Casey3 Part 4

Jessie Grund
Jonathan Daly
Jtherine Sanchez
Kelly Deguzman
Kiomarie Cruz
Kristina Chester
Lance White
Lee Anthony
Leonard Turtora
Maria Kissh
Mark Hawkins
Matthew Crisp
Nicole Lett
Nicole Schieber
n~ndon Fletcher
Renee Simpson
Ricardo Lee
Ricardo Morales
Rich Garrad
Rosanna Bonilla
Roy House
Ryan Eberlin
Ryan Pasley
Sandra G. Cawn
Shirley Plesea
Simon Birch
Susan Hempfield
.mya DePalmo
Thomas Galaida
3
4
D&A INVESTIGATIONS. INC,
PRIVATE INVFSTIGATIVE AGENCY
LICENSE No: A 2800031
WWW.DGATOR.COM
lP'HONE: 407.865.7152
fAX: 4D7.865.1158
VIA EMAIL:l2.cone@putnamsheriff.org
Detective Peggy Cone March 10,2009
Putnam County Sheriff s Department
Re: Caylee Marie Anthony

Haleigh Ann Marie Cummings
Subject: William Murtaugh
Detective Cone,
Pursuant to our telephone conversation in which I informed you that D&A Investigations, Inc.
("D&A") on behalf of the Anthony Family is investigating the circumstances surrounding the
disappearance of Caylee Marie Anthony and has been working this Case since July 2008.
Recently, D&A was retained by a Family member related to the Cummings Family to investigate
the circumstances surrounding Haleigh Ann Marie Cummings. Late last night we received the
following Screen Shots which document a conversation between the Subject and unknown party.
The content of these Online Chats contain disturbing information about Children. The Subject
implies that he has raped Children. Subject admits to killing Trenton Duckett. Subject admits to
killing six (6) Children and only "Do those under 5". Subject talks of Caylee Marie Anthony
sexually.
Subject is currently in the Putnam County area and possibly owns or rents: Sti Auto Sales &
Repair is located at 3725 Reid St, Palatka, FL. Telephone: 386-326-1660.
Please contact me directly with any questions or comments at the number below.
Kindest regards,
Dominic Casey
Private Investigator
407.448.4565
Cc: Bradley A. Conway
ACCESS TO KNOWLEDGE IS A RIGH1©

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WILLIAM MURTAUGH ONLINE CHAT MATTER No: 08129 & 09135
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D&A INVESTIGATIONS, INC. Page 3 of 3
WILLIAM MURTAUGH ONLINE CHAT MATTER No: 08129 & 09135
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END OF DOCUMENT
ACCESS TO KNOWLEDGE IS A RIGHT©

PHONE: 407.865.71521 FAX: 407.865.7158
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, November 27, 20082:48 PM
(0: 'Luke Phillips'
Subject: RE: Think I have her
Sensitivity: Confidential
Luke who is Gary Ridgeway . . . ?????
Dominic Casey, Private Investigator
D&A Investigations, Inc.
E <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
<http://www.daacci.com/> www.dgator.com
Access to Knowledge is a RightT
Copyright C 2008. All rights reserved.
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product", information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient. .
-----Original Message-----
From: Luke Phillips [mailto:dearmont@wildblue.net]
sent: Wednesday, November 26, 2008 9:11 PM
To: Dominic D&A Investigations
Subject: Think I have her
lportance: High
~ensitivity: Confidential
Dominic - did you know that Gary Ridgeway lives on Constantine Street - the
~irst street you and I ever talked about in the beginning?
Luke
2
Spencer. Jamil
'-';rom: D&A Investigations, Dominic [dominic@dgator,comj
mt: Thursday, November 27, 2008 2:50 PM
-ro: 'Luke Phillips'
Subject: RE: Names in Caylee case, , , PI/Privileged and Confidential. , ,
Luke,
I believe this is Cindy writing to Casey . . . Dominic!
P 4137.865.7152
F 4137.865.7158
'- 4137.448.4565
sender. If you receive this email by mistake, please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly, use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

nt: Thursday, November 27) 213138 12:113 PM
,0: D&A Investigations, Dominic
Subject: RE: Names in Caylee case
Importance: High
!minic - what can you tell me about this email that was found on Casey's computer?
... "can't sleep) stupid hot flashes wake me up then I start thinking about you and Caylee.
Dad said he went to work at 9am and got home at 630p) he said he did not come home in
between. I don't know who or what to believe
anymore." The email goes on) "You told me everyday that you were going to
call me and you haven't but you choose to call when you know I won't be home. What the hell
is going on? I've tried not to bug you to death but I still haven't gotten to see pictures
of Caylee or gotten to speak to her.
It's been over a month now. Am I ever going to see her again? Are you still
with Jeff? Are you going back to work"? The author of the email goes on
to write; "I'm not sure how much longer I can continue on this day to day
course. I'm going freakin nuts not knowing what's going on with you. I
had a breakdown at work) can't take much more." ....... .
Is Casey writing to a female? - someone who was/is in a relationship with someone by name of
"Jeff" - possibly Jeff Hopkins? I have no idea who the female is but the email implies she
is the one who has Caylee or at least knows where she is.
From: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Thursday) November 27) 2008 12:43 AM
To: 'Luke Phillips'
Luke . . . Happy Thanksgiving and all the best . . . Dominicll
Dominic Casey) Private Investigator
D&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
~ 407.448.4565
2
email and its attachments) if any, contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
sender. If you receive this email by mistake) please notify the sender) delete this email
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
Sent: Wednesday) November 26 J 2008 9:02 PM
To: Ginnylucas
Subject: Names in Caylee case
Importance: High
Ginette - Hope you all have a great thanksgiving! The following names are
,sociated with the case - if you get any impressions) let me know!
Thanks!!! !
Luke
Amanda Macklin
Amy Huizenga
Ann Marie Chase
Annie Dowling
Anthony Lazzaro
Bobby Lee Williams
. . rian Burner
Charity R. Beasley
3
1-1
Cynthia Anthony
Dannielle Lucey-Austin
.nny Colamarino
Dante Salah
David D. Clarke
Dee Crawford
Eric Edwards
Gary Ridgeway
George Anthony
Gerardo Bloise
Harry Garcia
Jason Forgey
Jeffrey and Melissa Hopkins
Jeffrey Hopkins II
'8ssie Grund
Jonathan Daly
Katherine Sanchez
Kelly Deguzman
Kiomarie Cruz
Kristina Chester
Lance White
Lee Anthony
Leonard Turtora
Maria Kissh
Mark Hawkins
Matthew Crisp
Nicole Lett
-fole Schieber
Rendon Fletcher
4
Renee Simpson
Ricardo Lee
Ricardo Morales
Rich Garrad
Rosanna Bonilla
Roy House
Ryan Eberlin
Ryan Pasley
Sandra G. (awn
Shirley Plesea
Simon Birch
Susan Hempfield
Tanya DePalmo
Thomas Galaida
5
Spencer. Jamil
"",rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, November 27,20084:17 PM
To: 'Luke Phillips'
Subject: RE: Names in Caylee case ... PI/Privileged and Confidential ...
That's right I keep forgetting about him . . . Jeff is possibly Hopkins . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
http://www.daacci.com/> www.dgator.com
email and its attachments) if any) contain confidential information which may be "Legally

