December 2, 2008 to December 30, 2008
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 02, 2008 12:40 AM
To: Dominic D&A Investigations
Subject: Homework assignments
Importance: High
Sensitivity: Confidential
Dominic - did you get anywhere on that police report on Sharon's claim of a body find at
Greenwood?
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Tuesday, December 02, 2008 2:21 PM
To: 'Luke Phillips'
RE: Homework assignments
Sensitivity: Confidential
No Luke, still looking
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 02, 2008 7:12 PM
To: D&A Investigations, Dominic
Subject: RE: Homework assignments
Importance: High
Sensitivity: Confidential
Dominic - just saw the updated report of Caylee sighting at Orlando International July 2nd boarding AirTran flight to Atlanta -have you had any luck getting info on that?
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Tuesday, December 02, 2008 7:46 PM
To: 'Luke Phillips'
RE: Homework assignments
Sensitivity: Confidential
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 ...
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 2, 2008 7:51 PM
To: D&A Investigations, Dominic
Subject: RE: Homework assignments
Importance: High
Sensitivity: Confidential
Have you spoken with this Wanda Weary at all? Wonder if possible to get a detailed description of the woman seen with Caylee??
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Tuesday, December 02, 2008 8:09 PM
To: 'Luke Phillips'
RE: Homework Assignments 08129 Composite Sketch OIA.jpg
Sensitivity: Confidential
Luke see attached sketch, this was done by LE . . . Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 02, 2008 8:21 PM
To: D&A Investigations, Dominic
Subject: RE: Homework assignments
Importance: High
Sensitivity: Confidential
Hey! that's a pretty great sketch! Cindy didn't recognize this person eh?
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Tuesday, December 02, 2008 9:20 PM
To: 'Luke Phillips'
RE: Homework assignments
Sensitivity: Confidential
No Luke, Cindy does not know this person, this sketch is Wanda's interpretation of who she believes was with Caylee Marie on the flight from Orlando. BTW, I met Wanda at Sunday's Vigil and she remains consistent with what she believes to have seen, she firmly believes it to be Caylee Marie .
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Wednesday, December 3, 2008 3:00 AM
To: D&A Investigations, Dominic
Subject: RE: Homework assignments
Importance: High
Sensitivity: Confidential
Dominic – confidentially, at this time I'm getting indications that Cindy does know the identity of this person -I cannot determine yet if Cindy just doesn't recognize this person based on the sketch or she is holding back information. That will come out soon. The family relationship of this person is "niece" just don't know yet if she is the "niece" or someone connected to the case or someone in the case is her "niece"
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Wednesday, December 03, 2008 11:16 AM
To: 'Luke Phillips'
RE: Homework assignments ... PI/Privileged and Confidential ...
Sensitivity: Confidential
I can with confidence say that Cindy certainly would not under any circumstance withhold information. She does not know this person based on the sketch, which is what we have. Do you thing her brother Richard Rick who lives in Myrtle Beach would know something. I know he is not to be trusted
Dominic!
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Wednesday, December 03, 2008 11:25 AM
To: D&A Investigations, Dominic
Subject: RE: Homework assignments ... PI/Privileged and Confidential ..
Importance: High
Sensitivity: Confidential
Dominic - very possible; this person is known to the family in some obscure way. Ginette says the person is connected with JP Chatt - so that's another angle. Believe this woman is in Orlando area though. Need to know if Richard has a niece and if so, name and address would be helpful.
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Wednesday, December 03, 2008 11:36 AM
To: 'Luke Phillips'
RE: Homework assignments ... PI/Privileged and Confidential
Sensitivity: Confidential
Meeting Cindy at 2 p.m. and will get the information. . . Dominic! (Thank You)
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Monday, December 08, 2008 9:27 PM
To: Dominic D&A Investigations
Subject: Another request
Importance: High
Sensitivity: Confidential
Dominic - We have a new member on the team - a very accomplished sensitive who has worked missing person cases exclusively and well documented with Law Enforcement, I would like to get her working on Caylee's location and ask if Cindy can send me something worn by Caylee and Casey - it has to be something that was worn - like a shoe or t-shirt for both. I don't want to ask for the Teddy - that's too precious. Would you ask Cindy to place another trust in us and send these to me?
