caylee_anthony_timeline2008July.htm

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).

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.

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

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.

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"

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.

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

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.

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.

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.

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."

WED

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"

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?"

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.

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."

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.

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.

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.

THUR

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?"

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.

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."

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.

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.

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.

FRI

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.

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.

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

06:10am. E-mail
To Shirley Plesea
From Mary Loubea

MARY LOUBEA:
"That deal Casey tells about sounds fishy to me too."

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: Re: HELLO!
Date: 7/5/2008 6:10:35 AM Eastern Daylight Time
From: Maryloubea
To: ShirleyMP79

(SNIP) "I HOPE YOU HEAR FROM CINDY TODAY. MAYBE SHE WILL COME TO SEE YOU AND HERDAD TODAY??? THAT DEAL CASEY TELLS ABOUT SOUNDS FISHY TO ME TOO. AT LEAST SHE DOES HAVE THE BABYWITH HER AND NOT EXPECTING'CINDY TO CARE FOR CAYLEE. IS CASEY WORKING FOR DISNEY ORf KODAK???" (SNIP)

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.

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.

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.

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.

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

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.

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.

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.

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

05:36am. E-mail
To Shirley Plesea
From Mary Loubea

Sounds like Cindy and George went to visit with Cindy's father on Saturday 07/05/08

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: Re: HELLO!
Date: 7/6/2008 5:36:19 AM Eastern Daylight Time
From: Maryloubea
To: ShirleyMP79

(SNIP) "I AM SO GLAD THAT CINDY AND GEORGE DID SHOW UP. (DID THEY LET TINKER COME IN TOVISIT WITH AL"??? IF SO, I KNOW SHE WAS HAPPY AND SO WAS HE.)

I CANT BELIEVE "THAT CASEY". I WONDER WHAT SHE IS UP TO??? WHY WOULD SHE BE ANYWHEREOTHER THAN ORLANDO??? DOES UNIVERSAL HAVE THEME PARKS IN THOSE OTHER CITIES??? ORIS SHE JUST OUT "GADDING ABOUT" AND IS SHE TAKING THE BABY WITH HER OR IS "ASITTER" TAKING CARE OF CAYLEE??? "WHO KNOWS WHAT SHE IS DOING? I CAN IMAGINE "CINDY ISBESIDE HERSELF" WITH WORRY.

I AM GLAD CINDY AND GEORGE ARE GETTING "ON" FOR NOW. CINDY SURE DOES NEED SOMEONETO HELP GET THROUGH THESE TRYING TIMES WITH CASEY. IT DOES SOUND AS THOUGH CINDY ISWORKING MUCH TOO HARD AT HOME. DOING ALL THESE PROJECTS." (SNIP)

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.

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.

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

03:07pm. E-mail
To Shirley Plesea
From Mary Loubea

MARY LOUBEA:
"She better be careful or she wil have #2 baby to raise."

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: Re: HELLO!
Date: 7/6/2008 3:07:40 PM Eastern Daylight Time
From: Maryloubea
To: ShirleyMP79

(SNIP) "AHA THERE IS A "GUY" INVOLVED IN CASEY'S LIFE. SHE BETTER BE CAREFUL OR SHE WILL HAVE # 2 BABY TO RAISE, OR SHOULD I SAY CINDY WILL HAVE ANOTHER BABY LIVING IN HER HOME??? I KNOW CINDY WOULD REALLY WANT TO KNOW WHO IS TAKING CARE OF CAYLEE AND IS SHEBEING TAKEN CARE OF PROPERLY??? I CAN IMAGINE SHE IS WORRIED FRANTICALLY." (SNIP)

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

06:37am. E-mail
To Shirley Plesea
From Mary Loubea

MARY LOUBEA:
"That's quite a tale Casey tells"

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: Re: HELLO!
Date: 7/7/2008 6:37:54 AM Eastern Daylight Time
From: Maryloubea
To: ShirleyMP79

(SNIP) "THAT'S QUITE A "TALE" CASEY TELLS. I WONDER HOW MUCH OF IT IS TRUE??? WHAT BOTHERS MEIS THE FACT CASEY DOESN'T BOTHER TO KEEP IN TOUCH WITH HER MOTHER.( I WONDER IF CINDYTHINKS OF HOW YOU MUST FEEL WHEN YOU DON'T HEAR FROM HER)??? IT DOES SEEM ASTHOUGH "EVERYONE IS TOO BUSY" TO MAKE A PHONE CALL TO KEEP IN TOUCH." (SNIP)

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.

