of intelligence for the investigation of serious crimes'.
In this case the dogs signalled several places. The technicians of the Scientific Police Laboratory recovered those vestiges ' vestiges that that on it's majority were not visible to the eye ' and sent them to the laboratories for the necessary forensic exams, in order to recover and identify the DNA profiles, that might be extracted from them.
From the screening of the videos, referred previously, done when the dogs were working, some doubts arise. We don't want and we can't take the place of the trainer, we only wish to alert, with this paragraph, to some facts, that according to us, need further clarification.
If the dog is trained to react when he detects what he is looking for, why, in most of the cases, we see the dog passing more than once by that place in an uninterested way, until he finally signals the place where he had already passed several times'
On one of the films, it's possible to see that 'Eddie' sniffs Madeleine's cuddle cat, more than once, bites it, throws it into the air and only after the toy is hidden does he 'mark' it (page 2099). Whys didn't he signal it when he sniffs it on the first time'
Apart from all that was said about the dogs, we must also take into attention the results of the forensic analysis that was performed by the experts on the Scientific Police Laboratory on the day immediately after the facts, and already mentioned where no vestige of blood was found.
OTHER
Besides the analysis of the charts with reference to the group that travelled with Madeleine and the 'group' of Robert Murat, other charts were made.
On the annex 89 it's represented the renting of the vehicle 59-DA-27, where it's signalled that the same was rented for the first time by Gerald McCann on May 27th, 2007, and kept until September 23rd, 2007. Which means that the vehicle entered under his possession 24 days after the disappearance of his daughter.
On the annex 90, there is a detailed analysis developed based on the hypothesis that the author of the kidnapping acted with the help of another individual, and that both activated on the same minute, only on the 3rd, one of the antennas at Praia da Luz. This means, they both would activate cells in Praia da Luz simultaneously. It was taken as reference the statements of Jane Tanner and Gerald McCann and it was admitted that this contact, short, had occurred between 21:00 and 21:20h.
The result of this analysis was communicated, in due time, to the colleagues, inspectors Rodrigues and Santos.
It was also to those colleagues that was transmitted the results of the analysis made, based on the same hypothesis (annex 91), but within the period 21:45h and 22:15h. This period has to do with the statement of the Smith family, Martin, Aoife and Peter, that declare to have seen a male individual carrying a child at around 22:00h.
The data analysed to make those charts and the Excel table, were the 74 thousand registrations supplied by the 3 operators, with reference to the activation of the antennas that serve Praia da Luz between May 2nd and 4th.
Based on the some descriptions made by the witnesses, other charts are represented on the annex 92, but they they do not reveal anything useful for the investigation.
More attention was given to the descriptions of the members of the Smith's family and Jane's, since in both there was a common element, the suspect transported a child, and also due to their temporal proximity. The rest of them were scattered in time and the descriptions were based on the fact that the individuals at a certain time had a suspicious attitude or aspect.
An analysis was also made to the numbers called from the public phone booths, but no useful element o the investigation was found. This data serve only, just like the 74 thousand registries of the operators, to eliminate eventual suspects.
Finally, it may be referred that from the analysis to the communications, in general, nothing relevant could be found.
RECOMMENDATIONS
From the analysis no noticeable discrepancies can be found from the depositions made by the intervenients, and also between those statements and other elements to which they were compared, namely, the registries of the crêches entrances and exits of the children, registries of the tennis classes and phone calls.
However, as referred previously, there is a witness that declares to have heard, supposedly Madeleine McCann, crying for one and a half hours, without the parents getting into the apartment during that period.
This statement raises serious doubts about for how long the children were without supervision.
In the case of Murat, there are also no discrepancies on his statements.
From the mentioned above, we understand that the following recommendations must be made:
- On the hypothesis that there was death of the child, the results performed by the British Laboratory must be awaited, in order to assert what kind of vestiges were collected and if any of those can lead to the identification of Madeleine McCann's DNA profile.
- To obtain, from the trainers and supervisors of the dogs (ERVD and CSI), further enlightenings about the 'marking' and the friability of their work.
- Under the hypothesis of abduction, because there are no vestiges to lead to the author, we propose the waiting for a denounce or testimony that permits to obtain new elements of proof in order to achieve an identification.
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This file, 113 pages in total, has no written page numbers. It consists of a detailed analysis/report of the First 11 volumes of the investigation (pages 1 to 3004) re the mobile phone antennas activated and other calls made during the period under investigation. It includes the detailed chart (diagrammatic) created by the PJ re phone calls made by the Tapas 9 and others.
NOTE:
This is the second report demanded to a team of independent analysts from the Central Department of Criminal Investigation (Central Division of Information Analysis - PJ), dated from February 2008.
The references to the annexes and pages of the files were kept, just in order to allow anyone to ask for some particular document(s) to be translated ' I would do them ALL if I had the time, but I fear I won't be able to, so I'll be happy to go over those that you consider more interesting, if the request is rationally founded.
ANALYSIS REPORT OF THE FIRST 11 VOLUMES OF THE INQUIRY (pages 1-3004) Central Department of Criminal Investigation, February, 5th, 2008
INTRODUCTION
In the continuity of the work already developed in reference to the analysis of the communications (voice phone calls, SMS and MMS), we proceeded, by solicitation of the DIC of Portim', to the operational analysis of the Inquiry 201/07.0GALGS.
For that matter, we were delivered a copy, on digital format, of the 11 volumes (pages 1 to 3004), that constituted the process at that time; discs and maps with the registration of the phone contacts of the arguido Robert Murat, his mother Jennifer Murat, the witnesses Michaela Walazuch, Luis Antonio and Sergey Malinka; registrations and maps of the calls made from public booths in Praia da Luz; copies of the videos made during the cynotechnic searches.
With this amount of information (interviews, inquests, etc.), we pretended to clarify what had happened on the night of May the 3rd, 2007, in the apartment 5A, of the resort named Praia da Luz Ocean Club, and to find any element that could lead to the identification of the author of the facts.
To realize the requested analysis, it was used the informatics tools: Analyst Notebook V.6 and Excel, for the realization of the Graphs (charts) and tables, of which we annex those considered pertinent; and we used the database of this police ' SPO.
Throughout our work we were frequently contacted by colleagues that were on the field, in the attempt to verify if a certain mobile phone number had activated any antenna, of the 3 national operators, that serve Praia da Luz on any of the 3 days that we have registers for.
METHODOLOGY
In the first phase, we proceeded to a careful reading of the files taking notes of the elements that could contribute, in any way, to the composition of the chronograms of the facts. From that reading is clear that much of the proof is testimonial.
So, at this phase, we compared the declarations of the Ocean Club's employees with the phone registries of the 3 operators, to figure out if there is any incongruence between the depositions made and their presence at the place, when they claimed that they were absent from that locality.
Following this line of reasoning it was determined that two witnesses ' Bernardino (page. 372) and Ecaterina (pag 596) ' activated one of the antennas, beyond the time that they stated having left that area.
After this phase, Excel tables were created based on the depositions of the different intervenients, the maps with the registry of the entrance and exits of the creches, the R.D.E. and other information. From these maps charts were created (in annex).
On these charts we find:
- Timelines of entities
- Boxes of events
[Note: figures are not exhibited here for difficulties with edition]
As the Analyst Notebook executes automatically the correlations that it finds on the tables with the data, it's up to the analyst to read it, and according with the results, to enunciate one or more hypothesis.
So, apart from the traces recovered on that occasion and on others, both from the apartment 5A, as from the residence of Robert Murat, and from its analysis, this report is based on the statements of the several intervenients that are translated on the annexed charts.
These are separated by the following types: first declarations; second declarations; third declarations; R.D.E.; Registry pages from the creches; telephone contacts; and others.
This categorization was made in order to find any discrepancy on the depositions of the different witnesses and arguidos. That is, we aimed to check if there were significant changes in their statements.
The statements were then reproduced on a graphic form, being the personal or group routines represented on daily graphs. For instance, if a witness declared that on the 29th had lunch at home, and that was their routine until the 3rd, that event will appear on the graphs for those days. Those situations can be observed when on the 'event's boxes' the word ROUTINE appears.
This procedure was adopted for the graphs based on the first depositions and Rs.D.E. The graphs for the second and second statements this method was not used, because we chose to make graphs for the new elements supplied by the witnesses, avoiding, this way, to repeat everything that had been done for the first depositions.
DEVELOPMENT
From the declarations of the various intervenients, it was clear that when the GNR arrived at the place, several persons had already handled the window and entered the room of Madeleine and her siblings, which means that the space had been occupied by other individuals. It possibly explains the scarcity of probational elements recovered on the first phase. It's a fact that the only latent fingerprints recovered, with the necessary elements for a positive identification belonged to the mother of the missing child and to a member of the GNR (pag. 885 and 1520).
One of the fundamental principles of the investigation is connected with the data recovered on the crime scene since the first moment. If that place had already been visited by third parties, the elements that eventually could be recovered, may lead to the construction of scenarios quite different from what really happened. Most of the times that 'change' is such that it compromises, or at least, limits the recovery of eventual traces that might exist on the crime scene.
The lack of the preservation of the space, as the investigation principles demand, was such that on the several vestiges recovered, on the afternoon of the day after the disappearance of the child, by a SCI team of the Scientific Police Laboratory (page. 2307), after laboratory analysis for the identification of DNA, it was revealed the presence of non-human hair (pages. 2432, passim).
This team searched for any substance that could have been administered to the missing child in order to keep her under an unconscious state and/or the presence of blood traces.
According to the statements, the life of the group followed a daily routine. After having breakfast, at the apartment (in the case of the Mccann) or at the Millennium restaurant, they placed the children at their respective creches. Then the adults went for several sports' activities (tennis, sailing, etc).
Around lunch time, they went for the kids at the creche and had lunch with them at the apartments.
In the afternoon some of the children (McCann children and the eldest of O'Brien/Tanner) were placed at the creches, while the others were kept with the parents.
Some adults returned to their sports' activities while others went for other activities, normal for people on holidays.
After feeding the children, which happened close to the Tapas bar/restaurant, under the supervision of the nannies, they took them to put them to bed after making their hygiene.
Afterwards, with the children already asleep, the adults went to the restaurant for dinner (annexes 2 to 37, based on the statements; and annexes 57 to 67, based on the Rs.D.E. and crêche's registration).
Based on the several testimonies, it's demonstrated that we are in the presence of a group of people, in holidays, with children, with a certain routine that is completely changed after the disappearance of Madeleine.
The mobile phone contacts, made and received by the elements of the group, registered by the 3 national operators, only corroborate that deduction for the days 2 to 4. It's clear that the mobile phones did not have much use and when they use it it's to call UK (annexes 38, 39).
On the day of the disappearance, the group routine was slightly different, not for the McCann family, they had the same ritual of placing the children on the creche to dedicate to the tennis practice in the after lunch.
However, the remaining elements of the group, in the afternoon, went to the beach, where they had high tea at the bars in that area (annexes 15, 16, 17, 27, 38 and 35).
On this last day, the last time that Madeleine was seen by someone not belonging to the family group or the friends' group, was at 17:30h, when she was returned to the parents by one of the nannies (annex 66, pag 105).
According to the narrative made by Kate and Gerald, after putting the children in bed, they got out for dinner, with the children asleep.
According to an agreement, accepted tacitly by everyone, the supervision of the children was made in a way where they took turns on that task, so the children would not be unsupervised for periods longer than 15 to 30 minutes.
On that fateful night, the first one to go to the apartments was Mathew Oldfield, who made their check based on audition. He listened, and it was not possible to find out if at the windows or at the doors, if any noise was coming from the inside of the apartments.