Sent: Thursday) November 27) 2008 3:08 PM
To: D&A Investigations) Dominic
Subject: RE: Names in Caylee case . . . PI/Privileged and Confidential . . .
Iportance: High
Dominic - Gary Ridgeway is the tow truck driver - who is Jeff mentioned in the email?
'IJke
From: D&A Investigations, Dominic [mailto:dominic@dgator.com]
Sent: Thursday, November 27, 2008 2:50 PM
To: 'Luke Phillips'
Subject: RE: Names in Caylee case . . . PI/Privileged and Confidential . . .
Luke,
I believe this is Cindy writing to Casey . . . Dominic!
P 407.865.7152
407.865.7158
C 407.448.4565
'om: Luke Phillips [mailto:dearmont@wildblue.net]

Sent: Thursday, November 27, 2008 12:10 PM
To: D&A Investigations, Dominic
2
Importance: High
Dominic - what can you tell me about this email that was found on Casey's computer?
... "can't sleep, stupid hot flashes wake me up then I start thinking about you and Caylee.
Dad said he went to work at 9am and got home at 639p, he said he did not come home in
between. I don't know who or what to believe
anymore." The email goes on, "You told me everyday that you were going to
call me and you haven't but you choose to call when you know I won't be home. What the hell
is going on? I've tried not to bug you to death but I still haven't gotten to see pictures
of Caylee or gotten to speak to her.
It's been over a month now. Am I ever going to see her again? Are you still
with Jeff? Are you going back to work"? The author of the email goes on
to write, "I'm not sure how much longer I can continue on this day to day
course. I'm going freakin nuts not knowing what's going on with you. I
had a breakdown at work, can't take much more." ....... .
Is Casey writing to a female? - someone who was/is in a relationship with someone by name of
"Jeff" - possibly Jeff Hopkins? I have no idea who the female is but the email implies she
is the one who has Caylee or at least knows where she is.
Luke
Sent: Thursday, November 27, 2998 12:43 AM
To: 'Luke Phillips'
Luke . . . Happy Thanksgiving and all the best . . . Dominic!!
P 497.865.7152
~ 497.865.7158
C 497.448.4565
3
~ccess to Knowledge is a RightT
sender. If you receive this email by mistake, please notify the sender} delete this email
Sent: Wednesday) November 26) 2008 9:02 PM
To: Ginnylucas
Subject: Names in Caylee case
Importance: High
Lnette - Hope you all have a great thanksgiving! The following names are
associated with the case - if you get any impressions) let me know!
Thanks! ! ! !
Luke
Amanda Macklin
Amy Huizenga
Ann Marie Chase
Annie Dowling
Anthony Lazzaro
~~bby Lee Williams
Brian Burner
4
Charity R. Beasley
Cynthia Anthony
,nnielle Lucey-Austin
Danny Colamarino
Dante Salah
David D. Clarke
Dee Crawford
Eric Edwards
Gary Ridgeway
George Anthony
Gerardo Bloise
Harry Garcia
Jason Forgey
Jeffrey and Melissa Hopkins
'~ffrey Hopkins II
Jessie Grund
Jonathan Daly
Katherine Sanchez
Kelly Deguzman
Kiomarie Cruz
Kristina Chester
Lance White
Lee Anthony
Leonard Turtora
Maria Kissh
Mark Hawkins
Matthew Crisp
.. cole Lett
Nicole schieber
5
Rendon Fletcher
°enee Simpson
Ricardo Lee
Ricardo Morales
Rich Garrad
Rosanna Bonilla
Roy House
Ryan Eberlin
Ryan Pasley
Sandra G. (awn
Shirley Plesea
Simon Birch
Susan Hempfield
Tanya DePalmo
,omas Galaida
6
Spencer. Jamil
mt: Thursday, November 27,20087:55 PM
fo: 'Luke Phillips'
Subject: RE: This is also curious
Luke this is not Casey . . . Dominic
Dominic Casey) Private

Investigator

E dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
)tiww. dgator. com
Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.
email and its attachments) if any) contain confidential information which may be «Legally
Privileged" and/or may contain «Work Product") information protected by «Intellectual
'operty Rights" or others «Rights". This email does not constitute any commitment from the
Jender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake~ please notify the sender) delete this email
Sent: Thursday) November 27) 2008 3:13 PM
Subject: This is also curious
Importance: High
Dominic - I know we've been over this before but it's still bothering me. I found the photo
on the left on a myspace page belonging to the girlfriend of Joel Birch (Simon Birch's son).
Her name is Ashley Renee Aguila. Joel Birch's father is the operations manager at the towing
company that towed Casey's car. The photo on the right is Casey - I believe they are the
same person in each photo. The moles on each match. What do you think this means
- too many coincidences with people at the towing company??
Luke
f
Spencer. Jamil
I"::rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, November 28, 20087:48 PM
10: 'Luke Phillips'
Luke,
Vehicle Tag trace information below . . .
Bebra Riggs & Ashley Riggs
1630 Ferris Avenue
Orlando, Florida 32803-1851
BTW) The picture must be explained. I do agree with you that it looks just like Casey
however, Cindy had told me it is not . . . what can I say 101
P 407.865.7152
F 407.865.7158
C 407.448.4565
lis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
~mail and its attachments, if any, contain confidential information which may be "Legally
1
sender'. If you receive this email by mistake) please notify the sender) delete this email
'~directly, use, disclose, distribute, print or copy this email or any part of it if you are
~ the intended recipient.
Sent: Friday, November 28, 2008 4:39 PM
To: D&A Investigations, Dominic
Importance: High
Dominic - can you trace a vehicle tag? FL D76 2UX
Luke
-----original Message-----
r~nt: Thursday, November 27) 2008 7:55 PM
To: 'Luke Phillips'
Luke this is not Casey . . . Dominic
Dominic Casey, Private
Investigator
407.865.7152
F 407.865.7158
2
C 4137.448.4565
indirectly) use, disclose, distribute, print or copy this email or any part of it if you are
:nt: Thursday, November 27, 21388 3:13 PM
Subject: This is also curious
Importance: High
Dominic - I know we've been over this before but it's still bothering me. I found the photo
on the left on a myspace page belonging to the girlfriend of Joel Birch (Simon Birch's son).
Her name is Ashley Renee Aguila. Joel Birch's father is the operations manager at the towing
company that towed Casey's car. The photo on the right is Casey - I believe they are the
same person in each photo. The moles on each match. What do you think this means
- too many coincidences with people at the towing company??
. 'Jke
3
Spencer. Jamil
~rom: D&A Investigations, Dominic [dominic@dgator.com]

