Chronological Supporting Document List: Accompaniments to the Gary Owens Story (Chronological Version)


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UK Documents



1/ March 10 1986: DTEC Investigations, to PPL Re 600m Royaltys Page 1

2/ September 23 1986: DTEC Investigations, From PPL Re 600m Royaltys Page 2

3/ October 2 1986: DTEC Investigations, With Rick Dixon, To PPL Re 600m Royaltys Page 3

4/ June 7 1987: DTEC Investigations, With Rick Dixon, To PPL Re 600m Royaltys Page 4

5/ June 16 1987: DTEC Investigations, With Rick Dixon, Draft Contract 1 For PPL Royaltys Page 5

6/ June 16 1987: DTEC Investigations, With Rick, Draft Contract 2 For PPL Re Royaltys Page 6

7/ June 16 1987: DTEC Investigations, With Rick, To PPL More Defined 1 Re Royaltys Page 7

8/ June 16 1987: DTEC Investigations, To PPL Nat West Clients Acc; Re Royaltys Page 8

9/ June 16 1987: DTEC Investigations, With Rick, To PPL Draft Contract 3 Re Royaltys Page 9

10/ June 16 1987: DTEC Investigations, To PPL Intro Letter to Artists Re Royaltys Page 10

11/ July 16 1987: DTEC Investigations, With Rick Dixon, From PPL Re 600m Royaltys Page 11

12/ July 16 1987: DTEC Investigations, With Rick Dixon, From PPL Re 600m Royaltys Page 12

13/ July 17 1987: DTEC Investigations, With Rick Dixon, To PPL Re 600m Royaltys Page 13

14/ August 15 1987: DTEC Investigations, With Rick Dixon, To PRS Re Royaltys Page 14

15/ August 15 1987: DTEC Investigations, With Rick Dixon, To MCPS Re Royaltys Page 15

16/ August 15 1987: DTEC Investigations, With Rick Dixon, To MCPS Re Royaltys Page 16


Spain Malaga Old Prison: From April 24th 1991 to May 10th 1991

Malaga Old Prison Estancias: (Official requests to the prison Director)
Malaga Old Prison Letters: (Official Letters To The Judge & Fiscal, Plus Others)

1/ April 9 1991: Proof of identity so Jayne visit, Malaga Consulate, new passport in Spanish.

2/ April 9 1991: Proof of identity so Jayne visit, Malaga Consulate, new passport in English.

3/ April 26 1991: Proof of identity so Jayne visit, Malaga Consulate, Malaga Old Jail in Spanish.

4/ April 26 1991: Proof of identity so Jayne visit, Malaga Consulate, Malaga Old Jail in English.


Granada Prison: From May 10th 1991 to December 31st 1991

Granada Prison Estancias: (Official requests to the prison Director)
Granada Prison Letters: (Official Letters To The Judge & Fiscal, Plus Others)

5/ May 14 1991: Asking for a visit with Jayne. (Called Gary Owens)

6/ June 5 1991: Certificate of commendation for sorting out the fiesta for the prison.

7/ June 21 1991: Foreign office payment request/notification.

8/ August 13 1991: Malaga Consulate letter about money Patrick Boyce.

9/ September 16 1991: Proof of ID so Jayne visit, Malaga Consulate, Granada Old Jail in Spanish.

10/ September 16 1991: Proof of ID so Jayne visit, Malaga Consulate, Granada Old Jail in English.

September 25th 1991 Consulate visit

November 14th 1991 Consulate visit

11/ December 18 1991: Asking for a visit with Jayne.


Transferred to Malaga Old Prison December 27th 1991 to January 6th 1991


12/ January 15 1992: Proof of ID so Jayne visit, Malaga Consulate, Malaga Old Jail in Spanish.

13/ January 15 1992: Proof of ID so Jayne visit, Malaga Consulate, Malaga Old Jail in English.


Transferred to Malaga New Prison January 6th 1991 to February 4th 1991


14/ January 17 1992: Letter from Tony Favell MP.


Transferred to Granada Prison February 4th 1991 to April 22nd 1992


15/ February 5 1992: Asking for a visit with Jayne.

16/ February 7 1992: Six months Redemption Certificate for work Malaga & Granada Economato.

17/ February 13 1992: Letter from Foreign Office Sir Mark Lennox Boyd page 1.

18/ February 13 1992: Letter from Foreign Office Sir Mark Lennox Boyd page 1.

19/ February 17 1992: Letter from Tony Favell MP.

20/ February 22 1992: request for redemption for running the recording studio.

21/ February 22 1992: 35 Days Redemption Certificate awarded by regime for Recording Studio.

22/ March 5 1992: Asking for a visit with Jayne.

23/ March 11 1992: Asking for a visit with Jayne.

24/ Three letters sent to the judge Dona Ester Blanca Court No4 Marbella.

