Elizabeth Smart Police Report - City Weekly

SALT LAKE POLICE DEPARTMENT
GENERAL OFFENSE HARDCOPY

REQUEST TO ACCESS PUBLIC RECORDS
GO# SL 2002-967340 CLOSED/ARREST
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*** CERTIFIED COPY *** This is a confidential document. Release of any information contained
within this document without the consent of the issuing agency is unlawful dissemination, and will be
considered a criminal act punishable by law.
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General Offense Information

Operational status: CLOSED/ARREST
Reported on: Jun-05-2002 (Wed.) 401
Occurred on: Jun-05-2002 (Wed.) 401
Approved on: Jun-08-2002 (Sat.) by: G43 - Bailey, Bryan A (Retired)
Report submitted by: H93 - Cox, Rosalie (Retired)
Org unit: Liberty Patrol/A/Grv
Address: 1509 E KRISTIANNA CIR
Municipality: SALT LAKE CITY County: SLC Cncl Dist 3
District: 2 Beat: 211 Grid: AVE
Bias: None (no bias)
Value loss: $2.00 Value recovered: $2.00
Family violence: NO
Offenses (Completed/Attempted)
Offense: # 1 1005-0 KIDNAP-MINOR - COMPLETED
Location: Residence/Home
Offender suspected of using: Not Applicable
Weapon type: Firearm (Type Not Stated)
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Related Attachment(s) - Other Misc. Documents

Attachment Description: MAJOR INCIDENT LOG
Reference Number:
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Attachment Description: FBI EVIDENCE REPORTS FROM SA DANIEL MOLINA
Reference Number:
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Attachment Description: JASON
Reference Number:
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302 INTERVIEW 9-3-02
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Related Attachment(s) - Major Crime Scene Form

Attachment Description: MAJOR INCIDENT LOG
Reference Number:
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Related Attachment(s) - Miscellaneous

Attachment Description: TRANSCRIPTION OF VIDEOTAPED INTERVIEW
Reference Number:
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Attachment Description: FBI EVIDENCE DATA-LOADING FORM
Reference Number:
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Attachment Description: FBI RECPT FOR REC/RET/REL/SEIZED PROP
Reference Number:
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Attachment Description: CHAIN OF CUSTODY FD-192
Reference Number:
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Related Attachment(s) - Crime lab Forensics report

Attachment Description: LATENT PRINTS ENTERED ON 09/14/02 BY 06H
Reference Number:
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Attachment Description: LATENT PRINTS FROM BEER/GLASS FRAGMENTS TAKEN 9/09
Reference Number: /02 BY 06H
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Attachment Description: CRIME LAB FIELD SKETCH 6/05/02 BY 62I
Reference Number:
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Attachment Description: SUSPECT DESCRIPTION 08/27/02
Reference Number:
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Attachment Description: LEAD SHEET RE:
Reference Number:
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Attachment Description: 10 PRINT FINGERPRINT CARD OF BRIAN MITCHELL
Reference Number:
10-13-1953
10-13-195
3
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Attachment Description: COLOR PHOTOS SCANNED ONTO A CD
Reference Number:
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Related Event(s)
CP
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SL2002-96734
Complaint Information
Incident location
District: 2 Beat: 211 Grid: AVE
Telephone number
General information
Case type: MISSING JUVENILE/CHILD Priority: 2
Dispathed time: 04:03:49 En Route time: 04:03:49 At scene time: 04:12:44 Cleared time: 14:55:40
How call was received: 911 SYSTEM
Unit IDs: C214 - C215 - C210
Complainant information
Name: SMART EDWARD S
Sex: DOB:
Home telephone :
Business telephone : (801)
Remarks: CITY HOOK//LIC
WHITE AT 4301 W 3500 S NETH AUTO HOLD HOMICIDE DET
Clearance information
Final case type: KIDNAP - MINOR
Report expected: NO Founded: YES
Cleared by: INVESTIGATION CONTINUING
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Cleared by: INVESTIGATION CONTINUING

Reporting officer 1: H93 - Cox, Rosalie (Retired)
Related Person(s)
1. Arrestee # 1 - BARZEE, WANDA EILEEN
(Case Specific Information)
Sex: FEMALE
Race: Caucasian/White
Date of birth:
Address: HOMELESS
Municipality: SLC , Utah
Particulars
Place of birth: Utah
Occupation: MINISTER
Employer: UNEMPLOYED
Height: 5'03 Weight: 160 lbs.
Handed: Left Handed
Eye color: Blue Lens type: None
Hair color: Brown
Master Name Index Reference

Name: BARZEE, WANDA EILEEN
Sex: FEMALE
Date of birth:
Address:
Municipality: SALT LAKE CITY , Utah 84116Phone numbers
Home:
Business:
Alias(es)/AKA
Name:
HEPHZIBAH, EILADAH ISIA
MITCHELL, WANDA
BARZEE, WANDA ILENE
BARZEE, WENDY
Address:
Sex:
F
F
F
F
DOB:
Charge Summary
Charge # 1
Offense date: Jun-05-2002 (Wed.) 401
Offense : Aggravated kidnapping
Charge statute: FE 76.5.302
SHO points: 3
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Linkage factors
Resident status : Non-Resident
Age range : 50-64 Years
Armed with : Not Applicable
Offense: 1099- 0 KIDNAP-FREE TXT - COMPLETED
Arrest date: Mar-12-2003 (Wed.)
Arrest type: Arrest/Booked-Chg Only
2. Arrestee # 2 - MITCHELL, BRIAN DAVID

Sex: MALE
Date of birth:
Address: HOMELESS
Municipality: SALT LAKE CITY , Utah
Particulars
Occupation: PREACHER

Name: MITCHELL, BRIAN DAVID
Sex: MALE
Date of birth:
Ethnicity: Unknown
Address: HOMELESS
Phone numbers
Home:
Alias(es)/AKA
Name:
LUEAL, IMMENUEL
Address:
Sex:
M
DOB:
Charge Summary
Charge # 1
Offense date: Jun-05-2002 (Wed.) 401
Offense : Aggravated kidnapping
Charge statute: FE 76.5.302
SHO points: 3
Charge # 2
Offense date: Mar-12-2003 (Wed.) 1500
Offense : BW: RETAIL THEFT (SL JUST) CLS B
Charge statute: WA 76.6.602
Warrant #: 02CR03665
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Linkage factors
Resident status : Non-Resident
Armed with : Not Applicable
Offense: 4902- 0 ESCAPE-WARRANTS ALL IN STATE - COMPLETED
Arrest date: Mar-12-2003 (Wed.)
Arrest type: Arrest/Booked-WA w or w/o Chg(s)
3. Involved # 254 (Case Specific Information)

Sex: MALE
Date of birth:
Address: UNKNOWN
Municipality: DELTA , Utah
Particulars
Language(s) spoken: English
Lens type: Glasses
Hair color: Brown
Facial hair color: Brown
Facial hair style: Moustache

Name:
Sex: MALE
Date of birth:
Ethnicity: Unknown
Address: UNKNOWN
Municipality: DELTA , Utah
Linkage factors
Resident status : Unknown
4. Victim-Juv # 1 - SMART, ELIZABETH

Sex: FEMALE
Date of birth:
Phone Numbers
Home:
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Particulars
Place of birth: Utah
Occupation: STUDENT
Employer: BRYANT INTERMEDIATE / GRD 8
Citizenship: America, United States of
Marital status: Single
Ethnicity: Not of Hispanic Origin
Language(s) spoken: English
Disability: None Known
Build: Slim
Eye color: Blue
Hair color: Blond/Strawberry
Hair style: Long
Additional remarks:

Name: SMART, ELIZABETH ANN
Sex: FEMALE
Date of birth:
Ethnicity: Not of Hispanic Origin
Municipality: SALT LAKE CITY , Utah 84103Phone numbers
Home:
Linkage factors
Resident status : Resident
Type of injury : None
Victim of :
1005- 0 KIDNAP-MINOR - COMPLETED
Victim's Relationship to Offender : *** PRIVATE INFORMATION ***
Person's role : Arrestee #2
Person's name : *** PRIVATE INFORMATION ***
Person's role : Arrestee #1
Person's role : Off/Suspect #1
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Related Business(es)
1. Involved # 1 Address: 1400 S FOOT HILL BLVD
Phone number:
2. Premise # 1 - TOP STOP GAS STATION

Address: 1309 S FOOTHILL DR
Municipality: SALT LAKE CITY , Utah 84108Phone number: (801) 272-9229
Type: Convenience Stores
Particulars
Security: NO
Contact Name
Contact # 1: BRIAN
Affiliation
Phone Numbers
(801) 272-9229
3. Involved # 2 - ROCKY MOUNTAIN SEARCH DOGS

Type: Police Departments
4. Premise # 2 - PROCTOR PROGRAM/JUV CENTER

Address: 220 E 3900 S 16
Municipality: SALT LAKE CITY , Utah 84107Phone number: (801) 268-4044
Type: Professional Premises (Doctors, Lawyers, etc.)
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Related Text Page(s)

Author: F87 - Parks, Cordon C
Transcription text did not transfer
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1418 KRISTIANNA CIRCLE
ON 11/21/02 AT 13:51 RO WENT TO

AND CONTACTED THE
RESIDENTS,
.
SHOWED ME HER UTAH DRIVERS LICENSE, NUMBER
, HER DOB IS
REPORTS HE IS
, DOB
. HE
SHOWED ME UTAH DRIVERS LICENSE
.
REPORTS THAT ON THE NIGHT OF THE KIDNAPPING SHE AND HER HUSBAND
WERE HOME. THEY SLEEP IN THE SAME BEDROOM IN THE SAME BED. THEY
HAD A HOUSE GUEST AT HOME WITH THEM. THE GUESTS NAME IS
.
ON JUNE THE 4TH, THEY PICKED UP
FROM THE AIRPORT. HE HAD
RETURNED TO SLC TO DO SOME TEMPORARY WORK. THEY GOT HOME FROM THE AIRPORT
AT 22:00 AND WENT TO BED. THEY REPORT
WAS EXTREMELY JET LAGGED AND
WENT DOWNSTAIRS AND WENT TO BED.
ARE GEOLOGISTS. THEY MET
STONE THROUGH THEIR WORK.
IS A
.
USED TO LIVE IN UTAH WITH HIS WIFE AND
FAMILY. HE LOST IS JOB, SOME TIME AROUND 2000. HE TOOK TEMPORARY
EMPLOYMENT WITH NORWEST MINING SERVICES. THE JOB WAS SUPPOSED TO LAST FOR 6
WEEKS.
WIFE AND FAMILY MOVED TO HOLLYWOOD, FLORIDA.
WAS
SUPPOSED TO FINSISH THE TEMPORARY JOB AND MOVE TO FLORIDA. THE TEMP JOB
STRETCHED INTO 21 MONTHS.
MOVED INTO THE BASEMENT BEDROOM OF
.
AND
SAID THAT THEY ARE NOT CONCERNED AT ALL ABOUT
.
HE IS A MILD MANNERED PERSON WHO ATTENDED THE LOCAL WARD.
LIVED
WITH THE
FOR OVER A YEAR AND THEY NEVER HAD A SINGLE PROBLEM WITH
HIM.
HE NOW LIVES WITH HIS WIFE
AT
,
,
. HOME PHONE
.
I ASKED IF THE
KNEW THE SMARTS. THEY REPORT THEY ARE BACK YARD
PEOPLE. THEY DON'T ASSOCIATE WITH THE NEIGHBORS OR ATTEND THE WARD. THEY
HAVE NEVER BEEN TO THE SMART HOUSE.
RO GAVE THEM THE DESCRIPTION OF THE SUSPECT. BOTH REPORT THEY HAVE NOT
SEEN ANYONE LIKE THAT DESCRIPTION AROUND THE NEIGHBORHOOD.
RO AND MR.
LOOKED AROUND THE HOUSE. THERE WAS NO EVIDENCE THAT THE
WINDOWS OR DOORS WERE TAMPERED WITH.
I ASKED MR.
FOR A COPY OF HIS FINGERPRINTS. HE SAID HE WOULD COME
IN AND BE FINGERPRINTED.
11.22.02
RO CALLED
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AT HIS HOUSE IN
. HE REPORTED THAT
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ON THE NIGHT OF JUNE 4TH, HE ARRIVED AT THE HOUSE AT 24:00. HE WAS VERY
TIRED FROM THE LONG FLIGHT AND JET LAG AND WENT RIGHT TO BED.
HE WAS AWAKENED AT 07:00 BY THE POLICE KNOCKING ON THE DOOR. HE REPORTS HE
SLEPT IN A DOWNSTAIRS BEDROOM ON THE SOUTH EAST CORNER OF THE HOUSE. THE
WINDOW WAS SHUT ON THE NIGHT OF THE KIDNAPPING AND HE DID NOT SEE OR HEAR
ANYTHING.
REPORTS HE KNEW THE SMARTS FROM THE WARD. HE SAID HE WAS AT THEIR
HOUSE ONCE WHEN
THREW A PARTY. HE DID NOT ASSOCIATE WITH THEM.
I GAVE
THE DESCRIPTION OF THE SUSPECT. HE REPORTED HE HAD NOT
SEEN ANYONE WHO LOOKED LIKE THAT IN THE NEIGHBORHOOD OR AT THE WARD.
I ASKED FOR HIS FINGERPRINTS. HE SAID HE WOULD CONSENT TO BEING
FINGERPRINTED. I CALLED THE
POLICE DEPARTMENT AND
ARRANGED FOR
TO GO THERE AND BE FINGERPRINTED.
RO RECEIVED THE FINGERPRINT CARDS FROM THE
POLICE SEVERAL DAYS
LATER. THE PRINT CARDS WERE TURNED OVER TO DET. SNOW AND TAKEN TO THE STATE
CRIME LAB FOR COMPARISON.
END OF
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Author: 45F - Stone, Sharon L (Retired)
Subject: Impound Coordinator
IMPOUND FORM:
HOLD EXTENSION SENT: [Y]

DATE: [061902]
RELEASE AUTHORIZED BY:
DATE: [031803]
[K49]
RETURNED: [Y]
DATE: [062402]
NCIC CHECK: [Y]
REGISTERED OWNER:
ADDRESS: {
CITY: {SLC}
ZIP: [84103] [
NEG / POS [N] DATE OF CHECK: [062002]
CLK ID: [45F]
{
}
STATE:
]
HOLD LETTER SENT: [ ]

DATE: [
]
HOLD LETTER: UNCLAIMED [ ]
[UT]
BY:
{}
REFUSED [ ]
REGULAR LETTER SENT: [ ]

BY: {}
DATE: [
]
REGULAR LETTER: UNCLAIMED [ ] REFUSED [ ]
MOVED [ ]
MOVED [ ]
RCVD DATE: [
LIENHOLDER LETTER SENT: [ ]

BY: {}
DATE: [
]
LIENHOLDER LETTER: UNCLAIMED [ ] REFUSED [ ]
RCVD DATE: [
]
RCVD DATE: [
MOVED [ ]
LIEHHOLDER: {EDWARD SMART}

ADDRESS: {1509 KRISTIANNA CIR}
CITY: {SLC}
STATE: [UT]
ZIP: [84103] [
]
VEHICLE RELEASED TO: {OWNER'S REP}
NAME: {
ADDRESS: {
}
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CITY: {}
STATE: [
ZIP: [
]
] [
ID USED BY "RELEASED TO" PARTY: {UT DL

RELEASED BY:
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[63E]
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Author: H31 - Richey, Jon W (Resigned)
Subject: Possible contact with ES
Related date/time: Apr-09-2003 (Wed.)
An FBI agent called me with information that a complainant saw a female at
the library at 200 E 500 S whom he thought was Elizabeth Smart. The
information was that her clothing covered everything but her eyes.
I entered the library and looked around for a short period. I then noticed
two females sitting at a table. Both were wearing full length outfits that
covered everything but their eyes. I sat next to the younger of the two. I
remember estimating that the younger female was about 18 years old. The
other was clearly much older. I showed a badge and introduced myself. They
didn't respond. I told the ladies that I was investigating the abduction of
Elizabeth Smart. I still did not get a response. I continued to try to get
either female to respond but neither spoke a word. I remember thinking that
the women might not speak English.
The older female then motioned to a man on the other side of the library. I
sat with the women for several minutes until he walked over. I remember
that the man was thin, 40's with a full beard. I've seen pictures of the
A/P in the abduction case but I can't say for sure that it was that person.
Again, I introduced myself, showed identification and told the man that I
was investigating the E.S. abduction. He told me his name. It was a long
middle eastern name. He motioned to the females and said that they were his
wife and a relative (I don't remember what relation). Both females were now
standing.
I questioned the man about the younger female. I can't remember whether he
said that she was 17, 18 or 19 years old but it confirmed my initial
estimation that the female was too old to by E.S. I told him that I needed
to look at her face (I wanted to see his reaction). He said that it was a
strong religious edict that females could never show their faces in public
under any circumstances. I pushed him on the issue but he didn't get
defensive at all. He just reiterated his religious objection.
I didn't push the religious issue any further for the following reasons:
1) The complainant didn't have any information beyond the fact that the
female's eyes looked like Elizabeth's eyes. I made significant eye contact
with the female and couldn't make the same connection.
2) The female appeared to me to be about 18 years old. The man
independently said that she was about that age.
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3) I didn't see any signs of nervousness in the female. I made plenty

of eye contact with her and could see that she was clearly not under any
distress.
4) The younger female was right next to me-at one point I was even
positioned between her and the two older persons. At any time, she could
have simply taken my arm and she would have been entirely protected from the
other two.
When I left the library, I was entirely convinced that the complaint was
unfounded.
This contact took sometime around August or September, 2002.
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Document: INITIAL R/O
Author: H93 - Cox, Rosalie (Retired)
Related date/time: Jun-05-2002 (Wed.) 816
I RESPONDED TO A CALL OF A KIDNAPING.
COMP AND HIS WIFE LOUISE LIVE AT 1509 E KRISTIANNA DR, WITH THEIR CHILDREN.
MARY KATHERINE AND ELIZABETH SHARE A BEDROOM.
THIS MORNING AT 0400 HOURS THEY WERE AWAKENED BY MARY KATHERINE. SHE SAID
THAT A MALE CAME INTO THEIR BEDROOM WITH A GUN AND TOOK ELIZABETH.
SHE SAID THE MAN WAS ABOUT AS TALL AS HER BROTHER (5'8"), HE HAD A WHITE
JACKET AND HAT ON. SHE SAID THAT THE HAT WAS LIKE A BASEBALL CAP BUT THE
TOP MET THE BRIM. SHE COULD NOT SEE HIS FACE SO SHE DIDN'T KNOW HOW OLD HE
WAS. HE HAD A BLACK GUN THAT WAS SMALLER THAN OFFICERS GUNS.
COMP GOT UP AND TO CHECK THE HOUSE. THERE WAS A KITCHEN WINDOW OPEN AND THE
SCREEN HAD BEEN CUT. ALL THE DOORS WERE STILL LOCKED EXCEPT THE BACK DOOR.
COMP IS SURE THAT HE LOCKED IT LAST NIGHT.
WE RESPONDED AND CHECKED THE HOUSE. CRIME LAB RESPONDED AND PROCESSED THE
SCENE.
THE BLOODHOUND RESPONDED TO RUN A TRACK. THE UHP CHOPPER RESPONDED ALSO.
DETECTIVES WERE CALLED OUT. THERE WAS A HOUSE TO HOUSE SEARCH DONE.
I SUGGESTED THAT WE CONTACT HER FRIENDS. HER MOTHER INSISTED THAT SHE
DIDN'T HAVE MANY FRIENDS AND THEY DIDN'T LIVE CLOSE.
HER MOTHER SAID THAT SHE ONLY GOES TO SCHOOL AND COMES HOME AND PLAYS HER
HARP. SHE DOESN'T HAVE A BOYFRIEND.
NEIGHBORS AND FRIENDS HAD BEGUN RESPONDING WHEN WE ARRIVED. THEY BEGAN
CALLING SOME OF HER SCHOOL FRIENDS.
COMP STATED THERE HAVE BEEN NO THREATS OR ANY TROUBLE OF ANY KIND. ELIZABETH
IS ABOUT 5'6",105 LBS, SHOULDER LENGTH BLOND HAIR. SHE WAS WEARING RED SILK
PAJAMAS(PANTS AND SHIRT)THAT BUTTON IN THE FRONT.
MARY KATHRINE SAID THAT SHE FIRST WOKE UP WHEN SHE HEARD ELIZABETH STUB HER
TOE ON A CHAIR IN THEIR ROOM. ELIZABETH SAID SHE WAS SORRY. SUSP HER IT
WAS OK, BUT TO BE QUIET. HE TOLD HER IF SHE WAS QUIET NO ONE WOULD GET
HURT. HE TURNED THE LIGHT ON FOR A SECOND TO ALLOW ELIZABETH TO GET SHOES,
THEN QUICKLY TURNED IT OFF AGAIN. HE TOLD MARY KATHRINE NOT TO TELL ANYONE
AND ELIZABETH WOULD NOT GET HURT.
SHE THOUGHT SHE HEARD HIM SAY SOMETHING ABOUT HITCH HIKING OR HIKING.
SHE LAYED THERE FOR A TIME AFTER THEY LEFT. SHE HEARD THEM OUTSIDE HER
BEDROOM. SHE THOUGHT IT WAS ELIZABETH FALLING DOWN AND SUSP TELLING HER TO
BE QUIET. SHE LAYED THERE FOR A TIME, THEN WOKE HER PARENTS.
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ONE OF THE NEIGHBORS HAD OBSERVED ELIZABETH WALKING HOME AND SAW A VEH
BEHIND HER. SHE HAD MENTIONED THAT IT WAS A BOY FROM SCHOOL THAT SHE KNEW.
ALL OFFICERS RESPONDING TO THE SCENE WILL WRITE A SUPP.
SEARCH AND RESCUE RESPONDED AND SEARCHED THE AREA AGAIN.
NFD
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Related date/time: Jun-06-2002 (Thu.) 729
COMP IS A PROFESSIONAL PROFILER. HE IS AFFILIATED WITH
. THEY SOLVED THE GREEN RIVER CASE.
HE BELIEVES THAT THE ABDUCTOR IS A VERY VISUAL PERSON AND IS INTO SOME TYPE
OF ART, A PAINTER, PHOTOGRAPHER, WOODWORK, SCULPTING ETC.
MALE PROBABLY HAS BEEN STALKING HER FOR A TIME. MALE IS VISUALLY ORIENTED.
COMP WILL BE GLAD TO TALK TO DET. IF THEY DESIRE.
NFD
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Author: J24 - Deland, Nicholas (Retired)
Related date/time: Jun-08-2002 (Sat.) 1611
Search Team Volunteer
reported in person to me that
their group had just visited a male that resides at
that seemed
somewhat apprehensive of their presence and denied them access to his
residence. The team did note a red silk-type robe on top his city garbage
can outside, looked at it but determined that it was more of a robe than
pajamas.
I responded to the residence and spoke with Mr.

, the owner. Mr.
was born in France but has lived in the US most of his life. I saw the red
robe that I was told about in the location I was told. Mr.
invited me
to look at it and told me I could take it if I would like. He told me that
it belonged to an old girlfriend and it had been in a box with a couple of
pieces of other clothing outside of his house all winter long. It appeared
to be in good shape for being exposed to the elements that long. I asked
how I could get in touch with his old girlfriend. He said
she moved to California and did not know how to contact her.
Mr.
was apprehensive about allowing the volunteers inside his home to
look for the kidnapped girl because he was afraid they would report the odor
of marijuana in his home. I assured him that today I was only interested in
making sure that the missing girl was not in his home. He said, "If you're
going to be that way about it, then you can search my house." I found
nothing in the house suspicious.
The red robe was booked into evidence for consideration. At the conclusion,
Mr.
said he did not care if it was destroyed because he was going to
throw it away anyway./NFD DeLand J24
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Author: G49 - Herburg,
J
Subject: SUSPICIOUS VEHICLE
Related date/time: Jun-10-2002 (Mon.) 954
A234 DISPATCHED TO: 101512
Complaint:
Priority:3
Call Type: SUSV SUSPICIOUS VEHICLE
Received on 06-10-02 08:24
Telephone:
Address:
Alias:
Zone: L34
STW WILL DIRECT TO SUSV NEARBY.. *THINKS IT HAS TO DO WITH THE
KIDNAPPING*
Complainant:
Address:
Home:
G1:
G2:
Bus:801
Unit:A234 Officer(s) G49 Herburg,

J
DP:06-10-02 09:06 ER: - S: - By:WEST WALKER, L
COMP
CALLED TO REPORT THIS VEHICLE. SHE SAID THE VEHICLE HAS BEEN
PARKED AT THIS LOCATION(
)SINCE LAST WEDNESDAY.
SAID
THERE WERE SEVERAL CASES OF EGGS IN THE BACK OF THE TRUCK THAT WERE JUST
LEFT TO ROT. SHE FELT THAT IT WAS SUSPICIOUS BEHAVIOR.
I LOCATED THE VEHICLE AT
. IT WAS PARKED AT THE SIDE OF
THE ROAD AND WAS UNOCCUPIED. THE VEHICLE IS A WHITE CHEV FLAT BED TRUCK.
SEE ATTACHMENTS BELOW:
MOTOR VEHICLE REGISTRATION 06/10/2002 09:27

PLATE/
.VIN
.EXPIRES/20020531.
COLOR/WHITE.VEH YR/1980.MAKE/CHEVROLET.MODEL/C30.STYLE/CHASSIS AND CAB.
WEIGHT/12000.PLT TYPE/SKI PASS PC.
OWNER LNAME/
.FNAME/
.
PHYSICAL ADDRESS/
.
For: 13L
Page 56 of 1528

SITUS ADDRESS/
INSURED/ Unigard Insurance Company.
1005-0 KIDNAP-MINOR
END OF RECORD
762
RMS (SALT LAKE RMS) QUERY STREET CHECK:
Type: Parking Enforcement Reason: Parking Offense
Checked on Feb-26-2002 626 hrs
By #P59-Clark, Robert/PE (PRKG)
Address:
Remarks:
Related Narrative Text Documents ------------------------------------#1 By: (45F) Stone, Sharon L
#2 PARKING ENF By: (P59) Clark, Robert/PE Feb-26-2002 626
Related Entities ----------------------------------------------------Reg/Owner 1
,
DOB:
Seized/Towed
UT Trucks/Van WHI/ 80 CHEV C30 2D
RMS (SALT LAKE RMS) QUERY PIN:

- Master Name (Score: ) ----------------------------------------------Surname:
G1:
G2:
G3:
Sex: MALE DOB:
Address:
City: SALT LAKE CITY State: Utah Zip: 84111
Home: ( )
Bus: ( )
CD record found (SL), mugshot not available
CD record found (CO), mugshot not available
Particulars ----------------------------------------------------------Caution:
Gang:
Remarks: SLC UT
License: UTAH SUSP SOI: Utah Class:
S.S.N:
Birth Place: Utah
Dependency: Language:
Occupation: PAINTER Employer/School:
Employer/School Address:
Marital Status: Citizenship:
Ethnicity:
Physical Descriptors -------------------------------------------------Height: 6'02 Weight: 160 Lbs Complexion:
Build:
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Page 57 of 1528

1005-0 KIDNAP-MINOR
Hair-Color: Brown Style:

Eye-Color: Blue Lens Type: None
Facial-Hair: Color:
Handed: Right Handed
Alias:
Related Events ---------------------------------------------------------CD CO
Aug-06-2000 4 charge(s)
SC SL
Feb-26-2002Parking Enfor
Total Events = 5 Note: Display depends on security and retention
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1005-0 KIDNAP-MINOR

J
Complaint:
Priority:3
Call Type: SUSC SUSPICIOUS CIRCUMSTANCES
Received on 06-10-02 11:14
Address:
Alias:
Zone: L33
VACANT HOUSE AT THIS ADDRESS.. SAYS THERE IS A CAMERO PARKED IN THE
DRIVEWAY.. WHEN THEY KNOCKED NO ONE CAME, BUT WHEN THEY LEFT A MWA,
BRN HAIR, WHT SHIRT CAME OUT.. COMP IS WITH THE SMART SEARCH..
Complainant:
Address:
Home:
G1:
G2:
Bus:801

J
DP:06-10-02 12:14 ER: - S: - By:WEST FOLKS, TO
Unit:A245 Officer(s) I05 Irvine, Eric
DP:06-10-02 12:14 ER: - S: - By:WEST FOLKS, TO
WE RESPONDED ON THE ABOVE ATTACHED LOG. TWO VEHICLES WERE IN THE DRIVEWAY,
A CAMARO AND A FORD TRUCK. WE KNOCKED AT THE DOOR. TWO MALES INSIDE,
AND
, WERE PAINTING THE HOUSE FOR DIAMOND BRITE
CLEANING ENTERPRISES(PROPERTY RENOVATIONS), PHONE 347-4499. THE HOUSE WAS
VACANT. SEE ATTACHMENTS BELOW FOR FURTHER INFORMATION.

PLATE/
.VIN/
.EXPIRES/20020630.
REG ALERT/REG REVOKED - UNINSURED NOTICE FROM INSURITE.
COLOR/GREEN.VEH YR/1997.MAKE/FORD.MODEL/F15 COF.STYLE/PICKUP.
WEIGHT/12000.PLT TYPE/CENT PASS PC.
OWNER LNAME/
.FNAME/
.MNAME/N.
PHYSICAL ADDRESS/
.
SITUS ADDRESS/
.
INSURED/ Not Found.
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1005-0 KIDNAP-MINOR
LIEN HOLDER/ FIDELITY FINANCIAL SERV

END OF RECORD
052

PLATE/
.VIN
.EXPIRES/20030331.
COLOR/WHITE.VEH YR/1979.MAKE/CHEVROLET.MODEL/CAMARO.STYLE/COUPE.
PLT TYPE/CENT PASS PC.
OWNER LNAME/
.FNAME/
.
OWNER LNAME/
.FNAME/
.
PHYSICAL ADDRESS/
.
SITUS ADDRESS/
.
INSURED/ Pacific Pioneer Insurance Company.
END OF RECORD
146
UTAH DRIVER LICENSE 06/10/2002

12:45
LNAME/
.FNAME/
.MNAME/
.
ADR/
SSN/
.SEX/M.DOB/
.
HGT/600.WGT/160.EYE/HAZ.HAI/BRO.
RAC/00.RACDESC/UNKNOWN.
OLN
.OLT/DUP.CLASS/D.
EXP/
.STATUS/DEN REIN FEE.CDL ST/.
ISS DT/
.QUALIFYING OFFENSES/0.
CF/.DONOR/N.MILITARY/.
ALERT/NO ALERTS.
ENDR/NO ENDORSEMENTS.
RSTR/NO RESTRICTIONS.
FTA/NO FTAS.
MSG/FURTHER DISTRIBUTION OR DISCLOSURE OF THIS RECORD
IS CONTROLLED BY STATE AND FEDERAL LAW.
INSURED/ CHECK 1028 FILES FOR INSURANCE INFO.
END OF RECORD
For: 13L
Page 60 of 1528

1005-0 KIDNAP-MINOR
16:39
LNAME/
.FNAME/
.MNAME/
ADR/
SSN/
.SEX/M.DOB
.
HGT/602.WGT/200.EYE/BLU.HAI/BRO.
RAC/00.RACDESC/UNKNOWN.
OLN/
.OLT/LAP.CLASS/D.
EXP/
.STATUS/SUSPENDED OTH.CDL ST/.
ISS DT/
ALERT/NO ALERTS.
FTA/NO FTAS.
INSURED/ Pacific Pioneer Insurance Company.
END OF RECORD
IS CURRENTLY LIVING AT
.
SAID HE IS LIVING AT
.
IS 6'2", 200
LBLS, MUSTACHE, GOATEE, LONG BLACK HAIR IN A PONYTAIL, WEARING A BLACK
SHIRT, LEVIS AND CAMO BALL CAP.
IS 6'0", 170, MED LENGTH
BROWN/GRAY HAIR, WEARING LEVIS AND A GRAYISH BLUE T-SHIRT.
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1005-0 KIDNAP-MINOR

Author: F85 - Hill, Michael E (Retired)
Subject: VIDEO OF POSS. SUSP.
R/O WAS SUMMONED TO THE TOP STOP TO RETRIEVE 3) FLOPPY DISCS AND 1) CD
FROM THE PREMISE BUSINESS. R/O WAS TOLD BY MANAGER WIT.
THAT OFFICER
DELAND HAD CONTACTED HER ABOUT A VIDEO TAPE FROM THE BUSINESS SECURITY
CAMERA TAKEN ON 06/05/02 (HRS. 0128-0132). THE VIDEO SHOWS A MAN MATCHING
THE DESCRIPTION OF THE SUSP. IN THE SMART KIDNAPPING. THE CLERK ON DUTY WAS
NFD. APPARENTLY OFFICER DELAND HAS COMPLETED AN EARLIER
SUPP. WITH ADDITIONAL DETAILS. NOTE: THE FLOPPY DISC (GEAR SYSTEMS-SMART
VIDEO) CONTAINS THE ACTUAL VIDEO. THE CD IS THE REQUIRED CD NECESSARY TO
VIEW THE FLOPPY DISC. THE CD HAS A HELP NUMBER, 1-800-968-3606. THE
ADDITIONAL FLOPPY DISCS ARE STILL PHOTOS OF THE MAN FROM THE VIDEO. THESE
ITEMS WERE PLACED INTO EVIDENCE UNDER THIS CASE. ORIGINALLY R/O DISPATCHED
ON 02-103459.
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1005-0 KIDNAP-MINOR

Author: G41 - Evans, Ralph D (Resigned)
THE COMPLAINANT
WORKS AT
LOCATED AT
. HE AND EMPLOYEES
, AND
REPORTED
THAT THEY SAW A MALE WHITE ADULT IN A GREEN SATURN PARKED ACROSSED THE
STREET FROM THE BUSINESS THIS MORNING. THEY DON'T THINK THAT THE CAR WAS
THERE WHEN THEY ARRIVED FOR WORK.
HE SAID THE CAR WAS THERE FOR ABOUT 30 MINUTES. DURING THAT TIME
SAID THEY WENT OUTSIDE AND WALKED PAST THE SATURN SEVERAL TIMES. HE SAID
THEY THINK THEY MADE THE DRIVER NERVOUS BECAUSE JUST AFTER THEY CALLED THE
POLICE THE CAR LEFT. I WAS DISPATCHED AT 08:01 AND ARRIVED WITH A MOTOR
OFFICER AT 08:03. THE CAR WAS GONE AT THAT TIME. THE AREA WAS CHECKED BUT
THE CAR WAS NOT LOCATED.
THE ONLY DESCRIPTION THEY COULD GIVE OF THE DRIVER IS THAT HE WAS A
MALE WHITE ADULT WITH SHORT HAIR. THE CAR WAS A FOUR DOOR. IT HAD A
AMERICAN FLAG STICKER IN THE BACK ON THE DRIVERS SIDE. THEY SAID THEY DID
NOT SEE THE STICKER DESCRIBED BY THE MEDIA. NO ONE TOOK DOWN THE FULL
LICENSE PLATE BUT THEY SAID THE NUMBERS WERE
.
I CHECKED THE AREA WHERE THE CAR WAS PARKED AND DID NOT FIND ANYTHING
THAT THE DRIVER MAY HAVE LEFT BEHIND ON THE GROUND. I HAD DISPATCH PUT OUT
A ATTEMPT TO LOCATE ON THE GREEN SATURN WITH THE PARTIAL PLATE.
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1005-0 KIDNAP-MINOR

Author: J60 - Serio, Michael
Subject: AGENCY ASSIST
I was called out to assist the FBI at 1509 E Kristianna Cir. The FBI had
some dog handlers from LA county Sheriff's Office that specialize in scent
identification. I responded to show them what JJ and I did when we arrived
at the scene. I then assisted them in checking some houses that the FBI was
investigating. nfd.
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1005-0 KIDNAP-MINOR

Author: I12 - Dobrowolski, Walter L (Retired)
Subject:
I responded to 1689 S 1300 E to the gas station to talk to the
complainant. He told me that he was walking on the east side of 1300 E at
approximately 1550 S when he saw an item in the road about two feet from the
sidewalk. He looked closer at the itme and saw that it was a white
golf-style hat. The complainant felt that it was similar to the hat worn by
the suspect described in this case. He picked up the hat and walked to the
nearest phone where he called the police.
I took custody of the hat and booked it under property case number
02096734.
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1005-0 KIDNAP-MINOR

I was assigned the following call. These directions put me in the area of
the Lime Kilns. Nothing was found. I spoke with the complainant,
, and she told me that "The Spirit" told her this
information but that it specifically was on the property of the Smart family
or other property they owned. Unfortunately, nothing checked out./NFD
DeLand J24

Complaint:
Priority:3
Received on 06-22-02 11:03
Alias: 420 N
Zone: A11
PER DETECT SILVER.... GO TO THE BACK OF HOUSE (CENTER) WALK DIRECTLY
3,030 FT AWAY FROM IT... THAN 20 FT TO THE LEFT... LOOKING FOR
ANYTHING SUSP LIKE PIPES OR HOSES STICKING OUT OF THE GROUND
Complainant: DETECT SILVER G1: G2:
Address:
Unit:A243 Officer(s) J24 Deland, Nicholas

DP:06-22-02 11:07 ER: - S: - By:WEST PLATTS, J
Notes - Updated by: CT1
CALLER STATES ELIZABETH IS ONLY BURIED 6 FT DOWN IN A BOX WITH SOME SOR
T OF TUBE OR PIPE SHE IS USING TO GET AIR... WE NEED TO FIND HER BEFORE
NOON OR SHE WILL DIE
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1005-0 KIDNAP-MINOR

Author: I01 - Siebert, Troy P (Resigned)
Subject:
This report is a follow up interview with
. The interview
took place at the Public Safety Building (PSB). Present during the
interview was Agent Juan Becerra. During the interview
stated that
worked for him from the first of January to the middle of
April.
said during the period time
worked for him he
purchased stolen property from Mr.
on several occasions.
INTERVIEW: (recorded)
This is the second time I had interviewed
. On 06/24/2002 at
approximately 1000 hours
met Agent Becerra and I at the PSB. I
escorted
to the 6th floor. The interview took place in the interview
room and was recorded.
stated that he is a general contractor and employed
as a framer for the listed period of time.
said during that
period of time he purchased several items that he
believed was
stolen by
said he received a pressure washer, welder, watch,
tool set and a pine tree.
said in April or May of 2002
showed him a pressure
washer still in the box.
said he agreed to purchase the washer for
$20.00. During the same time period
showed him a tool set.
said that
did not charge him for the tool set and just gave it to him.
said the tool set was in a box and looked like it had been used but he
was not sure.
said
said
to
.
told
Home Depot
in March 2002 he told

that he needed a new welder.
sometime later
showed up with a new welder and offered it
said that he paid $200.00 for the welder.
said that
him that he stole the pressure washer and the welder form the
at 7200 South and Fort Union Blvd.
said that
told him that he would remove the bar code or
sensor and just walk out the door with the item.
said
removed
the bar code or sensor so the item he was stealing would not set off the
alarm as he exited the front door.
said that
told him that it
was difficult to steal the welder and he had to have someone help him load
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Page 67 of 1528

it in his
from Home
returning
gift card
1005-0 KIDNAP-MINOR
Jeep.
said that
also told him that he stole items
Depot by removing the bar code, going to the exchange register and
the item without purchasing it.
said that
would get a
for the item and go shopping.
said that
also gave him a watch for free.
said
the watch was still in the box with a tag on it.
stated that the tag
showed the watch sold for $100.00 or $150.00 he could not remember.
said he thought the watch came for Morgan Jewelry somewhere, but
did
not tell him where. In addition to the watch
gave
a Pine tree.
said that tree was the fancy style pine tree and he
planted it
in his yard.
said he got the pine tree in the time frame
was
working for
Nursery.
said that
charged him $100.00
for the tree, but did not tell him where he had gotten it.
I asked
about the location of the listed items.
said
that items were in his garage in Sandy. Agent Scott Beam from the FBI
responded with
to Sandy and recovered the listed items. The items
were transported back the PSB where Agent Becerra and I placed them in the
Salt Lake City Police Departments evidence room. Agent Beam gave
a
receipt for the listed items. For further details see the taped interview.
I explained to
that he would not be arrested but the District Attorney
may file charges at a later date.
I asked
about why
no longer worked for him.
said that
stopped working for him a week after he gave
a
cellular phone.
said he did not know why
quit but he knew
was having trouble with his wife
said that every time he or
would call
she was asleep.
said that
had been in
a bad car accident and got addicted to Somas.
said that
used
the drug Soma to ease her pain but that it caused her to fall asleep all the
time.
also said that
went to Mesquite Nevada for a week around
the first part of April to visit his family and failed to tell him about it.
said that
told him that he had had the keys to his Jeep stolen
while he was in Nevada. Following the interview with
,
was
released.
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1005-0 KIDNAP-MINOR

Author: K85 - Zayas, Yvette
Subject:
Related date/time: Jul-05-2002 (Fri.) 759
I contacted
by phone. He wanted to report a suspicious
circumstance. Last night
and
were at his apartment.
overheard
talking to
.
said, " Those girls
you brought over were too young to fornicate with." They were talking about
a 9 year old and a twelve year old that were at
home a few
weeks ago.
When I asked
what was said again he told me the word, "bone" instead
of "fornicate". A contact number for
is
. NFD
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1005-0 KIDNAP-MINOR

Author: K59 - Spangenberg, James
Related date/time: Jul-07-2002 (Sun.) 2210
ON 07-07-02 I WAS DISPATCHED TO MEET A SALT LAKE COUNTY DEPUTY AT THE
DENNY'S ON 4500 SOUTH AND I-15. DISPATCH STATED THAT I WAS TO PICK UP A
VIDEO TAPE FROM A CONVENIENCE STORE, AND IT WAS POSSIBLY RELATED TO THE
ELIZABETH SMART CASE.
I MET WITH DEPUTY CHRISTINE HANSEN, AND SHE PROVIDED ME WITH THE VIDEO
TAPE. ACCORDING TO CHRISTINE, A CLERK AT HOLIDAY OIL (1327 WEST 12600
SOUTH),
, HEARD TWO MALES SPEAKING ABOUT THE SMART CASE. AFTER
THEIR CONVERSATION, ONE OF THE MALES TOLD
THAT THE OTHER MALE HAD
SOMETHING TO DO WITH THE CASE. THE TAPE APPARENTLY HAS THIS MALE ON IT. THE
VIDEO WAS PLACED INTO EVIDENCE. ORIGINAL CASE #
. NO FURTHER
ACTION WAS TAKEN BY THIS R.O.
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1005-0 KIDNAP-MINOR

Author: K88 - Sadler,
Subject: found blanket
Related date/time: Jul-08-2002 (Mon.)
WHILE I WAS WORKING THE DESK ON 070802 A GENTLEMAN BY THE NAME OF
CAME IN AND STATED THAT THIS PAST SATURDAY IN SPANISH FORK
CANYON THERE WAS A ORGANIZED GROUP OF SEARCHERS WHO WERE LOOKING FOR
ELIZABETH SMART.
STUMBLED ONTO THIS BLANKET AND THOUGHT THAT WE OUGHT
TO HAVE IT FOR EVIDENCE PURPOSES.
SAID IT WAS REALLY DIRTY AND SO HE
PUT IT INTO A PLASTIC BAG. I BOOKED THE BLANKET INTO EVIDENCE UNDER THE
SMART CASE 02-96734
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1005-0 KIDNAP-MINOR

Author: K88 - Sadler,
Subject: Found blanket
WHILE WORKING THE DESK
BROUGHT IN A GRAYISH WHITE BLANKET AND
STATED HE FOUND IT IN SPANISH FORK CANYON WHILE LOOKING FOR ELIZABETH SMART
THIS PAST SATURDAY. THE BLANKET WAS BOOKET INTO EVIDENCE. NFD
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1005-0 KIDNAP-MINOR

Author: K49 - Silver, William
Subject: Poss sighting in Indiana
Related date/time: Aug-12-2002 (Mon.) 1823
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1005-0 KIDNAP-MINOR

Author: H08 - Miller, Lynn G (Retired)
Subject: POSTAL LETTER
Related date/time: Sep-10-2002 (Tue.) 1338
The Comp/
works as security for the Federal Reserve Bank at the
stated location.
said, that they received a letter from Belgium.
Security opens and reads all strange mail that comes to the bank. The
letter is an account of
vision. In the letter,
states that he saw Elizabeth Smart in a cabin in the woods. R/o placed the
letter into evidence.
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1005-0 KIDNAP-MINOR

Author: K24 - Flores, Thomas
Subject: Suspicious circumstance
Related date/time: Dec-11-2002 (Wed.) 1633
Detective Bedard and I received a complaint from Detective
Bill Silver who is working the Elizabeth Smart Case. The complainant,
called dispatch and stated that he had a pornography tape with
Elizabeth Smart on it.
Detective Bedard and I went to
apartment to speak with
him.
stated that he had purchased the tape via mail from a company
called LTE Direct Video in Merrillville, IN. The tape arrived about three
weeks ago. Lev stated that a particular girl in the video looked rather
young and looked similiar to Elizabeth Smart.
also stated that he showed
the video to the Smart Family and that they did not want to see it.
gave us the video tape so we could watch it in our office. I gave
a
property receipt form and told him that I would review the tape.
I watched the tape in the Vice Office. The tape showed

explicit sexual content with penetration between adults. I found no under
age persons on the tape nor did I find any person that even closely
resembled Elizabeth Smart. The tape will be returned to
since he
obtained the tape legally from another state through mail order. NFD
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1005-0 KIDNAP-MINOR

Author: K75 - Hanson, Travis (Resigned)
Related date/time: Jan-10-2003 (Fri.) 1532
I was dispatched to 1130 West 700 South per Detective Silver. I was
following up on a complaint that Elizabeth Smart was under a bridge located
at the same address. I did not notice anything out of the ordinary.
NFD.
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1005-0 KIDNAP-MINOR

Author: K42 - Bell, Ryan
Subject: SUSPICOUS PERSON
Related date/time: Feb-15-2003 (Sat.) 1200
This is a telephonic report of a suspicious person near the area of 3600 W
4700 S. This case is possibly related to the Elizabeth Smart case. The
date of occurrence is on 2-15-03 at approximately 1200 hrs.
Comp
reported seeing a news broadcast last name regarding a male that goes
by the name "Emmanuel."
said that the police were looking for him.
said that she saw a male white, unknown age, riding a green bike just
west of Bangeter Highway on 4700 S. The male she saw had a beard, thin
face, and had a stocking hat on. The male looked like he had a "tunic" robe
on and a parka. The man also looked like he was wearing a burlap clothing
item. NFD
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1005-0 KIDNAP-MINOR

Document: FIELD SUPPLEMENTAL
Author: H85 - Bushman, Randy K
From Hot line:
06-06-02 0702 hours... Mr.

called from Austin Texas to say that
on 6-5-02 at aproximately 1700 hours he observed a little girl in a
restaraunt in Austin that fits the description of the missing girl. He said
that she appeared shorter than the description. Said that the little girl
had several bracelets and a digital watch with a "panel of buttons". Said
she talked about her Dad as though he was'nt there
NFD..
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1005-0 KIDNAP-MINOR

From Hot line:
06-06-02 0700 hours.. An

form New Jersey called to say that he
thinks the father is not what he seems.
said that he watched the
interview on the television and thinks that the fathers emotions are not
right.
NFD.
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1005-0 KIDNAP-MINOR

From Hot line:
06-06-02 0730 hours

called from Hickory North Carolina is a
real estate agent in Hickory. Has shown high end homes to a male suspect who
wears white and failed to follow through with any purchases. Said that the
male was overly interested in agents family. Said he matches description and
that he travels. Went by the names Fred Trumble, Fred West, and or Fred
Williams.
Phone number for
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1005-0 KIDNAP-MINOR

From Hot line:
06-06-02 0708 hours... A

from Ogden Utah called to say that he
is a psychic and that he has a strong impression that the man (suspect) is
not working alone. He thinks that the suspect may have gotten information
from "the funeral". Thinks that the information may not have been
intentionally given.
is a distant relative of the Smart family
NFD...
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1005-0 KIDNAP-MINOR

From Hot line:
06-06-02 0712 hours..

called to tell that up the canyon from
the scene there is a hollow or tunnel in the mountain that should be
checked. He said that it is a little further up and across the canyon from
the Lime Kilns. He said that there is a small hidden trail to the cave and
that it has partially caved in making it hard to find. Thought it should be
checked.
NFD..
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1005-0 KIDNAP-MINOR

FROM HOT LINE:
06-06-02 0642 HOURS, A Mrs.

called to report that her
neighbor at
observed a man in the back yard of
at 2330 hours the night before the abduction. Thinks
that the male may have used Perry's Hollow to get through the area.
Neighbor who observed this is
Mrs.
phone
NFD..
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1005-0 KIDNAP-MINOR

From Hot line:
06-06-02 0722 hours, a Mrs.

called from Pennsylvania to report
that she talks with the Lord and that she was told the whereabouts of the
young girl. Said that she was shown a large dwelling, either a mansion or an
apartment building, not too far from home and that the girl is still alive.
Said the girl was being hurt but that she is still alive. Suggested all
large dwellings in the area be checked.
NFD...
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1005-0 KIDNAP-MINOR

From the hot line:
06-06-02 0712 hours... Anonymous female called to report that she was
once involved with a male Native American named
, 31 years, 5-8
with acne scars. Said
once told her that if she left him he would go
steal another girl. Said his description of how he would do it was similar
to how Elizabeth was taken. refused to identify herself.
NFD..
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1005-0 KIDNAP-MINOR

From Hot line:
06-06-02 0655 hours...

called from St. Petersburg Florida to
say the the Moving van companies should be checked. Said that since
De-regulation there have been "shady characters involved in the business
including the mob. She said she has a strong urge on this.
NFD..
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1005-0 KIDNAP-MINOR

From Hot line:
06-06-02 0720 hours... Anonymous caller, is a

, Provo
Utah area, employee, said that her coworker is a psychic and that she has
gotten an impression that the suspect is a
and that he is in
Big Cottonwood Canyon in a meadow with the girl in an old beat up SUV.
NFD...
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1005-0 KIDNAP-MINOR

Author: E94 - Salazar, Gilbert (Retired)
Subject:
R/O RESPONDED TO THE FRONT DESK ON A SUSPICIOUS SITUATION.
R/O MADE CONTACT WITH MR
.
STATED THAT LAST NIGHT HE HAD A VISION ABOUT ELIZABETH SMART AND
FELT THAT HE COULD FIND HER IN CITY CREEK CANYON.
WENT HIKING IN CITY CREEK AND FOUND A SMALL CAVERN HALF WAY
BETWEEN THE SOUTH GATE AND NORTH GATE. (MAIN CENTER ROAD)
STATED THAT HE WENT PART WAY INTO THE CAVERN AND FOUND A BACK
PACK.
STATED THE CAVERN WENT IN SO FAR THAT HE COULD NOT SEE WHAT
WAS IN THE CAVERN.
FELT VERY STRONGLY THAT ELIZABETH SMART
REMAINS MAY BE IN THE CAVERN..
TOOK THE BACK PACK THAT HE HAD FOUND AND WENT TO THE POLICE
STATION TO REPORT WHAT HE HAD FOUND. (THE BACK PACK HAD PAPERS INSIDE
BELONGING TO MR
)
R/O CONTACTED SGT ISAKSON I04 AND ADVISED HIM.
SGT ISAKSON ADVISED THE DET DIVISION AND DET PARK F-87 RESPONDED TO THE
FRONT DESK. DET PARK TOOK CUSTODY OF THE BACK PACK.
R/O AND OFFICER COATS I-91 RESPONDED WITH THE COMP AND LOCATED THE CAVERN.
SGT ISAKSON ALONE WITH THE FIRE DEPT ALSO RESPONDED.
SEE OFFICER COATS I-91 SUPP REPORT.
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Author: F72 - DeSpain, Daniel Ross (Retired)
Subject:
Related date/time: Jun-18-1992 (Thu.)
BECAME ALARMED, ON SATURDAY, 6-15-02, WHEN SHE AND HER
HUSBAND FOUND A BROKEN DRINKING GLASS, THAT DOESN'T MATCH ANY OF THE GLASSES
THEY OWN, ON THE NORTH SIDE OF THEIR HOME. THEIR YOUNG DAUGHTER SLEEPS JUST
ABOVE THAT AREA AND THERE IS A WOODEN TRELLIS ABOVE A SMALL GARDEN, THERE.
THEY ALSO FOUND A PAIR OF EYE GLASSES ON THE SOUTH SIDE OF THEIR HOUSE. I
CAN NOT MATCH THE ITEMS TO THE CRIME BUT TOOK THEM AND PUT THEM INTO
EVIDENCE.
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Document: OTHER F/U
Author: E16 - Layton, Gary K (Retired)
Subject: Information from
Related date/time: Jun-05-2002 (Wed.)
I was asked by Captain Mays to interview
(listed elsewhere in
this report as "Involved #2").
related that he is the brother of the
victim's grandmother. He stated that he is a cab driver and had been to a
house in the area (later found to be
) several times
to pick up a fare. He stated that on one instance he picked up the son of
this residence and took him to his desired location. He said that he had a
"bad feeling" about this fare. When he stopped to pick up his next fare,
that fare discovered a hypodermic needle containing some substance, in the
back seat. Since
is only about a block south of the
victim's residence,
stated that he felt he needed to report the
situation. A reverse look up of this address by dispatch shows this to be
the residence of a
with a phone number of
.
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Document: OTHER F/U
Author: F14 - Wright, Lynn
Subject: DET WRIGHT'S FOLLOW-UPS
ON 06/05/02 AT 18:59 I CALLED WIT #20,
HE SAID LAST
NIGHT AROUND 22:00 TO 22:30, AN OLDER BLACK CUSTOM VAN, POSSIBLY A FORD,
DROVE SLOWLY THROUGH THE NEIGHBORHOOD TWO OR THREE TIMES. THE VAN WAS IN
SOMEWHAT "RAGGEDY" CONDITION, BUT NOT TOO RAGGEDY. THE MUFFLER WAS KIND OF
LOUD. HE BELIEVES IT WAS A LATE '80'S OR EARLY '90'S MODEL. HE COULD NOT
SEE THE OCCUPANT/S, AS IT WAS TOO DARK, AND THE WINDOWS WERE DARKENED. THERE
WERE NO DISTINGUISHING MARKS. HE DID NOT GET THE LICENSE PLATE. HE HAS
LIVED ON
FOR ABOUT THREE YEARS AND HAS NEVER SEEN THIS VAN BEFORE.
AT 19:40 I CALLED WIT #24,

. HE SAID ON MONDAY A PRISONER IN
SHACKLES ESCAPED FROM THE COURTHOUSE IN NEVADA CITY. THE ESCAPEE IS
DESCRIBED AS A MWA, 5'8" 150 LBS, POSSIBLE LAST NAME OF WILLIAMS. HE HAD
ESCAPED ONCE BEFORE AND ROBBED A BANK. HE BELIEVED HIS ORIGINAL CHARGE WAS
MURDER. THE NEVADA COUNTY (NEVADA) SHERIFF'S OFFICE WAS CONDUCTING THE
INVESTIGATION. AS FAR AS HE KNOWS, THE ESCAPEE HAS NOT BEEN RECAPTURED.
, WHO STAYS AT HOME TO CARE FOR HIS MOTHER, (WHO HAS ALZHEIMERS), SAW
THE INTERVIEW WITH LARRY KING AND CHIEF DINSE, AND THINKS THE DESCRIPTIONS
OF THE ESCAPEE AND THE KIDNAP SUSPECT ARE CLOSE ENOUGH TO WARRANT SHOWING A
MUG SHOT TO THE VICTIM'S SISTER.
ON 06/06/02 AT 19:12 DET STEVE SMITH D56D AND I DROVE TO OREM AND MET WITH
INVOLVED PERSON #85,
, AND HER DAUGHTER, INVOLVED
JUVENILE #86,
. WE WERE THERE TO FOLLOW UP ON
CALL TO THE HOT LINE AT 14:00 TODAY.
SAID HER DAUGHTER HAD A DREAM ABOUT THE KIDNAPPING. SHE DEBATED
CALLING BECAUSE SHE DIDN'T WANT PEOPLE TO THINK SHE WAS CRAZY. THEN HER
NEIGHBOR, INVOLVED PERSON #88,
, CAME OVER TO THE HOUSE.
TOLD HER THAT
HAD A DREAM ABOUT THE KIDNAPPED GIRL.
SAID SHE
HAD TOO.
THEN RELATED THE DETAILS OF HER DREAM TO
, AND TO
AMAZEMENT, IT WAS VERY SIMILAR TO HER DAUGHTER'S. THAT'S WHAT
INDUCED HER TO CALL.
SAID THERE ARE TWO SUSPECTS. ONE IS A MALE, WHITE, WITH DARK HAIR. HE
STAYS WITH THE VICTIM AT ALL TIMES. THE OTHER IS A MALE, DARK COMPLECTED,
AND DRIVES A JEEP WITHOUT A TOP. (WRANGLER?). HE COMES AND GOES A LOT.
(
DREW A PICTURE OF THE DARK SKINNED SUSPECT, WHICH SHE ALLOWED ME TO
BRING BACK TO THE POLICE STATION). THEY ARE 38 TO 40 YEARS OLD. THEY ARE
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IN A CABIN THAT LOOKS LIKE THE CABIN ON THE HARRY POTTER MOVIE. (I HAVE NOT
VIEWED THE HARRY POTTER MOVIE).
SAID THE NEIGHBOR
THE IDAHO BORDER.
SAID IT SMELLED LIKE POTATOES, SO IT'S ON
SAID SHE WOULD RECOGNIZE THE AREA ON A MAP. (NO MAP WAS READILY
AVAILABLE, SO THE FATHER WENT TO THE STORE TO GET ONE).
FELT THE MOTIVE FOR THE KIDNAPPING WAS FOR A RANSOM, BUT THERE WERE
TOO MANY SEARCHERS. SHE SAID
AND
BOTH FELT MONEY WAS INVOLVED.
SAID THERE WERE TWO "K-9'S", POLICE DOGS, BEHIND THE HOUSE. THERE
WAS A BADGE ON THE FIREPLACE MANTEL, LIKE A FIREMAN'S, POLICEMAN'S, OR
SECURITY GUARDS.
HAS HAD PREMONITIONS (DREAMS) BEFORE THAT CAME
TRUE. SOMETIMES THEY CAME TRUE THE SAME DAY, SOMETIMES THREE WEEKS LATER.
SHE HAS HAD FIVE TO TEN OF THESE EXPERIENCES.
TOLD
TO TELL ME ABOUT THEM (SUSPECTS) GIVING THE VICTIM'S RED
PAJAMAS TO THE DARK COMPLECTED SUSPECT TO GIVE TO HIS DAUGHTER.
REPEATED THE STATEMENT.
SAID THE CABIN IS AMONGST SOME PINE TREES, AND NEAR A CREEK THAT RUNS
BETWEEN TWO TOWNS. THERE ARE SOME ROCKS BY THE CREEK THAT FORM A BRIDGE
ACROSS IT. (
DREW A PICTURE OF THE CABIN AND THE SURROUNDINGS. ON THE
REVERSE SIDE OF THE PAPER SHE DREW THE INTERIOR OF THE CABIN). THE VICTIM
TRIED TO ESCAPE BY RUNNING TO THE CREEK AND HIDING UNDER THE ROCK BRIDGE.
ONE SUSPECT HAS A RIFLE, THE OTHER A HANDGUN. AT THIS POINT
WOKE UP.
THERE IS A DIRT ROAD LEADING UP TO THE CABIN, AND A PAVED ROAD ABOUT TWO
MILES AWAY. THERE IS NO POWER IN THE CABIN. THEY USE A CELL PHONE, AND
HAVE TO GO TO THE CREEK FOR WATER.
SAID
THE TIRES.
SAID THE JEEP IS A BLUISH-GREEN COLOR, WITH RED ABOVE
SAID THE DOGS BARK A LOT, NOT AS THOUGH THEY ARE ANNOYED, BUT AS
THOUGH THEY ARE GUARDING THE VICTIM. THE VICTIM HAS HER LEGS TIED TO A
CHAIR, AND HER ARMS TIED BEHIND HER BACK.
AT 19:45 INVOLVED PERSON #88,
, CAME TO THE
HOUSE TO
BE INTERVIEWED. WHEN I IDENTIFIED MYSELF, SHE WAS CLEARLY DISAPPOINTED,
SAYING SHE THOUGHT
WOULD BE THE ONE TO COME TO SEE HER. I ASKED
WHO
WAS. SHE SAID THE FBI AGENT SHE HAS BEEN TALKING TO ON THE
PHONE. SHE HAD JUST TALKED TO HIM A HALF HOUR BEFORE. I INTERVIEWED
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OUTDOORS.
SAID SHE HAS HAD PSYCHIC ABILITIES FOR YEARS. SHE HAS TRAINED AND
DEVELOPED THEM.
SAID THE VICTIM WALKED OUT OF THE HOUSE. THE SUSPECT HAD A GUN TO THE
BACK OF HER HEAD. THE SUSPECT IS A MALE, WHITE, VERY TALL, WITH A MUSTACHE,
ALTHOUGH HE HAS SINCE SHAVED IT OFF. THE MAN WAITING IN THE VEHICLE IS DARK
COMPLECTED, MAYBE HISPANIC. HE IS BRAWNY. THEY WENT NORTH ON I-15. THE
VICTIM WAS ASLEEP.
DIDN'T FEEL THERE WAS ANY IMPACT THAT MADE THE
VICTIM GO TO SLEEP, SO SHE ASSUMES THEY DRUGGED HER. SHE IS FOUR HOURS FROM
HER HOME. THE WHITE MALE IS ABOUT 6'5" TALL. THE DARK HAIRED MAN IS MAYBE
5'10." THERE IS A CONNECTION BETWEEN THE SUSPECTS AND MR SMART. THERE IS A
BADGE. THEY ARE IN A BIG ONE ROOM SHACK THAT HAS NO POWER. THEY ARE 50
YARDS FROM THE CREEK. THE CREEK RUNS BETWEEN TWO TOWNS. THEY ARE USING TWO
VEHICLES. THEY LEFT THE ESCAPE VEHICLE IN LOGAN, THEN THEY DROVE ACROSS THE
BORDER. THERE IS A SMELL OF POTATOES, SO THEY'RE IN IDAHO. THE VICTIM HAS
TRIED TO ESCAPE TWICE. THE SECOND TIME SHE WAS CAUGHT BY THE HAIR. ONE GUY
WAS GETTING WATER IN TWO BUCKETS, ONE BUCKET WAS BLUE PLASTIC. THE VICTIM
IS WEARING AN OFF WHITE T-SHIRT WITH SOME KIND OF PRINTING OR DESIGN ON THE
LEFT BREAST. SHE HAS BEEN WEARING THIS T-SHIRT SINCE JUST AFTER THE
ABDUCTION. THE SECOND TIME SHE RAN AWAY, THE SUSPECT KNOCKED HER DOWN, AND
SHE SCRAPED HER RIGHT ELBOW AND KNEES, BUT NOT ON THE GROUND, BUT ON THE
PINE CONES. SHE ONLY HAS FOUR DAYS. THE BADGE IS SOME KIND OF FIRE BADGE.
THE BADGE IS THE CONNECTION TO THE VICTIM'S FATHER. THE FATHER KNOWS WHAT
THE CONNECTION IS, BUT HE DOESN'T KNOW THAT HE KNOWS. THERE ARE ONLY THREE
CHAIRS IN THE CABIN. SHE IS KEPT IN THE SAME CHAIR ALL OF THE TIME. THE
DARK COMPLECTED SUSPECT COMES AND GOES. HE IS THE ONE WHO IS UPSET.
SAYS SHE HEARS MONEY JINGLING. HE ARGUES WITH THE WHITE GUY. THE WHITE
GUY, EVEN THOUGH HE ABDUCTED THE VICTIM, IS PROTECTING HER FROM THE DARK
COMPLECTED GUY.
THE DARK COMPLECTED SUSPECT COMES AND GOES. HE IS DOING WHAT HE IS SUPPOSED
TO BE DOING EACH DAY. ON THE NIGHT OF THE KIDNAPPING, THE DARK COMPLECTED
SUSPECT WAS IN DARK CLOTHING, AND WAS WEARING A BEANIE CAP. THE WHITE GUY
WAS IN LIGHT CLOTHES, LIKE THEY WERE OPPOSITES; ONE WAS THE BRAINS, THE
OTHER THE BRAWN.
THE ROAD TO THE CABIN IS VERY RUGGED. THEY ARE USING A 4X4, AS SHE CAN SEE
THE BIG TIRES AND KNOBS. THE PINE TREES ARE QUITE BIG. THEIR TRUNKS ARE
BARE QUITE HIGH UP BEFORE THE BRANCHES START.
AT THE VICTIM'S HOUSE SHE CAN SEE TWO BEDS; ONE IN LIGHT PINK, ONE IN LIGHT
BLUE.
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SHOWED ME HER MAP WHERE SHE SAID THE VICTIM WAS BEING HELD. THE TWO
TOWNS SHE MENTIONED EARLIER WERE GARDEN CITY, UTAH, AND MALAD, IDAHO. THE
NAME OF THE CREEK THAT RUNS BETWEEN THEM IS MINK CREEK. THIS IS WHERE SHE
IS BEING HELD. SHE CAN PINPOINT THE LOCATION WITHIN TEN MILES. THE CREEK
FORKS AT SODA SPRINGS.
THE SUSPECTS HAVE IGLOO COOLERS; ONE GREEN, AND ONE BLUE.
BOASTED THAT SHE KNEW WHERE CHANDRA LEVY WAS AT SIX MONTHS AGO. SHE
PREDICTED SHE WAS WITHIN TWENTY FIVE MILES OF WASHINGTON D.C., IN A WOODED
AREA WHERE LOTS OF PEOPLE GO.
SAYS SHE SEES A CLOCK AND THE NUMBER FOUR. SHE INTERPRETS THIS TO MEAN
THE VICTIM WILL BE KILLED FOUR DAYS FROM THE DATE OF ABDUCTION.
SHE SAID THE VICTIM IS WITHIN 100 MILES OF THE AREA SHE INDICATED ON THE
MAP.
SEES A DOG. IT'S BLACK OVER ONE EYE, AND BROWN OVER THE OTHER. IT'S A
K-9 TYPE DOG, PERHAPS A GERMAN SHEPARD.
SHE SEES TWO "4'S." FOUR DAYS TO LIVE, AND FOUR HOURS FROM HOME.
THE DARK COMPLECTED GUY BROUGHT IN A MCDONALD'S BAG.
THE VICTIM IS IN HER BARE FEET. SHE IS WEARING JEANS THAT ARE ROLLED UP.
SHE IS SCARED OF THE DOG, OR WHATEVER KIND OF ANIMAL IT IS. THERE IS ONLY
ONE DOOR AND ONE WINDOW IN THE CABIN.
AT 20:09
CAME OUT OF THE HOUSE AND SAID
HAD FOUND THE AREA
WHERE THE VICTIM IS BEING HELD.
SHOWED ME THE MAP. THE AREA WAS
CALLED THE SAWTOOTH NATIONAL FOREST, AND IS BETWEEN LYNN, UTAH, AND ALMO,
IDAHO.
I ASKED
AND
NEEDED IN THE FUTURE.
NOT TO DISPOSE OF THEIR MAPS, IN THE EVENT THEY ARE
ON 06/08/02 AT 11:45 I RETURNED THE CALL OF

. SHE SAID
AFTER I LEFT THEIR HOUSE, HER DAUGHTER LOOKED AT
MAP. SHE SAID
MAP IS MORE DETAILED AND AGREED THE AREA WAS THE ONE
HAD
CIRCLED, AND NOT THE ONE HER DAUGHTER ORIGINALLY CIRCLED.
SAID
THEY ALL HAVE PINPOINTED THE PRESTON, IDAHO AREA AS THE PLACE WHERE THEY'RE
HOLDING THE VICTIM, BECAUSE
HAD SEEN THE DARK COMPLECTED SUSPECT
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CARRYING A BAG WITH AN 'M' ON IT INTO THE CABIN. THEY FEEL THE 'M' IS FOR
MCDONALD'S, SO THEY GOT ON THE INTERNET AND CHECKED FOR MCDONALD'S
RESTAURANTS IN THE PRESTON AREA. THERE WERE SEVERAL ALL AROUND. IN
ADDITION,
SAID THEY ARE GOING TO KILL THE VICTIM AT NOON TODAY.
SAID THEY ARE GOING TO KILL HER IN THE AFTERNOON T DAY, SO AS TO HAVE
DAYLIGHT LEFT TO FIND A PLACE TO BURY HER.
OTHER FOLLOW-UPS COMPLETED ON 06/08/02:
AT 09:50 I CALLED INVOLVED PERSON #108,
, ON HIS CELL
PHONE,
. HE SAID HE WAS ABOUT TO OPEN A NEW BUSINESS AT A STRIP
MALL. THE ADDRESS IS
OGDEN, 84412. ABOUT
19:00 LAST NIGHT, HE WAS WORKING IN HIS BUSINESS WHEN HE HEARD A CAR ALARM
GO OFF. HE THOUGHT IT WAS HIS VEHICLE, SO HE WENT OUTSIDE. A BROWN SUV,
POSSIBLY A FORD EXPEDITION OR CHEVROLET TAHOE, WAS PARKED NEXT TO HIM. HE
HAD TO WALK AROUND THE SUV TO GET TO HIS VEHICLE. AS HE DID, HE REALIZED IT
WAS THE SUV'S ALARM GOING OFF. HE HAPPENED TO GLANCE INTO THE SUV AND SAW A
FEMALE WHITE, 12-16 YOA, SITTING ON THE FLOORBOARD IN THE FRONT PASSENGER
AREA. HE MADE EYE CONTACT WITH HER, BUT BECAUSE HE WAS SO BUSY, HE DIDN'T
THINK MUCH ABOUT IT. HE WENT BACK INTO HIS BUSINESS, AND WHEN HE CAME OUT A
HALF HOUR LATER, THE SUV WAS GONE. IT WASN'T UNTIL HE GOT HOME AND WATCHED
THE NEWS, WHERE HE SAW ELIZABETH SMART IN SOME KIND OF SKIT, DID HE REALIZE
THE VICTIM LOOKED LIKE THE GIRL IN THE SUV. MOST OF THE BUSINESSES ARE
CLOSED AT THAT HOUR. THERE IS A PRINT SHOP, NAIL (FINGERNAIL) SALON, AND A
PIZZA PLACE. THE PIZZA PLACE WAS PROBABLY OPEN, AND MAYBE THE NAIL PLACE.
HAS ONLY BEEN AT THE MALL A COUPLE OF DAYS, SO HE DOESN'T KNOW IF THE
SUV BELONGS TO A BUSINESS OWNER OR EMPLOYEE THERE. IF HE SEES IT AGAIN, HE
WILL GET A LICENSE PLATE AND CALL IT IN.
AT 10:34 I CALLED INVOLVED PERSON #109,
. SHE SAID SHE CALLED
IN TWO LEADS. THE FIRST ONE WAS TO SUGGEST THE COAST GUARD CHECK THE COAST
AND WATERWAYS. SHE HAS A FRIEND IN THE COAST GUARD AND HE TOLD HER THEY
SOMETIMES FIND ABUSED CHILDREN IN CRATES WHEN THEY CHECK THE SHIPS.
THE SECOND ONE SHE SAID SHE HAD A FORMER ROOMMATE, INVOLVED PERSON #110,
, WHO IS A CONVICTED PEDOPHILE. HE WAS CONVICTED IN EITHER
CALIFORNIA OR NEVADA. SHE DIDN'T KNOW HE WAS A PEDOPHILE WHEN THEY MOVED IN
TOGETHER. SHE DOESN'T KNOW WHERE IN SALT LAKE CITY HE IS LIVING NOW, BUT IF
WE CHECK THE POLICE STATION BY WAL-MART ON REDWOOD RD, THEY CAN TELL US.
THAT AGENCY ARRESTED
AT HIS APARTMENT AT THE MARK TWAIN APARTMENTS IN
THE FALL OF 1999. HE HAS SOFT SKIN, AND NO CONSIDERATION FOR LITTLE KIDS.
SAID SHE CAN EMPATHIZE WITH THE VICTIM, BECAUSE HER SISTER WAS
ABDUCTED, THEN RAPED AND SODOMIZED WHEN SHE WAS 14 YEARS OLD. THAT WAS IN
2000.
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FBI AGENT CRAIG PHILLIPPE AND I CHECKED ALL OF OUR RESOURCES AND COULD FIND
NO DOCUMENTATION TO INDICATE THAT
EXISTS.
AT 13:45 I WENT TO
AVE AND MET WITH INVOLVED PERSON #111,
. SHE HAD CALLED THE HOT-LINE ABOUT THE MAN WHO WAS PAINTING HER
HOUSE, INVOLVED PERSON #112,
.
SAID HE JUST LEFT, BUT IS
PROBABLY STILL AT HIS BUS STOP AT 900 E 200 S. SHE WAS JUST LEAVING
HERSELF, SO I FOLLOWED HER TO THE AREA WHERE HE SAID HE CAUGHT THE BUS. I
FOUND HIM WALKING SOUTH ON 900 E. I STOPPED TO TALK TO HIM AT 200 S. I
IDENTIFIED MYSELF BOTH VERBALLY AND BY SHOWING MY BADGE. HE GAVE ME A UTAH
ID CARD AS IDENTIFICATION. THE PICTURE ON THE ID CARD IS OF A CLEARLY
HEAVIER MAN, AND THE CARD LISTED HIS WEIGHT AS 190. IN ADDITION, IT LISTED
HIS HEIGHT AS 6'0."
CLEARLY DOES NOT WEIGH 190 POUNDS. I ASKED IF HE
HAD BEEN SICK, AND HE SAID, "YES, REAL SICK." HE SAID HE HAS LOST 40
POUNDS. I STAND JUST OVER 6' AND
WAS A GOOD 3" TO 4" SHORTER THAT ME.
WHEN I QUESTIONED HIM ABOUT THE DISCREPANCY, HE SAID HE TELLS PEOPLE HE IS
5'10" TO 5'11." I ASKED IF HE WAS ON PAROLE OR PROBATION AND HE SAID NO. I
ASKED IF HE HAD ANY WARRANTS OUT FOR HIM. HE SAID HE MAY HAVE BEEN ARRESTED
FOR AN OPEN CONTAINER ONCE. I CORRECTED HIM AND SAID, "DO YOU HAVE ANY
WARRANTS?" HE SAID NO. (WHEN I GOT BACK TO THE OFFICE, I FOUND
HAD AN
EXTENSIVE CRIMINAL HISTORY, MAINLY FOR THEFT AND ALCOHOL TYPE CRIMES).
HE SAID HE HAS BEEN PAINTING
HOUSE FOR A COUPLE OF WEEKS. HE WAS
IN THE AVENUES ON TUESDAY AND WEDNESDAY, BUT NOT DURING THE NIGHT.
I TRIED TO CALL
HOME.
AND TALK TO HER FURTHER ABOUT
", BUT SHE WAS NOT
I DID THE FOLLOW-UP ON A LEAD CALLED IN BY INVOLVED PERSON #114,

. SHE SAID WEST VALLEY ELEMENTARY SCHOOL SENT A FLIER HOME WITH THE
STUDENTS GIVING THE DESCRIPTION OF A MAN WHO TRIED TO GET A FOUR YEAR OLD
GIRL TO GET INTO HIS CAR. HE WAS LATER IDENTIFIED AS INVOLVED PERSON #103,
. HE WAS ARRESTED BY WEST VALLEY CITY POLICE ON 06/04/02,
THE DAY BEFORE THE KIDNAPPING OCCURRED. I CALLED THE JAIL AND CONFIRMED HE
WAS STILL INCARCERATED. REFER TO WVC PD CASE
FOR DETAILS.
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Author: G90 - Walton,
Subject: world cup t.v. games attendees
HERE ARE SOME OF THE WORLD CUP (ON TV) PARTY ATTENDEES AT
PERRYS HOLLOW
RD. RO TALKED TO THE ONES AS FOLLOWS AND THE INFO THEY HAD:
NOTHING.
: A NEWER WHITE SUBURBAN DRIVING BY AT
0500 BUT THOUGHT IT WAS PART OF THE NEIGHBORHOOD SEARCH.
:
NOTHING.
: NOTHING.
: NOTHING.
: NOTHING.
: NOTHING.
: NOTHING.
: NOTHING. RO CONTACTED ALL THE ABOVE VIA PHONE BETWEEN 1802 AND 1837
HRS. NFD
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Subject: PHONE LEAD SHEETS
RO WAS GIVEN A PHONE CONTACT SHEET FROM A MRS
. SHE HAD CALLED INTO
DISPATCH THIS MORNING. SHE TOLD RO THAT MON NIGHT AT APPROX 2215 SHE WAS
LAYING AWAKE IN BED WHEN SHE HEARD A KNOCK AT HER DOOR. SHE ANSWERED THE
DOOR AND A F/W ,IN HER 20'S SAID",SOMEONES FOLLOWING ME". A FEW MOMENTS
LATER THE COMP SAW A P.U. TRUCK DRIVE SLOWLY UP THE STREET AND PARK DIRECTLY
ACROSS FROM HER RESIDENCE. THE DRIVER(M/H 5'9" 175 LBS.CURLY MED LENGTH
HAIR)GOT OUT AND WALKED ACROSS THE STREET TOWARD THEM.THE F/W HAD A CELL
PHONE IN HER HAND AND THE COMP TOLD HER TO CALL THE POLICE. THE F/W
RESPONDED,"NO,I DON'T WANT TO." THE M/H THEN STOPPED ABOUT 10 FT.,AWAY AND
SAID SOMETHING IN VERY BROKEN ENGLISH. THE COMP STATES SHE COULD ONLY
UNDERSTAND ONE WORD,"INDIANA". SHE THOUGHT HE WANTED TO KNOW WHERE IT WAS SO
SHE POINTED JUST DOWN THE STREET. THE M/H STOOD THERE FOR A MOMENT AND SAID
SOME OTHER THINGS THE COMP DIDN'T UNDERSTAND AND LEFT. THE M/H THEN DROVE
AROUND THE CORNER AND PARKED. THE F/W TOLD THE COMP SHE WOULD CALL HER
HUSBAND WHO LIVED ON NAVAJO. A FEW MINUTES LATER HE ARRIVED,THE HUSBAND
THANKED THE COMP AND THEY LEFT. THE COMP SAID THE F/W STATED SHE LIVES ON
NAVAJO. NFD.
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Author: K56 - Conner, Alan (Resigned)
Subject: Kidnapping
I was assigned to return phone calls of people calling in with
information.
1840
stated
raped his daughter 16
years ago and is either up for parole or has been released. Verified on "F"
track that
is still in the Utah State Prison. NFD
1920
Psychic
believes "
" a handiman, who had been
in the area of the victims home a week previous has abducted the girl.
stated
took the girl in a small, dilapidated motor home toward the
northwest part of the lake.
believes
was to meet another man
to decide what to do with the girl.
believes the men were to meet by
a facility dealing in gas or oil about a mile from the lake.
felt
both men to be from a different country and dark in complexion.
believed both men to speak English with an accent.
believed the men
might abandon the girl in the area or possibly underground. NFD
1945
reported seeing a suspicious white male driving a
white Ford Windstar minivan in Sugarhouse park around 0900. The man was
driving slowly through the park while talking to someone in the back of the
van. The van never stopped, but continued to circle the park passing
3 to 4 times.
wrote down the plate number and gave it to
Deputy Holding who was in the area with a work/clean up crew.
Deputy Holding notified several SLC PD bike officers who checked the
area, but did not find the vehicle.
reported the plate number to
possibly be
. That plate comes back to a burgandy mercury topaz.
stated he knew the 181 to be correct, but was not sure about the
last letters. NFD
NO FURTHER DETAIL AT THIS TIME. 06/05/02 2100hrs
06/07/02 Assigned to assist as liason to Civilian Search Teams
to a team of K-9's (scent dogs) up through Red Butte
Canyon. One of the K-9's started at one end, and the other started at the
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other end. Both dogs hit on the same area of canyon. The dogs came from
different directions and lost the scent where the other dog had picked it
up. Other possible evidence was located in the area by search teams.
Searchers are planning on going through the same area on horseback tomorrow.
NFD
NO FURTHER DETAILS AT THIS TIME. 2357 06/07/02
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Author: J34 - Evans, Bruce
Subject: phone lead susp
A FEMALE CALLED TO SAY THAT THERE IS A MALE THAT LIVES WITH
AND
WHO LIVES IN THE CIRCLE UNDER THE U ON CHANDLER. THE COMP
STATED THAT SHE WANTED TO BE ANONYMOUS BUT SAID A MALE LIVES WITH THE
WHO IS ABOUT 50 AND IS ALWAYS HANGING AROUND TEENAGERS AND
QUESTIONS WHETHER HER DAUGHTER HAS BEEN TOUCHED BY HIM BEFORE. THE SUSPECT
IS
AND HAS BEEN LIVING WITH THEM FOR ABOUT 10 YRS, HE IS A
LITTLE MENTALLY DISABLE.
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Subject: PHONE LEAD COMP
WHO IS A REPORTER FOR THE VANCOVER SUN CALLED AND
STATED THAT THERE IS A SIMILARITY BETWEEN THE VICT AND THE FAMOUS CANADIAN
POET ELIZABETH SMART. SHE WROTE "BY GRAND CENTRAL STATION I SAT DOWN AND
WEPT." BOTH WERE BLOND AND BEAUTIFUL AND PLAYED MUSIC. SHE THINKS WE SHOULD
LOOK AT THE LIBRARY AND SEE WHO CHECKED OUT THE BOOK AND LOOK INTO THE
ENGLISH LIT FOR A FANATIC.
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COMP
WORKS FOR THE RAIL ROAD AND WAS ON A TRAIN AT 0400
HRS, THE TRAIN WAS EASTBOUND AT THE EMERY STATION CROSSING (WHICH IS A SMALL
ROAD THAT LEADS TO SOME SUMMER HOMES). A VEH BACKED ACROSS THE TRACKS AND
PULLED FORWARD AND DID IT AGAIN. THE TRAIN STARTED TO SLOW AND PREPARED TO
STOP. AS THE TRAIN PASSED THE VEH THE COMP NOTICED A MALE WHO CAME OUT OF
THE BUSHES CARRYING A KID, BUT THE KID HAD VERY LONG LEGS BUT THEY WERE NOT
MOVING. A FEMALE GOT OUT OF THE VEH AND OPENED THE REAR DOOR TO THE WHITE
BLAZER LIKE VEH. THE FEMALE HAD A WHITE SWEATER AND THE MALE HAD DARK
CLOTHES AND A HAT AND POSSIBLE A BEARD. WHEN A FRIEND TOLD HIM TODAY ABOUT
THE VICT HE FOUND IT VERY STRANGE. NFD
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THE COMP, DR
, HAD AN IMPRESSION THAT THE VICT IS IN
FLAMING GORGE IN THE DUTCH JOHN AREA IN A WHITE PICK UP.
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COMP
CALLED SO ODGEN PD AND SAID HE WAS USING A PENDULUM
AND WAS IMPRESSED THAT THE SUSPECT IS IN A 97 GREEN FORD SUDAN, MALE UNDER
20, 60 MILES EAST OF DELTA, NORTH OF A PLACE CALLED SEVIER LAKE ON A DIRT
ROAD. NFD
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Subject: PHONE LEAD
WAS RIDING WITH 6 OTHER FRIENDS ON A BULLET BIKE IN
THE FEDERAL HEIGHTS AREA. AT 0200-0300 HRS THEY DROVE TO THE CIRCLE BELOW
THE U. A WHITE CHEV LUMINA WITH DAVIS SECURITY ON THE SIDE WAS PARKED A
MALE WAS IN THE VEH AND ANOTHER MALE OUTSIDE THE VEH. WHEN THE SECURITY
GUARDS SAW THE BIKERS THEY QUICKLY LEFT, BOTH WERE MWA. NFD
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COMP
LIVES TOP MTN AT MONTE CRISTO, STATE RD 39
AT A CAMPING AREA. HE NOTICED A FIRE GOING TODAY AT 1100 HRS AND
THOUGHT IT WAS ODD BECAUSE NO ONE GOES UP THERE DURING THE WEEK. THE FIRE
WAS STILL GOING AND HE FOUND A PAIR OF WHITE SOCKS THAT LOOKED LIKE KIDS
SOCKS AND WERE NEW LOOKING, NO ONE WAS AROUND THE AREA. NFD
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Author: J58 - Cryder, Mark
Subject: SUSP CERC
I responded to
on a report of a
suspicious red item up the ravine next to the water shed on Chandler Dr.
Upon arrival I observed what appeared to be a orange plastic bag or tarp
hooked up in some bushes about a 1/2 mile up the ravine, and 100 to 150 feet
on the west face. I then hiked in to where I observed the item, and
determined it to be a empty orange garbage sack hung up in the bushes. After
a through search of the area nothing else was found.This report was given to
us by a Randy from the Salt Lake City Water Dept.
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Document: OTHER F/U
Author: G91 - Kent, Kelly K
Subject: BACKYARD
6/5/02, I CHECKED THE REAR AREAS OF THE HOME. THE BACKYARD CONSISTS
OF RAISED TERRACES. WHILE LOOKING THROUGH THIS AREA, I EXAMINED AN AREA
THAT OVERLOOKS ELIZABETH'S BEDROOM. THE FIRST TERRACE TO THE EAST OF THE
HOME IS A WOODED AREA. THERE IS A FLAT AREA WITH A LARGE TREE. A STONE
WALKWAY IS TO THE SOUTH OF THE TREE AND IT HEADS WEST TOWARDS THE HOME.
STANDING NEXT TO THE TREE YOU CAN LOOK INTO THE GIRL'S BEDROOM WINDOW.
UNDER THIS TREE IS GROUND COVER. THE PLANTS WERE SMASHED DOWN LIKE SOMEONE
HAD BEEN SITTING OR STANDING ON TH PLANTS FOR SOME TIME.
I SHOWED THIS TO SGT BELL, SUGGESTING A SUSPECT MAY HAVE WATCHED THE
GIRL'S ROOM FROM THIS VANTAGE POINT. THIS IS ALSO THE AREA K-9 OFFICERS
BELIEVE THEY TRACKED ELIZABETH UP THE HILL SIDE TOWARDS TOMAHAWK DR. SGT
BELL SAYS THAT THE SUSPECT DID NOT LEAVE GOING UP THE HILL BUT THINKS THEY
EXITED ON THE STREET. THE DAMAGED AREA OF PLANTS WAS DISMISSED BY SGT BELL.
END G91
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Document: CRIME LAB
Author: 12J - Midyett, Kristin (Resigned)
Subject: kidnap photographs/prints
At the request of Sgt. Bailey I responded to 1509 E. Kristiana Cir on a
possible kidnaping case. When I arrived there were approximately 15 people
(relatives and neighbors) wandering through and searching the crime scene.
Photographs were taken to show overall views of the victim's bedroom, views
of the path leading from the kitchen to the upstairs bedroom, a bent bedpost
on the victim's bed, overall views of the kitchen area, the area around the
kitchen sink, an open window with a damaged screen to the right of the sink,
a glass vase sitting on the counter (just in front of the window), a door
leading from the kitchen to an outdoor patio area (possible exit point),
overall views of the patio area, an outdoor table with a folded white
blanket on top, 3 matching chairs around the table, a fourth matching chair
in front of the open window, views of the window and screen from outside the
residence, overall views of the area west of the house with stone steps
leading down to the driveway, a tree near the driveway with what appeared to
be fresh damage to the trunk, and overall views of the front of the
residence. Negatives are on file in the crime lab.
The scene was also processed for latent fingerprints. The inside and
outside of the bedroom door, the bent bedpost, the inside and outside of the
kitchen door, the marble counter-top near the open window, the glass vase in
front of the open window, the inside and outside of the open window, the
metal frame of the screen, the wooden window frame, and the cupboard next to
the window were all dusted for latent fingerprints. Prints of comparable
value were found on the inside of the wooden bedroom door above the handle
and on the inside of the kitchen door on the glass area below the handle. A
print with no ridge detail (possibly a glove print) was lifted from the
outside of the kitchen door near on the metal frame below the handle. Also,
prints with no detail were observed on the top part of the inside of the
wooden window frame. Prints were submitted to the crime lab to be entered
into AFIS.
Two ladders were supplied by one of the occupants of the home so I could
reach to process the outside of the window. Officer Dangerfield assisted me
by holding the ladder, and scuff marks were left on the area below the
window from the ladder.
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Author: I10 - Oliverson,
(Other)
Subject: KIDNAPPING
I SEARCHED THE AREA EAST OF THE VICTIMS HOME ADJACENT TO TOMAHAWK DR(FIELD).
UPON COMPLETION OF THAT TASK, MYSELF AND OFFICER BRIAN BRIDGE RESPONDED TO
THE LIME KILNS AREA. WE WENT TO THE KILNS AND CHECKED INSIDE FOR ANYTHING
SUSPICIOUS. NOTHING WAS LOCATED.
THERE WERE FRESH TRACKS FROM A FOUR WHEEL DRIVE VEHICLE WHICH WAS IN THE
AREA RECENTLY. BUSHES AND GULLEYS CHECKED IN THIS AREA. THE HELICOPTERS HAD
ARRIVED AND WERE CONTINUING THE SEARCH AT THIS TIME.
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Author: C94 - Grandpre, James V (Retired)
Subject: GRANDPRE C94
THIS OFFICER WAS ASSIGNED A DOOR TO DOOR CANVASS STARTING AT
N
VIRGINIA ST, TO GO NORTH TO CHANDLER DR AND NORTH UP CHANDLER DR TO TOMAHAWK
DR. THE HOUSES WHICH I CONTACTED ARE AS FOLLOWS:
N VIRGINIA ST (NO ANSWER)
E CHANDLER DR;
(NOTHING TO REPORT)
E CHANDLER DR;
(NTR)
E CHANDLER DR;
(NTR)
E CHANDLER DR;
E CHANDLER DR;
(NTR)
E CHANDLER DR;
(NTR)
E CHANDLER DR;
(NTR)
E CHANDLER DR;
E CHANDLER DR; (VACANT)
E CHANDLER DR; (NO ANSWER)
E CHANDLER DR;
E CHANDLER DR;
(NTR) SHE IS THE CAREGIVER FOR
ELDERLY RESIDENTS
E CHANDLER DR; (VACANT)
E TOMAHAWK DR;
(NTR)
I WAS SUBSEQUENTLY ASSIGNED TO SCENE SECURITY AT THE ADDRESS OF

OCCURRANCE. A MAJOR INCIDENT LOG WAS STARTED AND I RECEIVED SEVERAL SHEETS
OF LOG FROM OFF DANGERFIELD WHEN HE SECURED AND LEFT THE SCENE AT 1000 HRS.
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Author: H20 - Heaps, Lane (Resigned)
Subject: AREA CANVAS
OFFICER WOODS AND I WENT TO THE HOUSES ON TOMAHAWK DR. AND ASKED THE
RESIDENTS IF THEY HAD SEEN PEOPLE OR VEHICLES THAT DIDN'T BELONG IN THE
NEIGHBORHOOD OR ANYTHING ELSE SUSPICIOUS.
E TOMAHAWK DR, TEL#

:
EXPLAINED SHE'S A FRIEND
OF THE MISSING GIRL'S FAMILY.
STATED SHE RAN INTO THE GIRL AT 1466 E
CHANDLER DR AT 1815 HRS, WHILE ON A WALK. SHE AND THE GIRL WERE CONVERSING
WHEN THE GIRL POINTED AT A DARK COLORED VEHICLE THAT WAS PARKED IN FRONT OF
THE HOUSE DIRECTLY WEST OF 1466 E CHANDLER DR (THAT WOULD BE
CHANDLER
DR) AND SAID, "THAT BOY GOES TO MY SCHOOL."
NEVER DID SEE THE BOY THE
GIRL WAS POINTING OUT.
E TOMAHAWK DR, TEL#
:
STATED HE WAS SHOCKED OUT
OF SLEEP BETWEEN 0230 AND 0300 HRS BY THE SOUND OF A SHORT SCREAM. HE THEN
HEARD DOGS BARKING.
SAID HE HAD THOUGHT THE NOISE WAS MADE BY A
COYOTE.
IN THE FOLLOWING ADDRESSES, ON TOMAHAWK DR, THE RESIDENTS STATED THEY
HAD NOT SEEN NOR HEARD ANYTHING:
,
,
,
,
,
,
,
,
,
,
,
,
.
,
-
THERE WAS NO RESPONSE AT THE DOOR OF THE FOLLOWING ADDRESSES ON

TOMAHAWK DR: 1526, 1570, 1584, 1539, 1507, 1489, 1475, 1465, 1455, 1425,
1407 AND 1311.
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1005-0 KIDNAP-MINOR

Author: H58 - Daniels, David G (Retired)
Subject: MISSING JUVENILE
I assisted in a door to door canvas.
I started at
Chandler and covered the west side of the street to
Tomahawk, see details below.
Chandler,
, 0420 her dogs started
barking.
Chandler,
, heard nothing.
Chandler,
, heard nothing, checked his
property found nothing.
Chandler, 0705 no answer, 0721 no answer.
Chandler, 0708 no answer, 0719 no answer.
Chandler,
,
,
, 0230 heard motorcycles.
Tomahawk, 0715 no answer.
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Author: J53 - Wichmann, Cary
Subject: AREA CANVAS
I ASSISTED IN GOING DOOR TO DOOR AND SPEAKING WITH THE RESIDENTS ON
KRISTIANNA CIR.
AT
KRISTIANNA, I SPOKE WITH
). HE STATED THAT HE
WAS HOME BUT DID NOT SEE OR HEAR ANYTHING.
AT
). SHE STATED THAT
SHE WAS HOME BUT DID NOT SEE OR HEAR ANYTHING. SHE STATED THAT THERE WERE
MISSIONARIES KNOCKING AT HER DOOR AT AROUND 8 PM.
AT
HE STATD THAT
HE WAS HOME BUT DID NOT SEE OR HEAR ANYTHING.
AT
). HE STATED THAT HE WAS
HOME BUT DID NOT SEE OR HEAR ANYTHING.
AT
. HE STATED THAT HE
AT
AT
MYSELF AND OFF. WOODS THEN SEARCHED THE AREA NORTH OF TOMAHAWK FROM APPROX.
1600 E TO 1500 E. WITH NO RESULTS.
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Document: SGT NARRATIVE
Author: G40 - Gardiner, Paul K (Retired)
I RESPONDED TO A MISSING JUVENILE/KIDNAPPING AT 509 E KRISTIANNA CIR. I
ASSISTED OFFICERS AT THE INTERSECTION OF VIRGINIA AVE AND KRISTIANNA CIR.
DURING THIS TIME, THREE DIFFERENT INDIVIDUALS CONTACTED ME AND INFORMED ME
OF SUSPICIOUS ACTIVITY OCCURRING IN THE AREA RECENTLY. THE FIRST PERSON WHO
CONTACTED ME WAS
. SHE STATED THAT ON FRIDAY, MAY 31ST, AT 1000
HRS. SHE OBSERVED A SUSPICIOUS PERSON ON 11TH AVE. NEAR THE FIRE STATION.
THE PERSON WAS TRYING TO STOP CARS.
STATED THAT SHE SLOWED DOWN
AND OBSERVED THIS PERSON WAS SWEATY AND VERY CREEPY LOOKING. SHE THEN DROVE
OFF THE THE PERSON SAID, "FUCK YOU." LATER THAT DAY, SHE AGAIN OBSERVED
THIS SAME PERSON NEAR HER RESIDENCE ON PERRY'S HOLLOW RD. THE PERSON WAS
STANDING NEAR A LARGE HOUSE UNDER CONSTRUCTION.
DESCRIBED THIS
PERSON AS A MALE WHITE ADULT, 5'8", 23-24 YRS., 140-150 LBS., LIGHT BROWN
HAIR, WEARING A WHITE T-SHIRT, WHITE GYM SHORTS, AND TENNIS SHOES. SHE
FURTHER STATED THAT SHE DID NOT KNOW IF THE PERSON HAD ANYTHING TO DO WITH
THE CONSTRUCTION OF THE HOUSE HE WAS STANDING BY.
STATED THAT HER
FRIEND
ALSO OBSERVED THE PERSON.
CAN IDENTIFY THE
PERSON IF SEEN AGAIN.
ALSO CONTACTED ME AND STATED SHE WAS TOLD BY

AND
THAT THEY HEARD SOMETHING AT THE REAR OF THEIR HOUSE, THEN HEARD A CAR
RACE AWAY. THIS OCCURRED AT APPROX. 0250 HRS. THE HOUSE THAT THIS OCCURRED
AT IS LOCATED AT THE TOP OF CAMBRIDGE WAY.
CONTACTED ME AND STATED THAT APPROX. 1 1/2 WEEKS AGO, HER SON
WHO IS 12 YEARS OLD WAS WALKING HOME. AS HE GOT NEAR THEIR
HOME, HE NOTICED A MAN LAYING DOWN IN A BLACK PICKUP TRUCK WITH A LADDER
AFFIXED TO IT. THE MALE WAS APPROX. 40 YEARS OF AGE, HISPANIC, MUSTACHE,
WEARING A STRAW HAT. HIS HEAD WAS SLIGHTLY PROPPED UP. THE MAN KEPT
CALLING HER SON OVER TO THE TRUCK. THE MAN SAID, "HEY KID, COME ON OVER
HERE, I HAVE A QUESTION TO ASK YOU." HER SON DID NOT GO OVER TO THE MAN
EVEN THOUGH HE KEPT CALLING HIM OVER.
JUST LEFT AND WALKED HOME AND
TOLD HIS MOTHER
ABOUT HIM.
DID NOT CONTACT THE POLICE.
HAD NEVER SEEN THE MAN BEFORE.
SAID THAT SHE SAW SOME
MOVEMENT IN SOME BUSHES NEAR HER HOME AT APPROX. 2300 HRS LAST NIGHT
(6-4-02). IT WAS DARK AND SHE WAITED FOR AWHILE BUT DID NOT SEE ANYTHING SO
SHE LEFT. NFD
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Author: I08 - Dangerfield, T. Brent
RO responded as a 9-2 on a missing juvenile/ possible child abduction.
I assisted first in a search of the home for the missing juvenile. I then
assisted crime lab technician Midyett who was dusting the possible point f
entry from outside. When I stepped out the rear door (near the point of
possible entry) I noticed that someone had brought out a ladder for the
technician to climb up onto to dust the window for prints. I assisted
securing the ladder while she dusted for prints. The ladder was not outside
upon initial arrival. Crime lab had photographed the scene before dusting
for prints.
I was then instructed by Detective Snow to start a Crime Scene Log. Due
to the neighbors and family already on scene their names were taken as they
left the house. I also had the duty of not allowing any more people into the
house. I kept the log until 0810 when I was relieved by officer Grand Prix.
I was then instructed to guard some blood spots on the driveway. I did
this until 1000 hours when I was released by Capt Pierce. I then responded
to the command post where I notified Sgt Bailey that I was available. I
finnished my report and was released from duty by Sgt Bailey at 1030 hours.
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Author: H58 - Daniels, David G (Retired)
Officer Heaps and myself conducted backyard searches of the following
addresses,
Tomahawk,
Chandler,
Chandler,
Chandler,
Chandler,
Chandler,
with negative results. DGD
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Author: H37 - Larsen, Barry H (Retired)
R/O ASSISTED OFFICERS KEN DAILEY, ROGER WILLIAMS AND BALDWIN IN SEARCHING
FROM THE BACK OF THE VICTIMS HOUSE UP THE HILL TO THE STREET ABOVE THE
VICTIMS HOUSE. THEN I WENT WITH A SEARCH AND RESCUE OFFICER AND SEARCHED THE
BACK YARDS OF THE NORTH SIDE OF KRISTIANNA CIRCLE FROM THE VICTIM HOUSE OUT
TO
CHANDLER. NO EVIDENCE WAS DISCOVERD . NFD
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Author: G38 - Gardiner, Scott R (Resigned)
Subject: KIDNAP OF CHILD
I WAS ASSIGNED TO CHECK THE YARDS OF THE HOMES ON THE SOUTH SIDE OF THE
STREET ON KRISTIANNA CIRCLE FROM VIRGINIA ST TO THE HOME WHERE THE
KIDNAPPING OCCURRED. THIS I DID WITH NEGATIVE RESULTS. I SEARCHED THE REAR
YARDS AND THE FRONT YARDS VERY THOROUGHLY.
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Author: I66 - Hatch, Michael S
I RESPONDED TO THE AREA ON THE REPORT OF A KIDNAPPING. I SEARHED A VACANT
HOUSE AT 1466 TOMAHAWK AND LOCATED NOTHING. I DID A CANVAS OF THE NO. SIDE
OF THE CIRCLE (KRISTIANNA). AT
I CONTACTED A
. HE HAD
NOTHING TO REPORT. AT
I CONTACTED A
, SHE HAD NOTHING TO
REPORT. AS WELL AS
AT
KRISTIANNA.
AT
KRISTIANNA STATED AT 0300 HRS SHE WAS AWOKEN BY A NOISE.
LOOKED OUT OF
THE FRONT OF HER HOUSE BUT SAW NOTHING UNUSUAL. I ASSISTED COUNTY SEARCH AND
RESCUE WITH A SEARCH OF LIME KILN CANYON, ALSO TO NO AVAIL.
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Author: J06 - Hathaway, Jason L (Retired)
Subject: MISSING GIRL
Officer Serio and I responded to assist with the missing girl. I
walked with Serio and Jay Jay searching for the suspect and victim. We
walked initially from the back door to the front of the house. The scent
died out there. We went back around the side of the house and Jay Jay
picked up on the scent again. We walked North from the house to Tomahawk
Drive. The scent died out at the road there. We checked all around the
area for any leads or information. Everything we found we reported to the
homicide detectives.
I was assigned to answer the phone at the victim residence. I kept a
log of the calls that we received and was relieved by Officer Bridge.
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Author: F78 - Hill, W James (Retired)
R/O responded to the scene of the kidnaping to assist Sgt. Bailey. I
assumed traffic control at Kristianna & Virginia Street until Officer Stuck
arrived. I remained with Officer Stuck and made assignments to the
following officers with respect to a canvass of the neighborhood: Officers
Wichmann and M. Hatch were assigned to canvass the Kristianna Circle area,
Officers Grand Pre and Daniels were assigned to canvass Virginia Street to
Chandler Drive, and then continue on Chandler Drive to Tomahawk Drive.
Officers Heaps and Woods were assigned Tomahawk Drive and Circle.
R/O directed all officers to provide a supplemental report detailing all of

their contacts including addresses, the occupant they spoke to in the
residence, and whatever information those contacts were able to provide.
I arranged to have the FBI bring their electronic telephone equipment to the
scene to assist in monitoring telephone calls.
R/O also transported a video tape from the scene to Sgt. Mendez's office for
his review.
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Author: J44 - Woods, Shelly (Resigned)
I responded to the area to assist on contacting home-owners in the area. I
was requested to conduct a canvas on Tomahawk drive. I began the canvas
along with Officer Heaps at
E. Tomahawk and completed the block from
the west end and to the east end at Cambridge Street.
At
E. Tomahawk I contacted the resident
.
reported
that around approx. 0100 hours, he was awaked by loud talking and loud
vehicle engines. He said that this is not an unusual event, because kids
are always in the area. On this occasion, his dog was barking more than
usual, so he looked out his window.
observed two cars and a small
pick-up full of kids. They had stopped in the road and were talking, he saw
that one of the kids pointed to the west, and then all the vehicles left
together.
did not give a description of the vehicles, and did not
think there was anything suspicious at the time. Other than the kids were
being very loud.
At
E. Tomahawk, I contacted residents
and
.
reported hat she was awakened at Approx. 0220 hours, by a very loud engine.
heard the engine and it sounded like it was going east on Tomahawk.
then got up to let her dog out. While she was still inside her home, she
heard the same loud engine again.
then let her dog out in he back yard,
She said that her dog ran to the rear of the yard and began barking
aggressively. This is not normal behavior for her dog. The dog continued
to run back and forth at the rear of the yard and barking towards the
canyon.
than brought her dog back inside the home and he continued to
bark.
than believed that she heard the same loud engine, drive back
down west past her residence. She did not see the vehicle with the loud
engine.
At
E. Tomahawk, I spoke with Resident
.
said that she
did not observe anything suspicious throughout the night. She did want to
report that she has observed a large white, possibly Ford Truck in the area
over the last week or so.
said that this truck was not familiar to the
area. She said that the truck had a loud engine, possibly a diesel.
recalled this truck driving around the area on Monday around 0200 hours. She
had thought it was weird at the time, because she initially thought the
truck was up there doing construction, until she saw it driving around at
that time in the morning. She was unable to recall a description of who was
driving the truck.
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The other homes that I contacted, the residents were either not home or
had nothing to report.
TOMAHAWK:
E. No one home
E. No one home
E. Resident had no Info
E. " "
E. " "
E. No one home
E. Resident
, had no info, but her son may have
been awake between hrs of 0000 and 0400.
E. No one home
E. Resident had no info.
E. No one home
E. No info
NFD
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1005-0 KIDNAP-MINOR

Author: K84 - Smith, Robert
I WAS DISPATCHED TO ASSIST ON THE MISSING JUVENILE FROM 1509 E KRISTIANNA.
I ARRIVED ON SCENE AND WAS ASKED TO TRANSPORT ANDREW AND CHARLES SMART TO
THE POLICE STATION 6TH FLOOR FOR INTERVIEWS. I TRANSPORTED THEM. I WAITED
WITH THEM UNTIL INTERVIEWS WITH THEM AND THEIR PARENTS WERE FINISHED.
I THEN TRANSPORTED THE MISSING JUVENILES PARENTS, ED AND LOIS BACK TO THE
AREA AND DROPPED THEM OFF AT ED'S MOTHERS HOME AT
.
I GAVE NO FURTHER ASSISTANCE.
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1005-0 KIDNAP-MINOR

