This is an update to an originally created timeline, created by Local 6 Investigative Reporter Tony

Pipitone, details information involving some of the people and events that came to the attention of law
enforcement, the media or others during the course of the investigation of the death of Caylee Anthony.
In most cases, the information is based on public records obtained by Local 6; in others, it may be based
on interviews or independent investigation by Local 6 reporters. If you have any questions about what is
detailed here, if you have any information you believe should be added or deleted, or if you see
something you believe to be inaccurate, please call Pipitone at 407-521-1291 or email him at
[email protected].

The updated version is using Mr Pipitone’s timeline, with added details, that were incomplete at the
time this timeline was created. The timeline is now linear, rather than day by day, with a jumble of
times. This is to create a more user friendly version.

The original file is accessible at:

https://shakedowntitle.files.wordpress.com/2017/03/60059697-casey-anthony-timeline-of-events.pdf

Other interesting case evidence:

https://shakedowntitle.files.wordpress.com/2017/03/58929927-casey-anthony-investigation-
evidence.pdf

Wednesday, September 05, 1951 George Anthony George Anthony is born

Thursday, June 05, 1958 Cindy Anthony born Cindy please

1981 George and Cindy married in Niles. Ohio; they met in hospital where Cindy was working and
George was visiting his sister

Saturday, November 20, 1982 lee Anthony lee is born Wednesday, March 19, 1986 Casey Marie
Anthony Casey is born in warren, Ohio

Wednesday, October 04, 1989 Cindy Anthony bought house,

Cindy worked for jewett until 2002

Friday, August 21, 1998 George and Cindy get $83,600 mort on house

Saturday, December 19, 1998 George and Cindy get Nationsbank line of credit for between $25,000 and
$50,000

Thursday, April 05, 2001 Jeff Hopkins hire date at universal

2002 Cindy Anthony went to work for gentiva

Monday, May 13, 2002 Jeff Hopkins terminated at universal for personal reasons
Wednesday, May 26, 2004 Casey Marie Anthony withdraws from colonial high, fails to graduate
Wednesday, June 23, 2004 Casey Marie Anthony hire date at universal Kodak concession

6/24/04-11/26/05- or 4/24/06 Casey Marie Anthony worked for Event Imaging Solutions (Kodak),
earning total of $20,515.35, including $4,440.84 in fourth quarter of 2004

December 2004 cay lee likely conceived

January 2005 Jesse grand starts working in loss prevention for universal, meets Casey and they start
dating

2005 Kiomarie Cruz friend of Casey from class of 04 colonial high, used to have hiding spot behind
hidden oaks elem school; says when Casey found out she was pregnant, kiomarie asked what are you
going to do about it. "well I really want to give it up for adoption," Casey said. Kio says, "if you are going
to give it up for adoption, then I’m strongly considering adopting the baby from you. She said that's a
good idea. but then she called me back saying that her mom pretty much has told her that no, she needs
to keep the baby and that she's not giving it up for adoption, even though she really did not want to
have the baby."

march 2005 Lauren Gibbs middle and high school classmate of Casey, cared for cay lee first eight months
of her life off and on for no pay, until she realized Casey lied about working at sports authority and was
instead hanging out with friends; finds out Casey’s pregnant at five months, Casey says she just found
out. Casey first thought Jesse the father, then said it was not Jesse’s, but "somebody in the army" then
she told me "he had died last year in a car accident." never heard José Ortiz name in her entire life;

march 2005 Casey Marie Anthony worked for Event Imaging Solutions (Kodak), earning $3722.86 in first
quarter of 2005

Friday, June 03, 2005 Rick Plesea says Casey, George and Cindy showed up for wedding; answered the
door, George and Cindy came in, saw Casey "oh, Casey I didn't know you were coming... and when I
looked down she had a tight fitting top on and her stomach was protruding, alright, and her belly button
was sticking out at least a half inch." they sit and talk, asks George and Cindy "what's up with Casey? you
got something to tell me? what's going on here?" and they go "what?" and I said, "she's expecting" and
they looked at me like I was crazy. and I looked over at my wife to be and she just rolled her eyes ... "she
looks like she's pregnant" and Cindy goes, "oh no, no she's not. she's just putting on weight ... and
everyone on my wife's side said "who's the pregnant girl?" "Casey told us that she'd have to have sex
first in order to have a baby and that she did not have sex with anyone." and so I’m thinking okay, then,
if it's not a baby then it's a tumor and she's only got a short time to live because it's big." "If Casey sees
something or hears something she will spin it into her own little world to make it work for her, whatever
kind of lie it is."

Saturday, June 04, 2005 rick plesea rick gets married, small ceremony on the beach

Monday, June 13, 2005 George and Cindy satisfy their $83,600 mortgage from 8/21/98
June or July 2005 Charles Crittenden Cindy co-worker recalls Casey walked past his desk at gentiva, 6-8
weeks before cay lee born, wearing a long coat and she looked pregnant; mentioned to a coworker who
checked out Casey and agreed; Cindy claimed "she didn't know Casey was pregnant … Charles couldn't
understand how Cynthia could not notice this." Cindy thought Jesse the father, then a person from
Tennessee.

Wednesday, June 01, 2005 Casey Marie Anthony worked for Event Imaging Solutions (Kodak), earning
$5608.67 in second quarter of 2005

Tuesday, August 09, 2005 cay lee Marie Anthony cay lee is born

Tuesday, August 09, 2005 George Anthony 90 percent of the time or more it was my wife watching our
granddaughter; "she was almost more than a mother figure than Casey?" yeah it happened from the day
she was born. the day she was born after they got done cleaning my granddaughter up, they handed it
to my wife my daughter has always (harbored ill feelings?) yes, thrown it in my wife's face a few times.
seems like cay lee goes to you guys more than she goes to me? it's not like we're trying to take her
away, it's just that we're there.

Thursday, August 18, 2005 DNA parentage test shows jesse grund is not the daddy

September 2005 Jesse grund Jesse says he takes and pays for dna test showing he is not the father;
Cindy says he was disappointed he was not the father; he also says Casey told him lee "tried to have sex
with her … had tried to pressure her into having sexual intercourse with her."

September 2005 Casey Marie Anthony worked for Event Imaging Solutions (Kodak), earning $2816.25 in
third quarter of 2005

fall 2005 Cindy Anthony Casey, George and Cindy went to attorney for will, biological father never
documented, grandparents would care of caylee if Casey died; father?: I believe his name is "eric" (eric
james baker), old friends from school, came into town, Casey had a one-night stand; eric was married,
wanted to see if he and his wife and a child younger than caylee could see caylee --Casey said no;

october 2005 annie downing moves into Sawgrass apartment with Dante Salati until March of 2007,
where Casey would visit her almost daily

Tuesday, November 15, 2005 Casey Anthony applies at amscot Sandlake to cash checks,saying employer
was Event Imaging Solutions, human resources assistant, making $13.75 an hour; listing Jesse Grund as
"spouse" and Cindy as relative; cashes $181.72 from Florida Hospital Medical Centers Saturday,

November 26, 2005 Event Imaging Casey terminated from Event Imaging Solutions for "job
abandonment", but payroll records (page 12389) show she continued into first quarter of 2006

Monday, December 19, 2005 George Anthony files for divorce, abated 1/17/06, dismissed 11/28/07;
Cindy says she and George separated, they filed for divorce, let it lapse 2005-DR-021291-O; Cindy says
"lack of trust" over him cashing out his sentinel pension in 2001 and irs coming after them, garnishing
her wages, in 2005

Saturday, December 24, 2005 casey anthony cashes $556.71 check from Event Imaging Solutions at
Chickasaw Amscot

Saturday, December 31, 2005 casey anthony cashes $328.52 check from Ceridian at Sandlake Amscot

december 2005 casey marie anthony worked for Event Imaging Solutions (Kodak), earning $1408.45 in
fourth quarter of 2005

Sunday, January 01, 2006 cindy anthony jesse grund and casey get engaged

Tuesday, January 24, 2006 casey anthony cashes $206.64 check from Ceridian at Chickasaw Amscot

Sunday, February 12, 2006 casey anthony cashes $400.47 check from Ceridian at Chickasaw Amscot

Saturday, February 25, 2006 casey anthony cashes $423.32 check from Ceridian at Chickasaw Amscot

march 2006 cindy anthony caught jesse in casey's bed with caylee there; george was furious (he and
cindy still separated, but trying to reconcile); cindy told casey "what the hell is he doing in your bed"
"casey you know the rules: no boys in the bedroom unless we're home and door open"; casey asked him
to leave; jesse came back next day, got upset, said she had no right to kick him out of house.

Friday, March 17, 2006 casey anthony cashes $123.69 check from Ceridian at Chickasaw Amscot

Sunday, March 19, 2006 casey's 20th birthday

march 2006 casey marie anthony worked for Event Imaging Solutions (Kodak), earning $2518.28 in first
quarter of 2006

Sunday, April 23, 2006 casey anthony termination date at universal kodak concession according to
peoplesoft record

april 2006 lauren gibbs lauren stops babysitting caylee

april 2006 richard grund says jesse would watch caylee on mondays, then someone else in family 2
days a week, eventually casey says she found zenaida who watches friend jeff hopkins' son, zachary;
casey would tell him at dinner table "I don't want to turn out like my mother. I want out of that house"
hated george for the whole gambling thing, claim that geoge lost money gambling online

may 2006 jesse grund says engagement broken off with casey

june 2006 cindy anthony says jesse and casey broke up, last time I saw him at house

Monday, July 10, 2006 joshua o'barr rumored to be caylee's father kills himself after paddling on
surfboard with gun in plastic; tabloid report, no confirmation
Wednesday, August 09, 2006 caylee's first birthday

august 2006 cindy anthony says casey told her jeff hopkins and zani broke up, but remained friends and
zani still watched jeff's son; and zani became caylee's primary babysitter

Friday, September 15, 2006 casey anthony cashes $150 check from Brian G. Lufkin (lee's roommate),
claiming from roommate for rent only at Chickasaw Amscot

Thursday, November 23, 2006 dante salati says he and annie downing broke up this thanksgiving, but
she lived at sawgrass until february or march 2007

Monday, December 11, 2006 lawsuit filed by citibank versus george anthony 06-cc-19052

Wednesday, December 13, 2006 annie downing started working at don reid ford

late 2006-early 2007 annie downing says casey had breakdown, showed up at her work for lunch, said
she needed to get away wanted to go to an institution and caylee could stay with her mom; didn't say
what triggered it; later said she talked to her mom and everything was okay.

January 2007 iassen donov says met casey this month when she dated brandon snow

February 2007 michelle murphy says casey said she was pregnant by brandon; casey told lee, who told
cindy; "cindy was pissed, like way pissed .. Like furious pissed." lee said cindy went to a tgifriday's and
whisked her out of restaurant.

Wednesday, February 14, 2007 casey anthony claims she had miscarriage from pregnancy with Brandon
Snow, according to Annie Downing

Wednesday, February 14, 2007 annie downing casey told her she was home she was bleeding (on a
saturday) called doctor, went to doctor, had a miscarriage; brandon would talk to me; (do you think
she's pregnant?) no I don't think she's pregnant.

Monday, March 19, 2007 casey's 21st birthday

Monday, March 19, 2007 annie downing says casey got "annihiliated" (inebriated) michelle murphy says
casey called her said she was feeling crazy and needed someone to talk to, shortly after casey told her
she had a miscarriage, "she was thinking about getting herself committed. She had imagined this life
with brandon and they were going to live on base and she was supposed to have her baby in october.
and it was going to be her and brandon and caylee and the baby. and she had this whole housewife
thing, kind of leave it to beaver sort of plan in her mind and it didn't work out. she just didn't know what
to do and she didn't feel like she was being a very good mother to caylee." i told her i think that's a very
smart idea if you don't feel like you're able to take care of your daughter. you're very lucky to have
parents who will gladly take care of caylee for you, you know i encouraged her, told her i'd be more than
happy to pick her up, be with her when she told cindy and george."; talked about insurance and cost; it
was sort of assumed it was the pregnancy, the miscarriage (that caused the breakdown, which came) a
few days after she said she had a miscarriage. part of me thinks it was a ploy to get sympathy when i
called her the next day, how are you

Monday, April 02, 2007 photobucket casey opens account icons157

Tuesday, April 03, 2007 casey cell bill paid $417.47

Monday, April 30, 2007 lawsuit filed by citibank versus george anthony 07-cc-6125

april 2007 michelle murphy moved in with lee and brian lufkin at eagle feather house

March-April-summer 2007 chris stutz dating casey, but broke it off because he went to FSU in Tally

april-may 2007 cindy anthony says she first heard of zanny the nanny

Friday, May 04, 2007 death certificate Eric Baker (3/8/89) RUMORED to be Caylee's father, dies after
auto hit rear of trailer killing passenger in Maysville, KY

Tuesday, May 08, 2007 fhp jesus ortiz (dob 9/8/86), RUMORED to be Cayle's father, dies in car wreck at
8:15 p.m.; he went to colonial at same time as casey and was mourned on her myspace or facebook
page

Friday, May 25, 2007 casey cell bill paid $372.82

Friday, June 01, 2007 ricardo morales ricardo meets casey at Amy's old house party; casey also meets
Steve Jones there and they date until october 2007

Tuesday, June 05, 2007 troy brown meets casey for first time, his 23rd birthday

Thursday, July 19, 2007 george anthony final judgment entered by citibank for $12,642 unpaid credit
card Citibank

Sunday, July 22, 2007 mark hawkins chats with casey about caylee, hopes he can be an amazing role
model for caylee, casey says "you are seriously one of the sweetest guys I have ever met" Tuesday, July
24, 2007 casey cell bill paid $414.11

Thursday, August 09, 2007 caylee's second birthday

Thursday, August 09, 2007 michelle murphy noticed at caylee's birthday part that cindy and casey
seemed to compete to open caylee'sr gifts; "cindy was still trying to run the show";

Thursday, August 09, 2007 annie downing noticed at caylee's birthday party that cindy sat behind caylee
and helped open her presents, prompting casey to tell annie, "oh my god, this is supposed to be caylee's
day. I'm her mom. She's not her mom." "casey was getting so upset, (saying) this is my daughter, this is
my daughter. my mom is trying to take, try to take my job out of it; cindy was trying to play mom instead
of letting casey be mom."
Thursday, August 09, 2007 shirley pleasa noticed after caylee's second birthday that one of her checks is
missing; used by casey at publix for $54, said for fancy mexican theme birthday "I was mad but I forgave
her."

