Untitled Document

Kalpoe v. McGraw, et al.
Case Number: BC3 63401

The following documents are being withheld pursuant to Article 45 of the Code of Criminal Procedure Law of Aruba. Under Article 45, Plaintiffs' Aruban counsel may not produce the contents of this file. Cremer, Kopon, Shaughnessy & Spina, L LC does not have these documents.

This log describes all the documents contained within Aruban counsel's file. Aruban counsel does not have the entire criminal file. They do not have in their possession, custody, or control many of the documents pertaining to the arrest of the other suspects in this case, They also do not have all the documents pertaining to Deepak Kalpoe, as Deepak was originally represented by different counsel.

Statements of Satish S. Kalpoe

The following documents may be responsive to Requests 3, 8, 26, 28, 30, 39, 41, 43, and 47.

Where it is apparent from the description that a document is responsive to a specific request, it is so noted

Name: Satish Kalpoe
Date: 31 May 2005
Pages: 5
Writer/Initiator: Dennis Jacobs
Description: statement of S.S. Kalpoe as a witness
Responsive to Requests 26 and 39

Name: Satish Kalpoe
Date: 31 May 2005
Pages: 7 (1 Attachment)
Writer/Initiator: Ghrizanti Tromp & Marcelino Ras
Description: statement of S.S. Kalpoe as a witness and indication of an area
Responsive to Requests 26 and 39

Name: Satish Kalpoe
Date: 9 June 2005 15:50 am
Pages: 1
Writer/Initiator: Giovanni Croes
Description: document of S.S. Kalpoe's arrest
Responsive to Request 30

Name: Satish Kalpoe
Date: 9 June 2005 / 12:00 pin
Pages: I
Writer/Initiator: Juan Boezem & Shaniro Kelly
Responsive to Requests 28, 41, and 47

Name: Satish Kalpoe
Date: 10 June 2005 / 12:20
Pages: 2
Writer/Initiator: Juan Boezem & Shaniro Kelly
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 10 June 2005115:55
Pages: 5
Writer/Initiator: Juan Boezern & Shaniro Kelly
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 11 June 2005 / 11:00 am
Pages: 3
Writer/Initiator. Johny Erasmus & Juan Boezeni
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28, 41, and 43

Name: Satish Kalpoe
Date: 11 June 2005 117:30
Pages: 12
Writer/Initiator: Johny Erasmus & Juan Boezem
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Request 28, 41, aril 43

Name: Satish Kalpoe
Date: 17 June 2005
Pages: 3
Writer/Initiator Court cleck MJ Kelly, Judge Mr.J Th Wit
Description: interrogation of S.S. Kalpoe as a suspect by Judge Wit
File #: P-2005 / 03533
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 18 Jime 2005116:10
Pages: 4
Writer/Initiator: Johny Erasmus & Juan Boezem
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 18 June 2005 / 17:50
Pages: I
Writer/Initiator. Juan Boezem & Dennis Jacobs
Description: Face to face meeting with suspect Joran van der Sloot
Responsive to Request 3

Name: Satish Kalpoe
Date: 18 June 2005 / 17:40
Pages: 1
Writer/Initiator: Jolmy Erasmus / Shapiro Baldrik
Description: Face to face meeting with suspect Steve Croes

Name: Satish Kalpoe
Date: 22 June 2005 / 17:10
Pages: 6
Writer/Initiator: Johny Erasmus & Juan Boezem
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 24 June 2005 / 15:35
Pages: 7
Writer/Initiator. Johny Erasmus & Zoraida De Cuba
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 29 June 2005 / 18:25
Pages: 12
Writer/lnitiator: Dennis Jacobs & Haydee Nadal
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 30 June 2005 / 14:30
Pages: 5
Writer/Initiator. Dennis Jacobs & Haydee Nadal
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 03 July 2005 / 12:40
Pages: 3
Writer/Initiator: Johny Erasmus & Zoraida De Cuba
Description: indication of an area by S.S. Kalpoe
Responsive to Request 26

Name: Satish Kalpoe
Date: 27 August 2005
Pages: 4
Writer/Initiator: Jaqueline De Windt / Clemens Burgwal
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 26 August 2005 / 09:45
Pages: 2
Writer/Initiator: Antoon De Ruiter / J.J De Windt / C.J.M Burgwal
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 29 August 2005116:10
Pages: 3
Writer/Initiator. Antoon De Ruiter / 1.1 De Windt
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date: 28 August 2005 115:05
Pages: 5
Writer/Initiator: C.J.M Burgwal / Antoon De Ruiter
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Name: Satish Kalpoe
Date:5 September 2005 / 13:06
Pages: 15
Writer/Initiator: Antoon De Ruiter / J.J De Windt / C.J.M Burgwal
Description: interrogation of S.S. Kalpoe as a suspect
Responsive to Requests 28 and 41

Statements of Deepak S. Kalpoe

The following documents may be responsive to Requests 8, 25, 27, 29, 38, 42, 44, 45, 46, 48 and
47. Where it is apparent from the description that a document is responsive to a specific request,
it is so noted.

Name: Deepak Kalpoe
Date: 31 May 2005115:30
Pages: 6
Writerlinitiator: Dennis Jacobs & Shaniro Kelly
Description: statement by D. S. Kalpoe given as a witness
Responsive to Requests 25 and 38

Name: Deepak Kalpoe
Date: 31 May 2005 / 15:30
Pages: 6 (1 Attachment)
Writer/Initiator: Ghrizanti Tromp/ Marcelino Ras
Description: Witness statement by D.S. Kalpoe/indication of an area
Responsive to Requests 25 and 38

Name: Deepak Kalpoe
Date: 9 June 2005 / 5:50 am
Pages: 2
Writer/Initiator: Ghrizanti Tromp
Description: Arrest document

Name: Deepak Kalpoe
Date: 9 June 2005 / 15:30
Pages: 10
Writer/Initiator: Johny Erasmus & Clyde Burke
Description: first statement of D.S. Kalpoe as a suspect
Responsive to Request 25

Name: Deepak Kalpoe
Date: 10 June 2005 / 13:45
Pages: 8
Writer/Initiator: Jobny Erasmus & Clyde Burke
Description: second statement of D.S. Kalpoe as a suspect
Responsive to Requests 25 and 45

Name: Deepak Kalpoe
Date: I1 June 2005 / 12:10
Pages: 9
Writer/Initiator: Clyde Burke & Shanixo Kelly
Description: statement of D.S. Kalpoe as a suspect
Responsive to Request 25

Name: Deepak Kalpoe
Date: 11 June 2005 123:00
Pages: 2
Writer/Initiator: Rolando Tromp & Shaniro Kelly
Description: Statement by Tromp and Kelly about conversation while D.S. Kalpoe was transported to jail
Responsive to Request 25

Name: Deepak Kalpoe
Date- 13 pane 2005 / 10:20
Pages: 10
Writer/Initiator: Clyde Burke & Shaniro Kelly
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 15 June 2005 / 11:15
Pages: 11
Writer/Initiator. Clyde Burke & Shaniro Kelly
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 16 June 2005 / 20:30
Pages: 3
Writer/Initiator. Clyde Burke & Sbaniro Kelly
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 22 June 2005 / 18:15
Pages: 3
Writerllnitiator: Shaniro Kelly
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 29 June 2005 / 14:25
Pages: 4
Writerllnitiator: Clyde Burke & Marlon Gumbs
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 30 June 2005
Pages: 2
Writer/Initiator: Clyde Burke & Marlon Gumbs
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 30 June 2005 / 18:00
Pages: 2
Writerflnitiator: Jobny Erasmus & Zoraida Magaly
Description: Transcript of a conversation between Deepak Kalpoe and Joran van der
Sloot, while being transported to Kia
Responsive to Request 3

Name: Deepak Kalpoe / Joran van der Sloot
Date: 13 June 2005 / 18:50
Pages: 1
Writer/Initiator: Dennis Jacobs, Juan Boezem, Clyde Burke
Description: Face to face meeting
Responsive to Request 3

Name: Deepak Kalpoe
Date: 3 July 2005 / 12:40
Pages: 2
Writer/Initiator: Clyde Burke
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 29 August 2005 / 14:50
Pages: 4
Writer/Initiator. C. J. M. Burgwal / AK de Ruiter
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 28 August 2005 / 09:00
Pages: 8
Writer/Initiator: Antoon De Ruiter / J.J de Windt / C. J. M Burgwal
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 27 August 2005 / 09:27
Pages: 6
Writer/Initiator: Antoon De Ruiter/ J.J De Windt/ C.J.M Burgwal
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 26 August 2005 / 09:06
Pages: 2
Writer/Initiator. Antoon De Ruiter/ JJ De Windt/ C.J.M Burgwal
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date: 1 September 2005 / 15:27
Pages: 6
Writer/Initiator. Antoon De Ruiter / JJ De Windt I CJ.M Burgwal
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Name: Deepak Kalpoe
Date. 5 September 2005 / 09:05
Pages: 22
Writer/Initiator. Antoon De Ruiter / J.J De Windt / C.J.M Burgwal
Description: interrogation of D.S. Kalpoe
Responsive to Requests 27 and 41

Statements by Joran van der Sloot and Paulus van der Sloot:
The following documents may be responsive to Requests 8 and 41. Where it is apparent from the description that a document is responsive to a specific request, it is so noted.

Joran van der Sloot

Name: Joran van der Sloot
Date: 31 May 2005 111:20
Pages: 5
Writer/initiator. Dennis Jacobs / Shaniro Kelly
Description: statement as a witness

Name: Joran van der Sloot
Date: 31 May 2005 / 11;20
Pages: 6 (1 attachment)
Writer/Initiator: Marcelino Ras I Ghrizanti Tromp
Description: statement as a witness and indication of an area

Name: Joran van der Sloot
Date: 9 June 2005 1 5.45
Pages: 2
Writer/Initiator: Marcelino Ras
Description: procedural document regarding arrest

Name: Joran van der Sloot
Date: 9 June 2005 / 12:00
Pages. 15
Writer/Initiator: Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 10 June 2005 / 14:30
Pages; 8
Writer/Igitiator: Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 10 June 2005 / 19:30
Pages: 8
Writer/Initiator, Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: ii June 2005 /20:30
Pages: 2
Writer/Initiator: Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 13 June 2005 / 14:40
Pages: 7
Writer/Initiator: Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 13 June 2005 J 19:50
Pages: 2
Writer/Initiator: Juan Boezem, Dennis Jacobs
Description: indication of an area

Name: loran van der Sloot
Date: 14 June 2005 /10:00
Pages: 14
Writer/Initiator: Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name; Joran van der Sloot
Date: 16 June 2005 / 20:50
Pages: 2
Writer/Initiator: Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 18 June 2005 / 17:45
Pages: 7
Writer/Initiator: Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 19 June 2005 / 17:30
Pages: 2
Writer/Initiator: Dennis Jacobs & Johny Erasmus
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 22 June 2005 / 17:30
Pages: 8
Writerllnitiator. Dennis Jacobs & Luigi Croes
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 24 June 2005 110: 00
Pages: 3
Writer/Initiator: Ghrizanti Tromp / Marcelino Ras
Description: transcript of refusal of Doran van der Sloot to accompany officers to be interrogated
Responsive to Request 41

Name: Joran van der Sloot
Date: 24 June 2005 / 22:00
Pages: 3
Writer/lnitiator. Ghrizanti Tromp / Marcelino Ras
Description: transcript of taped conversation between D.S. Kalpoe, S.S. Kalpoe and J. Van der Sloot while in car while being transported to KIA
Responsive to Request 3

Name: Joran van der Sloot
Date: 29 June 2005 / 10:30
Pages: 2
Writer/Initiator. Ghrizanti Tromp / Marcelino Ras
Description: transcript of a conversation loran van der Sloot had with officers

Name: Joran van der Sloot
Date: 29 June 2005 / 14:00
Pages: 9
Writer/Initiator: Johny Erasmus / Zotaida De Cuba
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 30 June 2005 / 15:15
Pages: 4
WriterfInitiator: Johny Erasmus / Zoraida De Cuba
Description: transcript of indication of an area by the suspect