He was followed by Gerald McCann. This one entered into his apartment, at about 21:05 h, and aw his children asleep, he got out and followed towards the Tapas. In the way he met the witness Jeremy Wilkins, with whom he maintained a small conversation.
Meanwhile, Jane Tanner, another element of the group, left the table and went to her apartment. On the way she saw Gerald talking to Jeremy ('Jezz') ' Amazingly, none of them saw her. On that occasion, at about 21:15h, Jane saw at the top of the street, a male individual crossing the road, holding a child.
Later, around 21:30h, Mathew went back to check the children, and on that occasion he entered through the window/door of the living room, in the apartment of the McCann. He saw the twins sleeping in their cots, but he didn't see Madeleine, due to the position of the bed where she was sleeping.
By 22:00h, it was Kate's turn to proceed to the verification of how her children were, and that's why it was her that noticed the absence of her daughter and gave the alert to the other members of the group.
There were several intervenients on the initial searches amongst the Ocean's employees, residents and guests.
To get the physical context f the place where the facts occurred, a visit was made. This way, it was evident that when sit at a table where the one that was used by the nine, at the Tapas restaurant, it was impossible to see the totality of the back of the apartment where the McCann stayed. It was even possible that a person entered the apartment without being seen from that position.
HYPOTHESES
From the analysis emerges one concrete FACT:
MADELEINE MCCANN DISAPPEARED FROM THE APARTMENT WHERE SHE WAS LODGED WITH HER FAMILY.
This fact raises 2 preferential hypotheses:
1- Kidnapping performed by unknown(s); and/or
2- Violent/accidental death occurring inside the apartment and posterior removal of the body to an unknown place.
1.1. The first hypothesis is based on the following data:
a) It was Kate Healy that found out that her daughter was missing (pag. 61). When Kate arrives at the apartment to check the children, she found out that Madeleine was absent and that her children's bedroom door was completely open, which was not usual, and that the window that gives access to the exterior was also opened, the shutters opened and the curtains opened to the sides.
b) Gerald McCann, the father, at around 21:05h, had seen her on the bed (pag 37, lines 73-76). After the alarm given by his wife, he realized that the window was opened to one of the sides, the shutters almost entirely raised up and the curtains opened to the sides. Madeleine's bed was empty, but the twins were still on their cots sleeping (page 901).
c) Mathew Oldfield, one of the friends that enters the apartment of the McCann before the mother gives the alarm, didn't check inside the room of the children, if Madeleine was there, only seeing the twins (page 54); after Kate gave the alarm he also saw the window of the children's room opened and it's shutter raised. As he referred there was no sign of a breakthrough in the apartment doors (pag 55).
d) Jane Tanner, a friend, that at the moment when Kate give the alarm was at home taking care of her daughter, but declares to have seen, at 21:15h, an individual crossing the street she was going up to, from the left to the right, holding a child (pag 46).
e) (It was possible to add the rest of the elements of the group, however in our understanding an analysis report is not a final report, so we are just going to mention the first witness outside the group that became aware of the despair of Kate, while she cried for her daughter and reprimanded herself for having left her alone)
Pamela Fenn, resident at the apartment just above the one were the incident occurred (p. 2413).
This witness also referred that on the night of day 1 (NOTE: by the way it is written it means May 1st) she heard a child and not a baby, crying for about 1:30 h, and that this sound came from the apartment below hers. This statement contradicts the version presented by the group that they were checking the children every 15 or 30 minutes.
There are no witnesses that have watched whatever happened. Also there are no traces that may lead to the author of the facts denounced by Gerald McCann.
Apart from the witness Jane Tanner, there other 3 witnesses, all of the same family ' Martin, Aiofe and Peter Smith, respectively father, daughter and son ' that around 22:00h, have seen an individual carrying a child, in a place opposed to the one where the other witness claims to have seen the other suspect, if we use as reference the McCann apartment.
Still on the kidnapping side, Robert Murat, at a certain time of the investigations, became a suspect of the crime.
Let's enumerate some facts that led to such a suspicion, and demonstrate some important aspects that must be taken into account by the investigation, that result from data within the files.
Reasons that led to the suspicion:
a) According to a British journalist, R. Murat started having suspicious attitudes close to those professionals of the British media. He didn't want to be photographed and didn't give any identification element apart from his nick name ' 'ROB' (pag. 308).
b) His residence was in the direction that, according to Jane, was taken by the unknown that was carrying a child (pag.46).
c) The attitudes taken by him and referred on page 329.
d) Anonymous denounce that suggests that he was an individual that frequently viewed sites of 'heavy sexual contents' (page 461).
e) His behaviour while acting as a translator, showing an unusual interest, that surpassed the functions for which he was nominated, he showed curiosity about the diligences that had been realised and the ones that were to be performed (pag 960, passim).
f) Having been present on the night of the facts, according to the declarations of Rachel Mampilly (pag 1296); Fiona Payne (1323) and Russell (page 1945).
From the analysis it results that Murat arrived in Portugal, coming from Britain on May the 1st, his mother went to get him from the airport (annex 68).
From the acts ('autos') it is deprehended that a very strong relationship exists between Robert and Michaela, and that they try to be together, whenever it's possible. On the same day of his arrival, immediately after passing by his home, he went to visit her in Lagos, where Michaela resides with her husband and daughter.
On the 2nd and 3rd, they declared to have been together. According to the antennas they activated, on those two days, they stayed within the Lagos area.
When they are not together they contact by mobile phone, which occurs at the end of the day, compare the annexes 68 and 75; and 70, 71 and 79.
On the 3rd, they were together all day, according to their statements that originated the annexes 70 to 72.
They met at 9:30h and were around the Lagos area in meetings and at Michaela's house. Around 19:30h, Murat left her place and returned to Praia da Luz. During the period they were together there are no phone contacts between the two.
They only establish that sort of contact at 23:20h, having Michaela called Murat after, according to the statements on pag 1184 and 1544, arriving home from the church meeting she frequents.
Only the witnesses Rachael Mampilly, Fiona Payne and Russell O'Brien, without we understanding why, state that they saw him on the night of the facts, helping as a translator the members of the GNR. However they are the only ones to stand that. Several witnesses denied that fact. Some of those witnesses are residents at Praia da Luz and know Robert, from sight, for several years (annexes 72 and 73).
The mother refers that Murat stayed at home all the time, close to her, after having entered at 19:30h.
Nothing of interest resulted from the searches realised to his residence, that allowed to infer that he was involved, in any way, on the disappearance of Madeleine. That is, no traces of the presence of Madeleine were found on the places accessed by Robert.
The exams performed by the Medical Forensic Laboratory to the hair found at his residence and vehicles (pag 2426), the DNA recovered was of the haplotype of Robert Murat.
From the analysis realised to every communication, since November the 1st, 2006 until July 19th, 2007, of Robert, Michaela, Sergey, Jennifer and Luis Antonio, it's evident that Robert and Malinka only contacted each other 8 times, annex 87.
There is no relationship between Sergey and Luis Antonio, and between this last one and Robert, neither between those two and the residence of Robert Murat, between April 30th and May 4th (annexes 82 to 86).
2.1. The hypothesis of death is based on the following:
a) The witness Silvia Batista, page 1977, refers that at 3:00 h, May 4th, the couple asked for a priest, which she found strange since there was at that time any indication that the child was dead, and it is 'under those circumstances that usually the presence of a priest is demanded' (sic).
b) The search dog 'Eddie' (dog that signals the presence of cadaver odour) 'marked' (gave a signal) in the couples bedroom, at the apartment 5A, on an area close to the wardrobe (page 2054, and/or annex 88)
c) That same dog 'marked', in the same apartment, an area close to the window of the living room, which has a direct access to the street, behind the sofa (page. 2054 and/or annex 88)
d) Still in the apartment, the dog 'marked' an area in the garden, at the corner, down the vertical from the veranda (page 2054 and/or annex 88).
e) At the villa 'Vista do Mar', the house rented by the McCann after leaving the Ocean Club, the dog 'marked' the area of the closet that contained in its interior the soft toy belonging to Madeleine (cf. page. 2099 and/or annex 88)
f) From the exam to the clothing performed in a pavilion in Lagos, this same dog 'marked' some pieces of clothes that belonged to Kate Healy (page 2101 and /or annex 88)
g) This dog signalled the exterior and interior parts, of the driver's door, of the Renault 59-DA-27 ' rented by the McCann (page. 2187 and /or annex 88)
h) Finally he 'marked' the key/card of this vehicle when hidden in a sand box (page 2187 and/or annex 88)
i) The search dog, named 'Keela' (a she dog that detects the presence of human blood) 'marked' an area in the living room, in the apartment 5A, that had been 'marked' by the dog 'Eddy' (page. 2054 and/or annex 88)
j) After the mosaics that this dog signalled had been retired, on a first inspection, and mentioned previously, she marked that same area once more (page 2190 and/or annex 88)
k) She 'marked' also the inferior side of the left side curtains, of the window referred above (page 2190 and/or annex 88)
l) She 'marked' the inferior lateral right side, in the inside of the booth of the car 59-DA-27 (page 2187 and/or annex 88)
m) In what concerns the vehicle, 'Keela' 'marked' the little compartment of the driver's door, that contained the key/card of the vehicle (page 2187 and/or annex 88)
n) This dog also 'marked' the key/card when the same was hidden into a sand box.
It should be noted the report made by the trainer /owner of these dogs. On this report it's mentioned the methodology of training:
'Eddie, the dog with an advanced training to detect mortal victims (E.V.R.D.), searches and locates human remains and body fluids, including blood, in any environment or terrain. The initial training of the dog was done with human blood and decaying piglets that were born dead. The importance of this training is that the dog learnt to identify the odour of a decaying body that is not food. This guaranties that the dog ignores the 'bacon sandwich' and the 'kebab', etc. that are always present in the environment. Besides that the dog will not alert to a meal prepared at home or on any other place. For instance, the dog will be efficient on searching a cadaver in café where the clients can be seated eating a bacon sandwich. As a complement of this training, the dog receives an additional training in the USA, in association with the FBI, in which will be used exclusively human remains' (sic) (page 2493 and 2494).
This summarized description raises a question that we would like to see answered: could the dog be 'marking' not the odours emanated from a cadaver, directly or indirectly (by contagious), but from blood in putrefaction'
These dogs are means for obtaining proof but they cannot be used as proof. They must be taken as instruments. Any vestige, even invisible to the eye, recovered with the use of these dogs, has to be subjected to forensic exam on a credited laboratory.
It is the same Martin Grime that, at pages 2271, refers on his report: 'Although it cannot constitute proof admissible to court, it can help on the recovery of intelligence for the investigation of serious crimes'.
In this case the dogs signalled several places. The technicians of the Scientific Police Laboratory recovered those vestiges ' vestiges that that on it's majority were not visible to the eye ' and sent them to the laboratories for the necessary forensic exams, in order to recover and identify the DNA profiles, that might be extracted from them.
From the screening of the videos, referred previously, done when the dogs were working, some doubts arise. We don't want and we can't take the place of the trainer, we only wish to alert, with this paragraph, to some facts, that according to us, need further clarification.
If the dog is trained to react when he detects what he is looking for, why, in most of the cases, we see the dog passing more than once by that place in an uninterested way, until he finally signals the place where he had already passed several times'
On one of the films, it's possible to see that 'Eddie' sniffs Madeleine's cuddle cat, more than once, bites it, throws it into the air and only after the toy is hidden does he 'mark' it (page 2099). Whys didn't he signal it when he sniffs it on the first time'
Apart from all that was said about the dogs, we must also take into attention the results of the forensic analysis that was performed by the experts on the Scientific Police Laboratory on the day immediately after the facts, and already mentioned where no vestige of blood was found.