Saturday, August 11, 2007 ocso supposed date on myspace that eric james baker (DOB 12/8/83) died;
actually DOB 3/8/89, died 5/4/07

August 2007 cindy anthony says casey told annie and cindy that eric died in car wreck in TN or KY, casey
had an obituary

August 2007 ricardo morales ricardo moves to orlando from tampa

August 2007 annie downing graduates from ucf and says cindy called casey demanding she come home
immediately; casey said cindy was mad she did not enroll at valencia; annie learned after caylee went
missing from cindy that cindy had discovered a credit card statement showing casey had spent a lot of
their money. jesse picked her up and brought her home to cindy

Monday, September 24, 2007 casey cell bill paid $497.75

Friday, October 05, 2007 HP desktop shows Eric James Baker entry: RIP 12/8/83-8/11/07

Sunday, November 18, 2007 orange county fire dispatch casey suffers seizure at 11555 walden woods
dr. (jesse's place) at 1:52 p.m. (nausea all day, drinking heavily last night); jesse says foaming at the
mouth, shaking uncontrollably, lips slightly blue.

Late 2007 cindy anthony says she found out a credit card had $4,500 balance spent by casey when she
thought it had a zero balance; also would write checks from her account, none over $125

Wednesday, November 28, 2007 lawsuit filed by FIA card services versus george anthony 07-cc-19403

december 2007 shirley pleasa says this month or last casey stole $354 from account to pay at&t

Tuesday, December 04, 2007 casey cell bill paid $814

Monday, December 31, 2007 amy huizenga meets casey this new year's eve

Tuesday, January 01, 2008 ricardo morales ricardo meets caylee at barbecue at Troy's house first week
in january anthony rusciano says they ate at hiawassee winghouse, had sex at his apartment this month;
she was a party planner working at home, mentioned caylee; he worked security at latitudes

Thursday, January 17, 2008 casey anthony cashes $25 christmas check from grandparents Lee and Ruth
Anthony at Chickasaw Amscot

Wednesday, January 23, 2008 ricardo morales ricardo begins dating casey on this day, his birthday; sees
caylee hit the table and bruise her eye, an accident in his apartment

Thursday, January 24, 2008 casey cell bill paid $180.21

Monday, January 28, 2008 ricardo morales takes pictures of casey and caylee at his house -- sold to
tabloid

February 2008 amy huizenga amy returns from cruise job Mariner of the Seas, back stage theatre, and
starts hanging with casey

Friday, February 08, 2008 casey anthony cashes $125 check from Cindy for "camping" at Chickasaw
Amscot

Saturday, February 09, 2008 casey anthony cashes $200 check from Cindy for "camping" at Sandlake
Amscot

Saturday, February 09, 2008 ricardo morales computer casey uses to access [email protected]
account mid-February ricardo morales says casey began spending 4-5 nights a week at his apartment,
caylee always there until april; says casey mentioned "zanny" to him while they dated

Wednesday, February 27, 2008 casey cell bill paid $160.57

Tuesday, March 11, 2008 home computer searches 11:11-13 googles for "casey anthony" "casey marie
anthony" and "colonial high school"

Tuesday, March 11, 2008 casey phone records show calls to mom, dad, ricardo friend steve, ryan paisley

Thursday, March 13, 2008 home computer searches 11:17 google search for "bustdown", urban slang
for woman who'll have sex with anyone

Thursday, March 13, 2008 casey phone records show calls to ricardo, mom and dad

Monday, March 17, 2008 casey anthony cashes $20 check from shirley pleasa for birthday at Chickasaw
Amscot

Monday, March 17, 2008 george anthony work records from security forces inc. show he WAS NOT
working this day of chloroform searches

Monday, March 17, 2008 cindy anthony work records from gentiva suggest she indicated working this
day of chloroform searches- Cindy was a salaried employee, and testified that she entered times the
same regardless of whether she was actively at work at a given time, and testified to making the
searches.

Monday, March 17, 2008 home computer searches 13:43-55 google searches for "chloraform" "alcohol"
"acetone" "peroxide"; wikipedia search 13:53-58 for "inhalation" "chloroform" "alcohol" "acetone"
"peroxide" "hydrogen peroxide" and "death"

Monday, March 17, 2008 casey phone records text to ricardo 1:09 p.m., then gets text from unknown at
1:39 p.m., then gets M2M TEXT from 407-267-1766 (kelly jo) at 2:03 p.m.; calls from ricardo at 1:35 p.m.
(1 min), calls him back at 3:35 p.m. (1 min), then calls cindy at 4:24 for 6 mins, gets call from ryan at 4:35
(1 min)
Wednesday, March 19, 2008 casey's 22nd birthday

Wednesday, March 19, 2008 home computer searches 10:30-40 a.m. one tree hill 100th episode

Wednesday, March 19, 2008 ricardo morales takes pictures of casey and caylee at his house -- sold to
tabloid

Thursday, March 20, 2008 casey photograph taken with polaroid at 7:06 a.m., posted 5/20-27/08 on
cupid.com casey member profile

Friday, March 21, 2008 home computer searches 14:16-28 google searches for "shovel" "neck breaking"
"household weapons" "self defense" "how to make chloroform" and Wikipedia search for "shovel"; also
searches on blogspot.com, sci-spot.com, druglibrary.org and instructables.com for "making weapons out
of household products," "chloroform habit," "chloroform" "how to make chloroform" and "chloro2"

Friday, March 21, 2008 george Anthony time schedule, not timesheet, from security forces inc. Show he
was possibly working this day of chloroform searches 7 a.m. to 5 p.m.

Friday, March 21, 2008 casey phone records no calls from 10:38 a.m. with ryan pasley (2 mins) to 4:08
p.m. 30-minute call with "the reid", though texts with troy 4:47-56 p.m. and amy 1:04-1:15 p.m.

Wednesday, March 26, 2008 casey cell bill paid $191.17

Tuesday, April 01, 2008 lauren gibbs lauren told casey she (lauren) was pregnant; last conversation prior
to text on 7/16 saying caylee's missing

Tuesday, April 01, 2008 ricardo morales says caylee was with them when he and casey went to sleep;
gone when he woke up; said casey told him cindy called and she took caylee to cindy

april 2008 ricardo morales mid-april ricardo and casey break up officially

april 2008 ricardo morales or May, Casey Yahoo messenger said "didn't feel she could participate fully
with her friends because she was a mother."

Tuesday, April 08, 2008 ricardo morales computer someone logs into casey's facebook account

Tuesday, April 08, 2008 casey cell bill paid $354.04

Thursday, April 10, 2008 shirley pleasa tells dcf casey transferred $354 from checking to pay her
cellphone bill, getting check account number from birthday check

april-may 2008 cindy anthony says casey told her ricardo was gay and she was staying with amy, after
cindy confronted her about possibly living wiht boyfriend ricardo; "half-truth"; cindy says this is when
her counselor told her she should bring casey in for counseling, should consider kicking casey and caylee
out of house "and that was not going to happen so I quit going to her (that conselor)," Cindy said.
Friday, April 18, 2008 fabricated email from [email protected] to [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected] - claims to be from Cheryl
Davis, east coast VP, announcing 50 bands for Battle of the Bands and goal of 100

mid-April 2008 kiomarie cruz saw casey at super wal mart on goldenrod and lee vista or hofner, claimed
she worked at Mummy, but kio, terminated from Mummy, suspected otherwise

Saturday, May 03, 2008 anthony rusciano facebook chats with Casey, who says "I'm going crazy over
here" (parents' house) … "at least the kid is passed out."

Monday, May 05, 2008 chris stutz casey came to his house, talked to his parents, he came home, they
went out

Tuesday, May 06, 2008 anthony rusciano instant messages: ar: "bring your fine little ass over here
sometime today"… casey: "god, I'm so sick of having to rely on other people." ... "want me to bring the
little snot head? ... didn't think so."(nanny coming back from tampa, sister's wedding) "if my nanny can
babysit tonight, I'm set. If not, I'm screwed." "I'm playing phone tag with both Zani & my mom." by 7
p.m., claims nanny picking up dog in oviedo "i forgot she dropped her off on saturday with her old
roommates." ..."i'm sad. i've been sad all day, shit, i've been sad for days ... too bad i can't move out
tomorrow. would make some of this a lot easier."

Tuesday, May 06, 2008 casey cell bill paid $574.60

Wednesday, May 07, 2008 Thursday, May 08, 2008 casey had "great" sex with ricardo this night,
according to 5/9/08 text to amy

Friday, May 09, 2008 george anthony was off on Friday and Saturdays, worked 3-11 other days; cindy
leave 7:30 to go to work; around 9 or 10 a.m. casey and caylee would come out; during the week,
casey would be home 10 to 11, sometimes stay out to 1 or 2, she'd tell us she had to stay late for an
event.

Sunday, May 11, 2008 chris stutz casey and caylee went to stutz' house on Mother's Day

Tuesday, May 13, 2008 casey chats with RPHawks330, aka Ryan, possibly Pasley RPhawks330 (1:03:29
AM): is everything ok? casey o marie (9:07:15 AM): yeah, everything's good. sucks that we still didn't get
to see each other RPhawks330 (1:04:42 PM): yeah i know, im really sorry about that RPhawks330
(1:04:48 PM): i thought that i would have more time casey o marie (1:04:49 PM): hey no worries
RPhawks330 (1:04:59 PM): but i ended up spending the whole time with my family RPhawks330
(1:05:11 PM): one of these years you should come visit RPhawks330 (1:05:14 PM): ...and stay
RPhawks330 (1:05:16 PM): lol casey o marie (1:05:19 PM): that's good! it was mother's day weekend.
that's what you should have been doing casey o marie (1:05:20 PM): hey... casey o marie (1:05:26 PM):
maybe on my vacation RPhawks330 (1:05:30 PM): when? casey o marie (1:05:48 PM): i start on the
16th, through the end of the month. RPhawks330 (1:06:03 PM): hmmm, well if you get a chance you
should make it up here RPhawks330 (1:06:14 PM): otherwise i can just make time to go down there
casey o marie (1:06:19 PM): i think i will. i liked it up there casey o marie (1:06:26 PM): well, you should
definitely make time and come here anyway RPhawks330 (1:06:37 PM): yeah your right, i should

Wednesday, May 14, 2008 fabricated email casey emails herself a "forwarded" email supposedly from
Thomas Frank at Universal about an event that night at 7:30 p.m.

Wednesday, May 14, 2008 computer forensics report owner account on the HP desktop home
computer set to "rico23

Wednesday, May 14, 2008 troy brown went to voyage with amy, ricardo and casey, and casey got two
flat tires, 408 and 436, after leaving ricardo's house after staying 10 minutes after return from voyage,
they went out to help, but ricardo's spare would not fit, so casey drove off sparks flying "she had to get
home for caylee in the morning" so they drove her to cindy's house.

Wednesday, May 14, 2008 ricardo morales ricardo casey and troy went to voyage. "every time she didn't
have the child she said it was with her mother or (zenaida)"

Saturday, May 17, 2008 chris stutz casey spends night with him at his parents' house w/caylee; "my
parents weren't home and she ended up staying the night."

