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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT
CASE NUMBER 08-074777

Pdt6M
Detective Yuri McNeil EID#: 002684 Homicide Orange County Sheriffs Office 2500 W Colonial Drive Orlando, Florida 32804 (407) 254-7000

EID 002684

OFFENSE INFORMATION

• Original Offense: Offense changed to:

Date of occurrence: Time of occurrence: Address of occurrence: Zone:

Death Investigation First Degree Murder Aggravated Child Abuse Aggravated Manslaughter of a Child Providing False Information to LEO (x4) June 16th, 2008 to June 27`1', 2008 Unknown 4937 Hopespring Drive Orlando, Florida 32829 20

Orange County Sheriff's Office
2500 West Colonial Drive Orlando, Florida 32804

Professional Standards Section

Sergeant Duane "Mike" Mason — Sergeant Mason assisted Inc with witness interviews. Orange County Corrections Department Internal Affairs Unit

P.O. Box 4970 Orlando, Florida 32802-4970
Corporal Juan Santiago — Corporal Santiago showed me the layout of Lima dorm at the

female detention center. He also confirmed that inmates do often communicate through the ventilation system.

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
F,ID 002684

Maya Derkoyie

Race: White

Date of birth: January 24, 1989

REDACTED Ocala, Florida 34482 11111111111111.11111. In 2008 and early 2009, Maya Derkovic was imprisoned at the Orange County Jail in the same area as Casey Anthony. Maya Derkovic had several conversations with Casey Anthony during this timeframe and she had insight on Casey's demeanor while in jail. Casey Anthony told her how she used to "knock" Caylee Anthony out so she could go out. Casey Anthony also gave two previously unheard of versions on how Caylee Anthony went missing. Robyn Adams Tallahassee, Florida 32301 ‘10111111iiii In 2008 and early 2009, Robyn Adams was imprisoned at the Orange County Jail in the same area as Casey Anthony. Robyn Adams had several conversations with Casey Anthony during this tiinefrarne and she had insight on Casey's demeanor while in jail. Robyn Ad ams frequently wrote and received handwritten letters from Casey Anthony, most of which she kept. The letters were in possession of Robyn Adams' father Thomas McDonnell.
Thomas McDonnell Race: White Date of birth: June 8th, 1976

Race: White

Date of birth: December 26th, 1946

Altamonte Springs, Florida 32701

11.011.1111

Thomas McDonnell is the father of Robyn Adams. He was in possession of several handwritten letters from Casey Anthony. He voluntarily turned these letters and copies of these letters to me upon my request. He obtained these letters and the copies from Attorney Andrea Annas.
Tracy Nealley

iiii 1 1 1 11111 . 1 0 1t A Altamonte Springs, Florida 32714 From mid 2008 through early 2009, Tracy Nealley received several handwritten letters from Casey Anthony through letters from Robyn Adams. Tracy Nealley was instructed by Robyn Adams to keep the letters safe. She was later instructed by Robyn Adams to pro vide 2

Race: Female

Date of birth: July 18th, 1978

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
BID 002684

Attorney Andrea .Armas copies and then the original letters in an effort to assist Robyn Adams with her criminal case.

Krystal Holloway 1 1 1 11 11 1 1 11 1 11 1 ‘ 1 1 1 1 1 1. 1 1 1 1 1 1 1 1 e 1 O rlando, Florida 32822 11111.1111011=1

Race: Female

Date of birth: November 2, 1971

Krystal Holloway established a relationship with George Anthony in late 2008 and early 2009. During this time, George Anthony discussed several aspects of the case with her to include that the death of Caylee Anthony was an accident that snowballed oat of control," Krystal Holloway's sister is Cecelia Benhaida.

Cecelia Benhaida Orlando, Florida 32822

Race: Female

Date of birth: November 2nd, 1971

Cecelia Benhaida was incarcerated at the Orange County Jail from August 21, 2008 through December 5th, 2008. During this tune, she helped pass notes to and from Casey Anthony. She has had conversations with 'Crystal Holloway, her sister, regarding • things George Anthony said concerning this case. Jody Lee 1 161.11 111114 11 1 1 11 1 . 1 1 1 1 1 6 6 1 Orlando, Florida 32828 11 0 11 0 1 14 11 111 Race: Female Date of birth: February 5th, 1988

________________ Jody—Lee—is—a—gate guard—for the—Grand Ventura Country—Club, which_is where_Krystal _____________ Holloway and Cecelia Benhaida live. She can testify to the fact that George Anthony was a frequent guest of Krystal Holloway in 2009.