25/ March 12 1992: Receipt of forth letter sent to the Judge Dona Ester Blanca.

26/ March 12 1992: Forth letter sent to the Judge Dona Ester Blanca in English, got fraud reply.

27/ March 12 1992: Forth letter sent to the Judge Dona Ester Blanca in Spanish got fraud reply.

28/ March 12 1992: Forth letter sent to the Judge Dona Ester Blanca in Spanish with receipt.

29/ March 27 1992: First reply, Court 4, after one and a half years, it was criminally fraudulent.

April 1 1992: Granada prison break

30/ April 7 1992: Asking for a visit with Jayne.

31/ April 14 1992: Receipt of First letter sent to the Fiscal.

32/ April 14 1992: First letter sent to the Fiscal in English.

33/ April 14 1992: First letter sent to the Fiscal in Spanish.

34/ April 14 1992: First letter sent to the Fiscal in Spanish with receipt attached.

35/ April 21 1992: Letter from Elliot Morley MP.

36/ April 22 1992: letter from Jenny from Marbelphone in Marbella.


Transferred Malaga Prison: April 22nd 1992 to September 23rd 1992

Malaga Prison Estancias: (Official requests to the prison Director)
Malaga Prison Letters: (Official Letters To The Judge, Plus Others)

37/ May 13 1992: letter from Elliot Morley MP.

38/ May 13 1992: Letter sent to Jayne with Statement 1 by Stewart Slade to give to the Judge.

39/ May 22 1992: Asking to speak with the Director.

40/ May 29 1992: Consul General Madrid letter D R S McIntyre Consul General.

41/ June 8 1992: Prisoners Abroad letter sent to Stewart Slade, indicating evidence.

42/ June 9 1992: Letter sent to the UK government Forensic Science Services for help.

June 12th 1991 Consulate visit.

43/ June 14 1992: Barry Mason Letter.

44/ June 15 1992: Consul Madrid letter I M Smith Vice Consul.

45/ July 6 1992: Letter from Foreign Office Sir mark Lennox Boyd, to Elliot Morley MP.

45a/ July 6 1992: Letter from Foreign Office Sir mark Lennox Boyd, to Elliot Morley MP.

46/ July 8 1992: Asking to speak with the Director.

47/ July 8 1992 b: Asking about a packet that was not delivered to me.

48/ July 14 1992 b: Asking about a packet that was not delivered to me.

49/ July 19 1992 a: Asking to speak with the Director.

50/ July 19 1992 b: Asking to speak with Chief of Services for the prison about a packet.

51/ July 22 1992 a: Asking to speak with the Director.

52/ July 22 1992 b: Asking about a packet that was not delivered to me.

53/ July 22 1992 c: Asking about a packet that was not delivered to me.

54/ July 23 1992: Letter from Forensic Science Services UK Government.

55/ July 28 1992: Barry Mason Letter.

56/ July 31 1992: Receipt for letter sent to Court Number 4 Dona Blanca Ester Diaz.

57/ August 17 1992: Postal Receipt to Roy Lewis in Jaen from New Malaga.

58/ September 5 1992: Asking Chief of Services to speak with the doctor and get some money.

59/ September 15 1992: Asking to speak with Chief of Services for the prison.

60/ September 16 1992: Asking to speak with Chief of Services for the prison.

61/ September 17 1992 a: Asking to speak with Chief of Services for the prison.

62/ September 17 1992 b: Asking to speak with the Director.

63/ September 18 1992 a: Asking to speak with Chief of Services for the prison.

64/ September 18 1992 b: Asking to speak with the Director.

65/ September 18 1992 c: Asking to speak with the Juez de Vigililancia (Duty Judge).

66/ September 18 1992: Postal receipt to the British Consulate.

67/ September 21 1992: Asking to speak with the Director.


Transferred to Granada Prison: September 21st



Transferred to Jaen Prison: September 23rd 1992, October 5th 1993

Jaen Prison Estancias: (Official requests to the prison Director)
Jaen Prison Letters: (Official Letters To The Judge & Others)

68/ September 29 1992: Judges permission to admit Jayne to Jaen under an assumed name, This is Judge Dona Blanca Ester Diaz signature.

69/ September 29 1992: Judges permission to admit Jayne to Jaen under an assumed name, This is Judge Dona Blanca Ester Diaz signature In English.

70/ October 2 1992: Put in Charge of the Economatos in Jaen running all modules.

71/ October 16 1992: Certificate of letter sent Dona Blanca Ester Diaz.

72/ October 19 1992: Certificate of letter sent Dona Blanca Ester Diaz.

73/ November 19 1992: Certificate of letter sent Dona Blanca Ester Diaz.

74/ November 19 1992: Certificate of letter sent Manuel Linares Lawyer.