Tuesday, May 20, 2008 casey computer shows created cupid.com account under case035

Tuesday, May 20, 2008 amy huizenga text casey texts amy about getting a house from a woman casey
supposedly called: Amy: Do you have a time for today yet? Im kinda excited 9:13 Casey: Not yet. Waiting
for the homeowner to call me back. Im excited too! Amy: Im also trying to think of some of the bigger
items i have in storage and what we can maybeuse and what ill still have to store someplace. Coffee
table, end table, kitchen table and chairs, and an entertainment stand. I pretty much have whatever we
need... So anything you want to save some money on and get later, ive 10:29 Casey: Thats awesome! Im
going to call the lady now. 10:41 Casey: She said tomorrow will be better. What time do you work? Amy:
Not til 6pm. 10:43 Casey: Awesome. Ill be out around noon. She said anytime between noon and 5 is
good. Amy: Awesome! Way excited! Tuesday, May 20, 2008 amy huizenga text continued 10:45 Casey: :-
D me too!! Amy: If this place works out do you know about when we'd be in? Im trying to figure out a
timeline for life11:33 Casey: The house is already pretty much empty. She said we can move in the same
day. Its up to us Amy: Wow. I might not have to pay june storage! 11:36 Casey: That would help im sure!
Theres an inground pool with a fenced in porch and back yard. Its a great starting house. Amy:
Awesome! Pools are always fun. I was sad at first about moving, but i think this will be so much better!
11:42 Casey: You will be so much closer to everything and everyone.

Wednesday, May 21, 2008 amy huizenga text 8:11 Casey: Im definitely sick :-( Amy: Oh no! Stop that!
Are we still going to look at that place? 10:30 Casey: Im going to call the lady in a few minutes. Im
headed to the doctors now. I hate this! Amy: You havent even been going out either 10:33 Casey: Nope.
Twice since i was sick last month. But i have been working a lot. I put in almost 60 hours last week. I
think its the flu. Ill know soon. Amy: Just dont take flu pills and ride in a bus! 10:35 Casey: Haha ill
remember that! What a great house Amy: That it was. 13:16 Casey: Can i raincheck seeing the house? I
just got back from the drs and dont feel too hot at all. Stupid flu Amy: Totally. Get better. Do it when you
can if i can go awesome if not its all good 13:21 Casey: Well i would love for you to be there. We will
figure it out. Im taking the day to rest as much as possible Amy: Good. Tom im out bc of the interview
but fri is good. Get better 13:23 Casey: Thanks love! Cant wait to hear about the interview Amy: So im
done at the rep at 1230 on friday if that works for you guys to go after that. Feeling any better? 17:53
Casey: Works for me! Im not feeling worse. Found out i have a bruised rib. At least i have nice pills for
my flu and ill be popping antiinflamatories like theres no tomorrow Amy: Oh geez. Child you are are a
mess 18:03 Casey: Haha my mom just told me the same thing on the phone Amy: Dude! I

Wednesday, May 21, 2008 tony lazzaro met casey on facebook, "saw she was a valencia student … a
good looking girl, so I hit her up"

Thursday, May 22, 2008 fought with ricardo morales

Friday, May 23, 2008 amy huizenga text according to this text to amy the next morning: 5/23/2008
11:17AM Oh boy. As nice as it is for casual sex..with a friend is never easy. Ric and i had it out bad
yesterday. Im never making that mistake again

Saturday, May 24, 2008 tony lazzaro meets casey at party for friend daniel howard at chris kokkinos'
house, got her to come out to a dj gig "at my friend's birthday party" after hitting her up on facebook
while browsing valencia students; party at chris kokkino's place; casey showed up with amy and troy

Saturday, May 24, 2008 troy brown waterford lakes buffalo wild wings for a ufc fight, amy met him and
casey there, casey suggests they go to party where tony is, first time they met, beer pong;

Saturday, May 24, 2008 ricardo morales ricardo goes to tampa end of may anthony rusciano says casey
came over again and they had sex

Sunday, May 25, 2008 annie downing tells ocso intvw casey pulled (Brandon) aside and he was
intoxicated, pulled him aside to talk out front. I don't know what was said. They were out front. Casey
came running hysterically getting the people she came with to leave. casey telling him I still love you, i
want to be with you ... she had told me she had gotten pregnant by him and she miscarried on
valentine's day." she said she was pregnant with brandon, she didn't want her parents to know. (58:21) i
had doubt she was pregnant, she told me "i was pregnant."

Sunday, May 25, 2008 troy brown anything but clothes party, casey drove amy and troy to that, troy
wrapped in plastic, casey in flag; brandon snow was run into there, made casey emotional and she
disappeared; casey confronted brandon snow about a miscarriage

Sunday, May 25, 2008 amy huizenga/iassen donov casey claimed she had a miscarriage with brandon
snow, very, upset seeing him at anything-but-clothes party, missing for 90 minutes; annie downing was
there in dish towels and pot holders
Sunday, May 25, 2008 amy huizenga police intvw asked why did (cindy) think she was an unfit mom?
Amy: uh, the going out, the partying. I donlt know if you guys have seen the picture of casey from the no
clothes party that we went to in may. (Cindy) pretty much showed that picture, that she had printed it
off from a computer, in (Casey's) face and said, 'you're at work, huh?" Cindy had been watching
caylee, and casey had said she (Casey) was at work, and it was the going out, the partying."

Monday, May 26, 2008 casey chat with RPHawks 300, aka Ryan, possibly Pasley RPhawks330 (5:46:19
PM): hey luv casey o marie (5:46:24 PM): hey babe casey o marie (5:46:25 PM): how are ya RPhawks330
(5:46:43 PM): doing pretty well, just wondering when it was that i was going to have a chance to see you
actually RPhawks330 (5:46:49 PM): and then you came on casey o marie (5:46:53 PM): casey o marie
(5:47:07 PM): you're not in town, are you? RPhawks330 (5:47:14 PM): god i wish casey o marie (5:47:21
PM): me too RPhawks330 (5:47:27 PM): i have a test tomorrow, so i have been doing nothing my
studying this weekend RPhawks330 (5:47:32 PM): im so bored casey o marie (5:47:38 PM): i'm sorry
love. casey o marie (5:47:45 PM): i've been working nonstop all weekend RPhawks330 (5:47:52 PM):
when are you taking your vacation? casey o marie (5:48:12 PM): it starts on wednesday. casey o marie
(5:48:24 PM): my mom starts hers this coming weekend RPhawks330 (5:48:31 PM): nice casey o marie
(5:48:42 PM): yes sir! RPhawks330 (5:48:53 PM): soooooo that begs the question, when am i gonna be
able to get you away from the rents to see you casey o marie (5:49:37 PM): wellllll....either i'll come up
there next week, or if your schedule allows it, you come here. it doesn't matter. RPhawks330 (5:50:05
PM): so is that when your parents are going on there retreat then? casey o marie (5:50:23 PM): si.

Monday, May 26, 2008 casey chat continued with RPHawks 300, aka Ryan, possibly Pasley RPhawks330
(5:53:35 PM): im gonna ask right now for that weekend off casey o marie (5:53:45 PM): awesome! that
would be perfect RPhawks330 (5:54:47 PM): would that be the week of the 5th then RPhawks330
(5:54:55 PM): like not next week but the week after? RPhawks330 (5:55:14 PM): or wait, not this week,
but next weekend RPhawks330 (5:55:16 PM): ? casey o marie (5:55:19 PM): next weekend, yeah
RPhawks330 (5:55:21 PM): k RPhawks330 (5:55:35 PM): hopefully it wont be a problem RPhawks330
(5:55:44 PM): otherwise im gonna quit RPhawks330 (5:55:46 PM): lol casey o marie (5:55:56 PM): haha
casey o marie (5:56:09 PM): hey, and if you have to work, i'll just come up there, and show the boys why
you shouldn't have to be there RPhawks330 (5:56:27 PM): hahahaha, thats what im talking about
RPhawks330 (5:56:32 PM): i love it casey o marie (5:56:50 PM): they won't know what hit 'em
RPhawks330 (5:57:11 PM): haha, somehow i think your right casey o marie (5:58:04 PM): brb.
RPhawks330 (5:58:14 PM): k casey o marie (5:58:54 PM): had to make sure the kid wasn't driving my
mom crazy RPhawks330 (5:59:12 PM): and was she casey o marie (5:59:53 PM): haha no, thankfully

Monday, May 26, 2008 casey chat (cont'd) with RPHawks 300, aka Ryan, possibly Pasley casey o marie
(6:13:42 PM): what're you doing this july? RPhawks330 (6:14:13 PM): ummmm, not sure, i think i am
out of school by that point, at least untill august RPhawks330 (6:14:16 PM): why? casey o marie (6:14:41
PM): wellllll.... amy and i are planning a trip to puerto rico from the 8th-15th. want to join us?
RPhawks330 (6:15:49 PM): hmmm, well i have a trip planned for ft lauderdale, for a dave mathews
concert, but im not sure when it is, ill check on that RPhawks330 (6:15:56 PM): ill keep you posted
RPhawks330 (6:16:01 PM): but yeah i would love to go casey o marie (6:17:54 PM): awesome. please do
casey o marie (6:18:01 PM): i think it would be great casey o marie (6:18:05 PM): amy has never been,
neither have i casey o marie (6:18:15 PM): troy is most likely going RPhawks330 (6:18:53 PM): its really
fun, as long as you know where to go casey o marie (6:19:42 PM): yeah. we've been researching stuff
that we want to do casey o marie (6:22:11 PM): alright love. i'll call you tonight. i'm going to grab cays
and get a shower.

Monday, May 26, 2008 cindy anthony was off for Memorial Day, Caylee and casey at home with her

Thursday, May 29, 2008 ricardo morales casey and caylee spend night at ricardo's

Friday, May 30, 2008 cindy anthony went to mother's in mt. dora after work and spent the night there,
came home on Saturday

Friday, May 30, 2008 troy brown 6:29 p.m. casey calls him

Friday, May 30, 2008 ricardo morales casey and caylee spend night at ricardo's

Saturday, May 31, 2008 george anthony says he and cindy went to cocoa beach for vacation that
weekend (but cindy is certain it was the weekend after), watched caylee quite a bit during that week;
George worked Sunday through Thursday for security company;

Saturday, May 31, 2008 ricardo morales ricardo goes to work in morning around 7:30 a.m.; caylee and
casey not there when he returns

Saturday, May 31, 2008 tony lazzaro hip-hop shopwcase at Arden Villas pool, she met tony there, said
she was going to visit a friend in Arden Villas, was gone 30-45 minutes, came back down and I met her
friend jesse. Party didn't work out; went to movies at waterford lakes that night, then to Estelle
Goodwin's house, casey drove him back to apt in white sunfire with car seat; then she went home after
Cindy called her

Saturday, May 31, 2008 ricardo morales says caylee and casey spent night with ricardo, but caylee was
gone when he awoke; casey later told him she took her to cindy (who had called and asked for caylee to
come home) and then casey returned to ricardo's

Saturday, May 31, 2008 cindy anthony denies she ever called casey and told her to bring casey home on
this or any other night

Sunday, June 01, 2008 amy huizenga living in oveido with troy, amy got back from tally and went to
meet them at RockStar Karaoke 2008 ricardo morales ricardo goes to Rock Star Karaoke at Voyage with
Amy and Troy - casey not with them

, Sunday, June 01, 2008 tony lazzaro casey and tony go to Pegasus Connection, with Ryan Lopez, in
casey's car for bar b q, went back to his place, had sex for first time, then she leaves (just after midnight,
her cell pings show).

Sunday, June 01, 2008 cindy anthony took off of work first week of june, babysat caylee whole week,
pool every day, when caylee would wear a life vest;
Monday, June 02, 2008 amy huizenga casey tells amy and ricardo about new boyfriend tony, that they
made out

Monday, June 02, 2008 tony lazzaro tony sees caylee at his complex' pool, casey and caylee leave
around 5:30-6:30 (actually 7, according to cell pings); takes picture on blackberry of casey at pool at
4:52 p.m.

Tuesday, June 03, 2008 casey cell records pings near ricardo/amy's 4:52 p.m, heads back towards house
around 5:30 p.m.

Tuesday, June 03, 2008 photobucket records show casey uploaded picture of caylee with heart, caylee,
and her with budlight bottle 8:12-24 p.m. CT IP address 97.100.16.240, associated with 4937
hopespring dr.

Wednesday, June 04, 2008 troy brown troy's birthday, celebrated at voyage, casey came with tony and
two of tony's friends (maria and clint), amy and ricardo there, created issue with ricardo because tony
there, first time they met. Casey left with tony and his two friends around 12:30 a.m.

