From: Michael Reuss <mreuss@mciworld.com>
Message-ID: <n9RnOfd4z5R5JnSiBfKU677sVZ3r@4ax.com>
Date: Sun, 09 Jul 2000 01:51:09 GMT
Index of TIFs 5000-5099
First sort is by Document type. Second sort is numeric by TIF file #.
================================================================
TIFS Sorted by Document Type
================================================================
Subpoenas and subpoena correspondence from McCabe's Office
5018 Subpoena - CoS to turn over all written statements provided to
the CoS by Laura R. Arrunada from Nov 18, 1995 through Jan 1,
1996.
5021 Subpoena - CoS to turn over list of all registered guests for
Cabana rooms for the dates of Nov 18, 1995 through Dec 6, 1995
5062 Subpoena - CoS to turn over all written statements provided to
the CoS by Paul Greenwood from Nov 18, 1995 through Jan 1, 1996.
5064 Subpoena - CoS to turn over all written statements provided to
the CoS by Janis Johnson from Nov 18, 1995 through Jan 1, 1996.
5076 Subpoena - Eckard's Drug Co. to turn over all prescription info
for Lisa McPherson from Nov 1, 1995 through Dec 30, 1995.
5080 Subpoena - Bennetta Slaughter and AMC Publishing ordered to turn
over list of names, addresses of employees of AMC Publishing for
1995.
5082 Subpoena service request, from Clearwater PD officers to McCabe's
office requesting that subpoena (TIF 5080) be served on Bennetta
Slaughter.
5083 Subpoena cover letter - accompanies subpoena (TIF 5080) and
requests that Bennetta Slaughter and AMC publishing NOT disclose
existence of the subpoena
5089 Subpoena request from Clearwater PD detectives to McCabe's office
for a credit report on Lisa McPherson.
5092 Subpoena request from Clearwater PD to McCabe's office. The
letter explains that an investigation into the possibility that
McPherson may have embezzled money from AMC Publishing, and was
killed by Bennetta Slaughter in retaliation, was underway. The
letter details which of Lisa McPherson's bank records were being
requested by the Clearwater PD.
5093 Attachment to subpoena request letter (TIF 5092) from Clearwater
PD to McCabe's office regarding Lisa McPherson's Barnett Bank
account and loan information.
5094 Attachment? to letter (TIF 5092) from Clearwater PD to McCabe's
office regarding Lisa McPherson's Barnett Bank Cert. of Deposit,
and also information about a bank loan taken by Kurt Paine.
5096 Subpoena - Barnett Bank ordered to produce Lisa McPherson and
Kurt Paine bank account info and loan info.
5097 Subpoena request from Clearwater PD to McCabe's office for Lisa
McPherson's phone records.
5098 Subpoena request attachment (TIF 5099) requesting specific
account information about First Union Bank accounts held by Lisa
McPherson and Kurt Paine
5099 Subpoena request from Clearwater PD to McCabe's office for First
Union Bank account information for Lisa McPherson and Kurt Paine.
Replies to Subpoenas
5019 Reply Letter from Scientology attorney Lee Fugate to McCabe's.
Letter references enclosures of non-privileged documents (I
assume this means the Room Assignment sheets). This reply also
claims there are no non-priviledged documents pertaining to
Laura Arrunada, Janice Johnson and Paul Greenwood, as demanded
by subpoenas (TIFS 5018, 5062, 5064).
5020 Reply Letter from Scientology attorney Lee Fugate to McCabe's
office. The letter references additional enclosures of
non-privileged documents (I assume this means more Room
Assignment sheets) and also once again claims there are no
non-priviledged documents pertaining to Laura Arrunada, Janice
Johnson and Paul Greenwood.
5065 Duplicate of 5020 - Reply Letter from Scientology attorney Lee
Fugate to McCabe's.
5066 Reply Letter - Page 1. From CoS lawyer Lisa Vaughn to McCabe's
office, providing statements made by various Scientologists who
watched Lisa, during Scientology's own internal investigation
into Lisa's death.