:nt: Friday, November 28, 2008 7:58 PM
10: 'Luke Phillips'
Subject: RE: '" PI/Privileged and Confidential, , ,
No I do not Luke) does the lady describe her dreams or reality? Tell me this is not Caylee
Marie Luke) tell me this is a dream . . . Dominic .
P 407.865.7152
F 407.865.7158
C 407.448.4565
'http://www.daacci.com/> www.dgator.com
Sent: Friday) November 28) 2008 5:39 PM
Ibject:
~,nportance: High
Dominic - do you know anything about this report?
Where do I start? I will start by telling you that as a rule would not even
consider telling you what I am about to tell you. To began) I refer to
myself as an intuitive person.
I will keep it simple) and to the truth. I live in Michigan) and recently
made visited Florida) to spend time with my family.
While in Florida through my abilities as a intuitive) I obtained
information - information which I believe help me locate evidence pertaining
to Caylee Anthony where abouts.
0n the morning of october 17th I had my sister) and her daughter accompany
me to the Greenwood Cemetery in Orlando. I had her stop the car at my given
request) I proceeded across a well manicured lawn down to a dark body of
water. I noted a medium black garbage can floating in the water) with the
lid intact. I knew this was the area where Caylees skeletal remains laid) in
this body of water) just off shore.
My intuition then lead me a short distance down the shoreline) and entered
through thick trees and walked nearer to the shoreline) a knew I had reach
an area where I had to dig. I dug down with a large stick and my hands.
About 6-7 inches under the soil. I found clothing) and a black trap along
with a red piece of cloth .
.rst I unearthed a woman's sports bra. The bra was rolled together tightly,
I took the stick and flung it from the hole) as it flew through the air; a
2
1
Visine bottle fell out of it as it unrolled. I then proceeded to pullout
\~hat appeared to be a gray T shirt) that was folded up to fashion a small
sack) at the top the sack were two large knots, there was something heavy in
this sack. I left the sack intact) not wanting to disturb evidence. I then
pulled out a small black plastic tarp) as this tarp was unearthed - I
spotted a pair of Winnie the pooh child's underwear) with the small blue
Pooh label staring up at me. The last item was that of a red piece of cloth.
The smell of decompose tissue was present) and over baring. It was very
apparent these items were buried) and not ever meant to be found. The smell
made it almost impossible to breath. Being an RN) I know this smell well.
I returned to the area where I felt the body was) in the water. I proceeded
to call the Orlando Police) while on the phone my niece spotted two bones
not far from the waters edge) where I felt Caylee's body was off shore in
;e lake. I have a degree in Nursing and Human Anatomy) and these where
human bones) from a small child.
I was asked to make a written report by the Orlando police department, which
I did. The detectives name that took my report name is Detective Andre
Borin. The police report number is 08449690. The report was made on Oct 17th
2008. The evidence was carefully collected by a C5I team. But I was told the
waters search would be problematic. I offered to go in the short distance I
felt the child's remain were) but the officers would not let me. This is
something I feel I may regret not doing.
I believe due to the evidence being found by an Intuitive it very well may
he mot being taken seriously. But I believe this evidence is connected to
the Anthony case.
3
My vision's are very clear) not vague. I did not see just a body of water
a flower. My vision lead me to one body of water J and one location onlYJ
the Greenwood Cemetery. I walked to one spot where I felt child's remains
could be found) I dug one hole J and one hole onlYJ and unearthed buried
clothing J and discovered bones. I need someone to look at this wetland area,
and retrieve what's left of this child. I wanted to enter the water and
retrieve this child J but the detectives would not let me ... I regret that
I did not enter the water before they arrived.
I know the areas that are being search by Equusearch) are being searched due
to consideration of cell phone pings. This Cemetery actually is in very
close proximity to these very cell phone pings.
uQpefully the police have already shared my report with Tim Miller? In the
case Equusearch returns to Orlando J I hope they will consider searching
Greenwood cemetery.
My main interest in this case is to help locate this child. I do not use my
abilities as a rule J but this case was so compelling J due to the horrendous
nature of the crime. I am not confident that the police are considering
evidence found by the general public? I noted the "Padilla" find) and that
his evidence was not even taken by the police? I would think they would be
looking at every little bit of evidence at this point ...
Best Regards J Mrs. Sharon
4
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, November 28, 2008 8:05 PM
(0: 'Luke Phillips'
Subject: RE: Body location North of Longwood vic Heathrow ... PI/Privileged and Confidential ...
Luke,
I am in denial and do not know of such location, more specifics required . .

. Caylee Marie is alive, Caylee Marie will be brought home by me and nobody else, just tell
me Luke were I need to go for Caylee Marie . . . I will bring Her home . . . Dominic!
D&A Investigations, Inc
P 407.865.7152
. 407.865.7158
C 407.448.4565
This email is intended for the exclusive use by the person(s) mentioned as recipient(s), This
indirectly, use) disclose) distribute) print or copy this email or any part of it if you are
1
To: Ginnylucasj Dominic D&A Investigations
Subject: Body location North of Longwood vic Heathrow
Importance: High
FYI
Luke
2
Spencer. Jamil
i=rom: D&A Investigations, Dominic [dominic@dgator.com]

'nt: Friday, November 28, 2008 8:22 PM
10: 'Luke Phillips'
Subject: RE: ... PI/Privileged and Confidential ...
I have not seen or heard of before now . . . no news broadcasts that I have seen or heard of
. this may be for real but reality appears not to have come up with anything connected to
the Case . . . Dominic . . .
P 4137.865.7152
F 4137.865.7158
C 4137.448.4565
~http://www.daacci.com/> www.dgator.com
indirectly) use) disclose) distribute J print or copy this email or any part of it if you are