Thursday, June 05, 2008 cindy anthony 50th birthday

Thursday, June 05, 2008 troy brown went to Friday's for Troy's actual birthday, went to Dancer's
Royale, Ricardo, Amy and other friends, but NO CASEY

Thursday, June 05, 2008 lee anthony lee sees caylee for the last time at cindy and george's house,
mom's birthday -- casey not there

Friday, June 06, 2008 various Casey goes to Fusian for first time. amy huizenga amy totals her car coming
back from downtown; casey tells her her boss sent her to Fusian to check on boss' daughter. ricardo
morales ricardo was cooking dinner, Casey said she was coming, but did not, saying she was going to be
at work the whole night, but picture on-line show she was at Fusian, claiming "my boss sent me there
for, uhm, to spy on his daughter"

Saturday, June 07, 2008 cindy anthony says she and George went to Cocoa Beach (though George
thought it was a week earlier)

Saturday, June 07, 2008 ricardo morales ricardo says casey and caylee come over ricardo's and stay the
night

Saturday, June 07, 2008 amy huizenga moves in to ricardo's place, casey there, joking with her about
her nose injury from wreck

Sunday, June 08, 2008 cindy anthony went to mt. dora to see her dad, went back to work that Monday
(But they say they were in Cocoa Beach also)

Sunday, June 08, 2008 ricardo morales late morning casey and caylee leave ricardo's
Monday, June 09, 2008 photobucket records show casey uploaded fusian fliers for 6/13 event at 8:08
a.m. IP address 97.100.16.240, associated with 4937 hopespring dr.

Monday, June 09, 2008 tony lazzaro picks up his Jeep, he and casey went to Subway in target parking
lot at Goldenrod and University, with Caylee

Monday, June 09, 2008 ricardo morales casey shows up after 8 p.m. at ricardo's house; her and caylee
spend the night Monday, troy brown last time Ricardo sees Caylee, pretty sure Troy says last time for
him, too. photobucket records show drama mask pics uploaded at 11:04 p.m. from IP address
97.101.178.124, not assigned to Brighthouse networks (maybe ricardo's?)

Tuesday, June 10, 2008 ricardo morales ricardo sees caylee and casey on couch when he leaves for
work. "I'm going to take a shower," says casey. "and then I'm going to leave." Last time ricardo sees
caylee. And last time they had sex.

Tuesday, June 10, 2008 brian burner neighbor who would lend casey the shovel starts drive to Chicago

Tuesday, June 10, 2008 amy huizenga texts with casey 18:46 Incoming So ric and i are not friends
anymore. Outgoing What happened? 18:57 Incoming He finally decided to tell me that he loves me..and
unfortunately im not there with him anymore. I waited months for this to happen and now that it has i
cant say that he is the only guy i have feelings for. Its like i have to choose. Hes throwing everything in
my face. Ugh Outgoing That sucks hun. Ill call when i get off. I also have to get a new job. New
management sucks. Im thinking fri for jacks. 18:59 Incoming He wants me to still date him knowing that
im starting to like tony. I cant do that. Im not that person. I respect him too much to do that.

6/10/08 - 6/12/08 maria kishh maria, girlfriend of clint house (tony lazarro's friend), last saw caylee
with casey at tony's apartment, but heard from clint that caylee was there a lot, then not there at all;
clint staying with tony for weeks while getting new apartment

Wednesday, June 11, 2008 tony lazzaro tony, casey and caylee go to mall of millenia (around 2:30-
5:30, on cell pings), cheesecake factory meal, him handing out showcase fliers, went back to his place
and she and caylee left. casey changes facebook, officially dating tony . ricardo morales ricardo and amy
go to Voyage (Pine Street downtown); casey texted she would not go, maybe a work excuse

. 6/11-18/08 troy brown troy in Northern Virginia-DC, Amy in Tallhassee??

Thursday, June 12, 2008 casey internet chat with witeplayboi, ryan alex green WitePlayboi (8:50:26 AM):
i miss u casey o marie (8:50:35 AM): i miss you too! haven't seen you in forever WitePlayboi (8:50:48
AM): yeah ur too busy casey o marie (8:51:59 AM): i have been pretty busy. WitePlayboi (8:53:35 AM):
get unbusy casey o marie (8:54:30 AM): that's why i was trying to get your ass to the showcase

Thursday, June 12, 2008 casey internet chat continued with witeplayboi, ryan alex green casey o marie
(9:00:11 AM): hey, yo. i'm getting my house by the end of the month. you can hang whenever you waat!
casey o marie (9:00:13 AM): want* WitePlayboi (9:00:19 AM): WHAT! WitePlayboi (9:00:23 AM): where
@ casey o marie (9:00:48 AM): andover, or around my parents' place casey o marie (9:00:52 AM): some
place very close WitePlayboi (9:01:08 AM): just u and ur baby girl? casey o marie (9:01:48 AM): and my
friend amy, for a while. she needs a place to crash, and i'm super excited to be living with her!
WitePlayboi (9:02:05 AM): ok until u and i become an item again and ill move in casey o marie (9:02:34
AM): haha casey o marie (9:02:38 AM): better run that past tony. WitePlayboi (9:02:49 AM): jeez i dont
know who tony is WitePlayboi (9:02:56 AM): how many bf's have u had casey o marie (9:03:05 AM): he's
the first since last year WitePlayboi (9:03:21 AM): werent u just with some dude WitePlayboi (9:03:34
AM): forgot his name casey o marie (9:03:46 AM): ricardo? casey o marie (9:03:56 AM): we basically
'hung out' for a couple months WitePlayboi (9:03:56 AM): yeah casey o marie (9:04:00 AM): nothing
serious, at all casey o marie (9:04:10 AM): we were just friends, and that never changed. WitePlayboi
(9:04:32 AM): oh alright WitePlayboi (9:04:39 AM): thats cool casey o marie (9:04:50 AM): i haven't had
a real relationship in a very long time...not until this one.

Thursday, June 12, 2008 casey internet chat continued with witeplayboi, ryan alex green casey o marie
(9:08:40 AM): you're an amazing guy. one of my favorites WitePlayboi (9:08:48 AM): i dont belong with
someone who is perfect in every way WitePlayboi (9:08:56 AM): shes the only one ive ever felt that way
about casey o marie (9:08:57 AM): no one is perfect WitePlayboi (9:09:05 AM): shes not far off casey o
marie (9:12:12 AM): all i'm saying is, don't ever think that someone is too perfect. casey o marie (9:12:22
AM): maybe it's that you're too perfect together. you can't go wrong with that, believe me … casey o
marie (9:15:22 AM): shit, we've been friends for how many years??? casey o marie (9:15:24 AM): a
million! WitePlayboi (9:15:36 AM): but u always forget about me casey o marie (9:16:52 AM): i've never
forgotten about you WitePlayboi (9:17:03 AM): i was tryin to holler at u for like months! casey o marie
(9:17:10 AM): i'm sorry hun WitePlayboi (9:17:16 AM): mmhm casey o marie (9:17:17 AM): my work
schedule has been ridiculous … casey o marie (9:17:54 AM): sorry hun casey o marie (9:18:24 AM):
between caylee, getting ready for UCF this fall, getting my personal training certification, working, and a
few hours a week with the new boyfriend, shit, and house-hunting, i don't sleep … WitePlayboi (9:19:09
AM): school is gay casey o marie (9:19:13 AM): yay! casey o marie (9:19:17 AM): school is terrible

Thursday, June 12, 2008 kristina chester says she and casey and caylee went for walk around lake
underhill park 6-8:30 p.m. (PROBABLY NOT THIS DAY, BASED ON CELL PINGS) maybe 6/13

second week of june brittany schieber saw casey with white car in driveway of george and cindy's house,
walking toward the house without child.

Thursday, June 12, 2008 ricardo morales ricardo in tampa for friend hannah's going away party

Friday, June 13, 2008 clint house former lazarro roommate says he saw caylee that day, then he and
tony and casey went to Fusian; caylee with grandparents or nanny amy huizenga supposed to go with
Casey to Jax, but Casey used mini-stroke excuse, so she went alone to Jax. amy huizenga texts
6/13/2008 6:16 Im on my way to the hospital with my dad. Ill call you when i can Outgoing Oh my god.
Take care, my prayers are with you 6/13/2008 6:19 Thanks love. Outgoing I was just saying im renting a
car. Be with your family 6/13/2008 7:50 My dad almost had a stroke. We are still waiting for him to get
checked out. I promise i will call you asap Outgoing I love you and call me anyway. Hugs, i hope
everything is ok 6/13/2008 7:53 I love you too! Im really sorry about this. Outgoing Like it was your fault.
Things happen. I just want your dad to be ok 6/13/2008 7:55 He will be. He just gave my mom and i a
huge scare Outgoing Good. Then all is well Friday, June 13, 2008 george anthony in interview "did you
have a stroke on the 13th that you went to the hospital for?" "no. I'm curious where you got that." "your
daughter it seems has a pattern" "that's extreme alright because if I had a stroke I wouldn’t be sitting
here talkling .. this is getting so bizarre, this is just unbelievable." ricardo morales ricardo in tampa,
returns and casey calls, inviting him to fusian. "I don't really like the type of place" casey and Amy
planned to go to Jax to pick up a car and asked if they were in Jax yet, and she said she couldn't go
because of Dad's mini-strokes. tony lazzaro tony has hip-hop showcase, casey shows up at apt, no baby,
go to Fusian Ultra Lounge, 875 Woodbury Rd.

Saturday, June 14, 2008 amy huizenga that night amy moves her banged up car to tony's sutton place
apartment parking lot, according to texts phone records 124 calls or texts with tony lazzaro on this day
jesse grund 12:59 P.M. Jesse calls casey

Sunday, June 15, 2008 amy huizenga amy and casey talk about living arrangements anne lenington
director of nursing at Mt. Dora Nursing and rehab, says cindy and caylee paid father's day visit to her
father, alex plesea; her mother, shirley plesea cindy's mother says cindy and caylee left nursing home
went to her mt. dora house for dinner and left later that evening; george anthony in interview: I was
working 3-11; came home, casey's car in the driveway, led to believe both there, got home after 11.
cindy anthony "I stopped talking to caylee on the 15th. I did not have a conversation with caylee after
that."lee anthony allegedly told jesse that cindy and casey had fight, cindy grabbed casey by neck and
tried to strangle her -- lee denies it, cindy denies it ocso photo of caylee and greatgrandfather taken
12:03 p.m. 3:45pm-5:00pm rain

Monday, June 16, 2008

Monday, June 16, 2008 cindy anthony left for work around 7:15-20, saw door closed, knew they were in
bed; casey told her beginning on the 16th she was crashing at the babysitters (1:13:27) and then it went
to Tuesday crashing at the babysitters because she had an early morning again

CASEY CELL RECORDS tony calls casey at 3:08 a.m. (15 mins), she checks voicemail at 7:45 a.m. casey
internet chat with witeplayboi, ryan alex green WitePlayboi (7:56:15 AM): hey how was the showcase
casey o marie (7:56:34 AM): it went really well! casey o marie (7:56:39 AM): you should come out one
friday WitePlayboi (7:57:15 AM): i will once i quit my job .... WitePlayboi (8:01:33 AM): so what r u up 2
casey o marie (8:02:02 AM): not a whole lot. checking up on all the myspace/facebook hoopla ... casey o
marie (8:03:53 AM): i'm finally moving into my house, at the end of the month. i'll have a roommate for
a little bit. but at least my friend amy is like living with myself. WitePlayboi (8:04:17 AM): yeah u told me
WitePlayboi (8:04:19 AM): thats hot! casey o marie (8:04:29 AM): i'm extremely excited casey o marie
(8:04:34 AM): it's well passed due WitePlayboi (8:04:49 AM): u gonna invite me over casey o marie
(8:05:09 AM): most definitely WitePlayboi (8:05:20 AM): late night randevous casey o marie (8:05:25
AM): haha no no casey o marie (8:05:32 AM): but poker games, beer pong, the usually hang outs casey o
marie (8:05:40 AM): casey really likes this boyfriend of hers WitePlayboi (8:05:44 AM): i had to try casey
o marie (8:05:59 AM): i know casey o marie (8:06:00 AM): haha

photobucket records show upload of fusian interior pic at 9:27 a.m. from IP address 97.100.16.240
associated with 4937 hopespring dr.