Author: H29 - Schirle-III, Joseph L (Resigned)
I ASSISTED IN THE SEARCH. I WAS ASSIGNED TO SEARCH THE FOOTHILLS FROM
1600 EAST TOMAHAWK DRIVE DOWN TO THE CRIME SCENE RESIDENCE WITH OFFICER
BRIDGE AND KETTERING. WE COMPLETED THE SEARCH IN ABOUT THREE HOURS. NO
EVIDENCE LOCATED. I WAS ASSIGNED TO A CHECK POINT ON THE EAST END OF
KRISTIANNA CIRCLE CONTROLLING TRAFFIC ATTEMPTING TO ENTER THE STREET. I
WORKED THIS POINT UNTIL RELIEVED. NFD
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Author: J60 - Serio, Michael
Subject: K-9 DEPLOYMENT
I responded to 1509 E Kristianna on possible kidnapping. I deployed my
bloodhound JJ at the back window where the point of entry was. I had Sgt.
Bailey get me an article of clothing of the victim's. I then scented JJ at
the back of the house on her clothing and scented him on the chair that was
used to get into the window by the suspect. Officer Hathaway was my back
and assisted me in the search.
JJ immediately picked up a track heading southeast around the house. Here

he was strong on the track. He pulled me around to the front of the house
and down to the driveway and gave me track loss indication. I thought he
might have missed a turn. I brought him back up to the southeast side of
the house and he immediately picked the track back up. He started heading
southeast up the steep hill. We followed a strong track southeast up the
hill towards Tomahawk Dr. Along the track I could see ground disturbance in
the dirt indicating that someone has walked this route lately. JJ pulled me
up through a vacant lot next to 1600 E Tomahawk Dr.
This was approximately 400 yards from the back of the victims house. Here
is where JJ lost the scent. I tried all directions from here and we could
not pick up the scent again. We lost the scent as soon as we got to the
street (Tomahawk). It is possible that there was a car parked here or JJ
just simply lost the track. It is tough to be sure because of the 4 hour
time lapse. I continued to try to work him but we had not luck in either
direction.
Note: The suspect made the victim put her shoes on and mentioned that he
was going to take a hike ( or hitch hike, not sure of his words). However
it would make sense he would only make her put her shoes on if they were
going to have to hike for a bit. The track that JJ took would be considered
a hike and necessary for someone to have shoes. If the suspect had car out
front I do not think he would have bothered to have her put her shoes on.
JJ and continued to work in all directions but he could not pick up on
anything strong. However we did find some fresh tire tracks from 1563 E
Tomahawk where some vehicle had gone up the canyon. I notified Officer
Jensen and he handled it from there.
Note: Later that morning I stopped a Ute Cab Ut-084KUW #48. Occupant
was in area trying to help. He stated that he was a
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1005-0 KIDNAP-MINOR
relative of the victim and was just trying to help. NFD.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Author: E40 - Mendez, Jerry L (Retired)
Subject: Additional Information
R/O responded the address of occrance at approximately 0725, and if
requried, to assist the assigned unit with this investigation. R/O first
met with Liberty Patrol Division Commander, Cpt C.MAYS and Field Commander
Lt. Z. SWIM who granted permission to enter the crime scene.
Upon entering the scene, R/O met up with Sgt. D.B. BELL who was/is the Lead
Supervisor of this incident. Sgt. D.B. BELL gave R/O a quick synposis of
the known events up to this time. He stated, the juvenile victim had been
forcibly removed her bedroom sometime near 0100. The suspect told the
victim's nine year old sister, who was also in the same bedroom, if she told
anyone he would kill her (referring to the victim). It's believed the
sister waited approximately two hours before telling her parents of this
kidnapping.
It's believed that the parents then called family, friends and members of
their LDS ward of the kidnapping and they responded to the scene. These
individuals responded with flash lights and began to canvass the
neighborhood for approximately one hour and then called this department.
Sgt. D.B. BELL requested R/O assist with coordinating investigative efforts
at the PSB after having becoming familiar with the scene.
As R/O approached the residence, R/O noticed a "large number" of individuals
milling around both inside and outside of the residence. R/O also noted a
number of individuals leaving the residence carrying what appeared to food
trays. R/O later learned these individuals were friends of the family and
had responded as far away as Park City and Draper.
At approximately 0730 R/O signed in the "Major Crime Scene Log" and met with
Detective M. SCHARMAN who has been assigned to assist Detecitve C. KRANE who
is the "Lead Investigaor." R/O was shown a kitchen window, that appears to
the point of entry, and noticed the window screen had been torn or cut. The
window over looks the patio which is located on the north side of the
residence. The area immediatley adjacent to the patio is a heavly wooded
area and eventually leads to Tomahawk Drive. R/O did not go through any
other portions of the residence and left the scene.
Upon returning to the PSB at approximately 0830, R/O requested Detective
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PARKS to contact US West to determine if it was possible to tape incoming

phone calls (into the SMART residence) and if a subpoena was required. He
was told if a subpoena was necessary to contact the SL Co D/A Office and
then begin preparing the subpoena request.
Ms. Lois SMART had been transported to the PSB and placed in the Robbery
Interrogation room by patrol officer to be interviewed by Homicide
detectives. R/O contacted Detective K. KENT and had her meet with Ms. Lois
SMART until it was determined who would be interviewing her.
R/O was informed of a kidnapping, high speed pursuit and shooting of the
suspect in Idaho and the incident had some very strong similarities to this
incident. That incident had occured on 6-5-02 and apparently, the Idaho
kidnapping victim had escaped and told authorities that the suspect/deceased
had mentioned that he had done this before and that he had killed them too.
R/O contacted the lead detective in this case, Detective K. CRANE and had
him contact the Idaho authorities for additional information and, if
possible, photographs of the now deceased kidnapping suspect. He was
instructed, if digital photographs were available, to have the photographs
E-Mailed to this department as soon as possible. He was also requested to
have them, Idaho authorities, send a copy of their report/facts, to compare
with this incident, as soon as they were available.
At approximately 0845, R/O spoke to the SLCPD Dispatch Office instructing
them to forward any phone calls to this case to take the information and
forwarded them to Sgt. D.B. BELL via E-Mail, this was later changed and
they were told to forward them to R/O.
At approximately 0910, R/O instructed Detective G. McNEES to monitor the
telephone and make notes of calls with possible leads related to this
incident. R/O also informed SLCPD Dispatch Office to forward those phone
calls that needed immediate attention to Detective McNEES and all others to
R/O via E-Mail.
At approximatley 0915, R/O and Detective K. SCHONEY drove to
in West Jordan to follow-up on a lead that required a Spanish speaking
officer. R/O spoke to
(
,
) and
(
;
;
,
,
) at their place of employment.
Mr.
stated he had been working at the SMART residence the day
before this incident occurred. They,
,
(interviewed by
Detective K. SCHONEY) and
had arrived at the SMART residence
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1005-0 KIDNAP-MINOR
at approximately 1600 after working at another job site located at

approximately 845 West 400 South. They had been to the SMART residence on
three different occasions within the past two weeks. During that time they
neither saw or heard anything unusal.
R/O asked if he had, for any reason, ever been inside the residence. He
informed R/O that he had never been inside the residence and had only worked
on the rock wall outside of the residence.
R/O inquired if he had noticed any damage or open windows to the residence
when they left at approximately 1830. He said that he hadn't noticed but
then again he was merely concerned with getting the work done so he could go
home.
R/O then spoke to
in reference to this incident. He,
and
drove to the SMART residence in one vehicle and all
three left the residence together by the same means. He too indicated that
he saw nothing peculiar when they left at approximately 1830. However as
they left Kristian Cir, he noticed a large purple SUV leaving the circle. He
thought it strange because he didn't remember seeing it the area before.
He, as well as the SUV, turned left from Kirsitiana Cir onto Virginia
Street. R/O inquired what was it, other than not seeing it in the area
before, made him think this was suspicous act? He said, as he was beginning
to exit the circle the SUV pulled to the side of the road and allowed him to
pull in front of him and it then began to follow him out of the circle. Mr.
was unable to obtain a license of the vehicle and did not a good
enough look at the driver to make an identification. He said that he
believes the passenger was a FWA and the driver to be a MWA in his 30's. R/O
asked if he had any idea of the SUV's make and he said that it was either a
Tahoe or Suburban.
On 6-6, R/O was give the task of assigning leads to those law enforcement
officers assisting in this investigation. There were a number of detectives
from other agencies as well as SLCPD. The involved agencies were from
Sandy, Midvale, West Jordan, AP&P and SL Co S.O. NOTE: Detectives from SL
Co. S.O, entered their reports in the County's Versadex (CO 02-63405). On
6-8, R/O was informed that Sgt. J. CRIBBS would be assisting in assinging
leads to assisting officers.
The officers were informed that the original lead sheet must stay in the PSB
and the copy of the lead sheet was their working copy. All notes and
disposition should be documented on them and would then be transcribed into
the FBI Rapid Start data base.
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Detective R. LEWIS gave R/O a large plastic bag containing envelopes with
video tapes (VHS & 8mm), undeveloped fim, disposable cameras and CD's from
digital cameras. Detective R. LEWIS informed R/O that he had been
instructed to seize video tapes, from parents who had children graduate from
Bryan Jr. High. Sgt. D.B. BELL (Lead investigating supervisor) and FBI
were attempting to locate a particular person who may or may not have some
attended the graduation ceremonies and of Ms. SMART'S harp recitles. These
items had been given to Sgt. D.B. BELL who later returned them to R/O.
Apparently the particular individual that was being sought had turned
himself into the PSB, interviewed and cleared by detectvies and FBI thus the
items were no longer needed.
R/O began to receive inquires from the parent of the siezed items and R/O
spoke to Sgt. D.B. BELL regarding the release of these items. He, Sgt.
D.B. BELL informed R/O these items were not necessary for the case and they
could be released to the rightful owners. The items were placed into
evidence and held for the owners.
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Author: H06 - Linton, Robert W (Other)
At approximately 1040 hrs this date, Capt. Mays phoned me in my office and
asked that I make the following requests and notifications:
Sergeants Layton and Jewkes were asked to respond to the command post at
1045 hrs.
Sergeant Orgill was contacted at approximately 1055 to have himself and his
COP Squad to respond ASAP to the command post to assist. At that time he
have me about a 45 min ETA. I contacted Officer A. Russell next. He was
already aware of the situation and agreed to contact the remainder of his
squad to have them respond to the command post also.
NFD
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Author: G78 - Park, W D Craig (Retired)
Subject: Kidnapping
I responded to assist by searching the area. On arrival I was assigned,
along with Officer Roger Williams, the backyards of the homes from Tomahawk
Drive Southbound along the west side of Chandler Drive. Upon completion of
that search, we were assigned to search the yards of homes on the south side
of Tomahawk to Chandler Drive. We completed that task and returned to the
command post and were relieved.
The resident of
E Tomahawk,
, told me some
people dropped off a flyer advertising window washing yesterday at about
1630 hrs. She said nothing was suspicious about these people except in
light of this case. She gave me a copy of the flyer they left at her home.
I placed the flyer in evidence.
No other action taken.
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Document: INVSTGTR F/U
Author: G99 - Mosher, Rodney P (Retired)
Subject: Interview with Mary Smart
R/o was contacted at home by Sgt Don Bell and asked to respond to
1509 east Kristianna Cir on a possible Kidnaping investigation. I arrived at
0545 hrs and meet with Sgt Bell and he gave me a brief description of the
details in this case. Sgt Bell asked me to interview the only witness that
was located at that time who was the nine year old sister of the
victim.(Mary Kathrine Smart).
I located the witness on the second floor of the residence and we
sat on a cough that was at the top of the main stairway. The witness
related the following information to me at that time.
She told me that her sister and her sleep in the same room and the
same double bed. The bedroom is located on the second floor near the
Southwest corner of the residence. She went on to say that she was woken up
sometime during the night and realized that there was a strange man in her
room and that her sister was being taken by him. She believed that she was
awaken when her sister had struck her foot on the leg of a chair in there
room and she had said "ouch". She told me that the suspect also had come to
her side of the bed at some point and looked at her small desk/night stand.
The witness went on to say that the suspect had a small black gun in
his right hand and a white or tan duffel bag over his left shoulder.The
suspect told the victim if she cried out or made any noise that he would
kill her.The suspect held the small hand gun to the victim ribs. He then
forced the victim into a walk in closet and a bathroom light was turned on
and she heard the suspect say that she needed to get some shoes and he
didn't which ones. The witness told me that she heard the victim say "Why do
you need me" and the suspect responded by saying something about hitchhiking
and then for ransom. The witness then told me that she could her the suspect
and her sister walking around to the other bedrooms on that side of the
house. The witness got out of bed at this point and went to the doorway and
believed that she saw the suspect and her sister at her brothers door that
is just down the hall. The witness then went back to her bed and several
minutes later heard just outside of her open window what she believes was
her sister tripping and falling. She also said that the suspect told her to
be quiet. She also heard what she believed was a metal sound also.
This was the last that the witness saw or heard of her sister or the
suspect. The witness related that she stayed in bed for some before she got
up and told her parents what had happen. We were able to determine by a
grandfather clock that is located in the kitchen. She explained that each
hour on the hour the clock gongs four times. She told me the clock did this
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1005-0 KIDNAP-MINOR
three times. I understood this to be three hours before the witness alerted
her parent of the situation.
The witness described the suspect as average build and average
height. She told me that he had on a White or Tan Levis type coat and white
or tan khaki style pants and a white or tan polo style shirt. He also had on
black shoes. He also had on a white baseball cap that was pulled down very
low on his face. She believed that the suspect was white but couldn't be
sure. She told me that the moon shines through there window and the room has
some light from this. When the bathroom light was turned on she couldn't see
the suspect from where she was. She believes that the suspect didn't know
that she was awake at that time. She went to say that all that her sister
had on was red silk night clothes and she was wearing underwear but no bra.
I was again contacted by Sgt Bell and asked to respond to
and pick up the witness and her grandmother and her aunt and
transported them to the Children's Justice center in Salt Lake City. After
arriving I conducted another interview with the witness and this interview
was video recorded and tape recorded and will be maintained in the case
file. The victim related the same information as the first interview with
the exception of the statement about the ransom and the information about
the grandfather clock. This was new information at that time.
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Author: G59 - Garff, Reid S (Retired)
Subject: KIDNAPPING
COMP/
CALLED PD STATING SHE HEARD A FEMALES VOICE
YELLING FOR HELP IN THE GULLEY BY "LINDSEY GARDENS". R/O AND OFC.CYR
RESPONDED TO THE AREA. OFFICERS WALKED UP THE GULLEY (N/BND) FROM LINDSEY
GARDENS THEN BACK DOWN BOTH SIDE, NEG RESULTS, ONLY FOUND GROUND SQUIRRELS
AND MAGPIES. R/O THEN TOLD BY LT.JENSEN THAT A PHONE CALL HAD BEEN RECEIVED
STATING THAT THE MISSING JUV WAS IN A BOX AT A CONSTRUCTION SITE IN THE AREA
AND HER VOICE COULD BE HEARD IF SHE CALLED FOR HELP. OFFICERS CHECKED A
CONSTRUCTION AREA BEHIND THE 11TH AVE FIRE STATION AT THE TOP OF THE GULLEY
AND AGAIN IN THE GULLEY. WHILE BEHIND THE FIRE STATION R/O COULD HEAR THE
CHILDREN AT "ENSIGN ELEM" ORTH OF, OUTSIDE YELLING/PLAYING. OFFICERS ALSO
CHECKED CONSTRUCTION SITES FOUND IN THE IMMEDIATE AREA OF THE VICS
RESIDENCE, NEG RESULTS AGAIN. SEE 02-96931. NFD.
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Document: ATTACHMENTS/TTY (COPY & PASTE)
Author: 57J - Crowford, Amberly
Subject: NCIC ENTER MISSING
1L0101640304
MKE/MISSING PERSON ENDANGERED - CAUTION

ORI
NAM/SMART,ELIZABETH ANN SEX/F RAC/W POB/UT DOB
HGT/508 WGT/100 EYE/BLU HAI/BLN SMT/DISC L CHK
MNP/CA DLC/
OCA/
MIS/LAST SEEN WEARING RED SILK PAJAMAS
MPC/ABDUCTED BY A STRANGER
ORI IS SALT LAKE CITY PD 801 799-3560
NIC/
DTE/
1619 EDT
END OF RECORD
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Author: 57J - Crowford, Amberly
Subject: AM MESSAGE SENT NATIONWIDE
REQUEST:
AM
.CO,UT,WY,NM.TXT
***ATTEMPT TO LOCATE***
VICTIM:
ELIZABETH SMART
DOB
5'6" 100 LBS
SHORT BLONDE HAIR / POSSIBLY WEARING RED
SILK PAJAMAS
KIDNAPPED AT GUNPOINT FROM 1509 E KRISTIANNA CIR (420
N)SLC,UT
ON 06/05/2002 AT APPROXIMATELY 0100 HRS. SUSPECT IS MALE
WHITE, 5'8"
WEARING WHITE BASEBALL CAP AND WHITE SHIRT.
CONTACT
DETECTIVE BELL/SLCPD AT (801)799-3000 WITH ANY INFORMATION
AUTHORITY/CHIEF CHARLES 'RICK' DINSE.AGENCY/SLCPD
LOCATION/315 E 200 S SLC,UT 84111.OPERATOR INITIALS/57J.TIME/0940
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Author: 62E - Handsaker, Dean C (Retired)
Subject: APB BY DET. PRIOR
DATE/TIME OF MESSAGE:
2002-06-05 11:48:32.0
MESSAGE:
From:
- SALT LAKE CITY PD
******ATTEMPT TO LOCATE FOR SLCPD MISSING ABDUCTED JUVENILE.
ATL: ELIZABETH ANN SMART; FWJ; 14 YEARS
); 5'6"-5'8"; #100;
BLUE EYES; OVER SHOULDER LENGTH "THIN" BLOND HAIR; MAY HAVE (2) SMALL
RED MARKS ON FACE ONE NEXT TO CORNER OF LEFT EYE ON CHEEK, OTHER ON
RIGHT CHEEK BOTH FROM BURST BLOOD VESAL. FROM RECENT; POSSIBLY MAY
HAVE PAINTED TOE NAILS (BLUE/AQUA). DESCRIBED AS BEING PHYSICALLY
FIT. LAST SEEN WEARING 2-PIECE RED SILK P-J'S W/SHORT SLEVES AND LONG
PANT LEGS.
VICTIM TAKEN AT GUN POINT FROM RESIDENCE BETWEEN 03:00-04:00 ON
06/05/02 FROM ADDRESS OF 1509.
POSSIBLE SUSPECT: MWA; MED HEIGHT; MED BUILD; 28-40 YRS; BLK HAIR.
LAST SEEN WEARING-WHITE B.BALL CAP, NO LETTERING.
WHITE OR TAN PANTS; WHITE OR TAN "POLO" SHIRT (3 BUTTON); WHITE OR TAN
"FABIRC" COAT; BLACK SHOES.
SUSPECT ENTERED RESIDENCE AND FORCIBLY REMOVED VIC FROM RESIDENCE
BEDROOM AT GUN POINT. INCIDENT OCCURRED AT 05/06/02 AT 01:00, SLCPD
NOTIFIED BY FAMILY AT 04:00.
ANYONE WITH INFORMATION NOTIFY SLCPD HOMICIDE AT (801-799-3000)
ATTENTION SGT. BELL OR DET. CRANE.
AUTHORITY C.O.P. C.R. "RICK" DINSE/OPPERATOR DET PRIOR F13DH.
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Subject: Interview with Charles Smart
R/o was asked by Sgt Don Bell to interview Charles Smart who is the
brother of the victim. The interview was conducted at the Salt Lake Police
department in the sex crimes interview room. The interview was recorded and
the DVD will be maintained in the case file. Charles related the following
information during the interview.
Charles told me that he also sleeps on the same side of the
residence as his sister but didn't observed any of the reported active. He
told me that he went to bed about 11:00 PM after studying for a test at
school. He went into his sisters bedroom to tell them good night and that
was the last time that he saw or heard from his sister. He did give me a
list of his sisters friends.
1.
2.
3.
4.
He told me that she was the perfect sister and she was a very good
student and never got into any trouble at home or at school.He also went on
to say that she never spoke with boys or talked on the phone with anyone but
her girlfriends. She was planing on a trip to Beaver with her friend
and the family had discussed when she was to come home the night
before. They had had also gone to Bryant middle school for the victims
graduation.
Charles told me that the house has a alarm system but it is rarely
used but he told me that when a exterior door is opened that three gongs
sound in his parents bedroom. He told me that he never heard anything at
all. He also told me that the house is for sale and when they sale the house
they are going to move into there cabin near brighton in big cottonwood
canyon.
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Author: J25 - McNees, Gretchen (Retired)
I was assigned earlier in the day to take the TIPS that came in from
the information listed on the news.
Tomohawk Drive
Salt Lake City Utah
Called to report that her shed was possibly broken into last night around
0300 in the morning. No suspect info availiable.
Anonymous caller
States the victim looks like the missing girls in Oregon City
Salt Lake City Utah

States he heard motorcycles going up and down the street last night at 0200
West Jordan Utah

States this case seems similar to the Kearns rapists that occurred years ago
and does not know his name or if he is out of prison yet. Rapists ex-wife is
who is married to
and he is listed in the
phone book. Thinks the kearns rapist name is
or
No address
She provided names and phone numbers of the men in the two trucks that were
seen down the road from the house. She works for Chevron Pipeline and said
they were working on a job.
1st truck is
at
or
2nd Truck
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These guys could of witnessed something in the area.
Salt lake City Utah 84106

Called and said she is related to victims family. Said the Smarts have a
family member who is a realtor named
. Said she showed the
house near to the Smart house either yesterday or on Monday. She said the
man asked her after going through that house to see the Smart house. She
thought that was weird he knew their name. She took him through the house.
Called to give info on a possible suspect

. He broke into the
huntsman home a year and 1/2 ago through a window. The connection is that
mother
serves on the symphony board along with
and
Mrs Smart.
had commented on Elizabeths harp playing before. He was
placed into a psych hospital and he is out now. He is 5ft 8 inch and has
dark hair and is on Lithium.
She also mentioned a kid-napping that occurred in 1994 with the
family who lives next door the the Smarts.
or
Called to report he saw a suspicious man at exit 158 in Green river Utah at
0330. He saw a guy come into the bathroom and used it and left. A few
minutes later young woman go the bathroom. She looked like she was 14yrs to
17yrs. She had shorts and a stretch top on, the stretch top was blue
flowered. He assumed they were together because no other cars were there. He
does not remember the vehicles description.
Salt Lake City

Called to say his daughter is friends with the victim Elizabeth. He said
yesterday Elizabeth told
and
) that
someone from school hates her and has been following her.
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Called from the Driver license division

Said yesterday a suspicious man who was 5ft 9 inches dark hair and dark eyes
and a partial facial hair, wearing a cream shirt and blue jeans and ratty
tennis shoes tried to get a license under a different name. She does have a
picture of him. She thinks he was driving a white truck but is not sure.
All these tips in their entirety have been submitted to Detective Sharman
and Detective Krane.
Det. McNees J25
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Author: K29 - Baldwin, Rickey
I responded to this call. I was assigned by Sgt. Bailey to do a
ground search of the back yard of the victims house to the north and west of
the house. I found no sign of any evidence during that search.
I then was assigned to canvass and search back yards of homes in the
area. I searched the homes of 440 N Virginia st and then the homes of 1420,
1430, 1442, 1454 E Chandler. no person or evidence was located there
either.
My next assignment was to go with three county search and rescue
people up the mountain that was northeast of the victims house to search for
evidence. Nothing was found there either.
I did interview
. ( address
Tomahawk, phone number
, d.o.b.
) She told me that yesterday she was driving east
bound on Chandler at the address of
when she saw the victim walking
with her sister. She slowed down to say hi and to talk to them for a
minute.
said that the victim said to her while looking down the street
to the west and said that "that boy goes to my school"
said that she
looked over her shoulder while still sitting in the drivers seat of her car
and saw a smaller black or very dark green car parked by the address of
Chandler. She said that she saw a jr. high age looking boy sitting in the
passenger seat of that dark colored small car.
said that she did not
look far enough over her shoulder to see the drivers side of the car.
said that she got the impression, from the victims tone of voice, that the
victim did not like the boy that she was referring to. I asked
if she
recognized the car to a be a car that should be in the area. She said that
she did not recognize it and did not believe that it should be in the area.
nfd-
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Author: J20 - Ross, Fred
This is a supp to original case 02-96734. R/o was contacted by Sgt. Ferrin
who requested that r/o respond to Bryant Intermediate and retrieve a copy of
the last three days of attendance, a class schedule for the missing girl.
R/o received a copy of the last two days attendance (Mon 6/3/02, Tues
6/4/02), a copy of the class schedule, and year book for the following
years; 2002, 2001, 1999. 1998. These items were given to r/o by Vice
Principal Trujillo.
R/o was also informed by Mr. Trujuillo that the P.T.A. President
) had a fairly recent photo of the missing girl. R/o
contacted
by phone and was given Sgt. Ferrin's e-mail address as she
stated that she would e-mail the photo in as it was saved on a disk.
stated that the photo was taken around December of 2001. Sgt. Ferrin then
e-mailed the photo to Det. Mike Welch for a bulletin. R/o turned the
attendance sheets, class schedule and year books over to Sgt. Mendez.
No further information in report, report concluded by R. Fred Ross J20
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Author: G79 - Beesley, Michael (Retired)
R/O received direction from Sgt Mendez to go to the add. of
E.
Chandler Dr. and inquire from the surrounding neighbors from that add. if
they had seen or heard anyone in or around that property which is empty. R/O
attempted contact at
, across the street w/ no one being home and also
at
and
, the homes on both sides of
with the same result. It
was brought to R/O's attn that the LDS Church owned the home
in
question and subsequently R/O contacted LDS security officer Phil
McClanahan,
who verified Church ownership and that the Church is
actively trying to sell the home. McClanahan stated that a
C:
O:
, contractor retained by the church to renovate the
home, was there 5-4 in the early to mid morning hrs., along w/ a realtor
from Coldwell Banker. The realtors name is
O:
,
C
. R/O contacted the neighbor directly across the street from
.
Mr.
who confirmed that he saw the above listed individuals at
the home 5-4. He also stated that the evening of 5-4 at approx 1930 hrs he
observed 2 Unk. female teenagers walking east bound up Chandler directly in
front of
. A Black convertible pulled up w/ several occupants. The
occupants stopped and talked w/ the girls briefly and then left. NFD.
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Document: OTHER F/U
Author: H15 - Schoney, Catherine A (Retired)
Subject: INTERVIEW WITH LOIS SMART
R/O WAS ASKED BY SGT. J. MENDEZ TO SPEAK WITH THE MOTHER OF THE VICTIM, LOIS
ANN SMART (
), ON 6/5/02. THIS INTERVIEW TOOK PLACE ON THE 6TH FLOOR
OF THE PSB, AND WAS VIDEO RECORDED (DVD), AT 0930 HRS. LOIS SMART SAID THAT
IT WAS ABOUT 0400 HRS WHEN SHE AND HER HUSBAND WERE AWAKENED BY THEIR
DAUGHTER, MARY CATHERINE, WHO CAME INTO THEIR ROOM WITH A BLANKET OVER HER
HEAD, AND TOLD THEM THAT ELIZABETH WAS GONE, AND SOMEONE HAD TAKEN HER. LOIS
SAID THEY INITIALLY THOUGHT THAT SHE HAD A BAD DREAM, AND QUESTIONED HER
FURTHER, AND MARY CATHERINE SAID HE HAD A GUN, AND TOOK HER. MARY CATHERINE
TOLD HER THAT SHE HAD WAITED TO TELL BECAUSE THE SUSPECT HAD THREATENED TO
HURT ELIZABETH IF SHE DID, AND SHE WAITED THE AMOUNT OF TIME IT TOOK FOR A
CLOCK IN THE HOME TO CHIME 3 TIMES (LOIS SAID THE CLOCK IS 45 MINUTES FAST).
THE SMARTS THEN SEARCHED THEIR HOME, FOR ABOUT 5 TO 6 MINUTES, WHEN SHE
DISCOVERED THE KITCHEN WINDOW SCREEN WAS CUT IN A "U" SHAPE, AND THEY FOUND
THE BACK KITCHEN DOOR UNLOCKED (SHE SAID THAT BEFORE GOING TO BED THE NIGHT
BEFORE, SHE HAD ASKED HER HUSBAND TO CHECK THE DOORS, AND MAKE SURE THEY
WERE LOCKED, WHILE SHE GOT HER 3 YEAR OLD READY FOR BED). SHE SAID ONCE SHE
FOUND THE DOOR UNLOCKED, THEY IMMEDIATELY CALLED POLICE, AND CONTACTED
NEIGHBORS, WHO RESPONDED TO HELP.
R/O ASKED LOIS TO DESCRIBE HER AND HER FAMILIES PREVIOUS 24 HOURS. SHE SAID
THE DAY BEFORE, THEY GOT UP, LATE, HAVING SLEPT THROUGH THE ALARM, AND GOT
HER KIDS READY FOR SCHOOL. HER ELDEST SON GOT A RIDE TO EAST HIGH SCHOOL,
ELIZABETH FIXED HER LUNCH, AND CAUGHT THE SCHOOL BUS ON VIRGINIA STREET, FOR
A RIDE TO BRYANT JR HIGH, AND SHE TOOK THE OTHERS TO WASATCH ELEMENTARY
(MARY CATHERINE, ANDREW AND EDWARD). SHE RETURNED HOME, DID SOME HOUSE WORK,
THEN SHE AND HER 3 YEAR OLD WENT TO HER MOTHERS HOUSE TO ASSIST HER, LEAVING
HER HUSBAND AT HOME. SHE LEFT HER MOTHERS AT ABOUT 2 PM, AND PICKED UP HER
SON CHARLES AT EAST HIGH, RETURNED HOME, DID SOME HOUSE WORK, THEN WENT TO
PICK UP THE OTHER KIDS. SHE SAID THIS WAS AT ABOUT 300 PM. WHEN SHE LEFT,
SHE WAS UNABLE TO GET THE GARAGE DOOR TO CLOSE, AND SHE THOUGHT ONE OF THE
KIDS HAD LEFT A TOY,ETC...IN THE LASER BEAM, NOT ALLOWING THE DOOR TO CLOSE.
SHE SAID SHE LEFT THE DOOR OPEN, SINCE SHE KNEW HER NEIGHBORS WERE HOME. SHE
RETURNED IN ABOUT 15 MINUTES. ONCE THEY ARRIVED HOME, ELIZABETH AND MARY
CATHERINE WANTED TO GO RUNNING (ELIZABETH WAS TRYING TO GET ON THE TRACK
TEAM), BUT SHE TOLD ELIZABETH NO, SHE NEEDED TO PRACTICE FOR HER HARP
LESSONS THE FOLLOWING MORNING, AND THEY HAD AN AWARDS PROGRAM THAT SAME
NIGHT AT BRYANT. SHE SAID WHILE ELIZABETH PRACTICED, SHE WENT UP TO HER
ROOM, AND FOUND A SCREEN HAD BEEN REMOVED FROM A WINDOW IN HER BEDROOM
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TURRET (SHE SAID IT WAS THE SOUTHWEST WINDOW). SHE ADDED THAT IT WAS NOT
UNUSUAL FOR THE CLIPS ON THE SCREEN TO BE UNDONE, BUT IT WAS UNUSUAL FOR THE
SCREEN TO HAVE COME OUT. SHE SAID SHE REPLACED IT, THEN WENT TO FIX DINNER.
MEANWHILE, SHE SAID ELIZABETH HAD ASKED TO GO RUNNING, SINCE SHE HAD
FINISHED PRACTICING, AND SHE LET HER GO TO THE PARK (SHE SAID IT WAS THE ONE
WITH THE RESEVOIR, AND RUNNING TRAIL, BUT SHE DID NOT KNOW THE NAME), TO
RUN. SHE SAID ELIZABETH SOON RETURNED (SHE THINKS AT ABOUT 620 PM), TELLING
HER SHE HAD SEEN A BOY SHE HAD NOT SEEN IN SOME TIME, AT ANOTHER HOUSE ON
CHANDLER DRIVE, SHE SAID SHE KNOWS HIS LAST NAME IS
, BUT DOESN'T KNOW
HIS FIRST NAME. SHE SAID ELIZABETH DID NOT PARTICULARLY LIKE THIS BOY. LOIS
DID NOT THINK ELIZABETH HAD SPOKEN TO HIM. AFTER THEY ATE DINNER, SHE SENT
ELIZABETH TO GET READY FOR THE AWARDS PROGRAM, AT WHICH SHE WAS TO PLAY HER
HARP. THEY ARRIVED AT BRYANT JR. HIGH SCHOOL AT 650 PM, BUT WERE TOO LATE
FOR HER TO PLAY, BUT REMAINED AT SCHOOL FOR THE PROGRAM, AND LEFT AT 830.
THEY WENT DIRECTLY HOME (LOIS, HER HUSBAND, AND ELIZABETH), THEN GOT THE
OTHER KIDS READY FOR BED, CHECKED THE DOORS, AND WENT TO BED AT ABOUT 945
PM.
DURING THE INTERVIEW, LOIS SAID THAT ELIZABETH IS A VERY WELL BEHAVED,
STUDIOUS CHILD. SHE DOES NOT GET INTO TROUBLE, AND IS AN ALL AROUND GOOD
KID. SHE DOES NOT HAVE ANY BOYFRIENDS THAT SHE IS AWARE OF, AND DOES NOT
THINK SHE SPENDS MUCH TIME ON THEIR HOME COMPUTER. ELIZABETH HAS SOME
FRIENDS, BUT SHE DOES NOT GO OUT MUCH. SHE SAID HER CLOSEST FRIENDS ARE
, WITH WHOM SHE HAD TALKED WITH THE NIGHT BEFORE AT ABOUT 915
PM,
(LAST UNK),AND
(LOIS DID NOT HAVE CONTACT INFORMATION
FOR THESE GIRLS, BUT WOULD FIND IT). SHE SAID THAT ELIZABETH WAS PLANNING ON
GOING TO BEAVER UTAH WITH
TO VISIT
' MOM, THIS NEXT WEEK.
THERE HAD BEEN A LITTLE BIT OF CONTENTION ON THE TRIP, SINCE ELIZABETH
WANTED TO STAY AN ENTIRE WEEK, AND LOIS DID NOT WANT HER TO STAY THAT LONG.
SHE SAID THERE HAVE BEEN NO FAMILY PROBLEMS BETWEEN THE KIDS, MOM AND DAD,
OR ELIZABETH. SHE DID NOT THINK THERE HAD BEEN ANY PROBLEMS WITH ANY OF HER
FRIENDS.
LOIS SAID THAT THEIR HOME IS FOR SALE, AND THAT THERE HAVE BEEN SOME WORKMEN
IN AND AROUND THE HOUSE. SHE SAID THAT A PAINTER BY THE NAME OF
HAD SPENT ABOUT A MONTH PAINTING THE INTERIOR, THIS LAST FEBRUARY. HE WORKS
FOR HER HUSBAND, AND SHE WAS UNAWARE OF ANY PROBLEMS WITH HIM, EXCEPT THAT
ELIZABETH DID TELL HER HE WAS "CREEPY", ADDING THAT HE WOULD ADMIRE HER
PLAYING, OR ELIZABETH HERSELF, WHICH MADE HER UNCOMFORTABLE. SHE SAID THAT
THERE IS A CREW CURRENTLY WORKING ON THE STONES IN THE YARD, WHICH "
"
SUPERVISES, BUT SHE HAD NO OTHER INFO ON THE WORKERS, SAYING HER HUSBAND
WOULD HAVE IT. SHE ADDED THAT THE HOUSE HAS BEEN SHOWN 5 TIMES SINCE
FEBRUARY. SHE EXPLAINED THAT THEY WERE MOVING BECAUSE THEIR HOME IS TOO BIG,
AND COSTLY.
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LOIS DESCRIBED THE PAJAMAS ELIZABETH WORE THE NIGHT BEFORE AS RED SILK, WITH
SHORT SLEEVES, AND LONG LEGS. SHE ADDED THAT SHE DOES WEAR UNDERPANTS, BUT
NO BRA, TO BED. SHE DID NOT KNOW WHAT KIND, COLOR, ETC...UNDERWEAR SHE HAD
ON AT THE TIME. SHE SAID THAT ELIZABETH HAS MID BACK LENGTH LONG BLOND HAIR,
WITH NO BANGS, WHICH SHE USUALLY WEARS PULLED INTO A PONY TAIL OR WRAPPED ON
ITSELF. SHE WEARS IT LOOSE FOR BED. SHE ALSO SAID SHE SHOWERS IN THE
MORNING, AND NOT AT NIGHT.
LOIS COULD NOT RECALL ANYONE OR ANYTHING SUSPICIOUS PRIOR TO THIS INCIDENT.
R/O GAVE HER A CARD, AND ASKED HER TO CALL IF ANYMORE CAME TO MIND.
R/O WAS CONTACTED BY DISPATCHERS TOM AND MONIQUE, WHO SAID THEY HAD GOTTEN
SEPARATE CALLS CONCERNING A
, AGE ABOUT 60 YEARS, WHO HAD A
PRIOR HISTORY OF KIDNAPPING, IN THE SAME AREA. R/O COMPLETED A LEAD SHEET,
AND GAVE DET. SCHARMAN THE INFORMATION. R/O WAS ALSO CONTACTED BY OFF. CRAIG
MERRILL ABOUT AN INCIDENT THAT OCCURRED YESTERDAY (6/4/02), BUT NOT REPORTED
UNTIL TODAY, AFTER THIS VICTIM SAW THE NEWS AND SUSPECT DESCRIPTION ON TV.
THE 13 YEAR OLD VICTIM, WAS FOLLOWED THROUGH THE AREA OF 2100 SO. AND 2300
EAST, BY A MALE IN HIS EARLY 20'S, WITH A FACE PIERCING, DRIVING A GRAY
VEHICLE. THE INFORMATION WAS PUT INTO A LEAD SHEET, AND GIVEN TO DET.
SCHARMAN.
R/O CONTACTED LOIS SMART AGAIN, BY PHONE AT 1500 HRS, TO GET THE NAME OF
ELIZABETHS' HARP TEACHER, WHO IS
(DOB
,
HM:
CELL:
). ON 6/5, AT 1530 HRS,R/O
LOCATED HER AT THE "HARP HOUSE" AT 1037 E. SOUTH TEMPLE, WHERE SHE IS THE
ARTISTIC DIRECTOR. SHE SAID SHE HAS BEEN ELIZABETHS' TEACHER FOR 9-10
YEARS, BUT SHE USUALLY GOES TO HER (
) HOME, AND RARELY SEES ELIZABETH
AT THE HARP HOUSE. SHE DESCRIBED ELIZABETH AS TALENTED, AND SHY. SHE ADDED
SHE IS A VERY PRETTY NOTICABLE GIRL, WITH HER BLOND HAIR, AND HEIGHT. SHE
SAID SHE GETS ALONG VERY WELL WITH EVERYONE, AND HADN'T REALLY COMPLAINED
ABOUT ANYONE, OR ANYTHING. SHE SAID THAT THE HARP HOUSE GIVES CONCERTS, AND
RECITALS, IN SOME PUBLIC PLACES (CAPITAL BUILDING, U OF U, TABERNACLE,
ETC...), AND ELIZABETH HAS HAD A LOT OF PUBLIC EXPOSURE DUE TO HER HARP. SHE
SAID SHE HAS NOT HAD ANYTHING SUSPICIOUS HAPPEN, OR SEEN ANYONE SUSPICIOUS
AROUND THE HARP HOUSE, OR AT ANY OF THE FUNCTIONS, ADDING THAT IT IS MOSTLY
WOMEN AND THE FAMILIES WHO ATTEND THESE. SHE HAS EVERYONE WHO ATTENDS THE
RECITALS LEAVE THEIR NAME AND ADDRESS ON A SIGN IN SHEET, FOR FUTURE
CONTACT. SHE SAID THAT THEY DID HAVE ONE UNKNOWN MALE ATTENT A RECITAL IN
OCTOBER, BUT SHE WOULD HAVE TO LOOK FOR THAT SHEET, AND CONTACT R/O. SHE
ALSO SAID THAT A REPORTER BY THE NAME OF BLANKEFIELD WITH CHANNEL 4 HAD COME
TO THE HARP HOUSE AT ABOUT NOON TODAY TO GET INFORMATION ON DOING A STORY ON
THE KIDS AND THEIR HARPS, ONE OF WHICH WAS TO HAVE BEEN ELIZABETH. SHE SAID
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SHE ALLOWED HIM TO COPY SOME PHOTOS OF CONCERTS (THIS INCLUDED THE ENTIRE
ENSEMBLE), AND GAVE HIM INFO ON THE HARP, ETC... SHE SAID HE COULD BE
CONTACTED AT
. R/O DID VERIFY WITH CHANNEL 4 (975-4400), THAT THEY
DO INDEED HAVE A REPORTER BY THAT NAME.
R/O WAS CONTACTED BY SGT. MENDEZ TO FOLLOW UP ON A CALL RECEIVED BY KSL
RADIO. R/O SPOKE TO
AND
, WHO SAID THAT ABOUT 5
MINUTES AFTER THE 5 PM NEWS STARTED, THEY GOT A PHONE CALL TO THE ASSIGNMENT
DESK, AND
THE ASSIGNMENT EDITOR TOOK THE CALL.
SAID THAT
THE MALE CALLER SAID THAT HE WAS NOT IN LOVE WITH THE WOMAN HE SPOKE TO, AND
THEN GOT EVEN STRANGER, AND BEGAN TALKING ABOUT THE VICTIM IN THIS CASE. HE
SAID HE KNOWS SHE IS ALIVE, AND IN THAT AREA, AND SOMEONE HAD TO CHECK HER
MAKEUP, SHE IS WEARING A LOT OF MAKEUP. HE THEN SAID THAT
HAD TO MAKE A
LOT OF NOISE, SO THAT SHE COULD HEAR AND FIND HIM. HE THEN WENT ON TO TALK
ABOUT CONTRACTORS AND BREAKING UP WALLS, AND SHE WAS BY A WALL THEY WERE
BREAKING UP. BOTH
AND
SAID THEY COULD HEAR AN AUDIBLEY LOUD NEWS
PROGRAM IN THE BACKGROUND. R/O HAD DISPATCH CHECK THE NUMBER THAT CAME IN
WITH THE SUSPECT (
). IT SHOWS TO A CELL PHONE, WHICH WAS USED AT ONE
TIME TO MAKE A CALL TO THIS PD. IN
A
REPORTED A 9-16
MALE WHO WAS HARRASSING HER. R/O GAVE THIS INFO TO SGT. BELL, WHO SAID TO
CALL THE NUMBER. R/O GOT AN INTERCEPT SAYING THE SUBSCRIBER YOUR CALLING IS
NOT ANSWERING AT THIS TIME. THIS CALL WAS MADE AT 1815 HRS. A LEAD SHEET WAS
FILLED OUT AND GIVEN TO THE FBI.
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Author: I27 - Ross, Michelle
I responded to assist on a possible kidnaping, I was advised of the
area previously searched next to the residence. I was advised I would need
to search the area behind the residences at 1406, 1442, 1430, 1418 and 1468
Kirstianna Circle. I was assisted by two Salt Lake County Search and Rescue
personnel in searching the back yards and foothills behind the residences.
I then responded to search the area around Tomahawk Drive and

Circle. I searched the residences with one Salt Lake County Search and
Rescue Personnel at 1526, 1536, 1544, 1537, 1547, 1553, 1570, 1582, 1584 and
1586. I then met up with East side bike officers and Sgt. Park.
I responded to a report of a man calling from a pay phone indicating
he knew where the victim was at. I responded to 1430 W. Pacific Ave.,
however, the apartment listed did not exist. The caller stated the victim
was in number four, the apartments are alphabetical. I assisted SWAT
Officers clearing apartment A. Nothing was found.nfd
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Subject: Interview with Andrew Smart
R/o was asked by Sgt Don Bell to interview Andrew Smart and
determine if he had any information that would be helpful. The interview was
conducted at the Salt Lake Police department on the sixth floor interview
room.The interview was recorded and will be maintained in the case file.
Andrew related the following information during the interview.
Andrew didn't hear or see anything that would be helpful at this
time. He did say that yesterday(06/04/2002) he spoke with two stone masons
at his house and they asked him about his go-cart and how fast it would go.
This was the extent of there conversation. He also like his brother told me
that his sister was perfect and that she never got into any trouble of any
kind. Andrew was upset and had a hard time talking about what had happen.
The interview was ended at this point.
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Author: J26 - Amott, Clark
Supp to original, suspicious call from the 7-11, 495 S Redwood Rd. I
responded to this location after a male called and stated that he knew where
the kidnap victim was. He gave details to dispatch that the girl was at
1430 W Pacific Ave. I responded to the 7-11, but the male was gone. An
employee of the 7-11 was standing by the phone, and told me no one had used
the phone. I called for crime lab, and tech. Throckmorton responded and
processed the phone for prints. He was not able to obtain anything that
appeared of any value. A desription of the male was given to dispatch.
Officer. R. Williams responded and checked with employees to see if they had
captured the male on video. He reviewed the tapes, and the male could not
be seen. Det. Knight informed me that he had spoken to the residents at
1430 W Pacific, and they told him that they had an ongoing dispute with a
neighbor, and that he had called police on them on several occasions.
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Document: CRIME LAB
Author: 40J - Throckmorton, Matt
Subject: KIDNAPPING PHOTOS & PROCESSING
I was dispatched to assist officers on a follow up for a Kidnapping at 495
S. Redwood Rd. (7 Eleven). Photos were taken to show the front of the store
(west side), the pay phones on the south corner, and the southern most phone
where the suspect purportedly called from.
Negatives are on file in the Crime Lab.
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NOW COMES THE COMPLAINANT INDICATING THAT HE HAD LEFT THE GARAGE DOOR
OPEN LAST NIGHT WHILE THE FAMILY WENT TO AN AWARDS CEREMONY LAST NIGHT. HE
IS NOT CERTAIN IF HE MENTIONED THIS TO THE INITIAL RESPONSE OFFICERS OR NOT
THIS AM.
DET JENSEN WAS PRESENT DURING THIS CONVERSATION, REQUESTED THIS BE
ADDED TO THE LOG AS A SUPP. MR SMART STATED THAT ONCE A PERSON ENTERS THE
GARAGE, THERE IS READY ACCESS TO THE BASEMENT WEIGHT ROOM, UTILITY ROOM,
ETC.
HIS CONCERN WAS THAT THE SUSPECT MIGHT HAVE COME INTO THE GARAGE AND
HID OUT UNTIL AFTER THE FAMILY RETURNED LAST NIGHT. DET JENSEN STATED HE
WOULD INVESTIGATE THIS.
THERE IS ALSO A SLIDING DOOR ON THE SECOND LEVEL WHICH DOESN'T ALWAYS
LOCK AUTOMATICALLY WHEN SHUT. DET JENSEN WILL ALSO INVESTIGATE THIS.
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Author: F64 - Young, Brock (Retired)
ON 06-05-02 I FIELDED A PHONE CALL FROM A
. MR
WANTED
TO SHARE THE FOLLOWING INFORMATION. HE REPORTS MR SMART IS REALTOR. MR.
IS BUYING A HOME MR SMART IS HANDLING THE SALE. MR SMART ASKED
TO COME BY HIS HOME TO SIGN SOME PAPERS. WHILE AT THE SMART HOME MR.
OBSERVED TWO MEN IN THE DEN DOING WORK ON THE HOME. MR SIMPSON
PROVIDED HIS CELL PHONE NUMBER OF
.
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ON 06-05-02 A
CALLED. HE LIVES AT
. HIS PHONE IS
. HE REPORTS HIS HOME IS IN THE VICINITY OF THE SMART HOME. MR
REPORTS ON 06-04-02 A MESSY LOOKING MALE CAUC. CAME TO HIS DOOR. THE MAN WAS
ASKING TO WASH WINDOWS. THE MAN IS DESCRIBED AS 25+ BUT HIS POOR CONDITION
MADE HIM LOOK OLDER. THE MAN WAS ABOUT 5'8" AND SKINNY. HE CLOTHES WERE
SEEDY AND THE CUFF TO HIS PANTS WAS TATTERED. THE MAN DID NOT HAVE A VEHICLE
NOR DID HE HAVE ANY WINDOW WASHING EQUIPMENT WITH HIM. MR.
DID NOT
HIRE HIM.
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ON 06-05-02 A
CALLED. HIS ADDRESS IS
.
FARMINGTON, UT 84025. HIS PHONE IS
. HE REPORTS A CONVICTED SEX
OFFENDER LIVES IN HIS NEIGHBORHOOD. HE CALLS BECAUSE HE FEELS THE MAN HAS
SIMILAR FEATURES TO THE DESCRIPTION OF HE SAW ON THE NEWS, ABOUT THE SUSPECT
IN THIS CASE. THE OFFENDERS NAME IS
.
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ON 06-05-02 A 14 YEAR OLD BOY CALLED. HE SAID HIS NAME WAS
. HE
REPORTS HE LIVES IN THE AREA OF THE SMART HOUSE. HE LAST NIGHT HE HEARD
SCREAMS. IN LOOKING AROUND HIS HOUSE TODAY HE FOUND BUSHES MASHED DOWN AND A
FOOTPRINT. I HAD DISPATCH SEND AN OFFICER IN PERSON.
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ON 06-05-02 A
CALLED. HE SAID SHE IS AN EMPLOYEE OF CHANNEL 4. SHE
REPORTS A YOUNG GIRL SHE KNOWS WAS FOLLOWED AFTER SCHOOL YESTERDAY.
(06-04-02).THE GIRLS NAME IS
. HER PARENTS ARE
AND
Y. THEIR PHONE NUMBER IS
PHONE IS
. SHE REPORTS
THE GIRLS WAS FOLLOWED ALONG PARLEYS WAY (2100 SO).
SAYS THE GIRL
STOPPED AT A PHILLIPS 66 STATION TO GET AWAY FROM THE MAN AND POSSIBLY THE
STATION SURVEILANCE CAMERA HAS HIM ON TAPE. SHE STATED THE FAMILY DID REPORT
THE INCIDENT TO THE POLICE.
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Author: J27 - Bennett, Stefhan
Subject: Search of residence
At approx. 1700hrs after signing the incident log, Det.Bedard K14,
Det.Hartney J54 and myself searched the home for the the missing juvenile.
We searched all areas where a person could hide or be secreted. We checked
the outside perimeter of the house and garbage containers. We were unable to
locate the juvenile in the areas we searched.
NFD
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Author: F74 - Crane, Kevin J (Retired)
I WAS CONTACTED AT HOME BY CAPT PEARCE AND ORDERED TO RESPOND ON A
MISSING/KIDNAPPED JUVENILE AT 1509 KRISTIANNA CIR. WHEN I ARRIVED, SGT BELL
HAD ME INTERVIEW ELIZABETH'S BROTHERS IN THE NEIGHBOR'S HOME,
. I TALKED TO CHARLES, EDWARD AND ANDREW. THE INTERVIEWS WERE
CONDUCTED IN THE LIBRARY OF THE
HOME. I FIRST TALKED TO
ELIZABETH'S BROTHER Charles SMART,
. CHARLES SAID ELIZABETH DOES NOT
HANG OUT WITH PEOPLE. SHE IS VERY OPEN WITH PEOPLE. ELIZABETH'S CLOSE
FRIENDS ARE
WHO LIVES ON TOMAHAWK DR,
WHO
LIVES OVER BY THE OLD DOUGLAS SCHOOL AND
, WHO LIVES ABOVE
THE MARIE CALENDERS RESTAURANT ON FOOTHILL DR. CHARLES SAID THERE HAS BEEN
LOTS OF PEOPLE WORKING AROUND THEIR HOUSE GETTING IT READY TO SELL. THE
WORKERS HAVE BEEN INSIDE AND OUTSIDE. A CLOSE FRIEND OF THE FAMILY,
, HAS BEEN WORKING INSIDE THE HOME THE PAST FEW WEEKS. THERE WERE
SOME TILE WORKERS OUTSIDE YESTERDAY, 6/4, SEALING SOME TILE WORK. CHARLES
SAID HE WAS AWAKE UNTIL 11PM LAST EVENING AND HE DIDN'T HEAR ANYTHING.
CHARLES SAID ELIZABETH HAD A DISPUTE AT SCHOOL WITH ANOTHER STUDENT SOMETIME
IN MARCH/APRIL. THE OTHER STUDENT WANTED TO FIGHT WITH ELIZABETH. THE
FIGHT NEVER TOOK PLACE. I NEXT TALKED TO ELIZABETH'S BROTHER Edward SMART,
, AT 1820. EDWARD SAID HE WENT TO BED AT 10PM AND HE DIDN'T HEAR
ANYTHING AFTER THAT. EDWARD SAID ELIZABETH'S FRIENDS ARE
AND
. I
FINALLY TALKED TO Andrew SMART, 7/21/90, ABOUT WHAT HE MAY KNOW. ANDREW
SAID ONE OF ELIZABETH'S FRIENDS,
, INVITED ELIZABETH TO GO TO
BEAVER, UTAH WITH HER,
FAMILY.
FATHER IS
.
ANDREW ALSO SAID SOME OF THE WORKERS AT THE HOME YESTERDAY, 6/4/02, WERE
TALKING TO HIM ABOUT HIS GO-CART. THEY WERE LATINO WORKERS THAT SPOKE
ENGLISH, HOWEVER, THEY DID HAVE A SPANISH ACCENT. THEY ASKED ANDREW ABOUT
ADDING SOMETHING TO THE GO-CART TO MAKE IT GO FAST. I DIDN'T TALK TO THE
YOUNGEST BROTHER, William SMART, BECAUSE HE HAD BEEN ASLEEP IN HIS PARENTS
ROOM DURING THE INCIDENT. FOLLOWING THE INTERVIEWS IN THE
HOME, I
TOOK ELIZABETH'S FATHER Ed SMART TO THE PSB FOR AN INTERVIEW. DET. SCHARMAN
AND I INTERVIEWED ED IN THE HOMICIDE INTERVIEW ROOM AT THE PSB. ED SAID
THAT ELIZABETH AND THE FAMILY WERE AT A SCHOOL COMMENCEMENT, FOR ELIZABETH,
AT BRYANT INTERMEDIATE DURING THE EVENING HOURS OF 6/4. ELIZABETH WAS GOING
TO PLAY THE HARP AT THE COMMENCEMENT, HOWEVER, ELIZABETH AND MARY KATHRYN
HAD GONE RUNNING AROUND 6:30PM AND EVERYONE WAS LATE ARRIVING AT THE SCHOOL
SO ELIZABETH COULDN'T PERFORM. WHEN THE SHARPS ARRIVED BACK HOME THE WHOLE
FAMILY WAS TOGETHER AT THE HOUSE. ED SAID THE ALARM SYSTEM IN THE HOUSE
WASN'T ON, HOWEVER, WHEN DOORS ON THE SYSTEM ARE OPENED THERE IS A SERIES OF
BEEPS FROM THE CONTROL BOARDS. THERE IS A CONTROL BOARD IN ED'S ROOM. LAST
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EVENING ED SAID HE REMEMBERS LOCKING THE BACK DOOR BEFORE GOING TO BED. ED
SAID THAT JUST PRIOR TO 4AM ON 6/5 HE WAS AWAKEN BY MARY KATHRYN SAYING THAT
ELIZABETH WAS GONE. MARY KATHRYN SAID A MAN CAME IN WITH A GUN AND TOOK
HER. MARY KATHRYN SAID THE MAN TOOK ELIZABETH 3 HOURS AGO. ED AND THE
FAMILY CHECKED THE HOUSE FOR ELIZABETH. THEY CHECKED THE DOORS AND WINDOWS.
THEY SAW THE SCREEN PULLED OFF THE WINDOW IN THE KITCHEN. ED REMEMBERS THAT
THE BACK DOOR WAS UNLOCKED. WHEN ELIZABETH COULDN'T BE FOUND THE POLICE
WERE CONTACTED. ED THEN CONTACTED
AND THEN HIS NEIGHBORS THE
. ED SAID THE WORKERS DOING THE TILE WORK WERE FROM
AND
THE PERSON TO CONTACT WAS
. I BRIEFLY TALKED TO Charles
SMART WHEN WE HAD FINISHED WITH ED. CHARLES SAID THAT ELIZABETH HAD
MENTIONED THAT WHEN SHE AND MARY KATHRYN WERE RUNNING THEY SAW A BOY FROM
ELIZABETH'S SCHOOL,
, WHO ELIZABETH HAD BEEN ASKED TO HELP WITH AN
ASSIGNMENT IN SCHOOL. IT SOUNDS LIKE ELIZABETH THOUGHT
WAS STRANGE.
ELIZABETH SAW
AT THE
RESIDENCE.
DOESN'T LIVE IN THE
NEIGHBORHOOD, BUT, HE IS FRIENDS WITH ONE OF THE
.
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Author: K14 - Bedard, Jeff
I assisted with the kidnaping call at 1509 E Kristianna Dr.
Myself, along with Detectives S. Hartney and S. Bennett. We signed in on the

crime scene security log at 17:07 hours, then entered the residence. We
conducted a search of the residence, but did not locate anything pertaining
to the crime.
We exited the residence at 17:42 hours, and left the scene.
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Author: J54 - Hartney, Stephen
Subject: House Search
This is a supplemental add to a missing child located at the address
of 1509 East Karistiana, time of 1707.
After signing the perimeter log, myself, Det Bennett, and Det Bedard
entered into the listed address. Our purpose was to search the home for any
places a child my hide or be placed. Our results were negative.
All entered into the residence at 1707 hrs. All exited at 1743 hrs.
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Document: OTHER F/U
Author: E81 - Werner, Frank B (Retired)
Subject: LEAD CONTACT
ON 6/5/02 I CONTACTED A
CONCERNING THIS CASE.
TOLD
ME THAT HE HAS A CABIN UP LAMBS CANYON AND WAS COMING DOWN FROM THE CABIN
AND OBSERVED A WHITE FORD CONTOUR PARKED ALONG SIDE THE ROAD WITH A MALE
WHITE 20-25 WEARING A WHITE T-SHIRT AND A TAN OR CREAM COLORED HAT AND
SUNGLASSES. THE VEHICLE HAD A PUCKA SHELL NECKLACE HANGING FROM THE MIRROR.
AS
WAS WB ON I-80, THE SUBJECT PASSED HIM AND STARED AT HIM
INTENTLY,
THOUGHT THAT STRANGE.
UTAH PLATE
SHOWS TO:
PLATE/
.VIN/
.EXPIRES
.
VEH YR/1997.MAKE/FORD.MODEL/ESCORT LX/SPORT.STYLE/SEDAN 4 DOOR.
PLT TYPE/SKI PASS PC.
OWNER LNAME/
.FNAME/
.MNAME/A.
PHYSICAL ADDRESS/
.
SITUS ADDRESS/
.
INSURED/
.
LIEN HOLDER/
AT 1847 I CONTACTED A
WHO TOLD ME THAT HE HAD CALLED THIS
DEPARTMENT LAST NIGHT WHEN HE OBSERVED A WHITE FORD PICK UP WITH UNKNOWN
SUSPECT IN IT DRIVING AROUND THE NEIGHBORHOOD OF EAST HIGH.
OBTAINED THE PLATE NUMBER WHICH CONTAINED A 561, BUT
DID NOT
REMEMBER THE REST. A CHECK WITH VERSADEX QUERY DID NOT SHOW
CALLING LAST NIGHT.
I THEN ATTEMPTED TO CONTACT AN
WHO HAD CALLED IN STATING THAT:
"COMP SAYS THAT IN LIME KILN CANYON NE OF AND ACROSS THE GULLY THERE IS A
SMALL ENTRANCE TO AN OLD CAVE THAT WAS USED FOR EXCAVATION THAT POLICE MIGHT
WANT TO CHECK. THERE WAS NO ANSWER AT THE CALL BACK NUMBER.
I THEN CALLED A
WHO WANTED TO KNOW IF THE DEPARTMENT WOULD
CONSIDER A PSYCHIC AND STATED A NATIONALLY KNOW PSYCHIC BY THE NAME OF
SYLVIA BROWN COULD BE CONTACTED THROUGH A WEB SITE.
THE NEXT CONTACT WAS WITH A
WHO WORKS AT THE HEALTH LAB AT THE
U OF U AND WAS ON HER WAY TO WORK AT 315 AM WHEN SHE OBSERVED A MAROON OR
BURGUNDY PICKUP ABOUT THE SIZE OF A NISSAN OR TOYOTA SWERVING TOWARD HER,
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THE TRUCK MADE A U-TURN AND PASSED HER, RUNNING THE RED LIGHT. THE VEHICLE
CONTINUED ON AND TURNED TOWARD THE LAB, MADE ANOTHER U-TURN THEN HEADED
NORTH PAST PRIMARY CHILDRENS HOSPITAL. WAYMAN STATED THAT THE DRIVER, WHO
WAS WEARING A BALL CAP, APPEARED TO BE FIGHTING WITH SOMEONE OR SOMETHING IN
THE TRUCK. TRUCK HAD A COLOR MATCHED SHELL.
THE NEXT CONTACT WAS WITH A FEMALE WHO DIDN'T WANT TO GIVE ME HER LAST NAME,
BUT HER FIRST NAME IS
WITH A PHONE NUMBER OF
.
BECAME
EMOTIONAL AND TOLD ME THAT "I FEEL SOMETHING." HE WENT TO SOUTHERN UTAH AND
IS DRIVING A TEAL COLORED COMPACT CAR AT 65 MPH. HE HAS ALREADY SODOMIZED
HER AND SHE IS ALREADY DEAD AND STILL IN HIS CAR. HE LOVES THE ATTENTION
THE MEDIA IS GIVING HIM.
6/6/02 1239. CONTACT WITH
, WHO STATED THAT LAST NIGHT HE WAS
WATCHING TV CONCERNING THE KIDNAPPING AND HAD AN "IMPRESSION" THAT THE
VICTIM HAS DIED AND IS BURIED UNDER BUSHES ON THE JORDAN RIVER PARKWAY NEAR
THE GOLF COURSE, MAYBE BY 1700 SOUTH.
6/6/02 1243.
SAYS THAT IN THE LAST SIX MONTHS A
WAS
BURGLARIZED IN THE OLYMPUS COVE AREA AND OBTAINED THE PLATE NUMBER OF THAT
SUSPECT.
HIMSELF HAS NO INFORMATION.
6/6/02 1304.
STATED SHE HAD A DREAM MONDAY NIGHT WHERE SHE
SAW SUSPECT WEARING A ROYAL BLUE JACKET WITH A WHITE TRIMMED BALL CAP.
SUSPECT WAS STERN LOOKING. SUSPECT DRIVING AN OLDER CREME COLORED PICK UP
THAT KICKED UP DIRT WHEN IT DROVE AWAY. VICTIM WALKED AWAY WITH SUSPECT, NO
STRUGGLE.
6/6/02 1318.
WAS DRIVING NORTH BOUND ON I-15 AND SAW A MALE WHITE
IN A NEWER CORVETTE TALKING TO THE TRUNK OF THE CAR. SUSPECT HAD ON A WHITE
BALL CAP AND SUNGLASSES. THIS WAS AT THE BOUNTIFUL EXIT.
6/6/02 1336. AROUND APRIL OF THIS YEAR A
CALLED THE SHERIFFS
OFFICE WITH SUSPECT CASING THE HOLIDAY AREA FOR NINE MONTHS.
HAS
PLATE NUMBER OF VEHICLE AND SUSPECT MATCHES DESCRIPTION OF THIS SUSPECT.
SUSPECT WORKS AT SONIC CAR WASH.
6/6/02 1349.
SAW A MWA MATCHING SUSPECT DRIVING A MAROON DODGE
INTREPID SOUTH BOUND ON I-215, EXITED ONTO REDWOOD ROAD, THEN GOT BACK ONTO
I-215 HEADED NORTH BOUND. SUSPECT DRIVING REAL SLOW AND APPEARED TO BE
NERVOUS WHEN
LOOKED AT HIM. VEHICLE HAD NEBRASKA PLATES WHICH
DID NOT GET.
6/6/02 1405.
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STATED HE GOT AN ESTIMATE FOR FLOORING WORK IN HIS
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HOUSE AND
SORT OF MATCHES THE DESCRIPTION. WHEN ASKED FOR
REFERENCES
, STATED THAT HE HAD DONE WORK FOR THE FAMILY OF THE MISSING
GIRL.
STATES HIS WIFE THINKS
LOOKS LIKE THE SUSPECT. PHONE
NUMBER OF
IS
.
6/6/02 1417.
CALLED AND STATED THAT A DOCTOR
, WHO IS IN HIS 60'S, HAS BEEN CONVICTED OF EXPOSING HIMSELF TO
CHILDREN AND
LIVES IN THE SALT LAKE AREA.
6/6/02 1427.
WAS ABUSED AS A CHILD AND HAS "IMPRESSIONS."
SAYS SUSPECT IS MALE HISPANIC WITH CURLY HAIR AND A LIGHT BEARD THAT LOOKS
LIKE LINCOLN'S. SUSPECT IS WITHIN A FOUR MILE RADIUS OF THE LOCATION AND IS
LIVING IN A RENTAL UNIT.
6/6/02 1443.
STATES THAT A
THE GIRL IN IDAHO.
WORKS FOR THE MADISON COUNTY COURT AND

IS THE BROTHER OF THE PERSON WHO KIDNAPPED
LIVES IN GARLAND UTAH.
6/6/02 1454. OFFICER KYLE COLAMEDICI OF THE NEW JERSEY TRANSIT POLICE
CALLED, STATING THAT ON MONDAY A MALE WHITE 25-30 PICKED UP A HARP FROM THE
NEWERK/PENN AMTRACK STATION. SUSPECT WAS DRIVING A SILVER COLORED PICK UP
WITH OUT OF STATE PLATES. OFFICER COLAMEDICI WILL CALL BACK WITH NEW
INFORMATION IF HE GETS IT. THIS INFORMATION WAS RELAYED DUE TO THE FACT
THAT THE VICTIM PLAYS THE HARP.
6/6/02 1509.
SAYS HIS FRIEND
IS PHYSIC AND
STATES THE FIRST NAME OF THE SUSPECT IS "GRANDY." THE HOUSE IN WHICH THE
VICTIM IS BEING KEPT IS HOUSE NUMBER 1738. THE STREET NAME IS PEACH STREET
OR DURST STREET. IT IS A TWO STORY HOUSE, GREY WITH WHITE TRIM. THE VICTIM
HAS BEEN RAPED, IS BLOODIED AND IS TIED UP.
6/6/02 1523.
FROM USA BANK ON 2200 EAST 2100 SOUTH CALLED AND
SAID THAT A
,
, 84103 CASHED A CHECK AT
THEIR BRANCH AND STATED HE HAD DONE SOME WORK IN THE AREA.
ACTED AS
IF HE HADN'T HEARD OF THE INCIDENT BUT STATED HE HAD DONE SOME WORK IN THE
AREA AND
THOUGHT THAT ODD.
6/7/02 CHECKING LEAD SHEETS. ATTEMPTED TO CONTACT A
AT
, BUT PHONE CANNOT BE REACHED. HIS MESSAGE WAS TO CHECK EMIGRATION
CANYON FOR HUNTING CAVES COVERED WITH LOGS. EMIGRATION CANYON HAS BEEN
SEARCHED.
6/7/02. A MESSAGE FROM A
, WHO WAS A SEARCHER, STATES THAT THE
TOP OF EMIGRATION CANYON AND WAS TOLD BY A HOME OWNER THAT SOME OF THE
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CABINS AND HOMES ARE ABANDONED. EMIGRATION CANYON HAS BEEN SEARCHED.
6/7/02. MIDVALE POLICE DETECTIVE MCGRATH ATTEMPTED TO CONTACT AN EX-OFFICER
(UNKNOWN WHAT AGENCY), UNABLE TO READ FIRST NAME VINCENT WHO STATES
SOMETHING ABOUT ATV AND GETTING SUNBURNED. UNABLE TO RE-CONTACT VINCENT DUE
TO BAD PHONE NUMBER. NUMBER GIVEN APPEARS TO BE
. ATTEMPTED
SEVERAL VERSIONS OF THE NUMBER, BUT NOTHING WORKED.
6/7/02. A
HAD CALLED AND STATED THAT ONE WEEK AGO SHE SAW HIM
BY A KID'S PLAYGROUND, HE WAS HIDING FROM OLDER PEOPLE. HE WAS DRIVING A
BIG TRUCK WITH SILVER PIPES WITH A DEALER PLATE OF
. THAT PLATE WAS
RUN WITH THE FOLLOWING RESULTS: Vehicle License Plate Number does NOT Exist
in vehicle reg Table RQ.
6/7/02. A
(?) STATED THAT HE HAS A FRIEND WHO WORKS FOR SOS
TEMPS IN COLORADO, WHO STATED A GUY BY THE NAME OF
STATED THAT HE HAD
JUST COME TO UTAH TO HELP A TEENAGE GIRL LEAVE HOME.
FRIEND DOES
NOT WANT TO GET INVOLVED AND THERE IS NO FURTHER INFORMATION.
6/7/02. TWO (2) CONTACTS FROM A DETECTIVE DAVID VOLENEC FROM OMAHA NE
POLICE WITH A TIP. WAS ABLE TO SPEAK WITH A DETECTIVE KATHY MARTINEK WHO
HAD JUST GOTTEN OFF THE PHONE WITH OUR DETECTIVE ROS RAINEY AND HAD FAXED
HER THE INFORMATION.
6/7/02. CONTACT FROM A
WHO STATED SHE WAS UP LATE ON MONDAY
NIGHT WATCHING A MOVIE WITH HER NEPHEW. AT APPROXIMATELY 115 AM SHE HEARD A
SCRAPING NOISE ON THE WINDOW, THOUGHT IT WAS HER NEPHEW, BUT IT WASN'T. SHE
LIVES ABOUT 10 MINUTES FROM OUR VICTIM'S HOME.
6/7/02. MIDVALE DETECTIVE DOUG MCGRATH CONTACTED A
, WHO
STATED THAT APPROXIMATELY 15 YEARS AGO A PERSON KNOWN TO HIM AS
WORKED AS LINEMEN.
TALKED ABOUT PICKING UP YOUNG GIRLS FROM SCHOOL
YARDS.
HASN'T SEEN
FOR 15 YEARS. A CHECK OF
SHOWS IT
AS AN AKA FOR
.
HAS A RECORD AND IT CURRENTLY LISTED WITH
A P & P. THEY WILL MAKE A HOUSE CALL.
STATED
SORT OF MATCHED
THE DESCRIPTION.
6/7/02 A
CALLED AND STATED THAT "SUSPECT VEHICLE IN AREA
SEVERAL WEEKS BEFORE" 147XXG OLD VAN DENT IN DRIVERS DOOR. A REGISTRATION
CHECK ON THIS PLATE SHOWED:
PLATE/
.VIN/
.EXPIRES
.
COLOR/BROWN.VEH YR/1983.MAKE/FORD.MODEL/LTD.STYLE/STATION WAGON.
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OWNER LNAME/
.FNAME/
PHYSICAL ADDRESS/
SITUS ADDRESS/
INSURED/ Not Found.
1005-0 KIDNAP-MINOR
.MNAME/
A CHECK CHECK ON THE REGISTERED OWNER SHOWED TO A

,
,
. A WARRANTS CHECK SHOWED A WARRANT OUT OF TAYLORSVILLE FOR
CHILD ABUSE, TRESPASS AND PUBLIC INTOXICATION. WARRANT #
. THERE
WAS ALSO A PROTECTIVE ORDER AGAINST
.
MYSELF AND MIDVALE POLICE DETECTIVE DOUG MCGRATH RESPONDED TO THE ADDRESS
AND MADE CONTACT WITH
FATHER. MR
STATED THAT
WAS IN
MONTANA AFTER A STAY IN A COUNTY JAIL IN IDAHO. DETECTIVE MCGRATH CONTACTED
HIS DEPARTMENT WHO CHECKED AND DETERMINED THAT
WAS IN JAIL BETWEEN
5/10/02 AND 5/13/02. MR
STATED THAT HE IS NOT SURE WHERE IN MONTANA
HIS SON IS, BUT HAS GOTTEN A LONG DISTANCE CALL FROM HIM IN THE LAST COUPLE
OF DAYS.
6/8/02. A LEAD FROM THE FLORIDA HIGHWAY PATROL. WHEN CONTACTED AT
407-737-2200 AND SPOKE WITH LISA. AN ANNON CITIZEN CALLED FLORIDA HIGHWAY
PATROL DISPATCH AND STATED A MALE IN A RED OR MAROON VEHICLE WAS PUSHING A
FEMALE DOWN IN HER SEAT. THE VEHICLE HAS UTAH PLATE
. FLORIDA
HIGHWAY PATROL SENT A CAR TO THE AREA OF U.S. 95 AND BOMBAY ROAD, BUT THE
VEHICLE WAS NOT THERE. THE VEHICLE IS REGISTERED TO:
PLATE/
.VIN/
.EXPIRES/
.
COLOR/RED.VEH YR/1992.MAKE/MERCURY.MODEL/SABLE LS.STYLE/SEDAN 4 DOOR.
OWNER LNAME/
.FNAME/
.MNAME/ .
OWNER LNAME/
.FNAME/
.MNAME/ .
PHYSICAL ADDRESS/
.
SITUS ADDRESS/
.
INSURED/ Not Found.
HISTORY FOUND ON EITHER REGISTERED OWNERS, NOR ANY HISTORY ON THE ADDRESS.
FBI SA RUSS JOHNSON AND I RESPONDED TO THE ADDRESS AND KNOCKED ON THE DOOR,
BUT EVEN THOUGH IT SOUNDED LIKE SOMEONE WAS HOME, NO ONE WOULD ANSWER THE
DOOR. NEIGHBOR ACROSS THE STREET SAYS THEY MOVED TO FLORIDA. NEIGHBOR KIDS
TO THE EAST DIDN'T KNOW. WHEN WE GOT BACK TO THE OFFICE A PHONE MESSAGE
FROM A
(NFD) YELLING AT ME FOR NOT SAYING WHO I WAS OR WHO I WAS
LOOKING FOR.
6/8/02 A LEAD FROM A
, PART OF THE SHRINERS SEARCH TEAM
STATING THAT ONE BLACK PAST THE FIRE STATION WAS A FRESH GRAVE WITH A BIT OF
BLACK PLASTIC BAG AND A BIT OF FUR STICKING OUT OF IT. FBI SA RUSS JOHNSON
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AND I RESPONDED TO THE CITY CEMETARY AND WALKED SEVERAL BLOCKS CHECKING
"FRESH" GRAVES FOR THE LISTED ITEMS, HOWEVER WE WERE NOT ABLE TO LOCATE
THEM.
ALSO STATED THAT A UTAH DRIVERS LICENSE WAS FOUND ON THE
GROUND BY THE "TAGGART" EXIT. DRIVERS LICENSE
, WHICH WHEN RUN
COMES BACK TO:
13:28
LNAME/
.FNAME/
.MNAME/
.
ADR/
.CTY/
.ST/UT.ZIP/
.
SSN/
.SEX/M.DOB/
.
HGT/509.WGT/150.EYE/HAZ.HAI/BRO.
RAC/09.RACDESC/WHITE.
OLN/
.OLT/DUP.CLASS/D.
EXP/
.STATUS/VALID.CDL ST/.
ISS DT/
ALERT/NO ALERTS.
FTA/NO FTAS.
INSURED/
.
I RAN A CRIMINAL HISTORY ON CALL AND RECEIVED THE FOLLOWING REPLY:
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PC/76-6-404
A CHECK ON VERSADEX QUERY SHOWED ONLY ONE ENTRY FOR CALL, WHERE HE WAS
LISTED AS A VICTIM/COMPLAINANT UNDER SALT LAKE COUNTY CASE
DIRECTORY ASSISTANCE PROVIDED A PHONE NUMBER OF
. I CALLED THAT
NUMBER BUT GOT A MACHINE SO I LEFT A MESSAGE TO HAVE
CALL ME. AS OF
6/10/02
HAS NOT RETURNED THE MESSAGE LEFT FOR HIM. UNKNOWN
AS TO WHY HIS DRIVERS LICENSE WAS LEFT IN THE CITY CEMETARY.
6/7/02 A PHONE IN FROM A
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, WHO STATED ON 6/5/02 AT 715 AM HE
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1005-0 KIDNAP-MINOR
OBSERVED A WHITE VAN PARKED BY THE WHEELER MACHINERY PLANT IN WEST VALLEY
WITH A MALE DRIVER, WHO WAS WEARING A WHITE SHIRT AND HAT ON, LIGHT
COMPLECTED HISPANIC. THE VEHICLE HAD A TOWEL OVER ONE OF THE BACK WINDOWS.
WHEN THE SUSPECT SAW CAMPBELL LOOKING AT HIM, HE DROVE AWAY. A REGISRATION
CHECK SHOWS TO THE FOLLOWING:
PLATE/
.VIN
7.EXPIRES/
.
COLOR/WHITE.VEH YR/1978.MAKE/FORD.MODEL/15V VAN.STYLE/VAN.
OWNER LNAME/
.FNAME/
.
PHYSICAL ADDRESS/
SITUS ADDRESS/
.
INSURED/ Not Found.
REGISTERED TO A FEMALE, NOT MALE. NO PHONE NUMBER FOR
OR ANYONE AT
THE
ADDRESS.
6/8/02. CONTACT FROM A
, WITH A WORK NUMBER OF
,
WHO STATES THAT A CITIZEN CONTACTED ENTERPRISE RENT A CAR IN THE MISSOULA
STATION AND STATED THE MALE DRIVING A VEHICLE WITH UTAH
. THIS PERSON
APPEARED (NFD) TO BE TRYING TO HIDE HIS FACE. UTAH PLATE
SHOWS
REGISTERED TO:
PLATE/
.VIN/
.EXPIRES/
.
COLOR/ALUMINUM/S.VEH YR/2001.MAKE/SATURN.MODEL/SL2.STYLE/SEDAN 4 DOOR.
OWNER LNAME/ENTERPRISE RENT A CAR.
PHYSICAL ADDRESS/
.
MAILING ADDRESS/
.
SITUS ADDRESS/
.
INSURED/ Not Found.
LIEN HOLDER/
NO FURTHER INFORMATION AND NO FURTHER CONTACT WITH PARTIES INVOLVED SINCE
HEARD THIS THIRD HAND.
6/10/02. LEAD SHEET ASSIGNED ON 6/8/02. INFORMATION FROM A
OF
SAN LUIS ABISPO CALIFORNIA THAT " IN THEIR TOWN A STUDENT ATTENDING CAL POLY
TECHNIC NAMES CHRISTIN SMART HAD DISPEARED ABOUT FIVE YEARS AGO. THIS
MORING
HEARD THAT ELIZABETH'S FAMILY LIVED IN SAN LUIS ABISPO THREE TO
FOUR YEARS AGO. SGT. DON BELL CHECKED WITH THE FAMILY AND THEY DID NOT LIVE
IN SAN LUIS ABISPO.
6/10/02. AT THE REQUEST OF SGT. J. MENDEZ I CONTACT A
AT THE
FRONT DESK OF THE PUBLIC SAFETY BUILDING.
WANTED TO GIVE ME
INFORMATION OF THE LOCATION OF THE MISSING GIRL. WE WENT TO THE SIXTH FLOOR
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AND USED AN EMPTY OFFICE FOR OUR CONVERSATION. I OBTAINED A UTAH DRIVERS
LICENSE FROM
AND COPIED HER INFORMATION.
THEN TOLD ME THE REASON
SHE WAS HERE WAS TO HELP OUR AGENCY LOCATE ELIZABETH SMART AND SHE,
,
DID NOT WANT ANY MONEY NOR WOULD SHE CHARGE TO HELP OUR AGENCY.
EXPLAINED THAT SHE KNOWS WHERE SMART IS AND USES PRAYER, MAPS AND THE
PENDULUM PRINCIPAL.
EXPLAINED ABOUT THE CASES SHE HAS ALREADY WORKED
ON.
TOLD ME THE PROGRESSION OF TRAVEL THAT
HAS TAKEN AND
DEMONSTRATED USING HER PENDULUM PRINCIPLE TO SHOW THAT
IS CURRENTLY
NORTH BOUND ON STATE ROAD 385 NORTH OF RAPID CITY SOUTH DAKOTA. BY ASKING
SIMPLE YES OR NO QUESTIONS AND PRAYING
WAS ABLE TO TELL ME THAT THE
SUSPECT IS A MALE WHITE ADULT, 28-29 YEARS DRIVING A 1999 TOYOTA 4 DOOR WITH
IDAHO PLATES WHICH MAY HAVE BEEN SWITCHED. SUSPECT IS USING HIS OWN CREDIT
CARD. SUSPECT DID NOT TAKE SMART FOR THE MONEY, IS SEXUALLY ABUSING SMART,
IS ROMANTICALY INVOLVED WITH SMART BUT SHE IS NOT WITH HIM, HE IS NOT A
COLLEGE STUDENT IS NOT MARRIED IS A PEDOPHILE AND LIVED AT 3000 TO 3099
SHERWOOD CIRCLE. I THANKED
FOR THE INFORMATION AND TOLD HER I WOULD
PASS IT ALONG. I ALSO TOLD HER THAT SOMEONE ELSE, MAYBE A FEDERAL AGENT MAY
GET BACK IN TOUCH WITH HER.
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Author: I91 - Coats, Derek L
Subject: Phone Line Duty
I worked the phone lines in regards to leads and tips.
Call #1:
called about a male who has an association with her
son and is in trouble with police on occasion. Suspect name is
, unknown description, no known association. Just because he "moves in
false names." Heard on t.v.
Call #2:
called as one year ago a male adult was arrested
entering Mary Kay Huntsman's home. She heard this from a friend in the
ward, as she lives in the Federal Heights area.
Call #3:
lived in the Federal Heights area 15 years ago and had
an occurrence of a male adult, who would have been in his early 30's at the
time,
(or
) who was following young girls around. He
was 5'8 and soft spoken.
Call #4: Unidentified female states that
, her son, kidnapped a
female,
2 years ago. He stole a gun prior to the kidnap two
years ago and was never recovered.
had a friend by the last
name of Smart. Unidentified female states that
father is a
police officer.
was arrested by Sgt. Brian Stahle, South Salt
Lake Police. Paul Murphy, State AG has/had the case. The gun was a .32
Caliber.
Call #5:
, hesitant to speak, states that he saw the victim in
OGDEN. He said the clothing description was what they showed on t.v. but he
did not pay attention to it. He said she was alone and talking to people.
Call #6:
was riding her bike with a friend,
, in the Dry Creek area near Federal Heights. This was around 0600
to 0700 hours. She and
observed a strange maroon Chev Shadow
(Dodge?) that was beat up and rusted. She observed a MWA, unk age, with
white cap, white shirt and dark hair get into the vehicle. The vehicle was
parked on an unknown dead end street. She did not get a plate but observed
speakers in the back.
Call #7:
called to state that there was a suspicious driver
going south on Bangerter highway. The vehicle was a 98-00 Isuzu Trooper
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1005-0 KIDNAP-MINOR
with a MWA bald head no facial hair and dark glasses weighing at 180 LBS. He
observed a female juvenile, no description due to a "grandmother" type hat
that obscured any view. He did see blonde hair protruding from the rim.
Randy said that he slowed down, as he was in front of the vehicle, to 30 MPH
and the vehicle did so as well. He said that at 3100 S Bangerter the
vehicle suddenly turned west on 3100 S and he lost visual. He only obtained
a partial plate of 467 ???.
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Author: J63 - Kirkwood, Brendon
Subject:
ON 06-05-02 I SPOKE WITH COMP
. COMP
LIVES IN
DOWNEY, IDAHO. COMP
STATED THAT AT APPROX 1330 TODAY (WED, 06-05-02)
SHE WAS TRAVELING ON A BACK ROAD APPROX 1/2 MILE NORTH OF THE DEVIL'S CREEK
RESERVOIR WHICH IS NEAR DOWNEY AND MALLAD ID. COMP
STATED THAT WHILE
TRAVELING DOWN THIS ROAD SHE OBSERVED A FWJ, APPROX 12-14 YOA WALKING DOWN
THE ROAD. COMP
STATED THAT FWJ APPEARED TO BE IN SHOCK AND WAS
WALKING IN A DIRECTION THAT LED TO "NOTHING", NO HOMES, CABINS, OR KNOWN
CAMP SITES. COMP
DESCRIBED THE FWJ AS WEARING A RED SHORT SLEEVED
SHIRT, JEAN SHORTS AND WHITE TENNIS SHOES. THE FWJ HAD WHAT APPEARED TO BE
A RED BELT IN HER HAIR. COMP
STATED THAT THE FWJ'S HAIR WAS LONGER
BLOND. COMP
STATED THAT SHE DID NOT THINK MUCH OF THE FWJ UNTIL SHE
REACHED THE CHAT-N-CHEW LOUNGE WHERE COMP
SAW A NEWS CAST ON THE
TELEVISION DESCRIBING THE KIDNAPING AND THE VICT'S DESCRIPTION. COMP
STATED THAT SHE HAD CONTACTED THE LOCAL AUTHORITIES AND THAT THIS WAS FOLLOW
UP. UPON RECEIVING THIS INFO I IMMEDIATELY FORWARDED IT UP TO THE 6TH
FLOOR. NFD.
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Author: G58 - Stevensen, Shelly A (Retired)
Subject: phone lead information
This information came from a phone call into the department. The comp,
, stated her ex-husband,
, has a history of
child rape in the state of Utah. She has not seen him in 16 years. She said
he wrote a letter years ago, stating, he fantasized about kidnaping a young
girl and raping her.
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1005-0 KIDNAP-MINOR

Author: K65 - Bennett, Brigette
Officer's Actions
I received the following calls between 1430 hours and 1915 hours:
-1445 hours - Mary of Fox 13 News - Received suspicious phone calls from a
man who identified himself as
, phone
. He told her to check
the neighborhood, that he works in construction and doesn't "work in this
kind of thing", and suggested this is part of a porn ring. I attempted to
call back
at 1500 hours and received the recorded message that the
"subscriber does not answer".
-1452 hours ,
on
, phone
related she knows victim Smart for about two or three
months. She met her when she was sitting on a planter box watching her
brother skate board outside Crossroads and claimed she hung out there with
runaways.
last saw her three or four weeks ago.
-1511 hours ,
,
, Utah, phone
- Suggested vacant residences and construction sites be checked in
the area but had no information regarding a specific location.
-1503 hours ,
, phone
She was running 06-04-02, 0930 hours, on Fort Douglas Circle and saw a male
White, 25 years, 5'8", medium build, brown jacket, brown shirt and carrying
a brown bag with a red strap, walk up to the third house up from Federal
Heights. It didn't appear anyone was at home and he left on foot and took a
path running on the left side of a gray house at the top of the same street
that recently sold.
-1520 hours ,
, Pennsylvania, phone
- She
saw a show on FX regarding a pursuit in Salt Lake City but didn't know when
it occurred. The driver of the vehicle was wearing a white shirt and white
hat and thought police should show the video to the little girl to see if he
could be the suspect.
-1535 hours with Utah Wildlife Resources, phone
- Another
employee received a strange call from a man who regularly calls them asking
if they were aware of the kid napping and saying, "She's still alive. Still
in the area. You better get someone up here."
said they believe the
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1005-0 KIDNAP-MINOR
man's name is
, possible phone
. They suggested he
call Salt Lake Police but he refused and said he wouldn't be transferred. I
tried to call back to
, and received the voice mail for an unknown
female.
-1610 hours ,
, South Salt Lake, phone
(home)
(work) - At 0800 hours, 06-05-02, dropped his
children off at day care at 3900 S. State Street. A white Nissan 4-door,
square and boxy, possibly a 83 or 84 NSX, missing front left hub cap,
"dirty" with a dirty blonde girl dressed in red hitting the driver of the
vehicle. Driver was a male White, 20-23 years, short, dark colored hair and
possible mustache, wearing a white t-shirt, kept pushing the girl back into
the front passenger seat. Vehicle last seen south bound.
-1645 hours ,
, Orem, phone
(home)
and
(mobile) - At 1230 hours, 06-05-02, on South Fork Road in Provo
Canyon, observed male White, late 30's early 40's, dark hair, dark shirt,
jeans came out of the trees and bushes and appeared to be looking around
nervous.
called Provo Police hoping they would go check out the man
but they referred him to call Salt Lake Police.
can direct to the
location he observed the man come from.
-1703 hours from Harmons Brickyard, 9583 S. Mumford Drive, Salt
Lake City, phone
(home) and
(work) - Clerk told him that
at 1615 hours, 06-05-02, a female went through the check stand and asked odd
questions about the kidnaped girl. She indicated she wanted to write a
check but changed her mind when told she would have to give identification.
She paid with a credit card in the name of
.
-1711 hours ,
, Springville, phone
(home) and
(work) - At 0230 hours, 06-05-02, at the
Maverick in Springville, he observed 2 male Hispanic's in a small blue Nova
or something like that. The front passenger leaned into the back seat and
hit a female (possibly blonde) under a blanket. The Maverick is located
next to the Flying J and may have a video camera.
-1723 hours ,
,
Salt
Lake City, phone
(mobile) - She was kidnaped from Montana by a man
named
(or possibly
). He was arrested by Iowa State
Police. When he abducted her a year ago, he told her he would kidnap a
9-year-old girl named "Elizabeth" to get back at her older sister.
-1733 hours ,
, Clearfield, no phone - AT
0720 hours, 06-05-02, while on 1900 West in Roy, he saw a silver Chevrolet
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2-door, big car, with a male White driver, older, 50's, bald on top and
short hair on sides, 5'6", 180 lbs. A female passenger in a red blouse in
the back seat was leaning into the front seat.
-1755 hours ,
, Kearns, phone
I phoned
regarding a message left at 0846 hours. At 0600 hours,
06-05-02, he was east bound on 5400 S. Bangerter following a white older
4-door car. He saw a male driver pushing someone or something in the
passenger seat. When he pulled next to the car, he could not see another
passenger.
-1807 hours ,
, Tooele, phone
- At 1700 hours, 06-05-02, her daughter's friend,
, age 16,
claimed her aunt,
, received a call from her cousin,
, claiming a man came to her home with a gun and a little
girl.
was recently released from jail and no one knows where she is
living. I called
and was told she was not home.
-1820 hours ,
, West Jordan, phone
(home) and
(work) - Her 14-year-old daughter with blonde hair was
molested four years ago by a male who worked as a lifeguard at Steiner
aquatic center with her daughter. The man was convicted. His name is
, about 27 years old now, 5'8", dark hair, and lives on F Street
across from Smiths.
-1901 hours ,
, Salt Lake City, phone
- Is a city councilman from Holladay. At 1900 hours, 06-04-02,
traveling Guardsman Pass toward Park City, on the back side of the mountain
about 3/4 way down, on the north side of the road where the National Guard
used to crush gravel, he observed a silver Chevrolet or Dodge pickup parked.
A male White, wearing a pea green jacket and white ball cap was carrying a
shovel and walking toward the truck. He ducked behind the vehicle.
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Document: OTHER F/U
Author: D56 - Smith, Stephen T (Retired)
THE R/O WAS CONTACTED BY
CONCERNING THE POSSIBLE SUSPECT,
.
IS
STEP SISTER AND DOES NOT WISH ANY ONE TO
KNOW THAT SHE HAS CONTACTED THIS DEPARTMENT CONCERNING
.
WAS
ARRESTED BY WVC IN 1989 FOR KIDNAPING AND BURGLARY OF A RESIDENCE.
WENT TO PRISON FOR SEVEN YEARS ON THE ARREST. HE THEN SPENT SEVERAL YEARS IN
A HALF WAY HOUSE.
WAS ONLY CHARGED WITH THE ONE KIDNAPING BUT
CONFESSED TO SEVERAL OTHER KIDNAPPINGS.
WOULD ENTER THE VICTIMS HOME
AND THEN CARRY THE VICTIM OUT OF THE HOUSE. THE VICTIM WAS THEN SEXUALLY
MOLESTED.
VICTIM'S WERE ALL GIRLS AND THEY RANGED IN AGES FROM 8
YEARS TO 13 YEARS.
DOES NOT KNOW WHERE
LIVES, BUT THINKS HE
LIVES SOME WHERE IN SALT LAKE COUNTY.
IS MARRIED AND A ONE YEAR OLD
BABY GIRL.
CAN POSSIBLY BE FOUND THROUGH HIS MOTHER,
.
MAY STILL RESIDE AT
, PHONE
.
MAY
ALSO STILL BE ON PAROLE.
RESIDENCE INFORMATION IS ON THE LEAD SHEET OR
WITH THIS OFFICERS PERSONAL FILES.
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Author: G70 - Guest, J Lyman (Retired)
I SPENT SEVERAL HOURS THIS MORNING, UP IN THE FEDERAL HEIGHTS AREA,
ASSISTING IN THE SEARCH. MY SELF AND
,
, GUARDED A TIRE
PRINT, IN THE DIRT. IT WAS AT AT ABOUT 1500 EAST TOMAHAWK, WHERE THE ROAD
LEADS TO THE LIME KILNS. I RE LEAVED OFFICER MIKE SERIO, AT THIS POSITION. I
WAS LATER RE LEAVED BY
. MY SELF AND
, WERE
ASSIGNED TO KNOCK ON DOORS IN THE AREA OF 1489 TOMAHAWK. WE FOUND OUT THAT
THE HOUSES HAD ALREADY BEEN CONTACTED. WE THEN CHECKED IN WITH CAPTAIN
ATKINSON, AND WERE RELEASED FROM THE SCENE.
AT ABOUT 1700 HOURS, I WAS ASSIGNED BY SGT. EWELL, TO GO TO DISPATCH,
AND ANSWER PHONES. I RECEIVED SEVERAL CALLS, WITH PEOPLE VOLUNTEERING TO
ASSIST IN THE SEARCH. I TOOK A CALL FROM PROVO UTAH P.D. THEY HAD A QUESTION
ABOUT IF THE VICTIM WAS WEARING HOUSE SHOES. THIS WAS GIVEN TO DET. CARL
MERINO. A JAVOTTE TURNER, CALLED FROM ST. GEORGE, ASKING THAT A PHOTO BE
FAXED TO ST. GEORGE P.D. THIS TO DID. MY ONLY REAL CALL WAS FROM A
. SHE TOLD ME THAT SHE THOUGHT HER STEP BROTHER MAY HAVE DONE THE
CRIME. SHE SAID THAT HE HAS DONE PRISON TIME, FOR THE SAME THING. SHE SAID
THAT HE FITS THE DESCRIPTION, OF THE SUSPECT. SHE SAID THAT HE IS ON PAROLE,
AND IS LIVING SOME WHERE I SALT LAKE. SHE SAID THAT HE HAS JUST HAD A BABY,
AND SHE THINKS THAT THIS MAY HAVE GIVEN HIM THE URGE TO DO THIS. SHE SAID
THAT SHE DOES WANT TO STAY ANONYMOUS, BECAUSE HER FAMILY WOULD CAUSE HER
TROUBLE, IF THEY KNEW SHE CALLED.
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Subject: phone lead suspious vehicle
Phone call into the police department.
called, and stated he saw a
vehicle parked, in a parking lot, at the mouth of Little Cottonwood. The
vehicle had been there all day. The plate was
Utah. Dispatch asked
SLC County to check it out.
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Subject: phone lead
called the police, because his mother
, had received a
phone call on her cell phone today, in La Bardge Wy. The mother is hard of
hearing and could not hear anything but the words " Salt Lake City". He
thought this might be important.
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Document: OTHER F/U
Author: G55 - Schoney, Kenneth C (Retired)
LEAD FROM COMP

CAME INTO THE SALT LAKE CO. SHERRIF'S
OFFICE. LT. CHRIS BETHRAM FORWARDED THE INFORMATION.
I CONTACTED THE COMP AND TALKED WITH HIM.
STATED HE WAS
DRIVING ON I15 SOUTH BOUND AROUND 1400 HRS, NEAR BOUNTIFUL AREA AND SAW A
SMALL RED COMPACT VEH ALSO SOUTHBOUND. IN THE PASSENGERS SEAT WAS A 13 TO 14
YEAR OLD FEMALE WHO LOOKED AT HIM AND STARED IN HIS DIRECTION. ACCORDING TO
COMP THE GIRL APPEARED TO HAVE BEEN CRYING AND WAS UPSET. COMP STATES AS HE
LOOKED TOWARD THE VEH THE MALE WHITE DRIVER ACCELERATED TO AN EXCESSIVE
SPEED (85 TO 90 MPH) AND BEGAN TO WEAVE IN AND OUT OF TRAFFIC. COMP GOT THE
UT PLATE OF
. WHEN COMP HEARD OF THE KIDNAP HE WALKED INTO THE
SHERRIF'S OFFICE AT 46OO S 2300 E AND REPORTED THE INCIDENT TO LT. BETRAM
WHO IMMEDIATLEY SHOWED THE COMP A PICTURE OF THE VICTIM SMART. COMP STATED
THE GIRL HE HAD SEEN LOOKED VERY MUCH LIKE THE VICTIM. COMP DESCRIBED THE
GIRL HE HAD SEEN AS HAVING LONGER BLONDE HAIR THAT WAS PINNED UP, SHE WAS
WEARING A LIGHT COLORED TANK TOP. COMP STATED HE ONLY GOT A SIDE VIEW OF THE
MALE DRIVER, WHO WAS WHITE 30'S WITH DARK BROWN HAIR AND WEARING A BASEBALL
CAP.
THE VEH IS REGISTERED TO
WHO SHOWED SOME CRIMINAL
HISTORY. FURTHER BACKGROUND INVESTIGATION REVEALED THAT
WAS LIVING AT
MYSELF AND DET. SCHARMAN MADE CONTACT WITH
AT THAT LOCATION
AROUND 1800 HRS.
STATED THAT HE HAD A 16 YR. OLD DAUGHTER
, THAT HE
HAD DRIVEN TO THE LAYTON AREA AND THEN BACK TO SALT LAKE MID AFTERNOON
TODAY.
STATED THAT HIS DAUGHTER HAD AN ARGUMENT WITH HER BOYFRIEND AND
HAD BEEN CRYING.
DENIED DRIVING IN A RECKLESS MANNER ON THE FREEWAY OR
SPEEDING.
STATED THAT HIS DAUGHTER HAD BEEN WEARING A LIGHT COLORED
SLEVELESS SHIRT.
I ALSO TALKED WITH A
(
) WHO IDENTIFIED HERSELF
AS
EX-SISTER IN LAW , AND WHO ALSO LIVES AT THE
HOME.
STATED THAT
HAD LEFT THE HOUSE WITH HIS DAUGHTER
SOMETIME
AFTER 1200 HRS TO GO TO LAYTON TO GET
LITTLE BROTHER
.
STATED THAT
WAS WEARING A LIGHT COLORED TANK TOP AND HER HER HAIR UP
WHEN SHE LEFT.
DET. SCHARMAN TALKED WITH
BY PHONE WHILE WE WERE STILL AT
THE SCENE.
VARIFIED THE STORY
HAD TOLD US.
NO FURTHER ACTION WAS TAKEN, AND WE CLEARED THE
LOCATION
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AROUND 1830 HRS.