Ibject: RE: . . . PI/Privileged and Confidential
_,nportance: High
No - this is for real.
ke
To: 'Luke Phillips'
Subject: RE: . . . PI/Privileged and Confidential
P 407.865.7152
F 407.865.7158
407.448.4565
email and its attachments) if any) contain confidential information which may be "legally
~rom: Luke Phillips [mailto:dearmont@wildblue.net]
!nt: Friday) November 28) 2008 5:39 PM
fo: Dominic D&A Investigations
Subject:
2
Importance: High
uominic - do you know anything about this report?
I will keep it simple) and to the truth. I live in Michigan) and recently
While in Florida through my abilities as a intuitive) I obtained
On the morning of October 17th I had my sister) and her daughter accompany
request) I proceeded across a well manicured lawn down to a dark body of
lid intact. I knew this was the area where Caylees skeletal remains laid) in
through thick trees and walked nearer to the shoreline; a knew I had reach
I·d th a red piece of cloth.
3
First I unearthed a woman's sports bra. The bra was rolled together tightly,
I took the stick and flung it from the hole, as it flew through the air, a
.sine bottle fell out of it as it unrolled. I then proceeded to pullout
what appeared to be a gray T shirt, that was folded up to fashion a small
sack, at the top the sack were two large knots, there was something heavy in
this sack. I left the sack intact, not wanting to disturb evidence. I then
pulled out a small black plastic tarp, as this tarp was unearthed - I
spotted a pair of Winnie the pooh child's underwear, with the small blue
The smell of decompose tissue was present, and over baring. It was very
apparent these items were buried, and not ever meant to be found. The smell
made it almost impossible to breath. Being an RN, I know this smell well.
I returned to the area where I felt the body was, in the water. I proceeded
+0 call the Orlando Police, while on the phone my niece spotted two bones
not far from the waters edge, where I felt Caylee's body was off shore in
the lake. I have a degree in Nursing and Human Anatomy, and these where
human bones, from a small child.
I was asked to make a written report by the Orlando police department, which
2008. The evidence was carefully collected by a CSI team. But I was told the
felt the child's remain were, but the officers would not let me. This is
believe due to the evidence being found by an Intuitive it very well may
be mot being taken seriously. But I believe this evidence is connected to

4
the Anthony case.
or a flower. My vision lead me to one body of water, and one location only)
the Greenwood cemetery. I walked to one spot where I felt child's remains
could be found) I dug one hole) and one hole only; and unearthed buried
clothing) and discovered bones. I need someone to look at this wetland area)
retrieve this child) but the detectives would not let me ... I regret that
close proximity to these very cell phone pings.
Hopefully the police have already shared my report with Tim Miller? In the
case Equusearch returns to Orlando) I hope they will consider searching
Greenwood cemetery.
abilities as a rule) but this case was so compelling) due to the horrendous
evidence found by the general public? I noted the "Padilla" find, and that
qest Regards) Mrs. Sharon
5
Spencer. Jamil
I:'rom: D&A Investigations, Dominic [dominic@dgator.comJ
!nt: Friday, November 28, 2008 8:43 PM
10: 'Luke Phillips'
Sorry about the brain fry. I understand what You are doing and appreciate it very much
I will try not to respond that way again . Looking 4 Caylee Marie . . . that's it) it's
all about Cay lee Marie . . . Dominic . .
. and Thank You for understanding . . .
407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake) please notify the sender; delete this email

1
Subject: RE: Body location North of Longwood vic Heathrow . . .
PI/Privileged and Confidential
"T:mportance: High
~nsitivity: Confidential
Dominic - as far as I'm concerned J Caylee Marie is alive until someone shows be irrefutable
proof of the contrary. I'm sending you whatever I getJ good and bad. This location is north
of you) guess it's considered west Sanford/Markham area. Just north of Magnolia Plantation
Golf Club. I'm not saying this is Caylee Marie but reader has identified location of a body
at that location.
Luke
From: D&A Investigations J Dominic [mailto:dominic@dgator.com]
Sent: Friday, November 28 J 2008 8:05 PM
To: 'Luke Phillips'
Luke)
I am in denial and do not know of such 10cation J more specifics required . .

. Caylee Marie is alive J Caylee Marie will be brought home by me and nobody else) just tell
me Luke were I need to go for Caylee Marie . . . I will bring Her home. , . Dominici
Dominic CaseYJ Private Investigator
D&A Investigations J Inc
P 407.865.7152
F 407.865.7158
C 407.448.4565
~opyright C 2008. All rights reserved.
2
This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This
'operty Rights" or others "Rights". This email does not constitute any commitment from the
To: Ginnylucas; Dominic D&A Investigations
Importance: High
FYI
Luke
3
Spencer. Jamil
E: rom : D&A Investigations, Dominic [dominic@dgator.com]
10; 'Luke Phillips'
Luke - I will get a copy and see what is going on . . . Dominic . . .
P 487.865.7152
F 487.865.7158
C 487.448.4565
Property Rights" or others "Rights", This email does not constitute any commitment from the

Sent: Friday) November 28; 2888 8:36 PM
Importance: High
1
Dominic - 10 days after the alleged Greenwood Cemetery find) Oct. 27 Casey was arraigned for
first degree murder. Think you can look into that police report?
luke
Sent: FridaYJ November 28 J 2008 8:22 PM
To: 'Luke Phillips'
I have not seen or heard of before now . . . no news broadcasts that I have seen or heard of
. this may be for real but reality appears not to have come up with anything connected to
the Case . . . Dominic . . .
D&A Investigations; Inc.
P 407.865.7152
F 407.865.7158
407.448.4565
email and its attachments; if anYJ contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product"J information protected by "Intellectual
sender. If you receive this email by mistake; please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not J directly or
indirectly, use J disclose J distribute, print or copy this email or any part of it if you are