Cheers
From: D&A Investigations, Dominic [dominic@dgatoLcom]~~~
Sent: Tuesday, December 09, 2008 1:35 PM
To: 'Luke Phillips'
RE: Another request
Sensitivity: Confidential
Of course this will be done and on Friday . . . Cindy and George left this morning for LA to be on Larry King Wednesday night and will be back Thursday night. I will get with Cindy and she will surely accommodate . . . have a good day my friend, congratulations and grateful thanks for the new Team Member . . . Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 09, 2008 5:00 PM
To: D&A Investigations, Dominic
Subject: RE: Another request
Importance: High
Sensitivity: Confidential
Dominic - many thanks, as I said this new" team" member is no more - I try very hard to be selective and I was duped. She wanted $1000 for her work on the case and she was already predisposed that Caylee was dead. So, at this time, I won't need anything from Cindy. How's it going in getting the Mall surveillance tapes? Anything on the location in Tampa? Best of luck.
Cheers!
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Tuesday, December 09, 2008 5:03 PM
To: 'Luke Phillips'
Subject: RE: Another request
Sensitivity: Confidential
Luke,
The surveillance tapes at the mall is a problem, LE say they "have no objection to the mall releasing the tapes" the mall state it is there policy to only hand to LE and LE states; "we are not requesting the video" so get Ginette to stick the pins in the doll LOL
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 09, 2008 5:09 PM
To: D&A Investigations, Dominic
Subject: RE: Another request
Importance: High
Sensitivity: Confidential
I don't think we can find enough pins to go around!!!!
Will be working harder on Caylee this week –
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Tuesday, December 09, 2008 5:30 PM
To: 'Luke Phillips'
RE: Another request
Sensitivity: Confidential
Thank You Luke
Dominic
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]~~~
Sent: Thursday, December 11, 2008 7:37 PM
To: dearmont@wildblue.net
Subject: Re: Photo of Zenaida Gonzalez - didn't know she was a BLONDE!
Luke - want to thank you so much for bringing this case forward ... we will be getting a case out of Hawaii - I dreamed about a young girl and a young wacko - he took her up the hill to hide her in his apt. complex, and then he dumped her .... I can't tell if it is a young mother and her young toddler - who may have become murdered ... g
plus Austrailia will speak to us, and so will Dallas, TX ?
more to come -- this will really work - tell Dominic - I am sorry for the tragedy and the outcome - but I can get sponsors for more work after the dna - says that it is her ... which I think it is her ... ginette
oh and pls. thank him for backing me and confirming my accuracy ... were the stones there?
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Thursday, December 11, 2008 10:37 PM
To: ginnylucas@netzero.net
Subject: RE: Photo of Zenaida Gonzalez - didn't know she was a BLONDE!
Importance: High
Ginette – actually, photo shows where remains were found. You were in the area but not on the spot indicated. It was behind a house on the corner and across from the school. But, no one else came close to your location.
Playing a hunch, this may be another hoax - that area had been searched with dogs before and nothing found - it's possible that someone planted the bones there - have to wait until the ID comes in.
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Monday, December 15, 2008 9:10 AM
To: 'Luke Phillips'
RE: Photo of Zenaida Gonzalez - didn't know she was a BLONDE
I looked in this exact area and did not find anything . . .
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Monday, December 15, 2008 9:41 PM
To: Dominic D&A Investigations
Subject: This may be the child found off Suburban
Importance: High
Sensitivity: Confidential
Dominic - not absolutely certain but this may be the child.
Luke
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Tuesday, December 16, 2008 10:29 AM
To: 'Luke Phillips'
RE: This may be the child found off Suburban ... PI/Privileged and Confidential ...
Sensitivity: Confidential
Luke, Is this poor child deceased? If so when was time of death? Is she a missing child, and yes I note Ashley coming in again . Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Wednesday, December 17, 2008 11:15 PM
To: Dominic D&A Investigations
Subject: Did you see this?
Importance: High
Sensitivity: Confidential
WFTV reporter Kathi Belich said an Ontario woman found information on Casey Anthony's Facebook page from late May. Amy Huizenga, a Casey friend, complained that Casey had lost her duct tape. Belich said the station had passed the information along to authorities.