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
EID 002684

On December 101, 2009 I received a voicemail from Maya Derkovic, an inmate at the Lowell Correctional Institute in Ocala, Florida. Maya Derkovic claimed to have spent time with Casey Anthony at the Orange County Jail prior to her transfer to the Lowell Correctional Institute. Maya Derkovic said she had spoken with Casey Anthony and had information on this case. On December 11th, 2009 Sergeant Mike Mason and I responded to the Lowell Correctional Institute to interview Maya Derkovic. With the assistance of prison officials, we were able to conduct a sworn and recorded interview with Maya Derkovic. The following is a synopsis of what she said. Maya Derkovic was at the Orange County Jail pending trial for her case when Casey Anthony was first arrested and brought into her dorm (I.-Dorm). Maya Derkovic recognized Casey Anthony from seeing her on television. Over the course of the next few weeks, Maya Derkovic established a friendship with Casey Anthony and spoke with her several times through the cell's ventilation system. During these conversations, Maya Derkovic asked Casey Anthony about the circumstances of Caylee Anthony's disappearance. Casey Anthony told her three different versions of what happened. One version was the same she told me on July 16th, 2008. Another version claimed the babysitter was asked to come to Casey's house to watch Caylee Anthony while Casey Anthony went out. When Casey Anthony returned, both Caylee and the babysitter were gone. A third version claimed the babysitter was asked to come to the house and was watching Caylee while Casey Anthony went to the store. When Casey Anthony returned, Caylee and the babysitter were gone and there was a note saying Caylee was abducted. Casey Anthony never told Maya Derkovic anything else about this alleged note. Maya Derkovic never confronted Casey Anthony-about the-different stories stating 'Cause after a while you just let people lie to you and you just okay yeah, sum It's... af.. you can't convince somebo4y. A lot of times especially being locked up with a person lies to you a lot of time they believe their lies. So, it's like whatever they tell you, you can't argue with them."' When Casey Anthony returned from visits with her family, she would make derogatory comments about her mother Cindy Anthony. According to Maya Derkovic, "Her parents would come and that's when she would make comments about her mom. Audi asked her, well how was your visit, and how'd it go? And she'll make comment like, well it's alright, at least the bitch knows how I feel now. [emphasis added] I be like, what are you talking about? She like my mom. I'm like, well what's wrong with your mom? And she'll. she'll tell me like, at first she would brush it off like, well it's just a mother and daughter thing. Which everybody related to, but then she'll talk about well how her mom never really cared about her that much. All she cared about was Caylee and she knows what it feels like to miss somebody now and to feel pain and stuff like that. And just say that her mom basically
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Refer to transcript of Maya Derkovic page 11 lines 2-5.

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
EID 002684

was never there for her Casey Anthony also told her that she felt her mother loved Caylee Anthony more than she loved her. When Maya Derkovic tried to convince Casey Anthony to tell the police the truth, Casey Anthony told her she wasn't worried about doing the time but was worried about what people would think of her. Casey Anthony didn't want her brother or her father to hate her. I asked Maya Derkovic if Casey Anthony had ever shown frustration over her belief that law enforcement was not doing anything to help find Caylee Anthony. Below is the transcript of this particular conversation: Q Did she ever tell you that she was frustrated because we weren't actually looking for the nanny? Did she ever say, hey you know this is where she is? This is who she is? A She ever say that you know she wanted to help? What she would do to find her? A No. So, her seeing herself on the news, hearing people talk about it, it was all fun and games to her It was fling to her it was exciting. When she found out that she was going national like it was national news now. To her it was like, exciting. it was.. „ Q How... ...fang to her Well what made it exciting what made it funny? How do you... Because it's... her... dike her knowing that people know about her and know her name. It's like she felt like, okay I’m famous in a way.'' A ... So, she asked rue before,, do.. do I think that maybe she can write a book about what happened Maybe you know she could, (Inaudible)... be a book written about her or... _____ And she's saying this A ... a movie. She's saying this to you before the body even found? .Before.. this was.. About writing a book and making a movie? A ...way before the body was found It was when.. it was when basically like the fern, I think it was the first two or three months. That it was real like chaotic about her. Uh-huh. (Affirmative!