~ent: FridaYJ November 28 J 2008 8:18 PM
): D&A Investigations, Dominic
Subject: RE: . . . PI/Privileged and confidential
Importance: High
2
this is for real.
Luke
Sent: Friday) November 28, 2008 7:58 PM
To: 'Luke Phillips'
P 407.865.7152
407.865.7158
C 407.448.4565
indirectly; use) disclose) distribute) print or copy this email or any part of it if you are
·---Original Message-----
from: Luke Phillips [mailto:dearmont@wildblue.net]
3
Subject:
Importance: High
Dominic - do you know anything about this report?
I will keep it simple) and to the truth. I live in Michigan, and recently
While in Florida through my abilities as a intuitive, I obtained
On the morning of October 17th I had my sister) and her daughter accompany
request, I proceeded across a well manicured lawn down to a dark body of
lid intact. I knew this was the area where Caylees skeletal remains laid, in
through thick trees and walked nearer to the shoreline, a knew I had reach
with a red piece of cloth.
4
First I unearthed a woman's sports bra. The bra was rolled together tightly,
took the stick and flung it from the hole) as it flew through the air) a
Visine bottle fell out of it as it unrolled. I then proceeded to pullout
what appeared to be a gray T shirt, that was folded up to fashion a small
sackJ at the top the sack were two large knots) there was something heavy in
this sack. I left the sack intact) not wanting to disturb evidence. I then
pulled out a small black plastic tarp) as this tarp was unearthed - I
spotted a pair of Winnie the pooh child's underwear) with the small blue
The smell of decompose tissue was present) and over baring. It was very
apparent these items were buried) and not ever meant to be found. The smell
made it almost impossible to breath. Being an RN) I know this smell well.
T returned to the area where I felt the body was) in the water. I proceeded
to call the Orlando Police) while on the phone my niece spotted two bones
not far from the waters edge) where I felt (aylee's body was off shore in
the lake. I have a degree in Nursing and Human Anatomy) and these where
human bones) from a small child.
I was asked to make a written report by the Orlando police department) which
2008. The evidence was carefully collected by a (5I team. But I was told the
felt the child's remain were) but the officers would not let me. This is
I believe due to the evidence being found by an Intuitive it very well may
5
be mot being taken seriously. But I believe this evidence is connected to
the Anthony case.
or a flower. My vision lead me to one body of water, and one location only)
the Greenwood Cemetery. I walked to one spot where I felt child's remains
could be found) I dug one hole) and one hole only) and unearthed buried
clothing) and discovered bones. I need someone to look at this wetland area)
retrieve this child, but the detectives would not let me ... I regret that
.ose proximity to these very cell phone pings.
Hopefully the police have already shared my report with Tim Miller? In the
case Equusearch returns to Orlando) I hope they will consider searching
Greenwood cemetery.
abilities as a rule, but this case was so compelling, due to the horrendous
evidence found by the general public? I noted the "Padilla" find) and that
rlest Regards) Mrs. Sharon
6
Spencer. Jamil
80: 'Luke Phillips'
Thank You Luke . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake) please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not; directly or

Subject: RE: Body location North of Longwood vic Heathrow . . ,
l1portance: High
Jensitivity: Confidential
Dominic - I took no offense - don't worry about it! We're both on the same track. I'm
pretty sure I know where she is - and I believe she's in the best hands for the time being j}
---Original Message-----
rrom: D&A Investigations J Dominic [mailto:dominic@dgator.com]
To: 'Luke Phillips'
I will try not to respond that way again . Looking 4 Caylee Marie . . . that's it, it's
all about Caylee Marie . . . Dominic . .
D&A Investigations J Inc.
~ <mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
copyright C 2008. All rights reserved.
email and its attachments J if any; contain confidential information which may be "Legally
sender. If you receive this email by mistake J please notify the sender) delete this email
indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
~ot the intended recipient.
2
:/Privileged and Confidential
importance: High
Dominic - as far as I'm concerned) Caylee Marie is alive until someone shows be irrefutable
proof of the contrary. I'm sending you whatever I get) good and bad. This location is north
at that location.
Luke
Sent: FridaYJ November 28) 2008 8:05 PM
To: 'Luke Phillips'
luke,
I am in denial and do not know of such location) more specifics required . .

. Caylee Marie is alive) Caylee Marie will be brought home by me and nobody else) just tell
D&A Investigations) Inc
P 407.865.7152
F 407.865.7158
C 407.448.4565
:cess to Knowledge is a RightT

3
._This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
{ ,ail and its attachments) if any) contain confidential information which may be "Legally
privileged" and/or may contain "Work Product") information protected by "Intellectual
indirectly, use, disclose) distribute) print or copy this email or any part of it if you are
Importance: High
FYI
,ke
4
Spencer. Jamil
J::'rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Saturday, November 29, 2008 7:36 AM
1'0: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic. . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
indirectly) use) disclose) distribute; print or copy this email or any part of it if you are

Sent: Saturday) November 29) 2008 1:16 AM
Subject: RE: Body location North of Longwood vic Heathrow . . ,
11portance: High
Dominic - does Casey wear a chain with a cross on it?
Luke
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565

Jbject: RE: Body location North of Longwood vic Heathrow . . .
PI/Privileged and Confidential .
Importance: High
2
)minic - I took no offense - don't worry about itl We're both on the same track. I'm
pretty sure I know where she is - and I believe she's in the best hands for the time being ;}
To: 'Luke Phillips'
~ Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ender. If you receive this email by mistake) please notify the sender) delete this email
nmediately from your system and destroy all copies of it. You may not) directly or
3
~nt: FridaYJ November 28 J 2008 8:25 PM
10: D&A Investigations J Dominic
Importance: High
Dominic - as far as I'm concerned J Caylee Marie is alive until someone shows be irrefutable
proof of the contrary. I'm sending you whatever I getJ good and bad. This location is north
of you J guess it's considered west Sanford/Markham area. Just north of Magnolia Plantation
at that location.
Luke
To: 'Luke Phillips'
DI/Privileged and Confidential
;nsitivity: Confidential
I am in denial and do not know of such 10cation J more specifics required . .

. Caylee Marie is alive J Caylee Marie will be brought home by me and nobody else J just tell
D&A Investigations J Inc
P 407.865.7152
F 407.865.7158
C 407.448.4565
:http://www.daacci.com/> www.dgator.com
4
-----Driginal Message-----
Importance: High
I=YI
Luke
5
Spencer. Jamil
mt: Saturday, November 29,20089:19 AM
10: 'Luke Phillips'
Casey has a thumb drive that Cindy is holding onto . . . could this be it?
P 407.865.7152
F 407.865.7158
C 407.448.4565

'1portance: High
1
Dominic - there is a computer disk drive (either USB thnumdrive or photo sim
card) in the attic - Casey's house or JP Chatt's place) with evidence that will show who has
Caylee.
Luke
-----original Message-----
Sent: Saturday, November 29, 2008 7:36 AM
To: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic, . .
p 407.865.7152
f 407.865.7158
C 407.448.4565
<http~//www.daacci.com/> www.dgator.com
indirectly) use) disclose) distribute, print or copy this email or any part of it if you are

2
Importance: High
:nsitivity: Confidential
Luke
To: 'Luke Phillips'
<mailto:dominic@daacci.com> dominic@dgator.com
P 407.865.7152
F 407.865.7158
C 407.448.4565
indirectly, use) disclose, distribute) print or copy this email or any part of it if you are
)t the intended recipient.
3
ibject: RE: Body location North of Longwood vic Heathrow . . .
Importance: High
To: 'Luke Phillips'
Luke)
~ll about Caylee Marie . . . Dominic . .
and Thank You for understanding . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments; if any) contain confidential information which may be "Legally
4
Privileged .. and/or may contain "Work Product") information protected by "Intellectual
~mediately from your system and destroy all copies of it. You may not) directly or
lndirectly) use) disclose) distribute) print or copy this email or any part of it if you are