Name: Joran van der Sloot
Date: 30 June 2005 / 16:25
Pages: 5
Writer/Initiator; Johny Erasmus / Zoraida De Cuba
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 3 July 2005 / 12:40
Pages: 4
Writer/Initiator: Johny Erasmus I Zoraida De Cuba
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 9 July 2005 / 10:00
Pages: 2
Writer/Initiator: Haydee Nadal / Marlon Gumbs
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: June 2005
Pages: I
Writer/Initiator: Marcelino Antonio Gregory Ras, Ghrizanti Tromp
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 3 August 2005
Pages: 1
Writer/Initiator. Ghrizanti Tromp
Description: statement by officer of a remark by Joran van der Sloot over release in 60
days, while being transported to KIA

Name: Joran van der Sloot
Date: 2 August 2005
Pages: 2
Writer/Initiator: A.R De Ruiter
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 2 August 2005
Pages: 3
Writer/Initiator: AR De Ruiter / CJM Burgwal
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 02 August 200519:23
Pages: 4
Writer/Initiator., Antoon De Ruiter / J.J De Windt / C.J.M Burgwal
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 03 August 2005 / 09:31
Pages: 7
WritenlInitiator: Antoon De Ruiter / J.J De Windt / C.J.M. Burgwal
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 04 August 2005109:56
Pages: 7
Writer/initiator. Antoon De Ruiter/ JJ De Windt/ C.J.M Burgwal
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 05 August 2005 / 10:15
Pages: 5
Writer/Initiator: Antoon Do Ruiter / J.J De Windt / C.J.M Burgwal
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 08 August 2005 / 09:48
Pages: 3
Writer/Initiator., Antoon De Reiter / JJ De Windt / C.J.M Burgwal
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 30 August 2005 / 10:00
Pages: 18
Writer/Initiator: Antoon De Ruiter / JJ De Windt / C.J.M Burgwal
Description; transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 10 August 2005 114:15
Pages:6
Writer/Initiator: Antoon De Ruiter / J.J De Windt / C.J.M. Burgwal
Description: transcript of interrogation as a "Suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 9 August 2005 / 10:10
Pages: 4
Writer/lnitiator: Antoon De Ruiter / J.J. De Windt / C.J.M. Burgwal
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot
Date: 9 August 2005 / 11:30
Pages: 4
Writer/Initiator: Antoon De Ruiter
Description: transcript of interrogation as a suspect
Responsive to Request 41

Name: Joran van der Sloot & Freddy Arambatzis
Date; 13 June 2005118:30
Pages: 2
Writer/lnitiator: Dennis Jacobs I Juan Boezem
Description: transcript of a face to face meeting

Name: Joran van der Scoot
Date: 16 July 2005 115:30
Pages: 3
Writer/Initiator: Dennis Jacobs /Eric Soemers
Description: transcript of indication of an area and DNA swab sample request from suspect

Name: Joran van der Sloot
Date: Not stated
Pages: 1
Writer/Initiator. not stated
Description: transcript of interrogation as a suspect
Responsive to Request 41

Paulus van der Sloot

Name/Title/Description: Interview with Thornton Hope Ratliff
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-330
Location: Birmingham, Alabama
Writer/Initiator, SA Cynthia Carreiro

Name/Title/Description: Interview with Brian Connor Riser
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-331
Location: Birmingham, Alabama
Writer/Initiator. SA Cynthia Carreiro

NamelTitle/Description: Interview with Casey Lawrence Raymond
Date: 06/27/2005
Pages: 3
File #: 163&-bb-1426-338
Location: Birmingham, Alabama
Writer/Initiator.. SA Patrick Finno

Namefritle/Description: Interview with Courtney Patton
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-339
Location: Birmingham, Alabama
Writer/Initiator: SA Patrick Finno

Name/Title/Description: Interview with Dawson Elizabeth Drinkard
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-313
Location: Birmingham, Alabama
Writer/ vitiator: SA Gregory S. Gauger

Name/Title/Description: Interview with Andrew Green
Date: 06/2712005
Pages: I
File #:163a-bb-1426-314
Location: Birmingham, Alabama
Writer/Initiator: SA Harold S. Keeler

NamelTitle/Description: Interview with Thomas Merril
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-341
Location: Birmingham, Alabama
Writer/Initiator. SA Patrick Finno

Name/Title/Description: Interview with Carly Lauren Johnson
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-351
Location: Mountain Brook,Alabama
Writer/Initiator: SA Jeffrey E. MacDonald

NanieCfitlc/Description: Interview with James Phillip Huggins JR.
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-352
Location: Birmingham, Alabama
Writer/Initiator: SA Jeffrey E. MacDonald

Name/Title(Description: Interview with Trevor Allen Holder
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-353
Location: Mountain Brook Alabama
Writer/Initiator: SA Jeffrey E. MacDonald

Name/Title/Description: Interview with Robert Christopher Israel
Date: 06/27/2005
Pages: 1
File #: 163a-bb-1426-354
Location: Birmingham, Alabama
Writer/Initiator. SA Jeffrey E. MacDonald

Name/Title/Description: Interview with Ann Belton Collins
Date: 06/28/2005
Pages: 2
File #: 163a-bb-1426-316
Location: Birmingham, Alabama
Writer/Initiator. SA Gregory S. Gauger

Name/Title/Description: Interview with Jamie Blaine Davis
Date: 06/28/2005
Pages: 1
File #: 163a-bb-1426-307
Location: Birmingham, Alabama
Writer/Initiator: SA Gregory S. Gauger

NameiTitlelDescription: Interview with Stephen Murray Statham JR.
Date: 06/28/2005
Pages: 1
File #: 163a-bb-1426-355
Location: Birmingham, Alabama
Writer/Initiator: SA Richard Waller

Name./Title/Description: Interview with Thomas Morrison
Date: 06/28/2005
Pages: 1
File #: 163a-bb-1426-357
Location: Birmingham, Alabama
Writer/Initiator. SA Patric Finno

NameiTitle/Description: Interview with Elizabeth Anne Cezayirli
Date: 06/29/2005
Pages: 2
File #: 163a-bb-1426-356
Location: Birmingham, Alabama
Writer/Initiator: SA Gregory S. Gauger

Name/Title/Description: Interview with Lee Ashford Broughton
Date: 07113/2005
Pages: 2
File #: 163a-bb-1426-447
Location: Birmingham, Alabama
Writer/Initiator: SA Harold S. Keeler

NamelTitle/Description: Interview with Ruth Mcvay
Date: 07/15/2005
Pages: 2
File #: 163a-bb-1426-461
Location: Birmingham, Alabama
Writer/Initiator: SA LAntre Conrad

Name/Title/Description: Interview with Michelle Shelly Minshall
Date: 07/18/2005
Pages: 3
File #: 163a-bb-1426
Location: Not Stated
Writer/lnitiator: FBI Miami E1 Squad

Name/Title/Description: Interview with Katherine Whatley
Date: 07/1912005
Pages: 3
File #: 163a-bb-1426-468
Location: Birmingham, Ala
Writer/Initiator: SA Todd T. Bobe

Name/Title/Description: Attachments of 2 contacts containing potential interest
Date: 08 August 2005
Pages: 4
File #: 163a-bb-1426
Writer/fnitiator: Susan R. Chainer

-Title: Interview with Richie Calderone
Date: 07/29/2005 / a.m. time
Location: Field office BH
File #: not stated
Initiator. ISS JILL M. EURE

-Title: Interview with James Dooley
Date: 06/13/2005 /2:00 pm
Location: Birmingham ALA
File #: not stated
Initiator: IA JOHN PRISOC

Name/Title/Description: Attachments of six contacts containing potential interest
Date: 10 August 2005
Pages: 7
File #: 163a-bb-1426
Writer/Initiator Susan R.Chainer

Name/Title: File No:163a-bb-1426
Date: 11 August 2005
Pages: 11
Writer/Initiator. Susan R. Chainer
Description: Attachments of ten contacts containing potential interest:

-Title: Subpoena on Sprint for tel nr: 586-610-2654, subscriber: Paul
Brough
Date: 08109/2005
Location: Miami, Florida
File #: 163a-bb-1426-571
Initiator: SA WILLIAM T. CLAUSS 2

-Title: Tip Line call by Robert Lynch
Date: 8/10/2005 Time: 10:05 am.
Location: Birmingham, Alabama
File #:.163a-bb-1426-571
Initiator. Stephen R Forsyth

-Title: Interview with Jennifer Battaglia
Date: 07/18/2005
Location Newington,Connecticut
File #: 163a-bb-1452-563
Initiator: SA. Dearl W. Weber 2

-Title: Telephone interview with Julia Kovach
Date: 0711412005
Location: Brideport Connecticut
File #: 163a-bb-1426-564
Initiator: SA Dearl Weber

-Title: Telephone interview with Nicole Bashar
Date: 07/14/2005
Location: Brideport, Connecticut
File #: 163a-bb-1426-565
Initiator SA Dearl Weber

-Title: Telephone interview with Sergeant Jeff Mould
Date: 07/15/2005
Location: Newington, Connecticut (WCSUPD)
File #: 163a-bb-1426-566
Initiator: SA Dearl W. Weber 2

-Title:Interview with Ashley D.Griffin
Date: 07/15/2005
Location: Newington, Connecticut
File #: 163a-bb-1452-567
Initiator: SA Dear] Weber 2

-Title:lnterview with Amanda Frances Brown
Date: 07/1512005
Location: Newington, Connecticut
File #: 163a-bb-1452-568
Initiator: SA Dearl Weber 2

-Title: Interview with Donald Sajgovic
Date: 07/14/2005
Location: Wallingford, Connecticut
File #: 163a-bb-1452-569
Initiator. SA Dean Weber 2, Rick Donaldson

-Title: Tip Line call by Roberta Sarfatty
Date: 08/10/2005 / 10:50 am
Location: New Jersey
File #: 163a-bb-1426-LEADS-130
Initiator: Stephen R Forsyth

Nameff itle: Tip Line call by Kelsia Vanderpool (PH)
Date: 16 August 2005 / 2:00 pm
Pages: 3
File #: 163a-bb-1426-Leads
Writer/Initiator: Linda Wilemon

Name/Title/Description: Tip Line call from Kelsia Vanderpool (PH)
Date: 16 August 2005 / 2:00 pm
Pages: 3
File #: 163 a-bb-1426-Leads
Location: Birmingham, ALA
Writer/Initiator. Linda Wilemon

Name/Title/Description: Interview with Wendy Terry
Date: 24 August 2005
Pages: 2
File #: 163a-bb-1426
Location: Dallas, Texas
Writer/Initiator: SA J. Brooke Donahue

Name/Title/Description:Telephone Interview(tip line) with Jeanette Fromken
Date: 08/28105
Pages: 1
File #: 163a-bb-1426-LEADS -70
Location: Birmingham, Alabama
Writer/Initiator: IA Eric K Fullman

Name/Title: Laboratory Report
File No: 163a-bb-1426
Date: 29 August 2005
Pages: 10
Writerllnitiator: Douglas S. Shipley/ Brendan F. Shea
Description: DNA Laboratory Report
Source: FBI, Quantico VA
Lab nr: 050611001KS RT
Location: Quantico VA, Aruba

Name/Title/Description: Interview with Bailey A Buzzatto
Date: 29 August 2005
Pages: 3
File #: 163a-bb-1426
Location: Pittsburgh, PA
Writer/Initiator: Steven L Jackson, Todd D Prewitt

Name/Title/Descriplion: Interview with lane A. Soxman
Date: 29 August 2005
Pages: i
File #:163a bb-1426
Location: Pittsburgh, PA
Writer/Initiator: Steven L Jackson, Todd D Prewitt

Name/Title/Description: Interview with Alyse M. Thomas
Date: 29 August 2005
Pages: 3
File #: 163a-bb-1426
Location: Pittsburgh, PA
Writer/Initiator: Steven L Jackson, Todd D Prewitt

Name/Title: Chat session review
Date: 30 August /2005
Pages: 6
File 4:163a-bb-1426
Writer/Initiator: SA William T. Clauss 2
Description: internet chat between Deepak Kalpoe and Wendy Terry
Location: Dallas, Texas