5067 Reply Letter - Page 2. From (AMC Publishing or Bennetta
Slaughter's?) attorneys to McCabe's, providing employee list for
AMC Publishing.
5085 Reply letter from AMC Publishing Attorney to McCabe's office,
agreeing to turn of list of names and addresses of 1995 AMC
Publishing's employees.
5090 Reply letter from Barnett Bank (Lisa McPherson's bank?) informing
McCabe's office of it's intent to comply with a subpoena, and of
it fees for record lookup.
5091 Attachment to Barnett Bank's letter (TIF5090) in which the bank
lists which of Lisa McPherson's bank records were enclosed.
CoS' internal investigation "Debrief Statements" by Lisa's watchers."
These statements were made to CoS personnel, NOT to police or McCabe's
investigators.
5068 Debrief Statement of phone conversation between (FSO staffer?)
and Dr. Minkoff during internal CoS investigation, page 1.
5069 Debrief Statement of phone conversation between (FSO staffer?)
and Dr. Minkoff during internal CoS investigation, page 2.
5070 Debrief Statements of Heather Hoff and Rita Edwards (Boykin)
about their time spent with Lisa McPherson, taken during internal
CoS investigation.
5071 Debrief Statements of Lesly Woodcraft, Joan Stevens, Barbro
(Barbara?) Wenberg, Patrica Stracener, and Kenya Smyth about their
time spent with Lisa McPherson, taken during internal CoS
investigation.
5072 Debrief Statements of Kenya Smyth (continued), Valarie Demage,
and Laura Arrunada about their time spent with Lisa McPherson,
taken during internal CoS investigation.
5073 Debrief Statements of Laura Arrunada (continued) and Janis
Johnson, about their time spent with Lisa McPherson, taken during
internal CoS investigation.
5074 Debrief Statements of Janis Johnson (continued) and Paul
Greenwood, about their time spent with Lisa McPherson, taken
during internal CoS investigation.
Documents produced by Eckard's Drug Co. in response to subpoena (TIF
5076).
5077 Eckard's Drug Co. record of Lisa McPherson prescription for Nov
29, 1995.
5078 Eckard's Drug Co. record of Minkoff prescription of 500mg Chloral
Hydrate for Lisa McPherson.
Documents produced by AMC Publishing employees in response to subpoena
(TIF 5080)
5086 List of 1995 AMC Publishing's employees.
"Non-privileged" Fort Harrison Room Assignment Sheets (Oct 4 through
Nov 17)
5000 Ft. Harrison - Room Assignment Sheet - Tues 10 Oct 1995
5001 Ft. Harrison - Room Assignment Sheet - Wed 11 Oct 1995
5002 Ft. Harrison - Room Assignment Sheet - Fri 13 Oct 1995
5003 Ft. Harrison - Room Assignment Sheet - Sat 14 Oct 1995
5004 Ft. Harrison - Room Assignment Sheet - Sun 5 Nov 1995
5005 Ft. Harrison - Room Assignment Sheet - Thurs 19 Oct 1995
5006 Ft. Harrison - Room Assignment Sheet - Fri 20 Oct 1995
5007 Ft. Harrison - Room Assignment Sheet - Sat 21 Oct 1995
5008 Ft. Harrison - Room Assignment Sheet - Sun 22 Oct 1995
5009 Ft. Harrison - Room Assignment Sheet - Mon 13 Oct 1995 (Oct 13
is not a Monday. But Nov 13 is a Monday)
5010 Ft. Harrison - Room Assignment Sheet - Fri - continued (what
date?)