..,_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Maya Derkovic said Casey Anthony never mentioned Caylee Anthony except when she made comments regretting having had a child. Maya Derkovic said the following:
Refer to transcript of Maya Derkovic page 4 line 20 to page 5 line 4. Refer to transcript of Maya Derkovic page 11 lines 8-18. Refer to transcript of Maya Derkovic page 12 lines 1-13.

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777 fl:) D02684

She ever talk about Caylee? A No. I used to try to ask her like well. I use.. I asked her before, do you have any pictures of her? And she was like, no. And I used to be like make little comments like about seeing her on the TV She was beau*. I/. I think she looked just like you, like you know fast. talk to her and kind try and console her in a way. But she never really talked about it. She never said thank you for telling her baby was beautiful. She just.. never mentioned her. It was to her the only time she mentioned her was saying that maybe she should've waited to have a baby. Because she was young and she wanted to live life. Maybe she should've never had a baby before.. a baby was stopping her from living life and partying. And a lot times it interfered with having a boyfriend, having a child. And that's the only time she ever mentioned her baby. 2 She never mentioned she was worried about it, hoped she was okay? Anything like that? A No. No. To her... anytime like an inmate, other inmates is when she comes out to go into the interview room with her lawyer. While they shackling her up, while the officers are putting the handcuffs on her and stuff People would yell through door; "Where's Caylee. "Where's °glee?" "Casey where's Caylee? And she'll laugh and smile like it was nothing She'll just start giggling and laughing. And ah, that right there shows that you really don't care. I mean they were trying to be nasty but her it was funny.'" When asked about if Casey Anthony ever mentioned about how she would take care of Caylee Anthony, Maya Derkovic said Casey Anthony admitted to "knocking [Caylee] out" often so she could go out. Maya Derkovic believes Casey did this at her residence but she's not sure. Maya Derkovic stated in part: A No, well what she said was that sometimes when she wanted to go went out and not let nobody baby sit her or anything. Not leave her with her parents. That she go out after-Caylee-went to sleep. That she'll sometime-knock-her-out-and-make-her go to sleep ____________________ until she got back. And when she gets back home she was asleep. 'Cause to her I guess it was, it's easier that way because her mom was already saying that she was an unfit mom. And that she was already you know talking about taking Caylee from her So, to her just doing it that way secretively nobody really knows. So, she... that's the only time that she ever talked about how she handled her. But she never told Me nothing else about it. A lot of time the only stag that I ever asked her was like, you know well what happened and. about like what happened that night. I never really went into depth with her 'cause a lot of times I didn't want to know. Stuff like that you don't want to know. You don't want to know the truth about people. And a lot stuff' like, I ask her like how was her visit. That's when she'll make comments. Most of the time we talked about stupid staff, we goofed around. It was just throughout the whole couple of months that I was there with her. That's when she made little comments. When I might ask her about something she'll
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Refer to transcript of Maya Derkovic page 12 line 22 to page 13 line 17.

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ORANGE COUNTY SHERIFFS OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
ELD 002684

make comments about it. Or laugh about something that is not fumy. Being on the news and people yelling at her, baby killer, where's Caylee? Stuff like that, that's not funny, she'll laugh about it. When she said she would knock her out and then leave and then come home. Did she ever say what home was? Was it where she lived? Was it.. No she... ,friends house, anything? A She didn't tell me where she was at she just went home... she said home. So, I figured it was her house or her parents' house. I don't know where she lived. I don't know who she lived with but.. Well, what about what she used to knock Cayke out. Did she ever mention that to you? A No but I assume it's drugs because when somebody say knock out, it's drugs. person out make 'em go to sleep.'"6

And a lot of times it's referred to like, any type of tran.. tranquilizer that will knock a