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

06:24am. E-mail
To Shirley Plesea
From Mary Loubea

MARY LOUBEA:
"I am with you in thinking something might be amiss with Caylee."

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: Re: HELLO!
Date: 7/8/2008 6:24:28 AM Eastern Daylight Time
From: Maryloubea
To: ShirleyMP79

(SNIP) "I AM WITH YOU IN THINKING SOMETHING MIGHT BE AMISS WITH CAYLEE. I CAN'T BELIEVE SHE WOULD BE THAT UPSET TO SPEAK TO AND HEAR HER GRANDMOTHER ON THE PHONE??? I JUSTHOPE THAT LITTLE GIRL IS OK. I WONDER HOW MUCH OF CAYLEE'S CLOTHES AND TOYS CASEYTOOK WHEN SHE LEFT??? HOW MUCH OF HER OWN THINGS DID SHE TAKE??? SEEMS TO ME, THEYWOULD BE RUNNING OUT OF THINGS TO WEAR ETC. OF COURSE I GUESS CASEY COULD BEBUYING THINGS AS TIME GOES ALONG???" (SNIP)

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"

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 TARGET

Casey Anthony on Target Surveillance video 07/08/08 writing Amy's check for $111.01

Target Surveillance
Casey 07/08/08

Casey's Signature
Target 07/08/08

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)

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).

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.

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"

2008-07-09

WED

05:53am. E-mail
To Shirley Plesea
From Mary Loubea

MARY LOUBEA:
"I know Cindy wouldn't like to lock Casey out of the house, but I think it would be a good idea"

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: Re: HELLO!
Date: 7/9/2008 5:53:23 AM Eastern Daylight Time
From: Maryloubea
To: ShirleyMP79

"(SNIP) I KNOW CINDY WOULDN'T "LIKE" TO LOCK CASEY OUT OF THE HOUSE, BUT I THINK IT WOULD BE AGOOD IDEA TO "FORCE CASEY'S HAND" AND SEE JUST WHAT SHE MAY BE UP TO. IF SHE ISDIRECTING FRIENDS TO GO IN THE HOUSE AND GET THINGS, THAT IS NOT A VERY GOOD IDEA INREGARDS TO CINDY & GEORGE'S PRIVACY OR THE SAFETY OF THEIR BELONGINGS. (SNIP)"

2008-07-09

WED

01:45pm. E-mail
To Shirley Plesea
From Mary Loubea

MARY LOUBEA:
"I am thinking Casey will come dragging back when she finds no one else wants to be bothered with her and her toddler."

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: HELLO!
Date: 7/9/2008 1:45:00 PM Eastern Daylight Time
From: Maryjoubea
To: ShirleyMP79

(SNIP) "KNOW CINDY IS BETWEEN "A ROCK AND A HARD PLACE" WITH THIS "CASEY AFFAIR". EVENTHOUGH CASEY HAS BEEN SUPPORTED, IN EVERYTHING SHE HAS DONE, BY HER FOLKS, SHE ISAN "INGRATE" AND FOR SOME REASON HAS TURNED HER BACK ON THE PEOPLE THAT CARE THEMOST FOR HER.

IT IS VERY HARD TO UNDERSTAND WHAT PEOPLE DO AND HOW THEY THINK??? I AM THINKINGCASEY WILL COME DRAGGING BACK WHEN SHE FINDS NO ONE ELSE WANTS TO BE BOTHEREDWITH HER AND HER TODDLER. (SHE SURE DIDN'T TURN OUT LIKE I HAD IMAGINED SHE WOULD.)