OTHER
Besides the analysis of the charts with reference to the group that travelled with Madeleine and the 'group' of Robert Murat, other charts were made.
On the annex 89 it's represented the renting of the vehicle 59-DA-27, where it's signalled that the same was rented for the first time by Gerald McCann on May 27th, 2007, and kept until September 23rd, 2007. Which means that the vehicle entered under his possession 24 days after the disappearance of his daughter.
On the annex 90, there is a detailed analysis developed based on the hypothesis that the author of the kidnapping acted with the help of another individual, and that both activated on the same minute, only on the 3rd, one of the antennas at Praia da Luz. This means, they both would activate cells in Praia da Luz simultaneously. It was taken as reference the statements of Jane Tanner and Gerald McCann and it was admitted that this contact, short, had occurred between 21:00 and 21:20h.
The result of this analysis was communicated, in due time, to the colleagues, inspectors Rodrigues and Santos.
It was also to those colleagues that was transmitted the results of the analysis made, based on the same hypothesis (annex 91), but within the period 21:45h and 22:15h. This period has to do with the statement of the Smith family, Martin, Aoife and Peter, that declare to have seen a male individual carrying a child at around 22:00h.
The data analysed to make those charts and the Excel table, were the 74 thousand registrations supplied by the 3 operators, with reference to the activation of the antennas that serve Praia da Luz between May 2nd and 4th.
Based on the some descriptions made by the witnesses, other charts are represented on the annex 92, but they they do not reveal anything useful for the investigation.
More attention was given to the descriptions of the members of the Smith's family and Jane's, since in both there was a common element, the suspect transported a child, and also due to their temporal proximity. The rest of them were scattered in time and the descriptions were based on the fact that the individuals at a certain time had a suspicious attitude or aspect.
An analysis was also made to the numbers called from the public phone booths, but no useful element o the investigation was found. This data serve only, just like the 74 thousand registries of the operators, to eliminate eventual suspects.
Finally, it may be referred that from the analysis to the communications, in general, nothing relevant could be found.
RECOMMENDATIONS
From the analysis no noticeable discrepancies can be found from the depositions made by the intervenients, and also between those statements and other elements to which they were compared, namely, the registries of the crêches entrances and exits of the children, registries of the tennis classes and phone calls.
However, as referred previously, there is a witness that declares to have heard, supposedly Madeleine McCann, crying for one and a half hours, without the parents getting into the apartment during that period.
This statement raises serious doubts about for how long the children were without supervision.
In the case of Murat, there are also no discrepancies on his statements.
From the mentioned above, we understand that the following recommendations must be made:
- On the hypothesis that there was death of the child, the results performed by the British Laboratory must be awaited, in order to assert what kind of vestiges were collected and if any of those can lead to the identification of Madeleine McCann's DNA profile.
- To obtain, from the trainers and supervisors of the dogs (ERVD and CSI), further enlightenings about the 'marking' and the friability of their work.
- Under the hypothesis of abduction, because there are no vestiges to lead to the author, we propose the waiting for a denounce or testimony that permits to obtain new elements of proof in order to achieve an identification.
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Guest- Guest
Re: Documented Evidence
What no Christmask church service remembering Madeleine McCann at the Roafley War Memorial this year? This just won't do!
Oh well, for the sake of auld lang syne..
Oh well, for the sake of auld lang syne..
Guest- Guest
Re: Documented Evidence
This year is the first after the entire Legal system of Portugal AND EUROPE has ruled against them.
They are NOT exonerated.
They REMAIN suspects in the eyes of the Portuguese authorities, as confirmed by the Supreme court
Under those circumstances they may have been well advised to stay behind closed doors .
The press would no doubt have reported it, and possibly have allowed comments.
They are NOT exonerated.
They REMAIN suspects in the eyes of the Portuguese authorities, as confirmed by the Supreme court
Under those circumstances they may have been well advised to stay behind closed doors .
The press would no doubt have reported it, and possibly have allowed comments.
Re: Documented Evidence
A distinctly noticeable problem with this case is the inability of people, innocently or deliberately, ignoring the documented facts and evidence available for all to see - if you only take the time to look.
Sloppy journalism and half-hearted research only leads to deception, innocent or deliberate. Either way, it's unacceptable when talking of a missing three year old child, it's tantamount to abuse at best and unlawful at worst - I think it can be deduced as perverting the course of justice, albeit only loosely.
To this day, as the case slowly but surely fades away (apart from a few vapid attempts by the press to keep it alive) still the press and McCann support network try to corrupt the minds of readers by repeating the misinformation about crime scene contamination and the Portuguese police's incompetence to seal off the crime scene - routine practice, why would they fail to do so!?! Well of course they didn't - it was and is the press and McCann'ites who propagate falsity.
This is a very informative document that's worthy of airing again, let's say it irons out a few of the discrepancies repeated to thus day.
Sloppy journalism and half-hearted research only leads to deception, innocent or deliberate. Either way, it's unacceptable when talking of a missing three year old child, it's tantamount to abuse at best and unlawful at worst - I think it can be deduced as perverting the course of justice, albeit only loosely.
To this day, as the case slowly but surely fades away (apart from a few vapid attempts by the press to keep it alive) still the press and McCann support network try to corrupt the minds of readers by repeating the misinformation about crime scene contamination and the Portuguese police's incompetence to seal off the crime scene - routine practice, why would they fail to do so!?! Well of course they didn't - it was and is the press and McCann'ites who propagate falsity.
This is a very informative document that's worthy of airing again, let's say it irons out a few of the discrepancies repeated to thus day.
Guest- Guest
Re: Documented Evidence
ANALYSIS REPORT OF THE FIRST 11 VOLUMES OF THE INQUIRY (pages 1-3004) Central Department of Criminal Investigation, February, 5th, 2008
INTRODUCTION
In the continuity of the work already developed in reference to the analysis of the communications (voice phone calls, SMS and MMS), we proceeded, by solicitation of the DIC of Portim', to the operational analysis of the Inquiry 201/07.0GALGS.
For that matter, we were delivered a copy, on digital format, of the 11 volumes (pages 1 to 3004), that constituted the process at that time; discs and maps with the registration of the phone contacts of the arguido Robert Murat, his mother Jennifer Murat, the witnesses Michaela Walazuch, Luis Antonio and Sergey Malinka; registrations and maps of the calls made from public booths in Praia da Luz; copies of the videos made during the cynotechnic searches.
With this amount of information (interviews, inquests, etc.), we pretended to clarify what had happened on the night of May the 3rd, 2007, in the apartment 5A, of the resort named Praia da Luz Ocean Club, and to find any element that could lead to the identification of the author of the facts.
To realize the requested analysis, it was used the informatics tools: Analyst Notebook V.6 and Excel, for the realization of the Graphs (charts) and tables, of which we annex those considered pertinent; and we used the database of this police ' SPO.
Throughout our work we were frequently contacted by colleagues that were on the field, in the attempt to verify if a certain mobile phone number had activated any antenna, of the 3 national operators, that serve Praia da Luz on any of the 3 days that we have registers for.
METHODOLOGY
In the first phase, we proceeded to a careful reading of the files taking notes of the elements that could contribute, in any way, to the composition of the chronograms of the facts. From that reading is clear that much of the proof is testimonial.
So, at this phase, we compared the declarations of the Ocean Club's employees with the phone registries of the 3 operators, to figure out if there is any incongruence between the depositions made and their presence at the place, when they claimed that they were absent from that locality.
Following this line of reasoning it was determined that two witnesses ' Bernardino (page. 372) and Ecaterina (pag 596) ' activated one of the antennas, beyond the time that they stated having left that area.
After this phase, Excel tables were created based on the depositions of the different intervenients, the maps with the registry of the entrance and exits of the creches, the R.D.E. and other information. From these maps charts were created (in annex).
On these charts we find:
- Timelines of entities
- Boxes of events
[Note: figures are not exhibited here for difficulties with edition]
As the Analyst Notebook executes automatically the correlations that it finds on the tables with the data, it's up to the analyst to read it, and according with the results, to enunciate one or more hypothesis.
So, apart from the traces recovered on that occasion and on others, both from the apartment 5A, as from the residence of Robert Murat, and from its analysis, this report is based on the statements of the several intervenients that are translated on the annexed charts.
These are separated by the following types: first declarations; second declarations; third declarations; R.D.E.; Registry pages from the creches; telephone contacts; and others.
This categorization was made in order to find any discrepancy on the depositions of the different witnesses and arguidos. That is, we aimed to check if there were significant changes in their statements.
The statements were then reproduced on a graphic form, being the personal or group routines represented on daily graphs. For instance, if a witness declared that on the 29th had lunch at home, and that was their routine until the 3rd, that event will appear on the graphs for those days. Those situations can be observed when on the 'event's boxes' the word ROUTINE appears.
This procedure was adopted for the graphs based on the first depositions and Rs.D.E. The graphs for the second and second statements this method was not used, because we chose to make graphs for the new elements supplied by the witnesses, avoiding, this way, to repeat everything that had been done for the first depositions.
DEVELOPMENT
From the declarations of the various intervenients, it was clear that when the GNR arrived at the place, several persons had already handled the window and entered the room of Madeleine and her siblings, which means that the space had been occupied by other individuals. It possibly explains the scarcity of probational elements recovered on the first phase. It's a fact that the only latent fingerprints recovered, with the necessary elements for a positive identification belonged to the mother of the missing child and to a member of the GNR (pag. 885 and 1520).
One of the fundamental principles of the investigation is connected with the data recovered on the crime scene since the first moment. If that place had already been visited by third parties, the elements that eventually could be recovered, may lead to the construction of scenarios quite different from what really happened. Most of the times that 'change' is such that it compromises, or at least, limits the recovery of eventual traces that might exist on the crime scene.
The lack of the preservation of the space, as the investigation principles demand, was such that on the several vestiges recovered, on the afternoon of the day after the disappearance of the child, by a SCI team of the Scientific Police Laboratory (page. 2307), after laboratory analysis for the identification of DNA, it was revealed the presence of non-human hair (pages. 2432, passim).
This team searched for any substance that could have been administered to the missing child in order to keep her under an unconscious state and/or the presence of blood traces.
According to the statements, the life of the group followed a daily routine. After having breakfast, at the apartment (in the case of the Mccann) or at the Millennium restaurant, they placed the children at their respective creches. Then the adults went for several sports' activities (tennis, sailing, etc).
Around lunch time, they went for the kids at the creche and had lunch with them at the apartments.
In the afternoon some of the children (McCann children and the eldest of O'Brien/Tanner) were placed at the creches, while the others were kept with the parents.
Some adults returned to their sports' activities while others went for other activities, normal for people on holidays.
After feeding the children, which happened close to the Tapas bar/restaurant, under the supervision of the nannies, they took them to put them to bed after making their hygiene.
Afterwards, with the children already asleep, the adults went to the restaurant for dinner (annexes 2 to 37, based on the statements; and annexes 57 to 67, based on the Rs.D.E. and crêche's registration).
Based on the several testimonies, it's demonstrated that we are in the presence of a group of people, in holidays, with children, with a certain routine that is completely changed after the disappearance of Madeleine.
The mobile phone contacts, made and received by the elements of the group, registered by the 3 national operators, only corroborate that deduction for the days 2 to 4. It's clear that the mobile phones did not have much use and when they use it it's to call UK (annexes 38, 39).
On the day of the disappearance, the group routine was slightly different, not for the McCann family, they had the same ritual of placing the children on the creche to dedicate to the tennis practice in the after lunch.
However, the remaining elements of the group, in the afternoon, went to the beach, where they had high tea at the bars in that area (annexes 15, 16, 17, 27, 38 and 35).