Casey Anthony never mentioned what she used to put Caylee Anthony to sleep. Maya Derkovic mentioned another inmate named Robyn Adams also talked with Casey Anthony in the same fashion Maya did. Maya Derkovic does not know if Robyn Adams ever discussed any of the above issues with Casey Anthony or if she overheard any of the above conversations. Maya Derkovic said she reached out to us with this information because it was the right thing to do and she asked for nothing in return. Maya Derkovic said she had discussed being in the same dorm with Casey Anthony with Detective Brian Cross, who handled her ease l. He never told her to ask anything of Casey Anthony but said it would be a good thing if Casey Anthony decided to talk to law enforcement. Maya Detkovic.never shared any of this information with Detective Cross. On December 23` a, 2009 Sergeant Mike Mason and I met with Corporal Juan Santiago of the Orange County Corrections Division. We were taken to the female dorm where we were able to view a control panel which showed the locations of all cells in LDorm. I also asked if it were possible for inmates to communicate via the vent systems to which Corporal Juan Santiago replied yes. We were taken to the area of K-Dorm, which is almost a mirror image of L-Dorm, to see how the cells were situated. We did not enter the dorm. Corporal Juan Santiago was given the name Robyn Adams and said he would research the name and see if she was incarcerated at the same time as Maya Derkovic and Casey Anthony. Upon return to my office, I compared the cell assignments for Maya Derkovic and
Refer to transcript of Maya Derkovic page 13 line 20 to page 15 line3. ?According to Detective. Brian Cross, this conversation took place on September 3rd, 2008 while he took Maya Derkovic to the Orlando Police Department for a polygraph examination.
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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
MD 002684

Casey Anthony for the period of their incarceration at the Orange County Jail. The cell assignments corroborate Maya's account of where she was housed in relation to Casey Anthony. On January 6th, 2010 Corporal Juan Santiago of the Orange County Jail informed me that a Robyn Adams had been incarcerated in the same cell block as Casey Anthony and Maya Derkovic for a period of time. He provided me with her lodging history while at the Orange County Jail.
On January 27'1% 2010 Corporal Edwards and I met with Robyn Adams at the Federal Correctional Institute in Tallahassee, Florida. Robyn Adams is currently incarcerated at this facility for an unrelated crime. Robyn Adams agreed to speak with us at this time, but refused to provide a sworn recorded statement unless she had an attorney present. Robyn Adams was concerned at something that occurred while at the Orange County Jail while incarcerated there and she wanted to ensure she would not be charged with any other crime(s).

Robyn Adams was incarcerated at the Orange County Jail from July 22 1, 2008 to July 7(1', 2009. During this time, she was housed in the same dorm (Lima Dorm) as Casey Anthony. She established a friendship with Casey Anthony and both often communicated verbally and via letters. Although Robyn Adams and Casey Anthony agreed to flush each others letters after reading them, Robyn Adams kept these letters and marled them to a friend of hers later identified as Tracey Nealley. Casey Anthony told Robyn Adams she had been sexually abused by both her brother Lee Anthony and her father George Anthony. Casey Anthony said Lee Anthony had sexual intercourse with her until she was fifteen. She claims she was molested by George Anthony when she was younger, but Casey Anthony did not elaborate further. Robyn Adams believes. Casey_Anthony mentioned this in one of_the_letters she_kept and_mailed_to Tracey Nealley. Casey Anthony confided to Robyn Adams that there was no "Zenaida". Robyn Adams believed this may have been written in one of the letters she kept and mailed to Tracey Nealley. Robyn Adams talked with Casey Anthony on a variety of topics. Casey Anthony told her Caylee Anthony had trouble sleeping and she had to use chloroform to put her to sleep. Casey Anthony implied her mother Cindy Anthony may have brought the chloroform home when she worked at a local clinic. Robyn Adams spoke with Casey Anthony the day Caylee Anthony's remains were found December 11th, 2008). After a chaplain informed Casey Anthony of the recovery, Casey Anthony told Robyn Adams law enforcement had found the body of a small child with a baby blanket inside a black garbage bag. As a note, the information regarding the baby blanket and black garbage bag was not made known to the jail chaplain so Casey Anthony 8