75/ November 24 1992: Certificate of letter sent Dona Blanca Ester Diaz.

76/ November 24 1992: Certificate of letter sent Dona Blanca Ester Diaz.

77/ November 27 1992: Certificate of letter sent Dona Blanca Ester Diaz.

78/ November 30 1992: Certificate of letter sent Manuel Linares Lawyer.

79/ December 9 1992: Certificate of letter sent Dona Blanca Ester Diaz.

80/ December 17 1992: Certificate of letter sent Dona Blanca Ester Diaz.

81/ December 17 1992: Certificate of letter sent Manuel Linares Lawyer.

82/ December 17 1992: Postal Receipt to Jayne Owens.

83/ December 21 1992: Barry Mason Letter.

84/ January 5 1993: Certificate of letter sent Dona Blanca Ester Diaz.

85/ January 5 1993: Certificate of letter to Jayne Owens.

86/ January 7 1993: Certificate of letter sent Dona Blanca Ester Diaz.

87/ January 8 1993: Certificate of letter sent Dona Blanca Ester Diaz.

88/ January 11 1993: Certificate of letter sent Dona Blanca Ester Diaz.

89/ January 11 1993: Certificate of letter sent Manuel Linares Lawyer.

90/ January 11 1993: certificate of letter sent by Roy Lewis to UK Drug Police in Guildford.

91/ January 18 1993: Bail Offer from court number 4 Marbella.

92/ January 18 1993: Bail Offer from court number 4 Marbella in English.

93/ January 20 1993: Certificate of letter sent Dona Blanca Ester Diaz.

94/ January 20 1993: Certificate of letter sent Manuel Linares Lawyer.v

95/
January 20 1993: Certificate of letter to Jayne Owens 1.

96/ January 20 1993: Certificate of letter to Jayne Owens 2.

97/ January 20 1993: Certificate letter to Phyllis Owens.

98/ January 21 1993: Certificate of letter to Jayne Owens.

99/ January 22 1993: Certificate of letter sent Dona Blanca Ester Diaz.

100/ January 22 1993: Certificate of letter sent Manuel Linares Lawyer.

101/ January 22 1993: Certificate of letter to Jayne Owens 1.

102/ January 22 1993: Certificate of letter to Jayne Owens 2.

103/ January 26 1993: Asking for some of my property from storage.

104/ January 27 1993: Certificate postal for musicians benevolent fund.

105/ January 28 1993: Asking for a job in the Economato (Prison Shop)

106/
February 2 1993: Certificate of letter sent Dona Blanca Ester Diaz.

107/ February 2 1993: Certificate of letter sent Manuel Linares Lawyer.

108/ February 3 1993: Certificate of letter to Jayne Owens.

109/ February 5 1993: Certificate of letter sent Manuel Linares Lawyer.

110/ February 5 1993: Certificate of letter to Jayne Owens.

111/ February 18 1993: Certificate of letter to Jayne Owens.

112/ February 25 1993: Certificate to Pat Fordham.

113/ February 26 1993: Certificate of letter to Jayne Owens.

114/ March 2 1993: Certificate of letter to Jayne Owens.

115/ March 10 1993: Certificate of letter sent Manuel Linares Lawyer.

116/ March 22 1993: Letter from Foreign Office Mark Lennox Boyd Under secretary state page 1.

117/ March 22 1993: Letter from Foreign Office Mark Lennox Boyd Under secretary state page 2.

118/ March 26 1993: Letter from Elliot Morley.

119/ March 26 1993: Certificate of letter to Jayne Owens.

120/ March 30 1993: Court document translated by consulate they have original doc, i dont.

121/ April 2 1993: Certificate of letter to Pat Fordham.

122/ April 5 1993: Certificate of letter to Jayne Owens.

123/ April 14 1993: Certificate of letter to Jayne Owens.

124/ April 27 1993: Certificate of letter to Pat and Richard.

125/ May 5 1993: Letter from Foreign Office Mark Lennox Boyd Under secretary of state page 1.

126/ May 5 1993: Letter from Foreign Office Mark Lennox Boyd Under secretary of state page 2.

127/ June 14 1993: Court document translated by consulate they have original doc, i dont.

128/ June 14 1993: Court document translated unknown second version page 1.

129/ June 14 1993: Court document translated unknown second version page 2.

130/ June 14 1993: Court document translated unknown third version page 1.

131/ June 14 1993: Court document translated unknown third version page 2.

132/ June 20 1993: Letter from Councillor Richard Fordham page 1.

133/ June 20 1993: Letter from Councillor Richard Fordham page 2.

134/ July 5 1993: Letter from Foreign Office Mark Lennox Boyd Under secretary of state.

135/ July 9 1993: Letter from Elliot Morley.

136/ July 12 1993 a: Asking to speak with the judge re the case.

137/ July 12 1993 b: Asking to speak with the judge re the case.