SCHONEY, KC. G55
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Author: I29 - Lewis,
I took phone calls from the hot line in the case after the news conference
from the 1700 hr news until 2015. I contacted 4 persons, one with credible
information, the other three were not. Below are a summary of the
conversations.
: He stated that he hears voices and could tell us

where Elizabeth is if he could her her voice. He faxed to this dept. a copy
of his book and wished that we could take him seriously. I attatched the fax
to a lead sheet and placed in the appropriated file to be followed upon.
: She is from Myton Ut and stated that yesterday, a man
in a large yellow car was trying to pick up girls in Myton. She thinks that
the Duchesne Sherriff may have been called. She does not know if he was
stopped or does not have a license number. Just thought she should call.
: Stated to me that in 1940 a lady named Elizabeth
Smart was abducted and murdered in Hollywood. Stated that there is a book
called the Black Dalilah on the issue. Had no other information.
: Stated that he was reading the internet and
remember seeing a case where a father and a daughter was abducted on thier
way to Lake Havasau, and the father was found dead in Butte County Ca. He
said the information is on the Polly Klass website.
I generated a lead sheet on these calls and placed the one from
Myton with
fromt the FBI for entry. The others were placed in
the low priority file. I had no other involvement at this time. I have been
asked to respond to Bryant Int. to interview some of Elizabeths friends.
nfd.
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Author: I70 - Knighton, Mark (Retired)
THIS IS A FOLLOW UP TO A KIDNAPING CASE. I WAS ASSIGNED TO ANSWER
INCOMING PHONE CALLS FROM PEOPLE WITH LEADS, AND TO RETURN PHONE CALLS THAT
HAD CAME INTO DISPATCH. I FILLED OUT A LEAD SHEET ON EACH CALL I MADE OR
RECEIVED. THE ORIGINAL WAS GIVEN TO
FROM THE FBI TO ENTER IN TO THE
DATA BASE. THE FOLLOWING ARE A LIST OF THOSE PEOPLE I SPOKE TO AND WHAT WAS
SAID.
I RETURNED A PHONE CALL TO WIT
. SHE TOLD ME THAT HER
MOTHER
HAD BEEN TO A BUSINESS IN SUGAR HOUSE AREA CALLED
WHEN THEY WERE TALKING ABOUT THIS KIDNAPING CASE THE MANAGER OF THE
STORE SHE BECAME NERVOUS. THE MANAGER TOLD
THAT HER SON HAD BEEN
DOING CONTRACT WORK AT THE VICT'S HOME, AND HE MATCHED THE DESCRIPTION OF
THE SUSP. THIS TOOK PLACE AROUND 1246 HRS. I GAVE THIS CASE TO SGT DON BELL.
I CALLED WIT
BACK. SHE TOLD ME THAT SHE HAD BEEN AT
LINDSEY GARDENS PARK AT AROUND 1700 HR. THEY FOUND ONE GREEN SANDAL BY THE
MERRY GO ROUND IN THE PLAY AREA. SHE THOUGH THAT THIS MIGHT BE THE VICT'S
SANDAL.
I RETURNED A PHONE CALL TO A WIT
. HE WAS NOT HOME BUT
I SPOKE TO HIS WIFE. SHE TOLD ME THAT THEY WERE TALKING ABOUT THIS CASE AND
SAID THAT THEY HAD HEARD THAT THE VICT HAD PLAYED A HARP FOR HER
GRANDFATHERS FUNERAL A WEEK AGO. THEY THOUGH THAT IT MIGHT BE A GOOD IDEA TO
GET A LIST OF THOSE WHO ATTENDED THE FUNERAL AND CHECK THEM OUT.
I RETURNED A PHONE CALL TO A WIT
. HE IS A UTAH STATE
PRISON GUARD. HE WORK IN THE SEXUAL OFFENDERS PART OF THE PRISON. A PRISONER
NAMED
WHO HAD BEEN HOUSE WITH THE INVOLVED PERSON
TOLD HIM THAT THIS MIGHT BE
WHO HAD BEEN PAROLED IN
AUG 2001 AND NOW LIVES IN SLC.
CHECK THE PRISON COMPUTER AND
MATCHES THE DESCRIPTION.
I RETURNED A PHONE CALL FROM WIT
. HE LIVES IN
WASHINGTON DC. HE SAID THAT HE TEACHES MARTIAL ARTS AND HE IS HEAVY INTO
MEDITATION. HE SAID THAT HE HAS A FRIEND IN SOUTH AFRICA THAT IS A SPIRITUAL
MAN. HE SAID THAT IF THEY WERE ON THE PHONE TOGETHER WITH THE VICT PARENTS
THEY MIGHT BE ABLE TO COME UP WITH SOMETHING. HE SAID THAT HE KNEW WHERE
WAS BEFORE THE POLICE DID. HE SAW HER SKELETON IN A DREAM. NFD
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Author: K02 - Torres, Reuban
Subject: telephone
I assisted in this case by answering phone calls from people who had
tips about the missing juvenile, Elizabeth. I spoke with the following
people:
. 1905
stated that he was with several of his
friends playing basketball in Sunset park at approx 1500. They noticed a
mwa just hanging out near the park. He stated that the mwa was walking near
the wooded area and was just suspicious.
stated that he was near the
creek that runs through the wooded area by the park NFD. He described the
suspect as a MWA 30-40 yrs, 220#, with a dark red shirt and a beige bball
cap.
. 1910
stated that he was driving wb on I80. A
mha was driving with a fj with black hair in the passenger seat.
stated that he tried to get a better look at the fj but the mha would not
let her.
stated that when he got next to the vehicle the fj turned her
head to look at the driver.
got off at the Tooele exit and did not see
which way he went. He stated that the he thought the girl might be
Elizabeth.
. 2100.
stated that he is a psychic. He
visualized that the suspect who took Elizabeth is named Bob, from Chicago
area, or has relation to Chicago. Hes driving a LTD or older ford car or
van. susp was working in the house doing construction. He stated that the
suspect is headed out of state NB to Montana cause he's afraid of the heat.
He plans on staying at Ramada Inn near I-15, and driving at night and
sleeping during the day. Susp is headed back to Chicago. NFD.
2145.
was in the area at approx 0200 to 0300 with
several of his friends on bullet bikes. They all pulled up to the
Kristianna Cir. He stated that there was a Davis Security car parked in the
circle. As they pulled into the circle he noticed two guys with the Davis
car. Driver was inside and the passenger was standing outside. Once all
his friends parked in the circle the passenger got in the car and they drove
off.
thought this to be curious since they were riding bullet bikes so
late at night in that area.
Vince with the DEA.w 366-7858, c 560-9994 vince stated that
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had a suspicious male stalking her. He thought the same guy

might have taken Elizabeth. He got a plate
- gold Dodge Stratus from
. Vince stated that Det Moser was handling the case.
stated that she knew of a guy that lived in the sl area
3 yrs ago but served 11 yrs in prison and was a stalker an a murder'. He
matched the desc of the susp that took Elizabeth. she wants him checked
out. His name is
.
stated that his daughter was walking their dog around
the block when this guy asked her if he hit her would her dog bite him. She
stated yea and left. She went and told her dad and they went to go talk to
him but was not at the house where she seen him. He said that the house was
on the nw corner of 700s 1200 e. grey house. He said that the house was
under construction and the susp was mowing the lawn.
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Author: K20 - Vandongen, Lance
Subject: PHONE LINE LEAD CENTER
This report constitutes two phone leads I took while working in the lead
center on 6-5-02 from 1930 hrs to 2230 hrs.
LEAD 1:
I contacted
via
husband and daughter who is
Square on 6-2-02 a male had
of their daughter. The male
camera. The male also asked
habits.
telephone.
is in SLC visiting with her
an infant. While they were visiting Temple
approached them and requested to take a picture
wanted to take the picture with his own personal
strange questions about their baby's sleeping
stated that the male was suspicious. The male said he lived in North
Salt Lake. The male was approximately 5'9", medium build, short brown
peppery hair with a mustache. The male was nicely dressed with a sport's
jacket.
LEAD 2:
I contacted
told me about a similar incident that happened to
her friends in Benson UT on 3-25-02. I subsequently contacted
.
stated that on 3-25-02 in the "middle of the night,"
and his
wife were waken by noises in the their yard.
went to their basement
and into their daughter's room, where their daughter was sleeping.
observed a person's arm outside his daughter's window.
contacted a male in his yard, standing near his daughter's bedroom
window. The male was "sucked up against the house." The male told
his
vehicle was stuck in a ditch down the road. The male said he attempted to
knock on the door, however, nobody woke up, therefore, he tried knocking on
the windows.
gave the male a ride to his vehicle. The vehicle was not in a ditch.
In fact, the male drove away, Northbound, with out any trouble at all. The
male's vehicle was a late 80's or early 90's Oldsmobile New Yorker with a
silverish gray color. The vehicle also had Idaho plates on it.
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The male told

he lived in Richmond. Richmond is North of where the
male's vehicle was when
dropped him off.
's house is in a very rural area. The house is a ways off the road,
it's not a house that is typically just happened upon.
The male was described as a MWA in his early 30's, 5'7" to 5'8", thick
build, with short brown hair and a mustache. The male spoke as if he was
from Utah.
NFD.
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Author: J98 - Farillas, Tyrone
Subject:
Comp was driving at approx 0930 am this morning. She was driving
between Hurricane Ut and Padamomia AZ, hihway #59. She stated that this
vehicle past her at a high rate of speed it had NY plates #
. She
stated that this vehicle was driving towards Sgt. George when it pulled off
the side of the shoulder. She stated that it didn't stay there very long,
then it pulled out again.
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Subject:
Comp was driving on foothill blvd getting on to I-215 when she
observed red clothing on the side of the road.
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Subject:
Comp was at the pleasant grove Smith's. He observed a MWA wearing a
yellow shirt. At Approx 1900 hrs while in the store this MWA was buying food
for two people but was by himself. He followed him out side the store where
he observed this mwa get in to a white dodge van UT
. He stated that
the van had sheets covering it's windows.
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Subject:
Comp was at 3900 s 500 w when she obserevd a blue cadillac with no
plates on it.
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Subject:
Comp heard loud bullet bikes on 2nd ave at approx 0200 hrs. She
stated that this is very unusual for this area.
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Subject:
Comp stated that she was at the big lot store in sandy this
evening. The store is located at 9400 s 700 e . She stated that she was in
line and a mwa wearing a purple shirt was behind her. She stated that he
started to aske her about the kidnaping in fruit heights area. She stated
that he started telling her about the kidnaping, and she became concerned
because when she followed him outside he got in to in older sedan with MO
plates. she stated that as he saw her looking at her he drove off at a high
rate of speed. She also did say that he was in line buying a thong.
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Subject:
Comp stated that she had a vision of a child in a sand box, unsure
of the sex.
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Author: K15 - Swensen, Nathan
Subject:
I spoke to Mr.
over the phone, he is the next door neighbor
to the Smart family. Mr.
told me that he was woken this morning about
3am by what he thought was a single dog bark, when he didn't hear anything
else, he went back to sleep, he was then woke by the sound of more doors
being shut, he went to his window and saw that it was the police.
Mr.
gave me the name of
, Mr.
has done yard
work for his for the past 6 years, and he has also done work for the Smarts.
Mr.
told me that Mr.
has been in trouble with the law before,
and dislikes being around the police. Mr.
did not know the current
address of Mr.
, he did give a brief description(see entity field).
Mr.
also told me that around 2230 hrs while driving home he a
saw a jeep, with a soft top parked on Virginia street just before Kristiana
st. on the right side of the road, he didn't see anyone around the vehicle,
he hadn't seen the vehicle prior to last night, he didn't get the license
number and he wasn't sure of the color.
Mr.
also told me that there is a vacant home at 1466 e
Chandler Dr, it has been vacant for almost a year.
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Subject:
Comp states that her ex-husband whose name is
(DOB
)has threaten in the past to kidnap her daughter. She
stated that she hasn't seen him 11 years. she stated that she doesn't think
he did it but just wanted to pass the information.
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Subject:
Comp works at
factory at
. He stated
that this morning at approx 0745 hrs he observed a white van (possibly a
dodge or ford UT
parked by the business. He stated that this was a
light complex mha wearing a white shirt and white hat. He stated that the
van had a white towel on the back of the window, and when the mha observed
him he took off.
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Subject:
COMP STATED THAT 4 WEEKS AGO HE WAS CONTACTED BY A PHOTOGRAPHER WHO
WANTED TO TAKE PICTURES OF HIS DAUGHTER
. HE STATED THAT THE LADY WHO
HAD CONTACTED HIM HER NAME WAS ALSO
, AND HE THOUGHT THAT THE PROGRAM
THAT WE HAD IN UTAH WAS ALSO
, SO HE THOUGHT THAT THIS WAS TO CLOSE.
hE THEN STATED THAT HE WAS ASKED BY
IF HIS DAUGHTER
WAS
WILLING TO TAKE NUDE PHOTOS. tHIS CAUGHT HIM BY SURPRISE SO HE HAS BEEN
TRYING TO CALL THE FBI WITH THE INFO BUT HASN'T BEEN CONTACTED. A WEEK AGO
THE ACTUAL PHOTOGRAPHER NAMED
(
) CALLED HIM TO SET
UP THE APOINTMENT. HE THEN NOTICED THAT THE AREA CODE OF THE PHOTOGRAPHER
WAS 801, SO HE BECAME WORRIED. HE STATED THAT HE'S GOT ALL THE EMAILS FROM
THE PHOTOGRAPHERS IF WE WANT THEM.
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Subject:
COMP STATED THAT AT APPROX 0130 HRS HE HEARD A LOUD CAR RACING UP
AND DOWN 4TH AVE. HE STATED THAT THIS WAS UNUSUAL FOR THIS AREA.
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Subject:
THREE DAYS AFTER MEMORIAL DAY SHE WAS AT THE AVENUES CEMENTARY. SHE
STATED THAT SHE WAS BY THE EAST SIDE BY THE GATES WHEN SHE OBSERVED A MWA
5'7 COME OUT OF SOME BUSHES AND GET IN TO A RED PICK UP. SHE STATED THAT
THERE IS A TRAIL BY WHERE HE CAME OUT OF.
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Subject:
Heard truck squeall off between 0130-0200 hrs. Wants to contribute
to reward$$$$.
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Subject: utah plate
Caller called in giving only the plate of
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Author: K65 - Bennett, Brigette
Officer's Actions
I took the following calls from 2145 hours to 2330 hours:
-2145 hours ,
, South Jordan,
Former peace officer who counseled at the prison five years ago. She had a
prisoner with the same modus operandi who fits the description (male White,
30's, 5'8") who committed his crimes in Provo. She believed his last name
was
and the first name started with
".
-2155 hours ,
, Centerville,
or
- Her real estate agent,
, Remax or Wardley
Realtors, once told her that her daughter had been molested by a teacher at
Bryant Junior High. She doesn't believe the incident was reported and knows
nothing about that suspect.
's son attended Bryant with victim.
-2220 hours ,
, Centerville,
or
- She was a student at U of U six years ago and had a male roommate
who acted strange and liked that girl who starred in the movie "Clueless".
His name was
, male White, 34 years, 5'7", dark brown hair,
always wore baseball caps. She doesn't know where he lives now but believes
he was a medical student then. He had an obsession with young girls.
-2210 hours ,
, Kaysville,
or
- Says she used to work with a man named "Larry" (unknown last) at
Primary Children's Hospital in 1995. He lives up in Federal Heights and
would be in his 40's and bald with no eyebrows.
-2200 hours ,
, Salt Lake City,
or
- He watched the Salt Lake Classic Race on Saturday morning and saw
a man in the crowd who said he just moved from Phoenix, Arizona. He matched
the description of the suspect.
said he had an "intuition" about
the man.
-2240 hours ,
, Salt Lake City,
- He is a friend of the Smart family. He was walking his dog between 0200
and 0300 hours, 06-05-02, up and down Virginia Street. He noted several
cars in the area (1) an older wagon similar to a Subaru Outback, but not an
Outback, gray in color, (2) a white Volkswagon Jetta, (3) a white Subaru
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Outback, (4) a man on a Harley

motorcycle who hung around the 7-11
two blocks from Virginia Street for about 20 minutes.
said he might
remember more of the cars or details if placed under hypnosis.
-2254 hours ,
, Sandy,
or
- She used to live in the sorority house at 1373 E. 100 South about
one month ago. A strange man came to the door and rang the doorbell. He
told her he was "Kip" with security. He appeared to be wearing a uniform
but had no company name on it. He was male White, mid 30's, dark hair,
clean shaven, 5'10", 170 lbs.
said she called Salt Lake Police and
reported the incident but did not speak to an officer.
-2300 hours ,
, Salt Lake City,
or
- At 2330 hours, 06-04-02, she was by Popperton Park at the four
way stop. She saw a gray van with burgundy stripes on each side parked at
the side of the roadway. She did not notice if the vehicle was occupied.
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Subject:
-FOOTPRINT
THE COMP CALLED YESTERDAY MORNING TO REPORT A PROWLER IN HER
BACKYARD(FEDERAL HEIGHTS). THE COMP WAS HOME ALONE WITH HER THREE CHILDREN
IN BED. SHE HAD BEEN AT THE KITCHEN WINDOW,WHICH FACES THE BACKYARD AND THE
ALLEY. THIS AT APPROX 2300 HRS. WHEN THE COMP WALKED AWAY,TOWARD THE HALL
SHE HEARD FIVE KNOCKS AT THE WINDOW SHE WAS JUST AT. SHE WAS NERVOUS SO SHE
WENT UPSTAIRS AND TURNED ON THE BACKYARD FLOOD-LIGHTS. SHE THEN LOOKED
OUT,FROM UPSTAIRS INTO THE BACKYARD ,BUT COULDN'T SEE ANYONE. WHEN HER
HUSBAND CAME HOME SHE TOLD HIM ABOUT IT AND THE NEXT MORN HE WENT OUT TO
LOOK AROUND THE BACKYARD.THE COMP'S HUSBAND
,LOCATED WHAT HE
THOUGHT TO BE A VIBRAM SOLE,SHOE PRINT JUST BELOW THE KITCHEN WINDOW. RO HAD
TALKED TO THE COMP APPROX., 1600 HRS WED. RO SENT DAN WEAVER AND RICK GREEN
OF THE CRIME LAB TO PROCESS. A PHOTO WAS TAKEN,DIAGRAM AS WELL AS
MEASUREMENTS. IN ADDITION THE COMP TALKED TO HER NEIGHBOR THAT SAME MORNING
(LIVES ACROSS THE ALLEY) WHO SAID HER DOGS STARTED BARKING ABOUT THE SAME
TIME AS
HAD DESCRIBED. NFD.
For: 13L
Page 213 of 1528

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Subject: SARDINE CANYON.SUSP DRIVER
THE COMP,
.,STATES HE DRIVES A MILK TRUCK AND AT
APPROX.,0800 HRS YESTERDAY HE WAS E/B UP SARDINE CANYON,JUST BEFORE THE
"MANTUA" EXIT. AT THIS TIME A MINT CONDITION,RED 65'OR 66' MUSTANG STARTED
TO PASS HIM SLOWLY. WHAT THE COMP THOUGHT WAS STRANGE,WAS THE DRIVER HAD NO
SHIRT ON AND A LT BROWN OR TAN HEAVY SHIRT OR COAT ON THE BACKSEAT. ALSO ODD
WAS THE HAT THE DRIVER WAS WEARING. THE COMP HAD DIFFICULTY DESCRIBING
IT,BUT SAID IT LOOKED LIKE A WHITE CLOTH HAT BUT WASN'T A BASEBALL CAP.HE
SAID IT WAS SIMILAR TO A COOKS HAT BUT NOT ONE AND AFTER SEVERAL ATTEMPTS
THE COMP COULDN'T DESCRIBE IT WELL. THE DRIVER WAS M/W AND TOOK THE" MANTUA"
EXIT. THE COMP TRIED TO GET A PLATE NO# BUT IT HAD A SMOKED PLATE COVER. THE
COMP STATES THE SHERIFF IN MANTUA MAY KNOW WHO THE DRIVER IS. NFD.
For: 13L
Page 214 of 1528

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Subject:
From Hot line:
06-06-02 0639 hours... A

from Tooele called to request that
flyers get distributed to the Tooele area. Said that the girl may be in the
Tooele area
NFD..
For: 13L
Page 215 of 1528

1005-0 KIDNAP-MINOR

Subject:
From Hot line:
06-06-02 0645 hours.. Retired County Deputy

called to tell about a
contact he had with an informant. Said that he has talked with a
in Hurricane Utah and that she is fearful that her son did the abduction.
Said that the son is a
and that he is aprox. 17 years of age.
That he has spent the last five years in detention and is currently on the
run.
may be in poss. of a weapon. Said he has an extensive juvenile
record including the abduction and beating of a
two years ago.
NFD...
For: 13L
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Author: G67 - Lewis, Tina L (Resigned)
called and said he had "bad vibes" about a co-worker,
, who
did not come into work the day of the disappearance because his cat was
sick. Said he believes
was in Colorado a few years back when another
child went missing.
For: 13L
Page 217 of 1528

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Subject: PHONE LEAD
in Kaysville called to report that a neighbor juvenile, 15 yr
old female, had an intruder into her bedroom during the night that occurred
on three separate occasions. I spoke with the sister of the victim juvenile
and confirmed that this had occurred, the last incident being reported on
5/7/02 to Kaysville P.D., case#
. Neither the victim nor parents were
available at the time of the call. Info immediately forwarded to follow-up
detective for contact.
For: 13L
Page 218 of 1528

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Female called his home phone at 1515 hrs. on 6/5 and asked if they were
parents of
(friend of Elizabeth Smart). When told no, she
hung up. Caller ID showed it came from a blocked number.
For: 13L
Page 219 of 1528

1005-0 KIDNAP-MINOR

Subject: PHONE LEAD
Dr.
reports she was behind a suspicious vehicle on the night of 6/4 at
approx. 2230 hrs. She was northbound on Virginia St. 1 occupant, driver,
kept driving very slowly and would pull over in what appeared to be a
gesture for comp to pass. She felt uneasy and did not pass. They continued
north to 11th Ave where the driver pulled over near Poplar Park and comp
continued home. She said the driver was wearing an unknown color bb cap, she
could not describe him any further than that. Vehicle, black lowrider type,
sporty with wide rear wheels, unknown Utah plate.
For: 13L
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Saw suspicious male at Library@Foothill/1700 S. Male was engaged in a chat
session on a computer, content appeared sexual in nature. MW,25-30 yrs,
longish brown hair, described him as "seedy looking", white sleeveless
shirt. Comp noticed that whoever the person was chatting with was suggesting
meeting sometime soon.
For: 13L
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Subject: POSSIBLE GRAVE
I WAS AT THE INTERSECTION OF VIRGINIA ST AND KRISTIANNA CR WHEN
APPROACHED BY TWO FWAs IN A VAN. THEY SAID THEY WERE TOLD, BY
, TO
CONTACT A POLICE OFFICER AND TELL THEM ABOUT A POSSIBLE GRAVE LOCATED ABOVE
THE WATER TANKS AT ABOUT 635 E 18th AVE.
LT. JENSEN AND SGT. KERENS WERE NOTIFIED AND I RESPONDED TO THE AREA.
I CALLED
AT
AND HE DIRECTED ME TO THE SCENE. IT WAS ABOUT 1/2
MILE NORTH OF THE ENTRANCE TO THE SHORELINE TRAIL ENTRANCE AND 1/4 MILE EAST
OF THE TRAIL. THE SCENE WAS MARKED WITH THREE SEPARATE PIECES OF BLUE TAPE,
HANGING FROM DIFFERENT SCRUB OAKS AT THE SCENE.
LT. JENSEN RESPONDED TO THE SCENE AND AFTER LOOKING AT IT, CONTACTED
THE HOMICIDE SQUAD. THE SCENE WAS A PILE OF DIRT, ABOUT 6' LONG AND 3' WIDE
AT THE MIDDLE. IT STOOD ABOUT 8" TALL AT THE HIGHEST POINT. I HELD THE SCENE
UNTIL DETECTIVES ARRIVED.
DET. SNOW AND JENSEN RESPONDED AND PROCESSED THE SCENE. IT TURNED OUT
TO BE THE DIRT FROM THE BURROW AT THE NORTH END OF THE DIRT.
For: 13L
Page 222 of 1528

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Subject: SUSP. RED AND BLUE OBJECTS
WHILE SITTING IN MY CAR, AT THE WATER TANKS, 635 E 18th AVE, WRITING
THE SUPP. FOR THE POSSIBLE GRAVE, I WAS APPROACHED BY A FWA [
,
], DRIVING A RED LINCOLN NAVIGATOR. SHE TOLD ME SHE
LIVED ON THE WEST SIDE OF CITY CREEK, IN THE NEW HOMES [INSIDE THE GATED
COMMUNITY AT ABOUT 1100 N EAST CAPITAL] AND WAS SCANNING THE HILLSIDE, WITH
BINOCULARS. SHE SAW WHAT APPEARED TO BE SOMETHING RED AND SOMETHING BLUE.
SHE SAID IT WAS BETWEEN THE 3rd AND 4th POLE, NEXT TO AN AREA THAT HAD SUNK,
JUST ABOVE A DEAD AREA, AT THE EDGE OF THE SCRUB OAK. TWO MEMBERS OF THE
WATER DEPARTMENT WERE ALSO THERE. TOGETHER THE THREE [
DID NOT JOIN US]
OF US WENT DOWN THE SIDE OF THE HILL. AFTER ABOUT 20 MINUTES WE FOUND 5
DIFFERENT AREAS THAT FIT THE DESCRIPTION SHE GAVE.
NOT FINDING THE RIGHT LOCATION, ONE OF THE WATER DEPARTMENT MEMBERS
HAD BINOCULARS AND I HAD HIM SCAN THE WEST SIDE OF CITY CREEK FOR THE RED
LINCOLN NAVIGATOR. HE LOCATED IT, WITH A PERSON DRESS AS
, STANDING NEXT
TO IT [THAT HOME TURNED OUT TO BE
I DROVE TO THAT
HOME AND, FINDING NO ONE HOME, SCANNED THE EAST SIDE OF CITY CREEK. USING A
DOUBLE SET OF POLES, I LOCATED WHAT SHE HAD SEEN.
I DROVE BACK TO THE WATER TANKS AND , WITH A SECOND MEMBER OF THE
WATER DEPARTMENT, WALKED TO THE AREA. WE FOUND TWO MILK CRATES, ONE RED AND
ONE BLUISH IN COLOR, AND A GREY METAL CHAIR. IT APPEARED THE THE ITEMS WERE
USED TO SIT THERE AND GET A GOOD VIEW OF THE CITY CREEK AREA AND THE VALLEY.
For: 13L
Page 223 of 1528

1005-0 KIDNAP-MINOR

Author: I46 - Cyr, Joseph R
Subject: SHRINERS HOSP TRAF CONROL ONLY
From 07:00 until 12:30 I did traffic control for the media vehicles' parking
area on the south side of Shriner's hospital, on Fairfax Rd. from Virginia
St. to about 1500 East.
This report was written according to the mandate issued by Sgt. Cracroft to
document any activity relating to this incident. NFD.
For: 13L
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Author: E07 - Merrill, Craig D (Retired)
received a phone call from a pervert who claimed he'd just got custody of
his 14 y.o. daughter from Oregon. She thought the phone number could be
traced.(
)
For: 13L
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Subject: Davis Co S.O.
Davis Co. S.O. He has a warrant for a neighbor in the area. He thinks
the suspect may be involved...(Davis Co S.O. Staley and suspect
)
For: 13L
Page 226 of 1528

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Subject: Maack
Maack...she says her parents are good friends with the general manager of
Fox TV(Glen "Duffy" Dyer). Dyer knows John Walsh personally and maybe Walsh
could get this situation on TV..
For: 13L
Page 227 of 1528

1005-0 KIDNAP-MINOR

Subject: Draper
Draper...saw a person driving a grey Nissan or Toyota with a blond haired
person in the rear seat at 10000 S State going S/B. MWA, thin face,
glasses(?), dark complexion...
For: 13L
Page 228 of 1528

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Subject: Hennessey
Hennessey...two girls were taken a month apart in Oregon City in Mar-Apr
and they looked just like the Smart girl..need to contact Oregon City P.D.
For: 13L
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Subject:
...he was watching TV and saw a program called SITINGS and there
was a phone number of 1-800-591-3344. It concerned a kidnapping last June
of a girl whose last name was also SMART
For: 13L
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1005-0 KIDNAP-MINOR

Subject:
...she saw a guy who was scolding a young girl and the girl looked
nervous. The girl returned to the male who physically picked her up and
took her back into the park on 1700 S between 800-900 E...
For: 13L
Page 231 of 1528

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Subject:
...he is a bishop calling about a person in his ward who
has been in jail for stalking within the past 4 months. Nobody has seen
since Tuesday night when subjects counselors saw him at his residence.
is described as a MWA, 29, 68", 175, dk. hair, balding on top,

scruffy beard, and does not work.
Subject wants contact prior to speaking with
For: 13L
..
Page 232 of 1528

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Subject:
...was selling a house and a guy wanted to see it. He said he was
moving here from Massachusettes and appeared to be not the type who could
afford the house. Compl's mother is
at ph.
.
The mother will be calling in later on this guy. He was driving a Teal
green junky car. The guy was bald also...
For: 13L
Page 233 of 1528

1005-0 KIDNAP-MINOR

Subject:
...
called up relaying that
is not playing with a
full deck, is going through a divorce(2nd), and is a pedophile...he thought
that
could do this type of thing...
For: 13L
Page 234 of 1528

1005-0 KIDNAP-MINOR

Subject:
..
called because her father(suspect) has sexually
abused herself and other family members in the past and she fears he is
still continuing his practices at present. Suspect is remarried and compl.
says he is very domineering towards females. Compl. says he is soft-spoken
and he does like little girls.
Compl. wanted us not to let suspect know who called because he does have
the tendency to take his frustrations out on family members. She wants the
names to be confidential...
For: 13L
Page 235 of 1528

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Subject:
... he called concerned about real estate brokers sons gaining access
to keys for properties and using the keys...
For: 13L
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1005-0 KIDNAP-MINOR

Subject:
...he called because suspect recently broke off with his girlfriend
and the SMART girl looks alot like his ex-girlfriend. Suspect hasn't been
seen at the apartment complex lately, and he is a registered sex offender...
For: 13L
Page 237 of 1528

1005-0 KIDNAP-MINOR

Subject:
...she called up indicating she could help with bloodhound dogs for
tracking even if the previous animals have lost the scent...
She wanted to give the names of some dog handlers in our area. They are
Heidi Nash, Fort Collins P.D. and Allen L Nelson in Lakewood Colo. @ ph
303-277-0211 or 303-233-6753...
For: 13L
Page 238 of 1528

1005-0 KIDNAP-MINOR

Subject:
An anonymous caller called indicating we should get a mugshot of a person
named
from Green River P.D. and show the photo to the sister of
the victim.
was involved in a sodomy and attempted murder of some boys
in Green River...
For: 13L
Page 239 of 1528

1005-0 KIDNAP-MINOR

Subject:
...she was passing through Butterfield Canyon and came upon a campfire
where there was a male sleeping in a sleeping bag. He had a shaved head.
There was another person possibly sleeping in another bag. There was
clothing that had been burned right by the campfire...
For: 13L
Page 240 of 1528

1005-0 KIDNAP-MINOR

Subject:
...she feels the girl was taken by a person who is religious and was
trying to save the girl from???....
For: 13L
Page 241 of 1528

1005-0 KIDNAP-MINOR

Subject:
...she reports a person came in to get a price on a door he had to
break open because he'd locked his keys in the residence. In order to take
his young daughter camping he needed to get it replaced.
The guy worked for

here in Salt Lake @ ph #
.
Caller had no name on the person and wondered if the SMARTS had anybody work
on their computer from
?...
For: 13L
Page 242 of 1528

1005-0 KIDNAP-MINOR

Subject:
AFTER PARTICIPATING IN A SEARCH FILES THE FOLLOWING
REPORT.FOUND GIRLS SOCKS AND UNDERWEAR. ALREADY MARKED. DRUNK IN THE PARK
SEEMED TO KNOW DETAILS OF THE CRIME.TEAM LEADER SAYS THIS HAS BEEN REPORTED
TO POLICE. FOUND GARBAGE.
For: 13L
Page 243 of 1528

1005-0 KIDNAP-MINOR

Author: G32 - Stuck, Merrill Alan (Retired)
Subject:
said that
attempted to abduct five children from a
tent in a campground near Rigby, Idaho on 5-27-02. She said the Jefferson
County Sheriff is handling the case and their number is 208-745-9210.
For: 13L
Page 244 of 1528

1005-0 KIDNAP-MINOR

Subject: Susp Veh in Liberty park
saw a suspicious vehicle with Oregon plates in Liberty Park on 6-5.
She could only see that the driver was a male. She thought it was
suspicious.
For: 13L
Page 245 of 1528

1005-0 KIDNAP-MINOR

Subject: Susp Veh in Illinois
An anonymous female called to say she saw an older man and a young female
at the rest stop on I-80 between Woodall and Moline Illinois. She thought
they were suspicious.
For: 13L
Page 246 of 1528

1005-0 KIDNAP-MINOR

Author: H02 - Rickards, Jack B (Retired)
I signed on as Watch Commander on June 5th at approximately 1400
hours. I handled the field while the CP was handled by Capt. Mays and Lt.
Jensen. I updated both Pioneer and Liberty afternoon and graveyard line ups
on the situation. I assigned Det. Johnson to remove the trailer and WIN van
as instructed by Chief Folsom.
Chief Folsom also instructed me to put together a team to search a

10 block radius out from the scene. The team was to check all construction
sites. While organizing the search I received a call from Capt. Pearce
indicating that the search would not be needed due to leads that they had
developed indicating that the information we were making our decision on was
not credible. I released the team.
An AP&P agent delivered a list to me of parolees and probationers
living in the same zip code as the victim. The list also included several
other clients that lived in the adjoining zip code to the south. I
delivered those to Sgt. Bell's office at midnight. I advised him that they
were in his office by email.
I advised afternoon and graveyard Sgt.'s of the two posts to be
secured all night. One post was at the victim's home and the second was at
Kristianna Cir and Virginia St. Only residents of the street were allowed
to pass this second point. I also updated Sgt. Hill, the graveyard Watch
Commander, on the incident.
For: 13L
Page 247 of 1528

1005-0 KIDNAP-MINOR

Author: K87 - Briggs, Ivan
Subject: Phone Line Follow Up
The following are a synopsis of information that came in through the phone
line that was set up for information regarding this case. The lead sheet
papers have been numbered on the upper left hand corner with my initials and
a corresponding ID number to refer to. My name and IBM# were placed on the
upper right hand corner.
IRB-1: This call was relating to psyc. information. Psyc. believed that
the suspect was a construction worker. Believes that the victim was talking
to suspect and victims friend, with a name of Jen or Jennifer was present to
see the suspect. Believes that suspect took victim out through a door.
Suspect to be driving a red boxy type car with number is any format of 2241
BYZ. Said that suspects name starts with a 'B'. Believes that the victim
is maybe in Parlys Canyon near water. Says suspect has ear ring. Says
suspect called in sick at work today from a pay phone on a busy street. Says
suspect and victim are now separated, victim is alive buy tied or taped.
Sees suspect as a sex offender, has a prior in Phoenix.
IRB-2: Subject was on internet, when a female contacted him on AOL chat
line, saying that she was kidnaped and needs help. Left an address on
internet. Subject did not think was serious until he saw the news. Does
not remember address.
IRB-3: Subject said that he had a guest at hotel. Guest was looking for a
house in victims area. Thought the guy was creepy, poss. gay.
IRB-4: Subject saw a white male on Riverside by Warrens, trying to keep a
female with blonde hair down in the back seat. Gave a Ut. plate of
.
Comes back to a 94 Honda Accord.
IRB-5: Subjects ex-husband is a registered sex offender. His address on
internet is wrong. Lives somewhere on 5th Ave and B street. Been in
trouble with young girls before.
IRB-6: 2 calls similar. Subject was leaving downtown on Trax. People on
Trax talking about the kidnapping. A white male in a red T-shirt, red
shorts and a parka type jacket with a rip in the back, said that the girl
would be found tied up to a cinder block wall and that victim would be tired
and hungry. This male was also wearing a blue colored ball cap and had
For: 13L
Page 248 of 1528

1005-0 KIDNAP-MINOR
brown colored sunglasses.

IRB-7: Subject was at Trax station on 4500 South when a white male came up
to him and told him that the Smart girl was tied up and will get away
shortly. This took place around 18:45 hours. The white males description
is 40's with a red shirt and red shorts. Had on a parka down vest with a
tear in the back, had dark colored sunglasses and a black ball cap. Also
had a tattoo on right arm that said Maui or Miami Boy.
IRB-8: Subject called just to inform police that the suspect would be
leaving during the night. Had questions on how suspect got into house. Said
that police need to do a roadblock.
IRB-9: Subject saw a white female, matching the description of the picture
walking towards the I-10 highway in Mississippi. This was around 1600 hours
central time. The female seen was wearing white PJ's with pink lettering.
IRB-10: Subject saw a green older model Chevy with a white male driver. The
male had dark hair and was balding. There was a large black dog in the cab.
Subject saw this white male push down the head of a female with blonde hair
and yelling something at her. Vehicle had a Ut plate of
.
IRB-11: Subject made a report one week ago to Ogden Sherrif Dept. about a
suspicious looking male hanging around Horseman Elementary at 1205 hours.
Suspicious male was waving at kids there. Male was adult white, 175 lbs.
with dark hair. Driving a Big Dealer type truck.
IRB-12: Subject saw a female matching the description and photo of victim.
This took place at the Target out in Sandy on State and 104th South. 18-19
year old male was with the female, hugging her in the line at Target.
Vehicle plate number of
(Ut).
IRB-13: Around 2000 hours a white male and a black male arrived at subjects
door wanting to interview her boys, claiming they were from Fox 13 News.
IRB-14: Subject was on I-215 SB (East Loop) when he saw a black Chevy
Cavilier, 2 door, around 1200 hours. Vehicle plate of
(UT). There
was a white ball cap in back window with light blue writing. Driver was a
white male with curly dark hair, believes that the female in the car with
him looked a lot like the missing victims photo.
IRB-15: Psyc. information. Believes the victim is in the Millcreek area.
By a fallen tree. Suspect has a scar on his arm. Believes girl has passed
away.
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1005-0 KIDNAP-MINOR
IRB-16: Had a conversation with

, who is a friend of the
complainant.
said that he did not want to have contact with her
anymore. This made the complainant suspicious of him, thought we needed to
check him out.
IRB-17: Subject called in saying that he saw workers at the address of 1311
Tomahawk Dr around 1400 hours. Workers had white ball caps and white pants.
Subject believed that they may be suspects or know suspect.
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Author: I35 - Tuttle, Michael
At 0554 "Joyce" called and stated she was from Montgomery Alabama and had
seen the girl we are looking for at Wal-mart. She stated that the girl was
between two other teenage girls who had wrapped her head up in some kind of
black material all over head and they were holding on to her arms. Joyce
stated that the girl in the middle kept saying I am kidnaped help me and the
other two had laughed at her. Joyce stated that she did not want to get
involved when asked her name but she may have said her last name was "Puke".
Joyce had seen this story on CNN and would be unable to live with herself if
she did not call. -NFD-
For: 13L
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1005-0 KIDNAP-MINOR

Author: J02 - Delka, Daniel
Subject:
(PHONE LEAD)
SUPPLEMENTAL REPORT
I spoke with
by telephone at 0142 hrs this date. He
said he was staying with a friend in a second floor apartment on 500 East
900 South but he was unsure of the exact address or phone number. He said
he heard somebody talking outside and looked out the window. He observed
two males talking on the sidewalk on the north side of 900 South by Liberty
Park.
The suspect was on foot and he was talking to another male on a
bicycle. The suspect said, "DIDN'T YOU HEAR ABOUT THE SMART GIRL? IT
STARTED YESTERDAY AND TOMORROW AT 10:00". At this time a truck drove by and
could not hear the rest of what was being said. After the truck
passed,
heard the suspect say, "SHE IS STILL ALIVE" and he also
mentioned that he works construction and has a daughter. The suspect kept
pointing towards Liberty Park while talking about the victim.
The male on the bike acted "freaked out" and left westbound on 900
South. The suspect left on foot, eastbound, towards 600 East.
Suspect described as a MALE/WHITE, 20'S, 5'10", WEARING A WHITE
BASEBALL CAP, WHITE T-SHIRT WITH RED SLEEVES and he was carrying a
BASKETBALL.
NFD.
For: 13L
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Subject:
(PHONE LEAD)
SUPPLEMENTAL REPORT
NARRATIVE:
I spoke with
by telephone this date. She called
to report that her ex-boyfriend matches the description of the suspect and
he was in the area a few days ago.
broke up with
a year ago and he has been
stalking and harassing her ever since.
said she is constantly
receiving phone calls from
all hours of the day and night. He called
her two nights ago and said he was doing some moving up near the SLC
cemetery (he works for
Movers). He called her Tuesday night at
2100 hrs and again on Wednesday morning at 0245 hrs but she did not answer
the telephone.
said
broke into her home two weeks ago by
entering through the front window.
was not home but her mother and
brother woke up and chased
out of the house. Tonight,
car
tires were slashed (reported to Murray Police).
said she was shocked when she saw the picture of the
victim. She said the victim looks just like she did when she was 14 years
old (she is now 22 years old). She said there is a very close resemblance
and her mother also said the victim looked like her.
is concerned that if
saw the victim while he was in
that neighborhood and realized she looked like
, he is capable of
kidnaping her as she would remind him of
.
NFD.
For: 13L
Page 253 of 1528

1005-0 KIDNAP-MINOR

Document: STATEMENTS (from victims,witnesses,accused)
COMP WORKS FOR AN INSURANCE AGENCY IN ARKANSAS.
YESTERDAY AT ABOUT 1500 SHE THINKS SHE MAY HAVE SEEN ELIZABETH SMART.
A DIRTY WOMAN CAME IN TO ASK FOR GAS MONEY.
A YOUNG GIRL WAS WITH HER THAT LOOKED JUST LIKE ELIZABETH.
NFD
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1005-0 KIDNAP-MINOR

COMP IS A PSYCIC.
SHE CLAIMS TO HAVE SOLVED THE SHANDRA LEVE CASE.
SHE IS SEEING THAT ELIZABETH IS IN A PARK ABOUT 6 MILES FROM HER HOME.
THE PARK HAS TREES LIKE A FOREST TYPE SETTING. SHE NO LONGER HAS HER
PAJAMAS ON.
THE MAN THAT ABDUCTED HER IS SOMEONE THAT HAS DONE WORK ON THE HOUSE.
HIS NAME IS BILL DRAKE. HE IS AN OLDER MAN WITH DARK HAIR.
SHE WILL ANSWER QUESTIONS THAT THE DETECTIVES HAVE. THEY WILL KNOW THE
RIGHT QUESTIONS TO ASK.
NFD
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Page 255 of 1528

1005-0 KIDNAP-MINOR

COMP HAS A DAUGHTER
. IN OCT OF 1996 A SIMILAR SITUATION
HAPPENED IN WEST VALLEY AT HER X-HUSBANDS HOUSE.
A MALE BROKE INTO THE HOUSE AND ATTEMPTED TO TAKE HER DAUGHTER OUT OF THE
HOUSE AT GUNPOINT,
GOT AWAY AND THE MAN WAS ARRESTED.
WAS ABOUT 18,5'6", 105 LBS
WITH LONG BLOND HAIR.
THE INVESTIGATOR WAS DET. CROWLEY.
AP IS
, HE WAS SENTANCED TO 5-LIFE, BUT SHE THINKS HE IS
UP FOR PAROLE, AND MAY ALREADY BE OUT.
IS SMALL BUILD-SOFT SPOKEN-DARK HAIR. HER DAUGHTER COULD IDENTIFY
HIM BY HIS VOICE.
COMPS X-HUSBANDS HOUSE IS ON
IN WEST VALLEY CITY.
DURING THE TRIAL THERE WAS ANOTHER WOMAN THAT CAME TO THE TRIAL BECAUSE SHE
WAS A VICTIM OF A SIMILAR SITUATION AND THOUGHT THAT
WAS THE SUSP IN
THE CASE.
HER NAME IS
.
COMP SAID THAT
IS IN UTAH NOW, BUT DIDN'T CALL HER BECAUSE SHE IS
STILL HAVEING TROUBLE OVER HER SITUATION.
COMP WON'T BE HOME MUCH TODAY AS SHE WILL BE AT THE HOSPITAL FOR THE DAY.
NFD
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Page 256 of 1528

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Document: CRIME LAB
Author: 98H - Green,
C (Resigned)
Subject: Photos
I responded to 1295 E Ave 2 and took pictures of the backyard and
mud on the back porch near the back door.
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1005-0 KIDNAP-MINOR

Subject: PHONE LEADS
SUPPLEMENTAL REPORT
NARRATIVE:
:
called from Missouri at 0241 hrs and talked to dispatcher
Crocket. He did not want an officer to call him back. He stated that he
was in MOUND CITY, MISSOURI handing out fliers and was at the TEXACO KINGS
SUPER STORE (20717 HWY 18) when he overheard a female clerk say she thought
she had seen the victim there.
:
called from Spanish Fork, Utah at 0455 hrs. She stated she had
a dream that the victim was in Millcreek Canyon. The victim was lying in a
bed in a trailer near a brown pole with the number 7 on it, possibly a mile
marker. The suspect in her dream had colored the victims hair a reddish
brown.
:
called from Aurora, Colorado at 0500 hrs.
said her
father lives somewhere in Draper, Utah. He is currently on parole for a
child related crime. She said her father,
, matches the
description of the suspect. She has not seen or talked to him since she was
11 years old. She said her mother told her that everywhere they lived,
there were a rash of child kidnapings.
:
called from North Reading, Massachusetts at 0530 hrs. She
stated that her friend,
, lives in Orem, Utah (
) and recently had her house burglarized. A suspect was caught and
Orem PD has his information. She said she called because the news in
Colorado stated that the suspect was "brash" by the way he kidnaped the
victim. In the case of her friend, the suspect was also "brash" because he
called the cable company and tried to order cable while he was in her house
so he could watch cable while he was committing his crime.
:
is a psychic and called at 0540 hrs to say he was 90% right
on his information on the Van Dam case. He talked to Elaine in dispatch and
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1005-0 KIDNAP-MINOR
said the victim was near birch trees and he saw the word "COONS" or "KUHNS".
:
also called around 0540 hrs and talked to Elaine in dispatch.
said she was staying at the COURTYARD MARRIOTT on 400 South earlier in
the year. She was given a room on the 3rd floor and was the only person on
that floor due to construction. She said the manager tried to get into her
room and she thought he might be a suspect.
phone number is
.
:
called from North Carolina at 0548 hrs. She said
she had a vision that the mother of the victim knows the suspect but does
not know he is the suspect. The suspect works in the neighborhood and goes
door to door (possibly a salesman).
:
called from Utah at 0555 hrs. He said he is a truck
driver and was driving on hwy 84 between Park City and Ogden when he stopped
at a rest area near mile marker 100 around 0730 hrs yesterday (Wednesday).
He observed a compact red pickup with a tool box in the bed parked near the
end of the rest area. There was a male, white with a "freshly" shaven head
(could tell because his head had not tanned yet) that was acting suspicious.
This person would look away every time
would look towards him. He
said it was suspicious because of where he parked.
NFD.
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Document: OTHER F/U
Subject: INTERVIEW
INTERVIEW :
6-5-02
INFORMATION WAS DEVELOPED THROUGH OTHER INVESTIGATION THAT

.
WHO WORKS FOR
IN WEST JORDAN WAS AT THE VICTIM'S HOME
WORKING ON 6-4-02. I RESPONDED TO WEST JORDAN AND TALKED WITH
. THE
INTERVIEW TOOK PLACE AROUND 1045 HRS.
STATED HE HAD WORKED FOR
FOR ABOUT 1 MONTH AND
HAD ONLY BEEN TO THE VICTIMS HOME 3 OR 4 TIMES IN THAT MONTH PERIOD.
STATED HE ALWAYS WORKS WITH
AND
WHO ALSO ARE
PERSONAL.
STATED THAT HE AND
HAD WORKED ON THREE SITES
YESTDRDAY (6-4-02) AND THEY DROVE TO ED'S HOUSE IN A COMPANY TRUCK AROUND
5:00 PM TO 5:20 PM TO CLEAN THE STONE ON THE OUTSIDE OF THE HOME.
STATES THAT
DROVE IN A SEPERATE TRUCK TO ED'S HOUSE TO ALSO WORK.
THEY ALL WORKED UNTIL ABOUT 6:00 PM .
STATED THAT HE ONLY WORKED ON
THE FRONT AND FRONT CORNERS OF THE HOME AND NEVER WALKED TO THE REAR OF THE
HOME OR WENT INSIDE.
STATED THAT HE HAS NEVER BEEN INSIDE THE HOME,
BUT ONLY LOOKED INTO THE HOME FROM THE FRONT WINDOWS AND THE FRONT DOOR THAT
ON OCCASION MAY HAVE BEEN OPENED.
TOLD ME THAT YESTERDAY HE HELPED
ONE OF THE FAMILYS SON'S ANDREW, PUSH HIS GO CART UP THE DRIVEWAY AND INTO
THE GARAGE. HE ALSO TALKED WITH THE OLDER SON ABOUT HIS JEEP WITH THE BIG
TIRES, AND HE SAID HI TO ED, BUT THEY ARE THE ONLY FAMILY MEMBERS HE
REMEMBERED TALKING WITH. HE STATES HE NEVER TALKED WITH OR SAW ANY OF THE
FEMALE MEMBERS OF THE FAMILY ON TUESDAY.
STATES HE IS FAMILIAR WITH
THE VICTIM, AND HE KNEW THAT SHE PLAYED THE HARP, BECAUSE HE HAD SEEN HER
THROUGHT THE FRONT WINDOW OF THE HOME ONE OF THE FIRST TIMES HE WORKED AT
THE HOUSE.
STATED THAT ED CAME HOME AROUND 5:30 PM AND WAS DRIVING A
LT. COLORED SUV (MAYBE A TROOPER) AND PARKED IT OUT FROMT ON THE STREET. THE
GARAGE DOOR WAS OPEN.
FURTHER STATED THAT MOST OF THE TIME HE HAS
BEEN AT THE HOUSE, THE GARAGE DOOR HAS BEEN OPEN.
SAID HE AND HIS
PARTNER
, LEFT TOGETHER AROUND 6:00 PM IN THE RED COMPANY TRUCK AND
WAS STILL AT THE HOUSE TALKING WITH ED.
SCHONEY, KC. G55
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Author: H51 - Snow, Jason L
Subject: Phone lead
closed
This lead about possibly locating the red pajamas the victim was wearing was
checked and was unfounded. The red materal was a Old Navy long sleeve,
hooded pull over, patagonia type material. The Old Navy logo is on the
front of the jacket. The jacket appeared to have been there for some time.
There were leaves, twigs and dirt on the shirt. The shirt was photographed
and not collected.
On 6-5-02 Sgt. Mendez assigned me to make contact with a

that
called in about seeing some red material in the gulley opposite of her
house.
lives at
.
. She is aware
from the news and family members that the victim was last seen wearing red
silk pajamas. She is friends with Tom Smart a brother to Ed Smart the
father of the victim. She had been out all day handing out flyers and when
she got home she looked out her window to the east and something red on the
other side of the gulley that looked like it might be the red pajamas. She
then called and spoke to Sgt. Mendez.
Det. Scharman and myself responded to
home and she pointed out the
red garment. It was located just below a gezebo on the east side of the
gulley which would be behind a house located on Perrys Hollow Rd. We
determined the material was an Old Navy pull over jacket that had been there
for a long time, not the pajamas we were looking for.
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Author: G56 - Jensen, David K (Retired)
Subject: crime scene
I responded to 1509 East Kristianna Circle at approximately 0700hrs.
I assisted Jason Snow and Kevin Patrick of the Utah state Crime Lab with the
scene.
I first spoke with Michael Serio J-60 who had searched the area with
his dog for the missing juvenile. He described the areas searched by his
dog. I photographed the path that the dog searched. The east-side of the
house and the walkway that led up to Tomahawk Drive behind the house.I also
was shown a road that lead up to the lime kilns. The road was block and
secured by a chain that spanned across the road way. There were tire tracks
that went over the curb and around the the post, then up the road.The
vegetation that the vehicle had gone over was just starting to wilt. the
scene was held by Officer Serio.
I was next assigned to speak with a
, who was at Lindseys
Garden Park by the SLC Cemetery and stated he had found a pink blanket.The
blanket was hanging in a tree and very dirty. I checked the scene and found
it to be a transient camp.
I was next assigned to go to the lime kilns located at approximately
1563 E. Tomahawk Dr. where the County Sheriffs Search and Rescue had found a
pair of boxers and a sack from fast food restaurant up by the lime kilns. I
asked them to hold the scene until I could come back with the State Crime
Lab.
I returned to the the victims residence and told Kevin Patrick and
Robert Stevens of the state Crime Lab what was up at the lime kilns.
We then went to the kilns and I photographed the tire prints at the
kilns and the boxers as well as the sack and the fast food sack and other
wrappers.These items were collected by Robert Stevens as well as the boxers.
The boxers appeared to have been there for a little while. I next
photographed the scuff on the curb or point of entry. The film was given to
Kevin Patrick of the State Crime Lab. I left the scene at approximately 1830
hrs.
I returned to the scene when Mike Fenerty of the FBI stated he had
found a razor blade on the interior of the residence in the great room in
the runner of the glass doors. He stated there appeared to be a red
substance on the blade and by the sliding door.
I photographed the razor and attempted to take two swabs of the red
substance from the razor. I then packaged it. The razor was also packaged.
The red substance appears to be a stain of some sort used on the floor to
color it. The razor appeared also to have been there for awhile.
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1005-0 KIDNAP-MINOR
I then left the residence.
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1005-0 KIDNAP-MINOR

I was assigned to the post located at Virginia St. and Kristianna.
While I was there the milk man for the area stopped by and told me that he
had some information. He said that he was in the area on Monday morning
delivering milk. He noticed a car that he hadn't seen in the area before.
It was a 70's Honda or Nissan car. It had a Utah plate possibly 266 as the
first three. He said that the driver was a male who was wearing a white
hat. It looked like a painters hat, but was not a baseball hat. He
observed the car on Tomahawk. The milk man's name is
.
West Jordan, Utah 84088
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R/O received from off a lead sheet info from a
or
that possibly her grandson,
/listed susp jv., may
fit the description of the kidnaper. She said that
has a history of
abduction (South S.L. P.D. case
) and may know the Smart family
being that his grandfather/
x-husb, went to school w/ a man named
Smart. R/O contacted the Jv. Courts and they stated that
had been in
state custody involved in a long term wilderness program, and as of 6-1-02
had been remanded to the custody of the D.T. R/O contacted the D.T. and D.T
employee
confirmed that
had been there since 6-1. Closed,
unfounded, info only.
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Document: CRIME LAB
Author: 62I - Moline, Jeffrey
Subject: sketch of backyard
I responded to
. at the request of Det. Rico Walton (G90)
to assist on a sketch of the backyard, to show a vague dirt shoe print on
the backyard brick porch.
Note: It should be noted that there were no Officers or residents at this

home to verify if this was the shoe print in question or of concern. I did
walk around the house and saw no other shoe prints in dirt around the
windows on the ground level. -NFD- J. Moline 62I
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Subject: phone lead
On 6-6-02 at 0805 I took the following lead from
rated a poor lead.
, this was
She stated that on 6-1 or 2, 2002 she was at the park at 4800 South 1300
East near Highland Drive. While there, a male white adult started talking
to her while she was walking her dog. He walked with her while walking the
dog. He said that his name was Dave and that he had been released from
prison only a couple of weeks ago and that he had been in there for sexual
assault. She couldn't remember if it was for sexual assault of a minor or
an adult. She said that the only reason that she was calling was because he
was male white and had been in prison before for a sexual crime. nfd.
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Document: OTHER F/U
Author: F13 - Prior, James W (Retired)
Subject: POSSIBLE WITRelated date/time: Jun-06-2002 (Thu.) 1056
06/06/02 R/O RECEIVED A TELEPHONE CALL FROM ATTORNEY
WHO
IS SAID THAT SHE IS EMPLOYED BY THE DENVER, COLORADO OFFICE OF I.N.S.
INDICATED THAT WHILE VACATIONING WITH HER FAMILY IN SALT LAKE

ON MAY 28 OR 29, 2002 HER FAMILY THEY STOPPED FOR GAS AT A TOSORO STATION AT
900 EAST WINCHESTER STREET IN MURRY, UTAH. WHILE AT THIS STATION A MWA; MID
TO LATE 30'S, TANNED COMPLEXION; WITH THINNING BLOND HAIR. THIS SUBJECT
DROVE INTO THE STATION AND STOPPED HIS FORD TRUCK NEXT TO WHERE
15-YEAR-OLD DAUGHTER WAS CLEANING THE WINDOWS OF HER VEHICLE. THIS SUBJECT
SAID TO THE DAUGHTER, "HELLO." IN A LOW AND SUGGESTIVE VOICE.
NOTHING ELSE WAS SAID OR HEARD BY THE DAUGHTER. THE DESCRIPTION FOR
THE VEHICLE COMES FROM OTHER FAMILY MEMBERS AS THE VEHICLE WAS SEEN LEAVING
N.B. ON 900 EAST FROM THIS STATION. THE DRIVER WAS DESCRIBED AS BEING A
MWA,
IT WAS MENTIONED THAT THERE WAS A FEMALE WITH POSSIBLE BLOND HAIR AS
A PASSENGER IN THE VEHICLE.
THE DAUGHTER
IS DESCRIBED AS A FWJ; 15 YRS; 5'6"; #150; WITH
LONG BLOND HAIR PULLE BACK WITH A SCRUNCHIE.
THIS LEAD WAS SUBMITTED TO BE ENTERED AND WAS ASSIGNED A LOW
PROBABILITY OF INVOLVEMENT.
INDICATED HER WILLINGNESS TO BE CONTACTED IN THE FUTURE
IF NEEDED.
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Author: 40G - Pouillon, Sharon (Retired)
Subject: additional info/susp
Server Response:
1L0101693496
MODIFY NAM/SMART,ELIZABETH ANN OCA/02096734
END OF RECORD
----------------------------------------------------------1L0101693644
MKE/MISSING PERSON INVOLUNTARY

ORI/
NAM/SMART,ELIZABETH ANN SEX/F RAC/W POB/UT DOB/
MNP/CA DLC/
OCA/
MIS/SUSP INF0;MWA MED HEIGHT,MED BUILD,28-40Y0A BLK HAIR WHT BB CAP,WHI 0R
TAN
MIS/PANTS,WHI 0R TAN P0L0 SHIRT 3 BUTT0N,WHI 0R TAN FABRIC C0AT,BLK SH0ESC
ORI IS SALT LAKE CITY PD 801 799-3560
DTE/20020605 1619 EDT
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Author: 65I - Smith, Joseph R
At approx. 1140 hrs this date I was contacted via telephone by
(dob
), of
SLC, UT 84102 home p/n
,
cell
. She stated she was driving down 11th ave. with a poster of
Elizabeth Smart in her vehicle window, when she was approached by a
of
who told her that his neighbor(
) may have
some information about a possible suspect in this case.
, while I was
talking to her on her cell phone, drove back to 11th ave. area where she
contacted
(complainant) and I subsequently had the following
conversation with
:
stated in the fall of 2001 she had a person painting her house by
the name of
, whom she described as a male white approx. 20 years of
age, 5'8", medium build, sandy colored short hair and that
normally
wore a painters cap and white coveralls.
did not remember his last
name but said she would look for a canceled check she wrote him.
also said he acted strangely, talking about being married at 16, being on
his own since 14, and having a drug and alcohol ex wife.
said
made her feel uneasy and his work was so inconsistent that she made a
complaint with the Better Business Bureau, who apparently told her they had
a previous complaint on
.
said she eventually terminated
employment and
told her that it didn't matter because he had
another large job up by the University.
also stated that
told her he lived in the area of Liberty
Park. She also said
didn't have a vehicle and that he (
) told her
(
) that his ex wife was picking him up and dropping him off.
Sgt. Mendez advised re:above.
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Author: G77 - Hendricks, Dave D
Subject: FAILMER, JEFFREY R
PLATE/
.VIN/
.EXPIRES/
.
VEH YR/1996.MAKE/SUBARU.MODEL/IMPREZA OUTBACK 4WD.STYLE/STATION WAGON.
PLT TYPE/HERON PASS .
OWNER LNAME/
.FNAME/
.MNAME/ .
PHYSICAL ADDRESS/
.
SITUS ADDRESS/
.
INSURED/
.
END OF RECORD
854
I responded to 300 S Main St on the Suspicious Vehicle call at 1213
hrs. Comp
contacted Police after he saw a female matching
Elizabeth Smart's description.
was working the Parking Garage at
when he observed the girl. According to
, the girl was
riding as a passenger in the above listed vehicle.
had a photo of
the Elizabeth Smart in his booth and states the girl in the car, matched her
"to a T". The vehicle and occupants were exiting the lot when
noticed the likeness and were gone when I arrived. I did responded to
to establish contact with the registered owner, however, no one
was home. I left a business card at the residence as well as with a
neighbor.
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Subject: possible grave by Perry reserv
06-06-02 Det Snow and I received information of a possible grave
about a three quarters to a mile from Perry's reservoir. The discovery was
made by search volunteers,
and
. These volunteers
led Det Snow and I to the sight. The possible sight was held secure by
Officer Dan Despain.
To the north of the mound of dirt was a burrow and the mound of dirt
was was positioned south west from the burrows opening.
The mound was photographed and pictures of the area were taken in
relation to the mound of dirt. Parts of the mound appeared to be disturbed
and other parts seemed intact.
There were two footprints on the mound which were also photographed.
Det Snow then started scrapping the the dirt from off of the top of the
mound, until approximately six to eight inches down, which revealed the
original top of the ground with grasses. The dirt appeared to have been
excavated from the burrow.
I spoke with
who was the team leader of a group of
twenty volunteers, this included
and
. A search team roster was
obtained and scanned into the computer.
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Subject: Bryant Intermediate Contacts
This is a supp to original case 02-96734. R/o was sent to Bryant
Intermediate School on 6/6/02 at 0730 am with Det. Lewis to speak with
Elizabeth's teachers and any students who may have information. R/o
contacted and spoke with the following teachers;
1st
2nd
3rd
4th
5th
6th
7th
Period
Period
Period
Period
Period
Period
Period
Geometry
Science
Gym Mike
French
Choir
English
Am Study
All of the teachers stated that Elizabeth was a very quiet and polite young
lady. They all stated that she never really appeared upset. Her Science
teacher
did state that she was told by
that he
had seen Elizabeth talking to the occupants in a black convertible in her
neighborhood on Tuesday evening (See Det. Lewis's Supp). The Science
teacher also stated that Elizabeth had assisted
with his
studies in the past.
R/o was told by the school Principal (
) the Elizabeth had
missed school on Monday to attend her grandfathers funeral.
R/o has listed all of the teachers in the entities file.
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Document: OTHER F/U
Subject: lead sheet interview/
R/O WAS GIVEN THE TASK OF CONTACTING SUSPECT
FROM INFORMATION
RECEIVED THROUGH LOIS SMART. R/O SPOKE TO
, WHO IS THE WIFE OF
THE EMPLOYER OF
. SHE SAID HE IS LIVING IN THE BASEMENT OF A HOUSE
THEY OWN AT
. R/O AND DET. KENNETH SCHONEY RESPONDED TO
THE ADDRESS, AND LOCATED MR.
, WHO WAS VERY INTOXICATED. HE WAS STILL
ABLE TO TALK TO US, AND WAS COOPERATIVE. HE SAID THAT HE HAS KNOWN THE
SMARTS, AS WELL AS THEIR KIDS, AND GRANDPARENTS, FOR MANY YEARS, BEING THEIR
GARDENER. HE SAID THAT HE KNOWS THE KIDS BY NAME, AND HAS ALWAYS HAD A GOOD
RELATIONSHIP WITH ALL OF THEM. HE SAID HE HAS BEEN AT THE HOME RECENTLY
(WITHIN THE PAST WEEK), AND DELIVERED MULCH, AND WAS SUPPOSED TO DELIVER
ANOTHER LOAD THIS WEEK. WHILE WE WERE SPEAKING, HE VOLUNTEERED TO LET DET.
KENNETH SCHONEY LOOK THROUGH HIS APARTMENT,WHICH HE DID. NOTHING SUSPICIOUS
WAS SEEN OR LOCATED. DUE TO HIS LEVEL OF INTOXICATION, HE WAS VERY
COOPERATIVE, AND WE HEARD ABOUT HIS LIFE, ETC....HE THEN BECAME TEARY, AND
WAS ADAMANT THAT WE LOCATE THE SUSPECT, AND BRING WHOMEVER TO JUSTICE.
ABOUT AN HOUR AFTER THIS INTERVIEW, R/O WAS CONTACTED BY TOM SMART (BROTHER
OF THE VICTIMS FATHER), WHO SAID HE HAD SPOKEN TO
THAT SAME
MORNING, AND HAD GOTTEN A PLASTIC SODA BOTTLE THAT HE HAD HANDLED, AND GIVEN
IT TO THE FBI AT SHRINERS HOSPITAL. HE WANTED TO LET R/O KNOW HE HAD DONE
THIS TO ELIMINATE
, AND WANTED TO KNOW IF WE COULD GET COMPARISON
PRINTS. R/O EXPLAINED HOW ALL THAT WORKS, AND THEN WALKED HIM TO THE LOBBY,
WHERE WE MET OFF. JASON SNOW. OFF. SNOW SAID THAT HE HAD BEEN GIVEN THE
BOTTLE BY THE FBI, AND WAS PREPARING TO PROCESS IT FOR PRINTS. HE ALSO SAID
HE WILL GET ELIMINATION PRINTS FROM THE FAMILY, AS WELL AS
R/O
GAVE HIM THE INFO ON CONTACTING MR.
. OFF. SNOW SAID HE WOULD LET R/O
KNOW THE OUTCOME OF THE PRINTS. NFDS.
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Author: G26 - Olson, Steven Ray (Retired)
Subject: POSSIBLE EVIDENCE- KIDNAP
R/O S. Olson was dispatched to meet with volunteer searchers assisting in
locating the missing child in the Kidnapping. The search team leader (
) had found some thread / fibers on some scrub oak, approx.
50 yards west of a trail in Red Butte Gardens.
The trail is located near the arboretum building, south-west of the
building.
Comp
took R/O S.Olson to the location where R/O examined the
thread. It appeared that it was pulled from some cloth and discarded. Comp
told R/O S.Olson that is was similar in color to a sample pair of pajamas he
was shown, that were purported to be the same type the Victim Elizabeth
Smart was wearing when she was abducted.
R/O S. Olson informed Sgt. J. Kerens, who passed the information to the
command center.
A decision to photograph and collect the fibers was made. Crime lab
photographed the scene and surrounding area. R/O S. Olson was instructed to
collect the thread / fibers still on the branches of the bush. R/O broke the
branch above and below where the fibers were, the branch crumbled slightly
but remained mostly in tact.
R/O S.Olson transported the branch and fibers to the SLCPD evidence room,
and packaged them.
No further action by R/O S.Olson, see crime lab Supp. report for more
details.
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Author: G57 - Cracroft, David C
Subject: Red Butte Gardens
I was assigned as the liaison between the family search being
coordinated at Shriners' Hospital. When I arrived I met with Det. Baird.
There were hundreds of people coming and going and groups of people
interviewing people returning from their searches.
I picked up some info slips that had already been filled out by
citizens. These forms were read by 3 DPS officers who left before I was able
to get their names. The DPS officers filled out our lead sheets from the
citizen sheets, attached them to the lead sheets, and were supposed to have
placed their names and info on the lead sheets as well. Det. Snow took the
forms from the hospital.
The remaining information and that info coming after that initial
bunch is being reviewed by Detectives Young F64, Knighton I70, and Conner
K56. They are supposed to fill out lead sheets and attach them to the
citizen paperwork.
The citizens were taking phone tips and making short notes on the
calls. unfortunately several of the notes did not have names attached to
them. These notes were given to Knighton and Conner to fill out lead
sheets.
I asked them to stop and to refer the calls to the Police number of
799-3000.
I was given a paper recording information from

This
was in a stack of other papers.
found some strands of maroon fabric
in Red Butte Gardens hanging from a branch. Officer Steve Olsen G26 was
dispatched. He called for crime lab. Unknown outcome.
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Author: G54 - Yoshikawa, Guy W (Retired)
ON 06/06/02, THIS R/O HAD RECEIVED A TELEPHONE CALL FROM A PERSON WHO WISHED
TO STAY "ANONYMOUS" WHO STATED THAT KIDNAP VICTIM "ELIZABETH SMART" WAS
POSSIBLY SEEN IN A MOTEL ROOM AT DELLE, UTAH. THE CALLER HAD NO FURTHER
INFORMATION (JUST PROVIDING POSSIBLE SIGHTING). THIS R/O CONFIRMED WITH
THIS CALLER A SINGLE MOTEL AND GAS STATION BETWEEN SALT LAKE CITY AND
WENDOVER.
THIS R/O MET WITH SGT. DON BELL AND PROVIDED "DELLE UTAH" INFORMATION. SGT.
BELL HAD NO OTHER CORROBORATING INFORMATION.
SGT. DON BELL REQUESTED THIS R/O, IF POSSIBLE ATTEND THE BRIEFING ON THE
SECOND FLOOR AT 0900 HOURS, THIS DATE.
THIS R/O OBTAINED A POLICE BULLETIN FLYER, AND ALSO SPOKE WITH "MICHAEL
WELCH" AS TO E-MAIL POLICE BULLETIN BEING SENT OUT TO "TOOELE COUNTY S.O."
ON 06/06/02 AT 0850 HOURS, THIS R/O CONTACTED TOOELE COUNTY SHERIFF OFFICE
AND SPOKE WITH DISPATCHER "TYSON", WHO CONFIRMED JURISDICTION OF "DELLE"
AREA. THIS R/O ADVISED "TYSON" OF THE "ANONYMOUS" CALLER INFORMATION, AND
REQUESTED FURTHER ASSISTANCE IN THIS MATTER.
ON 06/06/02 AT 0858 HOURS, THIS R/O SENT BY FAX (#435)882-6417 A COPY OF
"SMART" BULLETIN, AND REQUEST OF ASSISTANCE INFORMATION IN DELLE, UTAH.
ON 06/06/02 AT 0910 HOURS, THIS R/O ATTENDED THE BRIEFING ON THE SECOND
FLOOR CONCERNING THIS ADDUCTION OF "SMART".
ON 06/06/02 AT 0930 HOURS, SGT. DON BELL REQUESTED THIS R/O ASSISTANCE ON A
TELEPHONE
. SGT. BELL PROVIDED THE FOLLOWING BACK GROUND
INFORMATION ON THIS TELEPHONE NUMBER.
APPARENTLY TODAY 06/06/02 AT 0903:53 HOURS, F.B.I. AGENT "SONJA SORENSON"
WHO DUTY WAS STATIONED AT THE VICTIM'S RESIDENCE. AGENT SORENSON STATED
THAT TELEPHONE
HAD PLACED A CALL TO THE VICTIM'S RESIDENCE AND THE
MALE CALLER WAS UP-SET THAT THE REWARD MONEY WAS SUCH A SMALL AMOUNT AND
THAT THE FATHER COULD EASILY DOUBLE THAT AMOUNT OF REWARD MONEY. APPARENTLY
THE MALE CALLER WANTED TO SPEAK TO THE VICTIM'S FATHER AND THEN HUNG-UP.
THIS R/O ALSO OBTAINED THE DIRECT TELEPHONE LINE TO AGENT SORENSON.
ON 06/06/02 AT 0936 HOURS, THIS R/O HAD RECEIVED A TELEPHONE CALL FROM
DEPUTY "JEFF MOTT" (
FROM TOOELE COUNTY S.O.
THIS R/O CONTACTED AND SPOKE WITH DEPUTY "MOTT" WHO STATED THAT HE HAD
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RECEIVED THE FLYER OF "SMART" AND WAS EN-ROUTE. THIS R/O REQUESTED ANY
NAMES OF MOTEL DWELLERS FOR THE DAY/NIGHT OF 06/05-06/02, AND TO SHOW THE
FLYER TO LOCALS (MOTEL/GAS STATION).
ON 06/06/02 AT 0948 HOURS, THIS R/O CONTACTED AGENT "SONJA SORENSON" WHO
VERIFIED TELEPHONE CALL FROM THE TELEPHONE (
STATING THAT A
MALE CALLER FROM THAT TELEPHONE NUMBER HAD CALLED THE VICTIM RESIDENCE
NUMBER (
). THE CALLER WAS UP-SET ASKING WHY ONLY $10,000.00,
STATING THAT THE FATHER COULD DOUBLE THAT HIMSELF, AND THEN ASKED TO SPEAK
TO THE FATHER OF VICTIM.
ON 06/06/02 AT 0952 HOURS, THIS R/O PLACED A TELEPHONE CALL TO LOCAL
TELEPHONE COMPANY "QUEST" FOR INFORMATION ON TELEPHONE (
AND
WAS NOTIFIED THAT INDEPENDENT CARRIER "NEX-TEL" WITH (
WOULD
HAVE SUBSCRIBER INFORMATION.
ON 06/06/02 AT 1000 HOURS, THIS R/O ATTEMPTED TO CONTACT DEPUTY DISTRICT
ATTORNEY "JOHN SPIKES" AND RECEIVED VOICE MAIL MESSAGE ONLY. THIS R/O THEN
CONTACTED AND SPOKE WITH DEPUTY DISTRICT ATTORNEY "HOWIE LEMCKE" (#531-4108)
AND MADE A REQUEST FOR AN "OPEN INVESTIGATIVE SUBPOENA" FOR THIS CASE
NUMBER, WITH POSSIBLE MORE FOLLOW UP NUMBERS. DEPUTY "LEMCKE" STATED THAT
THIS REQUEST WAS NOT POSSIBLE. THIS R/O THEN MADE THE REQUEST OF DEPUTY
LEMCKE HANDLE ALL INVESTIGATIVE SUBPOENA UNDER THIS CASE NUMBER AND A
ON-CALL JUDGE SITUATION FOR THIS MATTER. DEPUTY "LEMCKE" STATED THAT THIS
WOULD BE POSSIBLE.
THIS R/O ADVISED DEPUTY "LEMCKE" OF INFORMATION, AND REQUEST OF SUBSCRIBER
INFORMATION TO ONE PARTICULAR TELEPHONE NUMBER. THIS R/O REQUESTED A BY
TELEPHONE REQUEST OF INFORMATION, SO THIS R/O COULD BE PURSUING A "EXIGENT
CIRCUMSTANCE REQUEST" THROUGH "NEX-TEL", WHILE INVESTIGATIVE SUBPOENA WAS
BEING COMPLETED FOR THIS R/O SIGNING WITH SIGNING JUDGE.
ON 06/06/02 AT
OFFICE WHO WAS
THIS R/O SPOKE
TO ASSIST WITH
1010 HOURS, THIS R/O WAS TRANSFERED TO "JACKIE" OF THE D.A.

OUT FOR THE DAY OF 06/06/02.
WITH DEPUTY "LEMCKE" WHO PROVIDED "SHEILA KILLIAN" (531-4128)
INVESTIGATIVE SUBPOENA.
THIS R/O SPOKE WITH MS. KILLIAN, AND PROVIDED THE INFORMATION FOR
INVESTIGATIVE SUBPOENA FOR TELEPHONE (
.
ON 06/06/02 AT 1015 HOURS, THIS R/O ATTEMPTED TO MAKE TELEPHONE CONTACT WITH
"NEX-TEL" WITH THE NUMBER (
WHICH WAS PROVIDED BY "QUEST" FOR
"NEX-TEL". THIS R/O WAS ONLY ABLE TO LEAVE A TELEPHONE MESSAGE FOR
"
", EXPLAINING AN EXIGENT CIRCUMSTANCE SITUATION, REQUESTING
NEEDED INFORMATION OF SUBSCRIBER, WITH PAPER WORK TO FOLLOW REQUEST.
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ON 06/06/02 AT 1026, 1031, 1036 HOURS, THIS R/O AGAIN ATTEMPTED TO REACH MS.
FROM "NEX-TEL", WITH NO ANSWER.
THIS R/O THEN PROCEEDED TO ATTEMPT EXT #8171 AND RECEIVED A "
"
VOICE MAIL FROM "NEX-TEL".
THIS R/O THEN REACHED "
" AT THE TELEPHONE EXT. #8172 WHO STATED THAT HE
WAS JUST A CONTRACTOR, AND HAD WORKED FOR "NEX-TEL" FOR ONLY ONE WEEK, AND
DID NOT HAVE THE INFORMATION REQUESTED BY THIS R/O.
ON 06/06/02 AT 1038 HOURS, THIS R/O WAS PLACED ON HOLD, THIS R/O LEFT THE
HOLD STATUS TO ANSWER THE OTHER TELEPHONE LINE OF THIS R/O WHICH WAS
RINGING.
ON 06/06/02 AT 1043 HOURS, THIS R/O PICKED UP THE OTHER LINE (PLACING A HOLD
STATUS) WITH "NEX-TEL". THIS TELEPHONE CALL WAS FROM DEPUTY "JEFF MOTT" WHO
STATED THAT DELLE MOTEL AND GAS STATION WAS CHECKED UNDER THE DIRECTION OF
THIS R/O. DEPUTY "MOTT" OF TOOELE COUNTY S.O. STATED THAT MOTEL MANAGER
(SIX ROOM MOTEL) HAD STATED THAT TWO REGULAR CUSTOMERS AND ONE
MALE/HISPANIC, 40 YEARS OLD, SIX FEET TALL, WITH GRAY HAIR HAD CHECKED IN AT
0300 HOURS ON 06/06/02 STATING THAT HE WAS STAYING FOR ABOUT THREE HOURS,
AND THEN LEAVING WITH WIFE. THE ONLY NAME WHICH WAS GIVEN WAS "SAM". THE
OTHER TWO INDIVIDUALS STAYING THE TIME IN QUESTION WAS "
"
(COLORADO LICENSE PLATE
) AND "
" WHO USUALLY STAY THREE
DAYS OUT OF THE WEEK WORKING CONSTRUCTION IN THE AREA. THE LOCALS WHEN SHOWN
THE PICTURE HAD NOT RECOGNIZED "SMART" BEING IN THE AREA.
THIS R/O THANKED DEPUTY "MOTT" FOR ASSISTANCE IN THIS MATTER.
ON 06/06/02 AT 1047 HOURS, THIS R/O AGAIN CONTACTED "
" AT (
WHO TRANSFERED THIS R/O TO "
" AT "NHQ" OF "NEX-TEL.
ADVISED TO
THIS R/O AFTER HEARING REQUEST FOR ASSISTANCE STATED TO CALL THE LOCAL
CHANNELS REQUESTING SALES MANAGER THEN LEGAL DEPARTMENT. MR.
STATED
THAT HE HAD NO CONTACT NUMBER FOR UTAH, AND THAT TO LOOK IT UP IN THE
TELEPHONE BOOK.
THIS R/O LOOKED UP THE "NEX-TEL" TELEPHONE NUMBER OF 658-5800 AND SPOKE WITH
"
". MS.
PROVIDED A FAX (
AND A TELEPHONE NUMBER TO
OBTAIN THIS R/O REQUEST OF (
. THIS R/O ATTEMPTED TO MAKE
TELEPHONE CONTACT WITH (
, WHICH RETURNED AS "NOT LONGER IN
SERVICE. THIS R/O CALLED "
" BACK AND EXPLAINED THE OUT-COME OF THE
TELEPHONE NUMBER. THIS R/O WAS ADVISED BY
" TO DIS-REGARD THE TWO
TELEPHONE NUMBERS AND PROVIDED A GENERAL NEX-TEL TELEPHONE NUMBER 0F
(
TO THIS R/O, ADVISING THIS R/O THAT THE OTHER NUMBERS ARE OLD
NUMBERS.
ON 06/06/02 AT 1055 HOURS, THIS R/O ATTEMPTED TO MAKE TELEPHONE CONTACT WITH
"NEX-TEL" AT (
, AND WAS ADVISED OF BEING A SWITCH BOARD ONLY
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FOR NEX-TEL. THIS OPERATOR WOULD NOT PROVIDE HER NAME NOR THE TELEPHONE
NUMBER THAT SHE WAS TRANSFERRING THIS R/O TO, IN CASE OF TRANSFER
DIS-CONNECTION.
ON 06/06/02 AT 1101 HOURS, AFTER SEVERAL RINGS, THIS R/O SPOKE WITH "
"
WHO STATED THAT HE DID NOT HAVE THE ANSWERS, BUT WOULD FIND OUT FOR THIS R/O
SINCE IT WAS "EXIGENT CIRCUMSTANCES" AS NOTIFIED BY THIS R/O TO ALL
TELEPHONE CALLS TO "NEX-TEL". THIS R/O ALSO RECEIVED "
" TELEPHONE
(
. THIS R/O WAS PLACED ON "HOLD" WHILE
" OBTAINED THE
INFORMATION. MR.
RETURNED REQUESTING FAX NUMBER OF THIS R/O, AND
REQUESTED THIS R/O TO FILL OUT AN "EXIGENT CIRCUMSTANCES" FORM OF NEX-TEL.
THIS R/O PROVIDED THE FAX NUMBER AND ALSO RECEIVED THE SEND BACK FAX NUMBER
OF (
TO RETURN THE FILLED OUT REQUEST TO NEX-TEL BY THIS R/O.
ON 06/06/02 AT 1122 HOURS, THIS R/O RECEIVED "EXIGENT CIRCUMSTANCE FORM",
THIS R/O COMPLETED THE FORM AND SENT IT BACK TO FAX (
.
ON 06/06/02 AT 1133 HOURS, THIS "NEX-TEL EXIGENT CIRCUMSTANCE FORM" WILL
FILLED OUT BY THIS R/O AND FAXED TO THE TELEPHONE NUMBER.
ON 06/06/02 AT 1134 HOURS, THIS R/O RE-CONTACTED
BEEN RETURNED TO THE REQUESTED TELEPHONE NUMBER.
" STATING THE FAX HAD
ON 06/06/02 AT 1140 HOURS, THIS R/O RECEIVED A TELEPHONE CALL FROM

"
" WHO STATED THAT SHE MISSED THIS R/O TELEPHONE CALL WHILE AT
LUNCH. THIS R/O EXPLAINED THE CIRCUMSTANCES AND ASKED AS TO WHO TO CALL
WHILE SHE WAS AT LUNCH, AND
STATED THAT HER CELLULAR TELEPHONE
(
(NOT LISTED ON VOICE MAIL). MS.
ADVISED THIS R/O THAT
INFORMATION WILL BE SENT AS SOON AS POSSIBLE, BUT THAT A COPY OF "SUBPOENA"
SHOULD BE SENT TO FAX (
AND THAT A COPY SHOULD ALSO BE SENT TO
"KEEPER OF THE RECORD" 2003 EDMUND HALLEY DRIVE, WESTON VA 20191 BY THIS R/O
TO "NEX-TEL".
THE GROUP NUMBER IF R/O HAD ANY QUESTIONS IS (
.
ON 06/06/02 AT 1142 HOURS, NEX-TEL
" HAD CALLED THIS R/O AND LEFT A
MESSAGE FOR THIS R/O (WHILE SPEAKING WITH
) ADVISING THAT "FAX" WAS
RECEIVED AND BEING PROCESSED FOR THIS R/O.
ON 06/06/02 AT 1144 HOURS, THIS R/O WAS NOTIFIED BY DEPUTY "LEMCKE" THAT
INVESTIGATIVE SUBPOENA WAS READY FOR PICK UP AND SIGN BY THIS R/O AND JUDGE.
ON 06/06/06 AT 1146 HOURS, THIS R/O RECEIVED A TELEPHONE CALL FROM "
NEX-TEL WHO ATTEMPTED TO TRANSFERED THIS R/O TO "
"
(
.
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1005-0 KIDNAP-MINOR
ON 06/06/02 AT 1147 HOURS, THIS R/O SPOKE WITH "

" AT "NEX-TEL" WHO
STATED THAT HE WILL FAX, AND PROVIDED THIS R/O THE FOLLOWING INFORMATION
CONCERNING SUBSCRIBER INFORMATION FOR TELEPHONE NUMBER (
. THE
SUBSCRIBER IS "
", BUT THAT THE BILL IS SENT TO "
"
(SOCIAL SECURITY
) AT
, SALT LAKE CITY UTAH
THIS R/O ALSO OBTAINED THE INFORMATION THAT ON 06/06/02 AT 0906
HOURS THIS TELEPHONE WAS USED TO CONTACT TELEPHONE (
AND AT
0927 HOURS TELEPHONE (
WHICH IS THE ONLY TIME TODAY THIS
TELEPHONE HAS BEEN USED BY NEX-TEL CUSTOMER. MR.
ALSO ADVISED
THIS R/O THAT THE TELEPHONE CALLS WERE PLACED FROM
,
SALT LAKE CITY UTAH. MR.
ADVISED THIS R/O THAT TELEPHONE CALLS
CAN BE TRACKED TO LOCATION OF USE AT EACH TIME.
ON 06/06/02 AT 1200 HOURS, SGT. BELL WAS INTERVIEWING SECONDARY VICTIMS
(FAMILY) ON THE EIGHT FLOOR.
ON 06/06/02 AT 1205 HOURS, LT. CORY LYMAN REFERRED THIS R/O TO SGT. JERRY
MENDEZ TO PROVIDE INFORMATION OF TELEPHONE NUMBER. THIS R/O PROVIDED THE
INFORMATION TO SGT. MENDEZ AT THIS TIME.
ON 06/06/02 AT 1210 HOURS, THIS R/O WAS REQUESTED TO PROVIDE FOLLOW UP
INFORMATION TO TELEPHONE (
BY SGT. MENDEZ.
ON 06/06/02 AT 1215 HOURS, THIS R/O OBTAINED THE INFORMATION TO TELEPHONE
(
WITH THE SUB-SCRIBER BEING THAT OF "
" AT
. THIS R/O PASSED THIS INFORMATION TO THE VOICE
MAIL SYSTEM OF SGT. JERRY "CHOR" MENDEZ.
ON 06/06/02 AT 1225 HOURS, THIS R/O CONTACTED DEPUTY "LEMCKE" REQUESTING
PICK UP OF INVESTIGATIVE SUBPOENA. DEPUTY "LEMCKE" STATED THAT IT WAS READY
FOR PICK UP.
ON 06/06/02 AT 1229 HOURS, THIS R/O NOTED SGT. BELL ON THE EIGHT FLOOR AND
ADVISED SGT. BELL THAT TELEPHONE NUMBER INFORMATION WAS PASSED ON TO SGT.
MENDEZ BY THIS R/O.
ON 06/06/02 AT 1237 HOURS, THIS R/O RECEIVED THE FAX INFORMATION OF
TELEPHONE INFORMATION AND MADE COPIES FOR RETURN OF SUBPOENA.
ON 06/06/02 AT 1300 HOURS, THIS R/O SIGNED "SUBPOENA" WITH D.A. CLERK "PAM"
AND PROCEEDED TO COURT FOR JUDGE SIGNING.
ON 06/06/02 AT 1320 HOURS, THIS R/O PRESENTED RETURN INFORMATION OF NEX-TEL
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AND INVESTIGATIVE SUBPOENA TO JUDGE "RANDALL N. SKANCHY" WHO REVIEWED AND

SIGNED INVESTIGATIVE SUBPOENA AND THE RETURN OF INFORMATION. JUDGE RANDALL
GRANTED THIS R/O REQUEST FOR OPEN DOOR JUDGE AVAILABLE TO THIS PARTICULAR
CASE INCIDENT AND PROVIDED THIS R/O WITH HOME, WORK AND TWO CELLULAR
TELEPHONE NUMBERS FOR CONTACT IN THIS CASE MATTER FOR FURTHER SIGNING AND
ASSISTANCE. THIS R/O NOTIFIED SGT. MENDEZ AND SGT. ASKERLUND OF ALL
TELEPHONE NUMBERS OF "HOWIE LEMCKE AND JUDGE SKANCHY".
ON 06/06/02 AT 1325 HOURS, THIS R/O FILED INVESTIGATIVE SUBPOENA AND RETURN
INFORMATION WITH COURT CLERK "EVAIMATAHIVA" WHO STATED THAT SHE KEPT ALL
ORIGINALS OF THIS PAPER WORK. PLEASE SEE COURT CASE #02-53.
ON 06/06/02 AT 1411 HOURS, THIS R/O RECEIVED A TELEPHONE CALL FROM F.B.I.
AGENT "SONJA SORENSON" WHO STATED THAT ANOTHER CALL WAS RECEIVED FROM
TELEPHONE NUMBER (
WHICH RETURNS FROM "LANCING MICHIGAN" FROM
THE BUSINESS OF "AMERI-TEX". THE CALL WAS A HANG-UP CALL TO THE VICTIM'S
RESIDENCE AT TELEPHONE
THIS PARTICULAR CALL CAME IN ON 06/06/02
AT 1342 HOURS AND WAS A HANG-UP CALL ONLY. AGENT SORENSON CHECKED WITH THE
FAMILY, WHO STATED THAT NO KNOWN INFORMATION IS KNOWN BY "SMART" FAMILY FROM
THIS COMPANY. THIS R/O PROVIDED LEAD SHEET ON THIS CALL. AGENT SORENSON
STATED THAT A TELE-MARKETING COMPANY HAD ALSO CALLED TOO-NO INFORMATION
PROVIDED ON THE TELE-MARKET COMPANY. AGENT SORENSON WAS ADVISED THAT THIS
R/O WILL BE UNAVAILABLE UNTIL 06/17/02 FOR ANY FURTHER LEADS AFTER 1700
HOURS, THIS DATE.
ON 06/06/02 AT 1504 HOURS, THIS R/O CHECKED THE INFORMATION FOR
WHICH RETURNED BACK AS A BUSINESS BY THE NAME OF "
SINCE 02/06/1996. TELEPHONE
. THE OWNER BEING THAT OF
"
".
ON 06/06/02 AT 1554 HOURS, THIS R/O SENT A FAX COPY OF INVESTIGATIVE
SUBPOENA TO "NEX-TEL" AT FAX (
AS REQUESTED BY "NEX-TEL".
ON 06/06/02 AT 1520 HOURS, THIS R/O PREPARED A COPY OF SUBPOENA TO NEX-TEL
AND SENT THIS SUBPOENA BY MAIL AS REQUESTED BY "NEX-TEL".
ON 06/06/02 AT 1532 HOURS, THIS R/O COMPLETED "FOUR" LEAD SHEETS FOR THIS
INFORMATION IN THIS SUPPLEMENTARY REPORT, WHICH WAS PROVIDED FOR SGT.
MENDEZ.
THIS R/O ALSO COMPLETED A TELEPHONE LIST OF DEPUTY DISTRICT ATTORNEY "HOWIE
LEMCKE" AND JUDGE "RANDALL N. SKANCHY". THIS LIST WAS PROVIDED TO SGT.
MENDEZ AND SGT. ASKERLUND DESK.
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ON 06/06/02 AT 1815 HOURS, THIS R/O PROVIDED INFORMATION TO SGT. MENDEZ

(LEAD SHEETS, INVESTIGATIVE SUBPOENA CONTACTS, AND SUPPLEMENTARY REPORT).
THIS R/O ALSO LEFT A COPY OF INFORMATION WITH SGT. BELL AND ASKERLUND.
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I was asked to respond to Bryant Int. and interview teachers and
some of friends of Elizabeth. We were specifically asked to interview a
. We spoke to him and he stated that he was in the area of
Elizabeths home on Tue evening. He stated that he and his mother were in the
area just looking for houses. He stated that they drove by the Smart home,
and that he knew it was the Smart home because of a sign that said Smartco,
and then asked if Mr. Smart was the owner, and we told him we did not know.
I then asked if he had ever been around the house before that, and he stated
that some of his friends live around there and they are
and
.
stated that when he saw Elizabeth she was with her sister and
they were talking with someone in a black BMW. He said it was a white male
and a female that were talking with the girls. He stated that Elizabeth had
helped him at school before, other than that, he has had no other contact
away from school. He knew of no other boyfriends, and stated he had seen her
sister when they were going to Wasatch Elementary.
I also answered some other calls and generated lead sheets along
with on for above. The other two lead sheets are as follows:
called and stated that a man named
who may
reside on 11th ave, waved her over and stated that they had fired a man
named
who was doing yard work, and fired him because he was creepy. He
stated that was O.K. as he had a job at Arlington hills area. nfd phone went
dead.
called from KUED and stated that he had received a call
from a caller who stated he was in the military intelligence and that he was
calling in reference to the case. He was asking questions at first, then
stated that this all started 4 days ago when the girl was in liberty park on
a field trip with her teacher. He stated that she is still alive and is in a
18' square room trying to get away. He gave me a number on his screen and it
showed
, and after talking to the operator at the U, they felt
the
was a code of the system, so the number may be
and could
be
for the last, making it a Florida number. The caller stated that he
knew she played the harp and that she is not dead, but now comes down to
murder or kidnapping.
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Document: CRIME LAB
Author: 14H - Mayfield, Steven
Subject: PHOTOS SUSP CIRCUMSTANCES
6-5-2002 KIDNAPING 1509 E. KRISTIANNA DR./ 6-6-2002 I WAS
DISPATCHED TO RED BUTTE GARDENS AT WAKARA AND COLOROW, AND MET WITH OFFICER
STEVE OLSEN ON SUSPICIOUS CIRCUMSTANCES POSSIBLY RELATING THIS THE CASE.
PHOTOGRAPHS WERE TAKEN OF A LOCATION ABOUT 50 -6O YARDS SOUTH ON THE "RED
BUTTE SKYLINE NATURAL TRAIL" AND THEN ABOUT 20-30 YARDS SW OF THE TRAIL,
WHERE ON A BUSH, WHERE SOME RED CLOTH THREAD WAS FOUND. PHOTOS SHOW THE
TRAIL AND THE RED THREAD. NEGATIVES ON FILE IN THE CRIME LAB. THE THREAD AND
PART OF THE BRANCH WAS COLLECTED BY OFFICER OLSEN FOR EVIDENCE.
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THIS OFFICER WAS ASSIGNED TO THE SECURITY POST AT THE VICTIM'S HOME AT
1509 KRISTIANNA CR FROM 0900-1100 HRS AND AGAIN AT 1300-1500 HRS.
SEVERAL PEOPLE CAME TO THE RESIDENCE REQUESTING TO SEE THE SMARTS,
EITHER AS FAMILY FRIENDS, OR WITH "IMPORTANT INFORMATION". THOSE WERE
DIRECTED TO DET JENSEN AND SNOW, WHO WERE ON SCENE AT THAT TIME.
NOTHING OF FURTHER INTEREST TO REPORT.
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Subject:
said that his daughter was in a group that had been
threatened by a boy. The boy threatened to shoot this group. All of the
kids involved were attending Bryant Middle School. The situation was
handled by
, the assistant principal and Det. Fred Ross, the
school resource Officer.
did not know the name of the boy making the threats and
.
would not tell them.
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Author: J96 - Measels, Drew
Subject: UNFOUNDED SIGHTING
UNFOUNDED SIGHTING OF ELIZABETH SMART, 140 N 900 W.
I RESPONDED TO A DISPATCHED SUSPICIOUS CIRCUMSTANCE AT THE ALBERTSON'S

FOODSTORE LOCATED AT THE ABOVE LOCATION. DISPATCH STATED THE INFORMATION
WAS THIRD HAND; THE COMPLAINANT, MR
IS A VOLUNTEER WORKING AT
SHRINERS HOSPITAL FOR THE ELIZABETH SMART "SEARCH VOLUNTEERS." MR
RECEIVED A TELEPHONE FROM AN UNKNOWN FEMALE WHO STATED SHE OBSERVED
"ELIZABETH" AT THE ALBERTSON'S. MR
THEN NOTIFIED SLCPD.
OFC PLATT(I69) WAS WORKING A UNIFORMED PART-TIME SHIFT AT THE ALBERTSONS AT
THE TIME OF OCCURRENCE, APPROX 1230 HRS. OFC PLATT STATED AN UNKNOWN FEMALE
STATED SHE OBSERVED "ELIZABETH" OUTSIDE OF THE STORE. OFC PLATT AND DET VU
OBSERVED A FEMALE JUVENILE AT THE ALBERTSON'S EXPRESS GAS STATION. OFC PLATT
AND DET VU TALKED TO THE FEMALE JUVENILE; THE FEMALE JUVENILE WAS NOT
"ELIZABETH."
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Author: K79 - Erickson, Janell (Retired)
Officer Diederich and myself responded to the entrance of Memory Grove
to speak with a volunteer who works for the Streets.
We were unable to make contact due to the length of time the call was
holding.
Complainant
claimed a volunteer (unk name) knew too much
about the missing child. Streets Dept phone 535-6970.
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Author: J50 - Ricks, Sonny (Other)
I WAS DISPATCHED TO 550 N 300 W ON FOUND PROPERTY (LOG #
). THE
DETAILS INDICATED THAT THERE WAS SOME RED MATERIAL IN THE MEDIAN OF THE
ROADWAY AT THIS LOCATION. I LOCATED THE MATERIAL IN THE AREA MENTIONED. THE
MATERIAL WAS THE FRONT PORTION OF A RED T-SHIRT (APPROX LG IN SIZE). THE
T-SHIRT HAD BEEN CUT DOWN THE SIDE AND I COULD NOT LOCATE THE OTHER HALF.
THE COMP IS:
. I TRIED CONTACTING THE COMP BUT ONLY
RECEIVED VOICE MAIL. THE MATERIAL WAS PLACED IN THE SLCPD EVIDENCE ROOM
UNDER SLCPD CASE 96734A. NFD
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Author: I51 - Bills, Shauna F (Retired)
6/6/02- I was assigned to assist by taking telephonic lead sheet
information as received. I spoke with the following people and recorded
their information:
- Identified himself as a former Navy SEAL, and has a black

lab recovery dog. Offered assistance, and asked about additional
information concerning a suspect vehicle.
Lives in the neighborhood of the occurrence. Heard a Psychic
reading. A resident in the area fits the Psychic's reading description.
lives with an elderly, disabled adult
). The house has
a large number of trees (or forest) in the rear and a black, wrought iron
fence and gate.
described "
as a loner, VERY soft-spoken, and
doesn't appear to like women.
- had a run-in with a male in the parking lot of Fashion Place
Mall. Male appeared to be attempting to conceal his looks, and made two
trips into a bank there (Key Bank). When
confronted him, the male
appeared to want to conceal whatever was inside the truck.
- noticed that
was in a tv news briefing,
standing by others involved with the search. Stated that she has worked
with
, and he is very strange. She recommended that he be
included on the "long list" of possible suspects.
- Stated that Elizabeth played a harp duet with her
sister at a funeral on Monday. There was a male at the funeral that no-one
seemed to know, and was wearing white pants. He was also was fussing with
the creases in his pants. She did not attend this funeral, but mother did.
Mother would be able to give a better description of the person at the
funeral.
- stated that he was aware of a couple from Montana who was into
child pornography. They may have paid someone to take her and she is being
held to make movies, or be sold into child slavery. Mentioned that he had
done time in Texas for some stuff, but wasn't into it now. Called from
pay-phone, and did not provide any contact information.
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- Psychic. Praying for family and had a vision. She is being

held in an old motel in S. SLC, room #49.
- Suspicious vehicle in the area of 11000 or 10800 South on
Wasatch BLVD. White Suburban with very dark windows parked on East side of
road (dirt road). He observed a male wearing a white ball cap and a powder
blue jacket walking away from the vehicle.
- Suspicious telephone call. Received a telephone call at her
work on the 800 number from a male who thought he had contacted Channel4
News. Said that the girl is "in the dirt". "Ask the Mexicans, they know"
and "nobody seems to care".
- Psychic. Abductor is a semi-truck driver, possibly "
",
heading East. Not a typical driver, has money. He found her through
something she did for the school. And she feels like this is not his first
time.
- Possible sighting in CA. Described the male as in 50's, with a
rusted/beige 80's van.
- resident in area. Knows that the school bus unloads on
Chandler Dr. House construction in the area (laborers?) Named a
as listed on the Sex Offender register.
parents live in
the area, and he frequents their home. Also suggested that maybe she had
been stalked after playing at an Olympics Venue.
- suspicious vehicle. late last night, she saw a truck with
a male occupant and a younger female. The truck pulled over and let her
pass, then got back on the road. Vehicle description given.
- Psychic- feels that Elizabeth is near a stable and
horses. A ring where they teach riding near hills (not mountains) and creek/
and Oak trees. She is alive
- suspicious vehicle in the area of Cherry Lane. Driver was
wearing a white ball cap, and back window was concealed by numerous
pillows.
- Possible Cult abduction. Had happened to her on numerous
occasions. Look for cover-up.
- Diviner-type. Identified an area near Cedar City that we
may want to check. Stated that he could pinpoint a more exact region if
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1005-0 KIDNAP-MINOR
needed.
suspicious vehicle information. Vehicle has unique appearance.
She has seen it several times and noted that she had seen the vehicle with a
small girl and two males at the time a small child was abducted in IDAHO,
and was recently seen here.
- Psychic- She is in the basement of a house that's across a
canyon, on the left side of road.
- Noted a similarity between an unsolved abduction in San Luis
Obispo CA. Stated that the girls look so similar, they could have been
sisters, and the man and women look the same as well.
- Noticed two males looking at a poster @ a WVC Maverik Store.
Stated one looked at it more intensely and seemed to get very nervous and
suspicious.
- second hand from Idaho State Patrol dispatch. He saw a
vehicle NB on I-15 with a possible suspect male and a teenager-ish girl.
Gave a vehicle description.
- second hand through ISP dispatch. Observed a male and a young
female walking on road near truck stop. Female appeared to be wearing a red
nightshirt or dress under a white jacket. A Red truck stopped to help them.
Gave a plate number on the truck that stopped,
. Dispatch
stated truck is registered to a
at
. R/D
attempted to call
, and was only able to leave a voice message.
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Document: CRIME LAB
C (Resigned)
Subject: Photos
I responded to 500 N M street and took pictures up the trail north
of the pavalion and restrooms of misc. grocery items including a water
bottle and a hand written note.
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Author: G26 - Olson, Steven Ray (Retired)
Subject: SUSPICIOUS ITEMS
R/O S. Olson was dispatched to 500 N M St. on suspicious items found on a
trail in Lyndsay Gardens by a volunteer searcher in this case.
The searcher (Comp
) found several containers of food, some bottled
water, cigarettes, and a hand written note beside a trail at the north /
west end of the park.
The note was picked up by Comp, but was held near the edge. The note named
the victim in the kidnap case Elizabeth Smart and addressed her safety as
well as naming the items left on the trail.
R/O S.Olson notified Sgt. J. Kerens who responded. Crime lab was summoned
for photos and R/O gathered the items to be placed in evidence. R/O S.Olson
did not disposed of the food in the containers after conferring with Sgt.
Kerens, All perishables were placed in evidence refrigerator, for Dets to
examine and determine a disposition.
Command center was notified by Sgt. Kerens.
No further action by R/O.
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ON 06-06-02 WHILE ASSISTING ON THIS CASE AT THE SHRINERS HOSP. I RECEIVED
INFORMATION THAT HUMAN BONES WERE LOCATED.
REPORTED WHILE
SEARCHING WEST OF 106TH SOUTH WEST OF HE FOUND THE BONES HE BELIEVES TO BE
HUMAN. HE SAYS EXIT 106 WEST AND GO TO THE CONSTRUCTION AREA GO LEFT TO THE
DIRT PARKING LOT. FOLLOW THE TRAIL FOR ABOUT A MILE. ON 06-06-02 AT 14:10
HRS I GAVE THIS INFORMATION TO SGT MENDEZ.
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REPORTS DURING HER SEARCH IN THIS CASE SHE LOCATED A SHELTER
BUILT BY LINE KILNS ABOVE TOMAHAWK ABOUT 1/2 MILE UP- DOME SHAPED SHELTER
BUILT W/STICKS - GRASS FLATTENED OUT OLD WOOL BLANKET - DID NOT GO IN BUT
LOOKED INSIDE, LOGS, FLAT GRASS. HEARD MOTORCYCLES RACING AT 2-2:30 AM ON
NITE ELIZABETH WAS MISSING SOUNDED LIKE STREET BIKES - KIDS COME UP AND RACE
NOT NEIGHBORHOOD KIDS - REGULAR RACING. AVAILABLE TO HELP.
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Subject:
ON 06-06-02 AFTER PARTICIPATING IN A SEARCH
REPORTS THE
FOLLOWING.
.
REPEATEDLY CALLED LE W/NO
RESPONSE. A YOUNG MAN WEARING A WHITE SHIRT AND BASEBALL CAP SAID HE WAS
WITH THE WILDERNESS PROGRAM. HAD NO ID OR FLYER. LOOKING FOR DONATIONS.
ASKED QUESTIONS THAT SEEMED PECULIAR.
TOLD
WINDOW WASHERS GOING THROUGHOUT NEIGHBORHOOD FELT
UNCOMFORTABLE.
VACANT HOUSE W/WOODED LOT. A LOT OF
CONSTRUCTION TAKING PLACE.
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Subject:
AFTER PARTICIPATING IN A SEARCH
FILED THE FOLLOWING REPORT.
. THE
, FLORIDA RELATIVE STATED
MAY HAVE SEEN SOMETHING. WAS OUT AT A PARTY LATE THAT NIGHT
FAMILY SAID 20 YEAR OLD SON MAY HAVE HEARD SOMETHING WAS OUT
LATE
WATCHING TV & UP-NO INFO, POSSIBLE NEWS-PARER PEOPLE
WOULD BE HELPFUL.
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WHITE MALE-UNCOOPERATIVE WITH SEARCHERS
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.
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& 5
REPORTS THE
FOLLOWING. WAS UP BINGHAM CANYON TO LOOK FOR GIRL. HE SAW A VAN ON DIRT
ROAD. BROWN VAN WITH TAN STRIPE 80'S DODGE RAM UT PLATE
. MALE WHITE
50'S LIGHT BLUE UNIFORM SHIRT BLUE EYES DARK GREY HAIR MUSTACHE. THOUGH THE
GUY WAS SUSPICIOUS. THEY TALKED A LITTLE.
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Author: G31 - Bridge, Robert Brian (Retired)
On Wednesday 06-05-2002 I was assigned by Sgt. Bailey to search a field
behind the Smart residence, along with officers J. Schirle and K. Oliverson.
we searched the field for about two hrs. while combing the field I was
approached by a Mr.
. he told me that he
had seen a man doing something in the field on "he thought Sunday" . he
believes the man was working on the sprinkler system but he doesn't know for
sure.
He went on to say that the field is owned by the

family they live
near the victims home. and that they would know if the man was working on
the system or not. i could see signs that someone had been working on a
valve box. on the hill.
I later was assigned to answer the two phones in the Victims home which I
did from about 1100-1600 hrs. The calls were taped and I kept a log of the
times and names of the people that called which was passed on to my relief
Officer Zesiger H34.
Today 06-06-2002 I was assigned a post at the corner of Kristina cir. from
!300-1440 at which time I was advised that this post had been discontinued,
by Sgt J. Bryant. no activity to note while there. rbb
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AND
FILED THE FOLLOWING REPORT. HIKING WITH YOUNG WOMEN'S GROUP. SAW 2
PEOPLE HIKING. ONE LARGE PERSON IN WHITE AND ONE SMALLER IN RED. TOP OF CITY
CREEK CANYON ABOVE WATER PROCESSING PLANT. 8:30 PM ON WEDNESDAY.
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FILED THE FOLLOWING
REPORT. SAID MOTORCYCLE GROUP DRIVING AROUND FEDERAL HEIGHTS AROUND 01:00 ON
THE DAY.
WAS ONE OF THE MOTORCYCLE RIDERS. WILL ONLY GIVE NAMES OF
OTHER RIDERS TO POLICE.
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THE FOLLOWING: DURING SEARCH
OF LAMBS CANYON AMANDA FOUND A CABIN THAT HAD SOME SUSPICIOUS ASPECTS. I HAD
SLCO CANYON PATROL RESPOND. THEY FOUND EVERYTHING AT THE CABIN TO BE NORMAL.
THEY ALSO FOUND A PAIR OF SLIPPERS IN A TRASH CAN. DET BAIRD CHECKED WITH
THE FAMILY AND THE SLIPPERS DID NOT BELONG TO ELIZABETH. THE CANYON PATROL
ALSO CHECKED OUT THE SLIPPERS.
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REPORTS THE
FOLLOWING: RESIDENTIAL DOOR TO DOOR CANVASS. LIST OF HOUSES THAT NO ONE WAS
HOME.
.
( )
(HUSBAND) APPROXIMATELY TWO
WEEKS AGO BACK YARD HAD BEEN "RAKED". LANDS-CAPERS HAD NOT BEEN RAKING
WONDERING IF: SOMEONE MAY HAVE BEEN CASING HOME. FAMILY HAS TWO SMALL
CHILDREN.
(HOME OF
) MAN ANSWERED DOOR AND
SAID HE WAS THE PAINTER. NOTED SEVERAL CANVAS COVERED BOATS. RECOMMEND
RETURN AND REQUEST OWNERS TO CHECK.
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SON WHO GOT UP AT 3 AM WAS PARTY ON PERRYS HOLLOW RD AT
HOME.
PARENTS. SAW OR HEARD SOMETHING. PARTY ENDED AT
5-5:30 AM.
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FILED THE FOLLOWING
REPORT. Ist 11TH AVE MAN W/ SUNGLASSES FIT DESCRIPTION. 8AM REPORTED BY
CALL 5
SEEMED SUSPICIOUS.
. LAST WEEK ON CHANDLER MAN KEPT CANVASSING AREA. FOR WINDOW
WASHING. THOUGH WAS ALREADY PHONED IN.
SAID SEARS REPAIR MAN
CAME TO HER HOME W/O BEING CALLED. THOUGHT IT WAS ODD.
ACTUALLY WAS
THE MAID WHO SPOKE TO HIM.
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FILED THE FOLLOWING
REPORT.
LOOKS EMPTY-CHECK OUT
DAUGHTER AT KAMP KASTOPOLOS CAP W/ DARK HAIR. HE ASKED THEM TO BUY A DRINK
FOR HIM THEY DID. CALL OR ASK FOR FURTHER INFO
.
OR
.
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Subject:
DET CONNER TOOK INFORMATION PROVIDED BY
. THE INFO WAS WRITTEN AS
FOLLOWS: TALKED ABOUT SEEING SOME ONE GOING UP THE CANYON IN WHITE AND
SOMEONE IN RED PAJAMAS. SPOKE ABOUT A SHACK AT THE TOP OF CITY CREEK CANYON.
WRITTEN IN THE MARGIN WAS SISTER
SLC MISSION MISSION HOME
APARTMENT
0.
SANDY UT.
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Document: OTHER F/U
Subject: consent search
R/O AND DET. R. MOSHER RESPONDED TO
., AFTER
SIGNED A CONSENT SEARCH OF HIS ROOM AND STORAGE ITEMS AT THIS ADDRESS. HIS
ROOMMATES
, AND
WERE NOTIFIED, AND SHOWN THE
CONSENT SEARCH FORM. THEY SHOWED THE WAY TO THE BEDROOM, AND BASEMENT
STORAGE AREA. R/O SEARCHED BOTH THESE LOCATIONS, AND FOUND NOTHING
SUSPICIOUS, OR RELATED TO THE KIDNAP. THE SEARCH OCCURRED AT 1800 HRS.
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Subject:
R/O received a lead sheet case where comp
while at the business,
5-5 at approx 1630 hrs was confronted
by
in a very "bizarre and weird
way."
said that
started to act very agitated when the subject
of Elizabeth Smarts kidnaping came up, saying that
told her, "I can't
get hold of my son, I hope he's not involved. She went on to say that her
son matched the description of the susp as given by the media in that her
son is 5'8" tall.
would keep trying to reach her son on her cell ph.
and when she finally did she came back over to
and told her she
reached him and
then left the business.
thought this to be very
strange and called the police. When R/O contacted
she added that
told her "I have to get in touch w/ my son because I know the police is
going to be talking to him." She said "the woman was very squirrely."
With the above R/O contacted the business
at 1020 hrs
this date. R/O met the sole employee
at the store
who stated that
was not coming in and sis not know how to get in touch
w/ her, after several minutes of encouragement,
admitted to having
' cell # and called same. She told
that "someone wants to talk to
you" she repeated this 3 times and finally said, "the police are here." R/O
then got on the ph and ID'd myself, her response was, "hello,hello,hello, is
anyone there? This went on several more times w/ R/O telling her that I knew
she could hear me and I needed to talk w/ her. She finally hung up. R/O then
questioned
as to the strange behavior of
.
became
very nervous and said that she did not know and that she didn't want to get
involved. As R/O was thus talking, the phone rang. It was
. He said
that his wife was in a dead spot and couldn't hear R/O but that she could
hear
only seconds before R/O got on the ph.
said he would have his wife call R/O. Approx 1 minute
later
called. A time and place was set up to meet w/in the hr and
R/O drove to
. and met
. There she directed R/O to
her husbands defunct business, "
" in the basement. She then
quickly pointed out stacks of unpaid bills many that had gone to collection
and mentioned how heavily in debt she and her husb was, stating that they
were in the process of being sued and that was why she did not want to
answer R/O the first time she was on the ph.
then sat w/ R/O for approx 35 min's. Following is her
statement/response to what her customer,
told the police: During the
interview
acted very nervous not being able to stay concentrated and
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often babbling over non related issues. R/O had to redirect her several
times. She admitted to calling her son from her business the night before
and telling
that she needed to contact her son to make sure he was not
involved in the kidnaping. She also admitted to saying that her son matched
the description that the media was putting out on the susp saying several
times that her son was, "five ft. eight" R/O asked
if she had asked
her sons/children if they in fact had been involved or if they had said to
her anything to that effect. She firmly said no. As she was talking about
something unrelated she all of a sudden blurted, "
told me, "Mary
Kathrine knows who I am, I didn't do it Mom." She then talked about her
family including her son
who she said knew the Smart family very
well. She mentioned her son
and that both sons worked as painters.
R/O was able to contact both sons and arranged for them to be
transported to the PD for questioning.
R/O subsequently interviewed
, DVD recorded. Following is his
post Miranda statement: He responded to his mothers comments to R/O by
saying that his Mother was crazy. He said that she "talks too much" and
"says the wrong things." When R/O questioned
about all of the things
his Mother spoke of, he admitted to telling her that he knew Mary Kathrine
and that he was not involved in the kidnapping. While being questioned he
appeared very agitated and even questioned himself as to why he was acting
so strange saying that he DID NOT know anything about the incident. R/O then
left the room and SGT. BELL entered and continued the interview. See his
supp.
R/O then interviewed the brother
, DVD recorded. Following is
his Post Miranda statement:
was just the opposite in demeanor than his
brother
. He totally denied any knowledge or involvement in the
kidnaping. He defended his brother as being nervous and very honest as to
why he said what he did.
At the conclusion of both interviews R/O and Det Mosher transported
the two back to thier sisters home at
. Before doing so
signed a consent search form to have his home searched of which Det
MOSHER and SCHONEY conducted. See their supps. NFD.
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Subject:
interview
06-06-02 Officer Jim Granpre told me there was a lady who insisted
on speaking to the Smarts. I spoke with the lady who stated her name was
. She stated she had heard information about a cap,Levis jacket.
She stated there was this guy who was a rapists, but she does not know his
name. She states she has known him for years approximately 28 years. she
stated she meet him as she would ride the bus. She then stated she has not
rode the bus for three years. She stated he was a male white, blonde hair,
which is sometimes short and sometimes long. She states he wears a cap and a
Levis and a Levis jacket. She stated he had finger nail scratches on his
face 28 years ago. She states this guy is everywhere. She also made the
comment the guy loves the mountains and knows everything about them
according to a conversation she had had with him years ago.
She states he carries a blue back pack with college books in it and
she thinks he goes to the U of U. She also stated he goes to Mill Creek alot
because he gets off the bus there.
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Author: H20 - Heaps, Lane (Resigned)
ON 6-6-02, AT 0645 HRS, I WAS DISPATCHED TO
.
WHEN I ARRIVED, I SPOKE WITH THE COMPLAINANT,
, WHO DIRECTED
ME TO A LARGE GARBAGE BAG SHE COULD SEE FROM HER SOUTH WINDOW.
SAID
SHE HADN'T SEEN THE GARBAGE BAG THE PREVIOUS DAY. I WENT TO APPROXIMATELY
AND CHECKED OUT THE GARBAGE BAG. I DISCOVERED THE
PLASTIC GARBAGE BAGS WERE BEING USED TO PROTECT PLANTS IN A YARD NEXT TO THE
FIELD. WHEN I RETURNED TO INFORM
OF WHAT I HAD FOUND, SHE TOLD ME
THE HOUSE WEST OF HER'S,
, WAS FOR SALE AND VACANT.
WAS CONCERNED BECAUSE SHE HAD SEEN A SCREEN REMOVED FROM ONE OF THE
RESIDENCE WINDOWS. SHE DID NOT KNOW IF THE POLICE HAD REMOVED THE SCREEN. I
WAS UNABLE TO FIND OUT IF POLICE PERSONNEL HAD CHECKED THE HOUSE IN
QUESTION. I PASSED THIS INFORMATION UP THE CHAIN OF COMMAND.
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Document: OTHER F/U
, A DELIVERY MAN FOR RC WILLY CONTACTED THE POLICE DEPARTMENT ON
06062002 CONCERNING WHAT HE FELT WAS A STRANGE EVENT.
SAID THAT HE
DELIVERED A COUCH TO
ON 06052002.
SAID A MALE WHITE
CAME TO THE FRONT DOOR AND TOLD HIM TO LEAVE THE COUCH ON THE PORCH.
SAID THE MWA WAS 5'10", STOCKY BUILD, AND WITH DARK HAIR.
HOME PHONE
NUMBER IS
. THE R/O CONTACTED
THE RESIDENT OF
.
SAID SHE HAD TOLD HER SON,
TO HAVE
THE DELIVERY PEOPLE LEAVE THE NEW COUCH ON THE FRONT PORCH BECAUSE SHE
WANTED TO CLEAN THE CARPET BEFORE SHE PUT IT IN THE FRONT ROOM.
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Author: 18J - Gutierrez-Mtz, Teresa
Subject: NCIC AM MESSAGE/WYOMING
2002-06-06 07:14:44.0
MESSAGE:
AM
06:15 06/06/2002 00499
06:15 06/06/2002 00685
TXT
CASPER POLICE DEPARTMENT CASPER,WY 20020606
SALT LAKE CITY PD SALT LAKE CITY
.
RE; ELIZABETH ANN SMART
.
WE HAVE AN INDIVIDUAL WHO THINKS HE MAY HAVE SEEN THIS SUBJECT AT
A LOCAL RESTARAUNT YESTERDAY BUT STATES THAT SHE HAD BRACES. WE WERE
WONDERING IF THIS IS ONE OF HER PHYSICAL DESCRIPTORS. PLEASE ADVISE WHEN
YOU HAVE TIME.
.
THANK YOU
AUTH: TRIMBLE
OPER: JACKSON TIME: 0710 TZ: MDT
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Subject:
Related date/time: Jun-07-2002 (Fri.)
..she called indicating she had a person who matched the description
of the suspect on her computer tape video. I had dispatch send the call to
the field under case
...
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Subject:
...says he found a chat room on AOL in the name of ED SMART. He
thought it should be checked out...
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Subject:
...gave me the names of therapists who deal with ritual abuse with
kids????
Dr.
Dr.
Dr.
attorney
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Subject:
..wanted to tell us about his fathers vision that the girl is
somewhere in Montpilier ID...
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Subject:
He's a truck driver who saw a female asleep in the back seat of a vehicle
and he obtained the plate of
(UT)...
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Subject:
He was at the Albertsons getting food stuffs at 0130 and saw a guy using
the ATM system and he appeared to be unsure of what card to use. He just
appeared to be out of place. He may have been driving a car in the parking
lot with the plate #
(the only car in the lot).
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Subject:
He was dropping off his girlfriend at
and parked under a
carport. The guy in a car next to him slumped down when he drove in. The
guy had a grey woman's wig on. When his girlfriend came out she was talking
on her cell phone. The guy became very nervous and drove rapidly out of the
area. The vehicle was a foreign vehicle with Idaho plates. The last three
numbers are 668...
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Subject:
Someone asking for directions to Hogle Zoo and claiming to live in the
area. The plate number she gave was
(UT) and it's not on file. The
vehicle was a light green/grey Honda. This took place at 2100 S Foothill
Dr. @2215 hrs. on 6/5/02...
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Subject:
She was speaking to a rude person who was sneering about the SMART family.
He was driving a MITSUBISHI DIAMANTE' with the plate of
with is not
on file...
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Subject:
She called up to report that a person by the name of
, who
happens to live with the
on Tomahawk Dr, used to be her gymnastics
teacher. He inappropriately touched her when she was a child and she
believes he still is doing that activity. She doesn't want
to know
she called on him...
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Author: H60 - Lundgren, John L
Subject:
I spoke with
telephonically. She reported a similar incident
occurring to her 09-12-97. There is a SLCPD case on this matter. A/P in
this case is
.
described the incident as "too similar"
to the Smart kidnapping.
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Subject:
reports that she has her house for sale like the Smarts.
said poss. buyers came to her home asking if she had kids. The suspicious
persons also were dressed odd wigs and funny clothes etc.
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Subject:
Reports a location known as a spot for teens to smoke pot and drink alcohol.
Saw what is possibly red pajamas at this location. Location is the base of
a cliff near Rotary Glen park across from
house. Base of a cliff
is seen from Sunnyside Ave.
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Subject:
reports walking in Sugarhouse Park last night.
said she found a
red top, possibly a halter top near the creek bed.
will hold the
top for police this call was referred to the field for an officer to pick
up.
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Subject:
I spoke with
telephonically. He was calling from Reno NV.
.
reported that while waiting for the bus yesterday he saw a girl that
appeared disheveled, and confused. This morning he saw the news report on
the CBS morning and thought of this girl he saw yesterday.
reported
this to Reno P.D.
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Subject:
called this am to report that she read a report in a St George Utah
newspaper that Elizabeth Smart was seen in a purple semi truck in the St
George area. This semi did not have any license plates on the front of the
vehicle.
felt that this was significant because she had a road
rage incident with a purple semi recently.
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Subject:
called and reported that he is a license plate collector. Clark said
he saw a license plate
shown on KUTV. Clark said the plate is
wrong. He said the configuration should be
. He said this series is
a black and white plate issued in 1984 (approx).
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Subject:
said he spends a lot of time out at the Great Salt Lake. He said he
pulls a lot of people out of the mud at that location.
thinks he
saw Elizabeth with a man named
or
there approx one month ago.
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Subject:
, a psychic from Staten Island New York reports she feels that
Elizabeth may be within 4 miles in a red brick house possibly on Perry's
Hollow Road.
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Subject:
reported telephonically that a door to door salesman was in his
neighborhood in Roy. This salesman looked like the suspect described in
this case. The salesman was peddling home alarm systems.
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Subject:
called police to report a male that matches the description of
the suspect in this case followed her girlfriend in Salt Lake City. The
male said his name is
and gave a cell phone number of
.
said her girlfriend's name is
at
.
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Author: H31 - Richey, Jon W (Resigned)
Subject: Leads handled by Richey
6/5/02-1900 hr.
Complainant
/Psychic & Seer
called to offer her services. She explained that she was a
psychic and a Seer. She said that she needed to hear the voice of either of
the victim's parents and that she would then be able to provide information.
I told her to monitor press conferences etc. and then forward her
information to us.
6/5/02-1925 hr.
Complainant
was hiking the shoreline trail where it descends
into the neighborhood where the Smart residence is located about 2 weeks
ago. The trail leads to a limestone kiln. A M/W/ 30's with dark hair,
5'7"-5'9" 160-180 lb. and tan skin was masturbating near the kiln. The
subject noticed
r and continued to masturbate as
passed.
feels that the subject might be a sexual predator.
6/5/02-1030 hr.
Complainant
lives across the street from the victim residence. His son
received a call at 1030 hr. from
.
identified himself as
a private detective and offered his services for free. He said that he
didn't want to contact the Smart family directly.
I called
and got the voice mail for a private security firm.
called me back and explained that he wanted to be of assistance but that he
didn't want to bother the family directly. He said that he got the phone
number for the
from the Internet.
6/5/02-1500 hr.
Complainant
/Bingham Co. Sheriff's Office, Blackfoot Id.
is a police dispatcher She received information from
and forwarded the information to me. I contacted
by
phone.
is a truck driver. He was driving northbound on I-15 near Garland
Ut. When a 2000 gold 4-dr. Concord or Intrepid passed him. He noticed, as
the car passed, that there was an object on the rear floorboard. His first
thought was that it was a person ducking to avoid getting a seatbelt ticket.
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did not see any human characteristics but he said that what he saw
was red, was stretched the width of the car on the floorboard, and that it
was consistent in size and proportion with a person. He called Blackfoot
police after hearing about the kidnapping. The vehicle was otherwise
occupied only by the driver.
6/6/02-1700 hr.
Complainant
is a 13 yr. old student at Hillside Elementary. On 6/4/02
1600 hr., she was walking home from school. She was with friends who went
into the Phillip's station on 2100 S. A male adult subject exited the store
with a drink in hand and was walking in the same direction as
but
on the other side of the street.
made her turn and the man
continued straight ahead. The man then turned around to take the street
that
had turned on.
contacted a man who she knows who was
working in his yard and the subject passed. She watched him turn another
corner and then throw his drink (still full) onto the ground. He got into
the listed vehicle. The vehicle had been parked curbside in the
neighborhood.
then ran toward her house. As she approached, the vehicle appeared
from another direction. She immediately went to a neighbor's house and
knocked on the door. She was let in. She saw the vehicle drive up the
street and stop. The driver of the vehicle pounded on the steering wheel
before he drove off.
said that this incident was reported to the police on the 4th,
before the kidnapping incident.
The subject is described as a M/W/30's/5'8"-6'/170 lb./ dark brown medium
length hair and a piercing between his chin and his lower lip. He was
wearing a navy blue ball cap, and had a slight goatee. He wore dark blue
pants and a white shirt with an unknown logo.
described the vehicle as a newer (maybe 2000) shiny charcoal or
black BMW type 4-dr with Utah plates. The windows are heavily tinted.
Complainants who may have called police concerning this incident are
and
.
5/6/02-1430 hr.
Complainant
led a search team of young people in the area of
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located a bag of clothing in front of an apartment building. They looked in