Importance: High
at that location.
luke
To: 'Luke Phillips'

P 407.865.7152
5
F 407.865.7158
C 407.448.4565
http://www.daacci.com/> www.dgator.com
Privileged" and/or may contain "Work Product". information protected by "Intellectual
sender. If you receive this email by mistake. please notify the sender. delete this email
immediately from your system and destroy all copies of it. You may not. directly or
indirectly) use. disclose. distribute. print or copy this email or any part of it if you are
Sent: Friday, November 28. 2008 7:33 PM
TO: Ginnylucas; Dominic D&A Investigations
,bject: Body location North of Longwood vic Heathrow
Importance: High
FYI
Luke
6
Spencer. Jamil
r=rom: D&A Investigations, Dominic [dominic@dgator.comj

mt: Saturday, November 29, 2008 9:59 AM
'-0: 'Luke Phillips'
Yes I can get it and will talk to Cindy today about it . . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
sender. If you receive this email by mistake) please notify the sender. delete this email

1portance: High
1
Probably - but the inuition was that it was hidden in an attic - if Cindy has it) then that
could be consrued as being hidden. can you get it?
ike
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
407.448.4565

~ent: Saturday) November 29) 2008 9:09 AM
>: D&A Investigations) Dominic
2
Importance: High
Caylee.
Luke
To: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic . . .
n&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
~.mmediately from your system and destroy all copies of it. You may not, directly or
,ldirectly) use) disclose) distribute) print or copy this email or any part of it if you are
3
): D&A Investigations) Dominic
Importance: High
Luke
To: 'Luke Phillips'
nominic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
f"lroperty Rights" or others "Rights". This email does not constitute any commitment from the
~nder except when expressly agreed in a written agreement between the intended recipient and
4
indirectly) use) disclose) distribute, print or copy this email or any part of it if you are
from: Luke Phillips [mailto:dearmont@wildblue.net]

Sent: Friday) November 28, 2008 8:52 PM
Importance: High
pretty sure I know where she is - and I believe she's in the best hands for the time being ;}
Sent: Friday, November 28) 2008 8:43 PM
To: 'Luke Phillips'
Luke)
I will try not to respond that way again . Looking 4 Caylee Marie . . , that's it it's
j

P 407.865.7152
F 407.865.7158
C 407.448.4565
5
1.1
pmail and its attachments) if any) contain confidential information which may be "Legally
'ivileged" and/or may contain "Work Product") information protected by "Intellectual

Importance: High
~t that location.
Luke
To: 'Luke Phillips'
Luke)
I am in denial and do not know of such location) more specifics required , ,

. Caylee Marie is alive) Caylee Marie will be brought home by me and nobody else; just tell
6
P 407.865.7152
407.865.7158
C 407.448.4565
email and its attachments J if anYJ contain confidential information which may be "Legally
sender. If you receive this email by mistake J please notify the sender J delete this email
immediately from your system and destroy all copies of it. You may not J directly or
Importance: High
FYI
Luke
7
Spencer. Jamil
J:rom: D&A Investigations, Dominic [dominic@dgator.comJ
~nt: Saturday, November 29, 2008 10:00 AM
(0: 'Luke Phillips'
Yes I believe so . . . will verify with Cindy today and get back with You .
. Thank You Luke. . . Dominic ;-)
P 407.865.7152
F 407.865.7158
C 407.448.4565
:http://www.daacci.com/> www.dgator.com

t/Privileged and Confidential
. . mportance: High
Did/does Casey have/had access to a digital camera that has a removeable sim card?
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
407.448.4565

J: D&A Investigations) Dominic
2
Importance: High
Oominic - there is a computer disk drive (either USB thnumdrive or photo sim
Caylee.
Luke
To: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic. . ,
~&A Investigations) Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
;mmediately from your system and destroy all copies of it. You may not) directly or
)directly) use) disclose) distribute) print or copy this email or any part of it if you are
3
): D&A Investigations, Dominic
Importance: High
Luke
To: 'Luke Phillips'
Oominic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
ender except when expressly agreed in a written agreement between the intended recipient and
4
rrom: Luke Phillips [mailto:dearmont@wildblue.net]

Importance: High
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565
5
~mail and its attachments) if any) contain confidential information which may be "Legally
~ivileged" and/or may contain "Work Product") information protected by "Intellectual
From:. Luke Phillips [mail to: dearmont@wildblue.net]

Importance: High
~t that location.
Luke
To: 'Luke Phillips'
Luke)

me Luke were I need to go for Caylee Marie . . . I will bring Her home . . . Dominici
6
P 487.865.7152
487.865.7158
C 487.448.4565
Importance: High
FYI
Luke
7
SpQncer. Jamil
£
.From: D&A Investigations, Dominic [dominic@dgator,com]
f tnt: Saturday, November 29, 2008 10:18 AM
,0: 'Luke Phillips'
Subject: RE: Body location North of Longwood vic Heathrow, , , PI/Privileged and Confidential, , ,
Than~ You) I will . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This


sent: Saturday) November 29) 2008 10:09 AM
Subject: RE: Body location North of Longwood vic Heathrow. , .
"lportance: High
1
If you want the thumb drive analyzed, send it to me.
l.uke
To: 'Luke Phillips'
Yes I can get it and will talk to Cindy today about it . . . Dominic
. Dominic Casey, Private Investigator
P 407.865.7152
F 407.865.7158
r 407.448.4565

TO: D&A Investigations, Dominic
Jbject: RE: Body location North of Longwood vic Heathrow . . .
Importance: High
2
'obably - but the inuition was that it was hidden in an attic - if Cindy has it) then that
could be consrued as being hidden. can you get it?
Luke
Sent: SaturdaYJ November 29 J 2008 9:19 AM
To: 'Luke Phillips'
D&A Investigations J Inc.
11 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments J if anYJ contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product"J information protected by "Intellectual
sender. If you receive this email by mistake J please notify the sender) delete this email

Sent: SaturdaYJ November 29 J 2008 9:09 AM
3
Tmportance: High
Caylee.
Luke
To: 'Luke Phillips'
Casey wears a wooden cross with a wood bead chain . . . Dominic. . .
~ominic Casey) Private Investigator
P 407.865.7152
F 407.865.7158
C 407.448.4565
Oroperty Rights" or others "Rights". This email does not constitute any commitment from the
=nder except when expressly agreed in a written agreement between the intended recipient and
4

Importance: High
Luke
To: 'Luke Phillips'
P 487.865.7152
F 487.865.7158
C 487.448.4565
nail and its attachments) if any) contain confidential information which may be "Legally
5
It the intended recipient.

