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[Caylee Anthony]Caylee Marie Anthony Missing Sunday, June 15, 2008 - Orlando, Florida

Age: 2, Caylee Anthony was reported missing by her grandmother, Cindy Anthony, on July 15, 2008. At that time Caylee's mother, Casey, said on the July 15, 2008 911 call that her daughter had been missing for "31 days." Date of disappearance is unknown at this point as the mother Casey is not cooperating with authorities
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CAYLEE ANTHONY CASE TIMELINE - ALL YEARS
Public Records, Police Reports and Media Interviews
http://www.acandyrose.com/caylee_anthony_timeline.htm		 .

TIMELINE DAY EVENT / INCIDENT Description of Event or Incident with references to where information was resourced.
0000-00-00 ---- Rick (Reported brother to Cindy) fills in some family history when the Anthony's lived in Warren, Ohio (Rick posting on Topix thread, "Oh Well" thread III" page 729): (RICK: Aug 19, 2008 #14681) "I am one of Cindy's older brothers. She has three all total. I have two older brothers. Cindy was the baby of the family and the only girl. She married George when he was a cop in Warren, Ohio. She talked George into going into his dad's car business. George didn't get along with his dad very well then. They scuffeled and George put his dad through a window at the dealership. George was asked to leave. No charges were filed. George started his own car lot and 2nd mortgaged his and Cindy's home. The business failed and they lost their home. They moved to Florida where Cindy got a job at a doctors clinic. She was the lead nurse at a really good orthepedic doctor office before she met George. She quit when she had Lee. That is some basics that will get everyone up to speed."
1989-00-00 ---- George Anthony worked as a deputy for the Trumbull County Sheriff Department in Ohio (www.tribtoday.com 08/01/2008): "Chuck Eddy, Caylee's great-uncle, said the past two months have been surreal, to say the least. "You normally watch TV and see things going on about someone else," said Eddy, of Bob and Chuck Eddy Chrysler, Dodge, Jeep in Youngstown. "It doesn't seem real that that's your family." According to Eddy, Casey and her parents, Cindy and George Anthony, originally are from Niles and moved to Orlando in 1989. Eddy's wife, Kathy, is George's sister. Casey's brother, Lee, also lives in Florida. Eddy said George Anthony was a Trumbull County sheriff's deputy and retired from the department before moving to Orlando in 1989. "He was a great sheriff's deputy and, I believe, a homicide detective," Eddy said. Eddy said Cindy had worked as a nurse in Florida and George in security. Eddy said his wife has kept in touch with her family throughout the ordeal"
1990-02-12 FRI Cindy Anthony registered with State of Florida as RN (ww2.doh.state.fl.us): CYNTHIA MARIE PLESEA ANTHONY - LICENSE NUMBER: RN2087282 - Profession REGISTERED NURSE License/Activity Status - License Original Issue Date: 02/12/1990 - License Expiration Date: 4/30/2009 - Address of Record: 1375 S Semoran Blvd, Bldg 5 Suite 1311, Winter Park, FL 32792
(http://www.nursing.ohio.gov): CYNTHIA M ANTHONY - RN.163136- Registered Nurse - Original Issue: 09/07/1979 - Issue Date: 06/17/1993 - Expiration Date: 08/31/1995 Status: INACTIVE - How issued: Examination
2001-04-05 THUR Hopkin's Employment Jeffrey *Dale* Hopkins Jr. began working for Universal Studios in Orlando part-time
2002-05-13 MON Hopkin's Employment Jeffrey *Dale* Hopkins Jr. employment terminated at Universal Studios in Orlando


2004-00-00
(Approx.)		 ---- Dante stated Casey dated Kenneth Drewpiski in HS.
(Nickname "Drew"?)		 (Dante Salati INTERVIEW 09/08/2008 Pg6, line4): JA: Time, okay. Alright, uhm, (sighs), but earlier you said that uh, uh, we talked a little about who uh, Casey dated in high school. Who, who was that? DS: Kenneth Drewpiski. JA: Okay. And are you and Kenneth friends? DS: Yes. JA: Alrighty. Alright. And uh, when was the last time you saw Drew? DS: Phew, uh, I'd say probably five years ago. JA: Okay. DS: Four years ago [2004].
2004-06-00 ---- Colonial High School. Casey left in 2004 one credit short of graduating. Classmate Rob Swiebel said she was normal, popular and fun loving and liked photography (www.examiner.com 11/01/08): "Casey Anthony, the young mother and suspected murderer of missing toddler, Caylee Anthony, went to Colonial High School in Orlando, leaving in 2004 one credit short of graduation" On a Topix blog, former classmate Rob Swiebel described Casey as “normal,” “popular,” “fun loving,” and “very smart.” She belonged to a travel club and liked photography. "Being brought up at Colonial High School, you know, like, not to trust authorities; I mean, that's just life at Colonial," Swiebel said. "You don't really learn a lot about books. You get street smart from that school; you're definitely street smart." Swiebel continued to describe how different high school life was at Colonial. "I mean, you know how to talk to cops, you know how to do everything, that’s just the way of life there."
2004-06-24 THUR Casey's Employment Casey Anthony began working for Event Imaging Solutions - A Kodak Company
2004-11-27
(Approx.)
[GLOBE ARTICLE 'CAYLEE: What Really Happened' 09-15-2008]		 ---- Ricardo Morales said Casey met Caylee's father's Thanksgiving '04. He was a friend of her brother Lee. His name was Brad or Brandon from Tenn. (GLOBE ARTICLE: "CAYLEE: What Really Happened!" 09/15/2008): "Ricardo first met Casey at a friend's birthday party in Orlando in June 2007. "We started a relationship at the beginning of February," says Ricardo, who probed his new girlfriend about Caylee's paternity. "She said the dad was called Brad or Brandon and he was a friend of her brother Lee. The guy was in Orlando on vacation around the time of Thanksgiving 2004," says Ricardo. After the father went back to his home in Tennessee. Casey found out she was pregnant, but she said he didn't want anything to do with the baby. "Then she said, "He died in a car crash just a few days before Caylee's second birthday last year. He ran off the road and he hit a tree."
2004-12-25
(Approx.)		 SAT Casey's original "written" statement when she met Zenaida (Casey Anthony STATEMENT 07/16/2008): CASEY: "I met Zenaida, through a mutual friend, Jeffery Michael Hopkins. She had watched his son, Zachary Hopkins, for about 6 months, to a year. I met Zenaida in 2004, around Christmas."
2004-12-25
(Approx.)		 SAT Casey met Zenaida thru Jeffrey Michael Hopkins (Nickelodeon at Universal) (Casey Anthony FIRST INTERVIEW 07/16/2008 ((0411hrs) After 911 Call, Pg3, line20): Q Okay. How long have you known Zenaida? A Almost four years, it'll be four years Christmas this year [12/25/2008]. Q And where did you meet her? Who did you met her through? A A mutual friend his name is Jeffrey Michael Hopkins. Um, I met him at Nickelodeon at Universal. I met her through him. She was... Q Was.... A ...his son's nanny at the time.


2005-01-00 ---- Jesse Grund and Casey met/worked at Universal Studios (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg2, line 9): EE: Okay. You first met Casey uh, at Universal Studios? JG: Correct. EE: Okay, when was that? JG: January of 2005. EE: And you both were employees there? JG: Yes sir. EE: Okay, you started dating about that time? JG: Uhm, the end of the month, yes sir.
2005-01-00 ---- Jesse Grund was undercover security at Universal Studios when he met Casey Anthony working at one of the Kodak Stores there. (Greta OTR "Casey Anthony's Ex-Fiance: 'She's Not the Casey I Knew' " 12/22/2008):
GRETA VAN SUSTEREN, FOX NEWS HOST: Jesse, let me start first with you. When did you first meet Casey and where? JESSE GRUND, CASEY ANTHONY'S EX-FIANCE: Universal Studios, back in January of 2005, working together. GRETA: Now, at some point, your relationship developed into much more than just co-workers. Tell me how that developed. I mean, what was it about her that you were interested in? Why did you find her intriguing? JESSE GRUND: Well, at the time, I was working as a loss prevention officer, undercover security, just walking around Universal Studios. And I saw this young woman, short, very beautiful, carried herself very professionally, working at one of the Kodak stores, and it was love at first sight. She was definitely my type and we just -- we hit it off and started dating. And next thing you know, I'm falling in love with her.
2005-01-00 ---- Jesse Grund said Casey had been dating somebody in High School the year before but no serious relationships. (Greta OTR "Casey Anthony's Ex-Fiance: 'She's Not the Casey I Knew' " 12/22/2008):
GRETA VAN SUSTEREN, FOX NEWS HOST: Is there -- when you first met her, obviously, at that point, she probably was already pregnant when you first met her. Did she ever talk about any other guy in her life? JESSE GRUND: Well, she said she dated somebody in high school the year before but she had not really had any serious relationships. She said I was different from anybody else. And there was a definitive chemistry there and a difference between the two of us. And I had, you know, dated other people before, but I felt something very different with Casey than I did with anybody else.
2005-02-15

[GLOBE ARTICLE 'Who Is Caylee's Daddy?' 12-01-2008]		 TUES Brandon Roghelia was killed 02/15/05. GLOBE states Brandon was HS Classmate of Caseys and she attended the wake. Ricardo Morales said Casey said Caylee's father's name was Brandon. (GLOBE ARTICLE: "Who Is Caylee's Daddy?" 12/01/08): "Brandon Roghelia, 20, a high school friend of Casey, was a passenger in a pickup [Driven by Dino Richard Ricchino of Orlando] truck [west on Boggy Creek Road in northeast Osceola County] that smashed head-on into another vehicle [Driven by Zachary Kersey, 28, of St. Cloud] on Feb. 15, 2005. He was thrown from the vehicle [west of Narcoossee Road] and killed. An Internet blogger claims some of Roghelia's relatives have wondered if they are related to Caylee and other blogger notes Casey attended the crash victim's wake. A third claims there is a striking resemblance around the mouth in photos of Caylee and Roghelia. And Morales [Ricardo Morales], 24, Casey's recent boyfriend, says she told him the father was named "Brandon and he died in a car crash." "So this Brandon Roghelia does make sense," Morales adds. "there is always a grain of truth in everything Casey says." Meanwhile, Morales denies speculatin that he is the dad. "I didn't meet Casey until June 2007, so it's impossible that I could be Caylee's daddy," he notes."
2005-02-00 ---- Jesse Grund said he and Casey broke up around Feb, March 2005, she was too "clingy" and sensitive about everything. (Greta OTR "Casey Anthony's Ex-Fiance: 'She's Not the Casey I Knew' " 12/22/2008):
GRETA VAN SUSTEREN, FOX NEWS HOST: In the time between January [2005], about when you met her, and let's say late August or September [2005], did you ever think there was anything odd about her? I mean, did she ever lie to you or anything peculiar about her at all? JESSE GRUND: Well, at the time, she got -- I was just getting out of college, so she was a little -- I guess the best choice of words, I think my dad says it, too, is she was a little clingy for me at the time. And I just took it as someone who really cared about me. And she was very sensitive about everything. And that was part of the reason why I broke up with her somewhere in February, March of 2005. I didn't actually get back together with her and start a real serious relationship until right after Caylee was born.
2005-03-19 SAT Casey's Birthday Casey Anthony's 19th Birthday
2005-06-04

[GLOBE ARTICLE 'Who Is Caylee's Daddy?' 12-01-2008]		 SAT Rick (Reported brother of Cindy Anthony) tells how they discovered Casey was pregnant at his wedding in Myrtle Beach, SC 06/04/2005 but Cindy and George were in denial. Casey was 7 months by then ! (Rick posting on Topix thread, "Oh Well" thread III" page 774): (RickA1P71: #15586 Aug 20, 2008) "I got married June 4, 2005. We got married on the beach in Myrtle Beach. It was just to be a small little ceremony. I invited my mom and dad and Cindy and George. Cindy arrived the day before the wedding with Casey. Casey was wearing a tight fitting top and her belly was visibly extended with her navel protruding a good 1/2 inch. I ask Cindy and George when we were alone "do you have some news to tell me about Casey," and they what are you talking about. I said you know, she pregnant. They look at me like I was crazy. They say no way. I said she is pregnant I would bet on it. They said that they ask her and Casey told them that she would have to have had sex to be pregnant. They believed her. Everyone on my wife's side of the family said who is the pregnant girl. Even my wife's sons and her daughter asked. It was ridiculous. I told them to take her to a doctor. They finally did in July. She was nearly 8 months then! Talk about telling a lie. That is when i saw the first evidence of what a liar Casey was."
2005-06-00
(Approx.)		 ---- Richard Grund saw that Casey was pregnant, but Casey told Jesse it was female problems
"Well, about a month later, he gets a text message from Casey: "I`m pregnant and you`re the father"		 (Richard Grund on Nancy Grace Show 09/22/2008): (RICHARD GRUND, FATHER OF CASEY`S EX-FIANCE): "He [Jesse Grund] met her [Casey Anthony] at Universal Studios, when he was doing loss prevention, and she was actually working at Kodak during that time." - "They met. They dated briefly. She kind of scared him away with the immediate word "Love", I`m in love with you, within two weeks and latched on, and it kind of scared him away and they broke up." - "And Casey actually showed up at our house. First time I met Casey was summer of `05. I want to say June. She helped my younger son get a job at Kodak. I spotted right then and there she was pregnant, but she was telling everybody she had female problems and she wasn`t pregnant." - "Well, about a month later, he gets a phone call from her [Casey] and she says, I need to talk to you. But Jesse is in the middle of a seminar for a new job. He says, I can`t talk to you right now, send me a text message. And so while he`s sitting there in the middle of this seminar, he gets a text message says, I`m pregnant and you`re the father. That`s it."
2005-06-00
(Approx.)		 ---- Richard Grund said Jesse wanted Casey to give the unborn baby up for adoption, she said that wasn't an option (Richard Grund on Nancy Grace Show 09/22/2008): (RICHARD GRUND, FATHER OF CASEY`S EX-FIANCE): "He [Jesse Grund] meets with Casey and basically says, Look, both of us are too young to be parents. Let`s put this baby up for adoption to somebody who wants a baby that can`t have one. And Casey said, That`s not an option, that`s not going to happen. So Caylee is born August of `05, as we know. Jesse gets the call the minute she`s born, goes to the hospital and requests a paternity test, which we had all said, Best thing to do before you put your name on the birth certificate, let`s make sure you`re really the father."
2005-08-09 TUES Caylee Anthony Born Caylee Marie Anthony Born (Mother: Casey Marie Anthony, Father: ??)
2005-08-09 TUES Caylee Anthony born. Casey told Jesse Grund he was the father but his DNA test showed he was not the father (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg2, line 17): EE: She had the child August 9th you said? JG: Yes sir. EE: 2005? JG: Yes sir. EE: Okay. You were Loss Prevention? JG: Uh-hum (affirmative). EE: And your math kind of figures November or December was uh, the conception of the child and you didn't even know her then? JG: Correct. EE: Okay. Uhm, being the primary motivator for the DNA test I would imagine? JG: Yes sir. EE: Okay. Well now it's... JG: She actually requested that I did not do one uhm, uhm, (sound of cellular phone ringing in the background) because she thought it was important that (inaudible) be no question.
2005-08-09
[GLOBE ARTICLE 'I Heard Screaming at Caylee's House - On Day Tot Vanished' 09-01-2008]

[GLOBE ARTICLE 'I Heard Screaming at Caylee's House - On Day Tot Vanished' 09-01-2008]		 TUES Bailey Dickens, Anthony's neighbor and former HS classmate of Casey's said he heard that Casey wanted to give Caylee up for adoption but Cindy made her keep the baby. (GLOBE ARTICLE "I Heard Screaming at Caylee's House - On Day Tot Vanished!" 09/01/2008): Page 4, "And in an exclusive interview, former classmate and Anthony neighbor Bailey Dickens, 21, tells GLOBE he heard Casey wanted to give away Caylee. "A mutual friend told me that when Casey first had her baby, she didn't want it. She was going to put the baby up for adoption," says Dickens. "Cindy made her keep it..took the baby for herself." Dickens said Caylee got in the way of Casey's partying. The troubled mom has been accused of boozing, taking drugs and bringing boyfriends to the house when her parents were away. "The baby cramped her lifestyle,' notes Dickens, adding that grandma Cindy was the one who cared for the tot. Another pal of Casey tells GLOBE, "Sometimes Casey would say that she couldn't have as much fun as everyone else because she had her kid." Dickins also claims Casey had been thrown out of the Anthony house, and took Caylee with her. They only returned to celebrate Father's Day [06/15/2008], he says. "During the 31 days she says that Caylee was missing, I am sure she was thrown out of the house, he says."
2005-08-09 TUES Cindy Anthony told Greta "OTR" Caylee's father was a friend of Casey's, lived out of state, started a new family, passed away. (Greta "OTR" Cops, Cases, Clues Part 2 08/10/2008 YouTube): GRETA: Who's the father, I mean that's the other big mystery that we don't know. CINDY ANTHONY: "Ah, Caylee never had a father, he was a friend of Caseys, he's never been in Caylee's life, he's not on her birth certificate. He was a friend of Caseys that lived out of state. By the time Caylee was born he had already started another family and he passed away earlier in the year, and again his family never had knowledge of Caylee and that was a mutual thing that he and Casey had agreed upon that he was not going to be part of Caylee's life."
2005-08-09

[GLOBE ARTICLE 'Who Is Caylee's Daddy?' 12-01-2008]		 TUES Cindy Anthony is quoted in the GLOBE that Caylee's father is named "Eric" who lived in Tenn. or KY. GLOBE article states an "Eric Baker" died 08/11/2007. (GLOBE ARTICLE: "Who Is Caylee's Daddy?" 12/01/08): "Casey's mom [Cindy Anthony], 50, told police in an interview that a mysterous man named "Eric, who had died, was Caylee's father. I believe that (Caylee's daddy's) first name was Eric He came into town. They were old school friends, they got together. They just had a one-night stand. I never met Eric. He lived in Tennessee or Kentucky." WILD THEORIES. Records on Casey's computer, which was seized by cops, showed a reference to an Eric James Baker R.I.P. with date of Aug. 11, 2007."
(OCSO 08-069208 COMPUTER FORENSICS REPORT): "Detective Melich requested a keyword search for "Eric Baker." The name "Eric James Baker" was bookmarked under the section of the same name within the report."
2005-08-09

[GLOBE ARTICLE 'CAYLEE: What Really Happened' 09-15-2008]		 TUES Ricardo Morales said Casey met Caylee's father's Thanksgiving '04. He was a friend of her brother Lee. His name was Brad or Brandon from Tenn. (GLOBE ARTICLE: "CAYLEE: What Really Happened!" 09/15/2008): "Ricardo first met Casey at a friend's birthday party in Orlando in June 2007. "We started a relationship at the beginning of February," says Ricardo, who probed his new girlfriend about Caylee's paternity. "She said the dad was called Brad or Brandon and he was a friend of her brother Lee. The guy was in Orlando on vacation around the time of Thanksgiving 2004," says Ricardo. After the father went back to his home in Tennessee. Casey found out she was pregnant, but she said he didn't want anything to do with the baby. "Then she said, "He died in a car crash just a few days before Caylee's second birthday last year. He ran off the road and he hit a tree."
2005-10-00
(Approx.)		 ---- Richard Grund said Casey told Jesse Caylee's father was a one night stand who died in auto accident (Richard Grund on Nancy Grace Show 09/22/2008): (RICHARD GRUND, FATHER OF CASEY`S EX-FIANCE): "Well, it was eight weeks after Caylee was born, and by then he [Jesse Grund] was emotionally invested. And while most guys would have been happy, he was emotionally devastated." - "What Casey told Jesse was that the father was a one-night- stand who, apparently, a year later, dies in some mysterious car accident. And so the answer to your question is nobody really knows, except for Casey."
2005-11-26 SAT Casey's Employment Casey Anthony stopped working for Event Imaging Solutions - A Kodak Company
2005-12-25 SUN Caylee's 1st Xmas Caylee Marie Anthony's First Christmas
2005-12-29 THUR Anthony's Divorce
Orange Co, Florida
05-DR-0021291-O
Dissolution Filed		 (www.myorangeclerk.com): George Anthony filed for divorce from Cindy Anthony - Case Number: 05-DR-0021291-O Filing Date: 12/29/2005, Case Type: DISSOLUTION, Case Status: CLOSED, Status Date: 11/28/2007, Current Judge: THORPE, J., D-A CYNTHIA ANTHONY DEFENDANT CLOSED, P-A GEORGE A ANTHONY PLAINTIFF CLOSED, P-A JON SABLOW ROSENBERG ATTORNEY
2005-12-29

[GLOBE ARTICLE 'I Heard Screaming at Caylee's House - On Day Tot Vanished' 09-01-2008]		 THUR GLOBE reports that the 18-page divorce document states George had been unemployed for two years with a knee injury. George was demanding alimony, sale of the house, and half the assets. (GLOBE ARTICLE "I Heard Screaming at Caylee's House - On Day Tot Vanished!" 09/01/2008): SHOCKING SKELETON IN FAMIL CLOSET. "Caylee's family has a stunning secret...just weeks after the adorable tot was born her granddad filed for divorce from her grandma. Amid constant TV cable news show appearances by Cindy and George Anthony after Caylee's disapparance, GLOBE has uncovered detailed court documents that expose the couple's rocky 27-year marriage. Caylee was born on Aug. 9, 2005, and registered nurse Cindy, 50, helped single mom Casey raise the baby at their home in Orlando, Fla. But shortly afterward, George filed the divorce action. The 18-page document, filed on Dec. 20, 2005, in Orange County Circuit Court, reveals George and Cindy were separate at the time. The papers disclose the former Trumbull County, Ohio, sheriff's deputy moved his family to Orando in 1989, and had been unemployed for two years with a severe knee injury. George was demanding alimony from Cindy, a clinical manager at an Orlando medical facility. He was also seeking the sale of their home and half their assets. Cindy eventually reunited with George, 56, who has since landed work as a security guard. He withdrew the divorce petition in November 2007."
2005-12-31

[GLOBE ARTICLE 'Who Is Caylee's Daddy?' 12-01-2008]		 SAT Casey Anthony and Jesse Grund Engaged (GLOBE ARTICLE: "Who Is Caylee's Daddy?" 12/01/08): "Former cop, Jesse Grund, 25, admits he thought he was the father when Caylee was born on Aug. 9, 2005. Casey and Grund were engaged from Dec 31, 2005 until May 28, 2006 and even after a paternity test proved he wasn't Caylee's father, he wanted to be her stepdad. "I wanted to take responsibility," he says. "I loved Casey so much and she broke my heart when she broke off our engagement." Casey's friend Kristina Chester, 23, tells GLOBE, "Casey told me Jesse was Caylee's father. After the paternity test, Casey was devastated that he wasn't the one."


2006-01-09 SUN Casey's Employment Casey Anthony again working for Event Imaging Solutions - A Kodak Company
2006-03-19 SUN Casey's Birthday Casey Anthony's 20th Birthday
2006-04-00
(Approx.)		 ---- Richard Grund said Casey and Caylee were at their house most of the time (Richard Grund on Nancy Grace Show 09/22/2008): (RICHARD GRUND, FATHER OF CASEY`S EX-FIANCE): "..during the period of time where she lost her regular baby-sitter, Jesse would watch her one day and then we would watch her another couple of days during the week. But most of the time, Casey and Caylee were at our house. She spent as much time as she could with us."
2006-00-00
(Approx.)		 ---- Cindy said Jeffrey Hopkins was an IT guy at Colorvision or Kodak, said Jesse Grund was jealous of Casey's friendship with Hopkins, but that Jeffrey Hopkins was dating Zanny. (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): (CYNTHIA ANTHONY): "Jeff, two and a half years ago [2006], he, right about, just before Jesse, I'll tell you how he introduced Jeff into our lives as a person. Casey was still working at Colorvision or Kodak and I can't remember when the switch went... LE: The hostile takeover? CINDY: Yeah, it wasn't hostile but that really did happen I remember, I spoke to her bosses then, I mean I talked to her bosses then. But anyway, uhm, Jeff was one of the IT guys and I remember Jesse, she said Jesse was jealous, and Jesse tells me he remembers them talking about this person.. LE: Jesse was jealous? CINDY: Jesse was jealous and they were still engaged then when she first met Jeff. And Casey and Jeff were friends and Jeff had a child, a son that was almost a year older than Caylee. And he was dating this person Zanny at the time. And, the same Jeff, Jeff introduced."
2006-04-00 ---- Richard Grund said Casey worked at one of the Kodak Kiosks, took pictures of people on park rides
 Richard Grund heard of a person Casey called "Zanny the Nanny" in April 2006. Casey told him she got Zanny from Jeffrey Hopkins		 (Richard Grund on Nancy Grace Show 09/22/2008): (RICHARD GRUND, FATHER OF CASEY`S EX-FIANCE): "Up until April of `06, she actually was going to Universal and working at one of the Kodak kiosks, you know, shops there..for taking pictures. So she actually did have a job up until April `06" - "You know, some of the rides people come off and they have their picture taken, and then they convince you to buy the ride (ph) of how silly you look as you come down? Well, that`s what she would do for Kodak."
"I never saw her [Zenaida Fernandez-Gonzalez] or spoke to her, but I did hear of her. I heard of her in April of `06, when Casey lost her regular baby-sitter. As I said, Jesse would watch her. I would watch her. She tried to get my high-school-age son to watch her, which meant I watched her because I have an office in my home. Finally, one day when Casey came home from work to wait for Jesse and hang out with us, I kind of greeted her at the door with, What are we going to do about this baby-sitter thing? And she says, I found one. I have a nanny. Her name is Zanny, and I got her from Jeffrey Hopkins, who has a son named..."
2006-00-00
(Approx.)		 ---- Casey told the OCSO Zenaida Gonzalez babysat Caylee at her 301 N Hillside Drive apartment in early 2006 to mid 2006 (Search Warrant 08/05/2008 - 4937 Hope Spring Drive pg4): "The defendant [Casey Anthony] agreed to show me [OCSO] the three last known locations for Zenaida in hopes of identifying her. The defendant rode with me in my unmarked unit and another Deputy Sheriff to attempt contact at one of these locations. We first went to the corner of Glenwood and Robinson where she pointed out a building on the northwest corner. She pointed at a second floor window and said that Zenaida had lived in that apartment in early 2006 to mid 2006 when she moved into another house owned by Zenaida's mother [Gloria]. The building she pointed out later identified as 301 N Hillside Drive, a seniors only facility. The defendant said the apartments were three stories and the window above Zenaida's belonged to Zenaida's roommate."
2006-04-24 MON Casey's Employment Casey Anthony terminated working for Event Imaging Solutions - A Kodak Company
2006-00-00
(Approx.)		 ---- George Anthony told FBI Investigators that Casey listed one of her jobs as "Nanny" on a job resume (www.local6.com 11/21/2008): "In an interview with FBI investigators, George Anthony said that his daughter, Casey Anthony, listed "nanny" as one of her jobs on a resume." - "I found a resume that my daughter had typed all the way to 2006, and my daughter showed that she was employed, which I know she was from 2004 to 2006, either through Universal or Colorvision (or another company). That I can verify. I know that because we've met these people that she worked with -- or my wife has -- I've talked to them over the phone," George Anthony said in the August interview. "At 2006, she wrote down -- or typed out in her nice resume -- nanny."
2006-05-28

[GLOBE ARTICLE 'Who Is Caylee's Daddy?' 12-01-2008]		 SUN Casey broke off her engagement with Jesse Grund (GLOBE ARTICLE: "Who Is Caylee's Daddy?" 12/01/08): "Former cop, Jesse Grund, 25, admits he thought he was the father when Caylee was born on Aug. 9, 2005. Casey and Grund were engaged from Dec 31, 2005 until May 28, 2006 and even after a paternity test proved he wasn't Caylee's father, he wanted to be her stepdad. "I wanted to take responsibility," he says. "I loved Casey so much and she broke my heart when she broke off our engagement." Casey's friend Kristina Chester, 23, tells GLOBE, "Casey told me Jesse was Caylee's father. After the paternity test, Casey was devastated that he wasn't the one."
2006-05-00 ---- Jessie said Casey accused him of lovng Caylee more than he loved her. Casey told Jesse he could be part of Caylee's life but not as her father. Jesse said he didn't talk to her for 10 months. (Greta OTR "Casey Anthony's Ex-Fiance: 'She's Not the Casey I Knew' " 12/22/2008):
GRETA VAN SUSTEREN, FOX NEWS HOST: Was it a tough break-up between the two of you, or did you remain friends? JESSE GRUND: Well, when we broke up in May of 2006, it was a very bitter break-up. She told me she thought I loved Caylee more than I loved her, which was the farthest thing from the truth, and then just wanted me to be a part of Caylee's life and not be Caylee's father, as I had been from the word go. So that was -- that was heart-breaking. I didn't talk to her for 10 months before we tried to be friends again, and then we even gave it a second try in November of 2007. But I could see there was something different about her. She wasn't the same Casey Anthony that I had chosen to spend the rest of my life with, and I broke up with her and closed the door to that chapter of my life romantically with her. But I wanted to remain a part of Caylee's life.
2006-06-00
(Approx.)		 ---- Cindy Anthony stated Jesse Grund and Melina's boyfriend were roommates after both Casey and Melina broke off their engagements with both of them. (Cynthia Anthony INTERVIEW 08/04/2008 pg40, line 2): (CYNTHIA ANTHONY) And Jesse made a point to go to Annie and I think Melina, which is another friend of Caysee's. And Melina is a interesting person you guys might wanna talk to because Melina... Q. M E L I N A? A. I don't know. Q. Do you have her phone number? A. I don't but Lee does. Melina and Caysee hung out a lot while Jesse and Caysee were engaged right after Caylee was born. And Melina and her fiance [Josh] at that time hung out, they were like couples, you know going out. And to my understanding Jesse moved in with Melina's boyfriend for a period of time because both Caysee and Melina broke up with the guys somewhere around the same time and Jesse and Melina's fiance, and I don't know who he was, is, I never met him to don't know his name, were roommates for a while. So anyway. But anyway Jesse was reaching out to Melina, reaching out to Annie, trying to find out what everybody was saying.
2006-06-24 SAT Joseph and Stacy Arrington Oaks leased Apt#210 at Sawgrass (Sawgrass Apartment Rental Agreement): Joseph Oaks and Stacy Arrington Oaks - Apartment lease for 2859 South Conway Road, Apt.#210, Orlando, Florida 32812. Landlord: P.A.C. Land II Limited Partnership. Lease Start Date: 06/24/06, Lease End Date: 06/23/07. Deposit $450.00. Rent: $1,009.00 per month.
2006-08-09 WED Caylee's Birthday Caylee Marie Anthony's First Birthday
2006-08-10 THUR 06:24pm. MySpace
Appears to be preparation for Caylee's Birthday Party 08/12/06		 (Found on the Internet, can't verify source):(Myspace messages from Casey to Lee Anthony): 10 Aug 2006 18:24: alright, so HUGE favor time.mom is going to buy wine coolers, and she already has tons of wine, but no beer. she said she saw how expensive it is at the store, and is refusing to buy any. if i could, shit, i definitely would. it doesn't have to be a lot, just something. i can feel the necessity of the drinks already... it's going to be a LONG day saturday. thanks man. see ya in a couple days!(don't know how sober i will be able to be, being stuck around dad, and what not the whole day. i feel a lot of awkwardness coming on.)
2006-08-00
(Approx.)		 ---- Cindy said after Casey and Jesse Grund broke up that a couple months later that Jeffrey Hopkins and Zanny broke up and then Casey and Jeffrey Hopkins started dating. (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): (CYNTHIA ANTHONY): "That's alright, so I mean anyway, after Jesse and Casey broke up in June, probably a couple months later Jeff and Zanny broke up and Jeff and Casey started seeing each other and Jeff and Zanny remained friends and she continued to watch his son Zachery and Jeff encouraged Casey to let Zanny watch Caylee as well, save money just do whatever, Zanny was doing it whatever basically as a friend and Jeff was taking care of all that. And that happened.... LE: So when Jeff and Zanny broke up she still watched both Jeff and Casey's.... CINDY: Yeah, they remained friends and Zanny started dating someone else from what she said, and that, Zanny became Caylee's main, primary babysitter, from what Casey said, probably from October, probably right around Caylee's first birthday [1st birthday was 08/09/2006] into present time"
2006-11-23 THUR Dante stated he broke up with Casey's best friend, Annie Downing Thanksgiving 2006 but apparently she was still living there at his Sawgrass apartment until February 2007 (Dante Salati INTERVIEW 09/08/2008 Pg3, line4): JA: Okay. And when was the last time Casey was at your apartment? DS: About two years ago [2006]. JA: Alrightt, and tell, tell me about that. DS: Uhm, just routine visit. Come by. Uhm, at the time I was dating Annie. Uhm, and Annie and Casey were friends. JA: Okay, and that's Annie Dowling? DS: Yes. JA: Okay. And uh, you and, and I think earlier you said that you and Annie broke up when? DS: Uh, Thanksgiving of '06. JA: Alright. And she moved out of your apartment? DS: February of '07. 16. JA: Okay. Alright. And uhm uhm, uhm, and you uh, you said the last time Casey was at your apartment would have been about, around what date? DS: (Sighs.) I would say it was probably December or January. JA: December or January... DS: '06/07. JA: ...of '06. Okay. Uh, did she ever bring Caylee to your apartment? DS: No.
2006-12-25 MON Caylee's 2nd Xmas Caylee Marie Anthony's Second Christmas
2006-12-00
(Approx.)		 ---- Casey stated Zenaida began watching Caylee in her own apt on Glenwood, off Bumby and Robinson the end of 2006, beginning of 2007.
301 N Hillside Drive		 (Casey Anthony INTERVIEW 07/16/08 0411hrs Pg7, Line 15): (Q) How long were you using or were you going to Zenaida's apartment? How..when did you start taking Caylee. (A) Um, I guess maybe the end of 2006, beginning of 2007. (Q) So, since the end of 2006, beginning of '07. (A) Uh-huh. (Affirmative) (Q) You started taking Caylee to Zenaida's house on Saw Grass? (A) She had an apartment on I guess it's considered Glenwood, but it's off Bumby and Robinson. (Q) Uh-huh. (Affirmative) (A) Close to downtown. She lived there for quite a few months and moved over to Saw Grass just recently this year [2008]. (Q) The ah, house on Bumby. Do you remember the address or remember where it's at? (A) I know it's off Glenwood I don't remember the apartment number off hand no I do not. (Q) And how long ago did you say you dropped the child off there? From the beginning of...end of '06, beginning of '07 to... (A) Um, think about six, seven months, so maybe the middle of '07?
2006-00-00
(Approx.)		 ---- Casey told the OCSO Zenaida Gonzalez babysat Caylee while living with her mother Gloria in a Condo between mid 2006 and to early 2007 (Search Warrant 08/05/2008 - 4937 Hope Spring Drive pg4): "We [OCSO and Casey Anthony] then went to the Crossings at Conway town home community near Michigan Avenue and S. Conway Road. This is where Zenaida's mother alledgely owns a condo and where she claims she'd dropped her child off several times between mid 2006 and to early 2007. We rode through the complex, down every street, and the defendant couldn't remember what the address was. We knocked at three different addresses ( 4279, 4283, and 4273) making contact with three different tenants, all of which did not know Zenaida or her mother Gloria. The defendant said she didn't remember the house because she stopped paying attention to it since she came so many times."
2006-12-00
(Approx.)		 ---- Estimate Casey/Jesse break up. (R.Grund said they didn't talk for 10 mo after breakup then started dating again Nov 2007) (Richard Grund on Nancy Grace Show 09/22/2008): (RICHARD GRUND, FATHER OF CASEY`S EX-FIANCE): "After the break-up, they [Jesse Grund and Casey Anthony] didn`t talk for 10 months, which is understandable. But then Jesse kind of realized, If I shut Casey out, I shut Caylee out. So they began to speak again. They began to become friends again. And then, actually, in November of `07, they tried to date again to see if maybe they could make it work, but it didn`t."
2006-12-00
(Approx.)		 ---- Dante stated Casey visited his Sawgrass apartment December '06, January '07 when Annie Downing was still living there. Casey never brought Caylee with her to the Apt. (Dante Salati INTERVIEW 09/08/2008 Pg3, line4): JA: Okay. And when was the last time Casey was at your apartment? DS: About two years ago [2006]. JA: Alrightt, and tell, tell me about that. DS: Uhm, just routine visit. Come by. Uhm, at the time I was dating Annie. Uhm, and Annie and Casey were friends. JA: Okay, and that's Annie Dowling? DS: Yes. JA: Okay. And uh, you and, and I think earlier you said that you and Annie broke up when? DS: Uh, Thanksgiving of '06. JA: Alright. And she moved out of your apartment? DS: February of '07. 16. JA: Okay. Alright. And uhm uhm, uhm, and you uh, you said the last time Casey was at your apartment would have been about, around what date? DS: (Sighs.) I would say it was probably December or January. JA: December or January... DS: '06/07. JA: ...of '06. Okay. Uh, did she ever bring Caylee to your apartment? DS: No.