138/ July 12 1993 c: Asking to speak with the Sub Director of Security re a letter i had.

139/ July 14 1993: Asking for a copy of the Criminal Justice Law.

140/ July 14 1993: Medical tests done by prison A.

141/ July 14 1993: Medical tests done by prison B.

142/ July 14 1993: Medical tests done by prison C.

143/ July 14 1993: Medical tests done by prison D.

144/ July 14 1993: Letter to Manuel Linares Page 1.

145/ July 14 1993: Letter to Manuel Linares Page 2.

146/ July 14 1993: Letter to Manuel Linares Page 3.

147/ July 14 1993: Letter to Manuel Linares Page 4.

148/ July 14 1993: Letter to Manuel Linares Page 5.

149/ July 14 1993: Letter to Manuel Linares Page 6.

150/ July 14 1993: Letter to Manuel Linares Page 7.

151/ July 14 1993: Letter to Manuel Linares Page 8.

152/ July 14 1993: Letter to Richard Fordham re Poder judicial page 1.

153/ July 14 1993: Letter to Richard Fordham re Poder judicial page 2.

154/ July 14 1993: Letter to Richard Fordham re Poder judicial page 3.

155/ July 14 1993: Letter to Richard Fordham re Poder judicial page 4.

156/ July 15 1993: Letter to Elliot Morley MP page 1.

157/ July 15 1993: Letter to Elliot Morley MP page 2.

158/ July 15 1993: Letter to Elliot Morley MP original page 1.

159/ July 15 1993: Letter to Elliot Morley MP original page 2.

160/ July 17 1993: Asking for a change of module (Different cell block).

161/ July 17 1993: Letter to Dona Blanca ester Diaz Judge page 1.

162/ July 17 1993: Letter to Dona Blanca ester Diaz Judge page 2.

163/ July 17 1993: Letter to Dona Blanca ester Diaz Judge page re Formby Consulate 3.

164/ July 17 1993: Letter to Sir Marl Lennox Boyd re consulate visits.

165/ July 22 1993: Escrito to judge re finance.

166/ July 22 1993: Escrito to judge re finance page 2.

167/ July 23 1993: Letter from Manuel Linares in Spanish.

168/ July 23 1993: Letter from Manuel Linares in English.

169/ July 24 1993: Letter to Manuel Linares page 1.

170/ July 24 1993: Letter to Manuel Linares page 2.

171/ July 25 1993: Cllr Dick Fordham letter about the judge and the corruption.

172/ July 26 1993 a: Asking to speak with the Sub Director of Prisoner Treatment.

173/ July 26 1993 b: Asking to speak with the Judge re the case.

174/ July 26 1993 c: Asking to speak with the Director.

175/ July 26 1993 d: Asking to speak with Poder judicial.

176/ July 28 1993: Letter from Manuel Linares Lawyer judge says i will be free in September.

177/ July 28 1993: Letter from Manuel Linares Lawyer free in September Page 1.

178/ July 28 1993: Letter from Manuel Linares Lawyer free in September Page 2.

179/ July 31 1993: Letter to Elliot Morley MP page 1.

180/ July 31 1993: Letter to Elliot Morley MP page 2.

181/ July 31 1993: Letter to Elliot Morley MP page 3.

182/ July 31 1993: Asking about some office work and leaving or freedom not sure.

183/ August 2 1993: Letter from Linares office.

184/ August 2 1993: Letter from Elliot Morley MP.

185/ August 3 1993: Given a new job.

186/ August 4 1993: Letter from Foreign Office Sir Mark Lennox Boyd Page 1.

187/ August 4 1993: Letter from Foreign Office Sir Mark Lennox Boyd Page 2.

188/ August 7 1993: Letter faxed to Manuel Linares Lawyer.

189/ August 7 1993: Letter to Elliot Morley MP page 1.

190/ August 7 1993: Letter to Elliot Morley MP page 2.

191/ August 8 1993: Letter to Charles Formby Seville Consul page 1.

192/ August 8 1993: Letter to Charles Formby Seville Consul page 2.

193/ August 8 1993: Letter to Charles Formby Seville Consul page 3.

194/ August 8 1993: Letter to Charles Formby Seville Consul page 4.

195/ August 8 1993: Letter to Charles Formby Seville Consul page 5.

196/ August 8 1993: Letter to Charles Formby Seville Consul page 6.

197/ August 8 1993: Letter to Charles Formby Seville Consul page 7.

198/ August 8 1993: Letter to Charles Formby Seville Consul page 8.

199/ August 12 1993: Letter to Charles Formby Seville Consul page 1.

200/ August 12 1993: Letter to Charles Formby Seville Consul page 2.

201/ August 12 1993: Letter to Charles Formby Seville Consul page 3.

202/ August 12 1993: Letter to Charles Formby Seville Consul page 4.