To: p&A Investigations) Dominic
Importance: High
To: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565

6
Ihis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This

Importance: High
nroof of the contrary. I'm sending you whatever I get) good and bad. This location is north
: you) guess it's considered west Sanford/Markham area. Just north of Magnolia Plantation
at that location.
Luke
To: 'Luke Phillips'
Luke)

7
P 407.865.7152
F 407.865.7158
C 407.448.4565
~ot the intended recipient.
Importance: High
FYI
Luke
8
Spencer, Jamil

mt: Saturday, November 29, 2008 11 :00 AM
10: 'Luke Phillips'
Subject: RE: Body at Greenwood Cemetery ... PI/Privileged and Confidential ...
Thank You Luke) do I rieed td go ther~ and ~ring him home? . . Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments) if any; contain confidential information which may be "Legally
immediately from your system and destroy all copies of it. You may not; directly or
Subject: Body at Greenwood Cemetery
Importance: High
Dominic - not Caylee - if there were remains) it was male child - might
actually be Trenton Duckett. His remains are at the heel of a lake shaped
like a foot. Sorta matches the catch basin at Greenwood.
Luke
2
Spencer, Jamil
:nt: Saturday, November 29, 2008 6:54 PM
10: 'Luke Phillips'
Subject: RE: Green pickup truck seen at Anthony's house 23 June
Yes it was Luke . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
Sent: Saturday) November 29) 2008 1:58 PM
Subject: Green pickup truck seen at Anthony's house 23 June
lportance: High
Dominic - do you know if this was amy's truck that was seen at Hopespring Dr
~n the 23rd of June - green small compact Pickup??
Luke
2
Spencer. Jamil
i=rom: D&A Investigations, Dominic [dominic@dgator.comJ
nt: Saturday, November 29, 2008 6:59 PM
10: 'Luke Phillips'
Yes they have in the house and use occasionally . . . except Cindy . . .
P 407.865.7152
F 407.865.7158
C 407.448.4565
email and its attachments, if any) contain confidential information which may be "Legally
indirectly) use) disclose; distribute) print or copy this email or any part of it if you are

Sent: Saturday, November 29) 2008 1:13 PM
Subject:
Importance: High
,nsitivity: Confidential
1
Dominic - can you ask Cindy if theYJ or Casey used Murine, Visine eye drops?
Tetrahydrozoline poisoning
nefinition
trahydrozoline is a derivative of a medicine called imidazoline J which is found in over-
the-counter eye drops and nasal sprays. Tetrahydrozoline poisoning occurs when someone
accidentally or intentionally swallows this product. Fatal for infants and small children
Alternative Names
Murinej Visine
Poisonous Ingredient
Tetrahydrozoline
Where Found
Tetrahydrozoline is sold under the following brand names:
Tyzine
Eyesine
Murine Tears Plus
Optigene 3
Geneye
Visine Original and Advanced Relief
Note: This list may not be all-inclusive.
Symptoms
Lungs
Difficulty breathing
No breathing
Eyes and skin
~lurred vision
.ue lips and fingernails
Change in pupil size
Heart
High blood pressure (at first)
Low blood pressure (later)
Rapid heartbeat
Stomach and intestines
Nausea
Vomiting
Nervous system
Coma
Headache
Irritability
Nervousness
Tremors
Seizures
Other
Low body temperature
2
Spencer. Jamil
From: D&A Investigations, Dominic [dominic@dgator.comj
mt: Saturday, November 29, 20086:59 PM
"0: 'Luke Phillips'
P 407.865.7152
F 407.865.7158
C 407.448.4565

Sent: Saturday, November 29, 2008 1:13 PM
Subject:
Importance: High
Dominic - can you ask Cindy if they, or Casey used Murine) Visine eye drops?
I)efinition
:trahydrozoline is a derivative of a medicine called imidazoline) which is found in over-
Alternative Names
Murinej Visine
Tetrahydrozoline
Where Found
Tyzine
Eyesine
Murine Tears Plus
Optigene 3
Geneye
Symptoms
Lungs
No breathing
Eyes and skin
Rlurred vision
.ue lips and fingernails
Heart
Rapid heartbeat
Nausea
Vomiting
Nervous system
Coma
Headache
Irritability
Nervousness
Tremors
Seizures
Other
2
Spencer. Jamil
From: D&A Investigations, Dominic [dominic@dgator.com]
mt: Saturday, November 29, 2008 9:56 PM
10: 'Luke Phillips'
Thank You Luke) get some rest my Friend . . . I may be able to get the answer on clothing in
a few days or sooner . . . Dominic!
P 407.865.7152
F 407.865.7158
C 407.448.4565
'http://www.daacci.com/> www.dgator.com
Copyright ( 2008. All rights reserved.