I FEEL VERY BADLY FOR CINDY, BUT SHE NEEDS TO BREAK THE TIES WITH CASEY AND GET ONWITH HER OWN LIFE." (SNIP) "CASEY WILL HAVE TO LEARN THAT THE HARD WAY I AM AFRAID. IN THE MEANTIME CINDY WILLJUST HAVE TO TRY TO GET ON WITH HER LIFE AND HOPE THINGS WILL TURN OUT OK." (SNIP)

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 TARGET

Casey Anthony on Target Surveillance video 07/08/08 writing Amy's check for $137.77

[Casey Anthony on Target Surveillance video 07/10/08 writing Amy's check]

Target Surveillance
Casey 07/10/08

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)

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 TARGET

Casey Anthony on Target Surveillance video 07/08/08 writing Amy's check for $155.47

Target Surveillance
Casey 07/10/08

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)

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.

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."

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

FRI

05:14am. E-mail
To Shirley Plesea
From Mary Loubea

MARY LOUBEA:
"I smiled when you said Cindy says she doesn't think Casey is pregnant."

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: Re: (rib suöject)
Date: 7/11/2008 5:14:31 AM Eastern Daylight Time
From: Maryloubea
To: ShirleyMP79

"(SNIP) I SMILED WHEN YOU SAID CINDY SAYS SHE DOESN'T THINK CASEY IS PG. I DON'T THINK SHE THOUGHT CASEY WAS PG THE LAST TIME AROUND EITHER??? SOMETHING IS KEEPING CASEYFROM FACING HER MOTHER??? ( I WAS SO DEVASTATED LAST TIME WHEN CASEY WAS PREGNANT.IT WAS ALMOST LIKE IT WAS MY OWN CHILD). I JUST FELT TERRIBLE AND I COULD IMAGINE HOWLETDOWN CINDY FELT. (SNIP)"

2008-07-11

FRI

01:20pm. E-mail
To Shirley Plesea
From Mary Loubea

MARY LOUBEA:
"That Casey sure does know how "to tell a story" doesn't she?"

Shirley Plesea E-Mails (Caylee's Family) from Mary Loubea
Subj: Re: (no subject)
Date: 7/11/2008 1:20:53 PM Eastern Daylight Time
From: Maryloubea
To: ShirleyMP79

"(SNIP) I AM GLAD YOU HEARD FROM CINDY. THAT CASEY SURE DOES KNOW HOW "TO TELL A STORY"DOESN'T SHE??? I DON'T THINK CINDY BELIEVES HALF OF WHAT SHE SAYS. WHAT DOES GEORGETHINK ABOUT ALL THIS??? TOO BAD CINDY DOESN'T KNOW SOME OF CASEY'S CO-WORKERS. MAYBE SHE COULD GET SOME"NEWS" FROM THEM??? (SNIP)"

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."

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.

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

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

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).

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

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

00:00 WINN DIXIE

Casey Anthony at Winn Dixie Store #2383 on 07/12/08 writing Amy's check for $92.62

[Casey Anthony writes check at Winn Dixie Store #2383 from Amy's account]

Winn Dixie #2383
Unigold Shopping Ctr
7530-7762 University
Winter Park, FL 32792

Winn Dixie #2383

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 Â Â Between You and Shawn Jarrett Â Sh awn Jarrett Today at 11:20am oo....i can dig it @ngel....how'd sat go at fusian Â 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. Â 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.

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!!!!"

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

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 Â Â Between You and Shawn Jarrett Â Sh awn Jarrett Today at 11:20am oo....i can dig it @ngel....how'd sat go at fusian Â 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. Â Shawn Jarrett Today at 11:48am oh thats wat up....horror movie fanatic myself....wats u p"

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?"

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

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.

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!

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.

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

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.

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 BOA

Casey Anthony at Bank America 07/15/08 writing Amy's check for $250.00

Bank of America
Casey 07/15/08

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."

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."

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."

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.

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.

TUES

Troy, Amy, Ricardo back from Puerto Rico

Troy Brown, Amy Huizenga and Ricardo Morales all return from Puerto Rico.

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."

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.

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 "

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

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

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...

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.

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.

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

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."

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?"

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.