2007-01-01 MON 12:22pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 12:22pm on January 1st, 2007 "good times last night"
2007-01-01 MON 12:29pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 12:29pm on January 1st, 2007 "for sure babe. you better call me whenever you're in town. i'm thinking about heading up to tally around my birthday, in march. we'll definitely have to plan something!"
2007-01-13 SAT 01:29pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 1:29pm on January 13th, 2007 "i miss you"
2007-02-05 MON 01:34pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Feb 5, 2007 1:34 PM, "you know i will haha."
2007-02-11 SUN 11:49pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 11:49pm on February 11th, 2007 "i miss my lover"
2007-02-12 MON 08:54am. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Feb 12, 2007 8:54 AM, "we haven't gotten to talk much the last few days... just know that i'm thinking about you."
2007-02-13 TUE 10:27pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 10:27pm on February 13th, 2007 "since my valentine is literally on the other side of the world... will you be my valentine? you're in tally, i'm in orlando, but we can make it work. haha i'll be waiting by my phone, expecting your call"
2007-02-13 TUE 12:41pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 12:41pm on February 13th, 2007 "you know me, i'm always up for dressing like a HOE. can't wait to see you!!!! oh, and thanks for making my day, as always"
2007-02-17 SAT 05:08pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Feb 17, 2007 5:08 PM, "i absolutely can't wait to talk to you!!!! miss you baby."
2007-02-19 MON 09:18pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Feb 19, 2007 9:18 PM, "missing my .monkey man. hope you're feeling better. love you babe."
2007-02-21 WED 12:25pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Feb 21, 2007 12:25 PM, "you absolutely .rock. my world"
2007-02-22 THUR 12:55pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Feb 22, 2007 12:55 PM, "so i got to take a nap... and had the funniest dream about you. remind me tonight to tell you about it. and i guess now, i should start calling you "boss". ha"
2007-02-24 SAT 03:24pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Feb 24, 2007 3:24 PM, "Brandon... i miss you."
2007-03-03 SAT 07:33pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Mar 3, 2007 7:33 PM, "i love you. it's worth it. don't ever forget that."
2007-03-08 THUR 05:27am. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Mar 8, 2007 5:27 AM, "so your mom, is absolutely the best, without a doubt. oh, and here's my BIG idea for when you come home... cruise maybe?"
2007-03-14 WED 06:37pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Mar 14, 2007 6:37 PM, "a new song? stand back! oh, and BEST GROUP, ever. enough said. take care love."
2007-03-15 THUR 08:08am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 8:08am on March 15th, 2007 "aw, you love me, don't you !!!"
2007-03-19 MON Casey's Birthday Casey Anthony's 21st Birthday
2007-03-20 TUES 08:18pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Mar 20, 2007 8:18 PM, "i heard that there is something waiting for me at your parent's house. i'm definitely going to have to make my weekly visit to see them, and share my stories from last night. wish you could have been here. take care. stay safe."
2007-03-21 WED 07:44pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Mar 21, 2007 7:44 PM, "stopped by the house. your parents are doing really well. thanks for my birthday present hope you're well. and i wasn't kidding about that bottle of patron. i will have your name nicely written on it, for when you return. it's long awaited, to say the least."
2007-04-03 TUES 07:13pm. MySpace
Casey to Snowman		 (From MySpace - Posted To Snowman (Brandon): Casey Anthony (Orlando, FL) wrote To SNOWMAN at Apr 3, 2007 7:13 PM "so you're still breathing? nice to see. drop me a line one of these days... you know. that's what friends do. -later."
2007-04-11 WED 06:21pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 6:21pm on April 11th, 2007 "i can officially say, i'll be seeing you in two days!!! expect my happy ass between 10 and 12"
2007-04-11 WED 06:22pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 6:22pm on April 11th, 2007 "ps. i love you"
2007-04-12 THUR 08:12pm. Facebook
Casey to Chris (FB)
"i need some lovin"		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 8:12pm on April 12th, 2007 "me=totally bummed out. i absolutely hate being sick come home, and take care of me. i miss my christopher. i miss my boyfriend. i'm terribly lonely... and i need some lovin. get on it already."
2007-04-17 TUE 12:40pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 12:40pm on April 17th, 2007 "hurry up and get here!!!"
2007-04-00 ---- Chris Stutz dated Casey Anthony, they broke it off when he went to Florida State, in Tallahassee (Christopher Stutz INTERVIEW 07/30/2008 Pg2, line 9): CS: We were friends and then we decided to kind of take it up a notch. Uhm, it was (sighs), I want to say right before school let out, or for summer, so maybe, well maybe, March, April. - YM: Okay. So March, April of last year? CS: Yeah (affirmative). YM: How long were you guys dating? CS: Not very long because we had decided to be friends and the whole long distance relationship wasn't working for us.
2007-05-08

[GLOBE ARTICLE 'Who Is Caylee's Daddy?' 12-01-2008]		 TUE Rumors suggest that Jesus Ortiz was Caylee's father. Ortiz was killed 05/08/07 in an auto accident. GLOBE reports that a condolence message from Caylee Marie Anthony appeared on Ortiz MySpace page.
Ortiz family said they never heard of Casey		 (GLOBE ARTICLE: "Who Is Caylee's Daddy?" 12/01/08): "Another one of Casey's good buddies, Jesus Ortiz, 21, was killed when his Honda Accord was broadsided by a car on May 8, 2008 [Year wrong, SB 2007]. And a condolence message in the name of Caylee Marie Anthony mysterously appeared on his Internet Myspace page. But investigators don't believe he sired Caylee and Ortiz's parents hired a lawyers to quash the rumors."
(www.wesh.com 08/17/2008):"Over the past several weeks, Internet rumors have surfaced which suggest the identity of Caylee's father. Jesus Ortiz, 21, died in a car crash in Orlando in May 2007. He attended Colonial High School with Casey Anthony. Ortiz was a business major at the University of Central Florida. The attorney representing Ortiz's parents said the family is close-knit and they claim they've never heard of or met Casey Anthony. But they're not completely dismissing the possibility that Ortiz could be the father. "Miss Anthony never told the family Jesus was the father or that he might be the father. In fact, the family has never met her and does not know her," attorney Bryan Crews said. "If the child is indeed their grandchild and alive, that is all they have left of their son, Jesus Ortiz. They would like to get to know the child if she is indeed still alive."
2007-06-05 TUES Troy Brown met Casey Anthony thru mutual friend and Troy's old girlfriend, Lauren Coppel at Troy's 23rd Birthday Party (Troy Brown INTERVIEW 07/25/2008 Pg2, line 3): EE: A few high points I'd like to cover with you. Casey, uhm, she, you met her from, through an old girlfriend called Lauren [Lauren Coppel]... TB: Coppel? EE: C-O-P-P-L-E? Is that how we're spelling that? TB: E-L. EE: E-L? You don't have a phone number for her do you? TB: Uh, I do. EE: Just in case we need that. TB: Oh, it's not saved. I just know her phone number. Uhm, 407-435-7538. EE: Okay. And well about when did you meet Casey the first time? TB: I met her for the first time on my, on June 5, 2007, my twenty-third birthday. EE: Kind of developed a friendship type thing from there on out? TB: Uhm, uh, kind of. Uh, not really until she started dating Ricardo Morales, and then that's when we became better friends just because .... EE: Social circles? TB: Yeah (affirmative), exactly.
2007-06-05 TUES Ricardo Morales met Casey Anthony the FIRST time at Amy Huizenga's house at a birthday party for Troy Brown (Ricardo Morales INTERVIEW 07/25/2008 Pg2, line 2): EE: And you have two roommates right now. Their names? RM: John Phillip Chat and Amy Huizenga. EE: Okay, uhm, we're talking about Casey, uhm, and Caylee is why we're in here today. And you've known them for some time. When, when do you think you first met Casey? RM: I met Casey the first week of June 2007, uhm, at a party in Amy's house, or her previous house. Uhm, I met Caylee early January of this year, 2008, at a party at, or a barbecue at Troy's house. EE: Okay, and you say you started dating Casey when? RM: The beginning of February [2008].
2007-06-05 TUES Ricardo Morales stated he heard Casey was not officially dating but seeing a guy named Steve Jones from around June 2007 to Oct 2007 (Ricardo Morales INTERVIEW 07/25/2008 Pg19, line 18): RM: But I know his name. It's uh, uh, he's Steve Jones. DR: Steve Jones? RM: That's the, that's the guy. DR: She used to be involved with him? RM: Uh, yeah (affirmative), from what I hear. DR: Okay. How long ago? RM: Uhm, the first met (sighs), actually the first night I met her uhm, which was at the party at Amy's previous house. DR: '07? RM: It's June of '07. And from what I understand of it they were not officially dating, but kind of seeing each other up until October. DR: Until you? RM: No, not (inaudible). DR: October of '0...'0... RM: Not right before me, but... DR: Okay, October of '07. RM: Uh-hum (affirmative). DR: Okay. RM: That's just what I've heard. I don't know the details on that. So that's, that's basically what I heard from it. DR: Did he live with his parents or? RM: No. He, the place he lives in he's got roommates. DR: He's got roommates? RM: He doesn't live with his parents. DR: How many roommates? RM: I believe it's four. DR: Four roommates? RM: I don't know.
2007-07-22 SUN OCSO Forensic search found e-mail between Casey and Mark Hawkins (OCSO 08-069208 COMPUTER FORENSICS REPORT): Web mail in Unallocated Space: "On 7/22/07, casey anthony [caseyomarie@yahoo.com] wrote: take me home, huh??? haha. maybe we can arrange that! you won't believe how HUGE caylee is. growing more and more everyday. i'll try and teach her something funny to say to you, between now, and the time you FINALLY get your ass home."
2007-07-23 MON OCSO Forensic search found e-mail between Casey and Mark Hawkins (OCSO 08-069208 COMPUTER FORENSICS REPORT): Web mail in Unallocated Space: "On 7/23/07, mark hawkins [hawkins.md@gmail.com] wrote: oh i can beleive i see it its amazing how cute shes gottin since te last time i saw her shell be beautiful just like her mother .You have no idea how much ive missed talking to you. i care about you alot and i hope that maybe this could be something and i only hope that i can be an amazing male role model for your daughter".
2007-07-23 MON OCSO Forensic search found e-mail between Casey and Mark Hawkins (OCSO 08-069208 COMPUTER FORENSICS REPORT): Web mail in Unallocated Space: "On 7/23/07, casey anthony [caseyomarie@yahoo.com] wrote: you are seriously one of the sweetest guys i have ever met, in my entire life... and it's funny. for years, i always looked at you as just my "friend", and lately, it's been so much more. i care about you a lot too, i always have. i just can't wait for you to come back home, and to see what happens. and dude, stay away from the coffee! haha. question... do you have an address that i can send something to????".
2007-07-23 MON OCSO Forensic search found e-mail between Casey and Mark Hawkins (OCSO 08-069208 COMPUTER FORENSICS REPORT): Web mail in Unallocated Space: "On 7/23/07, mark hawkins [hawkins.md@gmail.com] wrote: yes the adress is LCPL Hawkins MACS HQ DET unit 78081 fpo ae 09509-8081 lol its wierd but it works . I cant stop smiling i have to be honest ive always though of you somethign more i jst had to be patient and wait for te right time in my life and i think that time is now and ya know whats great about it is that for once im happy and i know who i am and what i want out of life"
2007-08-00
(Approx.)
[GLOBE ARTICLE 'CAYLEE: What Really Happened' 09-15-2008]		 ---- Ricardo Morales said Casey told him Caylee's father, Brad or Brandon from Tenn. died in car crash just before Caylee's 2nd birthday. (GLOBE ARTICLE: "CAYLEE: What Really Happened!" 09/15/2008): "Ricardo first met Casey at a friend's birthday party in Orlando in June 2007. "We started a relationship at the beginning of February," says Ricardo, who probed his new girlfriend about Caylee's paternity. "She said the dad was called Brad or Brandon and he was a friend of her brother Lee. The guy was in Orlando on vacation around the time of Thanksgiving 2004," says Ricardo. After the father went back to his home in Tennessee. Casey found out she was pregnant, but she said he didn't want anything to do with the baby. "Then she said, "He died in a car crash just a few days before Caylee's second birthday last year [2007]. He ran off the road and he hit a tree."
2007-08-09 THUR Caylee's Birthday Caylee Marie Anthony's Second Birthday
2007-08-11

[GLOBE ARTICLE 'Who Is Caylee's Daddy?' 12-01-2008]		 SAT Cindy Anthony is quoted in the GLOBE that Caylee's father is named "Eric" who lived in Tenn. or KY. GLOBE article states an "Eric Baker" died 08/11/2007. (GLOBE ARTICLE: "Who Is Caylee's Daddy?" 12/01/08): "Casey's mom [Cindy Anthony], 50, told police in an interview that a mysterous man named "Eric, who had died, was Caylee's father. I believe that (Caylee's daddy's) first name was Eric He came into town. They were old school friends, they got together. They just had a one-night stand. I never met Eric. He lived in Tennessee or Kentucky." WILD THEORIES. Records on Casey's computer, which was seized by cops, showed a reference to an Eric James Baker R.I.P. with date of Aug. 11, 2007."
(OCSO 08-069208 COMPUTER FORENSICS REPORT): "Detective Melich requested a keyword search for "Eric Baker." The name "Eric James Baker" was bookmarked under the section of the same name within the report."
2007-10-00
(Approx.)		 ---- Ricardo Morales stated he heard Casey was seeing a guy named Steve Jones until Oct 2007 (Ricardo Morales INTERVIEW 07/25/2008 Pg19, line 18): RM: But I know his name. It's uh, uh, he's Steve Jones. DR: Steve Jones? RM: That's the, that's the guy. DR: She used to be involved with him? RM: Uh, yeah (affirmative), from what I hear. DR: Okay. How long ago? RM: Uhm, the first met (sighs), actually the first night I met her uhm, which was at the party at Amy's previous house. DR: '07? RM: It's June of '07. And from what I understand of it they were not officially dating, but kind of seeing each other up until October. DR: Until you? RM: No, not (inaudible). DR: October of '0...'0... RM: Not right before me, but... DR: Okay, October of '07.
2007-11-00
(Approx.)		 ---- Richard Grund said Jesse and Casey started dating again but it didn't work out, and they broke up. (Richard Grund on Nancy Grace Show 09/22/2008): (RICHARD GRUND, FATHER OF CASEY`S EX-FIANCE): "After the break-up, they [Jesse Grund and Casey Anthony] didn`t talk for 10 months, which is understandable. But then Jesse kind of realized, If I shut Casey out, I shut Caylee out. So they began to speak again. They began to become friends again. And then, actually, in November of `07, they tried to date again to see if maybe they could make it work, but it didn`t."
2007-11-28
[GLOBE ARTICLE 'I Heard Screaming at Caylee's House - On Day Tot Vanished' 09-01-2008]		 WED Anthony's Divorce
Orange Co, Florida
05-DR-0021291-O
Dissolution-Closed		 (www.myorangeclerk.com): George Anthony filed for divorce from Cindy Anthony - Case Number: 05-DR-0021291-O Filing Date: 12/29/2005, Case Type: DISSOLUTION, Case Status: CLOSED, Status Date: 11/28/2007, Current Judge: THORPE, J., D-A CYNTHIA ANTHONY DEFENDANT CLOSED, P-A GEORGE A ANTHONY PLAINTIFF CLOSED, P-A JON SABLOW ROSENBERG ATTORNEY
2007-11-00
(Approx.)		 ---- Approx. time Casey said Jeffrey Hopkins left his job at Universal (Casey Anthony FIRST INTERVIEW 07/16/2008 ((0411hrs) After 911 Call, Pg3, line20): Q Does Jeffrey still work at Universal? A No he does not. Q How long has it been since he left? A About nine, ten months give or take. [Nine months from Interview date of 07/16/08 is approximately November 2007] Q Did he move back to Jacksonville? A He moved up to North Carolina for a short time and moved down to Jacksonville within the last three months [Last "three months" from Interview date of 07/16/08 is approximately April 2008?].
2007-12-18 TUES 09:24pm. (PST)
OCSO found email on Casey's computer from Kathrine Hart regarding canceled meeting with Human Resource Manager at Universal Studios		 (OCSO Re: Gabe Marsh 08/04/2008): Date: Tue, 18 Dec 2007 09:24:09 -0800 (PST), From: katherine hart (k.hart@yahoo.com), Subject: 12/18/2007 meeting, To: caseyomarie@yahoo.com, Miss Anthony, "I regret to inform you that I will be unable to attend our meeting today. I has come to my attention, that the Human Resources Building will be closed from Tuesday, December 18, 2007, until Wednesday, December 19, 2007. Unfortunately, I know that this does not meet your request, and the agreement we had reached yesterday afternoon." - "I hope you understand that, with today's closure, neither the Human Resources Building, Payroll Department, nor the Credit Union will be accessible. I also hope to be able to explain the situation to you, in more detail, when we meet this week." Sincerely, Katherine Hart, Human Resources Manager, Universal Studios, Fl
2007-12-25 TUES Caylee's 3rd Xmas Caylee Marie Anthony's Third Christmas


2008-01-13 SUN Ricardo Morales met Casey Anthony the SECOND time along with Caylee at a Barbecue at Troy Brown's house (Ricardo Morales INTERVIEW 07/25/2008 Pg2, line 2): EE: And you have two roommates right now. Their names? RM: John Phillip Chat and Amy Huizenga. EE: Okay, uhm, we're talking about Casey, uhm, and Caylee is why we're in here today. And you've known them for some time. When, when do you think you first met Casey? RM: I met Casey the first week of June 2007, uhm, at a party in Amy's house, or her previous house. Uhm, I met Caylee early January of this year, 2008, at a party at, or a barbecue at Troy's house. EE: Okay, and you say you started dating Casey when? RM: The beginning of February.
2008-01-13 SUN 09:03am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 9:03am on January 13th, 2008 "i'm going to take you up"
2008-01-23 WED Ricardo Morales said Caylee bruised her eye when she ran into a table in his apartment, he thinks Casey took the photo (Ricardo Morales INTERVIEW 07/25/2008 Pg5, line 4): EE: Okay. Uhm, regarding the photograph of the child with the bruise underneath the eye, you said that that occurred around January 23rd this year? RM: Yes. I was, I was there when she actually hit the table that bruised her eye. EE: You witnessed that? RM: Yes. EE: And that you know that that photograph now that's in the news is... RM: Yeah (affirmative), I know... EE: ...in your apartment? RM: The, that, when she hurt her eye was in our apartment. It was an accident. She ran into the table. EE: Who took that photo? RM: I, I'm, I'm pretty sure it was Casey. EE: And she put it on her My Space or? RM: I don't, I'm not sure. I don't know. I don't know if it was up or not.


2008-02-00

[GLOBE ARTICLE 'CAYLEE: What Really Happened' 09-15-2008]		 ---- Ricardo Morales and Casey started relationship Feb 2008. She told him Caylee's father's name was Brad or Brandon from Tennessee (GLOBE ARTICLE: "CAYLEE: What Really Happened!" 09/15/2008): "Ricardo first met Casey at a friend's birthday party in Orlando in June 2007. "We started a relationship at the beginning of February," says Ricardo, who probed his new girlfriend about Caylee's paternity. "She said the dad was called Brad or Brandon and he was a friend of her brother Lee. The guy was in Orlando on vacation around the time of Thanksgiving 2004," says Ricardo. After the father went back to his home in Tennessee. Casey found out she was pregnant, but she said he didn't want anything to do with the baby. "Then she said, "He died in a car crash just a few days before Caylee's second birthday last year. He ran off the road and he hit a tree."
2008-02-09 SAT Ricardo Morales Laptop showed user logged onto caseyomarie
@yahoo.com		 (RECAPS: State of Florida Public Doc Release 11/26/2008 (www.wesh.com Set Part 10):
Page 2795-2796: Computer Forensic Report for Case Number 08-074777 - Ricardo Morales 10/28/2008
- MacBook Laptop Hard drive 60GB Toshiba, Model: MK6034GSX. Operating System: Mac OS X
- 02/09/2008 It appears that a user logged on to the caseyomarie@yahoo.com account
- 04/08/2008 It appears a user logged on to the Facebook account named "Casey Anthony"
2008-02-25 MON Amanda Macklin, Manager at Sawgrass Apt. statement that apt.#210 at Sawgrass has been vacant since 02/25/08. Evicted Residents: Joseph and Stacy Oaks (Amanda Gail Macklin STATEMENT 07/22/2008): MACKLIN: "He [Det. Yuri Melich] said that he had information that suggested the child [Caylee Anthony] had been left at 2863 S. Conway Rd. Apt 210 in early June. I checked our database and informed the detective that Kayley nor her mother were listed as ever being a resident or applicant for residency of Sawgrass. I also informed the detective that unit 210 was not occupied and hasn't been since late Feburay of 2008. The reason for the unit being vacant was b/c it was under construction. It was last occupied by Joseph Oaks and Stacy Arrington Oaks who were evicted from the property on Feburary 25, 2008 under Orange County Clerk of Court Case# 2008CC000825. Apt. 210 shares a stairway with unit 110 which has never been occupied because it is reserved as the leasing model."


2008-03-17 MON 01:43pm - 01:55pm
Anthony's HP Desktop
Google Searches:
keyword: chloraform, alchohol, acetone, peroxide and then Wikipedia searches: inhalation, chloroform, alcohol, Acetone, peroxide, hydrogen peroxide, and death		 (RECAPS: State of Florida Public Doc Release 11/26/2008 (www.wesh.com Set Part 10):
Page 2799-2800: Computer Forensic Report Case # 08-074777 (Anthony's Computers)
- George and Cindy Anthony's Computers - Summary of findings after August 20, 2008
- HP Desktop Computer user profile "owner" required password "rico23" set 05/14/08.
- HP Desktop Computer user profile "casey" required no logon password.
- Compaq Laptop user profile "bobby" required no logon password.
- HP Desktop forensics showed a user Google searches on the following dates:
- 03/17/2008 13:43:41 to 13:55:34 "chloraform", "alchohol", "acetone", and "peroxide"
- 03/17/2008 13:53:25 to 13:58:38 Wikipedia searches: "inhalation", "chloroform", "alcohol", "Acetone", "peroxide", "hydrogen peroxide", and "death"
2008-03-19 WED Casey's Birthday Casey Anthony's 22nd Birthday
2008-03-20
[Casey Anthony]		 THUR 07:06pm. File created.
OCSO found photo taken 03/20/08 of Casey, she used in her profile on Cupid.com 05/20/08.		 (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The Compaq laptop computer "bobby": "On August 12, 2008 at approximately 0900 hours, Detective Yuri Melich requested the date and time of when the following photograph was posted to the website Cupid.com. The EXIF data for the image suggests that the Polaroid camera date and time was set to March 20, 2008 at 07:06:48. According to Cupid.com in Poughkeepsie, New York, Casey Anthony's Cupid.com member profile was created on May 20, 2008 at 12:59 pm EDT. The last log on date was May 27, 2008."
2008-03-21 FRI 02:16pm - 02:28pm
Anthony's HP Desktop
Google Searches:
keyword: how to make chloraform, how to make chloroform, self defense, household weapons, neck breaking, and shovel		 (RECAPS: State of Florida Public Doc Release 11/26/2008 (www.wesh.com Set Part 10):
Page 2799-2800: Computer Forensic Report Case # 08-074777 (Anthony's Computers)
- George and Cindy Anthony's Computers - Summary of findings after August 20, 2008
- HP Desktop Computer user profile "owner" required password "rico23" set 05/14/08.
- HP Desktop Computer user profile "casey" required no logon password.
- Compaq Laptop user profile "bobby" required no logon password.
- Forensics on HP Desktop showed a user Google searches on the following dates:
- 03/21/2008 14:16:30 to 14:28:18 "how to make chloraform", "how to make chloroform" [spelled correctly], "self defense", "household weapons", "neck breaking", and the word "shovel"
- 03/21/2008 14:16:34 to 14:28:26 Wikipedia searches: "Shovel"
- 03/21/2008 web sources such as blogspot.com, sci-spot.com, druglibrary.org and instructables.com for the words "making weapons out of the household products", "chloroformhabit", "chloroform", "how to make chloroform", and "chloro2".
2008-03-00
(Approx.)		 ---- Casey stated Zenaida lived at Sawgrass Apt#210 past 3-4 mo (Casey Anthony INTERVIEW 07/16/08 0411hrs Pg8, Line 8): (Q) So, she moved into Saw Grass about the middle of 2007? (A) She's been at that apartment in Saw Grass for about the last three or four months. She'd lived with her mom for a little bit. [ACR Note: This would be prior to July 16, 2008, date of interview or around March/April 2008]


2008-04-02 WED 09:51am. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 9:51am on April 2nd, 2008 "i feel like i'm still tripping out after that concert. even the sober people were ****ing out of their minds! it was...interesting. haha. can't wait to FINALLY see ya!"
2008-04-04 FRI 06:01pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 6:01pm on April 4th, 2008 "i'm standing firmly behind the fact that all men are horrible ignorant. enough said."
2008-04-05 SAT 10:15am. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 10:15am on April 5th, 2008 "well, i'm bummed out. i missed seeing you twice in less than 12 hours! i left before you got here last night, and you left while i was asleep upstairs this morning boo"
2008-04-05 SAT 11:15am. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 11:15am on April 5th, 2008 "definitely keep me updated. i'm lounging around right now, not doing too much of anything. i think sleeping a lot is in my near future. girl time is a must. i know you have loads to tell me, and i the same. boys suck"
2008-04-05 SAT 01:53pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 1:53pm on April 5th, 2008 "put it this way, if i have to come and kidnap your ass, i'm gonna' see ya"
2008-04-07 MON 12:51pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 12:51pm on April 7th, 2008 "hopefully you're not working too late tonight! maybe you could swing by the boys' place"
2008-04-08 TUES Ricardo Morales Laptop showed user logged onto "Casey Anthony" facebook account (RECAPS: State of Florida Public Doc Release 11/26/2008 (www.wesh.com Set Part 10):
Page 2795-2796: Computer Forensic Report for Case Number 08-074777 - Ricardo Morales 10/28/2008
- MacBook Laptop Hard drive 60GB Toshiba, Model: MK6034GSX. Operating System: Mac OS X
- 02/09/2008 It appears that a user logged on to the caseyomarie@yahoo.com account
- 04/08/2008 It appears a user logged on to the Facebook account named "Casey Anthony"
2008-04-11 FRI 05:41pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 5:41pm on April 11th, 2008 "i miss you i want to see my friend"
2008-04-14 MON 10:16am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 10:16am on April 14th, 2008 "i didn't get your message until late yesterday we will definitely see each other soon. you're moving home for summer, right?"
2008-04-14 MON Ricardo Morales stated he and Casey broke up around April 14th although they continued to see each other occasionally until June 10th when Casey began seeing Tony Lazzaro (Ricardo Morales INTERVIEW 07/25/2008 Pg27, line 7): DR: ...going to ask you. When uhm, when did your romantic or your intimate relationship stop with her? Was that in April or was... RM: It was... DR: ...that like in June? RM: As far as you know, our sexual relationship... DR: Right. RM: It was up until the day before she started dating him, which was the 10th. DR: June... RM: Well that night. DR: Okay. RM: June 9th to the 10th. DR: June 9th. RM: Uhm, and then she started dating him and I just saw, I didn't see her at all... DR: Okay. RM: Until the 1st. DR: Okay. That's what I kind of figured. But you were guys were officially over since... RM: Mid uh... DR: ...April? RM: Yeah (affirmative). It was, I'm, I want to say the 14th or something. Because I had checked on Facebook, you know, to see what messages we left each other. DR: Uh-hum (affirmative). RM: And from what I remember reading recently it was around the 14th of April is when we broke up. DR: Okay. RM: If not before the 14th of April.
2008-04-00
(Approx.)		 ---- Approx. time Casey said Jeffrey Hopkins moved from North Carolina to Jacksonville Florida (Casey Anthony FIRST INTERVIEW 07/16/2008 ((0411hrs) After 911 Call, Pg4, line2): Q Does Jeffrey still work at Universal? A No he does not. Q How long has it been since he left? A About nine, ten months give or take. [Nine months from Interview date of 07/16/08 is approximately November 2007] Q Did he move back to Jacksonville? A He moved up to North Carolina for a short time and moved down to Jacksonville within the last three months [Last "three months" from Interview date of 07/16/08 is approximately April 2008?].
2008-04-18 FRI 02:04PM. OCSO found email on Casey's computer from Cheryl Davis praising those sent the email for the work they doing on the Battle of the Bands (OCSO Re: Gabe Marsh 08/04/2008): From: Cheryl Davis (cheryl.davis76@yahoo.com), To: trusiano775@yahoo.com; gabbygabe4@hotmail.com; caseyomarie@yahoo.com; justme@gmail.com; manny45@hotmail.com; gapgirl4@yahoo.com, senoramoe@yahoo.com; riggrigg79889@gmail.com; sweetprin@gmail.com; jlewis84@yahoo.com; bbsmom322@gmail.com; general5o@hotmail.com, Date: Friday, April 18, 2008 2:04:10 PM, Subject:, I have a bit of news that I wanted to share with everyone. We just signed our 50th band for the Battle of the Bands. Our new goal is to reach 100. The more bands we have playing, the higher our reviews. This is scheduled to be the biggest event in over 15 years. Be proud of the work you have done, and please, keep it up! Cheryl Davis, East Coast VP of Marketing/Sales
2008-04-20 SUN 11:01am. Facebook
Casey to Amy (FB)
Casey says she is sick and her Mother's soup is on the way		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 11:01am on April 20th, 2008 "i'll try and get my ass in better shape, before tuesday night. as far as tonight is concerned, i'm not doing a damn thing. i can still barely sit up. this being sick thing has literally knocked me off kilter. i'll be seeing you as soon as i can, even if i have to bribe ricardo to go to houlihan's i miss ya love, and i definitely need some good company. that, and well, my mom's vege soup (thankfully, that's on the way!)"
2008-04-24 THUR 09:13am. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 9:13am on April 24th, 2008 "what are the rules? maybe we shouldn't play by the "old rules"...maybe we should make our own? the times have changed. i think it's time for new rules."
2008-04-24 THUR 11:57am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 11:57am on April 24th, 2008 "soooo you're coming home soon, right?!"
2008-04-27 SUN 12:48pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 12:48pm on April 27th, 2008 "i demand to see you this week, since you're officially home."
2008-04-30 WED 01:36pm. Facebook
Casey to Amy (FB)
12 Hrs Work Days!Caylee Mentioned		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 1:36pm on April 30th, 2008 "hey no worries! i was home before 10:45 last night. i was exhausted too. 12 hour days are too long for my liking! this weekend, it's a date! caylee was asking about ya, so hopefully she'll get to see you soon too!!!"


2008-05-01 THUR 06:29pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 6:29pm on May 1st, 2008 "there's a concert at the social, next saturday, the 10th. let me know if you want to come. my buddy John Frank is playing. i'm going to talk to the boys to see if they want to go. he goes on around 11-11:30"
2008-05-06 TUES 11:20am. Casey says her friend Chris was hammered last night. 12:13pm. Casey tells Amy Ricardo Morales is driving her and Troy to the Radiohead concert in Tampa tonight. Casey says her car transmission is dead and that she spent over $1,300 for repairs already Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0269 14076199286 05/06/08 11:20:55AM (GMT-4)(Casey Text Amy): Sorry about last night. I ended up leaving early and dropped off my friend chris. He was hammered really fast. All I know is..there was tons of man meat there last night. I know where we are going on our girls nights. Friday is ladies night :-D
0271 14076199286 05/06/08 11:36:47AM (GMT-4)(Casey Text Amy): We will celebrate puerto rican style this summer. Haha.
0275 14076199286 05/06/08 11:42:20AM (GMT-4)(Casey Text Amy): Troy is coming back. Ric is with him. We have radiohead tonight..in tampa
0277 14076199286 05/06/08 12:13:57PM (GMT-4)(Casey Text Amy): Troy has to work. My car was shot this morning so I wasn't sure that I would be able to drive out there tonight. Ric is driving him and I to the concert.
0279 14076199286 05/06/08 12:24:43PM (GMT-4)(Casey Text Amy): Oh. Haha. It wouldnt turn on. My transmition was dead. Im out almost 500 to get it replaced. Thats over 1300 in a month! Im so mad
0281 14076199286 05/06/08 12:42:06PM (GMT-4)(Casey Text Amy): Youre telling me. I need a new car pronto
2008-05-07 WED 10:24am. Casey tells Amy she's sorry she missed the concert and tells Amy that if anybody took her place she was glad it was Amy. Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0326 14076199286 05/07/08 10:24:07AM (GMT-4)(Casey Text Amy): That works. How was last night?
0328 14076199286 05/07/08 10:25:42AM (GMT-4)(Casey Text Amy): Haha nice. Being high im assuming helped
0329 14076199286 05/07/08 10:29:12AM (GMT-4)(Casey Text Amy): Nice. Sorry I missed it. How were the seats?
0331 14076199286 05/07/08 10:32:26AM (GMT-4)(Casey Text Amy): I feel better. I felt better around 8 last night. So I was even more bummed. Haha. Oh well, Im glad you guys had fun
0332 14076199286 05/07/08 10:35:47AM (GMT-4)(Casey Text Amy): If there was anyone to take my place im glad it was you
2008-05-08 THUR 09:47am. Casey tells Amy that she slept with Ricardo this night and had the best sex they ever had this night and again the next morning. Casey said Ricardo didn't smoke all night Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0422 14076199286 05/09/08 09:47:59AM (GMT-4)(Casey Text Amy): I stayed with ric last night [05/08/08]. Some of the best sex we ever had. And again this morning. Either im really weak or im falling for this kid. Neither is a good situation
0424 14076199286 05/09/08 10:03:07AM (GMT-4)(Casey Text Amy): Im trying. Things just clicked between him and I. Last night it was a very emotional connection..besides physical. And it was the same way this morning. He didnt smoke once the entire night. Maybe hes making an effort? I dont know
0427 14076199286 05/09/08 10:07:06AM (GMT-4)(Casey Text Amy): Yeah. Me too. Who knows, I just dont want to let my heart get too invested unless I know his is. He keeps saying he wants to see where things go. Oye.
2008-05-08
(Note: See 05/20/08 Casey's Cupid Profile)		 THUR Survivor TV Casting
Scheduled for
May 24, 2008 in
Sanford, Florida		 (www.local6.com "Are You The Next 'Survivor?" 05/08/2008): "Are You The Next 'Survivor?' POSTED: 6:02 pm EDT May 8, 2008, UPDATED: 11:54 pm EDT May 8, 2008. ORLANDO, Fla. -- Do you want to be part of the hit CBS show "Survivor?" Come to the official Central Florida CBS casting call at Seminole Power Sports on May 24 from 10 a.m. until 2 p.m. Seminole Power Sports is located at 1200 Rinehart Road in Sanford, Florida."
2008-05-09 FRI 03:14pm. Casey tells Amy she's stuck at work til 10pm but meeting Chris for wings. (Did they go to Scoops?) Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0451 14076199286 05/09/08 03:14:02PM (GMT-4)(Casey Text Amy): Well im stuck working now til 10 or after. Ill text you later so we can meet up
0468 14076199286 05/09/08 07:22:16PM (GMT-4)(Casey Text Amy): Do you want to go to scoops tonight?
0470 14076199286 05/09/08 07:27:23PM (GMT-4)(Casey Text Amy): Ill be done in 20 minutes. Im meeting chris for wings. I busted my ass with all my paperwork
2008-05-10 SAT Chris Stutz came home to his parents to find Casey there (Christopher Stutz INTERVIEW 07/30/2008 Pg22, line 7): CS: Uhm, the day before Mother's Day, which was I think Cinco De Mayo, I saw her on Cinco De Mayo [Mexican national holiday]. She came over. I was out with a bunch of my friends and then she was sitting and talking with my parents for a couple hours. I came home and we decided to go out.
2008-05-11 SUN 08:13am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 8:13am on May 11th, 2008 "you totally are NOT working your life away. sheesh. don't be so dramatic and seriously...i will knock you out. where the hell are my pictures?! it is mother's day you know."
2008-05-11 SUN Casey spent Mother's Day at Stutz house (Christopher Stutz INTERVIEW 07/30/2008 Pg4, line 22): YM: Okay. The same thing with Mother's Day. CS: Mother's Day she [Casey] just came for the day.
2008-05-12 MON 08:07am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 8:07am on May 12th, 2008 "you did! she's quite fond of your ass...and your dad. something about those Stutz men."
2008-05-12 MON 08:08am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 8:08am on May 12th, 2008 "wtf Christopher! still no pictures?!!? weren't you online this morning? you're killing me Smalls!"
2008-05-12 MON Casey Text messages to Amy Huizenga