On this last day, the last time that Madeleine was seen by someone not belonging to the family group or the friends' group, was at 17:30h, when she was returned to the parents by one of the nannies (annex 66, pag 105).
According to the narrative made by Kate and Gerald, after putting the children in bed, they got out for dinner, with the children asleep.
According to an agreement, accepted tacitly by everyone, the supervision of the children was made in a way where they took turns on that task, so the children would not be unsupervised for periods longer than 15 to 30 minutes.
On that fateful night, the first one to go to the apartments was Mathew Oldfield, who made their check based on audition. He listened, and it was not possible to find out if at the windows or at the doors, if any noise was coming from the inside of the apartments.
He was followed by Gerald McCann. This one entered into his apartment, at about 21:05 h, and aw his children asleep, he got out and followed towards the Tapas. In the way he met the witness Jeremy Wilkins, with whom he maintained a small conversation.
Meanwhile, Jane Tanner, another element of the group, left the table and went to her apartment. On the way she saw Gerald talking to Jeremy ('Jezz') ' Amazingly, none of them saw her. On that occasion, at about 21:15h, Jane saw at the top of the street, a male individual crossing the road, holding a child.
Later, around 21:30h, Mathew went back to check the children, and on that occasion he entered through the window/door of the living room, in the apartment of the McCann. He saw the twins sleeping in their cots, but he didn't see Madeleine, due to the position of the bed where she was sleeping.
By 22:00h, it was Kate's turn to proceed to the verification of how her children were, and that's why it was her that noticed the absence of her daughter and gave the alert to the other members of the group.
There were several intervenients on the initial searches amongst the Ocean's employees, residents and guests.
To get the physical context f the place where the facts occurred, a visit was made. This way, it was evident that when sit at a table where the one that was used by the nine, at the Tapas restaurant, it was impossible to see the totality of the back of the apartment where the McCann stayed. It was even possible that a person entered the apartment without being seen from that position.
HYPOTHESES
From the analysis emerges one concrete FACT:
MADELEINE MCCANN DISAPPEARED FROM THE APARTMENT WHERE SHE WAS LODGED WITH HER FAMILY.
This fact raises 2 preferential hypotheses:
1- Kidnapping performed by unknown(s); and/or
2- Violent/accidental death occurring inside the apartment and posterior removal of the body to an unknown place.
1.1. The first hypothesis is based on the following data:
a) It was Kate Healy that found out that her daughter was missing (pag. 61). When Kate arrives at the apartment to check the children, she found out that Madeleine was absent and that her children's bedroom door was completely open, which was not usual, and that the window that gives access to the exterior was also opened, the shutters opened and the curtains opened to the sides.
b) Gerald McCann, the father, at around 21:05h, had seen her on the bed (pag 37, lines 73-76). After the alarm given by his wife, he realized that the window was opened to one of the sides, the shutters almost entirely raised up and the curtains opened to the sides. Madeleine's bed was empty, but the twins were still on their cots sleeping (page 901).
c) Mathew Oldfield, one of the friends that enters the apartment of the McCann before the mother gives the alarm, didn't check inside the room of the children, if Madeleine was there, only seeing the twins (page 54); after Kate gave the alarm he also saw the window of the children's room opened and it's shutter raised. As he referred there was no sign of a breakthrough in the apartment doors (pag 55).
d) Jane Tanner, a friend, that at the moment when Kate give the alarm was at home taking care of her daughter, but declares to have seen, at 21:15h, an individual crossing the street she was going up to, from the left to the right, holding a child (pag 46).
e) (It was possible to add the rest of the elements of the group, however in our understanding an analysis report is not a final report, so we are just going to mention the first witness outside the group that became aware of the despair of Kate, while she cried for her daughter and reprimanded herself for having left her alone)
Pamela Fenn, resident at the apartment just above the one were the incident occurred (p. 2413).
This witness also referred that on the night of day 1 (NOTE: by the way it is written it means May 1st) she heard a child and not a baby, crying for about 1:30 h, and that this sound came from the apartment below hers. This statement contradicts the version presented by the group that they were checking the children every 15 or 30 minutes.
There are no witnesses that have watched whatever happened. Also there are no traces that may lead to the author of the facts denounced by Gerald McCann.
Apart from the witness Jane Tanner, there other 3 witnesses, all of the same family ' Martin, Aiofe and Peter Smith, respectively father, daughter and son ' that around 22:00h, have seen an individual carrying a child, in a place opposed to the one where the other witness claims to have seen the other suspect, if we use as reference the McCann apartment.
Still on the kidnapping side, Robert Murat, at a certain time of the investigations, became a suspect of the crime.
Let's enumerate some facts that led to such a suspicion, and demonstrate some important aspects that must be taken into account by the investigation, that result from data within the files.
Reasons that led to the suspicion:
a) According to a British journalist, R. Murat started having suspicious attitudes close to those professionals of the British media. He didn't want to be photographed and didn't give any identification element apart from his nick name ' 'ROB' (pag. 308).
b) His residence was in the direction that, according to Jane, was taken by the unknown that was carrying a child (pag.46).
c) The attitudes taken by him and referred on page 329.
d) Anonymous denounce that suggests that he was an individual that frequently viewed sites of 'heavy sexual contents' (page 461).
e) His behaviour while acting as a translator, showing an unusual interest, that surpassed the functions for which he was nominated, he showed curiosity about the diligences that had been realised and the ones that were to be performed (pag 960, passim).
f) Having been present on the night of the facts, according to the declarations of Rachel Mampilly (pag 1296); Fiona Payne (1323) and Russell (page 1945).
From the analysis it results that Murat arrived in Portugal, coming from Britain on May the 1st, his mother went to get him from the airport (annex 68).
From the acts ('autos') it is deprehended that a very strong relationship exists between Robert and Michaela, and that they try to be together, whenever it's possible. On the same day of his arrival, immediately after passing by his home, he went to visit her in Lagos, where Michaela resides with her husband and daughter.
On the 2nd and 3rd, they declared to have been together. According to the antennas they activated, on those two days, they stayed within the Lagos area.
When they are not together they contact by mobile phone, which occurs at the end of the day, compare the annexes 68 and 75; and 70, 71 and 79.
On the 3rd, they were together all day, according to their statements that originated the annexes 70 to 72.
They met at 9:30h and were around the Lagos area in meetings and at Michaela's house. Around 19:30h, Murat left her place and returned to Praia da Luz. During the period they were together there are no phone contacts between the two.
They only establish that sort of contact at 23:20h, having Michaela called Murat after, according to the statements on pag 1184 and 1544, arriving home from the church meeting she frequents.
Only the witnesses Rachael Mampilly, Fiona Payne and Russell O'Brien, without we understanding why, state that they saw him on the night of the facts, helping as a translator the members of the GNR. However they are the only ones to stand that. Several witnesses denied that fact. Some of those witnesses are residents at Praia da Luz and know Robert, from sight, for several years (annexes 72 and 73).
The mother refers that Murat stayed at home all the time, close to her, after having entered at 19:30h.
Nothing of interest resulted from the searches realised to his residence, that allowed to infer that he was involved, in any way, on the disappearance of Madeleine. That is, no traces of the presence of Madeleine were found on the places accessed by Robert.
The exams performed by the Medical Forensic Laboratory to the hair found at his residence and vehicles (pag 2426), the DNA recovered was of the haplotype of Robert Murat.
From the analysis realised to every communication, since November the 1st, 2006 until July 19th, 2007, of Robert, Michaela, Sergey, Jennifer and Luis Antonio, it's evident that Robert and Malinka only contacted each other 8 times, annex 87.
There is no relationship between Sergey and Luis Antonio, and between this last one and Robert, neither between those two and the residence of Robert Murat, between April 30th and May 4th (annexes 82 to 86).
2.1. The hypothesis of death is based on the following:
a) The witness Silvia Batista, page 1977, refers that at 3:00 h, May 4th, the couple asked for a priest, which she found strange since there was at that time any indication that the child was dead, and it is 'under those circumstances that usually the presence of a priest is demanded' (sic).
b) The search dog 'Eddie' (dog that signals the presence of cadaver odour) 'marked' (gave a signal) in the couples bedroom, at the apartment 5A, on an area close to the wardrobe (page 2054, and/or annex 88)
c) That same dog 'marked', in the same apartment, an area close to the window of the living room, which has a direct access to the street, behind the sofa (page. 2054 and/or annex 88)
d) Still in the apartment, the dog 'marked' an area in the garden, at the corner, down the vertical from the veranda (page 2054 and/or annex 88).
e) At the villa 'Vista do Mar', the house rented by the McCann after leaving the Ocean Club, the dog 'marked' the area of the closet that contained in its interior the soft toy belonging to Madeleine (cf. page. 2099 and/or annex 88)
f) From the exam to the clothing performed in a pavilion in Lagos, this same dog 'marked' some pieces of clothes that belonged to Kate Healy (page 2101 and /or annex 88)
g) This dog signalled the exterior and interior parts, of the driver's door, of the Renault 59-DA-27 ' rented by the McCann (page. 2187 and /or annex 88)
h) Finally he 'marked' the key/card of this vehicle when hidden in a sand box (page 2187 and/or annex 88)
i) The search dog, named 'Keela' (a she dog that detects the presence of human blood) 'marked' an area in the living room, in the apartment 5A, that had been 'marked' by the dog 'Eddy' (page. 2054 and/or annex 88)
j) After the mosaics that this dog signalled had been retired, on a first inspection, and mentioned previously, she marked that same area once more (page 2190 and/or annex 88)
k) She 'marked' also the inferior side of the left side curtains, of the window referred above (page 2190 and/or annex 88)
l) She 'marked' the inferior lateral right side, in the inside of the booth of the car 59-DA-27 (page 2187 and/or annex 88)
m) In what concerns the vehicle, 'Keela' 'marked' the little compartment of the driver's door, that contained the key/card of the vehicle (page 2187 and/or annex 88)
n) This dog also 'marked' the key/card when the same was hidden into a sand box.
It should be noted the report made by the trainer /owner of these dogs. On this report it's mentioned the methodology of training:
'Eddie, the dog with an advanced training to detect mortal victims (E.V.R.D.), searches and locates human remains and body fluids, including blood, in any environment or terrain. The initial training of the dog was done with human blood and decaying piglets that were born dead. The importance of this training is that the dog learnt to identify the odour of a decaying body that is not food. This guaranties that the dog ignores the 'bacon sandwich' and the 'kebab', etc. that are always present in the environment. Besides that the dog will not alert to a meal prepared at home or on any other place. For instance, the dog will be efficient on searching a cadaver in café where the clients can be seated eating a bacon sandwich. As a complement of this training, the dog receives an additional training in the USA, in association with the FBI, in which will be used exclusively human remains' (sic) (page 2493 and 2494).
This summarized description raises a question that we would like to see answered: could the dog be 'marking' not the odours emanated from a cadaver, directly or indirectly (by contagious), but from blood in putrefaction'
These dogs are means for obtaining proof but they cannot be used as proof. They must be taken as instruments. Any vestige, even invisible to the eye, recovered with the use of these dogs, has to be subjected to forensic exam on a credited laboratory.
It is the same Martin Grime that, at pages 2271, refers on his report: 'Although it cannot constitute proof admissible to court, it can help on the recovery of intelligence for the investigation of serious crimes'.
In this case the dogs signalled several places. The technicians of the Scientific Police Laboratory recovered those vestiges ' vestiges that that on it's majority were not visible to the eye ' and sent them to the laboratories for the necessary forensic exams, in order to recover and identify the DNA profiles, that might be extracted from them.