203/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 1.

204/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 2.

205/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 3.

206/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 4.

207/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 5.

208/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 6.

209/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 7.

210/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 8.

211/ August 12 1993: Letter to Charles Formby Seville Consul, info for MI6 via Formby page 9.

212/ August 13 1993: letter from Elliot Morley with foreign office letter enclosed page 1.

213/ August 13 1993: letter from Elliot Morley with foreign office letter enclosed page 2.

214/ August 13 1993: letter from Elliot Morley with foreign office letter enclosed page 3.

215/ August 13 1993: letter from Elliot Morley with foreign office letter enclosed page 4.

216/ August 17 1993: Letter to Elliot Morley MP.

217/ August 19 1993: Letter From Formby Seville Consul page 1.

218/ August 19 1993: Letter From Formby Seville Consul page 2.

219/ August 19 1993: Letter From Formby Seville Consul original page 1.

220/ August 19 1993: Letter From Formby Seville Consul original page 2.

221/ August 19 1993: Fax to Formby Seville Consul page 1.

222/ August 19 1993: Fax to Formby Seville Consul page 2.

223/ August 19 1993: letter to Sir Mark Lennox Boyd page 1.

224/ August 19 1993: letter to Sir Mark Lennox Boyd page 2.

225/ August 19 1993: letter to Sir Mark Lennox Boyd page 3.

226/ August 19 1993: letter to Sir Mark Lennox Boyd page 4.

227/ August 19 1993: letter to Sir Mark Lennox Boyd page 5.

228/ August 19 1993: letter to Sir Mark Lennox Boyd page 6.

229/ August 19 1993: letter to Sir Mark Lennox Boyd page 7.

230/ August 19 1993: letter to Sir Mark Lennox Boyd page 8.

231/ August 24 1993: letter to Sir Mark Lennox Boyd page 1.

232/ August 24 1993: letter to Sir Mark Lennox Boyd page 2.

233/ August 24 1993: letter to Sir Mark Lennox Boyd page 3.

234/ August 24 1993: letter to Sir Mark Lennox Boyd page 4.

235/ August 25 1993: Letter from Foreign office Alastair Goodlad.

236/ August 30 1993: Letter to Formby & Rowe consulate Seville page 1.

237/ August 30 1993: Letter to Formby & Rowe consulate Seville page 2.

238/ August 30 1993: Letter faxed to Manuel Linares Lawyer.

239/ September 3 1993: Letter from Elliot Morley MP with Foreign Office Letter attached Page 1.

240/ September 3 1993: Letter from Elliot Morley MP with Foreign Office Letter attached Page 2.

241/ September 9 1993: Denucia to the TSJA (Tribunal Superior of Justice Andalucia) in English.

242/ September 9 1993: Denucia to the TSJA (Tribunal Superior of Justice Andalucia) in Spanish.

243/ September 9 1993: Denucia to the TSJA (notes to formulate denuncia) in Spanish A.

244/ September 9 1993: Denucia to the TSJA (notes to formulate denuncia) in Spanish B.v

245/
September 9 1993: Letter from Vice Consul Richard Rowe Sivilla.

246/ September 10 1993: Asking to speak with the Director re case and freedom date.

247/ September 10 1993: Letter from Foreign Office S Davis.

248/ September 10 1993: Letter from Foreign Office S Davis page 1.

249/ September 10 1993: Letter from Foreign Office S Davis page 2.

250/ September 10 1993: Letter from Elliot Morley with copy of Foreign Office S Davis page 1.

251/ September 10 1993: Letter from Elliot Morley with copy of Foreign Office S Davis page 2.

252/ September 10 1993: Letter from Elliot Morley with copy of Foreign Office S Davis page 3.

253/ September 10 1993: Letter from Elliot Morley with copy of Foreign Office S Davis page 4.

254/ September 10 1993: Letter to Charles Formby Seville consulate.

255/ September 10 1993: Fax to Charles Formby Seville consulate.

256/ September 14 1993 a: Asking to speak with the prison Director over security.

257/ September 14 1993 b: Asking to speak with the prison Sub Director over security.

258/ September 15 1993: Letter to Richard Rowe Seville Consulate page 1.

259/ September 15 1993: Letter to Richard Rowe Seville Consulate page 2.

260/ September 15 1993: Letter to Richard Rowe Seville Consulate page 3.

261/ September 15 1993: Letter to Richard Rowe Seville Consulate page 4.

262/ September 15 1993: Letter to Manuel Linares Lawyer.

263/ September 18 1993: letter to Dona Blanca Ester Diaz re case.

264/ September 19 1993: Letter to Foreign Office London S Davies page 1.

265/ September 19 1993: Letter to Foreign Office London S Davies page 2.

266/ September 19 1993: Letter to Foreign Office London S Davies page 3.