Casey asks Amy if she (Casey) made out with Chris. Not sure who *jerkface* is but suspect it's Ricardo		 Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0421 14076199286 05/12/08 09:46:51AM (GMT-4)(Casey Text Amy): Im actually glad that I stayed home again this weekend. The more rest the better
0395 14076199286 05/12/08 10:00:33AM (GMT-4)(Casey Text Amy): Im afraid of getting sick again. As long as I take care of myself ill be alright this time
0378 14076199286 05/12/08 02:17:07PM (GMT-4)(Casey Text Amy): Did I make out with chris the other night?
0365 14076199286 05/12/08 07:55:26PM (GMT-4)(Casey Text Amy): That sucks hun! And dont text that douche bag :-) im playing mario cart with jerkface but we talked today and we are only friends from now on
2008-05-12 MON 01:56pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 1:56pm on May 12th, 2008 "let's find new distractions...then distractions for our distractions. it's a fool-proof plan!"
2008-05-13 TUES 08:12am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 8:12am on May 13th, 2008 "thanks for making my day"
2008-05-13 TUES 09:59am. Casey re: Amy sharing a house with her. Casey says she's on vacation and Cindy is on vacation also and taking Caylee for the weekend.
Casey on helping Amy get job at Universal		 Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0353 14076199286 05/13/08 09:59:36AM (GMT-4)(Casey Text Amy): The bright side to that..im going to need a roommate. As much as I would like to do the house thing alone an extra 400 would save me from working a few e
0350 14076199286 05/13/08 10:07:09AM (GMT-4)(Casey Text Amy): Done deal.Im on vacation in a couple days. My mom is taking the kid for the weekend for part of her vacation :-)
0345 14076199286 05/13/08 10:08:19AM (GMT-4)(Casey Text Amy): I have 3 of them to friends in entertainment. None of them knew if they were hiring or what for. The good thing about universal is that theyre always hirxtra hours. The boy thing we will fix and the job thing I feel like im in the same boat. Youre not alone in this. Ill do whatever I can to help
0342 14076199286 05/13/08 10:13:16AM (GMT-4)(Casey Text Amy): Yeah exactly. Even if you come in seasonally its still start. A lot of people started that way especially in entertainment
0339 14076199286 05/13/08 10:14:53AM (GMT-4)(Casey Text Amy): Like I said. Ill do whatever I can
2008-05-14 WED Anthony's HP Desktop password for user profile "owner" was changed to "rico23" on this date (RECAPS: State of Florida Public Doc Release 11/26/2008 (www.wesh.com Set Part 10):
Page 2799-2800: Computer Forensic Report Case # 08-074777 (Anthony's Computers)
- George and Cindy Anthony's Computers - Summary of findings after August 20, 2008
- HP Desktop Computer user profile "owner" required password "rico23" set 05/14/2008.
- HP Desktop Computer user profile "casey" required no logon password.
- Compaq Laptop user profile "bobby" required no logon password.
2008-05-14 WED 08:49am. Casey says her vacation is cleared at Universal for first 2 weeks of July Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0286 14076199286 05/14/08 08:49:23AM (GMT-4)(Casey Text Amy): Its official. As long as we take our trip withing the first 2 weeks of july im set. I just got my vacation cleared :-D
2008-05-14 WED 12:20pm. OCSO found email on Casey's computer from Thomas Franck telling Casey to report at 7:30pm tonight for an event at "Studios" (OCSO Re: Thomas Franck 07/30/2008): From Tom [thomas.franck@events.universal.com]
To: C.Anthony@events.universal.com, Sent: Wednesday, May 14, 2008 12:20:05 PM,
subject **EVENT TONIGHT,
Hello All. NBC called in a favor, and are hosting yet another event at Studios. Please report in by 7:30pm. Dress attire. Bring jeans, just in case. Not everyone will be required to dress-up, but I'm not sure who I'm putting where. Call me if you have any questions. I'll be back in the office around 6. Thomas Franck, Event Director, East Coast Operations
2008-05-14 WED 03:23pm. OCSO found email on Casey's computer from Gabe Marsh about working 05/15/08 and if Casey is going to be working tonight at "Studios" (OCSO Re: Gabe Marsh 08/04/2008): From: Gabe Marsh (gabe.marsh@yahoo.com), To: caseyomarie@yahoo.com, Date: Wednesday, May 14, 2008 3:23:00 PM, Subject: Fw:, "hola. sorry i didn't get a chance to call you back earlier. i've been sitting around waiting for a few calls myself, and trying to get all this 'stuff' taken care of at city walk. seriuosly, if mike ever leaves me alone with all of this again, i don't know what i'm going to do! ah!!! anyway, we're still blocked from the building, surprise surprise, but the good news is, i should be in sometime late tonight. 3 of the 5 stages have been built, and they'll be setting up the lighting around 6 or 7. i need you here around 10 tomorrow. you and jules will be working backstage with the bands. we'll have new wrist bands tomorrow, along with the brand new t-shirts and poles you've all been excitedly waiting for. are you working the event at studios tonight? text me later. I'll be stuck at out city walk, until i can get into the office tonight. i swear, these jerks need to get the cleaning people out of there already, and let me in!! ciao bella! Gabe
2008-05-14 WED 07:04pm. OCSO found email on Casey's computer from Mike Hamilton to Gabe Marsh showing Casey's 05/15 hrs. (OCSO Re: Gabe Marsh 08/04/2008): From: Mike (mike.hamilton@yahoo.com), Subject:, To: gabe.marsh@yahoo.com, Date: Wednesday, May 14, 2008, 7:04 PM, "hey Gabe. do me a favor, and let everyone know their individual schedules for tomorrow. i'll send you a list of hours. i'll be back from tampa in the morning, around 10 or so. Cheryl should be in around 8:30, and is getting a ride directly from the airport, to the office, remind everyone to wear sneakers, jeans, and a black t-shirt. i'll have the new shirts with me, along with everything else. fingers crossed! let's do it man!! -mikey" (Casey and Juliet scheduled for 10am-4pm)
2008-05-14 WED After Casey, Troy and Ricardo returned from Voyage, Casey left then called them saying she had 2 Flat Tires (White Pontiac), They couldn't fix her flats and Casey said she had to be home for Caylee so they drove her home (Troy Brown INTERVIEW 07/25/2008 Pg5, line 6): TB: ..."we uhm, we went out to Voyage that evening [05/14]. Uhm, we came back to Ricardo's [Ricardo Morales] house. We were there for, she was probably there for maybe ten minutes. Uhm, then she left. And she uhm, she called us ten minutes later, asking us to come and, and help her because she got two flat tires. So me and Ricardo went there and ..."
(Troy Brown INTERVIEW 07/25/2008 Pg7, line 7): TB: "And we were trying to get, well because there were two, we were trying to get Ricardo's spare on the other one and it just wouldn't fit. You know it was a square peg, a round, you know? And uhm, and then she actually, she was saying she has, she had to get home uhm, for Caylee in the morning. And, and so she actually attempted to drive home on the two flat tires. And then sparks flew and everything was flying. So she pulled off maybe a half mile to a mile down the road. And then we uh, then me, and she parked it a residential neighborhood. I'm not sure which one it was. And then uhm, and then me and Ricardo drove her home."
2008-05-14 WED Ricardo states that he, Casey and Troy rode together to Voyage. Ricardo didn't who had Caylee, Casey usually said her mother or Zenita (Ricardo Morales INTERVIEW 07/25/2008 Pg6, line 22): EE: May 14th, uhm, being the first day that you guys started on, there's an incident where uh, Casey, y'all went downtown? RM: Yes. EE: Who, who was there? RM: Myself, uh, Casey and Troy rode together downtown to Voyage. EE: Okay, and that was flat tire incident... RM: Yes. EE: ...later in the night? RM: Uh-hum (affirmative). EE: You and Troy went back out to give her a hand and she had two flat tires on the white car? RM: Yes. EE: (Sighs) Uh, going ahead to the 24th. Do you know, do you know who had the baby that night by any chance, going back to the 14th, I'm sorry. RM: I don't. But every time she didn't have the child she said it was with her mother or Zenita, so. EE: One of the two? RM: Uh-hum (affirmative).
2008-05-14 WED Jessie Grund was working for the Orlando Police Department the night Casey had the two flat tires and he didn't find out til the next day (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg4, line 19): EE: Okay super. Uh. May..Let's start with, we'll start with May. The first date that you had anything pertinent listed there was May 14th. JG: Correct. EE: And you said that Casey contacted you in, regarding two flat tires? JG: Well I found out about it the next day uhm, from her. That night I was 10-8 on the road. I was working in Kilo Sector, which is the eastside of town and... EE: For O.P.D. (Orlando Police Department)? 1 JG: Yes sir. EE: Okay. JG: And uhm, uh, according to her between the, uhm, two and two thirty she blew two flat tires on her passenger side of her car. Uhm, she called Amy, Ricardo and Troy. She was on her way back from the voyage Night Club at the time.
2008-05-00 ---- Anthony's neighbor use to see Casey jogging most mornings (www.wesh.com 07/18/08): "The neighbor could remember seeing Casey Anthony jogging on most mornings, but that was months ago. "Now that I think about it, it's probably been since May, mid-May. I haven't seen her car around," the neighbor said."
2008-05-15 THUR 08:19am. Casey tells Amy about her two flat tires, says her car needs towed and needs $80 cash only. Apparently Amy meets Casey to loan her the cash Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0268 14076199286 05/15/08 08:19:06AM (GMT-4)(Casey Text Amy): Two of my tires blew out on my way home. :-( troy and ric literally saved the day.
0265 14076199286 05/15/08 08:22:59AM (GMT-4)(Casey Text Amy): Shit it could have killed me last night
0258 14076199286 05/15/08 08:29:22AM (GMT-4)(Casey Text Amy): I dont know about the first tire but I definitely think some sort of debri got the second. Back tire then front
0236 14076199286 05/15/08 11:19:51AM (GMT-4)(Casey Text Amy): Im so screwed. The tow company only accepts cash. What the hell am I going to do?
0234 14076199286 05/15/08 11:22:44AM (GMT-4)(Casey Text Amy): What time do you get done? Its not going to be more than 80
0229 14076199286 05/15/08 11:26:59AM (GMT-4)(Casey Text Amy): Thats perfect. Thank you so much amy!
0222 14076199286 05/15/08 11:46:03AM (GMT-4)(Casey Text Amy): 408 to goldenrod. Right on goldenrod. Left on curry ford. Right on chickasaw. Follow chickasaw past the middle school and the church. It will be the 3rd neighborhood on the left after the church. Chickasaw park. The street name is grandee
2008-05-16 FRI 10:47am. Casey text messages Amy that she's working all night Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0192 14076199286 05/16/08 10:47:20AM (GMT-4)(Casey Text Amy): Tomorrow. Im working all night tonight. Tomorrow it is :-D
0189 14076199286 05/16/08 10:50:09AM (GMT-4)(Casey Text Amy): Hmm, Wish I wasnt working
2008-05-17 SAT 05:54pm. Casey texts Amy she can't do anything tonight due to shitty schedule Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0094 14076199286 05/17/08 05:54:03PM (GMT-4)(Casey Text Amy): I cant do anything again tonight. Thank you shitty work schedule
2008-05-17 SAT Casey spent the night at Chris Stutz house
Casey's car wouldn't start and Chris told her he would fix it		 (Christopher Stutz INTERVIEW 07/30/2008 Pg4, line 15): YM: ...just want to go over a couple of them. It says May 17th you spent the night at the house... CS: Yes. YM: ..your house? CS: Yes sir, my parents ... YM: ..Spent the night with Caylee. {Or did he mean Casey?} CS: My parents weren't home and she ended up staying the night.
(Christopher Stutz INTERVIEW 07/30/2008 Pg15, line 21: CS: Like on May 17th she tried to start it [Her car] and it wouldn't turn over. I kept telling her I'd fix it, but, uh.
2008-05-18 SUN - NO TIMELINE REFERENCES FOR THIS DAY AT THIS TIME
2008-05-19 MON 10:45am. Casey text'd Amy that she worked all weekend, works 12 hours split in half each day. 06:14pm: Also talk about a house that Casey her and Cindy are checking on tomorrow and tells Amy that she can stay with her Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0043 14076199286 05/19/08 10:45:33AM (GMT-4)(Casey Text Amy): Good. Tired but good. Put in too many hours this weekend. This week is probably going to be the same way. Whats your schedule like?
0035 14076199286 05/19/08 10:52:19AM (GMT-4)(Casey Text Amy): I cant wait to have a semi normal schedule again. I hate working 12 hours split in half each day. Ill be home in about an hour and I have to be back around 6 tonight.
0012 14076199286 05/19/08 06:14:25PM (GMT-4)(Casey Text Amy): Ill be in a place by then. You can stay with me. Im looking at a place tomorrow with my mom that I might be signing on.
0004 14076199286 05/19/08 08:38:07PM (GMT-4)(Casey Text Amy): Haha she already knows that youre crazy :-) im calling my mom when I get out. Ill text you with the exact time. Its off of conway and michigan.
2008-05-20 TUES 10:29am. Casey text'd Amy she'll be out of work by noon tomorrow and they can look at the house between noon and 5 tomorrow. Says house is empty and they can move right in. Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0511 14076199286 05/20/08 10:29:30AM (GMT-4)(Casey Text Amy): Thats awesome! Im going to call the lady now.
0513 14076199286 05/20/08 10:41:40AM (GMT-4)(Casey Text Amy): She said tomorrow will be better. What time do you work?
0514 14076199286 05/20/08 10:43:09AM (GMT-4)(Casey Text Amy): Awesome. Ill be out around noon. She said anytime between noon and 5 is good.
0509 14076199286 05/20/08 11:33:53AM (GMT-4)(Casey Text Amy): The house is already pretty much empty. She said we can move in the same day. Its up to us.
0506 14076199286 05/20/08 11:36:23AM (GMT-4)(Casey Text Amy): That would help im sure! Theres an inground pool with a fenced in porch and back yard. Its a great starting house.
2008-05-20
[Casey Anthony]		 TUES 12:59pm. Casey created account on Cupid.com and added her photo and profile 05/20/08. (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The Compaq laptop computer: "On August 12, 2008 at approximately 0900 hours, Detective Yuri Melich requested the date and time of when the following photograph was posted to the website Cupid.com. The EXIF data for the image suggests that the Polaroid camera date and time was set to March 20, 2008 at 07:06:48. According to Cupid.com in Poughkeepsie, New York, Casey Anthony's Cupid.com member profile was created on May 20, 2008 at 12:59 pm EDT. The last log on date was May 27, 2008."
2008-05-20
[Casey Anthony]
(Note: See 05/24/08 Survivor Casting, Florida)		 TUES 12:59pm. Casey created Cupid.com profile 05/20/08. "i would love to go on Survivor. the premise of the game is impeccable: outwit, outplay, outlast" (Casey Marie Anthony's Cupid.com Profile 05/20/2008): Casey's Profile included:
If I could be on any reality TV show, I would be on...
"i would love to go on Survivor."
the premise of the game is impeccable: outwit, outplay, outlast.
unfortunately, i wouldn't be able to be my "typical" self, because my mouth would probably get me in trouble. i would try my hardest to stay under the radar, and develop strong bonds with a multitude of players. it's a big social game, but there is a lot of physicality that plays into as well that's when being a smaller girl would work to my advantage."
2008-05-21 WED 08:11am. Casey Text'd Amy, says she sick and suddenly can't go look at the house. Claims she has the flu and a bruised rib. Says she's been working a LOT, put in 60 hours last week! Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0530 14076199286 05/21/08 08:11:06AM (GMT-4)(Casey Text Amy): Im definitely sick :-(
0532 14076199286 05/21/08 10:30:52AM (GMT-4)(Casey Text Amy): Im going to call the lady in a few minutes. Im headed to the doctors now. I hate this!
0533 14076199286 05/21/08 10:33:26AM (GMT-4)(Casey Text Amy): 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.
0539 14076199286 05/21/08 01:16:02PM (GMT-4)(Casey Text Amy): Can I raincheck seeing the house? I just got back from the drs and dont feel too hot at all. Stupid flu
0543 14076199286 05/21/08 05:53:17PM (GMT-4)(Casey Text Amy): 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
2008-05-21 WED Anthony Lazzaro met Casey Anthony on Facebook website around this date (SUPPLEMENT #3 - INCIDENT REPORT (07/31/08): "Mr. Lazzaro and suspect, Casey Anthony, are boyfriend and girlfriend. Mr. Lazzaro met Ms. Anthony on the Facebook website on or around May 21,2008. Since they became boyfriend and girlfriend, Ms. Anthony had spent several days and nights with Mr. Lazzaro at 3843 Sutton Place Boulevard #708. Ms. Anthony went to work with Mr. Lazzaro at 875 Woodbury Road (The Fusion Restaurant) on several occasions. Mr. Lazzaro works as a disc jockey at the Fusion Restaurant. Ms. Anthony assisted Mr. Lazzaro by managing the "Shot girls." "Shot girls" is common street terminology for women who sell individual shots of alcohol to patrons of the restaurant."
2008-05-22 THUR - NO TIMELINE REFERENCES FOR THIS DAY AT THIS TIME
2008-05-23 FRI 08:41am. Casey and Amy can't go see that house today because
Casey says Caylee is sick for 1st time in almost 3 years.

Also appears that perhaps Ricardo found out about Casey and Chris Stutz's little overnighter from the May 17th sleepover.		 Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0564 14076199286 05/23/08 08:41:31AM (GMT-4)(Casey Text Amy): III have to let you know when i get done at the drs. gave caylee my cold :-(
0566 14076199286 05/23/08 08:46:16AM (GMT-4)(Casey Text Amy): At least her ribs are good. Haha. I know .. i feel terrible. I gave her some amy love
0571 14076199286 05/23/08 11:17:29AM (GMT-4)(Casey Text Amy): 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
0572 14076199286 05/23/08 11:19:27AM (GMT-4)(Casey Text Amy): Big time. Stupid dr. Waiting sucks
0578 14076199286 05/23/08 11:41:12AM (GMT-4)(Casey Text Amy): Sounds good. III be stuck here for at least another hour. So many kids
0579 14076199286 05/23/08 11:51:56AM (GMT-4)(Casey Text Amy): Im trying! This is the first time she has ever gotten sick. We made it almost 3 years. III let you know.
2008-05-23 FRI 03:47pm. Casey Text'd Amy, apparently Casey and Ricardo Morales had a fight. Casey's telling Amy she's tired of Ricardo disrespecting her, calling her a bitch, says she's done with him.
Casey also tells Amy she's been to the house four times now but is asking the homeowner to wait till the end of the month		 Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0582 14076199286 05/23/08 03:47:41PM (GMT-4)(Casey Text Amy): I officially have no respect for ricardo. I truly dont. Im so sick of him thinking hes right about everything. He knows nothing about me nor does he care.
0583 14076199286 05/23/08 03:59:54PM (GMT-4)(Casey Text Amy): I dont know if i can be friends with him anymore. I really dont
0585 14076199286 05/23/08 04:02:32PM (GMT-4)(Casey Text Amy): Im honestly not feeling up to doing anything now. I dont want to keep putting it offbut its going to have to be later this weekend.
0587 14076199286 05/23/08 04:03:46PM (GMT-4)(Casey Text Amy): We cant keep fighting. Yesterday carried over into today and i cant deal with him disrespecting me constantly. We cant talk to each other unless its in person. Its ridiculous
0589 14076199286 05/23/08 04:07:41PM (GMT-4)(Casey Text Amy): Trust me. Im serious. Ive been to this house 4 times already. Im pretty set. I asked the homeowner to wait til the end of the month so i can get everythis warranted
0592 14076199286 05/23/08 04:10:22PM (GMT-4)(Casey Text Amy): He blames me to jumping on him when he cant answer a simple question without an i dont know
0586 14076199286 05/23/08 04:12:29PM (GMT-4)(Casey Text Amy): Well if he calls me a bitch again we cant be friends. Im serious. I have never argued with someone like this outside of my family and at least then it wa
0581 14076199286 05/23/08 04:27:47PM (GMT-4)(Casey Text Amy): You are very metaphorical today. Im just not talking to him period. If i want to at some point i will. Im really done with all of it
0577 14076199286 05/23/08 04:30:11PM (GMT-4)(Casey Text Amy): It does. Do me a favor and dont talk to him about it. No sense in getting in the middle of us both being idiots.
0603 14076199286 05/23/08 07:48:12PM (GMT-4)(Casey Text Amy): Im going to stay home. Raincheck for tomorrow night? I already cleared it with my madre. Im going to bed early
2008-05-24 SAT Ricardo to Tampa (Ricardo Morales INTERVIEW 07/25/2008 Pg8, line 18): EE: 24th you go to Tampa? RM: Uh-hum (affirmative).
2008-05-24
(Note: See 05/20/08 Casey's Cupid Profile)		 SAT 10:00am - 02:00pm
Survivor Casting
Sanford, Florida		 (www.local6.com "Are You The Next 'Survivor?" 05/08/2008): "Are You The Next 'Survivor?' POSTED: 6:02 pm EDT May 8, 2008, UPDATED: 11:54 pm EDT May 8, 2008. ORLANDO, Fla. -- Do you want to be part of the hit CBS show "Survivor?" Come to the official Central Florida CBS casting call at Seminole Power Sports on May 24 from 10 a.m. until 2 p.m. Seminole Power Sports is located at 1200 Rinehart Road in Sanford, Florida."
2008-05-24 SAT 11:24am. Facebook
Casey to Amy (FB)
"bow ties, let's find some HOT guys night"		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 11:28am on May 24th, 2008 "so i think i forgot to tell you that 1. you are awesome. 2. boys are stupid. 3. 'bow ties, let's find some HOT guys' night is in the works 4. this week, we're going to the house. i don't care when, or how. ok. i'm done, for now. thanks for listening!"
2008-05-24 SAT 05:51pm. Amy apparently asked how Caylee was, Casey texted: "Shes good. Barely sneezing anymore" Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0615 14076199286 05/24/08 03:00:42PM (GMT-4)(Casey Text Amy): Im not drinking til im off my medication so I will be a few weeks. Im down for whatever
0618 14076199286 05/24/08 05:51:10PM (GMT-4)(Casey Text Amy): Shes good. Barely sneezing anymore.
0621 14076199286 05/24/08 10:10:28PM (GMT-4)(Casey Text Amy): Where are ya?
0622 14076199286 05/24/08 10:11:42PM (GMT-4)(Casey Text Amy): Awesome! See you soon
0623 14076199286 05/24/08 10:31:02PM (GMT-4)(Casey Text Amy): There is lots of good man meat here
2008-05-24 SAT Waterford Lakes Buffalo Wild Wings, then Tony's party (Troy Brown INTERVIEW 07/25/08 Pg8, line 2): Casey suggested to Troy that they go together to the Buffalo Wild Wings [05/24/08] and have Amy Huizenga met them there. Then Casey suggested they go to another party and it was the first time Troy met Tony {Anthony Lazzaro] who was at that party.
2008-05-24 SAT Roy Clinton "Clint" House and Tony Lazzaro had birthday party for friend (Clint House 'On the Record' 08/13/2008): VAN SUSTEREN: Where did you meet Casey? CLINT HOUSE: At a party that we threw for a friend of ours May 24 was our friend's 24th birthday, and we had a party for him, and Casey came to it. VAN SUSTEREN: How did Tony [Anthony Lazzaro] meet Casey? HOUSE: I believe it was through Facebook they met.
2008-05-24 SAT FIRST TIME Casey met Tony. Casey wanted to attend the birthday so Tony gave her directions and she brought her friend Troy and Amy (Anthony Lazzaro INTERVIEW 07/22/2008 Pg7, line 20): AL: Yes. Uhm, I was, uh, I am, my company at the time was DJ'ing my, one of my good friend's birthday party. EE: The 24th of May? AL: The 24th of May, yeah (affirmative). Uhm, and it was at uhm .... EE: What was that friend's name? AL: Chris Kokkinos' place. And it was for uh, a Daniel Howard. It was his birthday
(Anthony Lazzaro INTERVIEW 07/22/2008 Pg8, line 8): AL: Casey said that she would like to attend the party. So I was in contacted with her that day and she then called me up and then I gave her directions to the party when she showed up with two af her friends. EE: Who were the friends? AL: Amy uh, Huzenga [Amy Huzenga] and uhm, some uh, one of her other friends, Troy. EE: Huzenga we said was H-U-Z-E-N-G-A?
2008-05-25 SUN 10:51am. Casey Text'd Amy. Amy left birthday party on Saturday early. Casey says cops busted up the party at 1:15am Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0624 14076199286 05/25/08 10:51:59AM (GMT-4)(Casey Text Amy): So the cops came around 115 and broke up the party. How bittersweet.
0617 14076199286 05/25/08 10:56:01AM (GMT-4)(Casey Text Amy): It was a lot of fun. Im glad I finally got to see tony. Hes a really sweet guy. And we kicked butt at beer pong. 3 and 0. Did you have fun? I know you were exhausted
2008-05-25 SUN "No Clothes Party" (Troy Brown INTERVIEW 07/25/08 Pg8, line 2): Casey drove Amy and Troy to the "No Clothes" party [05/25/08]. Troy wrapped in plastic. Amy [Amy Huzenga] wrapped in who knows what and Casey in a flag. It was later towards the night somebody named Brandon made Casey emotional and she disappeared for a little while.
2008-05-25 SUN "No Clothes Party"
Casey claimed she had a miscarriage with this Brandon and got emotional, crying		 (Amy Huizenga INTERVIEW 07/23/2008 Pg8, line 14): EE: The 25th, no clothing party at UCF area. Unknown friend by the name of, we don't know, hosts the party? AH: Uh-hum (affirmative). I know, I know some of the names of the people there but I'm not quite sure who actually lived there. EE: And there was a run-in at the time with a guy named Brandon? AH: Yes. EE: That she... AH: Claimed she had a miscarriage with and it was a very emotional run-in. And she was very, very, very upset at that point.
2008-05-25

[GLOBE ARTICLE 'I'm An Unfit Mom & Spiteful Bitch' 10-13-2008]
GLOBE 10/13/08		 SUN Cindy babysat for Caylee this night because Casey said she had to work but Cindy found out Casey lied to her and instead was at the "No Clothes Party." Cindy then found the American Flag photo of Casey (Amy Huizenga INTERVIEW 07/23/2008 Pg33, line 17): AH: She [Cindy Anthony] said that she was worried. She hadn't seem Caylee. She hadn't talked to Caylee in over a month. Uhm, Casey kept saying, "She fine. She's with the nanny." Uhm, and she pretty much you know, said that she thought Casey was an unfit mother and that if this goes on much longer that she would sue for custody of Caylee if it got to that. DR: Why did you, why did she think she was an unfit mom? AH: Uhm, the going out, the partying. She uhm, I don't know if you guys have seen the picture of Casey and the American flag. That's from the no clothes party that we went to in May. Uhm, she pretty much showed that picture, that she had printed it off from a computer, in her face and said, "You're at work? Huh?" So she was with the mom at the no clothes party? AH: Yes. DR: Caylee was? AH: Oh, uh, uh, yeah (affirmative). DR: Okay. AH: I did not think of that, but yeah (affirmative), that would imply that, yes. Uhm, but I mean I know that was the night that that par...that picture was taken and she said that she had been watching Caylee that night. Pretty much was like, "You're at work, huh?
2008-05-26 MON 09:13pm. Casey Text'd Amy. Casey had a talk with Iassen at the "No Clothes Party" [05/25] and Casey was telling Amy that gave her closure. Who's Ryan?
Casey tells Amy that she's going to be out of town a couple days next week		 Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0641 14076199286 05/26/08 09:13:17PM (GMT-4)(Casey Text Amy): No call. I talked to iassen and got a lot of info. Funny how you can sometimes get closure from someone not even involved. Stupid boys. Im glad that I ho
0652 14076199286 05/26/08 09:30:19PM (GMT-4)(Casey Text Amy): Im right there with ya! Thats how ryan was. I want to be able to share my time and love with someone and have it be special. No more boys. We need men.
0654 14076199286 05/26/08 09:32:36PM (GMT-4)(Casey Text Amy): No crying! I did enough of that for the both of us last night! I love you hun. Keep your head up.
0642 14076199286 05/26/08 11:13:33PM (GMT-4)(Casey Text Amy): Sounds good. I hope the asshole does try. He screwed up bad enough last night. He really isn't that smart. If youre going to play a game and least bring ynestly gave up on all hope of anything a long time ago. I just miss my friend.
0657 14076199286 05/26/08 11:25:27PM (GMT-4)(Casey Text Amy): I know! Glad im only out of town for a couple days and its next week. Ill just have to come up and flirt with some blonde bartender. ;-)
2008-05-26 MON Reference to Facebook posting dated 05/26/08 where Amy Huizinga tells Casey that she [Casey] lost Amy's duct tape (Nancy Grace Show: "Evidence at Anthony Home Reportedly Tied to Remains Location" 12/17/2008):
"DREW PETRIMOULX, WDBO: "Right. And we know they removed a bunch of items from the house. It`s interesting, also, that came out today, is a Facebook posting that came from Casey Anthony to her friend, Amy Huizinga. It happened on May 26. I`ll read to you word for word. It says, "You lost my duct tape. I was excited to have so much left. That`s why I" -- I think she meant that`s what I get for giving you my purse. So it`s another interesting thing. She was talking about duct tape on that day. Is that the same duct tape that was found at this scene? You know, we`re just waiting to see."
2008-05-27
[Casey Anthony]		 TUES Casey's last log on
to her account at Cupid.com was on 05/27/08.		 (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The Compaq laptop computer: "On August 12, 2008 at approximately 0900 hours, Detective Yuri Melich requested the date and time of when the following photograph was posted to the website Cupid.com. The EXIF data for the image suggests that the Polaroid camera date and time was set to March 20, 2008 at 07:06:48. According to Cupid.com in Poughkeepsie, New York, Casey Anthony's Cupid.com member profile was created on May 20, 2008 at 12:59 pm EDT. The last log on date was May 27, 2008."
2008-05-27 TUES 09:36am. Casey Text'd Amy. Casey tells Amy that Tony (Anthony Lazzaro) asked to dinner, she hopes to go to "his" club (Fusian?), Casey says she's completely over Ricardo Morales Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0663 14076199286 05/27/08 09:36:14AM (GMT-4)(Casey Text Amy): I have the biggest news..and I mean huge! Ill call you when I get done this afternoon. Wow..seriously amazingly awesome news! Hope the added suspense helps :-D
0666 14076199286 05/27/08 04:30:57PM (GMT-4)(Casey Text Amy): Awesome. I have a date that night! Tony just asked me out to dinner
0667 14076199286 05/27/08 04:32:31PM (GMT-4)(Casey Text Amy): Haha I maybe too. I think im going to his club that night to check it out.
0671 14076199286 05/27/08 10:31:30PM (GMT-4)(Casey Text Amy): I almost feel bad because ric invited me over like 4 times. He decides now of all times..after I finally got closure with him to start showing me that he cares. Grr
0673 14076199286 05/27/08 11:56:40PM (GMT-4)(Casey Text Amy): And I will. Its finally nice to know that he cares. Honestly..im completely over him and that entire situation. Im so glad! And i just talked to tony for almost 2 hours. Hes worth getting to know oddly enough
2008-05-28 WED 03:39pm. Casey tells Amy how perfect it will be when they move in Casey's house.
Amy to Tallahassee		 Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0683 14076199286 05/28/08 03:39:00PM (GMT-4)(Casey Text Amy): Good news. We have an excuse to get all your stuff out of storage. We will eventually need a pretty decent amount of stuff
0676 14076199286 05/28/08 03:52:30PM (GMT-4)(Casey Text Amy): Thats perfect. If anything once we move my stuff into my parents room we can use my room for storage and the garage too. There will be plenty of room
0690 14076199286 05/30/08 01:50:15PM (GMT-4)(Casey Text Amy): Have fun in tally!
2008-05-29 THUR Casey and Caylee slept Ricardo's Apt (Ricardo Morales INTERVIEW 07/25/2008 Pg8, line 18): EE: 24th you go to Tampa? RM: Uh-hum (affirmative). EE: Uh, of May. May 29th you say that Casey and Caylee spent the night at your house? RM: Yes.
2008-05-30 FRI Casey at Fusian with Clint House and Tony Lazzaro, Casey did not sleep at Tonys (Clint House 'On the Record' 08/13/2008): CLINT HOUSE: The next time I can remember seeing her was when she came out to Fusian Friday night. May 30 was the Friday that was the next Friday after the party that we had thrown for our friend. HOUSE: She came back to the place with Tony [Anthony Lazzaro]. VAN SUSTEREN: Spent the night? HOUSE: Uh-huh
2008-05-30 FRI Casey and Caylee slept Ricardo's Apt (Ricardo Morales INTERVIEW 07/25/2008 Pg8, line 1): EE: The 30th uh, Casey and Caylee spent the night at your house? RM: Uh-hum (affirmative), yes. EE: And the 31st you left work in the morning, which would be Saturday morning, and upon your return they weren't there? RM: No. Well I didn't, I didn't expect them to be there, but they weren't there. EE: They didn't stay overnight that night? RM: No.
2008-05-31
[Arden Villa's Pool Party Flyer 05-31-2008]		 SAT Casey and Tony's FIRST DATE. Hip-Hop Showcase at Arden Villas. Tony met Jesse Grund first time (Anthony Lazzaro INTERVIEW 07/22/2008 Pg9, line 21):EE: Tell me about that day, the 31st. That was your first date with uh, Casey you said. AL: Yes sir. Uhm, that day I had a hip-hop showcase uh, at Arden Villas pool. Uhm, she then contacted me and met me up at Arden Villas, uhm, while I was you know, doing business, what I had to do with that place. And she then told me that she was going to visit a friend in Arden Villas, uhm, and was gone for thirty minutes to f...a half hour to forty-five minutes. Came back down and uh, I met her friend and her friend's name was Jesse [Jesse Grund].
2008-05-31 SAT Jessie Grund met Casey's new boyfriend Tony Lazzaro at Arden Villas Apartment pool party where Tony was a DJ at the party (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg7, line 6): EE: Okay, now, the 31st is a pool party at your apartment complex, which is Arden Villas? JG: Correct. EE: Okay, and (sighs), you said Casey came up to your apartment and then took you back down to the pool and you met this Tony fellow? JG: I met Tony for the first time, exactly. EE: And he, he was the DJ at the party? JG: Correct. EE: How'd that go? JG: Uhm, it, it almost felt like she was bringing me down there to uh, kind of get his, like trying to get my blessing in regards to Tony. Uhm, I, I didn't stay for more than five minutes with them before I, I, I left. Uhm, I bought my little brother's birthday present at Michael's. So, uhm... EE: Okay. But... JG: Uh... EE: ...you left her there at the apartment. JG: I left her there at the apartment. EE: In your apartment? JG: uhm, not in my apartment, the apartment complex at the, at the pool with... EE: With him?
2008-05-31 SAT Casey and Tony went to a movie then stopped at Estelle Goodwin apartment. They were in Casey's car, Pontiac Sunfire. Casey dropped Tony off at his place (Anthony Lazzaro INTERVIEW 07/22/2008 Pg11, line 1): AL: Uhm, I then, it started to get uh, nasty out so I decided I wanted to go to the movies. So I asked if she wanted to go to the movies with me. And we went to the movies at Waterford Lakes later that evening. And I would say around like what, I think like five, seven, five to seven. Around that time. EE: Okay. AL: Give a bigger window. Uhm, (inaudible) went to go see a film. After, after the movies we then went uh, to uh, Estelle Goodwin's house, or apartment I should say.
(Anthony Lazzaro INTERVIEW 07/22/2008 Pg11, line 17): EE: 31 st. Uhm, she goes back to your apartment with you on that night? AL: She dropped me, well she was driving that day uhm, because at the time I didn't have my uh, vehicle. EE: So you were in her car? AL: Yes. [Pontiac Sunfire with baby seat In the car]
2008-05-31 SAT Casey did not spend night at Tony's apartment. She said her mother called her [Rap Song] and she had to go home. (Anthony Lazzaro INTERVIEW 07/22/2008 Pg12, line 13): EE: Okay. And the, another odd thing you say is she would walk out of the house, or the apartment every time she talked to her mother, or called her mother [Cindy Anthony]? AL: Yes. EE: She had a ring special on her phone for her mother? AL: Yes. EE: That was a rap song you said? AL: Yup (affirmative). EE: Okay. And you said she couldn't stay over on the 31st because she had to go home? AL: She, because her supposed, uh, she got that ring tone and her, it was, well she said it was her mother and that she had to come home.


2008-06-01 SUN Casey told her mother she was being sent to Tampa for her work (orlandosentinel.com "Caylee Anthony case: Police following leads in search for missing 2-year-old" 07/17/08)
"In early June, Casey Anthony told her mother she was being sent to Tampa for work and would be back in a few days, and later said she was going on a "mini-vacation" with friends. Cindy Anthony never thought much of it. "I had no reason to believe they weren't where they were supposed to be," Cindy Anthony said. "I don't know why she fabricated this."
2008-06-01 SUN 03:04am. Casey texted Amy that she'll be with Tony all day Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0689 14076199286 06/01/08 03:04:53AM (GMT-4)(Casey Text Amy): Not sure if im going out. Ill be with tony during the day. I really like this kid! Cant wait to see you :-)
2008-06-01 SUN Amy living w/Troy in Oviedo, returns from Tallahassee. Troy, Amy, Ricardo, Casey suppose to go to Rock Star Karokee at Voyage but Casey was a no show (Amy Huizenga INTERVIEW 07/23/2008 Pg9, line 18): DR: June, you're in the month of June now? EE: The 1st, yes. Was uh, where were you staying at that time. AH: At that time I was living in Oviedo with Troy. EE: Okay. AH: Uhm, I cam back from Tallahassee and pretty much dropped my stuff off and went to go meet them. And we were going to go to Rock Star Karokee at Voyage. EE: Okay. AH: Uhm, I'm fairly certain that Casey was with Tony that night, but I'm not a hundred percent about that. EE: Because Amy, Ricardo, and Troy went out, but Casey wasn't there? Somebody received a text saying she was already out, but unknown location? That's what Jesse tells me. AH: Yeah(affirmative), I'm not, I don't know who got that text. I was, I mean if it was me you'll be able to see it because you have them all now.
2008-06-01 SUN Rock Star Karokee at Voyage. Ricardo, Amy, Troy, and JP (Ricardo Morales INTERVIEW 07/25/2008 Pg8, line 6): EE: The 32st? Okay. The first of June, Sunday, uhm, you recall going to uh, Rock Star Karokee at, at what club was that? Was that just downtown or? RM: That's at Voyage as well. EE: Voyage? With Amy, Ricardo and Troy? RM: And J.P. was also there.
2008-06-01 SUN Tony and Casey
went to Pegasus Connection Apt. barbeque at friend Ryan Lopez place. Casey stayed at Tony's that night but left in middle of night or early morning.		 (Anthony Lazzaro INTERVIEW 07/22/2008 Pg12, line 24): EE: Okay. I'm flipping over to June on the calendar book. June 1st. The first time you were intimate with Casey is what we came up with? AL: Yes sir. EE: This is the first time, but there was no child. AL: Yes.
(Anthony Lazzaro INTERVIEW 07/22/2008 Pg13, line 7): AL: Uhm, we uh, ended up going to my friend's apartment complex, Pegasus Connection [College Rentals]. Uhm .... EE: Pegasus Connection? AL: Yup (affirmative). EE: Off of, you said Alafaya and University? AL: Yes. EE: Okay, whose your friend? AL: Uh, Ryan Lopez. - 22 AL: Yes, we went in Casey's car. Because I didn't have my car at the time. Uhm, uh, let's see. It would be, we just barbecued out by the pool. Uhm, it was not, it was like me and the rest of my friends. Uhm, this was basically when she first met my friends actually. And pretty much just hung out there most of the day and then head back to my place. And uh, that was the first time we were intimate together.
2008-06-02 MON Ricardo Morales
finds out that Casey
is seeing Anthony Lazzaro		 (Amy Huizenga INTERVIEW 07/23/2008 Pg10, line 8): EE: Okay. And then the 2nd of June is when Ricardo kind of finds out, they break, she breaks the news about Tony? AH: And she told me that as well on the 2nd. EE: And there was, I have highlighted here a text. AH: Uh-uhm (affirmative). And mine was, mine was a text too between her and me. EE: Content? AH: Uhm, I said that I made out with a boy last night and she said, "Me too."
2008-06-02