the bag and observed what they described as a pair of red pajamas. As they
called police, a lady exited an apartment, threw the bag into a car and
drove away. I later identified the lady as
She said that she
had a bag of clothes that she was taking to the Deseret Industries on her
way to work. She set the bag down because she forgot something from her
apartment. She came back out, threw the bag in her car, and left. She said
that because she was late, she never made it to the D.I. She showed the bag
to me and she pulled out a red silk adult's robe. She said that I could
take it because it was going to the D.I. anyway. I took photographs and she
retained the clothing.
5/6/02--??
This is an anonymous complaint from an employee of Hill AFB that a
co-worker,
, made the statement "They could find the bitch if
they just looked in my back yard". Comp says that
said the same thing
to another employee as well. He also mentioned that
claimed to have
been in the neighborhood just before the abduction.
I contacted Hill AFB and identified the individual. The records available
only showed a previous address. I contacted Hill OSI and then interviewed
supervisor. He indicated that
called in sick on Wednesday,
6/5/02. His normal work hours are 0600-1530 hr.
I responded to
in
where
lives with his parents.
No one was home. The entire property is meticulously groomed and is
completely open to the view of all neighbors. There is no fence. I
inspected the property completely.
I made contact with
by phone. He told me that his brother lives in the
Federal Heights neighborhood and that the weekend before the abduction, he
was at his brother's house. When he heard about the abduction in that same
neighborhood and realized that it was receiving national attention, he felt
that it was coincidental that he had recently been in the immediate area. He
said that as he described the coincidence at work to co-employees, he
jokingly said that he had abducted the girl. He strongly denied that he
used demeaning or profane terms and he insisted that he was just joking. He
admitted the stupidity of his comments and agreed to take a lie detector
test or anything else that was required.
6/13/02
Millers Flat
Detective BC Johnson briefed me concerning this lead on Sunday 06/16/02 at
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1600 hr. He turned the lead sheet (FU701) over to me the next morning.
I contacted Deputy Mark Robison, San Pete Co. Sheriff's Office. Robison
told me that he received information about a possible gravesite from two
persons,
and
.
summarized that
and
were hiking in the Miller Flat area near Fairview, Utah when
they came across a man standing in a hole with a shovel. The man approached
them and volunteered that he was digging a pit in order to roast a pig. The
men thought that the digger was "creepy". They saw that the man had parked
his vehicle, a blue SUV, in a very secluded area nearby. They also noted
that the hole was a rectangular excavation that resembled a human grave.
and
continued their hike and then, after some discussion
about the situation, returned to the site. The hikers were gone for about
30 minutes. When they returned, the man and his vehicle were gone.
Deputy Robison explained that the Miller's Flat area is the "playground" for
San Pete Co. residents. Anyone living in San Pete Co. would be very
familiar with it. He also noted that he knows
and his family
because he has arrested
in the past. He indicated that the
'
family lives within 5 miles of Fairview.
Robison escorted Detective Josh Scharman and me to the site. I observed
that the site, although not a developed campsite, appears to be regularly
used for camping. It is a very secluded area surrounded by trees and brush.
Robison showed me the spot where the hikers saw the blue SUV backed in. The
space is a natural "cut-out" of the forage just large enough for a vehicle.
Robison took me down a hill at the rear of the campsite and showed me the
hole. I observed that the dimensions of the hole (approximately 6'X2'X18")
would easily fit a small human body. The hole is a clean rectangle with
dirt mounded up on either side.
The location of the excavation is such that it cannot be seen from any
nearby clearing except for a small meadow beneath the site. The area has
recently been raked for seeding by the Forest Service and the excavation is
on the edge of this ground disturbance. Once filled in, the site would
blend in with the ground disturbance caused by the seeding project.
Deputy Robison said that hikers confronted the digger on Sunday 06/09/02.
They reported the incident to him that night and he called the SLC task
force. He was told that detectives would respond. When no one responded,
he returned to the site (Monday 06/10/02) and collected items discarded
there feeling that he should protect potential evidence. He photographed
the scene and then collected several tissues with yellow mucous and a
toothbrush. These items were scattered throughout the site and they
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appeared to have been recently discarded. Robison said that he thoroughly

searched the site for evidence.
On 06/15/02, Robison turned the evidence that he had collected over to me.
Additionally, I collected several egg shells when I examined the site on the
15th. I booked all items into evidence and advised Detective Mark Scharman.
Deputy Robison also gave me a composite drawing that
made after
this incident.
is an artist and made the drawing of the subject
shortly after the described encounter.
I took GPS coordinates of the gravesite as:
N 300 31' 32.5"
W 1110 15' 10.4"
I recorded GPS coordinates at the center of the campsite as:
N 300 31' 53.2"
W 1110 15' 10.4"
I interviewed
by phone on 06/19/02. He said that on
Sunday, 06/09/02 he and
drove to the Miller's Flat area in search of a
campsite for a future outing with the Boy Scouts.
had camped in the
meadow below this excavation in the past and wanted to show it to
. He
pulled into a clearing to the south of the excavation but found that the
Forest service had blocked vehicular access to the meadow with a large log.
and
walked down into the meadow.
said that as they were
walking across the meadow, immediately west of the excavation, he heard
someone say "hello". He turned and saw a man standing to the side of the
excavation. The man did not have a shovel and
didn't see one in the
area. The man volunteered that he was digging a pit so he could cook a pig.
He then asked
and
if he was on private property.
became
upset because the question indicated that the man was not familiar with the
area and because he was digging in the forest.
responded that the man
should have checked before digging. The man asked whose property it would
be?
offered a name and the man started to walk toward him. He felt
that if the man thought that he and
had seen something that they
shouldn't have seen, the man might shoot them if he were armed.
and
walked away and didn't look back. They got into their
vehicle and drove away. As the drove, they speculated that the man might
have been digging a grave. They decided to turn back and confront the man.
armed himself with a .22 cal pistol and they returned to the site
within 30-40 minutes. The man was gone.
and
then contacted
Deputy Robison.
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describes the subject as M/W/33-35/5'8"-5'10"/180 lb. The man has

black hair with 2" bangs. The hair is stringy and greasy.
said that
the man had been sweating. He doesn't recall any facial hair and doesn't
remember whether or not he wore a cap. He noticed that the man was very
fit-not a body builder necessarily, but that he had well defined musculature
and a thin face. He wore blue jeans and a white "t" shirt. He added that
there was some red somewhere on the man's clothing but he couldn't remember
if it was on the shirt or maybe on a cap. The subject's voice is low and
slow and he sounds like a disc jockey.
didn't see the subject's vehicle himself.
I interviewed
by phone. His statements were consistent with
. He described the subject as M/W/35/5'10"-5'11"/180-185lb., with a
white cap, white "t" shirt and tight jeans. He was slightly unshaven but
did not have significant facial hair. His hair bangs were protruding just
below the cap bill and it was slightly over the ears.
said that the
hair looked black because it was wet but he thinks that it is actually dark
brown and wavy. He described the man's build as average and physically fit.
said that he saw the vehicle as they drove past the site. He leaned
forward and looked back into the site because he was actively searching for
a site that would accommodate his Scout group. He saw the vehicle backed
into the forage at the rear of the site. He remembers that, in spite of the
forage, he could see the full profile of the vehicle front to back. The
vehicle didn't have any significance to him at the time so his description
is not detailed. After the fact, he thought about it and he believes that
it was a navy blue colored mini SUV. His best guess is that is a GMC Jimmy
but he concedes that it could be a truck with a camper shell or any other
type of similar vehicle. He thinks that it is a 2-door and he is sure that
the tires are small street tires, not all-terrain tires. He said that the
vehicle is most likely a 90's model.
is an Illustrator by profession. He has done illustrative work for
Disney and for children's book publishers. He has 10 years experience and
feels strongly that the illustration that he made of the subject is
fundamentally representative.
SU 279
Involved
Agent Malpede and I contacted
at his residence at noon. He had been
drinking. He invited us in and cooperatively answered questions. He was
nervous and excitable. He said that he doesn't work. He insisted that he
has never been on the Smart family property and that he has never done any
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work for them or for anyone else in the neighborhood except for his
grandmother who lives nearby. He showed us through the house and around his
yard. There are no other homes behind the
residence.
I had digital photographs taken of
. I asked Sgt. Cracroft to direct
civilian search teams to the area behind the
residence.
I contacted the complainant. She didn't have any knowledge of
doing
yard work but indicated that his mother once said that she was trying to
line that type of work up for him because he didn't have anything to do
during the day. This lead is closed.
SU 374
Involved
called to report that he has had a dream. In the dream, he
was hovering over the bed in a room at the Motel 6 in or around Boise, ID.
The motel room number is 23. He indicated that Elizabeth Smart was in the
room crying for help.
Boise P.D. responded to their Motel 6. Room 23 does not exist but room 223
was occupied by truck driver
from Roy Ut. Due to the police
inquiry, housekeeping personnel brought to the attention of authorities that
they had found traces of blood on some of the linen. The bloody linen could
have come from any number of rooms including #223. Boise P.D. booked the
blood evidence.
I had Roy P.D. make contact at the residence.
Roy P.D. officer Christensen (725-9040) that
was presently on the road.
' brother
told
drives truck and that he
I have found no connection/association between

and
.
has
a history of Methamphetamine and is on Compact probation out of California.
This lead is closed.
6/7/02--1600 hr.
Officer Van Scoy
Underwear consistent with a teenage girl were found discarded at
. It was verified that the underwear were discarded sometime after the
abduction. Photographs of the underwear were turned over to Detective Crane
in the event that they need to be shown to Mrs. Smart for ID purposes. No
other follow-up is needed at this time.
6/16/02-1300 hr.
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The lead sheet indicates that

had requested a search of some
hidden compartments in his house shortly after this abduction. I called to
verify with him that this had taken place. He assured me that everything
had been checked. I asked him about
a man who did some
construction work at his house some time ago. He said that he didn't
recognize the name but that his wife might.
I spoke with
. She said that
did some odd jobs around the
house about 1 year ago. Ed Smart recommended
to the
. Mrs.
said that after less than 1 month, they let
go because he was not
reliable. Mrs.
described a burglary incident at her home while
was employed there (previously reported to Sgt. Bell). A family member
found a sliding glass door unlocked and then locked it. The house was later
burglarized and it was discovered that the suspect first tried to get in
through the sliding glass door before forcing entry through a window. Mrs.
said that the Mrs. Smart was also missing some jewelry during this
time. She said that they used to joke that
girlfriend was probably
wearing some pretty nice jewelery.
Mrs
called me back a short time later saying that she saw a white
Cherokee in the neighborhood this morning (6/16/02). She initially thought
that it was Ed Smart driving down the street but then remembered that Ed had
sold the Jeep to
. She didn't see the driver. I contacted the
officers stationed at the Smart house and asked them to watch for the
Cherokee (
.).
6/18/02
(follow-up)
I had Rocky Mountain Search and Rescue dogs check the
property
(6/13/02). Prior to the search, Detective J. Scharman and I knocked on the
door. We could smell the distinct odor of burning marijuana coming from
inside and we understood that the
were at Lake Powell. We didn't
get a response at the door. The dogs didn't turn up anything.
I contacted
on the 18th when he returned from Powell. He said that on
6/4/02, he was at work at the Liberty Park concession. He left work and
walked to a friend's house (
).
drove him home at about
midnight.
said that he does remember that he and
stopped at the
7-11 on 2nd S. 1300 E for an ice cream before going home. Once at home,
said that he spent a short time in the kitchen before going to his
bedroom to watch a porn flick. He said that he probably went outside to the
front porch 3 times in order to smoke. At about 0130 hr. he was drifting to
sleep and he thought that he heard a scream. He wasn't sure if the scream
came from the porn video or from outside. He initially said that he stuck
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his head out the back door to see if there was a problem and he later said
that he wasn't sure whether or not he checked out the back door. He does
remember that he went to the front door and smoked a cigarette before
turning the TV off and going to bed. His mother woke him the next morning.
Mrs.
said that she did hear her son in the kitchen at about midnight
and that she heard him in the house once again after midnight. She verified
that she woke him up early the next morning.
During the interview,
showed me a white Patagonia cap that he
sometimes wears. The hat is similar in construction to the hat worn by the
suspect in this case. It is, however, made of fleece. I also observed a
machete protruding from under
bed. I had crime lab photograph the
hat and the machete.
consented to a lie detector test, prints and a blood sample. I
transported him to the PSB. Crime Lab took a 10 print card and a blood tech
took the blood sample. I administered a Computerized Voice Stress Analysis
(CVSA) examination. The test was given in ZOC format with two relevant
questions. The questions were :
1. Have you ever been inside of the Smart Residence?
2. Did you abduct Elizabeth Smart?
The examination was repeated due to an inability to follow instructions.
There was no deception indicated on the response to either question during
the final examination.
06/25/2002-1430 hr.
I contacted
by phone and arranged this interview at
. in Tooele.
was babysitting at this residence.
told me that she has lived with her mother
stepfather
, and her sister
at
Stansbury Utah for 9 years. She said that she has known
approximately 9 months.
, her
in
for
works at Dillard's, Fashion Place Mall in Murray. Because of her job,

she frequently stays at her grandmother's house
). She estimated that
during the past month, she has slept at her grandmother's trailer 3 to 4
nights a week on average. She is uncertain, but she estimates that during
the week of June 2, 2002, she stayed at her grandmother's trailer three
times.
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recalled that on Wednesday 06/05/2002, she was not scheduled to work.

She had slept on the couch at her grandmother's trailer and woke up sometime
around 1000 hr. She planned to rent an apartment at some point and had
noticed the Elk Run complex at 8525 West 3615 S. some time before. She
wanted to make an inquiry there. She walked over to
trailer as she
often did and she found
alone cooking breakfast. He asked her if she
wanted to have breakfast with him and she accepted the offer. She remembers
telling her "This guy that I knew-his girl is missing". He told her
that he used to work for "this guy" and that someone had kidnapped his
daughter the night before.
said that
appeared to her to be
genuinely concerned for his former employer. She also emphasized that
acted very normally. He didn't appear to be nervous, tired, upset or
anything else out of the ordinary.
At breakfast,
told
that she planned to go searching for an
apartment.
offered to go along and she accepted the offer because she
had never rented an apartment before. She said that sometime after 1030
hr., they took her black Ford Escort and that she drove straight to the Elk
Run apartments with
as the only passenger. They contacted the sales
office and picked up some brochures. I asked for the brochures and she said
that she had probably thrown them away. Before I left, I asked her to
search her car carefully for the brochures. She did and produced two sales
documents from the apartment complex.
said that she drove straight
back to the trailer from Elk Run. She went inside with
only long
enough to get her cigarettes and that she then drove directly back to Tooele
where she met her boyfriend
.
At some point,
told
that he had dropped
off at
house before she arrived for breakfast.
was taking
and his son
to a matinee. She remembers that
answered a cell phone call
from
as they were returning to the trailer.
was calling from
a movie theater.
I asked
about
vehicles. She did not mention the Jeep. She
said that
owns a Ford Taurus and that
normally drives that
vehicle. She said that when
and
both needed a vehicle,
would borrow
white Oldsmobile. I asked her specifically about the
Jeep. She described it as a white vehicle, late 80's or early 90's with
beige leather seats. She didn't remember any seat covers. She emphasized
that she has only been in the Jeep on two occasions. The last time she was
in the Jeep was in January 2002. She needed to go the Burlington Coat
Factory.
and
dropped her off and went to the Olive Garden for
lunch. They picked her up and took her back to her grandmother's trailer.
She sat in the back seat.
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hasn't seen the Jeep for about 1-= months.

told her that the
Jeep has been in the shop for repairs.
strongly denies that she has
any knowledge about the repair shop and she denies that she has ever
contacted
Auto or any other repair shop about
Jeep. She
knows that the Jeep wasn't at the trailer park on the morning of June 5th.
doesn't remember much specifically about her schedule or activities
prior to June 5th. She remembers that she was sick the week before the
abduction and that she didn't work. She also doesn't remember any specific
details of interactions with
between June 6th and the time that
was jailed.
At the conclusion of this interview,
added that
told her about
a bad dream that she had on Tuesday night June 4, 2002.
dreamed that
was going to leave her and she was crying in her sleep. She remembers
waking her up between 0230 hr. and 0300 hr. to console her.
added that
mentioned the same thing to her on the 5th as they drove to
the apartment complex. He told her that
was crying in her sleep and
that he woke her up. I questioned
further and she said that she
wasn't completely sure that the incident took place Tuesday night to
Wednesday morning but that she was pretty sure.
I contacted
,
) a sales person at the Elk Run
apartment complex. She has no independent recollection of
coming in
with
asking about apartments. She said that before any sales person
shows an apartment, they would log the potential customer in. She checked
the log and did not find an entry for either
or
during the week
of June 2, 2002. She concluded that they must have just come in asking
about availability/prices etc. She confirmed that the brochures in
possession came from the sales office at Elk Run.
I re-contacted
. I clarified two issues with her. I asked about the
call from
to
as they were returning from the apartments to the
trailer. She said that she remembers that the call came in on the landline
because she saw the theater on the caller ID. She said that hasn't seen
with a cell phone. I asked her about her visit to the apartment
complex. She said that she asked about an apartment and that the sales
person requested identification. She produced a driver's license and the
sales person gave her a key to an apartment. She looked at the apartment
and then left. I re-contacted
. She told me that it is
protocol to obtain identification and to make a log entry prior to handing
out keys.
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I interviewed
.
said that he was doing contract work at
the day before the abduction when a white Jeep Cherokee pulled
up to his job site. A man got out of the Jeep and approached him asking if
he could have some 2X4's that had been placed in a dumpster on the site.
said that the Jeep was parked quite a distance away and that he
couldn't provide a more accurate description.
didn't recognize the man at the time, but said that after he saw
photo on the news, he felt that the man who approached him on June
4th was consistent in appearance with
.
emphasized that
he couldn't make a positive identification. I verified that no one on
crew saw the man or his vehicle.
06/23/2002
Sgt. Bell assigned me to locate and interview
. I found him
incarcerated at the Utah State Prison, Gunnison. I began an interview with
on 6/23/2002 at 1320 hr.
said that he is
later introduced him to
brother. He met
and
in prison and
later married.
was incarcerated from 1991 to 1993. His next period of incarceration

began in 1999 and ended on 11/28/2000. He was out on parole until
1/31/2002, when his parole was revoked. He expects to be released on
09/10/2002.
parents are
in the next trailer
and
).
. at
lives
said that during a time when he and

were both out of prison
(1991), he introduced
to
.
moved into trailer
for
about a week and, after establishing a relationship with
, moved into
her trailer.
said that they later married and that he has been in
regular contact with
since.
told me that he has been inside of
white Cherokee about 20-30
times. The last time that he was in the Jeep was December 2001, a short
time before his parole revocation. He described the vehicle as a 90's model
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with a luggage rack, normal street tires, tan bucket seats, tan floor mats
and carpet. I asked him about seat covers and he said that he couldn't
remember. I asked, "What would you say if I told you that something
belonging to you were found in the seat covers?" He immediately asked if it
was his wallet that we found. He then said, "It did have seat covers." He
described the covers as teal and tan weaved covers with a front pocket. He
said that he might have left his wallet in the seat cover pocket.
said that he has only been to the Smart residence one time.
explained to
that he needed to pick up his pay from Ed Smart.
doesn't remember the date, but he does remember
calling Ed on a pay
phone.
then drove the Cherokee to Smart's house with
as the
only passenger.
remembers waiting in the Jeep while
went to the
house.
remembers seeing a man doing work on the roof of the house
during his three-minute wait for
.
When
returned, he drove to a residence immediately north of the Smart
residence.
told
that he was doing work on the house and that he
wanted to show
the interior. They entered through an unlocked garage
and toured the house.
assured me that no property was removed from
the residence. He remembers talking to
later.
told him that
the house was burglarized about one week after they had been inside. It is
my understanding that
later confessed to that burglary of the
residence.
told me that he has never seen
become angry with anyone, either
in prison or out. He has never seen or known
to have a gun. He has
never met any of
family but he knows that they're from Mesquite.
said that he has two daughters, 19-year-old
. They live with his ex-wife
and 16-year-old
in Toole.
does not know anything about the incident where Ed repossessed the
Jeep from the
address. He does recall that
lived on
with a couple of roommates before he moved into the trailer park.
I showed
a picture of the style of hat worn by the suspect in this
case. He said that his father owns two similar hats but that he has never
seen
wear that style of hat.
The following is a synopsis of phone calls made from
. from
USP Gunnison. There is a corresponding Call Detail Record. The calls were
burned to a CD by corrections officials. -Richey H31 SLCPD
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File #6
Call from
. to
Monday 6/24/2002 1139 hr.
--Day after my interview with
at Gunnison Prison.
7
talks about
face on TV.
7
describes the media presence at the trailer park.
7
indicates that
spent last night with
.
7
tells
that
advises not to talk to anyone (she is
present with
).
7
talks about getting a message to his girlfriend
.
7
brings up the Jeep.
says that the Jeep has been in the
shop.
says that it's been there and that he paid $200 to get it out.
7
says that
has met
and he wants
to warn
that the police may contact her.
File #5
Call from
. to
Sunday 6/23/2002 1127 hr.
7
tells
that
is in jail and that the FBI is at
7
tells
that
and
drove to Gunnison and put $60
on
books on Sat or Sun.
7 Talk of
girlfriend
. She works at a
and has
met
.
7
was "confirmed" today.
7
is expected to come to the
trailer today.
7
"iron worker" boss is expected to call
about
. He
wants
to do jobs in Mesquite Nev. and in Washington when he is
released.
7 Some talk about
and
taking polygraphs.
is also
mentioned.
7
. is in Idaho getting smokes.
7
has been in jail for about 9 days and has probably lost his
job.
File #4
Call from
. to
Monday 6/17/2002 1640 hr.
*
7
7
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is noticeably intoxicated during this conversation

complains that his father just hung up on him
asks "why
? Just because he worked for Ed?"
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1005-0 KIDNAP-MINOR
responds that it's because he didn't tell the truth about some things.
7
says that it will be there by Thursday (his $60?).
7
asks if
is using. She responds that she responds that
she doesn't think so.
7
seems to be distracted.
asks if it's
that if it
is, he needs to talk to him.
ends the call abruptly telling
call back.
to
File #3
calling
6/17/2002 1208 hr.
7
hands phone to
He sounds very lethargic. Talk of
Fathers Day.
7
says it's fucked up about
He was doing really
good.
7
says he might go to Mesquite or Washington to work.
7
mentions that she's on the other phone line (two lines at the
trailer?)
7
says that
is supposed to get out today (72 hr. hold.)
female corrects him saying that he's not getting out.
File #2
calling
6/17/2002 1139 hr.
7 Talk of the kidnapping and the fact that
used to work for Ed
7 FBI grilling the fuck out of
and talking to the neighbors.
7 Angie talked with
boss-he's not going to fire
7
has been working with
7
asks if
went off on the police when he was arrested.
7
says that
goes to bed at about 2230 hr. and that she
goes to sleep at 0100 hr. or 0200 hr. She remarks that the kidnapping
happened at 0100 or 0200 hr.
7 Talk about
putting $$ on his books and another comment about
-something about
not knowing John when
worked for Ed.
7
says she has the other phone at her trailer because
might call on her line.
7 Call ends abruptly when the other phone rings.
File #1
calling
6/13/2002 1153 hr.
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7
7
asking
for $60 for new teeth.
has no $$.
iron working boss is getting out next Tues. He will contact
and use her address so he can get released on parole.
suggests
that the boss pay the $60.
7
is the boss's name. "You won't see him". Parole will
call for verification.
7
Dad hasn't played golf for months. Doesn't feel well.
Doesn't talk to me.
7 Mention of
.
(Subcontractor)
6/28/02
I contacted
. He said that his employee
has a
stepson who did some contract work for Ed Smart. I contacted
(
). He confirmed this information and identified his son as
,
.
I contacted
(
).
said that he has contacted Task
Force investigators on three occasions but has never been called back. He
told me that he does heating and air conditioning work for Air Stream
Heating and Air. He did some of the work on the original air conditioning
installation at the Smart residence. He has also maintained the system,
servicing it annually.
explained that the Smart residence was not hooked to permanent power
until this year. He was scheduled to turn on the air conditioning system on
May 31, 2002, shortly after an electrician hooked the house to permanent
power.
arrived at noon and Ed Smart asked him to come back later
because he had guests at the house. The guests were in a white Lexus.
left and then returned at 1400 hr.
It took
about 1 hour to hook up the A/C system. He said that he went
through the house and closed all of the windows before turning the system
on. He said that his fingerprints should be found on the inside of many of
the windows. He also indicated that the A/C unit is situated just outside
of the kitchen door. He remembers dropping a refrigeration hook into the
unit. He did not retrieve the hook.
didn't notice anything unusual while at the house but he does
remember that when he pulled onto Kristianna Cir, a male white 50-60 yr.
balding with glasses was walking just west of the Smart residence.
said that the man stared at him unpleasantly and that he doesn't know why.
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also said that Ed Smart referred him to

done A/C work on that residence.
1005-0 KIDNAP-MINOR
and that he has
didn't have any personal contact with any of the Smart children. He
said that there were a lot of them and that they all looked alike to him. He
doesn't remember Elizabeth specifically.
doesn't have any
significant criminal history. He agreed to come in and supply fingerprints
at the impound desk.
7/11/2002
lives outside of the State of Utah. He called in to say that he
drove across the Country in order to participate in the search for Elizabeth
Smart. He also wanted to do some mountain biking and to visit his sister in
Calif. He showed up at the volunteer center and met the
who live
at
. They invited him to stay at their house for a week
while he helped to search. At some point, the
introduced
to
at
said that
wouldn't look
at him directly and that he was reluctant to even acknowledge
.
thought that this was odd because everyone else that he met from
Utah was friendly. The complaint did not warrant an interview with
.
6/26/02
said that after this abduction, she began to pay attention to
anything that might help this investigation. After seeing the news reports
describing the white Jeep Cherokee, she remembered that shortly after the
abduction, she was driving on US 89 near Birdseye, Ut. when she saw a white
Cherokee pulled off of the side of the road, halfway between the roadway and
the river. At the time, she thought that it was suspicious. She did not
see a person.
I contacted Lt. Bennett, Utah Co. Sheriff's office. He said that his search
and rescue teams had already conducted searches of the Diamond Fork area as
well as most of Spanish Fork Canyon. He said that he hadn't yet searched US
89 and he agreed to conduct a search of the area. Lt. Bennett later
confirmed with me that he searched the area indicated by
and that in
addition, his teams searched all other areas within Utah Co. along or
branching from US 89. The teams did not locate anything of interest.
I interviewed
For: 13L
at her residence based on the canvass form
Page 355 of 1528

filled out by Sgt. J.R. Nelson and on a Lead Sheet called in by

The interview was conducted at 1605 hr. and was recorded with
consent. Detective J. Scharman was present.
1005-0 KIDNAP-MINOR
I asked
about her relationship/contacts with

and
She explained that she has lived in the trailer park for 8 years.
She is acquainted with most residents in the park because she has an
assignment in her church to contact inactive members. She also walked
through the park on a regular basis due to a medical condition that causes
her pain.
is most very familiar with
and
She
didn't know that
was their daughter until she saw
on the news
recently. She can only say that she has been aware that
has lived at
that trailer for about 1 year. The lead sheet indicates that the
told Sgt. Nelson that the
have lived at the trailer for 4-5 years
but
explained that her husband answered that question for Sgt.
Nelson, not her.
said that she noticed
for the
first time about 3 months ago when he was helping
repairing
something on the roof of
trailer. She has seen him regularly since
then.
said that she has never had much contact with
because
was not outside much.
was outside on a regular basis so she
had regular contact with him. She estimated that she has made contact with
him approximately 15 times since he moved into the trailer park.
said that she had the most contact with
during the month prior to the
abduction because
started to go to church on a regular basis
beginning 3 or 4 months ago.
I asked
about the vehicles driven by
and
She
said that
had a white car that the
sometimes used and that they
had a dark blue car and a white Jeep. She described the Jeep as an early
90's model with a hatchback, a luggage rack, and after-market tires. She
couldn't remember if it was a 2-door or a 4-door.
recalled that on Monday, June 3, 2002, the Jeep was parked on the
street between
trailer and
trailer (she initially had
difficulty pinpointing the date). She specifically remembers that the Jeep
was parked on the east side of the roadway facing south. All doors were
open including the hood and the hatchback. She was walking down the middle
of the roadway toward the Jeep from the south. It looked to her like the
vehicle was being aired out.
was standing at the front left
quarter panel of the vehicle and another man was standing next to
near
the driver's door. She said that the man was missing a tooth and is
neighbors to the north. Both men were greasy, apparently from working on
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the Jeep. When she was within 10 feet of the vehicle, she made a comment to
similar to "Doing the old grease monkey job?" She said that
stared her down. The other man smiled and said "hi". She said that
reaction was threatening and that it scared her enough that she discontinued
her walk and went into her house.
said that this contact
occurred between 1730 hr. and 1830 hr. She normally walks for 35 minutes
and, when she went back into her trailer, her husband
had recently
returned home from work. He gets home at 1800 hr. reliably. She told him
about
staring her down.
said that, although she wasn't paying specific attention to the
vehicle interior, since the doors were open she had a clear view of the
interior. She initially said that she thought that the seats might have
been dark leather. She then recalled that there were seat covers over the
front seats. She is certain that the covers were cloth, that they appeared
to be dark, and that they covered both the seat and the back rest areas.
said that she first noticed the white Jeep at the trailer park long
before she ever noticed that
lived with
She estimated that
she first saw the Jeep 6 months ago. She said that the Jeep is normally
parked on the roadway in front or
trailer and that she has paid
specific attention because park rules prohibit residents from parking on the
roadway. She said that periodically, the Jeep would disappear for a couple
of days and that it would return and sit for long periods "collecting dust".
was constantly doing mechanical work on it.
also said that on several occasions she has seen
Jeep parked
on the street near the rear entrance of the trailer park. She specifically
remembers one time when she saw
walk from the parked Jeep into the
trailer park. She remembered another time when she was walking home from
church and saw
and another man park the Jeep and both walk into the
trailer park. She said that both men were greasy. She described the man
with
as having the same build as
but with darker hair. She saw
and the described man on a Sunday, either in the first week of June
(6/2/02) or the last week of May (5/26/02) at 1300 hr.
is baffled at media reports that
has denied that he wears a
golf style hat. She said that he nearly always wears that style of hat. She
said that
also wears that style of hat. She has seen
wearing two different golf hats, one a brown colored hat with a plaid
pattern and another plain white hat.
wears the brown hat when he
dresses up and the white one when he is working.
said that
always wears the same dingy gray golf hat. She said that it might have
originally been white and that it appears to be greasy. She has seen
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1005-0 KIDNAP-MINOR
wearing that hat at least 15 times in the past.
I contacted
subsequent to a canvass interview by agents
Pexton/Skinner. The canvass report indicates that
saw
at the
trailer park during the last part of May or the first part of June driving a
black or dark Jeep Cherokee.
confirmed with me that she saw a man who was consistent in
appearance with
around the trailer park. She said that she wouldn't
swear on a stack of bibles that it was him. She said that on one occasion,
she saw the man at the mailboxes at the front of the trailer park. There
was a black or dark vehicle next to him that she assumed belonged to him.
She did not see him drive it. She described the vehicle as a smash-up derby
type of square off-road vehicle. It had a hard type roof but was square
like a Jeep CJ.
confirmed that her son
also saw a man consistent in
appearance with
at the trailer park. He couldn't say for sure whether
the man who he saw was
This interview with
was recorded.
7/11/2002
I interviewed the following persons concerning the information in this lead
sheet:
manages
Mercedes Benz. His employee brought his
attention to sexually explicit materials found in
vehicle after
left it for service.
looked at the material and saw that it was
sexually explicit.
is a Mercedes Benz technician. He works for

.
said that he was installing a part under the dashboard of
car
when he noticed an image of a female with a ball gag in her mouth. The
image appeared to him to be a commercial image from a magazine or a catalog.
It was in the driver side door pocket. He then noticed a couple of sex toy
catalogs and a pornographic video catalog on the front passenger seat under
a beige ball cap. He said that the theme of the video catalog had to do
with rendering females unconscious and with bondage. When he saw that the
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customer's address was listed in the Federal Heights area, he became

concerned. His concern was that the video theme had to do with controlling
young women, that the ball cap matched an early description of the suspect's
ball cap in the abduction case, and that the customer lived near the Smart
family.
said that he receives a lot of junk mail at his post office box. He
said that he doesn't control the content that is sent to him but that he
normally throws it away. He said that he hadn't thrown away the described
materials before he dropped the car off.
said that he does
subscribe to a men's magazine but that he has never viewed child pornography
in any format. He used to be a professional photographer and he showed me
that some of his work includes images of busty women.
I explained
concern to
.
was concerned that Ed Smart may
have been advised of the material. He said that he is a long time friend of
Ed and that he doesn't want Ed to be suspicious of him because of sex-based
advertising that came to his mailbox. He added that he has 4 daughters of
his own and that he is empathetic toward Ed.
I contacted
. He confirmed that he and his junior partner
were home teaching at the
residence on 6/23/02. He confirmed
that
son entered the room.
asked her son where
his fiancie was. He responded that he hit her on the head and buried her.
took that as a flippant remark.
I contacted
. She explained that her son's manner, like her
own, is not serious. She asked him where his fiancie was and he responded
as indicated.
said that there was no mention of Elizabeth Smart up
to that point.
I contacted
. He said that he didn't hear what
said
to her son before he made the comment. He said that, sometime during the
course of the conversation, the abduction of Elizabeth Smart came up.
said that the idea that he could have been referring to Elizabeth when he
made the comment was bothering him so he called the police dept. He said
that now he is pretty certain that the man was not referring to Elizabeth
Smart.
son is known as
but his name is actually
,
. I contacted him by phone. He told me that
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1005-0 KIDNAP-MINOR
he was referring to his fiancie when his mother asked the question and that
he was just joking. He assured me that his girlfriend
was in perfect
health.
I contacted
for a follow-up interview. The Lead Sheet
indicates that he was a contractor on the Smart's LDS ward building and that
there are numerous tunnels under the building that could be used to hide a
body.
explained to me that he used to pour foundations but that he has been
retired for 13 years. He said that he poured a number of LDS ward house
foundations but that he did not work on the Federal Heights ward house.
said that the ward house foundations that he did pour were designed
with a space underneath the floor level of the foundation that could be
covered and turned into a tunnel. He said that he doesn't have any idea
about how the space could be accessed if it were being used for storage.
has a theory that the Mormon Church is conspiring with the Smart
family in the abduction of Elizabeth Smart. He believes that the girl's
body might be hidden in the secret tunnel under the church house.
This lead does not warrant further investigation.
I contacted
. He refused to speak with me over the phone but he
wouldn't say why. He told me that our conversation was being recorded (by a
third party) and I asked what relevance that had. He wouldn't comment. He
said that he has already submitted a letter to Chief Scott Atkinson with his
information. I arranged to meet with him but he changed the time and
location of the meeting twice.
I located the letter from
addressed to Chief Atkinson. The letter
indicated that the Mormon Church is a Satanist organization and that
Elizabeth Smart is housed in the bowels of the Temple. I verified that all
information associated with this lead is either psychic or religiously
extreme and without merit.
has a criminal history that includes financial crimes, burglary and
false information.
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6/9/2002
I took this investigation from Detective Paulani. The initial activity is
documented in his report.
I contacted
. She still has not heard from
. She has been
in contact with all family members and none have either seen or heard from
him. She said that
attends all Grateful Dead concerts without fail
and that there is an upcoming concert in Madison WI.
I contacted
husband,
(
). He said that he has
done sub-contract work for the
on and off for several years. He
was originally introduced to the
through the interior design
company
. He has since worked directly for the
He
hadn't done any work at the residence for an extended period before June
4th, when he met with
about a painting job.
He arrived at the
house at about 0900 hr. He spent about 1 hour
at the residence. He returned on the 6th to start painting the house.
heard about the abduction on the 5th.
told him on the 6th that
the police would probably contact him for an interview because he worked in
the area.
said that he has been trying to determine with certainty whether or
not his stepson
has ever worked at the
residence. He said
that
did not work for him regularly. He knows that
worked
one time at the
residence in Federal Heights but he doesn't believe
that he ever worked at the
residence. He added that
has a
drug problem but that he is not someone who could have been involved in an
abduction.
has seen members of the Smart family over the years but has not paid
any specific attention. He doesn't recall ever having seen the white Jeep
Cherokee and he doesn't remember having seen
Mr. and Mrs.
will call if they hear from
shows a dismissed Robbery charge along with minor drug and

misdemeanor offenses.
On 8/7/02, I contacted
.
is mentioned in SU 668. The
narrative is confusing but I clarified that
and
are cousins.
They were with a co-employee
in a bar in Manilla on 6/9/02. At
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1005-0 KIDNAP-MINOR
that time, there was a drunk in the bar who said, "I kidnapped a 14 year old
girl at gunpoint".
said that the drunk was consistent in appearance
with
but that
step father
was present and
verified that the drunk was not
.
said that he doesn't
know anyone who might know who the drunk is. He can identify the man if he
sees him again.
also said that he is a subcontractor himself and that he has
done some cabinet work in the
house. He said that he is "pretty
sure" that
did some inside painting two winters ago in the
home.
said that he has never seen any indication that would
lead him to believe that
could be involved in the abduction. He said
that he
has seen Elizabeth and other Smart children a couple of
times but that he has never seen
or the white Jeep.
8/4/02
is a Las Vegas resident. After hearing about

Jeep and about
the unaccounted for miles, She looked at a map of Utah. She discovered that
Highway 50 is one of the less frequently used highways in Utah. She looked
for desolate areas along the Highway and came up with Notch Peak,
approximately 80 miles from SLC.
emphasized that her ideas were not
psychic, that they were just her thoughts on the case.
7/31/02
I contacted
who had left information that, a couple of nights
after the abduction, he may have seen
outside of his house.
said that he was inside of his residence, which overlooks the
street below where he parks his car. He heard his car alarm go off so he
looked out of his window. He saw someone who may have been
walking
away from his
) vehicle. The man was carrying a bag could have
contained something large. At the time, he hadn't heard about
and he
thought that the person was a female. He left town for 5 weeks and then saw
face on the news.
said that when he called initially, he thought that the person who
he saw could have been
and that the bag could have contained a small
person, 50lb. at most. Since then he has learned that Elizabeth weighs over
100 lb. He also can confirm that the person who he saw had a full head of
hair. He didn't see her face. He is now convinced that he did not see
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1005-0 KIDNAP-MINOR
The facts of this report do not merit further investigation.
8/5/02
indicates in this lead sheet that the son of
came into town and attended a church meeting. At the church house, he said
that Elizabeth Smart is alive in a cabin and that Ed Smart did "sexual
things" to her. He claimed to be working for the FBI.
I contacted
(
).
is
wife. She said
that her stepson
is mentally ill and that he has been
saying things about the Smart case. She has heard him say that he knows
where she is.
emphasized that
is schizophrenic and delusional
and that he takes medications for his mental illness. She said that he has
never been arrested and that he does not have violent tendencies.
said that
was not in SLC (with her knowledge) at any time in the month
of June.
I contacted
,
natural mother. She also confirmed
that her son is mentally ill. She said that he was diagnosed with a
bi-polar disease. She indicated that
was doing subcontract work for
the government when he became ill. After being fired, he moved to
California and he returns to Utah to visit from time to time. He contacted
agent Scott Sanders, then a member of the Smart Task Force, with information
(
didn't know what information specifically).
confirmed that
was not in Utah at any time in June. She said that he contacts her
anytime that he is in town.
I contacted FBI agent Scott Sanders. Sanders said that he took a hotline
call from
but that it was very apparent to him that
was mentally ill. He said that
information was just
speculation and that there was no merit to it.
calls Sanders
regularly but Sanders no longer responds.
I contacted
. He told me that he has the ability to detect
deception; much more reliably than any polygraph. He said that he has
watched Ed Smart on television and that he can tell without question that Ed
sexually abused Elizabeth. He added that his LDS Stake President is also
involved. His name is
).
said that
owns a cabin (unknown location) and that he believes that
has
Elizabeth in the cabin.
specifically said that he has no first
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hand knowledge that would implicate either Ed Smart or

. He
believes that they are involved based on their character.
also
believes that former Congressman Wayne Owens, who is associated with the
Mafia in Ogden, is involved in this abduction.
I contacted
. He is a Stake President in the LDS church. He said
that he presided over the ex-communication of
from the
church. Since then,
has made several harassing communications
to
.
said that
knew that he owns a cabin because it
came up in a conversation with a family member some time ago.
has recently asked
about the location of his cabin.
said that
called the police on a prior occasion
saying that
had Elizabeth Smart in his house. He allowed Sandy Police
officers to search his home completely.
is now concerned that
may be a danger to his family.
The complaint in this lead sheet is without merit. The investigation will
be closed.
7/17/02
submitted information about a suspicious Volunteer Searcher
who was involved in the Immigration Canyon search (CO
). He
indicated that the searcher (later identified as
) might have
instigated the above-described incident.
was also concerned
because
was wearing a Marine uniform and because he had been telling
war stories about his military experience. It caught
' attention
because
uniform was not authentic.
photographed
at
the volunteer center because of the suspicious circumstance.
I contacted the Sheriff's office case manager,
Arnn. Arnn did not
remember
and he couldn't find anyone at the Sheriff's office who
recognized the photo.
civilian search team leader recognized the
photo but didn't know the volunteer's name. Crime Analyst Peggy Call was
able to identify the person in the photo as
.
I contacted
. He agreed to come in for an interview.
explained
that it was one or two days after the abduction when he and two friends,
and
had planned an early morning paintball game
at Muller Park in Bountiful.
was dressed in military fatigues that he
bought at the Army Navy store during the paintball exercises. Afterwards,
he decided to volunteer for the search effort. He drove to the Shriner's
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hospital and signed up for a search team that combed Memory Grove. He then
signed up for a second assignment that took him to Immigration Canyon.
said that he was searching when he heard another team member on the
radio announce the suspicious man (see
Arnn's report).
heard
gunshots and directed deputies toward the man. He said that he lost sight
of the man as soon as the sun went down.
I confronted
about lying to a fellow volunteer about his military
experience. He admitted that he had made up a story about being a Marine
and about being injured loading an attack aircraft with a missile.
said that he has no military experience and that he understands that he made
a mistake by fabricating that story.
There is no evidence that
has any other information about this case.
The investigation of this lead sheet is closed.
8/15/02
This lead sheet describes a white Jeep parked at a barn that had been broken
into. The barn was filled with the smell of something dead.
lives in Fillmore. She explained that she saw a suspicious white
Jeep in the area of the Fillmore Post Office on June 8th. The Jeep was a
newer model (not more than 5 years old) vehicle.
wasn't sure if it
was a CJ or a Cherokee but she said that the paint appeared to be new and
that that there was a rear plate displayed.
called Fillmore P.D. but
didn't receive any feedback. She returned on the 9th and saw the Jeep in
the same location along with a turquoise passenger car.
I asked
about the barn and the dead smell. She said that that
incident took place sometime in May and that she thinks that the Jeep that
she saw in that case may be the same one that she saw near the Post Office.
She doesn't think that that incident could be related to the Smart
Investigation; she just mentioned it because it might be related to her
sighting of the Jeep at the Post Office.
I contacted Lt. Scott Corey (979-0723) with the Millard Co. Sheriff's
office. He verified that his officers investigated the situation with the
white Jeep at the Post Office and that the vehicles referred to by
belonged to some locals who were loitering in the area. Corey said that
there was no criminal or suspicious activity on the part of the locals. The
incident was not documented in a report.
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8/6/02
, a former SL Co. deputy, called saying that he overheard his

neighbor,
make the comment "She is shrinking in the corner down
there and crying for her mother".
I contacted
. He added that
made the comment to her boyfriend
.
said that it is also suspicious because
recently
repainted her van without doing any mechanical repair. It would make more
sense to him to overhaul the engine before doing bodywork.
I contacted
. She has no recollection of the comment. She verified
that her boyfriend is
.
could not think of any comment
that she made that would have been taken out of context or misinterpreted.
She said that she did overhaul her van engine before doing body and paint
work.
invited me to search her residence and vehicle and she offered
to cooperate in whatever manner necessary.
I contacted
. He also could not think of a comment that
made that might have been misinterpreted or taken out of context. He was
also very cooperative and offered to do whatever he could to help.
There is nothing to corroborate the statement that
heard. There is a
strong likelihood that he misunderstood something that he overheard her say.
The investigation of this lead is closed.
08/20/02
I received information from
date
.
that her daughter

is presently a USP inmate.
used to
said that
sent a letter to
. In the letter,
said that he had a conversation with
in prison. During the
conversation,
allegedly told
that, before the abduction, he
had been having an affair with Lois Smart. He said that he was with Lois
about 2 hours before the abduction and that he (
knew where
Elizabeth's body was.
I told
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that she needed to produce the letter written by
. She
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1005-0 KIDNAP-MINOR
has repeatedly said that she is still looking for it. She offered to wear a
wire and to interview
at the prison.
I contacted Carl Keddington with AP&P. He told me that agent
was
recently transported to a dentist with
and that they did spend a
short period of time together. Keddington referred me to agent Kevin
Pepper.
Pepper told me that
approached him after the dental appointment.
said that he told
that he got screwed on the deal. He said
that he should have taken the girl to Mexico where he could have made a lot
of money with her.
said that
didn't respond verbally, but
that his non-verbal reactions led him
to believe that
was
involved in the abduction.
did make one comment that they didn't have
any evidence against him.
This incident was the only contact between
and
After the
contact, Pepper interviewed
. The statements to Pepper were entirely
inconsistent with the information that was allegedly contained in the letter
written to
. This investigation is closed until
produces the letter.
8/28/02
owns
at
. After hearing
that
has been hospitalized, she called in to report that he had been
in her shop prior to the abduction.
is not certain of the date but she estimates that
was in her
store some time in May 2002. He entered with two other men.
friend
was behind the counter when the three men entered.
asked
for 9mm and .45 caliber shells.
is not an employee
and
overheard the request so
told
that they didn't
sell bullets. The women referred
to Walmart to purchase ammunition.
Both
and
are certain that the man in the store was
said that when she interrupted,

became visibly irritated. He
didn't say anything; he just glared at her in a threatening manner. All
three men then left in a white Jeep Cherokee.
describes the men as follows:
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M/W/40's/5'8"/150-175/brown hair, balding but with wisps of hair on top and

full hair on the sides/full moustache and a prominent round nose. He was
wearing a white short sleeve Polo golf shirt with the Polo emblem only (no
lettering). The logo was either blue, green or brown and the shirt material
was woven knit with a collar. His pants were Bermuda shorts, some type of
canvass material and he wore a beige or tan English golf cap.
specifically remembers that the hat appeared to be cheap and that there was
a "tack" visible that held the top to the bill.
Subject #2
M/W/30's/5'6"-5-10"/130 lb./blond hair (possible bleached or colored)/pale
skin/clean shaven. He was wearing neutral colored clothing.
Subject #3
M/H/30's/5'5"/150-170/dark hair (graying)/clean shaven/possibly hazel eyes
(not brown)/no noticeable accent. He was wearing a navy blue shirt with
white lines (large squares) with rolled up long sleeves. The shirt was a
button up style. Pants were old blue jeans. The witnesses are not sure of
this person's ethnicity. He might be Hispanic but he could also be Greek or
Italian or have other origins.
and
watched as the men exited the shop and got into a white
Jeep Cherokee.
was the driver.
couldn't estimate an age on
the Cherokee. She said that it was polished and that it had a beige
interior.
said that the Jeep was a 90's model. Neither noticed
anything distinguishable about the vehicle.
Both witnesses said that the blond man didn't say anything. He seemed (by
appearance only) to be mentally slow. The man with the dark complexion did
say something at some point (unk.) and the witnesses recall that he did not
have a foreign accent.
said that there was no transaction and therefore no record of the
incident. There is no surveillance footage available.
I showed
photo spreads of
and of
. She
ruled out
and she didn't pick
out of the line up. She did
say that
was the closest of the 6 images in the line up to the
subject. She said that with blonder hair and no facial hair he might match
very closely but she said that she couldn't identify him as the man who was
in her store.
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said that she didn't call earlier because she was busy and because
she didn't want to bother investigators with something this insignificant.
She said that as the media provided more information, she began to "get
little feelings" that
was the kidnapper. She added that "believe you
me, sometimes my little feelings have come true".
said that none of the three men have ever been inside of her store
before. She drew an image of the cap that
was wearing on a store
receipt in order to show the location of the tack that held the cap to the
bill.
Witness info is:
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Document: OTHER F/U
Author: J17 - Wihongi, Shaun
Subject: CALL IN TIP FOLLOW UP
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Document: OTHER F/U
Subject: CALL IN TIP FOLLOW UP
COMP,
, STATED THAT ON 6/5/02 AT 1630 HRS HE OBSERVED A VEHICLE
WITH UTAH LISTING
AT THE INTERSECTION OF WALL STREET AND RIVER DALE
IN OGDEN CITY.
STATED THAT HE OBSERVED THE MALE WHITE DRIVER OF THE
VEHICLE PUSHING DOWN A GIRL IN THE BACK SEAT ONTO THE FLOOR.
STATED
THAT THE MALE LOOKED ANGRY AND THE GIRL WAS BLONDE WITH PONY TAILS. THE
VEHICLE IS REGISTERED TO SUBJECT. I RESPONDED TO THE LISTED ADDRESS ON
THE REGISTRATION
(
AND SPOKE WITH THE EX-WIFE OF,
(
).
STATED THAT
HER EX-HUSBAND NOW LIVED IN OGDEN. THE COUPLE HAVE 2 YOUNG DAUGHTERS WHICH
ARE IN THE PRIMARY CUSTODY OF
.
TOLD ME THAT SHE HAS A
CORDIAL RELATIONSHIP WITH HER EX AND SHE STATED THAT HER EX HAS NEVER BEEN
IN TROUBLE WITH THE LAW AND THAT HE WORKS HARD AND LIVES ALONE.
GAVE ME HOME PHONE NUMBER AND I CONDUCTED A TELEPHONIC INTERVIEW WITH
AT THAT TIME (6/6/02 2200 HRS). HE STATED THAT HIS VEHICLE DOES HAVE THAT
PLATE NUMBER AND THAT HE POSSIBLE DROVE THROUGH THAT INTERSECTION AT THAT
TIME OF DAY. TOLD ME THAT HE HAD NOBODY IN HIS VEHICLE DURING THAT TIME BUT
REMEMBERS CHANGING INTO WORKOUT CLOTHES WHILE DRIVING AND THROWING HIS SHOES
IN THE BACK. DID NOT HAVE HIS DAUGHTERS WITH HIM AT THE REPORTED DATE AND
TIME. STATED THAT HE WAS MORE THEN WILLING TO ASSIST POLICE WITH THIS
INVESTIGATION AND THAT WE (POLICE) COULD SEARCH HIS HOME OR VEHICLE. TOLD
ME THAT HE HAS NO FINANCIAL PROBLEMS AND THAT THE ONLY TIME HE HAS BEEN IN
TROUBLE WITH THE LAW WAS AT THE AGE OF 17 WHEN HE WAS ARRESTED FOR
TRESPASSING (CAMPING IN A FIRE TOWER). TOLD ME THAT HE OWNS MULTIPLE
HANDGUNS BUT THAT HE WAS AT HOME ASLEEP DURING THE TIME PERIOD OF THE
ABDUCTION. LIVES ALONE AND TOLD ME THAT HE HAS ONE WHO CAN VALIDATE HIS
STORY ONLY HIS CHECK IN TIME AT WORK WHICH SHOULD BE INDICATED ON HIS
COMPUTER. I TOLD HIM THAT I WOULD NOT BE DRIVING UP TO OGDEN TO CONTACT HIM
AND THAT I WOULD POSSIBLY CONTACT HIM FOR FURTHER FOLLOW-UP.
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Subject: CALL IN TIP
COMP,
, CALLED TO REPORT THAT HE HAD CONTACTED A "WINDOW
CLEANER" SALES PERSON ON FRIDAY 5/31.
STATED THAT THIS SUBJECT,
IDENTIFIED AS
(
)
WAS VERY SUSPICIOUS WHEN HE APPROACHED
HIM AND ASKED TO USE HIS PHONE. (
IS A RESIDENT IN THE FEDERAL HEIGHTS
AREA)
STATED THAT HE HAD OBSERVED
GOING DOOR TO DOOR HANDING OUT
BUSINESS FLIERS IN THE AREA. WHEN
APPROACHED
, HE DID NOT
DISCUSS WITH HIM WHAT HE WAS DOING IN THE NEIGHBORHOOD, ONLY IF HE COULD USE
HIS PHONE TO CALL HIS "BOSS."
TOLD
TO WAIT BY THE DOOR.
STATED TO ME THAT
WAS VERY PERSISTENT IN ENTERING THE HOME AND HE TOLD
HIM TO STAY OUTSIDE AND HE WOULD BRING HIM THE PORTABLE PHONE.
WAS
ABLE TO PROVIDE ME THE PHONE NUMBER OF THE BUSINESS AND I CONTACTED THE
OWNER,
WHO GAVE THE THE INFORMATION TO HIS EMPLOYEE,
)
WHO HE STATED, "HANDS OUT FLIERS FOR ME."
STATED THAT
HAS BEEN WORKING FOR HIM FOR ABOUT 1 MONTH AND HE WAS HIRED AFTER
ANSWERING TO A NEWSPAPER AD. I WENT TO THE HOME OF
AND SPOKE WITH
HIM AND HIS 8 MONTH PREGNANT WIFE,
(FIRST CHILD FOR BOTH).
STATED THAT HE WAS IN THE AREA OF FEDERAL HEIGHTS ON THAT DATE, BUT KNOWS
NOTHING IN REGARDS TO THE ABDUCTION.
TOLD ME THAT HIS PAST CRIMINAL
HISTORY INCLUDES POSS OF DRUGS AND PARAPHERNALIA CHARGES, RETAIL THEFT AND A
DOMESTIC CHARGE. I REQUESTED DETECTIVE STEVE SMITH RUN A CRIMINAL HISTORY
ON
. DET SMITH STATED THAT THE COMPUTER SHOWED NO HISTORY FOR THIS
SUBJECT. I ASKED
IF HE HAD SEEN MEDIA REPORTS OF THE ABDUCTION AND
HE STATED THAT HE HAD AND WAS VERY CONCERNED ABOUT THE WELFARE OF SMART. HE
STATED THAT HE WOULD HELP WITH THE INVESTIGATION IN ANY WAY. I ASKED
IF I COULD SEARCH HIS 1 BEDROOM APARTMENT AND HE STATED "YES." NO
PERTINENT EVIDENCE WAS LOCATED IN THIS CURSORY SEARCH.
STATED THAT
HE HAS NEVER OWNED A GUN OR A FACSIMILE OF A GUN AND THAT DURING THE PERIOD
OF THE ABDUCTION, HE WAS AT HOME ASLEEP WITH HIS WIFE,
.
CONFIRMS THIS STATEMENT.
STATED THAT HE LEFT THE APARTMENT AT
APPROX 0630 HRS ON THE MORNING OF THE INCIDENT TO ATTEND A "METHADONE"
CLINIC SESSION.
STATED THAT HE HAS HAD RELAPSES WITH HIS HEROIN
ADDICTION, BUT THE LAST TIME HE "SHOT UP" WAS ABOUT A MONTH AGO. I ASKED
IF HE HAD ANY PORNOGRAPHY IN THE HOME AND HE TOLD ME THAT ALL HE HAD
WAS A SINGLE "PLAY BOY" ISSUE. THE COUPLE STATED THAT THEY DID NOT HAVE ANY
PORNOGRAPHIC VIDEOS ON ANY OTHER PUBLICATION IN THE HOME. THIS CONCLUDED MY
INTERVIEW AND THE COUPLE WISHED ME LUCK AND TOLD ME TO CONTACT THEM WITH ANY
OTHER FOLLOW UPS IN THIS INVESTIGATION.
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Subject:
Related date/time: Jun-07-2002 (Fri.) 6
I responded to 10-19 to talk to
,
. He had
been driving home form the Shriners Hospital from volunteering up
there at approximately 2330. When he stopped at a red light on Foothill a
car pulled up in the
lane next to him but wouldn't pull up next to him. When the light turned
green he started out going really slow. The car stayed behind him and
wouldn't pull up next to him. Then the car shot past him really fast. He
saw that the driver was a male white wearing glasses. He had a blue hat on
and a Levi shirt with the sleeves rolled up. He was thin build and clean
cut, around mid 30's. The vehicle was an older model small station wagon.
It had an out of state plate that was yellow or orange, possibly New Mexico
beginning with 277. It was possibly a Subaru. He followed the car up the
canyon past the Zoo. After they passed a restaurant the car turned to a
side street into the canyon. He turned around and didn't see anything back
there. He thought that he should report this to us.
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Author: K15 - Swensen, Nathan
I was assigned guard duty at 1509 e Kristiana, at approx. 0400 hrs
on 06-07-02, I heard what sounded like two people crying/moaning from inside
the home. A short time later Mr. Smarts Father arrived at the home, after he
walked to the front door and met the people that were there, I heard some
one say " They've found her, They know who has her". I did not see the
person who made these statements.
At about 0420, Mr. Smart was taken to LDS hospital, by his father. I
stayed with him at the hospital until I was relieved by Det. Prior at
0630hrs.
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Author: K72 - Brierley, Jason
Subject:
I responded to
on a Suspicious Person, I spoke with
who lives at this address
stated that he was walking
his dog this morning in Ensign Vista Park next to his home. He walked up
the mountain about 15 to 20 minutes and he observed a male who was sleeping
on the ground.
said that there was a keg of beer and it appeared
there had been a party the night before.
also stated that a Honda
Accord parked in front of his home had been there since last night. Mr
informed me that vehicle's park up the street and people walk into
the park. The plate on the vehicle is
.

PLATE/
.VIN/
.EXPIRES/
.
COLOR/BEIGE.VEH YR/1996.MAKE/HONDA.MODEL/ACCORD LX/EX.STYLE/SEDAN 4 DOOR.
OWNER LNAME/
.FNAME
.
OWNER LNAME/
.FNAME/
.
PHYSICAL ADDRESS/
SITUS ADDRESS/
.
INSURED/
END OF RECORD
409
I was unable to contact the male.
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Subject:
THIS TEXT IS FROM SUSPICIOUS PERSON REPORT
The complainant and the witness are US Army soldiers. They were jogging on
the sidwalk at Wakara Way and Foothill Drive on the east side of the road.
They spotted the subject emerging from the bushes. The subject told the two
that he was looking for the kidnapped girl, Elizabeth Smart. That the
police had flushed out a suspect out last night and that the girl was still
alive and she was okay.
I spoke with the subject who struck me as mentally ill. I explained to him
that some people thought he was suspicious and I was there to look into the
matter. He told me that he understood because he is "M.I.", "Millitary
Intelligence".
He told me that there are some transient camps in the bushes and that he was
searching. He also told me about how wrong this crime is and he brought up
the recent kidnapping of "Diana" in San Diego and also the Polly Klaas
kidnapping/murder. He named the persons the criminal justice system had
deemed responsible for these and others I do not recall. He seemed to be
rather interested and familiar with the headline events. Today he was
searching for Elizabeth Smart. He estimated it was either a homeless person
or someone with military training for them to depart the scene so quickly
and stash the girl so that he could escape.
has no outstanding warrants and he was not involved in any
criminal activity. With his permission, Crime Lab Tech Cawley took
photographs of him.
This text will be copied to the kidnapping case, 02-96734./NFD DeLand J24
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PARTICIPATING IN A SEARCH
FILED THE FOLLOWING
REPORT.
, DISBARRED FROM CALIF.LIVED
W/HER FOR A WHILE. WENT TO DEER VALLEY. DISMISSED BECAUSE OF PEDOPHLIA
REMARKS. SPOKE OF FANTASY OF HAVING RELATION WITH 100 LB BLOND. SHE FOUND
MAP. SHOWING HER HOUSE IN DETAIL WITH 9 YR OLD DAUGHTER ROOM. HE HAS
DISAPPEARED W/ HER CAR. SAID HE WAS PROSECUTED IN CALIF. FOR PEDEHILIA.
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Subject: TOP STOP VIDEO 1309 S FOOTHILL
THIS TEXT COPIED FROM CASE
Store Manager,
, was reviewing the surveillance video from the
store today. She noted that at about 0130 hours on 6/5 there was the image
of a person who she believes matches the description of the kidnaping
suspect from case 2002-96734.
She showed me the images. The male is of undetermined age, wearing a black
long sleeve shirt and light pants. He is wearing a white baseball hat. No
vehicle is seen and there are no other indicators that this is the suspect.
The surveillance video is digital and is recorded to the hard drive of the
store computer. The manager is not familiar with down loading the images to
disk. Her security personnel will accomplish this and she will contact
police when available./NFD DeLand J24
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WORK SL TRIBUNE, OR NEWSPARER CORP. HAS IDENTIFIED TWO PAPER
CARRIERS THAT WERE IN KRISTIAN AREA 1 AM - 5-AM. INFO CAME THROUGH CITIZENS
AT THE HOSP.
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Subject: CALL IN TIP
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Subject: PARKS/KENT EFFORTS ON JUNE 5
2002-96734
RO WAS CALLED AT HOME BY CAPT. PEARCE ON 6/5/2002 AT 06:19. HE TOLD

ME THAT A 14 YEAR OLD GIRL HAD BEEN ABDUCTED FROM HER HOME AT 1509 EAST
KRISTIANNA CIRCLE IN SALT LAKE CITY. HE REQUESTED THAT I RESPOND TO THE
SCENE AND ASSIST DET. CRANE WITH THE INVESTIGATION.
RO ARRIVED AT 1509 EAST KRISITANNA AT 07:07. RO CONTACTED DET. SGT. DON
BELL. RO ENTERED THE HOUSE AND MET WITH DETECTIVES IN THE VICTIM'S BEDROOM.
RO WAS ASSIGNED TO WORK WITH DET. KELLY KENT. WE WERE ASSIGNED TO CONTACT
VICTIM ELIZABETH SMARTT'S CLOSEST FRIENDS AND INTERVIEW THEM AS SOON AS
POSSIBLE.
RO WAS FIRST SENT ON ANOTHER ERRAND TO SHRINER'S HOSPITAL. RO WAS SENT TO
THE HOSPITAL TO CHECK FOR ANY SORT OF SECURITY TAPE THE HOSPITAL MIGHT HAVE
THAT WOULD BE USEFULL.
RO WENT TO SHRINERS AT 07:28. I CONTACTED SECURITY GUARD FRED TRUJILLIO. HE
SAID THEY DID HAVE A SECURITY VIDEO. HE DIRECTED ME TO TECH PAT SHANK. MR.
SHANK GAVE ME A VHS TAPE. ON THE TAPE WAS A RECORDING FOR THE 10 SECURITY
CAMERAS AT THE HOSPITAL. ONE CAMERA IS MOUNTED ON THE BUILDING AND IS AIMED
TOWARD VIRGINIA STREET. THE VIEWER CAN SEE THE NORTH/SOUTH TRAFFIC ON
VIRGINIA STREET FROM A DISTANCE.
RO THOUGHT THIS MIGHT BE USEFULL INFORMATION. RO SEIZED THE TAPE WITH THEIR
PERMISSION AND BROUGHT IT TO THE POLICE STATION. I WAS TOLD THAT THE TAPE
IS RECORDED IN SOME SECURITY MODE THAT HAS 10 TRACKS, ONE TRACK FOR EACH OF
THE 10 SECURITY CAMERAS.
09:21 6/5/2002
RO AND DET. KENT WENT TO WATERFORD SCHOOL AT 1480 EAST 9400 SOUTH AND
CONTACTED
.
IS THE REPORTED BEST FRIEND OF
VICTIM ELIZABETH SMART. THE SCHOOL ASSISTANT PRINCIPLE CALLED
PARENTS AND OBTAINED PERMISSION FOR KENT AND I TO INTERVIEW HER.
REPORTS SHE LIVES AT
, SLC, HER HOME
PHONE NUMBER IS
.
REPORTS THAT ELIZABETH SMARTT IS "NICE AND HAS TONS OF FRIENDS." SHE
IS REALLY FUN TO BE WITH.
REPORTS SHE LAST TALKED TO THE VICTIM LAST NIGHT (6/4/02) NIGHT AT
18:00. THEY TALKED FOR FIVE MINUTES.
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REPORTS
BEST FRIENDS ARE;
,
,
, AND
REPORTS SHE IS A VERY CLOSE FRIEND OF THE VICTIM.
REPORTS
THAT IF THE VICTIM HAD ANY PERSONAL PROBLEM SHE WOULD HAVE BEEN AWARE OF IT.
WE ASKED HOW VICTIM SMART WAS GETTING ALONG WITH HER PARENTS.
REPORTED THE VICTIM HAD A VERY GOOD AND CLOSE RELATIONSHIP WITH HER PARENTS,
ESCECIALLY HER MOTHER. VICTIM SMART HAS NEVER TALKED TO
ABOUT
WANTING RO RUN AWAY.
REPORTS IT WOULD BE TOTALLY OUT OF CHARACTER
FOR ELIZABETH SMART TO RUN AWAY, OR IN ANY OTHER WAY DISOBEY HER PARENTS.
RO AND DET. KENT RESPONDED TO WATERFORD SCHOOL AT 1480 EAST 9400 SOUTH AT
09:09. WITH THE PERMISSION OF THE SCHOOL STAFF WE INTERVIEWED
IN THE SCHOOL OFFICE.
REPORTS THAT SHE IS THE VICTIM'S BEST FRIEND.
SHE LAST SAW VICTIM ELIZABETH SMART AT 18:00 LAST SUNDAY..
REPORTS SMART'S CLOSEST FRIENDS ARE
,
,
,
.
REPORTS THE VICTIM PLAYS THE HARP, IS A REALLY GOOD ATHELETE AND
JOGS REGULARLY. THE VICTIM HAS A GOOD RELATIONSHIP WITH HER MOTHER, FATHER,
AND SMALLER SIBLINGS. SHE HAS HAD FIGHTS WITH HER 16 YEAR OLD BROTHER
CHARLES, BUT NOTHING VIOLENT OR OUT OF THE ORDINARY FOR TEEN AGE SIBLINGS.
SAYS THAT VICTIM SMART'S FAVORITE PLACE IS THE FAMILY CABIN
IN
. VICT SMART ALSO LOVES TO GO TO THE GRANDPARENTS RANCH EAST OF
OAKLEY IN THE 1,000 PEAKS SUBDIVISION.
THINKS THAT IF SMART WERE IN
TROUBLE, OR RAN AWAY, SHE WOULD RUN TO THE
CABIN OR THE FAMILY
RANCH EAST OF OAKLEY.
DET. KENT AND I ASKED
IF ELIZABETH SMART EVER USED THE COMPUTOR.
SAID THAT SHE HERSELF HAS AN EMAIL ADDRESS AND TALKS TO HER FRIENDS
ON LINE. SHE REPORTS THAT VICTIM SMART NEVER USES A COMPUTER EXCEPT TO DO
HOME WORK.
THINKS THAT SMART IS INCAPABLE OF GETTING ON LINE.
CONFESSED THAT SHE (
) HAS BEEN ON THE INTERNET IN CHAT ROOMS WITHOUT
HER PARENTS KNOWLDEGE.
FURTHER REPORTS THAT AS FAR AS SHE KNOWS,
SMART HAS NEVER BEEN IN A CHAT ROOM OR EVEN SURFED THE INTERNET BY HERSELF.
SMART IS REPORTED TO BE COMPUTOR ILLITERATE.
WE ASKED IF
HAD EVER "SNEAKED OUT" OF THE HOUSE WITH SMART. THEY
HAVE SHARED NUMEROUS SLEEPOVERS AT EACH OTHERS HOUSES.
REPORTS THAT
THEY HAVE NEVER SNEAKED OUT OF THE HOUSE LATE AT NIGHT.
SMART HAS NOT SHARED ANY INFORMATION ABOUT BEING UNHAPPY AT HOME WITH HER
FAMILY. FURTHER SMART HAS NEVER MENTIONED ANY ABUSE, EITHER SEXUAL OR
PHYSICAL SUFFERED BY SMART IN HER HOME.
FEELS STRONGLY THAT SHE
WOULD KNOW IF THE VICTIM WERE BEING ABUSED BY HER PARENTS OR FAMILY MEMBERS.
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BRYANT INTERMEDIATE SCHOOL

RO AND DET. KELLY KENT RESPONDED TO BRYANT INTERMEDIATE SCHOOL AT 10:41 TO
CONDUCT INTERVIEWS WITH THE VICTIM'S FRIENDS AND SCHOOL MATES.
FIRST, WE INTERVIEWED
IN THE SCHOOL OFFICE.
SHE REPORTS HER ADDRESS IS
, HOME PHONE
.
HER FATHER IS
, MOTHER IS
, STEP MOTHER
.
REPORTS SHE LAST SAW THE VICTIM ON FRIDAY, MAY 31 AFTER SCHOOL. THEY
TALKED FOR A FEW MINUTES.
REPORTS SHE SAW VICTIM SMART AT SCHOOL EVERY DAY. SHE WAS LAST AT
THE VICTIM'S HOUSE ABOUT ONE MONTH AGO.
THE VICTIM'S HOBBIES ARE HARP PLAYING AND READING, RUNNING AND ANYTHING TO
DO WITH THE OUTDOORS.
THINKS ELIZABETH'S BEST FRIENDS ARE
,
,
AND
AND
.
WE ASKED IF THERE WAS ANY CONFLICT IN ELIZABETH'S LIFE.
REPORTS
ELIZABETH FOUGHT WITH HER BROTHER CHARLES. THE FIGHTS WERE NOT PHYSICAL IN
NATURE.
REPORTS ELIZABETH USED THE COMPUTER IN HER FATHER'S OFFICE. SHE USED
THE COMPUTER FOR HOMEWORK AND NEVER TO SURF THE INTERNET.
REPORTS
ELIZABETH WAS INCAPABLE OF GETTING ONTO THE INTERNET AND GETTING INTO A CHAT
ROOM.
REPORTS THAT SHE HAS BEEN IN CHAT ROOMS, BUT NEVER WITH
ELIZABETH. ELIZABETH HAS NEVER TOLD HER OF ANY EXPERIENCE ON THE INTERNET
OR IN CHAT ROOMS BY HERSELF.
REPORTST THAT ELIZABETH "WAS NOT INTO BOYS". SHE DID NOT DATE, WAS
SHY AROUND BOYS AND HAD NO BOY FRIENDS.
I ASKED WHY SHE SHARED A BED WITH HER LITTLE SISTER.
REPORTS
ELIZABETH WAS NOT HAPPY ABOUT HAVING TO SHARE A BED WITH HER LITTLE SISTER.
THE LITTLE SISTER WAS MOVED INTO THE ROOM BY THEIR MOTHER. IT WAS THE
MOTHER'S IDEA TO PUT THEM IN THE SAME BED INSTEAD OF USING TWO TWIN BEDS.
WE ASKED
WHERE ELIZABETH WOULD GO IF SHE RAN AWAY.
SAID SHE
WOULD GO TO THE FAMILY CABIN IN
.
END OF INTERVIEW.
11:15
RO AND DET. KENT NEXT INTERVIEWED
. SHE REPORTS HER ADDRESS
IS
. HOME PHONE
.
REPORTS ELIZABETH IS A NORMAL AND WELL ADJUSTED 14 YEAR OLD. SHE GOT
ALONG WELL WITH HER FATHER AND MOTHER.
FOUND CHARLES SMART RUDE AND
OBNOXIOUS.
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SHE REPORTS THAT ELIZABETH "WASN'T THE GREATEST STUDENT", SHE NEEDED TO GO
THE MATH HELP ROOM A FEW TIMES FOR TUTORING. SHE WAS NOT AWARE OF SMART
FAILING ANY OF HER CLASSES.
ELIZABETH LIKED CLASSICAL MUSIC, ENJOYED PLAYING HER HARP, AND WAS A JOGGER.
WE ASKED WHO ELIZABETH'S CLOSEST FRIENDS WOULD BE. SHE REPLIED
,
,
AND
.
REPORTS SHE HEARD NOTHING FROM ELIZABETH ABOUT WANTING TO RUN AWAY OR
ABOUT BEING ABUSED BY HER FATHER OR FAMILY MEMBERS. SHE THOUGHT IT WOULD BE
OUT OF CHARACTER FOR ELIZABETH TO RUN AWAY.
WE ASKED IF THERE WAS ANYTHING SHE HEARD ABOUT ELIZABETH BEING STALKED OR
BEING IN TROUBLE.
SAID THAT ELIZABETH TOLD HER SOME ONE HAD ONCE
CHASED HER AROUND A CREEK WHILE SHE WAS OUT JOGGING. WE TRIED TO EXPLORE
THAT INCIDENT BUT
HAD NO FURTHER INFORMATION.
6/5/2002 11:51
IS THE SCHOOL COUNSELOR FOR THE 8TH GRADE CLASS AT BRYANT
INTERMEDIATE SCHOOL. RO TALKED TO HER AT 11:51.
REPORTS THAT
VICTIM ELIZABETH SMART HAD VERY FEW PROBLEMS. ELIZABETH HAD NO PERSONAL
PROBLEMS
WAS AWARE OF. NO PROFESSIONAL VISITS TO THE COUNSELING
OFFICE.
11:57 ELIZABETH'S LOCKER
AT 11:57 RO AND THE ASSISTANT PRINCIPLE
LOOKED IN ELIZABETH'S
LOCKER. IT WAS ALREADY CLEANED OUT DUE TO THE END OF THE SCHOOL YEAR.
12:23 PHOTO
RO OBTAINED ELIZABETH SMART'S SCHOOL PHOTO FROM THE YEAR BOOK. RO TOOK IT
TO MIKE WELCH AT THE POLICE DEPARTMENT. HE SCANNED THE PHOTO AND BLEW IT UP
FOR USE IN A BULLETIN.
13:06
RO ATTENDED A MEETING OF ALL INVESTIGATORS AT THE POLICE STATION. NO NEW
INFORMATION LEARNED.
14:26
SGT. MENDEZ ASSIGNED DET. KENT AND MYSELF TO GO TO DAVIS COUNTY AND
INTERVIEW
.
HAD BEEN ARRESTED THE PREVIOUS
NIGHT. INSIDE HIS CAR WERE WOMEN'S UNDERWEAR. SGT. MENDEZ ASKED US TO RUN
TO DAVIS COUNTY AND CHECK THE CAR AND INTERVIEW
.
AS WE WERE LEAVING THE BUILDING, SGT MENDEZ CALLED. HE REPORTED HE DID NOT
WANT US TO INTERVIEW
. THE FBI HAD A TEAM NEAR THE DAVIS COUNTY JAIL
AND THEY WERE GOING TO INTERVIEW
. MENDEZ TOLD US TO GO LOOK AT THE
CAR.
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WE ARRIVED AT THE DAVIS COUNTY JAIL IN FARMINGTON. THE CAR WAS PARKED
INSIDE THE JAIL SALLY PORT. IT WAS A CHEVROLET CHEVETTE, UTAH LICENSE
.
WE HAD NO WARRANT TO SEARCH THE CAR. WE LOOKED IN THROUGH THE BACK HATCH
BACK WINDOW. WE OBSERVED WOMEN'S CLOTHES IN THE REAR AREA. KELLY KENT
LOOKED AND PRONOUNCED THE UNDERWEAR VISIBLE THROUGH THE WINDOW WAS ADULT
SIZED WOMEN'S UNDERWEAR. IT WAS ALSO LINGERE TYPE VERY SKIMPY AND MADE OF
SILK.
15:58
RO AND DET. KENT WENT TO
,
HOUSE.
(
IS VICTIM SMART'S BEST FRIEND). WE FOUND OLDER BROTHERS
AND
HOME. WITH THEIR CONSENT AND ASSISTANCE, WE SEARCHED THE HOUSE
TOP TO BOTTOM AND THE BACK YARD, CHECKING TO SEE IF ELIZABETH SMART WAS
HIDING AT THE HOUSE. SHE WAS NOT.
16:26
. THE HOME OF
. A NEIGHBOR CONTACTED DET.
KELLY KENT. SHE WAS INFORMED THAT
WAS A HOME TEACHER AT
THE SMART HOME. THE NEIGHBOR CHECKED AND FOUND
WAS A
REGISTERED SEX OFFENDER FOR THE CRIME OF SODOMY AGAINST A CHILD.
REPORTED THAT HIS SON
MOVED TO VIRGINIA TO TAKE A JOB. HE
LEFT TOWN ON JUNE 3 AT 04:00.
(THE FOLLOWING DAY ON 6/6 DET. KENT VERIFIED THIS INFORMATION WITH
NEW EMPLOYER IN VIRGINIA.
WAS IN VIRGINIA AT THE
TIME OF THE ABDUCTION.
16:37
DET. KENT AND I CONTACTED
AT HIS HOME AT
.
HIS HOME PHONE IS
.
ANOTHER NEIGHBOR POINTED OUT
AND REPORTED HE WAS SUSPICIOUS. THE
NEIGHBOR HAD HEARD
WATCHED PORNOGRAPHY AND FREQUENTED STRIPPER BARS.
WAS HOME. WE FOUND HE LIVED WITH HIS MOTHER; BROTHERS
AND
AND SISTER
. WITH HIS CONSENT, I SEARCHED HIS ROOM AND THE COMMON
AREAS ON THE HOUSE. THE VICTIM WAS NOT THERE, NOR WAS THERE ANY EVIDENCE
THAT SHE HAD BEEN THERE.
17:21
THERE WAS A RUMOR THAT THE VICTIM'S PAJAMAS HAD BEEN FOUND. SGT. MENDEZ HAD
DET. KENT AND I CHASE DOWN THE RUMOR. IT WAS UNFOUNDED.
17:47
RO AND DET. KENT INTERVIEWED
AT HER HOME AT
AT 17:47.
IS A FRIEND OF THE VICTIM AND LIVES ON THE SAME STREET.
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HER HOME PHONE IS

, SHE ATTENDS WATERFORD SCHOOL.
REPORTS SHE LAST INTERACTED WITH THE VICTIM AT CHURCH 10 DAYS EARLIER
(MAY 26).
WE ASKED WHO ELIZABETH SMART'S GOOD FRIENDS WERE. SHE REPORTED THE FRIENDS
WERE
,
,
AND
AND
.
WE ASKED IF SHE AND ELIZABETH HAD EVER SNEAKED OUT OF THE HOUSE. SHE SAID
THAT THEY NEVER HAD. WE ASKED IF ELIZABETH HAD EVER VISITED A CHAT ROOM ON
THE INTERNET. SHE SAID THAT ELIZABETH NEVER DID. WE ASKED IF ELIZABETH HAD
A BOYFRIEND,
SAID SHE NEVER HAD. ELIZABETH RARELY EVER USED A
COMPUTER.
RO'S HAD THE IMPRESSION THAT
AND ELIZABETH WERE MORE CASUAL FRIENDS AND
THEY PROBABLY WERE NOT CLOSE.
WE ASKED
PARENTS TO SEARCH THEIR HOUSE TOP TO BOTTOM LOOKING FOR
ELIZABETH. THEY REPLIED THAT THEY WOULD.
18:19 DR.
RO AND DET. KENT VISITED THE VICTIM'S PATERNAL GRANDFATHER AT HIS HOME AT
. HE IS
.
WE ASKED IF ANYONE HAD CALLED HIM ASKING FOR A RANSOME. HE REPORTED NO ONE
HAD CALLED HIM.
WE ASKED IF HE WAS AWARE OF ANY ENEMIES THAT HIS SON ED HAD THAT WOULD BE
CAPABLE OF KIDNAPPING THE VICTIM. HE REPORTED THAT AS FAR AS HE KNEW, ED
WAS IN GOOD FINANCIAL SHAPE AND ED HAD NO ENEMIES. HE REPORTS HE DOESN'T
KNOW WHO ED MAY OWE MONEY TO.
REPORTS HE WOULD SUSPECT A HOUSE KEEPER NAMED
.
IS
PERUVIAN. SHE HAS CLEANED ED'S HOUSE BEFORE, AND CLEANS
HOME.
THEY TRUST
BUT SHE HAS MARRIED A SOUTH AMERICAN, AND THEY DON'T
KNOW ANYTHING ABOUT THE NEW HUSBAND. THEIR FEAR IS THAT
MAY HAVE
SEEN FINANCIAL STATEMENTS LYING AROUND
HOME AND MAY THINK HE IS
LOADED. THIS WAS EXACTLY THE SITUATION WHERE ONE OF
KIDS WAS
ALMOST KIDNAPPED 10 YEARS AGO. HER PHONE NUMBER IS
. ANOTHER
COUPLE THAT HAS HIRED
IS
AND
AT
. RO GENERATED
A LEAD SHEET ON THE
INFORMATION AND PASSED IT ON TO DET. SGT.
MENDEZ.
I OBTAINED THE ADDRESS OF
RANCH EAST OF OAKLEY. WE HAD A SUMMIT
COUNTY SHERIFF DISPATCHED TO THE RANCH TO CHECK IT OUT. LATER THAT NIGHT
THE SHERIFF'S OFFICE CALLED. THE RANCH WAS LOCATED AND SEARCHED INSIDE AND
OUT. THERE WAS NO EVIDENCE THE VICTIM OR SUSPECT HAD BEEN THERE.
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Subject: interview of
R/O received instruction from Sgt Bell to re-contact
and transport him to the PD for followup questioning on information that
came to light after R/O's initial interview w/
5-6.
Once at the PD
was informed that R/O needed to talk to him and
he offered his total cooperation. He waived his Miranda rights and signed
said form. His video taped statement is as follows: He was questioned as to
a time difference that he told R/O and Sgt Bell as to the last time he was
at the Smart home. He saying a yr ago. In the mean time, Sgt Bell received
from Edward Smart early this date, info that
had in fact been at his
home as early as Dec of 01. When R/O questioned
about that he
matter-of-factly said "that could be true, in fact I could get you the exact
time if you want." He was asked about possible involvement in an
alternative lifestyle/homosexual activity of which he adamantly denied ever
being involved in even in an experimental way. He was asked if he ever was
approached by Edward Smart in a way that would denote Homosexual tendencies
from Edward. He again, totally denied any such knowledge. He in fact
expressed shock over the mere implication, saying that at no time was he
ever even suspicious of Edward. He said that Edward and his wife always
appeared "normal" and in an ordinary way, affectionate toward each other.
less agitated this time, was still unable to focus at times
and could not maintain eye contact w/ R/O. NFD.
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OFFICER BREWSTER RECEIVED A LEAD SHEET FROM THE SHRINERS HOSP. IT READ AS
FOLLOW. 1159 E 2ND AVE. VIDEO SURVALLENCE AT SHRINERS PICKED UP CAR ON VIDEO
ABOUT 02:00 WAS SUSPICIOUS IN PARKING LOT. (FRIEND TOLD HER).
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Document: CRIME LAB
Author: 14C - Kido, Karen Horiuchi (Retired)
Subject: composite drawing
I received a crime lab request from Det. Schoney H-15 to do a
composite drawing with
at
at 8:45 a.m.
When the drawing was complete copies were made and given to Det. Schoney.
The original will be on file in the crime lab.
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THE WIT,
, WAS DOING A CITIZEN SEARCH. HE
CONTACTED A WOMAN AT
WHO HAD A STRANGER KNOCKING ON THE
WINDOW AT 2215 HR, UNKNOWN WHAT DATE. HE ALSO REPORTS A MINE SHAFT IN
EMIGRATION CANYON THAT IS HIDDEN BUT QUITE LARGE AND WOULD BE EASY TO HIDE
IN.
CIVIL SEARCHERS GOING DOOR TO DOOR FOUND
. HE
TOLD THEM THAT HE WAS AN EX FBI AGENT. HE TOLD THEM THAT HE WORKED A CASE
WITH AN ABDUCTED GIRL FROM BOUNTIFUL. THE GUY WHO DID IT WAS PUT IN PRISON
FOR FOR 10 YEARS. HE WAS JUST RELEASED FROM PRISON 3 WEEKS AGO.
2 I CALLED SGT MENDEZ AND ADVISED HIM OF THIS INFORMATION. HE
SAID THAT
WAS AN EX FBI AGENT AND HE KNEW HIM.
REPORTS A STALKER,
.
IS
SUPPOSED TO BE DELUSIONAL AND SCHIZOPHRENIC. HE IS SUPPOSED TO BECOME
OBSESSED WITH WOMEN. MAKES SEXUAL COMMENTS TOWARD
.
SAID THAT
CLAIMS HIS GIRL FRIEND
, AN EX SLCPD OFFICER, WAS MURDERED.
RIDES A BIKE AROUND THE UPPER AVES AND NEAR KRISTIANA CIR.
THINKS THAT
CAN BE CONTACTED THROUGH THE LOCAL MORMON BISHOP.
FOUND A CAMPSITE WITH HOMOSEXUAL PORNOGRAPHY. EIGHT MEN
ACTED SUSPICIOUS WHEN ASKED ABOUT ELIZABETH SMART. ONE USED TO WORK AT
SHRINERS.
WAS DOING A CIVILIAN AREA SEARCH. FOUND PAIR OF
WHITE TENNIS SHOES AND WHITE PAIR OF PANTS AT
.
FOUND TENNIS SHOES IN FRESH MUD, UNKNOWN BRAND AND COLOR, ETC.
POSSIBLE SIGHTING OF SUSPICIOUS PERSON SHOTS, FIRED IN AREA.
WIT
WAS TEAM LEADER IN EMIGRATION CANYON. THE INVOLVED
PEOPLE
,
AND
, REPORTED TO
TO HAVE
HEARD GUN SHOTS, AND SAW A MAN WITH A WHITE HAT SNEAKING THROUGH THE BRUSH.
SL COUNTY SHERIFFS RESPONDED TO CHECK THE AREA. THEY FOUND THE COMPLAINT
TO BE TOTALLY UNFOUNDED. IT WAS POSSIBLE THAT
WAS THE ONE WHO FIRED
THE GUN SHOTS. HE WAS FOUND WITH A HAND GUN THAT WAS EMPTY.
WAS A CIVILIAN SEARCHER IN THE JEREMY RANCH
AREA. THEY REPORTED THAT THEY FOUND A NEWLY DUG TRENCH WEST OF JEREMY
RANCH, MORGAN COUNTY LINE EAST OF CANYON AREA.
AND
ARE VOLUNTEERS FOR ANGEL
FLIGHT. THREE DAYS AGO,
WAS FLYING OVER THE WEST DESERT. HE SAW A
WHITE TRUCK 1.5 MILES WEST OF THE KSL ANTENNA. HE SAW THE SAME TRUCK THERE
FOR THE LAST THREE DAYS. HE HAS HAD A WHEEL BARROW AND SHOVELS. THE TRUCK
WAS BACKED UP TO A TAILING POND OF SOME KIND. THE TRUCK IS AN OLDER WHITE
TRUCK WITH A CAMPER SHELL.
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GAVE A LIST TO VOLUNTEER

OF
PEOPLE THAT WERE WORKING IN THE AREA THE MORNING OF THE KIDNAPPING.
WAS ALSO GIVEN INFORMATION ABOUT
INTERVIEWS GIVEN BY THE VICT FRIEND THE LAST DAY SHE WAS SEEN.
AND
WERE PART OF A SEARCH TEAM. THEY LOCATED A
HAIR SKRUNCHY AND THEY BROUGHT IT BACK TO THE SHRINERS. BOB ANGEL SPOKE
WITH SEARCHES WHEN THEY RETURNED.
DAUGHTER IS BEST FRIENDS WITH THE
VICT AND SHE STATED THAT THE VICT WOULD HAVE HAD A SKRUNCHY ON HER WRIST IF
IT WERE NOT IN HER HAIR.
DURING A SEARCH OF SECTOR 152, A FRESHLY DUG HOLE 2 FEET
IN DIAMETER WAS FOUND BEHIND A TREE. THE TREE WAS 2 & 3/4 OF A MILE FROM
THE PARKING LOT AT THE INTERSECTION OF TRAPPERS LOOP AND OLD SNOW BASIN RD.
NOTIFIED WEAVER COUNTY SHERIFFS DEPARTMENT AND REQUESTED A UNIT TO CHECK OUT
THE HOLE. WEBER COUNTY WILL CONTACT IF ANYTHING SUSPICIOUS IS FOUND.
FELT A MAN WHO HAD BEEN SPOTTED AT THE HARP
RECITAL MIGHT BE INVOLVED. THE MAN WAS MISSING A FRONT TOOTH AND WAS VERY
ACTIVE IN SPEAKING WITH THE GIRLS AFTER THE RECITAL. THE INSTRUCTOR NOTICED
HE TENDED TO PAY SPECIFIC ATTENTION TO ELIZABETH. AT ONE POINT, THE
INSTRUCTOR HAD THE MAN LOG HIS NAME IN A REGISTER.
NOTICED A PICTURE IN AN AD FOR A HARP SCHOOL IN THE CATALYST NEWS
PAPER. THE PICTURE DEPICTED 3 YOUNG LADIES AND A HARP.
FELT THAT
THIS PICTURE MIGHT HAVE PROMPTED THE SUSP TO GO TO THE RECITAL.
ALSO SAID THAT IN THE SALT LAKE PHONE BOOK THE SMART FAMILY IS
THE FORTH NAME IN THE LIST OF SMART'S. THE FIRST NAME OF SMART'S IN THE
PHONE BOOK REPORTED A PEEPING TOM SEVEN DAYS BEFORE THE KIDNAPPING. POSSIBLY
THE SAME PERSON,
STATED.
REPORTED THAT ON JUNE 4TH AROUND 1800 HRS, THERE WAS A
WHITE PICKUP TRUCK PARKED ON VIRGINA BETWEEN CHANDLER AND KRISTIANA. IT WAS
AN OLD TRUCK, NO SHELL, AND THE MALE DRIVER LOOKED SCROUNGY. HE WAS TALKING
TO SOME ONE ON THE DRIVERS SIDE. IT WAS A TWO WHEEL DRIVE FORD OR CHEVY MID
1970'S.
REPORTED ON JUNE 4TH ABOUT 1500 HRS, HE SAW A NEWER
DODGE TRUCK PARKED ON THE SOUTH WEST CORNER OF CHANDLER AND VIRGINA.
UNOCCUPIED, WHITE IN COLOR WITH A WHITE SHELL, BIG TIRES.
JUNE 3RD BETWEEN 1400 AND 1600 SAW A NEWER
BIG WHITE TRUCK PARKED ON THE EAST SIDE OF VIRGINA BETWEEN CHANDLER AND
KRISTIANA, BIG TIRES, NO SHELL, OCCUPANT 48 YO LIGHT BROWN HAIR.
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Document: OTHER F/U
Subject: interview with
R/O AND FBI AGENT MICK FINNERTY RESPONDED TO
HOME ON
6/7/02, AT 0750 HRS. SHE SAID SHE HAD RECALLED THAT A MALE HAD COME TO SOME
OF THE RECITALS DURING FEBRUARY AND MARCH OF 2002. THE FIRST RECITAL HAD
BEEN ON 2/13, WITH ARTIST LETIZIA BELMONDO, AND GIVEN AT LIBBY GARDENER HALL
AT THE U OF U.
SAID SHE SAW HIM THERE, AND SO DID A NUMBER OF
RECITAL GOERS. SHE DESCRIBED HIM AS MWA, LATE 30'S EARLY 40'S, ABOUT 5'6 TO
5'8, MEDIUM BUILD, WITH A RUDDY COMPLEXION, AND LINED FACE. SHE SAID IT WAS
A ROUNDER FACE WITH FULLER LIPS, BLUE EYES, AND HE WAS MISSING HIS RIGHT
FRONT TOOTH. HE WAS WEARING A RED BERRET, AND ARMY TYPE JACKET, AND HELD A
BAG OR BACK PACK. SHE SAID HE WAS VERY INTERESTED IN THE GIRLS, AND TALKED
AND STOOD VERY CLOSE TO THEM, TO THE POINT THAT SHE FELT SHE NEEDED TO STEP
BETWEEN THEM.
SAID THAT THE CONCERT SCHEDULE IS AS FOLLOWS: FEB. 13 AT LIBBY

GARDENER HALL, WITH LETIZIA BELMONDO; MARCH 9 AT LIBBY GARDENER HALL, WITH
JANA BOSKOVA; MARCH 20 AT LIBBY GARDENER HALL, WITH PARK STICKNEY; AND
APRIL 5 AT LIBBY GARDENER HALL WITH DAN YA. ALL BEGAN AT 730 PM, AND THERE
ARE USUALLY ABOUT 200 ATTENDEES, WITH ABOUT 300 ATTENDING THE MARCH 20
CONCERT. SHE SAID THE HALL SEATS 700. THE CONCERTS HAVE BEEN ADVERTIZED IN
THE CATALYST (A COPY WILL BE MAINTAINED IN R/O'S CASE FILE), AND KBYU. SHE
ALSO SAID THERE WERE CONCERTS GIVEN AT THE TABERNACLE ON OCTOBER 5, 20, AND
27, WHICH WAS THE GRAND OPENING OF THE HARP HOUSE. SHE SAID SHE KNEW THAT
PHOTOS OF THE PERFORMERS HAD BEEN TAKEN, AND THOUGHT THAT A PHOTO OF THE
SUSPICIOUS MALE HAD BEEN TAKEN, BUT DID NOT RECALL WHO. SHE CHECKED WITH HER
HUSBAND
, WHO VERIFIED HE HAD PHOTOS OF THE PERFORMERS, AND WOULD CHECK
HIS COMPUTER FOR THE CROWD PHOTOS, BUT HE WAS OUT OF TOWN, AND WOULD CALL
R/O BACK, WHEN HE RETURNED. (AT 1300 HRS, HE CALLED R/O AND SAID HE THOUGHT
HE HAD PUT SOME PHOTOS INTO THE TRASH ON HIS COMPUTER, WHICH HAS AN AUTO
DELETE. HE OFFERED TO LET A COMPUTER PERSON TRY TO GET THEM OFF HIS HARD
DRIVE. R/O GAVE THIS INFO TO AGENT FINNERTY).
ALSO CALLED A STUDENT
IN IDAHO, WHO SHE KNEW HAS SEEN THIS PERSON. R/O SPOKE TO
(
,
,
, IDAHO
,
. SHE SAID SHE
RECALLED A MWA WEARING A BROWN JACKET (SHE THINKS BROWN SUEDE), WEARING A
NAVY OR BLACK HAT, WITH SHAGGY UNKEPT HAIR, 5'9, AND A BIT FLABBY AT THE
RECITALS. SHE SAID HE SEEMED STRANGE, AND WOULD LISTEN IN ON CONVERSATION,
AND TRY TO BREAK INTO THE TALKING. HE SEEMED VERY INTERESTED IN DAN YU. SHE
SAID HE TOLD HER HE WAS IN TOWN ONLY FOR THE OLYMPICS, BUT SHE SAW HIM AT
LATER CONCERTS.
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CRIME LAB TECH KAREN KIDO RESPONDED TO

HOME, AND DID A COMPOSITE
DRAWING WITH HER. THIS COMPOSITE HAS BEEN DISEMINATED FOR LAW ENFORCEMENT
USE ONLY IN THE DEPARTMENT.
R/O AND AGENT FINNERTY RESPONDED TO THE HARP HOUSE AT 1037 E. SOUTH TEMPLE.
WE WERE LOOKING FOR A
, WHO WAS SUPPOSED TO HAVE SOME FURTHER
INFO ON THE SUSPICIOUS PERSON. WE DID NOT LOCATE HIM THERE, BUT FOUND HIM AT
. WHILE AT THE HARP HOUSE,
A MOTHER OF A
STUDENT, SAID SHE HAD HEARD FROM ANOTHER PERSON THAT A SMART WHO LIVES IN
THE AREA OF BIG COTTONWOOD CANYON HAD A PROWLER LAST THURSDAY. SHE SAID SHE
THOUGHT THE FIRST NAME IS
. R/O CONTACTED THE DAUGHTER OF
,
AND SHE SAID SHE SAW A MALE WEARING LEVI SHORTS WITH WHITE SOCKS, SHE
THOUGHT HE WAS IN HIS EARLY 20'S, BUT COULD GIVE NO OTHER DESCRIPTION. SHE
SAID SHE HAS HAD NO OTHER SUSPICIOUS OCCURRANCES. SEE COUNTY CASE
.
WE THEN SPOKE TO
D, WHO TOLD US HE HAD BEEN THINKING OF SOME
POSSIBLE COINCIDENCES, AND WANTED TO REPORT THAT A MOTHER OF A HARP STUDENT,
(
) HAD TOLD HIM THERE HAD BEEN ANOTHER SMART FAMILY IN
THE AREA OF BIG COTTONWOOD, THAT HAD A PROWLER. THIS TURNED OUT TO BE THE
SAME ONE THAT
TOLD US ABOUT EARLIER. HE ALSO SAID THAT HE WAS
CONCERNED THAT THE SUSPECT HE SPOKE TO
ABOUT HAD BEEN STALKING
STUDENTS, AND HAD BECOME ATTRACTED TO ELIZABETH, AND WAS GOING THROUGH THE
PHONE BOOK, AND CHECKING OTHER ADDDRESSES FOR SMARTS. HE ALSO SAID THAT HE
THOUGHT ANOTHER SMART FAMILY LIVED IN THE AREA OF THE AVENUES, AS HE HAD
SEEN IT IN AN OLD PHONE BOOK, AT SHRINERS HOSPITAL. R/O GAVE HIM CONTACT
INFO IF HE THOUGHT OF ANYTHING ELSE. HE DID CALL R/O THAT SAME AFTERNOON,
AND SAY HE FOUND THE OTHER SMARTS LIVED ON TERRACE HILLS DRIVE. R/O SPOKE TO
, WHO SAID SHE HAD GOTTEN HER INFO FROM
.
R/O CONTACTED
WITH CRIME ANALYSIS. SHE WENT THROUGH OUR DATA
BASES, AND CONTACTED ALL AGENCIES IN THE VALLEY WHERE ANY COMPLAINT COULD
HAVE BEEN CALLED IN BY A SMART FAMILY. SHE DID LOCATE THE COUNTY CALL
MENTIONED ABOVE, AS WELL AS A HARRASMENT COMPLAINT FROM SOUTH SALT LAKE
INVOLVING THE VICTIM OF A RAPE THAT OCCURRED IN MURRAY. R/O LEFT A MESSAGE
FOR THE VICTIM,
AT
, BUT HAS NOT HEARD FROM HER. NO OTHER
SUSPICIOUS ACTIVITY LOGS WERE LOCATED.
R/O RESPONDED BACK TO THE HARP HOUSE, AND SPOKE TO
. SHE GAVE R/O A
LIST OF HER STUDENTS, WHICH WAS GIVEN TO SGT. MENDEZ FOR OTHER FOLLOW UP.
R/O ALSO SPOKE TO SOME EMPLOYEES OF THE HARP HOUSE WHO HAD ALSO SEEN THE
SUSPICIOUS MAN AT THE CONCERTS.
), WHO IS THE SHIPPING MANAGER, AND IN CHARGE OF THE
RECEPTIONS AFTER THE CONCERTS, SAID SHE SAW THE SUSPECT AT THE CONCERTS FOR
LETIZIA BELMONDO ON FEB. 13, AND AT THE CONCERT FOR DAN YU ON APRIL 5. SHE
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SAID HE WAS VERY PERSONABLE, AND HAD AN ACCENT, BUT DIDN'T KNOW WHAT KIND.
SHE DESCRIBED HIM AS HAVING LIGHT BROWN HAIR, BLUE EYES, ARMY JACKET, KHAKI
OR OLIVE IN COLOR, IN HIS LATE 30S OR EARLY 40S. HE WAS ALSO MISSING A FRONT
TOOTH. SHE SAID HE WAS ALSO VERY KNOWLEDGABLE ABOUT MUSIC. SHE SAID SHE ALSO
SAW THIS SAME PERSON AT A CONCERT AT THE TABERNACLE ON FEB 15, OR 16TH. SHE
SAID HE SAT IN THE BALCONY AND TOOK COPIUS NOTES DURING THE CONCERT.
(
,
,
). SHE DESCRIBED HIM IN THE
SAME MANNER AS ABOVE, ADDING THAT HE WAS VERY FRIENDLY, TOLD HER HE
TRAVELED, AND HAD AN ACCENT. SHE SAID THAT THE BERET WAS MORE LIKE A TAM, IN
MULTI COLORS.
ALSO ADDED THAT HER BROTHER,
(
) HAD BEEN EMPLOYED BY HARP HOUSE, AND FIRED OVER A THEFT OF MONEY.
HE ACTED AS SECURITY AT THE CONCERTS. R/O ATTEMPTED TO CONTACT HIM, BUT HAS
NOT BEEN SUCCESSFUL.
(
,
,
), OFFICE MANAGER DESCRIBED THE SUSPECT AS ABOVE, BUT SAID THE BERET
WAS LIKE A RASTAFARIAN TAM, IN MULTI COLOR. HE ADDED THAT HE SAW THE SUSPECT
AT THE FIRST 2 CONCERTS, AND HE HAD TOLD HIM HE WAS FROM AUSTRALIA, LIKED TO
TRAVEL, ENJOYED CULTURAL MUSIC, AND WAS IN TOWN FOR THE OLYMPICS. HE ALSO
ADDED HE WORE A GOLD STUD EARRING IN HIS RIGHT EAR, AND HAD DARK BLOND OR
LT.BROWN HAIR.
ALSO TOLD R/O THAT SHE HAD GOTTEN A CALL FROM A CUSTOMER,
, IN CALIFORNIA, WHO WAS LOOKING FOR A VERY EXPENSIVE HARP. SHE SAID HE
ASKED A LOT OF QUESTIONS ABOUT THEM, AND TOLD HER HE HAD JUST PURCHASED A
DIFFERENT ONE, DURING THE CONVERSATION, SHE TOLD HIM ABOUT THE SMARTS,AND
THEIR HARP. SHE SAID HE COULD BE CONTACTED AT
, OR
. PHONE
. R/O HAS NOT BEEN ABLE TO CONTACT
HIM. SHE ALSO GAVE ANOTHER NAME AS A POSSIBLE WITNESS TO THE SUSPICIOUS
PERSON.
AT
. R/O LEFT A MESSAGE FOR HER, BUT HAS NOT
HEARD FROM HER.
R/O CONTACTED LDS CHURCH SECURITY, OFFICER
. HE SAID THAT THEY NO
LONGER HAVE THE TAPES FROM THE SECURITY CAMERAS IN THE TABERNACLE. HE ALSO
CHECKED THEIR LOGS FOR ANY SUSPICIOUS PERSONS MATCHING THE ABOVE
DESCRIPTION, BUT DID NOT LOCATE ANY.
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Author: K48 - Van Scoy, Rodney
I WAS CALLED TO A SUSPICIOUS PERSON WHO WAS TALKING ABOUT THE KIDNAPPED
VICTIM IN THIS CASE. UNFORTUNATELY THE SUSPICIOUS PERSON WAS GONE ON
ARRIVAL. I ASKED SEVERAL STORE EMPLOYEES AND THE STORES MANAGER TO PLEASE
CALL THE PD IF THEY SEE THE SUSPICIOUS MALE AGAIN.
DISPATCHED LOG:
Complaint:
Priority:3
Call Type: SUSP SUSPICIOUS PERSON
Received on 06-07-02 13:34
Address: 876 E 800 S
Place: SMITH'S (8S 9E)
Alias: 800 S
Zone: A15
MW, 5'7, 20'S, WHT BB CAP, 5 O'CLOCK SHADOW, TALKING TO PEOPLE ABOUT
ELIZABETH, TALKING ABOUT HAVING TO PUNCH THE MAYOR TO GET HIM TO DO
ANYTHING, HE SAYS HE KNOWS SHE'S UNDERGROUND AND THAT SHE'S ALIVE
Complainant: G1:
Address:
Home:
G2:
Unit:A223 Officer(s) K48 Van Scoy, Rodney

DP:06-07-02 14:22 ER: - S: - By:EAST Smalley,
Notes - Updated by: CT2 FOLKS, TOM
HE'S WALKING AROUND THE PARKING LOT OF SMITH'S
NFD
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Document: OTHER F/U
R/O ALONG WITH DET C MERINO FOLLOWING UP ON A LEAD CONCERNING A
I CONTACTED SGT RON STALLWORTH WITH BCI AND DISCOVERED THE

FOLLOWING:
IS A UT LICENSED PRIVATE INVESTIGATOR.
LIC #
HE HAS BEEN LICENSED SINCE 1997 WITH HIS LATEST
RENEWAL IN 2001. ADDRESSES ON RENEWAL FORMS INCLUDE THE FOLLOWING.
CELL
WORK
1999
2001
WHILE CHECKING ON A BUSINESS OFFICE ADDRESS AT

I TALKED WITH AN ATTORNEY,
WHO HAS AN OFFICE
IN THE SAME BUILDING.
ASKED IF HE COULD HELP ME FIND AN OFFICE.
I TALKED WITH HIM AND HE STATED HE KNEW
AND HAD ACTUALLY HAD HIM
DO SOME WORK FOR HIM. HE REQUESTED A NUMBER TO REACH ME, AND STATED THAT HE
WOULD CALL
AND HAVE HIM GET IN TOUCH WITH ME.
AT 1315 HOURS, I RECEIVED A CALL FROM
STATED
THAT HE HAD HEARD FROM
THAT I WAS LOOKING FOR HIM. I EXPLAINED
THAT MYSELF AND DET MERINO NEEDED TO TALK WITH HIM.
SET UP A
MEETING AT THE RUSSIAN CAFE AT 2148 S 900 EAST AT 1400 HRS.
WE TALKED OUTSIDE THE FRONT DOORS, NEAR
CAR. I
EXPLAINED THAT HE HAD INFORMATION THAT HE HAD MADE SOME FORM OF CONTACT WITH
THE SMART FAMILY. I ASKED THAT HE EXPLAIN WHAT HE HAD DONE AND WHY.
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TOLD US THAT HE HAD GONE TO THE AREA OF THE SHRINERS

HOSPITAL YESTERDAY MORNING, THE 6TH. HE STATED HE WENT THERE TO GET A FEEL
FOR THE AREA AND TAKE SOME NOTES. WE ASKED WHO HAD ASKED HIM TO GO THERE
AND HE SAID NO ONE, THAT'S WHAT PRIVATE INVESTIGATORS DO.
STATED HE
ALSO TALKED WITH A SLC UNIFORM OFFICER NEAR THE SMART HOME, AS WELL AS WITH
OFFICER D BAIRD (PIO OFFICER) NEAR THE COMMAND POST.
STATED LATER IN
THE MORNING HE CALLED THE MAYOR'S OFFICE AND WANTED TO SPEAK WITH ROCKY.
STATED THAT THE MAYER RETURNED HIS CALL LATER AND THEY SPOKE ON THE
PHONE.
STATES THAT HE KNOWS ROCKY FROM THEIR PRIOR WORKING
RELATIONSHIP AND THEIR PAST MUTUAL MEMBERSHIP WITH THE ACLU.
STATED
THAT HE WISHED TO OFFER HIS EXPERIENCE AND KNOWLEDGE WITH THIS TYPE OF CASE,
AND TO OFFER HIS SERVICES. HE STATES HE SPOKE WITH ROCKY SOMETIME PRIOR TO
1200 NOON AND THAT HE WAS IN PARK CITY AROUND LUNCH TIME.
THEN SAID
HE WENT TO THE PRISON TO DO AN INTERVIEW AROUND 1500 HRS. WHILE AT THE
PRISON HE RECEIVED A MESSAGE ON HIS CELL PHONE (
) FROM ED SMART. THE
MESSAGE SAID THAT HE HAD RECEIVED A CALL FROM ROCKY ANDERSON AND THAT ROCKY
HAD GIVEN HIM
NAME FOR CONTACT. ED WANTED CONTACT AND WANTED TO
FIND OUT WHAT HE COULD DO FOR HIM AND HIS FAMILY. IN THE MESSAGE ED MADE
MENTION TO
MAYBE TAKING A LOOK AT THE EVIDENCE AND DOING A BRIEFING
WITH THE SALT LAKE CITY POLICE.
STATED THAT HE CALLED ED BACK AND
THAT ED TOLD HIM THAT HE WAS TIED UP FOR AWHILE WITH THINGS THE
INVESTIGATORS WANTED HIM TO DO. ED ASKED THAT HE CALL BACK AFTER 8:00 PM.
TOLD US THAT HE WAS INTENDING TO WAIVE HIS PERSONAL FEES WITH MR
SMART AND NOT CHARGE HIM ANYTHING FOR HIS SERVICES.
THEN SHOWED ME A
CONTRACT FORM THAT HE STATED HE HAD PREPARED TO GIVE TO SMART WITH THE
WAVIER OF FEES, WHEN HE SHOWED ME THE FORM HE THEN ADMITTED THAT HE HAD NOT
YET CHANGED THE FORM, BUT WAS INTENDING TO.
SAID HE WENT BACK UP TO THE AREA AROUND 1915 TO 1930 HRS AND
THEN CALLED ED'S NUMBER AROUND 2010 HRS.
SAID THAT HE TALKED WITH
SOMEONE WHO IDENTIFIED HIMSELF AS
, AND WHO SAID THAT ED WAS BUSY AND NOT
AVAILABLE. HE ASKED TO HAVE ED CALL HIM BACK.
SAID THAT HE AGAIN
CALLED THE SMART RESIDENCE AROUND 2150 HRS AND THIS TIME
TOLD HIM THAT
ED WAS DOWN AND COULD NOT TALK WITH HIM.
EXPLAINED THAT HE THOUGHT
MEANT THAT ED WAS ASLEEP. I ASKED IF HE HAD EVER MADE PERSONAL CONTACT
WITH ANY OF THE SMART FAMILY MEMBERS, HE SAID NO. I THEN ASKED IF HE HAD
EVER BEEN ON THE SMART PROPERTY.
THOUGHT FOR A MOMENT AND THEN SAID
HE WENT AROUND A FENCE AT A NEIGHBORS HOUSE NEAR THE BACK OF THE SMART HOME,
AND HE MAY HAVE STEPPED FOOT ON THE PROPERTY, HE EXPLAINED THAT IT WAS HARD
TO TELL WHERE THE PROPERTY LINES WERE.
THROUGHOUT THE INTERVIEW, MR
KEPT TELLING US THAT HE HAD BEEN
INVOLVED WITH NUMEROUS MISSING PERSONS CASES AROUND THE COUNTRY AND HAD
EXPERIENCED A LOT OF GOOD SUCCESS. HE MENTIONED ONE CASE FROM THE CITY IN
1985 INVOLVING A CUSTODY ISSUE WITH A
,
SAID
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1005-0 KIDNAP-MINOR
HE LOCATED HER 10 YEARS LATER OUT OF COUNTRY.