267/ September 19 1993: Letter to Foreign Office London S Davies page 4.

268/ September 20 1993: Application for Article 32 life in danger request.

269/ September 30 1993: Letter from Richard Rowe Vice Consul Seville page 1.

270/ September 30 1993: Letter from Richard Rowe Vice Consul Seville page 2.

271/ September 30 1993: Letter from Richard Rowe Vice Consul Seville page 3.

272/ September 30 1993: Letter from Richard Rowe Vice Consul Seville page 4.

273/ September 30 1993: Letter from Richard Rowe Vice Consul Seville page 5.

274/ October 5 1993: Official release telegram from the court to Jaen prison.

275/ October 5 1993: Official release telegram from the court to Jaen prison in English.

276/ October 5 1993: Official release document from the director of Jaen prison.

277/ October 5 1993: Official release document from the director of Jaen prison in English.


Release From Prison October 5th 1993


278/ October 6 1993: Manchester Evening news press cutting.

279/
October 7 1993: Court docs copied, Court Number 4 Marbella, Sumario/Forensics/All Docs A.

280/ October 7 1993: Court docs copied, Court Number 4 Marbella, Sumario/Forensics/All Docs B.

281/ October 7 1993: Court docs copied, Court Number 4 Marbella, Sumario/Forensics/All Docs C.

282/ October 7 1993: Court docs copied, Court Number 4 Marbella, Sumario/Forensics/All Docs C.

283/ October 8 1993: Letter from Elliot Morley MP.

284/ October 19 1993: Barry Mason Fax Re Ronnie Knights Rap Song Page 1.

285/ October 19 1993: Barry Mason Fax Re Ronnie Knights Rap Song Page 2.

286/ October 19 1993: Barry Mason Fax Re Ronnie Knights Rap Song Page 3.

287/ October 19 1993: Barry Mason Fax Re Ronnie Knights Rap Song Notes Page 4.

288/ October 19 1993: Barry Mason Fax Re Ronnie Knights Rap Song Notes Page 5.

289/ October 20 1993: Contact telegram from MI6 delivered by hand Charles Formby of Seville.

290/ February 1 1995: Court Signing in Denia.

291/ March 14 1995: Fax to car recovery people page 1 (Norman Birch Scotland Yard).

292/ March 14 1995: Fax to car recovery page 2 (Concannon reg/Norman Birch Scotland Yard).

293/ March 14 1995: Fax to car recovery people page 3 (Norman Birch Scotland Yard).

294/ March 14 1995: Fax to car recovery people page 4 (Norman Birch Scotland Yard).

295/ March 14 1995: Fax to car recovery people page 5 (Norman Birch Scotland Yard).

296/ March 14 1995: Fax to car recovery people page 6 (Norman Birch Scotland Yard).

297/ March 17 1995: Fax to car recovery people page 1 (Norman Birch Scotland Yard).

298/ March 17 1995: Fax to car recovery people page 2 (Norman Birch Scotland Yard).

299/ March 17 1995: Fax to car recovery people page 3 (Norman Birch Scotland Yard).

300/ March 17 1995: Fax to car recovery people page 4 (Norman Birch Scotland Yard).

301/ March 20 1995: Fax to car recovery people page 1 (Norman Birch Scotland Yard).

302/ March 20 1995: Fax to car recovery people page 2 (Norman Birch Scotland Yard).

303/ March 23 1995: Fax to car recovery people page 1 (Norman Birch Scotland Yard).

304/ March 23 1995: Fax to car recovery people page 2 (Norman Birch Scotland Yard).

305/ March 23 1995: Fax to car recovery people page 3 (Norman Birch Scotland Yard).

306/ March 23 1995: Fax to car recovery people page 4 (Norman Birch Scotland Yard).

307/ March 23 1995: Fax to car recovery people page 5 (Norman Birch Scotland Yard).

308/ April 3 1995: Court Signing in Denia.

309/ May 2 1995: Court Signing in Denia.

310/ May 23 1995: Gary received his Spanish Identity Number.

311/ May 23 1995: Spanish Company set up in Javea A.

312/ May 23 1995: Spanish Company set up in Javea with partners B.

313/ May 23 1995: Spanish Company set up in Javea Lawyers Card C.

314/ May 23 1995: Received Fax from Car Recovery Company (Norman Birch Scotland Yard).

315/ June 1 1995: Court Signing in Denia.

316/ June 15 1995: Court Signing in Denia.

317/ June 19 1995: Fax receipt for fax to Manuel Linares lawyer.

318/ June 19 1995: Fax to Manuel Linares lawyer sent from Mail Boxes in Javea in Spanish.

319/ June 19 1995: Fax to Manuel Linares lawyer sent from Mail Boxes in Javea in English.