[Caylee Anthony pic on Tony Lazzaro's Cell Phone]		 MON 04:52pm. Tony Lazzaro, Casey and Caylee all at Tony's Apartment pool. Tony took photo of Caylee using his cell phone (Anthony Lazzaro INTERVIEW 07/22/2008 Pg2, line 16): Anthony Lazzaro took a picture of Caylee Anthony using his Blackberry phone (631-902-5443). The photograph on Lazzaro's phone showed the date and time that that was taken, which was June 2nd at 4:52
(Anthony Lazzaro INTERVIEW 07/22/2008 Pg14, line 16): EE: ... you don't have school this week, uh, the first week of, on the 2nd, 4th and 6th.... AL: Yes. I (inaudible). EE: She came over the 2nd? AL: Yes. EE: Okay, tell me was the child with her? AL: Yes, the child was with her. Uhm, from what I remember the, we went down to the pool from what I have on the photo on my phone. (Casey and Caylee left around 5:30 to 6:30)
2008-06-02 MON Employee at Anthony Lazzaro's apartment complex seen Casey and Caylee at the pool (www.wftv.com 07/24/08): "While Casey was in court on Tuesday [07/22/08] trying to get out of jail on bond, detectives were at her boyfriend's apartment complex going door-to-door asking residents whether they've seen Casey and Caylee there. An employee at Sutton Place Apartments remembered, sadly, how she'd seen them at a swimming pool in early June with Lazarro. Caylee was playing with dishes in the pool, yelling happily, "Look at me, look at me."
2008-06-02 MON 11:59pm. Casey texted Amy, obviously not upset that Ricardo found out about her seeing Tony Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0713 14076199286 06/02/08 11:59:58PM (GMT-4)(Casey Text Amy): So is it more sad or funny that ric decides to finally spill his real feelings for me after hearing that I made out with tony? Stupid. So stupid. I couldn't wait for him forever and im truly glad that I didn't. Anyway..i can wait to hear your story from last night!
2008-06-03 TUES 05:06pm MySpace
Casey texted Amy that she's taking her mother out to dinner		 Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0728 14076199286 06/03/08 05:03:20PM (GMT-4)(Casey Text Amy): so I found the perfect place for us to stock up on essentials for really cheap!
0730 14076199286 06/03/08 05:06:48PM (GMT-4)(Casey Text Amy): Im still in town. Taking my mom out to dinner. And the place is a huge dollar store on 50 by the boys house. Its pretty great. You coming out to the jukebox tomorrow night?
2008-06-03 TUES 08:59pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted on Amy Huizenga's "wall"): Casey Anthony (Orlando, FL) wrote to Amy Huizenga at 8:59pm on June 3rd, 2008 "it really has been too long since we've seen each other. thankfully, we have t-roy's celebration to end this drought!"
2008-06-04 WED 07:30am. Facebook
Casey to Amy (FB)
on being roommates		 (From Facebook - Posted on Amy Huizenga's "wall"): Casey Anthony (Orlando, FL) wrote to Amy Huizenga at 7:33am on June 4th, 2008 "oh, the times we will have! i can't wait for us to become roomies in another week! seriously...by the end of next week, it will be just us girls. i can't believe it!"
2008-06-04 WED 12:20pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted on Amy Huizenga's "wall"): Casey Anthony (Orlando, FL) wrote to Amy Huizenga at 12:12pm on June 4th, 2008, "si!!! good times to be had, from tonight, until, well, forever. what time do you think you're getting done tonight????"
2008-06-04 WED Casey to Voyage to celebrate Troy's BD. Tension between Casey and Ricardo
Casey brought Tony, Clint House and his GF Maria. Casey did not stay over at Tony's apt. this night. Casey said her mom wouldn't let her stay over		 (Troy Brown INTERVIEW 07/25/2008 Pg8, line 2): Troy Brown, Casey Anthony, Amy H and Ricardo Morales were there as well as Casey brought Anthony Lazzaro, who came with two of his friends.(Troy Brown INTERVIEW 07/25/2008 Pg10, line 1): TB: "And uhm, there was a, I remember people telling me this that there was an issue between uhm, Ricardo [Ricardo Morales] and Casey because she had brought Tony [Anthony Lazzaro]. And that was the first time they had ever met. So there was well guess tension, or not. I guess there was tension."
(Anthony Lazzaro INTERVIEW 07/22/2008 Pg18, line 3): EE: And that was for Troy's birthday? AL: For one of, for Troy's [Troy Brown] birthday. EE: Casey's friend? AL: Yes. Uhm ... EE: And you went to uh ... AL: Uh, Club Voyage .... EE: Voyage. AL: ... off of Pine Street in downtown Orlando. EE: Okay. AL: Uhm .... EE: Now .... AL: That, also that night she did not stay over. EE: She didn't? AL: No. - AL: Yes, Amy [Amy Huizenga] was with us that night. But she wasn't in the car. It was only me, Clint House, uhm, her, his girlfriend, Maria [Maria Kissh]. Uhm, we all went back to my place uhm, after the fact, and then Casey had to leave. EE: Why did Casey have to leave? AL: Uh, because she couldn't, her mom was not allowing her to stay over.
2008-06-05 THUR Troy's Birthday at TGI Fridays and then to Dancers Royale (Troy Brown INTERVIEW 07/25/2008 Pg10, line 6): TB: "The next day uhm, we uh, we went out to Friday's for my actual birthday. And then it was uh, suggested by a friend that we got to a strip club. And we went to uhm, we went to Dancers Royale. Uhm, it was me, Ricardo [Ricardo Morales], Amy [Amy Huizenga], uhm, and some other friends" BUT NO CASEY
2008-06-06 FRI 09:46pm. Casey texted Amy that she went to Universal and stuck working tonight Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0740 14076199286 06/06/08 09:46:11PM (GMT-4)(Casey Text Amy): I came into work. Huge mistake. I tried to help setup for an event and got roped into staying a few hours.
0735 14076199286 06/06/08 09:49:35PM (GMT-4)(Casey Text Amy): No idea. Soon hopefully. Im tired already.
2008-06-06 FRI Casey was suppose to go to Ricardo's for dinner but she told him she had to work. (Ricardo Morales INTERVIEW 07/25/2008 Pg8, line 13): EE: Uhm, zipping ahead to June 6th, uhm, you guys were supposed to do something, or she said that she had to work. (Detective Rivera exited the room). RM: She... EE: Yet photographs were on her My Space uh... RM: Okay, uhm, well she, we had planned uhm, to have dinner. I was cooking dinner uh, Friday night. And she had told ne that she'd be over and I believe she had told Amy that she was coming too. Uhm, and eventually it got later and later and she said she couldn't because she was going to be at work the whole night.
2008-06-06 FRI Photographers, Teddy Pieper and John Azzilonna reveal date and time stamped photos of Casey at Fusian Ultra Lounge
June 20, 2008
Teddy Pieper says Casey was at Fusian on 06/06/08 and on Friday 06/13/08		 (Teddy Pieper and John Azzilonna "On The Record" 07/29/08): MEGYN KELLY, FOX NEWS HOST: Teddy, do you know how many -- have you seen her at the club Fusion at other times in these past -- you know, in these past days since June 9? Have you seen her besides that one night there? TEDDY PIPER, STUDENT AND CLUB PHOTOGRAPHER: Yes, I can recall her being there. I can't remember exactly how many Fridays she was there, but I had been taking photos at Fusion every Friday night for, like, probably a month coming up to the -- you know, the 20th there, which was the last day I took photos. But I saw her definitely on what would be the 13th, I think, and the 6th. MEGYN KELLY: OK, the 6th and the 13th and the 20th. So this is a place, obviously, she likes to hang out. TEDDY PIPER: Well, I guess so. Usually, it's about the same crowd every Friday night at this... MEGYN KELLY: And Teddy, did you notice any change when you saw her in those weeks, on that Friday the 6th, the 13th, the 20th, those days? Did you notice any change in her mood, her demeanor when she was at the club? TEDDY PIPER: No, not necessarily at all. I really didn't come in contact with her too much, you know, in passing just talked to her, a couple sentences here and there. But absolutely no out of the ordinary behavior.
2008-06-06 FRI Fusian Club owner, Bruce Lam said he didn't even know Casey had a child (www.orlandosentinel.com 07/20/08): "Since June, Casey Anthony could be seen at the Fusian Ultra Lounge in the Waterford Lakes area almost every Friday night, Fusian owner Bruce Lam said. She recently dated Anthony Lazzaro, a promoter for the club, he said. "I had no idea she had a kid," Lam said. "I thought she was a typical college kid. All the promoters were cool kids. I was very surprised."
2008-06-06 FRI Amy's car totaled. Casey said her boss sent her to Fusian Ultra Lounge to check on his daughter then she returned to work (Amy Huizenga INTERVIEW 07/23/2008 Pg11, line 9): EE: And alright, the 6th you total your car... AH: Uh-hum (affirmative). EE: ...coming back from downtown? But Casey tells you that her boy from work sent her to Fusion to check... AH: Yeah (affirmative). EE: ...on her daughter? AH: She actually does that. She was at work. Uhm, and then later the, the next day she told met(sic) that EE: Yeah (affirmative). AH: ...her boss had actually sent her to Fusion to go check on uhm, his daughter and we thought that was a little weird. But we were like whatever. EE: So she admits to being at Fusion on the 6th? AH: Yes, And then says that she went back to work after that.
2008-06-06 FRI Casey said she'd never been to Fusian but he found pics of her taken there. She told him her boss sent her there to spy in his daughter. (Ricardo Morales INTERVIEW 07/25/2008 Pg9, line 9): RM: And then he was going to ask had I seen uh, how did I find out she was at Voyage, I mean Fusion, and it was because I saw the uh, the pictures on-line of her at Fusion from Friday night. And the she... DR: Were they dated? RM: Uhm, they weren't but she had told me uhm, she had never been to Fusion before so I, I just assumed, well I just asked her. I was like, "Did you go to Fusion on Friday?" And she's like, "Yeah (affirmative), but my boss sent me there for, for uhm, to spy on his daughter", basically is the excuse she gave me. DR: Oh, that's the excuse she gave you? (Corporal Edwards returns to the room). 19 RM: Uh-hum (affirmative).
2008-06-06 FRI Casey lied to Ricardo that she had to work and he found her Fusian pics on-line (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg10, line 9): EE: Alright. The 6th (sighs), you have Casey went to Fusion for the very first time? JG: Correct. EE: Casey had plans with Ricardo, but went to Fusion instead. So she told him she had something else come up? JG: She told, she told Ricardo that she had work that night. And the way Ricardo found out that she did not have work was that there were pictures of her at Fusion that she posted on-line afterwards.
2008-06-07 SAT 09:04am. Facebook
Casey to Amy (FB)		 (From Facebook - Posted on Amy Huizenga's "wall"): Casey Anthony (Orlando, FL) wrote to Amy Huizenga at 9:04am on June 7th, 2008 "i'm so glad you're ok! seriously, you scared the life right out of me! i love you girl"
2008-06-07 SAT Amy staying at Ricardos on the sofa. Ricardo said Casey was there and others were making fun of Amy's nose injury (Amy Huizenga INTERVIEW 07/23/2008 Pg11, line 22): EE: Uhm, uhm, you move in, or you started staying with Ricardo... AH: On the 7th. EE: ...on the couch, on the 7th? Saturday the 7th? And Casey was there because you remember being picked on about your nose injury? AH: I'm, uh, yeah(affirmative), I'm pretty, I'm pretty sure. I mean if Ricardo's sure that they were there. I remember them being around a lot in that, you know when I first started staying there. Uhm, but I, I don't, I don't know for sure about that. I kind of remember her making fun of me for it but everyone was making fun of me for it because I kept hitting my nose.
2008-06-07 SAT 11:00pm. Casey and Caylee showed up at Ricardo's Apartment and spent the night. (Ricardo Morales INTERVIEW 07/25/2008 Pg10, line 5): E: She comes over to your house that morning though? Uh, Saturday morning, the 7th? RM: No that, that's p.m. when I saw her on Saturday. EE: Oh, p.m.? RM: 11:00 p.m. EE: Saturday the 7th? RM: Yeah (affirmative). EE: Uh, Casey and Caylee? RM: Yes. EE: And they stay at your house? RM: Uh-hum (affirmative). EE: Through the morning of the 8th? RM: Yes. EE: What time do they leave on the 8th? RM: I would say late morning.
2008-06-08 SUN Casey and Caylee slept at Ricardos Sat Night, left Sunday late morning (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg10, line 16): EE: (Sighs) Okay, and the 7th, June the 7th, a Saturday. JG: Uh-huh (affirmative). EE: You have noted that she, Casey slept at Ricardo's with the child, Caylee? JG: According to Ricardo she came over and slept over there and Caylee was with her. EE: On the 7th? JG: Correct. EE: To the 8th? JG: Uh-hum (affirmative).
2008-06-08 SUN Casey and Caylee left Ricardo's Apartment late morning. (Ricardo Morales INTERVIEW 07/25/2008 Pg10, line 25): DR: Were you there the whole time, or I mean... RM: Yeah (affirmative). DR: ...did you stay home? RM: Sunday's my day off so I was there the whole time. DR: Okay. So did she say where she was going at all or anything? RM: (Coughs) I'm not sure where she was going. I know she ended up at home because I did talk to her later that day.
2008-06-08 SUN 10:03pm. Casey texted Amy she's going to bed Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0748 14076199286 06/08/08 10:03:02PM (GMT-4)(Casey Text Amy): Im heading to bed but message me when you get back to the boys house. I love you gir! :hugs:
2008-06-09 MON Casey's original "written" statement that she dropped Caylee off at Zenaida's who lives at Sawgrass Apts. then went to work at Universal (Casey Anthony STATEMENT 07/16/2008): CASEY: "On Monday, June 9, 2008, between 9am and 1pm, I took Caylee to the Sawgrass apartments, located on Conway Rd. Caylee's nanny Zenaida Fernandes-Gonzalez has watched her for the past year and a half, to two years. Zenaida is twenty-five years old, and is from New York. She is roughly 5 foot 7 inches tall, 140 pounds. She has dark brown, curly hair, and brown eyes. Zenaida's birthday is in September." - "On the date listed above, June 9, 2008, after dropping Caylee off at Zanaida's apartment, I proceeded to head to my place of employment, Universal Studios Orlando. I have worked at Universal for over 4 years, since June of 2004"
2008-06-09 MON Casey and Caylee picked Tony up from school and drove him to Tom's Auto Repair to pick up his Jeep Cherokee. Later they all went to Subway (Anthony Lazzaro INTERVIEW 07/22/2008 Pg16, line 6): EE: The 9th, you say Casey picked you up from school? AL: Uh-hum (affirmative). EE: Took you to where your truck was being fixed? AL: Uh-hum (affirmative), EE: And she had the child with her that day? Al: She had the child with her that day. And uhm, she picked me up with her, her vehicle.. EE: Uh-hum (affirmative). Al: ... and we drove out to the mechanic. Dropped me off. And then we decided we wanted to get something to eat. So we, I followed her back by my place. We went to the Subway. Uh ... EE: What, what Subway? AL: The Subway that is in the Target parking lot ofthe corner of University and Goldenrod. EE: Who paid for the subs? AL: Uh, Casey actually paid for all three of the subs. One for me, one for her and uhm, the kid menu I guess from Subway for Caylee.
2008-06-09 MON Anthony Lazzaro's 1997 SUV towed to Tom's Auto Repair in the AM and Tony picked it up the same afternoon (SUPPLEMENT #10 - INCIDENT REPORT (08/05/08)) "Mr. Galaida [Thomas Galaida] owns Tom's Auto Repair (130 Obrien Road). At witness, Anthony Lazzaro's request, during the morning of June 9, 2008, Mr. Galaida had Mr. Lazzaro's sports utility vehicle towed (1997, black, Jeep, Grand Cherokee, NY-DAV 1978, VIN: 1J4GZ78S7VC638779) from 3843 Sutton Place Boulevard to 130 Obrien Road for repairs. Mr. Lazzaro's father paid for the repairs to the sports utility vehicle with a credit card over the telephone. Mr. Galalda completed the repairs to the sports utility vehicle. During the afternoon of June 9, 2008, Mr. Lazzaro arrived at 130 Obrien Road.·Mr. Lazzaro entered the business, Mr. Galaida gave him a receipt and the sports utility vehicle's key, and Mr. Lazzaro left the business"
2008-06-09 MON 12:38pm. Casey she's staying at the "boys" tonight. Casey: "Caylee just pooped in her potty for the first time!" (3:36pm) Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0771 14076199286 06/09/08 12:38:09PM (GMT-4)(Casey Text Amy): Alright cool. Im staying at the boys tonight so we can all hang out
0773 14076199286 06/09/08 03:36:14PM (GMT-4)(Casey Text Amy): Caylee just pooped in her potty for the first time!
0774 14076199286 06/09/08 03:43:53PM (GMT-4)(Casey Text Amy): Sorry. Proud momma
2008-06-09 MON 5:00pm. Casey's original "written" statement that she got off work 06/09 at 5:00pm and went to Sawgrass to pick up Caylee but Casey claims she couldn't find Caylee or Zanny (Casey Anthony STATEMENT 07/16/2008): CASEY: "I left work around 5pm, and went back to the apartment to pick-up my daughter. However after reaching the apartment I realized that neither Zenaida, Caylee, or either of her two roommates were home. I have briefly met Raquel Farrel, and Jennifer Rasa, on various occasions. After calling Zenaida to see where she and Caylee were, and when they were coming home, I waited outside of the apartment. I had called Zenaida earlier that morning, prior to bringing Caylee over for the afteroon. When I called her that afternoon, her phone was no longer in service. Two hours passed, and around 7pm, I left the apartment, and headed to familiar places that Zenaida would go with Caylee. One of Caylee's favorite places is Jay Blanchard Park. I spent the rest of that evening pacing and worrying, at one of the few places I felt "at home", my boyfriend Anthony Lazzaro's apartment."
2008-06-09 MON Casey told OCSO she told Jeffrey Hopkins Caylee's missing, tried to contact Zenaida's mother but didn't know the phone number (Casey Anthony INTERVIEW 07/16/08 0411hrs Pg10, Line 7): (Q) Have you talked to anyone about Caylee, about your incident with Caylee? Or the fact that... (A) Outside of... (Q) ...she's missing? (A) ...a couple of people, a couple of mutual friends. (Q) Who did you talk to about it? (A) Um, I talked to Jeff, Jeffrey Hopkins. (Q) Uh-huh. (Affirmative) (A) I also attempted to contact Zenaida's mother and never received a call back from her. (Q) Do you know Zenaida's mother's name? (A) Um, wow..and um, I think it's Gloria. (Q) Do you know a telephone for Zenaida's mom? (A) I do not, no.
2008-06-09 MON Casey told OCSO she told Juliette Lewis, a "current" co-worker at Universal Caylee's missing, but who has since sub-leased her apt and moved to New York, and no longer works at Universal since two months ago (Casey Anthony INTERVIEW 07/16/08 0411hrs Pg11, Line 13): (Q) Okay. Who else did you talk to about this besides Jeffrey? You said you tried to call Zenaida's mom? (A) Uh-huh. (Affirmative) (Q) You talked to Jeffrey, who else did you talk to? (A) I talked to Juliette Lewis. She's one of my co-workers at Universal. (Q) She works...you still work at Universal? (A) Yes. (Q) What ah, what do you do at Universal? (A) Event coordinator. (Q) Okay. What is Juliette, what position is she? Where does she work? (A) She's also an event coordinator. We work in the same department. (Q) You have a number for Juliette? (A) Ooh off hand...I can't think of one. (Q) She in your Sim card? (A) No she's not. Some of them are recent numbers. Her number just changed because she just moved back up north. She.. within the last two months has finished moving up to New York. She is sub-leasing her apartment. (Q) So, Juliette... (A) (Inaudible) (Q) ...doesn't work at Universal anymore? (A) No she does not. (Q) When did she leave Universal? (A) About two months ago [From date of Interview 07/16/08].
2008-06-09 MON 08:00pm (After)
Casey and Caylee showed up at Ricardo's after he got off work at 8pm and both spent the night at his apt.		 (Ricardo Morales INTERVIEW 07/25/2008 Pg11, line 7): DR: Okay. And then she showed up again? RM: On Sunday? DR: On the 9th. RM: Yes. DR: Or... RM: Uhm... DR: Did she spend the night on Sunday... RM: No. DR: ...or no? RM: She didn't spend the night on Sunday. DR: That's the night she did not spend the night? RM: Uh-hum (affirmative). DR: And then she showed up on the 8th about what time? RM: Uhm, I honestly don't know. I get out of work at eight, so it was sometime after, I would say around... DR: In the evening? RM: ...yeah (affirmative). DR: Okay. RM: Sometime in the evening. DR: And then she spent the night again with Cas...uh, Caylee? RM: Yes. Her and Caylee spent the night.
2008-06-09 MON Annie Downing told Sean Daly that Casey and Caylee stayed at Ricardo's apartment (Sean Daly INTERVIEW 07/17/2008 Pg3, line 4): SD: To be honest with you, I don't know. My friend Annie [Annie Downing] told me about a kid named Ricardo [Ricardo Morales], but I don't know who Ricardo is. Annie had told me. I guess she had stayed with Ricardo uh, the 9th, and then I guess the morning they woke up would be July, or June 10th is when they woke up. I, Annie told me that was like the last person I guess who had saw her or something like that. - SD: Yeah (affirmative), the 9th, and stayed with him at his house with Caylee supposedly.
2008-06-10 TUES Ricardo said both Casey and Caylee sleeping on his couch when he woke up. (Ricardo Morales INTERVIEW 07/25/2008 Pg12, line 4): RM: Uhm, Tuesday uh, I got up to go to work. DR Uh-hum (affirmative). RM: I remember going downstairs. Uh, before I left they were on the couch, Caylee and Casey. DR: Uh-hum (affirmative). RM: And uh, I just said, "I'm going to work." And she said, "Okay. I'm going to take a shower," in my apartment. DR: Uh-hum (affirmative). RM: "And then I'm going to leave." I don't remember where she was going to but that's what (inaudible).
2008-06-10 TUES Amy Huizenga said the last time she seen Caylee was 06/10 with Casey leaving Ricardos (Amy Huizenga INTERVIEW 07/23/2008 Pg12, line 6): EE: Okay, the 9th and the 10th, I have indicated in here that you, you recall that Caylee and Ca...Cassie were both, Casey, were both at Ricardo's apartment? AH: Yes. EE: On the 9th? Stayed overnight. They got up early on the 10th? AH: Uh-hum (affirmative). And I remember, I remember seeing Caylee on the 10th leaving. EE: And that's the last time you remember seeing that child? AH: Yes.
2008-06-10 TUES Anthony neighbor Brian Burner (Brian Burner INTERVIEW RECAPS 07/30/2008):
- 06/10/2008 Anthony neighbor, Burner drove his family to Chicago for vacation
2008-06-10 TUES 06:46pm. Casey saying that Ricardo told her he still loves her and wants to still date her even though she's now seeing Tony. Casey claims she has to work all day on Wednesday Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0777 14076199286 06/10/08 06:46:58PM (GMT-4)(Casey Text Amy): So ric and I are not friends anymore
0772 14076199286 06/10/08 06:57:06PM (GMT-4)(Casey Text Amy): 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 it 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.
0775 14076199286 06/10/08 06:59:50PM (GMT-4)(Casey Text Amy): 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
0767 14076199286 06/10/08 08:54:39PM (GMT-4)(Casey Text Amy): Im working all day tomorrow so im good for whatever day we can go up to jville.
2008-06-10 TUES Ricardo Morales stated he and Casey broke up around April 14th although they continued to see each other occasionally until June 10th when Casey began seeing Tony Lazzaro (Ricardo Morales INTERVIEW 07/25/2008 Pg27, line 7): DR: ...going to ask you. When uhm, when did your romantic or your intimate relationship stop with her? Was that in April or was... RM: It was... DR: ...that like in June? RM: As far as you know, our sexual relationship... DR: Right. RM: It was up until the day before she started dating him, which was the 10th. DR: June... RM: Well that night. DR: Okay. RM: June 9th to the 10th. DR: June 9th. RM: Uhm, and then she started dating him and I just saw, I didn't see her at all... DR: Okay. RM: Until the 1st. DR: Okay. That's what I kind of figured. But you were guys were officially over since... RM: Mid uh... DR: ...April? RM: Yeah (affirmative). It was, I'm, I want to say the 14th or something. Because I had checked on Facebook, you know, to see what messages we left each other. DR: Uh-hum (affirmative). RM: And from what I remember reading recently it was around the 14th of April is when we broke up. DR: Okay. RM: If not before the 14th of April.
2008-06-11 WED June 11th - 18th Troy in Washington DC, (Northern Virginia) (Troy Brown INTERVIEW 07/25/2008 Pg11, line 1): EE: Okay. The 11th through the 18th you were gone to Tallahassee? 2 TB: No, I was in uhm, D.C. 3 EE: Amy [Amy Huizenga] was the one in Tallahassee. 4 TB: Yes. 5 EE: You're in D.C.? 6 TB: Yeah (affirmative). 7 EE: That, and that's home. Right. 8 TB: Well, Northern Virginia.
2008-06-11 WED Ricardo and Amy went to Voyage. Casey didn't go, claimed she was working (Ricardo Morales INTERVIEW 07/25/2008 Pg14, line 6): DR: Okay. On the 11th you guys go to Voyage. Who goes to Voyage? Do you remember? RM: Me and Amy go to Voyage. DR: Okay, you and Amy. But there's no Casey? RM: No, Casey does not go. DR: Did you hear from her at all or anything like that? RM: She texted me and told me she's not going to be going to Voyage that night. DR: Did she tell you why or no? RM: Uhm, I think it was work, a work excuse. DR: A work? RM: She said she was going to be working.
2008-06-11 WED Casey officially changed her Face Book account, told Ricardo she's dating Tony. Amy, Ricardo to Voyage. No Casey (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg11, line 18): EE: 11th. Casey officially changes Facebook and told Ricardo that she was dating Tony. You say that Casey lived by the Facebook account? JG: She, she lived by the My Space and the Facebook. Her, her life was reported on there. EE: So she probably confided with uh, Amy I would imagine during this couple of day period that that was fixing to happen, huh? JG: Ihm, I, I, it would makes sense. They were basically sharing almost everything with one another at that point. - EE: Amy and Ricardo went to Voyage Night Club on the 11th? JG: That night. Yes, no Casey
2008-06-12 THUR Ricardo to Tampa (Ricardo Morales INTERVIEW 07/25/2008 Pg14, line 17): DR: Okay. And then the 12th you just... RM: The 12th I uh, was in Tampa... DR: You were in Tampa... RM: ...from the 12th to the 13th. DR: ...this..And you left on the 12th to Tampa? RM: Yes, after work I left.
2008-06-12 THUR Casey, Caylee and Tony all went to Mall of Millennia and then to the Cheesecake Factory for late lunch. Casey did not stay over night at Tonys. (Anthony Lazzaro INTERVIEW 07/22/2008 Pg20, line 9): Al: ... there was two days, there was two days where I was uhm, that I know for sure that I was at that, at her house. Uhm, the one time, like I said, when the gas can, And the other time when I was actually with Caylee and Casey at the house uhm, where they were uh, I guess she got Caylee changed so we could go to Mall of Millennia because I needed to uh, promote for my hip-hop showcase on the 13th, EE: So it would have been the 11th or 12th? AL: Yeah (affirmative). EE: All three of you went to the mall together? AL: Yes. EE: Mall of Millennia? AL: Yes. EE: And you said you bought them a meal at the Cheesecake Factory and then ... AL: We then, after I was done promoting I met up with them uh, by the Cheesecake Factory and she had done a little shopping and I was done handing out all my fliers. So I treated both of them to the Cheesecake Factory for a late lunch, I believe early dinner. I don't remember. It had to be some time in the afternoon. EE: So where, where did the child get dropped off that day? Were y'all in her car?
2008-06-12 THUR 06:00pm - 08:30pm
Kristine Chester stated Casey and Caylee went for a walk with her on 12th or 13th of June		 (Kristine Marie Chester Statement 07/16/2008): KRISTINE: "On June 12 or 13th I saw Casey and Caylee. We went for a walk around Lake Underhill Park around the lake somewhere around 6:00pm to 8:30pm. Casey was with Caylee just them two and I was with my two children. Me and Casey are very close friends. We went to high school together also. We get together alot for play dates with her daughter and my children. Me and her family are close as well. Caylee does have some belongings at my home. I have baby sat Caylee and Casey has baby sat mine."
2008-06-12

[GLOBE ARTICLE 'Caylee's Mom Did It' 09-22-2008]		 THUR Kristina Chester and her two children went to Lake Underhill Park with Casey and Caylee. (GLOBE ARTICLE: "CAYLEE: Caylee's Mom Did It" 09/22/2008): Page 6 "Kristina [Chester] last saw Casey and Caylee just four days before the little girl vanished. She met them at Lake Underhill Park with her son on June 12. "Everything was fine, absolutely normal," recalls Kristina. "The kids payed nicely and Casey was as bubbly as ever. We had a great time. "Caylee was a great kid, she was very easy to look after. She was mostly well-behaved and she would always share her toys with my son. "Caylee loves pandas and she was a happy little girl who was full of life. "After that, I went on vacation to Canada for a week and Casey had a new boyfriend, so I thought she was maybe hanging out with him all the time. "I spoke to her via My space on the computer when I got back and she said that we needed to get the kids together." "The next thing I hear is that she's in jail and Caylee is missing."
2008-06-12 THUR 10:24pm. Casey says she's making a late call for work Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0794 14076199286 06/12/08 10:24:42PM (GMT-4)(Casey Text Amy): Im getting ready to make a stupid late call for work. Ill call you back in a bit!
2008-06-12 THUR 11:15pm. Anthony's desktop PC showed somebody was searching for "Zenaida", "Age 25" "Fernandez", "Gonzalez", and "Jacksonville" (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The HP desktop computer: "A keyword search for "Zenaida" was conducted on the HP desktop computer. The following files are records of web pages indicating that someone was searching for that name on the Internet."
File Created: 06/12/08 11:15:29PM
Last Accessed: 06/12/08 11:15:29PM
Last Written: 07/16/08 04:20:12PM
Keyword searches: "Zenaida", "Age 25" "Fernandez", "Gonzalez", and "Jacksonville"
2008-06-12 THUR Casey's original "written" statement that Zenaida called her this day but won't tell where Caylee is (Casey Anthony STATEMENT 07/16/2008): CASEY: "I have not had any contact with Zenaida since Thursday, June 12, 2008. I received a quick call from Zenaida. Not once have I been able to ask her for my daughter, or gain any information on where I can find her." - "With many and all attempts to contact Zeraida, and with in the one short conversation, on June 12, 2008, I was never able to check on the status or well being of my daughter. Zenaida never made an attempt to explain why Caylee is no longer in Orlando or if she is ever going to bring her home."
2008-06-13 FRI 6:15am. Amy Text'd Casey. Casey and Caylee were suppose to go with Amy to Jacksonville for Amy to buy a car but early that morning Casey said she was on the way to the hospital claiming her dad "almost" had a stroke (Amy Huizenga INTERVIEW 07/23/2008 Pg13, line 1): EE: Okay, Troy's in Washington. Ricardo leaves for Tampa on the 12th. The 13th you were suppose to go to Jacksonville uhm... AH: With Casey. EE: With Casey? AH: And with Caylee. EE: With all, to go get.. AH: Uh-hum (affirmative). EE: ...a car. Tell me about why you went...
AH: "I...text,I messaged her at about six to six-fifteen in the morning to make sure that she was still awake. And uhm, she text messaged me back that uhm, she was on the way to the hospital with her dad and she would you know, let me know what was up when she could. Uhm, I waited a little while. I started researching what I could of to get myself up there because I had to go buy a car. And uhm, I finally heard back from her that you know, her dad had had you know, a little mini stroke. It wasn't anything serious, blah, blah, blah. And at that point I had already pretty much booked my car. I don't remember the exact timeline of how everything worked because I was kind of freaking out at the time. Uhm, and I was also worried for her dad, who never had any problems at all. Uhm, and I was like, "Honey, don't worry about it. You know, take care of your family." I'm pretty sure most of this was through text messages so it should be stuff that you guys have now. Uhm, you know, I was like, "Take care of your family. Uhm, I will get myself up there. Don't worry about it." Uhm, she called me a couple hours later while I was driving uh, after I got into Jacksonville"
2008-06-13 FRI 06:16am. Casey Text messages to Amy Huizenga claiming that her father, George Anthony heading to the hospital with a scare that he "almost" had a stoke. Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0796 14076199286 06/13/08 06:16:55AM (GMT-4)(Casey Text Amy): Im on my way to the hospital with my dad. Ill call you when I can
0799 14076199286 06/13/08 07:50:14AM (GMT-4)(Casey Text Amy): My dad almost had a stroke. We are still waiting for him to get check out. I promise I will call you asap
0800 14076199286 06/13/08 07:53:33AM (GMT-4)(Casey Text Amy): I love you too! Im really sorry about this.
0802 14076199286 06/13/08 07:55:52AM (GMT-4)(Casey Text Amy): He will be. He just gave my mom and I a huge scare.
0808 14076199286 06/13/08 08:12:40PM (GMT-4)(Casey Text Amy): Love ya too! Im glad hes alright. Hes stubborn.
2008-06-13 FRI Ricardo in Tampa, returned in afternoon. Casey invited Ricardo to Fusian but he said no. Ricardo asked about Casey going to Jacksonville w/Amy, Casey told him the "Dad almost had mini stroke" story (Ricardo Morales INTERVIEW 07/25/2008 Pg14, line 21): DR: ...this..And you left on the 12th to Tampa? RM: Yes, after work I left. DR: Okay. And let's see. When did you come back? RM: The 13th and the, well I got back to Orlando... DR: Okay, so you were only day... 1 RM: ...in the afternoon. DR: ...gone a day? RM: Yes. DR: Okay. And that's when she called you to invite you to go to Fusion? RM: Uh-hum (affirmative). DR: And but what was the, well was that the initial conversation or w..what... RM: I started with her saying, "What are you doing tonight?" DR: Okay. RM: Uhm, and I just told her, I knew what she was getting at and I told her I'm not going to go to Fusion because I don't, I don't really like the type of place. DR: You don't like that music? RM: No. DR: And then how did it get into the conversation that her dad had had a mini stroke. RM: Well I knew of her plan, her and Amy's plan to go pick up a car in Jacksonville. DR: Right. RM: So I asked her, you know, "Are you guys in Jacksonville yet?" And then she got into how she couldn't have gone because of her dad having that mini-stroke or whatever.
2008-06-13

[Fusian Ultra Lounge Poster 06-13-2008]		 FRI Photographers, Teddy Pieper and John Azzilonna reveal date and time stamped photos of Casey at Fusian Ultra Lounge
June 20, 2008
Teddy Pieper says Casey was at Fusian on 06/06/08 and on Friday 06/13/08		 (Teddy Pieper and John Azzilonna "On The Record" 07/29/08): MEGYN KELLY, FOX NEWS HOST: Teddy, do you know how many -- have you seen her at the club Fusion at other times in these past -- you know, in these past days since June 9? Have you seen her besides that one night there? TEDDY PIPER, STUDENT AND CLUB PHOTOGRAPHER: Yes, I can recall her being there. I can't remember exactly how many Fridays she was there, but I had been taking photos at Fusion every Friday night for, like, probably a month coming up to the -- you know, the 20th there, which was the last day I took photos. But I saw her definitely on what would be the 13th, I think, and the 6th. MEGYN KELLY: OK, the 6th and the 13th and the 20th. So this is a place, obviously, she likes to hang out. TEDDY PIPER: Well, I guess so. Usually, it's about the same crowd every Friday night at this... MEGYN KELLY: And Teddy, did you notice any change when you saw her in those weeks, on that Friday the 6th, the 13th, the 20th, those days? Did you notice any change in her mood, her demeanor when she was at the club? TEDDY PIPER: No, not necessarily at all. I really didn't come in contact with her too much, you know, in passing just talked to her, a couple sentences here and there. But absolutely no out of the ordinary behavior.
2008-06-13 FRI Tony had Hip-Hop Showcase at Fusian. Casey's FIRST time at Fusian. Casey did stay over night at Tonys. NO CAYLEE (Anthony Lazzaro INTERVIEW 07/22/2008 Pg21, line 7): EE: Okay. And you told me that she came back and she stayed over the 13th? Or she went to the hip-hop ... AL: She ... EE: ... show case the 13th? Did she ... AL: Yes.
(Anthony Lazzaro INTERVIEW 07/22/2008 Pg21, line 15): AL: No. Uhm, I, I didn't see her until the following day when I got out of class to go to the showcase. EE: On the 13th? AL: Yes sir. EE: She came over to the apartment again? AL: To f. .. to, yes. She came over and then she got into my car to, so we could go to the hip-hop showcase. EE: No baby? AL: No baby. EE: And that's at the Fusion? AL: Fusion Ultra Lounge.
2008-06-14 SAT Ricardo said Casey was distant with their group of friends (Ricardo Morales INTERVIEW 07/25/2008 Pg16, line 9): DR: Alright. And then the 14th anything? Is that kind of like the last, did you, alright she kind of drops off the face of the earth for a while there. RM: At least to our group of friends, yeah (affirmative). DR:Yeah (affirmative), for, to your group of friends. RM: Yeah (affirmative).
2008-06-15
[GLOBE ARTICLE: 'Caylee Died in Family Pool & Mom's To Blame' Page 35 08-25-2008]		 SUN Cindy Anthony and Caylee swam in the Anthony family pool. (GLOBE ARTICLE: "Caylee Died in Family Pool & Mom's To Blame" 08/25/2008): Page 35 "Despite the smokescreen, investigators now believe Caylee vanished from her grandparents' house on the afternoon of June 16. She was seen there, with Casey, by Caylee's granddad, George, a retired cop. Cindy recalls she and Caylee swam in her pool on June 15. the granny insists she took the ladder away immediately afterwards to prevent the playful toddler from sneaking up the steps. But two evenings later, Cindy found the ladder mysterously reattached to the pool, and side gate that was always kept closed to keep kids from getting into the backyard was open."
2008-06-15 SUN Caylee and her grandmother Cindy Anthony visited Cindy's father at Dora Nursing Home (SUPPLEMENT #8 - INCIDENT REPORT (07/30/08): "On July 22, 2008 Detective Sue Hempfield and I responded to Avante at Mt. Dora Nursing and Rehab Center located at 3050 Brown Avenue, Mount Dora, FL. Upon our arrival we met with Anne Lenington who is the Director of Nursing. Anne had some information in regards to Caylee. Anne was able to provide us with a copy of the sign in sheet for June 15, 2008 which was Father's Day. Anne said that on June 15, 2008 Cindy and Caylee Anthony were at the facility to visit Alex Plesea. Alex is the father of Cindy Anthony and great grandfather to Caylee."
2008-06-15