-Title: Email from Joseph Casandra E(MM)(FBX)
Date: 08/09/2005 10:17 am
Location: None (Electronic email)
File #: none
Initiator. Shipley,Douglas S(BB)(FBI)

-Title: Interview with Michelle Sajgovic /Donald Sajgovic
Date: 07/10/2005 11:00 am
Location: Stratford,CT
File #: 163a-bb-1426-Leads-124
Initiator. Romsky

-Title :Interview with Nora Cisneros
Date: 07/22/2005 / 3:30 pm
Location: Miami, FL
File #: 163a-bb-1426-Leads-123
Initiator: SA Donald K. Maurer

-Title: Interview with Sam Meadows
Date: 06/14/2005 1:15 am
Location: Binningbam, ALA
File #: 163a-bb-1426-Leads-125
Initiator. SA L. Don Yarbrough

-Title: Interview with Kelly Snider
Date: 06/18/2005 10:45am
Location: field office BH
File #: 163a-bb-1426-Leads-
Initiator: Gina Fulaytar

Name/Title/Description: Liquid Substance Testing
Date: 7 October 2005
Pages: 2
File #: 163a-bb-1426-Leads
Location: Bridgetown, Barbados
Writer/Initiator: Douglas. S Shipley

NamelTitle/Description: Request for AUV
Date: 26 October 2005
Pages: 2
File #: none
Location: Aruba
Writer/Initiator.. Dompig,G. / FBI / Tim Miller

Name/Title/Description: Questionnaire for the FBI
Date: 27 October 2005
Pages: 3
File #: none
Location: Aruba
Writer/Initiator. Mr. KPJ Janssen
Description: questions about students and Dr. Phil TAPES

Name/Title/Description: Mr. KPJ Janssen
Date: 31 October 2005
Pages: 4
File #: none
Location: Aruba (email)
Writer/Jri itiator: Mr. KPJ Janssen
Description: Questionnaire for the Mountain Brook students

Name/Title/Description: Interview with Natalie S. Anderson
Date: 02/23/2006
Pages: 1
File #: 163a-bb-1426
Location: Oxford, Mississippi
Writer/Initiator; SA Samuel D. Lee! SA John C. Atkins

Name/Title/Description: Ryan Watson
Date: 02/23/2006
Pages: 1
File #: 163a-bb-1426
Location: Birmingham, Alabama
Writer/Initiator: SA Lantre Conrad

Name/Title/Description: Telephone Interview with Thomas J. Flauto
Date: 02/24/2006
Pages: 1
File #: 163a-bb-1426
Location; Field Office - Cleveland
Writer/Initiator. SA Daniel A. Sherry

Name/Title/Description: Interview with Tony Mangoni
Date: 02/24/2006
Pages: 4
File #: 163a-bb-1426
Location: Bedford Heights, Ohio
Writer/Initiator. SA Clinton S. Schmittlein

Name/Title/Description: Interview with Elizabeth Cain
Date: 03102/2006
Pages: 2
File #: 163a-bb-1426-853
Location: Tuscaloosa Offices
Writer/Initiator: Not Stated

Name/Title/Description: Interview with Ralph Esposito JR.
Date: 03/03/2006
Pages: 2
File #: 163a-bb-1426
Location: Stow, Ohio
Writer/Initiator: SA Brian D. Clark

Name/Title/Description: Interview with Tracy Rea Lazarus
Date: 03/03/2006
Pages: 2
File #:163a-bb-1426-852
Location: Tuscaloosa Offices
Writer/Initiator. Not stated

Name/Title/Description: Interview with Francis Ellen Byrd
Date: 03/06/2006
Pages: I
File #: 163a-bb-1426-855
Location: Tuscaloosa Offices
Writer/Initiator, not stated

Nanaeffitle/Description: Interview with Stephanie Karagas
Date: 03/06/2006
Pages: 1
File #:163a-bb-1426-854
Location: Tuscaloosa Offices
Writer/initiator: not stated

Name/Title/Description: Telephone Interview with Harriette
Date: 03/07/2006
Pages: 1
File # 163a-bb-1426
Location: field office (Bridgetown)
Writer/Initiator: Douglas Shipley

Name: Shipley Douglas
Date: 05 December 2006 / 8:38
Pages: 2 (1 sketch attachment)
Writer/Initiator: Shipley Douglas
Description: Tracey Allan composite drawing

Name: Judith H. Friedman To T.D. Croes Frenandes
Date: 06 December 2006
Pages: 4
Writer/Initiator: Judith H. Friedman
Description: request for assistance and Re-question students

Name/Title/Description: List of questions for Ruffner Paige/Matt Whatley/Jody Bearman
Date: not stated
Pages: 2
File #: none
Location: not stated
Writer/Initiator. not stated

Technical Investigation Reports
The following documents may be responsive to Requests 3, 8, and 41. Where it is apparent from the description that a document is responsive to a specific request, it is so noted.

Name/Title: Complete report of mobile phone signals
File No: none
Date: 29 May - 9 June 2005
Page: 29
Writer/Initiator. Setar (phone company)
Description: complete report as regards to Deepak Kalpoe, Satish Kalpoe, and Joran van der Sloot
Source: Setar (phone company)
Lab nr None
Location: Aruba

Name: mobile phone investigation regarding Deepak Kalpoe, Satish Kalpoe, Joran van der Sloot, and Paulus van der Sloot
Date: May 29 - June 09, 2005
Pages: 25
Writer/Initiator Not stated, but most likely the phone company, Setar.
Description: investigation regarding mobile phone records, SMS, etc.

Name/Title: Chat traffic 30 May 2005 during morning hours
File No: none
Date: 30 May 2005 /3:25 am
Pages: 3
Writer/Initiator: not stated
Description: Chat traffic during am hours
Source: Computers (Doran van der Sloot and Deepak Kalpoe)
Lab nr. not stated
Responsive to Request 3

Name/Title: Holiday Inn Video investigation
Date: 31 may 2005122:10
Page: 2
Writer/Initiator: Marcelino Ras
Description: Holiday Inn surveillance video investigation

Name/Title: Chat between Deepak and John Charles Croes
File No:
Date: 1 June 2005
Pages: 5
Writer/Initiator: not stated
Description: Chat between Deepak and John Charles Croes
Source: Hard drive
Lab nr: not stated
Location: Anuba/USA

Name/Title: Phone signal location regarding Deepak Kalpoe, Satish Kalpoe and Doran van der Sloot
File No: none
Date: June 1 to 9th 2005
Pages: 14
Writer/Initiator: Setar (phone company)
Description: Phone signal location
Source: Setar (phone company)
Lab nr: none
Location: Aruba

Name/Title: Phone records
File No:
Date: 2 June 2005 / 3:49 pm
Pages: 13
Writer/Initiator: Setar (phone company)
Description: Phone call traffic between Deepak Kaipoe / Satish Kalpoe / Joran van der Sloot
Source: Setar (phone company)
Lab nr. none
Location: Aruba
Responsive to Request 3

NameJtitle: Investigation of Diamonds International surveillance video
Date: 03 June 2005 122: 10
Pages: 2
Writerlinitiator. Marcelino Ras / Ghrizanti Tromp
Description: Investigation Diamonds International surveillance video

Name/Title: Chat between Deepak and John Charles Croes
File No:
Date: 4 June 2005
Pages: 2
Writer/Initiator: not stated
Description: Chat between Deepak and John Charles Croes
Source: Hard drive
Lab nr: not stated
Location: Aruba/USA

Name/Title: Chat between Deepak and John Charles Croes
File No:
Date:5 June 2005
Pages: 8
Writer/Initiator. not stated
Description: Chat between Deepak and John Charles Croes
Source: Hard drive
Lab nr: not stated
Location: Aruba/USA

Name/Fitle: Laboratory report (blood sample)
File No: 163a-bb-1426
Date: 09 June 2005
Pages: 2
Writer/initiator: Madeline A. Montgomery (Chemistry Unit 1)
Description: blood samples comparison
Source: FBI
Lab nr: 050609002KSNP
Location: Quantico,VA 22135

Name/Title: Search for blood in Deepak Kalpoe's car
File No: none
Date: 9 June 2005 / 20:30
Pages: 3
Writer/Initiator: Scott Henri Hahn (FBI), R.C.B. Tromp, S. G Ras
Description: Blood Search in Deepak Kalpoes Car
Source: Technische Opsporings-en Herkenningsdienst
Lab nr: 663/2005
Location: Divisie Centrale Recherche, Aruba

Name/Title: taking of swab samples, Blood samples from Beth Ann Twitty / Dave Edward Holloway
File No: R00906/r00898 / b9109/b8987
Date: 10 June 2005 / 14:40
Pages: 2
Writer/Initiator: Silvio Gilberto Ras
Description: Swab Samples, Blood samples from: Beth Ann Twitty I Dave
Edward Holloway
Source: Technische Opsporings-en Herkenningsdienst
Lab nr. 667/2005
Location: Aruba

Name/Title. Phone call Tap between loran van der Sloot and Paul van der Sloot
File No:
Date: 13 June 2005 / 13:30
Pages :2
Writer/ Initiator Setar (phone company)
Description: Phone call Tap between Joran and Paul van der Sloot
Source: Setar (phone company)
Lab nr: none
Location: Aruba

Name/Title: investigation of mobile phone
File No: 140620051445
Date: 14 June 2005
Pages :10
Writer/Initiator MA Zuidhoek
Description: Sms messages, calls, miscalls, chats, etc. of Deepak Kalpoe
Source: Aruba Police/ Deepak cell phone
Lab nr :
Location: Aruba

Name: Search at the Fisherman's Huts (Marriot area)
Date: 14 June 2005 / 14:00
Pages: 1
Writer/Initiator: Fleur Marie Tromp
Description: Search at the Fisherman's Huts (Marriot area)

Name/Title: Laboratory report (DNA)
File No: 163a-bb-1426
Date: 15 June 2005
Pages: 3
Writer/Initiator: Brendan F.Shea (DNA Analysis Unit 1)
Description: DNA samples compared
Source: FBI
Lab nr : 050611001KSRT
Location: Quantico,VA 22135

Name/Title /Description: transcript of house search (van der Sloot)
Date: 15 June 2005 / 12:15
Pages: 2
File #: none
Location: Montana 19
Writerllnitiator. Rodolfo Tromp

Name/Title/Description: search with dogs
Date: 18 June 20031 15:30
Pages: 2
File #: none
Location: Racquet Club Aruba
Writer/Initiator: Fleur Marie Tromp

Name/TitlelDescription: Timing of time it takes to walk from Fisherman's Huts/Marriot to the Van der Sloot home)
Date: 18 June 2005 l 17:55
Pages: 1
File #: none
Location: Fisherman's hut
Writer/Initiator: Josmar Koolrnan / Giovanni Chevalier

NamedTitle: Text & Voice Messages
File No: none
Date: 20 June 2005
Pages: 7
Writer/Initiator: M.A. Zuidhoek
Description: investigation regarding Text & Voice Messages
Source: RST
Lab nr: none
Location: not stated

Name/Title: Fabian Ras
File No. none
Date: 21 June 2005 / 13:20
Pages: 2
Writer/Initiator: Fabian Ras
Description: Investigation on Beach Area
Source:
Lab nr:
Location: Aruba

Name/Title: Summary of investigation
Date: 23 June 2005
Pages: 8
Writer/Initiator: Juan Boezem
Description: Summary of the investigation

Name: Diamonds International surveillance video investigation
Date: 23 June 2005 /11:29
Pages: 2
Writer/Initiator: Marceline Ras
Description: Diamonds International surveillance video investston

Name/Title: Recording of a conversation between Deepak Kalpoe, Satish Kalpoe, and Joran van der Sloot
Date: 25 June 2005 / 22:00
Pages: 3
Writer/Initiator: Marcelino Ras/ Ghrizanti Tromp
Description: Recording of a conversation between Deepak Kalpoe, Satish Kalpoe, and Joran van der Sloot
Responsive to Request 3

Name/Title: recording of Deepak Kalpoe, Satish Kalpoe, and Joran van der Sloot
Date: 29 June 2005
Pages: 7
Writer/Initiator: Hanskoemar Mohan
Description: Recording of a conversation between suspects while in a police car
Responsive to Request 3