, tony calls her at 11:47 a.m. (20 mins), and again at 1 p.m. (14 mins); still pinging at or near parents'
home (though george says casey and caylee left around 12:50 p.m.; he gets to work at 3 p.m.),

lee anthony says george told him casey and caylee leave around 11:45 a.m., actually 12:50 p.m. George
says

george anthony ten minutes to one that afternoon on the 16th is when I actually saw casey and caylee
together both leaving with backpacks, my daughter said she was going to work and she was taking cayle
to the nanny, to the babysitter, I know it was 10 til one because i was watching this food channel thing i
watch between noon and 1 o'clock i'm positive, that i know for a doggone fact. caylee had her white
backpack with brown monkeys on it, dressed in blue jean skirt with white tennis shoes, pinkish color top,
white rimmed sunglasses and a pony tail; daughter had decent pair of dress slacks on dressed like she
was going to work, pinstripe, gray pinstripe through it, beige color top, black or brown backpack;
Monday, June 16, 2008 george anthony casey said hey i'm going to be working a little bit late, caylee's
going to be staying at the nanny i'm going to go come back and stay there and i'll see you and mom
tomorrow afternoon. (done that a few differnt times) already talked to mom, mom already knows i was
going to stay over. and that's the last time i saw my granddaughter. (13:30) said she was going to
meeting at work immediately and had to stay for an event and event wouldn't end 'til late. (14:08) ten
again, you believe your child.

jesse grund Jesse calls Casey at 2:52 p.m., 12-minute call "it was not normal." heard child in background;
said her mom not moving out anymore, casey had to find a place to live, parents getting a divorce,
couldn't stay at home Monday, June 16, 2008 george anthony work records show he was working 3 p.m.
to 11 p.m.

she calls amy huizenga at 1:44 p.m. (36 mins); jesse grund calls her at 2:52 p.m. (11 mins); her dad calls
her at 3:04 p.m. (26 secs), then she calls tony at 3:35 p.m.(22 secs); at 4:11 p.m. she begins calling a lot
of people: cindy twice (3 secs and 2 secs), the lexus of orlando for 98 secs; tony lazarro (:58), jesse grund
for (:75) -- all between 4:11-4:21; she appears to be on the move north when she calls cindy again at
4:25 p.m., heading a bit west (3 secs); no pings from 4:53-5:57 p.m., when the phone is heading
northwest, hitting near Tony's apartment;

brian burner neighbor who would later lend Casey the shovel returned from chicago around 6 p.m.

(Cell Phone Records) then at 6:30 p.m., calls cindy (3 secs) and family home (17 seconds) then home
again at 7:06 p.m. (83 seconds); still at or near's Tony's she calls Amy at 7:21, (goes to Blockbuster with
Tony to rent movie at 7:58 p.m.--NO CAYLEE ON TAPE); gets texts from Amy at 11:17 p.m., then phone
goes quiet for 11 and a half hours.

Monday, June 16, 2008 Tony Lazzaro rents Untraceable and Jumper at 7:58 p.m. from Blockbuster 7702
University Blvd; pictures of him there with casey --NO CAYLEE ON VIDEO; says they stayed up late
watching movies, casey slept-in Tuesday

Monday, June 16, 2008 cindy anthony casey then in coming days produced a series of excuses for why
she was not returning: told cindy big event meant she had to stay at hard rock, then move to busch
gardens tampa, then zani got in car accident, with casey following behind her hospitalized at tampa,
then nurse discovered large laceration behind ear and had to stay

June 16-July 15, 2008 shirley plesea Casey's grandmother gets two calls within a few days, one on
answering machine, containing "jibber-jabber of a little kid with a whole lot of noise in the background.
And they let it play and run until the thing stopped."

Tuesday, June 17, 2008 no rain overcast; tony lazzaro says he skipped school to spend day with her.
Filled up at Hess ($75) at 6:27 p.m.. mark fuhrman says george and cindy told him this was the day
they found side gate open, pool supply box moved to side of pool; that cindy and casey did have an
argument on 6/15

Tuesday, June 17, 2008 melina calabrese says this was her birthday and casey said she was coming but
never showed, "some hectic time for her right now and she just didn't have time to make it." amy
huizenga text 11:28 am casey texts amy her parents' home address so she can use the address to
receive a camera in the mail Tuesday anthony home phone records calls 12:32 to US security associates
(george's work) then 12:33 to cindy work (george make calls?), ### CASEY CELL RECORDS 11:28 a.m. at
same Lee Vista and Goldenrod tower as on 6/17 at 3:53 p.m### ??? This makes no sense See June 27 th
cell pings, to reference this statement)

CASEY CELL RECORDS leaves Tony's around 2:15 p.m., heads south, calls Amy for 9 minutes, Ricardo
Morales for 1 min, then as pinging parents house at 2:30, calls "The Reid" for 7 minutes, talks to Tony
around 2:45 p.m., then briefly enters area near lee vista and TPC Drive to the west (DID SHE GO TO
SAWGRASS HERE?); phone goes dead for one hour until around 4 p.m., when she starts moving north
from parents' house; pings at 4:36 p.m. at Alafaya near University (UCF/Rusciano), then at 5:20 p.m.
near Blanchard Park, then phone is dead from 5:23 p.m. to 8:23 p.m. -- three hours -- before coming
on at Tony's; SOMEONE (TO ONY'S ROOMMATE?) calls Papa Johns from tony's cell tower just after
midnight.

stutz says Casey went to his parents' house in Jeep Cherokee with NY tags (lazzaro's vehicle) around 5
p.m., said her car broke down and this was a friend's car; maybe this day or 18th or 19th, stays maybe
two hours -- alone No Caylee. Said her parents getting divorce, dad cheating, already knew about
boyfriend Tony;
photobucket records for user icons157 show casey uploaded 6/13/08 picture of her and tony lazzaro
from his apartment IP address 70.119.9.126 at 9:14 p.m.

brian burner casey backs car into parent's home

zenaida gonzalez visits Sawgrass Apts, harry garcia shows her around, guest card lists Jasmine and
Michelle as children

; cindy says chris -- in july day after parents' video visitation with casey at jail -- brought cindy a bag of
caylee's stuff left at his house (whether on this day or another we do not know), including her dora the
explorer wet suit with built in life vest, orange swim suit, comb.

Wednesday, June 18, 2008 Weather records from Orlando Airport: Clear with some periodic clouds until
at least 2:53 PM. Rain reported at 3:53 PM, turns heavy by 4:29 PM, and ends by 4:51 PM. A
thunderstorm later rolls through beginning at 7:22 PM and ends by 8:33 PM. Rain is again reported at
8:53 and is over by 9:53.

june 18 or 19, 2008 brian burner 1:30 p.m. using blower after cutting lawn, casey approached and asked
if she could borrow a shovel, she needed to dig up a bamboo root she had beee tripping over. Gave
shovel, she took it in garage, where her car was backed in, he took shower, and casey returned shovel
around 2:30, turned it over to police without using again (Brian Burner said she backed her car in the
day before, or 2 days prior on the 17th) Stutz says she was driving a Jeep Grand Cherokee at that time.

Wednesday, June 18, 2008 CASEY CELL RECORDS at 12:30 p.m., at Tony's, Casey starts calling parents'
home, father and mother; starts moving south around 2 p.m. and is pinging parents' house by 2:42 p.m.,
calls Tony at 3:16 and 3:42 while pinging parents' house; PINGS TOWER between curry ford and lake
underhill, east of 417 (berry dease/sunderson) calls amy at 4:11 while heading north, ends up back at
Tony's by 4:27 p.m.; pings at Tony's until 6:57 p.m. -- when she calls family home for 2.5 minutes, THEN
CELL GOES DEAD FOR 13.5 HOURS, until she texts Tony the next morning at 8:32 a.m. Wednesday, June
18, 2008 tony lazzaro spent $30.07 at Tijuana Flats 8:21 p.m. Wednesday, June 18, 2008 cindy anthony
says casey told her zani and cayle and annabelle, juliette lewis' daughter (the coworker) staying at
hard rock hotel because they had some convention they had to work on, so they stayed at hard rock
through the 20th

Thursday, June 19, 2008 7:00pm-8:00 pm rain (heavy) CASEY CELL RECORDS pinging near tony's place all
morning, calling family home at 12:11 p.m. (o seconds), then amy once (over 30 minutes) amy huizenga
text at 1:04 p.m. casey texts amy:"call me when you're headed over to see your car." troy brown casey
texts him about going to fusian iassen donov chats with casey 1:42-46 pm., she tries to get him to come
to fusian calls matt crisp at 2:10 for 84 seconds, then on the move around 3 p.m., pinging near the
Amscot/Blanchard Park cell at 2:58, then 3:07 p.m. near university and 417, then dead for 1:13, when
she calls lexus of orlando for 2 minutes at 4:20 p.m., then amy at 4:23 for 3.5 minutes -- both from cells
near Tony's place; NO COMM FOR 3+ HOURS, after heading east out lake underhill 5:45 p.m. - at 9:02
she pings near Fusian out lake underhill; at 9:13 p.m. she calls family home and talks for 5.5 minutes.
Thursday, June 19, Thursday, June 19, 2008 matthew crisp hs friend, dob 10/21/86, works at 3440 n.
goldenrod (cranes landing apts); casey calls matt about renting an apt at cranes landing; tony, casey
and matt met and did contact form

Friday, June 20, 2008 6:00pm-6:30pm rain (heavy) CASEY CELL RECORDS at 11:38 a.m., she starts
texting a lot of friends, apparently to get them to Fusian, all off Tony's apartments' cells, until 1:16
p.m.; iassen donov chats with casey 11:27-11:40 a.m.

troy brown called her at 1:19 p.m. (4 minutes) and she starts calling others (pinging near Semoran and
Hanging Moss, apparently in transit) as she heads toward the anthony family home, pinging around
there at 1:44 p.m. then popping up around Tony's apartment at 2:18 p.m.; photobucket records show
casey uploaded fusian flier 1:45 p.m. from Tony IP address (proving that photobu’ker's time stamps
are MST and not EST, which would make more sense, since this is when she was calling to get people
to Fusion, at 11:38 am, coinciding with her uploading fusion photos at 11:45) phone shows no activity
from 3 p.m.-6:41 p.m., still at Tony's cell towers; Chris Stutz calls her at 8:01 p.m. (2 mins); Rob-a Villas
calls her at 8:03 p.m.(3 mins); family home calls her at 8:33 (1 min) as she is apparently headed to
Fusian; pings there until back at Tony's around 3 a.m. cindy anthony says casey told her they were
moving conference to tampa, marriott outside busch gardens, and zani was stayng there, too; casey said
room was paid for through casey and juliette's work; zani stayed three to a room Friday, June 20, 2008
Friday, June 20, 2008 amy huizenga is texted by casey one week later saying her car ran out of gas (first
of two weeks it happened on a Friday) brian burner casey backed into garage again, third time this
week troy brown troy calls casey says, can’t go Friday; (It IS Friday) fusian casey parties, hot body
contest at fusian, photos taken into Saturday morning maria kishh maria last saw casey at tony's
apartment, casey stayed with tony the whole weekend, said caylee was at beach with nanny, whom
she claimed to pay $400 a week to take care of caylee; casey and big group went out that night

Saturday, June 21, 2008 1:45pm-3:30pm rain (med to heavy) CASEY CELL RECORDS ALL PINGS AT OR
NEAR TONY'S APARTMENT: checks voicemail off Tony's cell at 9:30 a.m., gets call from family home at
9:30 (30 secs), 10:56 (5 secs), calls home at 11:11 a.m. for 1 min, calls amy at 12:40 for 7 mins, family
home calls her at 4:52 p.m. for 28 secs, amy calls her at 4:53 for 2 mins, then she calls home for 4 mins
at 4:57, followed by 4 min call to amy at 5:01 p.m., calls home again at 8:19 p.m. (99 secs), talks to tony
twice -- all while still pinging cells near his apartment (so he may have gone out) myspace records casey
added 23 new photos to fusian album; 2008 jesse grund Jesse grund calls casey at 11:31 p.m

Saturday, June 21, 2008 cindy anthony says casey called this morning and says wrapping things up and
probably be home later that day; then calls later that day, said one last meeting they had to go to, then
go home on Sunday after staying another night; told her zani and she bought new clothes for zani; cindy
went shopping 2:38 p.m. Dollar Store ($21.30), 4:34 p.m. Publix ($42.16) and 6:48 p.m. Walmart
($121.07) Saturday, June 21,.
Sunday, June 22, 2008 CASEY CELL RECORDS ALL PINGS AT OR NEAR TONY'S APARTMENT Sunday, June
22, 2008 cindy anthony casey calls and said zani's roommate "raquel" coming in and went to busch
gardens, staying at park for the day; she talked about raquel and jennifer being zani's roommate for long
time ; photobucket records show casey uploaded fusian crowd group shot ;tony lazzaro casey staying
with tony most of this week, including it looks like all of Sunday, when Casey pinged only by his
apartment, and made and received calls from family home and Mark Hawkins, the Marine.???

Monday, June 23, 2008 CASEY CELL RECORDS having not moved from Tony's since early Saturday
morning, she starts the "work" week around 11 a.m., talking to grund and hawkins, all pinging off Tony's
apartment cells, until 1:41, when she starts moving south; at 2:44 p.m. (after 1 hour of cellphone
silence) she pings by her parents' house, calling Tony (3 mins) Amy (11 mins), tony calls her at 3:02 (1
min), calling amy at 3:04 (10 min) and Mark Hawkins, the Marine, calls her at 3:19 (5 mins). She starts
heading north at 4:01 p.m., pings at or around Tony's apartment at 4:52; she makes calls to cindy for 10
minutes at 5:35, and the family home 3 mins (5:54 p.m.), 5.5 minutes (7:18 p.m.), 3 mins (8:30 p.m.) --
spends night at or around Tony's cell towers. Tony Lazzaro police interview on 10/16/08 tells detectives
this was day casey ran out of gas near parents' house, she called his cell around mid-day, he saw her
walking south on Chickasaw toward the house, went to car at Anthony Lane and killian Drive, went
into back yard and got gas cans; took picture of casey on his blackberry at 9:27 p.m.