Capt. Angelo Nieves of the Orange County Sheriff's Office said: "Obviously, this is something that they would look at." Belich reported that investigators had found duct tape on the child's skull. WESH talked to a woman who said she had photographic evidence there were no human remains when she looked in the woods to help Texas EquuSearch. Strangely enough; the same woman could be seen in another WESH report delivering food to the Anthony home. WESH's Kealing said Jose Baez, Casey Anthony's attorney, wanted to talk to the woman after seeing the station's coverage.
From: D&A Investigations, Dominic [dominic@dgator.com]~~~
Sent: Thursday, December 18, 2008 9:11 AM
To: 'Luke Phillips'
RE: Did you see this? ... Pics/Salad
Sensitivity: Confidential
Yes I did Luke ... I meet with the woman this morning to get pictures. She is one that has been to the "Command Center" as a volunteer and yesterday took a salad to the Anthony's house which the media made a big deal about . . one hell of a salad . . . Dominic
From: Dominic Casey [dominic@dgator.com]~~~
Sent: Thursday, December 18, 2008 7:15 PM
To: dearmont@wildblue.net
RE: Did you see this? ... Pics/Salad
Luke, The guy's name is "Gonzalez" . . . coincidence or ????
Dominic
---original message---
From: dearmont@wildblue.net
To: dominic@dgator.com
Subject: RE: Did you see this? ...Pics/Salad
Date: Thu, 18 Dec 2008 10:46:57 -0500
Dominic - is there any chance of getting a name and photo of the guy who found the remains?
Luke
Sent: Thursday, December 18, 2008 10:26 PM~~~
To: D&A Investigations, Dominic
Subject: RE: Did you see this? . . . Pics/Salad
Importance: High
Sensitivity: Confidential
Dominic - what did you learn from this person?
Luke
From: Luke Phillips [mailtd:dearmont@wildblue.net]~~~
Sent: Thursday, December 18, 2008 11:10 PM
To: D&A Investigations, Dominic
Subject: RE: Did you see this? ... Pics/Salad
Importance: High
Sensitivity: Confidential
Just keep this in the back of your mind: Ashley Gonzalez 3935 Promenade Square Dr, Orlando, FL 32837-3374 - yellow car
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Friday, December 19, 2008 1:51 AM
To: 'Luke Phillips'
RE: Did you see this? ... Pics/Salad
Sensitivity: Confidential
She has weird . . . has a picture of the Meter man and other pictures of the "scene" from August . . . also was involved with Tim Miller and Padilla at one time .. . have to be cautious of her .
From: D&A Investigations, Inc [dominic@dgator,com]~~~
Sent: Friday, December 19, 2008 1:52 AM
To: 'Luke Phillips'
RE: Did you see this?.... Pics/Salad
Sensitivity: Confidential
Thank you, Luke
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Friday, December 19, 2008 7:01 AM
To: D&A Investigations, Inc
Subject: RE: Did you see this? Pics/Salad
Importance: High
Sensitivity: Confidential
Not surprised at all - could smell fish right from the start. Can you get me meter-man's full name and address?? What about name address of salad-lady??
Thanks! !
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Friday, December 19, 2008 7:11 AM
To: 'Luke Phillips'
RE: Did you see this? ... Pics/Salad
Sensitivity: Confidential
Will get to you this morning
Dominic
----original message-----
From: dearmont@wildblue.net
To: dominic@dgator.com
Subject: RE: Did you see this? . Pics/Salad
Date: Friday, 19 Dec 2008 09:37:35 -0500
Dominic - a thought on the meter guy. Meter readers generally have a pre-determined route that they work - would it be possible to find out whether Suburban Drive was in or outside of his assigned area? Ginette is asking for another item from Caylee Marie - clothing she wore - if the cops haven't taken all of them - can you get me something?
Luke
From: Dominic Casey [dominic@dgator.com]~~~
Sent: Friday, December 19, 2008 11:57 AM
To: Luke Phillips
RE: Did you see this? ... Pics/Salad
Yes I will get something Luke. The meter guy was NOT on his assigned route ...
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Friday, December 19, 2008 12:13 AM
To: Dominic Casey
Subject: RE: Did you see this? ... Pics/Salad
Importance: High
Interesting - yes? Also, if the remains were placed there in and around Aug 11 (which I doubt) Casey was in jail - therefore couldn't have done it - no mention of that in the news. But - Lee cancelled a scheduled visit to her on that date - did he ever explain why?