Name/Title: Search of an area
Date: 30 June 2005 / 10:00
Pages: 1
Writer/Initiator: Fleur Marie Tromp
Description: search at Moko land Area

Name Title: mobile phone signal investigation
Date: 3 July 2005
Pages: 2
Writer/Initiator: Jan van der Straten
Source: Setar (phone company)
Description: mobile phone signal investigation in relation to the antenna towers

Name/Title:
File No: TDU05-022
Date: 4 July 2005
Pages: 8
Writer/Initiator: F Kolenbrander / R. Verkerk
Description: Hard drive investigation Joran van der Sloot / Deepak Kalpoe
Source: KLP
Lab nr: TDE-05-022-3
Location: Holland
Responsive to Request 3

Name/Title: Hard drive John Charles Croes (chats)
File No: TDE-05-022
Date: July 8 2005
Pages: 7 (1 attachment)
Writerl[nitiator: F Kolenbrander
Description: Hard drive John Charles Cros (chats)
Source: KLP
Lab nr. TDE-05-022-05
Location: Netherlands

Name: timing of a walk
Date: 7 July 2005 / 14:25
Page: 1
Writer/Initiaton Josmar Cederik, Anthony Koolman
Description: timing of a walk from Mariiot to Holiday Inn

Name Title: Hard drive Paul van der Sloot
File No: TDE-05-022
Date: 8 July 2005
Pages: 10 (1 attachment)
Writer/Initiator: F Kolenbrander
Description: investigation on hard drive of Paul van der Sloot
Source: KLP
Lab nr. TDE-05-022-4
Location: Netherlands

Name/Title: DNA comparison
File No: 2005.06.10.113
Date: 11 July 2005
Pages:12
Writer/Initiator: M. van der Scheer/Dr. RJ Bink/
Description: DNA comparison (between blood samples and Deepak Kalpoe's car seat samples)
Source: NFI
Lab nr: none
Location: Den Haag, Holland

Name/Title: Royal Dutch Air Force photograph scans
File No: 1007/2005
Location: Curacao N.A.
Date: 11 July 2005
Pages: 1
Writer/lnitiator: Commander F. Sijtsma
Description: notice regarding photograph scans

Name/Title: Complete report of weather and water stream direction
File No: none
Location: Netherlands Antilles
Date: 12 July 2005
Pages: 2
Writer/Initiator: Agent Mohamed Aqbil Shaiktoestali

Name/Title. Complete report of F 16, Photograph scans
File No: 1007/2005
Location: Curacao N.A
Date: 13 July 2005
Pages: 3
Writer/Initiator: Commander F. Sijtsrna
Description: Report of F 16, Photograph scans

Name/Title: Laboratory report (string)
File No: 163a-bb-1426
Date: 18 July 2005
Pages: 2
Writer/initiator: Sandra Koch (Trace Evidence Unit)
Description:
Source: FBI
Lab nr : 05071801 OKSLN
Location: Quantico,VA 22135

Name/Title, Laboratory report (Hair from specimens---tape )
File No: 163a-bb-1426
Date: 20 July 2005
Pages: 2
Writer/Initiator Douglas R.Hares, PHD (DNA Analysis Unit 2 )
Description: DNA samples compared (hair and blood)
Source: FBI
Lab nr: 050720003K8MR, 050726006KSMR
Location: Quantico,VA 22135

Name/Title, Laboratory report (tape with debris)
File No:163a bb-1426
Date: 27 July 2005
Pages: 2
Writer/Initiator: Sandra Koch (Trace Evidence Unit)
Description: textile, fibers and various types of reports
Source: FBI
Lab nr: 05720003 KS LN / 050726004 KS LN
Location: Quantico, VA 22135

Name/Title: description of equipment used during interrogation of'Joran van der Sloot
Date: 27 July 2005
Pages: 1
Writer/Initiator. Jaqueline De Windt/ Antoon R. De Ruiter
Description: description of equipment used during interrogation of loran van der Sloot
Responsive to Request 41

Name/Title: video investigation of Holiday Inn front desk
File No: 2005.06.10.113
Location: Lawn van Ypenburg 6 2497 GB Den Haag
Date: 1 August 2005
Pages: 3
Writer/Initiator: Ir_M.L Hordijk

Name/Title: Forensic analysis
File No: 2005.06.10.113
Location: Laan van Ypenburg 6 2497 GB Den Haag
Date: 8 August 2005
Pages: 5
Writer/Initiator: Dr. P. van den Hoven, Dr. C. Willemsen, Dr. D. Botter
Description: forensic investigation on swab samples taken from suspects, dust from rooms, bathroom articles, articles taken from living room, luminol investigation

Name/Title: Forensic analysis
File No: 2005.06.10.113
Location: `s Gravenhage, Netherlands
Date: 10 August 2005
Pages: 9
Writer/Initiator: Prof.Dr.P. de Knij f
Description: forensic investigation on hair samples

Name/Title: Laboratory report (car)
File No: 163a-bb-1426
Date: 29 August 2005
Pages: 10 (fax)
Writer/Initiator: Brendan F.Shea (DNA Analysis Unit 1)
Description: Laboratory report of car seats and hair found
Source: FBI
Lab nr: 050611001 KS RT

Name/Title: Laboratory report
File No: 163a-bb-1426
Date: 29 August 2005
Pages: 5
Writer/Initiator: Miami Evidence Response Team (ERT)
Description: Luminol examination, visual inspections, swab inspection from Beth Twitty, various forensic investigations.
Source: FBI
Lab nr:
Location: Aruba

Name/Title: Car seat investigation
File No: 2005.06.10.113/a
Date: 30 August 2005
Pages: 5 (1 attachment)
Writer/lnitiator. Dr.J Bink
Description: forensic analysis on car seat of Deepak Kalpoe's car
Source: NFI
Lab nr:
Location: `s Gravenhage Netherlands

Name/Title: DNA Investigation
File No: 2005.06.10.133/a
Date: 30 August 2005
Pages: 4 (3 attachments)
Writer/Initiator. Dr. R.J Bink
Description: DNA comparison and investigation
Source: NFI
Lab nr: not stated
Location: Den Haag, Holland

Name/title: Summary and expert opinion about the case
Date: not stated
Pages: 10 (5 photograph attachments of Fisherman's Huts)
Writer/Initiator: A.R De Ruiter
Description: Summary and opinion about the case

Statements of Witnesses and Former Suspects
The following documents may be responsive to Requests 8 and 41. Where it is apparent from
the description that a document is responsive to a specific request, it is so noted.

Name: Paul Eliot Lilly
Date: 30 May 2005 / 12:30
Pages: 2
Writer/Initiator: Jose Dirksz
Description: witness statement by a Natalee Holloway friend

Name: Paul Elliot Lilly
Date: 30 May 2005 / 12:30
Pages: 2
Writer/fnitiator: Jose Dirksz
Description: witness statement

Name: Paul Elliot Lilly
Date: 30 May 2005 /12:30
Pages: 2
Writer/Initiator: Jose Dirksz
Description: witness statement

Name: Holloway Group and MR Stamper
Date: 31 may 2005 / 02:50
Pages: 3
Writer/Initiator. Robert Kock / Lindo Pantophlet / Eric Ras
Description: witness statement

Name: Franklin Ireno Albertus
Date: 01 June 2005 / 23:25
Pages: 2
Writer/Initiator Angelo Anthony & Jonathan Orman
Description: witness statement by a California Lighthouse security guard

Name: Beth Ann Holloway
Date: 01 June 2005 / 10:30
Pages: 5
Writer/Initiator: Dennis Jacobs / Shaniro Baldrik
Description: witness statement

Name: Beth Ann'lwitty
Date: 01 June 2005 / 10:30
Pages: 5
Writer/Initiator. Dennis Jacobs / Shaniro Kelly
Description: witness statement

Name: Khemwattie Rajkumar Ramirez
Date: 02 June 2005118:15
Pages: 3
Writer/Initiator Dennis Jacobs & Angelo Anthony
Description: witness statement by the Kalpoe's mother

Name: Luis Ramirez
Date: 02 June 2005 / 15:10
Pages: 3
Writer/Initiator: Dennis Jacobs & Angelo Anthony
Description: witness statement by the Kalpoe's stepfather

Name: Guido Wever
Date: 3 June 2005 / 20:45
Pages: 3
Writer/Initiator: Marceline Ras
Description: witness statement by Joran van der Sloot friend

Name: Alberto Loopstok
Date: 04 June 2005 / 07:30
Pages: 3
Writer/Initiator: Dennis Jacobs
Description: witness statement by an Aruba Security and Integrity Services manager

Name: Carlos Pulgarin
Date; 4 June 2005 / 2:30
Pages: 2
Writer/Initiator: Jonathan Orman
Description: witness statement by a Holiday Inn security guard

Name: Alberto Loopstok
Date: 4 June 2005 / 7:30
Pages: 3
Writer/Initiator: Dennis Jacobs
Description: witness statement by an Allegro security company manager

Name: Gary Alenander Stewart
Date: 04 June 2005 / 1:30
Pages: 2
Writer/Initiator: Juan Boezem & Roland Tromp
Description: witness statement by a Holiday Inn security guard

Name: Jorge Canchano
Date: 4 June 2005 / 3:30
Pages: 2
Writer/Initiator: Juan Boezem
Description: witness statement by a Holiday Inn Security guard

Name:Marlon Celaire
Date:4 June 2005 / 00:15
Pages: 3
Writer/Initiator: Dennia Jacobs & Juan Boezem
Description: witness statement about whereabouts on May 29 2005

Name: Carlos Pulgarin
Date: 04 June 2005 / 2:30
Pages: 2
Writer/Initiator. Jonathan Orman
Description: witness statement by a Pro Security Services employee

Name: Gary Alexander Stewart
Date: 04 June 2005 / 01:30
Pages: 2
Writer/Initiator: Juan Boezem
Description: witness statement by a Pro Security Services employee

Name: Jorge Luis Canchano
Date: 04 June 2005 / 03:30
Pages: 2
Writer/Initiator: Juan Boezem
Description: witness statement by a Pro Security Services employee

Name: Hayley Sagona
Date: 05 June 2005 / 18:30
Pages: 4
Writer/Initiator: Jonathan Orman
Description: witness statement

Name: Antonios Mickey John
Date: 5 June 2005 / 6:20
Pages: 2
Writer/Initiator: Johny Erasmus
Description: arrest procedure document

Name: Francisco Remigio Thiel
Date: 05 June 2005 / 13:55
Pages: 5
Writer/Initiator: Clyde Burke & Johny Erasmus
Description: witness statement by a fisherman

Name: Antonios Mickey John (suspect)
Date: 5 June 2005 / 10:30
Pages: 4
Writer/Initiator: Clyde Burke
Description: interrogation of a suspect
Responsive to Request 41

Name: Abraham Jones
Date: 05 June 2005110:5 5
Pages: 6
Writer/Initiator: Dennis Jacobs / Jonathan Orman
Description: interrogation of a suspect
Responsive to Request 41

Name: Rubes Arnoud
Date: 6 June 2005 / 11:115
Pages: 2
Writer/Initiator: Johny Erasmus
Description: witness statement by a security guard

Name: Ricardo Reggienel Peterson
Date: 06 June 2005 / 14:05
Pages: 2
Writer/Initiator: Johny Erasmus
Description: witness statement by a A.S.I.S security company employee

Name: Abraham Jones
Date: 6 June 2005 1 15,45
Pages: 3
Writer/Initiator: Clyde Burke
Description: interrogation of a suspect
Responsive to Request 41

Name: G.A. Steward
Date: 6 June 2005 / 15:35
Pages: 1
Writer/Initiator. Johny Erasmus/ Shaniro Kelly
Description: witness statement by a Holiday Inn security guard

Name: Abraham Jones
Date: 6 June 2005 / 15:45
Pages: 5
Writer/Initiator: Dennis Jacobs/ Ghrizanti Tromp
Description: interrogation of a suspect
Responsive to Request 41

Name: Guido Wever
Date: 7 June 2005 / 14:15
Pages: 1
Writer/Initiator: Giovanni Croes
Description: Notice about leaving Aruba for Holland