Monday, June 23, 2008 cindy anthony gasses up at BP, $47.40 at 7:36 a.m.; says casey told her she
would be home from busch gardens by noon, but she had not shown, so left casey messages, "casey
finally called me back i was worried had a sick feeling something wasn't right"; called her after 5:30 p.m.,
apologized, said zani totalled her car with raquel (while 8 cars ahead of her), casey and julette witnessed
accident, followed to tampa general hospital; said raqual had broken arm, zani had concussion, zani's
sister couldn't make it, so casey was going to spend night wiht zani, and caylee went back to the hotel to
spend night with juliette and her "daughter", said zani was getting a new one

June 23-27 george anthony says he saw casey leaving area of the family home with wife's vehcile
(green SUV Forerunner) going up chickasaw to 408. I said george I'm tired of this (wife did not know, she
denied any knowledge) her epass and my epass. She drives as fast as she could, I think she knew I was
behind her, trying to stay at a reasonable distance, got off somehere near hiawassee kirkman road. --
EPASS RECORDS AND CELL PINGS INDICATE GEORGE IS MISTAKEN

Monday, June 23, 2008 brian burner burner says casey may have been there, taken in a green pick up
truck (Tony drove a green jeep grand cherokee)

Tuesday, June 24, 2008 CASEY CELL RECORDS Tony calls and probably wakes her at 9:56 a.m. (11 mins),
she calls Lexus of Orlando at 11:20 a.m. (6 mins), jeSse calls her at 1:19 p.m. (12 mins), she calls amy at
2:15 (23 mins), then heads south toward parents' home, pinging near there at 2:42 p.m., calling lexus
of orlando and cindy, heading north by 3 p.m., calling tony, amy and jesse. By the time Cindy calls her
at 3:15 (5 mins), she's pinging back at Tony's towers, where she would stay, calling cindy at 5:25 (10
mins), Mark Hawkins the Marine, and the home at 7:06 p.m. (13 mins); tony calls her three times
between 11 and midnight, and her pings are still at or near his apartment; cindy anthony casey called
and told her zani could be released from hospital; later called and said she was vomitting and have
blackouts so had to stay another night, and found a lacaeration behind ear and had to stitch it up;

Tuesday, June 24, 2008 brian burner george tells burners about theft of gas; jesse grund jesse calls casey
3:12 p.m., says he heard caylee in the background, I remember casey specifically telling caylee in the
background "stop doing that. No." (LATER RETRACTS, SAYING HE CAN'T BE SURE) Q: she could have just
as easily staged "get off the table' a: very much, very much so." photobucket records show casey
uplaoded "those we meet change us forever" george anthony reports gas can theft in burglary (08-
61530) call to OCSO as happening between 6 p.m. 6/22 and 10 a.m. 6/24; 10:30 a.m., go to cut grass,
see shed door open, looked in gas cans inside, lock on floor; I knew she was taking gas using it, could see
gas on side of car; had to meet cindy at goldenrod bank around 2:05, came home about 2:25-30, casey
pops in the door, i think i startled her being there because my car was inside garage. where's caylee, oh,
she's staying with zanny; how is she, i got 10 minutes, i got to get back to work, i talked to mom, i
understand something happened here at the house, gas can, oh yeah that's terrible. want to get wedge
out of car; oh dad i'll get it for you. she didn't want me going in the trunk of the car, "dad i'll get your
(fing?) thing. she's almost running out to the car, said i'll get it; i said casey i'm capable of reaching into
the trunk of the car; here's you cans. why do you have them i've been driving back and forth to tampa to
see zani; where's cayle, what's going on, i believe i need to know "i'll talk to you and mom later" ..."i felt
for two years my daughter hasn't been working" ;troy brown 12:40 p.m. on facebook, says she and amy
yet to move into house, "hell, in the past nine days I haven't even been living at the house. Drama. I'll
fill you in on it later." 24-9 = 15

Wednesday, June 25, 2008 CASEY CELL RECORDS all day pings at or near tony's apartment all day calling
the usual: dad, mom, home, amy, mark Hawkins

Wednesday, June 25, 2008 casey cell bill paid $377.33 ; cindy anthony casey says she drove home on this
day to get zani's insurance information from her apartment, stopped home to grab something and that's
when george saw her; amy huizenga casey called around this time, Amy recalled later, said horrible
smell in car, "smells like something died in my car."

Thursday, June 26, 2008 photobucket records show casey uploaded la vita bella, pics of her and tony,
her and amy, "I love tattooed boys", apple skull ;ocso casey downloads la vita bella tattoo art at 6:46
p.m.; apple skull at 9:08 p.m

Friday, June 27, 2008 catherine sanchez amscot manager says car was parked next to dumpster at
amscot at 7 a.m.-This is incorrect- the car was LEFT at Amscot on the 27 th, and found on the 28th. . tony
lazzaro police interview casey calls, says ran out of gas at amscot, picked her up she had stuff from
parents' house, freeze pops, tyson chicken, groceries.
 cindy anthony says casey told her they were coming back home, but later told her jeff hopkins was in
town (who introduced her to zani) and staying at hard rock from 27th to the 30th; she was excited
because they hadn't seen each other since december or January.

; casey calls jesse at 10:35, talk for 3 mins, then calls JC Penney at 11:09 for 1.5 minutes, then tony at
11:28, apparently driving to parents' house, and they talk for 2.5 mins amy huizenga casey texts amy at
11:34 to say "there was definitely part of an animal plastered to the frame of my car" never heard
about the smell again; they talk and casey says nanny took kids to beach for weekend; Calls tony at
11:47,casey texts Amy again at 11:49: "my car ran out of gas again.", then jesse at 11:51 talk for 5
minutes, Calls Amy at 11:58 and said "two weeks in a row on a friday my stupid car runs out of gas.
wow!" (Excuse me? Nothing about this makes logical sense. The order between calls and texts is all
wrong) ", back to Tony's by 1:04 p.m.; jesse calls her at 2:07 p.m., they talk for 3 mins, she calls JC
Penney againphone records. cindy anthony credit card records show $84 purchase of clothes at JC
Penney at 2:57 p.m., video shows casey and tony using Cindy's card.

Friday, June 27, 2008 , then pings at 3:03 p.m. at lowell Blvd. near Fashion Sq Mall.;

###CASEY CELL RECORDS 11:28 a.m. at same Lee Vista and Goldenrod tower as on 6/17 at 3:53
p.m.#### - No such record is found, so far- at least in the recorded timeline written by the person who
stated this.

Casey calls bank of america weather line at 8:32 p.m., then ryan palmer TO BANK OF AMERICA
WEATHER NUMBER 407-646-3131 CASEY CELL RECORDS 8:32 P.M. at same University and 417 site as on
6/19 3:07 P.M.

Friday, June 27, 2008 tony lazzaro casey and tony do fusian ;ricardo morales casey sends ricardo
facebook message, asking what was going on the next night, the 28th, he mentioned beer thing
downtown; jamie realander working as shot girl at Fusian, casey "content and happy … very cheerful"
jesse grund casey calls jesse, asks he go to fusion, he declines, says caylee at beach with nanny; heard
name zani for at least six months

Saturday, June 28, 2008 Amscot Manager sees Casey’s car parked at Amscot. ###jesse grund casey calls
at 1:25 p.m., says her car ran out of gas wanted to borrow gas can, was at 50 and goldenrod, talk for
18 minutes -- HE IS MISTAKEN IT WAS FRIDAY THE 27 TH But no cell records of that call being made on
the previous day??? ####

Saturday, June 28, 2008 CASEY CELL RECORDSS LEAVES Tony's at 5:08 p.m., pings out by Fusian from
6:37 to 8 p.m., then pings at 8:03 p.m. at Tanner Rd. and E. Colonial, before shutting off for two hours
tony lazzaro rents Chaos from Blockbuster 7702 University Blvd, at 9:43 p.m. Saturday, June 28, 2008
Casey using phone again at 10:25 p.m., when she pings back at Tony's, checks voice mail, and then her
phone goes dead for 12 hours. troy brown ricardo, will, troy, amy and j.p. go to the beer thing
downtown, but no casey (or Tony) Troy Has photos on his cell of beer event

. cindy anthony spends $122.37 at Walmart at 5:44 p.m

Sunday, June 29, 2008 . amy huizenga text casey to amy at 10:25 a.m.: can I borrow you and your gas
can today?" cindy anthony spends $83.39 and $49.96 at Home Depot and $74.80 at K-mart at 7:17 p.m;
At ome point, jesse grund sees car at amscot; tony lazzaro tony's roommate sean left for new York

Monday, June 30, 2008 cindy anthony off whole week, casey did not come home, she did yard work
and things like that; johnson's wrecker car towed from Amscot at 9 a.m. by Gary Ridgeway, was parked
next to dumpster, front of car towards the curb, after Amscot's branch manager Catherine Sanchez
called Monday; casey told Cindy that jennifer (zani's roommate) was watching caylee, doing character
breakfast and doing universal park -- that whole week was with jennifer ; CASEY CELL RECORDSS 9:17
a.m. near OIA, then 9:38 a.m. near Amy's; tony lazzaro tony left for new york on 9:58 a.m. flight;
roommate cameron had flight to ohio around the same time. Casey drove him and cameron to airport,
allowed to use his Jeep while he was in NY

amy huizenga casey calls amy from outside ricardo's around 9 a.m. and says "open the door." casey was
at door. amy lets her in for full day, asked if she had gas cans,

Casey and Amy went to target to buy a gas can in Tony's jeep (casey and amy in video showing $4.25
purchase at 1:22 p.m.) CASEY CELL RECORDSS 9:30-11:30 AT Fashion Square (Lowell Blvd.), indicating
they bought gas cans there.

cindy anthony credit card records show casey purchasing (alone on video at 6:09 p.m.) using cindy's
credit card $73.40 at JC Penney's

troy brown gets phone text from casey, after she asked when troy is flying to PR: "Not sure yet either. I
may fly out with amy and come back early or fly out for the weekend.WHEN?

Tuesday, July 01, 2008 jesse grund casey calls jesse at 10:15 a.m., "please I need a favor. I need to take a
shower before I go to work." she arrives at 10:39, she looks normal, cleaned up; roommate rick oswald
met her for first time. Seen talking to amy on couch around 10:35 a.m. when ricardo went to work. amy
huizenga text at 1:19 p.m.casey texts: "sorry. I was talking to my crazy mother." Tuesday, July 01, 2008
amy huizenga said casey gets nails done. cindy anthony credit card records show $31.93 purchase at JC
Penney by casey (in video with Amy) at 4:16 p.m. Tuesday, July 01, 2008 sean daly sean sees casey at ale
house, as does dante salati, along with brandon snow, corey scherr; ricardo morales casey stays at amy
and ricardo's alone -- no caylee.
Wednesday, July 02, 2008 cindy anthony credit card records show cindy shopping spree, $90.21 at
Publix (9:04 a.m.), $200 at Sam's (10:06 a.m.), $152.06 at sam's (10:39 a.m.) and $37.21 at Michael's
7:35 p.m.

amy huizenga casey steals $400 from amy by claiming or steering amy to believe that amy stashed the
money away in her sleep for puerto rico. ricardo morales ricardo sees her washing clothes before he
goes out of town to Boston; got to airport around 4 p.m. for 7 p.m. flight.

sean daly sees casey at the tattoo shop Wednesday, danny colamarino casey gets "bella vita" tattoo on
her left shoulder around noon at cast Iron tattoos, 2818 s. orange ave.; italian for "the beautiful life" or
"the good life"; amy thinks this was july 3 Wednesday, July 02, 2008 troy brown Troy drops Ricardo at
airport for flight to Boston, friend melissa england coming in, went to voyage that night. Amy was
there, went to Mako's, and Amy, Casey, Melissa and Troy, went back to Amy's, went to bed.

melissa england overheard Casey to cindy "annoyed" over financial issue, "kid was with the nanny"
she said while they were in a target Wednesday, ocso someone writes this diary of days on anthony's
home computer (4905 and 930 of discovery) or laptop (920 discovery) at 10:42 p.m.: On the worst of
worst days, Remember the words spoken. Trust no one, Only yourself. With great power, Comes great
consequence. What is given, Can be taken away. Everyone lies. Everyone dies. Life will never be easy.
(cell pings show casey at huizenga's house july 2 midnight to 5 p.m.) Wednesday, July 02, 2008 amy
huizenga recalls she and casey went to voyage and mako's