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Sunday, December 21, 2008 12:37 AM
To: 'Luke Phillips'
RE: Did you see this? ... Pics/Salad
I believe he said it was the media that bothered him
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Monday, December 22, 2008 2:58 AM
To: Dominic D&A Investigations
Subject: How are you holding up?
Importance: High
Sensitivity: Confidential
Dominic - just wanted to check in with you to see how you're doing. I know this is a tough time and want to respect your privacy. I feel just damn awful and have been going back through all the emails and notes to see if there was something I missed or something I misread that could have made a difference. Out of all the tips I've looked over, only a couple was on the mark but only validated now we know where Caylee was placed. Do you have an ID on the male seen in the photo with Casey?
Luke
From: D&A Investigations) Inc [mailto:dominic@dgator.com]~~~
Sent: Monday, December 22, 2008 9:40 AM
To: 'Luke Phillips'
Subject: RE: How are you holding up?
Sensitivity: Confidential
Thank you Luke, I have been with the Anthony's since the news and it is difficult but I am able to maintain my composure with them . . . now the real investigation begins. What happened? who did this . . . Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Monday, December 22, 2008 10:08 AM
To: D&A Investigations, Inc
Subject: RE: How are you holding up?
Importance: High
Sensitivity: Confidential
Dominic - has Casey said anything since 11 Dec? Has she had a complete psych evaluation to determine if multiple personality disorder is present? I cannot believe she is responsible but without more details from her on who had Caylee, there's not much to steer blame away from Casey. Having said that - the photo I sent to you with the blond guy with spiked hair - he may be involved - need to identify him quickly.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Monday, December 22, 2008 10:45 AM
To: 'Luke Phillips'
Subject: RE: How are you holding up?
Sensitivity: Confidential
Luke, please re-send the picture. and I still do not believe Casey did this this last few days have been difficult but I have been able to maintain composure to a point
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 23, 2008 10:29 AM
To: dearmont@wildblue.net
Subject: You have received a YouTube video!
Importance: High
Sensitivity: Confidential
Thought you could all use a laugh -
Luke
http://www.youtube.com/watch?v;I9tb-li5xzQ
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Tuesday, December 23, 2008 10:42 AM
To: 'Luke Phillips'
RE: You have received a YouTube video!
Sensitivity: Confidential
Oh this is good . .
Thank You Luke! Have a Merry Christmas and all the best to You and Yours . . . Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 23, 2008 2:02 PM
To: D&A Investigations, Inc
Subject: RE: You have received a YouTube video!
Importance: High
Sensitivity: Confidential
And a very Blessed Christmas to you also! Any luck getting an ID on the guy in the photo with Casey & friends? Please also tell me your honest thoughts at this point on George Anthony and his involvement .
I’ll knock back a "Paddy" and a jar on Christmas in your honor!
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Tuesday, December 23, 2008 2:37 PM
To: 'Luke Phillips'
RE: You have received a YouTube video!
Sensitivity: Confidential
Troy Brown is his name . . . as to George, I have thoughts that bug me . . .and a Drink in Honor of You my friend will be had by myself ... Merry Christmas
Dominic
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Thursday, December 25, 2008 7:09 PM
To: D&A Investigations, Inc
Subject: RE: You have received a YouTube video!
Importance: High
Sensitivity: Confidential
Dominic - did you get the address of the other house we spoke of? Evidence in the attic - computer/digital camera related and may also contain evidence of Caylee being placed there also.
Luke
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Thursday, December 25, 2008 7:54 PM
To: 'Luke Phillips'
RE: You have received a YouTube video!
Sensitivity: Confidential
Luke. I should have it by tomorrow . . . Dominic
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Tuesday, December 30, 2008 9:08 AM
To: dearmont@netzero.net
RE: 08129 PI/Privileged and Confidential ... Hoover Pic
Attachment: image001.gif; PI James Hoover 9.23.08.jpg
Luke, here is the picture of James's Hoover, he is 65 years old and lives in Beverly Hills, Florida do not have street address for him but will now be checking the idiot out . .
Dominic ...