[Caylee Anthony and her Great Grandfather, Alex Plesea 06-158-2008 at Mt.Dora Nursing Home on Father's Day]		 SUN 12:03pm. OCSO found photo dated 06/15/08 on Casey's Laptop computer of Caylee with her Great Grandfather, Alex Plesea, Father's Day. (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The Compaq laptop computer: "This photograph was taken with a Nikon Coolpix digital camera. The date and time setting on the camera at the time this picture was taken was June 15, 2008 at 12:03:26 pm. An examination of the Nikon CoolPix L12 camera revealed the date and time settings on the camera were accurate (within 2 minutes) on the day the camera was examined (July 21, 2008). The EXIF data regarding this picture of Caylee on the CoolPix camera is the same as the picture saved to the Compaq computer, meaning that since the camera settings are current and the Compaq computer date and time settings are current, it is likely the camera settings were also current on June 15, 2008 at 12:03:26 pm."
2008-06-15 SUN Amy talked to Casey about the living situation and the house Casey had been telling her they were going to move into. Amy even had a change of address put in for Casey's parents home thinking she was moving there. (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg12, line 17): EE: On the 15th, being Sunday, Amy talked to Casey about well her. JG: She.. EE: ..living situation? That was the house thing. Tell me in depth about the house thing? JG: Uhm, according, and this is something that Casey had told me previously too. She had told me that uhm, her mother was getting a condo. Her parents were most likely getting divorced. And that her mom was signing, her mother, Cindy Anthony, was signing the home over into Casey's name. Uhm, and Casey was going to get Amy as a roommate. Uhm, I, I don't remember the exactly when this started. I was uhm, uh, don't recall the exact time of when she told me that. But at this point it had dragged on for a little while. Amy had even had a change of address form put in and had mail being sent to the house on Hope Spring Drive. Uhm, and at, and at this point Casey was just telling her that her, her dad still had to work on stuff, and uhm, you know, doesn't know when she's going to be able to move in. And then told her, and I don't know the exact time, told her well my parents are not uhm, my mom's not moving out anymore. Uhm, they are getting a divorce and mom wants me out of the house.
2008-06-15 SUN Caylee and her grandmother Cindy Anthony had dinner with Cindy's mother Shirley Plesea (SUPPLEMENT #8 - INCIDENT REPORT (07/30/08): "We then spoke with Shirley Plesea a who is the mother of Cindy Anthony, and great grandmother of Caylee. Shirley said she remembers last seeing Caylee on June 15, 2008. She remembers it was Fathers Day. Shirley said after they visited with Alex they left and went back to her home located at 2708 Palmetto Road, Mt. Dora, FL. Shirley said they had dinner and then Cindy and Caylee left later on that evening."
2008-06-15 SUN Rick (Reported brother of Cindy Anthony) tells about the fight his sister, Cindy had with Casey day before Casey,Caylee left. (Rick posting on Topix thread, "Oh Well" thread III" page 730): (RICK: Aug 19, 2008 #14696) "Cindy and Casey were fighting the day before Casey left with Caylee. They had visited my mom and dad on father's day at the nursing home. My mom was angry that Cindy didn't do anything about Casey stealing money from their checking accounts. Thank God that the account for my father was hooked to the nursing home and wasn't allowed to be cashed by no one other than the nursing home. My mom got that money reimbursed from the bank. She asked that the bank press charges but somehow Cindy and George got Casey out of it. That is what we think the fighting was about after they got home that evening that the neighbors overheard."
2008-06-15 SUN Anthony Neighbors told Mark Fuhrman "OTR" that Father's Day Weekend that Casey was fighting with her parents but when he asked Cindy and George, they said absolutely not (Caylee Search: Psychics, Jail Visits Refused, 'Body Farm' Techniques" 08/11/2008): (MARK FUHRMAN, FMR LAPD HOMICIDE DETECTIVE): "But I can tell you this. While I was still on the ground in Orlando, I talked to one of the immediate neighbors that is within earshot of the Anthony house, and he said that Casey Anthony had one hell of a temper. And he heard her swearing at her mother several times, so loud that he could hear it from his house, and that he would never talk to his parents that way. And he said even Father's Day weekend, that was going on. So whether that's true or not, it's something that he's observed and heard on repeated times. We'd never heard that before, and so that's interesting all unto itself." - "In fact, I asked Cindy Anthony and George if there was a fight that they had with Casey that weekend or any time close to the time when she took Caylee and left, and they absolutely said not. And that seems to be, you know, a direct conflict with a neighbor who on that weekend said that there was, you know, an argument."
2008-06-15 SUN Tony Lazarro's QA on Scared Monkey's forum. Tony posted that Casey did not stay at his place the night of 06/15, that she was home at her parents that night and that cell phone pings would prove that. (scaredmonkeys.net "Questions for Tony L." 09/25/2008): TonyL (Re: Questions for Tony L. Reply #61 on: September 26, 2008, 10:06:20 AM): "I think when the deputy came to get the phone he had no idea what was going it wasnt until he came back did he realize the importance of the situation. See the thing with clint is hes a liar as well thats the problem he went on greta gave false info bout things he was kicked out of my apartment the 2nd to last week of june he was never a roommate he was a the guy on the couch cuz he got kicked out of his other appartments for not paying rent or other stupid shit and i always took him in and didnt have him pay a dime and that went on from october till june. Where i just couldnt anymore of him and my roommate Cam hated him. She didnt stay the 15th i have proof from phone records so do the police. They can ping your cell phone so they know she was at home the night of the 15th. just so you guys know where clints head is at. Is when this all happend the first thing he said to me was your gonnna get famous off of this you know that right. And he told me that he wasnt gonna go on the news out of respect for me and for caylee and then he did it. his explanation was they were bothering him which is bull cuz noone ever tried contacting him police media etc..why?? cuz his very little info that he knows is the same as mine nates cams we just were around more. he's doing what he did to be apart of this so he can show off."
2008-06-16 MON 1:05am. Casey and Tony finish talking on the phone after 80 minutes. Tony called again at 3:08am
12:50pm. George Anthony last seen Casey and Caylee		 (www.local6.com 10/31/2008): "Pipitone [Local 6 News investigative reporter Tony Pipitone] said to understand why investigators believe Caylee is dead starts early in the morning of June 16, when Anthony called her boyfriend, Tony Lazzaro, from her parents' house. The 80-minute phone call ended at 1:05 a.m., and Anthony then had a conversation via text messages with Lazzaro until Lazzaro called her at 3:08 a.m. It is not known what was discussed, but less than 10 hours later, Caylee, who was 2 at that time, was seen for the last time by her grandfather, George Anthony, Pipitone reported. "Ten minutes to 1 (o'clock) that afternoon on the 16th is when I actually saw Casey and Caylee together -- both leaving with backpacks -- and my daughter said she was going to work, and she was taking Caylee to the nanny, to the baby sitter," George Anthony said."
2008-06-16 MON All three calls were made from Cell Towers near Casey's parents home:
01:00pm: Called Tony
01:44pm: Called Amy
02:52pm: Called Jess		 (www.local6.com 11/03/2008): "On Monday, June 16, Anthony's father, George Anthony, said he he saw his daughter and granddaughter leave his house at about 1 p.m. "But if they did leave at that time, the cell records show they did not go far. Casey's cell phone communicated that afternoon through the same three cell towers she could reach from her home," Pipitone [Local 6 News investigative reporter Tony Pipitone] said. At 1 p.m., Anthony made a 14-minute call to her boyfriend, Tony Lazzaro. At 1:44 p.m., she made a 36-minute call to her then-best friend, Amy Huizenga. At 2:52 p.m., there was an 11-minute call with ex-fiance Jesse Grund. All of the calls used cell towers that can be reached from her parents' home, Pipitone said."
2008-06-16 MON Casey called Jesse, she said she had to move, could no longer live at home. She said her parents were getting a divorce. Jesse was sure he heard Caylee in the background (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg13, line 14): EE: Alright, we'll go to that. The 16th of June you say that Casey called you? JG: Correct. EE: Sixteen minute talk? JG: Well let me, if you... EE: Yeah (affirmative). JG: ...check. I just want to make sure that she called me and I didn't call her. I believe she called me. But I don't, I don't want to misquote myself. EE: That's fine. JG: Yeah (affirmative), we had a long conversation. Uhm, it was not, it was not a normal, if that's a correct choice of words. Here we go. Uhm, yeah (affirmative), I spoke with her. EE: You call her? EE: And you possibly heard the child in the background at that time? JG: It was not, yeah (affirmative), it was not unnormal(sic) to hear Caylee in the background whenever I was talking to Casey. EE: What was the content of that conversation? JG: Uhm, the fact that her mom was no longer moving out anymore. Casey now had to find a place to live. Uhm, uh, she couldn't stay at home. And that her parents were getting a divorce.
2008-06-16 MON 04:11pm: Called Cindy
04:19pm: Called Tony
04:21pm: Called Jess
04:25pm: Called Cindy
05:57pm: Called Tony		 (www.local6.com 11/03/2008): "But at 4:11 p.m., Anthony began trying to reach her mother, Cindy Anthony, making four attempts in two minutes, according to records. Anthony then traveled north from her parent's home and called Lazzaro for one minute at 4:19 p.m., Pipitone reported. Two minutes later, she talked to Grund for a minute, and tried to call her mother again at 4:25 p.m., Pipitone said. There was no other communication from Anthony's cell phone until a call was made to Lazzaro's apartment at 5:57 p.m., records show."
2008-06-16 MON OCSO Forensics Report on computer activity for Anthony's HP Desktop and Casey's Laptop (RECAPS: State of Florida Public Doc Release 11/26/2008 (www.wesh.com Set Part 10):
Page 2799-2800: Computer Forensic Report Case # 08-074777 (Anthony's Computers)
- 06/16/2008 for HP Desktop showed no activity between the hours of 0100 and 0700, the 0900 hour, the noon hour and again between 1500 and 2300 hours.
- 06/16/2008 for Laptop showed several system files accessed during 1600 hour but no user activity.
2008-06-16 MON Anthony neighbor Brian Burner (Brian Burner INTERVIEW RECAPS 07/30/2008):
- 06/16/2008 06:00pm Anthony neighbor, Brian Burner and family returned from Chicago
2008-06-16

[Blockbuster Video Surveillance]		 MON 08:00pm. Casey and her boyfriend Anthony Lazzaro at Orange County Blockbuster. No Caylee (www.wftv.com): "Never before seen surveillance photos show accused killer Casey Anthony and her boyfriend walking into an east Orange County Blockbuster (see map) just before 8:00pm on Monday June 16, just hours after her daughter Caylee was last seen alive by Casey's father at home. The new photos show Casey without Caylee, arm in arm with her boyfriend, after they chose two movies to rent. One rented was "Untraceable," about a kidnapper and killer. The other was "Jumper," about a mother who abandons her 5-year-old child, who then can teleport himself. "They came in, went out," Johnny French told Eyewitness News. "Brought the movies back on time just like everybody else."
2008-06-17 TUES Casey Anthony's
Cell Phone Pings:
02:30pm Anthonys
04:00pm Lee Vista
05:20pm Blanchard
05:23pm to 08:23pm no text messages, no calls in, no calls out.		 (www.local6.com 10/09/2008): "On June 17, the day after George Anthony said he last saw his granddaughter alive, Casey Anthony apparently returned to the family home at about 2:30 p.m. Then, around 4 p.m., the phone pinged a cell tower southwest of the family home at Lee Vista Boulevard and South Goldenrod, Local 6 reported. The location was near where detectives directed EquuSearch volunteers to look for signs of Caylee several weeks ago. At 5:20 p.m., Anthony's cell pinged a tower near Blanchard Park at state Road 50 and Goldenrod, Local 6 reported. That site was also searched in August by EquuSearch. Records showed that Casey Anthony's cell phone went silent during a time between 5:23 and 8:23 on June 17 -- no text messages, no calls in and no calls out. Anthony then turned up near her boyfriend's apartment, records showed."
2008-06-17 TUES 03:15pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga "at 3:15pm on June 17th, 2008 "cheer up me lady! i love you and can't wait to finally get you moved in"
2008-06-17 TUES OCSO Forensics Report on computer activity for Anthony's HP Desktop and Casey's Laptop (RECAPS: State of Florida Public Doc Release 11/26/2008 (www.wesh.com Set Part 10):
Page 2799-2800: Computer Forensic Report Case # 08-074777 (Anthony's Computers)
- 06/17/2008 for HP Desktop showed no activity in the 0200 hour, between 0500 and 0800, 0900 to 1200 hours and again between 1500 and 2300 hours.
- 06/17/2008 for Laptop showed several system files accessed during midnight hour and again during 1400-1500 hours. There was Safari Internet activity during the 1600 hours and other user activity between 1900-2300 hours.
2008-06-17

[Sawgrass Apartments, Orlando, FL]		 TUES Amanda Macklin, Manager at Sawgrass Apt. statement that Zenaida Gonzalez did inquire about renting an apt. at Sawgrass (Amanda Gail Macklin STATEMENT 07/22/2008): MACKLIN: "I was questioned as to whether or not I recognize the name of Zenaida Gonzalez; which I did not. I checked for her information in our database and found she had inquired about an apartment at Sawgrass apartments in June 2008 [06/17/2008]. She had expressed interest in a 2 bedroom 2 bathroom apartment for herself and "Jasmine and Michelle". I informed the detective this and let him know we lost contact with her because her telephone number had been disconnected. I have willingly turned over a copy of the Ms. Gonzalez's guest card. and a copy of the lease for the most recent occupants of unit 210."
2008-06-17

[Sawgrass Apartment #210, Orlando, FL]

[Sawgrass Apartment #210, Orlando, FL]		 TUES Mark Fuhrman "OTR" standing at foot of steps to Apt #210 Sawgrass Apartments where a woman named Zenaida Gonzalez inquired about apartment rental for herself and her two children on 06/17/08 (Tracking Zenaida Gonzalez "On The Record" 08/07/2008): (MARK FUHRMAN, FMR LAPD HOMICIDE DETECTIVE): "Now, ironically, Zenaida Gonzalez came in here on June 17, and she was actually shown this apartment right up here. Now, she filled out a guest card. And the guest card management says they only take the name, they take the phone number and the e-mail, if they want to give it. They don't get a signature. They don't write it in their own hand." - "Greta, it seems rather complicated, and I would agree with anybody, how does Casey Anthony know the name Zenaida Gonzalez, and how does she know that Zenaida Gonzalez even came over here to actually get a guest tour of this apartment? Well, I mean, the answer will have to be that Casey Anthony and Zenaida Gonzalez are either one and the same person, or they crossed paths at some point, or Zenaida Gonzalez's identification crossed paths with Casey Anthony at some point, or they have a third party that they both know. Either way, the person that came here on June 17 by all indications was not Casey Anthony."
2008-06-17 TUES Anthony neighbor Brian Burner (Brian Burner INTERVIEW RECAPS 07/30/2008):
- 06/17/2008 Neighbor, Burner recalled seeing Casey's car back into her parents garage.
2008-06-17 TUES Casey visit Chris Stutz without Caylee (Christopher Stutz INTERVIEW 07/30/2008 Pg5, line 4): YM: Uh, also it says here June 17th uh, a dark colored Jeep Cherokee with New York plates uh... CS: Without Cayiee. YM: And that was, or how did, how did you see her? Did she come to your house with that or? CS: Yeah (affirmative), she drove over. Uhm, I had saw her I think it was the night before I saw her just randomly and so she decided to stop by the next day. We didn't really hang out or anything like that. YM:. How sure are you that it was June 17th? CS: I'm pretty sure. My mother and I went over it because she remember Cay ... uh, Casey coming over and we had just bought a treadmill. YM: Uh-hum (affirmative). CS: So it was either the 17th or 18th, or possib1y the 19th. It's one of those three days.
2008-06-17 TUES Casey visit Chris Stutz, he said Casey was distressed, telling him that her father was cheating on her mother and they were getting a divorce. Casey told Chris she was buying a new house for $250,000 (Christopher Stutz INTERVIEW 07/30/2008 Pg6, line 11): YM: Okay. Uh, what was her demeanor when she came to you on the 17th of June? CS: Uhm, she was happy. She was distressed about her parents. She said that her parents were getting a divorce or getting split up. YM: Oh. CS: Because her dad was apparently cheating on her, or cheating on the mom. And so she's a little upset about that. But uhm, she barely went into that. YM: Did uhm, she mention anything about dating someone new or what was going on in her life? CS: She knew, well at that point I already knew about Tony.
(Christopher Stutz INTERVIEW 07/30/2008 Pg17, line 16): CS: (Unintelligible,) Oh, she was talking about buying a house. Uhm, I forget what the subdivision was called. It's by the dump on Curry Ford. Uhm, that her and her mom were talking about going and getting a new house for her and all this other stuff. And she was saying that two hundred and fifty thousand dollars is cheap for a house, which I don't know what kind of house she was looking at, but, (chuckles). YM: Do you know when this conversation was about the house? CS: Uhm, it was actually July, when she came over, or June 17th, sorry. YM: Okay, so June 17th she started saying about her and her mom moving into a different house (inaudible)? CS: No, just her and Caylee
2008-06-18 WED Casey Anthony's
Cell Phone Pings:
02:30pm - 03:00pm Casey at parents home borrowed shovel from neighbor		 (www.local6.com 10/09/2008): "On June 18, a neighbor of Casey Anthony's parents said they noticed the woman borrowed a shovel and backed her car into her parent's home garage. Cell pings showed that Casey Anthony was at or near her parent's home between 2:30 and 3:30 p.m. And after 28 minutes of cell phone silence, Casey Anthony's phone pinged an unusual spot -- along the Econ Trail located south of Lake Underhill, Local 6 reported. It was again an area detectives were interested in and asked EquuSearch volunteers to search, Local 6 reported."
2008-06-18 WED Anthony neighbor Brian Burner (Brian Burner INTERVIEW RECAPS 07/30/2008):
- 06/18/2008 or 06/19/2008 01:30pm (approx) Brian Burner said Casey borrowed his shovel (car backed in)
- 06/18/2008 or 06/19/2008 02:30pm (approx) Brian Burner said Casey returned his shovel
- 06/18/2008 or 06/19/2008 02:30pm (approx) Brian Burner said Casey didn't appear muddy or sweaty.
2008-06-19 THUR Casey contacted Matthew Crisp about Tony Lazzaro wanting to lease an apartment
Casey invited Matthew Crisp to come to Fusian night club but he declined the invite		 (Matthew Crisp INTERVIEW 07/17/08 Pg6, line 18): MC: (Sighs.) Only uhm, this information that I have here uh, is when uh, she called me up uh, like I said, uhm, on uh, probably, actually it was this morning, the morning of uh, June 19th uh, in reference to uh, wanting to know if I still leased apartments uh, and that her boyfriend was looking to break his. lease uh, or, or and his lease was ending. That he was still looking for an apartment. Uhm, I told her that's what I still do uhm, and I'm still here if she wanted to come by. Uhm, they both came by and uh, she didn't have her Id. (identification) with her so I wasn't able to show her the apartment. Uh, I showed him. Uh, he was interested in it. Uhm, later on uh, that week uh, we had uh, we had had lunch uhm, and uh, uh, I'm sorry, uh, later on that week I had spoke with her about it more. Uhm, uh, she wanted me to go to a night club I think uh, uh, that he was work, doing uh, with them. I'm not sure exactly what it was. Uhm, but uh, as far as, as far as that I declined. I had other stuff going on. Uhm, but that was the only time I, I've, I've spoken with him was in here uhm, doing uh, trying to lease an apartment.
2008-06-19 THUR 03:57pm. Facebook
Casey to Troy (FB)
Invite to Fusian		 (From Facebook - Posted To Troy Brown): Casey Anthony (Orlando, FL) wrote To TROY at 3:57pm on June 19th, 2008 "you, ric and dave should definitely come out tomorrow night. i'll give you a buzz later. i haven't see you in ages!"
2008-06-19 THUR 09:09pm. Facebook
Casey to Troy (FB)		 (From Facebook - Posted To Troy Brown): Casey Anthony (Orlando, FL) wrote To TROY at 9:09pm on June 19th, 2008 "until 2. i'll be there all night."
2008-06-19 THUR Invite to Fusion (Troy Brown INTERVIEW 07/25/08 Pg11, line 9): Casey texts Troy Brown to invite him to go to Fusian on 06/20/08.
2008-06-20 FRI Anthony neighbor Brian Burner (Brian Burner INTERVIEW RECAPS 07/30/2008):
- 06/20/2008 (early afteroon) Brian Burner saw Casey back into the garage at her parents home.
2008-06-20 FRI 02:36pm. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 2:36pm on June 20th, 2008 "trying to get back in shape?! how about you come and hang out with me tonight, at Fusian!!!! call me!"
2008-06-20

[Fusian Ultra Lounge Poster 06-20-2008]

[Photo taken 06-20-2008 by Photographers, Teddy Pieper and John Azzilonna at the Fusian Ultra Lounge, Orlando, Florida]		 FRI Photographers, Teddy Pieper and John Azzilonna reveal date and time stamped photos of Casey at Fusian Ultra Lounge
June 20, 2008
Also see 06/27/08 where Casey tells Amy she ran out of gas this night		 (Teddy Pieper and John Azzilonna "On The Record" 07/29/08): JOHN AZZILANO, STUDENT AND CLUB PHOTOGRAPHER: Yes, the night of June 20. Teddy and I usually work at a club called Fusion. We take a lot of pictures there. Casey was there that night. MEGYN KELLY, FOX NEWS HOST: How sure are you that it was Friday night, June 20? AZZILANO: I'm absolutely positive. The photos are time-stamped. Every time a photo's taken, it embeds it into the -- into the code of the photo. And when I upload it to my Flickr account, it actually says right on my Flickr account June 20. KELLY: Why were you taking photos at the club that night? AZZILANO: Teddy and I usually go to clubs around Orlando, and we're hired to do nightlife photography. And that was just one of the nights we were working at Fusion.
TEDDY PIPER, STUDENT AND CLUB PHOTOGRAPHER: Not exactly. We showed up later in the evening, probably after midnight on that Friday night, and set up and took pictures just throughout the night until the club closed at 2:00. JOHN AZZILANO: She seemed happy, as were most of the people there that night. I mean, as you can see from the photos, she seemed -- she seemed all right, having a good time, just like people our age would that night. That was it.
2008-06-21 SAT Maria Kissh said Casey spent the whole weekend at Tony's apartment
But NO CAYLEE		 (Maria Kissh INTERVIEW 07/17/2008 pg5, line 1): MK: Uhm, the last time I saw her (sighs), I'm trying to get my dates right. It was Friday, the 20th ... PR: Uh-hum (affirmative). MK: ... because a group of us had gone out. And she had pretty much stayed with Tony the entire weekend. Stayed at his house. And it was a Saturday morning, or a Sunday morning, and I asked her where Caylee was and she said she was at the beach with her nanny. And I found that a little odd. But I'm not, you know, I'm not going to question ..."
2008-06-21 SAT Cindy Anthony said Casey told her that she [Casey], Juliette, Zanny, and Raquel all took the girls [Caylee and Annabelle] to Busch Gardens (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): (CYNTHIA ANTHONY) Now on the 22nd [06/22/08 Sunday] I talked to her in the morning and Zanny's, actually I think she said Zanny's roommate has come in, Raquel, that's right, Raquel was with her, said Raquel was with her, ah, when they went to Busch Gardens. That was the 21st [06/21/08 Saturday], Zanny and her roommate were together. LE: She called you the 22nd and told you that? CINDY: Yeah. LE: So they were going to stay at the park for the day? CINDY: Because, they were going to stay at the park for the day, uhm, because Zanny had taken, Zanny and Raquel had taken the girls to see the animals at Busch Gardens. LE: Did you ever meet Raquel? CINDY: No. LE: Did you ever meeet Juliette? CINDY: No, and I never met Zanny.
2008-06-21 SAT Cindy said Casey told her Zanny always keep clothes at her place for Caylee but took her shopping 06/21/08 to buy more clothes for Caylee (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): LE: Didn't you tell me you asked her about baby clothes and she told you she bought all new clothes? CINDY: Yes for Caylee. LE: Right. CINDY: No, no, no, I said Zanny keeps clothes. She said there's always clothes for Caylee at the babysitters but then she said on the weekend that they did shopping and Zanny took her shopping and bought more clothes. LE: Because that was one of the things you were worried about because you asked her.. why don't you take her clothes and she said we don't need the clothes because we bought her all new clothes because I remember you told me that that night. CINDY: Right, on the 21st [06/21/08 Saturday] they bought clothes but she told me because I started asking her about Caylee's clothes here and she said "Mom, Zanny always has extra outfits and clothes, shoes and things at her house."
2008-06-22 SUN Casey spent entire weekend at Tonys (Maria Kissh INTERVIEW 07/17/2008 pg5, line 1): MK: ... because a group of us had gone out. And she had pretty much stayed with Tony the entire weekend. Stayed at his house.
2008-06-22 SUN Casey told Cindy that she, Juliette, Zanny, Raquel, Caylee, Annabelle all stayed in Tampa one more night (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): (CYNTHIA ANTHONY) No, but she talked about Raquel and Jennifer long ago as being Zanny's roommates. LE: When did they get back? "Well here's the deal, they ended up staying at the park so Casey and Juliette could actually go to the park too, so all four adults and the two girls went to the park that day and then she said they stayed one more night and was on their way back Monday morning on the 23rd [06/23/08 Monday]."
2008-06-23 MON Anthony neighbor Brian Burner (Brian Burner INTERVIEW RECAPS 07/30/2008):
- 06/23/2008 Brian Burner recalls seeing pickup truck, hearing Casey's voice, and a male at Anthony's garage.
2008-06-23 MON Casey told Cindy that Zanny & Raquel were in accident driving home, were taken to Tampa General Hospital. Casey said Zanny had a concussion and Raquel, a broken arm. Casey said Juliette, Caylee, Annabelle were in Casey's car (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): LE: When was the accident? (CYNTHIA ANTHONY): On the 23rd [06/23/08 Monday]" - CINDY "She [Casey] told me they had gotten in, that her and Zanny, I mean Raquel and Zanny were about eight cars ahead of her, and Juliette and the girls. Casey had her car and Zanny had their car. So Zanny and Raquel were in the car ahead and somehow there as an accident and Casey and Juliette witnessed the accident. So they followed them, the paramedics to the hospital and I asked her was it Tampa General and she said yeah. She said they went to Tampa General Hospital. LE: So they were all at Tampa General on the twenty third sometime after five thirty? CINDY: Yeah, well they weren't there during.... the accident happened in the morning is what she said but I found out about it when Casey finally called me back and she actually apologized to me for not calling back sooner but she said they were tied up, she was there in the ER with Zanny and Raquel." - "CINDY: Yeah, she said that Raquel had a broken arm and she said they finally got a hold of Raquel's Mom. Raquel's mom lives, was coming from Jacksonville so she could come down and be with her. LE: Broken arm and what kind of injuries did Zanny have? Cindy: She said Zanny had a concussion.
2008-06-23 MON Casey told Cindy she had to stay in Tampa with Zanny because her sister couldn't go there and that Juliette took Caylee and Annabelle back to the Hotel in Tampa (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): (CYNTHIA ANTHONY): "Aha, and she thought and she had put a call to Zanny's sister and her sister couldn't bring, come up that night so Casey stayed with her. I was more upset with Casey because I told her because I said where's Caylee, I said where's Caylee and she said well Juliette went back to the hotel because they were just real close she said they'd barely gotten onto the interstate, I believe she said they had just gotten on 75. So they went back to the hotel and get back into the hotel and that she was with the girls. Juliette was watching Annabelle and Caylee. LE: She stayed over from the accident on the 23rd? And she stayed over in Tampa again on the 24th [06/24/08 Tuesday]. CINDY: Right. LE: She stayed at the hospital with... CINDY: Casey"
2008-06-23 MON Between 17th and 23rd of June none of Casey's regular friends have seen Casey, NO Caylee (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg14, line 17): EE: Alright. And you have from the 17th through the 23rd none of your friends, you or any of your friends, can account for where Casey or the child are? JG: Correct. No idea. It was almost as if she fell of the face of the planet. EE: And you believe she's possibly staying with Tony? JG: Correct. EE: The new boyfriend? JG: All indications point and that she was with Tony for that period of time. EE: Okay. JG: Tony Lazaro.
2008-06-24 TUES 10:20am. Gas Cans George Anthony made police report that his shed was broken into, gas cans stolen
2008-06-24 TUES Casey told Cindy that Zanny stayed overnight at Tampa General, she was vomiting, fractured rib, laceration behind her ear, but Raquel's mom was bringing Raquel back to Orlando so she could go to Jewett Orthepedic Clinic (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): (CYNTHIA ANTHONY): "And she [Casey] had told me, I talked to her in the morning and she said there was potential that Zanny was going to be released and Raquel.... LE: Zanny was an over nighter? CINDY: Yeah, actually it lasted a little longer.... I'll explain. LE: Okay CINDY: That Raquel's mom was going to take her back to her apartment back in Orlando, Zanny and Raquel's apartment and get Raquel's ... and she actually told me she was going to be seen at Jewett where I use to work at. LE: At Jewett Orthepedic Clinic for a concussion? CINDY: No, no, no, Raquel had a broken shoulder and ?? had a broken arm. Well, her shoulder, anyway later on that day they were going to release Zanny but she said they had found, Zanny started vomitting and blacking out, she was suppose to go home that day but they didn't, they kept her over night because she was starting to vomit and have black outs. So they were working her up a little bit more. She said they also found a laceration behind her ear, she was real specific, laceration behind her ear and they had to give her some stitches and then ah.... LE: She had a cut behind the ear that in triage they missed?"
2008-06-24 TUES Casey told Cindy Zanny's sister (??) had to bring Zanny's mom back to Orlando from Tampa (??) because the mother forgot her medications (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): LE: But she [Casey] arrives the 24th [06/24/08 Tuesday]? (CYNTHIA ANTHONY): Yeah. With Zanny's mom. - CINDY: Casey said Zanny's sister and mom had come up to the hospital that day. They thought she was going to be released but when Zanny couldn't be released, her sister took her mom back home because she didn't bring her medicines and stuff and her sister had other things she had to do. So that's why Casey said she came home to pick up Zanny's insurance information. And I thought that was kind of weird, I said well that stuff could be told over the phone or faxed but she said the sister didn't know where to look in the apartment.
2008-06-24 TUES 02:12pm. Casey says she's leaving work and will call Amy Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0845 14076199286 06/24/08 02:12:22PM (GMT-4)(Casey Text Amy): Leaving work in a few. Ill call you on my way to the house
2008-06-24 TUES OCSO reminds Cindy it was 06/24/08 when George reported the gas cans stolen (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): LE: So Casey being in Tampa for one, two, three, four, five days.... first off let's clarify one thing, the report actually said the 24th [06/24/08 Tuesday] so we're off on a day here now... That being said... CINDY: ?? LE: So if she's in Tampa how can she get the gas cans? CINDY: One of the days she said she came home to pick up the gas cans, after George saw her in the car she had come to get the gas cans, the day she got the gas cans was the day she was coming to pick up Zanny's insurance information that she came back to the apartment to pick up the insurance information and while she was in town.
2008-06-24 TUES Anthony neighbor Brian Burner (Brian Burner INTERVIEW RECAPS 07/30/2008):
- 06/24/2008 George Anthony told Burner's son an FYI that his shed was broken into and gas can stolen.
2008-06-24 TUES 02:25pm. Casey shows up at her parents house. George Anthony found out that Casey is the one who stole the gas cans from the shed

Casey tells her dad that Caylee is with Zanny and that she and Caylee will be back home either later this night or the next day		 (Grandparents of Missing Toddler 'On the Record' 08/05/2008): GEORGE ANTHONY: That's when I saw my daughter. I was getting ready to go to work, and the garage door goes open and my daughter comes in. This is about 2:25, 2:30 in the afternoon on the 24th. As she comes in the house, and I said, Hey, how're you doing? And she says, Fine, Dad. I says, Well, what's going on? And she says, Oh, I'm just stopping home for about 10 minutes, get some clothes. I go to go back to work. Where's Caylee? She's with Zanny. And I said, OK, when are you guys coming home? She says, Oh, we'll be back home maybe late tonight or the next day. I said, OK. Have you been talking to Mom? Oh, yes, I talk to Mom every day. I said, I know, but did you talk to Mom today? She sort of hesitated for a moment and she says, Yes. And she says, Oh, by the way, it's a shame what happened in the shed. And I said... Really? She says, yes. I said, Interesting.
GEORGE ANTHONY: Yes, didn't want me to get into the car to get the stuff out. Dad, I'll get it for you. Dad, I'll get it out. I said, It's no problem. I know where it's at. I'll get it, get it out and be done with it. So as we're walking out through the garage, she's still telling me, Dad, I'll get it. Give me a minute, I'll get it. I said, Casey, I'm capable of reaching inside your car, and I got it. So -- and she opened up the trunk of the car... The gas cans there. She's the one that took the gas cans.
2008-06-24 TUES 02:40pm. Facebook
Casey to Troy (FB)
"DRAMMMMMA"		 (From Facebook - Posted To Troy Brown): Casey Anthony (Orlando, FL) wrote To TROY at 2:40pm on June 24th, 2008 "she still has yet to move into the house. hell, in the past 9 days, i haven't even been living at the house. DRAMMMMMA. i'll fill ya in later on. miss ya, yo."
2008-06-24 TUES Casey leaves Troy a Facebook message she hasn't been home in 9 days (DRAMA) (Troy Brown INTERVIEW 07/25/2008 Pg12, line 5): TB: "There was a, it was a Facebook message. And uhm, and huh, and this was on, uh, this was at 12:40 p.m. on the 24th. And she says uhm, this is referencing Amy moving into the house. And she said she still has yet to move into the 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."
2008-06-24 TUES 02:46pm. Facebook
Amy to Troy (FB)		 (From Facebook - Posted To Troy Brown): Amy Huizenga (Orlando, FL) wrote To TROY at 2:46pm on June 24th, 2008 "I'm still at Ricardo and JPs... hopefully everything works out soon! Hey, so I forwarded my mail a little late... any idea how to get my insurance stuff that got mailed to the Oviedo house?"
2008-06-24 TUES 03:12pm. Jesse called Casey and he heard Casey telling Caylee, "Stop doing that. No." and Caylee, no! Stop! No." and "Get off the table Caylee. Sit down. Mom's on the phone."
Jesse remembered this day because it was right after this call with Casey that he called the Orlando Police Department to turn in his resignation		 (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg15, line 1): EE: And June 24th, a pretty significant day in your life. JG: Correct. EE: Uhm, we, and we know why. We don't have to pick that scab. JG: Okay. EE: But that's why you remember that this conversation occurred that day because you guys talked about that? JG: Correct. EE: Okay. She call you or you call her? JG: I call her. EE: And you didn't know where she was? JG: No, no idea where she was. EE: Okay, but you definitely.. JG: Heard Caylee in the background. Whenever, whenever Casey got on the phone Caylee is immediately wanted attention. Uhm, huh, she wanted the attention on her whenever her mother was on the phone. And wanted to talk on the phone. Uhm, but I, I, I remember Casey specifically telling Caylee in the background uhm, "Stop doing that. No." And then I heard Caylee, you know gibberish in the background. And then she told Caylee to get off the table. Told her to sit down. I remember hearing that specifically. EE: Did she yell out her name or just or an order? JG: "Caylee, no! Stop! No." That was exactly how it sounded. JG: Uhm, "Get off the table Caylee. Sit down. Mom's on the phone." So, so that, that's, that's exactly how... EE: And that's the 24th of June? JG: Correct.
(Jesse Aaron Grund INTERVIEW 07/23/2008 Pg31, line 3): EE: But your adamant regarding.. JG: The 24th. EE: ...the 24th? JG: Absolutely. EE: Because that's the day you resigned? JG: Correct. Yes sir. EE: Okay, pretty uh, a pretty noteworthy event in one's life. JG: Correct. And yeah (affirmative), actually on my phone records it shows the 24th my, as soon as my conversation ended with her... EE: Uh-hum (affirmative). JG: ...I was on the phone with uh, the person who had to let me in the back door of where I was going in, in to resign. So his number is the, the very next number that I called so that I can get into the door and do what I have to do.
2008-06-25 WED Casey told Cindy she drove home 06/25/08 to get Zanny's Insurance papers, Casey said she had her own key to Zanny's apartment (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): LE: So Casey's there the 24th [06/24/08 Tuesday] and 25th [06/25/08 Wednesday] but she comes back home to get insurance paperwork? (CYNTHIA ANTHONY): Casey said she drove home on the 25th [06/25/08 Wednesday] to get, eh, Zanny's, um, insurance paperwork at the apartment. Zanny told her exactly where to go, Casey had her key and everything so she was able to get in the apartment. And I asked her, Zanny's apartment, I asked her why can't Raquel or someome just call it in when they get back? LE: Do you know if that's the same apartment that she took me to? CINDY: I would assume it, wherever this Zanny person lives.
2008-06-25 WED Cindy was sure Casey came home to get Zanny's insurance papers on 06/25/08 because she said that is when she and George deposited their Stimulas check (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): LE: Let me finish this one, she went to the apartment to get the insurance papers. (CYNTHIA ANTHONY): Right and then she stopped home to grab something and that's when George saw her. LE: That was the 25th [06/25/08 Wednesday]? CINDY: Yeah. LE: You sure about that? CINDY: I think it was the 25th. LE: Was it the same day the report was made to the sheriff's office?. CINDY: George and I had gotten back our, I think we got back that refund check, that Stimulas check and he and I both had to go to the bank and he had told me earlier that day that he had made that report about the gas can and him and I met up at the bank and for some reason he was going to go right from the bank and something, he said he had to go back home for something and Casey was at the house. LE: And to make a long story short with the gas cans, Casey had taken the gas cans earlier and he confronted her, she gave them back. When would she have taken the gas cans if she had just come to the house? CINDY: I have no clue. LE: And she was in Tampa? CINDY: I don't know.
2008-06-25 WED Casey told Amy there was a horrible smell in her car, she claimed her dad borrowed the car, suggested he ran over something but said the engine was source of the smell. (Amy Huizenga INTERVIEW 07/23/2008 Pg16, line 17): EE: Well, that's, okay, before we got to the 30th then, starting about the 25th you remember... AH: She talked with me.... EE: Tell me about the phone conversations. AH: "She had told me that there was this horrible smell in her car and she couldn't figure out what it was. And then like as the days progressed, it may have been more that two days. But I know it was at least more that one day that she talked to me. So it had to have been at least two days that she told me about this smell in her car. And she uhm, you know like the next day it was just so much worse. She was like I think maybe my dad ran something over with my car when he borrowed it and it, it smells like something died in my car. And uhm, but she had mentioned the engine as being the source of the smell."
2008-06-26 THUR Casey overnight at Tonys this day (Anthony Lazzaro INTERVIEW 07/22/2008 Pg22, line 24): EE: And she stayed over there the night before [06/26/2008]? AL: She stayed over the night before, yes.
2008-06-26 THUR OCSO tell Cindy if Casey had plans with Jeffrey Hopkins for the 27th thru the 30th then there should be some history of phone calls the 26th and 27th (Cynthia Anthony INTERVIEW 08/04/2008 pg11, line 14): (CYNTHIA ANTHONY) A. Jeff is the one that introduced her to the nanny. (DETECTIVE EDWARDS) Q. So I would think on these, the 26th and 27th while I'm looking there should be some phone numbers cause is she's setting up this meeting she would have been communiating with him somehow would you think? A. Or the boyfriend cause Jeff was the one in her phone before as the boyfriend. Q. Jeff was the boyfriend. A. Well when she (throat cleared), a couple years ago when I saw him, his name and number in her phone she had it under boyfriend. She actually had a photo at that time so I'm just, I don't wanna speculate but I was wondering if she refers to Jeff as her current boyfriend, whoever her boyfriend is at that time.
2008-06-27 FRI Casey tells Amy she ran out of gas again, second Friday in a row, claims a dead animal was plastered to frame of her car Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0866 14076199286 06/27/08 11:34:47AM (GMT-4)(Casey Text Amy): There was definitely part of a dead animal plastered to the frame of my car
0868 14076199286 06/27/08 11:49:54AM (GMT-4)(Casey Text Amy): My car ran out of gas again
0869 14076199286 06/27/08 11:58:20AM (GMT-4)(Casey Text Amy): Two weeks in a row..on Friday..my stupid car runs out of gas. Wow.
2008-06-27 FRI After Casey told Amy about the smell in the car, Casey got rid of it and Amy never heard about it again (Amy Huizenga INTERVIEW 07/23/2008 Pg17, line 8): EE: So she told you she ran out of gas the 27th? AH: On the 27th, yes. Uhm. DR: On the 27th? AH: ...and I have text messages that say that she ran out of gas. Uhm, she had run out of gas the week before. There's one that says, ran out of gas, you know, two Fridays in a row. How does that work? DR: Uh-hum (affirmative) AH: Uhm, she kept telling me that she was thinking she was having a problem with her fuel guage. Uhm, but the message on the 27th says definitely, there's definitely a, part of an animal plastered to the frame of my car, which was the end of the mystery. She told me that she had, you know, gotten rid of it and I never heard anything about a smell again.
2008-06-27 FRI Casey told Amy the nanny took Caylee to the beach for the weekend, said Cindy was meeting the nanny there. (Amy Huizenga INTERVIEW 07/23/2008 Pg18, line 4): EE: You said in that time frame too is when she told you that the child was at the beach? AH: Yes. EE: Tell me about that. AH: Uhm, I just remember her mentioning uhm, that you know, the nanny had taken the kids, her [Caylee] and the other kid that she watched, to the beach for the weekend. And uhm, that there was, that her mom was meeting them up there and was probably there like two days. But they were at the beach longer than what her mom was there according to the story. EE: Grandma? AH: Yes. EE: So grandma was supposed to be going to the beach too? AH: Yes.
2008-06-27