Thursday, July 03, 2008 lee anthony hears casey is at the lodge and goes to find her, she catches wind
and leaves before he gets there; casey there with troy brown; michelle murphy brian lufkin told her lee
and danny alvarez were looking for casey at dragon room july 3 after seeing comments casey left on
jonathan lorentz' facebook that she was going to be there; "nobody had seen casey in quite a while and
no one had talked to caylee in weeks and cindy was starting to freak out." cindy anthony went to
universal to try to find caylee -- no luck; casey told her she was in jacksonville and had been there all
week; credit card records and video show her spending $45.27 at Walmart 4:58 p.m.; jesse grund casey
texts jesse; "there's something going on with my family right now. if my mom tries to call you don't say
anything, stay out of it. I'll take care of it."
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and does not let her mother now speak to the baby that her mother raised, fed, clothed, sheltered, paid her medical
bills, etc. Instead tells her friends that her mother is controlling her life and she needs her space. No money, no future.
Where did she go? Who is now watching out for the little angel?
Wednesday, July 09, 2008 kiomarie cruz SHE RETRACTS THIS THE NEXT DAY IN INTERVIEW WITH POLICE: casey calls
Kio from a phone, not her usual ; asking to borrow some money $150, $200; and then in the background "I remember
hearing three little, mommy. Mommy. Mommy and she's I remember i think she said somehting about the TV and
casey had said to her, she's like, honey I'm on the phone now." her dad lives at 4860 hopespring dr., raphael torres,
bailey lives in pink house a couple doors from casey; "i have a strong feeling she is bi-polar"
Thursday, July 10, 2008 mark hawkins marine in california says casey told him she was planning to come to california;
william waters were supposed to do a helicopter ride to saw island, but she cancelled, said she was with her Na-Naw
on that day. Det. Edwards says "it appears will waters was a potential replacement relationship for casey anthony if
things did not work out with tony lazzaro." troy brown phone call on 10th or 11th regarding trip to PR, to see if casey
was coming, several reasons she couldn't go, finding a place to live, searching for a new car. ocso has video of casey
buying hoodie, bra, beret, etc ... at target-winter park, n. goldenrod rd., 10:33 a.m. paying with amy check $137.77;
ocso has video of casey buying bud light, sudafed, mucinex etc ... at target-waterford lakes, noon. paying with amy
check $155.47; ann marie chase mark hawkins' (the Marine's) mother says she saw casey at Target by herself,
appeared normal and happy

Friday, July 11, 2008 jesse grund troy leaves for puerto rico, casey texted him she was busy at work and could not go
william waters casey asks if he's going to join her at sake bar downtown. "No,why would I want to hang out with you
and Tony if you know I have a crush on you? Why would I put myself through that?" ocso 2:21 p.m. downloaded
Tupac's quote on "mov(ing) the f--- on" onto casey's laptop ocso says casey passed amy check at winn-dixie at 9:38
p.m. at for $92.62
Saturday, July 12, 2008 cindy anthony casey told her jeff was going to follow her home from jacksonville now on this
day;

Sunday July 13, 2008 casey chat with Shawn Jarrett says she did not go to fusian last night, "I hung out here with nate,
it was better to smoke, eat and watch horror movies" cindy anthony casey made excuse that jeff's mom was getting
married, so they couldn't come back

Monday, July 14, 2008 ricardo morales casey texts ricardo asking who’s going to pick them up at airport

Tuesday, July 15, 2008 jamie relander casey calls jamie at 11:35 a.m., discused fusion issues, whether we were going to
work after incident we had on july 11th when someone scratched erica's stomach; casey said going to job at universal.
"she also mentioned something about caylee … caylee's hers and that her birthday was the next month"; casey cell bill
paid $574.60

lee anthony george picks up registered letter at post office, then goes to impound lot

Tuesday, July 15, 2008 simon burch johnson's wrecker manager says george arrives to pick up car, doesn't have
documents, leaves to get cindy; george picks up car at Johnson's 8:50-10 a.m., paying $466.78 that cindy got from
bank after he called her to get title cindy anthony george called cindy at work about car at johnson's; debbie
polisano told her she should get the car, find out what's going on, get casey and go home; cindy left for a short time,
then came back, saying car found at amscot with doll and backpack inside and "a really, really bad smell in the car."
asked if she opened the trunk, cindy did not answer; (We know George did, which he may not have wanted to share)
george and cindy arrive to pick up car, cindy upset, requested discount, he refused, george agreed to pay, told
him "we'll probably get divorced over this." debbie told her to go home and call police; cindy refused, saying she
had a lot of work to do; area director ordered her home

ocso someone downloads Mark Hawkins picture in uniform onto casey's laptop at 10:15 a.m.
ocso at 1:24 p.m. casey passes check #146 for $250 from Huizenga at Bank of America 2701 s. conway
danny colamarino owner of Cast Iron Tattoos, 2818 S. orange Ave., says casey was at parlor between 2 and 4 p.m.,
scheduled an appointment for 7/19 for her and friend to get tatts., says she would bring caylee on Saturday; drove
faded red or maroon four-door compact car, possibly a Toyota (Amys car) troy brown casey picks up amy; amy then
picks up troy, ricardo and jp, at airport
amy huizenga ., casey picks up amy at airport, 2:30 p.m amy drives her back to tony's then goes back to pick up
ricardo and troy and jp from airport (not enough room for all in her car);
cindy anthony got home around 5:30-6 p.m.,(She went to work after finding that smell so bothersome?) found
amy's number in casey's purse left in car, called her; in the car was the same backpack caylee had on the 16th of june.
No clothes that there should be, was a toothbrush, couple hair things; backpacks usually full; casey's work bag in car,
along wih pants and boots and shoes; took gray slacks out and washed them because they smelled nasty; this
stuff's all smoky so i washed it; let it sit in bedroom after washing; everything kind of took the smell of the car;
caylee's baby doll was sitting in the car seat;
Amy? goes to fla mall when cindy calls, takes her to tony's: "she was worried, she hadn't seen caylee. She hadn't
talked to caylee in over a month ... casey was an unfit mother and she would sue for custody of caylee if it got to that.'
mom printed flag picture off computer and said "you're at work? huh!" smell in truck; "they were terrified it was either
casey or caylee"; cindy and casey drop her off at home, she thinks to check checking and finds zero-balance.
tony lazzaro tony and nathan playing video, casey on couch on laptop, knock on door is amy, half hour later
cindy shows up "get your things, you're coming with me," Cindy tells casey, turns to Tony and says "I hope you're
rich because casey's going to take all your money and leave you high and dry.” lee anthony says george called him
before 8 "long story, worried about your mother. Can you please … go to the house? I want you to check on
her." arrives to find the pontiac in the garage, trunk open, windows rolled down to "ventilate the horrible smell"; cindy
and casey arrive, he moderates. never heard of zani before, casey tells him "mom has thrown it in my face many times
Thursday, July 17, 2008 jail visits jose baez 11:11 a.m.-3:53 p.m., first visit; jose and gabriel adam return 7:10-9:20 p.m.;
jose returns 9:30-10:10 p.m. ; court hearing #1 bond stayed at none: COURT DENIES BAIL BECAUSE NO CONDITION
OF RELEASE CAN REASONABLY PROTECT THE COMMUNITY, ASSURE THE APPEARANCE OF THE DEFENDANT OR
PROTECT THE INTEGRITY OF THE JUDICIAL PROCESS. WHILE IN CUSTODY DEF TO BE SCREENED FOR BAKER ACT
CRITERIA. amy huizenga checking account gets $574.60 charge for casey's att phone bill mark hawkins calls ocso
to say he knows casey, is an active duty marine, casey told him around 7/10 that she was planning trip to california,
needed to tell him something

Thursday, July 17, 2008 ocso Awilda Mcbride submits polaroid t730 digital camera, thumb drive, HP Pavillion a520n
desktop computer (george and cindy's) warrant det. Jerold wright gets ATT Wireless records for casey cell 407-619-
9286 from June 1-July 17, including all cell tower information ; shovel seized from brian burner; ocso seizes from
casey's car hair, dirt, air freshener inside the trunk evidence submitted silver camera and bag, and hand and foot
prints in picture frame taken from hopespring drive

Friday, July 18, 2008 curtis lampp false sighting of caylee at bank of america in apopka 33 e. main st.

Saturday, July 19, 2008 kiomarie cruz talks to ocso at hidden oaks elem

Sunday, July 20, 2008 jesse, amy, troy and ricardo get together to do calendar

Monday, July 21, 2008 ocso visits anthony house, informs them photos were taken father's day, not june 9; collected
toothbrushes, hairbrush, comb, oral thermometer for dna tests; also collects hair and cheek swabs from casey at
jail

Monday, July 21, 2008 jail visit jose baez 7-8:30 p.m. ; ocso mcbride submit nikon coolpix digital camera (george and
cindy's)

Tuesday, July 22, 2008 shirley plesea talks to ocso at nursing home Tuesday, July 22, 2008 court hearing #2 jose baez
enters appearance, bond hearing, LEE, CINDY AND GEORGE TESTIFY; YURI MELICH AND JASON FORGEY FOR STATE;
judge strickland "the truth and miss anthony are strangers"; sets bond at $500,200; COURT ORDERS
PSYCHOLOGICAL EVALUATION BY DR. JEFFERY DANZIGER & DR. ALAN S. BERNS tony lazzaro agrees to allow
wiretap of any communications; does interview with eric edwards; mbi agent william moore starts analyzing cell
records:

Wednesday, July 23, 2008 jail visit jose baez 9:20-10:20 p.m. ; jesse grund gives ocso his timeline, does interview ; fdle
called in by ocso to assist ; john allen calls meeting at ocso
cindy anthony leaves voicemail for john allen at 8:24 a.m.: red curtain photo was zanny's apt. or babysitter's apt.;
"I got the feeling yesterday, you know, you guys have already wasted a lot of time trying to point fingers at
Casey." Cindy Anthony said. "There's a lot of people out there that feel that you guys are starting to lose focus
of finding Caylee. I do want to be working with you guys and I don't want to work against you." Casey "had to
have had help no matter what you think the scenario might be."

Thursday, July 24, 2008 brittany schieber interviewed by ocso ; george anthony called ocso to speak without cindy;
secretly recorded: "where this is leading, I don't want to think about it … but I had bad vibes the very first day
that I got that car." "I don't want to believe that I have, have raised someone, and brought someone in this
world that could do something to another person. i don't want to believe that." while waiting for lee, george
got nauesous, shaking and vomiting

Friday, July 25, 2008 troy brown interviewed by ocso Friday, July 25, 2008 jail video visit lee anthony visits jail noon
Friday, July 25, 2008 jail video visit cindy and george visit casey 1 p.m. recorded and monitored live by yuri; casey
blames zenadia "she needs to return caylee … I forgive her." ocso csi bloise removed 7 hairs from trunk, including
one that FBI will claim shows signs of decomp, the last one he pulls ; jail visits det. michael kispert and sgt. john
allen show up, as jose baez and edward phlegar visit casey 4:30-7 p.m., but LEOs never get to talk to her

Saturday, July 26, 2008 casey calls home from or co jail: lee's cellphone went out, she calls back, you can reach out
to them (detectives) lee: "we're completely behind you and all our focus is consumed on what can we do to find
caylee." "truth don't hurt," lee says. gives her online login 4076199286, pwd; cays234; called from 954 number,
claims to have lost blackjack ; jail visit jose baez 3-5:30 p.m.