Name: Guido Wever
Date: 8 June 2005 / 20:45
Pages: 5
Writer/Initiator: Marcelino Ras
Description: witness statement

Name: Francisco Thiel
Date:08 June 2005
Pages: 3
Writer/Initiator: Dennis Jacobs & Juan Boezem
Description: indication of an area

Name: Halley Uncapher
Date: 9 June 2005 / 20:00
Pages: 1
Writer/Initiator. Fleur Tromp
Description: witness statement by a Natalee Holloway friend

Name: Elgen Fransisco Kock
Date: 10 June 2005
Pages: 1
Writer/Initiator: Fleur Tromp
Description: witness statement

Name: Freddy Alexander Arambatzis
Date: 12 June 2005 / 11:05
Pages: 5
Writer/Initiator: Dennis Jacobs & Juan Boezem
Description: witness statement of Joran van der Sloot's neighbor/friend

Name: Freddy Alexander Arambaizis
Date: 13 June 2005 / 17:00
Pages: 5
Writer/Initiator. Johny Erasmus
Description: witness statement

Name: Paul van der Sloot
Date: 14 June 2005 /'21 -10
Pages: 2
Writer/Initiator: Roland Tromp
Description: Witness statement

Name: Paul van der Sloot
Date: 14 June 2005 / 21:10
Pages: 2
Writer/Initiator: Roland Tromp
Description: witness statement

Name: Steve Croes
Date: 15 June 2005 / 16:25
Pages: 3
Writer/Initiator: Luigi Croes
Description: witness statement

Name: Florencia Mets
Date: 15 June 2005 / 15:00
Pages: 6
Writer/Initiator: Johny Erasmus & Juan Boezem
Description: witness statement (Joran van der Sloot's girliiriend)

Name: Aaron Antersijn/Jobn Levenstonel Gibbs/Audy/Jan Fames/ Sergio Wever
Date: 16 June 2005 / 12:30
Pages: 2
Writer/Initiator: Patricia Wendriks / Julaika Rosel
Description: statements of camera controllers at different hotels

Name: Florencia Mets
Date: 16 June 2005 / 19:10
Pages: 3
Writer/Initiator: Johny Erasmus & Ghrizanti Tromp
Description:

Name: Koen Gottenbos
Date: 16 June 2005 / 17:15
Pages: 10
Writer/Initiator: Luigi Croes & Juan Boezem
Description: witness statement of a friend of the Kalpoe's and Van der Sloot

Name: Sander Gottenbos
Date: 16 June 2005 / 17:10
Pages: 5
Writer/Initiator: Shaniro Kelly & Clyde Burke
Description: witness statement (brother of Koen Gottenbos)

Name: Freddy Alexander Arambatzis
Date: 16 June 2005115:30
Pages: 8
Writer/Initiator: Dennis Jacobs & Marcelino Ras
Description: witness statement

Name: Sander Gottenbos
Date: 17 June 2005 / 11:15
Pages: 3
Writer/Initiator: Clyde Burke & Shaniro Kelly
Description: witness statement

Name: Freddy Zedan
Date:17 Juni 2005
Pages: 6
Writer/Initiator: Dennis Jacobs, Eric Soemers
Description: witness statement

Name: Steve Croes
Date: 17 June 2005 / 07:40
Pages: 4
Writer/Initiator. Dennis Jacobs/Luigi Croes
Description: suspect interrogation
Responsive to Request 41

Name: Jaime Carrasquilla
Date: 17 June 2005 / 13:50
Pages: 7
Writer/Initiator. Luigi Croes/ Dennis Jacobs
Description: witness statement of a friend of Kalpoe's and Joran van der Sloot

Name: Koen Gottenbos
Date: 17 June 2005 111:15
Pages: 9
Writer/Initiator: Johny Erasmus & Juan Boezem
Description: witness statement

Name: Maria Thiel
Date: 18 June 2005 / 14:25
Pages: 3
Writer/Initiator: Patricia Wendriks
Description: witness statement

Name: Lucia Thiel
Date: 18 June2005 / 14:25
Pages: 2
Writer/Initiator: Omar Kelly
Description: witness statement

Name: Paul van der Sloot
Date: 18 June 2005 / 18:30
Pages: 10 (1 Attachment)
Writer/Initiator. Roland Tromp/ Clyde Burke
Description: witness statement

Name: Steve Croes
Date: 18 June 2005 / 16:55
Pages: 3
Writer/Initiator: Johny Erasmus
Description: interrogation as a suspect
Responsive to Request 41

Name: Aaron Jean Marc
Date: 18 June 2005
Pages: 1
Writer/Initiator: J. Van de Straten
Description: witness statement by a Whyndham security guard

Name: John Charles Croes
Date: 19 June 2005
Pages: 4
Writer/Initiator: DENNIS JACOBS/LUIGI CROES
Description: chat traffic

Name: Rita Marcia Petrochi
Date: 19 June 2005 / 15:25
Pages: 2
Writer/initiator: Omar Kelly
Description: witness statement by Marriot Hotel Lobby Cafe Cashier

Name: Eldrith Coromoto Lucia Henriquez
Date: 19 June 2005 / 15:45
Pages: 3
Writer/Initiator. Giovanni Heyliger/ Josmar Koolman
Description: witness statement by an Airport worker and also accompanied the Holloways/Twittys to the Van der Sloot home

Name: Claudio Romeo Adonis Stamper
Date: 19 June 2005 / 14:45
Pages: 3
Writer/Initiator. Julaika Rosel
Description: witness statement by a Universal Aviation worker

Name: Alberto Ramon Groeneveldt
Date: 19 June 2005 / 13:45
Pages: 6
Writer/Initiator: Josmar Koolman & Giovanni Chelavier
Description: witness statement

Name: Arthur Santos
Date: 20 June 2005 / 19:45
Pages: 4
Writer/Initiator: Dennis Jacobs/ Luigi Croes
Description: witness statement by a friend of the Kalpoe's and Joran van der Sloot

Name: Andjeni Kalpoe
Date: 20 June 2005 / 14:15
Pages: 3
Writer/Initiator. Jolmy Erasmus /Juan Boezem
Description: witness statement by the Kalpoe's sister

Name: Margaritha Werleman,Dijkhof
Date: 20 June 2005 / 20:35
Pages: 4
Writer/Initiator. Clyde Burke/ Shaniro Baldrik
Description: witness statement by the Van der Sloot's live in maid

Name: Andre Santos
Date: 20 June 2007/17:15
Pages: 7
Writer/Initiator: Dennis Jacobs / Luigi Croes
Description: witness statement by a friend of the Kalpoe's and Van der Sloot

Name: Johnny Lue
Date: 20 June 2005 / 12:30
Pages: 1
Writer/Initiator; Omar Kelly
Description: witness statement by the Chief of Aruban Waste Department

Name: Charles Croes II
Date: 20 June 2005 / 14:45
Pages: 4
Writer/Initiator: Giovanni Heyliger/Josmar Koolman
Description: witness statement

Name: Miriam Gumbs
Date: 20 June 2005 / 18:45
Pages: 2
Writer/Initiator: Fleur tromp / Patricia Wendriks
Description: witness statement by a Van der Sloot neighbor

Name: Koen Gottenbos
Date: 20 June 2005 / 13:25
Pages: 2
Writer/Initiator: Juan Boezem I Johny Erasmus
Description: witness statement

Name: Amanda Metz
Date: 20 June 2005 / 15:50
Pages: 3
Writer/Initiator: Clyde Burke /Shaniro Kelly
Description: witness statement by a Van der Sloot girlfriend

Name:Frederick Gumbs
Date: 20 June 2005
Pages: 2
Writer/Initiator. Fleur Marie Tromp/Patricia Wendriks
Description: witness statement

Name: Gilayla Flanegin
Date: 20 June 2005 / 19:00
Pages: 3
Writer/Initiator: Clyde Burke /Shaniro Kelly
Description: witness statement by a loran van der Sloot friend

Name: John Charles Croes
Date: 21 June 2005
Pages: 5
Writer/Initiator: DENNIS JACOBS/LUIGI CROPS
Description: Chat traffic

Name:Alberto Nacach
Date:21 June 2005 / 15:12
Pages: 2
Writerllnitiator. Giovanni Heyliger
Description: witness statement by the Carlos & Charlies owner

Name : Martin Loyza
Date: 21 June 2005 / 15:30
Pages: 2
Writer/Initiator: Giovanni Heyliger & Omar Kelly
Description: witness statement by a Carlos & Charlies employee

Name:Guillermo Cornello
Date: 21 June 2005 / 17:20
Pages: 2
Writer/Initiator: Johny Erasmus / Juan Boezem
Description: witness statement by a Marriot security guard

Name: Orlando Marin
Date: 21 June 2005 / 17:30
Pages: 2
Writer/Initiator: Patricia Wendriks
Description: witness statement by a Moomba Beach security guard

Name: Damacio Gomez
Date: 21 June 2005 / 16:30
Pages: 2
Writer/Initiator: Patricia Wendriks
Description: witness statement by a VCB security company employee

Name: Carmen Mendoza
Date: 21 June 2005 / 15:20
Pages: 2
Writer/Initiator: Giovanni Heyliger
Description: witness statement by a Carlos and Charlies employee

Name: Rob Van der Land
Date: 21 June 2005 115:40
Pages: 2
Writer/Initiator. Giovanni Heyliger
Description: witness statement by a Carlos and Charlies employee

Name: Urban Croes
Date: 21 June 2005 111:20
Pages: 3
Writer/Initiator: Patricia Wendriks
Description: witness statement by a friend of Guido Wever

Name: Humphrey Hose
Date: 21 June 2005 / 9:10
Pages: 2
Writer/Initiator: Giovanni Heyliger
Description: witness statement

Name: Magda Hilaria Frans
Date: 21 June 2005 / 11:20
Pages: 2
Writer/Initiator: Giovanni Heyliger
Description: witness statement by a Racquet Club employee

Name: Steve Croes
Date: 21 June 2005 / 13:00
Pages: 5
Writer/Initiato: Shaniro Kelly / Clyde Burke
Description: interrogation of a suspect

Responsive to Request 41
+ Name: Jorge Porras Sanches
Date: 21 June 2005 / 14:20
Pages: 2
Writer/Initiator: Juan Boezem / Johny Erasmus
Description: witness statement

Name: John Charles Croes
Date: 22 June 2005
Pages: 2
Writer/Initiator DENNIS JACOBS/LUIGI CROES
Description: Chat traffic

Name: Maxi Hodge) Mena Werleman/Gerta Penha/Myrna Wong/Eduardo
Henriquez, David Orman/ Giovanni Rafhael/ Evelyn Tromp/ Desiree
Gomez
Date: 22 June 2005/11:45
Pages: 3
Writer/Initiator. Patricia Wendriks
Description: witness statements of several camera controllers at different locations

Name:Maria De Figaroa
Date: 22 June 2005 / 18:05
Pages: 2
Writer/Initiator. Giovanni Heyliger
Description: witness statement by a friend of Steve Croes

Name:John David Plum
Date: 22 June 2005 / 11:00
Pages: 2
Writer/Initiator: Fleur tromp
Description: witness statement by a boat owner

Name: Marciano Geerman
Date: 22 June 2005 / 11:00
Pages: 1
Writer/Initiator: Fleur Tromp
Description: witness statement by a boat owner

Name: Ken Mata
Date: 22 June 2005 / 8:50
Pages: 2
Writerlinitiator. Josmar Koolman
Description: witness statement by an airport employee

Name: Maria Figaroa
Date: 22 June 2005 / 18:05
Pages: 2
Writer/Initiator: Giovanni Heyliger
Description: witness statement by a Carlos & Charlies employee

Name: Cannela Carlet
Date: 22 June 2005 / 18:35
Pages: 2
Writer/Initiator: Patricia Wendriks
Description: witness statement by a Wyndham front desk employee

Name: Urbano Croes
Date: 22 June 2005 / 10:30
Pages: 1
Writer/Initiator: Johny Erasmus/Juan Boezem
Description: witness statement by an Excelsior Casino Manager

