Invoice from Action Lock and Safe for moving the big safe from State Road 60 to Redhawk Bend, dated 04-16-09. This confirms statements of Moore to law enforcement in regards to the big safe being in the room where Shakespeare was shot.

The original drafted letter to Bank of America noting the "Minutes Meeting" of Abraham Shakespeare LLC dated 02-17-09 which outlines reasons Shakespeare should be removed as an authorized signor on the account.

A hand written note with the following "would have whole dug already", "could have had him use his own equipment" and "used it to move palm trees".

*02-10-10*

Myself and Inv. Jeanette Dugas (State Attorney's Office Investigator) responded to the Polk County Sheriff's Office Crime Scene Unit for the purpose of inspecting the many documents obtained in the search warrant of 9340 Redhawk Bend. The following is a representation of the documents found:

A timeline representing Moore's actions on noted dates which include the date she met Barbara Jackson, and so on.

Court paperwork identified as "Stipulation to Substitute Parties" dated 08-07-09 and signed by James Valenti, Abraham Shakespeare and Dorice Moore. In an interview with James Valenti I conducted on 12-02-09, Valenti brought it to my attention that there would be no legal reason why Shakespeare would need to sign this paperwork.

A copy of the "Affidavit of Cedric Edom", which outlines that he filed the missing person report on Shakespeare, and then had personal contact with Shakespeare. (Det. Wallace details this in his report).

A piece of paper with handwritten mathematical calculations concerning the figure 1.095 million and subtracting from it three hundred thousand, then two hundred fifty thousand dollars. This is specific to the monies used to seed the Abraham Shakespeare LLC account at Bank of America. A handwritten draft of what would be the letter or "Minutes Meeting" removing Shakespeare from the Abraham Shakespeare LLC account at Bank of America. An appraisal of the property identified as 5732 Highway 60, dated 02-25-09. Moore was leasing this home at this time. A receipt from the Gucci store located at 2223 North West Shore Blvd. in Tampa which is dated on 05-08-09 reflecting purchases in the amount of three thousand seven hundred twenty eight dollars and ninety five cents. Print outs of Moore's cellular phone record concerning 813-478-8888 for the time period of 04-02-09 thru 05-01-09. It appears as though someone had high lighted calls between Judy Haggins and also Shakespeare.

*02-12-10*

Myself and Inv. Jeanette Dugas (State Attorney's Office Investigator) responded to the Polk County Sheriff's Office Crime Scene Unit for the purposes of inspecting the many documents obtained in the search warrant of 9340 Redhawk Bend. The following is a representation of the documents found:

Receipt dated 04-04-09 from Garner and Associates Auctioneers showing the purchase of the Caterpillar Back Hoe (serial number 7BC00267)

Copy of the Durable Power of Attorney assigned to Judith Haggins dated April 3rd, 2009.

Page 26 of 209 (hand written 793)

PDF PAGE 145 Binder #2 Public Discovery of 09/16/2010