From the screening of the videos, referred previously, done when the dogs were working, some doubts arise. We don't want and we can't take the place of the trainer, we only wish to alert, with this paragraph, to some facts, that according to us, need further clarification.
If the dog is trained to react when he detects what he is looking for, why, in most of the cases, we see the dog passing more than once by that place in an uninterested way, until he finally signals the place where he had already passed several times'
On one of the films, it's possible to see that 'Eddie' sniffs Madeleine's cuddle cat, more than once, bites it, throws it into the air and only after the toy is hidden does he 'mark' it (page 2099). Whys didn't he signal it when he sniffs it on the first time'
Apart from all that was said about the dogs, we must also take into attention the results of the forensic analysis that was performed by the experts on the Scientific Police Laboratory on the day immediately after the facts, and already mentioned where no vestige of blood was found.
OTHER
Besides the analysis of the charts with reference to the group that travelled with Madeleine and the 'group' of Robert Murat, other charts were made.
On the annex 89 it's represented the renting of the vehicle 59-DA-27, where it's signalled that the same was rented for the first time by Gerald McCann on May 27th, 2007, and kept until September 23rd, 2007. Which means that the vehicle entered under his possession 24 days after the disappearance of his daughter.
On the annex 90, there is a detailed analysis developed based on the hypothesis that the author of the kidnapping acted with the help of another individual, and that both activated on the same minute, only on the 3rd, one of the antennas at Praia da Luz. This means, they both would activate cells in Praia da Luz simultaneously. It was taken as reference the statements of Jane Tanner and Gerald McCann and it was admitted that this contact, short, had occurred between 21:00 and 21:20h.
The result of this analysis was communicated, in due time, to the colleagues, inspectors Rodrigues and Santos.
It was also to those colleagues that was transmitted the results of the analysis made, based on the same hypothesis (annex 91), but within the period 21:45h and 22:15h. This period has to do with the statement of the Smith family, Martin, Aoife and Peter, that declare to have seen a male individual carrying a child at around 22:00h.
The data analysed to make those charts and the Excel table, were the 74 thousand registrations supplied by the 3 operators, with reference to the activation of the antennas that serve Praia da Luz between May 2nd and 4th.
Based on the some descriptions made by the witnesses, other charts are represented on the annex 92, but they they do not reveal anything useful for the investigation.
More attention was given to the descriptions of the members of the Smith's family and Jane's, since in both there was a common element, the suspect transported a child, and also due to their temporal proximity. The rest of them were scattered in time and the descriptions were based on the fact that the individuals at a certain time had a suspicious attitude or aspect.
An analysis was also made to the numbers called from the public phone booths, but no useful element o the investigation was found. This data serve only, just like the 74 thousand registries of the operators, to eliminate eventual suspects.
Finally, it may be referred that from the analysis to the communications, in general, nothing relevant could be found.
RECOMMENDATIONS
From the analysis no noticeable discrepancies can be found from the depositions made by the intervenients, and also between those statements and other elements to which they were compared, namely, the registries of the crêches entrances and exits of the children, registries of the tennis classes and phone calls.
However, as referred previously, there is a witness that declares to have heard, supposedly Madeleine McCann, crying for one and a half hours, without the parents getting into the apartment during that period.
This statement raises serious doubts about for how long the children were without supervision.
In the case of Murat, there are also no discrepancies on his statements.
From the mentioned above, we understand that the following recommendations must be made:
- On the hypothesis that there was death of the child, the results performed by the British Laboratory must be awaited, in order to assert what kind of vestiges were collected and if any of those can lead to the identification of Madeleine McCann's DNA profile.
- To obtain, from the trainers and supervisors of the dogs (ERVD and CSI), further enlightenings about the 'marking' and the friability of their work.
- Under the hypothesis of abduction, because there are no vestiges to lead to the author, we propose the waiting for a denounce or testimony that permits to obtain new elements of proof in order to achieve an identification.
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INTRODUCTION
In the continuity of the work already developed in reference to the analysis of the communications (voice phone calls, SMS and MMS), we proceeded, by solicitation of the DIC of Portim', to the operational analysis of the Inquiry 201/07.0GALGS.
For that matter, we were delivered a copy, on digital format, of the 11 volumes (pages 1 to 3004), that constituted the process at that time; discs and maps with the registration of the phone contacts of the arguido Robert Murat, his mother Jennifer Murat, the witnesses Michaela Walazuch, Luis Antonio and Sergey Malinka; registrations and maps of the calls made from public booths in Praia da Luz; copies of the videos made during the cynotechnic searches.
With this amount of information (interviews, inquests, etc.), we pretended to clarify what had happened on the night of May the 3rd, 2007, in the apartment 5A, of the resort named Praia da Luz Ocean Club, and to find any element that could lead to the identification of the author of the facts.
To realize the requested analysis, it was used the informatics tools: Analyst Notebook V.6 and Excel, for the realization of the Graphs (charts) and tables, of which we annex those considered pertinent; and we used the database of this police ' SPO.
Throughout our work we were frequently contacted by colleagues that were on the field, in the attempt to verify if a certain mobile phone number had activated any antenna, of the 3 national operators, that serve Praia da Luz on any of the 3 days that we have registers for.
METHODOLOGY
In the first phase, we proceeded to a careful reading of the files taking notes of the elements that could contribute, in any way, to the composition of the chronograms of the facts. From that reading is clear that much of the proof is testimonial.
So, at this phase, we compared the declarations of the Ocean Club's employees with the phone registries of the 3 operators, to figure out if there is any incongruence between the depositions made and their presence at the place, when they claimed that they were absent from that locality.
Following this line of reasoning it was determined that two witnesses ' Bernardino (page. 372) and Ecaterina (pag 596) ' activated one of the antennas, beyond the time that they stated having left that area.
After this phase, Excel tables were created based on the depositions of the different intervenients, the maps with the registry of the entrance and exits of the creches, the R.D.E. and other information. From these maps charts were created (in annex).
On these charts we find:
- Timelines of entities
- Boxes of events
[Note: figures are not exhibited here for difficulties with edition]
As the Analyst Notebook executes automatically the correlations that it finds on the tables with the data, it's up to the analyst to read it, and according with the results, to enunciate one or more hypothesis.
So, apart from the traces recovered on that occasion and on others, both from the apartment 5A, as from the residence of Robert Murat, and from its analysis, this report is based on the statements of the several intervenients that are translated on the annexed charts.
These are separated by the following types: first declarations; second declarations; third declarations; R.D.E.; Registry pages from the creches; telephone contacts; and others.
This categorization was made in order to find any discrepancy on the depositions of the different witnesses and arguidos. That is, we aimed to check if there were significant changes in their statements.
The statements were then reproduced on a graphic form, being the personal or group routines represented on daily graphs. For instance, if a witness declared that on the 29th had lunch at home, and that was their routine until the 3rd, that event will appear on the graphs for those days. Those situations can be observed when on the 'event's boxes' the word ROUTINE appears.
This procedure was adopted for the graphs based on the first depositions and Rs.D.E. The graphs for the second and second statements this method was not used, because we chose to make graphs for the new elements supplied by the witnesses, avoiding, this way, to repeat everything that had been done for the first depositions.
DEVELOPMENT
From the declarations of the various intervenients, it was clear that when the GNR arrived at the place, several persons had already handled the window and entered the room of Madeleine and her siblings, which means that the space had been occupied by other individuals. It possibly explains the scarcity of probational elements recovered on the first phase. It's a fact that the only latent fingerprints recovered, with the necessary elements for a positive identification belonged to the mother of the missing child and to a member of the GNR (pag. 885 and 1520).
One of the fundamental principles of the investigation is connected with the data recovered on the crime scene since the first moment. If that place had already been visited by third parties, the elements that eventually could be recovered, may lead to the construction of scenarios quite different from what really happened. Most of the times that 'change' is such that it compromises, or at least, limits the recovery of eventual traces that might exist on the crime scene.
The lack of the preservation of the space, as the investigation principles demand, was such that on the several vestiges recovered, on the afternoon of the day after the disappearance of the child, by a SCI team of the Scientific Police Laboratory (page. 2307), after laboratory analysis for the identification of DNA, it was revealed the presence of non-human hair (pages. 2432, passim).
This team searched for any substance that could have been administered to the missing child in order to keep her under an unconscious state and/or the presence of blood traces.
According to the statements, the life of the group followed a daily routine. After having breakfast, at the apartment (in the case of the Mccann) or at the Millennium restaurant, they placed the children at their respective creches. Then the adults went for several sports' activities (tennis, sailing, etc).
Around lunch time, they went for the kids at the creche and had lunch with them at the apartments.
In the afternoon some of the children (McCann children and the eldest of O'Brien/Tanner) were placed at the creches, while the others were kept with the parents.
Some adults returned to their sports' activities while others went for other activities, normal for people on holidays.
After feeding the children, which happened close to the Tapas bar/restaurant, under the supervision of the nannies, they took them to put them to bed after making their hygiene.
Afterwards, with the children already asleep, the adults went to the restaurant for dinner (annexes 2 to 37, based on the statements; and annexes 57 to 67, based on the Rs.D.E. and crêche's registration).
Based on the several testimonies, it's demonstrated that we are in the presence of a group of people, in holidays, with children, with a certain routine that is completely changed after the disappearance of Madeleine.
The mobile phone contacts, made and received by the elements of the group, registered by the 3 national operators, only corroborate that deduction for the days 2 to 4. It's clear that the mobile phones did not have much use and when they use it it's to call UK (annexes 38, 39).
On the day of the disappearance, the group routine was slightly different, not for the McCann family, they had the same ritual of placing the children on the creche to dedicate to the tennis practice in the after lunch.
However, the remaining elements of the group, in the afternoon, went to the beach, where they had high tea at the bars in that area (annexes 15, 16, 17, 27, 38 and 35).
On this last day, the last time that Madeleine was seen by someone not belonging to the family group or the friends' group, was at 17:30h, when she was returned to the parents by one of the nannies (annex 66, pag 105).
According to the narrative made by Kate and Gerald, after putting the children in bed, they got out for dinner, with the children asleep.
According to an agreement, accepted tacitly by everyone, the supervision of the children was made in a way where they took turns on that task, so the children would not be unsupervised for periods longer than 15 to 30 minutes.
On that fateful night, the first one to go to the apartments was Mathew Oldfield, who made their check based on audition. He listened, and it was not possible to find out if at the windows or at the doors, if any noise was coming from the inside of the apartments.
He was followed by Gerald McCann. This one entered into his apartment, at about 21:05 h, and aw his children asleep, he got out and followed towards the Tapas. In the way he met the witness Jeremy Wilkins, with whom he maintained a small conversation.
Meanwhile, Jane Tanner, another element of the group, left the table and went to her apartment. On the way she saw Gerald talking to Jeremy ('Jezz') ' Amazingly, none of them saw her. On that occasion, at about 21:15h, Jane saw at the top of the street, a male individual crossing the road, holding a child.
Later, around 21:30h, Mathew went back to check the children, and on that occasion he entered through the window/door of the living room, in the apartment of the McCann. He saw the twins sleeping in their cots, but he didn't see Madeleine, due to the position of the bed where she was sleeping.
By 22:00h, it was Kate's turn to proceed to the verification of how her children were, and that's why it was her that noticed the absence of her daughter and gave the alert to the other members of the group.
There were several intervenients on the initial searches amongst the Ocean's employees, residents and guests.
To get the physical context f the place where the facts occurred, a visit was made. This way, it was evident that when sit at a table where the one that was used by the nine, at the Tapas restaurant, it was impossible to see the totality of the back of the apartment where the McCann stayed. It was even possible that a person entered the apartment without being seen from that position.