ALSO SAID HE HAD DONE
A LOT OF WORK WITH DEFENSE ATTORNEY BRENT GOLD IN THE PARK CITY AREA AND
INVITED US TO CALL HIM. (
).
WE RELAYED
STORY TO SPECIAL AGENTS JOHN GARDNER AND STEPHEN
WHITTLE WITH THE FBI. THEY TALKED WITH MAYOR ROCK ANDERSON LATER IN THE
AFTERNOON 6-7-02 AT HIS OFFICE.
TOLD ME THAT ROCKY STATES THAT HE DOES KNOW
ON A
PERSONAL LEVEL, AND THAT HE KNEW HIS REPUTATION AS A PRIVATE INVESTIGATOR TO
BE A GOOD ONE, BUT THAT HE NEVER WORKED WITH HIM. ROCKY STATED THAT HE
BELIEVES
CALLED HIM TWO DAYS AGO ON THE 5TH, AND ASKED IF THERE WAS
ANYTHING HE COULD DO TO HELP WITH THE CASE. ROCKY STATED THAT HE GAVE
MR SMARTS CELL PHONE NUMBER (
4), BUT DENIED EVER REFERRING
TO MR SMART. ROCKY STATED THAT HE HAD ONLY TALKED WITH MR SMART ONCE
TO ASK IF IT WOULD BE ALRIGHT TO ORGANIZE A CANDLELIGHT VIGIL IN ELIZABETH'S
HONOR. ROCKY ALSO TOLD
THAT HE HAD SEEN
YESTERDAY AT THE
PRESS CONFERENCE AT THE HOSPITAL AND THAT THEY TALKED BRIEFLY. ACCORDING TO
ROCKY,
TOLD HIM THAT HE HAD TALKED WITH SMART AND THAT HE OFFERED TO
HELP. ROCKY STATED THAT
MADE SOME REFERENCE TO BEING ABLE TO "THINK
OUTSIDE THE BOX." WHEN
TOLD ME THIS, I REMEMBERED THAT
HAD
TOLD MERINO AND MYSELF WHEN WE TALKED WITH HIM, THAT HE HAD THE ABILITY TO
THINK OUTSIDE THE BOX, AND NOT LIKE A COP.
STATED THAT THEIR INTERVIEW ENDED WITH ROCKY, AND NOTHING
FURTHER WAS DISCUSSED.
ADDITIONAL INFO:
WHILE STILL IN THE OFFICE, AROUND 2045 HRS, MR
CALLED MY
OFFICE NUMBER. HE TOLD ME THAT HE HAD ADDITIONAL INFORMATION THAT MAY BE
HELPFUL. HE SAID THAT HE HAD SPOKE TO A
WHO LIVES IN THE HOUSE
JUST WEST OF THE SMART RESIDENCE.
STATES THAT SHE HAD TOLD HIM THAT
SINCE THE KIDNAP, SHE HAD ONLY SPOKE TO OFFICERS ONE TIME, THE SAME MORNING
OF THE INCIDENT, AND ONLY FOR ABOUT 5 MINS.
STATES THAT SHE HAD A
WORKER DO SOME WORK AT HER HOUSE THAT HAD ALSO DONE WORK AT THE SMART
RESIDENCE. SHE KNOWS THE CONTRACTOR THAT HIRED THE WORKER, BUT NOT THE NAME
OF THE ACTUAL WORKER.
BELIEVES THE MAN DID SOME DECK WORK FOR THE
SMARTS, AND ON NUMEROUS OCCASIONS HE HAD EXPRESSED HIS ANGER TOWARD THE
SMARTS, FOR WHATEVER REASON. ACCORDING TO
SAID THE WORKER
APPEARED TO BE A "DISGRUNTLED EMPLOYEE."
SUGGESTED THAT WE CONTACT
AGAIN FOR ADDITIONAL INFO. HE LEFT A LOCAL NUMBER OF
OR
AND A
ADDRESS OF
SCHONEY, KC. G55
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THIS OFFICER WAS ASSIGNED TO SCENE SECURITY AT THE RESIDENCE HERE. THIS
WAS FROM 0651 HRS TO 1235 HRS. I WAS ASSIGNED HERE AGAIN AT 1351 HRS UNTIL
1540 HRS, WHEN I WAS RELIEVED.
NOTHING OF ANY IMPORTANCE OCCURRED DURING THAT TIME.
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Author: K63 - Milne, Jeffrey (Resigned)
I responded for guard duty at the listed address on 06/07/2002 from
15:30 to 17:00 hours. No significant events to report.
NFD
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Subject: GUARD DUTY AT RESIDENCE
I relieved Ofc. Grandpre at about 1540.
I was relieved by Ofc. Milne at 1555.

There is nothing to report on my shift./NFD DeLand J24
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Subject:
06-07-02 FBI Agent Mark Martinez and I were following up a lead
sheet on a
This is an individual who had come up to the
victim residence on 06-06-02 while I was there assisting Jason Snow in
fingerprinting the family for elimination prints. I meet this individual
while I was going out to interview an
.(See Supp) He stated to
me he had done contract work for the victim family. I then asked him to give
me his name, dob, and address and phone number, which he did. I then went
down and interviewed
.
then went and cut a piece of
cardboard the shape of the missing kitchen window and used it to cover the
window.
I then left the residence with Det. Jason Snow to go and fingerprint
other family members who were staying with various friends and neighbors.
That night I went with FBI Agent Kelly Klienvachter and attempted to
contact
at his listed address. The individual was not at home.
The next morning Agent Mark Martinez and I went to
Taylorsville and spoke with
roommate,
.
states he works at the
and was off because of an
injury.
stated that
was working with a man(Smarts) last year
putting in a skylight.
then stated he felt horrible about the
situation.
stated he had helped
with some construction work but
he had not been up to the smart residence.
stated
had worked in
concrete doing flat work, but had recently hurt his back about one month ago
and was not working.
stated
was attending Realtor School from
7-5pm. He also stated
was in the National Guard and would be there this
weekend. I asked
if
ever used his truck and at first he stated
no, then changed it to say
drives it once in a while and drops him off.
The description of
vehicle is as follows: Temporary plate
from Prestige Auto,cherry red in color,F-150, 4 wheel drive with Firestone
Wilderness ATS Tires.
We asked
if he knew where we could contact
and he stated
he was helping his wife move.
did not know of an address but he gave
a phone number but it was wrong.
Agent Martinez then went to his Dept and ran
name and came up
with some addresses for
. One address in West Valley and one in West
Jordan.
The first address we went to was
West Valley City
and spoke with a
. She stated the
had moved from that
address approximately one year ago. She stated that
was weird,
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1005-0 KIDNAP-MINOR
she stated you couldn't put your finger on it but it was a feeling you got
around him. She stated he was mean and made his wife cry alot and would make
everyone be quite and not make any noise. She was also very concerned that
something had happened to his wife,
when we introduced ourselves to
her. We told her everything was fine and we just wanted to speak with
.
The next address we went to was
, West Jordan. We
knocked on the door and spoke with
who stated her estranged
husband had just left after helping take the bunk beds apart. She stated she
would be moving over this weekend. She stated
would be going
back to his apartment. Her new address will be
West Jordan.
Agent Martinez and I the drove to
in Taylorsville and
spoke with
. We were invited in by
and we told him we were
there as a follow up interview because he had done some work at the Smarts
residence.
stated he had done roofing, putting in two skylights over
the stairs area and replacing some shingles blown out by the wind. He stated
he did lay some carpet in the basement's play room, he stated it was a
family project and it needed to be done for one of the girls slumber party,
he can't remember which girl. He painted the base boards and trim in a
downstairs bedroom with weights and worked on the sprinkling system. He
stated this all occurred in the month of December. I asked him if he also
did the sprinklers in December and he stated yes, then he wasn't so sure.
He stated he meet Edward Smart by a job referral with LDS
Employment. I asked him if he was paid in full for the work he did and he
stated yes in cash and check. We then asked him if he had any guns and he
stated he did and it was a 22 cal revolver. It was made in 1912 and was made
from two different guns, had pearl handles and was a 12 shot and he received
it after a relative had died. He stated it had trickled down to him after
nobody had wanted it. He states the serial numbers on the two parts do not
match. He stated he had also once owned a 9mm handgun but does not any more.
I asked him where the 22 was and he stated it was at his parents house in
Riverton. He stated he only looked at it twice a year on Thanksgiving and
Christmas. He stated the gun does not work because the firing pin is broke.
He state the bluing is wearing off in a few places. He stated he was in the
Army National Guard, the 489th Engineers. He stated he was in the army but
did not like guns and killing he had had enough from hunting jack rabbits at
Promontory, so he switched to the Engineering Corp.
He stated he knew the children well enough that he could joke with
them and that he himself has three daughters ages seven, five and three. He
grew emotional as he described the sorrow of Mrs Smart and how he wanted to
help the family. He stated he had gone down to the LDS Employment Office at
7800 South Redwood and asked them for a list of contractors who ad been
referred to the Smarts for work. He stated he wanted to help find who had
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1005-0 KIDNAP-MINOR
done this.
He stated he was re-employed by
construction and was doing
cement work until Feb. when he herniated a disk and could not work anymore.
He stated he had a settlement from the injury, but his money had ran out
infact he had to sell his coin collection to make Junes rent payment. He
stated if he had a little more money he would be able to take the realty
test and get his license. He stated it was Ed Smart he owed this too,
because he inspired him to go to school.
stated he would be going to
Salt Lake Community College.
He then told us about his two marriages that had failed. He stated
his first marriage was to
and she now lives in Yuma Arizona
and she was married to a marine by the name of
. He states he
has not seen her in nine years. He states during the divorce he was accused
of being a pedophile but it was not him it was his father in law who was the
pedophile. I asked him the name of his father in law and he stated Mr.
in Tremonton, he did not know his first name. I said you do not know
your ex father in laws first name and he said no, the father in law kept to
himself reading books. He stated his mother in laws name was
in
Tremonton and that their son was all screwed up because of what his father
in law had done to him.
I then asked him if I could take a set of elimination prints from him since
he had done work for the Smarts and he stated yes, anything he could do to
help us. I then took his fingerprints and palm prints. During the time I was
taking his fingerprints he stated sure wanted to find the person who did
this and we told him would would like to find the girl to bring closure to
the family and he stated when he was working downstairs and Elizabeth was
playing the harp she was like an angel and he sure hoped she was not an
angel now and we stated we hoped so to.
As we were leaving he told us he felt guilty because he had stopped
working for the Smarts and he hopes they did not hire someone who did this
because he had left and that was why he was trying to get the information on
who had done construction work for him. Agent Martinez and I then left.
The description of
vehicle is a grey Mazda pick up with a
camper shell lic#
with Michelin tires LTX M/S.
I gave the finger prints to Det Jason Snow who took them to the
State Lab.
He state he had asked the LDS Employment at 7800 South and Redwood
Rd.I told him not to get the list put we would get the list. I was unable to
get the list because of time constraints.
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Document: OTHER F/U
Author: F14 - Wright, Lynn
Subject: DET. RADLEY & DET. DAVIS
ON 06/07/02 AT 14:20, DET RADLEY, MIDVALE POLICE DEPT, AND DET DAVIS, WEST
JORDAN POLICE DEPT, RESPONDED TO 2047 E MARWOOD DR TO CONTACT INVOLVED
PERSON #97,
. THIS WAS IN RESPONSE TO A LEAD PHONED IN
BY INVOLVED PERSON #96, ED PHILLIPS, OF THE MILLARD COUNTY SHERIFF'S OFFICE.
ED SAID HE RECEIVED A TIP FROM A LOCAL RESIDENT THAT
IS THE SUSPECT
IN THE KIDNAPPING, AND LIVES AT
IN SALT LAKE. THE
RESIDENT SAID
DOB IS
. ED SAID HE COULD GET IN TOUCH WITH
HIS SOURCE AGAIN, IF NEED BE. DETS RADLEY AND DAVIS TALKED TO
DAD,
, WHO TOLD THEM
MOVED OUT SIX MONTHS AGO AND DIDN'T LEAVE A
FORWARDING ADDRESS.
HOME PHONE NUMBER IS
. THE ONLY VEHICLE
AT THE HOUSE WAS AN OLD CHEVY PICK-UP, UTAH LICENSE
.
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Author: K13 - Lougy, Cody
Subject: Evidence Entered
While working a traffic post at Virginia and Fairfax I was asked by Sgt.
Cracroft to enter a hair clip into evidence. This item was given to me by
Officer Knighton and entered into evidence at the police station. Due to
computer problems this item was entered under David K. Jensen G56 name in
the property log system but my IBM is used.
NFD
Officer C. Lougy
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Author: J77 - Petersen, Michael
Subject: VIDEO AND PICTURE FROM CONCERT
I WAS ASSIGNED TO FOLLOW UP LEADS IN THIS CASE ON THIS DATE. I WAS
GIVEN SOME NAMES OF PEOPLE WHO HAD CHILDREN WHO PARTICIPATED IN A HARP
MUSICAL GROUP WHICH THE VICTIM WAS A MEMBER OF. ONE OF THE PARENTS REFERRED
US TO
WHO IS A STUDENT AT BYU. SHE PLAYS THE HARP AND ALSO HAS
VIDEO TAPED THE SOME OF THE RECENT CONCERTS.
VIEWED HER TAPES AND
INFORMED US THAT SHE HAD SOME TAPE THAT CONTAINED A QUICK SHOT OF THE
AUDIENCE. I VIEWED THIS TAPE WITH HER AND WE DIDN'T SEE ANYONE MATCHING THE
DESCRIPTION OF A SUSPICIOUS INDIVIDUAL WHO HAS BEEN SEEN AT SOME CONCERTS. I
BOOKED A COPY OF THE TAPE IN EVIDENCE. ON ANOTHER TAPE THERE WAS A MALE WHO
FELT LOOKED OUT OF PLACE. HE DIDN'T MATCH THE DESCRIPTION OF THE
SUSPECT BUT BECAUSE SHE FELT HE WAS OUT OF PLACE I HAD HER PRINT A PICTURE
FROM THE TAPE AND BOOKED IT IN EVIDENCE ALSO.
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Author: J58 - Cryder, Mark
Subject: SUSPICIOUS CLOTHING
I responded to 600 s Foothill Dr on a report of
suspicious red clothing. Upon arrival I located the clothing at 750 s
Foothill Dr. The clothing consisted of a x-large mens cotton printed t-shirt
with the witting " I'M THE BEST POET" printed on it, and wrapped up inside
were a pair of x-large blue mens jockey shorts. nfd
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Document: OTHER F/U
THE R/O CONTACTED
AT HIS HOME CONCERNING THE KIDNAPPING
OF ELIZABETH SMART.
BROTHER,
IS ON PAROLE AND
LIVES WITH
.
IS
PAROLE OFFICER AND WAS
MAKING A HOME VISIT ON 06/06/2002.
STARTED TALKING WITH
AND
ABOUT ELIZABETH SMART AND WAS SURPRISED TO LEARN THAT
AND
ARE FRIENDS WITH
.
FORWARDED THAT INFORMATION TO THE
SALT LAKE POLICE DEPARTMENT.
AND
SAID THEY HAVE KNOWN
FOR ABOUT FORTY YEARS.
WENT TO SCHOOL WITH
AND
PLAYED IN A BAND, CALLED BORDER RADIO UP UNTIL 2001, WHEN
WENT TO HAWAII
AND THE BAND DISBANDED.
AND
BOTH SAID THAT THEY DO NOT KNOW
ELIZABETH SMART OR ANY OF HER IMMEDIATE FAMILY.
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Document: OTHER F/U
Subject: FOLLOW UP W/WINDER DAIRY DRIV.
R/O ALONG WITH DET KENT RESEARCHED THIS SPECIFIC LEAD. ONCE IT WAS
LEARNED THAT THIS VEHICLE HAD A PROBABLE UTAH "ARCHES PLATE" (CENTENNIAL)
WITH THE NUMBERS OF
---). SECONDARY CONTACT WITH
BY DET KENT
YIELDED FURTHER INFORMATION THAT THE (ALPHA) CHARACTERS IN THIS VEHICLES
LICENSE WERE (-).
R/O ATTEMPTED TO OBTAIN LICENSE PLATE INFORMATION FOR THIS LISTING.

UTAH DMV SHOWED THAT THIS VEHICLE PLATE OF THIS SEQUENCE (
) HAS NOT
YET BEEN ISSUED AS A CENTENNIAL LICENSE IN THE STATE OF UTAH.
FURTHER INFORMATION FROM
WAS THE VEHICLE WAS A GRAY
NISSAN OR HONDA MANUFACTURED IN THE 1970'S.
R/O RAN A PARTIAL LICENSE PLATE LIST THROUGH ULEIN SEARCHING FOR
NISSAN, HONDA AND TOYOTA PASSENGER VEHICLES OF THIS VINTAGE AND MANUFACTURE.
R/O COULD FIND NO VEHICLE REGISTRATION FOR A UTAH CENTENNIAL LICENSE
PLATE THAT MATCHED THE DESCRIPTION OF THE VEHICLE THAT
HAD SEEN
PARKED IN THE AREA.
HAD PREVIOUSLY INDICATED THAT HE HAD FOUND THE VEHICLE PARKED
WHILE HE WAS DELIVERING MILK FOR WINDER DAIRY. THIS VEHICLE WAS OCCUPIED BY
A MALE WEARING A WHITE PAINTERS STYLE CAP. THIS VEHICLE WAS SEEN IN THE
AREA A DAY BEFORE THE VICTIM WAS FOUND TO BE MISSING.
THE SITING OF THIS VEHICLE BY
WAS THE ONLY ONE FOR A
VEHICLE OF THE DESCRIPTION OF THIS VEHICLE BY ANY REPORTING WITNESS.
BASED ON THE INFORMATION PROVIDED R/O WAS NOT ABLE TO FURTHER
INVESTIGATE THIS VEHICLE OR IT OCCUPANTS SIGHTING IN THE AREA OF THE
VICTIM'S ABDUCTION.
DET J W PRIOR
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Document: OTHER F/U
Subject:
ON 6/7/02 SGT CRIBBS ASSIGNED MYSELF AND DETECTIVE J RICHEY TO RESPOND TO
THE AIRPORT TO INTERVIEW SUBJECT
. SUBJECT
WORKS FOR
THE AIRPORT AS A SHUTTLE DRIVER. AS IT WAS EXPLAINED THAT SUBJECT
HAD MADE A STATEMENT TO ANOTHER EMPLOYEE THAT HE,
, HAD TAKEN THE
SHARP GIRL. I CONTACTED THE AIRPORT POLICE AND WAS INFORMED THAT THEY WERE
ENROUTE TO PICK POWELL UP AND HOLD HIM FOR US.
UPON ARRIVAL AT THE AIRPORT POLICE OFFICE, WE WERE PUT IN CONTACT WITH
, WHO IS
SUPERVISOR.
STATED THAT SHE, AND OTHER
EMPLOYEES AS
WERE TAKING A BREAK IN THE BREAK ROOM AND WERE WATCHING
TELEVISION AND WATCHING THE COVERAGE CONCERNING THE KIDNAPPING CASE.
STATED THAT SHE SAID SHE HOPED THIS WAS A CASE WHERE THE GIRL JUST RAN AWAY
AND SHE WOULD COME BACK SOON. AT THAT TIME,
LEANED OVER TO
AND
LOWERED HIS VOICE AS IF WHAT HE WAS ABOUT TO SAY WAS FOR
ONLY AND SAID
TO
"SHE DIDN'T RUN AWAY, I TOOK HER."
TOLD
THAT
STATEMENT WASN'T FUNNY AND
SAID "I WAS JUST KIDDING".
AGAIN
SAID THAT IT WASN'T RIGHT AND THAT HE,
SHOULD TAKE IT BACK. AT THAT
TIME
SAID, "OK, I TAKE IT BACK."
BECAME VERY UPSET ABOUT WHAT WAS SAID AND CONTACTED THE AIRPORT
POLICE, WHO CONTACTED THIS AGENCY.
AFTER SPEAKING WITH
WE WERE GIVEN AN INTERVIEW ROOM AND WE BROUGHT
IN TO TALK TO US. BEFORE ANY CONVERSATION, I EXPLAINED TO
THAT HE WAS NOT UNDER ARREST AND I THEN GAVE HIM HIS RIGHTS AS PER MIRANDA.
AFTER MIRANDA
STATED HE UNDERSTOOD HIS RIGHTS AND STATED HE WOULD
TALK TO US. WE BEGAN BY ASKING
IF HE UNDERSTOOD WHY WE, THE POLICE,
WERE THERE TALKING TO HIM AND HE SAID HE WASN'T SURE BECAUSE WHAT HE SAID
WAS MEANT JUST AS A JOKE.
EXPLAINED THAT THEY,
AND OTHERS,
WERE WATCHING THE NEWS WITH THE SHARP CASE ON IT AND HE,
, AND
HAD A DISCUSSION AS TO WHAT HAPPENED,
MADE A COMMENT AND THEN
STATED THAT SHARP HAD NOT RUN AWAY, THAT HE,
, HAD HER. AT THAT POINT
WE ASKED TO CLARIFY IF HE DID IN FACT SAY THAT HE HAD TAKEN THE SHARP GIRL,
TOLD US YES.
AT THIS POINT IN THE CONVERSATION DETECTIVE RICHEY ASKED
POINT BLANK,
"WHERE IS SHE?"
SEEMS CONFUSED AS TO WHAT THE QUESTION MEANT, BUT
SAID HE DIDN'T KNOW WHAT DETECTIVE RICHEY MEANT, BUT SAID, "I DON'T HAVE
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HER." DETECTIVE RICHEY SAID, "BUT YOU TOLD

AND US THAT YOU DID
IT, SO WHERE IS THE GIRL?"
AGAIN APPEARED CONFUSED BUT AGAIN ALSO
SAID HE DIDN'T HAVE THE GIRL. WE THEN SPENT SOME TIME WITH
TRYING TO
GET HIM TO UNDERSTAND WHY LYING ABOUT WHAT HE SAID. THIS DETECTIVE IS NOT
SURE
COMPLETELY UNDERSTOOD WHAT HE HAD SAID WAS WRONG.
WE THEN DISCUSSED
LOCATION ON THE DATE IN QUESTION.
STATED
THAT HE STARTED WORK ON TUESDAY, 6/4/02, AT 1500 AND GOT OFF OF WORK AT 130
AM WEDNESDAY, 6/5/02.
STATED HE WENT STRAIGHT HOME AND WATCHED
TELEVISION FOR A FEW MINUTES BEFORE FALLING ASLEEP. HIS WENT ON TO SAY THAT
HIS WIFE,
, WOKE HIM ABOUT 400 AM AS SHE WAS GOING TO WORK.
THEN STATED THAT THE PHONE RANG JUST BEFORE 800 AM, WHICH WAS JOB SERVICE
ASKING HIM TO DO ANOTHER JOB, WHICH HE DID.
THEN STATED HIS WIFE WORKS AT THE DOWNTOWN MARRIOTT IN ROOM SERVICE.
SHE LEAVES FOR WORK BETWEEN 400 AND 500 AM IN THE MORNINGS.
ALSO
STATES THAT HE DRIVES A 1983 CHEV BLAZER.
DETECTIVE RICHEY AND I SPENT A GREAT DEAL OF TIME WITH
AND FINALLY
AGREED THAT HE DIDN'T EXPECT TO BE TAKEN SERIOUSLY.
ADMITTED
THAT HE,
, NEEDS TO THINK BEFORE SPEAKING AND/OR KIDDING AROUND.
AT THAT TIME WE TERMINATED THE INTERVIEW AND TOLD
HE MAY BE CONTACTED
AGAIN BY A LAW ENFORCEMENT AGENCY CONCERNING A POLYGRAPH TEST OR FURTHER
INTERVIEWS.
IT SHOULD BE NOTED THAT IN SPEAKING WITH
,
SUPERVISOR,
EVERYONE APPEARS TO LIKE
AND ONE OF THE REASONS IS THE FACT THAT HE
KIDS AROUND, BUT HE HAS NEVER KIDDED ABOUT ANYTHING LIKE THIS BEFORE.
IS A GOOD WORKER.
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Subject: C PARKS ACTIONS OF JUNE 6, 02
JUNE 6, 2002
ON JUNE 6, 2002 RO AND DET. KELLY KENT WERE DIRECTED TO GO TO THE UTAH
COUNTY JAIL AND TALK TO
. SHE WAS INCARCERATED IN THE UTAH
COUNTY JAIL FOR FORGERY AND FRAUD. SHE HAD CALLED THE DEPT AND REPORTED SHE
HAD INFORMATION ON THE KIDNAPPING SHE WANTED TO SHARE.
WE ARRIVED AT THE JAIL AND SAT DOWN WITH HER AT 11:19. SHE REPORTED SHE
HEARD ABOUT THE ELIZABETH SMART KIDNAPPING ON THE RADIO. SHE WANTED TO
REPORT SOMETHING.
SEVERAL MONTHS PRIOR TO THE INTERVIEW, SHE WAS A FORGER. SHE SCANNED CHECKS
INTO A COMPUTOR AND PRINTED OUT COUNTERFEIT CHECKS. SHE ALSO PASSESD CHECKS
HERSELF.
REPORTS THAT WHEN SHE WAS STAYING IN A PROVO HOTEL, SHE WENT DUMPSTER
DIVING IN A DUMPSTER NEAR THE HOTEL. IN THE GARBAGE SHE FOUND 5 CHECKS MADE
PAYALBE TO SMART PROPERTY MANAGEMENT. THE NAME ON THE CHECK SHE REMEMBERED
WAS JANET OR PAMELA SMART, SHE REMEMBERED THE ADDRESS ON THE CHECK WAS AN
EAST SIDE ADDRESS IN THE FEDERAL HEIGHTS AREA.
HAD A COCAINE CONNECTION NAMED
.
LIVES AT
,
SELLS COCAINE OUT OF HER APT. SHE HAS A
BOYFRIEND NAMED
", NFD.
DRIVES A MID 90'S FORD ESCORT, MAROON IN COLOR.
WHILE
WAS IN PROVO, SHE GOT A CALL FROM
SAID SHE HAD
SOMEONE SHE WANTED
TO MEET. THEY ARRANGED FOR A MEETING.
SHOWED UP WITH A MAN NAMED "
". SHE NEVER LEARNED
LAST NAME.
WAS A MALE WHITE, 30 YEARS OLD 5'10" BROWN HAIR THAT WAS SHORT/SHAVED OVER
HIS EARS, BUT DOWN TO HIS SHIRT COLLAR IN THE BACK. HE WAS 180 POUNDS.
CARRIED A 9MM PISTOL IN HIS FRONT WAIST BAND. HE HAD DRUG MARKS (
WAS
UNSURE IF THEY WERE TRACK MARKS OR PICK MARKS) ON THE INSIDE OF
HIS ARMS. SHE THOUGHT
WAS DANGEROUS AND VIOLENT.
GAVE HIM SOME CHECKS SHE MADE UP IN THE NAME OF SMART PROPERTY
MANAGEMENT. LATER AFTER SHE HEARD OF THE KIDNAPPING, SHE THOUGHT
GENERALLY MATCHED THE DESCRIPTION OF THE SUSPECT. SHE WAS AFRAID SHE MAY
HAVE GIVEN THE INFORMATION THAT LED TO THE KIDNAPPING.
SHE KNOWS THAT
HAS BEEN TO PRISON FOR FORGERY. HE AS A PRISON TATOO ON
HIS RIGHT UPPER ARM.
SHE HAS NO FURTHER INFORMATION TO SUPPORT THE THEORY THAT
OR AN
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1005-0 KIDNAP-MINOR
ASSOCIATE COMMITTED THE KIDNAPPING.

RO AND DET. KENT REPORTED THE INFORMATION TO SGT. MENDEZ. WE ALL AGREED
THERE WAS A LOW PROBABILITY THAT
HAD COMMITTED THE KIDNAPPING.
RO WAS DIRECTED BY SGT. MENDEZ TO LOCATE A SUSPICIOUS WINDOW WASHER USED BY

THE SMART FAMILY. THE MOTHER WAS SUSPICIOUS OF HIM. APARENTLY HE HAD
LOOKED AT THE VICTIM IN A WAY THAT MADE MRS. SMART UNCOMFORTABLE. HE HAD
MADE INAPPROPRIATE COMMENTS ABOUT WEALTHY PEOPLE. SHE THOUGHT THERE MIGHT
BE SOME RESENTMENT TOWARD THE SMART FAMILY BECAUSE OF THEIR APARENT WEALTH,
AND SOME ATTRACTION TOWARD ELIZABETH.
I CALLED THE PHONE NUMBER ON THE SUSPECTS BUSINESS CARD,
ANSWERED. I ASKED HER TO HAVE
CALL ME WHEN SHE COULD.
A SHORT TIME LATER HE CALLED. HE REPORTED HIS NAME WAS
AGREED TO COME IN FOR AN INTERVIEW.
. A WOMAN
. HE
AT 15:45 RO AND AN FBI AGENT SAT DOWN WITH

FOR AN INTERVIEW. NO
MIRANDA WAS GIVEN.
REPORTS HE MAKES HIS LIVING BY WASHING WINDOWS. HE IS SELF
EMPLOYED.
HAS WASHED THE SMART'S WINDOWS TWICE IN THE LAST TWO MONTHS.
USUSALLY CUSTOMERS HIRE HIM TO WASH WINDOWS ON THEIR HOMES ONCE EVERY SIX
MONTHS, BUT THE SMART'S HAVE HIRED HIM TWICE IN TWO MONTHS BECAUSE THEIR
HOME IS FOR SALE AND THEY WANT IT TO LOOK NICE.
THE LAST CLEANING WAS ONE AND A HALF WEEKS AGO. THE LAST WAS TWO AND A HALF
MONTHS BEFORE THAT.
SAID THAT IF WE WANTED AN EXACT DATE, ED SMART
COULD PROVIDE A CANCELED CHECK. HE WAS PAID BY CHECK FOR BOTH CLEANINGS.
HE REPORTS THAT HE CLEANED THE INSIDE WINDOWS AS WELL AS THE OUTSIDE
WINDOWS, SO HE HAS BEEN INSIDE THE HOUSE.
REPORTS HE HAS SEEN THE VICTIM ELIZABETH AND HE REMEMBERS HER IN THE
HOUSE PLAYING THE HARP. SHE SAID HELLO TO HIM, BUT HE HAD NO OTHER
INTERACTION WITH HER. HE STATED THAT HE THOUGHT SHE WAS OLDER, AND ALSO
SAID "SHE WOULD HAVE BEEN NICE IF SHE HAD A PERSONALITY".
REPORTS THE YOUNGER SMART CHILDREN FOLLOWED HIM THROUGHOUT THE HOUSE
AND TALKED TO HIM WHEN HE WAS INSIDE CLEANING.
THE FIRST TIME HE WAS THERE HE SPENT A 10 HOUR DAY ON THE JOB. THE FIRST
CLEANING HE CLEANED INSIDE AND OUTSIDE. THE SECOND CLEANING HE JUST WORKED
ON THE OUTSIDE.
REPORTS HE AND HIS WIFE HAVE ONLY ONE CAR. IT IS A 1987 TOYOTA
CELICA, WHITE IN COLOR. HE SAYS HE DOESN'T DRIVE. HIS LICENSE IS SUSPENDED
FOR AN INSURANCE VIOLATION. HIS WIFE ALWAYS DRIVES THE CAR. SHE TAKES HIM
TO THE JOBS AND DROPS HIM OFF. SHE TAKES THEIR THREE CHILDREN TO THE PARK
AND PLAYS WITH THEM UNTIL HE IS DONE, THEN RETURNS TO THE JOB AND PICKS HIM
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1005-0 KIDNAP-MINOR
UP.
WE ASKED WHERE HE WAS TUESDAY NIGHT TO WEDNESDAY MORNING. HE REPORTS HE WAS
HOME WITH HIS WIFE AND KIDS.
HIS WIFE IS
. THEY HAVE BEEN TOGETHER FOR 9 YEARS AND
HAVE THREE CHILDREN. THEY HAVE NOT FORMALLY MARRIED.
REPORTS HE WAS HOME DURING THE EVENING OF JUNE 4. HE STAYED HOME ALL
NIGHT. HE SAID HIS WIFE COULD NOT SLEEP. SHE WAS HAD SOME PROBLEM SLEEPING
AND WAS FEELING AMOROUS. HE REPORTS THEY HAD VIGOROUS, LOUD SEX ALL NIGHT
LONG. HE SAID THAT I SHOULD CHECK WITH THE NEIGHBORS, AS THEIR HEAD BOARD
KEPT KNOCKING ON THE WALL ALL NIGHT LONG.
RO EXCUSED MYSELF AND
WAITING ROOM. SHE WAS
REPORTED THAT
AT 20:00. THEY STAYED
THAT NIGHT AND STAYED
THAT
WAS WITH
WENT TO TALK TO
THE 6TH FLOOR
THERE WITH THE THREE CHILDREN.
SHE AND
AND THE KIDS GOT HOME ON TUESDAY NIGHT
HOME ALL NIGHT. SHE REPORTED THAT SHE COULDN'T SLEEP
UP ALL NIGHT WATCHING INFOMERCIALS ON TV. SHE REPORTS
HER THE WHOLE NIGHT AND NEVER WENT OUT.
THE REST OF THE SHIFT WAS SPENT ON "LEAD SHEETS" RO TALKED TO TWO
PSYCHICS, AND OTHER LEADS. THE RESULTS WERE NON PRODUCTIVE, THE LEAD SHEETS
WERE TURNED OVER TO THE FBI FOR ENTRY IN THE RAPID RESPONSE SYSTEM.
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Document: OTHER F/U
Subject: Harp/Family interviews
R/O and Det Mosher were given five names/families of harp students
that studied/performed w/vict Elizabeth Smart and resided in the Davis Co
area. The assignment was to determine if any of the families/individuals
had contact w/or observed a peculiar male individual that was seen at some
of the recitals/concerts performed by the female students of the teacher
, which included vict Elizabeth. The individual would show up
and act very strange, wanting to talk to many of the mothers and harpists.
The description was a MWA 5'6" medium build, ruddy complexion, late 30's w/
poss stud earing in rt ear.
Det's contacted all names w/ exception of one,
of
, Ut
, who were not home.
Following were the families contacted and their responses:
and
of
Ut
. Both
individuals recalled seeing a man matching the above description at a Jazz
harp concert on March 20th 02 at the Libby Gardner Hall @ the U of U campus.
They said that the man was very strange, telling them that he played many
instruments and wanted to know about the girls. They both said that he was
"not mentally all there" and acted "almost feminine, very mild mannered."
Said he was wearing a back pack, had large crooked teeth, and looked
eccentric, wearing weird clothing, including a beret and scarf. NFD
The other three families could not provide any info or knowledge
about seeing the man. They were:
and
of
Ut
-and
of
, Ut
-of
, Utah
. NFD.
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Document: OTHER F/U
Subject: CONTACT RE:
R/O CONTACTED
IN REFERENCE TO A TIP PROVIDED CONCERNING
THAT WAS PHONED INTO THE SLCPD TIP LINE.
ALLEGED TO R/O THAT

HAD WORKED FOR HER AT A BUSNESS
THAT SHE OWNS IN TEXAS. TOWARD THE END OF HIS EMPLOYMENT WITH
,
STARTED TO HAVE PHYCHOTIC EPISODES AND ENDED UP BEING
HOSPITALIZED.
AS A RESULT OF THIS HOSPITALIZATION, IT WAS DETERMINED THAT
WOULD TRAVEL TO UTAH FROM TEXAS AND SUBMITT HIMSELF FOR
HOSPITALIZATION.
AFTER
LEFT TEXAS, ACCORDING TO
, HE DISAPPEARED.
R/O WAS ABLE TO LOCATE CONTACT

MOTHER
WHO
INDICATED THAT ON THE DATE AND TIME OF THIS INCIDENT HER SON, WHO IS NOT
LIVING WITH HER, NEVER LEFT THEIR RESIDENCE IN WEST JORDAN.
ONLY FELT THAT
WAS A POSSIBLE SUSPECT BASED ON
HIS PHYCHOTIC HISTORY IN TEXAS. FROM THE INFORMATION PROVIDED BY BOTH
AND
, THERE IS NOTHING TO LINK
TO THIS CRIME.
NO FURTHER CONTACT NECESSARY.
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Subject: C PARKS JUNE 7, 2002
JUNE 7 2002
RO ATTENDED A MEETING ON THE 2ND FLOOR AT 09:00. THE MEETING WAS ATTENDED
BY ALL INVESTIGATORS. DURING THE MEETING RO WAS ASSIGNED TO PARTNER UP WITH
FBI AGENT BLAKE ANDERSON.
SGT. DON BELL TOLD US TO GO CONTACT WINDOW WASHER
AND GET
HIS FINGERPRINTS AND GET MORE INFORMATION ON HIS CAR. SPECIFICALLY, HE
WANTED TO SEE IF
CAR MATCHED THE DESCRIPTION OF THE GRAY NISSAN
WITH PARTIAL PLATE 266.
WE ARRIVED AT THE
HOME AT 12:00. WE GOT
OUT OF BED.
HE WAS VERY COOPERATIVE WITH US. I REQUESTED PERMISSION TO TAKE A SET OF
HIS FINGER PRINTS. HE GAVE CONSENT AND I TOOK HIS PRINTS ON A REGULAR 10
POINT CARD. RO LATER TURNED THIS CARD OVER TO DET. JASON SNOW. HE
DELIVERED THE CARD TO THE STATE CRIME LAB LATER ON THE 7TH.
REPORTED THAT HE HAD BEEN ARRESTED AND BOOKED IN THE SALT LAKE
COUNTY JAIL. HE WAS ARRESTED FOR MISD SHOP LIFT AND HAD BEEN BOOKED IN THE
JAIL. RO LATER TRIED TO LOCATE HIS SHERIFFS OFFICE NUMBER, BUT THE JEMS
SYSTEM WAS DOWN.
WE ASKED TO LOOK AT HIS CAR.
GAVE US PERMISSION. WE WENT TO THE
CAR PORT ASSIGNED TO
AND FOUND THE CAR. IT IS A WHITE, TWO DOOR
TOYOTA CELICA. THE REAR HATCH BACK HAS GRAY COLORED TRIM. THERE IS VERY
NOTICEABLE DAMAGE ALONG THE DRIVERS SIDE. A BLACK RUBBER BUMPER HAS
COLLIDED WITH THE LEFT SIDE AND LEFT A LARGE CREASE AND A BLACK MARK ALL
ALONG THE LEFT SIDE.
APOLOGIZED FOR THE CAR. HE SAID IT WAS USUSALLY SLOW STARTING,
AND THE STARTER WOULD CLICK A LOT BEFORE IT STARTED, AND IT WAS SLOW TO
CRANK. HE ALSO REPORTED THE GEARS GRIND FROM FIRST TO SECOND GEAR. IT HAS
A MANUAL TRANSMISSION.
I ASKED FOR A TEST DRIVE. HE GOT IN AND DROVE DOWN TO THE END OF 300 EAST,
TURNED AROUND AND DROVE BACK.
I DID NOT HEAR ANY GRINDING SOUND AS HE SHIFTED THE GEARS. WHEN WE MADE A U
TURN AT THE END OF 300 EAST, THERE WAS A PROUNOUNCED CHATTERING SOUND
PROBABLY PRODUCED BY A BAD U JOINT.
THE LICENSE PLATE ON THE CAR IS
., UTAH PLATE, REGISTERED TO
.
WE LEFT BUSINESS CARDS ON THE NEIGHBORS APARTMENTS.
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RO LEFT AND RETURNED TO THE POLICE STATION.
RO RECEIVED A LEAD SHEET ON

. HIS EX-WIFE HAD CALLED HIM IN
AS A SUSPECT. RO AND DET ANDERSON ATTEMPTED TO LOCATE HIM. THE LAST
ADDRESS LISTED FOR HIM WAS FROM A SUICIDE ATTEMPT ON 5/5/02. HE TOLD THE
POLICE HIS ADDRESS WAS 358 S 700 E #150. WE CHECKED THAT ADDRESS AND FOUND
IT WAS A BAD ADDRESS.
WE FOLLOWED THE DESCRIPTION OF HIS APT GIVEN BY THE EX-WIFE IN THE LEAD
SHEET. I WAS UNABLE TO LOCATE HIM USING THAT INFORMATION ALSO.
1328
AT 1328
AND
CALLED. THEY LIVE IN THE APARTMENT DIRECTLY
BEHIND SUSPECT
. THEIR BEDROOM SHARES A WALL WITH THE
BEDROOM. I DISCREETLY ASKED ABOUT TUESDAY NIGHT/WEDNESDAY
MORNING.
REPORTS HE WAS AWAKE THAT NIGHT UNTIL 01:00. HE HEARD NO NOISES FROM
THE
APARTMENT.
REPORTS THAT SHE HAS LIVED IN HER APT FOR
SOME TIME. THE LAST RESIDENTS BEFORE THE
HAD LOUD LOVE MAKING
SESSIONS THAT SHE COULD CLEARLY HEAR THROUGH THE WALL. SHE SAID IT WAS
EMBARASSING. SHE SAID SHE HEARD NO NOISES DURING THE NIGHT OF JUNE 4
THROUGH JUNE 5.
15:15
RO'S MET WITH
WIFE
. SHE HAS LIVED IN THE
ARLINGTON WARD FOR 20 YEARS AND KNOWS MANY OF THE NEIGHBORS.
WE ASKED HER FOR ANY INFORMATION ON SUSPICIOUS PERSONS LIVING IN THE WARD.
SHE REPORTED THAT THE
AT
HAVE AN UNUSUAL MAN
LIVING IN THEIR BASEMENT. HIS NAME IS
, HE'S REPORTED TO BE
MENTALLY SLOW, AND AN ELEMENTARY SCHOOL SUBSTITUE TEACHER. SHE SAID THAT HE
LIKES CHILDREN.
SHE PROVIDED NAMES OF SINGLE MEN WHO LIVE IN THE AREA. THEY ARE;
I ASKED WHAT DAY GARBAGE DAY WAS FOR THE AREA,
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SAID IT'S MONDAY.
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1005-0 KIDNAP-MINOR
15:40
RO AND AGENT BLAKE ANDERSON WENT TO
AND CONTACTED
HAD TOLD US ABOUT A PAINTING CONTRACTOR WHO HAD BEEN
CAUGHT WINDOW PEEKING AT
AND HER YOUNG DAUGHTER
.
REPORTED SHE REMEMBERED THE INCIDENT. SHE WAS ON THE TOILET UPSTAIRS
WHEN SHE SAW A MANS FACE PRESSED AGAINST THE WINDOW WATCHING HER. SHE GOT
RIGHT UP AND CONFRONTED THE MAN.
SHE DESCRIBED HIM AS AN ELTON JOHN LOOK-A-LIKE. HE WAS A PAINTER AT THE
HOUSE, WORKING THERE DURING CONSTRUCTION. SHE WANTED HIM FIRED, HER HUSBAND
FORGAVE HIM AND ALLOWED HIM TO STAY AND WORK.
DID NOT KNOW THE MAN'S NAME. SHE REFERRED ME TO THE GENERAL
CONTRACTOR
I CALLED
ON HIS CELL PHONE AT
. HE REPORTED HE
REMEMBERED THE PAINTER AT THE
HOUSE. HE WAS PAINTING THERE WITH HIS
BROTHER. THE TWO PAINTERS WERE HIRED DIRECTLY BY
AND NOT BY
. HE DID NOT KNOW THEIR NAMES OR HOW TO CONTACT THEM.
RO TRIED TO CALL
UP UNTIL I WENT HOME AT 2130, I WAS NOT ABLE
TO REACH HIM AT HIS HOME PHONE AT
.
END OF JUNE 7.
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Document: OTHER F/U
Subject: INTERVIEW
ON 06/06/2002 THIS SUBJECT WAS BROUGHT IN FOR AN INTERVIEW WITH R/O
BY HIS SUPERVISING AP&P AGENT TRENT WYNN, BASED ON THIS SUBJECTS PAST
HISTORY AND RECENT CRIMINAL ACTIVITY.
AFTER INTERVIEWING
WE WERE PROVIDED ALIBI INFORMATION THAT
WAS LATER ABLE TO BE CONFIRMED BY AGT TRENT WYNN.
NO FURTHER ACTION IS NECESSARY RELATIVE TO THIS SUBJECTS POSSIBLE
INVOLVEMENT IN THIS CRIMINAL EPISODE.
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Author: H59 - Atencio, Isaac
Subject: SUPP ON EMIGRATION OAKS
Related date/time: Jun-08-2002 (Sat.)
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Recieved information from a search group in the Emigration Oaks
area. This was a house to house canvass of the area. Searcher
located 2-mens T-shirts that were swaety and in the shirts were a
pair of mens jocky shorts and also a pair of long johns.
According to searcher
, she spoke top a SWAT officer
who told her this was priority and needed to be reported immediatley. These
items were located in the Shoreline Drive area at sign #1155.
phone
Also located in the Emigration canyon area was a vehicle with Utah
plate
. this vehicle was located by searcher
H:
and C:
.
R/O could not run plate at time of this writing.
#2 The call center recieved a call from an Anonymous caller who
would not give her name. The caller stated to the volunteer that Elizabeth
was located at he Kennecot Copper Mine area in an abandon building. The
caller became hysterical with the volunteers and they had me talk to her.
When I arrived at the phone I was briefed by the volunteers. I
answered the phone and identified myself to the caller who calmly began to
tell me that Elizabeth was in the area of the old Kennecot copper mines in
an old abandon building with a corrogated roof. The caller stated that
Elizabeth was in a comatose state and that she needed to be life flighted
and that she needs an I.V. due to dehydration. The caller stated that her
fingertips are blue and that we needed to respond "Right Now"!!
During the call, I kept trying to interupt thecaller to get her
information and
she would not allow a moment to get the information. When I
finally was able to get a minute, the caller became hysterical and hung up
on me.
#3 Recieved a packet from the Avenues area 5th Ave to 11th Ave "A"
ST to "D" S. A pictuer was brought in of registered sex offender
.
Volunteers also spoke to 2 men at
and
. According
to volunteers the men were suspicous and came out of the home and closed the
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1005-0 KIDNAP-MINOR
door as if concealing something. Volunteers state in report that the men

asked very wierd questions about the case and the Smart family. Volunteers
state that one male had a wound on his arm that looked fairly fresh.
Volunteers also spoke tpo
who stated a Male fiting
the description just moved out of the apartment building two days ago.
gave number of
and adres of
.
#4 Search area #213
was told by
that he had seen Elzabeth talking to a male in a black convertable car. It
is unknown when or where this occured. Could not reach
, do not have
number or address. Would need to research his information. Also
tried to reach
and was unable to reach her. Left her a message to call
SLCPD with any pertinant information.
**NOTE** According to Detective Knighton (formerly Gross), the person in the
black convertable has already been contacted.
#5 I recievd information from a confidential source regarding an
individual
who lives at
in Salt Lake City.
According to the source,
is a person who fits the type of
person that would commit this type of crime.
has a history of being mentally unsatble as well as
Assault on P.O., Assault, Public Intox, Escape Warrants and D.U.I.
According to the source,
has done yard work in the area
and more particularly at the victim residence. The source also recommended
looking into associates of
who the source states are bad guys.
The source also states tha the
house is a big home and
that it would be easy for
to have the victim hidden in the house.
Acording to the source
mother could easily not know if the victim
was in the house.
#6 Recieved a packet from search area 32b or 39 b. Two team
members met and spoke to a person who appeared to be mentally handicapped
and were told that he over heard a conversation that victim Smart ws hit
over the head and hidden under a car. Team members asked where and person
just said in a neighborhood. did not elaborate.
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Subject: SHRINERS HOSPITAL INTEL SHEETS
This is a supp to the intel sheets received from volunteers (Team Leaders)
while on there assigned routes.
Team leader:
Campers at East Canyon "Marina Camp Ground" heard two shots in the
morning. Suspicious male who matched the description was attempting to hitch
a ride with park employees, he stated that his van had broken down.
Team leader:
Before getting on to I-80 forty feet East of the road there was a black
leather type duffel bag. There was also white briefs to the side of the bag.
There were also white tube socks. This is under a tree along with a pair of
mans white slacks. Team leader contacted a
at
.
Team leader:
Up 18th Avenue there is a reservoir. North/West behind the reservoir
approx. two hundred yards staying to the right of the reservoir. I went out
to look at this site with the team leader. In looking at the fire site it
appears that it has been there for a while. There is some clothing in there
that is burnt, there is also what appears to be the end of can that has rust
on it. It also looks staled (hard). I don't believe that this needs follow
up.
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Search for Elizabeth:
was going to rent an apt out to

She wanted
to do a background check on
and he told her that he was an ex-con. He
eventually told her that he was a sexual offender. She found out that he
delivers to LDS hospital in the early morning. He drives a 1995 Toy P/U.
Coldwell Banker agent discovered that someone had been staying in a vacant
house.
.
Approx a month ago
assigned her class at Bryant an
assignment. She
wanted her class to do a map of their neighborhood, a brief history of their
family origin, and any pics if available of their family.
,
, and
are classmates and stated that there was 5 books stolen
with assignments in them. It was unknown to them if Elizabeth's assignment
was one of them stolen. They stated that the assignments were in the books.
There was no suspect info. I found a time later that the teacher had
stated Elizabeths was not one of the assignments missing.
Resident at
st noted that she had seen a blonde haired girl
in red PJ's walking down the street a few days ago. Noted: PJ's were
shiny. Resident was an older women in her mid to late 80's.
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THE WIT
IS A CIVILIAN SEARCHER. HE SAW A RED BALL OF
MATERIAL ON I15. IT WAS SEEN AROUND 3300 S TO 5300 S BY THE RETAINING WALL.
THE WIT
IS CONCERNED ABOUT ALL THE WHITE TRUCKS SEEN IN
THE AREA OF VIRGINIA AND CHANDLER DR. THE PACKET HAS A MAP ATTACHED.
GAVE ME ANOTHER LIST OF OF PEOPLE TO CHECK OUT. THIS IS A
LIST OF PEOPLE WHO WORK IN THE AREA. THERE IS ANOTHER LIST OF TEENS THAT
LIVE IN THE AREA.
WAS LEADING A DOG SEARCH TEAM UP EMIGRATION CANYON. THE
DOG TEAM ARE TWO BLOODHOUNDS FROM MONTANA THAT SEARCH FOR ESCAPED CONVICTS.
THEY WERE GOING OFF A SCENT FROM THE VICTS CLOTHING. THEY WENT UP A ROAD
(EMIGRATION OAKS) BOTH DOGS WENT TO THE FRONT DOOR OF A HOUSE ON THIS ROAD.
THEY WERE TAKEN AWAY FROM THE HOUSE AND RETURNED TO THE FRONT DOOR TWO MORE
TIMES. I WILL BE CONTACTING THE SHERIFFS TO MEET THE DOG TEAM AND RESPOND
TO CHECK THE HOUSE
TWO CO DEPUTIES RESPONDED WITH THE DOG SEARCHERS TO AN ADDRESS FOUND
TO BE
THE DEPUTIES ARE K. LOWTHER, L. BRUNO.THEY
CHECKED THE HOUSE AND FOUND THAT NO ONE WAS HOME. THEY SAID THAT SOMEONE WAS
LIVING THERE AND THERE WAS A DOG INSIDE.
THE WIT'S
AND
WERE FLYING A PLANE TO SEARCH FOR
ELIZABETH. THEY WERE SEARCHING THE AREA IN WYOMING BY FLAMING GORGE. THEY
SAW A SUSPICIOUS TRUCK IN A REMOTE AREA THE TRUCK WAS A RED TRUCK WITH A
HOME MADE CAMPER. THEY GAVE THE COORDINATES AS 110.14 W 4105 N LAT 1 WE .
THE WIT
WAS A HELICOPTER PIOLET CHECKING THE AREA IN
WYOMING BY EVANSTON. HE SAW THREE THINGS OF INTREST TO HIM. I SAW A BLACK
MALE HIKING WITH A WHITE HAT. HE SAW A WHITE DODGE PICKUP DRIVING OFF ROAD
NO PLATE NUMBER OBTAINED. 41 DEGREES 18.18 N 110 DEGREES 46.15 W HE ALSO SAW
AN ABANDONED GREY OR SILVER BUICK SKY LARK HIDDEN BEHIND A SNOW FENCE. THERE
WAS NO PLATE ON THE VEHICLE OR OCCUPANTS. THIS VEHICLE WAS FOUND AT 41
DEGREES 21.30 N 110 DEGREE 41.25 JUST TO THE WEST OF HIGHWAY 89. THIS WAS
CALLED IN TO WYO HIGHWAY PATROL TO GO AND CHECK. UINTA COUNTY SHERIFFS
CALLED BACK THE CAR WAS STILL THERE AT 2100 HR THEY FOUND A GREY OLDS
CUTLASS SIERRA VIN
. IT HAD A UTAH TRANSIT STICKER
EXP 04/02/02 REGISTERED TO
IN EAGLE MTN UTAH . IT WAS LOCKED
AND UNOCCUPIED.
REPORTED TO DEPUTY L. BRUNO. TO HAVE FOUND A SUSPICIOUS
CAMPSITE. BRUNO RESPONDED TO THE CAMPSITE WITH
. THEY FOUND DUCT TAPE IN
THE FIRE SITE . THE DUCT TAPE APPEARED TO HAVE BLOND HAIR ON IT.
TOOK
PHOTOS OF THE CAMPSITE THEN GOT THEM PRINTED ON A COMPUTER PRINTER. DEPUTY
BRUNO MEET ME TO GIVE ME THIS INFORMATION. HE OFFERED TO GO BACK TO THE
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1005-0 KIDNAP-MINOR
CAMPSITE TO GET THE TAPE AND GO AND PLACE IT IN THEIR EVIDENCE. THEIR CASE
NUMBER IS
.
ALSO REPORTED THAT BEFORE THEY MET THE SHERIFF THEY WERE
AT THE SMART HOME WITH THE BLOOD HOUNDS. THEY SAID THAT THE NOTICED A MAN IN
A CAR THAT WAS WATCHING THE GOINGS ON. THEY WENT OVER TO SEE WHAT THE GUY
WAS DOING. HE THEN FLIPPED THEM OFF AND DROVE AWAY. THE CAR WAS AN OLDER
TOYOTA COROLLA WHITE PLATE NUMBER
. THE DRIVER WAS DESCRIBED AS MWA 35
TO 40 WITH A BLUE BASEBALL HAT.
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Subject: followup suspicous man funeral
On 6-7-02 at 0810 hrs. FBI Agent S. Snyder and myself responded to
and spoke with
and
. She said that her
daughter
has two daughters that play the Harp. And they met
the Smarts at Harp recital at BYU. The
know the
family
from being in the same ward years ago.
and
went to the funeral
for
on June 3rd.
and
sat in the middle section of the chapel a few rows from the
back and almost near the end of the bench.
Just before the funeral started the male in question walked in. He sat a
few rows in front of them and on the left side of the chapel in the left
section of the chapel. He sat on the end of the row. He had on very nice
white pants. He sat down and then crossed is legs.
then noticed
that he had on brown shoes not black shoes they were Oxford type. He had a
light colored pastel shirt on that was almost light blue in color long
sleeve.
said that the guy appeared to hear just be a business man
that was on his lunch hour and stopping in for the funeral.
He had short dark hair. No glasses, no facial hair clean shaven, slight
build.
has never seen this man before or since.
said that they
didn't go to the cemetery and so she didn't see what he did or where he went
after the funeral.
The harp players were on the left side of the chapel and on the floor not up
on the stage.
didn't really pay attention to the man with the whit
pants and could not give any kind of description.
We
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Document: OTHER F/U
Author: G21 - Timmerman, David Glen (Retired)
Subject: phone lead oneida co. idaho
I was requested to follow up on this and several other leads which have come
into the police department relative to this missing person case. I contacted
the Sheriff of Oneida County Idaho, Mr Jeff Semrad. Jeff informed me he was
contacted by a Mr
of Clarkston Utah.
told Jeff on
6/7/02 He noted a suspicious vehicle and occupants in the "Dry Canyon"
Campground. The vehicle was a gray pick up truck with Utah plates occupied
by two males and a young girl. As
drove by, the vehicle pulled to the
side of the road and the occupants ducked and turned away.
felt this
was suspicious. Sheriff Semrad will attempt to locate the phone number for
Mr
and will contact me. Semrad added he felt it was important to
call, because since 1979 three females bodies have been located in this
campground area, and these are unsolved murder cases.
Sheriff Jeff Semrad (208) 766-2627.

Sheriff Semrad left several messages on my voice mail, on 6/8-10/02. He
reports
home phone numbers are,(
cell phone
,
He also reported a forest service employee named Don Shivers saw a male
driving a gray Honda down from 2 mile area of the same park on Tuesday,
(6/4/02), Shivers can be reached at
or
.
Finally Sheriff Semrad reports a call his office received from a person in
Mesquite NV, who had a premonition that Elizabeth was in Bannock County ID,
apparently authorities there searched that area without success, he will
send an NLETs message to that effect.
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Subject: pick up of funeral book
On 6-7-02 at 0800 hrs. FBI Agent S. Snyder and myself responded to the
home at
(
) and talked to
and
. They gave us the Funeral Registry book with the list of
names of those that attended the funeral or the viewings. They had gone
through the list with other family members and put check marks next to those
names of people that they didn't recognize.
said that her husband had been a Mission President in the
Philippines and also a Temple worker for numerous years and that some of the
names that they checked off may be other temple workers that came that she
wouldn't know.
The following are the names of those that they didn't recognize.
On 6-8-02 at 1455 hrs. I found a phone number for

address of
. I called the number and spoke to
t. She said that
was not home. She said they knew the
because she grew up in the same ward. And they had worked in the
Temple together. She said
birthday is
he is 84 years old.
They did attend the funeral services.
On 6-8-02 at 1506 hrs. I located a phone number for
. I
called the number and spoke to
. She is a cousin to Louis
Ann Smart mother of Elizabeth.
mother
is a sister to
.
lives at
. SLC,
.
She said that she did attend the viewing.
On 6-8-02 I researched the name
is the neighbor to the Ed Smart family.
from the Smarts.
dob is 1
and found a
that
live across the circle
address of
On 6-8-02 I researched and found information on a

. Her
home number is
and cell number
. I called her cell number
and spoke to her. She is a friend of the Ed Smart family she lives in the
same ward. She was at the Shriners Hospital working as a volunteer when I
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called her. She said that she did go the services for the
lives at
.
1005-0 KIDNAP-MINOR
. She
I found three phone numbers for a

in the phone book. I called
those numbers but no one answered at any of them.
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SEARCHER IS A
WHO MADE CONTACT WITH
. HAS ONLY PHONE NUMBERS FROM HER. HOME
WORK
, CELL
.
RENTING OUT HER BASEMENT. HAS INFORMATION ON A CHILD MOLEST
PERP. ACCORDING TO
, INDIVIDUAL MAKES MEAT DELIVERIES TO AREA
HOSPITALS ON THE EARLIY A.M. HOURS.
UNSURE BUT THIS NAME WAS GIVEN
D.O.B.
. ACCORDING TO REPORT, POLCE HAVE ALREADY BEEN DISPATCHED.
R/O UNABLETO RUN SUSPECT INFORMATION FROM SHRINERS. UNKNOWN
WHAT POLICE FOUND.
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Author: K44 - Boyd, Michael
Subject: Landfill Videos
I spoke with the manager, Dwayne Woolley, of the Trans Jordan
Landfill. He stated he had surveillance video tapes that CNN wanted to get
their hands on. He told them that the police had not looked at them yet and
he would not release the tapes until we looked at them.
I retrieve the videos and viewed them. Nothing shows the Jeep on
the tapes. The video is of the weigh station which shows the vehicles
coming and going. The only Jeep on the video is of a black Grande Cherokee.
The video tapes are thur the dates of 6/9-6/15.
The tapes were returned to Dwayne at his office. NFD.
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OFFICER DELAND AND I CHECKED THIS OUT. THE SUSPICIOUS MALE DID NOT MATCH
THE SUSPECT DESCRIPTION. I ALSO CHECKED OUT ENTIRE APT AND NOTHING WAS
SUSPICIOUS. THE MALES NAME IS
WITH A DOB OF

Complaint:
Priority:3
Call Type: SUSP SUSPICIOUS PERSON
Received on 06-08-02 14:22
Address:
Alias:
Zone: A14
COMP IS VOLUNTEER AND STATES THEY WENT TO THIS APT DOOR TO DOOR AND
THERE WAS A MALE FITTING THE DESC (TOOTHLESS) AT THIS ADDRESS WHO
ASKED FOR A FLYER AS A SOUVENIER AND HAD TONS OF STUFFED ANIMALS
Complainant:
Address:
Home:
G1:
G2:
Bus:801
Unit:A223 Officer(s) K48 Van Scoy, Rodney

DP:06-08-02 14:56 ER: - S: - By:EAST SIMPSON,T
Notes - Updated by: CT7 SMITH,TAMARA
COMP ALSO STATES THAT SHE DIDNT NOTICE ANY CHILDREN AROUND
Notes - Updated by: CT7 SMITH,TAMARA
NOTIF PATTI AND SGT FERRIN
NFD
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Author: G80 - Peck, O Scott (Retired)
Subject: Involved person #113
On 6/6/02 between the hours of noon and 1400 hours
was at a
convenience store named the 'Little Village' in Columbia, Ohio. He observed
a young girl that he described as 4'7" tall, blonde hair and about 11 years
old with an older woman, 35 to 40 years old.
felt strongly that this
girl looked like Elizabeth Smart. She was not under duress and he did not
get a look at the older woman with her. He did not see them leave as he
left before they did.
He stated that she was wearing a white shirt and green pants. This is in
Springfield Township Police Departments jurisdiction.
I called the Little Village (330-549-5610) to inquire about a possible video
tape surveillance system and the clerk stated that she would find out and
call me about a tape recording when she spoke to her boss.
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Document: OTHER F/U
THE R/O AND DET E PRICE ASSISTED
AND HER DOG IN
SEARCHING THE AREA OF RED BUTTE CANYON JUST ABOVE THE DAM. MS
SEARCH DOG KEYED ON THE AREA THE DAY BEFORE AND MS
BELIEVED THE DOG
MAY HAVE FOUND ELIZABETH SMART. THE AREA WAS SEARCHED BUT WE WERE UNABLE TO
FIND MS SMART.
THE R/O AND DET E PRICE CONTACTED

AT HIS CONDO ON 06082002.
SAID HE WAS AWARE OF THE KIDNAPPING BUT HE DID NOT KNOW THE VICTIM
OR ANY MEMBERS OF HER FAMILY.
ALSO SAID HE HAD NEVER BEEN TO THE
VICTIMS RESIDENCE.
SAID THAT HE WAS ONCE A SUSPECT IN A MOLEST CASE
BUT HE WAS NEVER CHARGED.
CRIMINAL HISTORY DOES NOT SHOW ANY
ARRESTS FOR SEXUAL MISCONDUCT.
THE R/O CONTACTED
CONCERNING THE SUSPICIOUS VEHICLE IN
EMIGRATION CANYON.
SAID SHE DOES OWN A BLUE VAN AND SHE AND HER
HUSBAND WERE IN THE CANYON ON 06062002 AT 1800 HOURS.
SAID SHE WAS
LAYING DOWN IN THE VAN AND HER HUSBAND,
WAS HIKING.
ALSO SAID
SHE OR HER HUSBAND DID NOT SEE ANYTHING SUSPICIOUS IN THE CANYON.
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Subject: EVIDENCE RETURN
A previous supplemental by this officer indicated the seizure of a red
silk-type robe from
at
. It was indicated
that the property would be booked into evidence.
Upon returning to the police station, I met with Det. Jason Snow from the
Homicide Unit who looked at the clothing and told me that it is not the
pajamas they are looking for. He approved the release back to
.
I hand delivered the clothing to
this date at 1635 hours. The
prior supplemental may be disreguarded./NFD DeLand J24
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Subject: Involved person
was contacted and was brought to location by SLCPD Detective
and FBI SA J.R. MacDonald. W/M located at residence was the fare
dropped off by
but NOT identical to suspect. Lead closed. No further
investigation required.
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Subject: Involved follow up
Complainant contacted for further particulars which resulted in a positive
criminal history check regarding sexually-related crimes. However, the
suspect
(DOB:
is has been incarcerated
locally since 06/01/01 (see
) 03/07/01 Arrestee (Sodomy
on a child). Lead covered. No further investigation required.
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Subject: Closed follow up
called on 6/7/02 at 2145 to report that on Wednesday
morning 6/5/02 at 08:45 he observed a faded gray older four door Honda
parked on Redwood Road between the Salt Lake Auto Auction and the I-15 over
pass. This was on the side of the road. He did not get a plate or notice
if it was a Utah tag.
He returned my calls and stated that on 5/7/02 he drove by again and

observed that it was gone. This lead will be closed and does not need any
further follow up.
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Subject: Follow up on lead sheet
is a Salt Lake resident but is not related to the victim Smart
family. He received this email from
, someone he does not know.
forwarded this information to our department on 6/7/02 at 2251.
From:
To:
Subject:elizabeth smart
Date: Fri, 7 Jun 2002 19:03:40 -o700 (PDT)
if your father is ed smart have him contact me directly at
. or by telephone
if not your father
please direct this email to police shief rick dinse of salt lake city policy
to do a background check for a '
' possibly related to a
'
in salt lake city.
---------------------------------------------------This message originated from your listing in the Netcenter directory,
powered by InforSpace. For your privacy, we have hidden you email address
from the sender. However, if you reply to this message, your email address
may be visible in your reply, depending on the setup of your email program.
If you don't know the sender, you may not wish to reply.
I called and left a message for Mr.
to call my cell phone at
on 6/8/02. At 2200 I again called and spoke to
young daughter. She stated that he was out and that he would return my call
when he returned. I called directory assistance and this phone number,
comes from Victoria British Columbia.
Special Agent J.R. Mcdonald and I visited the only person we could find on
versadex with a name close to
. A
was
listed as a victim in a couple of older SLC cases. We visited him and his
wife at
court in Salt lake County at 2030 of 6/8/02. He has
been in Salt Lake since 1997 and has live at this address since 2001. He is
married and is an associate professor at the University of Utah as a
physicist. As per our records division,
has no Utah
Criminal History. I am awaiting a return call from
.
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Subject: YELLOW CAB
A cab driver from Yellow Cab called in to inform us that he had a fare who
resembled the composite drawing of a man wearing the red beret, whom we were
looking for. While we were involved in searching this ATL was canceled
because Detectives located and interviewed this subject.
No additional follow up necessary.
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Author: K77 - Merino, Break
Subject: Purple Shoe
Related date/time: Jun-09-2002 (Sun.)
I RESPONDED TO A SUSPICIOUS CIRCUMSTANCE AT 515 N 300 W. THE COMPLAINANT
STATED SHE WAS OUT AS PART OF THE SMART SEARCH PARTY. SHE OBSERVED A WHITE
MALE ON WARM SPRINGS ROAD AT APPROX 650 N. HE WAS GOING THROUGH SOME
GARBAGE LEFT ON THE SIDE OF THE ROAD. THE COMPLAINANT STOPPED AND OBSERVED
PURPLE SHOE THAT APPEARED TO BE A FEMALES SHOE. IT WAS A LARGE SHOE AND
DIDN'T APPEAR TO HAVE BEEN RECENTLY PUT THERE. IT DIDN'T APPEAR TO HAVE ANY
VALUE TO THIS CASE SO IT WASN'T BOOKED INTO EVIDENCE. NFD
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Document: CRIME LAB
Author: 64J - Smith, Jennifer (Resigned)
Subject: Evidence
As requested by Crime Lab Supervisor Dan Weaver (15I), I turned over
fingerprints taken by Technician Midyett from 1509 East Kristianna to
Detective Jason Snow on 06/08/2002 at 07:50.
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Subject: pile of rocks and red material
and
were assisting with the citizen search
coordinated at Shriners's Hospital. They located a suspicious pile of large
rocks with some red material underneath. This was located in Bluffdale.
directions are on the lead sheet however,
or
will probably have
to be talked to again in order to locate the area.
The red material may be carpet but it is difficult to know from
looking at photos taken by
and
. The envelope the photos are in
will be stapled to the lead sheet so they are available to the investigator
following up this evidence since the evidence room is closed today.
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located a campsite off of the hikers walkway next to the
Jordan River Parkway. Near the campsite was some men's boxers, a woman's
sock and some pornagraphy. The pornagraphy appeared to be recent. NFD
was contacted by
(
) who claimed to
have seen a man with a girl who matched the description of Elizabeth. The
man was observed standing behind the girl in the doorway of
.
The man made eye contact with
and then slammed the door. The
searchers checked the area and none of the other residents remember seeing a
man and blond girl. The searchers knocked on the door of
and
a blond woman answered the door. She stated no one else was there and no
else had been there.
contacted
.
cleaned the Smart's carpet
three weeks. Never been contacted by Detectives. Tel
.
Found a camper with what appeared to be a person sleeping or a body in it.
See map for directions.
During a briefing
noticed
was acting very suspiciously.
asked some specific questions never before asked by anyone.
asked if Elizabeth was wearing any jewelry, specifically diamond earings.
Then he wanted to know if they were prohibited by the police from searching
anywhere. Asked about the canyon below Kristianne Circle. Who is
prioritizing. Have you checked Emigration & Millcreek canyons?
took four other people and took them to the Smart's home.
led them around the Smart's home taking pictures.
returned to the hospital and wanted to report directly to the
logistics administrator. Sgt Cracroft & Det Conner interviewed
about
his actions.
felt the best place to look for clues was at the scene
of the crime.
was very concerned about a pair of binoculars that
were in a cage near the home. The cage was cut open through one side.
stated the kidnapper may have purposely left a print on them.
also stated forcefully that he had taken a picture of a boot print the
police department probably missed.
came back and tried to talk to
again.
tried to tell
he should be in charge of telling people where to go to search. Asked if
anyone had checked the dirt road from behind the house to Idaho.
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Document: CRIME LAB
Author: 51J - Stewart, Bonnie (Resigned)
Subject: Susp. Circ. Photos/Prints
I was dispatched to
at the request of Midvale Detective
Doug McGrath who was following up a lead at this address. Photographs were
taken of the outside of the home to show a 2nd level bedroom window on the
south side of the house and a 2nd level window on the east side of the
house. I processed the exterior sides of the two 2nd level windows which
had streaks in the dirt where the windows appeared to have been touched.
There were two partial fingerprints on the exterior side of the east 2nd
level window which had very little ridge detail and did not respond to
dusting. I located a partial print off the front of the south window
which I dusted and tried to lift unsuccessfully (print was baked on the
window and did not respond to dusting). The print did not appear to be of
comparable value. However, the print was photographed and will be submitted
to the latent print section of the Crime Lab for quality review. Report
will follow.
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Author: J52 - Markovetz, Heath (Resigned)
Subject:
WHILE ASSIGNED TO MONITOR THE CANDLE LIGHT VIGIL AT LIBERTY PARK
TONIGHT, OFFICER SCHUMAN OBSERVED A DARK GREEN SATURN PARKED ON THE NORTH
SIDE OF LIBERTY PARK WITH THE FIRST THREE LETTERS OF THE LICENSE PLATE
READING 266. THE NUMBERS 266 WERE MENTIONED TO OFFICERS IN A BRIEF AS A
POSSIBLE SUSPECT VEHICLE. I OBSERVED THE VEHICLE AND NOTED THE UTAH
CENTENNIAL PLATE
. THE VEHICLE WAS A DARK GREEN SATURN, HOWEVER IN
THE LIGHTING AT THE TIME IT APPEARED TO BE DARK GREY OR BLUE. IT WAS LATER,
IN MORE DIRECT SUNLIGHT, THAT I CONFIRMED THE COLOR TO BE DARK GREEN.
I NOTICED A MALE SITTING IN THE VEHICLE IN THE DRIVER SEAT. THE

SEAT WAS LYING BACK SLIGHTLY AND THE MALE HAD WHAT APPEARED TO BE A SMALL TV
IN HIS LAP. THE MALE WAS WHITE, OF MEDIUM TO HEAVY BUILD AND HAD BROWN
HAIR. I NOTIFIED SGT. HOFFMAN AND HE ASSIGNED OFFICERS TO MAINTAIN VISUAL
ON THE VEHICLE UNTIL THE SUSPECT EXITED. HE THEN ASKED OFFICERS TO APPROACH
THE VEHICLE TO OBSERVE ANY SUSPICIOUS ARTICLES IN PLAIN VIEW. ONCE THE
MALE EXITED THE VEHICLE, I APPROACHED AND LOOKED INSIDE, CAREFUL NOT TO
TOUCH THE VEHICLE OR DISTURB ANYTHING AROUND IT.
I OBSERVED TWO PILLOWS IN THE BACK SEAT ALONG WITH TWO ARTICLES OF
RED CLOTHING. IT SHOULD BE NOTED THE ARTICLES OF CLOTHING WERE NOT OF A
SILK OR SATIN MATERIAL. IN THE FRONT PASSENGER SEAT I OBSERVED A MONOCULAR,
(SINGLE LENSED SCOPE) A KNIFE AND SEVERAL LARGE CONTAINERS OF WATER. THERE
WERE ALSO SEVERAL BOTTLES OF ZIMA, AN ALCOHOLIC BEVERAGE AND A COPY OF
ROLLING STONE MAGAZINE.
SGT. HOFFMAN INSTRUCTED OFFICERS TO INFORM HIM WHEN THE MALE
RETURNED TO THE VEHICLE AND BEGAN TO EXIT THE PARK. SHORTLY AFTER THE
CANDLE LIGHT VIGIL ENDED THE MALE RETURNED TO HIS CAR AND EXITED THE PARK,
(AFTER A SHORT STOP ON THE WEST SIDE OF THE PARK). SGT. NOTIFIED AND A
TRAFFIC STOP WAS ATTEMPTED. SEE REPORT FOR DETAILS OF THE STOP.
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Related date/time: Jun-09-2002 (Sun.) 1126
THIS IS A FOLLOW UP TO A LEAD FROM A DOG SEARCH TEAM. THIS TEAM OF
BLOOD HOUNDS WERE WORKING OFF OF A SCENT FROM THE VICT. THEY BOTH TRACKED
TO THE ADDRESS AT
. TODAY I SENT A SHERIFFS DEPUTY TO
THE HOME TO DO A KNOCK AND TALK. THEY WERE ABLE TO CONTACT SOMEONE THIS
TIME. THEY CONTACTED THE INVOLVED PERSON,
. THE DEPUTY SAID
THAT HE HAS DEALT WITH THESE FOLKS BEFORE. HE SAID THAT THEY SEEMED TO BE
AN OK FAMILY. THEY DIDN'T KNOW ANYTHING ABOUT THE WHAT HAPPENED TO THE
VICT. THE ONLY REASON THEY COULD FIGURE THAT THE DOGS WOULD GO TO THEIR
HOME WAS BECAUSE THEY HAVE A DOG.
IS A PART OF A CIVILIAN SEARCH TEAM. THEY WERE GOING UP CITY
CREEK CANYON. THEY CAME ACROSS A MAN THAT SEAMED TO BE SUSPICIOUS TO THEM.
HE WAS TALKING A LITTLE STRANGE ABOUT THE CASE AND ABOUT LIFE IN GENERAL. HE
THEN LEFT THE SEARCHER, BUT TOLD HIM HE WAS GOING TO CAME BACK. THEY NEVER
SAW HIM AGAIN. THEY FOLLOWED WHERE HE WAS LAST SEEN GOING. THEY FOUND A
CAR THAT THEY THINK WAS HIS, IT WAS A BROWN TOYOTA TERCEL, WITH A LICENSE
PLATE NUMBER
. THEY FOUND SOME SHOVELS WITH THIS CAR.
THE INVOLVED PERSON TIM SCHRODER WAS A VOLUNTEER SEARCHER. HE WAS A
LEAD SEARCHER. THE OTHERS SEARCHERS BECAME CONCERNED WITH HIS BEHAVIOR. HE
TOLD THEM HE HAD BEEN IN PRISON. THEY WERE COMPLAINING THAT HE WAS SENDING
THEM TO OUT OF THE WAY PLACES. THEY SAID THAT HE HAD PORNOGRAPHY IN HIS
CAR.
MYSELF AND OFFICER CONNER MADE CONTACT WITH
. HE STATED THAT HE HAD
BEEN IN PRISON FOR DRUGS. WE ASKED HIM IF HE WAS ON PAROLE AND HE SAID NO.
HE THEN SAID YES WE WAS UNTIL TUESDAY. HE THEN STATED THAT HE HAS VISIONS
AND KNOWS WHERE TO SEARCH. HE WAS THEN ASKED IF HE WAS SUPPOSED TO BE ON
MEDICATION AND HE SAID, "NO I'M RIGHT WHERE I SHOULD BE." HE THEN ADMITTED
TO SENDING A SEARCH TEAM ON A WILD GOOSE CHASE BECAUSE HE WAS MAD AT ONE OF
THE MEMBERS OF THE TEAM.
WE DID A CRIMINAL HISTORY CHECK ON
, WE CHECKED HIM ON UCCH AND III.
WE FOUND NO CRIMINAL HISTORY. ALL WE FOUND WAS A HIT AND RUN ON III.
ALSO TOLD US THAT HE IS A CONTRACT PAINTER AND IS DOING VERY WELL, SO HE
COULD TAKE TIME OFF TO SEARCH.
WAS GOING TO CHURCH AND FOUND A NOTE. THIS NOTE WAS IN
THE DIRT. THE NOTE WAS ON A BLUE STICKY WRITTEN IN PINK PEN. IT SAID
KIDNAPPED ELIZABETH NEED HELP.
WAS INTERVIEWED BY PIO OFFICER BARRED.
WAS A CIVILIAN SEARCH TEAM. THEY WERE CHECKING THE AREA OF
SECTOR 421 OLYMPUS HILL PARK. THEY FOUND WHAT THEY THOUGHT WAS A FRESH DUG
GRAVE. THEY FOUND A SHOVEL NEAR BY.
A CIVILIAN DOG TEAM WAS WORKING OFF THE VICT'S SCENT. THEY HIT ON A
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1005-0 KIDNAP-MINOR
NEIGHBORS HOUSE WITH A SWIMMING POOL THAT WAS COVERED. THE ADDRESS IS
I HAD DISPATCH SEND OFFICERS TO HELP. OFFICERS ARRIVED TO
HELP THE DOG HANDLER. THE HOME OWNER CAME OUT AS WELL. THE SWIMMING POOL
WAS UNCOVERED AND NOTHING WAS FOUND.
GAVE ANOTHER LIST TO BE CHECKED. HE FELT THAT ONE OF THE
MOST IMPORTANT ON THE LIST IS A
, WHO HEARD A SCREAM ON THE
MORNING OF THE 5TH. HE ALSO HAD ON THE LIST A SUSPICIOUS VEHICLE THAT MIGHT
HAVE BEEN SEEN. THERE WAS A SUSPICIOUS PERSON THAT HE THOUGH MIGHT BE
LOOKED AT. HE WAS
, HE SAID THAT HE WAS A VOYEUR THAT WAS
ARRESTED. HE WAS GONE FOR THREE DAYS AFTER THE KIDNAPPING. WHEN HE
RETURNED, HE HAD MUD ALL OVER HIS TRUCK. HIS SON WAS REPORTED TO HAVE
HELPED HIM COMMIT A BURGLARY.
IS A DEBRIEFER FOR THE CIVILIAN SEARCH TEAMS. HE SAW ONE
REPORT OF A TEAM FINDING A PAIR OF NEW SKETCHER TENNIS SHOES IN A GARBAGE
DUMPSTER AT 3300 S 2221 E NORTH SIDE OF THE ROAD.
SENT HIS SON
TO GET THESE ITEMS BEFORE THEY WERE LOST TO BEING DUMPED. THESE
ITEMS WERE PLACED INTO EVIDENCE BY OFFICER CONNER.
THE WIT,
, HAD HEARD THAT ANYONE WITH ANYTHING ABOUT THE VICT
WITH IN THE LAST FEW DAYS TO BRING THAT INFORMATION IN.
SON WENT
TO SCHOOL WITH THE VICT. SHE TOOK A VIDEO OF THE LAST DAY OF SCHOOL IN AN
AWARD ASSEMBLY. SHE ALSO TOOK STILL PHOTOS. SHE BROUGHT TWO ROLLS OF FILM
AND A VIDEO AND GAVE THEM TO THE LAURA RECOVERY CENTER. WIT
IS
THE DIRECTOR OF THIS EFFORT. THESE WERE TURNED OVER TO US. OFFICER CONNER
TOOK THESE ITEMS AND PLACED THEM INTO EVIDENCE. THE WIT
DID REQUEST
A COPY OF HER PHOTOS BACK.
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Document: CRIME LAB
C (Resigned)
Subject: Photos
I responded to the lobby at 315 E 200 S and took pictures of 1 pair
of panties.
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Author: I40 - Eslinger Philip R
Subject:
Follow up for lead sheet / rating 1
The state system showed that

)
last address was in Payson, Ut (
I spoke with Officer Sheriff with the Payson PD and he stated the he is
familiar with
from previous dealing with him. Officer Sheriff stated
that on the previous occasions he has observed pornography in
possession but that it has not been child related. Officer Sheriff thought
that
had been jail close to the date that E Smith was removed from her
residence. Officer Sheriff also stated that
is a transient type and
that his last known address for
was
in the Hotel
Roberts, which is a hotel frequented by the homeless in that area.
I then contacted the Utah Co jail and spoke with the booking officer. He
stated that
was incarcerated in the facility from 04-28-02 (00:00 hrs)
to 06-04-02 (9:15 hrs). The booking officer also stated that
has a
handicap (deformed arm and hand) that would make is difficult for
to
perform physically demanding actions.
I was able to contact
(mother of
), she stated that
has been staying with his aunt in Spanish Fork since his release from
jail. I contacted the aunt (
) and found that he was staying with
her.
stated that his uncle (
) picked him up from jail on
the 4th and that he did not leave the house for the next couple of days. I
then spoke with
and
and they both stated that they were positive
that
was present in their home on the 4th and 5th and that he did not
leave at anytime on those dates.
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During the course of working today, I followed up on lead sheets for Sgt
Cribbs.
I spoke to a
and she called and reported a susp car.
A plate of
from Ill was ran and no information came back to the
vehicle. She stated that she called because he was driving nervously. Lead
was closed at this time.
I spoke with Clearfield Police and had them check on a
who was a suspect from Americas Most Wanted. They went to his house and
checked his residence in which he shares with his mother a father and they
found nothing. This lead was also closed.
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Subject:
Related date/time: Jun-10-2002 (Mon.)
WHO LIVES IN THE REAR, APT. #2, HAD A PROWLER, IN THE
BACK YARD, A FEW DAYS AGO, AND REMEMBERED NO ONE HAD CHECKED THE BASEMENT OF
THE BUILDING. I DID AND FOUND NO ONE DOWN THERE.
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Subject: KIDNAPPING
was at a supermarket and observed a man looking at a picture
of Elizabeth Smart before the kidnapping. The
phone number is
.
Chris Smart told us he had just found out that a house up Emigration
Canyon at
belong to a 2nd or 3rd cousin of the Smart
family. This is the same house that to of the dog teams hit on during the
search. The owners are
. They are about the same age as
Smart.
SLCo Sheriffs investigated a burglary at the
residence earlier this
year, case
.
has construction workers in the area of both the
residence and the Smart residence.
talked to people possibly at
that
knew a pedaphile
that lives in the area on Kensington Ave. This pedaphile is supposed to be
dating a girl that lives in the Federal Heights area. Pedaphile has been
missing for several days.
Possibly already called Police, possible duplicate.
is a truck driver who saw a blond girl matching Elizabeth's
description sitting on a curb at a truck stop. When the people saw him
looking at the girl they hurried her into a Ford Explorer and sped away
westbound. Dark blue Ford Explorer Oklahoma plate
.
Call received by SL Co dispatcher Chris Trujillo. Chris contacted the
family help line instead of SLC PD. Sgt. Cracroft had an ATL done for the
vehicle.
provided neighborhood maps and names of people that heard
screaming and noises around 0230 hrs the morning of the kidnap. Some of the
info is probably duplicate to earlier lead sheets.
noticed a man acting suspicious at the house in the rear at
An older grey Nissan plate
was at the house.
at
located a set of men's and women's tracks
leading into an abandonded mine. The searchers observed only one set of
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tracks coming out and they appeared to be the men's. SL Co Sheriff's

Deputies responded and tarped the mine.
provided additional information about 3 white trucks parked
at Virginia St. and Chandler. Previously reported, possible additional
witness information.
saw a man who "seemed to know more than he was willing to talk
about" at
a 9 year old boy said he saw Elizabeth in a car
yesterday.
thought Elizabeth was wearing red shiny pajamas.
Possiblely in a Toyota.
received a call from
.
said a neighbor,
, on Tomahawk Dr. had a son that was convicted of
pornography.
spoke with a clerk at Sinclair station at 875 E South Temple.
The clerk stated Elizabeth came to the station regularly after school.
According to friends, Elizabeth never went to the station after school.
She always rode the bus home stated some friends.
felt the clerk was
erie and strange.
Ofc. Sanders report a former stalker had lived at
SLC PD cases
,
and
. There is also a
case.
Registered pedophile wouldn't answer door at
. See
and
were in the area of Emigration canyon looking
for Elizabeth on Friday afternoon. They found a camp site with duct tape
with blond hair on it and some white gauze. They took pictures of the site
and the items. They notified SL Co deputies who siezed the items.
spotted a man who matched the description of the suspect. The man
went into a defensive crouch and tried to hide himself.
moved off the
path with his dog to let the man pass if he might be scared of the dog.
The man hurried past
and then ran into
. The man again went into a
defensive crouch. The man slipped past
with his hand up to cover his
face.
The man then ran down the trail to his pick-up truck. The pickup was a
light cream color, almost white.
took a picture of the truck and
recorded the plate number.
did not have the plate number with him at
the time of this report.
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and
obtained the registration information from the license plate
and checked the listed address. The man was located at the address. The
name on the registration was
.
spoke with
and verified his name.
and
took
trash after he put it on
the curb and found gauze matching what had been located in the camp site.
The notified West Valley Police Department.
found some disturbed earth while hiking in Dimple Dell
Canyon.
photographed the site with a digital camera and saved it on a
disk. Disk turned over to FBI.
observed a white male with dark hair driving a blue toyota camry
with a blond white girl. The male appeared to be holding the girl's head
down so no one could see her. The vehicle's plate number is
. The
plate is registered to
,
in Ogden.
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Subject: 7-11 209 S 1300 E VIDEO 6/4&5
I stopped by the 7-11 at 209 S 1300 E this morning (6/10) to check if anyone
had picked up the video surveillance tape for the evening of 6/4 and the
early morning hours of 6/5.
, the manager stated that no one had
requested the tape but he still had it and it had not been recorded over.
provided me the tape and I reviewed it prior to placing it into
evidence. Around the time frame of the kidnapping, it appears that only one
person appears on the video tape that even comes close to the clothing
description provided; that person is a male white wearing a light colored
baseball cap, a light colored long sleeve shirt and pants. The subject
enters the store at about the 0224 mark on Wed, 6/5, and then is seen
standing at the front of the store smoking before comming back inside the
store then leaving.
I viewed the tape from shortly after 0000 hours, 6/5 to about 0530 hours,
6/5. The tape was placed into evidence and Det. Jim Prior was notified and
provided a copy of this supplemental./NFD DeLand J24
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Author: 69I - Maynes, Leanne (Other)
Subject: ATL
MESSAGE LOG RESULTS FOR 06/10/2002 00:00 - 06/10/2002 08:44
RECEIVED TIME AGENCY USER ID REQUEST
2002-06-10 08:44:14.0 SLCPD ml3002 AM.UT