[Amscot Financial Parking Lot, where Casey left her car when it ran out of gas]		 FRI Casey's car out of gas at the Amscot Financial. Tony picks her up. She had Freeze Pops and Tyson chicken (Anthony Lazzaro INTERVIEW 07/22/2008 Pg22, line 12): EE: And then on the week of the 22nd... through the 28th, you're not sure what day that week .... Al: Uh~hum (affirmative). EE: But you went to the AmScot on Goldenrod and picked her up? AL: Yes. EE: She left her white car there and she told you what? AL: She said that she ran out of gas. And while I was pulling up to make a U-turn at the light she was already out of her car and waiting for me to pick her up. I just pulled into the parking lot and she just said that she just ran out of gas and that she'd take care of it later. Because she knew that I had, I was busy with schooL EE: And she stayed over there the night before? AL: She stayed over the night before, yes.
2008-06-27 FRI Catherine Sanchez from Amscot noticed Casey's Pontiac parked by dumpter (SUPPLEMENT #3 - INCIDENT REPORT (07/31/08): "Mrs. Sanchez [Catherine Sanchez] is the branch manager of 7051 East Colonial Drive (Amscot Financial). On June 27, 2008, at approximately 0700 hours, Mrs. Sanchez arrived at 7051 East Colonial Drive for her shift. Mrs. Sanchez observed a white Pontiac parked next to the business' dumpster, but took no action."
2008-06-27 FRI Cindy Anthony told OCSO Detectives that Casey told her that she left a note on the car at the Amscot (Cynthia Anthony INTERVIEW 08/04/2008 pg10, line 18): (DETECTIVE EDWARDS) Q. Right. Well my question on that Amscot thing is; I know the manager's adamant that when they showed up at 7:00 in the morning the car was there, I'm just curious as to.... (CYNTHIA ANTHONY) A. (Inaudible) Q. When it was dropped off at this particular.... A. Did they say there was a note or anything on the car? Q. I, I don't, I wouldn't have that answer. A. Okay cause Caysee told me after I you know, actually after we got the car, I asked her, I says, you know I says, "Why didn't you go back," she says, "I put a note on it, I had every intentions of going back." Q. Amscot put a note on the car? A. She said she put a note on it before.... Q. Oh she did. A. ...she left, that she was gonna be back, right back to get the car. So (inaudible).
2008-06-27 FRI Casey told Cindy that she (Casey), Caylee, Julia, Zanny, Jennifer, and Annabelle all came back to Orlando after Zanny's alleged car accident in Tampa then Casey says Jeff Hopkins came to town (Cynthia Anthony INTERVIEW 08/04/2008 pg9, line 6): (CYNTHIA ANTHONY) 6. A. I was thinking about the other (inaudible). Um, Caysee, Julia [Juliette Lewis], Annabelle, Caylee, and then when Zannie [Zenaida Gonzalaz] got out of the hospital her roommate Jennifer [Jennifer Rosa], they all stayed at the hotel where Caysee and Julia were supposed to be staying. When they all came home, excuse me, the next morning.
(Cynthia Anthony INTERVIEW 08/04/2008 pg10, line 5): (DETECTIVE EDWARDS) Q. Came back home, Jennifer brought her back home.... (CYNTHIA ANTHONY) A. On the 27th. Q. Uh.... A. Yeah. Q. This is when Jeff Hopkins comes in town. A. Right. Q. And then she said she spent that 27th.... A. Through the 30th. Q. ...28th, 29th, and 30th with Jeff Hopkins. Did she ever talk about running out of gas at that time... A. Un unh (Negative) Q. ...with her car, no. no mention of gas? A. Nope. Which would have been when she went to the Amscot.
2008-06-27 FRI Casey told Cindy, she and Juliette had to check in at work since they had been gone all week, said they had been communicating with their boss, Tom Frank at the event. Casey said she hadn't seen Jeffrey Hopkins since December (Cynthia Anthony INTERVIEW 08/01/2008 VIDEO): (CYNTHIA ANTHONY): Anyway this is, it ended up being the day they were coming back from Tampa, the 27th [06/27/08 Friday]. I remember that because I got a phone call from Casey in the afternoon they were going straight back to work. Juliette and her needed to check in because they had been off all week. They'd been communicating with Tom, Tom Frank, her boss at the event coordinating place. Later I thought for sure when I got home they would be home but I found out later that she said Jeff was in town, ....jacksontown... LE: Last name Hopkins, Jeff Hopkins? CINDY: The one who introduced her to Zanny. LE: Did you see him or meet up with him at all? CINDY: No. LE: You just knew he was in town because Casey said? CINDY: And she told me Jeff was in town from the 28th [06/28/08 Saturday] until the 30th [06/30/08 Monday]. And Casey was excited to see him because they hadn't seen each other since December, somewhere around there, December, somewhere around the first of the year when he went to Jacksonville. And Jeff is the one that has Zachery."
2008-06-27 FRI Casey sent Ricardo Facebook Message wanting to know what was going on Saturday the 28th (Ricardo Morales INTERVIEW 07/25/2008 Pg17, line 19): DR: Okay. And on the 27th is when she actually sent you the Facebook message? RM: Yeah (affirmative). She had... DR: If you were doing anything. RM: Uh-hum (affirmative). She wanted to know what was going on the following night on the 28th. DR: Okay. But in, in, from the 14th through the 27th, how many times do you think you've heard from her. Rm: I would say maybe twice. I mean... DR: And those would be through? RM: One of the was definitely a phone call. I don't know exactly what day it was uhm, (unintelligible). DR: And that's the one where you got it at work? RM: Yeah (affirmative), where she initially called me on my cell phone and had her call me back at work.
2008-06-27 FRI Casey called Jesse, wanted him to come to Fusian, said Caylee was at the beach with Zanny (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg16, line 7): EE: The 27th Casey calls you? JG: Correct. EE: Worried about you... JG: Right. EE: ...do to you uhm, situation. JG: Correct. Yes sir. EE: And she wanted you to go to Fusion? JG: Correct. Yes sir. I declined. Uhm, and I asked her, well first I asked her, "Well where's Caylee? Why, you know you're going to Fusion." At this point I know that she had a falling out with her mother. How did, whose watching Caylee? Uhm, and, and that's when she tells me, "Caylee is with the nanny at the beach. EE: On the 27th? JG: Correct. EE: And as far as a nanny, that's when we touched upon, do you know the nanny? Have you met the nanny? JG: I never met Zani before, but I've heard the name Zani for at least six months. EE: Six months? JG: At least.
06/27/2008 Call times between Casey and Jesse 06/27/08: 10:34am: Casey called Jesse, 11:50am: Casey called Jesse, 01:40pm: Jesse called Casey, 02:06pm: Jesse called Casey, 10:21pm: Casey called Jesse
2008-06-27 FRI Cindy Anthony said Casey said she (Casey), Caylee, Zanny and Jeffrey Hopkins all spent Friday night at Jeff's hotel, the Hard Rock Hotel even though Zanny had a concussion. (Cynthia Anthony INTERVIEW 08/04/2008 pg13, line 1): (DETECTIVE EDWARDS) Q. Yeah. Same, same reason. Nothing other than, now you said there was a lot of communication over the phone during all this because you were, you know, asking about the child... (CYNTHIA ANTHONY) A. Uh huh (Affirmative). Q. ...and, and, Caylee. Anything over this weekend where she said she may have gone or done with Jeff? Still no... (CYNTHIA ANTHONY) A. No from my understanding they were getting together and she also said that Zannie, we talked, we started to talk about that, Zannie went there and he says well how could she go because she had the concussion and all that. Zannie, she said Zannie was there um, with them on the 28th cause they were kinda reminiscing and they all kinda got together, sat around the apartment or the hotel room and shot the breeze. So Zannie was present at that time was what she said. And I don't know how significant that is but if I''m listening to her story I can't recall whether or not she said Zannie was there Sunday or Monday but I know for a fact she said it on that Friday and you know. That they were all gonna spend the night and... Q. At Zannie's. A. ...spend the day. No at the hotel, Jeff's hotel at hard Rock. Q. Jeff's hotel. A. And that was at Hard Rock.
2008-06-27

[Fusian Ultra Lounge Poster 06-27-2008]		 FRI Jamie was a fill-in "shot girl" on 06/27 at the Fusian Ultra Lounge where Casey worked that night managing the "Shot Girls." Jamie said Casey always seemed content and happy. (Jamie Realander INTERVIEW 08/19/2008 Pg4, line 2): YM: Alright. so you worked [At Fusian Ultra Lounge] there June 27th and July 11th? JR: Uh-hum (affirmative). YM: Uhm, at any time during the two times you were working there, did Casey make any indication to you that something was wrong in her life, that someone was missing in her life, or anything like that that you can remember? JR: She was very content. Always you know, happy. Had a smile on her face. Uhm, I remember I liked her smile, very cheerful. Uhm, no, she never acted different towards anybody or anything never seemed like anything was on her mind. YM: Never gave any indication that something was wrong in her life, or maybe she needed help? JR: No, never. I mean I'm, I'm a very uhm, when it comes to my friends or anybody that you know, I feel like is close to me then I'm willing to help them. But I didn't feel like she ever needed that.
2008-06-28 SAT Catherine Sanchez from Amscot noticed Casey's Pontiac parked by dumpter. She was advised to wait another day before calling for tow (SUPPLEMENT #3 - INCIDENT REPORT (07/31/08): "On June 28, 2008, at approximately 0700 hours, Mrs. Sanchez [Catherine Sanchez] arrived at 7051 East Colonial Drive (Amscot Financial) to begin her shift. Mrs. Sanchez observed the white car still parked next to the dumpster. Mrs. Sanchez notified the Amscot corporate office of the white Pontiac's presence. The Amscot corporate Office instructed Mrs. Sanchez to call law enforcement to ensure the white Pontiac was not stolen, and if the white Pontiac was not stolen wait one additionai day and have the white Pontiac towed away. Mrs. Sanchez called the Orange County Sheriff's Office and gave the white Pontiac's license plate to the operator. Mrs. Sanchez was advised the white Pontiac was not stolen."
2008-06-28 SAT Casey told Cindy that Jeff Hopkins came to town and she spent 06/27, 06/28, 06/29, 06/30 with Hopkins (Cynthia Anthony INTERVIEW 08/04/2008 pg10, line 5): (DETECTIVE EDWARDS) Q. Came back home, Jennifer brought her back home.... (CYNTHIA ANTHONY) A. On the 27th. Q. Uh.... A. Yeah. Q. This is when Jeff Hopkins comes in town. A. Right. Q. And then she said she spent that 27th.... A. Through the 30th. Q. ...28th, 29th, and 30th with Jeff Hopkins. Did she ever talk about running out of gas at that time... A. Un unh (Negative) Q. ...with her car, no. no mention of gas? A. Nope. Which would have been when she went to the Amscot.
2008-06-28 SAT Cindy Anthony said Casey said she (Casey), Caylee, Zanny and Jeffrey Hopkins were all together on the 28th
at Jeff's hotel, the Hard Rock Hotel		 (Cynthia Anthony INTERVIEW 08/04/2008 pg13, line 1): (DETECTIVE EDWARDS) Q. Yeah. Same, same reason. Nothing other than, now you said there was a lot of communication over the phone during all this because you were, you know, asking about the child... (CYNTHIA ANTHONY) A. Uh huh (Affirmative). Q. ...and, and, Caylee. Anything over this weekend where she said she may have gone or done with Jeff? Still no... (CYNTHIA ANTHONY) A. No from my understanding they were getting together and she also said that Zannie, we talked, we started to talk about that, Zannie went there and he says well how could she go because she had the concussion and all that. Zannie, she said Zannie was there um, with them on the 28th cause they were kinda reminiscing and they all kinda got together, sat around the apartment or the hotel room and shot the breeze. So Zannie was present at that time was what she said. And I don't know how significant that is but if I''m listening to her story I can't recall whether or not she said Zannie was there Sunday or Monday but I know for a fact she said it on that Friday and you know. That they were all gonna spend the night and... Q. At Zannie's. A. ...spend the day. No at the hotel, Jeff's hotel at hard Rock. Q. Jeff's hotel. A. And that was at Hard Rock.
2008-06-28 SAT Casey called Jesse at 1:25pm, she told him about running out of gas the day before and wanted to borrow a gas can from him but he wasn't able to help her (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg17, line 7): EE: 28th? JG: I received a phone call from Casey. EE: Uh-hum (affirmative). JG: Uhm, telling me that her car had run out of gas and she wanted to borrow gas can from me. Uhm, at the time I was not uh, I , I was on, she said that s...her car was at 50 and Goldenrod and that she needed a gas can uh, because she knew I had on because I used to keep one in my truck. EE: Okay. JG: However I was at my parents' house on the other side of town. And so there was no way I was going to be able to get over there and help her out. But we had a conversation about it why she had run out of gas. What she was going to be able to do. And that was about the extent. It happened at 1:25. EE: 1:25? JG: Uh-hum (affirmative). EE: P.M.? JG: Yes sir.
2008-06-28 SAT Ricardo, Will, Troy, Amy and J.P. all go downtown for beers but NO CASEY (Ricardo Morales INTERVIEW 07/25/2008 Pg18, line 15): DR: And then uh, the 28th, you, Will, Troy, Amy and Jeep, and J.P. go to the uh, beer thing downtown? RM: Yes. DR: Alright. And but no Casey? RM: No, Casey wasn't there that night. DR: But you did invite her on the 27th? You did tell her that that you guys were doing that? RM: I told her what was going on that day. And then on the 28th during the event I, I texted her and I was like, "Are you coming out?" She never responded, no DR: She never responded? RM:Yeah (affirmative).
2008-06-29 SUN Casey Text messages to Amy Huizenga asking if she can borrow her gas can Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0884 14076199286 06/29/08 10:25:20AM (GMT-4)(Casey Text Amy): Can I borrow you and your gas can today?
0886 14076199286 06/29/08 11:24:33AM (GMT-4)(Casey Text Amy): Shit. I forgot
0888 14076199286 06/29/08 12:38:27PM (GMT-4)(Casey Text Amy): How soon?
0889 14076199286 06/29/08 02:46:49PM (GMT-4)(Casey Text Amy): I wasnt sure if it was already done. Have it sent to the house. I have a lot of details to fill you in on. Ill call you later on
2008-06-29 SUN Casey told Cindy that Jeff Hopkins came to town and she spent 06/27, 06/28, 06/29, 06/30 with Hopkins (Cynthia Anthony INTERVIEW 08/04/2008 pg10, line 5): (DETECTIVE EDWARDS) Q. Came back home, Jennifer brought her back home.... (CYNTHIA ANTHONY) A. On the 27th. Q. Uh.... A. Yeah. Q. This is when Jeff Hopkins comes in town. A. Right. Q. And then she said she spent that 27th.... A. Through the 30th. Q. ...28th, 29th, and 30th with Jeff Hopkins. Did she ever talk about running out of gas at that time... A. Un unh (Negative) Q. ...with her car, no. no mention of gas? A. Nope. Which would have been when she went to the Amscot.
2008-06-29 SUN Casey at Tony's Apt with Cameron just chilling, packing for their trips next day. Casey sleeps over (Anthony Lazzaro INTERVIEW 07/22/2008 Pg25, line 1): EE: Because that next week on the 28th and the 29th, right before your trip, you said .... she stayed there with you and your roommate? AL: Yup (affirmative). And we didn't, we just stayed at my house and just relaxed before I had to leave because I had to pack and uhm ... EE: No phone calls from babysitters? 8 AL: Nope (negative). Like I said before, every time she'd talk on the phone she was pretty, not secretive about it, but you know. EE: Any conversation about her child at all? AL: No.
2008-06-30 MON Amy said she didn't see Casey in person between June 10th and the 30th, it was all texting, phone calls (Amy Huizenga INTERVIEW 07/23/2008 Pg16, line 8): EE: 14th through the, well the week of the 15th to the 21st you say that she kind of fell off the face? AH: Pretty much. EE: You didn't really see her? Or didn't see her at all? No, I didn't... EE: Was it all text messages or whatever maybe? AH: I didn't see, I did not see her at all from when was it? The, probably the 10th until the 30th. Everything was all phone calls. because she blew me off about Jacksonville and then you know, I didn't see her.
2008-06-30

[Amscot Financial Parking Lot, where Casey left her car when it ran out of gas]		 MON 07:00am. Catherine Sanchez from Amscot called Johnson's Wrecker Service to tow Casey's Pontiac from where it was parked next to the dumpster
OCSO photographed the area for analysis		 (SUPPLEMENT #3 - INCIDENT REPORT (07/31/08): "On June 30, 2008, at approximately 0700 hours, Mrs. Sanchez arrived at 7051 East Colonial Drive (Amscot Financial). Mrs. Sanchez observed the white Pontiac still parked next to the dumpster. Mrs. Sanchez called Johnson's Wrecker and requested the white Pontiac be towed away. A short time after Mrs. Sanchez's call, a tow truck driver arrived. Mrs. Sanchez pointed out the white Pontiac to the driver, singed a form, and the driver towed the white Pontiac away."
"Mrs. Sanchez pointed out where tile white car was parked. The following is description of the area: 7501 East Colonial Drive is in a small business plaza which sits on the northeast corner of East Colonial Drive and Goldenrod Road. 7501 East Colonial Drive's lobby faces west towards Goldenrod Road. 7051 East Colonial Drive has entry doors on the west and south sides. 7051 East Colonial Drive's dumpster is fenced in and on the northwest portion of the western parking lot. There are two white striped parking spaces to the west of the dumpster. Mrs. Sanchez pointed out the parking space closest to the dumpster. This parking space is to immediate western side of the dumpster. I photographed the area. The photographs were submitted for analysis."
2008-06-30 MON 09:06AM. Gary Ridgeway, tow truck driver for Johnson Wrecking picked up Casey's car at Amscot Financial (Gary Ridgeway INTERVIEW 07/24/2008 Pg2, line 7): GR: Yeah (affirmative), that's uh, June 30th. Yeah (affirmative), a dispatch for private property removal. - (Gary Ridgeway INTERVIEW 07/24/2008 Pg3, line 10) GR: "So I hooked up to the rear and I had the sling dollies, which is basically the small wheels with the rack so you don't have to pull on the drive axle. And I just put the domes in the front, on the front wheels, because I hooked up from the rear. And I towed it in. And that's it. I didn't notice anything different or anything about the car. The only thing I did, I did notice that stood out in my mind was a child seat in the backseat."
2008-06-30 MON Casey told Cindy that Jeff Hopkins came to town and she spent 06/27, 06/28, 06/29, 06/30 with Hopkins (Cynthia Anthony INTERVIEW 08/04/2008 pg10, line 5): (DETECTIVE EDWARDS) Q. Came back home, Jennifer brought her back home.... (CYNTHIA ANTHONY) A. On the 27th. Q. Uh.... A. Yeah. Q. This is when Jeff Hopkins comes in town. A. Right. Q. And then she said she spent that 27th.... A. Through the 30th. Q. ...28th, 29th, and 30th with Jeff Hopkins. Did she ever talk about running out of gas at that time... A. Un unh (Negative) Q. ...with her car, no. no mention of gas? A. Nope. Which would have been when she went to the Amscot.
2008-06-30 MON Cindy Anthony was on vacation. Casey told Cindy she had to work all week and that Zanny couldn't watch Caylee so Casey said Jennifer babysat taking Caylee to character breakfasts at Universal all week (Cynthia Anthony INTERVIEW 08/04/2008 pg13, line 22): (DETECTIVE EDWARDS) Q. 29th and the 30th she continues to spend that time frame with Jeff. (CYNTHIA ANTHONY) A. yeah and then.. Q. Any conversations.. A. from the 30th through well then we'd wanna look at July. Q. Right. A. the 30th she said Jennifer [Jennifer Rosa], Zannie's roommate was watching Caylee cause Zannie couldn't. And Jennifer had Caylee at the park while Caysee was working. And that was part of my frustration cause I was off that week and I told her.. Q. You could have watched her.. A. I could have watched Caylee. Q. Right. What park did she say she had her at? A. Um Universal. She said they were doing character breakfasts and she was taking her around the park. And that was pretty much the whole week. Q. So she was hanging out with Jennifer that whole week? A. Yelp that's what she said. Q. Cause your're on vacation that week. Yelp I'm on vacation that week and I could a watched Caylee the whole week. And I don't remember specifics on Tuesday or Wednesday, I just know it's the same story every day. She, she was working.
2008-06-30 MON Casey drives Tony and Cameron to the airport using Tony's jeep, Tony flies to NY and Cameron goes to Ohio
Casey has the jeep		 (Anthony Lazzaro INTERVIEW 07/22/2008 Pg25, line 19): EE: The 29th uh, she stays over. The 30th you guys get up. You say you have a 10:00 a.m. or 11 :00 a.m. flight? AL: Yes. EE: And Cameron [Cameron Campana], your roommate has one as well? AL: He also had the same flight (sighs) .... EE: To Ohio ... AL: ...around the same
(Anthony Lazzaro INTERVIEW 07/22/2008 Pg26, line 3): EE: Okay, so she drives you to the airport you said? AL: Uh-hum (affirmative). EE: (Sighs.) Drops you off. And you talked to her over the phone that next week? AL: Yeah (affirmative).
2008-06-30 MON 09:45AM: Casey showed up to see Amy at Ricardo's apt. Amy and Casey went to Target (using Tony's Jeep) to buy gas can for Casey.
Amy to work between 5-6pm, she was pretty sure Casey there then plus that whole week til the 5th		 (Amy Huizenga INTERVIEW 07/23/2008 Pg18, line 17): EE: 30th. Surprise. AH: 30th, phone rings at about nine-forty-five (0945) in the morning. Wakes me up. Says, "This is Casey." And she's like, "Come open the door." And I said, "Are you outside of it?" And she said, "Yes." So I opened the door and she was pretty much with me until I went to work that night. Uhm, again, asked me about the, having gas cans. She actually texted me and asking me if I had gas cans and all of my stuff is in storage right now. Uhm, so we were talking about that and I was like, "Well, why don't we got(sic) to Target." EE: She texted you about gas cans? AH: Yes
(Amy Huizenga INTERVIEW 07/23/2008 Pg19, line 15): AH: On the 30th. That you know, and you can just use it. It's never a bad thing to have a gas can. Even if I have some I can always use another one. You know, you can use it and then just give it back to me. Done and done. So we went to Target probably between eleven and one-ish that day. It was early in the day. I don't remember exactly when but I'm pretty sure it was between somewhere around that time. Uhm, bought a gas can... EE: In, in the Jeep? AH: In the Jeep. Yeah (affirmative), she drove and she ... EE: Tony's Jeep? AH: Yeah (affirmative). That whole week
2008-06-30 MON Casey all week at Ricardos but NO CAYLEE, excuses: Caylee at Busch Gardens, etc. Amy said Casey did get upset that she barely seen Caylee but Caylee was having fun (Amy Huizenga INTERVIEW 07/23/2008 Pg20, line 25): EE: Yeah (affirmative), so most that whole week she stayed with you, but no child? AH: No child. EE: All these stories about where the child was? AH: Always with the nanny. EE: Okay. (unintelligible). AH: Always had an explanation. We never even has to ask. Always had an explanation. We'd just talk about it. She'd also talk about the that she was so upset that she barely been able to see Caylee lately. But it's just, you know, it's better for her. She's you know, just playing and having fun. They're going everywhere. They'd gone to you know, Busch Gardens for a while. And she was like, "You know, they're just, you know, she's having fun. So at least she's in a good place and not involved in all of this other stuff," made up stuff that all this other stuff that's happening. EE: She had her nails done that week? AH: Yes. I, I'm pretty sure she had those done on that Tuesday because I don't think she came over on that Monday. Because I remember her coming over with them done.
2008-06-30 MON Ricardo said first time Casey showed up without Caylee and spent night (Ricardo Morales INTERVIEW 07/25/2008 Pg13, line 6): 6 RM: And then actually on July 1st, uhm, the day before I went on vacation she stayed alone. But she wasn't sleeping in my room. She was on the couch. DR: She was on the couch? But that was the first time really that she... RM: That would be the first time, yeah (affirmative), that she actually got there without... DR: Came without her? RM: ...Caylee and then, yeah (affirmative).