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
EID 002684

had knowledge of items only the suspect, certain law enforcement personnel and the certain medical examiner's personnel knew. Robyn Adams told us that the letters written by Casey Anthony and mailed to her friend were now in the possession of her father Thomas McDonnell. She provided his nan-ie and phone number so we could contact him to obtain these letters. At approximately 1740 hours, I met with Thomas McDonnell at his residence. Thomas McDonnell voluntarily provided rue with all the original letters and envelopes in his possession regarding Casey Anthony. He also provided me with photocopies of some of these letters. Thomas McDonnell said the letters were originally mailed to Tracey Nealley then turned over to attorney Andrea Armas in an effort to see if they could help Robyn Adams in her criminal case. Originally photocopies of the letters were provided but Andrea Armas said she needed to see the originals in order to do a handwriting comparison and confirm the letters were indeed written by Casey Anthony. Thomas McDonnell received the letters and photocopies once Andrea Armas was done with them and he has retained them since. To his knowledge, these are all the letters written by Casey Anthony that were sent by Robyn Adams. Thomas McDonnell provided me with a sworn recorded statement about the letters. On January 28 th, 2010 Sergeant John Allen, Federal Bureau of Investigation Intelligence Analyst Karen Cowan and I reviewed the letters received from Thomas McDonnell. The letters written by Casey Anthony cover many topics, including alleged sexual abuse by Lee Anthony and possible abuse by her father George Anthony, One letter mentions Zenaida Gonzalez and how she took Caylee Anthony but under different circumstances. I made copies of all letters and envelopes recovered from Thomas McDonnell. ______________________ On January 2 20-10 I turned over all original letters and envelopes to the Federal ______________ Bureau of Investigation Intelligence Analyst Karen Cowan for processing. The photocopies obtained from Thomas McDonnell were Compared to the originals and no copies existed to which originals could not be found. These photocopies were submitted into evidence. On February 1', 2010 I conducted a sworn recorded interview with Tracey Nealley. Tracey Nealley confirmed she began receiving Casey Anthony's letters via Robyn Adams in or around October of 2008. Robyn Adams instructed her to keep the letters safe. A few weeks after Robyn Adams' transfer to the Federal Correctional institute in Tallahassee, Thomas McDonnell requested she made photocopies of the letters and deliver them to attorney Andrea Armas. Several days later, she met with Andrea Armas and turned over all the original letters and envelopes.

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On February 12, 2010 Florida Department of Law Enforcement Agent Christopher Woehr, Special Agent Charles Broadway responded to the Federal Correctional Institute in Tallahassee in an effort to speak with Robyn Adams. Upon request from assistant state

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
BID 002684

attorney Linda Drane-Burdick Agent Woehr and Agent Broadway would conduct the sworn recorded interview of Robyn Adams. At approximately 1040 hours, we met with _Robyn Adams and I introduced her to Agent Woehr and Agent Broadway. Agent Woehr and Agent Broadway were able to obtain a sworn recorded statement from Robyn Adams regarding her conversations with Casey Anthony. I was not present for this interview but was given a copy of the interview once it was complete. 8 On February 17th, 2010 Sergeant Allen and Corporal Edwards conducted interviews with Linda Tinelli, Ktystal Holloway, and Cecelia Benhaida. Refer to their supplemental reports for details of these interviews. On February 18th, 2010 Sergeant Allen told me that Krystal Holloway and her sister Cecelia Benhaida were coming to the Orange County Sheriffs Office Central Operations Center for additional interviews regarding this case. At approximately 1050 hours, Corporal Eric Edwards conducted a sworn recorded interview with Cecelia Benhaida (aka "Sky"). Sergeant Allen and I were present for this interview. Cecelia Benhaida was questioned about her knowledge of this case and her sister's involvement with the Anthony family. During this interview, we learned that Cecelia Benhaida was incarcerated at the Orange County Jail for several months during which she had contact with Casey Anthony. As a jail trustee, Cecelia Benhaida assisted in passing notes to and from Casey Anthony. The notes were to and from three other unidentified inmates. I showed her a photograph of Robyn Adams and Maya Derkovic in an effort to see if they were two of the three other inmates but Cecelia Benhaida could not positively identify them. She never read the notes with the exception of one which was a thank you note addressed to her from Casey Anthony. She did not keep this note. Cecelia Benhaida believed she was incarcerated from August 2008 to January 200910. She stated that the passing of notes was not orchestrated by or requested on behalf of any corrections officers.
After having been released from jail, Cecelia Benhaida learned her sister Krystal Holloway established a friendship with George Anthony. She also learned that her sister had given George Anthony several thousand dollars however her sister was not clear on what the money was to be used fox. She met with George and Cindy Anthony on a few occasions but they never spoke about this case with her. Even after learning she had been in jail with Casey Anthony, neither George or Cindy Anthony asked anything about how their daughter was doing in jail.
Refer to Florida Department of Law Enforcement case number OR-73-1749 for the report concerning Robyn Adams. 9 Cecelia lienhaida was incarcerated under the name Cecelia Holloway. '0 According to jail records, Cecelia Benhaida was incarcerated from August 21 to December 5, 2008. She was not in jail in January of 2009.