0.
.F1,G1,H1.TXT
****ATTEMPT TO LOCATE FOR SLCPD MISSING ABDUCTED
JUVENILE.
ATL:ELIZABETH ANN SMART, FWJ, 14 YEARS
,
5'6"-5'8", 100 LBS, BLUE EYES, OVER SHOULDER LENGTH THIN BLOND HAIR,
MAY HAVE TWO SMALL RED MARKS ON FACE, ONE NEXT TO CORNER OF LEFT EYE
ON CHEEK, OTHER ON RIGHT CHEEK BOTH FROM BURST BLOOD VESSELS. RECENT,
POSSIBLY MAY HAVE PAINTED TOE NAILS (BLUE/AQUA). DESCRIBED AS BEING
PHYSICALLY FIT. LAST SEEN WEARING 2-PIECE RED SILK P-JS W/SHORT
SLEEVES AND LONG PANT LEGS, WHITE POLO CANVAS SHOES WITH BLUE PIPING.
VICTIM TAKEN AT GUNPOINT FROM RESIDENCE BETWEEN 0300-0400 ON
06/05/02 FROM ADDRESS OF 1509 E KRISTIANNA CIR.
POSSIBLE
SUSPECT:MWA, MED HEIGHT, MED BUILD, 28-40 YEARS, BLK HAIR. LAST SEEN
WEARING WHITE BBALL CAP, NO LETTERING, WHITE OR TAN PANTS, WHITE OR
TAN POLO SHIRT (3 BUTTON), WHITE OR TAN FABRIC COAT, BLACK
SHOES.
SUSPECT ENTERED RESIDENCE AND FORCIBLY REMOVED VIC FROM
RESIDENCE BEDROOM AT GUN POINT. INCIDENT OCCURRED AT 05/06/02 AT
01:00, SLCPD NOTIFIED BY FAMILY AT 0400.
ANYONE WITH INFORMATION
NOTIFY SLCPD HOMICIDE AT (801-799-3000) ATTENTION SGT BELL OR DET.
CRANE.
AUTHORITY/CHARLES F "RICK" DINSE.AGENCY/SALT LAKE CITY PD
LOCATION/SALT LAKE CITY, UTAH.OPERATOR INITIALS/LM.TIME/843
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Author: F39 - Ward, Linda S (Retired)
Subject: Found Property
Under case
, I was sent on found property at
The property was a white sweatshirt found under some stairs in the basement
of condos. It was placed in evidence. See case for further details.
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Author: D78 - Sullivan, Rondo Kay (Retired)
Subject: FOUND PROPERTY
R/O RESPONDED TO
ON REPORTED FOUND PROPERTY.
THE PERSON FINDING THE PROPERTY AND THE PROPERTY OWNER CALLED FOR POLICE
BECAUSE OF THE ELIZABETH ANN SMART KIDNAPPING.
THE FINDER, WHILE SPRAYING FOR WEEDS, FOUND A BLACK SWEAT SHIRT. THE
PROPERTY OWNER SAID THERE HAD BEEN WORKERS IN HER BACK YARD APROX THREE
WEEKS PRIOR BUT TO HER KNOWLEDGE THEY HAD NOT GONE BACK THAT FAR.
FOUND WAS A BLACK LONG SLEEVED SWEAT SHIRT. IT HAD OLD ENGLISH WRITTING ON
IT. IT HAD WRITTING INDICATING ALTA HIGH SCHOOL FOOTBALL, SOCCER STYLE
FOOTBALL. THERE WERE PLACES WHERE THE SHIRT APPEARED TO HAVE BEEN SUN
BLEACHED . THE FINDER SAID THAT HE'D AT FIRST PICKED IT UP AND HAD THEN
PLACED IT BACK ON THE GROUND.
THIS SWEAT SHIRT WAS PLACED INTO EVIDENCE UNDER A FOUND PROPERTY CASE WITH
A HOLD FOR DETECTIVES. THAT CASE IS SLCPD
.
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Subject: Lead Sheet /
contacted our department about a "weird posting" on a message
board regarding Elizabeth Smart.
The address is as follows :

http://news.messages.yahoo.com/bbs?.mm=&board=37138445&tid=asmissinggirlutah&
sid=37138445&action=m&mid=201
The message is as follows :
Useful maybe??? 06/08/02 08:38pm
by:
Msg: 201 or 312
This person most likely parked somewhere near their resident. The reason for
lack of detectable trails by canines. The vehicle was probably a van or
minivan(business vehicle perhaps)with access from the blind side giving him
cover in exiting the area. Did any residents report or remember seeing any
van type vehicles parked in unusual areas near this home painted light blue,
silver or white, with covered on no windows at all around its cargo area.
This fellow is like they believe an in-state resident. He may or may have
worked in shops frequented by this family.
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Author: J42 - Scharman, Joshua
Subject
Special Agent Carlile and I interviewed
at the request if
Sergeant Bell. The interview was conducted at his residence of
.
reported he was very fatigued and he tended ramble through
several ideas.
==== Background ====

in-laws live at
.
and his wife,
are currently separated and he lives alone.
is a
criminal defense attorney that currently lives on Foothill Drive.
has
taken a leave from his job in marketing at IBM to care for his father
(Alziemers).
graduated high school and attended the University of
Utah
studied marketing / finance.
connection with the Smart family is that he attended high school with
knew
from high school.
he was playing basketball at East High.
photographed
when
==== Web Site ====

set up the web site a couple of days after the event. The web site
was originally purchased by someone back east but he was able to use the
address www.elizabethsmart.com.
The information for the web site was obtained from flyers that had been
distributed.
====
"Think Tank" ====
The members of his think tank are
, and
.
rented a suite at the Chase Suites last night so they
could meet without being disturbed.
gave me his notes that they had
kept from the all night session.
also provided me a floppy disk with
several pages of notes.
said they had considered several possibilities to explain the
kidnaping.
concluded that one possible scenario was that family
members were involved.
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==== Tape recording of

and
====
gave me a recording of a phone conversation between him and
. The recording is of
discussing $20,000-$50,000 in cash to help
maintain the web-site.
expressed concern that
was attempting to
stop him from continuing his investigation.
believes the money was
offered to get
to concentrate on the web site and not on pursuing the
case.
believed this was suspicious because it occurred the day after his
"think tank" session where they determined
or another family
member may have been involved.
==== Fingerprints/ Residence search ====
submitted to having his fingerprints taken.
did not hesitate
to cooperate. While we were talking
asked us if we wanted to search
he house. I told him sure.
asked if he needed to ask his wife. We
told him he could grant us permission because it was his house and he lived
there.
escorted us through the house and was very cordial throughout
the search.
Noting of evidentiary value was found.
==== Additional ====
The fingerprints were collected by a Crime lab Tech and delivered to
Detective Snow in Homicide.
The notes were booked into evidence along with the floppy disk and audio
tape.
==== Alibi ====
told us he spent Tuesday night alone at his residence.
ten
checked his day-planner and remembered he had attended a viewing on Tuesday
night at 1800 ours.
then attended a birthday party for is mother a
the Little America Hotel until 2130-2200 hours.
said e believes he
then went home to is residence.
==== 8/2/02 ====
requested access to review the notes he gave to the police in June.
After conferring with Sergeant Bell, Detective Richey {H31} and I met with
at the police station. The interview was recorded on DVD.
asserts that, with the information he has,
,
, and possibly
are involved in the kidnaping. He believes the motive would be to obtain
money from Ed Smart's father, Dr. Smart.
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During our meeting,

had access to the notes he had originally
provided from the "think tank". No new information was developed from our
interview with
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Document: CRIME LAB
Subject: PHOTOS SUSP PERSON
6-5-2002 KIDNAPPING 1509 E. KRISTIANNA/ 6-10-2002 I WAS
DISPATCHED TO
) AND MET WITH DET. J. SCHARMANN.
INSIDE THE HOUSE, PHOTOGRAPHS WERE TAKEN OF
(WMA DOB
). NEGATIVES ON FILE IN THE CRIME LAB. A TEN PRINT FINGERPRINT CARD
AND PALM PRINTS WERE ROLLED ON THE SUBJECT. ON FILE IN THE CRIME LAB.
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Document: CRIME LAB
Author: 71D - Cawley, William (Other)
Subject: SUSPICIOUS CIRCS
R/T RESPONDED TO THE TOP OF EMIGRATION AND MET OFFICER HYATT AND
OTHER MEMBERS OF OUR DEPARTMENT AND THE WEST VALLEY CITY POLICE DETECTIVES
AND CRIME LAB.
WE HIKED UP THE DIRT TRAIL ABOUT 1000 YARDS, CROSSED A STREAM AND
PHOTOGRAPHED A CAMP WITH REMNANTS OF A CAMP FIRE. THE RING CONSISTED OF
ROCKS PLACED IN A CIRCLE WITH ASH REMNANTS SPREAD ON THE GROUND. THERE WAS A
FEW ALUMINUM BEER CANS ALSO IN THE FIRE AREA. FINALLY, THE WHOLE AREA WAS
WIDELY PHOTOGRAPHED FROM AN ELEVATED VIEW TO GIVE AN OVERALL PROSPECTIVE OF
THE AREA.
ALL NEGATIVES WILL BE ON FILE IN THE CRIME LAB.
NOTE: THIS CASE WAS ALSO PREPARED UNDER OUR NUMBER:
N-F-D
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CALL WAS IN A CIVILIAN SEARCH TEAM SHE RECEIVED A CALL ABOUT A
FORMER RESIDENT THAT LIVED ON TOMAHAWK DR. SHE KNEW ABOUT A WOMAN WHOSE SON
WAS CONVICTED OF PORNOGRAPHY. SHE COULDN'T REMEMBER THAT NAME OF THE CONVICT
BUT HIS MOTHERS NAME IS
.
OFFICER SANDERS K21 REMEMBERED TO HAVE GIVEN A CITATION TO A GUY THAT
WAS STALKING SOME COLLEGE GIRLS. THE CASE NUMBERS
,
.
THE WIT
WAS ON CIVILIAN SEARCH TEAM IN THE SECTOR 464.
SAW TWO MEN BURRYING A BOX. SHE SAID THAT THE MEN LOOKED VERY
SUSPICIOUS BEING THAT THEY WERE IN THE GULLY.
CALLED 911 TO TELL THEM
WHAT SHE SAW. THEY TOLD HER TO GO AND GET THE BOX THEN CALL BACK, WHICH SHE
DID. SHE THEN BECAME FRIGHTENED AND RAN INTO THE ANDERSON LIBRARY. SHE HID
THE BOX IN THE GARBAGE IN THE WOMANS RESTROOM. SHE THEN CALLED 799-3000 AND
TOLD THEM WHERE SHE HAD PUT IT. SHE SAID THAT IN THE BOX WAS CHILDRENS
JEWELRY AND A JOURNAL.
I CALLED DISPATCH TO SEE IF SOME ONE WAS GOING TO GO AND GET THE BOX. I
TALKED TO LINDA IN DISPATCH SHE SAID THAT OFFICER GIL SALAZAR WAS IN ROUTE
TO GET THE BOX. I TOLD HER TO SEND A MESSAGE TO HIM TO PUT THE BOX IN
EVIDENCE UNDER THIS CASE NUMBER.
WAS DOING A CIVILIAN SEARCH TEAM. SECTOR 388. SAID THAT
SOMEONE LIVING AT
TRIED TO TIE UP A GIRL NO TIME FRAME
MENTIONED.
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Author: H10 - Housley, Chris (Retired)
Subject: JACKET-RED BUTTE CANYON
COMP.
.
., MIDVALE, UTAH 84047.
, CELL
.
THE COMP. WAS HIKING IN RED BUTTE CANYON. APPROX. 200 YARDS NORTH OF THE
PARKING AREA, UP ONE OF THE CANYON TRAILS, THE COMP FOUND A JACKET. THE
JACKET WAS NEXT TO A METAL TANK JUST BELOW (WEST OF) THE HIDDEN WATER TANK.
THE OUTER PORTION IS LIGHT BLUE, THE LINING IS WHITE. THE ONLY THING R/O
LOCATED IN THE POCKETS IS A EMPTY PACK OF LONG FILTERED CAMEL CIGARETTES.
THE JACKET DOES NOT LOOK LIKE IT HAD BEEN THERE VERY LONG. IT IS DIRTY, BUT
DOESN'T LOOK LIKE IT WAS SITTING IN YESTERDAY'S RAIN.
R/O AND OFFICER WIERMAN HIKED TO THE COMP'S LOCATION TO RECOVER THE JACKET.
WE ALSO LOOKED AROUND THE IMMEDIATE AREA. NOTHING ELSE WAS LOCATED.
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Author: K89 - Arenaz, Gilbert
I was called to the Anderson library because a searcher looking for the
victim observed two males bury some tupperware. The searcher recovered the
item and placed it in the womens bathroom. I located the item which appears
to be a treasure hunt item, into evidence.
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Document: CRIME LAB
Subject: Tenprint/PhotosRelated date/time: Jun-10-2002 (Mon.) 2204
I responded to
where I met with Det Peck (G80). At
Det Peck's request, I took overall, closeups, and profile photographs of a
male adult,
(dob
). I then took a tenprint card of
and a palmprint card of both hands. Negatives and tenprint cards
will be on file in the Crime Lab.
Tenprint and palmprint cards were turned over to Det J. Snow (H51) on
6/11/02 at approximately 1430 hours.
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Document: OTHER F/U
Author: I47 - Brewster, Daniel J
Subject:
Related date/time: Jun-11-2002 (Tue.)
Involved person
is alleged to have entered a home in June
1995 through an open basement door, abducted a 9 year old girl, took her
outside, and molested her. The molestation was of a touching and fondling
nature. He let the girl go after the molestation, but kept some of her
clothing.
The next night he did the same thing with another neighbor girl, 5 years of
age, and he had a knife with him.
The following night he was arrested attempting to break into a third house.
spent 6 years in juvenile custody, and was released when he was 21,
which was in 2001. He is living in Provo.
This info. came from one of the victim's mothers.
currently has no wants or warrants. He does have a criminal history
showing vehicle burglary and concealed weapon on 3-6-02.
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Subject:
ON THE CALL FOR SERVICE, AN ATTEMPT TO LOCATE,
, THE FWJ
IN QUESTION WAS 40+ POUNDS HEAVIER AND TALLER THAN ELIZABETH.
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Subject: LEAD 1384 CHANDLER/CONSTRUCTIO
This report is a follow up to a lead that came in under the listed
case. The lead was to simply to check out the construction site at
. The lead included the names of the General Contractor
, the plumber
, the framer
, the
electrician
and the Audio Contractor
. No
significant information came out this follow up.
I responded to the listed address and made contact with the owners
. I conducted interviews with
. I also
conducted interviews with the Heating and Air Conditioning guys and the
framer
.
AND
INTERVIEW:
and
are husband/wife and are the owners of the listed
residence that is under construction.
and
both said they live at
.
said that
is the General on the
job site. Both stated that they come to
(house under
construction) on a daily basis.
and
said they were very familiar with the abduction and had
working with the Smart family to help them in any way they could.
said
he was one of the first few people to respond to the Smart house to assist
the Smart family when he heard of the incident.
said he responded
around 0430 hours on the day of the incident.
I asked both about any suspicious activity or people they had seen
in the area within the last month or even longer. I ask them to think if
they had even seen something they felt might not suspicious to them such as
people they knew out of place. Both told me that they had already been
thinking of anything or anyone. They had nothing suspicious to report.
INTERVIEW:
is the Heating and Air Condition Contractor.
said he
and his crew have not been at the residence for over a month.
said
today was the first day he and his crew have been back to work.
said
the only workers he knew had been around for some time was the framer and
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1005-0 KIDNAP-MINOR
the electrician.
INTERVIEW:
is the framing contractor. I made contact with
at the
job site.
said he has been on and off this job site all winter.
stated that he has four employees that had been working with him. I
asked
if he noticed anything out of the normal within the last week.
said no.
said he and his employees had been talking
about the abduction and they to could not think of anything suspicious.
said the only thing they could think of was when a guy ran out of gas
at another job site west of the listed address.
said that guy had a
girl with him and she appeared to be his girl friend.
said he gave
the guy a ride to the gas station so he could get gas.
said the guy
was driving a diesel truck so when he tried to put the gas in it, it didn't
start.
said he eventually called the police to help the guy get his
truck out of the job site area.
said he didn't get the plate number or
the guy's name.
provided me with a list of his employees. The list included
,
,
and
.
said his
employees come and leave with him during work hours.
said on Tuesday
the 4th of June they worked from 0700 hours to 1630 hours and they were the
only workers on the job site.
said there hours on Wednesday were 0700
to 1000 hours.
INVESTIGATOR FOLLOW UP:
I have conducted an initial background check of the all the listed
employees. No significant information was discovered from the background
checks.
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Author: I79 - Ramonas, Leslie L (Retired)
I was assigned to guard the home at 1509 E. Kristianna Cir. between the
hours of 1500 and 1700, 6/11/02. No unusual circumstances were observed.
One commercial vehicle, "Custom Floors", arrived at the residence. I
contacted the driver,
,
, UT DL
, and his
passenger,
,
, UT DL
. They were at the
residence to clean the carpets of "Graphite" left by investigators. Mr. Ed
Smart had called "Custom Floors" earlier in the day according to
.
I spoke with Mr. Smart who said it was okay for
and
to be
there.
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Subject: KIDNAPPING
A horse and dog team searched the area of Thousand Peaks Ranch. The dog
hit downstream of the ranch buildings and followed the scent upstream to the
buildings. The horse team came in cross country because the road was block
by a locked gate. Past the gate the horse team came across fresh tire
tracks. The tire tracks led up to the storage sheds by the ranch house.
Inside one of the sheds was found stored camping gear. The other shed had
cots on the walls. One of the cots had a brand new sleeping bag open on it
with candy wrappers and soda cans near it on the ground.
The tire tracks led past the sheds into the hills. Two sets of shoe
prints were also found in the area. The prints appeared fresh because they
had not been altered by the rain on 06/10/02.
and
were
the horse team.
had the dog.
Two men were observed with a blond girl. The men hurried the girl into a
dark grey hatchback plate
and sped away when they noticed they were
being watched.
observed the situtation. Telephone number is
. Grandpa Charles Smart went to watch the home at 0900 on 06/11/02.
Ofc. Sanders received information that
had work done on a house
in the neighborhood that he is trying to sell.
stated Ed Smart helped
with the construction and that several secret compartments were built into
the home.
and his wife came in and specifically requested officers to
search the home and check the hidden areas.
Ofc. Sanders also learned that
and his oldest son may be
homosexual.
of LDS Hospital and his wife who live in the neighborhood below
the Smart's home remember being disturbed during the night of the
kidnapping.
NFD
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Subject:
Related date/time: Jun-11-2002 (Tue.) 730
Sgt. Bell interviewed
on 6/8/02.
stated that he was at a
dentist appointment on the day in question, where he had a front tooth
extracted. I verified with the dentist's office manager,
at
and she stated that
had appointments on these dates. Each
date was a tooth extraction.
May 28/02 at 08:20
June 3/02 at 0800
June 5/02 at 1100
I spoke to a friend of
,
, she stated on 6/5/02 she
took
to the dentist office and then took him home about 1100 hours.
stated that he slept most of the day due to the pain medication. I
verified this with the owner of the home where he is staying,
. She stated that
went to bed at 2400 on 6/4/02 and that he
did come home emaciated after surgery on Wednesday. "He was sleepy but did
the dishes then went to bed".
I had SLC crime lab finger and palm print
at
along with two 35 mm print photo's. The latents are on file in our crime
lab.
location has been verified by three associates during the times in
question. This information needs no additional follow up at this time.
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Author: G64 - Hedenstrom, Alton J (Retired)
ON 06-11-2002
CALLED THIS DEPARTMENT FROM OKLAHOMA,
, AND STATED SHE HAD A DREAM FOR SEVERAL DAYS. SHE STATED THAT
ELIZABETH SMART WAS IN A DARK ROOM, AND THE ADDRESS OF
HAD
MANIFESTED ITSELF.
OFFICER GARFF AND I CHECKED THIS ADDRESS, IT IS A BAD ADDRESS. THE

PEOPLE AT
WERE NOT HOME. OFFICER GARFF TALKED WITH A WOMAN AT
. SHE STATED SHE HAD NOT SEEN ELIZABETH SMART, AND KNEW SHE WAS
NOT AT
.
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Document: OTHER F/U
Subject: SMART INTERVIEW 6-10
R/O AND AGENT JAMES STEFANAK INTERVIEWED CHARLES RICH SMART, ANDREW FRANCOM
SMART, AND MARY CATHERINE SMART AT CJC ON 6/10/02. SEE TRANSCRIPTS FOR
FURTHER INFORMATION. NFDS.
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Subject: Interviews
Agent Fillerup and I interviewed Tom Smart and Dave Smart on
06/10/02. The audio from those interviews were booked into evidence. Tom
and Dave agreed to give finger prints/palm prints and blood. Both completed
the requests and the print cards were given to Det. Snow. Blood was drawn
from blood tect., Brian Davison. Results will be forward to Sgt. Bell.
Tom brought his sister, Cynthia Owens, in and said she had a lead.
Cynthia spoke with Det. M. Scharman and stated she had spoke with a
spiritual psychic, no name given, who told her that Elizabeth was in a barn
tied up with farming tools around her. Cynthia said there is some property
next to Elizabeth's grandparents that has a barn on it and there is a guy by
the name of
who manages the property for his parents. She
believes this guy is suspicious. Elizabeth would spend time gardening at
her grandparents home. Cynthia believes this
could watch her from
the property. Det. M. Scharman told Cynthia we would check the property out
if given consent by the owners.
Det. Snow and I went to the property,
and
spoke with the owners(see his supp.) They signed a consent form and said we
could search the property. They also said that there were a couple of
county deputies that had already searched the property but we could still
search. They commented that they wanted to do whatever they can to help. We
went through the entire property and checked the barn. Nothing suspicious
or of evidentiary value. We also checked the property adjacent to the
Grandparents and again found nothing. NFD.
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1005-0 KIDNAP-MINOR

THE WIT
IS A NEWS PAPER DELIVERER.IN THE AREA OF THE VICT. HE
SAID THAT HE SAW A COUPLE SUSPICIOUS PEOPLE A FEW DAYS BEFORE THE
KIDNAPPING.
CITIZEN SEARCH SEARCHED
AREA. PEDOPHILE EXPOSED HIMSELF
TO NEIGHBORS SEE INFO CONTROL SHEET. AT
REPORTED STRANGE MAN
FOLLOWING GIRLS AND TRYING TO PICK UP LITTLE BOY. THIS WAS REPORTED BY
.
WAS ON THE A CIVILIAN SEARCH TEAM. THEY WERE CHECKING THE
AVE'S. THEY CAME ACROSS
AT
. SHE SAID THAT A
WEEK AGO SHE SAW SOME ONE FOLLOWING ELIZABETH HOME FROM SCHOOL
THE WIT
WAS ON A CIVILIAN SEARCH TEAM IN MILLCREEK CANYON.
THEY INTERVIEWED A BOY THAT WAS WITH A SCOUT TROOP HICKING IN THE CANYON.
THEY WERE BY THE VICT GRANDPARENTS HOME. THEY COULD HEAR SOME GIRLS VOICE
YELLING FOR HELP. THEY TRIED TO FIND THE VOICE BUT WERE UNABLE TO LOCATE IT
.
11 YO BROTHER SAID THAT HE REMEMBERED SEE AN GREY NISSAN BY THE
GRANDPARENTS A WEEK AGO. THE APROX ADDRESS FOR THE GRANDPARENT ADDRESS IS
ANOTHER SEARCH TEAM WITH THE WIT

SHE WAS SEARCHING IN
THE MILCREEK CANYON. THEY CAME INTO CONTACT WITH A PERSON AT TRACY CAMP WHO
REPORTED HEARING THE SAMETHING , OF A GIRL SCREAMING FOR HELP.
THE WIT
IS A VOLUNTEER WORKING FOR THE RECOVERY EFFORT TO
FIND ELIZABETH SMART. SHE IS WORKING IN THE MAP ROOM. SHE REPORTED A
SUSPICIOUS PERSON TRYING TO GET INFORMATION ABOUT THE SEARCH. HE WAS ASKING
QUESTIONS ABOUT WHERE THE SEARCHES HAD BEEN GOING ON. HE KEPT ASKING ALOT OF
ODD QUESTIONS
SAID. HE WAS THEN TRYING TO GET INTO THE MAP ROOM AND
HAD TO BE TOLD SEVERAL TIME TO KEEP OUT. TO GET INTO THE BUILDING HE TOLD
HER THAT HE HAD ALREADY SIGNED THE VOLUNTEER SIGN UP SHEET. THEY GAVE HIM A
SIGN UP FOR THE TEAM HE WANTED TO GO OUT WITH. WHEN THEY GAVE HIM THE SIGN
UP SHEET HE ACTED AS THOUGH HE WAS SIGNING IT BUT HE DIDN'T. HE THEN LEFT
WITH OUT SAYING ANYTHING
WAS VERY CONCERNED ABOUT THIS GUY BECAUSE HE KEPT HANGING ON
HER PHYSICALLY. HER PHYSICAL DESCRIPTION IS VERY NEER THAT OF THE VICT. HE
THEN TOLD HER ABOUT HOW HIS CAR HAD BEEN STOLEN ON THE NIGHT OF THE 4TH FROM
HIS HOME.
WAS VERY CONCERNED SO SHE DECIDED TO FIND OUT WHO HE WAS.
SHE KNEW THAT HE WAS A DOCTOR AND HE GRADUATED FROM THE U OF U. SO SHE GOT
THE YEAR BOOK FROM THE U ABOUT WHAT AGE SHE THOUGHT HE WAS. SHE FOUND HIS
PICTURE IN THE YEAR BOOK. AND HIS NAME IS
. WE FOUND HIS ADDRESS
TO BE AT
. AFTER FINDING OUT WHAT HIS NAME WAS IT WAS FOUND
THAT HE HAS NEVER SIGNED UP TO BE A SEARCHER.
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1005-0 KIDNAP-MINOR
IT WAS ALSO FOUND THAT CIVILIAN SEARCH TEAM HAD BEEN IN HIS NEIGHBOR
HOOD AND TALKED TO HIM THEY DIDN'T LIST HIM BY NAME THEY ONLY LISTED HIM BY
ADDRESS. HE TOLD THEM THE SAME THING ABOUT HIS CAR BEING STOLEN THE NIGHT OF
THE 4TH. THE VERSADEX WAS CHECKED AND IT WAS FOUND THAT HE HAS NOT REPORTED
OR HIS WIFE (
) THAT A CAR HAS BEEN STOLEN.
ALSO MATCHES THE
DESCRIPTION OF THE SUSP SEEN BY THE VICT'S SISTER.
THERE IS A GULLY BEHIND THIS PERSONS HOME. A CIVILIAN ASKED IF THEY
COULD GO UP TO SEARCH THE AREA WITH THEIR DOG. THIS GUY NEEDS TO BE CHECKED
TO SEE WHAT HIS PROBLEM IS .
WAS ON CIVILIAN SEARCH TEAM. HE REPORTED THAT A PERSON
WAS REPORTED TO BE A WINDOW PEEPER IN HIS HOME AREA.
WAS ON A CIVILIAN SEARCH TEAM IN SECTOR 546. SHE REPORTED A
SUSPICIOUS MAN AND A PILE OF ROCKS WITH CLOTHING AND BLOOD.
SADI THAT
IS A REGISTERED SEX OFFENDER.
USED TO LIVE AT
. THOUGHT WE MIGHT WANT TO CHECK HIM.
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1005-0 KIDNAP-MINOR

Author: F30 - Mark, Randall F (Retired)
Subject: CITIZEN INFO
Citizen came forward to me and gave the following info. Citizen is involved
in the criminal justice system in SLCO Pre-trial release. He told me of a
subject he had out on release that was supposed to be closely watched by
family. It turns out the family did not watch him close at all and over the
time period when Elizabeth Smart first disappeared this subject was missing
from his family supervision for four days.
Subject is on release pending adjudication of harboring a runaway. He was

found with two thirteen year old female runaways staying in his basement.
and arrested. This subject's name is
,
,
My caller can be reached through me if needed. Please note my caller has

nearly 30 years experience in this field.
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1005-0 KIDNAP-MINOR

Subject:
I made contact with
from a lead sheet dated 06-08-02
at 21:15 hrs. The lead sheet stated that
felt that this case was
similar to a case from the Tahoe area in 1991(Jaycee Lee Dugard).
stated that in 1991 he was living in the area of Tahoe when

the kidnaping took place and that the effect on him was dramatic. He
remembered the description of the vehicle and the details of the persons
that were involved.
moved to the Salt Lake area after the incident
and was employed with a dealership(
). Approx three years
ago he had the opportunity to see a vehicle that was traded in, and the
vehicle closely matched that of the suspect vehicle from the Dugard
kidnaping.
obtained the information on the owner and the vehicle
that had been traded it in.
stated that he called the FBI and
advised them of the information that he had and that was the last he heard
of it.
With the Smart incident
stated that he felt that there might
be some type of connection and he wanted the police to be aware of his
information.
The names that are associated with the vehicle per
are:
1.
2.
3.
and
were on the title and
traded in the vehicle.
said the trade vehicle was a 80's ford VIN
(unable to
locate on search in UT, CA, NV).
was also associated with another
vehicle VIN
, which came back to a 1988 ford taurus
currently owned by
on
Taylorsville.
The vehicle that
purchased at the time of the trade-in
was a red in color caravan.
drivers license(
shows an address of
/6'4"/315lbs/brown/green
, SLC/
drivers license(
)shows an address of
Springville, UT/
/5'9"/145lbs/brown/blue
also shows an extensive criminal history in Utah.
For: 13L
Page 486 of 1528

drivers license(
Draper, UT/5
COMP INFO:
For: 13L
1005-0 KIDNAP-MINOR
)shows an address of
/5'5"/145lbs/brown/blue.
W. Jordan, UT
Page 487 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Author: I47 - Brewster, Daniel J
Subject: involved person
Comp.
, works as a parking attendant at the ZCMI
center. The involved person,
, drove his car into the parking
garage.
thought that
matched the suspect description, and
was acting nervous.
has no wants or warrants, and one criminal
charge from 1994 for obstructing.
There is no more follow up required on this lead.
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1005-0 KIDNAP-MINOR

Subject: PARKS/SCHWAARTZ JUNE 10
C PARKS JUNE 10, 2002
RO ATTENDED THE MORNING BRIEFING ON 6/10/02. SGT. DON BELL ASSIGNED ME TO

WORK WITH FBI AGEN BETH SCHWARTZ FOR THE DAY. WE WERE ASSIGNED TO LOCATE
AND INTERVIEW SUSPECT
.
RO AND AGENT SCHARTZ CALLED THE SALT LAKE CITY SCHOOL DISTIRCT. WE LEARNED
THAT
WAS TEACHING ELEMENTARY SCHOOL AT
AT
. HE WAS WORKING THAT MORNING.
WE WENT TO THE SCHOOL AND CONTACTED
. HE WAS TEACHING IN THE
SCHOOL'S SUMMER PROGRAM. WITH THE PRINCIPLE'S PERMISSION WE INTERVIEWED HIM
IN THE SCHOOL CONFERENCE ROOM, TIME 11:25.
PRODUCED WISCONSIN DRIVERS LICENSE
. HE SHOWS HE IS
, DOB
, SS #
. HE REPORTS HE LIVES WITH
FAMILY AT
. HE HAS STAYED WITH THEM FOR 5 OR
THE
6 YEARS.
HE SHOWED ME A CHECK BOOK THAT SHOWS HE BANKS WITH THE
IN LA CROSSE, WISCONSIN, 54601 ACCOUNT NUMBER
THIS WAS AN INITIAL INTERVIEW WITH
GIVEN AT THIS TIME.
THE MIRANDA WARNING WAS NOT
REPORTS HE GRADUATED FROM SOUTH HIGH SCHOOL IN SALT LAKE CITY. HE

ATTENDED THE SPECIAL EDUCATION CLASSES. HE DESCRIBES HIMSELF AS "SLOW". HE
HAS TAKEN SOME SPECIALIZED UNIVERSITY CLASSES IN P.E. SO THAT HE CAN BE
CERTIFIED TO TEACH IN THE PUBLIC SCHOOLS AS A SUBSTITUTE TEACHER.
REPORTS THAT
IS AN OLD BLACK BMW.
SUPPLIED WITH AN OLD CAR TO DRIVE. IT
WE ASKED IF HE KNEW VICTIM ELIZABETH SMART. HE REPORTED HE KNOWS THE SMART

GIRLS FROM CHURCH. ED SMART IS HIS HOME TEACHER.
ATTENDS THE SAME WARD AS THE SMART FAMILY. HE KNOWS ELIZABETH WELL
ENOUGH THAT HE SAYS HI TO HER AT CHRUCH EVERY SUNDAY AND SHE RESPONDS. HE
HASN'T EVER TALKED TO HER ALONE.
REPORTS HE HAS TAUGHT MARY KATHRYN AS A SUBSTITUTE TEACHER. HE
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1005-0 KIDNAP-MINOR
KNOWS MARY KATHRYN BETTER.

WE ASKED IF HE HAD EVER BEEN TO THE SMART HOME.
REPORTS HE ATTENDED
A PARTY AT THE SMART HOME ON KRISTIANNA SEVEN MONTHS AGO. THAT WAS THE ONLY
TIME HE WAS EVER IN THE SMART HOME.
REPORTS ELIZABETH HAS NEVER BEEN IN HIS CAR. HE HAS SEEN HER
WALKING IN THE NEIGHBORHOOD WALKING TO HER GRANDFATHERS HOUSE ON
. HE HAS STOPPED AND TALKED TO HER BUT NEVER GIVEN HER A RIDE.
WE ASKED WHERE
WAS ON TUESDAY NIGHT TO WEDNESDAY MORNING.
REPORTED THAT HE GOES TO BED AT 20:00. HE WAKES UP AT 04:00 IN THE MORNING
AND GOES TO SCHOOL EARLY. HE SAID THAT TUESDAY HE TAUGHT SCHOOL. HE WENT
HOME AND MAYBE RAN SOME ERRANDS FOR
BEFORE HE WENT HOME. AGENT
SCHWARTZ AND I TRIED TO TIE HIS MOVEMENTS DOWN EXACTLY FOR TUESDAY NIGHT TO
WEDNESDAY MORNING.
WAS CONFUSED AND COULD NOT REMEMBE ONE NIGHT
FROM THE NEXT. HE WAS CERTAIN HE WORKED TUESDAY AND WEDNESDAY AT THE
SCHOOL. HE REPORTS HE WAS HOME ASLEEP DURING THE TIME OF THE ABUDCTION. HE
SAID THAT
COULD PROVIDE HIM WITH AN ALIBI.
SAID THAT HE WAS IN LA CROSE, WISCONSIN 10 YEARS AGO WHEN A GIRL WAS
MURDERED. HE REPORTED HE POLICE CAME AND TALKED TO HIM ABOUT THAT MURDER.
THEY WANTED TO TALK TO HIM BECAUSE HE WAS DRIVING A YELLOW CAR AT THE TIME.
HE WAS QUESTIONED AND RELEASED. HE COULDN'T REMEMBER ANY MORE ABOUT THAT
CASE, EXCEPT TO SAY THAT A
WAS IN WISCONSIN DURING THE SAME
TIME AND WOUL D PROBABLY REMEMBER IT.
LIVES IN SLC NOW,
SOMEWHERE ON SUNNYSIDE AVE, NFD.
AGENT SCHWARTZ AND I PRESSED
. WE TOLD HIM WE BELIEVED HE WAS
SEXUALLY ATTRACTED TO YOUNG GIRLS. AGENT SCHWARTZ ASKED HIM DIRECTLY IF HE
HAD EVER HURT A GIRL OR TOUCHED THEM INAPPROPRIATELY.
BECAME
EXTREMELY UNCOMFORTABLE, HE HESITATED BEFORE ANSWERING AND HIS EYES TEARED
UP. HE SEEMED DECEPTIVE.
AGENT SCHWARTZ ASKED
WHAT HE THOUGHT HAPPENED TO ELIZABETH.
SAID HE THOUGHT ELIZABETH DIED FOR HER FAMILY. HE SAID THAT THE KIDNAPPER
HAD THREATENED TO HARM HER FAMILY UNLESS SHE COOPERATED AND CAME WITH HIM
QUIETLY. SHE WENT WITH HIM TO SAVE HER FAMILY FROM HARM.
DESCRIBED HOW THE MAN HAD A GUN AND WENT FIRST TO THE BROTHERS
BEDROOM, AND THEN TO THE GIRLS ROOM. HE WOKE UP THE TWO GIRLS IN
ELIZABETH'S ROOM.
SAID THE KIDNAPPER TOLD MARY KATHRYN "DON'T TELL
YOUR MOM AND DAD ANYTHING OR I'LL KILL YOUR WHOLE FAMILY" HE AGAIN STATED
THE KIDNAPPER HAD THREATENED TO HARM THE WHOLE FAMILY UNLESS ELIZABETH CAME
WITH HIM.
DESCRIBED ELIZABETH AS A QUIET COOPERATIVE PERSON WHO
WOULD HAVE SAID "OK". HE SAID THAT ELIZABETH DIED TO PROTECT HER FAMILY.
WE ASKED HOW HE KNEW THESE THINGS. HE SAID THAT HE JUST HEARD THEM.
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1005-0 KIDNAP-MINOR
REPORTS THAT HE HAS NO ADULT RELATIONSHIPS IN HIS LIFE. HE SAID

THAT HE DATED LONG AGO.
DECIDED NOT TO MARY BECAUSE OF "ALL THE
DIVORCE AND OTHER THINGS" HE HAS NO GIRLFRIEND CURRENTLY.
HE DENIED BE ING SEXUALLY ATTRACTED TO CHILDREN. HE FINALLY SAID HE HAS
NEVER HAD SEX IN HIS LIFE.
WE ASKED HIM TO COME TO THE POLICE STATION. HE AGREED TO COME. BEFORE WE
LEFT THE SCHOOL, WE LOOKED AT HIS CAR WITH HIS PERMISSION. THE CAR WAS
PARKED IN THE NORTH PARKING LOT OF THE SCHOOL.
THE CAR IS A BLACK BMW
UTAH PLATE. THE CAR . THE CAR IS A 1981 BMW
REGISTERED TO
AT
, UTAH.
WE OBSERVED THIS CAR IS IN POOR CONDITION. THERE ARE MINOR DENTS ALL OVER.
THE INSIDE IS CLUTTERED AND DIRTY.
OPENED THE TRUNK. AGEN SCHWARTZ
OBSERVED TWO BLANKETS IN THE TRUNK. THE BLANKETS HAD GRASS AND WEEDS ON
THEM. THEY HAVE OBVIOUSLY USED OUTSIDE SOMEWHERE.
I OBSERVED TWO JACKETS ON THE FRONT FLOOR OF THE CAR. THERE WAS A BROWN
SUEDE LEATHER JACKET. ALSO, THERE WAS A GREEN NYLON WINDBREAKER. BOTH WERE
JACKETS OF ABOUT WAIST LENGTH.
REPORTS BOTH BELONG TO HIM.
WITH
PERMISSION, I STARTED THE CAR AND DROVE IT AROUND THE PARKING
LOT. THE CAR WAS SLOW TO START. IT CRANKED, SPUTTERED, AND DIED. I
CRANKED IT LONGER AND IT STARTED. IT IS A STANDARD TRANSMISSION. I DROVE
IT AROUND THE PARKING LOT WITH
AS FRONT PASSENGER. I DID NOT NOTICE
ANY GRINDING OF THE GEARS OR UNUSAL SOUNDS.
RO'S TOOK HIM TO THE POLICE STAION IN MY POLICE CAR. THE TIME WAS 13:30.
AT THE STATION RO'S TOOK HIS FINGERPRINTS AND PALM PRINTS. WITH HIS
CONSENT, BRIAN DAVIS DREW A BLOOD SAMPLE FROM
AT 13:55. BRIAN DAVIS
DREW ONE PURPLE TOP TUBE. HE TOOK IT TO THE STATE CRIME LAB WITH TWO OTHER
SAMPLES HE DREW AT THE SAME TIME FROM OTHER SUSPECTS.
WE ASKED FOR PERMISSION TO SEARCH HIS ROOM AT THE
HOME. I GAVE HIM
THE MIRANDA WARNING AND HAD HIM SIGN A CONSENT SEARCH FORM. (TIME 14:50)
AT 15:00 RO, AGENT SCHWARTZ AND
WENT TO
WAS HOME. SHE OBSERVED THE SEARCH OF
.
ROOM.
WE SEARCHED FOR POLO TENNIS SHOES AND RED SILK PAJAMAS. WE DID NOT FIND
ANY. AGENT SCHWARTZ AND I FOUND GIRLS UNDERWEAR MIXED IN WITH
CLEAN CLOTHES IN HIS DRESSER AND A STAND UP CLOSET. WE ASKED HIM ABOUT WHY
HE HAD GIRLS UNDERWEAR MIXED IN WITH HIS CLOTHES. HE REPORTED THAT THEY
BELONGED TO HIS NEICE,
, WHO IS STAYING AT THE HOUSE VISITING
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1005-0 KIDNAP-MINOR
HIM. RO SAW
AND ASKED HER AGE. SHE REPORTED SHE IS 16 YEARS OLD.
SHE IS ALSO A FULL SIZED GIRL. ONE PAIR OF PANTIES I FOUND IN HIS CLOSED
WERE SMALL COTTON GIRLS PANTIES. THEY LOOKED TO FIT A GIRL 7 OR 8 YEARS
OLD. THE OTHER 3 PAIRS OF GIRLS UNDER WEAR LOOKED TO FIT AN OLDER GIRL.
AND
WERE UNCONCERNED ABOUT THE UNDERWEAR.
RO'S ASKED
IF SHE COULD ALIBI
FOR TUESDAY NIGHT. MRS
REPORTS SHE AND
ATTENDED A WEDDING AT WILLOW CREEK
COUNTRY CLUB ON TUESDAY NIGHT. THEY LEFT AT 19:30 AND RETURNED HOME AT
22:30.
REPORTS SHE DID NOT SEE
WHEN THEY GOT HOME.
SLEEPS IN A DOWNSTAIRS BEDROOM AND SHE DOES NOT SEE HIM AT NIGHT BECAUSE HE
GOES TO BED EARLY. SHE DID NOT SEE HIM TUESDAY NIGHT AT 22:30 AND DID NOT
REMEMBER WETHER OR NOT SEE SAW HIS CAR PARKED IN THE DRIVEWAY. SHE ADMITS
SHE CAN NOT ALIBI
FOR TUESDAY NIGHT/WEDNESDAY MORNING.
RO'S FOUND A LETTER FROM THE
IN
PAPERS. WE
ASKED IF HE HAD A STORAGE UNIT. HE SAID THAT HE DID. WE ASKED FOR HIS
PERMISSION TO SEARCH HIS STORAGE SHED FOR ANY TRACE OF ELIZABETH SMART. HE
AGREED.
RO, AGENT SCHWARTZ,
, AND HIS NIECE AND NEPHEW GOT IN RO'S CAR
AND WENT TO THE STORAGE RENTAL COMPANY. IT IS
AT
.
RENTS UNIT
. RO HAD HIM SIGN ANOTHER CONSENT
SEARCH FORM. WE LOOKED THROUGH THE UNIT. IT IS FULL OF CHILDREN'S TOYS AND
SPORTS EQUIPMENT. WE FOUND NOTHING OF EVIDENTIARY VALUE.
RO'S RETURNED
For: 13L
AND HIS NEICE AND NEPHEW TO

SO HE COULD RETRIEVE HIS CAR.
Page 492 of 1528

1005-0 KIDNAP-MINOR

I spoke to AZ D/A Jim Sullivan and he stated that he had called in because
he had dealt with a
in arizona and he stated that his M.O. is
similar in this case with what happened in Arizona.
He was concerned because
is back in Utah on a parole
violation, and stated he is on the Utah Sex Offender registry. He stated
that in Az.
had become friends with a family, and during the night he
tried to grab one of the girls out of the house while she was sleeping. The
girl screemed and
was caught in the driveway by the girls father and
spent 7 1/2 years in jail in AZ and released to probation in Utah for
previous crime. This lead will be closed, a message left for APP to check
out.
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1005-0 KIDNAP-MINOR

Subject:
This is a supp to original case
. R/o was asked to follow up on a
lead by Det. Merino who had gotten a lead stating that Elizabeth Smart and
some other friends at Bryant Intermediate had been threatened a few months
ago and felt that the situation/person could be involved with the
disappearance of Elizabeth.
Det. Merino gave the information to r/o as r/o was the school resource
officer for Bryant Intermediate. The threats situation had been unfounded
by r/o as the suspect
had been bated into making a
comment about bringing a gun to campus. The statement that was made was
"the suspect would not bring a gun to school as he would have to keep it in
his locker and then he would get caught, so that is not something he would
do".
The name Elizabeth Smart never came up during r/o's investigation. With the
lack of leads in the case, r/o decided to talk with the alleged suspect in
the unfounded gun case, just to put the theory to rest.
R/o spoke with
at his home (
) on
6/7/02 at 0700 hrs. He stated that he was home with his parents on Tuesday
night. Both of his parents confirmed this. He is described as 5'4", 110#,
bro, bro, thin build.
stated that he knew Elizabeth just as she was a
student at Bryant.
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1005-0 KIDNAP-MINOR

THIS OFFICER WAS ASSIGNED TO GUARD THE VICTIM RESIDENCE AT THIS
LOCATION. I COVERED 0700-0900 HRS AND AGAIN FROM 1100-1300 HRS. NOTHING OF
SIGNIFICANCE OCCURRED DURING THAT TIME.
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1005-0 KIDNAP-MINOR

Author: 65I - Smith, Joseph R
On this date I received a voice mail message that was left on my
telephone on Thur. (6/06/02) by
,
S.L.C.,
. I had previously spoken to
in reference to a
painter who worked on her house in the fall of 2001 and who
thought was suspicious.
said a detective talked to her about this painters name

and she told him she thought the last name was
but she said she found
the canceled check she wrote him and that his name was actually
.
additionally added that he
had said he was working on
another $18,000 job up by the university.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
R/O AND AGENT JAMES STEFANAK PICKED UP MARY CATHERINE AT HER HOME ON
6/11/02. WE THEN DROVE/WALKED THE ROUTE SHE AND ELIZABETH WALKED TO THE
WATER TANK AT
, WALKED AROUND THE TANK, THEN WENT
BACK ALONG CHANDLER DRIVE TO
, WHERE WE WENT DOWN A LONG
DRIVEWAY, THROUGH A SIDE AND BACK YARD, TO A SET OF STAIRS THAT GO DOWN THE
HILL INTO THE BACK YARD, ACROSS THE FLAGSTONE PATIO, TO THE BACK DOOR. MARY
CATHERINE SAID THIS IS THE ONLY WAY THEY WENT WHEN THEY JOGGED. SHE ALSO
SAID THAT THEY WALKED THE ROUTE TO AND FROM, AND ONLY RAN AROUND THE WATER
TANK, WHICH HAS AN ASPHALT PATHWAY ALL THE WAY AROUND IT. THERE IS ALSO A
DEEP CANYON THAT SKIRTS THE NORTH WEST SIDE OF THE TANK. NFDS.
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1005-0 KIDNAP-MINOR

Subject:
I MET WITH
AT IS PLACE OF EMPLOYMENT IN ZCMI MALL FOOD COURT.
HAD DONE SOME CARPENTRY WORK ON THE SMART RESIDENCE. THE LAST TIME
HE WAS IN THE SMART HOME WAS ABOUT TWO MONTHS AGO.
REPORTS HE WAS
NEVER IN THE SMART HOME ALONE.
WAS ALWAYS THERE WITH HIS BROTHER
(
).
WAS AT HIS HOME ON TUESDAY JUNE 5TH. I CALLED

AS FAR AS HE COULD REMEMBER
WAS AT HOME ALL NIGHT.
For: 13L
MOTHER AND
Page 498 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: LEAD SHEET INFOR.
R/O FOLLOWED UP ON THE INFORMATION PROVIDED BY
, A USP
PRISON GUARD AT THE LONE PEAK FACILITY.
IS A GUARD AT THE FACILITY
WHERE
WAS INCARCIRATED.
THOUGHT THAT
COULD BE
A POTENTIAL SUSPECT.
FROM THIS LEAD SHEET GENERATED CONTACT WAS MADE WITH

BY AP&R AGENT TIM HIBLER.
IT WAS LEARNED BY AGT HIBLER CONTACTED
DURING AN OFFICE AP&P
VISIT IN ADDITION TO HIS GIRLFRIEND
CONCERNING THIS SOURCE
INFORMATION. FURTHER THAT
WOULD ALIBI
WHEREABOUTS ON THE
MORNING OF THIS KIDNAPPING. IT WAS LEARNED THAT
WAS STAYING AT HOME
WITH
WHO HAD SUFFERED SOME TYPE OF BACK INJURY.
THIS LEAD WILL BE DEACTIVATED WITH NO FURTHER FOLLOW UP NEEDED AT
THIS TIME.
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1005-0 KIDNAP-MINOR

J
Complaint:
Priority:4
Call Type: INFO INFORMATION
Received on 06-11-02 12:23
Address:
Alias:
Zone: L32
FEMALE FROM ARIZONA CALLED COMP AND TOLD HIM THAT A NEIGHBOR HAD TAKEN
HER FROM HER HOME IN ORDER TO SAVE HER FROM HER FATHER...HE IS GETTING
DESPONDANT AND IS THREATENING TO KILL HIMSELF.
Complainant:
Address:
Home:
Bus:801

J
DP:06-11-02 14:39 ER: - S:06-11-02 14:39 By:EAST RYAN, JOA
Notes 06-11-02 14:39 Updated by: MAST THOMPSON,PAM
CONTACT COMP, SEE IF HE HAS CALLER ID AND CAN LOCATE THE FEMALE CALLER.
CHECK PER DET SILVER...
THE FEMALE MAY BE
FROM FLAGSTAFF, 12G SPOKE WITH HER AND PHON
E DISCONNECTED DURING CONVERSATION, SOUNDED LIKE A CELL PHONE
SHE HAS CALLED ALL OVER AND IS FRUSTRATED BECAUSE THE DETECTIVES HAVE N
OT CALLED HER BACK... SHE HAS A PROFILING COMPUTER PROGRAM ALONG WITH H
ER BEING A MEMBER OF THE CHURCH AND GOD TELLING HER THINGS
SHE HAS ALREADY CALLED SEVERAL TIMES
Notes 06-11-02 14:39 Updated by: EAST RYAN, JOANN
REASSIGN RYJO 1257 HRS
AT APPROXIMATELY 12:00 HOURS ON 6/11/02, COMP SMART AND HIS WIFE,
,
RECEIVED A CALL FROM
, LIVING IN WILLIAMS ARIZONA. SMART SAID HE
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1005-0 KIDNAP-MINOR
DOES NOT KNOW

. SMART SAID, AS FAR AS HE KNOWS, HE IS NOT RELATED TO
THE SMART FAMILY IN THIS CASE.
SMART LISTENED AS
DESCRIBED THE SUSPECT, SUSPECT'S HOUSE, CAR, AND
A CABIN WHERE SHE SAYS ELIZABETH IS BEING HELD. SMART TORE A MAP FROM THE
PHONE BOOK AND THEN BEGAN WRITING DOWN NOTES AS
DESCRIBED THINGS.
CALLED THE POLICE AND THEN DROVE TO THE SMART'S HOME AREA BEFORE
WAITING FOR THE POLICE TO ARRIVE. I MADE CONTACT WITH
VIA HIS CELL
PHONE AND REQUESTED HIM TO RETURN TO HIS HOUSE SO WE COULD MAKE A REPORT.
SAID HE WOULD RETURN IMMEDIATELY, BUT HE DID NOT. DET SCOTT PECK
CALLED ME AND SAID THAT HE WAS SPEAKING WITH
. HE SAID HE WOULD HAVE
RETURN TO HIS HOME. IT WAS QUITE SOME TIME(MAYBE A HALF HOUR TO AN
HOUR)BEFORE
RETURNED TO HIS HOME.
SAID HE GOT LOST IN THE
AVENUES.
CALLED
AND I SPOKE WITH HER.
WENT INTO DETAIL DESCRIBING THE
SUSPECT, HIS HOUSE AND CAR, ETC.
DESCRIBES HERSELF AS "SIGHTED, AND
ABLE TO SEE THINGS IN ADVANCE."
I COMPLETED A LEAD SHEET FOR DETECTIVE FOLLOW UP.
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Subject: HOUSE WATCH
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Author: J73 - Wallace, Jon
I picked up a tan metal two door filing cabinet from FBI agent James
Stefanak at the bike evidence room in the under ground parking garage. This
filing cabinet had blood in two spots on it. I placed Bio Hazard stickers
and an evidence sticker on this filing cabinet and secured it in the bike
room.
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Document: CRIME LAB
Subject: Suspicious Circumstances
I was dispatched to approximately
where I met with
Officers McKinnon (K82) and Measels (J96). I responded to an area
approximately 150 yards west of Redwood Road on the north side of a
gravel/dirt trail. The trail forks approximately 100+ yards from the
entrance off Redwood and by following the south fork of the trail
approximately another 30 yards there is an area on the north side of the
trail with rocks, bushes, and trees.
Photographs were taken to show the general area and closeups were taken of
several small reddish-colored spots on the tops of several of the rocks in
an area which is surrounded by bushes and trees with low branches. Also in
the area on the ground were several mens clothing items in a bag and a pair
of scissors, and two bras several feet away from the bag. The clothing and
bag were numbered for the photos with a #1 yellow identification marker. The
bras were marked with a #6 yellow marker. The bag with the clothes and
the bras were collected by Officer McKinnon. The reddish colored substances
located on the rocks were marked for the photographs with markers 2,3,4,5,7,
and 8. I collected three swabs of the reddish substance and three control
swabs from the areas of markers 3,7, and 8. Negatives will be on file in
the Crime Lab. I booked the swabs into evidence. Officer McKinnon will
book clothing items into evidence.
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THE COMP ,
0640,TOLD RO SAT AFTERNOON SHE THINKS A MAN NAMED
STAN MAY BE A SUSP IN THIS CASE. RO ASKED WHY SHE THOUGHT THAT AND SHE SAID
THAT OVER A YEAR AGO STAN PAINTED HER HOUSE AND LATER PAINTED HER DAUGHTERS
HOUSE. SHE WENT ON TO SAY THAT HE MADE HER FEEL UNEASY AND WAS STRANGE. SHE
COULDN'T BE SPECIFIC WHY SHE THOUGHT HE COULD BE A SUSP BUT JUST "FELT" HE
SHOULD BE LOOKED AT. SHE DIDN'T HAVE A LAST NAME,ADDRESS OR HOME PHONE,JUST
HIS CELL #. RO CALLED THIS CELL NO#, WITH NO ANSWER. RO LEFT A MESSAGE AT
Approx., 1436 SAT THE 8TH, ON THE SUSP CELL,VOICE MAIL TO CALL RO. RO HAS
NOT HEARD BACK. NFD.
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Subject:
We responded to the address and talked to
, who was putting
items at the curb, in front of
.
gave me his Wisconsin
driver's license.
is 55 yrs. old, 5'8, 140# soaking wet. He does have
brown hair, however. [
]
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Subject: POSSIBLE SUSPECT AND VEHICLE
[refer
]
I responded to the area and located the "green" Saturn. It is
registered to the address it was parked in front of. I could not locate the
"transient" who was supposed to be in the area but did cite
[mwa,
, 5'8", 180, black hair and brown eyes] who consistently is
found sleeping in the hall ways of apartment houses above 700 East and north
of 900 South.
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Subject:
This report is an arrest of a parole fugitive wanted on a sex
offense (
). The report is also a follow up to this case.
Detective Beccera and I conducted an interview with the arrested person.
Detective Atencio and Eldard conducted a search of the arrested persons
vehicle.
ARREST:
On 06/12/2002
walked into the Salt Lake City
Probation and Parole Office and turned himself in. I was notified by Agent
Carl Kennington and responded to the facility. I took custody of
and
transported him back to the Public Safety Building (PSB) for an interview.
was escorted to the 6th floor of the PSB and placed into an
interview room. Detective Beccera and I conducted the interview. During
the interview
said he had nothing to do with the abduction and
provided detective with his whereabouts on the 4th and 5th of June 2002.
stated that he was at work during the time of the abduction.
Post Miranda I asked
if he knew why he was being interviewed.
said yes.
stated that he knew that we suspected him of being
involved in the Smart Abduction. I asked
how he knew that.
stated that a friend named
had spoke with his Parole Officer.
told him that the parole officer told her that the police were
looking for him for questioning on the abduction. I asked
if he had
anything to do with the abduction.
said no.
I asked
were he was on the week of the 3rd.
thought
for a minute and then recalled his whereabouts from the present back to the
3rd of June.
said on the 11th he spent the night at
home (Ex-prison cell mate).
said from the 6th to the 11th he stayed
at the Sugar House Village with the help of the Red Cross. Prior to the 6th
said he was staying with a girlfriend
phone #
) in Midvale.
I asked
were he was on the night of the 4th to the early
morning of the 5th.
said he was at work.
said he worked
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Sunday night
he worked at
then told me
punched out.
1005-0 KIDNAP-MINOR
through Thursday night 2300 hours to 0700 hours.

said
Video West on North Temple at approximately 1000 West.
the exact time he punched into work to the exact time he
I asked
how he knew the exact times.
said before he turned himself in he called his supervisor at

work and asked him to check his
) time card on that night. I asked
for his supervisor name and number.
said the supervisor he
spoke to was
at
.
said there is other
supervisors that work for Video West
,
and
.
said that Video West is actually part of Staffing Solutions.
said the company he works for also has a video security
system that records the entry and exit to the building and the workstations
inside the building.
said the tape from the security system would
show him at work during the hours he indicated.
said the only time
he punched out from work on that shift was for lunch.
said when he normally goes to lunch he lays chairs out in the
lunchroom and takes a nap with his girlfriend
.
said
the security cameras would have recorded his lunchtime activity.
I asked
where his truck was currently parked.
said
that he left his truck with
while he was in jail.
said
his mother was coming into town from Idaho to take possession of his
personal property and truck. I asked
if he would give me consent to
search his truck for evidence to the abduction.
agreed and signed a
consent to search form and I gave him a copy of the form.
VEHICLE SEARCH:
I requested Detectives Eldard and Atencio to respond to
and conduct the consent search while I continued to interview
. Follow the search Detectives Atencio and Eldard reported to me that
no evidence to the crime was found.
TRANSPORT TO JAIL:
Following the interview I transported
to jail and booked him
for his outstanding warrant. Sgt Ward conducted the arrest check.
ALIBI FOLLOW UP:
alibi is being followed up by Agent Beccera from the FBI.
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Subject: KIDNAPPING
received a call from
about a possible
suspect.
broke into
home a few years ago.
stated
fits the description of the suspect.
contacted
,
ex-brother-in-law, and found out that
owned
a gun.
Civilian Search Administration found a possible ID match for

Notified Sgt. Bell.
believes
took Elizabeth and is hiding her in his basement
or a sound proof fort in the back yard.
lives at
, SLC.
is reported to have a violent background and has possibly
been involved in some robberies, muggings, stalkings and threats against
life.
stated
once tied a girl to a fence and peed on her.
fears for his life and his family's safety if
finds out
talked with the police.
saw
write on a cup "Elizabeth Smart, raped,
murdered and buried at ___________.
was an employee of
. He was providing security for the searchers at Schriners. He was
fired by
, his boss. Also suggested
be spoken
to. Possible duplicate information.
stated to
that he was going home because this is
all "bullshit".
qualified the statement by saying, "I know her bocy is
going to be found in a ravine."
located possilbe child molester @
the possible name of
.
. with
(pedophile) was located at

. by
search team.
was recently released from jail and has bleached his
hair. There was a poster of Elizabeth on the door.
reported
had made several odd statements
enroute to the search area about the search efforts.
spoke with
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, tel
who said she saw a green
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1005-0 KIDNAP-MINOR
saturn last night at Albertsons at 4700 S Redwood Rd. She was positive
about plate #266.
dogs behaved very oddly on the night of 06/11/02. The next
morning
found foot prints that matched the description of Elizabeth's
shoes, except they were probably size 6 to 7. The prints were going east to
west into the desert. The prints stopped at a trailer on the
property and it appeared someone had spent the night in the trailer.
reported
lunch every day at the shelter.
at tel
sees
eats
spoke with
at
. has a
restraining order against a stalker who meets the description of Elizabeth's
kidnapper.
resembles Elizabeth Smart.
at
in the north side of the duplex. He is 5'8"
to 5'9" is 50+ years old, but looks younger. Has dark hair that is thining.
He is a free lance photographer. He was married for 6 months and then his
wife left him. Family believes he has a drug problem. Female family
members won't be around him. They believe he is like Ted Bundy.
are relatives and live on
BUT WANT TO REMAIN
ANONYMOUS.
Area of
found an overly interest man at

. (just below
) who asked searchers "do you
ever wonder where she is or how close you could be to her? She could even
be here." This man matched the description.
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Author: J82 - McKinnon, Teresa (Retired)
Subject: SUSP. CIRC.
I responded to found items near a hiking trail. This was at approx.
1722hrs. on June 11th. The address was approx.
(just West
of Redwood Rd.). I retrieved a bag of what appeared to be men's clothes,
and then a pair of ladies underwear and a bra. These two last items were
very old, and seemed to be corroding in the soil, about 5 feet from the bag
of mens clothes. There were dried drops of blood around/near these items.
Officers had to crawl through many sticker bushes to reach these clothing
items; they were not readily reachable without being cut by the bushes.
Although I found no apparent relationship between the Smart case and

these items (watch commander aware of these circumstances), I had crime lab
respond and photograph/swab the area.
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Subject: Bryant Intermediate School
This is a supp to original case
R/o as the resource officer for
Bryant Intermediate School was asked to locate any photo's, videos, from the
Awards Ceremony and Graduation. R/o and Det. Lewis responded to Bryant
Intermediate School on Friday 6/7/02 in an attempt to retrieve the photo's,
videos etc.
R/o spoke with a member of the P.T.A.

and solicited
her help.
stated that she and some other parents would call all of
the parents and try to come up with something.
phoned r/o at 1630 hrs
and stated that she had received lot's of photo's, videos etc.
responded to Shriner's hospital and turned them all over to r/o. All of the
photo's, videos etc. were in Manila envelopes and were labeled with each
owners information.
stated that all of the parents wanted their stuff
back following the conclusion of the investigation.
R/o had Det. Lewis deliver the envelopes to Sgt. Mendez at the P.S.B.at 1700
hrs.
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THE WIT
WAS LEADER OF A CIVILIAN SEARCH TEAM. HE WAS
GOING DOOR TO DOOR AND CONTACTED
. SAID THAT THERE
WAS PEDOPHILE THAT HAD JUST BEEN RELEASED FROM PRISON 2 TO 3 WEEK AGO THAT
LIVED IN THE NEIGHBORHOOD.
WAS DOING A CIVILIAN SEARCH TEAM IN SECTOR 504. THEY WERE DOING
A DOOR TO DOOR SEARCH. HE CAME ACROSS A MALE THAT WAS BRAGGING ABOUT BE THE
SAME DESCRIPTION AS THE SUSPECT. HE HAD A RED PICK UP WITH A PARTIAL PALE
NUMBER OF 264 ???. HE LIVED AT
.
WAS HEAD OF A CIVILIAN SEARCH TEAM. THEY CONTACTED
HE SAID THAT HE SAW THE VICT IN A LIGHT COLORED TOYOTA.
IS A CIVILIAN SEARCHER.
SAID SHE THINKS THAT SHE
SAW THE GUY ON THE BULLETIN(
)HELPING SEARCH IN A GULLY ON 2300
S. SHE SAW HIM WRITING SOMETHING ON A PAD OF PAPER.
HID THE NOTE UNDER
A BOX. SHE CAN TAKE SOME ONE WHERE SHE DID THIS.
WAS IN A CIVILIAN SEARCH TEAM IN THE AVE'S.THEY CONTACTED
A MAN AT
. HE SAID THAT HIS DAUGHTERS WERE FRIENDS WITH THE
VICT. HE ALSO SAID THE HE DID PAINTING WORK ON THE SMART HOME.
TOOK A CALL FROM
SHE SAID THAT SHE HAD HER LICENSE
PLATE WAS STOLEN ON THE NIGHT OF THE KIDNAPING HER PLATE NUMBER IS
HER ADDRESS IS
.
WAS A CIVILIAN SEARCHER IN THE SECTOR OF 639. THEY WERE TOLD OF
A PLACE AT
THEY WERE TOLD THAT A REGISTERED PEDOPHILE LIVED
THERE FOR ABOUT TWO WEEKS.
WAS ON A CIVILIAN SEARCH TEAM. FOUND
WHO
SAID THAT SHE KNOWS
WHO KNOWS WHERE THE SUSP LIVES.
WAS DOING CIVILIAN SEARCHS . THEY CAME ACROSS TOW WIT THAT
SAID THEY KNEW WHERE
WAS LIVING. THEIR NAMES ARE
AND
.
MAN MATCHING PICTURE WAS AT THEIR DOOR ABOUT 1 HOUR AGO. SAID CAR BROKE
DOWN DOING YARD WORK. WEARING GREEN GOLF SHIRT . KHAKI PANTS . NEIGHBORS SAW
HIM TOO.
IS A POLICE OFFICER IN ALPINE. HE TOOK A REPORT OF SOME
ONE IN A GREEN SATURN IN THE AREA. THE DRIVER WAS IDENTIFIED AS
, GOT OUT OF THE CAR CARRYING SOMETHING. HE WAS SEEN GOING INTO THE
WOODS WITH HIS LOAD. HE WAS THERE FOR ABOUT 45 MIN. THEN CAME OUT CARRYING
NOTHING.
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Author: G59 - Garff, Reid S (Retired)
Subject: SUSPIC VEH/OCCUPANT
R/O DISPATCHED TO PARK AT 1735 E SUNNYSIDE AVE ON SUSPICIOUS VEH AND
OCCUPANT. (
) R/O FOUND LISTED VEH AND OCCUPANT/
.
WAS SITTING IN VEH SLEEPING. WHEN R/O RAN VEH PLATE (
/ORE) A
MISSING PERSONS ALERT FROM PORTLAND PD SHOWED SUBJECT WAS EN ROUTE TO UTAH
FROM OREGON, HAD CAR TROUBLE IN IDAHO AND HADN'T BEEN HEARD FROM SINCE. R/O
HAD RECORDS SEND A FAX TO PORTLAND PD STATING SUBJECT WAS OK AND WOULD CALL
HOME. R/O ALSO FOUND THAT LISTED VEH SHOWED UP ATTACHED TO THIS CASE. R/O
UNABLE TO DETERMINE WHY VEH LISTED. R/O AND OFC.HEDENSTROM CONTACTED SUBJECT
AGAIN, R/O EXPLAINED HIS VEH LISTED WITH KIDNAP CASE, UNKNOWN WHY.
STATED OFFICERS COULD SEARCH HIS VEH. OFC.HEDENSTROM SEARCHED INSIDE OF
MOTOR HOME, NEG RESULTS. R/O ALSO SEARCHED MOTOR HOME WITH NEG RESULTS.
STATED HE HAD BEEN AT LIBERTY PARK FOR A COUPLE OF DAYS AND HAD BEEN
CONTACTED BY A FEMALE OFFICER. THIS MAY BE WHY/HOW VEH GOT ATTACHED TO CASE.
NFD.
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J
Subject: FOUND PROPERTY(SOCKS)
Complaint:
Priority:2
Call Type: FOUP FOUND PROPERTY
Received on 06-12-02 09:27
Address:
Place: COMMUNITY CENTER U VILLAGE EST
Alias:
Zone: A15
COMP FOUND SOME GRY POLO SOCKS IN THE HOGLE ZOO AREA AND BROUGHT THEM
TO HER WORK..COMP WILL WAIT INSIDE..
Complainant:
Address:
Home:
HAZARDS: at 2255 E SUNNYSIDE AVE Updated: Jun-20-98 Orig: JAMA
POST OFFICE - FOOTHILL - 978 3002
J
DP:06-12-02 09:32 ER:06-12-02 9:32 S: - By:WEST PAONGO,CH
Notes - Updated by: CT5 METCALF, VICKIE
COMP AT THE SUNNYSIDE POST OFFICE..WAIT OUT FRNT
COMP
FOUND A PR OF GRAY POLO SOCKS IN THE WEEDS ALONG THE FENCE OF THE
PARKING LOT AT THE SOUTH GATE OF HOGLE ZOO. THIS IS APPROXIMATELY 2500 EAST
WASATCH DR. THE SOCKS ARE ANKLE SOCKS WITH A RED POLO INSIGNIA ON THEM.
COMP
WALKS IN THIS AREA EVERYDAY.
BELIEVES THE SOCKS MAY BE
ASSOCIATED WITH THIS CASE. I PUT THE SOCKS INTO EVIDENCE.
FOUND THEM
THIS MORNING(6/11/02)AROUND 8:55 HOURS.
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DET. SCHARMAN AND I HAD ED SMART IN A SECOND INTERVIEW ON 6/7/02. THE
INTERVIEW WAS IN THE SEX CRIMES INTERVIEW ROOM ON THE 6TH FLOOR OF THE PSB.
THE INTERVIEW WAS RECORDED ON DVD. ED SAID HE HAS NOT CORRESPONDED WITH
ANYONE OVER THE INTERNET THAT WOULD HAVE INFORMATION ABOUT HIS FAMILY. ED
HAS BEEN INVOLVED WITH AN INVESTMENT THAT HE HAS LOST MONEY IN. ED HAS MANY
DIFFERENT PEOPLE/CONTRACTORS THAT HAVE WORKED ON HIS HOME. ED SAID HE IS
THE MOST UNCOMFORTABLE WITH A WORKER NAMED
ED IS ATTEMPTING
TO SELL HIS HOME TO GET OUT FROM UNDER THE DEBT.
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Document: OTHER F/U
Subject: Interview with
R/O AND AGENT STEFANAK FOLLOWED UP ON LEAD SHEET ON
, AND WERE
ALSO GIVEN THE DISPATCH TAPE, WITH AN ANONYMOUS CALL FROM A MALE SAYING THE
SUSPECT HAD BEEN TO HIS HOME, ASKED HOW TO GET RID OF DNA EVIDENCE, AND HAD
WASHED OUT HIS VAN. R/O'S CONTACTED NEIGHBORS
, AND
), AT
. NEITHER OF THEM HAD SEEN ANYTHING TOO
SUSPICIOUS WITH
, BUT
SAID THAT
HAD VISITED AND
DRANK WITH HIM THE PREVIOUS EVENING, AND WAS WORRIED ABOUT WHY SO MANY
OFFICERS/AGENTS HAD TALKED TO HIM. HE SAID HE WAS WORRIED BECAUSE HE DID NOT
KNOW WHY.
THE SUBJECT THEN WAS CONTACTED AT

. HE WAS INITIALLY A BIT
BELLIGERANT, BUT SOON SETTLED DOWN. HE DID QUESTION WHY HE WAS BEING
WATCHED, AND LOOKED AT, AND THEN WONDERED IF ONE OF HIS NEIGHBORS HAD BEEN
WATCHING HIM. HE INVITED US IN TO LOOK AT HIS HOME, YARD, BASEMENT, AND VAN.
NOTHING SUSPICIOUS WAS LOCATED, AND THE EXPLANATION OF THE CLEANING/WASHING
OF THE VAN WAS THAT HE DID LAST SUNDAY REMOVE SOME OF HIS TOOLS TO TAKE A
CHAIR TO THE PARK TO SELL (HE HAD HANDBUILT AN ADIRONDACK CHAIR), AND NEEDED
TO TRANSPORT IT. HE SAID HE DID NOT WASH THE VAN. R/O OBSERVED A LOT OF
TOOLS IN THE VAN, AND A LOT OF DIRT AND DUST. IT DOES NOT APPEAR AS THOUGH
IT WAS WASHED OR VACUUMED FOR SOME TIME. THERE WAS ALSO DEBRIS (TREE SEEDS)
IN THE DRIVEWAY, BACK YARD, THAT DID NOT LOOK LIKE THEY HAD BEEN WET, OR
MOVED BY WATER FLOW (NO PARTICULAR COLLECTION POINTS IN THE UNEVEN CRACKS OF
THE DRIVEWAY). THE SUBJECT ALSO IS ABOUT 6'1", HIS DOB IS
. HE ALSO
TOLD US THAT
CALLED HIM WHILE HE WAS AT A JOB IN BIG COTTONWOOD
CANYON, AND TOLD HIM THAT SWAT "NINJAS" BROKE INTO HIS HOUSE, AND WERE
TAKING THINGS, AND SWABBING THINGS, GOING THROUGH HIS BASEMENT,HOUSE, ETC...
HE SAID ONCE HE GOT HOME, HE DID NOT SEE ANYTHING IN DISARRAY, AND FIGURED
IT WAS ONE OF
STORIES.
R/O THEN SPOKE TO
AT
. HE DID ADMIT THAT HE IS
THE PERSON WHO PLACED THE CALL. HE SAID THE SUBJECT TOLD HIM HE NEEDED TO
KNOW HOW TO GET RID OF DNA EVIDENCE. HE ALSO SAID HE KNOWS THE SUBJECT LIKES
ANAL SEX, THAT HE WAS ARRESTED IN CALIFORNIA, AND CLEANED AND WASHED OUT HIS
VAN. HE DENIED CALLING HIM YESTERDAY, BUT SAID HE TALKED TO HIM, AND HE TOLD
HIM HE WAS "IN THE CANYON". HE ALSO WANTED TO MAKE SURE THAT WE KNEW HE HAD
AN EXTERIOR ENTRANCE TO HIS BASEMENT, AND ALLOWED R/O AND THE AGENT TO WALK
THROUGH HIS HOUSE TO GET TO HIS BACK DECK TO POINT OUT THE DOOR. WE DID NOT
SEE ANYTHING SUSPICIOUS IN THE HOUSE.
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R/O SPOKE TO CORRECTIONS OFFICER, GLENN HYATT, WHO SAID HE GOT HIS
INFORMATION FROM AN ANONYMOUS CALL FROM AN UNKNOWN MALE, WHO GAVE THEM THE
SAME ABOVE INFO. HE SAID THEY CHECKED ALL THEIR SYSTEMS AS WELL AS THE SEX
OFFENDER REGISTRY FOR THE NAME
, BUT FOUND NO INFO ON HIM.
NFDS.
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Subject:
DETECTIVE RICHEY H31 AND I RECEIVED INFORMATION INVOLVING THE RESIDENCE AT
. ON JUNE 9TH SLCSO RECEIVED A CALL POSSIBLY LINKING THE
ADDRESS WITH THE DISAPPEARANCE OF ELIZABETH SMITH. THE COUNTY DISPATCH CASE
WAS
. THE ADDRESS IS NEXT DOOR TO
AT
.
WE RESPONDED TO THE HOME AND SPOKE WITH

.
ALLOWED
US TO LOOK THROUGH THE EXTENSIVE BACKYARD. WE DID NOT DISCOVER ANYTHING OF
RELEVANCE DURING OUR ADDRESS CHECK. NFD J42
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Subject: chronological followup
~On June 5th, 2002 I was called out from home by Captain K. Pearce. to
kidnaping that had just occurred at 1509 E Kristianna Circle (420).
When I arrived I met with Sgt. Don Bell and several other investigators that
were already in Elizabeth's room. There were also several other people in
the house at the time that were immediate family members that live there,
extended family, and neighbors. The Utah State Crime Lab had been called
prior to my arrival and I was told were responding to the scene to process
the crime scene.
I then went downstairs at which point Sgt. Bell started addressing the
people in the house. I saw several people with plates of food approaching
the front door to enter the house and I turned them away. I then obtained a
major crime scene log from Lt. Z. Swim and gave that to Officer Dangerfield.
. As people were exiting the house Officer Dangerfield, Detective Dave
Jensen and myself stopped everyone except the immediate Smart family and
obtained the names, address and phone numbers of everyone that was leaving
the house.
After everyone but police officers had left the house I searched the house
for Elizabeth, with no success.
After everyone was removed from the house. Officer Dangerfield one of the
first officers that arrived at the scene briefed me. He explained to me
that there was a point of entry in the kitchen via the crank window. I
observed that the window was open and that the screen had been cut.
Apparently the suspect then went upstairs to the girl's room and at gunpoint
removed Elizabeth Smart from the home.
I went out the back door and observed a ladder laying on the ground to the
east of the back door, a black patio chair under the point of entry window.
The chairs front two legs were on the rock pathway, the back two legs were
not touching anything. The back of the chair was resting against the stucco
wall, which allowed the chair to stay in an upright position. I did not see
or observe any marks on the wall above the chair. There is a power outlet
just east and above the chair that still had spider webs and tree debris on
it. On the window ledge there was natural debris that didn't appear to have
been disturbed. I observed two scrape marks on the stucco wall west of the
point of entry and on the ledge. There was some question as to how those
marks got there and also where the ladder came from. I also observed that
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there was a white cloth material on the patio table that still had three
matching chairs surrounding it.
The kitchen window as are most all the windows in the home is a crank type.
Meaning that to open the window you have to use the crank to open it. This
crank window opens out and was mostly if not all the way open. When open
the window is in a north to south direction. With the window open it
divides in half the amount of space you would have to get through the
window.
The girl's bedroom east window was also open but is not ground
level. I latter learned that it was not unusual for that window to be open
as it is so far above the ground.
I was informed that the SLCPD crime lab Tech Kristin Midyett had been called
to the scene, had processed the scene and then left. I called dispatch and
requested that the crime lab person that responded to the scene be called
back to the scene. I had her come back to the scene to explain to me what
processing she had done, and how the scene had looked when she had arrived.
She explained that the ladder in the back yard had been brought up by other
people including Officer Dangerfield to assist her in reaching the window so
that she could process it for latent prints. Laying the ladder against the
window ledge made the two marks on the stucco wall west of the possible
point of entry. The marks in the dirt and the rock that appeared to be out
of place had been moved by those putting the ladder up so that they could
make the ladder stable while Kristin worked on the window, and screen. She
stated that she had processed the back screen door both sides, the back door
itself both sides. The point of entry window and screen. The girl's bedroom
door upstairs and also the corner post of the bed that was crooked. I asked
about any good latent prints that she lifted and she said that she had
lifted some from the girl's bedroom door.
I asked her about the things that were on the kitchen counter in front of
the point of entry window. When I arrived there was a bag of flour directly
in front of the window along with some other items like dish soap, bag of
crackers. Kristin explained that when she got there that the bag of flour
was not in front of the window but that there was large flower vase. She
showed me the vase that had been in front of the window. It is a glass vase
that is held by ornamental iron. She said that the crackers were there, but
that the dish soap was not, there was a basket near the window on the
countertop she said that had been there but was more in the corner out of
the way.
Officer Dangerfield verified that the vase had been in front of the window
on the counter top, and that he had helped get the ladder and put it up so
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that Kristin could process the window.

I latter learned that the white cloth material on the patio table was there
because someone had given the sweater to the K-9 officers so that the dogs
would have a scent of Elizabeth.
The Utah State Crime Lab response team arrived. Kevin Patrick was their
supervisor. Karen Elliott, Trent Grandy, Robert Stevens, Barbara Hopkins
and one other person assisted were the team members. I briefed Kevin on
what had happened up to this point with the crime scene, the fact that the
SLCPD crime lab had already processed some things and that there were
numerous people already in the house when I arrived.
The state crime lab team processed the scene for latent prints, shoe
impressions on the kitchen counter top, identified, collected, and packaged
the evidence, diagramed the scene, and took photographs. See the Utah State
Crime Lab report for details.
I photographed the entire interior of the residence and some of the exterior
of the house.
The State Crime Lab team and myself started a grid type search of the
property starting from the north curb line west of the house. We made our
way north and then behind the house and then to the east side of the house
and then back south to the east curb of the house. Several items were
marked and photographed, and collected.
Detective Dave Jensen discovered some blood at the front of the driveway
near the sidewalk and then some more was discovered in the roadway on the
west side of the driveway out in the street on some tissues.
There was some glass on the driveway and the cement steps from the driveway
to the house. It was learned while at the house that while bringing
grocery's in the house that someone had dropped a jar of jam. The glass
that was found was consistent with that of a jar breaking.
On the rock steps that are just west of the front porch we located a razor
blade cardboard wrapper, on the cement step just above it we located a
bloodstain, which Karen Elliot collected.
The kitchen window screen that was cut was not cut all the way to the top.
The screen in the girl's bedroom that was located on the east wall was bent
at the top as if someone had tried to remove it. There was a razor blade
located on the west side of the girls desk that is on the west side of the
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girls bed. There were some latent prints on the blade but none that would
be comparable. The state lab took the razor blade. The bedpost on the
southeast corner was loose and on crooked.
Detective Jensen was shown by the K-9 officers the path that the bloodhound
hit on. Initially he hit on the path from the back yard around the east
side of the house and then down the steps to the driveway where the track
was lost.
Then the bloodhound hit on a trail from the back of the house and up to the
street behind the Smart home. Detective Jensen photographed the trail.
At 1300 hrs. I attended a briefing at the PSB on the second floor. In that
briefing I learned that the suspect is most likely a male white adult, with
dark hair. He is of medium build, and height. He was wearing a white or
light tan khaki pants, white or tan baseball hat, black shoes a cloth or
Levis style jacket but it was not a Levi jacket. A white pull over golf
type shirt. And a duffel bag that was round in shape that had a shoulder
strap. Elizabeth was wearing red satin pajamas that are short sleeve, and
long pants she does wear panties to bed but no bra.
I returned to the house with the above information that I gave to the State
Crime Lab team.
While I was in the back yard I spoke with
, dob
, SLC, UT
,
.
has worked for
at
for the past two years. He does odd jobs
for them. The day before the kidnaping on 6-4-02 he was at the back of the
staining some benches that surround a fire pit. Approx. 0900 hrs.
he heard two adult females arguing loudly. He said that the voices were
coming from the Smarts house. He didn't' see who was arguing. He said that
they were inside the house. He showed me where he was standing at the time.
There is a lot of scrub oak between where he was standing and the Smart
home. He said that they argued for about 15-20 minutes. He worked for the
last summer and has never heard any arguing coming from the Smart
home. This is the first time.
showed me a little storage shed that is
near the fire pit. I checked the shed for Elizabeth or anything out of the
ordinary. There was lawn mower in there and that is where
has kept the
stain that he is using for the benches.
After talking to
a short time latter he called for me again. He said
that he had just remembered that one morning he was coming to the
to
work and it was garbage day and he saw the garbage truck stopped on the side
of the road and so he stopped behind him thinking that the garbage truck was
going to move. But the garbage truck didn't move so he had to go around the
truck.
I relayed the above information to Det. Mark Scharman.
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See the Utah State Crime Lab report details of all the items that were taken
from the house as evidence or other wise. While photographing the parent's
walk-in closet I located a pair of red pajamas that I learned were the same
kind Elizabeth was wearing. I verified with Ed Smart that the red pajamas
that we had found were the same style, shape and color as those worn by
Elizabeth. I took those pajamas and they are stored in the homicide
evidence room 6th floor.
While at the scene Ed Smart came back to the house before we were finished
processing the scene. He wanted me to get for him a manila envelope that
was in the kitchen cupboard above the fridge that had family birth
certificates and passports. I found the envelope and gave it to Ed. He
then asked for me to look for some family videotapes on vhs and hi-8, and to
get the video camera that was in the same room as the microwave. I found
some vhs tapes in the cabinet with the TV in the family room. I looked for
the cam-corder where Ed said that it was. I didn't find the cam-corder. I
informed Ed that I couldn't find the cam-corder.
Description of the Smart residence at 1509 East Kristianna Circle. This
house is located at the east end of Kristianna Circle. Kristianna Circle
runs east and west and dead ends at the east end. From Virginia Street you
turn right onto Kristianna Circle. 1509 Kristianna is on the north side of
the circle there is an empty lot to the west of 1509. To the east there is a
residence that is occupied.
home
Chandler is behind and
north of the Smarts.
There is a large amount of scrub oak on the west side and in the back yard
of the home. There is a red rock walkway that starts on the west side of
the home, goes to the back of the house and then east along the back of the
house to the back door patio area. As you walk out the back door to the
north thru the scrub oak and then the pathway goes east and then onto a lawn
area. As you walk south along the east side of the house you come to
another red rock walkway that leads to the front porch. This walkway is
directly under the girl's bedroom. The red rock walkway then continues on
the west side of the front porch and down to the driveway. The walkway is
right next to the house. The front is heavily covered with trees and
foliage including part of the deck area. The east side of the front yard
has a lot of tree and plant coverage.
There is a pathway that is accessible from the back door patio are that
leads to a path that takes you behind
home and out on to
The back door is not alarmed as Ed Smart initially said that it was.
Detective Jensen and myself tested the door several times and not once did
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we hear the alarm system tones sound when we opened or closed the door. We
opened and closed the front doors and the alarm system would sound each
time. We also tested the door that leads from the basement to the garage,
this door also tripped the alarm system each time making sounding a tone. We
checked the contacts on the front door and found that the door had a screw
in the top of the door that made contact with the door-frame thus sounding
the alarm system. We checked the back door and found that the door did not
have screw in the top so the alarm system was not tripped, and no sounds. As
we were turning the house back over to Ed we informed him of such and he was
surprised that it didn't work and then we showed him that there was no screw
in the top of the door. He got up on the ladder and looked to see that
there was no screw there to make contact. He also had told an officer that
the door at the top of the stairs that leads to the deck was also alarmed.
We checked that door which was locked to see if it was alarmed. We opened
and closed the door several times and could not get the alarm to sound. The
door does close by itself, it is spring loaded, and does lock automatically
as it closes.
There are no blinds on any of the girls bedroom windows or the
parent's bedroom windows. The girl's bedroom is at the front of the house
on the east side. There is a window on the east, south and west walls of
the room. The south window overlooks the street.
There are blinds on the other children's windows, which are all
ground level. The parent's room and the girl's room are not ground level.
There are two doors on the upstairs level that lead to the atrium.
One from Charles's room the other from Edward II's room. The door from
Charles room did not have any door handle hardware and so you could not open
the door. From Edward II's room you could access the atrium.
The door to the atrium from the outside was locked. The garage overhead
door was down. There is walk thru door from the garage exits out to the
west side of the house didn't have a door handle on it but it was secured by
a board that was horizontal across the door at about chest level and secured
on each side by a single screw. The sliding glass doors in the family room
are alarmed and did sound the alarm when tested. The French doors in the
living room were not tested that day. They were not alarmed and when opened
by Sgt. Bell days latter the door handle hardware fell off in his hand.
While at the house other Detectives had hooked the incoming phone lines up
to cassette recorders so that any phone calls coming in could be recorded.
Patrol Officer Bridge created a phone log and was keeping track of who
called and what time and a brief synopsis of why they called. FBI SA Scott
Peffer 579-1400 came in with different recorders and hooked them up and also
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left recorders for the cell phones. Officer Zesiger relieved Officer
Bridge. And as we left the house to Ed Smart FBI agents took over the phone
duty from Officer Zesiger. I took the phone logs that were done that day by
our officers. They are scanned into versadex.
This lead about possibly locating the red pajamas the victim was wearing was
checked and unfounded. The red material was an Old Navy long sleeve,
Hooded pull over, Patagonia type material. The Old Navy logo is on the
front of the jacket. The jacket appeared to have been there for some time.
There were leaves, twigs and dirt on the shirt. The shirt was photographed
and not collected.
On 6-5-02 Sgt. Mendez assigned me to make contact with a
that
called in about seeing some red material in the gulley opposite of her
house.
lives at
.
. She is aware
from the news and family members that the victim was last seen wearing red
silk pajamas. She is friends with Tom Smart a brother to Ed Smart the
Father of the victim. She had been out all day handing out flyers on
Elizabeth's kidnaping and when she got home she looked out her window to
the east and something red on the other side of the gulley that looked like
it might be the red pajamas. She then called and spoke to Sgt. Mendez.
Det. Scharman and myself responded to
home and she pointed out the
red garment. It was located just below a gazebo on the east side of the
gully which would be behind a house located on Perry's Hollow Rd. We
determined the material was an Old Navy pull over jacket that had been there
for a long time, not the pajamas we were looking for.
June 6, 2002 Thursday
0900 hrs. Briefing 2nd floor PSB
We were briefed on a lead about a Nissan or Honda with a 266 plate that was
parked on Tomahawk on Monday morning.
I was informed by the state lab that the fingerprints recovered from
the scene have been run through AFIS with no hits and that the latent were
being sent Fed-Ex to the FBI to be run in their data base.
After the briefing we were told of a possible gravesite up above
18th Avenue. Some volunteer searchers had discovered what they thought was
a fresh gravesite. Det. Dave Jensen and I responded up to 18th Avenue just
east of the LDS church there and drove thru the watershed gate. Officer Dan
Despain had already responded and was securing the area where the fresh dirt
was. I took photos of the area and of what appeared to be fresh dug dirt.
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Upon closer examination I observed where some weeds were growing thru the
dirt on the south and north end of the dirt. After photographing the scene
we then dug thru the dirt carefully to determine if there was any evidence.
We dug thru the dirt until we hit the hard ground which had not been dug and
there was dead weeds below. There is an animal hole next to this dirt. It
appeared that the discarded dirt had been from an animal digging the hole
and discarding the dirt in a pile.
1500 hrs. Det. Jensen and I responded to the Smart home and
obtained fingerprints and palm prints from Louis and Ed Smart and the oldest
son Charles. While fingerprinting Ed he asked if we could fingerprint him
twice as he needed a set of ten prints cards to obtain a license for his
business. We did fingerprint him twice once for this case and the second
for his license. While at the Smart home we picked up some of Elizabeth's
journals and a list of construction workers that have been at the Smart
home. This list and journals were given to Detective M. Scharman.
1530 hrs. Det. Jensen and I responded to
the home of
and
which is were Edward Smart II has
been staying. We obtained fingerprint card and palm prints from Edward II.
1600 hrs. Det. Jensen and I responded to
and
obtained finger and palm prints from
a gardener that has worked
for some of the neighbors and possibly for the Smarts.
We then responded to the
home at
and
obtained finger and palm prints from Andrew, Mary Katherine, and William.
These prints were taken to the state lab for comparison to the
latents found at the scene.
June 7, 2002 Friday
0800 hrs.
On 6-7-02 at 0800 hrs. FBI Agent S. Snyder and myself responded to the
home at
and talked to
and
. They gave us the Funeral Registry book with the list of
names of those that attended the funeral or the viewings. They had gone
through the list with other family members and put check marks next to those
names of people that they didn't recognize.
said that her husband had been a Mission President in the
Philippines and also a Temple worker for numerous years and that some of the
names that they checked off may be other temple workers that came that she
wouldn't know.
The following are the names of those that they didn't recognize.
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On 6-8-02 at 1455 hrs. I found a phone number for

.
address of
. I called the number and spoke to
. She said that
was not home. She said they knew the Myron
Francom because she grew up in the same ward. And they had worked in the
Temple together. She said
birthday is
he is 84 years old.
They did attend the funeral services.
On 6-8-02 at 1506 hrs. I located a phone number for
. I
called the number and spoke to
DOB
. She is a cousin to Louis
Ann Smart mother of Elizabeth.
mother
is a sister to
.
lives at
SLC,
She said that she did attend the viewing.
On 6-8-02 I researched the name
is the neighbor to the Ed Smart family.
.
dob is
and found a
live
address of
that
On 6-8-02 I researched and found information on a

. Her
home number is
and cell number
. I called her cell number
and spoke to her. She is a friend of the Ed Smart family she lives in the
same ward. She was at the Shriners Hospital working as a volunteer when I
called her. She said that she did go the services for the Francom's. She
lives at
.
I found three phone numbers for a
in the phone book. I called
those numbers but no one answered at any of them.
0810 hrs.
attended the funeral for Myron Francom, Elizabeth's
grandfather. The funeral was held on June 3rd.
On 6-7-02 at 0810 hrs. FBI Agent S. Snyder and myself responded to
and spoke with
. She said that her
daughter
has two daughters that play the Harp. And they met
the Smarts at Harp recital at BYU. The
know the Francom family
from being in the same ward years ago.
went to the funeral
for Myron Fancom on June 3rd.
sat in the middle section of the chapel a few rows from the
back and almost near the end of the bench.
Just before the funeral started the male in question walked in. He sat a
few rows in front of them and on the left side of the chapel in the left
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section of the chapel. He sat on the end of the row. He had on very nice
white pants. He sat down and then crossed is legs.
then noticed
that he had on brown shoes not black shoes they were Oxford type. He had a
light colored pastel shirt on that was almost light blue in color long
sleeve.
said that the guy appeared to hear just be a business man
that was on his lunch hour and stopping in for the funeral. He had short
dark hair. No glasses, no facial hair clean shaven, slight
build.
has never seen this man before or since.
said that they
didn't go to the cemetery and so she didn't see what he did or where he went
after the funeral.
The harp players were on the left side of the chapel and on the floor not up
on the stage.
didn't really pay attention to the man with the whit
pants and could not give any kind of description.
0900 hrs.
Agent Snyder and I dropped off at the Utah State Crime lab the ten prints
cards and palm prints from the Smart family.
Pilar Shortsleeve informed me that all the blood found at the scene was from
the same person and that blood was from a male. And that from the panties
that were on the floor next to Elizabeth's side of the bed they were able to
obtain a DNA profile for Elizabeth.
Pilar also requested that we get DNA samples from each member of the
immediate Smart family. Pilar gave me sterilized swabs so that I could swab
the children's mouths.
1630 hrs. Det. Crane and I responded to the
and
swabbed the mouths of Andrew, Mary Katherine, Edward II. William was
uncooperative for the mouth swabbing and so several hairs were pulled from
his head by his uncle given to me and then put in an envelope. Each of the
swabbings were packaged separately.
1756 hrs. In the afternoon Det. Kevin Crane and I met Bryan Davis 231-2559
at the Smart home. Bryan drew two purple tops each from Louis, Ed and
Charles. These were placed in separate white envelopes and then given to
me.
.
1900 hrs. I dropped the blood, swabs and hair at the state crime lab.
June 8, 2002 Saturday
0800 hrs. Det. Scharman and I met with the FBI profilers and FBI SA Juan
Becerra at the Smart home. And briefed them on the case and what we knew up
to that point.
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1030 hrs. I dropped off to the state crime lab 3 latent lift card prints
from the crime scene these latents had been lifted by SLCPD Crime lab tech
Kristen Midyett. They are marked KE-33. I released them to Karen Elliott
with the state lab.
Followed up on the family leads on the funeral, they identify the names on
the funeral list that they didn't recognize.
June 9, 2002 Sunday

Day off
June 10, 2002 Monday
I ran criminal background on a
for Det. Scharman. A
,
, and
mother had concerns about
being
a possible suspect in this case.
I pulled a old jail photo of
and it was shown to
to make sure we
were talking about the right person, she identified the photo as the person
she was talking about.
Det. Scharman and I then went to
and looked around the
home and didn't see anything that would lead us to believe that he was
involved. Nobody was home at the time.
1457 hrs. I received a call from Officer Mills 603-7463 with Ogden PD. He
had questions about a plate number
and if we were looking for that.
I spoke to Det. Prior and was informed that was not the right plate number
and that we were not looking for that plate number. I called back Officer
Mills and informed him of such.
1745 hrs. Det. M. Scharman had received a possible tip from Tom Smart his
sister Cynthia that we should check the property of
.
According to a spiritual person that Tom knows Elizabeth was in supposedly
in a barn within eye sight of Grandma Francom's back yard. Det. M. Boyd and
I went to the
at
in the county and with the
consent of
a brother to
and their mother we searched
their property. We searched the area behind
which is an
orchard and some large chicken coops. We didn't find anything suspicious.
We also searched the property to the east of the Francoms on
. No one was home at
we looked around the back
yard. There was an small out building in the backyard that was padlocked
up. It did have a window on the south side of it. I looked in and could
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only see gardening equipment. Nothing was found to be suspicious.

We also checked the property to the east of the
at
. We spoke to
and he told us what
had
told us that some Sheriff Deputy's had been at their house earlier last week
like on Thursday or Friday and had already searched the area. The card
brother
had given us had the name of Deputy Shire with Salt Lake
County Sheriff 272-5225, 743-8504. case number
.
We didn't search
property at
or his
brother
home that is next door and east of
.
June 11, 2002 Tuesday

I gave the information on
to Det. J. Scharman and Det. J.
Richey for further follow-up and to make contact with Bill.
1020 hrs. I dropped off at the state lab fingerprint cards for the
following:
Thomas Smart
Dave Smart
1025 hrs. I spoke to Pilar Shortsleeve with the state crime lab. She told
me that the blood from the scene had been entered in CODIS locally and
nationally and that the there were no hits. Pilar had emailed the DNA
profile to the national CODIS and they put the profile in the computer and
she had verified that the profile that they put in CODIS was correct and the
result was not match.
Larry Marx with the state lab gave me a lead about a truck stop in Roy where
a guy had rented a shower. In the shower they located a bottle of hair
color, and some hair and some gloves. They also had a video tape of that
possibly shows the person that rented the shower. I gave this lead and
video to Sgt. Mendez for assignment and further followup.
1115 hrs. I responded
where his handgun was
walk-in closet in the
number
model is
evidence.
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to the Smart home and spoke with Ed. He showed me

stored. It is in the attic area that is above the
parent's room. The gun is a Colt 357 Revolver serial
Lawman MK III. I photographed the gun and put it in
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1005-0 KIDNAP-MINOR
1449 hrs. I spoke with Lt. Fielding with Davis County Sheriffs office
451-4143 and he wanted to know if we still wanted to talk to
a person that was arrested the night of the kidnaping. He was
arrested in Davis County. I was informed that Det. Kelly Kent and possibly
FBI agents had already talked to him and due to the time that he was
arrested he was ruled out as a possible suspect. I called Lt. Fielding back
and notified him that we no longer needed to talk to
and that we
didn't have any need for
vehicle to be held.
was arrested at
0122 hrs while doing a burglary of a car wash in Davis County.
June 12, 2002 Wednesday
1000 hrs. I swabbed a filing cabinet
that had been seized from
home by the FBI and SLCPD officers. I was told that there
was some blood on the filing cabinet. I took a swab of the blood and then
took it to the state lab.
It was latter determined at the lab to not be blood.
1036 hrs. I responded to the Salt Lake County Sheriffs office evidence room
and picked up some duct tape that had been recovered in Emigration Canyon
SLCO case
. I also took the candy wrapper, beer can, and spoon that
had also been recovered with the duct tape. It had been reported that there
may be some hair on the duct tape.
Jeff Smith from the SLCO Robbery Sgt. 518-6730 and 743-5890 was the contact
person.
I took the above items to the state crime lab to be examined. I had
them examine the swabs from the cabinet while I was there. A presumptive
test was done and turned up negative. The swabs were not submitted. The
items from Sheriffs office were submitted.
I was informed by Pilar from the State Lab that the blood found on the
driveway did not match any of the immediate Smart Family members, (parents
and children).
FBI SA Daniel Molina dropped off some clothing to me that he had recovered
from a search in Emigration Canyon. I put them in the main evidence room.
On 6-12-02 at 1445 FBI SA Daniel Molina came to the PSB building and turned
over the following items over to me that he had recovered in Emigration
Canyon.
Volunteer searchers had discovered the items on June 8th and marked the
items for recovery.
SA Molina stated that the clothing items had been rolled up and under some
brush see his report in Rapid Start under SU517 for further details.
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The items were recovered in brush approximately 50 yards north of utility

pole #1155 on north side of Emigration Canyon Road N 1/4 mile east of
Shoreline Trail head.
The items are
1 tee shirt white
1 pair long underwear bottoms white
1 pair socks white
1 cotton cloth white 2 feet square
1 Carl's Jr. cool kids combo plastic cup
1 orange tape marker on branch
1 roll of film of the collection of above items. I gave the roll of film to
the SLCPD crime lab for processing. Negatives on file with the crime lab.
I scanned the FBI evidence documents into versadex see images.
The above items were put in three bags, one for the clothing, plastic cup,
and orange marker.
1530 hrs. Sgt. D. Bell brought to me two sandwich bags from Louis Smart. A
large bag and a small bag that folds over. The brand name of the bags is
Good Sense made by Webster Industries Louis purchased the bags from the
grocery outlet store in Industrial Road across from the fire station
training center. He also gave me the seat cover from the chair that was in
the southwest corner of the girls bedroom. I put the bags and seat cover in
evidence.
June 13, Thursday
0800 briefing PSB 2nd floor
1100 hrs. I went with FBI SA Carol to the Federal Heights ward house to sit
with Louis and Ed Smart for the day.
When we arrived they were in the High Council room with several other people
in what seemed to be a briefing. Several of our SLCPD PIO officers were
there along with uncles and aunts of Elizabeth's and people from the Laura
recovery group.
After this meeting we sat with them until it was time for "America's Most
Wanted" to interview them. We sat in on the Americas Most Wanted interview.
We then followed them to their residence where we waited until Edward II
came to the home.
While there we ID the
company that came to put new blinds in the
girls bedroom.
is at
SLC, Utah
. The three people from
is
, Area Manager,
and his wife
are the installers.
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When Edward II arrived we transported Edward II and Louis to the Children's

Justice Center in the avenues so that Edward could be interviewed by
Detective K. Schoney and FBI SA Jim Stefanak.
June 14, 2002 Friday
0800 hrs. briefing at the PSB2nd floor.
0930 hrs. I met with Jay Henry, Karen Elliott, Larry Marx and state
construction worker at the Smart home so that they could measure the
possible entry window so that a reconstruction of the window could be made.
While there at the Smart home I made a diagram of the upstairs
bedrooms and the stairway from the front door.
Karen Elliott from the State Lab processed the living room French
Doors from latent prints. This door was not alarmed the night of the
kidnaping.
Karen Elliott also took from the kitchen a box of sandwich bags for
comparison to the sandwich bag found in the girls bedroom. She also took
some door hardware that was to the French Doors. This hardware had been
removed by Ed Smart after the kidnaping.
June 15, 2002 Saturday

No briefing was held today
I spent the day writing my report of what happened on the day of the
kidnaping.
I also arranged for the State Crime Lab to process two Davis Security
vehicles at the city impound yard.
June 16, 2002 Sunday
Day off
At 0800 I attended a briefing on the 2nd floor.
After the briefing I took the following ten print cards to Utah State Lab.
FP 8
FP 9
FP10
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FP11
I also took a blood sample of
to the State lab for analysis.
I showed the photographs that I had taken at the Smart residence to State
Lab Fingerprint examiner Karen Elliott. She kept rolls H, K, and S. These
were also submitted to evidence as JLS H, JLS K, and JLS S.
I also spoke with Pilar Shortsleeve in the DNA section of the state
stated that she would check the CODIS data base and see if
DNA was already there before she checked his blood sample.
Latter in the day I received a message back from Pilar stating that
checked CODIS and that
was already there and since the blood
scene had already been compared against CODIS that she would not be
any work on the
blood sample that I had submitted.
lab. She
she had
from
doing
In the afternoon I was informed by Detective M. Scharman that

had given written consent to search his white Jeep Cherokee. I called the
impound yard and verified that the vehicle was out the city impound yard.
I then called the state crime lab and spoke with Fingerprint Examiner Trent
Grandy. I advised him that the white Jeep Cherokee was at the impound yard
and needed to be processed. Karen Elliot called me back and said that they
would send some techs out to the impound yard on June 18, 2002 at 0900 hrs.
At 0800 attended a briefing at the PSB.
I received a message from Trooper Hooper, 955-2121. He is examining the
computers from Ed Smart. I called him back and he informed me that he had
retrieved a address list from Ed's Palm Pilot file from the computer.
Lt. Lyman called me on the way to the lab and requested that I get a correct
odometer reading on the Jeep. I responded to the city impound yard and the
odometer was 135373. I checked the Jeep for dirt and plant debri on the
jeep and didn't find any. I did find very little dirt on the left front
quarter panel, I collected the dirt and put that in evidence.
I then took the red pajamas that belonged to Louis Smart to the Utah State
Crime Lab. Along with prints from rolls W, X, Y. And ten print cards from
the following
FP 12
FP 13
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FP 14
JLS 9
JLS W
JLS X
JLS Y
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red pajamas
photographs
photographs
photographs
I picked up from the state lab item LS43 a gold key on a carabiner key ring.
The key was seized by L. Smith with the state crime lab yesterday 6-18-02
Tuesday when they were processing the White Jeep that belongs to
I took the key to the

home at
and with
permission and in the presence of Officer Mike Boyd and FBI agent M.
Finnerty tried the key in the shed lock, the front door and back door of the
residence.
when asked if the key looked familiar said that she
thought that it belonged to the white Jeep.
I then went back out to the impound yard to try the key. When I got there
Investigator Larry Marx and his partner were taking photos of the tire
treads on the jeep. There was already a key in the ignition. I removed
that key and compared the cuts on the keys, they didn't match. I then
tried the carbineer key in the ignition it started the Jeep. Then as an
experiment I obtained keys that were similar in shape and size from the key
box at the impound yard with the help of the impound employees. I tried keys
#
104,221, 201, 8, 21 they fit in the ignition but would not start the Jeep.
Keys # 7 and 1 were also tried and did fit the ignition and started the
Jeep. They were #7 1991 Buick Lesabre and #1 a 1995 Buick Skylark. It was
then obvious that any key that is the same generic shape, size and cut could
start the Jeep.
June 20, 2002 Thursday

0800 Briefing 2nd floor PSB
1020 hrs. talked to Agent Hooper, informed him I would be picking up some
computer information that he had compiled from the Smart computers.
1130 hrs. met with Agent Hooper and Norm Bender the computer forensic
specialists and they gave me a list of all the web pages that had been
accessed by Ed Smarts "business computer" the one that was in his home
office. They also gave a copy of all the email addresses that had been on
his computer they also gave me a cd with some documents that were from Ed's
computer.
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I went through the web page report which also shows the number of times that
web page is listed on the hard drive. I highlighted in yellow all the web
pages that had over 100 next to them. As I was doing so I noticed that
there were a 120 web pages with "casino" in them.
0800 hrs. attended a briefing on the 2nd floor psb.
Jay Henry, Karen Elloitt, Larry Marx and the Crime Lab Beuara Chief were in
attendance. They informed us that the blood found in
white Jeep
belonged to
and was not Elizabeth's.
I was asked by the State Lab to provide them with elimination prints of all
officers, detectives that were in the Smart home.
I had records print out the list of all officers dispatched or that assisted
with the original dispatch log.
1147 hrs. Pilar Shortsleeve from the State Lab called and verified the
information about the blood from the white vehicle and also informed me that
the blood on the knife found in Payson and submitted by Payson PD was not
human blood. I closed the lead in the FBI Rapid Start data base.
She also informed me that the blood from
was not a match to that
found at the Smart home.
1234 I submitted to the State Lab the following items.
JS1 paper bag with wipes from the grave site in Manti
JS2 eggshells from the grave dig in Manti for
MAB1 paper bag with drivers hat and clothing from
MAB2 box containing a machete knife from
1430 hrs. I was informed that
had been located in
Martinsburg, West Virginia and that FBI SA Jim Stefanak and I would be
flying back to West Virginia to interview him and process his green Saturn
that had also been located.
1708 hrs. We flew out on American Airlines flight 3016 to St. Louis and then
on to Dulles Airport in Washington D.C. we checked in at the Holiday Inn
Express just outside Martinsburg at 0200 SLC time.
June 22, 2002, Saturday
0830 hrs. Jim and I met with FBI SA Tom Flosnik at his office. He is
stationed at the RA there in Martinsburg, West Virginia. Also at the office
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was a FBI Evidence Recovery Team (ERT) that had arrived from the FBI
Pittsburgh office. FBI SA Jim Harper was in charge of the ERT that was
going to process
. We briefed them on the information about the
Smart case in relation to the evidence that they should look for while
processing the vehicle and evidence related to Elizabeth.
Tom Flosnik briefed us about
condition at City Hospital.
came to the City Hospital on his own, he was there because of a drug
overdose and was in ICU. When he came in he was having serious liver
problems and the hospital was not sure if he was going to live or not. We
decided that it would be best to respond to the hospital first and try and
talk to
and see if he would give consent for his blood, fingerprints,
and to search his car.
The FBI already had a search warrant for the car in relation to his fleeing
Utah.
had been guarded at the hospital by the US Marshal's office and by FBI
agents.
1044 hrs. We responded to the hospital. We met with Jon Applebaum
the hospital CEO. He then introduced us to
doctor, Dr. Dawn Reed
Jones
,
Dr. Jones informed us that
had
suffered from an overdose and that the overdose had been toxic to his liver
and that his condition had been improving, that his mental capacity was
good. She said that he was on some medication that was for pain and for the
drug with drawl.
admitted to the hospital that he was a heroin user.
Dr. Jones said that there was no intention to transfer him to another
hospital for treatment as had been rumored. Dr. Jones stated that if
continued to improve that he could be released as early as Thursday, June
27, 2002. We asked her if she thought that we could speak with
. She
said that she would check on him and then come back and let us know. She
checked on
and then a few minutes latter came back in the room and
stated that it would be okay to talk to
.
1100 hrs. Jim and I went into
room and introduced our selves and why
we were there to talk to him about the Elizabeth Smart kidnapping. Without
us asking him any questions he immediately began talking.
He told us that a large big black cop had stopped him up by the
block "U" a few months ago and that the cop told him this was not a hotel
that he would have to leave. The officer then asked for his drivers license
and went back to run his name. When the officer came back to
car the
officer told him to get out the car.
said that he didn't' have his
shoes on and that it was cold outside. As he was reaching for his shoes he
remembered that he had an outstanding ticket and he decided to run from the
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officer. He just took off he said that the officer still has his drivers
license.
said that this incident happened about 3 months ago.
We then stopped him and explained to him his Miranda rights, that he
had a right to talk to an attorney, that he didn't have to talk to us, that
he could have an attorney present when we talked to him and that if he
couldn't afford an attorney that one would be provided that it didn't matter
if he could afford one or not that he could get an attorney. We also
explained to him at length that if he wanted to stop talking to us at any
time that he could do that. We asked if he understood these rights and that
he didn't have to talk to us and that he could stop the answering questions
or talking to us at any time he wanted. He replied that he understood that
and that he wanted to talk to us.
He gave us verbal consent to talk to him.
said that he would go up to the decent neighborhoods because people
wouldn't bother him.
said that he would wait till it got dark and then
he would go there.
described to me how he got to one of the places that he parked at
night. Go straight up "I" street to the very end turn right till you go no
further and then go left it goes into a straight road and then go right
around until you go to the gully area.
Another place he liked to go was 1300 East 11600 South at a park headed
south on right side of the railroad tracks.
The first time we talked to
he said that he heard about the Smart
kidnapping on a TV at friends house named
. He said that he worked with
at the Home Depot on 9000 South and Redwood Road. He said that he and
put cabinets together at the Home Depot for the showroom.
said that sometimes that he would just find a spot. Two of the nights
were in the same circle and one night was in a different circle.
He told us of a place that he likes to hang out at in the south end of the
Salt Lake Valley. He said there is a park at 1300 East 11600 South if you
are headed south on 1300 east it is on the right side of the road.
Bret said that he heard about the kidnapping on the TV at a house, heard it
on the morning on the day it occurred he said that he was with Dave when he
heard it.
then latter when we talked to him changed his story about where he
heard about the kidnapping and where he worked with
.
He then told us that he went up to Idaho via I-15 left SLC and went thru
Davis County.
1115 hrs. We asked
for his consent to take his blood for DNA comparison
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and also for his consent to take his fingerprints and palm prints. He gave
us verbal consent to take both his blood and fingerprints and palm prints.
1217 hrs.
blood was drawn by to phlebotomists that work there
at City Hospital Carla Hensley
West Virginia
and
,
, West Virginia
1229 hrs.
mom called and
talked to her on the phone.
1233 hrs. We presented to

a Miranda waiver FBI SA Jim
Stefanak had him read it and went over what we had talked about earlier in
the morning about that he didn't have to talk to us and that he could stop
the interview at anytime. He said that he understood and then signed the
Miranda waiver.
then said he had been staying in the Draper area the other two
nights because it was a secluded area.
described to us how to get to the Draper area that he like to
go to and sleep. He said that you go to 9400 South and then to 1300 East
turn at the golf course and then you got to the sand bridge overpass go
under that then go right and that gets you to the South Mountain area.
said that he heard about the kidnapping on the radio and that
he never went back to that area because they would think that he did it.
He said that Thursday morning he heard his name on the car radio
that he was a suspect in the kidnapping. He said that he thought about
calling the police but then he just ran. He said that he made it all the
way to Seattle that night. He said that when he got to Seattle at 2:00 am
that he heard his name on the radio and that he was in the Seattle area so
he turned around and went back.
He said that he then went to Montana when asked about which highway
he said the main one. He said that he had an atlas in his car that he could
show us which roads he took.
He said that he had a few hundred bucks from when he was laid off.
He said that he got two checks. He said that he worked for Salt Lake City
Corporation as a seasonal worker doing cleanup and snow removal he said that
he worked for the Salt Lake City Corporation for 9 years.
When asked about his friend
he said that he worked with
at
in Manti. We questioned him about his earlier statement that
he worked with
at Home Depot. He said no that was wrong that he worked
with
at
in Manti.
1317 hrs. We presented to him a consent form to search his vehicle
which he signed after reading it. We again discussed that he didn't have to
that we were asking his permission to search it. He said that there was no
problem that we could search it.
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1319 hrs. We presented to him a form to release his medical records

to us. He said that he didn't want to release the medical forms to us, and
declined to sign the medical release form.
He said that
last name was
and that they worked
at the lumber store together.
said that Salt Lake City Corporation was supposed to keep him on during
the Olympics and then he got laid off.
said that he traveled with just the cash he had in his pocket. He said
that one of the times he got paid his check was direct deposit.
We asked about bank accounts and he said that he had a American
First Credit Union account and a Key Bank two accounts. He said that he had
used a ATM at 800 S 300 W he hasn't had a ATM card for about 3 or 4 months.
He then said that the day he found out that he was wanted he drove
to Seattle via Boise Idaho, a little part of Oregon and then Seattle
Washington. Then thru a little sliver of Idaho, thru North and South
Dakota, then the north part of Texas.
said that his dad lives in Florida and that was where he was
headed then he ran out of heroin.
We then ended the interview and told him that we would like to come
back with an atlas so that he could show us exactly which routes he was
taking across the country. He said that would be okay.
We took the
blood vials with us and secured them in the
fridge at the local FBI office.
We then went with the local FBI SA Tom to where
s car was being
held and searched on a search warrant and also on the consent search that
had given us. The FBI Evidence response team was there with the car.
We examined several items in the car that we thought were pertinent to this
case which were seized by the FBI ERT. All the evidence from the car was
collected, packaged and transported by the FBI ERT.
1807 hrs. We met again with
we went over Miranda again and
reminded him that all those rights still pertained and asked him if he was
still willing to talk to us. He said that he was.
He said that he went from Seattle, to Montana, Milwaukee, Wisconsin.
We asked him about the license plates from his car and he said that they
were in a marsh in north Salt Lake.
then said I don't even know this girl, I don't know this
milkman. I haven't been up there since I was ran off by the cops.
We asked more about the plates from his car. He said that he had
thrown the old plates to his Saturn out the window by the baseball diamonds
at the southwest corner of the parking lot at the last parking stall. He
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said that he had put the new plates on the car already before he got to the
baseball diamonds. He said that he stole the plates off a Mitsubishi Galant
he said that plate was 355.
said that he heard that he was a suspect while he was in the
Draper area. He said that he filled his gas tank in Bountiful at a Conoco
on the east side of the freeway across from a McDonalds. He said that he
knew that you could get pulled over for not having a front plate so he made
sure that he had one on his car.
He said that at one point during this whole thing that he just wanted the
cops to shot him. He said that he wanted the cops to find him and shot him.
He said that he went to Seattle and that he hadn't been there more than
5 minutes and they said on the news that he was in the Seattle area and that
he then went to Montana, North and South Dakota and Minnesota.
We gave
an atlas to look at and the following is the route that
said that he took.
said that he took I-15 to I-84 thru Idaho up to
Washington to I-90 and then took I-94 to North and South Dakota. Then thru
Minneapolis then Chicago I-94 turned on to a toll road that was 75 cents and
then a second toll roll that was 50 cents.
He said that he had friends in Alabama
. He said that he
was headed to Alabama to see his friends. He said that he tried calling
them he said that he deposited $2.65for two minutes but couldn't get in
touch with them.
He said that he went thru Cincinnati towards Alabama he said that he tried
calling again and was told that that the pay phone needed another 35 cents
which he didn't have. He then got back on the road and then wasn't exactly
sure what road he took but does remember going thru Greensboro and Durham
North Carolina. He thinks that was on June 18-19. He said that he thought
he was going to die had taken some Lortab.
He said that he had left SLC with $300-400 dollars in his pocket.
We asked him about attending the vigil at Liberty Park. He admitted to
being there and that when he was leaving that a cop was behind him with his
lights on but no siren and that he sat there for a minute and that it was
dark when this all happened. He said that he pulled forward and turned the
corner and the cops stopped following him. He said that the reason he went
to the vigil was that he wants the girl found and that he was there to show
his support. He said that it was a sad day when a girl gets taken out of
their home.
He said that he didn't know that he was wanted at the time of the vigil.
He said that somewhere in Kentucky and Tennessee he did some gas skips he
thinks that he was on I-65 from Chicago to Alabama when he did them.
He said that he ran out of money in Cincinnati Ohio and that he was broke.
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He said that there are some very generous people out there and that he would
stop at rest stops and places along the way and ask for money. He would
tell people that his car was broken down and they would give him some
money.
He said that he knew that he was already wanted for other charges and things
and that he thought that if they don't find her they will pin this on me.
When asked about the Smarts he said that he has never met them. He said
that he had probably seen the Smart house because he drove truck for SLC up
in that area during the spring clean ups. He said that he hadn't ever seen
the girl prior to her photo being released.
brought up the subject of taking a polygraph to show that he had
nothing to do with the kidnapping. J
When asked about what should happen to someone that did this his
reply was that they should be given "death right away".
He then told us the story again of when the black officer stopped
him and told him to move on and then asked for his drivers license. He said
that he knew he had an outstanding warrant and that is why he ran from the
officer. He said that the officer still has his drivers license.
He said that
is his friend and that
works for Salt
Lake City Corporation like he did. He said that
is boomer operator
for the street cleanup division.
said that he had nice little place over where some homes were
being built out at South Mountain and had been staying there for the past
two months.
He said that he kind of had a daily routine of waking up and then
going to a gas station to cleanup. He said that he had a little portable 3
inch TV that he watched in his car. He said that one that he liked to go to
was a Maverick were you would push a button and then the door would open.
He said I don't know who did this. I had nothing to do with this
(kidnapping).
One gas station that he said that went to was a Sinclair on 94 south
and 1300 east and then another was Chevron at 1300 east 10600 south he said
that he goes there quite often and they may know him because he goes there
often.
He said that
number is
He said that we were hanging out together and talked on that Tuesday and
that usually talked at least once or twice a day. He said that the last
time that he talked to
was when he was in SLC.
He said that he ran because he owed to many bills and that he
screwed up on his probation. He said that he owes a lot on his car. He
said that his plan was to go away and get off the dope.
claims that he had a $300.00 a day heroin habit. He said that
he supported it by selling everything that he owns.
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He said that he would got up where the hang gliders are at the
Draper Mountain and hangout there until it got dark and then when it got
dark he would go down to a cul-de-sac to sleep in his car the rest of the
night.
He also liked to frequent Fashion Place Mall he would enter via the
southwest entrance were the food court is.
After our interview with
we then spoke with
DOB
.
is the nurse that treated
the first day when he was
brought to the ICU unit from the emergency room and was also treating him
today when we talked with him.
We interviewed
at the hospital the following is her statement to us.
She said that they were concerned that Todd as they knew
at the
time was possibly going to die due to complications from his overdose on
Lortab.
It was getting to the point that they needed to contact someone that
could make medical decisions for "Todd".
called
mother and
described the situation to her about her son "Todd".
mother said
that she didn't have a son named Todd and had
describe the person to
her and then the mother said "that sounds like my son" and then asked what
kind of car he was driving and
told her and the mother said that is my
son
had already looked thru
wallet for a drivers
license and couldn't find one. After being told that his name was
and
not Todd
went looked back through the wallet and found a piece of
paper with his correct name on it.
mother told
that the last
time that she had seen
was in November 2001.
called the emergency room to tell the doctor that Todd was in
fact
The emergency room nurse wondered if he was wanted by
the law and that is why he was using a different name. The ER nurse then
called the local sheriff and ran the name of
by them and
through the local Sheriffs office is how they found out that he was wanted.
went back into "Todd's" room and said his name
to see
how fast he would react. She said that he answered right away and then got
this look on his face like he had been caught.
said that the US Marshals came put the cuffs on him and that
was very calm.
said that she has never asked him "did you do it".
did
admit to her that he doesn't know where his father lives.
said that he
has never seen his father before in his life. He told her that when he saw
his name he just left and went across the States across the country.
said that he came into the hospital on a Lortab overdose about
5:15 am. And that he was brought up to the ICU unit at around 10:30 am. He
said that he took the Lortab because he was out of heroin.
told the
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hospital personnel that he was a truck driver that he was in Florida

visiting his father for Father's Day and was headed back home to Seattle.
told the nurse that he had taken 39 Lortab. He said that his
car was in the emergency room parking lot and asked if it would be okay if
stayed there or would it be towed.
called hospital security and they
said that the car would be okay and that the car could stay there.
gave
the car keys and said that if it was a problem that they could
move the car if they needed to.
said it was between 1100 am and 1200
noon when they found out that he was not Todd
but was
While at the hospital a Dr. Jurand a mental health doctor came in and
evaluated
and then put him on a suicide watch.
did have marks on his wrist consistent with hesitation marks
from previous suicide attempts. Just before we left I asked
about
those marks after took photos of him and his hands. He said that he had
tried committing suicide before by cutting his wrist. He pointed the scar
on his wrist and said that he one time just said "fuck it" and then slit his
wrist and it started bleeding but that it was in the winter time and because
it was cold outside it stopped bleeding.
June 23, 2002 Sunday
On Sunday morning I signed the FBI property and evidence report signing the
blood vials from
over to the FBI that would be transporting the
evidence to Pittsburg for storage until it could be shipped to Salt Lake
City.
We then flew back to SLC in the afternoon.