Sent: Saturday) November 29) 2008 9:45 PM
l1portance: High
1
Thanks) Dominic - just got back from my shift working Boy Scouts Christmas Tree - cold up
here and they're calling for an ice storm tonight. I'm not suggesting that poisoning is
involved in this case) just mentioned that because of the Visine bottle that was allegedly
,und at Greenwood Cemetery.
Wish I could find a diplomatic way of asking Trenton Duckett's father if his son wore
underwear with Winnie-the-Pooh on them.
I'm going off line a little early tonight - was up until 3am this morning.
Will be in touch tomorrow!
Luke
Sent: Saturday) November 29, 2008 6:59 PM
To: 'Luke Phillips'
LA Investigations, Inc.
P 407.865.7152
F 407.865.7158
C 407.448.4565
<httR:LLwww.d~~cci.com/> www.dgator.com
~ender. If you receive this email by mistake) please notify the sender; delete this email
nmediately from your system and destroy all copies of it, You may not, directly or
indirectly, use, disclose) distribute, print or copy this email or any part of it if you are
2
nt: Saturday) November 29, 2008 1:13 PM
10: Dominic D&A Investigations
Subject:
Importance: High
Dominic - can you ask Cindy if they, or Casey used Murine) Visine eye drops?
Definition
Tetrahydrozoline is a derivative of a medicine called imidazoline) which is found in over-
Alternative Names
Murine; Visine
Tetrahydrozoline
Where Found
Tyzine
Fyesine
.rine Tears Plus
uptigene 3
Geneye
Symptoms
Lungs
No breathing
Eyes and skin
Blurred vision
Blue lips and fingernails
Heart
Rapid heartbeat
Nausea
Vomiting
Nervous system
Coma
Headache
Trritability
!rvousness
rremors
Seizures
3
Other
4
Spencer. Jamil
I=rom: D&A Investigations, Dominic [dominic@dgator.comJ
mt: Sunday, November 30, 2008 3:03 PM
10: 'Luke Phillips'
Subject: RE: Tips that Caylee iis in NYC
Not really Luke, we can find it . . . and I will get back to You with the needle 101 . . .
Dominic
P 407.865.7152
F 407.865.7158
C 407.448.4565
sent: Sunday, November 30, 2008 2:09 PM
'bject: Tips that Caylee iis in NYC
~rnportance: High
1
Dominic - there were a couple of tips that came in that Caylee was in NYC -
Ive you looked into these?
Ginette has asked if you know of a commercial building) square shape) maybe
office building) that has a flagstone style facing on the outside walls
probably to the west of Hopespring Dr and within 3 miles of Hopespring -
yeah) needle in a haystack right!!
Luke
2
Spencer. Jamil
;nt: Sunday, November 30, 2008 3:09 PM
1'0: 'Luke Phillips'
Subject: RE: Need some details
Luke,
The accident happened sometime in May (I will get the date) is it possible that Tony Rusciano
was called to the accident? Had not thought of before but yes that would be possible, let me
see what we can find . . . Dominic!
P 407.865.7152
407.865.7158
C 407.448.4565
<.http.....;.LL.www.daacci.com.L>)cJww.dgator.com
indirectly, use) disclose) distribute, print or copy this email or any part of it if you are
----Original Message-----
Sent: Sunday, November 30) 2008 2:59 PM
Subject: Need some details
Importance: High
Dominic - can you refresh my memory on when Amy crashed her truck - is it
possible that Tony Rusciano was called to the accident and that's why no
report was made - did Casey make any calls to Rusciano on that date?
Luke
2
Spencer. Jamil
I:\"om: D&A Investigations, Dominic [dominic@dgator.com]
mt: Sunday, November 30,20084:14 PM
fo: 'luke Phillips'
Good question) I will verify dates . . . . Dominic ;-)
E <~~ilto:dominic@daacci.com> dominic~!or.com
P 407.865.7152
F 407.865.7158
C 407.448.4565

Sent: Sunday) November 30) 2008 3:57 PM
Importance: High
Dominic - if Amy's truck was totaled in the accident in May; how could it have been at
Hopespring on June 23?
~----Original Message-----
om: D&A Investigations) Dominic [mailto:dominic@dgator.com]
Sent: Sunday) November 30) 2008 3:09 PM
To: 'Luke Phillips'
The accident happened sometime in May (I will get the date) is it possible that Tony Rusciano
was called to the accident? Had not thought of before but yes that would be possible) let me
see what we can find . . . DominicI
P 407.865.7152
407.865.7158
C 407.448.4565
Sent: Sunday, November 30) 2008 2:59 PM
2 o
Subject: Need some details
Importance: High
Dominic - can you refresh my memory on when Amy crashed her truck - is it
possible that Tony Rusciano was called to the accident and that's why no
report was made - did Casey make any calls to Rusciano on that date?
Luke
3
Spencer. JamB
I:'rom: D&A Investigations, Dominic [dominic@dgator.com]
,nt: Tuesday, December 02, 20082:21 PM
fo: 'Luke Phillips'
Subject: RE: Homework assignments;}
No Luke) still looking
Dominic Casey) Private

Investigator'

P 407.865.7152
F 407.865.7158
C 407.448.4565
www.dgator.com
Access to Knowledge is a Right~

Copyright © 2008. All rights reserved.
email and its attachments) if any) contain confidential information which may be «Legally
Privileged" and/or' may contain "Work Product U , information protected by "Intellectual
~perty Rights" or others "Rights". This email does not constitute any commitment from the
~~nder except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender; delete this email
Sent: Tuesday, December 02, 2008 12:40 AM
Subject: Homework assignmentsj}
Importance: High
Dominic - did you get anywhere on that police report on Sharon'S claim of a body find at
Greenwood?
Luke
Spencer. Jamil

ant: Tuesday, December 02, 2008 7:46 PM
"0: 'Luke Phillips'
None whatsoever) get blocked by LE everywhere) this would be one of the flights I would like
to get the manifests and the other two (2) . . . I understand that one originates in NY) that
would be transporting Caylee Marie back . . . ;-)
P 407.865.7152
F 407.865.7158
C 407.448.4565
<htt~:LLwww.da9cci.comL>www~tor.com
Sent: Tuesday) December 02) 2008 7:12 PM
'TIportance: High

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Jessie Grund

Re: Caylee Marie Anthony

Subject: William Murtaugh

Cc: Bradley A. Conway

ACCESS TO KNOWLEDGE IS A RIGH1©

WILLIAM MURTAUGH ONLINE CHAT MATTER No: 08129 & 09135

. " l{i:~, qood

~~~:~~~~~~~:~:] 'f~~~tl )n(Jh~ .~!n~:tir,~i;

ACCESS TO KNOWLEDGE IS A RIGHT©

WILLIAM MURTAUGH ONLINE CHAT MATTER No: 08129 & 09135

Subject: William Murtaugh Subjects Vehicle

ACCESS TO KNOWLEDGE IS A RIGHT©

Luke who is Gary Ridgeway . . . ?????

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

~irst street you and I ever talked about in the beginning?

I believe this is Cindy writing to Casey . . . Dominic!

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 213138. All rights reserved.

From: Luke Phillips [mailto:dearmont@wildblue.net]

Luke . . . Happy Thanksgiving and all the best . . . Dominicll

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Copyright C 2008. All rights reserved.

Ann Marie Chase

Bobby Lee Williams

Jeffrey and Melissa Hopkins

That's right I keep forgetting about him . . . Jeff is possibly Hopkins . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

From: Luke Phillips [mailto:dearmont@wildblue.net]

I believe this is Cindy writing to Casey . . . Dominic!

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

'om: Luke Phillips [mailto:dearmont@wildblue.net]

Luke . . . Happy Thanksgiving and all the best . . . Dominic!!

Dominic Casey, Private Investigator

D&A Investigations, Inc.

~ccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

Ann Marie Chase

~~bby Lee Williams

Jeffrey and Melissa Hopkins

Luke this is not Casey . . . Dominic

Dominic Casey) Private

D&A Investigations) Inc.

Access to Knowledge is a Right m

Vehicle Tag trace information below . . .

Bebra Riggs & Ashley Riggs

1630 Ferris Avenue

Orlando, Florida 32803-1851

Dominic Casey, Private Investigator

D&A Investigations, Inc.

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

~:~~~~~:~:] 'f~~~tl )n(Jh~ .~!n~:tir,~i;