HYPOTHESES
From the analysis emerges one concrete FACT:
MADELEINE MCCANN DISAPPEARED FROM THE APARTMENT WHERE SHE WAS LODGED WITH HER FAMILY.
This fact raises 2 preferential hypotheses:
1- Kidnapping performed by unknown(s); and/or
2- Violent/accidental death occurring inside the apartment and posterior removal of the body to an unknown place.
1.1. The first hypothesis is based on the following data:
a) It was Kate Healy that found out that her daughter was missing (pag. 61). When Kate arrives at the apartment to check the children, she found out that Madeleine was absent and that her children's bedroom door was completely open, which was not usual, and that the window that gives access to the exterior was also opened, the shutters opened and the curtains opened to the sides.
b) Gerald McCann, the father, at around 21:05h, had seen her on the bed (pag 37, lines 73-76). After the alarm given by his wife, he realized that the window was opened to one of the sides, the shutters almost entirely raised up and the curtains opened to the sides. Madeleine's bed was empty, but the twins were still on their cots sleeping (page 901).
c) Mathew Oldfield, one of the friends that enters the apartment of the McCann before the mother gives the alarm, didn't check inside the room of the children, if Madeleine was there, only seeing the twins (page 54); after Kate gave the alarm he also saw the window of the children's room opened and it's shutter raised. As he referred there was no sign of a breakthrough in the apartment doors (pag 55).
d) Jane Tanner, a friend, that at the moment when Kate give the alarm was at home taking care of her daughter, but declares to have seen, at 21:15h, an individual crossing the street she was going up to, from the left to the right, holding a child (pag 46).
e) (It was possible to add the rest of the elements of the group, however in our understanding an analysis report is not a final report, so we are just going to mention the first witness outside the group that became aware of the despair of Kate, while she cried for her daughter and reprimanded herself for having left her alone)
Pamela Fenn, resident at the apartment just above the one were the incident occurred (p. 2413).
This witness also referred that on the night of day 1 (NOTE: by the way it is written it means May 1st) she heard a child and not a baby, crying for about 1:30 h, and that this sound came from the apartment below hers. This statement contradicts the version presented by the group that they were checking the children every 15 or 30 minutes.
There are no witnesses that have watched whatever happened. Also there are no traces that may lead to the author of the facts denounced by Gerald McCann.
Apart from the witness Jane Tanner, there other 3 witnesses, all of the same family ' Martin, Aiofe and Peter Smith, respectively father, daughter and son ' that around 22:00h, have seen an individual carrying a child, in a place opposed to the one where the other witness claims to have seen the other suspect, if we use as reference the McCann apartment.
Still on the kidnapping side, Robert Murat, at a certain time of the investigations, became a suspect of the crime.
Let's enumerate some facts that led to such a suspicion, and demonstrate some important aspects that must be taken into account by the investigation, that result from data within the files.
Reasons that led to the suspicion:
a) According to a British journalist, R. Murat started having suspicious attitudes close to those professionals of the British media. He didn't want to be photographed and didn't give any identification element apart from his nick name ' 'ROB' (pag. 308).
b) His residence was in the direction that, according to Jane, was taken by the unknown that was carrying a child (pag.46).
c) The attitudes taken by him and referred on page 329.
d) Anonymous denounce that suggests that he was an individual that frequently viewed sites of 'heavy sexual contents' (page 461).
e) His behaviour while acting as a translator, showing an unusual interest, that surpassed the functions for which he was nominated, he showed curiosity about the diligences that had been realised and the ones that were to be performed (pag 960, passim).
f) Having been present on the night of the facts, according to the declarations of Rachel Mampilly (pag 1296); Fiona Payne (1323) and Russell (page 1945).
From the analysis it results that Murat arrived in Portugal, coming from Britain on May the 1st, his mother went to get him from the airport (annex 68).
From the acts ('autos') it is deprehended that a very strong relationship exists between Robert and Michaela, and that they try to be together, whenever it's possible. On the same day of his arrival, immediately after passing by his home, he went to visit her in Lagos, where Michaela resides with her husband and daughter.
On the 2nd and 3rd, they declared to have been together. According to the antennas they activated, on those two days, they stayed within the Lagos area.
When they are not together they contact by mobile phone, which occurs at the end of the day, compare the annexes 68 and 75; and 70, 71 and 79.
On the 3rd, they were together all day, according to their statements that originated the annexes 70 to 72.
They met at 9:30h and were around the Lagos area in meetings and at Michaela's house. Around 19:30h, Murat left her place and returned to Praia da Luz. During the period they were together there are no phone contacts between the two.
They only establish that sort of contact at 23:20h, having Michaela called Murat after, according to the statements on pag 1184 and 1544, arriving home from the church meeting she frequents.
Only the witnesses Rachael Mampilly, Fiona Payne and Russell O'Brien, without we understanding why, state that they saw him on the night of the facts, helping as a translator the members of the GNR. However they are the only ones to stand that. Several witnesses denied that fact. Some of those witnesses are residents at Praia da Luz and know Robert, from sight, for several years (annexes 72 and 73).
The mother refers that Murat stayed at home all the time, close to her, after having entered at 19:30h.
Nothing of interest resulted from the searches realised to his residence, that allowed to infer that he was involved, in any way, on the disappearance of Madeleine. That is, no traces of the presence of Madeleine were found on the places accessed by Robert.
The exams performed by the Medical Forensic Laboratory to the hair found at his residence and vehicles (pag 2426), the DNA recovered was of the haplotype of Robert Murat.
From the analysis realised to every communication, since November the 1st, 2006 until July 19th, 2007, of Robert, Michaela, Sergey, Jennifer and Luis Antonio, it's evident that Robert and Malinka only contacted each other 8 times, annex 87.
There is no relationship between Sergey and Luis Antonio, and between this last one and Robert, neither between those two and the residence of Robert Murat, between April 30th and May 4th (annexes 82 to 86).
2.1. The hypothesis of death is based on the following:
a) The witness Silvia Batista, page 1977, refers that at 3:00 h, May 4th, the couple asked for a priest, which she found strange since there was at that time any indication that the child was dead, and it is 'under those circumstances that usually the presence of a priest is demanded' (sic).
b) The search dog 'Eddie' (dog that signals the presence of cadaver odour) 'marked' (gave a signal) in the couples bedroom, at the apartment 5A, on an area close to the wardrobe (page 2054, and/or annex 88)
c) That same dog 'marked', in the same apartment, an area close to the window of the living room, which has a direct access to the street, behind the sofa (page. 2054 and/or annex 88)
d) Still in the apartment, the dog 'marked' an area in the garden, at the corner, down the vertical from the veranda (page 2054 and/or annex 88).
e) At the villa 'Vista do Mar', the house rented by the McCann after leaving the Ocean Club, the dog 'marked' the area of the closet that contained in its interior the soft toy belonging to Madeleine (cf. page. 2099 and/or annex 88)
f) From the exam to the clothing performed in a pavilion in Lagos, this same dog 'marked' some pieces of clothes that belonged to Kate Healy (page 2101 and /or annex 88)
g) This dog signalled the exterior and interior parts, of the driver's door, of the Renault 59-DA-27 ' rented by the McCann (page. 2187 and /or annex 88)
h) Finally he 'marked' the key/card of this vehicle when hidden in a sand box (page 2187 and/or annex 88)
i) The search dog, named 'Keela' (a she dog that detects the presence of human blood) 'marked' an area in the living room, in the apartment 5A, that had been 'marked' by the dog 'Eddy' (page. 2054 and/or annex 88)
j) After the mosaics that this dog signalled had been retired, on a first inspection, and mentioned previously, she marked that same area once more (page 2190 and/or annex 88)
k) She 'marked' also the inferior side of the left side curtains, of the window referred above (page 2190 and/or annex 88)
l) She 'marked' the inferior lateral right side, in the inside of the booth of the car 59-DA-27 (page 2187 and/or annex 88)
m) In what concerns the vehicle, 'Keela' 'marked' the little compartment of the driver's door, that contained the key/card of the vehicle (page 2187 and/or annex 88)
n) This dog also 'marked' the key/card when the same was hidden into a sand box.
It should be noted the report made by the trainer /owner of these dogs. On this report it's mentioned the methodology of training:
'Eddie, the dog with an advanced training to detect mortal victims (E.V.R.D.), searches and locates human remains and body fluids, including blood, in any environment or terrain. The initial training of the dog was done with human blood and decaying piglets that were born dead. The importance of this training is that the dog learnt to identify the odour of a decaying body that is not food. This guaranties that the dog ignores the 'bacon sandwich' and the 'kebab', etc. that are always present in the environment. Besides that the dog will not alert to a meal prepared at home or on any other place. For instance, the dog will be efficient on searching a cadaver in café where the clients can be seated eating a bacon sandwich. As a complement of this training, the dog receives an additional training in the USA, in association with the FBI, in which will be used exclusively human remains' (sic) (page 2493 and 2494).
This summarized description raises a question that we would like to see answered: could the dog be 'marking' not the odours emanated from a cadaver, directly or indirectly (by contagious), but from blood in putrefaction'
These dogs are means for obtaining proof but they cannot be used as proof. They must be taken as instruments. Any vestige, even invisible to the eye, recovered with the use of these dogs, has to be subjected to forensic exam on a credited laboratory.
It is the same Martin Grime that, at pages 2271, refers on his report: 'Although it cannot constitute proof admissible to court, it can help on the recovery of intelligence for the investigation of serious crimes'.
In this case the dogs signalled several places. The technicians of the Scientific Police Laboratory recovered those vestiges ' vestiges that that on it's majority were not visible to the eye ' and sent them to the laboratories for the necessary forensic exams, in order to recover and identify the DNA profiles, that might be extracted from them.
From the screening of the videos, referred previously, done when the dogs were working, some doubts arise. We don't want and we can't take the place of the trainer, we only wish to alert, with this paragraph, to some facts, that according to us, need further clarification.
If the dog is trained to react when he detects what he is looking for, why, in most of the cases, we see the dog passing more than once by that place in an uninterested way, until he finally signals the place where he had already passed several times'
On one of the films, it's possible to see that 'Eddie' sniffs Madeleine's cuddle cat, more than once, bites it, throws it into the air and only after the toy is hidden does he 'mark' it (page 2099). Whys didn't he signal it when he sniffs it on the first time'
Apart from all that was said about the dogs, we must also take into attention the results of the forensic analysis that was performed by the experts on the Scientific Police Laboratory on the day immediately after the facts, and already mentioned where no vestige of blood was found.
OTHER
Besides the analysis of the charts with reference to the group that travelled with Madeleine and the 'group' of Robert Murat, other charts were made.
On the annex 89 it's represented the renting of the vehicle 59-DA-27, where it's signalled that the same was rented for the first time by Gerald McCann on May 27th, 2007, and kept until September 23rd, 2007. Which means that the vehicle entered under his possession 24 days after the disappearance of his daughter.
On the annex 90, there is a detailed analysis developed based on the hypothesis that the author of the kidnapping acted with the help of another individual, and that both activated on the same minute, only on the 3rd, one of the antennas at Praia da Luz. This means, they both would activate cells in Praia da Luz simultaneously. It was taken as reference the statements of Jane Tanner and Gerald McCann and it was admitted that this contact, short, had occurred between 21:00 and 21:20h.
The result of this analysis was communicated, in due time, to the colleagues, inspectors Rodrigues and Santos.
It was also to those colleagues that was transmitted the results of the analysis made, based on the same hypothesis (annex 91), but within the period 21:45h and 22:15h. This period has to do with the statement of the Smith family, Martin, Aoife and Peter, that declare to have seen a male individual carrying a child at around 22:00h.
The data analysed to make those charts and the Excel table, were the 74 thousand registrations supplied by the 3 operators, with reference to the activation of the antennas that serve Praia da Luz between May 2nd and 4th.