2008-07-01 TUES 10:00am. Ricardo woke up to find Casey spent the night and was talking to Amy on the couch (Ricardo Morales INTERVIEW 07/25/2008 Pg19, line 18): DR: Okay. (Sighs.) On the first of July, we're now into July, Casey ends up spending the night. Is that correct? RM: She did spend the night. DR: With you guys? RM: She was actually oh, I can't, I, Amy would have to confirm this. But when I got up to go to work I believe it was that morning of the 1st and she was already there. DR: Right. RM: She was there speaking with Amy on the couch. Uhm, I came down briefly. I had to be at work. I just said, "Hi. How's, how are things... DR: What time'd you get up? RM: I usually get up at ten, take a shower. I'm out of the house like ten-thirty =five, ten-forty. DR: Yeah (affirmative). What's your work hours? RM: Eleven to eight. DR: Okay. RM: So uhm, you know I sat down for maybe a, not even five minutes. Just said hi, what's up? DR: Uh-hum (affirmative).
2008-07-01 TUES 10:15am. Casey calls Jesse asking if she can use his shower, said she was staying at Tony's but didn't have a key and she couldn't go home.
10:39am: Casey arrives at Jesses, he said she didn't look like she needed a shower. Jesse said Casey stayed til noon watching TV and around 12:56pm Casey called Amy from Jesse's place		 (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg19, line 19): EE: Ba-da-boom. July 1st. You said this was a strange day. Tell me about it today. JG: Uh, 10:15 I received a phone call, I was still alseep, from Casey's cell phone, uhm, [BLACKED OUT] Uhm, she shows up as CMA in my phone. Uhm, I was still asleep. Uhm, Casey called me and asked me uhm, "Please, I need a favor." And I, I uhm, asked her what the favor was. She said, "Well I need to take a shower before I go to work. I was staying at Tony's but I don't have the key to get back into his place and uhm, I can't go to my parents' place to take a shower." I expecting to see Caylee with her when she came by. I said, "Okay, fine. You can come over and take a shower." Uhm, she arrives at 10:39. Calls me when she gets to the door. I come open the door for her. She doesn't look like someone who needs to take a shower. She looks normal, cleaned up. She's got a bag with her, it looked like it has clothes in it, and went in to take a shower. Left the door half open, went in and took a shower in my bedroom. I stayed in the living room, playing a video game, watching television. Uh, and then she came out and sat around until about twelve o'clock, uhm, watching television with me. Uhm, at, at some point between when she got out of the shower and twelve o'clock my roommate arrived home and saw her and met her for the first time. Uhm, and then she left. EE: Your roommate's name? JG: Uh, Rick Oswald.. EE: Okay. Just if I need that down the road we'll. JG: Sure.
(Jesse Aaron Grund INTERVIEW 07/23/2008 Pg20, line 16): EE: Now you say that later on, this, she had no child? JG: No child. No Caylee with her, which... EE: Took a shower? Which what? JG: Which surprised me. I, I honestly I thought she was going to bring Caylee with her when she came over. But she did not bring Caylee with her when she came over. EE: And then you said Casey called Amy from there? JG: About 12:56.
2008-07-01 TUES 11:04am. Casey Text'd Amy, says she has to work until 5 this night. She also claims she was talking to her "crazy mother." Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0857 14076199286 07/01/08 11:04:27AM (GMT-4)(Casey Text Amy): Ah. I work till 5. are you closing?
0890 14076199286 07/01/08 11:06:09AM (GMT-4)(Casey Text Amy): Well if not maybe we can grab a drink
0892 14076199286 07/01/08 11:10:13AM (GMT-4)(Casey Text Amy): Done deal. Id like to see ric before he leaves
0893 14076199286 07/01/08 01:19:00PM (GMT-4)(Casey Text Amy): sorry. Was talking to my crazy mother
0898 14076199286 07/01/08 11:46:28PM (GMT-4)(Casey Text Amy): On my way
2008-07-01 TUES Cindy Anthony was on vacation. Casey told Cindy she had to work all week and that Zanny couldn't watch Caylee so Casey said Jennifer babysat taking Caylee to character breakfasts at Universal all week (Cynthia Anthony INTERVIEW 08/04/2008 pg13, line 22): (DETECTIVE EDWARDS) Q. 29th and the 30th she continues to spend that time frame with Jeff. (CYNTHIA ANTHONY) A. yeah and then.. Q. Any conversations.. A. from the 30th through well then we'd wanna look at July. Q. Right. A. the 30th she said Jennifer [Jennifer Rosa], Zannie's roommate was watching Caylee cause Zannie couldn't. And Jennifer had Caylee at the park while Caysee was working. And that was part of my frustration cause I was off that week and I told her.. Q. You could have watched her.. A. I could have watched Caylee. Q. Right. What park did she say she had her at? A. Um Universal. She said they were doing character breakfasts and she was taking her around the park. And that was pretty much the whole week. Q. So she was hanging out with Jennifer that whole week? A. Yelp that's what she said. Q. Cause your're on vacation that week. Yelp I'm on vacation that week and I could a watched Caylee the whole week. And I don't remember specifics on Tuesday or Wednesday, I just know it's the same story every day. She, she was working.
2008-07-01 TUES Troy drove Ricardo Morales to airport to go to Boston, Troy picked up Melissa (Troy Brown INTERVIEW 07/25/2008 Pg12, line 17): TB: Yes. I uhm, I had a friend, a friend from uhm, back home, and uh, name Melissa England. She uhm, she came, she flew in Tuesday night. I actually was dropping Ricardo [Ricardo Morales] off at the airport to go to Boston as I was picking her up. And we went out to Voyage that evening." - TB: "Tuesday I don't, I don't see Casey on Tuesday"
2008-07-01 TUES Sean Daly saw Casey at Ale House (Sean Daly INTERVIEW 07/17/2008 Pg7, line 18): SD: Uhm, I mean I saw her July 2nd up here at the tattoo shop. She acted normal. I saw her July 1st at Ale House. Our buddy from the Army came into town. She acted completely normal.
2008-07-01 TUES 08:00pm. (Approx)
Dante stated last seen Casey at Miller's Ale House along with Brandon Snow, Sean Daly, Cory Scherr, and somebody named Daniel. Dante said Brandon on military leave from NC. Dante said Casey and Brandon had weird relationship though they didn't date		 (Dante Salati INTERVIEW 09/08/2008 Pg3, line23): JA: Okay. Alright, uhm, alright. Uh, when was the last time you saw Casey? DS: Uh, July 1st, '08. JA: Okay. And I think earlier you said that uh, you knew it was July 1st because you looked at a credit card receipt? DS: A credit card transaction, yeah (affirmative). JA: Okay. Tell me about that. DS: Uh, we went to Miller's Ale House. A friend of, a mutual friend of ours had come into town, Brandon Snow. Uhm, uh, anytime he comes into town we usually go out, get something to eat. Uhm, so just like any time he comes in that's what we did. Saw Casey there. Uhm, she looked normal. JA: Okay. DS: No weird activity; none of that. JA: Alright, this is in the evening time? DS: Yes. 13. JA: About what time was that? DS: Probably eight o'clock. JA: Alright and who all was at uh, Ale House? DS: Uhm, myself, Brandon Snow, Sean Daly, Cory Scherr, a couple other people. JA: Okay. DS: Daniel. JA: Alright. And uh, I think you said earlier you there about eight o'clock after Brandon had come in from North Carolina? Brandon's in the military? DS: Yes. JA: Okay, and you, you said, I think you said that you guys get togther and do this about three or four times a year? 24. DS: Yes. JA: Is Casey usually there when you guys get together and do this? DS: Uhm, sometimes yes, sometimes no. Casey and Brandon have kind of a weird relationship. JA: When you said weird relationship, what... DS: Uhm, they didn't actually date per se. JA: Okay. DS: Uhm, they did hook up
2008-07-01 TUES Former High school Classmate, Jeffrey "Dale" Hopkins saw Casey at Ale House, Waterford Lakes, She sent mass text inviting him to Fusian
Jeff "Dale" Hopkins:
"I hadn't seen her (Casey) in about a year"		 (Jeffrey Dale Hopkins Jr. INTERVIEW 07/24/2008 Pg2, line 14): JH: But uhm, most recently, I guess I hadn't seen her in about a year until about two or three weeks ago. I saw her at the Waterford Lakes Ale House. - She was with some other people I recognized from high school. About five or six other guys. She was the only female... the only female there.
(Jeffrey Dale Hopkins Jr. INTERVIEW 07/24/2008 Pg7, line 18): JH: The first Tuesday in July probably. We, we were sitting in the uhm, high top over by the pool tables. Uhm, which some people from actually the same high school, which are my friends, and then I noticed her and the five other dudes'from the high school as well. Uhm, and I didn't really talk to the guys or anything. Like I said, you know I recognized them from school. We're not really that close friends. I know her a little bit better so she did walk around. She said hello to me and another buddy. She's like, oh, she actually mentioned uhm, going to this club uh, Fusion. She started sending out uhm, text messages even after that, like a mass text message.
2008-07-01 TUES Casey stayed this night at Amy and Ricardo's place (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg21, line 1): JG: Uhm, from my understanding they were talking about the, the living situation. Uhm, I, I don't know the extent of the conversation. Amy can fill that in. And then she came over at 11:08 p.m. to Amy and Ricardo's place to stay with them. EE: And she stayed the, the night of the 1st into the morning of the 2nd she stayed with Amy and Ricardo? JG: Correct.
2008-07-02 WED $400 cash of Amy's went missing when she was staying in Ricardo's apartment. Amy suspects Casey but she can't prove anything especially after Casey's strange suggestion to Amy that she was sleepwalking (Amy Huizenga INTERVIEW 07/23/2008 Pg32, line 11): EE: When did that money get stolen? That cash? AH: That money got stolen the 2nd. Uhm, Casey had told me a story that I had... EE: Four hundred and eighty dollars? AH: Four hundred dollars. The eighty was the towing that I had lent to her. It was four hundred even. Uhm, and she... EE: Sleep walking? AH: Yeah (affirmative), she told me that I had put, was putting the money aside. That I was talking to her. She had no idea I was asleep until the morning when I said I didn't remember it. Uhm, and really the only reason I bought it is the week before I had changed pants in my sleep from this pair of pants, which are really comfy, to a different pair of pants. I don't remember doing it. I don't know why I did it but I woke up in a different pair of pants, which is why I kind of bought this story. I didn't remember ever telling her that story but I must have which is why she used that to tell me the story about me putting this money away in my sleep. Looked up high and low, up and down, everywhere, through the entire house. Haven't been able to find the money. Uhm, nothing I can prove, and nothing I want to try and prosecute at all. That money is just gone.
2008-07-02 WED 10:42am. MSWord Doc titled "diary of days.doc" authored as "CMANTHON" on July 2, 2008, 10:42:08am (Compaq Laptop) (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The Compaq laptop computer: "An MSWord document entitled "diary of days.doc" was bookmarked. The Metadata Analysis of the document "Diary of Days" reports the author as CMANTHON of the GENTIVA Corporation on July 2, 2008 at 10:42:08 am. The document was bookmarked and copied to the Evidence\Documents folder. The results of the Metadata Analysis were saved to the same folder. Also bookmarked were several web page entries for Bill Pay for the account "Casey Anthony, account number 04985420- 001-04” for payment of a cell phone bill."
2008-07-02 WED Cindy Anthony was on vacation. Casey told Cindy she had to work all week and that Zanny couldn't watch Caylee so Casey said Jennifer babysat taking Caylee to character breakfasts at Universal all week (Cynthia Anthony INTERVIEW 08/04/2008 pg13, line 22): (DETECTIVE EDWARDS) Q. 29th and the 30th she continues to spend that time frame with Jeff. (CYNTHIA ANTHONY) A. yeah and then.. Q. Any conversations.. A. from the 30th through well then we'd wanna look at July. Q. Right. A. the 30th she said Jennifer [Jennifer Rosa], Zannie's roommate was watching Caylee cause Zannie couldn't. And Jennifer had Caylee at the park while Caysee was working. And that was part of my frustration cause I was off that week and I told her.. Q. You could have watched her.. A. I could have watched Caylee. Q. Right. What park did she say she had her at? A. Um Universal. She said they were doing character breakfasts and she was taking her around the park. And that was pretty much the whole week. Q. So she was hanging out with Jennifer that whole week? A. Yelp that's what she said. Q. Cause your're on vacation that week. Yelp I'm on vacation that week and I could a watched Caylee the whole week. And I don't remember specifics on Tuesday or Wednesday, I just know it's the same story every day. She, she was working.
2008-07-02 WED 12:00pm. Bobby Lee Williams gave Casey "Bella Vida" tattoo. She said her boyfriend in NY at Yankee game (SUPPLEMENT #7 - INCIDENT REPORT (07/18/08) "Mr. Williams [Bobby Lee Williams] stated he knows Ms. Casey Anthony from coming into the tattoo shop and getting tattoos. He is a tattoo artist and he completed a tattoo on her left shoulder that read "Bella Vida" on 2 July 2008 around noon time. This took approximately 30 minutes to complete. While she was there they talked about a new guy she had just started dating. The guy wasn't at the shop and she informed him the guy was in New York at a Yankees baseball game"
2008-07-02 WED 01:46pm. Facebook
Casey to Troy (FB)		 (From Facebook - Posted To Troy Brown): Casey Anthony (Orlando, FL) To TROY, wrote at 1:46pm on July 2nd, 2008 "you taking a cab tonight?"
2008-07-02 WED Sean Daly saw Casey at Cast Iron Tattoos (Sean Daly INTERVIEW 07/17/2008 Pg7, line 18) SD: Uhm, I mean I saw her July 2nd up here at the tattoo shop. She acted normal. I saw her July 1st at Ale House. Our buddy from the Army came into town. She acted completely normal.
2008-07-02 WED Voyage and Mako's and then they discovered that Casey got a new tattoo (Troy Brown INTERVIEW 07/25/2008 Pg12, line 24): TB: Tuesday I don't, I don't see Casey on Tuesday. I wasn't there for that. Uhm, and then we went out to Voyage [Wednesday]. And then uhm, and that was with uhm, Amy. Amy was there. And then uhm, and then we went to Marcos [Amy Huizenga, Casey, Melissa England and Troy Brown] after that. And then we went back to uhm And uhm, and then we went back to Ricardo's, [Ricardo Morales] or and Amy's. Uhm, and went to bed, woke up. And then uhm, Casey later on that day ... That's, that's when we, that's when she [Casey] uh, had the new tattoo" - "She [Casey] asked, she told her [Melissa England] that need to get a, "We, we should go get tattoos." And Melissa says, "You're crazy. I'm not getting another tattoo."
2008-07-02 WED Casey stayed at Amy and Ricardo's place (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg21, line 19): EE: But Casey stayed at Amy and Ricardo's again that night? JG: Correct. EE: The 2nd, with no child? JG: Correct.
2008-07-03 THUR Maria Kissh said Casey asked her to go to the Dragron Room, Maria went but Casey never showed up (Maria Kissh INTERVIEW 07/17/2008 pg9, line 17):MK: ... time but uhm, a couple weeks ago she contacted me saying you know, that, and asked me if I was going to Dragon Room on a Thursday. And I said, "Oh, well think so," Uhm, "Are you going?" And she said, "Oh, yeah (affirmative), I'm going to go." And I was like, "Oh, okay. I, I'll, I guess I'll see you out there," And I never uhm, saw her. So I guess she didn't go out. PR: And you went out there? MK: Uh-hum (affirmative). I didn't see her. PR: And what date was that approximately? MK: Uhm, uh, when, when was the first Thursday of July? PR: Uhm, the 3rd. MK: I think it, it may have been. PR: The day before uh, July 4th? MK: I think it was the 3rd of July.
2008-07-03 THUR Troy had to work, Casey spent 5 hours with Melissa. Later all went to The Lodge, Orange Avenue. Casey upset when brother Lee called her and was gong to come and get her so she wanted to leave. (Troy Brown INTERVIEW 07/25/2008 Pg13, line 18): The 3rd Troy had to go to work and Melissa and Casey spent like five hours together and NO MENTION OF CAYLEE, and Melissa thought that odd because she was in a prior relationship with a man that had a baby and so she was almost looking forward to that conversation.
(Troy Brown INTERVIEW 07/25/2008 Pg14, line 14): That night Troy, Casey and Melissa all went to The Lodge down off of Orange Avenue but NO AMY. Casey got upset because her brother called her.
(Troy Brown INTERVIEW 07/25/2008 Pg15, line 3): TB: Uhm, we, I don't, I, I didn't know what the content of the calls were. But she was visibly upset and said that her brother was coming to get her and she just wanted to get out of here. And then we uhm, we left after that.
2008-07-03 THUR Cindy Anthony was on vacation. Casey told Cindy she had to work all week and that Zanny couldn't watch Caylee so Casey said Jennifer babysat taking Caylee to character breakfasts at Universal all week (Cynthia Anthony INTERVIEW 08/04/2008 pg13, line 22): (DETECTIVE EDWARDS) Q. 29th and the 30th she continues to spend that time frame with Jeff. (CYNTHIA ANTHONY) A. yeah and then.. Q. Any conversations.. A. from the 30th through well then we'd wanna look at July. Q. Right. A. the 30th she said Jennifer [Jennifer Rosa], Zannie's roommate was watching Caylee cause Zannie couldn't. And Jennifer had Caylee at the park while Caysee was working. And that was part of my frustration cause I was off that week and I told her.. Q. You could have watched her.. A. I could have watched Caylee. Q. Right. What park did she say she had her at? A. Um Universal. She said they were doing character breakfasts and she was taking her around the park. And that was pretty much the whole week. Q. So she was hanging out with Jennifer that whole week? A. Yelp that's what she said. Q. Cause your're on vacation that week. Yelp I'm on vacation that week and I could a watched Caylee the whole week. And I don't remember specifics on Tuesday or Wednesday, I just know it's the same story every day. She, she was working.
2008-07-03 THUR Cindy Anthony went to Universal Studios looking for Caylee. (Cynthia Anthony INTERVIEW 08/04/2008 pg17, line 15): (DETECTIVE EDWARDS) Q. Okay and the 3rd you say you actually visited Universal Studios... A. Uh huh (Affirmative). Q. ...in an effort to go pick up the child, Caylee not there and you spoke with her on the phone that day.
2008-07-03 THUR 08:44pm. Cindy Anthony's posting on her MySpace: "The daughter who stole money, lots of money, leaves without warning and does not let her mother now speak to the baby that her mother raised" (Cindy Anthony's MySpace 07/03/08 8:44pm) Thursday, July 03, 2008, my caylee is missing, "She came into my life unexspectedly, just as she has left me. This precious little angel from above gave me strength and unconditional love. Now she is gone and I don’t know why. All I am guilty of is loving her and providing her a safe home. Jealousy has taken her away. Jealousy from the one person that should be thankfull for all of the love and support given to her. A mother’s love is deep, however there are limits when one is betrayed by the one she loved and trusted the most. A daughter comes to her mother for support when she is pregnant, the mother says without hesitation it will be ok. And it was. But then the lies and betrayal began. First it seemed harmless, ah, love is blind. A mother will look for the good in her child and give them a chance to change. This mother gave chance after chance for her daughter to change, but instead more lies more betrayal. What does the mother get for giving her daughter all of these chances? A broken heart. The daughter who stole money, lots of money, leaves without warning 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?"
2008-07-03 THUR Casey text messaged Jesse that if her parents call him for him to just "Stay out of it" then left voice mail, "Something going on. If my family tries to call you don't say anything to them" (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg21, line 23): EE: And the 3rd? JG: I received a text message from Casey. The text message specifically said uhm, "There's something going on with my family right now. If my, if my mom tries to call you don't say anything. Stay out of it. I'll take care of it." Something along those lines. Uhm, there was no reason for her parents to contact me. Uh, as far as I know they don't have my contact information and uhm, uh, I tried calling her multiple times to find out what was going on. At one point she called me back, left a voice mail uh, which specifically said, "Something going on. If my family tries to call you don't say anything to them. Uhm, you have anything to say but don't say anything to them.Uhm, I'll tell you about it later," and then left a voicemail and that was it. Uhm... EE: Okay. JG: ...I never talked to her again that entire day.
2008-07-04 FRI 03:17pm. Casey said to Jesse, "I don't want to talk about it." "If I, uh, I'll probably talk to you about it later once I get drunk." (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg25, line 11): EE: Where were we? The 4th? EE: Uhm, yes, the 4th. I received a phone call from Casey from her cell phone, uhm, at 3:17 p.m., at which time uh, she asked me, the first question she asked me, what an I doing for the Fourth of July, which I told her I was spending the day with my family. And I asked her about the text message she sent me the day before. Uhm, her exact words to me were uhm, "I don't want to talk about it." Uhm, "If I, uh, I'll probably talk to you about it later once I get drunk."
2008-07-04 FRI Troy and Melissa to Sarasota, Florida (Troy Brown INTERVIEW 07/25/2008 Pg15, line 7):TB: We went to Sarasota for the 4th of July .... to visit some of Melissa's [Melissa England] friends.
2008-07-04 FRI 03:30pm. Casey and Amy went to Will Water's to decorate for 4th July party, Casey, Amy, Will all went to get beer and food at Total Wine (William Waters INTERVIEW 07/30/2008 Pg1, line 22): EE: Okay, Amy's already kind of given me the same story line so I know who you're talking about. Amy brought a friend of hers over to decorate your house you said on the Fourth of July? WW: Yes sir. EE: Okay, just why don't you start there, just basically what you already told me. Just we'll go into it that way. WW: Uh, I had a Fourth of July party obviously on the Fourth. Uhm, I had some friends, Amy and her friend, Casey, come over on 3:30 to decorate the back deck of my house. Uhm, got the party decorations taken care of then went and got uhm, beer and food. Uh, went back to the house. EE: You, they went with you to get the beer and food? WW: Yes sir. EE: Where did y'all go? WW: Uh, Total Wine on... EE: Total Wine? WW: Uh, yes sir, on 50. EE: All three of you? WW: Yes sir.
2008-07-04 FRI 04:30pm (about). Will Waters, Casey, Amy went to Target for kick ball then to get ice, Total Wine again for a bucket for the keg
Only reference to Caylee was Casey told Will "You know I have a daughter?"		 (William Waters INTERVIEW 07/30/2008 Pg2, line 16): WW: Uhm, we went from uh, the, we went to a couple places because well everybody was out of ice obviously. Uhm, we went to Target and got a kick ball. EE: What Target? WW: Uhm, the one on EE: At what intersection? WW: East C...uhm, let's see. It'd be, the one right before, or after Bumby. (Makes sounds.) Uhm.. EE: What time was that? WW: That was probably around four-thirty. Four-fifteen, four-thirty. Uhm, we got a kick ball and a football. And then uh, we realized we didn't have a bucket for the keg so we went back to Total Wine for the bucket. Uhm, they were, Casey didn't have her i.d. (identification) on her so they wouldn't sell to us. So uh, we had friend pick up the bucket and me, her and Amy went back to my house. EE: Okay. The party started? WW: Yes sir. EE: Any mention of that child at all? WW: Not until later on that evening. She's like, "You know, " uhm, she told, told me "You know I have a daughter?" And I said, "Yeah (affirmative), Amy's told her," or, "Amy's told me." And that's, and I was, the conversation was ended at she had a daughter.
2008-07-04 FRI Cindy Anthony was on vacation. Casey told Cindy she had to work all week and that Zanny couldn't watch Caylee so Casey said Jennifer babysat taking Caylee to character breakfasts at Universal all week (Cynthia Anthony INTERVIEW 08/04/2008 pg13, line 22): (DETECTIVE EDWARDS) Q. 29th and the 30th she continues to spend that time frame with Jeff. (CYNTHIA ANTHONY) A. yeah and then.. Q. Any conversations.. A. from the 30th through well then we'd wanna look at July. Q. Right. A. the 30th she said Jennifer [Jennifer Rosa], Zannie's roommate was watching Caylee cause Zannie couldn't. And Jennifer had Caylee at the park while Caysee was working. And that was part of my frustration cause I was off that week and I told her.. Q. You could have watched her.. A. I could have watched Caylee. Q. Right. What park did she say she had her at? A. Um Universal. She said they were doing character breakfasts and she was taking her around the park. And that was pretty much the whole week. Q. So she was hanging out with Jennifer that whole week? A. Yelp that's what she said. Q. Cause your're on vacation that week. Yelp I'm on vacation that week and I could a watched Caylee the whole week. And I don't remember specifics on Tuesday or Wednesday, I just know it's the same story every day. She, she was working.
2008-07-04 FRI Cindy talk w/Casey about Caylee seeing fireworks but Casey in Jacksonville w/Jeffrey Hopkins. Casey said Jeffrey Hopkins moving in together when they get back to Orlando (Cynthia Anthony INTERVIEW 08/04/2008 pg17, line 19): (DETECTIVE EDWARDS) Q. Okay and the 3rd you say you actually visited Universal Studios... A. Uh huh (Affirmative). Q. ...in an effort to go pick up the child, Caylee not there and you spoke with her on the phone that day. Friday, anything on Friday stand out? A. Friday was the 4th of July, we spoke a couple of times um, as to whether or not we were gonna get to take Caylee to see fireworks. And Caysee wasn't sure if they were coming back and then... Q. From where? A. She was supposed to be still in Jacksonville. Cause on Thursday is when she told me she was in Jacksonville and that she'd actually been in Jacksonville all week. That's what she said. She was with Jeff all week. Then she told me that they were um, trying to work things out to be a family. She also told me that um, during this, from here out that um, there was a possibility that when Jeff moved back to Orlando that they'd be moving in together.
2008-07-04 FRI All week Casey said Caylee was at amusement parks, the beach, Universal but 07/04 Will Water's house Casey said Caylee was no longer at beach but Sea World (Amy Huizenga INTERVIEW 07/23/2008 Pg25, line 9): EE: And the 4th? AH: Because we have a Fourth of July party. EE: Fourth of July party at Will's house. Will Waters. She tells you around that time that now the child is no longer at the beach. She's gone to Sea World for the weekend? AH: Yeah (affirmative). Well I mean I don't, I don't think she had told me. DR: Or the Fourth of July? AH: Yeah (affirmative), the Fourth, the Fourth of July they're at Sea World. I know there were times in that week that they're at different amusement parks. That they were at Universal. They were, but I don't remember which days she said they were where. I ... EE: Oh, so this whole week she had excuses of being at parks and (inaudible).... AH: Oh, yeah (affirmative), at parks.... DR: She, but and you said... AH: ..or just with the nanny or... DR: ..specifically Fourth of July (inaudible)? AH: The only one I remember specific was Fourth of July and Sea World.
2008-07-04 FRI 08:30pm (about). Will Water's 4th July party guests all go to Lake Eola for fireworks.
09:10pm (about). Casey's on phone with Tony (in NY), he's ribbing her about not returning to Orlando. Casey wasn't happy and didn't want to talk about it with Tony
01:30am. Casey, Amy left morning of 5th		 (William Waters INTERVIEW 07/30/2008 Pg4, line 7): EE: Okay. The party goes on? The party continues? WW: Uh-hum (affirmative). We go to uhm, around 8:30 we go to Lake Eola to watch the fireworks. Uhm she's on the phone with Tony uhm, about 9:10. However long the fireworks were on was the whole time that them two were talking on the phone. Uhm, she didn't mention anything about Caylee. Uhm, just about how Tony's doing and I was just list..I was sitting, I was sitting right beside her with all of us. So I pretty much heard her conversation.
EE: No child talk? WW: No child talk.
(William Waters INTERVIEW 07/30/2008 Pg4, line 16): EE: Okay. Any other content of the conversation that jumps out at you? WW: No. Just what he supposedly was going through up there with his family, with his, with his dad uhm, and school, and a boyfriend/girlfriend conversation pretty much. EE: What was going on with dad? WW: Uhm, uh, what was the con..the, he, he didn't know if he was going to come back to Orlando or not. Uhm, supposedly his dad wanted him to stay up there and, and he brought it up at a wrong time because Casey was like, "Well why'd you, you would bring this up?" Uhm, (makes sounds). And she's like, "Well I don't want to talk about this now. It's not a good, it's not a good time to be talking about negative things while watching fireworks." And then uhm, he just said something like uhm, (makes sound), he don't know if he'll be able to come back because his dad might send for his car and all that good stuff. So she didn't even know what was going on.
2008-07-05 SAT 09:30am - 11:30am.
After Will Waters texted Casey, she went to his place.		 (William Waters INTERVIEW 07/30/2008 Pg6, line 17): EE: The 5th. You say at 9:30 in the morning she shows up on your doorsteps? WW: Yes sir. EE: Tell me about that. WW: Uhm, she came down, because I texted her that morning. I was like, "Are we going to hang out again?" And, or, "When are we going to hang out?" And she said whenever I wanted. So then I went and took a shower. Uh, I went upstairs, talking to my roommate about how, how awesome she was. And uh, and I went down. Went and took a shower, came out of my room, and she was walking on the steps. So I had this big grin on my face. I was like, "So what, so what are we going to do?" So I needed to go to uh, Ikea (unintelligible) and she needed to go to Ikea because supposedly she was getting a place soon. So uhm, I got ready and we left my house around 11:30.
2008-07-05 SAT 12:00pm. Will and Casey ate lunch at Zaxbys, then went to Target and then to Ikea, they were done by 4:00pm
While at lunch Casey told Will she was getting a place to live with her best friend who had kids and because she pays the nanny so much that she wanted the nanny as a live-in sitter for Caylee, friends kids
Will said Casey told him the Nanny had the kids the whole time he saw her these two days		 (William Waters INTERVIEW 07/30/2008 Pg7, line 3): WW: Went to uh, Zaxby's [Kirkman or Conroy, across the street from the Millennia Mall], uh, which is a uhm, chicken fast food type deal. EE: Spell that. WW: Z-A-X-B-Y-S. EE: You, did you go in, or drive-thru, or what? WW: We went in. We had lunch. EE: About noon? WW: Yeah (affirmative). WW: Uhm, yeah (affirmative), Zaxby's is right next door to Target. So we went there, had lunch. We to Target because I needed some bubble gum, huh. EE: Right after lunch you visited Target? WW: Yeah (affirmative), we got a coffee and some gum and uh, and then went to Ikea for the rest of the day, until about uh, four o'clock.
(William Waters INTERVIEW 07/30/2008 Pg8, line 1): WW: Correct. And we were just pretty much picking out things we wanted to put in our, in our houses. Her future house and I'm redecorating my house. EE: Did she say where she was looking for an apartment? WW: Yeah (affirmative). It was supposedly by the, on the east side somewhere. Uhm, just because she, I don't remember, but I remember something about going to school or Valencia or something. It was a school on that side.
(William Waters INTERVIEW 07/30/2008 Pg8, line 7): EE: Ever mention the child that day? WW: Yes. We had a conversation uhm, like during, during our lunch conversation we pretty much talked about what I did. What I'm the, out, my postition that I, I hold my job and why I, or how I got that, and the, the economy. And then uhm, I asked her about Caylee and she said that h...uhm, her, her best friend that also has kids uhm, they're going to be getting a place together. Are talking about getting a place together because Ca..Casey pays the nanny so much that it would be better if she had her friend move in with, that also has kids, and her and her nanny, I mean her and her friend pay for the nanny as a live-in, live-in nanny. EE: Did she mention the friends name? WW: Uhm, if she did I don't remember it. EE: Did she tell you about the nanny at all? WW: No. She didn't give me no details. EE: Did she say who had the kid that day while she wasn't there? WW: The nanny had her the whole time that I, I met her. Uh, every time I ever seen her. Because I asked her about that. I asked her about the work.
2008-07-05 SAT Casey hung out with Will Waters then talked with him on the cell phone the whole time while she was on her way to the airport to pick up Tony (Amy Huizenga INTERVIEW 07/23/2008 Pg26, line 4): EE: The 5th, the morning of the 5th Casey is happy, clicking away at the computer keys you said early in the morning? AH: Because Tony is coming back. EE: Just girlish and giddy? AH: Yes. Very, very, very annoyingly giddy. Especially for... EE: But she still... AH: ...somebody that's just (inaudible). EE: ...kept talking to Will Waters over the phone, stringing him up? AH: Yeah (affirmative). They hung out that whole day. Uhm, and she talked to him the whole way to the airport and all the way up the elevator, the escalator. Uhm, he said that she pretty much got off, he kept saying like, "Don't you need to like get yourself in boyfriend mode?" She's like, "No no, no, keep talking." Uhm, and granted this is what he's telling me. Uhm, but that pretty much until she got to you know, the place where the monorails are, you know, like right where the security is, she talked to him pretty much the whole time.
2008-07-05 SAT Casey talked to Will Waters on the phone while she took Tony's car to the car wash, he said it was near the airport on her way to pick up Tony (William Waters INTERVIEW 07/30/2008 Pg18, line 18): EE: Did she talk to you right up to the point where she picked up her boyfriend from the airport? WW: Yeah (affirmative). She called me up to the point where she was actually going up the escalator to see him. So I was like, she talked to me whenever she was in the car wash getting uhm, she, she washed the outside of Tony's car because it was dirty. Uhm, and from the car wash place what, it was one of the cl...one of the closest, one of the car wash places by the airport. Uhm, and then she got to the airport and I was like,"Alright, 'bye. You know I'm, I got things to do. I got uh, my motorcycle to work on." And then five minutes later she called me back again. Like, "Well Tony's not here yet, " blah-blah-blah. I'm like,"Okay," huh. That should have been a telltale sign right there that somebody needs attention.
2008-07-05 SAT Casey took Tony's jeep to a carwash, then picks Tony up at airport, Casey bought him a CD (Anthony Lazzaro INTERVIEW 07/22/2008 Pg26, line 18): EE: The 29th uh, she stays over. The 30th you guys get up. You say you h EE: And you fly in on, on the 5th. She meets you at the airport with the Jeep? AL: Uh-hum (affirmative). EE: Late afternoon? AL: Oh, yeah (affirmative). Uhm, she picked me up from the Jeep, I would say late afternoon, say uh, early evening, and uhm, the Jeep, she just I guess uh, the only thing she had with her was a CD that she bought for me. And uhm, my, she just stopped at a car wash, washing my car. Later then pointed out the car wash on Semoran between uh, on the way back from the airport. I don't remember
2008-07-05 SAT Anthony Lazzaro returned from New York. AFTER this date Casey started having nightmares (Anthony Lazzaro INTERVIEW 07/22/2008 Pg3, line 24): EE: The 29th uh, she stays over. The 30th you guys get up. You say you h AL: Uhm, yes, she uh, would wake up and, or wake me either in the middle of the night, or I would just wake up in the middle of the night and see that she was sweaty in bed, And I would ask her uh, why and she said that she would have nightmare ... she was having a nightmare or something and then would bring up the nightmare pertaining to our relationship. EE: And that was after June uhm, July 5th? AL: July 5th, yup (affirmative). EE: Because you came back from New York July 5th? AL: Yes sir.
2008-07-05 SAT After July 5th Casey was staying at Tony's full time (Anthony Lazzaro INTERVIEW 07/22/2008 Pg4, line 8): EE: The 29th uh, she stays over. The 30th you guys get up. You say you h EE: Okay, cool. So how often did she wake up like that? AL: Uh, actually she would actually be, I would say that happened a couple of times. EE: Okay. AL: I would say maybe two, maybe four times. Two to four times? EE: Yes. EE: She was pretty much staying there with you every night after the 5th? AL: Yeah (affirmative). And once I came back from New York she was full-time at my house.
2008-07-05 SAT Sean Daly saw Casey at Buffalo Wild Wings on Alafaya Trail (Sean Daly INTERVIEW 07/17/2008 Pg2, line 16) SD: So I have like a little timeline. The last time I saw her was July 5th. It was at uh, Buffalo Wild Wings on Alafaya Trail for the UFC Fight Night. Uhm, she wasn't alone .. She was with Tony [Anthony Lazzaro], her boyfriend. And that was July 5th.
2008-07-05 SAT Casey and Tony to Buffalo Wild wings. Tony met Casey's friend Sean Daly and Annie {Downing?] (Anthony Lazzaro INTERVIEW 07/22/2008 Pg28, line 1): EE: The 29th uh, she stays over. The 30th you guys get up. You say you h AL: My roommate came home the 6th, I'm making a mess on your calendar. This, actually this day uhm, they have UF, they have UFC fights right on Saturday nights? Uhm, this day actually we went up to Buffalo Wild Wings and I met her friends uhm, that I've never met before. Uh, Sean (sighs), Sean Daley [Sean Daly] I think her name, his name is. Uhm, yeah (affirmative), I think it was a S ... her name, his name was Sean Daley, Uh, and a bunch of her friends, I believe another name that I met was this girl, Annie [Annie Downing?], I EE: Annie? AL: Uh-hum (affirmative), Uhm, both uh, are like Caucasian. Uhm, and I met them. We basically uh, I didn't really talk to them, They, it was a long table that we had and we were more at the end of the table because we showed up late. We watched a UFC fight, at Buffalo Wild Wings at.
2008-07-06 SUN Casey telling Cindy that Jeffrey Hopkins took her car to shop for oil change, brakes done, and gas sensor needed replaced (Cynthia Anthony INTERVIEW 08/04/2008 pg19, line 1): (CYNTHIA ANTHONY) A. Jeff [Jeffrey Hopkins] took her car to get it fixed. It, it was during a weekend so it had to be this weekend. She told me un on, I think it was a Sunday morning, that when she got up her car was missing, that Jeff had taken it to get fixed at this guy. And she was gonna have her oil changed and her brakes done and when she told me on Sunday or Monday, one of these two days is that it took longer to get the car back because her um, gas sensor needed to be replaced and she needed, the car needed to be in the shop
2008-07-06
(Approx.)		 SUN Casey said last time she spoke with Jeffrey Hopkins (approx), don't know phone # (Casey Anthony FIRST INTERVIEW 07/16/2008 ((0411hrs) After 911 Call, Pg4, line9): Q When was the last time you spoke with him? [Jeffrey Michael Hopkins] A About a week and a half ago. [A week and half ago from Interview date of 07/16/08 is approximately July 6, 2008] Q Okay. Do you know a telephone number for him? A I can find a number for him. I don't know a number off hand, no I do not.
2008-07-06 SUN Troy and Melissa bowling (Troy Brown INTERVIEW 07/25/2008 Pg15, line 10): Troy and Melissa go bowling. Troy got text message from Casey, thinks she's joining them but she never shows.
2008-07-06 SUN 12:52. Troy was trying to contact Casey re; Puerto Rico trip but Casey texted Troy that she's with Tony
Jesse said Casey told him back in April or May about the trip		 (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg26, line 17): EE: The 6th, Troy receives a text message from Casey? JG: That Casey is with Tony. EE: Uh-hum (affirmative.) JG: And it's about 12:52. Uhm, Troy was trying to get in contact with Casey about the trip to Puerto Rico that they had planned for the week. EE: So everybody was going to go to Puerto Rico as a, oh, this, this lump sum, this group of friends? JG: Correct. This is actually something, some time back in May, April, May, Casey had called me very excited about and told me that she, "Guess where I'm going? Puerto Rico." Uhm, those were her exact words. I don't, I just don't remember the exact date of the conversation. Uhm, and she had actually planned the dates for the trip and planned a lot of the trip out. They were going to stay with Ricardo. Ricardo has family in Puerto Rico who they were going to stay with. So all they had to pay was for the flight and some of their food and expenses down there and that's it.
2008-07-06 SUN Tony picked up roommate (Cameron), to Winn Dixie, pick up roommate Ken (Anthony Lazzaro INTERVIEW 07/22/2008 Pg28, line 22): EE: The 29th uh, she stays over. The 30th you guys get up. You say you h AL: My roommate came home the 6th - 22 AL: That was so, yeah (affirmative), the next day I picked him up, And that's when I went and did food shopping. Because I remember going and doing food shopping and coming back and then going to pick up my roommate, Ken. EE: Now is the food shopping at Winn-Dixie on the 6th, or would.
2008-07-07 MON Matthew Crisp seen Casey at Subway. She was driving Anthony Lazzaro's dark SUV. Casey said Caylee was on a play date with one of mom's friends in Sanford. (Matthew Crisp INTERVIEW 07/17/08 Pg2, line 6): MC: Uhm, uh, based on my own work uh, I figured it out last night, it was the 7th of July. At uh, Subway uh, located on University and Goldenrod. Uhm, for the most part just uh, small talk. Uh, what was the activities on each of our Fourth of July. Uhm, what was going on that week. Uh, we talked about uh, her boyfriend being out of town. Uhm, just uh, just, just small talk. It's a gentleman by the name of Anthony I believe. I remember specifically asking her uhm, I mean just that's what you do when you haven't seen somebody in a while. I asked her uh "Hey, how's, how's the munchkin?" Uh, Caylee, that's what I call her. Uhm, I said, "How's, how's she doing?" Uh, and she said she's, uh, she's good. She's actually at a, a play date with one of uh, one of the mom, the mother's friends uh, who also had children uh, out in Sanford if I, if I recall correctly.
2008-07-07 MON 06:50pm. Casey Anthony's Diary of Days Posting on MySpace (Casey Anthony's MySpace 07/07/08 6:50pm) Casey Anthony's Diary of Days posting: "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. On the worst of worst days, remember the words spoken, Hold your head high. Smile. Laugh. Love Unconditionally. Tomorrow is a brand new day."
2008-07-07 MON Chris Stutz says Casey text'd him while he was with another girl at Buffalo Wild wings. Chris said Casey was with Sean Daly and somebody named Iassen (Christopher Stutz INTERVIEW 07/30/2008 Pg7, line 14): YM: Uh, July 17th, July 7th it says Buffalo Wings with a friend. CS: I was with a friend uhm, just eating Buffalo Wild Wings and she texted me saying, "Hey I hope you're enjoying your date," I believe was the exact words. YM: Uh-hum (affirmative). CS: And uhm, I asked her, "What do you mean?" And she's like, she's there and she came up and said hi and that was about it and she went back with her friends, YM: Okay. And you were with a girl I take it? CS: Yeah (affirmative)
(Christopher Stutz INTERVIEW 07/30/2008 Pg7, line 25):CS: I think it was Sean Daly and uhm, she said, I didn't see (spelling) .... YM: Uh-hum (affirmative), CS: , .. but she said she was with Iassen. I don't know his last name. YM: Okay. And what were they doing? Were they just, it was them three? CS: Oh, they were just, they were, just eating, uhm, and watching the TV a little bit. I don't think there was any fights are on or anything like that.
2008-07-08 TUES Casey spent the night at Tony's apartment but NO CAYLEE. Amy filled her car tank at 7-11 around 6:15am, picked up Casey at Tony's apartment to drive her to the airport for her 8:10am flight
Casey had Amy's car for next six days		 (Amy Huizenga INTERVIEW 07/23/2008 Pg26, line 24): AH: Uhm, I did not see her, I saw her on Saturday. I did not see her again until that Tuesday. We had talked and we had already arranged, you know, her driving my car. Uhm, and then I picked, I got to Tony's place at I want to say like six-fifteen-ish. Uhm, text messages can show that. Uhm, because she text messaged me asking where I was when I was at the 7-11 across the street, uhm, just filling up. So I left her with a full tank of gas. EE: So you drive over to Tony's to pick her up to take you to the airport? AH: Right, because she doesn't have any... EE: You actually pick her up? AH: Yeah (affirmative). She doesn't have any mode of transportation at this point. EE: No child? AH: No child. Uhm, so I, I, you know, call her when I'm outside. She comes, you know and comes down. Actually no, I called her twice. Because I called her when I thought the gate was closed. And then I realized that the one that was letting people out was open so I wiggled around and got out, or got in. Uhm, so I drove up and you know, called her and let her know that I'd gotten in and I was outside. So that was probably around six-ish, maybe slightly after six. Uhm, because my flight left at 810 and I wanted to be at the airport around 630.
2008-07-08 TUES Casey drove Amy to airport for 6:30am flight to Puerto Rico. Casey said her car was in repair so Amy loaned Casey her car. (Amy Jennifer Huizenga STATEMENT 07/29/2008): "On July 8th, 2008 I lent Casey Anthony my 1997 Red Toyota Corolla. She had told me that her car was in the shop after she had run out of gas due to a faulty gas gauge for the second time in two weeks. I needed a ride to the airport early that morning so I told her the perfect solution would be for her to drive me to the airport in my car and then she would have a car for the week I was gone." - "Casey dropped me off at the airport at approx 6:30am and left in my car." - "I talked to Casey maybe 3 times while I was gone and texted her a few times on top of that."
2008-07-08 TUES 09:31am. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 9:31am on July 8th, 2008 "oh puerto rico....has stolen my friends. we shall be reunited shortly"
2008-07-08 TUES 10:47am. Casey text messaged Amy to say she was glad Amy arrived safe [in Puerto Rico]. 11:59am Casey forged Amy's check for $111.01 (Ck# 142) at Target Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0970 14076199286 07/08/08 05:45:43AM (GMT-4)(Casey Text Amy): You on your way?
0975 14076199286 07/08/08 05:50:05AM (GMT-4)(Casey Text Amy): Cool. Ill meet you downstairs
0976 14076199286 07/08/08 06:55:48AM (GMT-4)(Casey Text Amy): Seriously. Im already back at tonys. Keep me updated on your flight. Be careful love!
0981 14076199286 07/08/08 09:13:20AM (GMT-4)(Casey Text Amy): Hope you found some potential latin lovers ;-)
0983 14076199286 07/08/08 10:47:36AM (GMT-4)(Casey Text Amy): Nice! Glad youre safe! Cant wait to get my happy ass down there
2008-07-08 TUES 11:59am. Casey Anthony at Target $111.01 from Amy's bank account Casey Anthony wrote a check at 11:59am for $111.01 (Ck# 142) to Target #0003 from Amy Huizenga's account.
(Check out at 11:59am - Among items purchased: Bounty, Eggo, Skim milk, Welchs, Yoplait, Jergens, Green Giant, Ore Ida, Deli cheese, Spices, Jif, Salsa, Bisquick, Spaghetti, Pototo chips, Cherries, Storage bags, Arm N Hammer, Celery, Ground round, Straws, (Left Store at 12:03pm)
2008-07-08 TUES Ricardo Morales had a five hour layover to fly to Puerto Rico. Casey offered to pick him up at the airport but later he called her about just chilling and she said she already had other plans. (Ricardo Morales INTERVIEW 07/25/2008 Pg25, line 5): RM: Oh, we're at the texts on the 8th. (Inaudible). DR: Yeah (affirmative), text messages on the 8th. RM: So she [Casey Anthony] offered to pick me up from the airport. DR: Offered? Okay. RM: Uhm, I told her, you know, I had another flight within five hours so I really didn't, you know, see the point in getting picked up. Uhm... DR: Okay. RM: But I ended up texting her back and saying, you know, if you want to come get me and then, you know, we can go... DR: Bring you back. RM: ...chill at Chili's. You know, hang out at Chili's for a while... DR: Uh-hum (affirmative). RM: ...and then you can take me to the airport later. Uhm, and she said by, by the time I had texted her she said she had already had plans, but to call her when I got in. DR: Okay. RM: I called her and she never picked up. So I just stayed at the airport. DR: Okay. And then you went to Puerto Rico? RM: Uh-hum (affirmative).
2008-07-08 TUES Ricardo returned from Boston but stays at airport to get next flight to Puerto Rico (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg27, line 25): EE: The 9th you say that Ricardo uhm, left Orlando and went to Puerto Rico? JG: Correct. EE: Who drove him to the airport? JG: Uhm, no idea. Well, I believe he had a , he flew in from Boston , and because of the, the variance in flights he missed his flight, and I believe her just stayed at the Airport and waited for the other flight to go to Puerto Rico.
2008-07-08

[Why do People Kill people, who kill people, to show people that to kill people-is Bad?]		 TUES 10:14pm. File created, OCSO found graphic on Casey's Laptop computer. "Why do People Kill people, who kill people, to show people that to kill people-is Bad?" (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The Compaq laptop computer:
"Image Files of Interest
Name: girl.jpg
Description: File, Archive
File Created: 07/08/08 10:14:53PM
Last Accessed: 07/10/08 09:41:03PM
Last Written: 07/08/08 10:14:54PM
Full Path: 08-069208\WXE906472668\C\Documents and Settings\bobby\Desktop\artwork\misc\girl.jpg"
2008-07-10 THUR 08:47am. Casey says looking for flight to Puerto Rico tonight Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0967 14076199286 07/10/08 08:47:37AM (GMT-4)(Casey Text Amy): So im looking at a couple more places today and finding a flight tonight :-)
2008-07-10 THUR 10:33am. Casey at Target $137.77 from Amy's account Casey Anthony wrote a check at 10:33am for $137.77 (Ck# 143) to Target #0002 from Amy Huizenga's account.
(Check out at 11:59am - Among items purchased: Beret, Mesh Bra, Demi Bra, Jacket, Hoodie, Jersey, Pull over (Left Store at 10:36am)
2008-07-10 THUR Mark Hawkin's mother, Ann Marie Chase seen Casey
alone at Target store		 (SUPPLEMENT #6 - INCIDENT REPORT (07/18/08)) "Mr. Hawkins [Mark Hawkins] mother, Mrs. Ann Marie Chase knows Mrs. Anthony. They last saw each other at the Target store on Waterford Lakes. Mr. Hawkins provided Mrs. Chase's phone number (407) 467-8363. Mrs. Chase is due to return from a cruise on July 18, 2008. I spoke via telehone with Mrs. Chase who advised the following; Mrs. Chase last saw Mrs. Anthony at the Target store on July 10, 2008. Mrs. Anthony was by herself and appeared normal and happy as usual."
2008-07-10 THUR 12:00pm. Casey Anthony at Target $155.47 from Amy's bank account Casey Anthony wrote a check at 12:00pm for $155.47 (Ck# 144) to Target #0005 (325 N. Alafaya Trail, Orlando, FL 32828) from Amy Huizenga's account. (Check out at 12:00pm - Among items purchased: Popsicles, Eggos, Hillshire Turkey, Tyson Family Pac, Kraft, Deli cheese, Idahoan, Del Monte, Hamburger buns, Bread, Minute Maid, Eggs, Yoplait, Pillsbury, Cherries, Straws, Sudafed, Conair, Bud Light. (Left Store at 12:04pm)
2008-07-10 THUR Casey told Cindy she and Jeffrey Hopkins out to dinner and then pick her car and they'd be home on the 12th (Cynthia Anthony INTERVIEW 08/04/2008 pg19, line 16): (CYNTHIA ANTHONY) A. Yeah. She told me she picked, they picked up her car on the 10th. She got her car back the 10th, somewhere in here, the 10th or the 11th. Q. They being Jeff and... A. Jeff [Jeffrey Hopkins] and Caysee. They were out to dinner and they were gonna go pick up the car. And it was funny because on the 10th she told me that she got her car back and they were gonna come home on the 12th.
2008-07-10 THUR Casey told Troy Brown she was buying a car and that she needed to find a place to live. (Troy Brown INTERVIEW 07/25/2008 Pg6, line 23):TB: That was a phone conversation she told me that. There were texts, but when she specifically told me that [about buying a car] it was a phone conversation."
(Troy Brown INTERVIEW 07/25/2008 Pg15, line 18): TB: ... regarding the trip to Puerto Rico, to see if she was still coming because uhm, she would, she never told us for sure if she wasn't going. She would always continue to put it off. So, uhm, I continued to ask until the day I left if she was coming or not. So that's what those ... she made reference to one of the uh, she made reference to several reasons why she couldn't go. Uhm, two of which were the fact that she needed, she was trying to find a place to live. And she was uhm, searching for a new car."
2008-07-10 THUR 06:30pm. Will Waters and Casey had a date and were suppose meet to go on a helicopter ride at Saw Island. After several texting attempts by Will to contact Casey, she finally texted him back and told Will she couldn't make and that was with "Na-Naw" (William Waters INTERVIEW 07/30/2008 Pg9, line 15): WW: Yeah (affirmative). Uhm, pretty much every day it was just text messages. She was either at work or when, the, the 5th (makes sounds.) When did I hang out with her? We were supposed to hang out on the Thursday before that because we, uh, we were uh, supposed to go, we had a helicopter ride and we were suppose to go to Saw Island, but she canceled. She said she was with uh, her Na-Naw on that day. EE: On the 10th? WW: On... EE: Is that the Thursday before she got arrested? WW: Correct. EE: That would be the 10th?
(William Waters INTERVIEW 07/30/2008 Pg10, line 5): WW: Uhm, I get off work at 5:00. And (sighs), we were supposed to meet up around 6:30 because the uhm, helicopter place closed at 7:30. Or their last flight was at 7:30. But I called her at uh, 6:30, or 6:40, to, because she, I had texted her like three times and she always replies instantly. And I was, I got nothing. So I was like, I need you to reply something so I can cancel Saw Island and I can cancel the tr...helicopter trip. EE: So you couldn't get a hold of her? 12 WW: No. Uhm... EE: But she said she couldn't because she was with nanny? WW: Yeah (affirmative), she, no, she was with uh, Na-Naw whoever, I don't know who that is, but Na-Naw. E: Na-Naw? WW: Yeah (affirmative). EE: Not nanny? WW: No. Na-naw? 1 WW: Oh, I texted (sic) her, uhm, I need to know something because I've got reservations for things and people on hold. And then uhm, like twenty minutes later the she texted (sic) me back, "I can't make it. Sorry." And that was, and that was the last time, that was...
2008-07-11