Monday, July 28, 2008 fbi lab submission #1 hairs from car, swabs from caylee and casey, dna parentage test - ; jail
Tuesday,
Wednesday,
Friday, August
August
August
15,05,
2008
13,
20,
2008 fbi
2008
state
communications
court
Royattorney
Kronk
filing files
bond
callsformal
log
911
of $500,200
heather
3:14
charges
p.m.,
seubert
isinposted,
dispatched
08-cf-109025,
"conveyed
arranged
at 3:22;
child
by
theleonard
neglect
Dep.
results Richard
padilla
(F3)
for thefalse
Cain
trunk
report
arrives
liner"
(M1) 3:37
--
;
ocso search
p.m.;
negativeclears
forat
warrant
body
4:02fluids
"trash
(1) search
--only";
nick warrant
savage
kronktells
says
signed
heather
cain by"took
legendre,
seubert
two"significant
steps
mentioning
into staining
thecindy's
woods,observed
8/4/08
he basically
utilizing
admissionsslid
ALS;"down
; fbi
Seubert
lab
the
submission
hill,
"let him
cameknowout
#3andthat
sparetold
staining
tireme cover
the
canarea
tobeseecaused
had
if dna
been
byissearched
other
caylee's,
substances
and
swabthat was(i.e.
pretty
negative
detergent,
much fori phenos
was
cleaners)."
wasting
(8966) ocso
the county's
evidence report
time."pulled
prints (deputy from
kethlin
transporter,
cutcher bambi
arrives and3:42,blades
leavesof 4:01
glory
says:
dvd remembers
boxes analyzed;
call; suspicious
jail visit dominic
plastic bag caseyonandswamp ed phlegar
area;
cain
Wednesday,
already there,
August saw 06,cain
2008coming
fbi traceout evidence
of swampreportsor bushes,(2) said
foundit was
no decomposing
nothing, "just garbage"
hairs on justtrunk a bag
parts of or
trash,
shovel
or
Monday,
bunch ; search
August
of bagswarrant
18,
of trash;
2008served
anthony
she neverserved
rusciano
went2:38into
talks
p.m.seizes
wooded
to melich
clothes
areaand much,
used
allen:saw
byyou
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bag lied
some
(gray
to us25charcoal
just
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in or
pants),
so.)you; dvds
jail
werevideo
etc
fromcasey
visit
afraid, hopespring
right?;
doesmet video
dr.
her(George
visitation
at firing andrange
with
Cindyparents,
during
did NOT academy,
then
bring
writes
these
subway
letter
with on
to
them sheriff
mossto their
park
bearyinterviews,
rd.asking
deputy ifit she
seems,
richard
canso have
cainOSCOresponds
a has
hadkeith
meeting
to to seize
williams'
set them
up withwith
callher
for
a warrant)
father;
"stuffed casey
ocso
animals
returns
growsand frustrated,
to hopespring
girls clothes
cindy dr.
behind
would
to takedominate
the
plastic
residence
balls,
conversation,
bambi
by thedvd school."
set,
lee blades
interrogating
williamsof glory
dvd,; transporter
her
found george
it, putanthony
in dvd
trunk,
set,
drives
drove
taking
to to
jail
prints;
cindy,
with cindy
bolin,
who turns
melich
said itover
and
washair
allen,
not straightener
caylee's
saying he stuff;
hoped
casey
went
meeting
said
to pick
zanny
would
uphad girlfriend
bring
given
"closure"
her
rosamonths
got
heisler,
to
earlier,
jail
returned
at 7:30
along
to
p.m.,
area
with
she
ofblades
was
scene,visiting
ofcalled
gloryadamand
in from
gabriel;
transponder
house
waited8735
dvd
90 sets;
Grandee
minutes, said she
rubber
Dr.,decided
Cainfootball
responded,
not toandspeak
soccerball
followed
with george
were
to suburban
annabell'sdr.,
(julietnever
and lewis'went
daughter's);
into woods said casey
or picked boughtup ainflatable
bag, just bed threw in his
latebag
2007 back
"for into
caylee
the woods
to stay over zanny's
apartment... typically stayed in trunk of pontiac sunfire, "but has been in the house for at least two months" ;
fbi communications log heather seubert tells mcelyea "highly unlikely" to recover dna from liner ; fbi evidence
control q16 and q24 stained spare tire cover and piece of tire cover, asked to look for dna; fbi dna analysis reports (1)
mtDNA shows hair in submission #1 is casey or caylee ; fbi lab submission #4 submits clothes, including skirt with
stains size 4 and small (q-32 and q-33)

Saturday, August 09, 2008 stmt to ocso dated 12/18/08, lynn gibson says she saw black trash bag in area of
body scene

Monday, August 11, 2008 Roy Kronk calls 911 4:28 p.m. about "a grey bag on the swamp area" "on right hand
side", "something that looked white and there was like a grey bag down there." kronk not there when deputy
adriana acevedo arrives at 4:59 p.m.,, clears within 5 minutes of arrival; later drew map of area; acevedo
doesn't remember call at end of fenceline; doesn't recall working with cain ocso collects bones, animal hair in
woods at lee vista/goldenrod

Tuesday, August 12, 2008 Roy Kronk calls 911 9:03 p.m., says he found on Monday a large "gray vinyl bag" in
"the swamp area", something "round and white (that) didn't look like it should be there." refused to go
closer; dep. elizabeth collins on scene at 9:22, clears at 9:29 "can't access woods at this time. told compl to call
back when he is able to show deputies where it is, also advised to call tipline."about possible body", crimeline logs tip
1784 C498 in at 10:17 p.m., "saw a silver metallic thing that looked like a vinyl bag and a little further up there
was a little white round object ... 6' eastern diamondback rattler dead on the side of the road" faxes to ocso,
det. Jerrold White runs by Yuri, writes "the area has been searched", closes out on 8/14/08
*******************
ocso seizes girls hat Very Important Princess from west side of econ trail north of curry ford park Wednesday,
August 13, 2008 fbi trace evidence reports (4) no hairs found on clothes or spare tire cover

https://shakedowntitle.files.wordpress.com/2017/03/58929927-casey-anthony-investigation-
evidence.pdf

https://www.orlandosentinel.com/news/os-xpm-2011-06-28-os-casey-anthony-trial-day-30-20110628-
story.html

Thursday, August 21, 2008 (Casey released 8/21/08)

Friday, plesea
shirley Augusttalks
22, 2008
to fbi's
anthony
bolin and
rusciano
ocso's fired
allen for
andlying;
melich:court
Cindyfiling
is "out
defense
of control
motionforto
one
seal
reason.
defendant's
If she doesn't
believe casey, then caylee's dead. Honest to god, that's my feeling." jail records casey released 10:28 a.m.
movements
Thursday, 8 tony lazzaro meets mbi at ale house 101 university park dr. at 8:45 to consent to interceptions, told he
can't initiate any questions to casey; wiretap terminated 9/12/08
Sunday, August 24, 2008 ocso general investigation report 08-83138 at hopespring drive

Monday, August 25, 2008 court filing defense emergency motion for temporary injunction-DENIED the next day dcf
investigator interview casey at house while out on bond, william procknow

Tuesday Aug 26th dcf investigator interview casey at house while out on bond, william procknow

Thursday, August 28, 2008 ocso collects maggot and pupa from trashbag from vehicle, ships to neal haskell in
indiana Thursday, August 28, 2008 fbi polygraphs amy huizenga

Friday, August 29, 2008 george anthony orders Taurus .38 revolver and ammo ??? While Casey is out of jail on
house arrest???

Friday, August 29, 2008 ocso collects air from car for oak Ridge; disturbance reported at house ocso call ; texas
equusearch begins search for caylee, lasts until Sept. 8, when called off for wetness

Saturday, August 30, 2008 jail records casey arrested, booked 12:03 a.m. on theft, fraud, forged check charges
Case No. 08-cf-13331 (10 counts from 7/10, three charges from 7/15) (released 9/5/08)

Monday, September 01, 2008 ocso trespass report 08-85944 at hopespring drive

Tuesday, September 02, 2008 fbi polygraphs tony lazzaro

Wednesday, September 03, 2008 ocso books casey while in jail for more check charges (uttering, false id, theft)

Thursday, September 04, 2008 jim hoover says in depo (pg. 57) he first got into house this day by bringing
george bread pudding his now-ex-wife made ; george anthony picks up Taurus .38 revolver; corrections and
ocso go to house and retrieve it??? Dates incorrect- George picked it up the day Casey was released on the
grounds that it violates her house arrest. This happened on Sept 5th.

https://www.reuters.com/article/us-crime-anthony/looking-for-answers-casey-anthonys-father-bought-gun-
idUSTRE75M60020110629

Friday, September 05, 2008 fbi polygraphs ricardo morales ; jail records casey released 10:09 a.m. Gun seized from
George Anthony, from inside of home, that George ordered while Casey was on house arrest, and had brought
home the day before she was most recently released, during most recent arrest confinement. George testifies
at trial that he bought the gun to use against her friends, in order to extract information.

Friday, September 05, 2008 texas equusearch continues search for caylee ; ocso disturbance report 08-87831
Sunday, September 07, 2008 ocso detail report 08-88388

Monday, September 08, 2008 jesse grund gives third taped interview to ocso; tony lazzaro says during polygraph
exam that "he told casey at one time he only wanted to have boys when he was to have children" because he
had two younger sisters and knew what was involved in raising girls

fbi chemistry reports (2 and 4) chloroform residues found on spare tire cover, residues consistent with
chloroform detected on trunk liner ; Texas Equussearch calls off search due to wetness/ flooding
Tuesday, September 09, 2008 fbi polygraphs jesse grund ; court filing defense motion to preserve forensic evidence,
and court consider additional testing ; fbi lab submission #5 shovel

Wednesday, September 10, 2008 fbi polygraphs anthony richard rusciano ; fbi dna lab report shows dna of casey
(from cheek swabs)

Thursday, September 11, 2008 state attorney files 10-count information superseding 08cf-13331, 13520 and 13521,
3rd degree grand theft, and three counts each of fraudulent use of ID, forgery of check, uttering a forged check from
7/8 and two on 7/10

Friday, September 12, 2008 lawsuit filed by chickasaw oak homeowners association against george and cindy; later
dismissed 08-ca-23069 ; fbi trace evidence,latents and dna reports (5) finds hair on shovel label lower portion
of handle; no latents (9/19/08); not caylee or casey dna (9/24/08) Tony Lazarro wiretap (beginning 8/21)
terminated 9/12/08
Monday, September 15, 2008 jail records casey booked 2:25 p.m. on theft, fraud, forged check charges based on
$250 check cashed at bank of america on 7/15/08 (released 9/16/08)

Tuesday, September 16, 2008 jail records casey released 1:04 p.m.

Thursday, September 18, 2008 ocso battery reported in melee at anthony house 08-92262

Thursday, September 25, 2008 Help Find Caylee trust george and cindy anthony re-establish Held Find Caylee
Marie Anthony Trust

Saturday, September 27, 2008 ocso collects scrapings from rear tire wheel well, vacuums car

Saturday, September 27, 2008 texas equusearch finds disney dress near orange ave. and nela

Monday, September 29, 2008 fbi lab submission #6 car vacuum sweeps, car seat

Tuesday, September 30, 2008 fbi email from karen cowan, intelligence anlayst, fbi-tampa, to erin martin saying "a very
interesting photo exists of the trunk liner … which highlights a very large stain. If you look closely at this photo, there
appears to be the outline or silhouette of a child in the fetal position. You can make out what may be the back,
bottom and legs most clearly"

Wednesday, October 01, 2008 dominic casey terminated by defense team ; fbi email from cowan to erin martin
describing stain in trunk in greater detail

Thursday, October 02, 2008 fbi email from supervisory photographic technologist to karen cowan on stain in
trunk liner: "although we may be able to draw conclusions about whether marks represent impressions or
stains, for example, we do not report conclusions about what may or may not have left any marks or
impressions in cases like this -- it is too speculative. Others can draw their own conclusions about that."

Friday, October 03, 2008 court filing defense demand for discovery and inspection related to digital forensic evidence,
to inspect, test and photograph evidence, to get polygraphs, plus motions to compel for flight manifest, results of
forensic testing from Oak Ridge, DCF records, allowing casey to travel in secret to "places of interest"

Monday, October 06, 2008 fbi trace evidence reports (6) finds no hair with decomp in car sweeps, car seat ; jeff
hopkins jr. talks to ocso; met her in middle school, played volleyball with lee, she was year younger; never met or seen
caylee; worked at universal in 2002 ; cameron campina talks to ocso: tony lazzaro's roommate, says casey "didn’t
seem like your normal drug user or anything like that ….. Made fun of her, "come on casey' like "hit this
bowl." "she's told me that her and her mom are always kind of getting at each other's throats... she was trying
to get an apartment so she can get cayle out of her parents' house"

Tuesday, October 07, 2008 ocso collects two hairs (Q46) from trash bag; also ships white trash bag with blue
handle tie straps and used paper towel with pupa to haskell, with instructions to ship to vass at oak ridge
when done ; ocso collects hairs and swabs from cindy and george (Once they determined that Cindy and George
were not giving them an accurate item with dna on it previously) ;court filing defense motion for production of
favorable evidence

Wednesday, October 08, 2008 ocso collects hair and swabs from lee ; fbi lab reports dna tests on shovel, car liner,
clothes, toothbrushes -- excludes casey from shovel (8698), no DNA on shovel tip or trunk liner or tire cover
(8699); no blood on spare tire or trunk liner (8697); but dna on shovel handle is mixed

Thursday, October 09, 2008 fbi lab results dna tests on shovel and label find no dna ; melina calabrese talks to
ocso

Friday, October 10, 2008 court hearing #4 on defense motions for zenadia gonzalez, dcf and all tip info: some
granted, some denied, some moot; fbi lab submission #7 cindy, george and lee hairs, dna profile of lee and
caylee, hairs from trash bag

Tuesday, October 14, 2008 Casey INDICTED and BOOKED on murder, aggravated child abuse, aggravted
manslaughter, false info to leo x4; talks to Det. Eric Edwards and FBI agent Jeffrey Bolin in car: "Someone's
trying to trick a confession out of me and that's not going to happen." casey anthony talks to eric edwards, scott
bolin and dorothy rivera after being arrested; says "I have had interest in helping law enforcement from the
beginning. Unfortunately my hands were literally tied and i was put in a position where someone's trying to