5011 Ft. Harrison - Room Assignment Sheet - Sat 11 Nov 1995
5012 Ft. Harrison - Room Assignment Sheet - Sat 28 Oct 1995
5013 Ft. Harrison - Room Assignment Sheet - Sun 29 Oct 1995
5014 Ft. Harrison - Room Assignment Sheet - Mon 30 Oct 1995
5015 Ft. Harrison - Room Assignment Sheet - Wed 1 Nov 1995
5016 Ft. Harrison - Room Assignment Sheet - Thurs 2 Nov 1995
5022 Ft. Harrison - Room Assignment Sheet - Wed 4 Oct 1995
5023 Ft. Harrison - Room Assignment Sheet - Thurs 5 Oct 1995
5024 Ft. Harrison - Room Assignment Sheet - Fri 6 Oct 1995
5025 Ft. Harrison - Room Assignment Sheet - Tues 10 Oct 1995
[Duplicate of TIF 5000]
5026 Ft. Harrison - Room Assignment Sheet - Sat 7 Oct 1995
5027 Ft. Harrison - Room Assignment Sheet - Wed 11 Oct 1995
5028 Ft. Harrison - Room Assignment Sheet - Fri 13 Oct 1995
[Duplicate of TIF 5002]
5029 Ft. Harrison - Room Assignment Sheet - Sat 14 Oct 1995
5030 Ft. Harrison - Room Assignment Sheet - Sun 15 Oct 1995
5031 Ft. Harrison - Room Assignment Sheet - Tue 17 Oct 1995
5032 Ft. Harrison - Room Assignment Sheet - Wed 18 Oct 1995
5033 Ft. Harrison - Room Assignment Sheet - Thurs 19 Oct 1995
5034 Ft. Harrison - Room Assignment Sheet - Fri 20 Oct 1995
[Duplicate of TIF 5006]
5035 Ft. Harrison - Room Assignment Sheet - Sat 21 Oct 1995
5036 Ft. Harrison - Room Assignment Sheet - Sun 22 Oct 1995
5037 Ft. Harrison - Room Assignment Sheet - Mon 13 Oct 1995
[Duplicate of TIF 5009]
5038 Ft. Harrison - Room Assignment Sheet - Tue 24 Oct 1995
5039 Ft. Harrison - Room Assignment Sheet - Wed 25 Oct 1995
5040 Ft. Harrison - Room Assignment Sheet - Thurs 26 Oct 1995
5041 Ft. Harrison - Room Assignment Sheet - Fri 27 Oct 1995
5042 Ft. Harrison - Room Assignment Sheet - Sat 28 Oct 1995
5043 Ft. Harrison - Room Assignment Sheet - Sun 29 Oct 1995
5044 Ft. Harrison - Room Assignment Sheet - Mon 30 Nov 1995
5045 Ft. Harrison - Room Assignment Sheet - Wed 1 Nov 1995
5046 Ft. Harrison - Room Assignment Sheet - Thurs 2 Nov 1995
[Duplicate of TIF 5016]
5047 Ft. Harrison - Room Assignment Sheet - Sun 5 Nov 1995
5048 Ft. Harrison - Room Assignment Sheet - Mon 6 Nov 1995
5049 Ft. Harrison - Room Assignment Sheet - Tue 7 Nov 1995
5050 Ft. Harrison - Room Assignment Sheet - Wed 8 Nov 1995 [first
page]
5051 Ft. Harrison - Room Assignment Sheet - Wed 8 Nov 1995 {second
page]
5052 Ft. Harrison - Room Assignment Sheet - Fri 10 Nov 1995 [first
page]
5053 Ft. Harrison - Room Assignment Sheet - Fri 10 Nov 1995 [second
page]
5054 Ft. Harrison - Room Assignment Sheet - Sat 11 Nov 1995
5055 Ft. Harrison - Room Assignment Sheet - Sun 12 Nov 1995
5056 Ft. Harrison - Room Assignment Sheet - Mon 13 Nov 1995
5057 Ft. Harrison - Room Assignment Sheet - Tue 14 Nov 1995
5058 Ft. Harrison - Room Assignment Sheet - Wed 15 Nov 1995
5059 Ft. Harrison - Room Assignment Sheet - Thurs 16 Nov 1995