Based on the some descriptions made by the witnesses, other charts are represented on the annex 92, but they they do not reveal anything useful for the investigation.
More attention was given to the descriptions of the members of the Smith's family and Jane's, since in both there was a common element, the suspect transported a child, and also due to their temporal proximity. The rest of them were scattered in time and the descriptions were based on the fact that the individuals at a certain time had a suspicious attitude or aspect.
An analysis was also made to the numbers called from the public phone booths, but no useful element o the investigation was found. This data serve only, just like the 74 thousand registries of the operators, to eliminate eventual suspects.
Finally, it may be referred that from the analysis to the communications, in general, nothing relevant could be found.
RECOMMENDATIONS
From the analysis no noticeable discrepancies can be found from the depositions made by the intervenients, and also between those statements and other elements to which they were compared, namely, the registries of the crêches entrances and exits of the children, registries of the tennis classes and phone calls.
However, as referred previously, there is a witness that declares to have heard, supposedly Madeleine McCann, crying for one and a half hours, without the parents getting into the apartment during that period.
This statement raises serious doubts about for how long the children were without supervision.
In the case of Murat, there are also no discrepancies on his statements.
From the mentioned above, we understand that the following recommendations must be made:
- On the hypothesis that there was death of the child, the results performed by the British Laboratory must be awaited, in order to assert what kind of vestiges were collected and if any of those can lead to the identification of Madeleine McCann's DNA profile.
- To obtain, from the trainers and supervisors of the dogs (ERVD and CSI), further enlightenings about the 'marking' and the friability of their work.
- Under the hypothesis of abduction, because there are no vestiges to lead to the author, we propose the waiting for a denounce or testimony that permits to obtain new elements of proof in order to achieve an identification.
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Guest- Guest
Re: Documented Evidence
Aside from anything else, with all the attention paid by the PJ to phone calls made on and around the time of Madeleine McCann's alleged disappearance, they would have picked-up on the presence of the German suspect - the latest one I mean.
I believe that to be the only evidence the German authorities have to pursue their case against the prisoner - a telephone ping!
It is so easy to mislead if the reader allows their attention to be diverted from fact and evidence. Always revert to the original source and then work outwards - never work from the distorted versions of truth that gather debris as the months and years go by.
Not to say everyone is out to deceive, many are more concerned about making money through sensationalism. Despicable when on the back of a three year old child - almost certainly no longer of this world but alas, a fact of life.
I believe that to be the only evidence the German authorities have to pursue their case against the prisoner - a telephone ping!
It is so easy to mislead if the reader allows their attention to be diverted from fact and evidence. Always revert to the original source and then work outwards - never work from the distorted versions of truth that gather debris as the months and years go by.
Not to say everyone is out to deceive, many are more concerned about making money through sensationalism. Despicable when on the back of a three year old child - almost certainly no longer of this world but alas, a fact of life.
Guest- Guest
Re: Documented Evidence
Testimony from John Elliot Hill 20 June 2007
Witness Statement
Date: 2007/06/20
Time: 14H30
Place: Praia da Luz - Lagos :
Officer responsible: Carlos Dordonnat - Inspector
Name: JOHN ELLIOT HILL
- Profession: Manager
- Place of Work: Ocean Club - Praia da Luz - Lagos
- As the deponent does not speak Portuguese, he will helped by the interpreter Sra. Lidia N. Employee of the PJ.
With regard to the facts of the investigation. Statements show that he knew of these facts by means of a phone call from Lindsay, head of the child care service, who told him about a female child staying at the resort who had disappeared. This phone call was made to the deponent's mobile phone at about 22.28 on 03-05-2007. About 5 minutes later the deponent presented himself at the resort, because Lindsay had told him that she had initiated the procedure for missing children used by the company and the child had not been found. Upon arriving at the scene he saw about 100 people, employees, guests and residents searching the grounds, the beach and adjoining areas calling out the child's name.
Initially the deponent thought that the child had got lost or disorientated, but as the searches did not produce any results he became increasingly worried.
-
The deponent went to the main reception to see if the authorities had been alerted, and fifteen minutes later went to the apartment being used by the McCanns, where he saw that both members of the couple were in a panic and were shouting that the child had been taken. The deponent thinks that the GNR arrived at the scene at about 22.45, however in a conversation several weeks later, he heard someone say, he doesn't remember whom, that they had arrived at about 23.30, but as he was so busy he declared that he had no notion of the passage of time.
-
- Together with Lindsay the deponent occupied himself with orienting the search operations, in the sense of trying to determine that the same area was not searched more than once, given that the search area was quite extensive.
- ---
He has been employed by the Ocean Club since March 2006 and has no knowledge of any untoward situation involving Ocean Club users or in the village itself, other than some damage and minor thefts.
- When questioned he stated that the search operations that he organised finished at about 04.30. Elements from the PJ and GNR reinforcements with sniffer dogs were still at the scene.
-
- He wishes to add that he does not know of any motive that could have been the cause of the Madeleine's disappearance.
- On the night of the disappearance he always saw the McCanns together in the apartment they were occupying at the time, with the exception of an episode when Gerry went to the main 24 hour reception
- , with the purpose of speaking to a GNR officer, he is not sure at what time this occurred, but it was certainly before 24.00.
- . ---
- The deponent tried to print various photos that were distributed in different sites as well as trying to support the McCanns, although they did not need so much support after about seven weeks the deponent remembers when, in his personal opinion they were more capable in terms of mental capacity to deal with the situation.
-
- No more was said. Signs statement together with the interpreter.
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Witness Statement
Date: 2007/06/20
Time: 14H30
Place: Praia da Luz - Lagos :
Officer responsible: Carlos Dordonnat - Inspector
Name: JOHN ELLIOT HILL
- Profession: Manager
- Place of Work: Ocean Club - Praia da Luz - Lagos
- As the deponent does not speak Portuguese, he will helped by the interpreter Sra. Lidia N. Employee of the PJ.
With regard to the facts of the investigation. Statements show that he knew of these facts by means of a phone call from Lindsay, head of the child care service, who told him about a female child staying at the resort who had disappeared. This phone call was made to the deponent's mobile phone at about 22.28 on 03-05-2007. About 5 minutes later the deponent presented himself at the resort, because Lindsay had told him that she had initiated the procedure for missing children used by the company and the child had not been found. Upon arriving at the scene he saw about 100 people, employees, guests and residents searching the grounds, the beach and adjoining areas calling out the child's name.
Initially the deponent thought that the child had got lost or disorientated, but as the searches did not produce any results he became increasingly worried.
-
The deponent went to the main reception to see if the authorities had been alerted, and fifteen minutes later went to the apartment being used by the McCanns, where he saw that both members of the couple were in a panic and were shouting that the child had been taken. The deponent thinks that the GNR arrived at the scene at about 22.45, however in a conversation several weeks later, he heard someone say, he doesn't remember whom, that they had arrived at about 23.30, but as he was so busy he declared that he had no notion of the passage of time.
-
- Together with Lindsay the deponent occupied himself with orienting the search operations, in the sense of trying to determine that the same area was not searched more than once, given that the search area was quite extensive.
- ---
He has been employed by the Ocean Club since March 2006 and has no knowledge of any untoward situation involving Ocean Club users or in the village itself, other than some damage and minor thefts.
- When questioned he stated that the search operations that he organised finished at about 04.30. Elements from the PJ and GNR reinforcements with sniffer dogs were still at the scene.
-
- He wishes to add that he does not know of any motive that could have been the cause of the Madeleine's disappearance.
- On the night of the disappearance he always saw the McCanns together in the apartment they were occupying at the time, with the exception of an episode when Gerry went to the main 24 hour reception
- , with the purpose of speaking to a GNR officer, he is not sure at what time this occurred, but it was certainly before 24.00.
- . ---
- The deponent tried to print various photos that were distributed in different sites as well as trying to support the McCanns, although they did not need so much support after about seven weeks the deponent remembers when, in his personal opinion they were more capable in terms of mental capacity to deal with the situation.
-
- No more was said. Signs statement together with the interpreter.
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Re: Documented Evidence
Disappearance of Madeleine McCann
Madeleine Beth McCann is a British missing person who disappeared from her bed in a holiday apartment in Praia da Luz, Portugal, on the evening of 3 May 2007, at the age of 3. The Daily Telegraph described the disappearance as "the most heavily reported missing-person case in modern history".
Madeleine's whereabouts remain unknown, although German prosecutors believe she is dead. Madeleine was on holiday from the United Kingdom with her parents, Kate and Gerry McCann; her two-year-old twin siblings; and a group of family friends and their children. The McCann children had been left asleep at 20:30 in the ground-floor apartment, while their parents dined with friends in a restaurant 55 metres away.
The parents checked on the children throughout the evening, until Kate discovered Madeleine was missing at 22:00.
Over the following weeks, particularly after misinterpreting a British DNA analysis, the Portuguese police came to believe that Madeleine had died in an accident in the apartment and that her parents had covered it up. The McCanns were given arguido status in September 2007, which was lifted when Portugal's attorney general archived the case in July 2008 for lack of evidence.
Wikipedia
Madeleine Beth McCann is a British missing person who disappeared from her bed in a holiday apartment in Praia da Luz, Portugal, on the evening of 3 May 2007, at the age of 3. The Daily Telegraph described the disappearance as "the most heavily reported missing-person case in modern history".
Madeleine's whereabouts remain unknown, although German prosecutors believe she is dead. Madeleine was on holiday from the United Kingdom with her parents, Kate and Gerry McCann; her two-year-old twin siblings; and a group of family friends and their children. The McCann children had been left asleep at 20:30 in the ground-floor apartment, while their parents dined with friends in a restaurant 55 metres away.
The parents checked on the children throughout the evening, until Kate discovered Madeleine was missing at 22:00.
Over the following weeks, particularly after misinterpreting a British DNA analysis, the Portuguese police came to believe that Madeleine had died in an accident in the apartment and that her parents had covered it up. The McCanns were given arguido status in September 2007, which was lifted when Portugal's attorney general archived the case in July 2008 for lack of evidence.
Wikipedia
Guest- Guest
Re: Documented Evidence
Processos Volume IV, pgs. 833 to 890
Page 886
Portimao Criminal Investigation Department
201/07.OGALGS
O INSPECTOR
M.P.
ATTACHED
On this date, I attached to these official papers 3 computer printed pages, relating to the description of the events, that have been collectively prepared by the nine people of the group in question, that was delivered to this Police Officer by the British Liaison Official, before the start of re-questioning of those same people.
Portimao, 10 May 2007
INSPECTOR
M.P.
========================================
[3 page attachment] Pages 887-890
Original written in English.
Sequence of Events: Thursday 3rd May 2007 - 2030 to 2200
As recalled by:
Gerry McCann - 5A
Kate McCann - 5A
David Payne - 5H (First floor)
Fiona Payne - 5H (First floor)
Dianne Webster - 5H (First floor)
Jane Tanner - 5D
Russell O'Brien - 5D
Matthew Oldfield - 5B
Rachael Oldfield - 5B
Times shown are approximate, but accurate to the best of our knowledge.
Prior to 2030, a11 couples and children were in their apartments preparing for bedtime.
-5A (Madeleine, Amelie and Sean McCann).
-5B (G**** Oldfield),
-5D (E*** and E***O'Brien) and
-5H (L*** and S******* Payne)
2030: Standard booking for meal at Tapas restaurant for group - same all week (Sun-Thur)
2035: Gerry McCann (GM) and Kate McCann (KC) arrive at table at Tapas Restaurant.
2040: Jane Tanner (JT) arrives, followed shortly by Matthew Oldfield (MO) and Rachael Mampilly Oldfield (RMO).