[You can spend minutes, hours, days, weeks or even months over-analyzing a situation; Trying to put the pieces together, justifying what could've, would've happened... or you can just leave the pieces on the floor and move the fuck on.]		 FRI 02:21pm. File created
OCSO found graphic on Casey's Laptop computer.		 (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The Compaq laptop computer:
"Image Files of Interest, Name: 233bc8d79357f3075c7edf5ddb083f11.jpg, Description: File, Archive
File Created: 07/11/08 02:21:30PM
Last Accessed: 07/14/08 01:26:56PM
Last Written: 07/11/08 02:21:30PM
Full Path: 08-069208\WXE906472668\C\Documents and Settings\bobby\Desktop\artwork\misc\233bc8d79357f3075c7edf5ddb083f11.jpg"
"You can spend minutes, hours, days, weeks or even months over-analyzing a situation; Trying to put the pieces together, justifying what could've, would've happened... or you can just leave the pieces on the floor and move the fuck on."
2008-07-11 FRI Troy Brown leaves for Puerto Rico (Troy Brown INTERVIEW 07/25/2008 Pg6, line 23): Troy Brown didn't leave for Puerto Rico until July 11th because he had a job interview.
2008-07-11 FRI 07:30pm. Casey tells Amy she's not sure if she can make it to Puerto Rico at all Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0991 14076199286 07/11/08 07:30:21PM (GMT-4)(Casey Text Amy): Ill still call you later..but I don't know if im going to be able to come out there at all. Im going to decide tonight and ill let you know either way. If I do ill be out there early tomorrow morning
2008-07-11 FRI Cindy and the OCSO found out Casey never booked a flight to Puerto Rico (Cynthia Anthony INTERVIEW 08/04/2008 pg24, line 16): (DETECTIVE EDWARDS) Q. That's what I'm finding out as well. (CYNTHIA ANTHONY) A. And they were all booked by Caysee off our computer months in advance. Q. She was supposed to go but canceled out on the 11th. She... A. Well she never booked a flight from my understanding. Q. Right. A. So... Q. That's my understanding too. A. ...she never booked a flight
2008-07-11 FRI Casey texted Will Waters asking if he was going to the Susi Bar (Fusian Ultra Lounge) but Will declined the invite because he knew Tony would be there (William Waters INTERVIEW 07/30/2008 Pg13, line 24): WW: Uhm, (makes sounds). The 11th? Let's see here. (Inaudible.) Yeah (affirmative), that was the 11th that she, that was a Friday. She asked me if I was going to join her that night at the uh, the sake or sa...yeah (affirmative), the sake bar [Susi Bar], Uhm, and I said, "No. Why would I want to hang out with you and then Tony is supposed to be there at one o'clock. 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?" EE: To, and that was at the Visage, or the sake bar? Where was the sake bar? WW: It's supposedly a Chinese restaurant downtown. EE: Read that off to me. WW: Uhm, "Why would I be," uhm, "Are you joining me tonight at," uh, yeah (affirmative), that's (inaudible).
2008-07-11 FRI 08:00pm - 09:00pm
Casey called Cindy on the 11th asking why she hadn't called her all day today		 (Cynthia Anthony INTERVIEW 08/04/2008 pg19, line 16): (CYNTHIA ANTHONY) A. So I didn't but her the entire day on the 11th and then she called me somewhere between 8 and 9:00 at night and said, "You haven't called me all day," and I says, "Well what's the point Caysee, you told me you're coming home tomorrow so why should I bug you," something like that. Cause it was, she thought it was odd that I hadn't called her all day and I purposely didn't call her because you know I was tired of getting excuses
2008-07-11 FRI Incident the night Jamie was a fill-in "shot girl" on 07/11 Fusian Ultra Lounge where Casey worked this night managing the "Shot Girls" (Jamie Realander INTERVIEW 08/19/2008 Pg5, line 21): JR: The Friday before. What happened at Fusion was that there are a bunch of uhm, people there with the same group. And one of them ended up scratching the other girl's stomach when... YM: Erica's? JR: Erica's stomach. He had grabbed her. Uhm, and then instead of having a big incident happen they sent all of us home. Uhm, we were all pretty shook up about it because that's not suppose to happen. You're not supposed to you know.... YM: Uh-hum (affirmative). JR: ...grab or scratch anybody for that matter. YM: So it had nothing to do with Casey? It just had to do with uh... JR: Right. YM: ...a guy at the club and Erica?
2008-07-12 SAT Casey Anthony at Winn Dixie $92.62 Casey Anthony wrote a check for $92.62 (Ck# 145) dated 07/12/2008 to Winn Dixie Store #2383 from Amy Huizenga's account.
2008-07-12 SAT OCSO Forensic search found messages sent between Casey and Shawn Jarrett. Casey said she didn't go to Fusian but stayed home to smoke, eat and watch horror movies with Nate (OCSO 08-069208 COMPUTER FORENSICS REPORT): Message Fragments in allocated space:
File Created: 07/13/08 01:02:09PM, Last Accessed: 07/13/08 03:19:09PM, Last Written: 07/13/08 01:02:09PM
Full Path: 08-069208\WXE906472668\C\Documents and Settings\bobby\Local Settings\Application Data\Apple Computer\Safari\History\_h.cfs

"InboxSent MessagesNotificationsUpdates Compose Message   Between You and Shawn Jarrett  Sh awn Jarrett Today at 11:20am oo....i can dig it @ngel....how'd sat go at fusian  Casey Anthon y Today at 11:28am i didn't end up going last night. i hung out here with nate. it was better to smoke, eat, and watch horror movies. :) i did talk to ray though. he was expecting a good turn out.  Shawn Jarrett Today at 11:48am oh thats wat up....horror movie fanatic myself....wats u p"
2008-07-12 SAT Casey said Jeffrey Hopkins to follow her back to Orlando from Jacksonville (Cynthia Anthony INTERVIEW 08/04/2008 pg19, line 12): (DETECTIVE EDWARDS) Q. So he's [Jeffrey Hopkins] supposed to come home this day? (CYNTHIA ANTHONY) A. He was gonna follow her. He was gonna pack his stuff here and follow her home on the 12th from Jacksonville. And then on the 13th Caysee made the excuse that her, his mom was getting married and that's why they didn't come home.
2008-07-13 SUN Casey said Jeffrey Hopkins Mother getting married (Cynthia Anthony INTERVIEW 08/04/2008 pg19, line 12): (CYNTHIA ANTHONY) A. And then on the 13th Caysee made the excuse that her, his [Jeffrey Hopkins] mom was getting married and that's why they didn't come home.
2008-07-13 SUN 09:34am. Facebook
Casey to Chris (FB)		 (From Facebook - Posted To Chris Stutz): Casey Anthony (Orlando, FL) wrote To CHRIS at 9:34am on July 13th, 2008 "happy birthday love!!!!"
2008-07-13 SUN Cindy found the post office notice for the registered letter from Johnson's Towing on her front door (Cynthia Anthony INTERVIEW 08/04/2008 pg21, line 9): (DETECTIVE EDWARDS) Q. The tow yard put the thing on the door on the 11th (CYNTHIA ANTHONY) A. Right but we didn't find it until the 13th. Q. Doing yard work. A. Yes. George was planting plugs out in the front yard cause we killed all that grass out there cause right on the two sides and I was out weeding out front and he was putting the plugs in the front yard. And I noticed something on the front door. Monday he couldn't go down to the post office and neither could I, it was my early day, it was the opposite way. That was his first day at his new job. So Tuesday he didn't have to go in until later in the afternoon so he went down, picked up the register letter at the post office
2008-07-13 SUN 01:02pm. File Created. OCSO Forensic search found messages sent between Casey and Shawn Jarrett (OCSO 08-069208 COMPUTER FORENSICS REPORT): Message Fragments in allocated space:
File Created: 07/13/08 01:02:09PM, Last Accessed: 07/13/08 03:19:09PM, Last Written: 07/13/08 01:02:09PM
Full Path: 08-069208\WXE906472668\C\Documents and Settings\bobby\Local Settings\Application Data\Apple Computer\Safari\History\_h.cfs - "InboxSent MessagesNotificationsUpdates Compose Message   Between You and Shawn Jarrett  Sh awn Jarrett Today at 11:20am oo....i can dig it @ngel....how'd sat go at fusian  Casey Anthon y Today at 11:28am i didn't end up going last night. i hung out here with nate. it was better to smoke, eat, and watch horror movies. :) i did talk to ray though. he was expecting a good turn out.  Shawn Jarrett Today at 11:48am oh thats wat up....horror movie fanatic myself....wats u p"
2008-07-13 SUN 01:02pm. File Created. OCSO Forensic search found messages sent between Casey and Brett. Casey asks if he's heading to Jacksonville this weekend (OCSO 08-069208 COMPUTER FORENSICS REPORT): Message Fragments in allocated space:
File Created: 07/13/08 01:02:09PM, Last Accessed: 07/13/08 03:19:09PM, Last Written: 07/13/08 01:02:09PM
Full Path: 08-069208\WXE906472668\C\Documents and Settings\bobby\Local Settings\Application Data\Apple Computer\Safari\History\_h.cfs - "Date: Jul 13, 2008 12:30 PM Flag as Spam or Report Abuse [?] Subject: Re: RE: Re: No Subject Bod y: I may be down to head over friday after work and head back saturday afternoon... ----------- ------ Original Message ----------------- From: [casey] Date: Jul 13, 2008 9:20 AM friday nigh t i really want to go. i'm thinking about it. how've you been? ----------------- Original Mes sage ----------------- From: Brett Date: Jul 13, 2008 12:05 PM I didn't get a hotel yet, I can 't plan far ahead haha. What night is it? ----------------- Original Message ----------------- From: [casey] Date: Jul 13, 2008 8:20 AM hey hun! are you heading out to jacksonville this week end?"
2008-07-13 SUN Chris Stutz says Casey text'd him to see if he had plans for the night, he said no that he had to go to work in the morning. (Christopher Stutz INTERVIEW 07/30/2008 Pg8, line 17):CS: Uhm, she texted me on my birthday which was a few days like later. Maybe a week later or so. Uhm, just seeing what my plans for the night were and everything like that. YM: Did she ask you what you, or did she tell you what she was going to do that night, or what she was .... CS: No. YM: .,. what her plans were? CS: Huh-huh (negative). She asked what my plans were and I said, "Nothing yet. I got to work at eight in the morning," and uhm, that was it. She never texted me back. YM: And that was July 13th or 14th? CS: Yes sir.
2008-07-13
(Approx.)		 SUN OCSO Forensics found e-mail fragments. News re: Anheiser Busch bought by foreign company approx. 07/13/2008
E-mail appears to be from Cindy to Casey		 (RECAPS: State of Florida Public Doc Release 11/26/2008 (www.wesh.com Set Part 10):
Page 2799-2800: Computer Forensic Report Case # 08-074777 (Anthony's Computers)
"can't sleep, stupid hot flashes wake me up then I start thinking about you and Caylee. Dad said he went to work at 9am and he got home at 6:30p, he said he did not come home in between. I don't know who or what to believe anymore. You've told me everytday that you were going to call me and you haven't but you choose to call when you know know I won't be home. What the hell is going on? I've tried not to bug you to death but I still haven't gotten to see pictures of Caylee or gotten to speak to her. It's been over a month now. Am I ever going to see her again? are you still with Jeff? Are you going back to work? I saw on the news that anheiser Bush is being bought by a foreign company that doesn not want the theme parks only the beer part of the Co. What is that all about they're talking Disney or Universal may get to buy the theme parks. I though Universal already merged with them? I'm not sure how much longer I can continue on this day to day course. I'm going freakin nuts not knowing what's going on with you. I had a breakdown at work, can't take much more stres"
2008-07-14 MON Cindy spoke to Casey and all week Casey said, she, Jeffrey Hopkins, son Zack, Caylee were boating, swimming, shopping, or Jeff's mother babysat both Caylee and Zack. (Cynthia Anthony INTERVIEW 08/04/2008 pg20, line 18): (CYNTHIA ANTHONY) A. And all this week they were always doing something. They were either out on the boat, going swimming, there was times that she told me she was at Target with Jeff going shopping. That un, Caylee and Zack [Jeffrey Hopkins] were, Zack is Jeff's son, was staying with, or his mom was watch, babysitting them and things like that. And that's why whenever I called Caylee wasn't with Caysee to put Caylee on the phone. So there was always a reason. So. And then I can't remember why, on the 14th what excuse she had on the 14th why they weren't coming home. I only remember talking, I know I talked to her on the 14th but I have no idea because from here on out you know is... Q. Uh huh (Affirmative). A. ...when everything went down. I mean I know I spoke with her on the 14th but I can't rmemeber, it wasn't anything significant.
2008-07-14 MON Casey sent text Msg to Ricardo wanting to know who's picking him up at airport (Ricardo Morales INTERVIEW 07/25/2008 Pg26, line 3): DR: Did you hear from her while you were in Puerto Rico at all? RM: She sent another text on I believe the 14th and 15th just asking, "Who's going to pick you up?" DR: Okay. About picking up. Alright. And then we know where it goes from there 7 from the 15th on. RM: Uh-hum (affirmative).
2008-07-14 MON Neither Cindy or George could get the registered letter today (Cynthia Anthony INTERVIEW 08/04/2008 pg21, line 9): (CYNTHIA ANTHONY) A. Monday he [George Anthony] couldn't go down to the post office and neither could I, it was my early day, it was the opposite way. That was his first day at his new job. So Tuesday he didn't have to go in until later in the afternoon so he went down, picked up the register letter at the post office
2008-07-15 TUES Cindy thought Casey was in Jacksonville with Jeffrey Hopkins (Cynthia Anthony INTERVIEW 08/04/2008 pg18, line 13): (DETECTIVE EDWARDS) Q. And so they stayed in Jacksonville this whole week here too you think? A. That's what she said. In fact, I was under the impression she was in Jacksonville the day we found the car, that was the whole point, she was supposed to be in Jacksonville.
2008-07-15 TUES 08:10am. Casey got msg to pick Amy up Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0996 14076199286 07/15/08 08:10:16AM (GMT-4)(Casey Text Amy): I got it. Youre in around 230. Ill see you then!
2008-07-15 TUES 09:00am. Chris Stutz thought he saw Casey jogging 9am or 9:30am on chickasaw, Chris text'd Casey but she said it wasn't her (Christopher Stutz INTERVIEW 07/30/2008 Pg12, line 13):YM: ...on July 15th? CS: Yeah (affirmative), I was driving to work and I saw a girl that looked exactly like Casey uhm, running down Chickasaw. Just you know, a workout run. YM: Uh-hum (affirmative). CS: Uhm, I texted her if she was running down Chickasaw and she said no, and that was the end of that. YM: About what time was that? Do you remember? CS: I was going to work so I'd say probably nine, nine-thirty. YM: Okay. So uhm, about nine, nine-thirty in the morning you texted her after she was running. Did she say anything, what was going on on the 15th? Did she say, you know, hey, cops are here, or hey, I'm busy? CS: No nothing like that.
2008-07-15

[Mark Hawkins]		 TUES 10:15am. File Created. Picture of Mark Hawkins. OCSO Forensic search found e-mail between Casey and Mark Hawkins (OCSO 08-069208 COMPUTER FORENSICS REPORT): Name: l_b55a353606038e56bed924d0a4dc1301.jpg
Description: File, Archive
File Created: 07/15/08 10:15:30AM
Last Accessed: 07/15/08 10:16:37AM
Last Written: 07/15/08 10:15:31AM
Full Path: 08-069208\WXE906472668\C\Documents and Settings\bobby\Desktop\photos\l_b55a353606038e56bed924d0a4dc1301.jpg
2008-07-15 TUES 11:30am - 12:00pm
George called Cindy about letter from Johnson's Towing		 (Cynthia Anthony INTERVIEW 08/04/2008 pg21, line 17): (CYNTHIA ANTHONY) A. So Tuesday he [George Anthony] didn't have to go in until later in the afternoon so he went down, picked up the register letter at the post office. And then he called me some time between 12, I don't know 11:30, 12 or something like that and let me know that it was from a tow company and he was gonna go down there. And then he called me from the tow company becauase they needed both of us to be there and they needed the title of the car to prove it was our car. So I met him, I stopped by the bank; got $500 out cause he said it... Q. That's how much the tow bill was? A. It was 480 something because they charged us from the 30th even though we didn't.
2008-07-15 TUES 11:35am. Casey called Jamie ("shot girl" at Fusian Ultra Lounge) 07/15 to see if she was still working there after 07/11 incident on Friday.
Casey mentioned her job at Universal and Caylee's birthday in Aug.		 (Jamie Realander INTERVIEW 08/19/2008 Pg4, line 15): YM: (snip) You had talked to her a lot of times throughout the day. (snip) it say here, uh, July 15, 2008, 1135 in the morning. JR: Uhm, I do. We talked about a couple issues at Fusion. Just that uhm, whether or not we're going to work any more after the incident we had the Friday prior, which I think we discussed was the 11th. - JR: To help out until they could hire somebody else. Uhm, we had just had a casual conversation also about what she was doing during the day. She had said, "I'm going to Universal, " to her job at Universal. She had a couple things to do there. Uhm, that was pretty much it. Well she also mentioned something about Caylee in which we just, just pretty much discussed the fact that Caylee was her daughter because of the photo albums I saw on-line I didn't know if Caylee was hers. Maybe she'd uhm, we just talked about that, Caylee's hers, and that her birthday was the next month really. Other than that I don't remember too much about that conversation. YM: Okay. And I guess you text messaged her a couple of times. Was it all in relation to what happened that Friday or.... JR: Yeah (affirmative), as in relation to Fusion.
2008-07-15 TUES 01:24pm. Casey Anthony at Bank America, $250.00 from forged Amy's check Bank of America Statement: "July 15th at approximately 13:24 hours, check number 146 was cashed at the Conway banking center located at 2701 South Conway Road, Orlando, Florida, This check was for $250,00 and was payable to Casey Anthony. The subject presented identification number A535113865990 to cash the check and $250.00 in cash was dispensed. Video surveillance of this transaction is available."
2008-07-15 TUES Casey Anthony paid AT&T Cellular service $574.60 from Amy Huizenga's account Bank of America Statement: "In addition to the above checks an electronic payment posted on the account on July 17, 2008 for $574.60. This payment was for AT&T Cellular service and indicated it was for a Casey Anthony. On July 18, 2008, this payment was returned unpaid to AT&T due to not enough funds being available in the account. Due to the item being returned BAC sustained no loss for this charge."
2008-07-15 TUES George and Cindy Anthony to Johnson's Wrecking to pick up Casey's car. Simon Burch, the facility manager said the smell was a very foul odor. In the trunk was a white trash bag with pizza box, flies and maggots. (SUPPLEMENT #3 - INCIDENT REPORT (07/31/08): "As they walked, George Anthony mentioned to Mr. Birch [Simon Burch] his daughter had been missing for a while, now she will not allow him to see his granddaughter, and has told him several lies. When they reached the white Pontiac, . George Anthony used a key to unlock the white Pontiac's driver side door. When the door opened, a very foul odor came from inside of the white Pontiac. Mr. Birch immediately recognized the odor as the same odor he smelled in a car stored on the lot in which a man committed suicide inside. The man was reported to have remained deceased inside of that car for approximately five days. The smell from the white Pontiac was not as strong as the other car. Mr. Birch stated "That's rotten." George Anthony did not reply. George Anthony and Mr. Birch went to the white Pontiac's trunk in an attempt to locate the source of the odor. George Anthony opened the trunk and he and Mr. Birch observed a white garbage bag inside of the trunk. Flies also came out of the trunk. Mr. Birch opened the garbage bag and observed several papers, a pizza box, and maggots. Mr. Birch threw the garbage bag over a fence near the tow lot's dumpster."
2008-07-15 TUES Cindy talks about the pizza box, maggots in trunk of Casey's car. Cindy followed George home after they left Johnson Towing (Cynthia Anthony INTERVIEW 08/04/2008 pg22, line 7): (CYNTHIA ANTHONY) A. We took the title down, had to sign for it, show our proof of who we were. While I was doing that the guy went with George to get the car and the guy was with George when he opened the trunk. And got the bag of, plastic bag will of pizza and the pizza box was folded up in there and the bag had the maggots and stuff. And the guy was there, I'm not sure if George handed the bag to the guy or if the guy or if George put it in the dumpster. And then you guys picked that up with George so that'll be up to George to tell you guys that. Q. Okay. And then uh, George drove the car home and you followed him in your...? A. Yes.
2008-07-15 TUES Casey to Cast Iron Tattoos, scheduled tattoo for 07/19/08, said she'd bring Caylee in on Saturday. Said she was picking up friends at airport returning from Puerto Rico (Danny Colamarino INTERVIEW 07/17/2008 Pg1, line 24) DC: Uh, Tuesday of this week. Uh, she was scheduling an appointment for Saturday [07/19/08] to get tattooed again with one of my guys. I'd say between the hours of two and four for her and a friend." - (Danny Colamarino INTERVIEW 07/17/2008 Pg4, line 1) DC: You know, I said, you know, "How's the baby? I haven't seen her in a while." She told me she was going to bring the baby in Saturday when she got tattooed. And I'm a father of four, so I connect with kids real easily" - DC: She's a very much a regular client that comes in a lot. So I knew her by name. I asked about her daughter. She told me that uh, the daughter was with the nanny. She was on her way to pick up friends from the airport. That they were coming in from Puerto Rico on a trip she was supposed to have gone on. And she was driving one of the friend's cars. [red or a maroon] - DC: She was supposed to have been on that trip, 'but she was saving money to move out of her mother's house into her own place and that's why she couldn't go.
2008-07-15 TUES Troy, Amy, Ricardo back from Puerto Rico Troy Brown, Amy Huizenga and Ricardo Morales all return from Puerto Rico.
2008-07-15 TUES 02:30pm. Casey picked Amy up at airport. Casey's mother called Amy, picked her up at a mall, drove to Tony's apartment to get Casey. Amy discovers Casey's lies. (Amy Jennifer Huizenga STATEMENT 07/29/2008): "She [Casey] came to pick me up at 2:30pm on July 15th, 2008. She met us (my other traveling companions) at the terminal and then went with us to pick up our bags. We would not all fit In my car with our bags so I drove Casey back to her boyfriend's house near FullSail and drove back to the airport to pick up the rest of my friends." - "I was phoned by Cindy Anthony (Casey's mother) who was looking for her daughter. She convinced me that Casey was in trouble and would go to jail if she didn't find her. Cindy had not seen Casey or her granddaughter Caylee in a month, and she told me that she had just gotten Casey's car out of impound that morning where it had been for over two weeks. Those were all contradictory to what Casey had told me. She offered to come out and get me so I could take her to Casey, and I accepted."
2008-07-15 TUES Did Casey tell Amy on the way back from airport that Caylee called her on a cell phone? (Jesse Aaron Grund INTERVIEW 07/23/2008 Pg28, line 21): EE: Okay. And the 15th she picked up Amy at the airport? JG: Correct, yes sir. EE: Uh, now you said something about she was boasting that she rete...received a call from her daughter. JG: From what Amy tells me uhm, she received a , uh, Casey was talking about that she received a phone call from Caylee, almost excited about it, as in hey, my daughter called me from a cell phone. Uhm, and then Casey dropped Amy off at the house.
2008-07-15 TUES 03:00pm - 04:00pm
Cindy said George brought Casey's car home, pizza smell in back trunk		 (Caylee Anthony Disappearance Timeline "On The Record" 08/08/2008): CINDY ANTHONY: "All right, here's what happened. 3:00 or 4:00 in the afternoon, brings the car home, pizza smell in the back trunk. No evidence of Caylee, no evidence of Casey. I didn't have any issues, did I? What time did I make the 911 call? Ok? I found a pair of pants in the back seat. And, by the way, the two pair of shoes were left in the back seat. I took the pants out, threw them in the wash with other wash that I had that day, not knowing that that might become evidence."
2008-07-15 TUES 04:02pm. Facebook
Casey to Amy (FB)		 (From Facebook - Posted To Amy Huizenga): Casey Anthony (Orlando, FL) wrote To Amy Huizenga at 4:02pm on July 15th, 2008 "so glad you're home. i better not see you online. life is on hold until tomorrow "
2008-07-15 TUES 04:53pm. Casey texting Amy that Casey's mom texted her regarding Amy's camera Text Messages from Casey Anthony (14076199286) to Amy Huizenga per 07/23/08 OCSO Forensics Report
0990 14076199286 07/15/08 04:53:16PM (GMT-4)(Casey Text Amy): I think your camera is at my parents. Ill check later to be sure.
0987 14076199286 07/15/08 05:30:54PM (GMT-4)(Casey Text Amy): Oh ok. My mom had texted me something about it
2008-07-15 TUES 05:30pm - 06:00pm
Cindy found Amy's phone number under Casey's purse in the car so she called Amy to find Casey.		 (Cynthia Anthony INTERVIEW 08/04/2008 pg22, line 17): (CYNTHIA ANTHONY) A. Yes. And we parked it in the garage, opened everything up, took the battery out of it just in case someone came home to try to get the car we took the battery out of it. Never know. Q. Someone being? A. I don't know anybody. I have no idea, I'm not, I don't wanna speculate on something I don't know but that's our thought was. And then um when I got off work I was home by, between 5:30 and 6, is when I found, I didn't go through the car, I found um, the, Amy's number in the front under Caysee's purse, so I called her first, never met Amy before that. Had heard about her but never met her. Q. Went and picked up Amy? A. Yelp
2008-07-15 TUES Cindy said Caylee's backpack was in Casey's car but had no clothes, couple diapers, toothbrush, hair things. (Cynthia Anthony INTERVIEW 08/04/2008 pg27, line 18): (CYNTHIA ANTHONY) A. No the only thing that was left that was Caylee's was what was in the car, her backpack and that's what George had seen her with the 6, the morning of the 16th of June when he left. And he said Caysee had her backpack and her backpack was some of the stuff at Tony's. And then um, Caylee's backpack only had a couple of things in it. There was no clothes in there like there would be. There was a couple of diapers in there, her toothbrush, a couple hair things. And then maybe some wipes and that was it. Which is unusual cause their backpacks are usually full...
2008-07-15 TUES Cindy said Casey's work bag was in front seat of car, pants, boots, shoes in back seat. Cindy washed the gray pants because they smelt nasty she said. Caylee's baby doll was in the car seat (Cynthia Anthony INTERVIEW 08/04/2008 pg29, line 21): (DETECTIVE EDWARDS) Q. Now, now you said that, said she had two purses kind of, she had one... (CYNTHIA ANTHONY) A. she had... Q. ...one in the car. A. She had, well there was a, her work bag was in the white car on the front seat. And then she had a pair of pants in the back seat and her boots and a pair of shoes back there." (snip) (CYNTHIA ANTHONY) A. The boots and the shoes. She had a pair of shoes and her boots were in the back seat on the floor behind the driver's side. I never touched them. Those were still in the car when the took the car, I told her I had taken that gray pair of slacks out and that I actually had washed them cause they smelt nasty. So I washed them and I told them that and she didn't, she didn't take them. They're hanging up in Caysee's closet." (snip) (CYNTHIA ANTHONY) A. Cause I, I had let Caylee's baby doll, Caylee's baby doll was sitting in the car seat and that was, that was taken along with um, you know a few other items that, that was all signed off for with the car.
2008-07-15 TUES When Cindy picked Amy up at the mall, Cindy told Amy that when they got the car back from the impound that Casey's car smelled like something died in it
Cindy told Amy that Caylee's car seat was in the car and that they found pizza boxes with maggots inside the box in the trunk of Casey's car		 (Amy Huizenga INTERVIEW 07/23/2008 Pg29, line 6): EE: Did uh, grandma ever ask you about a smell coming from the car? AH: She told me about the smell uhm... EE: Uhm, when? AH: ...in the car ride back to Tony's place. Uhm, after she had picked me up from Florida Mall that was, she was telling me the story about you know, the fact that she had gotten a letter from the impound uhm, saying that the car had been impounded... EE: Uh-hum (affirmative). AH: ..since the 30th. They went to go pick it up. And that the car smell like something had died. And... EE: Grandma tells you that? AH: Grandma tells me that. And at that point I'm like,"Oh, yeah (affirmative), Casey told me she had run something over with her car." And then proceeds, she proceeds to tell me, she's like, "Oh, well we didn't know that." But proceeds to tell me the rest of the story that the impound law, because they couldn't, didn't have the keys...
(Amy Huizenga INTERVIEW 07/23/2008 Pg30, line 14):EE: Nasty smelling car? AH: ..she just..well,that's what they said. I mean she, she told me the whole story after I, you know, I had mentioned that I knew about the smell. Uhm, she's like well, you know, the impound lot didn't have the keys so they couldn't open up the trunk. And she had told me that the smell was coming from the truck, trunk. And Casey had talked about it coming from the engine. Uhm... EE: Grandma told you on the 15th smell coming from the trunk? AH: Yes. Uhm, when they went to go pick up the car from the impound lot. Once they had the keys and they opened it up they found the pizza boxes with maggots on the inside. And we're assuming that's what the smell was.
2008-07-15 TUES Three 911 Calls Cindy Anthony calls 911 3 Times, 1st call to report Casey stole her car, 2nd call to report Caylee missing, 3rd call says it smells like a dead body in the car
2008-07-15 TUES Amy discovers her bank account wiped out by Casey. Cindy Anthony called Amy saying that Caylee's been missing for a month. Casey admitted she stole Amy's money. (Amy Jennifer Huizenga STATEMENT 07/29/2008): "Once home I was hanging out with my roommate a bit and then the thought occurred to me that I should check my bank account. I did not know how she could possibly have gotten into my account, but what her mom told me about her hacking into her account over and over mad me want to just have that piece of mind. I checked and my checking account was at 0.00. There were several checks written while I was gone, I then realized I had left my checkbook in my glove box" - "Cindy Anthony called me at 11 pm to tell me that Caylee was missing and had been for a month. I told her Casey had emptied my account, which she asked Casey about, and she admitted to the fact that she had in front of her mother and police officers. I called Casey's boyfriend at some point that night (I don't remember If it was before or after Cindy Anthony's call) and he looked through Casey's stuff and found my checkbook."
2008-07-15 TUES 11:38pm. Facebook
Amy to ???? (FB)
"So, as bad as all this is, there is a little girl out there (hopefully) that I'm way worried about"		 (From Facebook - Posted To ????): Amy Huizenga (Orlando, FL) wrote To ???? wrote at 11:38pm on July 15th, 2008 "A person who I thought was my friend stole money one night while I was sleeping and made up a story about how I got up in my sleep and put money away for the trip I was going on (I got back today, it was a great trip!). I bought that, she's my friend, but after today I know it was her. I let her use my car while I was gone and my check book was in there. Account cleared out. Hopefully I'll be able to get that back... but yeah... overall... about a grand. Which isn't even the worst (for me it is...) apparently her kid has been missing for a month. She claims the nanny stole her and was too afraid to tell her mom. So, as bad as all this is, there is a little girl out there (hopefully) that I'm way worried about. Anyway, how are you?"
2008-07-15 TUES Jeffrey "Dale" Hopkins said Casey's brother Lee called him because Casey claimed she was staying with "a Jeff Hopkins." (Jeffrey Dale Hopkins Jr. INTERVIEW 07/24/2008 Pg5, line 1): JH: That's what my parents told me the other day. Well here's the thing. Anthony, uh, Lee, Lee An... Lee Anthony, her brother... called me up on that night uh, Tuesday night when ever this whole situation went down. And for, that's what got me like just totally threw me under the bus or something. I haven't seen her before two weeks ago... for about a year and I, I guess what he was telling me, or what it sounded like he was telling me was that she said uhm, uh, he said, "0h, well who you staying with?" She goes," A Jeff Hopkins." An duh, he goes, I guess maybe she didn't think he knew me. And he goes, "Oh, well I know Jeff Hopkins," is the way he made it sound like to me on the phone as to what I'm understanding the story. And she said, "No, it's a different one. He stays in Jacksonville." - Well I guess he took her phone ... and went through it and of course there was one Jeff Hopkins in there and it was me.
2008-07-15 TUES Jeff ?? called Jesse (Jesse Grund Statement 07/16/2008) Jesse: "On 7/15/08 at approx. 0005 hours, I received a phone call from a friend, Jeff, who advised me he had recvd a call from an OCSO deputy on Casey Anthony's phone. I called her number, 4076199286, and spoke w/sgt. Hosey, who advised me that Caylee Anthony was missing, and asked me if I had any information. At the time I didn't and hung up"
2008-07-16 WED 02:00am. Cindy said Casey's brother Lee picked up Casey's backpack and Laptop at Tony's apartment and brought it back to his parents house at 2:30am on the 16th (Cynthia Anthony INTERVIEW 08/04/2008 pg26, line 20): (DETECTIVE EDWARDS) Q. ..taking about things I myself haven't had hands on. But from talking to Lee when he went and picked that computer up from Tony's, Anthony's that day. (CYNTHIA ANTHONY) A. Yeah. Q. And it was if it was wiped clean from the 15th back, like it had been crashed. So I don't know what happened with your computer but those things would have been easily recovered if in fact something hadn't been altered. Just to her to let you know this is what we're up against. A. Right and that computer, all that stuff was sitting in Caysee, in that apartment from the time I picked her up at 7:30. Q. Sure. 7. A. Until he picked it up, actually it was the morning of the 16th cause it was after midnight.. Q. Like 2:00 in the morning. A. Right. Q. It was like 2:30 and then he got back to the house with it. A. Right.
2008-07-16 WED Cindy dumped Casey's backpack on garage floor after Lee brought it home from Tony's. Cindy found a J.C.Penny & Sears credit cards, $160-$200 cash in wallet (Cynthia Anthony INTERVIEW 08/04/2008 pg28, line 22): (DETECTIVE EDWARDS) Q. Um anything else stand out in your mind about what he had brought back from Tony's apartment? (CYNTHIA ANTHONY) A. I dumped, we dumped everything out on the floor in the ga, you know the, the detective just kept walking by and I said, "Don't you guys wanna look at this stuff," and they said "No," so I went through pockets of everything, I dumped the wallet out, I showed the girls everything that was in the wallet, I said, "Can I have my credit cards," she said, "Yes." Q. I was a J C Penney's card. A. J C Penney's and my Sears card was the only credit cards that were in there of mine and then the cash. And I said "Do you mind if I keep the cash it's probably (laughter)...pay somebody back cause they spent mine." Q. (Inaudible) right that's what I said. A. Right. Q. ....to Lee. A. Well, she, and I don't even know how much cash was there. I just Q. Lee said between a 160 and 200 in 20's is what he thought he remembered.
2008-07-16 WED 02:58 am. Sean got missed call from Casey cell phone (Sean Daly INTERVIEW 07/17/2008 Pg9, line 1) SD: ... at 2:58 a.m. I got a call from Casey's cell phone. But when I talked to Lee,[Lee Anthony] which is her older brother I'm sure you know, he told me that it was probably just the cops and not to think anything of it. But I went ahead and wrote that down. I just looked at the time and everything on my phone. And I can show you. - SD: The 16th? Yeah (affirmative), yesterday morning.
2008-07-16 WED 06:21am. Anthony's desktop computer showed somebody was searching for keywords "Zenaida" on Reunion.com (OCSO 08-069208 COMPUTER FORENSICS REPORT): From The HP desktop computer: "A keyword search for "Zenaida" was conducted on the HP desktop computer. The following files are records of web pages indicating that someone was searching for that name on the Internet."
File Created: 07/16/08 06:21:17AM
Last Accessed: 07/16/08 06:21:27AM
Last Written: 07/16/08 06:21:27AM
2008-07-16 WED Chris Stutz got text'd from Casey's cell that Caylee was missing. Then Lee Anthony called Chris. (Christopher Stutz INTERVIEW 07/30/2008 Pg12, line 25): YM: Nothing? Uhm, July 16th. Was that the next time you actually.. CS: She texted me. YM: Uh-hum (affirmative). CS: Uhm, which I don't know, uh, it might be the brother using her phone. I'm not sure. Uhm, it said that uhm, Caylee is missing for thirty-two days. Uh, if you've seen her please call my cell phone or their house phone number. And I replied saying, "What?" Like ecstatic, what? YM: Uh-hum (affirmative). CS: And then uh, there was no answer back. And then uhm, later on that day when I was at work uhm, Lee Anthony called me uhm, basically asking if I knew anything and doing his own little... YM: Sure. CS: ...private investigation.
2008-07-16 WED 09:39am. Jesse Text'd Casey to find out what happened (Jesse Grund Statement 07/16/2008) Jesse: "This morning at 0939 hours, I texted (text messaged) Casey to find out what happened. Casey sent me back a text message advising me Caylee had been missing for 32 days, and that, in a second text message, her nanny took her."
2008-07-16 WED Casey text'd Crisp with message that Caylee's missing 32 days yet Matthew had asked Casey about Caylee July 7th and Casey said Caylee was on a play date in Sanford. (Matthew Crisp INTERVIEW 07/17/08 Pg9, line 1): MC: Uh, uh, yesterday morning uh, was the first I've heard of the incident. I received a text message from Casey Anthony's phone. Uhm, I don't know if it was her, or wasn't it, it appeared as that it was. Uhm, and the text message read uh, if you give me one second I can actually pull it up. Uhm, to kind of summarize while I'm doing that though it said uh, something along the lines of uh, my daughter's been missing for uh, thirty-two days I believe and that uh, and that uhm, if we knew any information to call either her cell phone or her house phone uh, and her they listed her house number. Uhm, upon reading this text message I replied with uh, here it is right here actually. Let me go ahead and read it. Uh, it says, "Caylee is missing. She has been for thirty-two days now. Please, if you have any information call me on my cell or at home." (BLACKED OUT) Uh, again my, my response to that was, "Is this serious?" Uh, "I believe having, we had lunch since then uh, and it never came up." Uh, her response to, to my text message was, "It's a long story. Posting on My Space and Face Book shortly. Please pass it on. Uhm, I recall sending a text message back stating; uh, "I will" Uh, and, and with that she said, 'Thank you." Uh, that was uh, the last text message was at 9:46 a.m.
2008-07-16 WED 04:30pm. Casey Anthony Arrested Casey Arrested (Child neglect, False statements, Obstructing a criminal investigation)
Detective Yuri Melich Report: "As of this writing, this agency has fielded and followed up on hundreds of tips. None of these tips have helped corroborate any of [Casey Anthony's] claims. None of [Casey Anthony's] statements regarding Caylee's disappearance have been confirmed whatsoever. To date, almost all of her statements regarding this have been proven false. Caylee Anthony remains missing."
2008-07-17 THUR Casey denied Bond, ordered to have mental health screening for Baker Act criteria Casey Anthony DENIED BOND, ordered mental health screening for Baker Act criteria
Judge John Jordan: "You left your 2-year-old child Caylee Anthony in the custody of a person who does not exist, at an apartment you can not identify and you lied to your parents and friends about your child's whereabouts," "You didn't even report her missing until five weeks later and then only because the child's grandmother insisted."
2008-07-17 THUR Amy went to Anthony Lazzaro's and they talked for hour and a half. Tony told Amy that Casey text messaged him early on the 16th and said, "If they never find her guess who spends eternity in jail?" (Amy Huizenga INTERVIEW 07/23/2008 Pg41, line 16): EE: And them on the 17th you say you talked to him for about an hour and a half? AH: Yeah (affirmative). I went over to his place to go pick up my checkbook. Uhm, I had already closed out the account. I just wanted it back. Uhm, and so I picked that up and I, I honestly has planned it to be an fairly in and out trip, but we ended up talking for like and hour and a half.
(Amy Huizenga INTERVIEW 07/23/2008 Pg43, line 7): EE: Anything in that hour and half conversation on the 17th with Tony that we need to know about? AH: Uhm, he did, and he said he told me that he told guys about a text message from her on Wednesday that said uhm, "If they never find her guess who spends eternity in jail?" Uhm, which I felt was a little weird. He told me that he did tell you guys about that text message though. EE: Guess who spends... AH: Eternity in jail. Which seemed weird to me at the time because then you know... EE: When did that text message come across? AH: I don't know what day that was. He told me that on, whatever that Thurs...the 17th. Uhm, I think he said that was on the Wednesday before she got arrested.
2008-07-24 THUR 07/24/2008 George Anthony requested meeting away from Cindy with OCSO. (Meeting was surreptitiously recorded) (RECAPS: State of Florida Public Doc Release 11/26/2008"):
- 07/24/2008 George Anthony requested meeting away from Cindy with OCSO. (Surreptitiously recorded)
- George Anthony: "I had bad vibes the very first day when I got that car."
- George Anthony: "I'm just having a hard time grasping what my wife is doing to you guys."
- George said Casey told her attorney she had five thousand, or fourteen hundred to give as retainer.
- OCSO asked about the car odor, George said, "I believe that there's something dead back there."
- George: "When I first went there to pick up that vehicle I got within three feet of it I could smell something"
- George told OCSO Casey said she was robbed at gunpoint when working at Sports Authority.
- George told OSCO he went to Sports Authority and found out Casey never worked there.
- George told OSCO there was something fishy about a $4,000 deposit ticket Casey gave her mother.
- George told OSCO it seemed strange, same amount ($4,000) he sold his Camry for in Aug 2006
- George told OSCO about the backyard gate was left open and the pool ladder up. (06/16 or 06/17?)
- OCSO notes Cindy call them 07/15/2008 about the gate was left open, pool ladder up. (06/16 or 06/17?)


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