5060 Ft. Harrison - Room Assignment Sheet - Fri 17 Nov 1995
Evidence File Separator Pages
5017 Blank Separator Page No. 29
5061 Blank Separator Page No. 30
5063 Blank Separator Page No. 31
5075 Blank Separator Page No. 32
5079 Blank Separator Page No. 33
5087 Blank Separator Page No. 34
5095 Blank Separator Page No. 35
Cover sheets for Subpoenas sent by FAX
5081 Clearwater PD FAX cover sheet for FAX document (TIF 5082)
5084 FAX Cover Page for FAX of documents (TIFS 5080, 5083) from
McCabe's office to Clearwater PD
5088 Clearwater PD FAX cover sheet for FAX document (TIF 5089)
=================================================================
TIFS Sorted Numerically by Document Number
=================================================================
5000 Ft. Harrison - Room Assignment Sheet - Tues 10 Oct 1995
5001 Ft. Harrison - Room Assignment Sheet - Wed 11 Oct 1995
5002 Ft. Harrison - Room Assignment Sheet - Fri 13 Oct 1995
5003 Ft. Harrison - Room Assignment Sheet - Sat 14 Oct 1995
5004 Ft. Harrison - Room Assignment Sheet - Sun 5 Nov 1995
5005 Ft. Harrison - Room Assignment Sheet - Thurs 19 Oct 1995
5006 Ft. Harrison - Room Assignment Sheet - Fri 20 Oct 1995
5007 Ft. Harrison - Room Assignment Sheet - Sat 21 Oct 1995
5008 Ft. Harrison - Room Assignment Sheet - Sun 22 Oct 1995
5009 Ft. Harrison - Room Assignment Sheet - Mon 13 Oct 1995 (Oct 13
is not a Monday. But Nov 13 is a Monday)
5010 Ft. Harrison - Room Assignment Sheet - Fri - continued (what
date?)
5011 Ft. Harrison - Room Assignment Sheet - Sat 11 Nov 1995
5012 Ft. Harrison - Room Assignment Sheet - Sat 28 Oct 1995
5013 Ft. Harrison - Room Assignment Sheet - Sun 29 Oct 1995
5014 Ft. Harrison - Room Assignment Sheet - Mon 30 Oct 1995
5015 Ft. Harrison - Room Assignment Sheet - Wed 1 Nov 1995
5016 Ft. Harrison - Room Assignment Sheet - Thurs 2 Nov 1995
5017 Blank Separator Page No. 29
5018 Subpoena - CoS to turn over all written statements provided to
the CoS by Laura R. Arrunada from Nov 18, 1995 through Jan 1,
1996.
5019 Reply Letter from Scientology attorney Lee Fugate to McCabe's.
Letter references enclosures of non-privileged documents (I
assume this means the Room Assignment sheets) and also claiming
there are no non-priviledged documents pertaining to Laura
Arrunada, Janice Johnson and Paul Greenwood.
5020 Reply Letter from Scientology attorney Lee Fugate to McCabe's
office. The letter references additional enclosures of
non-privileged documents (I assume this means more Room
Assignment sheets) and also once again claims there are no
non-priviledged documents pertaining to Laura Arrunada, Janice
Johnson and Paul Greenwood.
5021 Subpoena - CoS to turn over list of all registered guests for
Cabana rooms for the dates of Nov 18, 1995 through Dec 6, 1995.