0800 hrs. Attended the briefing at the PSB.
1045 hrs. Went to the city impound yard and looked at
Jeep. I
looked for any strings or ties that would attach to seat covers on the two
front seats. I also was looking for any dirt that was on the vehicle that
could be scraped off for analysis. I didn't find any ties or strings for
the seat covers and I didn't find any kind of dirt that I could obtain for
analysis.
1055 hrs. I received a call from Larry Marx investigator with the Utah State
Crime Lab. He informed me that the fibers from
vehicle did not
match those fibers found on the Louis Smarts pajamas which are the same as
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those worn by Elizabeth. He also informed me that the State Lab was going
to send criminalist to luminol
Jeep tomorrow.
1405 hrs. I picked up a digital recorder that was taken at Shriners of all
the volunteers that helped searched for Elizabeth in the first few days
following the kidnapping. The Laura group organized the searchers.
Futretech provided digital recorder. I spoke with Robert Ellis the manager
of the company. He offered for us to copy the information from the recorder
so that we could have the information. I picked up the recorder from 12608
S. 125 W suite D. I then transported the recorder to Agent Hooper the
computer forensic specialist so that he can transfer the information. I
gave the recorder to Agent Hooper at 1432 hrs.
1600 attended briefing at the PSB.
I was tasked with getting photos of
cars that had been taken by the
State Crime Lab. The photos are going to be given to the investigators that
are going to canvas
mobile home park and to the press.
1720 hrs. I picked up from the State Crime Lab photos of
Jeep and
the white Oldsmobile that he drives. They had not yet processed the photos
of the Ford Taurus.
1748 hrs. I checked with the SLCPD crime lab and they only had a proof
sheet of the photos I took of
Jeep.
I scanned in the photos that I had of the Jeep and the Oldsmobile. These
photos were emailed to Capt. Atkinson for a press release and to Lt. Lyman
for the investigators.
June 25, 2002 Tuesday
Day off

0800 hrs. Attended the briefing at the PSB 2nd floor.
I was tasked with getting ten print cards of all officers and detectives
that were at the scene.
I was notified that West Jordan PD had recovered a blanket that a caller had
seen a man in a white SUV type vehicle dump out on the west side of West
Jordan.
I was also asked to get a disposition on the luminol that was done on
vehicle yesterday by the State Lab
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0909 hrs. I spoke with Gabriel with the state lab.

He informed me that DNA was obtained from the tissues recovered from the
Manti grave site. He said that they didn't match anyone that had already
been submitted in this case. He said the DNA would me compared against
CODIS. He said that there was a faint result on the rubber glove that was
with the tissue.
He informed me
hat was being examined by Kevin Smith with the State
Lab
The reconstruction of the window had been completed and a report was being
prepared and then a video.
The Luminol that was done on the Jeep was negative.
0945 I called FBI SA Jim Stefanak, he said that the evidence from
Martinsburg had not yet arrived but it showed in the system. He will call
me when he gets word that it is in.
Sgt. Bell brought to me a razor blade FBI SA Ernest Herbert had recovered
from
nursery. The razor blade was given to the FBI agent by Kent
Mickelsen. Kent said that the knife that they use is a utility or exacto
type knife not the straight type of razor. They use the exacto type because
it is cheaper and have been using it for the past three years. Kent did
tell the agent that the straight type is used by the gift shop manager
. He showed the agent which kind and then showed the package
it comes in is yellow with a black strip down the side. The brand is Olympia
tools. The razor blades are purchased in bulk from a company named
Harrington.
1100 hrs. I responded with Det. Scharman to West Jordan PD and picked up the
blanket that reportedly had blood on it that was to have been dumped by
someone in a white SUV.
1127 hrs. I dropped the following items off at the Utah State Crime Lab.
DS1 the bloody blanket from West Jordan PD
FP15 palm prints of
FBI-1 the razor blade and utility knife with tissue from
Nursery.
I also spoke to Kevin Patrick about having someone from the Lab come out to
Friday's 0800 briefing. He said that he would arrange to have someone
there.
1548 hrs. I reviewed the videotape that patrol officers had picked up from
Morgan Jewelers at Valley Fair mall. Morgan Jewelers reported that
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came into this location at the mall and made a ring payment on June 5, 2002
at 1200 pm. I reviewed the videotape the manager stated is one hour off. At
1102.53 time on the tape I observed
come into the store and he was at
the register #1 for about 2 minutes and then leaves the store. After I
reviewed the tape I gave the tape back to Det. M. Scharman and he gave it to
Det. Kevin Crane.
1600 hrs. Attended the afternoon briefing at the PSB
During the briefing Karen Elliott from the state crime lab called and
requested to go back to the Smart Home and fingerprint more items so that
they can get more prints belonging to Elizabeth.
June 27, 2002
0800 hrs. briefing
I was given a lead sheet to locate a
. His number was called from the pay phone across from
shop.
0919 hrs. I called Ed Smart and arranged for the State Lab to go to their
house at 1400 hrs to try and get more prints of Elizabeth's.
0943 hrs. I created a list of police officers from Salt Lake City PD that
were in the Smart home the morning of the kidnapping. I then gave that list
to the department personal secretary so that she could pull ten print cards
for each officer. Those prints when pulled will be taken to the state lab
for comparison.
0946 hrs. Larry Marx with the state lab called and said that the bloody
blanket that came from West Jordan PD was negative for human blood.
0959 hrs. I ran
name for criminal and driver license history
and couldn't find any. I then called the phone number for
. I
received a answering machine that was in a female voice. I left a message
for
to call me back.
1040 hrs. I received a call from Karen Elliott from state crime lab. She
requested that they get better palm print cards for
I spoke with
Det. Siebert and he put me in touch with an AP&P officer. This AP&P
officer called
and arranged for better palm prints to be
taken of
at the state prison. They notified me that they should have
those done by 1400 hrs. today. SLCPD Crime Lab tech Karen Kido responded to
the prison and obtained the palm prints and then returned them to me.
Karen also informed me that we needed to get elimination prints of people
that may have been in
vehicles. And they need comparison hair
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samples from
and
1005-0 KIDNAP-MINOR
father in law.
1400 hrs. I met with Karen Elliott, and Kevin Patrick from the State Crime
Lab at the Smart home to retrieve things that may have Elizabeth's prints on
it. We met with Ed and Louis Smart, Louis showed us some things in the
house that she thought that Elizabeth would have touched. Karen took three
boxes of papers and personal property that belonged to Elizabeth back to the
state lab to process for prints.
1600 hrs. attended briefing at PSB
I talked about the need for the hair comparisons and the elimination
prints from people in
vehicle. Juan from the FBI said that he would
get a warrant for
hair. Jeff from the FBI also said that he would
get fingerprints from
her son and the father in law.
0800 attended briefing at the PSB
Kevin Patrick and Major Townsend from the state lab also attended and gave
us a update on outstanding latent prints and results of some items that had
already been processed.
Latent prints still outstanding.
From the scene
2
1
1
1
1
1
on the girls window sill

on the plastic bag from girls bedroom
palm print from the book shelf by girls east window
palm print from the desk next to Elizabeth's side of the bed
kitchen screen door exterior side
palm and 1 latent print from kitchen back door exterior side
White Oldsmobile 4 prints, 1 palm

Ford Taurus 2 palms
White Jeep 4 prints, 2 palms
Blood work the towel from
vehicle that possibly
had blood on it, had such a diluted amount that it could not be tested.
The machete had been tested and there was no
blood on it.
Hairs & Fibers fibers from
from the mother's pajamas
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Jeep don't match those
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1005-0 KIDNAP-MINOR
0932 hrs. Detective M. Scharman informed me that he had received a

email that had been forwarded from Sgt. Mendez. The original email had come
from Sgt. Dale Ward with the Box Elder County Sheriiff's office. The email
stated that they some red material had been found that may be of interest to
us for further follow-up in the Smart case. There were three digital photos
attached to the email. In viewing the photos they appeared to be similar in
color to that of the pajamas Elizabeth was last wearing.
I called Sgt Dale Ward and told him that I would be responding to
pick up the red material and take it to the state lab for comparison to
Louis Smarts pajamas.
Sgt. Ward said that he would have them ready for me to pick up.
1145 hrs. I met with Detective Douglas Spencer with the Box Elder
County Sheriffs office at his office. He gave to me the manilla envelope
that contained the red material. I signed the package indicating that I had
received the package and also another form stating that Detective Spencer
had given me the package containing the red cloth material. Detective
Spencer told me that the material was found in Deweyville which is 20 miles
north of Brigham City located east of I-15 against the mountains. He showed
me a general area on a map showing where Highway 102 and 38 intersect and
the railroad in next to the road. The material was found on the railroad
and seemed to have been melted by the heat from the train.
1305 hrs. I dropped off the red material from Box Elder at the state
crime lab to be compared to Louis pajamas.
1600 attended briefing at PSB
emailed photos of the red material from Box Elder to Kevin Patrick
with the state crime lab.
1755 Kevin called me back and told me that the preliminary result
from looking at the material and the photos of the mother's pajamas are that
they are a different material and that the stitching is different.
July 1, 2002
0800 hrs.Attended briefing at PSB
0900 hrs. I met with
,
and
at the PSB. They responded at the request of the PD to give us
fingerprints and palm prints as they were in the Smart home the morning of
the kidnapping.
0958 hrs. I left another message in the answering machine of
.
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1005-0 KIDNAP-MINOR
1012 hrs. I had Rapid Start updated that the Box Elder lead could be closed
with the results from the state lab not being a match to the mother's
pajamas.
1256 hrs. I left another message in the answering machine of
.
1306 hrs. I called the Tooele County Sheriffs Office 435-882-5600 and spoke
to the Sheriff and asked for his help in following up on a lead that was
given to me. The lead stated that the witness had called and reported
seeing a white jeep in the area of the Knolls exit on I-80 on the way to
Wendover, UT. He reportedly saw the jeep on the day after the kidnapping. I
faxed to the Tooele County Sheriffs Office the original police report from
the witness that he had called into Sandy PD. Sandy PD then forwarded the
report to us for further follow-up. I gave the Sheriff my number to call me
back with a disposition.
The Sheriff also told me that
had been at the boys ranch when he was a
juvenile. The boys ranch used to be in Stockton, Utah south of Tooele.
According to the Sheriffs secretary somebody has said that they thought that
they had seen
in the area since the kidnapping. The Sheriff was going
to do some further follow-up and get back to me about who said it and when
they saw him.
1320 hrs. I called Kevin Patrick at the state lab about some blood and sand
that Millard County Sheriff's office had supposedly collected and taken to
the state lab for analysis in relation to this case. Kevin at this time
didn't know anything about it.
1336 hrs. Sgt. Scharman from the Tooele County Sheriffs Office called me
back and said that he has called the witness
.
will meet
with Sgt. Scharman tomorrow 7-2-02 and direct him to the exact location of
where he saw the jeep. According to
it was not the Knolls exit as the
report states but near there. After Sgt. Scharman meets with
tomorrow
he will call me back.
Sheriff Scharman from Tooele County S.O. called me back and said that his
secretary heard the information about
being in the area from
an employee at a local fast food restaurant. Sheriff Scharman said
that the information had already been called in and was given to Officer
Bill Silver.
July 2, 2002 Tuesday
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0800 attended briefing at PSB.

I received a call from Karen Elliott from the state crime lab. She
stated that she was trying to make contact with Ken Dunn from the FBI Crime
Lab 202-324-5176. She has been trying to get updates on the latent prints
that the Utah Lab, FedEx overnight to the FBI lab. So far the FBI lab has
only put one latent print in the IAFIS system. That print that has been put
in the system is from the exterior of the kitchen window. The other two
prints that they sent are from the baggie in the girls room and from the
window seal have not been entered in IAFIS.
I gave this information to Det. Scharman and he contacted Kevin with
the local FBI office here in SLC and Kevin is going to try and contact the
FBI Crime Lab.
July 3, 2002 Wednesday

0800 hrs. attended briefing at PSB.
0907 hrs. I called the number for
received no answer and no answering machine.
and this time
0953 hrs. I responded to the address listed for

which
is
in Sandy. This is a large apartment building with
no actual address on the buildings, just building numbers.
I stopped at the office and they confirmed that he did live there.
The female manager said that she knows the
and that they see him
almost everyday. I gave her my card and she said that she would give him my
card. She said that everyone that lives at
apartment is deaf. She
said that they would have to call in on the deaf line. I put the dispatch
number on the card so
could call dispatch and they could contact me.
1025 hrs. I went to the trailer park on follow up on the lead that
was given to me involving
and
. I called the
number listed on the gate voice box and received no answer.
1055 hrs. I went to the Utah State Crime lab and dropped off ten
print cards and palm print card for comparison.
FP16
FP17
FP 18
FP 19
FP 20
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1005-0 KIDNAP-MINOR
FP 21
FP 22
FP 23 Joseph last name and DOB unknown
1249 hrs. I called from the office and talked to
963-0063 and he said that he had never seen the
Jeep that I would
have to talk to
for that information. I gave my number to him to have
call me.
July 4, 2002
Day off
July 5, 2002 Friday

0750 hrs. received a call
called to report that the
identified as having come
himself at the Smart home
from Pillar Shirtsleeve at the State Lab she

blood at the scene at the Smart home had been
from
.
is the stone worker that cut
on Monday two days before the kidnapping .
0800 hrs. Attended briefing at PSB

Learned that the vehicle that
drives was at the city impound
yard and needs to be processed.
I called the State Lab and spoke with Trent Grandee and notified him
that the vehicle needed to be processed a Ford Escort, inside at the city
impound yard.
I called the impound yard and notified them that the state lab would
be coming to process the Ford Escort.
July 8, 2002 Monday
0800 hrs. attended briefing at the PSB
Sgt. Bell gave me a case number
to check on were some pajama top
was found on 5600 West. I pulled the case up and the initial report states
that the pajamas are pink in color and are long sleeve. There was some 2"
adhesive tape that was near the pajamas. The pajamas are made out of
cotton. No further follow up.
I called the State Crime Lab and left a message for Kevin Patrick to call me
back, about the window at the Smart home that may need to be processed at
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1005-0 KIDNAP-MINOR
the request of the family.

I called and spoke to SSA Kevin Eaton about the lead from the USP in
Florence Colorado. Kevin said that agents in Colorado Springs were still
following up on their end and would get back to us.
July 9, 2002 Tuesday
0800 attended briefing at the PSB
I spoke with SSA Kevin Eaton and he said that agents in Colorado Springs had
located the name of
as the name of the inmate that had
been talking to
. He said that
was released from prison on
January 18, 2002. He currently lives at
,
, Utah
and is on Federal Probation. Detectives Jon Richey and Josh Scharman were
assigned to go talk to
.
1250 hrs. I submitted to the Utah State Crime Lab the ten print card of
I also submitted to the state lab the ten print
cards of the following officers that were in the Smart home the morning of
the kidnapping.
Rod Mosher
Kevin Crane
Kelly Kent
Mark Scharman
Cordon Parks
Jim Prior
Dave Jensen
Jason Snow
Cory Lyman
Ken Pearce
Mike Hatch
Scott Folsom
Don Llewellyn
Brent Dangerfield
Rose Cox
While at the state lab I spoke with Kevin Patrick. He told me that the
black hairs in the golf style hat taken from
father in law did not
match the hairs taken from
The hairs taken from the father in law
were all gray and did not match those in the hat. He suggested that if the
father in law has black hairs that they be collected and submitted. Kevin
said that they were going to test for DNA in the hat band.
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Kevin said that the red fibers found on the seat of

similar to the red fibers found on
cloths.
1005-0 KIDNAP-MINOR
jeep were
July 10, 2002 Wednesday

0800 hrs. attended briefing at PSB
Karen Elliott from the Utah State Crime Lab called and informed me that they
had matched Officer Rose Cox's fingerprints to the latent prints that were
found on the window seal of the east bedroom window in the girl's bedroom.
July 11, 2002 Thursday
1000 hrs. I went with Det. M. Scharman to interview a Utah State Prison
Inmate
. See Det. M. Scharmans report for the details of
the interview.
July 15, 2002 Monday.
I turned over to Officer Bill Silver all the documents that I had pertaining
to this case for him to file.
Those items included Utah State Lab documents, FBI evidence reports, Consent
forms, Utah State Lab and SLCPD diagrams of the Smart home, and criminal
history for
, and
.
from
,
came to the PSB
and wanted to report that she almost maybe at one time might have taught the
Smart children Piano.
just got released from the University of Utah
Psyc clinic and started thinking about dates and remembers that she moved
into an apartment on June 5th 2001. She has lost her child in a custody
dispute with her second husband
dob
. He first ex-husband
is
sss#
. She brought in some "evidence" but after
looking at it, it was determined that it was not "evidence". It was some
old pieces of sheet metal and stuff that her dog dug up from the back yard.
July 18, 2002 Thursday
1300 hrs. Det. D. Jensen and I met with FBI SA Jim Stefanak at his
office 257 East 200 South. Stefanak turned over to me all the items
collected from
Saturn and his person. I took these items and
submitted them to our Evidence Room for storage. See the evidence report
for further details. The only item that we did not receive that is listed
on the FBI report is a set of keys from
.
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1005-0 KIDNAP-MINOR
I gave the property forms from the FBI to Bill Silver to made part
of the case file.
7-22-02 Monday
1305 hrs. I received Officer Mike Hatch's palm prints and took
them to the Utah State Crime Lab to be compared to those found at the scene.
1713 hrs.
Last night at 1713 hours
dob
at
,
Tooele, Utah
came in to the PSB.
She had talked to the dispatcher at 3000 and was told to come in to the PD
on Monday. She is a stay at home mom with 5 children.
She said that on June 8th at approx 1930-1945 hours she was west bound on
I-80 coming from Heber headed home to Tooele from seeing Thomas the Train in
Heber. At the Emigration Canyon exit this white Jeep that didn't seem like
it was in great repair caught her attention. She said that it was traveling
at a high rate of speed she is not sure if it came on to the freeway at the
Emigration on ramp or was already on the freeway. She does remember three
men in the Jeep and that the male with blond or white hair was in the back
seat and that there were two men in the front.
She said that then about five minutes latter still west bound she noticed a
blue SUV vehicle in front of her and a blond female rose up out of the back
seat looked around and then it seemed like she layed back down. There was a
white female with blond curly hair about shoulder length driving the blue
SUV. Lori was not sure if the white Jeep and the blue SUV were traveling
together or not. She never really saw them together at any time. She said
she wrote down the plate number to the blue SUV but that she thinks that
when she was cleaning out her purse she threw it away. She wrote the plate
number on the back of one of her deposit slips in her checkbook and tried to
see if the impression of her writing was in the next deposit slip but she
couldn't she it. She brought in her checkbook and her receipts from Smith
from June 8th to prove that was the day. She bought her tickets to Thomas
the train at Smiths the day that they went to the the train in Heber.
She said that she knew we are looking for ways to verify what people tell us
is true and that is why she wanted to bring the receipts in to prove that.
She will retain the receipts and if glad to come in for further followup
interviews if needed.
July 29, 2002 Monday
Further followup on
in the funeral book.
I called the names of the people that are listed before and after
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in the funeral
them about the
said that they
anyone in line
1005-0 KIDNAP-MINOR
registry. I called
and
. I asked
person that would have been in line in front of them. They
don't know a
and they don't remember talking to
or who was in line before them.
I then called
.
is Ed Smarts sister.
name is
listed before
name in the funeral registry.
said that
she didn't attend the Viewing she only attended the funeral and was late
getting to the funeral. She said that she doesn't know a
that
there was no line when she signed the book and that she just signed the book
and then went into the funeral.
August 5, 2002
1330 hrs. I was tasked along with FBI SA Fennerty with doing additional
followup on the Smart and Francom families including getting finger and palm
prints from the family members.
August 6, 2002
1015 hrs. I called and spoke with
Francom a brother to Louis
Smart and Uncle to Elizabeth Smart. I made arrangements with to meet his
family at his home to get finger and palm prints from each of the family
members at 1400 hrs. today
1020 hrs. I called and left a message for
Louis
Smart's sister. Latter in the day she called me back and all of her
children live in the Utah and she will notify them that we need to have them
come to the police station to get their fingerprints and palm prints taken
by next Friday. She will call me back and let me know. She wanted to know
if they hadn't been in the home in the past year did they still need to be
fingerprinted. She will check and see when the last time her children were
in the Smart home. She did say that her one son
age 35 is a
doctor and didn't come into town for the funeral.
Francom and aunt to
Elizabeth.
is married to
Francom.
is a brother to Louis
Smart
told me that she has three daughters.
27 married to
.
29, married to
,
. And
23 married to
.
She will call each of her children and have them come in for finger
and palm prints.
called back and said that she and her husband and
and
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1005-0 KIDNAP-MINOR
,
and
will be coming in on Thurday 8-8-02 and getting
their fingerprints and palm prints taken. Her daughter
and
husband
are leaving on vacation that day and will have to come in
latter.
1045 hrs. I called
Francom in
. I talked with his
youngest son
and he said that his mother and father had just left today
to go back to Maryland to visit their son
and his wife
.
was able to give the names and phone numbers of his brothers and sisters.
has a twin brother
and they live at home with mom and dad. Along
with another brother
and his wife
they.
and
will be
moving soon to Wyoming. A brother
and wife
live in St. George.
and
in Mesa Arizona.
and
in New York. His parents
are to return on 8-17-02 and
and his brother and mom and dad will get
their prints done at the local police department and then mail them to me.
will talk to
and
about having theirs done before they move to
Wyoming.
1055 I called and spoke to
a sister to Louis and
Aunt to Elizabeth Smart. She will make arrangements with all of her
children to come in and get their finger and palm prints taken. She has a
daughter
in Logan, Utah.
that is married to
dob
. I told her that I would get in touch with her
daughter
. I called
and left a message for them to
call me. At 1530 hrs.
called back.
works for
in Logan, Utah.
works at Dillards in Logan work number of
. He said that they had come down for the funeral on the
Saturday before the funeral and that they left on Monday night and came back
to Logan. He said that he and his wife were asleep at home together the
night of the kidnapping. He said that the last time that he was in the
Smart home was probably a year ago or more. His wife
had been in
the Smart home a lot more than him. He said that they were at home and got
a phone call at around 0700 hrs on Wednesday morning from
mother
or father and told them what had happened. They sat and watched TV and the
news and then a cousin called and asked if they could make copies of the
flyers and hand them out in Logan. They then went to Logan PD and they had
a copy of the flier by then it was about 1000 hrs. They made copies at
Kinkos and then spent the rest of they day handing them out. Latter in the
afternoon they went to the local library and logged on to KSL web page and
printed off a better flyier of the kidnapping notice and made copies of that
and distributed those around town. On Thursday morning they came to SLC
and helped out at the command center for the vouluteers and helped out there
everyday until the command center was disbanded.
and
will
go to Logan PD and have their prints taken and then mail them to me.
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1005-0 KIDNAP-MINOR
1400 hrs. I responded to the

Francoms home in Sandy and obtained
finger and palm prints from the entire family which is
the father,
his wife, and
16,
15,
14,
11,
8, and
4,
I spoke with
and his wife
. They said that they had
been over to
mother's home for a BBQ earlier in the evening because
his sister
was in town for the funeral. They said that they got home
between 2030 hrs. and 2100 hrs.
said that after they got the children
to bed that they went to their room and watched some TV and then went to
bed. They usually go to bed between 2200 and 0000 hrs. They think that
night Tuesday 8-4-02 that they went to bed between 2230 and 0000 hrs.
has a habit of waking up in the middle of the night and then usually
she reads. That night she said that night she woke up at 0200 and read for
about two hours and went back to bed at 0400 hrs. She said that she hadn't
been in bed for only a few minutes when they received a phone call from
mother she thinks that the call came in between 0400 and 0430.
answered the phone. She said I am sorry to bother you, someone had
broken into Ed and Louis home and had taken Elizabeth at gunpoint.
told
and they knelt and prayed and then woke up one the oldest
daughter and told her what had happened so that she could watch the children
while they went to Ed and Louis's home. They said that when they got to the
end of Kristianna that the police were there and stopped them from driving
up Kristianna. Then
sister
came up in their van. Already in
the van was
, sister
,
daughter
and
husband. And
then
and
got in
van and the police let the van drive
right up to the house and they went in to the house. nfd.
August 7, 2002
0830 hrs. I received a call back from
a
sister to Louis Smart.
lives in
with her husband
, he works for the CIA.
The following is her statement to me over the phone.
She said that she flew in for the funeral as did her husband. Her
husband left Tuesday morning after the funeral on Monday and flew home.
was still staying at her mother's home.
flew home on June 11th.
said that the phone ringing woke her up and she noticed that her mothers
bedroom light was on and that she wasn't answering the phone. Her mother
told her not to answer it that it was a prank call. Her mother was scared
and because it was so early in the morning around 0400 hrs. she didn't want
to answer it. The phone then rang again and this time
answered the
phone. Louis was on the other end of the phone and she was screaming they
have taken Elizabeth she said that several times. I hung up and then my mom
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1005-0 KIDNAP-MINOR
called Louis back and then told us that it was true.

then called all of
her brothers and sisters. And then her sister
stopped by with her
daughter
and her husband
and picked them up and they all went to
Louis's house.
also called her husband in
and told him what
had happened and asked him to come back to Salt Lake City. She said that
there were police officers at the front of the house and that they let them
go into the house. Tom Smart was on the phone trying to get in touch with
his mother and father that were out of town. The officers there took Ed and
Louis into another room and Mary Katherine was upstairs.
said most
everyone was in the familyroom area. She said that she noticed that all the
windows have a locking latch on them and that all of them were in the
unlocked position. Elizabeth's best friend was there and
said that they
tried to console her.
said that they took Mary Katherine to her mothers
home (Grandma Francom's).
and Grandma Francom went with Mary Katherine
in Detective Moshers car to the Children's Justin Center for Mary
Katherine's interview. She is aware of the a statement that has been
attributed to Mary Katherine that she may have said something about
being the one did it. She is not exactly sure when or where or to whom Mary
Katherine made this statement.
0955 Interveiw with
sister to Louis Smart on the phone.
said that she stopped by her mothers home and picked up

and her mother and took them up to Louis home. Also in the van was her
husband and her daughter
.
She said that the officers initially stopped them at the end of Kristianna
and that then latter told them that they could go up to the house. They
drove up and parked in front of the Smart home. They all then went into the
house. She said that the police kept them mostly in the family room. She
said that she and
and her mother went with Louis into the living room
and that her mother sat with Louis. Tom already had the announcement ready
to give to the press and the police weren't letting him do that yet.
She said that the children were taken to the
and that they stayed
the first night at Grandma Smart's home and that on Thursday morning they
went up to Grandma Smarts and picked all the children except for Charles.
said that she was driving and that her mother was in the front seat
and
was on the seat behind them.
doesn't remember any
conversations that the children had except that they were scared about them
getting kidnapped and being concerned about that. And
, her mother and
just reassuring them that they were going to be okay.
1409 hrs. I talked to
Francom, the wife of
Farncom and she
said that she could have all of her family at her house on Sunday at 1830
hrs to be fingerprinted. I called the crime lab and spoke with Jeff Moline
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and arranged for

family.
1005-0 KIDNAP-MINOR
to be at her house to fingerprint the
August 8, 2002
0845 hrs. I called and left a message for
me back.
Francom to call
Francoms family came to the PSB and was finger and palm
printed. His daughter
was not able to come in and will
come in at a latter time.
August 12, 2002
Francom made arrangements
with him to bring his family in to the police station to be fingerprinted
before Friday August 16.
He said that the last time that he and his family may have been at
Louis's home was in November 2001 for his parents wedding anniversary.
1005 hrs. I called and spoke to
she is the
daughter of
. She will make arrangements with her husband
to go to their local law enforcement agency to get their fingerprints and
palm prints taken and then mail them to me.
she is the daughter
of
, cousin to Elizabeth Smart.
is a sister to Louis
Smart. The last time she and her husband were in the Smart home was over a
year ago. She and her husband will go to Layton PD and get there fingers
and palm prints taken and then mail them to me by Friday August 16th.
I called and left a message for
she is also one of
daughter.
to call me back
I was assigned by Lt. Cory Lyman to follow up on a lead that came in

from Ed Smart. The lead stated that
was odd and had been
hanging out around the neighborhood that he was uncertain of the details.
The lead sheet had the names of
and
at
and that
they may have more information.
I called and spoke to
about the details that she may have. She
told me that she didn't know much and that she was not sure how her name
even got involved with this lead that she never called it in.
As far as she knew
which I latter found out his actual
name is
was in jail in California at the time of the
kidnapping.
She knew that he had been in a car accident and that he does wonder
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1005-0 KIDNAP-MINOR
the neighborhood and that they hadn't seen him for several months. She said
that he was in prison for some bank robbery charges where he had deposited
his money and then robbed the same bank.
I then found a phone number for a
at
. I called that number and spoke to
the mother. I gave
her the above description of her son and she said that she had a son named
not
that had the above past history. She confirmed that he
was in prison the day of the kidnapping in California. She said that he was
originally put in prison for bank robbery in March of 1996 and that back in
February he was in a halfway house here in SLC but that he was not taking
his medication. She said that he has always had a mental condition. He was
sent to the California facility for a evaluation. And then was going to be
transferred to a federal facility in Springfield Missouri. She gave me the
number for
his federal probation officer. I called and left a
message for
to call me back. She called me back and left a message
that
was in the LA Metro facility starting March 28, 2002 and was
still there pending his transfer to the Missouri facility.
I notified Lt. Lyman of all the above information.
August 14, 2002
a cousin to
Elizabeth Smart and the daughter of
a sister to Louis
Smart.
She said that she has never actually been in the house that she has
only been to the front door. She said that during the family gathering at
the Smart home in November 2001 that she didn't go that she stayed home with
sick children. She said that her husband and her two boys did go.
She will come in with her husband and boys for finger and palm
prints before August 23, 2002.
has a son
that lives in San Diego
California and is a doctor there. She said that he was so busy that he
didn't even come to the funeral and she doubts that he has ever been to the
Smart home.
I received in the mail fingerprint cards only for
.
is a cousin to Elizabeth Smart and the daughter of
.
August 26, 2002 Monday
I gave to Peggy Call the
side of the family updated list so that she
could enter the information in her data base.
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August 27, 2002 Tuesday

1542 hours I was asked to call the shops and determine when
white
Jeep was removed from interior storage to exterior storage. I called and
spoke with Kami and she said that the vehicle was moved outside on 8-20-02
in the afternoon. She said that she understood from Lt. Lyman that Sgt.
Bell is the one that authorized the vehicle being moved to outside storage.
Kami said that the Jeep was moved to the outside high secure area across the
street from the office area. She said that the Jeep was moved back inside
today at Lt. Lyman's direction.
Today I gave to Det. Silver the originals of the Utah State Crime Lab
Evidence and Property receipt forms detailing which items have been given to
the SLCPD and put in our evidence room. I also printed out a copy of the
State Lab report that is on the state internet site and gave that to Det.
Silver.
August 28, 2002 Wednesday
On 8-28-02 Det. Scharman and I responded to the Indian Burial Location just
east of This Is The Place Monument at the request of Lt. Lyman and
Smart. The information we were given was that some dogs may have hit on the
burial site and that the State of Utah wanted a law enforcement officer
present before they opened the vault door leading to the burial location to
look for Elizabeth Smart.
When we arrived there were some K-9 dog handlers and,
, a man with
a video camera and several state employees from the monument. We spoke with
Kevin Jones the State Archaeologist with the Antiquities Section of the Utah
Division of State History.
Kevin said that the last time that anyone had opened the door to the burial
location was in May 2001. There is a chain link fence that is bolted to
cement retaining walls that protect access to the first of two doors that
you have to unlock to gain entry into the burial location. This chain-link
fence area was in place when Kevin arrived and they had since removed it
prior to our arrival. He did say that a few of the bolts that hold it
inplace were
missing.
Smart spoke with me and told me that I should be looking for Elizabeth
to be covered in a white canvas type material. I asked him who told him
that and where did he get that information from he replied that it came from
the one of the psychic.
Kevin used unlocked the first door for us and then went down a long set of
stairs to a second door which he also unlocked. He then returned to the top
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of the stairs and turned on a fan that ventilates the burial location. We
had to wait five minutes and then we entered the burial location. The only
people to enter the burial location was Det. Scharman, Kevin Jones and
myself.
I observed numerous shelves with brown plywood type casket boxes on the
shelves. The majority of the shelves were empty. We did not see any thing
that looked suspicious or out of place from what Kevin told us we would
find. There was not canvas or blanket and no Elizabeth Smart. We exited
the burial location. Kevin locked each of the two doors as we exited. Kevin
and others then started re-attaching the chain link to the retaining walls
that protect the first locked door. Kevin said that he would make contact
with the monument maintenance personal to have them bring some more bolts
and re-secure the chain link to the retaining wall.
August 30, 2002 Friday

Lt. Cory Lyman requested that I respond out to the city impound yare where
white Jeep is being store to remove everything that may be use as
evidence to tie the Jeep or contents of the Jeep back to any other crime
scenes.
On the August 30, 2002 I went out to the impound yard and numerous items
from
white Jeep. See the evidence report dated August 30, 2002 for
further details of each items that were seized. All the items seized from
the Jeep on this date have the label JLSR.
September 3, 2002 Tuesday
At approx 1705 hrs. Det. Scharman called me and notified me of a letter that
the District Attorneys office had received via the Legal Defenders office
via
and her Attorney Smith. He told me that the District
Attorneys office now had possession of the letter and requested that I
respond to their office and take custody of the letter.
I met Assistant District Attorney Kent Morgan and DA investigator
Mike George at the backdoor of their offices and they handed me the letter
and envelope. Both were in protective clear plastic sleeves in a manila
envelope. I then went in with them to their offices and attempted to run
the name of
on the computer. We were only able to retrieve
his drivers license information before the computers went down. His name is
he has corrective lenses and a motorcyle endorsement.
The address on his DL is the same address on that is listed on the envelope
and letter.
I then took the letter and envelope and secured them in the 6th floor
homicide evidence room.
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September 4, 2002 Wednesday

This morning I made two Xerox copies of the letter and envelope. These
copies were given to Det. Scharman and to the FBI Mick Fennerty.
I attended a briefing at the FBI building.
Latter in the afternoon
showed up at the PSB
lobby unexpected.
I took his fingerprints and a Polariod photo of him and I gave the photo to
Det. Scharman. Det. Scharman and FBI SA Juan Becerra then interviewed him.
September 5, 2002
I put the original letter and envelope from
in evidence.
Oct 7, 2002 Monday

Det. Scharman and I met Dr. Henry C. Lee a forensic consultant that the
Smart family has contacted and asked to review this case. We met Dr. Lee at
the Salt Lake International Airport while he was on a layover.
We gave Dr. Lee a copy of all the Utah State Crime Lab reports, my report
documenting what was found at the scene the morning of the kidnapping,
diagram of the scene, and some photographs of the scene. Dr. Lee signed a
property reciept form acknowleding the receipt of the above listed items. We
explained to Dr. Lee what the outstanding evidence was and answered some of
his questions that he had at the time.
Captain Lyman asked me to check on a report that was coming from Ed Smart
about some red pajamas that were found in Diamond Fork canyon in Spanish
Fork back in June. He gave me the name of
,
as
the person that found the pajamas.
A Captain Snyder from South Salt Lake PD called me and told me that one of
his officers a Paul McCullough had gone with
back down to Diamnond Fork
this past weekend and found what they thought was the red material of a
short sleeve to the pajamas that were found in June. I responded to South
Salt Lake PD and met with Officer McCullough and signed a evidence release
form stating I was picking up the red material. I examined the red material
prior to Officer McCullough sealing the package. The material was red but
appeared to be cotton material not the same material as the pajamas we are
looking for. The material also had a hem and stitching on it. The material
was covered in red sand.
I took the material to the Utah State Crime Lab and had Kevin Patrick look
at the material he to concluded the material was cotton and not silk. The
material was submitted to the lab for further examination.
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I spoke with
home address of
,
.
told me that back in June probably on June 22, maybe June
21st he and his brother
were in the Diamond Fork canyon looking
for a Aztec Sun symbol. He said as they were hiking up the canyon with
their metal detectors they ran into two other hikers that were coming out of
the canyon with their metal detectors.
asked the hikers if they had
found anything referring to the metal detectors. One of the hikers
mentioned that they hadn't found anything just a fairly new looking white
tennis shoe at the top of the canyon.
asked the hikers about the Aztec
Symbol. The other hikers told
that they were in the wrong canyon that
the Aztec symbol was in the next canyon over. The other hikers went with
them and showed the were the Aztec symbol was. While looking at the symbol
they came across a the tops and bottoms to some red pajamas
picked them
up and then realized what he may have found.
was aware that there was a
search party lower in the canyon searching for Elizabeth Smart. They sent
someone down to make contact with the search party. This person came back
with a Utah County Deputy. I asked
if remembered what color the
officers uniform was. He said that he didn't remember but that the officer
was in uniform and had patches on his shoulders and that it said county
deputy. He said that the officer was upset at them telling them that they
were outside the search area and that they shouldn't have picked up the
pajamas. He said that the officer then took the pajamas.
then stated
that he thought that Spanish Fork Pd called him the next morning for further
followup.
said that he never heard about the find on the news. And it
bothered him.
mentioned what he had found to a co-worker
.
told
that he had a brother Paul McCullough that worked
for South Salt Lake P.D. They then planned a trip to back to the scene with
the Paul. On Friday October 4th 2002 they went back to the location where
the pajamas were found in June. That is when they found what the red
material that looks like a sleeve.
Officer Paul McCullough from South Salt Lake faxed to me a copy of his
police report
and a written statement from his brother
. These forms were given to Det. Bill Silver to be included in
the case file along with the photos that Officer McCullough took of the
location where the pajamas and red pajamas were found.
I called and spoke with Det. Adams and Lt. Stone with Spanish Fork Police
802-798-5070. They checked their data base for
and
Stuarts names
with negative results. They also said that they don't cover the Diamond
Fork area that would be Utah County Sheriff's jurisdiction. They only
reason they would respond there is to assist. Det. Adams said that he
remembered driving by the area in June when the Elizabeth Smart search was
going on. He suggested that Deputy Tom Hodson with Utah County Sheriff
maybe of some help in tracking down the pajamas that were found.
Lt. Stone is in charge of the Spanish Fork PD evidence room and checked the
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items that were submitted to evidence for June, July, and August and no red
pajamas were submitted.
I spoke with Kelly in investigations at the Utah County Sheriffs office
802-343-4000. She asked around the office and nobody was aware of the red
pajamas. She said that she will check with Tom Hodson he is part of the
search and rescue squad. She will also check with their evidence room to
see if any red pajamas were brought in on June 22 or around that time frame.
Captain Lyman also asked that I email to
at
photos of the red pajamas and the polo shoes so they can be used for a press
release prior to the deer hunting season to make hunters aware fo what to
look for. I emailed those photos on 10-7-02
I notified Kevin Patrick that Dr. Lee would be back in SLC on Oct 15-16 to
review the case with the investigators and the crime lab and to meet on the
8th floor of the PSB at 1430 hrs. on Oct 15, 2002.
October 8th, 2002 Tuesday
I received a call from Victor Layton he works for the State of Utah Division
of Wildlife out of Springville, Utah 1115 N Main 84663, 801-491-5678 id
number
..
He said that on Sunday October 5th, 2002 he was in the area of Diamond Fork
Canyon and met by a
.
told him how he had been hiking up in
the area of Diamond Fork and had found a blue blouse by the Red Cliffs.
also told Victor that he had found a camp at the top that had lots of little
bones from animals and that there was a tent there that appeared to have
been there for several years. Victor asked
if he looked inside and
said no. He did say that there were lots of buttons and zippers in the area
that were burned.
Victor took custody of the blue blouse and will put it in his evidence for
safe keeping. Victor was at the Utah County Sheriffs Office and heard about
the red pajamas being found in Diamond Fork and when he heard that he
thought he should call SLCPD and notify us of what he found.
I then spoke with Sgt. Castleberry with the Utah County Sheriffs Office I
made him aware that we were still waiting to hear back from Kelly with his
office on if the any red pajamas were brought into the evidence room. I
also asked him to check with Tom Hodson and see if he knows anything about
the pajamas. Sgt. Castleberry can be reached at 801-343-4017.
10-16-02 Wednesday
I met with Dr. Henry Lee, the State Crime Lab representitives, and with
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other Detectives from our Department and the FBI. I signed the following
items out of evidence for Dr. Lee to examine. The entry window and screen,
two chairs taken from the patio one that was below the window and one taken
for reconstruction purposes.
The Utah State Crime Lab Supervisor Jay Henry swabbed the chair, window and
screen for DNA. The swabs were given to me and I submitted them to our
evidence.
On 10-17-02 I assisted Det. Scharman in submitting items to evidence that he
had received from two different sources.
The first was vacuume filters from a case in Orange County California. Det.
Scharman met with Orange County District Attorney Investigator Michael F.
Welch 714-347-8577 at the SLC International Airport. Investigator Welch
gave Det. Scharman the filters. Det. Scharman then gave me the filter and
I submitted them to evidence.
Then second items Det. Scharman retrieved from
.
said that
workead as
a framer in her home between 11-01-to 02-02. He was employed by
.
was
Supervisor.
can be
contacted at
and
.
believes
brought the items to her home at a later date,
after they were finished framing because he knew the residence was
unoccupied.
noticied the items in the basement between the end of
August and the first of September upon moving in.
These items which were received from
were two bedspread and some
crayons. One bedsheet was the NFL team Steelers, and the other was the Rug
Rats cartoon characters.
On November 25, 2002 I received information from a police report that a
department in Kentucky had ran across a transient that goes by the name of
dob
. I ran a NCIC rap sheet on him and then
called Illinois State Police and requested that they send us a copy of his
ten print card. They said that they would. He also has other alias that he
goes by. I ran him by the known name and didn't find any local records
under the name of
. That is county, state and versadex.
I notified Karen at the Utah State Crime Lab and asked her to call
Lyle Shave 540-561-6600 with the Virginia State Crime Lab. Virginia is
working the
homicide were the victim parents were killed in
their home and then
was kidnapped and latter killed. They have
latents in there case and a possible suspect by the name of
. Karen will call Virginia and get a ten print card for
and
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also compare our latents to their latents.

ON November 13, 2002 I called the state lab and spoke to Karen and asked her
to order a copy of the ten print card from BCI for a
dob
Sheriffs number
. This name was brought to our
attention by Det. Knighton and Det. Kerry Sanders. They are working a
burglary case where
is a suspect and his MO is to enter
dwellings in the middle of the night when the resident is home. He also
cuts screens to gain entrance. See case number
Lt. Jensen asked me to look in to a lead that may have already been followed
up on. The suspect is a
a inmate in a Texas Prison that has
been writing a
about the Smart case.
information on
the letter is
.
writes to
Salt Lake Chamber of
Commerce 175 EAst 400 South , Suite 600 Salt Lake City, Utah 84111
I spoke with Det. Mark Scharman about this lead and he told me that the
lead had already been followed up on and that
liked to write to
females about he Smart case but has never written the police department.
There was no validity to
reports.
On 11-26-02 I called Karen at the Utah State Lab and had her order
fingerprints from BCI for comparison.
On 12-3-02 I took to the state crime lab the following ten print cards some
of which also had palm prints.
son
I received a messaged from Capt. C. Lyman. The message was that Ed Smart
remembered that
was in the home cleaning carpets a few weeks
before the kidnapping. Ed was wondering if maybe they put plastic baggies
under the furniture when they moved it.
I contacted Ed and he said that
on
. was the ones
that cleaned the carpets a before the kidnapping.
I called
and spoke to the Office Manager
She verified that they had cleaned the carpets at the Smart home she
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thinks that it was on May 13th, 2002 but she will check the invoice and call
Det. Parks back with the exact date. The cleaning was done by one of
sub contractors. The subcontracter they used is
.
said that
is the one that went to the Smart home.
I called
and he also verified that
is the one that went to
the Smart home and cleaned the carpets. He said that they of habit and
routine do not use plastic or baggies under the furniture when they move it.
What they do use is a styrofoam block or plastic caps that are designed for
this cleaning job.
said that
has been interviewed in this case
once before but that they would be willing to do what ever we ask of them. I
asked
to talk to
and have him come in and give us his finger and
palm prints.
said that they had a big cleaning job tomorrow 12-4-02
but that he could guarantee that
would be in to the PSB on Thursday
12-5-02 to give his prints.
and his other worker
are the
ones that the Smarts contacted to come clean Elizabeths's room after the
investigation at the home was over.
I gave
Det. Parks number so he could contact him.
I called the fingerprint desk and notified them that
would be coming in
on Thursday 12-5-02 to be fingerprinted and that we needed both palm and
fingerprints.
I checked the Smart CD and found that Det. K. Schoney interviewed
on 6-9-02. nfd.
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Subject: evidence from FBI SA Molina
On 6-12-02 at 1445 FBI SA Daniel Molina came to the PSB building and turned
the following items over to me that he had recovered in Emigration Canyon.
Volunteer searchers had discovered the items on June 8th and marked the
items for recovery.
SA Molina stated that the clothing items had been rolled up and under some
brush see his report in Rapid Start under SU517 for further details.
The items were recovered in brush approximately 50 yards north of utility

pole #1155 on north side of Emigration Canyon Road N 1/4 mile east of
Shoreline Trail head.
The items are
1 tee shirt white
1 pair long underwear bottoms white
1 pair socks white
1 cotton cloth white 2 feet square
1 Carl's Jr. cool kids combo plastic cup
1 orange tape marker on branch
1 roll of film of the collection of above items. I gave the roll of film to
the SLCPD crime lab for processing. Negatives on file with the crime lab.
I scanned the FBI evidence documents into versadex see images.
The above items were put in three bags, one for the clothing, plastic cup,
and orange marker.
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Author: H71 - Tueller, Michael G
Subject: SUSP CIRC/JERRY SEINERS
I WAS DISPATCHED TO A "SUSPICIOUS CIRCUMSTANCE" CALL AT JERRY SEINERS
LOCATED AT 1530 SOUTH 500 WEST. THE DETAILS WERE THAT AN EMPLOYEE HAD FOUND
SOME CLOTHING IN THE TRASH. UPON ARRIVAL, I CONTACTED COMPL., WHO IS THE
MAINTENANCE MANAGER AT JERRY SEINERS. COMPL. STATED THAT ON 6-12-02 AT
APPROX. 0900 HRS HE DISCOVERED SOME CLOTHING IN THE TRASH CAN LOCATED AT THE
CAR WASH VACUUMING STATION. I REMOVED THE CLOTHING FROM THE TRASH WHICH
CONSISTED OF A PAIR OF GIRLS (CHILDREN) SHORTS, SWEAT PANTS, SOCKS, AND A
PAIR OF ADULT LEATHER SHOES. I PLACED THE CLOTHING INTO EVIDENCE. NFD
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Subject:
This is a supp to the original case 02-96734. On Friday June 7, 2002 r/o
spoke with wit
) who stated that she was in attendance at
the Bryant Intermediate School awards ceremony on Tuesday June 4, 2002 and
observed a suspicious man sitting in the crowd.
The wit stated that the suspicious man was sitting in the rear of the
auditorium to the West side. The wit described the suspicious man as:
20-30 yrs, short sleeve shirt, lighter hair, med build, 6'0", with a
California surfer dude look.
The wit stated that he didn't appear to be associated with any students and
was sitting alone.
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J
Subject: SUSP CIRC-BONNEVILLE GOLF COUR
Complaint:
Priority:3
Received on 06-12-02 15:20
Address: 954 S CONNOR ST

Place: BONNEVILLE GOLF COURSE
Alias: 2140 E
Zone: L33
COMP IS AT BB FIELD...LARGE PILE OF HAIR NEAR THE BLEACHERS NORTH
FIELD...SEVERAL PILES...SOME IS VERY LONG, BRN AND BLND
Complainant:
Address:
Home:
J
DP:06-12-02 15:43 ER: - S: - By:EAST RYAN, JOA
COMP
AND WIT
FOUND PILES OF HAIR ON THE GROUND AT THE
FOOTHILL BASEBALL FIELD(ABOUT 1150 S WASATCH DR.) I OBSERVED PILES OF HAIR
ON THE GROUND BY THE BLEACHERS. MOST OF THE HAIR WAS BROWN. THERE WAS A
SMALL AMOUNT OF BLOND COLORED HAIR. IT HAS THE APPEARANCE OF HUMAN HAIR. I
COLLECTED THE HAIR(AS MUCH AS POSSIBLE)AND PUT IT INTO EVIDENCE. I SEARCHED
THE SURROUNDING AREA AND DID NOT SEE ANYTHING OF A SUSPICIOUS NATURE.
WAS NO LONGER THERE WHEN I ARRIVED.
WAS PLAYING BASEBALL
NEARBY.
KNOWS
AND WAS THERE WHEN SHE FOUND THE HAIR.
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Document: OTHER F/U
Subject: CASE LEAD:
R/O WAS ASSIGNED THE FOLLOW UP CONTACT TO A LEAD TELEPHONED BY
IN REFERENCE TO
.
INDICATED THAT SHE WAS CONCERNED ABOUT

POTENTIAL
INVOLVEMENT IN THIS INVESTIGATION AS A SUSPICIOUS SUBJECT BECAUSE OF HIS
PAST BEHAVIOR WITH
AND HER FAMILY.
R/O LEARNED
SOON TO BE EX-WIFE THAT
HAD A RIGHT HIP
AND KNEE REPLACEMENT AND WALKED WITH THE AID OF A CRUTCH OR CANE WALKING
WITH A NOTICABLE LIMP.
FURTHER INDICATED THAT SHE WAS CERTAIN THAT
,
WHO IS STILL LIVING AT THEIR FAMILY HOME ON
DRIVE, HAD BEEN HOME
UNTIL 06:30 ON WEDNESDAY MORNING 06/05/2002. ADDITIONALLY IT WAS NOT
BELIEVED BY
THAT
HAD LEFT ANYTIME DURING THE NIGHT.
RELATIVE TO THIS SAME INVOLVED SUBJECT R/O RECEIVED A TELEPHONE CALL
FROM
WHO RESIDES AT
.
IS A
NEIGHBOR ACROSS THE STREET FROM WHERE
AND
HAD RESIDED.
INDICATED THAT SHE HAD NO SPECIFIC INDEPENDANT
KNOWLEDGE OF ANY RELATION THAT
MAY HAVE HAD WITH THE SMART
FAMILY.
INDICATED THAT OTHER THAT THEIR BEING SOME NON-SPECIFIC
NEIGHBOR HOOD ALLEGATIONS OF STRANGE BEHAVIOR ON
PART THE IS NOTHING
THAT SHE COULD ADD TO THE DETAILS OF THIS INCIDENT.
DID INDICATE THAT SHE WAS AWARE OF A PHYSICAL MOBILITY
DIFFICULTY THAT
HAS DUE TO RECENT HIP AND KNEE REPLACEMENT.
BASED ON THIS INFORMAITON R/O UPDATED THE LEAD SHEET AND FILED IT TO
BE ENTERED AS COMPLETED IN THE FBI DATA BASE.
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Document: OTHER F/U
Subject:
-FBI ASST
ON 06/12/2002 R/O WAS ASKED BY FBI S/A CAROL COVERT TO ASSIST HER
WITH PREPARING CONSENT TO SEARCH FORMS A VEHICLE SEARCH AND BLOOD DRAW ON
(
).
R/O CONTACTED BLOOD TECH BRAIN DAVIS WHO RESPONDED TO THE SLCPD 6TH
FLOOR DETECTIVE DIVISION WHERE BLOOD WAS DRAWN FROM
LEFT ARM AT
10:41 AM ON 06/12/2002. AFTER THE SAMPLE WAS TAKEN, R/O SIGNED AND SEALED
THE TAPED ENVELOPE CONTAINING THIS SAMPLE. BRIAN DAVIS WAS THEN ASKED TO
TRANSPORT THIS SAMPLE TO THE STATE CRIME LAB WHERE IT WOULD BE USED FOR
COMPARITAVE/ELIMATION PURPOSES.
AFTER THE BLOOD WAS DRAWN FROM
, R/O ALONG WITH S/A
WHO HAD GONE HOME TO GET HIS 1992 MERCEDES 300SE,
DOING A CONSENT SEARCH IN THIS VEHICLE. THIS SEARCH TOOK
PARKING LOT OF THE MULTI PURPOSE CENTER AT 1250 WEST 300
R/O WHILE
NOTICED A
INCHES IN
THE FLOOR
COVERT WITH
FOR THE PURPOSES OF
PLACE IN THE
NORTH.
SEARCHING THE R.F. PASSENGER AREA OPENED THE R.F. DOOR AND
WHAT APPEARED TO BE A LIGHTER COLORED HAIR SAMPLE ABOUT (3-4)
LENGTH. THERE WAS ALSO A LONGER DARKER (RED) HAIR FIBER FOUND ON
MAT FOR THE RIGHT FRONT SEAT PASSENGER.
BOTH HAIR FIBERS WERE PHOTOGRAPHED IN PLACE BY SLCPD CRIME LAB TECH
GREEN. R/O THEN GATHERED THESE SAMPLES AND PLACED THEM IN
INDIVIDUALLY SEALED PAPER ENVELOPES. THE LOCATIONS WHERE THESE SAMPLES WERE
RETRIEVED WERE MARKED ON THE ENVELOPES.
IN ADDITION TO PHOTOGRAPHING THE RECOVERY LOCATIONS OF THE HAIR
SAMPLES, TECH GREEN PHOTOGRAPHED THE REST OF THE VEHICLES INTERIOR AS WELLAS
THE EXTERIOR.
LATENT FINGER PRINTS WERE RECOVERED FROM THE INSIDE OF BOTH REAR
WINDOWS.
ADDRESSED THIS ISSUE INDICATING THAT HE HAD SMALL CHILDREN
WHO USUALLY RODE IN THE BACK SEAT OF THIS VEHICLE.
IT SHOULD BE NOTED BY R/O THAT THE VEHICLE WAS IN GENERALLY GOOD
CONDITION. IT WAS OBVIOUS TO R/O THAT THE VEHICLES INTERIOR HAD NOT BEEN
CLEANED OR DETAILED. ALTHOUGH MOSTLY CLEAN THERE WERE CRUMBS AND ASSOCIATED
PARTICLES OF DIRT IN OR ABOUT THE VEHICLES CARPETING. THE VEHICLES INTERIOR
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WINDOWS WERE ALSO SLIGHTLY DIRTY.

SAID THAT HE HAD OWNED THE VEHICLE FOR A SHORT TIME AFTER
HAVING BOUGHT THE VEHICLE IN TEXAS HAVING THEN TRAVELD TO SLC WHERE HE
CURRENTLY LIVES.
AT THE CONCLUSION OF THIS VEHICLE SEARCH, R/O PLACED THE GATHERED
HAIR SAMPLES INTO THE SLCPD EVIDENCE ALONG WITH THE CONSENT TO SEARCH FORMS
FOR THE BLOOD DRAW AND THE VEHICLE SEARCH.
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Document: CRIME LAB
Subject: PHOTOS & COLLECTION
I was dispatched to 225 E. 5th Ave on an investigation. Photos were taken
to show: an east entrance leading to a stair way going up, the surrounding
area, (a) a red blood like substance on the north wall of the stairs, (b) an
additional red blood like substance on the wall just below the spindals with
a hair in it, and (c) a third red blood like substance on the top stair
(north side), (d) and a number of hairs on the wall between b and c.
Negatives are on file in the Crime Lab.

I then collected samples of the red blood like substance, and hair/fibers.
Supervisor Dan Weaver (15I) brought the samples back to the police dept and
I booked them into evidence.
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Several sightings of
near Taco Bell at 2229 S 480 E.
Several people remember seeing

. One saw him at a grocery
store @ 4500 S Redwood Rd. Another person saw him a month ago at the Dept.
of Work Force Services @ 3700 S Main St. Lady claimed to have dated
.
contacted two boy scouts who reported seeing a grey nissan
with plate #266--- @ 3588 S 2400 E.
with a horse group located some items of clothing and some
cloth that match that of the suspect and the victim. Items were located
north of Camp Williams between Redwood Rd and the train tracks to the east.
Possible sighting of
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at 243 E Helm St. @ 1400.
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1005-0 KIDNAP-MINOR

Document: CRIME LAB
C (Resigned)
Subject: Photos
I responded to 1300 W 300 N and took pictures for Det. Prior od a
Mercedes Benz 300 SE (Texas plate
) including all 4 sides and what
appeared to be 2 hairs inside the vehicle: one located just right of the
front right seat and one on the floor in front of the front right seat. Both
back doors were processed for latents and several were lifted from the
inside surfaces of the glass on both doors. Latents and negatives will be
filed in the crime lab.
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1005-0 KIDNAP-MINOR

Document: CRIME LAB
C (Resigned)
Subject: fingerprint review.
All the latents lifted at 1300 W 300 N are of comparable quality and
will be filed in the crime lab.
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Subject: parks/schwartz June 11, 2002
C PARKS/B SCHWARTZ JUNE 11, 2002
RO ATTENDED THE MORNING BRIEFING ON 6/11/2002. RO WAS ASSIGNED TO WORK WITH

FBI AGENT BETH DAY-SCHWARTZ.
CASE MANAGER MARK SCHARMAN ASKED US TO RECONTACT SUSPECT
.
WAS A CONTRACTOR THAT WORKED ON THE SMART HOUSE. HE HAD BEEN REPORTED AS A
SUSPICIOUS PERSON ON A LEAD SHEET.
DET. DAVE JENSEN AND AN FBI AGENT HAD CONTACTED HIM AND INTERVIEWED HIM
PRIOR TO 6/11. (THE EXACT DATE IS IN RAPID START).
DET. SCHARMAN ASKED US TO MAKE ANOTHER CONTACT WITH
AND GET HIS
ALIBI FOR TUESDAYNIGHT/WEDNESDAY MORNING, AND ALSO GET A BLOOD SAMPLE FROM
HIM, IF HE WOULD CONSENT.
RO AND AGENT SCHWARTZ WENT TO HIS APT AT
AT 11:30. WE
INTERVIEWED HIM IN HIS LIVING ROOM. HE REPORTS HIS HOME PHONE NUMBER IS
.
RO'S ASKED HIM HOW HE HAD COME TO WORK AT THE SMART HOME. HE REPORTED HE
OBTAINED A JOB THROUGH LDS EMPLOYEMENT SERVICES AT 7800 SOUTH REDWOOD ROAD.
ED SMART HAD ADVERTISED A CONTRACTOR JOB GRINDING CEMENT.
ANSWERED
THE ADD.
REPORTS HE WORKED AT THE SMART'S ON SEVERAL OCCASIONS. HE INSTALLED
A SKYLIGHT, ROOFED, PAINTED, AND DID SOME CARPENTRY WORK. HE FIRST WORKED
AT THE SMART HOME IN OCTOBER OF 2001. ED SMART LIKED HIM AND GAVE HIM A
LIST OF THINGS TO DO. HE WORKED ON THE HOUSE FOR 3 TO FOUR WEEKS.
REPORTS HE WAS LAST INSIDE THE HOUSE ON NOVEMBER 12, 2001.
REPORTS THAT ED SMART LIKED HIM AND WOULD TALK TO HIM.
HAS
INJURED HIS BACK AND CAN NO LONGER WORK AS A CEMENT WORKER AND GENERAL
LABORER OR CONTRACTOR.
WANTS TO GET INTO REAL ESTATE. ED SMART
WOULD TALK TO
ABOUT REAL ESTATE IN THE DEN.
ASKED ED HOW HE
COULD GET STARTED AS A REAL ESTATE AGENT OR MORTGAGE BROKER.
SAID
THAT ED WAS FRIENDLY AND APPROACHABLE.
WE ASKED
IF HE REMEMBERED ELIZABETH SMART. HE REPORTED THAT HE
DIDN/T REALLY REMEMBER HER. HE HAD NO CONVERSATION WITH HER AND WAS NEVER
ALONE WITH HER IN THE HOUSE.
TALKED TO SOME OF THE BOYS WHEN THEY
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Page 585 of 1528

FOLLOWED HIM AROUND THE HOUSE.

HOUSE WHEN HE WAS THERE.
1005-0 KIDNAP-MINOR
DID HEAR HER PLAY THE HARP IN THE
WE ASKED
WHERE HE WAS TUESDAY, JUNE 4. HE REPORTED THAT HE HAD A JOB
HELPING HIS BROTHER MOVE TO LOGAN. HIS BROTHER IS RE-LOCATING TO LOGAN. HE
WAS HOME UNTIL 13:00.
WENT TO HIS BROTHERS HOME AND HELPED HIM LOAD
UP A TRUCK TO MOVE HIS BELONGINGS TO LOGAN. HE WORKED UNTIL 17:00.
RETURNED HOME TO TAKE A BREAK. AFTER A SHORT BREAK, HE RETURNED TO THE JOB
AND WORKED UNTIL 21:30, AFTER WHICH HE WENT HOME TO HIS APT.
WENT TO BED AT 00:00.
HIS ROOM MATE IS
WHEN HE GOT HOME.
.
REPORTS
WAS HOME AND AWAKE
COULD VERIFY HE WAS HOME DURING THE NIGHT.
WOKE EARLY AND LEFT THE APT BY 07:30 TO GO TO LOGAN AND HELP HIS
BROTHER UNLOAD THE TRUCK. HE WAS GONE TO LOGAN ALL DAY.
HIS BROTHERS NEW PHONE NUMBER IS
RO ASKED
FOR A BLOOD SAMPLE. HE CONSENTED. RO CALLED BLOOD TECH BRIAN
DAVIS. HE ARRIVED SHORTLY AND TOOK A SAMPLE OF
BLOOD AT
14:08. RO LEFT THE BLOOD WITH DAVIS. HE WAS ON HIS WAY TO THE UTAH STATE
CRIME LAB AND HE LEFT
SAMPLE THERE.
RO ASKED TO LOOK AT
TRUCK. HE CONSENTED. IT IS A 1989 MAZDA PICKUP
TRUCK WITH A CAMPER SHELL. THE TRUCK AND SHELL ARE BLACK. IT BEARS UTAH
LICENSE PLATE
. I ASKED
TO START THE TRUCK. HE CRANKED IT AND
IT STARTED RIGHT UP WITH NO PROBLEMS.
WE RETURNED TO THE APT. I ASKED
WHY HIS CURRENT MARRIAGE IS BREAKING
UP. HE REPLIED THAT HE AND HIS WIFE HAVE "COMMUNICATIONS PROBLEMS". HE WAS
ALSO UPSET WITH HIS EX-WIFE'S REFUSAL TO HELP HIM START A BUSINESS. HE HAS
THREE DAUGHTERS BY THE MARRIAGE.
WE ASKED IF
WAS SEEING ANYONE. HE REPORTED HE WAS SEEING TWO WOMEN,

AGE 27. SHE WORKS AT THE
STORE, AND
(UNKNOWN LAST NAME) AGE 28.
WE LEFT BUSINESS CARDS ASKING HIM TO HAVE
TO CALL US.
RO AND AGENT SWARTZ RETURNED TO THE POLICE STATION. WE CONTACTED DET.

SCHARMAN AND INFORMED HIM OF OUR INTERVIEW WITH
SCHARMAN TOLD US THAT SUSPECT
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HAD BEEN LOCATED. HE WAS
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1005-0 KIDNAP-MINOR
BROUGHT INTO THE POLICE STATION AND WAS BEING INTERVIEWED BY THE FBI.
SCHARMAN ASKED US TO GO TO HIS ADDRESS AT
AND CONTACT
HIS MOTHER. WE WERE TO CHECK HIS ALIBI WITH HIS MOTHER AND ASK HER
PERMISSION TO SEARCH HER HOUSE FOR ANY EVIDENCE OF THE KIDNAPPING.
AGENT SCHWARTZ AND I RESPONDED TO
ARRIVING AT 15:33. THERE
WERE FBI AGENTS ON THE SCENE. THE AGENT IN CHARGE WAS JEFF BLEVIN.
I WAS CONTACTED BY
IN THE FRONT YARD, SHE IS THE WIFE
OF SUSPECT
. WE WERE SURPRISED TO LEARN THAT
LIVED AT THE HOUSE. WE HAD BEEN TOLD AT THE 08:00 BRIEFING THAT SHE AND THE
KIDS LIVED WITH HER PARENTS IN FEDERAL HEIGHTS. THE COUPLES TWO MINOR
CHILDREN LIVE ON
WITH THEM. I ASKED TO TALK TO HER ON THE BACK DECK
OF THE HOUSE AWAY FROM
. AGEN BLEVIN JOINED US.
HER DOB I S
, SHE HAS TWO CHILDREN,
AGE 9
AND
AGE 7. SHE REPORTS SHE AND HER HUSBAND OCCUPY A DOWNSTAIRS BEDROOM
IN THE NORTHWEST CORNER OF THE HOUSE. THE HOUSE IS OWNED BY
MOTHER
I INFORMED
THAT
WAS A SUSPECT IN THE SMART KIDNAPPING. SHE
WAS SURPRISED. I ASKED WHERE
WAS ON TUESDAY NIGHT, JUNE 4
THROUGH WEDNESDAY MORNING JUNE 5TH. SHE REPORTED THAT
WAS HOME WITH
HER ALL NIGHT.
CAME HOME FROM WORK AT 19:00. THEY WERE TOGETHER FOR THE REST OF THE
EVENING. THEY WENT TO BED AND WATCHED TV TOGETHER. SHE REPORTS THEY
FINALLY WENT TO SLEEP AT 00:30 TO 01:00.
REPORTS SHE IS SURE
WAS IN BED WITH HER ALL NIGHT AND COULD NOT HAVE SLIPPED OUT OF THE HOUSE
WITHOUT HER KNOWING IT. SHE ALSO STATED THAT IF SHE THOUGHT
WAS THE
KIDNAPPER, SHE WOULD TURN HIM IN.
SHE AND
FIRST BECAME AWARE OF THE KIDNAPPING ON WEDNESDAY MORNING AT
07:30.
MOTHER
CALLED DOWN TO THEM THAT THERE HAD BEEN A
KIDNAPPING IN FEDERAL HEIGHTS.
ASKED THE NAME,
TOLD HIM IT
WAS ONE OF THE SMART FAMILY.
REMEMBERS
ASKED WHICH ONE IT WAS.
REPORTS SHE KNOWS THE SMART FAMILY. SHE AND
LIVED IN HER
PARENTS HOUSE IN FEDERAL HEIGHTS 14 YEARS AGO WHEN SHE AND
WERE FIRST
MARRIED. THEY MOVED OUT AFTER A FEW MONTHS. SHE REPORTS THAT THEY HAVE
CONTINUED TO ATTEND THE
WARD FOR 14 YEARS. SHE WAS RAISED IN THAT
WARD AND FEELS COMFORTABLE THERE. SHE SAYS THEY HAVE LIVED WITH
FOR
THE LAST FEW YEARS.
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I ASKED IF
HAD ANY PROBLEMS WITH BEING ATTRACTED TO YOUNG GIRLS. SHE
REPORTED THAT LAST YEAR
HAD AN AFFAIR WITH AN 18 YEAR OLD WOMAN HE
MET OVER THE INTERNET. SHE WAS NOT SURE EXACTLY HOW THEY MET, SHE THOUGHT
IT WAS IN AN INTERNET CHAT ROOM.
HAD SEEN HER A FEW TIMES, AND ONCE
THE WOMAN HAD COME TO SLC TO VISIT
. THE AFFAIR HAD STARTED LAST
SUMMER AND HAD ENDED ONE MONTH AGO WHEN
HAD DISCOVERED IT. WE ASKED
FOR THE WOMANS NAME, SHE DID NOT KNOW IT.
I AKSED IF
EVER HAD ANY UNEXPLAINED ABSCENSES FROM THE HOUSE. SHE
SAID THAT HE DID NOT. HE WAS ALWAYS ACCOUNTED FOR. I ASKED IF HE HAD EVER
NOT COME HOME OVERNIGHT WITH NO EXPLANATION. SHE REPORTED HE HAD NOT.
I ASKED IF SHE WAS AWARE OF HIS BEING ATRACTED TO UNDERAGE GIRLS. SHE
DEFENDED
AND SAID HE WAS NOT.
I ASKED IF HE EVER SURFED THE NET, VISITED CHAT ROOMS, OR VIEWED INTERNET
PORN. SHE SAID THAT WHEN THE INTERNET WAS NEW, HE SPENT TIME LOOKING AT
PORNOGRAPHY ON THE INTERNET. SHE WAS CERTAIN ALL THE MODELS WERE OF LEGAL
AGE AND HE DID NOT DOWNLOAD UNLAWFUL IMAGES.
I TOLD
WE WOULD LIKE TO SEARCH HER HOUSE FOR ANY EVIDENCE OF THE
SMART KIDNAPPING. SHE SAID SHE WOULD LIKE TO TALK TO HER FATHER FIRST FOR
ADVICE. SHE CALLED HIM AND HE ADVISED HER TO LET US SEARCH. SHE CONSENTED.
RO HAD HER SIGN A CONSENT SEARCH FORM. AGENT SCHWARTZ HAD HOUSE OWNER
SIGN A DIFFERENT CONSENT SEARCH FORM FOR SEARCHING THE AREAS OF THE
HOUSE UNDER HER CONTROL. MORE FBI AGENTS WERE SUMMONED AND WE SEARCHED THE
HOUSE.
AGENT JEFF BLEVIN FOUND A VIDEO CASSETTE TAPE CONCEALED BETWEEN
AND
BOX SPRINGS AND MATTRESS IN THEIR BEDROOM. WE VIEWED THE TAPE AND
FOUND IT CONTAINED A SHORT VIDEO OF A GIRLS SOCCER GAME. THE GAME APPEARED
TO BE COVERTLY VIDEOED FROM THE FRONT SEAT OF A CAR. THE GIRLS IN THE VIDEO
APPEARED TO BE JR. HIGH SCHOOL AGE. THE CAMCORDER WAS DROPPED IN THE FRONT
SEAT, AND THE RESTOF THE TAPE WAS FOOTAGE OF THE CAR SEAT WHILE THE CAR WAS
BEING DRIVEN.
RO SEIZED THE TAPE AND PLACED IT IN EVIDENCE. (RO COPIED THE TAPE AT THE
FBI ON 6/12 AND SENT ONE COPY TO AGENT BLEVIN AND KEPT CUSTODY OF THE OTHER
COPY. THE ORIGINAL TAPE WAS PLACED IN EVIDENCE UNDER THIS CASE NUMBER.)
AGENTS FOUND A GRAY COTTON JACKET IN THE UPSTAIRS HALL CLOSET. THE JACKET
WAS SIMILAR TO THE ONE WORN BY THE SUSPECT. IT WAS ALSO SEIZED. AGENT
BLEVIN FOUND AN AUDIO TAPE CONCEALED IN
CLOTHES CLOSET. HE TURNED
THE TAPE OVER TO ME AND I PLACED IT INTO EVIDENCE UNDER THIS CASE NUMBER.
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1005-0 KIDNAP-MINOR
AGENT BLEVIN FOUND A CANVAS OR COTTON CARRY BAG WITH HANDLES ON THE FLOOR OF
THE FAMILY ROOM. HE TURNED IT OVER TO ME AND I PLACED IT IN EVIDENCE ALSO.
AGENTS FOUND A WHITE BASE BALL TYPE CAP AND TURNED IT OVER TO ME. I PLACED
THAT ITEM IN EVIDENCE.
AFTER THE SEARCH, I ASKED TO TALK TO
AGAIN ON THE BACK DECK.
I TOLD HER ABOUT THE HIDDEN VIDEO TAPE. SHE TOLD ME SHE KNEW ABOUT THE
TAPE. SHE REPORTED THE TAPE WAS TAKEN BY
AND WAS A RECORDING OF THE
GIRL FROM DENVER
HAD THE AFFAIR WITH. SHE DIDN'T KNOW ANYTHING ABOUT
THE AUDIO TAPE.
RO ASKED HER IF SHE HAD A STORAGE UNIT. SHE SAID THAT SHE AND
HAD A
STORAGE RENTAL UNIT IN LAYTON. IT WAS FULL OF THEIR FURNITURE FROM WHEN
THEY HAD THEIR OWN HOUSE. THE RENTAL UNIT WAS IN CENTERVILLE AT "
" UNIT #115.
I PASSED THE INFORMATION ON TO AGENT BLEVIN. HE MADE ARRANGEMENTS TO GO TO
THE UNIT AND DO A CONSENT SEARCH ON IT.
AGENT SCHWARTZ AND I WERE ASKED TO TRANSPORT
TO THE AIRPORT.
SHE HAD A FAMILY EMERGENCY IN PHOENIX AND NEEDED TO LEAVE. WE DROPPED HER
OFF AT THE AIRPORT.
I WENT TO THE POLICE STATION AND PLACED THE SEIZED ITEMS IN EVIDENCE.
END OF JUNE 11.
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Subject: Parks/Schwartz June 12, 2002
JUNE 12, 2002 C PARKS/B SCHWARTZ
RO'S ATTENDED THE 08:00 BRIEFING. AGAIN WE WERE ASSIGNED TO WORK TOGETHER.
SGT. DON BELL REPORTED A LEAD THAT HAD COME FROM THE PRISON. THE LEAD WAS
THAT ONE SEX OFFENDER NAMED
HAD BEEN REPORTED BY OTHER
OFFENDERS AT THE PRISON; THEY HAD CONTACTED PRISON OFFICIALS AND SAID THAT
HAD MADE COMMENTS TO THEM THAT WHEN HE WAS RELEASED HE WANTED TO
TAKE A YOUNG, INEXPERIENCED GIRL, KEEP HER FOR DAYS AND USE HER SEXUALLY.
THE PRISONERS THOUGHT WE SHOULD CHECK HIM OUT.
DURING THE BRIEFING, SUSPECT
ARRIVED AT THE LOBBY FOR HIS
POLYGRAPH. HE WAS BROUGHT IN BY
. AGENT SCHWARTZ AND I MET
THEM IN THE POLICE LOBBY. THEY BROUGHT AN ATTORNEY,
, WITH
THEM TO LOOK AFTER
INTERESTS. WE ALL WENT OVER TO THE FBI FOR THE
POYGRAPH.
AGENT BETH HANDLED THE POLYGRAPH AND THE ATTORNEY. I WENT TO ANOTHER FLOOR
TO MAKE COPIES OF THE VIDEOTAPE FROM THE DAY BEFORE (TAPE SEIZED FROM
CIRCLE). AFTER MAKING COPIES, I RETURNED TO THE STATION; AGENT SCHWARTZ
STAYED THROUGH THE POLYGRAPH TO ASSIST WITH ATTY
AND
.
I REPORTED TO SGT. DON BELL AND ASKED FOR AN ASSIGNMENT. HE ASSIGNED ME TO
HELP DET. TROY SEIBERT LOCATE AND INTERVIEW SOME SUSPECTS. I MET WITH DET.
SEIBERT IN HIS OFFICE ON THE FOURTH FLOOR.
DET. SEIBERT WAS LOOKING FOR THREE SUSPECTS. ONE WAS
. WE
CHECKED WITH FAST START AND FOUND
WAS INTERVIEWED THE PREVIOUS
NIGHT BY FBI AGENT ROBERTS. THERE WAS NO FOLLOW UP INFORMATION IN RAPID
START TO INDICATE WHAT THE OUTCOME OF THE INTERVIEW WAS.
SGT. BELL HAD EXPRESSED HIS DESIRE TO HAVE
ALIBIED AND TO HAVE
HIS ALIBI VERIFIED. ALSO, CASE MANAGER SHCARMAN EXPRESSED HIS DESIRE TO
OBTAIN A BLOOD SAMPLE FROM ALL THE SUSPECTS. AGENT BETH AND I DECIDED TO
CONTINUE AND LOCATE AND INTERVIEW
AND VERIFY HIS ALIBI.
DET. SEIBERT FOUND THAT
HAD REPORTED TO REGISTER AS A SEX OFFENDER
THAT MORNING. HE REPORTED TO AP AND P AGENT BENNETT IN LAYTON. I CONTACTED
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1005-0 KIDNAP-MINOR
HIM AND OBTAINED INFORMATION. HE CALLED A SHORT TIME LATER AND SAID THAT
WAS AT THE LAYTON POLICE STATION TRYING TO REGISTER. I CALLED
LAYTON POLICE AND TALKED TO
. WE SET AN APPOINTMENT FOR 13:30. HE
ASKED NOT TO MEET AT HIS HOME. HE IS TEMPORARILY STAYING WITH HIS MOTHER
AND DID NOT WANT THE POLICE TO BOTHER HER.
AGENT SCHWARTZ AND I TRAVELED TO LAYTON. WHILE ENROUTE, AGENT SCHWARTZ
CALLED AGENT ROBERTS TO LEARN OF HIS INTERVIEW WITH
. ROBERTS
REPORTED
HAD TOLD HIM THAT ON THE NIGHT OF JUNE 4, HE WORKED AT THE
BURGER STOP ON GENTILE AVE UNTIL 11:00, AND THEN WENT HOME TO HIS MOTHERS
APARTMENT. THE MOTHER HAD VERIFIED HIS STORY.
AGENT SCHWARTZ AND I DECIDED TO SPLIT UP. I INTERVIEWED
IN THE
LAYTON POLICE STATION WHILE SHE AND OFFICER HAYCOCK WENT TO THE MOTHERS APT
AND TALKED TO HER AGAIN. SHE AND HAYCOCK ALSO WENT TO THE BURGER STOP AND
VERIFIED
STORY WITH THE RESTAURANT.
I SPOKE WITH
IN AN INTERVIEW ROOM IN THE POLICE STATION. NO MIRANDA
WAS GIVEN, AND
WAS INFORMED HE WAS THERE ENTIRELY VOLUNTARILY. HE
SAID HE WANTED TO BE ELIMINATED AS A SUSPECT IN THE SMART KIDNAPPING AND
WOULD COOPERATE.
HE REPORTS HIS NAME IS
, DOB
. HE LIVES WITH
HIS MOTHER AT
,
. SS #
. HE IS 5'8" AND WEIGHS 158. HE WAS WEARING BLACK SUEDE TYPE
SHOES.
REPORTS HE WAS RELEASED FROM PRISON ON MAY 7, 2002. HE
TERMINATED HIS SENTENCE AND IS NOT CURRENTLY ON PAROLE. HE MOVED IN WITH
HIS MOTHER AND GOT A JOB AT THE BURGER STOP. HIS WORK SHIFT IS FROM NOON TO
14:00, AND THEN FROM 17:00 UNTIL CLOSING.
IS MOVING TO
ON JUNE 13. HIS NEW ADDRESS IS THE ONE HE
GAVE THE APAND P AGENT THIS MORINING. THAT ADDRESS IS
. HE DOES NOT WANT TO MOVE TO
, BUT HE
CAN'T FIND A PLACE OF HIS OWN IN LAYTON.
SAYS HE CURRENTLY DOES NOT OWN A CAR. HE RIDES A MOUNTAIN BIKE
AND THAT IS HIS ONLY FORM OF TRASPORTATION. I SAW HIM RIDE AWAY FROM THE
POLICE STATION ON A MOUNTAIN BIKE AFTER THE INTERVIEW.
REPORTS HE CURRENTLY HAS NO GIRLFRIEND OR SOCIAL LIFE. HE WORKS
AND GOES HOME AND HAS NO OTHER INTERESTS AT THIS TIME.
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HE WAS WITH A WOMAN FOR 8 YEARS IN NEW BEDFORD, MASS. SHE IS NAMED
, DOB
.
WORKS IN NEW BEDORD AS A PROSTITUTE, SHE IS
ADDICTED TO DRUGS. THEY HAD A DAUGHTER, CURRENTLY 8 YEARS OLD, SHE LIVES
WITH
MOTHER.
I ASKED ABOUT
TWO CONVICITONS FOR UNLAWFUL SEXUAL INTERCOURSE. HE
REPORTS THAT WHEN HE LIVED IN UTAH COUNTY, HE WAS USING DRUGS (MARIJUANA)
AND WAS DRINKING HEAVILY. HE WAS STAYING IN A HOUSE THAT ATTRACTED THE
LOCAL NEIGHBOR KIDS WHO WANTED TO GET HIGH. HE SAID THAT THE TWO GIRLS IN
QUESITON WERE BOTH 15 YEARS OLD. IN EACH CASE THE GIRL HAD BEEN DRINKING
AND SMOKING MARIJUANA AND WANTED SEX. HE ALSO WAS DRINKING AND SMOKING
MARIJUANA . THE SEX WAS ENTIRELY CONSENTUAL AND THE GIRL'S IDEA.
HE TOLD ME OF ONE INCIDENT THAT MAY NOT HAVE BEEN CONSENTUAL. HE WAS WITH A
15 YEAR OLD GIRL. SHE WAS DRUNK. SHE SAT ON HIS LAP. HE STARTED TO UNDRESS
HER, MOVED HER TO A COUCH AND BEGAN TO MASSAGE HER BREASTS, KISS HER AND
WANTED TO HAVE SEX. HE STOPPED. HE CLAIMS HE REALIZED SHE WAS TOO YOUNG
AND STOPPED ON HIS OWN. LATER, SHE REPORTED HIM FOR FORCIBLE SEXUAL ABUSE.
I ASKED HIM IF HE WAS ATTRACTED TO TEEN
LIKES SEX. HIS COMMON LAW WIFE,
,
UTAH COUNTY HE HAD A GIRLFRIEND 6 YEARS
LIKES SEX WITH WOMEN.
DID SAY HE
HE PREFERS SLENDER WOMEN.
AGE GIRLS. HE REPORTED HE JUST

WAS ABOUT HIS AGE. HE REPORTS IN
OLDER THAN HIMSELF. HE SAID HE JUST
WAS TURNED OFF BY OVERWEIGHT WOMEN,
I ASKED HIM WHERE HE WAS ON TUESDAY, JUNE 4. HE SAID HE WOKE UP AT HIS

MOTHERS APT. HE RODE HIS BICYCLE TO WORK AT 12:00 AND WORKED UNTIL 14;00.
HE RETURNED TO HIS MOTHERS APT. HE REPORTED BACK TO WORK AT 17:00 AND
WORKED UNTIL 23:45. AFTER WORK HE WENT HOME AGAIN. ONCE AT HOME HE WATCHED
SOME TV AND WENT TO BED. HE WATCHED MARRIED WITH CHILDREN.
ON JUNE 5, HE WOKE UP. HE COOKED HIS MOTHER SOME FRENCH TOAST. WENT BACK
TO WORK AT 12 UNTIL 14:00. BACK HOME UNTIL 17:00, THEN BACK TO WORK UNTIL
23:45.
RO ASKED IF HE HAD ACCESS TO A CAR.
REPORTS HIS MOTHER DOES NOT OWN
A CAR. HE HAS A NEPHEW NAMED
.
HAS GIVEN HIM RIDES,
INCLUDING RIDES TO SLC.
REPORTS THAT
CAR IS OLD AND IS
CURRENTLY INOPERABLE.
REPORTS HE HAS LIVED IN UTAH COUNTY AND LAYTON. HE HAS NEVER LIVED
IN SALT LAKE COUNTY AND DOES NOT KNOW HIS WAY AROUND THERE. HE DOES NOT
KNOW WHERE THE FEDERAL HEIGHTS NEIGHBORHOOD IS AND DOESN'T KNOW HOW TO GET
THERE. HE DOES NOT KNOW THE SMART FAMILY AND HAS NEVER BEEN TO THEIR HOUSE
OR THEIR NEIGHBORHOOD.
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I ASKED FOR A SAMPLE OF HIS BLOOD. HE AGREED TO GIVE ME ONE. BLOOD TECH
DAVE NANCE (ALSO ASSISTANT CHIEF OF POLICE) TOOK A BLOOD SAMPLE, TWO
PURPLE TOP TUBES AT 14:17. HE GAVE ME THE TUBES IN A CARDBOARD BOX. RO
TOOK THEM TO THE SLCPD AND PLACED THEM IN EVIDENCE.
AGENT SCHWARTZ RETURNED TO THE POLICE STATION. SHE REPORTED SHE AND HAYCOCK
HAD GONE TO THE SUSPECTS APT ON FORT. THEY CONTACTED MOTHER
.
SHE HAD VERIFIED
ALIBI. SHE AND HAYCOCK WENT TO HIS PLACE
OF EMPLOYEMENT AND CHECKED HIS TIME CARDS. HE WAS AT WORK JUST AS HE
DESCRIBED.
AGENT SCHWARTZ ATTEMPTED TO CALL
(
NEPHEW) AND EXPLORE
THEIR RELATIONSHIP AND TO SEE IF
COULD HAVE BROUGHT
TO SLC ON
JUNE 4. SHE TALKED TO
MOTHER.
HAS GIVEN RIDES TO
ONLY
WHEN HE NEEDED ONE. HE HAS BROUGHT HIM TO SLC TO VISIT THE BISHOP'S
STOREHOUSE AND TO LOOK FOR JOBS AND APTS.
DOES NOT HAVE MUCH OF A
RELATIONSHIP WITH
AND WOULD NOT BE A PARTNER IN THE KIDNAPPING OR
COVER FOR
IN ANY WAY.
RO AND AGENT SCHWARTZ RETURNED TO SLC.
NOTE;
CALLED AGENT SCHWARTZ WHILE WE WERE DRIVING TO LAYTON. HE IS
THE ROOM MATE OF SUSPECT
.
VERIFIED
WAS HOME DURING
THE NIGHT OF JUNE 4 TO JUNE 5. HE REMEMBERED
WAS TIRED FROM HELPING
HIS BROTHER PACK THE TRUCK TO MOVE TO LOGAN.
VERIFIED
WAS HOME
ON THE MORNING OF JUNE 5TH AND LEFT EARLY IN THE MORNING TO GO TO LOGAN.
END OF JUNE 12
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Subject:
Detective Richey H31 and I interviewed
at his home.
has known Elizabeth's grandfather for 20 years and attended the viewing when
he passed away.
first heard of the kidnaping from the morning
radio news program on Wednesday.
said he remembered Elizabeth playing the harp at the viewing but

did not know who she was until the kidnaping.
lives alone at
of June 5th.
r was home alone the night
granted us permission to have a dog run through the property at a

future date.
nfd J42
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1005-0 KIDNAP-MINOR

Subject: East track coach,
I interviewed
at the East High School track office on 6/13/02 at
1000 hours.
has been coaching/teaching at East for the last 30
years. He has a working relationship with the Physical Education teacher,
, at Bryant Middle school where
refers track hopefulls
to East High's track program.
On June 31, Friday, Coach

went to Bryant Middle School's lunch to
speak with students interested in track.
approached two separate
8th grade females and introduced them to Coach
as possible
candidates for next years track team. Coach
spoke to a total of
four males and these two females. One of these being Elizabeth Smart. Coach
remembered that
introduced her and that she had posted a
decent time of around 8:10 or 8:20 in the mile run earlier in the year in
P.E.. He stated that he remembers her being very quiet, tall, thin and how
white her hair was. She stated to
that it,"sounds fun". He gave
her an introductory running schedule as well as the other interested
students.
Coach
does not know the family and has not coached any other Smart
siblings at East. He found out about the kidnaping on his car radio
Wednesday while driving to East High School at 0700 hours. He remembered
the name and that she was one of the students that he spoke to at Bryant
Middle School four days previous.
was negative on a triple I inquiry and had no Versadex history
other than traffic.
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IS A VOLUNTEER FOR THE SEARCHING TEAM. WHILE SHE WAS IN
BRIEFING SHE NOTICED NEIGHBORS AT THE BRIEFING. SHE SAID THAT IS HER
NEIGHBOR AND HE IS A KNOWN PEDOPHILE. THE RECORDS WERE CHECKED TO SEE IF HE
SIGNED IN ON THE VOLUNTEER ROSTER. IT WAS FOUND THAT HE DIDN'T SIGN IT.
REPORTED TO ME THAT HE GREW UP WITH
IN MANTI.
HE THINKS THAT
PARENTS STILL LIVE DOWN THERE. HE COULD SHOW WHERE
THEY LIVE OUT SIDE OF TOWN. HE SAW
DOWN THERE A YEAR AGO VISITING AND
HE HAD THE GREEN CAR.
CIVILIAN SEARCH TEAM SECTOR 685. DOOR TO DOOR SEARCH. TWO LEADS TO FIND
. JIFFY LUBE HAS THE CAR LICENSE PLATE IN THEIR COMPUTER FROM 09/01.
THEN A WOMAN REPORTED TO SEEING HIM 2115 PANAMA.
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Subject: DEPUTY ANTHONY ROTH
I SPOKE WITH DEPUTY ROTH FROM MISSOURI 417-646-2565. HE INFORMED ME
THAT HE RECEIVED A CALL FROM A
SAYING THAT HE OBSERVED MR.
WHO IS WANTED FOR QUESTIONING. HE STATED THAT HE OBSERVED MR.
IN A 1997 NISSAN COMPACT CAR. HE STATED THAT THE VEHICLE HAD TX
PLATES ON IT. THE DRIVER LEFT THIS MORNING AT APPROX 0830-0900 AM WHO HE
STATES WAS MR.
.
THE PASSENGER WHO WAS IN THE VEHICLE WAS DROPPED OFF NEXT DOOR TO
THE COMP WHOSE NAME IS
NO OTHER INFO ON HIM. DEPUTY ROTH SPOKE
WITH HIM AND SHOWED HIM A PICTURE OF
.
STATED THAT THE
DRIVER OF THE NISSAN PICKED HIM UP IN TX AND DROVE HIM TO AK TO LOOK FOR HIS
BROTHER BUT HE WASN'T HOME. THE DRIVER THEN DROVE HIM TO MISSOURI.
STATED THAT THE DRIVER WAS NOT
AND THAT HE WAS POSITIVE THAT IT
WASN'T HIM.
DEPUTY ROTH STATED THAT HE WOULD CALL BACK WITH ANY OTHER
INFORMATION. DEPUTY BELL DID STATE THAT THE COMP
ALOT OF ALCOHOL AND IS ALWAYS DRINKING.
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LIKES TO DRINK
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1005-0 KIDNAP-MINOR

I responded to the listed location on a possible sighting of missing
juvenile Elizabeth Smart.
I spoke with
who told me a male white in his twenties (blond
hair) came to the deli section of the store. He became impatient and
decided not to get anything at the deli. As he was walking away the deli
counter person notified
that the girl who was with the male looked
like Elizabeth Smart.
grabbed the photo of Elizabeth and agreed the
girl looked like Elizabeth.
said the female was not acting strange other than "looking
around". The male wasn't acting strange according to
. However, due
to the possibility of it being her,
followed the couple out into the
parking lot where the female party got into the drivers seat and the male
got into the passenger seat of a Green Chevrolet truck, UT
.
Initially
wrote down
.
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Document: OTHER F/U
Subject: POSS.SUBJ W/266--- LIC PLATES
R/O WAS CONTACTED BY LT MITCH MCKEE OF UTAH DPS AND INFORMED THAT
SOME OF THEIR ANALYSTS HAD RUN POSSIBLE LICENSE PLATE COMBINATIONS OF A UTAH
LICENSE (266---).
ALL OF THE SEARCH CRITERIA INDICATED THAT THE (5) LICENSE PLATES
ONCE REGISTERED TO THESE SUBJECTS HAVE BEEN EXPIRED FOR A MINIMUM OF AT
LEAST (4) YEARS. ONLY ONE OF THESE PLATES WAS A CENTENNIAL LISTING. THIS
BEING UTAH
) BELONGED TO A 1980 HONDA MODEL C15 THAT WAS REGISTERED
TO
.
THEIR RESEARCH YIELDED WHAT THEY THOUGHT WAS (5) POSSIBLE
COMBINATIONS OF THESE LISTINGS AND THE OWNERS OF THE LICENSE PLATES. THESE
SUBJECTS ARE, 1:
2)
; 3)
; 4)
; AND 5)
OF THESE SUBJECTS/INVOLVED PARTIES ONLY
WAS AT ONE TIME A
REGISTERED SEX OFFENDER IN THE STATE OF UTAH.
REGISTRATION ENDED ON
03/31/1997. HE IS NO LONGER ON SUPERVISION WITH AP&P.
THESE LEADS WILL BE SUBMITTED FOR FURTHER FOLLOWUP AS A CATEGORY
(#3). R/O TOOK NO FURTHER ACTION.
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Author: J63 - Kirkwood, Brendon
ON 06-13-02 AT APPROX 2050 I RECEIVED A PHONE CALL FROM A SGT
STEENBECK, WHO WORKS FOR CENTERVILLE PD. SGT STEENBECK STATED THAT HIS DEPT
HAD LOCATED BOTH PLATES, UT
, FROM THE
VEH. SGT STEENBECK
STATED THAT THE PLATES WERE LOCATED APPROX ONE HALF HOUR AGO IN A
CENTERVILLE PARK. IT IS UNK HOW LONG THE PLATES HAD BEEN IN THE PARK. I
CONTACTED SGT CRACROFT ABOUT THIS FIND. AS PER SGT CRACROFT I CONTACTED SGT
STEENBECK OF CENTERVILLE PD AND REQUESTED THAT CENTERVILLE PD DUST THE
PLATES FOR FINGER PRINTS AND THEN PLACE THE PLATES INTO CENTERVILLE PD'S
EVID. SGT STEENBECK STATED THAT THEY WOULD DO THIS. NFD.
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Subject:
This report is a follow up to a lead sheet. On 06/12/2002
called and reported that she works for
in
Salt Lake City.
stated that the service she works for deals with
Sex Offenders, some court committed and some not.
stated that there
was a person name
attending the service that was
court committed.
said that
walked away from the service and
is currently wanted by AP&P for being a walk away.
said that
told her and another employee named
(
0) that he (
) has a child that was taken from him by the
State Court system.
said that
made some comments that he
wanted his child back and that he was willing to kidnap her if he had to.
said she did not know the exact age of the child but heard the child
was living with relatives some where in the Federal Heights area.
OFFICERS ACTIONS:
I made contact with AP&P and confirmed that
was wanted for being a walk away from
. Agent Tim
Hibler is
AP&P Agent. I advised Agent Hibler of the Lead Sheet. Tim
provided me with
personal information.
I located
who stated that she was
mother.
advised me that
did walk away from the service and was currently in
Denver Colorado. I asked
if she would assist me in making contact
with
.
said she would. I provided
with my phone number
and told her to have
call me.
On 06/14/2002 at approximately 1330 hours I received a phone call
from
.
confirmed that he had walked away from the center and was
currently in Denver Colorado.
refused to give me an address or a
phone number to call him back.
did provided me with an alibi for the
4th and 5th of June.
INTERVIEW: (not recorded)
While speaking with
the 4th of June.
For: 13L
on the phone I asked him where he was on

said he left Salt Lake City toward the end of May
Page 601 of 1528

1005-0 KIDNAP-MINOR
around to the first of June.

said he purchased a ticket from Gray
Hound Bus Company and traveled to Kansas (Unknown where in Kansas).
said he stayed in Kansas for a week and he then caught a ride with a truck
driver.
said the truck driver's name was
and
drove him to
Denver Colorado.
said he has been in Colorado every since. I asked
if he
planned on running from AP&P his whole life.
said no.
said he
was coming back to Utah on Monday the 17th.
agreed to call me when he
got into town and make arrangements to meet with me.
ALIBI CONFIRMATION:
Mike Boyd of the Salt Lake City Police Department called Gray Hound
Bus Company and confirmed that
purchased a ticket on
the 06/28/2002. The ticket was to Denver Colorado. The employee that spoke
with Officer Boyd was named
.
told Officer Boyd that the
ticket was good for 90 days and he could not confirm that
had used the
ticket.
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Subject:
2ND INTERVIEW
This report is the second interview with
Detective
Scharman and I conducted the interview. The interview took place at the
PSB. Following the interview
consented to providing detectives with
fingerprints and blood.
INTERIVEW: (recorded)
During
interview Det. Scharman asked
if he had any
involvement in the Elizabeth Smart's abduction.
said no.
provided Det. Scharman with an alibi by stating that on the night of the
abduction
was at home with his wife (
stated
that on Tuesday the 4th he went to bed at 2330 hours and got up at 0530
hours.
initially told detectives that he worked on Tuesday the 4th
and Wednesday the 5th from 0900 hours to 1730 hours.
later changed
his story and stated that he worked on Tuesday and took Wednesday off.
did say he knew the Smart family and worked for Edward Smart
for approximately six months remodeling the Smart house.
said the
last time he had been at the Smart house was April or May of 2001.
said during the time he worked for Edward he also worked for other families
in the area through Edward.
stated that he did purchase a Jeep Cherokee from Edward
Smart for $2300.00 and that Edward is still the Lean Holder on the Jeep.
said the Jeep is currently in the shop for maintenance so he and his
wife were driving a Ford Taurus.
Det. Scharman asked
if he had been in the area of the Smart
house recently for any reason.
initially said no.
later
said that he might have driven past the area he wasn't sure. Det. Scharman
asked
if he had bled on the Smart property recently.
said,
"not that I know of".
Following the interview
agreed to give Detectives a sample
of his blood and his fingerprints. I notified the blood technician (Brian
Davis) who responded and drew
blood. Technicians then finger
For: 13L
Page 603 of 1528

printed
was then released to AP&P.
AP&P provided me with photographs of

place into evidence.
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1005-0 KIDNAP-MINOR
The photographs were
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1005-0 KIDNAP-MINOR

reported to
an attempted kidnapping in
Clearfield of his 6 yr old daughter. This occurred 4 days before Elizabeth
Smart was kidnapped. The girl was taken to a safe house and the incident
was reported to the police.
located a hole and cellophane in the Dimple Dell area.

Three shovels were located a mile from the hole.
reported the area to
be fairly large.
Sex offender named
of suspect matches
disappeared two weeks ago. Description

.
dog team reported in a hit on a pair of women's underwear,

Victoria Secret, medium, beige in color, at a small farm near Tooele. The
owner,
, of this farm also reported finding foot prints matching
Elizabeth's shoes the day before. Notified Sgt. Cracroft, who then notified
Lt. Lyman. Contacted Tooele County Sheriffs to request assistance with
instructions to contact Sgt. Cracroft upon arrival at the farm.
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Subject: Search Dog Deployment
Detective Richey H31 and I were tasked with completing a search of some of
the related properties with search and rescue dogs. Rocky Mountain Search
dogs were deployed on 6/13/02. The dog handler is
of Rocky
Mountain Search and Rescue. The two dogs deployed were Ivey and Bailee. Both
dogs are disaster qualified. The certification was obtained through Rocky
Mountain Search and Rescue/FEMA.
The Smart residence and property was checked. This search was from 1635-1655
hours.
We then checked the interior and exterior of Dr Smart's residence
. This search was from 1700-1730.
The dogs checked the properties of the
properties of
(
east) were also checked.
at
. The
(one house
) and
The final search was of the

property on
searches were conducted from 1800-1900 hours.
. The southern
The searches did not produce anything of evidentiary value.