Name: Alexandera Polyzou
Date: 22 June 2005 / 12:15
Pages: 2
Writer/Initiator: Johny Erasmus/Juan Boezem
Description: witness statement by a Raddison Casino Manager

Name: Guido Wever
Date: 23 June 2005
Pages: 5
Writer/Initiator: J.G Bentvlezen
Description: witness statement given in Holland

Name: Karen Martina
Date: 23 June 2005113:55
Pages: 6
Writer/Initiator: Dennis Jacobs / Juan Boezem
Description: witness statement by a friend of Van der Sloot and Arrambatzis

Name:Thomas Yuen Song Chung
Date: 24 June 2005 1 19.30
Pages: 13 (9 attachments, poker list)
Writer/Initiator. Juan Boezem
Description: witness statement by a Manager at the Wyndham Casino

Name: Karen Martina
Date: 24 June 2005 / 13:50
Pages: 5
Writer/Initiator. Dennis Jacobs / Marcelino Ras
Description: witness statement

Name: Sonia Rosena Valdez
Date: 26 June 2006 / 15:35
Pages: 3
Writer/Initiator. Dennis Jacobs
Description: witness statement by a Kalpoe neighbor

Name: Marciana Del Socorro, Sierra Vargas
Date: 27 June 2005 / 12: 45
Pages: 3
Writer/Initiator: Patricia Wendriks & Jutaika Rose]
Description: witness statement by an Excelsior Casino Supervisor

Name: Donald Arjundajal
Date: 27 June 2005 / 16:45
Pages: 3
Writer/Initiator. JOSMAR Koolman & Osmar Kelly
Description: witness statement by a Whyndam Hotel Lobby Employee

Name: Leonardo Lopez Rivera
Date: 27 Juni 2005 / 14:20
Pages: 7
Writer/Initiator: Dennis Jacobs& Marcelino Ras
Description: witness statement by an International School Student

Name: Tanis Maria del Carmen Larmonie
Date: 28 June 2005
Pages: 2
Writer/Initiator: Patricia Wendriks
Description: witness statement by a Security supervisor at the Wyndham

Name: Martha Ruthmila Martis
Date: 28 June 2005 / 15:10
Pages: 2
Writer/Tnitiator: Patricia Wendriks
Description: witness statement by a Holiday Inn supervisor

Name: Luis Ramirez
Date: 28 June 2005 / 11:15
Pages: 3
Writer/Initiator: Johny Erasmus & Zoraida De Cuba
Description: witness statement by the Kalpoe's stepfather

Name: Freddy Alexander Zedan Arambatzis
Date:28 June 2005 / 14:25
Pages: 11
Writer/Initiator: Shaniro Kelly & Haydee Nadal
Description: witness statement

Name: Lorenzo Van Rijn
Date: 28 June 2005 / 17:00
Pages: 2
Writer/Initiator: Giovanni Heyliger
Description: witness statement

Name: Carmen Aurora Jacopucci
Date: 28 June 2005 / 15:55
Pages: 6
Writer/Initiator: Dennis Jacobs /Marcelino Ras
Description: witness statement by a fried of Van der Sloot and Araambatzis

Name: John Charles Croes
Date: 28 June 2005
Pages: 3
Writer/Initiator: Johny Erasmus / Zoraida De Cuba
Description: Chat traffic

Name: Annie Vicenta Todd
Date: 28 June 2005
Pages: 1
Writer/Initiator: Ghrizanti Tromp & Dennis Jacobs
Description: witness pointing out an area of interest
Name: Annie Vicenta Todd
Date: 28 June 2005
Pages: 3
Writer/Initiator: Ghrizanti Tromp & Dennis Jacobs
Description: witness statement about a gray Toyota

Name: Zuriel Yagaray
Date: 29 June 2005 / 15:20
Pages: 3
Writer/Initiator: Shaniro Baidrik / Luigi Croes
Description: witness statement

Name: George (Jug) Twitty
Date: 29 June 2005 / 10:40
Pages: 2
Writer/Initiator: Fleur Tramp
Description: transcript of a refusal to give a witness statement

Name: Rafael Solognier
Date: 30 June 2005 / 16:45
Pages: 1
Writer/Initiator: Omar Kelly
Description: Car search

Name: Julia Refno
Date: 30 June 2005 / 13:45
Pages: 3
Writer) nitiaton Omar Kelly
Description: witness statement

Name: Z.A Yarzagaray
Date: 30 June 2005 / 22:00
Pages: 4
Writer/Initiator: Luigi Croes / Shaniro Baldrik
Description: witness statement

Name: Z.A Yarzagaray
Date: 30 June 2005 / 22:00
Pages: 4
Writer/Initiator: Luigi Croes / Shaniro Baldrik
Description: witness statement

Name: John Joseph Wardlaw
Date: 30 June 2005 / 15:15
Pages: 2
Writer/Initiator: Giovanni Heyliger
Description: witness statement by a Van der Sloot school teacher

Name: Freddy Zedan Arrambatzis
Date: 1 July 2005
Pages: 9
Writer/Initiator: Dennis Jacobs & Haydee Azucena
Description: witness statement

Name:Leonardo Rivera
Date: 1 July 2005 / 14:30
Pages: 2
Writer/Initiator: Johny Erasmus/ Zoraida De Cuba
Description: witness statement

Name: Elaine Sint Jago
Date: 1 July 2005 / 15:30
Pages: 4
Writer/Initiator: Patricia Wendriks / Josmar Koolman
Description: witness statement by a Van der Sloot friend

Name: Guillermo Perez Ramirez
Date: 01 July 2005112:15
Pages: 2
Writer/Initiator: Luigi Croes
Description: witness statement by a Holiday Inn Security guard

Name: Brandy Nicole Risner
Date: 1 July 2005 / 15:00
Pages: 2
Writer/Initiator. Fleur Marie Tromp
Description: witness statement

Name: Randolf Werleman
Date: I July 2005 / 18:10
Pages: 5
Writer/Initiator: Luigi Croes
Description: witness statement

Name: Angelo Werleaaan
Date:1 July 2005 / 18:10
Pages: 2
Writer/Initiator: Shaniro Baldrik
Description: witness statement

+ Name: Z.A Yarzagaray
Date: 1 July 2005 / 11:20
Pages: 2
Writer/Initiator: Shaniro Baldrik / Roland Tromp
Description: Car description

Name: KJ Werleman
Date: 2 July 2005 / 14:40
Pages: 4 (1 attachtment)
Writer/Initiator.. Luigi Croes
Description: indication of an area at the Fisherman's Huts

Name : Niharika Triveedi
Date: 2 July 2005 / 10:10
Pages: 3
Writer/Initiator: Marlon Gutnbs / Clyde Burke
Description: witness statement by a Van der Sloot friend

Name: Brandy Nicole Risner
Date: 4 July 2005 / 08:30
Pages: 2
Writer/Initiator: Patricia Wendriks / Djanira Rosel
Description: witness statement by a Holiday Inn guest

Name: Guillermo Perez Ramirez
Date: 4 July 2005 / 11:25
Pages: 3
Writer/Initiator: Josmar Cederick Koolman & Omar Kelly
Description: witness statement by a Holiday Inn security guard

Name: George Bradley Twitty
Date: 5 July 2005 / 17:00
Pages: 5
Writer/Initiator Clyde Burke & Marlon Gumbs
Description: witness statement

Name: Jorge Luis Zuniga Canchano
Date: 06 July 2005 / 08:15
Pages: 6
Writer/Initiator. Dennis Jacobs
Description: witness statement by a Holiday Inn security guard

Name: Jesus Plutarco Encarnacion Ramon
Date: 06 July 2005 / 11:00
Pages: 4
Writer/Initiator: Haydee Nadal / Dennis Jacobs
Description: witness statement by a Holiday Inn security guard

Name: Carlos Fernando Cardenas Fulgarin
Date:7 July 2005 / 19:05
Pages: 3
Writer/Initiator: Luigi Croes
Description: witness statement by a Holiday Inn security guard

Name: Rafael Guzman Sarabia
Date: 07 July 2005 / 17:25
Pages: 4
Writer/Initiator. Dennis Jacobs
Description: witness statement by a Holiday Inn security guard

Name: Solvert Reneska
Date: 08 July 2005112:15
Pages: 4
Writer/Initiator. Dennis Jacobs & Zoraida De Cuba
Description: witness statement by a Holiday Inn security guard

Name: Socorro Bermudez Solagnier
Date: 9 July 2005
Pages: 5
WriteriInitiator: Johny Erasmus, Zoraida De Cuba
Description: witness statement

Name: Mark Anthony Trappenberg
Date: 09 July 2005118:5 5
Pages: 6
Writer/Initiator: Ghrizanti Tromp
Description: witness statement by a Security Supervisor at the Marriot

Name: Mark Tappenberg
Date: 09 July 2005 / 18:55
Pages: 3
Writer/Initiator. Dennis Jacobs & Luigi Croes
Description: witness statement

Name:Judith'Yolanda Arends
Date: 11 July 2005
Pages: 3
Writer/Initiator: Johny Erasmus, Zoraida De Cuba
Description: witness statement

Name: Greta Angelina Loefstop
Date: I 1 July 2005
Pages: 1
Writer/Initiator: Haydee Nazal
Description: witness statement by a Holiday Inn night manager

Name:Carlo Roberto Mansur
Date: 11 July 2005
Pages: 3
Writer/Initiator: Johny Erasmus, Zoraida De Cuba
Description: witness statement

Name:Doralba Henao Echeverri
Date: 11 July 2005
Pages: I
Writer/Initiator: Haydee Nazal
Description: witness statement by a Holiday Inn employee

Name: Jaime Acosta Herrera
Date: 11 July 2005
Pages: 3
Writer/Initiator: Johny Erasmus, Zoraida De Cuba
Description: witness statement

Name: Milarca Arcadia Wederfoort
Date: 12 July 2005
Pages: 3
Writer/Initiator. Shapiro Kelly, Haydee Nadal
Description: witness statement by a Holiday Inn housekeeper

Name: Judith Arends
Date: 12 July 2005
Pages: 5 (attached 3 copies of Bills)
Writer/Initiator. Johny Erasmus, Zoraida De Cuba
Description: witness statement

Name: Altair Marques Bitencourt
Date: 12 July 2005
Pages: 2
Writerflnitiator. Johny Erasmus, Zoraida De Cuba
Description: witness statement

Name: Socorro Bermudez, Solagnier
Date: 13 July 2005
Pages: 4 (attached: Car accident report)
Writer/Initiator: Johny Erasmus, Zoraida. De Cuba
Description: witness statement

Name:Jesus Plutarco Ramon
Date: 14 July'2005
Pages: 5
Writer/Initiator. Dennis Jacobs, Shaniro Baldrik Kelly
Description: witness statement by a Security Guard at the Holiday Inn

Name: Xiavier (Butt) Elias Naar
Date: 14 July 2005
Pages: 3
Writer/Initiator: Juan Boezem & Luigi Croes
Description: witness statement

Name: Jose Maria Mangua Koc
Date: 14 July 2005
Pages: 3
Writer/Initiator: Luigi Croes , Haydee Nadal
Description: witness statement

Name: J. Acosta
Date: 14 July 2005
Pages: 4 (2 photo attachments)
Writer/Initiator: Johny Erasmus, Zoraida De Cuba
Description: Photo Line up

Name: C.F Cardenas Pulgarin
Date: 15 July 2005
Pages: 2
Writer/Initiator. Luigi Angelo Croes
Description: witness statement

Name: Orlando Martin
Date: 15 July 2005
Pages: 4
Writer/Initiator: Dennis Jacobs & Ghrizanti Tromp
Description: witness statement by a security guard

Name: Evert Gerars (Moomba Beach Manager)
Date: 16 July 2005
Pages: 2
Writer/Initiator. Luigi Croes Zoraida De Cuba
Description: witness statement by a Moomba Beach manager

Name: Jose Martin Roys
Date: 16 July 2005
Pages: 3
Writer/Initiator: Luigi Croes
Description: witness statement

Name: OSMAN FAROUK OSMAN
Date: 20 July 2005
Pages: 4
Writer/Initiator: DENNIS JACOBS/ ERIC SOEMBRS
Description: witness statement by an Automotive Center employee