320/ June 19 1995: Fax to Manuel Linares lawyer sent from Mail Boxes in Javea in Spanish.

321/ June 19 1995: Fax to Manuel Linares lawyer sent from Mail Boxes in Javea in English.

322/ June 27 1995: Fax to Manuel Linares lawyer sent from Mail Boxes in Javea ???.

323/ July 1 1995: Court Signing in Denia 1.

324/ July 1 1995: Court Signing in Denia 2.

325/ July 17 1995: Court Signing in Denia.

326/ August 1 1995: Court Signing in Denia 1.

327/ August 1 1995: Court Signing in Denia 2.

328/ August 16 1995: Court Signing in Denia.

329/
August 18 1995: Spanish Company trading in Javea invoices D.

330/ September 1 1995: Court Signing in Javea 1.

331/ September 1 1995: Court Signing in Javea 2.

332/ September 15 1995: Court Signing in Javea.

333/ October 2 1995: Court Signing in Javea 1.

334/ October 2 1995: Court Signing in Javea 2.

335/ October 16 1995: Court Signing in Javea.


Back to the UK


1/ October 26 1995: Letter to Judge 1.

2/ October 26 1995: Letter to Judge 4.

3/ October 26 1995: Letter to Linares Lawyer.

4/ November 3 1995: Prisoners Abroad fax receipt to the court Page 1.

5/ November 3 1995: Prisoners Abroad fax to the court Page 2.

6/ November 3 1995: Prisoners Abroad fax to the court Page 3.

7/ November 3 1995: Prisoners Abroad fax to the court Page 4.

8/ November 3 1995: Prisoners Abroad fax to the court Page 5.

9/ November 3 1995: Prisoners Abroad fax to the court Page 6.

10/ November 3 1995: Prisoners Abroad fax to the court Page 7.

11/ November 3 1995: Consulate fax to the court Page 1.

12/ November 3 1995: Consulate fax to the court Page 2.

13/ November 3 1995: Consulate fax to the court Page 3.

14/ November 3 1995: Consulate fax to the court Page 4.

15/ November 3 1995: Consulate fax to the court Page 5.

16/ November 3 1995: Consulate fax to the court Page 6.

17/ November 3 1995: Consulate fax to the court Page 7.

18/ November 3 1995: Consulate fax to the court Page 8.

19/ November 3 1995: Letter to judges.

20/ November 3 1995: Receipt for postage of letters to the Judges and Linares.

21/ November 3 1995: Payment for fax PA/Consulate/ and posting to court1/court4/Linares.

22/ November 26 1995: Receipt for MI6 Fax to Toby Child A.

23/ November 26 1995: MI6 Fax Page one sent to Toby Child B.

24/ November 26 1995: MI6 Fax Page one sent to Toby Child C.

25/ November 26 1995: MI6 Fax Page one sent to Toby Child D.


Extradition Case Documents:


1/ February 28 2008: SOCA, EAW, Page 1.

2/ February 28 2008: SOCA, EAW, Page 2.

3/ February 28 2008: SOCA, EAW, Page 3.

4/ February 28 2008: SOCA, EAW, Page 4.

5/ February 28 2008: SOCA, EAW, Page 5.

6/ February 28 2008: SOCA, EAW, Page 6.

7/ February 28 2008: SOCA, EAW, Page 7.

8/ February 28 2008: SOCA, EAW, Page 8.

9/ February 28 2008: SOCA, EAW, Page 9.

10/ February 28 2008: SOCA, EAW, Page 10.

11/ February 28 2008: SOCA, EAW, Page 11.

12/ February 28 2008: SOCA, EAW, Page 12.

13/ February 28 2008: SOCA, EAW, Page 13.

14/ February 28 2008: SOCA, EAW, Page 14.

15/ February 28 2008: SOCA, EAW, Page 15.

16/ February 28 2008: SOCA Terry Cozens, Lawyer Info Written By Him At The Scene.

17/ March 25 2008: Letter from first lawyer Sian Williams Page 1.

18/ March 25 2008: Letter from first lawyer Sian Williams Page 2.

19/ March 25 2008: Letter from first lawyer Sian Williams Page 3.

20/ April 7 2008: Letter from first lawyer Sian Williams Page 1.

21/ April 7 2008: Letter from first lawyer Sian Williams Page 2.

22/ May 6 2008: Letter from first lawyer Sian Williams Page 1.

23/ May 6 2008: Letter from first lawyer Sian Williams Page 2.

24/ May 6 2008: Letter from first lawyer Sian Williams Page 3.

25/ May 18 2008: Statement from Richard Fordham to first lawyer Sian Williams Page 1.

26/ May 18 2008: Statement from Richard Fordham to first lawyer Sian Williams Page 2.

27/ May 18 2008: Statement from Richard Fordham to first lawyer Sian Williams Page 3.