5022 Ft. Harrison - Room Assignment Sheet - Wed 4 Oct 1995
5023 Ft. Harrison - Room Assignment Sheet - Thurs 5 Oct 1995
5024 Ft. Harrison - Room Assignment Sheet - Fri 6 Oct 1995
5025 Ft. Harrison - Room Assignment Sheet - Tues 10 Oct 1995
[Duplicate of TIF 5000]
5026 Ft. Harrison - Room Assignment Sheet - Sat 7 Oct 1995
5027 Ft. Harrison - Room Assignment Sheet - Wed 11 Oct 1995
5028 Ft. Harrison - Room Assignment Sheet - Fri 13 Oct 1995
[Duplicate of TIF 5002]
5029 Ft. Harrison - Room Assignment Sheet - Sat 14 Oct 1995
5030 Ft. Harrison - Room Assignment Sheet - Sun 15 Oct 1995
5031 Ft. Harrison - Room Assignment Sheet - Tue 17 Oct 1995
5032 Ft. Harrison - Room Assignment Sheet - Wed 18 Oct 1995
5033 Ft. Harrison - Room Assignment Sheet - Thurs 19 Oct 1995
5034 Ft. Harrison - Room Assignment Sheet - Fri 20 Oct 1995
[Duplicate of TIF 5006]
5035 Ft. Harrison - Room Assignment Sheet - Sat 21 Oct 1995
5036 Ft. Harrison - Room Assignment Sheet - Sun 22 Oct 1995
5037 Ft. Harrison - Room Assignment Sheet - Mon 13 Oct 1995
[Duplicate of TIF 5009]
5038 Ft. Harrison - Room Assignment Sheet - Tue 24 Oct 1995
5039 Ft. Harrison - Room Assignment Sheet - Wed 25 Oct 1995
5040 Ft. Harrison - Room Assignment Sheet - Thurs 26 Oct 1995
5041 Ft. Harrison - Room Assignment Sheet - Fri 27 Oct 1995
5042 Ft. Harrison - Room Assignment Sheet - Sat 28 Oct 1995
5043 Ft. Harrison - Room Assignment Sheet - Sun 29 Oct 1995
5044 Ft. Harrison - Room Assignment Sheet - Mon 30 Nov 1995
5045 Ft. Harrison - Room Assignment Sheet - Wed 1 Nov 1995
5046 Ft. Harrison - Room Assignment Sheet - Thurs 2 Nov 1995
[Duplicate of TIF 5016]
5047 Ft. Harrison - Room Assignment Sheet - Sun 5 Nov 1995
5048 Ft. Harrison - Room Assignment Sheet - Mon 6 Nov 1995
5049 Ft. Harrison - Room Assignment Sheet - Tue 7 Nov 1995
5050 Ft. Harrison - Room Assignment Sheet - Wed 8 Nov 1995 [first
page]
5051 Ft. Harrison - Room Assignment Sheet - Wed 8 Nov 1995 {second
page]
5052 Ft. Harrison - Room Assignment Sheet - Fri 10 Nov 1995 [first
page]
5053 Ft. Harrison - Room Assignment Sheet - Fri 10 Nov 1995 [second
page]
5054 Ft. Harrison - Room Assignment Sheet - Sat 11 Nov 1995
5055 Ft. Harrison - Room Assignment Sheet - Sun 12 Nov 1995
5056 Ft. Harrison - Room Assignment Sheet - Mon 13 Nov 1995
5057 Ft. Harrison - Room Assignment Sheet - Tue 14 Nov 1995
5058 Ft. Harrison - Room Assignment Sheet - Wed 15 Nov 1995
5059 Ft. Harrison - Room Assignment Sheet - Thurs 16 Nov 1995
5060 Ft. Harrison - Room Assignment Sheet - Fri 17 Nov 1995
5061 Blank Separator Page No. 30
5062 Subpoena - CoS to turn over all written statements provided to
the CoS by Paul Greenwood from Nov 18, 1995 through Jan 1, 1996.
5063 Blank Separator Page No. 31
5064 Subpoena - CoS to turn over all written statements provided to
the CoS by Janis Johnson from Nov 18, 1995 through Jan 1, 1996.
5065 Duplicate of 5020 - Reply Letter from Scientology attorney Lee
Fugate to McCabe's.
5066 Reply Letter - Page 1. From CoS lawyer Lisa Vaughn to McCabe's
office, providing statements made by various Scientologists who
watched Lisa, during Scientology's own internal investigation
into Lisa's death.
5067 Reply Letter - Page 2. From (AMC Publishing or Bennetta
Slaughter's?) attorneys to McCabe's, providing employee list for
AMC Publishing.
5068 Debrief Statement of phone conversation between (FSO staffer?)
and Dr. Minkoff during internal CoS investigation, page 1.
5069 Debrief Statement of phone conversation between (FSO staffer?)
and Dr. Minkoff during internal CoS investigation, page 2.