Name: Freddy Zedan Arrambatzis
Date:20 July 2005
Pages: 4
Writer/Initiator: Dennis Jacobs, Eric Soemers
Description: witness statement

Name: Carlos Penata Ramos
Date:22 July 2005
Pages: 3
Writer/Initiator: Shaniro Kelly/Luigi Croes
Description: witness statement by a gardener

Name: Luis Guillermo Rodriguez
Date:22 July 2005
Pages: 5
Writer/Initiator: Dennis Jacobs, Zoraida De Cuba
Description: witness statement

Name: Nestor Petrocbi
Date:23 July 2005
Pages: 2
Writer/Initiator. Shapiro Kelly, Marlon Gumbs
Description: witness statement by a prison inmate

Name: Eric Elias Mansur
Date: 23 July 2005
Pages: 3
Writer/Initiator: Luigi Angelo Croes
Description: statement about a prison inmate

Name: Lorena Torres
Date: 24 July 2005
Pages: 2
Writer/Initiator: Luigi Croes
Description: witness statement

Name: Carlos Penata Ramos
Date: 26 July 2005
Pages: 1
Writer/Initiator: Shapiro Kelly
Description: witness statement

Name:Beth Ann Twitty
Date: 27 July 2005
Pages: 7
Writer/Initiator: W.C.C Henzen /C.J.W Burgwal
Description: witness statement

File #: 2005.08.31.2198/1046
Name: Not Stated (tip line call)
Date: 27 July 2005
Pages: 1
Writer/Initiator: Edwin Jacinto Comenencia
Description: tip about a jogger in the Raquet Club area

Name: Amanda Portocarrero
Date: 28 July 2005
Pages: 2
Writer/Initiator: Dennis Jacobs/ Eric Soerners
Description: witness statement

Name: Judith Geerman
Date: 29 July 2005
Pages: I
Writer/Initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement

Name: Beth Ann 'l'witty / George Twitty
Date: 29 July 2005 114:00
Pages: 3
Writer/Initiator. W.C.C Henzen
Description: witness statement

Name; OSMAN FAROUK OSMAN
Date: 06 August 2005
Pages: 2
Writer /Initiator: DENNIS JACOBS / ERIC SOEMERS
Description: witness statement by an Automotive Center employee

Name: Carlos Penata Ramos
Date: 11 August 2005
Pages: 1 (6 attachments of boat crew list)
Writer/Initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement

Name: Margaritha Dijkhoff (van der Sloot maid) (third statement)
Date: 11 August 2005
Pages: 3
Writer/Initiator Dennis Jacobs /Eric Soemers
Description: witness statement

Name: Carlos Penata Ramos
Date: 16 August 2005
Pages: 2
Writer/Initiator: Dennis Jacobs / Eric Soemers
Description: witness statement

Name: Stefany Mejia Cortes
Date: 23 August 2005
Pages: 5 (attachments of photographs)
Writer/Initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement/complaint

Name: Marlon Miguel Celaire (third statement)
Date: 23 August 2005
Pages: 3
Writer/Initiator. Dennis Jacobs/Angelo Croes
Description: witness statement

Name : Franco S. P. Rivas
Date: 24 August 2005
Pages: 4
Writer/Initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement

Name: Stefany Mejia Cortes
Date: 24 August 2005
Pages: 3
WriteriInitiator.. Dennis Jacobs/ Eric Soemers
Description: witness statement/complaint

Name: Jossy Mansur
Date: 25 August 2005 / 12:30
Pages: 2 (1 attachment)
Writer/Initiator. J.J De Windt
Description: witness statement

Name: Jose Anacleto Maduro
Date: 28 August 2005
Pages: 5 (two photograph attachments)
Writer/Initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement by a prison inmate

Name: Leonardo Lopez Rivera (second statement)
Date: 29 August 2005
Pages: 3
Writer/initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement

Name: Carmen Aurora Pacheco
Date: 29 August 2005
Pages: 3
Writer/Initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement

Name: Steve Croes
Date: 29 August 2005 / 9:15
Pages: 6
Writer/Initiator: A.R De Ruiter/ CJM Burgwal
Description: interrogation of a suspect

Name: Jaime Alberto Carrasquilla
Date:30 August 2005
Pages: 5
Writer/Initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement

Name: Koen Gottenbos
Date: 30 August 2005 / 18:30
Pages: 3
Writer/Initiator: Dennis Jacobs /Eric Soemers
Description: witness statement

Name: George Bradley Twitty
Date: 30 August 2005 / 20:30
Pages: 9 (1 attachment)
Writer/Initiator: A.R De Ruiter
Description: witness statement

Name:Charles Croes II
Date:3 September 2005
Pages: 2
Writer/Initiator: Jaquiline de Windt/ Clemens Bunval
Description: witness statement

Name:Charles Croes II
Date: 3 September 2005
Pages: 5
Writer/Initiator: Jaquiline de Windt/ Clemens Burwal
Description: witness statement

Name: Stamper, Claudio
Date: 04 September 2005 1 08.10
Pages: 5
Writer/Initiator: C.J.W Burgwa iJ.J De Windt
Description: witness statement

Name: Milangelo Jairo Ferdinand Marcano
Date- 10 September 2005
Pages: 3
Writer/Initiator: Dennis Jacobs/ Eric Soemers
Description: witness statement

Name: Christopher Dangelo Peterson
Date: 10 September 2005
Pages: 4
Writer/Initiator. Dennis Jacobs/ Eric Soemers
Description: witness statement

Name: Steve Gregg Croes
Date: 31 January 2006109:45
Pages: 4
Writer/Initiator. Dennis Jacobs / Rolando Maduro
Description: interrogation of a suspect
Responsive to Request 41

Name: Freddy Alenxander Arambatzis
Date: 10 February 2006/17:15
Pages: 5
Writer/Initiator: Dennis Jacobs /Eric Soemers
Description: interrogation of a suspect
Responsive to Request 41

Name: Wilfred Benito Maduro
Date: 14 February 2006/16:00
Pages: 3
Writer/Initiator: Dennis Jacobs /Eric Soemers
Description: witness statement

Name: Esmeralda Altsgracia Krosendijk
Date: 20 February 2006 / 14:30
Pages: 2
Writer/Initiator: Anthony Yearwood/ Dennis Jacobs
Description: witness statement

Name: Randolj Werlennan/Zuriel Yarzagaray
Date: 11 March 2006 / 13:30
Pages: 2
Writer/Initiator: Anthony Yearwood/ Artoir Herrera
Description: witness statement

Name: Audreyselda Wever
Date: 16 March 2006/11:10
Pages: 2
Writer/initiator: Dennis Jacobs
Description: witness statement

Name: Sylvia Petroneila Maria Spans
Date: 24 March 2006/10:50
Pages: 2
Writer/Initiator: Artoir Herrera/ Bidjaikoemar Mohan
Description: witness statement

Name: Eloi Francisco Ruiz
Date: 27 March 2006 / 12:30
Pages: 2
Writer/Initiatoc Rolando Maduro/Marcelino Ras
Description: witness statement by a handyman who did work for the Van der Sloot's.

Name: Melody Joanne Granadillo
Date: 01 April 2006 / 15:10
Pages: 3
Writer/Initiator: Dennis Jacobs / Darrol Wernet
Description: witness statement by a friend of Van der SIoot

Name: Maria Bernadeta Kelly
Date: 9 May 2006
Pages: 7
Writer Ilnitiator: Eric Soemers
Description: witness statement by a friend of Andres Meneses

Name; Maria Bernadeta Kelly
Date: 9 May 2006
Pages: 5
Writer /Initiator. Dennis Jacobs, Rolando Maduro
Description: witness statement

Name: Maria Bernadeta Kelly (second statement)
Date: 9 May 2006
Pages: 3
Writer ilnitiator. Dennis Jacobs, Rolando Madero
Description: witness statement

Name: Andres Menses
Date: 10 May 2006
Pages: 5
Writer/Initiator: Dennis Jacobs, Rolando Maduro
Description: witness statement

Name: Andres Menses (second statement)
Date: 15 may 2006
Pages: 5
Writer/Initiator Dennis Jacobs, Rolando Maduro
Description; witness statement

Name: Elvis Cardenas
Date: 16 may 2006
Pages: 3
Writer/Initiator: Dennis Jacobs, Rolando Maduro
Description: witness statement

Name: Maria Kelly
Date: 18 may 2006
Pages: 5
Writer/Initiator: Dennis Jacobs
Description: witness statement

Name : Euginia D-Ý.,l Carmen Cardenas
Date: 24 May, 2006
Pages: 6
Writer/Initiator: Dennis Jacobs, Rolando Maduro
Description: witness statement

Name: Jose Calle Garcia
Date: 24 May 2006 / 10:45
Pages: 2
Writer/Initiator: Djanira Rosel& Patricia Wendriks
Description: witness statement by a Manager at Diamonds International

Name: Andres Menses
Date: 26 may 2006
Pages: 5
Writer/Initiator. Dennis Jacobs, Darol Wernet
Description: witness statement

Name: Andres Menses (6th statement)
Date: 05 June 2006
Pages: 4
Writer/Initiator: Dennis Jacobs, Rolando Madura
Description: witness statement

Name: Andres Meneses
Date: 13 June 2006
Pages: 3
Writer /Initiator. Dennis Jacobs, Rolando Madura
Description: witness statement

Name: Andres Menses
Date: 19 June 2006
Pages: 2
Writer /Initiator: Bidjaikoemar Mohan, Rolando Maduro
Description: witness statement

Name: Andres Meneses
Date: 14 August 2006
Pages: 4
Writer /Initiator. Dennis Jacobs, Rolando Maduro
Description: witness statement

Name: Paul van der Sloot & Anita van der Sloot
Date: 05 December 2006
Pages: 1
Writer/Initiator: Eric Soemers
Description: witness statement

Court Filings. Court Rulings. Communications Between Araban DA's Office andPlaintiffs' Arubam Counsel
The following documents may be responsive to Requests 8, 29, 30, 31, 32, 33, and 41. Where it
is apparent from the description that a document is responsive to a. specific request, it is so noted.

Name/Title: Ruling regarding refiisal to grant suspects copies of criminal file documents (Deepak Kalpoe's)
Date: 29 June 2005
Pages: 4
File #: 162/2005
Writer/Initiator. Appeals Court of NA and Aruba
Responsive to Request 31

Name/Title: Notice of appeal by the prosecutors office Aruba, regarding release of Satish
Kalpoe
Date: July 5, 2005
Pages: 2
File #: 185/2005
Writer/Initiator. Appeals Court of NA and Aruba
Responsive to Request 32

Name/Title: Press release by prosecutor's office regarding 60 days extension for Joran
van der Sloot and release both Kalpoe's
Date: 5 July 2005
Pages: 2
Writer/Initiator: Mr. J.M.A.M Ponsioen

Name/Title: Notice to appear in court regarding Satish Kalpoe
Date: 08 July 2005
Pages: 2
File #: p-2005/03533
Writer/Initiator. Mr. KPJ Jansen
Responsive to Request 32

Name/Title: Press release (update NH case)
Date: 12 July
Pages: 2
Writer/Initiator: Prosecutors office
Responsive to Request S

Name/Title: DNA sample Satish Kalpoe
Date: July 13 2005
Pages: 2
Writer/ Initiator: Mr KPJ Jansen
File #: p-2005/03533

Name/Title: Ruling of Complaint for taking swab samples
Date: 13 July 2005
Pages: 2
Writer/Initiator: Aruban Court

Name//Title: DNA Sample
Date:'! 8 July 2005
Pages 1
Writer/Initiator: David Kock & Wix Lawfirm

Name /Title: Request return of S.S. Kalpoe's belongings
Date: 19 July 2005
Pages: 2
Writer/Initiator: David Kock & Wix Lawfirm
Responsive to Request 32

Name/Title. Behavioral Analyses
Date: 20 July 2005
Pages: 2
Writer/Initiator. Mr.K.P.J Jansen

Name/Title: Appeal regarding release of Satish Kalpoe
Date: 20 July 2005
Pages: 5
Writer/Initiator: David Kock & Wix Lawfrm
Responsive to Request 32