28/ June 12 2008: Letter from first lawyer Sian Williams Page 1.

29/ June 12 2008: Letter from first lawyer Sian Williams Page 2.

30/ August 11 2008: Court Number 4 Marbella Submissions to Westminster Magistrates Page 1.

31/ August 11 2008: Court Number 4 Marbella Submissions to Westminster Magistrates Page 2.

32/ August 11 2008: Court Number 4 Marbella Submissions to Westminster Magistrates Page 3.

33/ August 11 2008: Court Number 4 Marbella Submissions to Westminster Magistrates Page 4.

34/ August 11 2008: Court Number 4 Marbella Submissions to Westminster Magistrates Page 5.

35/ August 11 2008: Court Number 4 Marbella Submissions to Westminster Magistrates Page 6.

36/ August 20 2008: Letter from first lawyer Sian Williams Page 1.

37/ September 1 2008: Defence Bundle to Westminster Magistrates Page 1.

38/ September 1 2008: Defence Bundle to Westminster Magistrates Page 2.

39/ September 10 2008: Letter from first lawyer Sian Williams Page 1.

40/ September 10 2008: Letter from first lawyer Sian Williams Page 2.

41/ January 19 2009: Court Number 4 Marbella Submissions to Westminster Magistrates Page 1.

42/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 1.

43/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 2.

44/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 3.

45/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 4.

46/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 5.

47/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 6.

48/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 7.

49/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 8.

50/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 9.

51/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 10.

52/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 11.

53/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 12.

54/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 13.

55/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 14.

56/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 15.

57/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 16.

58/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 17.

59/ January 19 2009: Findings from Westminster Magistrates Tubbs, Page 18.

60/ January 20 2009: Argument against ruling to Westminster Magistrates Tubbs Page 1.

61/ January 20 2009: Argument against ruling to Westminster Magistrates Tubbs Page 2.

62/ January 20 2009: Argument against ruling to Westminster Magistrates Tubbs Page 3.

63/ January 20 2009: Argument against ruling to Westminster Magistrates Tubbs Page 4.

64/ January 20 2009: Argument against ruling to Westminster Magistrates Tubbs Page 5.

65/ February 2 2009: Letter from Julian Hayes second lawyer, Page 1.

66/ February 2 2009: Letter from Julian Hayes second lawyer, Page 2.

67/ February 2 2009: Letter from Julian Hayes second lawyer, Page 3.

68/ February 2 2009: Letter from Julian Hayes second lawyer, Page 4.

69/ February 2 2009: Letter from Julian Hayes second lawyer, Page 5.

70/ February 2 2009: Letter from Julian Hayes second lawyer, Page 6.

71/ February 2 2009: Letter from Julian Hayes second lawyer, Page 7.

72/ February 2 2009: Julian Hayes second lawyer profile, Page 1.

73/ February 2 2009: Julian Hayes second lawyer profile, Page 2.

74/ February 2 2009: Julian Hayes second lawyer profile, Page 3.

75/ February 2 2009: Mark Summers Third Barrister profile, Page 1.

76/ February 2 2009: Mark Summers Third Barrister profile, Page 2.

77/ February 2 2009: Mark Summers Third Barrister profile, Page 3.

78/ February 2 2009: Mark Summers Third Barrister profile, Page 4.

79/ March 4 2009: Letter from Julian Hayes second lawyer, Page 1.

80/ March 4 2009: Letter from Julian Hayes second lawyer, Page 2.

81/ March 4 2009: Payment to Julian Hayes second lawyer, Page 1.

82/ March 5 2009: Royal Courts of Justice High Court acceptance of appeal, Page 1.

83/ March 5 2009: Royal Courts of Justice High Court acceptance of appeal, Page 2.

84/ March 5 2009: Royal Courts of Justice High Court acceptance of appeal, Page 3.

85/ March 5 2009: Letter from Julian Hayes second lawyer, Page 1.

86/ March 16 2009: Letter from Julian Hayes second lawyer, Page 1.

87/ March 31 2009: Letter from Julian Hayes second lawyer, Page 1.

88/ March 31 2009: Letter from Julian Hayes second lawyer legal aid, Page 2.

89/ March 31 2009: Letter from Julian Hayes second lawyer, legal aid Page 3.

90/ March 26 2009: Royal Courts of Justice High Court start notification, Page 1.

91/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 1.

92/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 2.

93/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 3.

94/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 4.

95/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 5.

96/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 6.

97/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 7.

98/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 8.

99/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 9.

100/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 10.

101/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 11.

102/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 12.

103/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 13.

104/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 14.

105/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 15.

106/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 16.

107/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 17.

108/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 18.

109/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 19.

110/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 20.

111/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 21.

112/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 22.

113/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 23.

114/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 24.

115/ May 1 2009: Royal Courts of Justice High Court submissions Mark Summers, Page 25.