5070 Debrief Statements of Heather Hoff and Rita Edwards (Boykin)
about their time spent with Lisa McPherson, taken during internal
CoS investigation.
5071 Debrief Statements of Lesly Woodcraft, Joan Stevens, Barbro
(Barbara?) Wenberg, Patrica Stracener, and Kenya Smyth about
their time spent with Lisa McPherson, taken during internal CoS
investigation.
5072 Debrief Statements of Kenya Smyth (continued), Valarie Demage,
and Laura Arrunada about their time spent with Lisa McPherson,
taken during internal CoS investigation.
5073 Debrief Statements of Laura Arrunada (continued) and Janis
Johnson, about their time spent with Lisa McPherson, taken during
internal CoS investigation.
5074 Debrief Statements of Janis Johnson (continued) and Paul
Greenwood, about their time spent with Lisa McPherson, taken
during internal CoS investigation.
5075 Blank Separator Page No. 32
5076 Subpoena - Eckard's Drug Co. to turn over all prescription info
for Lisa McPherson from Nov 1, 1995 through Dec 30, 1995.
5077 Eckard's Drug Co. record of Lisa McPherson prescription for Nov
29, 1995.
5078 Eckard's Drug Co. record of Minkoff prescription of 500mg Chloral
Hydrate for Lisa McPherson, filled on Nov 29, 1995
5079 Blank Separator Page No. 33
5080 Subpoena - Bennetta Slaughter and AMC Publishing ordered to turn
over list of names, addresses of employees of AMC Publishing for
1995.
5081 Clearwater PD FAX cover sheet for FAX document TIF 5082
5082 Subpoena service request, from Clearwater PD officers to McCabe's
office requesting that subpoena (TIF 5080) be served on Bennetta
Slaughter.
5083 Subpoena cover letter - accompanies subpoena (TIF 5080) and
requests that Bennetta Slaughter and AMC publishing NOT disclose
existence of the subpoena to any other party.
5084 FAX Cover Page for FAX of documents (TIFS 5080, 5083) from
Clearwater PD to McCabe's office.
5085 Subpoena reply letter from AMC Publishing Attorney to McCabe's
office, agreeing to turn of list of names and addresses of 1995
AMC Publishing's employees.
5086 List of 1995 AMC Publishing's employees.
5087 Blank Separator Page No. 34
5088 Clearwater PD FAX cover sheet for FAX document TIF 5089
5089 Letter from Clearwater PD detectives to McCabe's office
requesting a credit report for Lisa McPherson.
5090 Reply letter from Barnett Bank (Lisa McPherson's bank?) informing
McCabe's office of it's intent to comply with a subpoena, and of
it fees for record lookup.
5091 Attachment to Barnett Bank's letter (TIF5090) in which the bank
lists which of Lisa McPherson's bank records were enclosed.
5092 Letter from Clearwater PD to McCabe's office requesting a
subpoena be issued. The letter explains that an investigation
into the possibility that McPherson may have embezzled money from
AMC Publishing, and was killed by Bennetta Slaughter in
retaliation, was underway. The letter details which of Lisa
McPherson's bank records were being requested by the Clearwater
PD.
5093 Attachment to subpoena request letter (TIF 5092) from Clearwater
PD to McCabe's office regarding Lisa McPherson's Barnett Bank
account and loan information.
5094 Attachment? to letter (TIF 5092) from Clearwater PD to McCabe's
office regarding Lisa McPherson's Barnett Bank Cert. of Deposit,
and also information about a bank loan taken by Kurt Paine.
5095 Blank Separator Page No. 35
5096 Subpoena - Barnett Bank ordered to produce Lisa McPherson and
Kurt Paine bank account info and loan info.
5097 Subpoena request from Clearwater PD to McCabe's office for Lisa
McPherson's phone records.
5098 Subpoena request attachment (TIF 5099) requesting specific
account information about First Union Bank accounts held by Lisa
McPherson and Kurt Paine
5099 Subpoena request from Clearwater PD to McCabe's office for First
Union Bank account information for Lisa McPherson and Kurt Paine.
Michael Reuss
Honorary Kid