Name/Title: Letter to TD Croes Fernandez to hand over video interrogatories to FBI
Date: 21 July 2005
Pages: 4
Writer/Initiator: Minister of Justice Rudy Croes, Prime Minister N.O Oduber

Name/Title: Ruling regarding order for Satish Kalpoe to give DNA samples
Date: 21 July 2005
Pages: 2
File #: 197/2005
Writer/Initiator: Appeals Court of NA and Aruba

Name/Title: Handover of the Criminal file to the FBI
Date: 23 July 2005
Pages: 5
Writer/Initiator. David Kock & Wix Lawfirm

Name/Title: DNA Sample
Date: 23 July 2005
Pages: 3
Writer/Initiator: David Kock & Wix Lawfirm

Name/Title: Agent Ruiter from Holland will assist investigation
Date: 27 July 2005,
Pages: 3
Writer/Initiator: Governor of Aruba

Name/Title: Agent Willem CC Henzen from Holland will assist investigation
Date: 27 July 2005
Pages: 3
Writer/Initiator. Governor of Aruba

Name/Title: Agent Clemens Johannes Maria Burgwal from Holland will assist
investigation
Date: 27 July 2005
Pages: 3
Writer/Initiator: Governor of Aruba

Name/Title: Complaint By Deepak Kalpoe for leaks of criminal file documents in local
newspapers and international media
Date: August 1, 2005
Pages: 2
File #: none
Location: Aruban Court (Gerecht In Eerste Aanleg)
Writer/Initiator. R.T.J.M Oomen (former attorney for D.S. Kalpoe)
Responsive to Request 31

Name/Title: Order to destroy DNA Samples taken from suspects
Date: 2 August 2005
Pages: 5
Writer/Initiator: Judge Smid's Office

Name/Title: Complaint By Satish Kalpoe to Aruban Court for handover of criminal file documents to FBI for "Second Opinion"
Date: 3 August 2005
Pages: 2
Writer/Initiator: David Kock & Wix Lawfirm
Responsive to Request 32

Name/Title: Appeal of Satish Kalpoe relating to handover of criminal File
Documents to FBI
Date: 3 August 2005
Pages: 6
Writer/Initiator: David Kock & Wix Lawfirm
Responsive to Request 32

Name/Title: Complaint against police officer for hitting Joran Van der Sloot and causing mental abuse to him.
Date: 4 August 2005
Pages: 6
Writer/Initiator: Mr Drs T.D Croes-Fernandes

Name/Title: Complaint by Satish Kalpoe regarding FBI assistance
Date: 5 August 2005
File #: p-2005/03533
Pages: 3
Writer/Initiator: Aruban Court
Responsive to Request 32

Name/Title: Complaint By Deepak Kalpoe regarding FBI assistance
Date: 5t August 2005
File #: p-2005103532
Pages: 3
Writer/Initiator.. Aruban Court (Gerecht In Eerste Aanleg)
Complaint By RT.J.M Oomen (former attorney for D.S. Kalpoe)
Responsive to Request 31

Name/Title: Ruling regarding handover of criminal file to FBI
Date: 5 August 2005
Pages: 2
File #: p-2005/03533
Writer/Initiator: Judge Smid

Name/Title: Aruba Digital photographs
Date: 9 August 2005
Pages: 4
Writer/Initiator. Mr. K.P.J Jansen

Name/Title: Aruba Digital photographs
Date: 9 August 2005
Pages: 1
Writer/Initiator: Mr. K.P.J Jansen

Name/Title: Video Tapes (interrogation)
Date: 9 August 2005
Pages: 1
Writer/Initiator: Mr. K.P.J Jansen

Name/Title: Appeal by Satish Kalpoe regarding handover of criminal file to FBI
Date: 10 August 2005
Pages: 11
Writer/Initiator: David Kock & Wix Lawfirm
Responsive to Request 32

Name/Title: Statements in Mrs. Beth Twitty's possesion
Date: 11 August 2005
Pages: 2
Writer/Initiator: Mr. K.P.J Jansen

Name/Title: Mutual assistance request to US Department of Justice
Date: 19 August 2005
Pages: 1
Writer/Initiaton Mr. KPJ Jansen

Name/Title: Press release By DA office (Witness call)
Date: 19 August 2005
Pages: 1
Writer/Initiator. Marian Croes

NamelTitle: Mutual assistance request to US Department of Justice
Date: 19 August 2005
Pages: 2
Writer/Initiator: Mr. K.P.J Jansen

Name/Title: Notice of Hearing relating interrogation Tapes
Date: 23 August 2005
Pages: 1
Writer/Initiator: Mr. K.P.J Jansen
Description: Notice of Hearing relating interrogation Tapes

Name/Title: Request warrant to arrest Satish Kalpoe to Judge Smid
Date: August 25 2005
Pages: 2
Writer/Initiator: Mr. K.P.J Jansen

Name/Title: Copy Court Document (Van Der Sloot, NBC filming Lawsuit)
Date: August 25 2005
Pages: 4
Writer/Initiator: Aruban Court (Gerecht In Eerste Aanleg)

Name /Title: Request to return S.S. Kalpoe's belongings
Date: 25 August 2005
Pages: 2
Writer/Initiator : David Kock & Wix Lawfirm
Responsive to Request 32

Name/Title: Jail (KIA) extension for Satish Kalpoe for 8 Days
Date: 26 August 2005
Pages: 4
File #: p-2003/03533
Writer/Initiator: Aruban Court (Gerecht in Eerste Aanleg)
Responsive to Request 30

Name/Title: Order of Limitation of Phone calls, Books, Reading Material, TV, Contact
with Family Members and Lawyers
Date: 26 August 2005
Pages: I
File #: p-2003/03533
Writer/Initiator. Aruban Court (Gerecht In Eerste Aanleg)

Name/Title: Objection to refusal to handover investigation documents
Date: 26 August 2005
Pages: 2
Writer/Initiator: David Kock & Wix Lawfum

Name Title: Re-arrest and Home search Satish Kalpoe & Deepak Kalpoe
Date: 26 August 2005
Pages: 2
Writer/fnitiator: Mr. K.P.J Jansen

Name/Title: order to temporarily withhold documents
Date: 26 August 2005
Pages: 1
Writer/Initiator. Mr. K.P.J Jansen
File #: p-2005/03533

Name/Title: Press release about Deepak and Satish's second arrest
Date: 26 August 2005
Pages:1
Writer/Iniiiator: Public prosecutor's Office

Name/Title: Request by the prosecutor for extension of detention
Date: 26 August 2005
Pages: 6
Writer/Initiator: Mr. KP.J Jansen
Description: Case summary against Kalpoes

Name/Title: Ruling of Court Appeal regarding refusal to give suspects copies of
criminal file
Date: 26 August 2005
Pages: 2
Writer/Initiator: Aruban Court, Mr. C.L. Milliard

Name/Title: Reason for re-arrest Satish Kalpoe
Date: August 30 2005
Pages: 3
Writer/Initiator: Mr. K.P.J Jansen
File #: p-2005103533

Name/Title: Notice of transport to Kia (Jail) of Satish Kalpoe
Date: 30 August 2005/ 8:45 pm
Pages: 2
Writer/initiator: DR Wouters

Name/Title: Request from DA's office to Judge Smid for DNA samples from Satish
Date: 30 August 2005
Pages: 2
Writer/Initiator: Mr KPJ Jansen
File #: p-2005/03533

Name/Title: Request for a hearing
Date: 30 august 2005
Pages: 2
WriterlInittator: David Kock & Wix Lawfirm

Name/Title: Regarding refusal to handover Investigation Documents
Date: 30 August 2005
Pages: 2
Writer/Initiator: David Kock & Wix Law lrm

Name/Title: Request to hold Satish Kalpoe in custody until 3 Sept 2005
Date: 30 august 2005
Pages: 1
Writer/Initiator Mr. K.P.J Jansen
File #: p-2005/03533

Name/Title: Ruling extending the detention of Satish Kalpoe for 8 days
Date: 1 September 2005
Pages: 2
File #: p-2005/03533
Writer/Initiator: Aruban Court (Gerecht In Eerste Aanleg)
Responsive to Request 30

Name/Title: Request for hearing of Satish Kalpoe regarding his release
Date: 2 September 2005
Pages: 3
Writer/Initiator: David Kock & Wix Lawfirm
Responsive to Request 32

Name/Title: Notice of Immediate release of Satish Kalpoo
Date: 2 September 2005
Pages: 1
Writer/Initiator: Mr. K.P.J Jansen

Name/Title: Order for Immediate release of Satish Kalpoe
Date: 3 September 2005
Pages: I
Writer/Initiator: Mr. K.P.J Jansen

Name/Title: Request to Judge Smid regarding interrogation of suspects
Date: 4 September 2005
Pages: 4
Writer/Initiator. Mr. K.P.J Jansen

Name/Title: Ruling dismissing request to question all suspects
Date: 5 September 2005
Pages: 1
Writer/Initiator. Aruban Court/Judge Smid

Name/Title: DNA samples
Date: 5 September 2005
Pages: 5
Writer/Initiator: David Kock & Wix Lawfirm
Attachments: Statement of Katherine Madison Whatley (07119/2005)

Name/Title: Notice of Court Hearing (Appeal by Satish Kalpoe demanding Immediate release) (Complaint attached)
Date: 6 September 2005
Pages: 5
File #: 1039/05
Location: Willemstad
Writer/Initiator: Appeals Court of NA and Aruba (}lof)

Name/Title; Appeal regarding order to give Blood/DNA samples
Date: 8 September 2005
Pages: 5
Writer/Initiator: David Kock & Wix Lawfixm

Name/Title: Notice for DNA order hearing
Date: 9 September 2005
Pages: 5
Writer/Initiator: Mr. K.P.J Jansen

Name/Title: Ruling regarding release of suspects
Date: 14 September 2005
Pages: 3
File #: h-244/2005
Writer/lnitiator: Appeals Court of NA and Aruba

Name/Title: Press release about release of suspect
Date: 14 September 2005
Pages: 1
Writer/Initiator: Ministerio Publico

Name/Title: DNA investigation
Date: 10 October 2005
Pages: 10
Writer/Initiator. T.D. Croes Fernandes Pedra

Name/Title: Withdrawal of Satish Kalpoe's complaint about return of belongings
Date: 19 October 2005
Pages: 3
Writer/Initiator: David Kock & Wix Lawfirm
Responsive to Request 32

Name: Jorge Porras Sanches
Name/Title: Reply on request to return suspects belongings
Date: 20 October 2005
Pa.gcs: 1
Writer/Initiator: J.M.A.M. Ponsioen

Name/Title: Complaint of Satish Kalpoe to return belongings
Date: 16 November 2005
Pages: 2
Writer/Initiator: David Kock & Wix Lawfirm
Responsive to Request 32

Name/Title: Request for results of the analysis of video made by Skeeters
Date: 5 December 2005
Pages: 2
Writer/Initiator: David Kock & Wix Lawfirm

Name/Title: Request to Satish and Deepak Kalpoe to give a statement about the
September 15, 2005 Dr. Phil show broadcast and Skeeters Tapes
Date: 29 December 2005
Pages: 2
Writer/Initiator.. Mr. K.P.J Jansen

Name/Title: Reaction regarding the letter of December 29, 2005
Date: 5 January 2006
Pages: 3
Writer/Initiator: David Kock & Wix Lawfirm

Name/Title: Complaint about impounded car
Date: 30 March 2006
Pages: 19
Writer/Initiator: David Kock & Wix Lawfirm, Mr. K.P.J Jansen
Description: Impounded Gray Honda Civic (Owner: Deepak Kalpoe)
Responsive to Request 31

Name/Title: Ruling on Impounded car
Date: 31 March 2006
Pages: 2
File #: none
Writer/Initiator: Judge Smid
Description: Ruling on Impounded car

Name/Title: Request to close the criminal investigation
Date: 11 May 2006
Pages: 5
File #: none
Writer/Initiator.. David Kock & Wix Law firm
Description: Request to close criminal case against Kalpoes
Responsive to Requests 31 and 32