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
EID 002684

Cecelia Benhaida said her sister recently mentioned several conversations she had with George Anthony regarding this case. Krystal Holloway mentioned how George Anthony told her how the death cf. Caylee Anthony was an accident and somebody "...flew off the handle… Krystal Holloway also told her about an incident in which George Anthony grabbed Casey Anthony or Cindy Anthony by the throat. At 1212 hours, I conducted a sworn recorded interview of Krystal Holloway. Sergeant Allen and Corporal Edwards were present for this interview. Krysta1 Holloway told us she had established a friendship, then a relationship with George Anthony beginning July, 2008 to October of 2009. During this relationship, George Anthony discussed aspects of this case and made certain statements indicating how Caylee Anthony died. Krystal Holloway began volunteering at the Kid Finders tent for Caylee Anthony search in July of 2008 where she met George Anthony. Krystal Holloway introduced herself as "Rivet", a nickname she has used for approximately twelve (12) years. They exchanged telephone numbers over the next few months, and spent time together both at the Kid Finders tent and at later her residence. There were several occasions where George Anthony would come to her residence when she was alone, and they would spend time together. During one of the visits to her house, George Anthony became emotional and talked about how Caylee Anthony's death was an accident that "snowballed" out of control, Regarding this conversation, Krystal Holloway said: KH But um, I was sitting on the floor, but I was like, like up against the couch like next to his legs we were just talking and um, and he told me that he respected me for never.. And I said, well I'm not one to judge I mean I've done my stuff And I said, but you know I just can't imagine you and Cindy raising somebody that would do something like that. And then I kind of like turned away 'cause my eyes were filling up. And-I was-getting—choked up and then when I looked_at_him he was crying. And he said it was an accident., that snowballed out of control. CM What was an accident? KH (No verbal response.) CM What was the accident he was talking about? KII (No verbal response.) CM I need to hear it from your words. KH The baby's death was an accident got out of control. CM And what did he tell you the accident was? KH He didn't specify. CM And how did it get out of control? KH He didn't specify. 12
11

Refer to transcript of Cecelia Benhaida page 22 lines 2-3.

12 Refer to transcript of Krystal Holloway page 11 lines 1 I through line 25. KH = Krystal Holloway. CM

Corporal Melich.

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
EID 002684

'

