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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
CALL *Orange County Sheriff's Department 1-407-254-7000* or Crimeline at 1-800-423-8477
. [Transcript Directory] [www.orlandosentinel.com] [investigation.discovery.com] [www.cfnews13.com] www.wftv.com .
. [Caylee Case Name List] [www.websleuths.com] [www.local6.com (Orlando)] [www.myfoxorlando.com] www.wesh.com .

SUPPLEMENT #1 - INCIDENT REPORT (07/16/08) Arrest Affidavit - Casey Marie Anthony

Transcribed by www.acandyrose.com (from .pdf file)

***NOTE: The Discovery Documents Set #2, pages 59 thru 63 are identical to the ARREST AFFIDAVIT of 07/16/08 so they are not included here on this page as part of a full transcript of the supplement Report #1. The only only section included here are the added information that was on page 64 and page 65 of that .pdf Set #2 dump.

Orange County Sheriff's Office
Arrest Affidavit - Casey Marie Anthony
Date of Arrest: 07/16/2008 16:33:00
Case # 08-CF-10925
Discovery Documents Set#2 (Pages 64-65)


Over the course of the next several weeks, myself along with several other detectives and investigators began to speak to several people who may help us find the missing Caylee or help identify Zenaida Fernandez-Gonzalez. Detectives who spoke with people who could provide us with some information wrote suppliments to this report. As of this writing, there is no one aside from the defendant herself who ever saw or spoke with the "nanny" Zenaida Fernandez-Gonzalez.

On July 17, Detective Jerold White obtained a court order for the defendant's cell phone records (407-619-9286). Inspection of these reords show no numbers belonging to a Zenaida Fernandez-Gonzalez, Jeffery Hopkins (in Jacksonville, Florida), or Juliette Lewis. As to the "private phone call" received on July 15th around 1200 hrs where the defendant claims to have spoken to Caylee, there is no incoming call to her cell phone at that time. The closest two incoming phone calls to her phone came in at 0013 hrs from Anthony Lazzaro and the next at 1535 hrs. from someone named "Kyle".

On July 16th, George Anthony turned over to us a laptop used by the defendant. A search warrant was executed on this laptop in order to see if there was anything that could help us find the missing Caylee. Investigation into the laptop showed that thre were photos of Caylee with an elderly male taken on June 15th, 2008. This is a full week after the defendant and her mother Cynthia had said they had last seen the child.

On July 21st, I met with George and Cynthia Anthony and showed them a print out of the above photos, showing them that they were created on June 15th. They were unsure if the date was correct but being this was Father's Day, it may be. On this day we also asked for and collected several toothbrushes, a hairbrush, a comb, and an oral thermometer used by Caylee. This was done in case DNA may be needed at a future date.

Also on July 21st, I obtained and executed a search warrant for epithelial and hair standards from the defendant. The search warrant was executed that evening at the Orange County Branch Jail.

On July 22nd, Detective Kraubetz confirmed that Cynthia and Caylee had visited her father on June 15th and the date on the photos were correct.

On July 26th Lee Anthony, brother of the defendant, sent me an e-mail detailing what the defendant had told him and their perents during visitation on July 25th. I later reviewed the visitation videos and confirmd what he had written down on the e-mail. In short, the defendant gave the family information on how to get in touch with several persons who could show that Zenaida Fernandez-Gonzalez did exist. Below is a synopsis of the information received as well as the results of my investigaiton into these claims.

The defendant claims that while employed with Kodak, her manager was Mike Cozak. She claimed that Jeffery (Hopkins) and Juliette (Lewis) also worked there. I spoke with Dee Crawford, Director of Human Resources for Event Imaging solutions Group (aka Kodak) who confirmed that Mike Cozak had worked for them, but there are no employment records for any Jeffery Hopkins or Juliette Lewis. On July 30th I would call and speak with Mike Cozak who confirmed Casey worked with him in 2005, but he could remember no Jeffery Hopkins or Juliette Lewis.

The defendant says Kodak was taken over by Colorvision in 2006. I spoke with Dianne Tighe, vice president of Human Resources for Colorvision and asked if any of the above mentioned people worked for them. Diane Tighe says that neither Jeffery Hopkins, Juliette Lewis or the defendant ever worked for Colorvison.

The defendent says that Zenaida's roommate Raquel Farrell was a hostess at (TGI) Friday's. I contacted Rich Garrad, corporate recruiting specialist of Carlson Restaurants Worldwide who own the TGI friday stores, who confirmed that they do not have nor have had in the past an employee named Raquel Farrell. He tried several versions and spellings of this name, still with no results.

On July 29th, Lee Anthony provided Det. Cpl. Eric Edwards a copy of some of the defendant's email. At the end of this email thread, was what appeared to be a forwarded email from a "Thomas Franck" about a Universal event.

Orange County Sheriff's Office
Arrest Affidavit - Casey Marie Anthony
Date of Arrest: 07/16/2008 16:33:00
Case # 08-CF-10925
Discovery Documents Set#2 (Pages 64-65)


The forwarded email was written to appear as if Thomas was telling this defendant about an up and coming Universal event and what time to appear for said event. The email address for Thomas Franck was listed as Thomas.Franck@events.universal.com. I sent an email to this address and received an automatic reply indicating that the "domain name of the recipient address is invalid" meaning it does not exist. I checked the name and email address with Leonard Turtora, the Invstigator at Universal I spoke with earlier above. He said Thomas Franck was not a Universal employee and that their Server Technology Department has never heard of "@events.universal.com" as one of their email addresses. As of this writing, I am currently trying to identify other email addresses listed and see if these people exist.

As of this writing, this agency has fielded and followed up on hundreds of tips. None of these tips have helped in corroborating any of the defendant's claims. None of the defendant's statements regarding Caylee's disappearance have been confirmed whatsoever. To date, almost all her statements regarding this have been proven as false.

Caylee Anthony remains missing.

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