2045: Russell O'Brien (RJO) arrives at table.
2055: MO returns to apartments to check on ground floor flats, passing David Payne (DP), Fiona Payne (FP) and her mother Dianne Webster (DW) on their way down to the table.
2057: MO listens outside all ground floor flats' windows on the car park side of the apartment (5A, 5B and 5D) to make sure they were asleep. At this time, all the shutters were down on each window.
2100: MO return to the table. Starters were ordered.
2105: GM returns to his flat (5A) and enters via the patio gate entrance. This and a child gate at the top of the stairs were closed at the time. He enters the flat via the patio door which is closed but unlocked.
The door is slightly ajar (about 45 degrees) which is unusual. All the 3 children were present and asleep. GM believes the shutter was down. The room in which the children are asleep is completely dark. On leaving the room, GM shuts the door to approximately 5 degrees. He then goes to the toilet to urinate.
2115: JT leaves table, and sees GM talking with fellow resident ("Jez" Wilkins) outside the patio gate of 5A. The two were standing just up the hill from the gate towards Rua A. da Silva Road. She did not speak to GM as she passed.
As JT continued up the hill towards the junction with Rua A. da Silva, she sees a man carrying a child in his arms crossing left to right from the apartment side continuing east along Rua A. da Silva in the direction of the "Millennium Restaurant." He was on the same side of the road as JT 5-10 metres ahead of her.
Description of Man:
- Age 35 to 40.
- 1.7m tal1 approximately with a slim build.
- Good head of dark glossy hair, with possible flick of hair to the right. The hair was longer at the back (i.e not clippered or shaven).
- The central and the left side of the face were not seen.
- Full length trousers, casual, the material hanging without creases. The colour was possibly a browny mustard. They were not jeans.
- Long sleeved jacket, fastened at the front, possibly by a zipper. It had a gathered lower hem and was also possibly brownish in colour.
- Shoes may have been a semi-formal brogue.
- Whether he was wearing gloves or not could not be ascertained.
- He was not wearing a rucksack or any other identifiable objects.
- He was only carrying a child, with the head against the left upper chest away from JT and the feet to the right - i.e. cradling the child like a baby.
- He appeared to be walking in a rush to get somewhere.
- He was not someone JT recognised from the week.
- He was not dressed typically for a "tourist," or at least his clothing did not seem to be of UK origin and may well have been purchased in Portugal.
Description of Child:
- The child appeared to be a Caucasian girl about the ages of 3-4.
- She was seen to lie motionless/limp in the man's arms consistent with her sleeping or possibly drugged.
- She did not seem to be wrapped up well for the time of night wearing only pyjamas; the trousers were lightly coloured with a floral element, possibly with turn-ups. The top was not well seen though there was thought to be
another colour involved possibly pink.
- She was not wearing shoes.
JT checked only 5D entering via the deadlocked door on the car park side of the apartment. Both children inside were asleep. She did not check 5A or 5B.
2120: JT then returns to the restaurant, by which time GM had also returned. The entire party then begins eating their starters which have arrived.
2125: After starters, MO and RJO go back to the apartments via the car park entrance to check all flats. They go first to 5D where RJO's daughter Evie is heard crying. RJO enters flat, whilst MO checks inside 5B, and then returns to 5D.
2130: RJO remains in 5D as daughter has vomited. MO goes to check on 5A via the patio gate entrance. The outside gate is probably shut, but the child gate on the stairs up to the patio is possibly open. The patio door is closed but unlocked.
MO enters flat, hears a sound in the children's bedroom that is probably one of the twins rolling over in their cot. He does not enter the bedroom but can see through a now quite open door (greater than 45 degrees) into the room.
He sees the two twins in their cot, but does not check Madeleine formally as no sounds and twins asleep. He recalls the room did seem lighter than expected, perhaps suggesting the shutter had been raised or the curtains opened?
2135: MO returns to restaurant table, by which time main courses are arriving or being eaten. MO tells JT that Evie unwell.
2140: JT returns to 5D to take over care of Evie from RJO.
2145: RJO returns to table to eat main course leaving JT in 5D.
2155: RMO asked time at table. RJO's main course arrives.
2200: (approx): KM leaves table to check children in 5A. The patio gate is closed and the child gate is also probably closed. She enters through the closed patio entrance, with the curtains closed. She crosses the living area, and there is no noise from the children's bedroom. She is about to leave, when she notices the bedroom door was
open (approximately 60 degrees).
She starts to close it and it slams. Considering the patio doors had caused a draft, she checks these doors but they are closed. KM returns to the bedroom and opens the door to check the children were not disturbed by the noise.
At this point, she notices that Madeleine is missing. She checks the other single bed in the room and also Kate and Gerry's beds. Then she double checks that Madeleine was not in her bedroom again. At this point, she notices the curtains blowing forward with a gust of wind. She runs over, pulls open the curtain and notices the shutter was
completely raised, and the window pushed open to the left as far as possible.
She then completes a check of the bathroom, kitchen and wardrobes.
On failing to find Madeleine, she runs to the entrance of the restaurant, shouting from the path leading to the restaurant area raising the alarm that Madeleine was missing.
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Page 886
Portimao Criminal Investigation Department
201/07.OGALGS
O INSPECTOR
M.P.
ATTACHED
On this date, I attached to these official papers 3 computer printed pages, relating to the description of the events, that have been collectively prepared by the nine people of the group in question, that was delivered to this Police Officer by the British Liaison Official, before the start of re-questioning of those same people.
Portimao, 10 May 2007
INSPECTOR
M.P.
========================================
[3 page attachment] Pages 887-890
Original written in English.
Sequence of Events: Thursday 3rd May 2007 - 2030 to 2200
As recalled by:
Gerry McCann - 5A
Kate McCann - 5A
David Payne - 5H (First floor)
Fiona Payne - 5H (First floor)
Dianne Webster - 5H (First floor)
Jane Tanner - 5D
Russell O'Brien - 5D
Matthew Oldfield - 5B
Rachael Oldfield - 5B
Times shown are approximate, but accurate to the best of our knowledge.
Prior to 2030, a11 couples and children were in their apartments preparing for bedtime.
-5A (Madeleine, Amelie and Sean McCann).
-5B (G**** Oldfield),
-5D (E*** and E***O'Brien) and
-5H (L*** and S******* Payne)
2030: Standard booking for meal at Tapas restaurant for group - same all week (Sun-Thur)
2035: Gerry McCann (GM) and Kate McCann (KC) arrive at table at Tapas Restaurant.
2040: Jane Tanner (JT) arrives, followed shortly by Matthew Oldfield (MO) and Rachael Mampilly Oldfield (RMO).
2045: Russell O'Brien (RJO) arrives at table.
2055: MO returns to apartments to check on ground floor flats, passing David Payne (DP), Fiona Payne (FP) and her mother Dianne Webster (DW) on their way down to the table.
2057: MO listens outside all ground floor flats' windows on the car park side of the apartment (5A, 5B and 5D) to make sure they were asleep. At this time, all the shutters were down on each window.
2100: MO return to the table. Starters were ordered.
2105: GM returns to his flat (5A) and enters via the patio gate entrance. This and a child gate at the top of the stairs were closed at the time. He enters the flat via the patio door which is closed but unlocked.
The door is slightly ajar (about 45 degrees) which is unusual. All the 3 children were present and asleep. GM believes the shutter was down. The room in which the children are asleep is completely dark. On leaving the room, GM shuts the door to approximately 5 degrees. He then goes to the toilet to urinate.
2115: JT leaves table, and sees GM talking with fellow resident ("Jez" Wilkins) outside the patio gate of 5A. The two were standing just up the hill from the gate towards Rua A. da Silva Road. She did not speak to GM as she passed.
As JT continued up the hill towards the junction with Rua A. da Silva, she sees a man carrying a child in his arms crossing left to right from the apartment side continuing east along Rua A. da Silva in the direction of the "Millennium Restaurant." He was on the same side of the road as JT 5-10 metres ahead of her.
Description of Man:
- Age 35 to 40.
- 1.7m tal1 approximately with a slim build.
- Good head of dark glossy hair, with possible flick of hair to the right. The hair was longer at the back (i.e not clippered or shaven).
- The central and the left side of the face were not seen.
- Full length trousers, casual, the material hanging without creases. The colour was possibly a browny mustard. They were not jeans.
- Long sleeved jacket, fastened at the front, possibly by a zipper. It had a gathered lower hem and was also possibly brownish in colour.
- Shoes may have been a semi-formal brogue.
- Whether he was wearing gloves or not could not be ascertained.
- He was not wearing a rucksack or any other identifiable objects.
- He was only carrying a child, with the head against the left upper chest away from JT and the feet to the right - i.e. cradling the child like a baby.
- He appeared to be walking in a rush to get somewhere.
- He was not someone JT recognised from the week.
- He was not dressed typically for a "tourist," or at least his clothing did not seem to be of UK origin and may well have been purchased in Portugal.
Description of Child:
- The child appeared to be a Caucasian girl about the ages of 3-4.
- She was seen to lie motionless/limp in the man's arms consistent with her sleeping or possibly drugged.
- She did not seem to be wrapped up well for the time of night wearing only pyjamas; the trousers were lightly coloured with a floral element, possibly with turn-ups. The top was not well seen though there was thought to be
another colour involved possibly pink.
- She was not wearing shoes.
JT checked only 5D entering via the deadlocked door on the car park side of the apartment. Both children inside were asleep. She did not check 5A or 5B.
2120: JT then returns to the restaurant, by which time GM had also returned. The entire party then begins eating their starters which have arrived.
2125: After starters, MO and RJO go back to the apartments via the car park entrance to check all flats. They go first to 5D where RJO's daughter Evie is heard crying. RJO enters flat, whilst MO checks inside 5B, and then returns to 5D.
2130: RJO remains in 5D as daughter has vomited. MO goes to check on 5A via the patio gate entrance. The outside gate is probably shut, but the child gate on the stairs up to the patio is possibly open. The patio door is closed but unlocked.
MO enters flat, hears a sound in the children's bedroom that is probably one of the twins rolling over in their cot. He does not enter the bedroom but can see through a now quite open door (greater than 45 degrees) into the room.
He sees the two twins in their cot, but does not check Madeleine formally as no sounds and twins asleep. He recalls the room did seem lighter than expected, perhaps suggesting the shutter had been raised or the curtains opened?
2135: MO returns to restaurant table, by which time main courses are arriving or being eaten. MO tells JT that Evie unwell.
2140: JT returns to 5D to take over care of Evie from RJO.
2145: RJO returns to table to eat main course leaving JT in 5D.
2155: RMO asked time at table. RJO's main course arrives.
2200: (approx): KM leaves table to check children in 5A. The patio gate is closed and the child gate is also probably closed. She enters through the closed patio entrance, with the curtains closed. She crosses the living area, and there is no noise from the children's bedroom. She is about to leave, when she notices the bedroom door was
open (approximately 60 degrees).
She starts to close it and it slams. Considering the patio doors had caused a draft, she checks these doors but they are closed. KM returns to the bedroom and opens the door to check the children were not disturbed by the noise.
At this point, she notices that Madeleine is missing. She checks the other single bed in the room and also Kate and Gerry's beds. Then she double checks that Madeleine was not in her bedroom again. At this point, she notices the curtains blowing forward with a gust of wind. She runs over, pulls open the curtain and notices the shutter was
completely raised, and the window pushed open to the left as far as possible.
She then completes a check of the bathroom, kitchen and wardrobes.
On failing to find Madeleine, she runs to the entrance of the restaurant, shouting from the path leading to the restaurant area raising the alarm that Madeleine was missing.
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