She believes that George Anthony was telling her the death was an accident and when Casey Anthony tried to cover it up, "...it just really got really big." Krystal Holloway believes this conversation may have taken place just before her sister was released from the Orange County Jail in December of 2008. Krystal Holloway believes that on this same day, George Anthony mentioned to her that Juliet Lewis, a person Casey Anthony claimed was the roommate of Zenaida Gonzalez, was made up and not a person Casey Anthony knows. George Anthony allegedly told Krystal Holloway she liked the actress by that name and that is why she chose Krystal Holloway also described an incident George Anthony told her about having grabbed Casey Anthony by the neck. According to Krystal Holloway, "{George Anthony] was mad, he was pissed he wanted her... he wanted to know what she, what she did with the baby... And she wouldn't talk she would just it there. And he couldn't take it anymore. And he just snapped, he grabbed her and threw her up against the wall and Cindy had to run and jump and get him off "" When asked how he grabbed Casey, Krystal Holloway replied, "Around the throat he grabbed her and choked her like this and threw her up against the wall. And he was like, I want you out of my fuck... get the, get the fuck out of my house/ " I5She believes this incident occurred on or about August 29, 2008 which is the night Casey Anthony was arrested at her house for fraudulent check charges. Over the course of their friendship, Krystal Holloway said she gave George approximately four (4) thousand dollars in cash. She claims she gave him the money because he would tell her he did not know if he was going to lose his house and he had no money to eat.16 She thought Cindy Anthony knew of the donations until she met with her one day and she asked .Krystal Holloway if she had been giving George Anthony money. At one point in or around January of 2009, George-Anthony-claimed he was going to lose his house and asked Krystal Holloway for twenty (20) thousand dollars. She did not comply with his request, Krystal Holloway presented us with a letter addressed to her home for "River Rios". The letter was written by George Anthony and postmarked January 3 rd, 2009. In this letter, George Anthony said he had left three messages for her and that he and Cindy were concerned about her. I obtained the original letter and envelope and completed a property receipt for the items.

13 14 13 16

Refer to transcript of Krystal Holloway page 30 lines 7 through 21. Refer to transcript of Krystal Holloway page 15 lines 15 through 20, Refer to transcript of Krystal Holloway page 16 lines 9 through 11. Refer to transcript of Krystal Holloway page 25 lines 5 and 6.

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ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
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Krystal Holloway said a security guard who works the front gate at her subdivision had witnessed George Anthony visit her several times in 2008/2009. This guard, identified as Jody Lee, could also confirm that Krystal Holloway asked that George Anthony no longer be allowed entry to the subdivision to visit her. During our interview with Krystal Holloway, she mentioned she knew a deputy sheriff employed by our agency. She said she never brought up anything about the Anthony case or her relationship with George Anthony to this deputy. She identified the deputy as Deputy Sheriff Anthony Whitmore. During our interview, Krystal Holloway allowed us to download her cell phone that contained dated photographs of her and George Anthony. The phone also had several telephone numbers for George Anthony. At 1534 hours, I conducted a sworn recorded interview of Deputy Whitmore. Sergeant Allen and Corporal Edwards were present for this interview. Deputy Whitmore has known Krystal Holloway for approximately eight years. In short, she never mentioned this case or her relationship with George Anthony to him. The first time he learned she had something to do with this case was when we told him during this interview. Aside from this interview, Deputy Whitmore has had no personal or professional involvement with this case. On February 19 th, 2010 Sergeant Allen and I conducted a sworn recorded interview with Jody Lee, a Wackenhut employee assigned to the front gate guard shack of the Grand Ventura Country Club. She confirmed that George Anthony had been to the Grand Ventura Country Club as a guest of Krystal Holloway several times in 2009. He was considered a frequent guest of Krystal Holloway. After seeing him visit for about two to three months, Krystal Holloway told the front gate guards she no longer wanted George Anthony to pass the gate to visit her. Jody Lee believes the first two times George Anthony visited she would have noted his name and vehicle information on a visitor's log. Also on this date, Sergeant Allen and I met with Krystal Holloway at her residence where she turned over two more notes from George Anthony to her and a digital camera which may have more photographs of her with George Anthony. These items were seized and documented on a property form. The camera was later turned over to Computer Forensics Examiner Sandra Cawn to be examined.

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Original document: http://www.wftv.com/pdf/23069761/detail.html

ORANGE COUNTY SHERIFF'S OFFICE SUPPLEMENTAL REPORT CASE NUMBER 08-074777
BID 002684

ATTACHMENTS: REPORT PACKAGE. FURTHER POLICE ACTION REQUIRED: PENDING REFERRED TO: STATE ATTORNEYS OFFICE DISPOSITION: ARRESTED

Sworn to and subscribed before me, the undersigned Authority, This 12th day of

I swear or affirm the above statements are correct and true

‘361a1

Original document: http://www.wftv.com/pdf/23069761/detail.html
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Corporal Yuri Melich

March, 2010

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