From: Luke Phillips [mailto:dearmont@netzero.net]~~~
Sent: Tuesday, December 30, 2008 1:55 PM
To: D&A Investigations, Inc
Subject: RE: 08129 PI/Privileged and Confidential ... Hoover Pic
Importance: High
James B & Norma L Hoover 224 W Rexford Dr Beverly Hills, FL 34465-8712 (352)527-9434
Bad feeling about this - several makers in the area where this guys lives if this is his address. BTW - I touched up his picture!
Luke
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 30, 2008 2:40 PM
To: Dominic D&A Investigations
Subject: Do you know if ... ?
Importance: High
Sensitivity: Confidential
Dominic - do you recall what kind of vehicle Hoover drives? Make/Color? Did he ever make any mention of a vintage car?
Thanks!
Luke
From: Luke Phillips [mailto:dearmont@wildblue.net]~~~
Sent: Tuesday, December 30, 2008 3:36 PM
To: Dominic D&A Investigations
Subject: FW: Press Position to cover Dominic's Defense and C. Anthony's
Dominic - Ginette asked me to forward this on to you. Personally, I am not interested in getting any media attention about what I do - I cannot stop Ginette from going forward with interviews since all her work has been voluntary. If you think exposure will help your investigation, I have no problems with you working something out with her. Up to you.
Luke
-----Original Message-----
From: ginnylucas@netzero.net [mailto:ginnylucas@netzero.net]
Sent: Tuesday, December 30, 2008 3:21 PM
To: dearmont@wildblue.net
Subject: Re: Press Position to cover Dominic's Defense and C. Anthony's
Dominic can get a lot of work done ... the right way ... and for a lot of families if he still continues to work for Cindy ... I am not sure what is going on with George ... and I am not sure what is going on with Hoover ... Hoover definately has a specific agenda .. not quite sure if I know the entire picture - there is more ... I think he wants to tag team with Padilla (sp) the other bounty hunter to get into his loop and hang with Padilla. If Dominic comes forward and said on his own initiative) he interviewed people to help him with this cases and others to come, 1 being an analyst with a hi-tech background, of course there are others, and 2 that came highly recommend, as a psychic detective team ... ginette and louis matacia.
Biaz is going to hurt Dominic now if he doesn't take this press by the reigns ... put aside Biaz - help the team move forward ... Suzanne can get an interview with Larry King, Dominic and myself, and even Cindy's new attorney ... to reassure the public that there was no wrong doing. This approach also shows, that alternative methods were used properly to pinpoint the location of Caylee as quickly as possible, hoping to find her alive. The info. wasn't given to the public for their best interest and due to the case complexity.
If Dominc wants to call me ... 804-550-5110 or cell: 703-772-1552 - I think this could help us move ahead (with financial funding from sponsors) to help other families in need.
Suzanne and Bernie can book a show in a heart beat - 1-213-400-1000 Suzanne and Bernie are willing to talk with both Dominic and Cindy about positive press on the case. Suzanne and Bernie are former Manager of several celebrities. They have a focus of negotiating contracts, coordinating bookings - more being on the hi-end of the scale. Their position is most likely a good strategic discussion with Larry would help the case and our consulting team to move forward with a variety of cases ... call them directly if you like - ginette
I understand Dominic no longer has commitments to Biaz, and can move foward with Cindy to hlep the case. If Dominic or Cindy want to call me ... do not hestitate - I am sorry for their terrible tragedy - but I don't think this story is going away any time soon.
best wishes and happy new year - ginette and family.
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Tuesday, December 30, 2008 11:26 PM
To: dearmont@wildblue.net
RE: 08129 PI/Privileged and Confidential ... Hoover Pic
Attachment: image001.gif
Good job Luke, Thank You . . . I have a very bad feeling since I now know Hoover is in bed with Padilla .
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Tuesday, December 30, 2008 11:27 PM
To: 'Luke Phillips'
Subject: RE: Do you know if...?
Sensitivity: Confidential
Luke,
Hoover drives a black Kia SUV 2008 model . . . no mention of a vintage car .
Dominic
From: D&A Investigations, Inc [dominic@dgator.com]~~~
Sent: Tuesday, December 30, 2008 11:31 PM
To: 'Luke Phillips'
RE: Press Position to cover Dominic's Defense and C. Anthony's
Luke this media crap bothers me, I am not a public person but maybe that will change by having to be forced into . . . I will let things run their course for now . . . Dominic
I'll be back tomorrow with January and whatever else our anonymous poster sends to me...
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