As to the present report, and for a better understanding, it will be divided in to 5 major areas, to know:
- Generic diligences for the localization of the minor, entwined in the main body of the Inquest, done by the Judiciary Police, the Maritime Police and the G.N.R.;
- Thematic Appendixes, in a total of nine (sub-divided into 55 volumes) referred to the fls. 3528-a, whose creation allows to complement the main body of the processes and to follow up all the information received and treated;
- The suspicions about ROBERT MURAT, and his status of arguido;
- The Cadaver Dogs Units searches and the subsequent establishment of the parents of the British minor, GERALD MCCANN and KATE HEALY as arguidos;
- The forensic and laboratorial exams, done at the Forensic Science Service and at the National Institute of Forensic Medicine, from now on designated as the FSS and INML, correspondingly;
Even though there is this division in to sub groups, the present report will be done by order of occurrence or information, without the obstacle of joining by themes, when the chronological order it is not sufficient.
Relative to the appendixes, in a total of nine, where divided thematically as stated:
Appendix I – Forensic Exams – where all the exams and forensics that were carried out by scientific and technical entities, specifically those who are destined to the detection, collection and traces analyses that could lead to the understanding of what happened and to the discovery of the culprits in the disappearance of the minor.
pages 9 and 10
Appendix II – Analysis of communications – where all the inventory, analysis and pertinent correlations, which were possible and eventually relevant about the communications and movements that were made before, during and after the facts, were made;
Appendix III – Inspections, canine, maritime and air searches – where the specific diligences that were carried out in an attempt to physically locate the minor, especially in the surrounding areas, are described;
Appendix IV – Searches/apprehensions, direct exams, delivery/deposit of goods – where the set of diligences that were directed on goods or items that could eventually be connected to the disappearance are listed;
Appendix V – Supposed sightings and localizations – where the news that had some credibility and signalled the alleged presence of the child in various locations worldwide, as well as the hundreds of diligences that were carried out to confirm or dismiss them, are listed.
As it is known, the disappearance of the British minor, under the circumstances that were described, implied the action of diverse entities, with special relevance for the intervention of the Polícia Judiciária, which was joined by other forces of criminal police. In parallel, this disappearance concentrated an unmatched dynamics from the media, both national and foreign, namely and with more emphasis in the United Kingdom, which filled, for days in a row, their news at prime time with live transmissions from Praia da Luz, and special programmes that were dedicated to the issue.
On the other hand, the parents of the minor, set out in the most diversified contacts and appeals, with the diffusion of MADELEINE images, whilst, the British authorities opened up a phone-line for permanent and specialized contact, to gather all the information relative to the disappearance, as well as information coming from Interpol and other homologous Police forces.
This activity (diffusion), besides the informative aspects from the media, aimed to acquire, in the shortest period of time, information that could contribute to the investigation in two aspects, the discovery of MADELEINE with life and gather substance that could attest the circumstances of her disappearance and in case of associating to it a criminal action by a third person, having requested for that matter the focused cooperation of the population.
This desire for cooperation had the result that through various sources and using the most diversified means, with special focus on direct communications towards the police, the PJ received the most varied information.
From the 4th of May, 2007 - the day after the facts - onwards, initially at an inordinate rhythm, the Policia Judiciaria received thousands of news about sightings and locations that covered the entire national territory, the most diversified locations abroad, from neighbouring Spain to faraway Indonesia and Singapore, with the missing child being "recognised" at the most diversified locations, in multiple situations and company, in such manner that on the same day, she is allegedly seen at locations that are 4000 km apart.
pages 11 and 12
Some of the information did not merit, due to the circumstances surrounding it, the least credibility, leaving those, at the other extreme, which required a more solid and effective systemization and treatment. Those which, by their geography and time-space relevance, seemed credible were thoroughly explored and included in the documentation and this appendix.
There remains a large, diffuse stain of supposed sightings and localizations – some receiving notable emphasis, such as those in Belgium and Morocco – which had few, vague, discordant, incompatible or incongruent elements, which deserved a treatment with a view towards their infirmaçao or set aside for the future, should solid elements arise, which all are herein included;
Appendix VI 1 – Information/Lists of Suspects of Sexual Crimes – where you will find a detailed reviews, from the perspective of the possibility of encountering correlations with suspects with sexual motives;
Appendix VI 2 – Diligences and Exploration of Information related to the aforementioned – in which, in conformity with that already expressed and in order to provide a better consultation, were gathered the information collected about residents in the surrounding areas – temporary and permanent – as well as a listing of local crime (break-ins and others) and crimes of a sexual nature. The information provided came to this Police by individual knowledge, through British authorities or by other sources;
Appendix VII - Letters Rogatory – outlining the diligences performed, at the request of the Portuguese judiciary, in foreign countries;
Appendix VIII – Transportation, Movement and Location of Sightings – in this appendix are collected and analyzed the information related to possible means of transportation/flight, by land means (road—trains), sea and air. Also explored were information related to the delivery of photographs from individuals in the area for holidays and obtained by the Police, along with various hotel chains, whose examinations yielded nothing useful;
Appendix IX –
Juridic Actions
In addition, and in spite of its irrelevance, there were meanwhile added 22 "dossiers" with notifications of a speculative or clearly incredible nature, such as psychic visions or divinations, which will not be included with the documentation, but which you will find carefully organized, in the eventuality that they may need to be consulted in the future.