NFD J42
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Document: OTHER F/U
Author: H47 - Burningham, Brad
Subject: S/A Reid,
info
*Information received via landline from S/A Tim Reid/Amarillo, Tx.
Reid indicated that early this date (6/14/02) at approximately 00:40

Texas time, a MWA driving a Toyota passenger car bearing Colorado plates
approached two male transients in Hereford, Tx and gave them the keys to the
vehicle. The transients did not know the man, and they called the local
police agency to report the incident. It was learned that the vehicle had
been stolen in Longmont, Colorado.
Approximately 02:06 Texas time, approximately three miles from where
the transients reported the above incident, a MWA entered a local
convenience store and committed a robbery, the details of which are unknown
to me at this time. Local police responding to the robbery showed a
photograph to the clerk of
that they had pulled off of
the internet. The clerk looked at the photograph and, without hesitation,
declared to the officers that
was the man that had just committed
the robbery.
At approximately 05:30 Texas time, a Mitsubishi Montero was stolen
not far from the convenience store that had been robbed. At the time of the
vehicle theft, the vehicle owner had a cellular telephone in the Montero. At
approximately 07:45 a call was placed from the cellular telephone in the
stolen Montero.
S/A Reid told me that the cellular telephone in question has service
provided by XIT, a local wireless provider. The cellular tower that the
call was routed through is owned by Plateau Cellular. S/A Reid contacted
Plateau Cellular in an effort to obtain the telephone number called on the
cell phone in the Montero. Plateau indicated to Reid that they could not
release that information without an investigative subpoena.
The telephone number of the phone in question is
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Subject: Interview with
R/o meet with
at his home on
on 06/10/2002.
is the LDS bishop of the area and has been involved with the Smart
family for many years. We talked about different people who would live
within his ward boundary and possible suspects. He really didn't have any
additional information at his time but mentioned several people in the ward
who would have had a lot of contact with the victim and her family.
We also responded to the LDS chapel and located the young womens president
from the ward(
)She told us that she knows nothing that
would help with the investigation at this time. She was asked about a letter
that she had in her possession at one time that was believed to have been
written by the victim. The letter was a young womens project in October. The
letter was very out of character for the victim.
told me that she
believed that someone else had written the letter and signed her name as a
joke. The letter was thrown away some time ago.
While we were at the church we were given information that that a
had called and he had a strong feeling that the bishop should think about
people in his ward that have recently had marital problems and the bishop
gave us the name of
who has just moved from the ward area and
is having major martial problem. He confided in us that
has had
several affairs and is addicted to pornography on the Internet. He also has
fancies about young girls.
We were able to determine that
attends the ward but he didn't live in
the ward anymore. He now lives with his mother at
. I
contacted
at his home and asked him to come to the police department
for a interview.He agreed and followed us to the police department in his
vehicle.
Juan Beccrra from the FBI and I interviewed
at the Salt Lake
Police Department sixth floor interview room. The interview was recorded on
DVD and will be maintained in my case file. During the interview he
disclosed the following information. He told us that he has never lived
lived in the ward but his in-laws(
)do and they attend church with
his in-laws. He denied knowing anything about the victim and told us that
he has never even spoke to her. He is aware of her parents and where they
live.
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1005-0 KIDNAP-MINOR
He was asked about his addiction to pornography and his extra marital
affairs. He admitted to meeting several different women on-line and having
sexual relations with them. He also told us that he has viewed pornography
online by himself and with his wife. He was asked several times if he was
involved with the disappearance of the victim and each time he denied any
involment. He was challenged to take a polygraph test and he agreed to the
test. The test was administer by a FBI examiner at that time and we were
told that he passed the test as being truthful.
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1005-0 KIDNAP-MINOR

REPORTED THAT THE FAMILY WAS CONCERNED WITH THE FACT THAT
WAS SEEN YESTRERDAY IN SOUTH MOUNTAIN ARE BY
SMARTS HOME.
THEN LAST NIGHT HIS LICENSE PLATE WAS FOUND IN CENTERVILLE BY
HOME.
THE OTHER FAMILY MEMBER HOME ADDRESS ARE
S),
),
,
,
.
ALSO REPORTED THAT HER HARP INSTRTUCTOR WORKS AT THE
SHRINERS HOSPITAL. SHE REPORTED TO HER THAT SHE HAD SEEN THE GREEN SATURN
WITH
IN THEIR PARKING LOT ON SEVERAL OCCASIONS. HER NAME IS
. SHE MIGHT HAVE CALLED THIS IN ALREADY.
FRIEND
REPORTED THE IN CLEARFIELD SOMEONE
ATTEMPTED TO KIDNAP HIS 6 Y.O. DAUGHTER. THIS OCCURED 4 DAY BEFORE
ELIZABETHS INCIDENT. THIS WAS REPORTED TO CLEARFIELD POLICE.
SAID THAT HER SON KNOWS OF ELIZABETH'S BOYFRIEND AND A PLAN
TO RUN AWAY.
I WAS GIVEN A PICTURE OF THE TYPE OF SHOE THAT ELIZABETH LAST WORE. HER
SHOE WAS WHITE, THE PICTURE THAT I WAS GIVEN WAS OF A RED SHOE.
WAS THE ONE WHO GAVE US THE PICTURE. HE SAID THAT HER SHOE WAS MORE WORN
DOWN. IT WAS TWO YEARS OLD.
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1005-0 KIDNAP-MINOR

Author: E06 - Plouzek,
J (Retired)
Synopsis: Investigative subpoena sought, received and served on Leap
Wireless/Crickett. Subscriber information obtained.
On June 13, upon request of Det Kevin Crane I spoke with DA John
Spikes. Through him an Investigative Subpoena was written for the subscriber
information for phone number
. The subpoena was signed by Judge
Sheila McCleave.
I then faxed the subpoena to
Legal Department for Leap
Wireless. Upon receipt
faxed me back the requested information. The
information was then given to task force investigating this case.
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1005-0 KIDNAP-MINOR

Subject: Idaho Falls Suspect/
R/o responded with Scott Snyder from the FBI to Idaho Falls Idaho to look at
the Kidnaping/Rape case that occurred the same night as Elizabeth Smart. We
meet with Deputy Brad Goody from the Bonneville County Sheriffs office and
he provided us with all the documentation involving their case. We were able
to determine that the Idaho Falls suspect could not be our suspect through
Cell phone records and gas credit card records and the computer on the
suspects truck. Also eyewitnesses that had done business with the suspect
the day of the crime in Jackson Hole Wyo.
All documentation will be maintained in my case file. The suspects picture

and fingerprint cards will also be maintained in my case file and a
comparison will be made of prints found at our crime scene. The Sheriffs
office also has blood from the suspect and will make it available if needed.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
R/O AND AGENT STEFANAK RESPONDED TO THE RESIDENCE OF
AT
ON A LEAD SHEET FOLLOWUP. THERE WAS NO ONE HOME, BUT A GMC PICKUP
TRUCK, WITH A PRIMER GRAY BED, AND YELLOW CAB WITH FAUX WOOD GRAINING
(EVERYWHERE EXCEPT THE RIGHT FRONT QUARTER PANEL), UTAH PLATE
WAS
IN THE DRIVEWAY. A BLUE OR GREEN AND TAN FORD BRONCO COULD BE SEEN IN THE
GARAGE (IT WAS DIFFICULT TO TELL DUE TO THE LIGHT CONDITIONS). A QUICK
VISUAL CHECK OF THE YARD WAS MADE, BUT NOTHING SUSPICIOUS WAS SEEN. THERE IS
A SWIMMING POOL IN THE BACK YARD THAT LOOKS FULL, AND IS COVERED WITH HEAVY
CLEAR PLASTIC.
R/O RETURNED TO THE ABOVE LOCATION ON 6/14/02, BUT THERE WAS STILL NO ONE AT
HOME. THE GMC TRUCK HAD BEEN TAKEN, AND THERE WAS A LIGHT GRAY CAR PARKED IN
THE GARAGE (IT WAS DIFFICULT TO SEE DUE TO THE LIGHT CONDITIONS).
NFDS.
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1005-0 KIDNAP-MINOR

Subject:
During the neighborhood canvas done by the FBI and Salt Lake City Detectives
the week of 6/10 to 6/14 2002. A family mentioned that their daughter,
, is Elizabeth Smart's best friend. I interviewed her with
permission from her father,
. Her 17 year old brother was
present during the interview.
attends a private school,

. She is
going to be in 9th grade this coming year and lives in the victim's LDS Ward
or church boundaries. They had been best friends for a few years along with
another girl,
also in the neighborhood.
The girls frequently play "night games" at the East end of Kristiana Circle.
These are explained as "kick the can" or "hide and go seek" with a dozen of
so children ages 8 to 14 from the neighborhood. They played until 10:00 PM
in warm season months.
Another favorite activity is to swim at the "J.C.C." or Jewish Community
Center by the University Hospital or at the Salt Lake Swimming and Tennis
Club on 2551 South and 1700 East. This occurred once or twice per week.
They frequently have 'sleep overs' at each others homes and often sleep out
side on the trampolines, each home has one. She stated that a recent
passion of Elizabeth Smart was running at the cement reservoir on 1227 East
Chandler St. Both girls ran their once last summer and were planning on
starting again this summer.
The last time the two saw each other was at 18:15 of 6/4/02. Elizabeth and
her mother were traveling by car on Chandler at about 1400 East and observed
Elizabeth and Mary Catherine Smart jogging. They stopped and talked briefly
and
said I will call you when I get home. They continued
home and
telephoned the victim. They spoke briefly and
then Elizabeth Smart said she better get ready to go to the awards ceremony
at Bryant Middle School at 19:00.
She stated that the victim had no email address and was not very computer
literate but that she used one for school work. She said that they tell
each other everything and that they have never email-ed each other but
does frequently use her email.
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1005-0 KIDNAP-MINOR
The last time Elizabeth Smart talked about a crush was in the fall of 2001.
She thought
was was cute. She also reiterated that the victim
was not interested in boys. She stated that the victim did not receive an
allowance but she would have to "work off" the items her parents would buy
her. She stated that many times when they would try to get together that
Lois Smart would make the victim do chores. Being the eldest girl, she had
to work around the home constantly and much more than other girls in
neighborhood.
Elizabeth complained about being forced to practice the harp but her mother
insisted she stick with it. When asked what the victims priorities were she
stated: Running, School work, house work,(begrudgingly)her harp practice and
she loved to watch videos at home. Her favorite was the James Bond series
and she has seen them all.
last had a sleep over at with
and the
victim about one month ago at
home. She also stated that Elizabeth
Smart and Mary Catherine always slept in the same queen sized bed and when
slept over they would all sleep in the same bed.
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1005-0 KIDNAP-MINOR

Author: I72 - Merino, Carl G (Retired)
Subject: Follow-up on
On 6/8/02, Special Agent Kelly Pexion and I went to the victim
neighborhood to contact
, who
stated knew about a
construction worker that may have been upset with the Smart family. (See
supplementary report by Ken Schoney, G55)
We checked the residence west of the Smart home on the north side of
the street and contacted
, the owner who stated there was no
or
in the neighborhood that he knew of. We then checked the
residence directly west of the Smart home on the south side of the street,
and spoke with
and
. They said they do not know of a
in the neighborhood.
supplied us with a list of
families residing in the neighborhood. There was no
in the
listing. There was a
residing at
, one house
west of the
home. There was no one home. We called the listed
phone number for the
) and left a message asking
to
call.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: INVOL SUBJ: .
6/5/02
R/O WAS INFORMED BY AP&P THAT
HAD BEEN LOCATED BY
AGENTS AT HIS RESIDENCE IN WVC AND WAS BEING BROUGHT IN FOR AN INTERVIEW.
R/O MET WITH AGT JEREMY SHAW AT THE FRONT DESK OF THE SLCPD AND
ESCORTED BOTH AGT SHAW AND
TO THE 6TH FLOOR INTERVIEW ROOM
WHERE HE WAS SPOKEN TO CONCERNING THIS CASE.
INDICATED THAT HE WAS STILL LIVING AT THE ADDRESS INDICATED ON
HIS AP&P F-TRACK FILES AT
.
SAID THAT HE LIVES
THERE WITH HIS WIFE
. FURTHER THAT HE WAS STILL WORKING AT THE
NURSERY AS STATED IN F-TRACK.
WAS INFORMED THAT THE REASON FOR HIS CONTACT AND REQESTED INTERVIEW
WAS THAT HIS NAME WAS GIVEN TO THE SLCPD AS BEING A FORMER EMPLOYEE OF
EDWARD SMART.
INDICATED THAT HE HAD BEEN HIRED BY EDWARD TO DO
CARPENTRY WORK AT THE SMART RESIDENCE ON KRISTIANNA CIRCLE.
SAID THAT THIS WORK WAS COMPENSATED AT $10/HOUR IN CASH
PAYMENTS. THE WORK INCLUDED CARPENTRY, PAINTING AND GENERAL MAINTANENCE. HE
INDICATED THAT HE WORKED FOR THE FAMILY FROM WHAT HE REMEMBERED TO BE
SEPTEMBER 2000 THRU JUNE 2001.
WHEN ASKED THE REASON FOR HIS LEAVING EMPLOYMENT HE INDICATED THAT
THE WORK RAN OUT. ALSO THAT THERE WAS AN ALLEGATION OF MISSING PROPERTY
THAT WAS NOT PURSUED BY EDWARD SMART.
DURING THE TIME PERIOD THAT
WORKED FOR EDWARD SMART HE WAS
GIVEN A JEEP CHEROKEE AS PART PAYMENT FOR HIS LABORS.
THE LAST TIME THAT
INDICATED TO R/O THAT HE HAD MET WITH
EDWARD SMART WAS IN JUNE 2001 WHEN HE CONTACTED THE EDWARD SMART IN ORDER TO
GET THE TITLE TO THIS JEEP CHEROKEE THAT HE HAD PREVIOUSLY HAD TAKEN
POSSESSION FROM EDWARD SMART.
INDICATED THAT HE HAD NOT HAD ANY CONTACT WITH ANY OF THE
FAMILY MEMBERS AFTER THIS DATE IN JUNE 2001.
THROUGHOUT THIS INTERVIEW CONDUCTED ON 06/05/2002
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INDICATED
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1005-0 KIDNAP-MINOR
THAT HE WAS NOT INVOLVED IN ANY CAPICITY WITH THE DISAPEARANCE OF ELIZABETH
SMART, NOR DID HE HAVE ANY IDEA WHO COULD HAVE BEEN RESPONSIBLE.
WAS ASKED BY R/O ABOUT HIS WHEREABOUTS ON JUNE 4 AT 22:00
THRU JUNE 5 AT 06:00.
REPLIED THAT HE HAD BEEN AT HOME FROM THE NIGHT
OF JUNE 4TH AND HAD GOTTEN UP AT 05:30 TO DO YARD WORK.
WAS ASKED TO CHARACTERIZE ELIZABETH AND HER PARENTS AND FROM
HIS PERSPECTIVE DURING THE TIME THAT HE HAD BEEN EMPLOYEED BY THE FAMILY.
REPLIED THAT FROM HIS PERSPECTIVE THAT PARENTAL DISIPLINE WAS NOT AN
ISSUE WITH THE EDWARD OR LOIS AND THE CHILDREN. AND THAT THE PARENTS SEEMED
TO
TO HAVE GOOD CONTROL OVER THEIR CHILDREN.
DURING THIS INTERVIEW
REPEATEDLY SAID THAT HE WOULD BE WILLING
TO HELP LAW ENFORCEMENT WITH ANY ASPECT OF THIS INVESTIGATION.
CONCERNING AN ALIBI FOR
WHEREABOUTS FROM JUNE 4 TO
JUNE 5, AGT. SHAW INDICATED THAT
SAID TO AP&P AGENTS THAT
HAD BEEN HOME DURING THIS 22:00 TO 05:20 TIME PERIOD.
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1005-0 KIDNAP-MINOR

Author: J83 - Ward, Chris (Resigned)
Subject:
Detective Wendelboth and Ward followed up on an investigation of
a.k.a.
. Detective Wendelboth and Ward spoke
to
(
) at the
located at
in Salt Lake City. Both
and
work as night auditors at the
overnight.
produced computer records indicating that
was working between the hours of 2300 and 0600 on the eveningto
morning of 6/4/2002 to 6/5/2002. A second co-worker verified that
had
been at the
for the duration of the evening to morning alongside
her during the same hours. Detectives did not speak to
himself, as he
was not working this evening.
Prior events which led to the investigation of
are as follows.
They include previous break-ins to homes in which women were present. This
includes a Salt Lake City arrest for a burglary on the Huntsman home in the
Federal Heights area. Subject is mentally unstable when not taking
medications. The sister of the subject stated that she believed her brother
to be a viable suspect in the case. In addition the intel sheet provided
stated that
may have recently come in the possession of a firearm. NFD
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Subject: DAVIS SECURITY VEHICLES
Det. Teerlink and I responded to assist FBI agent Jim Stefanak. Agent
Stefanak informed us that two vehicles from Davis Security needed to be
transported to the city impound lot. Cartow responded and transported the
two vehicles to their city impound garage so that the State crime lab could
process both cars. Cartow driver
drove both vehicles unto his
wrecker and also drove them into the garage.
Prior to leaving to the city impound lot

owner of the vehicles
signed a consent form that was Agent Stefanak had him read and sign. Once
the vehicles were completed they were returned to the original address and
the keys returned to security guard from Davis security Craig Barrett.
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Subject:
3RD INTERVIEW
This report is the 2nd interview with
This interview
took place following a Polygraph test given to
by the F.B.I. The
interview took place at the PSB. Present during the interview was Agent
Juan Beccera from the F.B.I.
On Saturday the 15th of June 2002
agreed to take a Polygraph
given by the FBI. The Polygraph was for the Elizabeth Smart case. Agent
Beccera and I checked
out from the county jail and transported him
to the FBI building for the Polygraph. Following the Polygraph Juan Beccera
and I escorted
back the PSB for a follow up interview. The
interview took place on the 6th floor interview room.
I gave
his Miranda Rights again. Again
said he
understood them. I asked
why he had been deceptive about his
activities in this case.
stated that he did not want to go to
prison again.
said he was not responsible for the disappearance of
Elizabeth Smart. I explained to
if that was the case then he needed
to be honest about what he was involved in with the Smart family and why he
was being deceptive.
said the he had
when he worked there. I
residence.
said
more specific about the
stolen several items from the Smart Family

asked
how long he worked at the Smart
approximately eight months. I asked
to be
items he had stolen.
said in March sometime he stole a box containing 3 or 4

light fixtures from the Smarts garage.
said he took the box
containing the light fixtures and placed it into his jeep while he was
working.
said he took the light fixtures home where they are
currently hanging.
said in May sometime he stole a fancy bottle used for
cologne from the Smart residence.
said the bottle was on a shelf
near Ed's den.
said he placed the bottle in his pocket as he was
ending his shift.
said he just walked out of the house with the
bottle in his pocket and went home with it.
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1005-0 KIDNAP-MINOR
said in May or June, he was not sure, he stole a set of wind

chimes from the smart residence.
said the chimes where in the
garage in a box.
said some of the seashells on the chimes were
broken so he placed the box in his Jeep and just took them.
said in June sometime he stole a sink fixture from the Smart
residence.
said the fixture was a faucet, which he found in the
garage.
said he took the fixture while he was working at the
residence and placed it into his Jeep.
insisted that all four
incidents occurred while he was working at the Smart home and not during a
burglary.
was also asked about a bracelet that had been stolen form
the Smart residence during the same time frame.
said he knew about
the bracelet because Ed Smart fired him about it, but he did not steel the
bracelet.
said he had not idea who may have taken the bracelet.
I told
that I knew he was involved in other incidents where
items were stolen from other families. I asked
to tell me about the
family.
said while he was working for Ed Smart, Ed had him do
other jobs in the area. One of those jobs was for a family named
.
said in April or May of 2001 is when he worked at the
.
said he stole items from that house to include money, jewelry,
skateboard and a shirt. I asked
where those items were when he took
them.
said he had done work in a bedroom near the garage and that
was where he found the jewelry, money and shirt.
said he took the
skateboard form the garage.
I told
that he was the prime suspect in a Burglary in April
of 2001 where Jewelry and money were taking from the
residence.
insisted that he did not do a Burglary and that he stole the items
listed during the daytime when he was working at the residence.
I asked
to tell me exactly where he found the items he stole
from the
residence.
said he found the shirt on a dresser in
the listed bedroom he was doing work in.
described the shirt as a
Brian Head Shirt.
said the jewelry was a necklace he found under
the listed shirt. I asked
what he had done with those items.
said the shirt is still hanging in his closet and he gave the
necklace to his wife.
said he found the money in a jewelry box.
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said
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1005-0 KIDNAP-MINOR
there were three on hundred dollar bills in the box, but he only took on the
bills.
said the jewelry box was also in the listed bedroom where he
stole the shirt and necklace. Again
insisted that he had not done
any Burglaries.
Juan Beccera asked
about his involvement with
and
.
said that he knew the two from prison and they
worked together at times. Juan asked
if he knew of or was involved
in a Bank Robbery the two had done.
said yes he knew of a Bank
Robbery they had done.
said he was present during a portion of the
panning of the Bank Robbery.
said
and
asked him to be their get away driver
during the robbery but he refused.
said after the robbery
and
contact him and told him about the robbery. Juan asked
if he
knew anything about Arson of a house
or
might have been involved
in.
again said yes. See Juan's supplementary report for those
details.
Following the interview Juan and I transported
County Jail.
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back to the
Page 623 of 1528

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Subject: FORD TAURUS / OLDSMOBILE
At the request of Sgt. Hoffman I responded to Kearns to assist in the
recovery of two vehicles, one a Ford Taurus Utah plate
and Oldsmobile
Cutlus Utah plate
. Once I arrived at the location I was met by FBI
agent Jeff Ross and his partner. I was advised the the two vehicles needed
to be transported to 10-19 Annex. I contacted dispatch via phone and gave
them the info and had cartow respond. Once cartow responded
(driver) drove the Oldsmobile to the back of his wrecker.
(driver) drove the Ford to the back of his wrecker.
Once we were en route to 10-19, I drove in front of the two wreckers and
Agent Ross was behind the two wreckers keeping visual of both vehicles. Once
we arrived at 10-19 I was met by Lt. Lyman who informed me that the State
Crime Lab was en route and that the two vehicles needed to e placed in the
under ground parking lot, which I did driving both vehicles. For report
purposes I've not been to the victims residence. I was informed by
Lt. Lyman that once the vehicles were done with by the State Crime Lab that
they needed to be returned to Kearns. I stayed on sight till I was relieved
by officer Caruso K28.
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Subject: ESCORT
CAPT. PEIRCE ASKED ME TO ASSIST CAR TOW AND FOLLOW THEM WHILE THEY TOWED A
VEHICLE BACK TO THE OWNERS IN KEARNS. I FOLLOWED,
, A DRIVER FOR CAR
TOW, TO
. THE KEYS TO THE CAR TOWED, UT PLATE
,
WERE GIVEN BACK TO
NFD
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Subject:
VEHICLE RETURNED-OWNER
State Crime Lab technicians completed their forensic exam of the
vehicle that was at the PSB annex covered parking. The vehicle, a 1992 Ford
Taurus,
, was then towed by Cartow back to the owner's residence at
and released to
I followed Cartow and
delivered the key to her./NFD DeLand J24
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Subject:
/Interview
R/o meet
at the Salt Lake City Children's Justice Center to
interview Mary Kathrine under hypnosis. I meet with
and we
discussed the procedure at great length. He explained that there would
really be three interviews. The first would be to just ask her to recount
what had happen without any interferences on our part. He would then put her
into a hypnotic state and the interview would be turned over to me to talk
to her as if see was seeing it for the first time. And at the end she would
be asked if she remembered anything else.
It doesn't appear at this time that any additional information was learned
during this interview.
told me that she didn't appear to be a
good subject for this kind of interview. I did show the victim a picture
that had several different hats on it and she picked out a derby style hat.
She was sure that this was the style of hat the suspect had on during the
kidnaping.
The interview tapes will be maintained in my case file at this time.
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Author: J83 - Ward, Chris (Resigned)
Subject: Retreival of jacket from
Detective Wendelboth and Ward responded on a follow-up for this
case.
[(
] who resides at
in
Kaysville called the Police Deparment stating that she had found a small red
sweat-jacket in the area near her home. Detectives responded and spoke with
and her 9 year old daughter.
stated that she had been out handing
out flyers for the Elizabeth Smart kidnapping in her area. On the south
side of her property is a large collection pond. In the stream, they had
found a red sweat-jacket which they believed could be of similiar size for
an adolescent female.
stated she had found the sweat- jacket at
approximately 1400 hours on 6/15/2002.
Detectives retreived the sweat-jacket and placed it in an evidence
bag.
then showed the Detectives where the sweat-jacket had been found.
The sweat-jacket was located on rocks in the current of the stream. The
water for the stream ran from a drainage pipe located at the pond. The
sweat-jacket was red and appeared to have been in the stream and mud for at
least a week.
The sweat-jacket was booked into Salt Lake City Police Department
Evidence under this case number. The sweat-jacket was beleived to be
significant due to the fact that it was made by GAP clothing.
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Subject: C PARKS JUNE 13
C PARKS/B SCHWARTZ JUNE 13
RO AND AGENT SCHWARTZ ATTENDEDTHE 08:00 BRIEFING. SUSPECTS WERE NAMED AND
ASSIGNED.
RO CONSULTED WITH SGT. DON BELL FOR AN ASSIGNEMENT. HE ASSIGNED ME TO CHECK
THE NEWSPAPER AGENCY AND ALL EMPLOYEES THAT WERE OUT WORKING AT THE TIME OF
THE KIDNAPPING IN THE AREA.
11:06
RO FIRST CHECKED WITH THE FBI RAPID START PEOPLE. I LEARNED THAT THE ACUTAL
NEWSPAPER DELIVERY PERSON FOR THE AREA WAS
. SHE WAS
CONTACTED BY DET. DEGRAW. THE DELIVERY PERSON DID NOT GET OUT DELIVERING
PAPERS UNTIL 05:00.
RO CONTACTED THE NEWSPAPER AGENCY AT 143 SOUTH MAIN STREET.
PROVIDED VALUABLE INFORMATION ON WHO THE DISTRICT MANAGERS WERE THAT WERE
WORKING THAT NIGHT.
THE DISTRICT MANAGER OF THE FEDERAL HEIGHTS AREA IS
(CELL PHONE
). HE LIVS AT
, 84084. I CHECKED WITH
RAPID START AND LEARNED HE HAD NOT YET BEEN CONTACTED.
I CALLED HIM AT HOME. HE REPORTED HE DOES NOT DRIVE ANYWHERE NEAR
KRISITANNA CIRCLE. HE DELIVER THE PAPERS TO A DROP OFF POINT AT 505 EAST
SOUTH TEMPLE. THE CARRIERS PICK UP THE PAPERS FROM THERE AND DELIVER THEM
TO PEOPLES HOUSES.
REPORTS THAT HIS REGULAR DAYS OFF ARE WEDNESDAY AND THURSDAY. HE
WAS ACTUALLY NOT WORKING ON THE DAY OF THE KIDNAPPING. HIS RELIEF
DISTRICT MANAGER IS NAMED
.
WAS WORKING THAT NIGHT.
REPORTS THAT
LEFT TOWN RIGHT AFTER THE KIDNAPPING.
TOLD
THAT HIS MOTHER HAD DIED IN FRESNO, CALIF.
WENT
TO FRESNO FOR THE FUNEURAL AND WOULD NOT BE BACK FOR A WHILE. HE DID NOT
KNOW HOW LONG.
I ASKED IF
WORE A HAT WHEN HE WORKED.
SAID NO. I ASKED IF
HE KNEW ANY OTHER NEWPAPER AGENCY CORP PEOPLE THAT DRESSED LIKE THE SUSPECT.
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HE SAID NO.
11:18
RO CONTATED
. HE WORKS FOR THE DESERET NEWS. HE REPORTS THAT
THE DESERET NEWS DELIVERS MORNING PAPERS ONLY ON SATURDAY AND SUNDAY. THE
DESERET NEWS HAD NO EMPLOYEES WORKING DURING THE TIME OF THE KIDNAPPING.
I ASKED IF HE KNEW ANYONE WORKING AROUND THE NEWSPAPER THAT MATCHED THE
SUSPECTS DESCRIPTION. HE REPORTEDTHAT HE DID NOT.
13:31 SHRINERS SECURITY TAPE.
I ASKED DET SCHARMAN WHAT I COULD DO TO BE OF ASSISTANCE. HE REPORTED HE
WANTED ME TO REVIEW THE SECURITY TAPE SEIZED FROM SHRINERS HOSPITAL TO SEE
IF ANY USEFUL INFORMATION COULD BE GAINED FROM IT.
I TOOK THE TAPE TO SHRINERS HOSPITAL AT 13:31 SO THAT I COULD USE THEIR
EQUIPMENT TO VIEW IT.
THE CAMERA FOR THE TAPE IS MOUNTED ON THE WEST SIDE OF THE HOSPITAL. THE
CAMERA LOOKS WEST AND COVERS THE INTERSECTION OF 11TH AVE AND VIRGINIA
STREET.
THE TAPE WAS NOT PREVIOUSLY VIEWED BECAUSE PRIOR VIEWING SHOWED THAT THE
CARS COULD NOT BE SEEN WELL ENOUGH TO DETERMINE A MAKE AND MODEL OF CAR OR A
LICENSE PLATE.
VIRGINIA STREET I S APPROXIMATELY 100 YARDS WEST OF THE CAMERA. THERE ARE
BRIGHT PARKING LOT LIGHTS IN THE SHRINERS PARKING LOT THAT COME BETWEEN THE
CAMERA AND VIRGINIA STREET.
CARS DRIVING EAST AND WEST ON 11TH AVE CAN BE EASILY SEEN. THE CARS DRIVING
NORTH AND SOUTH ON VIRGINIA STREET ARE NOT EASILY SEEN. RO VIEWED THE TAPE
BETWEEN THE HOURS OF 00;00 AND 02:00.
RO COUNTED 28 CARS. THERE MAY HAVE BEEN MORE CARS TRAVELING NORTH OR SOUTH
ON VIRGINIA STREET, HOWEVER I COULD NOT TELL BECAUSE OF THE POOR VIEW OF THE
TRAFFIC.
RO OBSERVED;
00:41 CAR WEST ON 11TH AVE. COULD NOT SEE WHERE HE HAD TURNED FROM
00:45.31 CAR EAST ON 11TH AVE, WENT WEST
0045:30 NORTH TO WEST
00:46:45 CAR NORTHBOUND TO WESTBOUND ON 11TH AVE
00:48:55 CAR CAME EAST ON 11TH AVE, COULD NOT DETERMINE WHICH DIRECTION IT
WENT.
00:50:39 CAR WENT EAST ON 11TH AVE, COULDN'T TELL WHERE IT CAME FROM
00:51:34 CAR CAME FROM SOUTH ON VIRGINIA (?) WENT WEST ON 11TH AVE.
00:53:15 CAR WAS SEEN, UNKNOWN WHERE IT CAME FROM OR WENT
00:53:21 A CAR WENT WEST ON 11TH AVE, I COULD NOT TELL WHERE IT CAME FROM
00:56.48 A CAR WENT WEST ON 11TH AVE. COULD NOT TELL WHERE IT CAME FROM
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00:57:30 A CAR WENT NORTHBOUND UP VIRGINIA STREET.

01:01:01 A CAR TRAVELED NORTH TO WEST ON 11TH AVE.
01:06:45 A CAR CAME SOUTH ON VIRGINIA AND WENT WEST
01:08:13 A CAR CAME NORTH, TURNED WEST
01:15:38 A CAR CAME DOWN VIRGINIA AND TURNED WEST ON 11TH AVE
01:20:24 A CAR CAME SOUTH ON VIRGINIA AND TURNED WEST ON 11TH AVE
01:22:37 A CAR CAME EAST ON 11TH AVE, TURNED SOUTH ON VIRGINIA
01:24:24 A CAR CAME EAST ON 111TH AVE TURNED SOUTH
01:24:31 A CAR DROVE STRAIGHT NORHT INTO THE SUBDIVISION
01:28:53 A CAR DRIVES INTO THE SHRINERS LOT. A FAMILY GETS OUT AND GOES
INSIDE.
01:30:18 A CAR DRIVES STRAIGHT SOUTH OUT OF THE SUBDIVISION DOWN VIRGINIA
01:30:58 A CAR DRIVES NORTH, TURNS WEST ON 11TH AVE
01:32:30 A CAR COMES EAST ON 11TH AVE, TURNS SOUTH ON VIRGINIA
01:33:59 CAR DRIVES EAST, TURNS SOUTH
01:39:14 THE FAMILIES CAR CAR LEAVES SHRINERS LOT.
01:39:40 A CAR DRIVES NORTH INTO THE SUBDIVISION
01:47:24 A CAR COMES EAST, TURNS SOUTH
01:56:56 THERE IS A FLURRY OF ACTIVITY THAT IS NOT CLEAR. IT APPEARS A CAR
DRIVES NORTH ON VIRGINIA INTO THE SUBDIVISION WHILE AT THE SAME TIME A CAR
COMES DOWN FROM THE SUBDIVISION AND GOES SOUTH ON VIRGINIA. THE LIGHTING
MAKES THE MOVEMENT HARD TO DETERMINE.
END OF JUNE 13
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Subject: C PARKS/B SCHWARTZ JUNE 14
C PARKS/B SCHWARTZ JUNE 14, 2002
08:00
RO ATTENDED THE MORNING BRIEFING.
I TOLD THE BRIEFING OF THE SHRINERS SECURITY VIDEO. CHIEF DISNE SAID HE
WANTED THE TAPE TURNED OVER TO THE FBI.
RO TURNED THE TAPE OVER TO AGENT SCHWARTZ. SHE TOOK THE TAPE TO THE FBI TO
MAKE A COPY. THE ORIGINAL WAS SENT TO THE FBI VIDEO PROCESSING LAB AT
QUANTICO, VIRGINIA.
THE SECURITY TAPE COULD ONLY BE COPIED IN REAL TIME. THE TAPE IS 8 HOURS
LONG. I TOLD SCHWARTZ THAT I WANTED A COPY OF THE TAPE FROM 00:00 UNTIL
04:00, AND DID NOT NEED THE ENTIRE TAPE.
09:25
RO ASSISTED DET. JASON SNOW AT THE SMART HOME. RO HELPED HIM MEASURE THE
OUTSIDE OF THE SMART HOUSE.
RO LOOKED AT THE POE KITCHEN WINDOW. RO AND SNOW OBSERVED WHAT APPEARED TO
BE BLACK SCUFF MARKS UNDER THE KITCHEN WINDOW. WE DID NOT KNOW WETHER THEY
WERE MADE BEFORE THE KIDNAPPING OR AFTER.
11:51
RO AND FBI AGENT SCHWARTZ WENT TO
WE SEARCHED NEWSPAPER AGENCY CORP VAN
WITH UTAH LICENSE PLATE
HOUSE AT
. IT IS A LARGE FORD VAN
WE LOOKED FOR ANY EVIDENCE THAT ELIZABETH WAS IN THE VEHICLE. RO FOUND A
SHORT BLOND HAIR ON THE CARPET IN THE BACK NEAR THE RIGHT REAR TIRE WELL. RO
COLLECTED IT AND PLACED IT INTO EVIDENCE FOR LATER EXAMINATION.
WE FOUND NO OTHER EVIDENCE. THE INTERIOR OF THE VAN APPEARED TO BE DIRTY
AND WELL USED. IT DID NOT APPEAR THAT THE VAN HAD BEEN CLEANED RECENTLY.
WE ASKED
WHERE HE WAS ON THE NIGHT OF THE KIDNAPPPING. HE
REPORTED IT WAS HIS NIGHT OFF. HE WENT TO PLAY POOL AT THE PLAYHOUSE BAR AT
3900 SOUTH STATE. HE RETURNED HOME AT 22:00. HE LIVES WITH HIS PARENTS DUE
TO A DIVORCE. HE REPORTS HIS PARENTS CAN PROVIDE AN ALIBI IF HE NEEDS ONE.
12:21
RO AND AGENT SCHWARTZ WENT TO
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, THE HOME OF
Page 632 of 1528

(
WAS THE
KIDNAPPING). WE
REPORTS
FRESNO AND WILL
1005-0 KIDNAP-MINOR
DISTRICT MANAGER FOR THE NAC ON THE NIGHT OF THE

TALKED TO HIS SON
.
HIS GRANDMOTHER DIED IN FRESNO CALIF.
HAS GONE TO
BE GONE FOR SEVERAL MORE DAYS.
RO LEFT A BUSINESS CARD AND ASKED FOR
TO CALL ME WHEN HE GETS BACK.
15:26.
CALLED FROM THE SALT LAKE TRIBUNE. SHE REPORTED THAT THERE
WAS ANOTHER DISTRICT MANAGER WORKING IN THE FEDERAL HEIGHTS AREA ON THE
NIGHT OF THE KIDNAPPING. HIS NAME IS
, AGE 23.
WAS
WORKING OUT OF NAC VAN NUMBER
.
SHE REPORTS
WAS OF INTEREST BECAUSE HE QUIT SUDDENLY ON JUNE 6. MR.
TOLD
THAT HE WAS GOING TO HAWAII. HE QUIT WITHOUT NOTICE.
LIVES AT
16:27
RO WENT TO 341 WEST 500 SOUTH. THE PROPERTY OF NAC. VAN
WAS PARKED
THERE AND WAS BEING HELD FOR ME TO LOOK AT. RO SEARCHED THE INTERIOR OF THE
VAN AND DID NOT FIND ANY EVIDENCE THAT ELIZABETH SMART HAD BEEN IN THE
VAN.
REPORTED THAT THIS VAN WAS USED ON 6/5/02 BY
.
HE CHECKED IT OUT AT 04:00.
END OF JUNE 14.
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1005-0 KIDNAP-MINOR

Author: K89 - Arenaz, Gilbert
I was called to
on some found hair. I contacted comp,
ph
. She stated that on Friday 06-14
around 1600hrs she was outside in her backyard when she noticed this wad of
hair on her lawn, not recognizing it she called police. I transported the
hair to 10-19 and placed it into evidence. I notified Sgt Gray, and det
Prior.
NFD
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: UT CO. SUSPICIOUS VEHICLE
ON 06/16/2002 R/O RECEIVED A LEED SHEET REQUIRING FOLLOW UP.
R/O CONTACTED UTAH COUNTY DISPATCH AND LEARNED THAT ONE OF THEIR
COUNTY FIRE DEPARTMENT BRUSH FIRE ABATEMENT VEHICLES HAD BEEN TRAVELING IN
THE FOOTHILL'S ABOVE THE LEHI AND ALPINE AREA NEAR THE MICRON FACILITY.
AS THIS FIRE VEHICLE WAS TRAVELING W.B. THE DRIVER OBSERVED A
VEHICLE COMING TOWARDS HIM FROM THE OPOSITE DIRECTION. IT APPEARED TO THE
FIREMAN THAT AS SOON AS THE VEHICLE OBSERVED AN "OFFICIAL UTAH COUNTY
VEHICLE" THE DRIVER OF THE PICKUP MADE AN ABRUPT U-TURN AND ACCELERATED AWAY
FROM THE UTAH CO FIRE VEHICLE.
THE DRIVER OF THE FIRE VEHICLE COULD DESCRIBE THE VEHICLE ONLY AS
MWA ABOUT (20) YEARS OF AGE. THERE WAS A FEMALE PASSENGER IN THE VEHICLE
DESCRIBED AS A FWJ APPROXIMATELY (14) YEARS.
THE UTAH CO FIRE OFFICER DID NOT PURSUE THE VEHICLE BUT INSTEAD
CONTACTED SLCO SHERIFF'S DISPATCH WHO SENT (2) DEPUTIES INTO THE AREA TO
CHECK FOR THE VEHICLE THAT HAD GOTTEN AWAY FROM THE UTAH CO FIRE OFFICER.
DEPUTY WAYNE KEITH CHECKED THE AREA BUT COULD NOT LOCATE THIS
SUSPICIOUS VEHICLE WHICH HAD BEEN DESCRIBED BY THE FIRE OFFICER AS BEING A
BLUE/GREEN CHEVROLET 4X2 PICKUP WITH A UTILITY BED. THERE IS NO LICENSE
PLATE INFORMATION FOR THIS SUSPICIOUS VEHICLE.
UTAH COUNTY DID NOT GENERATE A CASE NUMBER RELATIVE TO THEIR FIRE
OFFICERS OBSERVATIONS OR DEPUTY WAYNE KEITH'S UNSUCCESSFUL ATTEMPT TO LOCATE
THE VEHICLE. BUT ASSIGNED AN INCIDENT LOG NUMBER OF (#2256565).
THE SUSPICIOUS VEHILCE HAS BEEN ENTERED INTO ENTITIES. THE VAGUE
DESCRIPTION OF THE DRIVER AND FEMALE PASSENGER WERE NOT ENTERED AS ENTITIES.
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LEAD SHEET FOLLOW-UP
On 6/16/02, I was assigned to conduct follow-up activities on lead
sheets provided. Detailed below are the individuals who were the sources of
the of the information, synopsis of the lead sheet information, actions
taken and information obtained.
Source:
Information provided: Listed
as a sex offender who
disappeared 2 weeks ago. His physical description matches that of suspect.
ACTIONS TAKEN:
participated in a search group and contacted
.
told her that she was a Social Worker for Project
TURN and they had a sex offender go AWOL from their program who matched the
description of the suspect. I re-contacted
today. She stated that
she had been contacted by several law enforcement officers concerning
.
She confirmed the information that he had walked away from their court
ordered program for sex offenders. She stated that it was her understanding
that police were actively looking for
.
reports that
has
a young daughter who was placed by the state in another home, possibly
grandparents, who live in the Federal Heights area. She stated that the
mother's rights were terminated as "unfit mother- due to drug abuse and
child endangerment.
has the conviction for sexual abuse of the same
child.
was reported as very angry about this. R/D pulled a Utah
Criminal History report and additional documentation on
and attached
to the lead sheet file. Information will also be forwarded to Detective T.
Siebert of SLCPD. Control Number
lists him as the assigned
follow-up.
Source of Information:
Information: Recommended checking "the cave about a 1/4 way up" in City
Creek Canyon.
ACTION TAKEN: Contacted Jim Scott, resident manager of the SL Water Shed
area, who is very familiar with the area. Jim stated that he is aware of 15
caves in the canyon. When searchers were combing the area, he thought they
probably would have also checked these caves since they were "all over" the
canyon. He could not verify this though. Jim did give the name of an
individual by the name of
who has an extensive knowledge of all
the caves in the canyon. Jim did not have his telephone number at the time,
but will obtain it and forward this information to PD. CBI Security
monitors the main gate of City Creek Canyon. SOP has them log all the
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1005-0 KIDNAP-MINOR
license plate numbers of vehicles entering the canyon.

SOURCE of INFORMATION:
INFORMATION: During a citizen search, he made contact with a woman at
who had reported someone knocking on her window 22:15p.m.
ACTIONS TAKEN: I was able to identify the woman to whom
had spoken
to is
. She does not live at the Stansbury locate,but was
house-sitting for the owners (
) up until today. She said
that she had spoken to Detectives Smith and Price about this, and did not
have any additional information to add. She stated that the home on
Stansbury is not really secure, and if someone really wanted to get in..they
could have. She reported no further suspicious activity.
Information: wanted to check an unoccupied home at 71 Ea. Girard Ave.
ACTION TAKEN: We met with the source of the information at the address
given and checked all sides of the residence. There were no indications of
entry.
Information: During a citizen search, they encountered a male acting very
suspicious staying at the Scenic Motel. They provided a name, physical
description, and vehicle information.
ACTIONS TAKEN: Detective Johnson and I responded to the Scenic Motel and
spoke with manager
. She verified that the individual named by
had checked into the motel on 6/9/02, and had checked out on 6/11/02.
He had paid by cash for the room, and had placed only one local telephone
call. She stated that she thought they may have also put through some 1-800
numbers as well. Check of the phone log does not show the toll-free numbers
accessed. We obtained a photo copy of the registration card, and phone log.
R/D was able to verify a California DL to the same individual, and noted a
Colorado Criminal History for him. Violations were mostly alcohol-related
DUIs and minor in possession. Documents attached to file for review.
Source:
and
Information: Lead sheet listed only that "Woman reports son knows of
Elizabeth's boyfriend and plan to run away." The Law Enforcement copy of an
information report stated that a woman claims her son knows about
Elizabeth's boyfriend. Claims son said Elizabeth was having trouble with
mother, talked about running away from home, has 18-year old boyfriend.
Actions Taken: 6/16/02- I first contacted
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. She stated that she
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1005-0 KIDNAP-MINOR
and
were conducting a citizen canvass of an area. They were in
the area of 2600 South and State Street. They were conducting contacts with
individuals on Vidas street.
said they were speaking with a couple of
women who indicated that the lady who lives up the street may have some
information via her son. The woman they were directed to was tentatively
identified as
. They went to this woman's house and was told
that her son (
) has a friend who lives upstairs from another lady who
told them that she and her -either ex-husband or boyfriend, know Elizabeth
personally.They were the individuals who had said that Elizabeth has an
18yr. old boyfriend. They said Elizabeth had told them that she really
didn't like her mother, and had talked about running away with him.
According to
, they spoke with
and his friend about it. She said
they seemed very reluctant about talking about it, and said it seemed that
the boys felt like they were violating a trust with this woman.
told
me that the boys did make a few statements that made her question the
honesty of the statements.
indicated that one statement that she had
questions about was that the woman's boyfriend (or ex-husband) was riding a
bus with Elizabeth, and that Elizabeth tried to "hit on" him.
stated
that
was going to go back and talk with the boys again on
6/15/02, and see if he could get more information on this woman.
stated that
would be the person to speak with.
I then called and spoke with
. He confirmed that he had talked
again with the boys on the 15th, but had not been able to establish contact
with the source of the boy's information (or in his words, "from the horse's
mouth"). He stated he was expecting a call from the lady after she got home
from work at 18:30.
said that he would update with disposition. There
was no updated information or contact made with this R/D after the
conversation with
. Both
and
confirm that the source of the
information is not concrete as of yet. There was no contact established
with
, address at this time by Officers. Lead sheet and
information submitted for review by detective division. nfd at this time
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Subject:
A PSYCHIC DIVINER,
[
, NO PHONE AS
HE IS CHANGING FROM A CELL PHONE TO A REGULAR PHONE] CAME INTO THE DESK AND
SAID HE KNOWS WHERE ELIZABETH IS. WHEN ASKED HOW HE KNEW, HE PRODUCED A
SERIES OF MAPS, OF THE AREA SOUTH AND EAST OF LOGAN, UT, AND TOLD ME THAT HE
HOLDS HIS DIVINER [A 3" BY 2" BY 1/4" THING OF OFF WHITE COLOR AND PLASTIC
IN NATURE--HE DID NOT ELABORATE ON THE THING] OVER THE MAP, AFTER SEEING A
PICTURE OF BOTH ELIZABETH AND HER FATHER, AND IT MOVED AS HE CAME TO THE
POINT CIRCLED ON THE MAP. I PUT THE COPY OF THE MAP INTO EVIDENCE.
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Subject: impound of vehicle
I was at
Auto where
white Jeep was located. I
sat with the vehicle until given the okay to impound it. I was advised by
Det. Siebert to impound the vehicle and hold for homicide detectives. Cartow
responded and hooked the vehicle. I followed Cartow to the City's impound
yard and witnessed the vehicle get put into the secured building. Det. Jason
Snow was given the yellow copy of the impound receipt.
After the impound I transported

back to his shop. Once at the
shop I conducted and search through the lot of
shop looking for
evidence. Nothing was found in looking.
said to come back if we need
to look again. NFD.
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Subject:
INTERIEW
This report is an interview with the owner of
Nursery,
and the owner of
Auto,
The interview took
place on 6/17/02. The interview
took place place at
nursery with Det. Mike Boyd. The interview with
took place
at
auto with Agent Juan Becerra, F.B.I., and Det. Boyd.
confirmed
employment at
Nursery from 5/7/02 to date.
also confirmed
and work associates.
provided me with a copy of
application and time cards.
work schedule
employment
Following the interview at

Nursery I was asked to respond
to
Auto by Agent Becerra. The interview with
provided
information about
1990 Jeep Cherokee Pioneer bearing Utah plate
.
stated that
was a good customer and had brought his Jeep in
for repair on several occasions.
had brought his Jeep in for repair.
Interview (not recorded):
On the listed date Det. Boyd and I responed to
,
Nursery. Contact was made with
in the main
office. I explained that we were conducting an investigation on
and
requested
employment records.
provided me with
employment application and time
cards from 5/31/02 to 6/10/02.
also stated that since
employment he has been working in the greenhouse.
stated that
was also made deliveries and service calls.
I took
employment file and placed it into evidence. I was
notified by Agent Becerra to
auto at
.....
interview (not recorded):
The interview with
took place at
auto, in the office, at
the listed address.
recalled
as a well known customer
and the owner of a 1990 Jeep Cherokee Pioneer, bearing Utah place
.
stated that
brought the listed jeep to his shop on approximately
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May 25, 2002 when the shop was closed for business. On May 28th,
recalled filling out a work order for the listed Jeep and replacing a
damaged fuel pump.
stated that on approx. May 29th a female called the
shop, identifying herself as
wife. The female further
explained that
needed the Jeep for an emergency and asked if it could
be released without payment.
agreed and explained that and they had
developed a good customer relationship and because
has always paid him
in the past he agreed to release the car.
stated that on May 30th
came to the shop and picked up the Jeep.
stated that on June
8th, at approx. 1800-1830 PM
returned the Jeep to conduct inspection,
emissions tests, tune-up and oil change.
I asked
if
was the one that picked up and returned the
Jeep,
said yes - he knows
well. I showed
a photo array of
six pictures containing
immediately pointed to
photo
and stated that he knows
well. I further asked
if he had a
work order or any paperwork to show the work completed.
located work
order number 1421 and handed it to me.
I inspected the order form, which showed May 28th, 2002,
1990 Jeep Cherokee, odometer reading 134321, bearing Utah plate
was
scheduled for tune up, plug wires, cap and rotor, fuel filter, lube and oil,
fuel pump for $180.00. There was also a note on the work order which read
"the vehicle was picked up on May 30th with no payment and the car was
returned on June 8th for "SIIMM no pass". Agent Becerra documented the
Jeep's current mileage as 135373.
Det. Boyd was left with the Jeep. I had recently obtained a written
consent to process
vehicle. Det. Boyd handled the impound
and processing of that vehicle.
Second Interview (recorded):
Agent Becerra and I, with the consent of
, escorted
to the
PSB for further interview. This is
second interview and was
recorded. During this interview
recalled detail about
picking up
the Jeep and bringing it back. I asked
several questions about the
female asking to pick up the Jeep and if he knew
wife. The only
detail that
could remember was that the female identified herself as
wife.
specifically that on June 8th that
returned the Jeep when
he was closing, between 7:30 and 8:00 PM.
recalls offering
a
ride home when
dropped off the Jeep, but
explained that a friend
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was going to give him a ride home and motioned to an unknown male across the
street at the Phillips 66 gas station.
described the male as being
male which adult, dark hair, approx. 5'10".
explained to
that
the male was across the street getting a drink at the gas station.
stated that he watched as
retrieved 2 bags from the
Jeep.
described one of the two as a rice bag with a rope handle, and
the second bag as a black plastic trash bag.
stated that
also
removed a post hole digger from the rear portion of the Jeep before he
walked across the street to meet up with the unknown male.
described
as having dirty pants and dirty shoes.
also stated that the Jeep was dirty and all the windows in the Jeep were
rolled down.
stated that there was a mechanic at the shop at this time
which witnessed the incident.
further stated that it appeared that
had injured his left shoulder or left arm.
stated that when he
asked
about the injury
did not reply.
stated that
was normally friendly and joked with him but
on June 8th, when he returned the Jeep, he was very quiet and said little.
stated that
did tell him that he had been in Spanish Fork Canyon
that day.
recalled
normally smelling of alcohol but on that date
he did not.
further described
wearing a machete type knife in a
camoflage sheath on his right hip.
stated that the knife had a black
handle and appeared to be old.
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Document: OTHER F/U
Author: G21 - Timmerman,
Glen (Retired)
Subject:
I contacted
via telephone today. He reported he recalled this
incident (reference prior supp. from phone lead sheet) which occurred on
6/7/02.
detailed how he noted a mid 90's darker color, or gray-ish not
quite black pick up truck, with camper shell. This vehicle had Utah license
plates, the passengers in this vehicle acted very suspicious. He noted the
driver was a young male white with long blonde hair, and ball cap, female
younger girl (n.f.d.) in the middle, male white of darker complexion wearing
glasses had round face and was shorter and older. When
stopped his
vehicle in an attempt to get a better look, the vehicle sped down the road.
didn't think much about this until he got home and was informed of the
kidnaping case by his wife.
then called Sheriff Semrad and reported
this.
added that on 6/12/02 Deputies from the Malad Idaho sheriffs
dept., and members of the Utah Highway patrol conducted an extensive search
of the Dry Canyon area, on 6/12/02,
noted a low flying aircraft also
apparently searching the area. Mr.
can be reached at
,
mailing address,
, Utah
.
Sheriff Semrad left a voice message on 6/15/02, reporting a truck driver

named
had information on this case, phone
, when
calling ask for "
".
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Subject: LEAD SHEETRelated date/time: Jun-17-2002 (Mon.) 1422
R/O WAS ASSIGNED TO FOLLOW UP ON A LEAD DEALING WITH
(11/17/1967). THIS INFORMATION CAME FROM SGT JENSEN OF THE SYRACUSE CITY
POLICE DEPARTMENT.
R/O CONTACTED SGT. JENSEN AND LEARNED THAT ON 06/15/2002 THE

SYRACUSE PD RESPONDED TO A REPORT OF SUSPICIOUS ACTIVITY AT AN ADDRESS IN
THEIR CITY. THIS ADDRESS WAS
A NEWER SUBDIVISION WHERE THE
LOTS HAVE BRICK MAIL BOXES IN PLACE BUT THAT SOME OF THE LOTS ARE VACANT.
R/O LEARNED THAT
HAD CHECKED THE MAIL BOX AT THIE
ADDRESS LOOKING FOR MAIL THAT WOULD HAVE BEEN INTENDED FOR HER BUT
MISDELIVERED. WHEN CHECKING THE MAIL BOX AT THIS ADDRESS,
FOUND A
TAN CAP AND PERSONAL PAPERS BELONGING TO A
.
PRIOR TO CALLING THE SYRACUSE PD,
CONTACTED CALLED THE PHONE
NUMBER LISTED ON THIS PAPERWORK, AND SPOKE TO A
.
IS THE
WIFE OF
.
DURING THIS CONVERSATION BETWEEN
AND
IT WAS
LEARNED THAT
WAS CURRENTLY IN THE UMC PSYCH WARD.
THE SYRACUSE POLICE SEIZED THE TAN STYLE GOLF HAT AND PAPERS
BELONGING TO
AND PLACED THEM IN THEIR EVIDENCE ROOM. REFER TO SYRACUSE
POLICE CASE NUMBER
.
R/O CONTACTED
MOTHER
AS WELL AS
S WIFE IN AN ATTEMPT TO LEARN ABOUT
WHEREABOUTS AT THE TIME
OF ELIZABETH SMART'S DISAPPEARANCE.
R/O LEARNED THAT
HAD BEEN HOSPITALIZED ON 05/31/2002 AT UMC
AND HAS STAYED AT THAT FACILITY THORUGH 06/17/2002. ACCORDING TO
,
ONLY FURLOUGH WAS ON FATHERS DAY FOR A FEW HOURS AFTER WHICH HE WAS
RETURNED TO THE UMC PSYCH WARD.
NO FURTHER ACTION WILL BE UNDERTAKED IN REFERENCE TO THIS LEAD AT
THIS TIME.
THE LEAD SHEED INFORMATION WILL BE SUBMITTED FOR INCLUSION INTO
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1005-0 KIDNAP-MINOR
"FAST START".
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1005-0 KIDNAP-MINOR

LEAD SHEET INVESTIGATIONS (additional information for Lead Control#
Lead sheet submitted by
and
. I was
contacted by
on 6/17/02 concerning the lead. He said that he was
able to locate and speak with the woman via telephone who said she knows
Elizabeth personally, and had the information concerning her possibly
running away.
played a tape recording of his conversation with
the female. He identified her as "
", with a contact number
of
.
is known by her "street name" of
, and her
fiance as
. R/D made a micro-cassette recording from the telephone
connection which will be stored in the secured offices of the FCU. From
the conversation, it appeared that
had spoken to officers about
her knowing Elizabeth, and that she hung around the "Downtown Crew" who
frequent the area of the planter box on Main Street, near Crossroads Mall. I
checked with I&I/FBI unit assisting with this investigation concerning
entries with
. I found that Lead Control #
documents
statements made by
directly. Entry made to I&I records to link these
two entries. Supp report initiated to document contact with
, and
information received. I-51
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Author: H79 - Hallock, James (Retired)
Subject: Found Tan Jacket
RO RESPONDED TO
AN SPOKE WITH THE COMP/
. SHE SAID SHE HAD FOUND A TAN JACKET ON
ON
SATURDAY 06-15-02 AT 0810 HOURS. SHE THOUGHT IT MIGHT BE CONNECTED TO THIS
CASE. THE COMP HAD THE JACKET AT HER HOME ON THE BACK DECK.
RO RETRIEVED THE JACKET AND PLACED IT INTO EVIDENCE.
THE JACKET IS TAN WITH BLACK STRIPES DOWN BOTH SLEEVES AND HAS "HH
FOR
" ON THE FRONT OF THE JACKET.THE JACKET ALSO HAS A POCKET ON
THE FRONT WITH GREY ZIPPERS.
NFD
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Subject: Morris Reservoir
I WAS ASSIGNED TO GO TO THE MORRIS RESERVOIR, BEHIND 635 E 18th AVE,
AND CHECK FOR THE LOCATION DESCRIBED IN A MAP, SENT IN TO OUR WATER
DEPARTMENT. I CHECKED THE LOCATION AND, WHILE IT WAS SIMILAR TO THE MAP, IT
WAS ABOUT 90 DEGREES OFF. I CONTACTED, THROUGH DISPATCH, THE PERSON WHOSE
NAME WAS ON THE BOTTOM,
. WE TALKED AND SHE COULD NOT GIVE ANY
MORE INFORMATION. SHE CALLED HER BROTHER,
[
.
CONTACTED ME. HE DESCRIBED AN AREA WITH A DILAPIDATED HOUSE [INCONSISTENT
WITH THE 18th AVE HOMES]. HE SAID HE CHECKED EMIGRATION CANYON AND FOUND A
HOME,
, THAT IS NEAR A GAS PIPE LINE SUB-STATION. IT
IS LOCKED AND HAS TRASH AROUND IT. HE FELT THIS FIT THE "VISION" THAT
PRODUCED THE MAP.
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Subject: EVIDENCE
I went with FBI agent, Jeff Ross, to
residence. There she
gave consent and sign a consent form for us to search some of her things.
Items were taken and she signed a receipt of what was taken for evidence.
Item's that were taken were item's that
said he had taken from the
Smart's residence and had given to
as gifts. These items were booked
into evidence by myself.
Agent Ross and I also went to

father's residence and was
given a hat by her father that was tan in color and fit the description of
the suspects hat. This too was also booked into evidence. NFD.
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Subject:
INTERVIEW AT THE FBI
This report is an interview with
The interview took
place at the Federal Bureau of Investigation's building. Present during the
interview was Agent Juan Becerra. The interview took place following and
Poly Graph given to
at the same location. During the interview
was asked to provide officers with information about her husband
her whereabouts on and about June 4th and 5th and any other
information pertinent to the Elizabeth Smart investigation.
On 06/18/2002 Agent Becerra and I met
at the FBI
building in Salt Lake City.
had just finished a polygraph test about
her involvement in the Smart investigation and volunteered to talk with
officers about the investigation. Agent Becerra and I escorted
to an
interview for the interview.
stated that she has known
for approximately one
year and met him through her brother
said that her
brother
met
while he was incarcerated at Gunnison Prison in
Utah.
said she married
on 02/14/2002 and they had been
living at
together every since.
said she works
at
(
) Monday through Friday with Saturday and
Sunday off (0900 to 1400 hours).
stated that she has a son named
that lives with them and he is eleven years old.
said when she first met
he was working for Edward
Smart.
said that
lost that job approximately two weeks after
she met him.
said that
went to work for
in
construction after he lost the job with Ed Smart.
said that she did
not like
working for
because he developed a bad drug habit and
started using heroin.
said that
habit with heroin got so
bad that he quit working for
and had to check himself into the
Detoxification Center sometime around November 2002.
said that when
got out of the Detoxification Center he went to work with a guy
named
also in construction (framer).
said in May 2002
went to work for
Nursery on 3300 south.
I asked
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about her vehicles.
said that she owns a Ford
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1005-0 KIDNAP-MINOR
Taurus that is registered to

(
relative).
stated that
has a white Jeep Cherokee that he got from Ed Smart.
stated that the Jeep had been in the shops since approximately May
17th.
said that she also had access to her father's Oldsmobile that
she drives sometimes.
I asked
that
about
Jeep being in the shops.
said
had his Jeep put in the shops sometime in the middle May.
said that the shop was
Auto and she had made several calls to
the shops.
said the first call she made was to ask
how much it
was going cost to fix the Jeep.
said the second call was regarding
the inspection that was due on the Jeep and find out if
could due the
inspection.
said she made a third call to explain to
that they
did not have the money at this time to get the Jeep out of the shop but they
would have it soon.
said that she also made a four call to the shop
and talked to
about the inspection.
said
told that the
Jeep would pass inspection but it was still having problems with the idle.
stated that she drove
to work or he took the Taurus since the
Jeep had been in the shop.
I asked
about
and her activity the 4th to the 5th of
June.
stated that on the night of the 4th she and
had two
LDS Missionaries come to the there home for dinner.
stated they
finished dinner, the missionaries left and she cleaned up before she and
started to watch T.V.
said she and
watched TV until
approximately 1100 pm or 1130 pm when
went to bed.
said she
stayed up till around 100 a.m. or 130 a.m. before she went to sleep.
said she thought she and
got up around 0600 a.m. or
0630 a.m. because
had to go to work.
said that she and
got up, smoked cigarettes, drank coffee and read the newspaper.
said that they also watched the TV and saw the kidnapping on the
news. I asked
if she thought
could have gotten up during the
night.
said that she was not 100% sure but she did not think he did.
said that her window to her bedroom was near the drive way where the
cars were parked so she felt that she would have been awaken of someone were
to start the cars.
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Subject:
INTERVIEW
. The interview took
place at the Public Safety Building (PSB) on 06/18/2002. Present during the
interview was Agent Juan Becerra from the FBI. AP&P transported
to the
PSB.
volunteered to talk to officers about the Smart investigation.
During the interview

stated that he had minimal contact with
and his wife
stated that the only contact
between he and
was as neighbors and they loaned each other items on
occasion.
Agent Becerra and I introduced ourselves to
and explained why
we wanted to talk to him.
agreed to talk.
stated that he was
married to
DOB 0
and they had one child named
DOB
(
).
stated that they lived at
.
said he works and Jiffy Lube on
.
said his schedule was from 0730 hours to 1930 hours with
different days off.
I asked
what his relationship with
was.
stated that
lives just across the street form him in trailer
with his wife
and their son
.
said that the only contact
he has had with
was as a neighbor barrowing items and that they do
not associate as friends.
said that he waives at
as he drives
past his house.
said that
barrowed a tow rope from him in the end of
May on a Thursday or Friday he wasn't sure.
said he thought it was the
same day
came over to fix a PVC pipe that had broken on his
sprinkler system.
said that he knew
Jeep had broken down and
that's why he needed the towrope.
said he had not seen
white
Jeep for three to four weeks prior to this date (06/18).
I asked
if he had seen any activity at the
residence that
may have suspicious.
said no, he had only seen one person coming to
that he recognized form Prison.
said that he had spent time
in prison with
but they had little or no contact in prison.
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I asked
if he had any idea who might have been involved in the
Elizabeth Smart Kidnapping.
said the only two guys he knew were from
prison
and
.
I asked
where he was on the night of the 4th.
stated that
he was home with his wife.
said he had to go to work the morning of
the 5th so he stayed home that night.
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was during back over to AP&P.
Page 654 of 1528

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Subject:
INTERVIEW
place at the Public Safety Building (PSB). Present during the interview was
Agent Juan Becerra from the FBI. The interview was recorded audio and
video. During the interview
explained her husband
relationship with
also stated that
was home with
her the night of the 4th.
Detective M. Doubt of the Salt Lake City Police Department
transported
to the PSB follow an interview.
was escorted to the
6th floor interview room and agreed to speak with officers about the Smart
investigation.
stated that she is married to
and they have a son
named
(17years old).
said that three of them live at
.
said she has lived at this address for
eight years but
has not.
has only lived with her since he got out
of prison.
I asked
about their relationship with the
family.
said that she knows
but
talks to
more than
she talks to
said she doesn't talk to
very often.
said that
and
barrow house hold items to each other
sometimes.
I asked
if she knew where
was the night of June 4th.
said yes.
said that
and her have not had the best
relationship lately so they had been arguing on the night of the 4th.
said that she remembers this because her Daughter
had just had a baby
and come over that night to spend the night.
said that
got mad
and left the house early in the evening.
stated that the night of the 4th when
left, she did not
know what vehicle
left in.
said that
has two vehicles a
blue van and blue mini truck.
said she does remember
coming home
just before midnight.
stated that
stayed home the rest of the
night.
said that
went to the work the next on the 5th.
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Det. M. Doubt transported
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1005-0 KIDNAP-MINOR
back home following the interview.
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Document: OTHER F/U
Author: H47 - Burningham, Brad
Subject: InterviewRelated date/time: Jun-18-2002 (Tue.) 804
I interviewed
, the "milk-man", on Saturday June 15 @ 13:10 in
the Robbery interview room. The interview was tape-recorded.
indicated that he is employed by Winder Dairy in the capacity of a

residential delivery person. He stated that he drives three different
routes, as follows; Monday and Thursday mornings in Federal Heights; Tuesday
and Friday mornings in the Capitol Hill area, downtown, and part of the
avenues; Wednesday and Saturday mornings he is in the south valley area.
said that his routes begin between 01:30 and 02:00.
indicated that on Monday morning, 6/3/02, at approximately 06:15, he
observed a car driving towards him from the general direction of the Smart
residence.
said the vehicle was traveling slow, and it turned
around and seemed to be following
.
said he feared that the
person might try to steal milk from him, so he kept an eye on the vehicle.
described the car as a "dark-complected" car with worn paint. He
said the car was an older 4-door Nissan or Honda type that was rough
running. He indicated that the plate number on the vehicle as he remembered
it was Ut
described the driver as a MWA, approximately 25-35 yoa, wearing a
white baseball-type cap and a white jacket.
said it was possibly a
painters outfit.
said the man wasn't a large person, and he
possibly had dark hair.
I asked
if he thought that the photographs of
that have
been on the news look like the man he saw in the car, and he said no.
said that he later saw another suspicious vehicle in the Tomahawk
cul-de-sac at approximately 07:10 the same morning. He described this
vehicle as being a dark blue van with a window on the side.
said
the van appeared to be an '80's model, and probably a Chevrolet make. The
van was occupied by a male with a mustache.
The interview with
was concluded at 13:45. For a full account of
the interview, see tape transcription. NFD
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Subject: Fair View Canyon
DETECTIVE RICHEY H31 AND I RESPONDED TO FAIR VIEW CANYON WHILE FOLLOWING UP
ON A LEAD SHEET. WE MET WITH A DEPUTY SHERIFF AND HE SHOWED US TO THE SCENE.
WE WERE DIRECTED TO THE SUSPICIOUS HOLE THAT HAD BEEN FOUND.
THE HOLE WAS ABOUT 6' LONG AND A COUPLE OF FEET WIDE. THE HOLE HAD SQUARED
CORNERS AND LOOKED TO BE SIMILAR TO A GRAVE. THE HOLE WAS WELL HIDDEN BY
BOTH BY A SLOPE AND A LARGE AREA OF BRUSH.
WE WERE GIVEN SOME POSSIBLE EVIDENCE THAT THE DEPUTY HAD COLLECTED FROM THE
IMMEDIATE AREA. DETECTIVE RICHEY AND I COLLECTED SOME EGG SHELLS THAT WERE
DISCARDED IN THE CAMP SITE.
THE EVIDENCE WAS TRANSPORTED TO THE SLCPD STATION AND BOOKED INTO EVIDENCE.
PLEASE SEE DETECTIVE RICHEY'S SUPP REPORT FOR ADDITIONAL DETAILS. NFD J42
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Document: CRIME LAB
Subject: photographs/10-print
I was dispatched to the 6th floor (sex crimes unit) for Detective
Scharman J-42 who requested photographs of a machete-like knife (ruler
included) and a light tan "Patagonia" brand cap.
A 10-print card and palm prints were taken of
(dob
). All prints were turned over to Detective Scharman.
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Subject:
I ASSISTED DETECTIVE RICHEY IN CONTACTING
. WITH
PERMISSION, I HAD A BLOOD TECHNICIAN RESPOND TO THE PSB AND TAKE A SAMPLE OF
HIS BLOOD. I WITNESSED THE BLOOD DRAW FROM
RIGHT ARM. I SIGNED THE
SEALED ENVELOPE IN WHICH THE SAMPLE HAD BEEN PLACED.
A CRIME LAB TECHNICIAN TOOK FINGER AND PALM PRINTS OF

PHOTOS OF A LARGE MACHETTE KNIFE AND A HAT FROM
. CRIME LAB TOOK

HOME.
WAS COOPERATIVE THROUGHOUT THE CONTACT. THE PRINT CARDS WERE TURNED
OVER TO DETECTIVE SNOW. NFD J42
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Author: H82 - Givens, Charles M (Retired)
Subject: SUSPICIOUS ACT
SYNOPSIS: I RESPONDED TO THE FLYING J TRUCK STOP WHERE WE RECEIVED A CALL
FROM A MALE CALLER SAYING "ELIZABETH SMART IS BEHIND THE TRUCK STOP ALIVE
WEARING CUT OFF JEANS AND A RED SHIRT" THE MAN ALSO SAID " A MALE UNCLE
ROOSTER IS PIMPING HER OUT TO THE TRUCK DRIVERS" THE CALLER CALLED FROM AN
OUTDOOR PAY PHONE.
OFFICERS ACTIONS: THE AREA WAS CHECKED BY SGT THURGOOD AND MYSELF AND I
SPOKE WITH PEOPLE IN THE TRUCK STOP WHO SAW NOTHING.
THERE WAS A POSSIBLE SUSPECT IN A MALE WHITE 40'S BALL CAP AND GREY HAIR
THAT LEFT BEFORE OFFICERS COULD ARRIVE BUT THIS MAN WAS NOT SCENE NEAR THE
PHONE BOOTH.
THIS APPEARS TO HAVE BEEN A PRANK CALL. NFD
B153 DISPATCHED TO: 109311

Complaint:
Priority:2
Received on 06-18-02 19:16
Address: 850 W 2100 S
Place: FLYING J TRUCK STOP
Alias: 2100 S
Zone: G53
ELIZABETH SMART IS BEHIND FLYING J TRUCK STOP. ALIVE... WEARING: CUT
OFF JEANS AND RED TSHIRT... COMP DISCONNECTED ... STATES MALE (UNCLE)
NAMED ROOSTER PIMPING HER TO TRUCK DRIVERS... CALLED FROM OUTDOOR PP
Complainant: PREMIUM OIL CO G1: G2:
Address: 278 W 2100 S
Home: 801 466-9519 Bus:801
Unit:B110 Officer(s) H50 Thurgood,

DP:06-18-02 19:21 ER:06-18-02 19:21 S: - By:TACH ARNOLD, A
Unit:B153 Officer(s) H82 Givens, Charles M
DP:06-18-02 19:23 ER: - S: - By:WEST COATS, RA
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Notes - Updated by: CT4 DOWE,LORI

MALE DISCONNECTED... CALLING PREMIUM OIL FOR DESC
Notes - Updated by: CT4 DOWE,LORI
PER PREIMUM OIL...PS CALLER: 50 YOMW, 6'1, THIN BUILD, GRY HAIR. LSW: G
RY/TAN BB CAP, BLU SHIRT, GRY PANTS.. TRANSIENT/ FREQUENTS BUSN. IS OUT SIDE
AT THIS TIME SITTING ON A MILK CRATE
Notes - Updated by: TACH ARNOLD, ARLENE
B110 COPIED AND ENR
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Author: D78 - Sullivan, Rondo Kay (Retired)
Subject: VIDEO TAPE OF POSSIBLE SUSPECT
DISPATCHED TO
SUSPICIOUS CIRCUMSTANCES
2001 S STATE ST
Place: COUNTY OFFICE COMPLEX
HAS EVID OF MALE ASKING ABOUT THE REWARD MONEY FOR THE SMART CASE/COMP
THINKS THIS MAY BE A PS SUSPECT
R/O RESPONDED TO THE COUNTY COMPLEX AND SPOKE WITH THE COMPLAINANT. HE HAD A
VIDEO TAPE THAT CONTAINED A POSSIBLE SUSPECT IN THIS CASE. THE SUSPECT
WAS OVER HEARD BY THE WITNESS WHEN HE WAS ASKING ABOUT THE REWARD MONEY.
R/O WAS UNABLE TO SPEAK WITH WITNESS
, SHE WAS NOT AT WORK TODAY.
VIDEO TAPE WAS PLACED INTO EVIDENCE. ALONG WITH THE VIDEO WAS A TO/FROM
SHEET WITH THE SIGHTING TIMES LISTED ON IT.
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Subject: SMART KIDNAPPING/FOUND SHOES
THE COMP. WAS IN THE SUNNYSIDE PARK (1730 E 800 S) AND FOUND A SET OF
MENS SHOES (GYM SHOES, BLACK, APPROX. SIZE 9, WELL WORN). THE COMP.TOLD R/O THAT THE SHOES WERE SIMILAR TO THE SHOES THAT THE SUSP. IN THE
KIDNAPPING WAS WEARING AS REPORTED ON KSL. AFTER FINDING THE SHOES UNDER A
TREE
VENTURED A HUNDRED YARDS TO A FOOTBRIDGE AND HEARD THE SOUNDS OF
SOMEONE RUNNING DOWN BELOW THE BRIDGE IN/ABOUT THE CREEK. NO ONE SEEN. R/O
RECOVERED THE SHOES AND PLACED THEM INTO EVIDENCE.
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Subject: SMART KIDNAPPING/FOUND SHOES
THE COMP. WAS IN THE SUNNYSIDE PARK (1730 E 800 S) AND FOUND A SET OF
MENS SHOES (GYM SHOES, BLACK, APPROX. SIZE 9, WELL WORN). THE COMP.TOLD R/O THAT THE SHOES WERE SIMILAR TO THE SHOES THAT THE SUSP. IN THE
KIDNAPPING WAS WEARING AS REPORTED ON KSL. AFTER FINDING THE SHOES UNDER A
TREE
VENTURED A HUNDRED YARDS TO A FOOTBRIDGE AND HEARD THE SOUNDS OF
SOMEONE RUNNING DOWN BELOW THE BRIDGE IN/ABOUT THE CREEK. NO ONE SEEN. R/O
RECOVERED THE SHOES AND PLACED THEM INTO EVIDENCE.
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Subject:
INTERVIEW
.
is
previous employer and the owner of
.
is now named
place at 2900 South State Street in my police vehicle. Agent Juan Becerra
was present during the interview.
INTERIVIEW: (not recorded)

On 06/19/2002 at approximately 1030 hours I met
at the
Wireless cell phone repair shop at the listed address.
sat in my
police to conduct the interview. I asked
if he knew
if so what their relationship was.
and
said he does know

and their relationship is a
professional one only.
said that
worked for him from January
2002 until approximately May 2002 as a Framer in his construction business.
said that
had come to his house once or twice for a beer after
work but that was as far as their relationship went.
said that
wife
did not like him.
I asked
if he had helped
with his (
vehicle
at anytime.
said that he had helped
tow his vehicle to a
repair shop back in May. I asked
to explain that circumstance.
said that toward the end of May on a Friday or Sunday
called him and asked if he would help tow his (
Jeep Cherokee to
the repair shop.
said he would.
said that he met
at a
repair shop belonging to a guy named
in West Valley.
said that
parked his wife's car at the shop and the two of them drove to where
jeep had broken down in his
truck.
said they drove to a Discovery
2400 South and 4000 West.
said
jeep back to
repair
the repair shop the tow strap broke.
shop and separated from there.
dropped the jeep off at the shop but
his wife's tan Taurus.
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building in West Valley near

they used a yellow towrope and towed
shop.
said as they pulled into
said they left the jeep at the
said he has seen
since they
each time he saw
was driving
Page 666 of 1528

I asked
with.
junkyard.
related to
1005-0 KIDNAP-MINOR
if he knew any other people that

associated
said he heard
talking about a family that owned a
said he thought the family that owned that junkyard was
wife
did say that

wife
called him when
was
arrested and asked him if he could help.
said that he told
that he couldn't help.
For: 13L
was photographed and released.
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Subject:
I WORKED A LEAD PROVIDED TO US BY
.
IS THE STUDENT ADVOCATE
AT BRYANT JR HIGH SCHOOL. THE INFORMATION WAS THAT
HAD BEEN ACTING
SUSPICIOUS AND HAD MENTIONED THERE WAS SOMETHING HE WANTED TO TALK TO HER
ABOUT BUT COULDN'T YET.
ALSO APPEARED TO HAVE A DISHEVELED APPEARANCE
AND SHE QUESTION HIS WHEREABOUTS DURING THE KIDNAPING TIME PERIOD.
DETECTIVE RICHEY AND I INTERVIEWED

AT BRYANT JR HIGH.
DID NOT
ATTEND THE SCHOOL GRADUATION ON JUNE 5TH(TUESDAY).
EXPLAINED HIS
ABSENCE BY SAYING HE DIDN'T FELL LIKE GOING.
SPENT THE EVENING AND
NIGHT AT HIS MOTHER'S APARTMENT.
AUNT ALSO STAYED IN THE APARTMENT
WITH THEM.
HAD THIRD PERIOD GYM CLASS WITH ELIZABETH SMART.
KNEW HER NAME AND
REPORTED HE HAD BEEN ASSIGNED TO A GROUP PROJECT WITH HER SOMETIME IN THE
PAST.
REPORTS HE HAS NEVER BEEN TO THE SMART RESIDENCE AND DOES NOT KNOW HOW
TO EVEN GET THERE.
DID NOT APPEAR TO HAVE ANY RELEVANT INFORMATION BUT SAID HE WOULD CALL
US IF HE HEARD ANYTHING AROUND THE SCHOOL.
ON THE AFTERNOON OF 6/19/02 I SPOKE WITH
MOTHER BY PHONE. HER NAME IS
.
VERIFIED THAT
HAD STAYED HOME FROM THE GRADUATION
BECAUSE HE HADN'T PASSED SOME CLASSES AND WAS GOING TO HAVE TO ATTEND SUMMER
SCHOOL.
ALSO VERIFIED THAT
WAS AT HOME WITH HER ALL EVENING AND
THROUGH THE NIGHT. NFD J42
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Subject:
INTERVIEW
place at the Public Safety Building. Agent Juan Becerra was present during
the interview.
was interviewed because of a phone conversation where
suspect
mentioned
name to his wife
told his wife that
(NFD) might be a suspect in the Smart
case.
On 06/19/2002 Agent Becerra and I conducted the interview after

was arrested by AP&P for a traffic warrant. AP&P Agents transported
to the PSB where I escorted him to the 6th floor.
Once on the 6th floor I escorted
to the interview room and
removed
handcuffs. I explained to
that I wanted to speak
with him about the Smart Kidnapping case.
agreed.
I gave
his Miranda Rights and he said he understood them. I
asked
if he knew
said yes.
stated that
when he was in prison he got
old prison cell
(Draper Utah).
said when he moved into the cell
was moving out.
said when he got out of prison he went to work with
as a framer.
told him that
also worked for him
as a framer.
said he had never actually met
in person.
said the only thing he knew about
was that he was an
X-convict.
Agent Becerra asked
about his whereabouts on the 4th and 5th
of June.
stated that he was not sure but he thought he was at home
with his wife
and his son
during that time.
said at
the time he was living with a husband/wife couple named
and
at the
in
.
insisted that he had nothing to do with the Smart Kidnapping.
I asked
why his name would have been mention in the case.
said that he had been doing burglaries but not kidnappings and several
people knew about the burglaries.
thought that someone may have
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1005-0 KIDNAP-MINOR
called in and reported his name.

I asked
to tell me how many burglaries he had done in the
last year.
said 10 to 20.
did not give me any specifics but
agreed to work with the burglary detectives in clearing as many burglaries
as he could remember. The burglary detectives took custody of
following the interview.
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Author: I67 - Rendon, Michele (Resigned)
Subject: INTERVIEWRelated date/time: Jun-19-2002 (Wed.) 1749
SYNOPSIS: This is a SUPPLEMENTAL report; interviews with the

The
family resides in a trailer park in the Kearns area,
.
family.
On Friday, June 14th, 2002 at approximately 2145 hours, myself and John
GARDNER (Special Agent {SA}/Federal Bureau of Investigation {FBI}) were
called to assist other FBI and SLCPD (agents/officers) with interviews at
the trailer park in the Kearns area of
.
Myself and SA GARDNER were first asked to speak with neibhgors of
We (myself and SA GARDNER) were informed that
lives in the
trailer number
at the above listed address.
Myself and SA GARDNER were further informed that
had been taken into
custody earlier on this date (06-14-2002). Myself and SA GARDNER were to
find futher contacts and information regarding
*****
SA GARDNER and myself first contacted the occupants of trailer
. This
is occupied by a single mother of two (2) daughters, one eighteen {
} 18
years old and the other sixteen {
} (16) years old.
We introduced ourselves to
(
), the owner of trailer
.
informed us that she is currently employed with the Department
of Motor Vehicles (DMV) and that she knows her neighbors by the cars that
they drive.
continued by telling us (myself and SA GARDNER) that she knew
and his wife,
told us that she thought that
and
recently married earlier this year but that she was
surprise.
continued, telling us that
men who are ex-cons' and '
has, 'had a run of bad luck marrying

is also currently on parole'.
told us that she did not, personally, know
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or
much.
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1005-0 KIDNAP-MINOR
told us that she knew

parents, who owned the white trailer next
door to
and directly west of
told us that her daughters did not like
father, that he was
rude and said mean things to her daughters (
was present and concurred
that she thought
dad was rude and said mean things to her).
continued by telling myself and SA GARDNER that
had most contact
with,
said that she didn't know
last name, but that
he lived directly west and south of her trailer -- adding that "
trailer was green and white in color.
told us that she has seen on numerous occasions, both
and "
exchanging oil, tools and other gardening supplies with one another.
added that both
and "
did odd jobs and knew both men were
"ex-cons".
said that she didn't speak much with her neighbors, but that she,
"mostly watched and listened" to people in her neighborhood.
This interview ended sometime around 2200 hours.
*****
INTERVIEW AT THE
HOME:
At approximately 2200 hours, myself and SA GARDNER knocked on the trailer

and were greeted by both
(
) and his wife,
(
).
SA GARDNER conducted this interview. SA GARDNER asked
for his
birthdate and information. It should be noted that,
immediately
informed SA GARDNER that he (
was on PAROLE, and that he needed our
business cards for verification to his Parole Officer that he spoke to
police or was interviewed by police.
SA GARDNER then asked
if he knew his neighbor,
At
first,
said, "Well, I know him in passing. You know, we just waive to
each other."
son,
(
) then entered the room.
is
seventeen years old, has a blue "rose" tattooed at the side of his left
breast and is heavily scarred across the right side of his face, head, arm
and shoulder area from an AUTO/PEDESTRIAN accident when he was five (5)
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years old.
It should be noted here, that
s right eye, is very distinctly lower
than his left eye. The scarring from the afore mentioned AUTO/PEDESTRIAN
accident leaves the right eye showing mostly the cornea and pupil area
(brown color of the eye ball). There is almost no showing of the whitened
area around the eye ball of
right eye.
SA GARDNER originally asked how
came to know
stated that he first met
in prison. I then asked
time in prison for.
at
originally
what he did
first said, "I had sex with a younger girl".

immediately looked
and said, "No it wasn't! It was RAPE OF A CHILD!"
then looked at both myself and SA GARDNER and said, "Well, whatever. I
was really fucked-up at the time. I was stupid and on drugs. The girl I
was with was only fourteen (14) and was having sex with everyone. I was the
one who was doing drugs and I was the one who did time for it!"
again said, "RAPE OF A CHILD is RAPE OF A CHILD! The girl was only
fourteen (14) and you were twenty-two (22)! You should have known better on
or off drugs!"
changed the subject.
again said, "I only waive at
Sometimes he (
might be at the fence of his wife's parents,
you know, across the street over here (nodding eastward) and I will say 'hi'
to him!"
SA GARDNER then asked
if he did any other socializing with
said, "Oh, no! We are both on parole. We only say 'hi' or wave at each
other."
I then asked
if she knew
or
I immediately noticed
that each time
was asked a question by myself or SA GARDNER,
would immediately look at
began to tell me that she would talk with
and
then
looked at
face (sitting next to her on the sofa).
was
beginning to say, "Sometimes..." and finished with, "well, I waive at them
if I see them. I usually don't drive that way, but when get the mail or go
to work and I see them, I will waive at them or say 'hi'."
I then asked
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what he knew of
and/or
said, "I
Page 673 of 1528

1005-0 KIDNAP-MINOR
usually work as much as I can. When I'm not in school or working, I'm in
Ogden with my girlfriend."
added again, "You know, I am on parole, so I only waive or say 'hi' to
We don't talk much. I see him around sometimes doing stuff in
people's yard; you know, yard work. Sometimes I will stop and say 'hi' to
him while he's working but that's it."
added, "I know that
sometimes drives that gold Taurus or his
in-law's Olds.
used to drive his white Jeep around, but it's in the
shops now." I asked what was wrong with the Jeep.
responded, "The
Jeep needs a fuel filter."
had originally informed SA GARDNER that he
is currently employed
by JIFFY LUBE located at Vine Street and State Street in Murray, Utah. From
this, I asked
"Why don't you change the filter where you work?"
replied, "We don't change the filters inside the engine. The fuel
filter that
needs changing is inside the engine." I asked
where the Jeep was.
just looked at me. I repeated the question.
said, "I don't know."
Myself and SA GARDNER then left the
home. A very short time later,
called SA GARDNER back to the front fence area of trailer
.
told SA GARDNER, "When you find
Jeep, can you get my tow-rope
out of it?
borrowed my tow-rope from me and I want it back." (It
should be noted here that this request was asked of SA GARDNER at least
three (3) separate times within two (2) or three (3) minutes.
I asked
again, "Where is the Jeep?"
before saying, "I don't know."
looked again and waited
I then asked
"Sounds like you know
pretty well. Is
back on drugs?"
just looked at me. I repeated the question.
finally said, "If I were to guess, I would say 'yes'. His (
are glassy and he is out of it a lot of the time."
eyes
I then asked
who was
dealer.
then folded his arms, spit
out a sunflower seed shell and said, "I don't know that."
*****
On Tuesday; June 18th, 2002 sometime around 1500 hours, I attended a
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briefing held on the sixth (6th) floor of the Public Safety Building (PSB).
I was given a scetch of a male who was seen digging what was called a "hole"
in the dessert area of southern Utah.
I also noticed that the right eye of this scetch was deliberately off-set
from the left eye. I immediately remembered
. I then
explained the above information to Dan BINGHAM/FBI AIC for the
afternoon-watch.
I explained to AIC BINGHAM that
,
father, is currently
on parole, and is NOT registered as a SEX OFFENDER. This information was
then given to both Detective T. SEIBERT (H-01) and Juan BECERRA/FBI.
Det. SEIBERT immediately contacted Adult Probation and Parole (AP&P) to have
them pick-up
at either his home address or his place of employment;
with the thought of an interview at the PSB.
Sometime around 1800 hours,
was dropped-off at the PSB, first floor,
with AP&P Agents and escorted to the sixth (6th) floor for an interview with
Det. SEIBERT and SA BACERRA.
At this time, myself with SA GARDNER and Detective B. EVANS and SA
FILLERUP/FBI were to respond to the
residence
). Myself and SA GARDNER were to interview
; S/A FILLERUP
and Det. EVANS were to interview
.
Upon arriving at the
address,
was home but
was not.
was able to contact
on the listed "business" phone in the
ENTITIES field -- which is a cellular telephone belonging to
.
was asked by SA FILLERUP to respond to the SLCPD PSB to conduct an
interview sometime around 1900 or 1930 hours on 06-18-2002. At this time,
SA FILLERUP and Det. B. EVANS left the
address.
Myself and SA GARDNER then began to speak with
.
immediately
became reddened in the face and began to sweat. It should be noted that the
temperature inside the trailer was to the cooler side as the swamp coller
was 'on'.
I told
that we (myself and SA GARDNER) were at her home, because we
felt that she may be of some help in possibly finding information regarding
this ABDUCTION case.
said, "Of course. I'll do whatever I can to
help."
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1005-0 KIDNAP-MINOR
I then informed
that I knew that the information that
had given
to both myself and SA GARDNER on Friday; June 14th, 2002 was incorrect. I
told
that both myself and SA GARDNER were told by neighbors that
and
exchanged tools, oil, and more than one conversation. I told
that we (SA GARDNER and myself) knew that
and
relationship was 'more than just saying hi to each other'.
then confirmed the above information.
told SA GARDNER that,
was deceptive when we had first shown up at their home on Friday; June
14th.
told us that
is on parole and part of his parole
stipulation was that
is not to have social contact with other prolees.
told us that
parole could be revoked if he were to break any of
the rules set forth within the parole guidelines.
further stated that
works the day shift at Jiffy Lube. It should
be noted that each question asked of
had to be repeated and verified
as to times that
worked; including the exact time that
is off-duty
at his place of employement and the time he gets home.
finally admitted that
hardly ever comes home directly from work.
told us that she did not know where
went.
told us that she
works full-time at the
)
warehouse center at
and
doesn't ever tell her where
he goes or what he does.
continued by telling us that
is NOT to be around any minors under
the age of eighteen without another adult present.
is not to do drugs
or drink alcohol.
further stated that she doesn't drink anymore
'because it just brings out bad things'.
also states that
is not to socially interact with other parolees
and reiterated that
and
were more than neighbors, that they
were friends.
and
had been friends since they met in the early
1970s, when both men were originally sent to prison.
further stated that
'ran' the prison in Draper.
told us
that, 'whatever
wanted he got and nobody messed with
reiterated that,
pretty much ran the other inmates in that prison'.
When I asked
if
was "La Eme" within the prison,
said,
"Yeah, that's it.
was the boss guy."
I then told
that I knew that she wasn't telling us everything that she
knew the past Friday (June 14th, 2002) when we (myself and SA GARDNER)
previously in her home. I told
that I could tell that
was
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1005-0 KIDNAP-MINOR
telling her with his eyes, not to say anything.

confirmed what I said, "
is always telling me that I talk too
much!
is always telling me that I'm going to get him in trouble and
have his parole revoked!"
I then told
that someone had anonymously called the police and said
that 'they had seen
out with
the night that Elizabeth SMART was
kidnapped from her home'.
face immediately flushed to bright red
and her eyes began to watter.
immediately said, "I should have been more honest
(June 14th, 2002). I should have told you that
and
fighting -- no, arguing. I picked-up my daughter,
hospital on the afternoon of June 5th, you know, I told
baby."
with you that night

I have been
, at the the
you that she had a
said, "I don't know how to tell you this.

doesn't know. I'm
trying to find a way to get him out of the house. It's over between us and
he, I mean
doesn't know it yet.
is really, really jealous.
is always accusing me of having an affair or a lot of affairs.
always
tells me that when I tell him that I am going to see my daughter and her new
baby,
thinks that I am really going to have sex with some of the
roommates of my daughter. My daughter has male roommates that are black
men.
is racist.
for some reason, hates black men and thinks
that I am having all kinds of sex with black men!
thinks that every
man wants to have sex with me and I want to have sex with everybody except
him (
I nodded.
continued, "
didn't want
and her new baby to
stay with us, so I told
that I was sick of his shit and that if he
didn't like it to get out".
said, "So, he did."
I asked
what time this occurred.
said, "Sometime in the early
evening."
further stated, "I went to bed that night really early. I
was upset and needed to sleep."
I then asked, "What time did
get back home?"
didn't answer. I
repeated the question.
said, "I didn't see
until I woke up the
next morning and he was lying there." I asked
, "The sun was already
up, wasn't it?"
replied, "Yes. I don't know where
was. I
really don't. I mean, the television was on. Sometimes
will watch TV.
Sometimes he goes out on the porch to smoke. I don't allow smoking in the
house. Sometimes I go outside to talk to
thinking he is smoking on
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the porch and he isn't there, either."

I then asked, "You didn't see
until the next morning, is that right?"
nodded, face flushed again, eyes wattering again.
said,
"Yeah.".
added, "I'm not going to cover for anybody. I don't know if
was out here on the couch or out of the house. I woke up and he was
there; but the sun was definately already up."
I then asked
if
hurt her.
told me, "
threatened me
once. I told you about the time where
had to stay with another ex-con
on parole? Remember?
had to stay with that ex-con because
told
me that 'if he (
and I were to break up and he (
didn't get the
trailer that he
would burn the trailer up with me in it!"
continued by telling me that, "
is always calling me names or
accusing me of having sex and affairs with everyone!
is so jealous! I
am just sick and tired of living this way. It's over but I don't know how
to get him out of the house without something bad happening."
From this information, I contacted Det. SEIBERT via SA GARDNER's Nextel
brand phone. Det. SEIBERT originally wanted to wait the next day for a
'formal' interview. I then explained to Det. SEIBERT that
is afraid
of
and that their relationship is falling apart.
Det. SEIBERT informed me that
had spoken with he and SA BACERRA and
that
'had an answer for everything, including the night that Elizabeth
was taken'. I then informed him (SEIBERT) of
s side of the story. I
told him that
was not giving an alibi for
whereabouts on the
night of June 5th to the early morning of June 6th, 2002.
reiterated that
is always telling her that she 'talks too much
and that she is gonna get him in trouble'. I then explained to
that
is responsible for
not
for
then nodded and
said, "Like I told you before, I'm not gonna cover for anybody!"
I asked
if she wouldn't mind if we were to look around her residence
for anything that may or may not help with this case.
was hesitant,
first telling us that the house was messy. I then explained that this would
be simply looking for anything that would help us find this little girl.
said, "Okay. That's fine. You can look."
At this time, SA GARDNER received a telephone call from SA BACERRA and Det.
SEIBERT. I was instructed to ask
if she would respond with SA GARDNER
and myself to the SLCPD PSB for an interview.
agreed, all parties
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1005-0 KIDNAP-MINOR
then exited the trailer home.

It should be noted that during the ride from the trailer in
to the
SLCPD PSB,
was telling us that the relationship between she and
was over.
told us that she 'did not love
anymore and hated the
mere thought if him touching her'.
added, "The thought of having sex with him makes me sick!"
told
me that she didn't want
to know this. I told her that I would not
speak of this with
at any time.
told myself and SA GARDNER that
she was trying to think of a simple way to get
out of the trailer.
added, "I bought that trailer BEFORE I married
not
getting my house!"
said, "I don't think it matters. Whatever I do,
will do
something bad, then he will tell me how sorry he is and expect me to take
him back! I'm through taking him back!"
then added, "I didn't tell you that after my daughter
had her
left the house.
didn't, of course, tell me where he went.
came back home reeking of alcohol! When I asked
why he was drunk,
actually had the nerve to tell me that he hadn't been drinking! Come
on! I work at a liquor store! I have been drunk or have taken drinks
before! I know what alcohol smells like!"
baby,
continued by saying, "That night,

is drunk, telling me that he is
gonng drive to the Maverick store to get cigarettes! I told him that he's
not going anywhere in his condition! I asked then asked him (
if he
wanted to go back to prison for drunk driving!
finally got my daughter
to take him to the store. I told
I wouldn't take him anywhere! I told
that I was angry that he would attempt to violate his parole by
drinking and I wouldn't be a part of it!".
then stated that the next day,
(her daughter) told
in
confidence that
had purchased a very tall can of beer and drank the
whole thing in a matter of seconds.
told me that, 'she felt bad for
not reporting it now'.
Upon arriving at the SLCPD PSB,
was escorted by myself and SA GARDNER
to the 6th floor where she was interviewed by Det. SEIBERT and SA BACERRA.
It should be noted that sometime around 2130 hours, I was asked by AIC
BINGHAM to transport
wherever she wanted to be taken.
told me
that she needed to go back to the trailer in
.
added that her
daughter,
and the new grandbaby was going to be staying the night and
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she (
) didn't want
1005-0 KIDNAP-MINOR
to be alone with
kept telling me over and over during the ride back to the
address, if she should "make it work with
now or not".
was very
nervous. I asked
if she was afraid of
just looked at me.
I asked again, "
, are you afraid of
said, "I know
scared. I know that he's going to bug me about what I said to the cops. I
know that
probably gonna do something bad."
I asked
what "bad" meant.
said, "To tell you the truth, I don't
know.
so jealous and thinking everybody is helping me have affairs
on him, I don't know what he'll say or do." I then asked her again if she
wanted me to take her to a friend's home or anywhere else but where
was.
denied any other location.
told me that she knew to call
9-1-1 or the police or at least,
parole agent if there are any
problems.
Upon my arrival at trailer
,
was sitting on the gate of the blue
1988 blue Toyota pickup truck with his oldest son.
It should be noted here, that the oldest son was actually in the SLCPD
parking lot with the girlfriend of
.
had come to the
station of his own accord, bringing along his (
) girlfriend and
oldest brother. The brother and girlfriend waited for
to finish his
interview with SA FILLERUP on the 6th floor.
It should also be noted here that I also spoke with
before he left
the station house (SLCPD PSB). I asked
if he would be returning to
the trailer in
.
told me at least twice, that he was
definately going back to Ogden to drop off his brother and his girlfriend.
*****
June 19th, 2002 at approximately 1435 hours; I contacted the
place of employment. I spoke with
by telephone. I told
was concerned for her welfare and asked how she was doing.
-that I
told me that she didn't have many problems with

last night when
she got back home.
did tell me that
was 'really upset and
angry that we (police) drew his picture'. I then explained to
that
someone drew a scetch of someone they did not know in the dessert digging a
hole.
continued to tell me that
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and
were angry at police for
Page 680 of 1528

accusing
of digging a
that
had already told
did not dig the grave.
I don't even know how to get
Ogden! You guys know that!"
1005-0 KIDNAP-MINOR
hole or a 'grave'. I then explained to

the agent who interviewed him that he
)
added,
kept telling me, you know that
around in Salt Lake. I only drive to Roy or
then told me that she was upset by SA BACERRA telling

to make
certain that he didn't cause any problems at the home when
got back
from the police station.
told me that, "
got mad; telling me that
I talked too much and wanted to know what I told them about him!"
then told me that, "I told
that I didn't know what that officer was
telling him and to knock it off. I told
that I didn't want to talk
about it!"
then told me that her neighbor,
to her trailer almost immediately after I dropped
walked from trailer

at her trialer.
told me that, "

is angry that you guys (police) are reaching for
stuff!
told me that some cops took her dad's golf cap and that was a
bunch of bullshit!"
continued to tell me that
and
continued with each other that 'those asshole cops are just reaching for
something'.
told me
stayed for a while talking about this case and that
police kept her (
over sixteen (16) hours for questioning.
told me that she only listened to the conversation and wanted to know what
was going on with this case.
I told
that if I learned anything new, she would be one of the first
people to know. I asked
if I could check on her every day by calling
her cell phone
).
told me that was okay and that I could
leave messages.
told me that she still kept my original business card
with my cellular telephone number on it; telling me that she would call me
if she heard anything else.
NFD/2035/June 19th, 2002
M. RENDON/I67P.
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Subject: NEIGHBORHOOD CANVASS
This report follows up the Smart case by showing photo spreads to
the people in the area of Kristianna Circle. The two photo-spreads
contained
and
. Agent Becerra and I showed
the spreads. No body identified anyone in the spreads.
The addresses contacted on Kristianna Circle were

,
and
. Nobody else was home on the south side of the street. Detective Boyd
and his partner handled the north side of the street. Attempts will made to
contact the other people that were not home at a later date.
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Subject: U of U Security lead
I was assigned to investigate the siting of a security vehicle on Tomahawk
Drive the night of June 5th. At the direction of Sgt Bell, I contacted
Douglas Alkire 673-0593. Alkire is a supervisor for the security. Alkire
reported that two employees were on-duty the night in question. The two
persons were
(
and
(
).
====
====
I spoke with
by phone.
was the passenger in the security
vehicle on the night of June 5th.
and his partner went up to the U
block on the mountainside at approximately 0300 hours.
reported they
were up there 10-15 minutes and then resumed their patrol.
====
====
Detective Richey H31 and I spoke with
at his home.
stated that he and
had gone up to the U block on the night in
question. He specifically remembers it was that night because of the large
number of bullet bikers he saw that night.
pulled into Tomahawk Circle around 0300. He turned the vehicle
around and parked it in the circle facing out.
exited the vehicle
and checked the gate on the south end of the circle. As
was
getting back in the vehicle, 10-15 bikers pulled up in the circle. The
bikers came to a stop and turned off their lights.
think 3 or 4
of the bikers had female passengers with them.
exchanged greetings
with the bikers and then resumed his patrol.
==== Additional ====
The original report came from the bikers and included the fact that the
security car had tow occupants. The time and location are consistent with
the report.
This lead will not require any additional follow up.
FBI personal are still investigating any connection with
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Security.
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Author: J37 - Kolva, Jeffrey
Subject: POSSIBLE SUSPECT
The Complainant reports he is friends with a possible Suspect of the SMART
kidnapping.
has taken several pictures of the possible Suspect.
reports that the Suspect has similar description as those given by
the Police.
also believes the Suspect was acting weird around the
same day as the Kidnapping.
would be willing to talk to Detectives
concerning what he knows.
reports he has talked to several Detectives already but he reports
he has further information. Other information is a 26 page profile of the
Suspect.
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1005-0 KIDNAP-MINOR

Subject:
I WAS WAS ASSIGNED TO SPEAK WITH
. THE INFORMATION I WAS GIVEN
SAID THAT
MAY HAVE INFORMATION ABOUT HE SMART KIDNAPING.
RENTS A ROOM ON THE BASEMENT AT
.
LIVES ALONE IN
THE ROOM.
I SPOKE WITH
AT HIS RESIDENCE.
ATTENDS THE FEDERAL HEIGHTS
WARD IF HE MISSES HIS MEETING AT HIS WARD. HE DID NOT KNOW ELIZABETH AND
KNOWS ED SMART AS BROTHER SMART.
SAID HE DIDN'T KNOW THE FIRST NAME
OF ED SMART BUT DID KNOW HE SAT WITH THE BISHOPRIC DURING CHURCH.
THINKS ELIZABETH MAY HAVE PLAYED AND INSTRUMENT IN AT A CHURCH FUNCTION.
SAID HE HAS A FEELING ELIZABETH MAY STILL BE IN THE NEIGHBORHOOD AND
IS SAFE.
ALSO BELIEVES SHE WILL BE FOUND WITHIN ONE MOTH.
SAID HE IS BASING THIS ON A FEELING AND HAS NO INFORMATION TO VALIDATE IT.
PULLED OUT HIS JOURNAL TO GIVE ME INFORMATION ON WHERE HE WAS ON
JUNE 4TH AND 5TH.
ON JUNE 4TH HE WORKED AT HIS HOME BUSINESS FROM 9-5. WHEN HE FINISHED
WORKING HE TOOK A WALK. THE WALK WAS FROM ABOUT 5-530 PM. LATER THAT NIGHT
HE CAUGHT UP ON READING THE GENERAL CONFERENCE NOTES AND THE ENSIGN.
REPORTS HE WAS IN AT THE RESIDENCE.
ON JUNE 5TH HE HEARD ABOUT THE KIDNAPING FROM HIS LANDLADY. HE AND HIS
GIRLFRIEND SPENT TWO HOURS ON THE PHONE READING THE SCRIPTURES. HE THEN
HELPED WITH SOME INTERVIEWS FOR PROSPECTIVE SCHOLARSHIP APPLICANTS.
THEN WAS ON THE PHONE WITH HIS GIRLFRIEND READING THE SCRIPTURES THAT NIGHT.
7/12/02
FRIEND, (
JUNE 4TH SPECIFICALLY.
SAID THAT
) COULD NOT REMEMBER THE NIGHT OF

CALENDAR SHOWED SHE WORKED THAT DAY.
JOURNAL IS VERY ACCURATE.
NFD J42
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1005-0 KIDNAP-MINOR

Subject:
UPDATE VIA
SYNOPSIS: This is a SUPPLEMENTAL REPORT on an AGGRAVATED KIDNAPPING.

RECEIVED TELEPHONE CALL: At approximately 1115 hours on 06-21-2002
(Friday), I received a voice-mail message from
, mother to
).
left the message that she (
) had received a telephone call from a
female, identifying herself as a NURSE named
" at CITY HOSPITAL in
.
continued by telling me that
male, calling himself
that the car the man calling himself "
parking lot. "
further told
" had been given

name by a
.
was further told that
" was in the
that the car was a "Green Saturn".
MY ACTIONS: I immediately called

back (at her residence:
).
told me that sometime around 1015 or 1030 hours
today (Friday; June 21st, 2002) she had received the above mentioned
telephone call from
, WV.
told me that a man told the nurse named
that, 'I want you to
call
, she's my mother in Utah'.
told me that the "
had told
that the man had been driving a 'Green Saturn' and that the
car was in the hospital parking lot now.
told
" that I needed to be called along with the Sheriff in
Sterling, Utah and the Federal Bureau of Investigation (FBI).
then gave me the telephone number to
in
, WV:
.
TELEPHONE CALL TO THE "
1130 hours, I made contact with
(ICU) nurses with "
".
The information that "
For: 13L
IN
and
, WV": At approximately
--both Intensive Care Unit
" gave me is as follows:
Page 686 of 1528

1005-0 KIDNAP-MINOR
"Sometime around 1015 hours today, a man overdosed on Heroin. The man
didn't or couldn't tell us his name. We fished through his pockets to find
a Utah drivers license. The name on the license said;
'. When the man woke up, he does answer to the name of "
" and
told us that his mother's name is
and wanted us to call her in
, Utah at
"
I asked
if she new about the surrounding circumstances regarding

" replied that she did and that she had already contacted
her local FBI agent and City Police Department
" further told me
was still in the ICU unit and that the 'Green
Saturn' was still in the hospital parking lot.
MY ACTIONS: Upon getting this information, I immediately contacted Sgt. J.
MENDEZ via his cell phone. I informed him about the new information about
whereabouts and the verification of identification. All of the
above listed information was given to Sgt. MENDEZ, including the
telephone/contact numbers.
Upon my arrival to the SLCPD PSB, I also informed Detective K. CRANE and
Detective Mark SCHARMAN of this information.
This documentation was completed at 1301 hours on June 21st, 2002.
NFD.
M. RENDON/I67P.
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1005-0 KIDNAP-MINOR

Subject: Updated address
I found that I had not added the address to where the Machete was
taken from. That address is
. This is the address I
refer to in my original supp. as the "scene." NFD.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
AT THE REQUEST OF SGT. J. MENDEZ I RESPONDED TO THE LOBBY OF PSB AND
CONTACTED
, WHO TOLD ME HE HAD INFORMATION ON THE ELIZABETH
SMART CASE.
THEN SHOWED ME A NOTEBOOK WHICH HE HAS BEEN USING TO
MAKE NOTES CONCERNING
AND THIS CASE.
SEEMED TO JUMP FROM
FACT TO FACT AND FREELY ADMITTED THAT WHAT HE HAD WAS OLD FACTS, NOT NEW,
BUT IT DID PROVE
WAS INVOLVED.
I MADE A COPY OF HIS NOTEBOOK, THANKED HIM FOR THE INFORMATION AND HE LEFT.
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1005-0 KIDNAP-MINOR

Author: J23 - Kendrick, Jeff
Subject: Suspicous person/harp fundrais
R/O WAS ASSIGNED TO THE HARP CONCERT FUND RAISER IN THE AREA OF
EXCHANGE PLACE AND MAIN ST ON THIS DATE AT APPROX. 2030 HRS.
APPROACHED R/O AND INDICATED THAT HE OBSERVED A SUSPICIOUS MALE THAT WAS
HANGING OUT WATCHING THE GIRLS WARMUP AND REHEARSE FOR THE UPCOMING CONCERT.
CONTACTED A WOMAN WHO IS FAMILIAR WITH MOST OF THE FAMILIES OF THE
PERFORMING GIRLS AND SHE DIDN'T RECOGNIZE THE MAN.
INDICATED THAT THE UNK. MALE WATCHED THE GIRLS WARM UP IN

THE AREA BETWEEN 200 S AND 300 S ON MAIN ST. THE UNK. MALE WAS THERE FROM
APPROX. 1500 HRS AND LEFT MIDWAY THROUGH THE CONCERT AT AROUND 2030 HRS.
THE UNK. MALE DIDN'T SEEM TO SPEAK WITH ANYONE. THE UNK. MALE HAD LEFT
PRIOR TO R/O'S ARRIVAL.
THE UNK. MALE WAS DESCRIBED AS A WHITE MALE APPROX. 6'3", BLONDE
HAIR, WEARING A HAWAIIAN TYPE SHIRT, KHAKI PANTS AND SANDALS. WHEN THE UNK.
MALE LEFT THE AREA,
FOLLOWED HIM DOWN 400 S AND ALMOST TO WEST
TEMPLE. THE UNK MALE HAD A 93 FORD RANGER PU PARKED ALONG THE SOUTH SIDE
CURB FACING EAST. THE VEHICLE PLATE NUMBER IS
THE PLATE IS
REGISTERED TO A
UTAH
.
FOR ADDITIONAL INFO.
CAN BE CONTACTED AT
UT.
OR BY PHONE
.
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1005-0 KIDNAP-MINOR

Subject:
INTERV & MED RELEASE
The interview took
place in the Salt Lake County Jail. During the interview
signed a
medical release form.
INTERVIEW: (not recorded)

On June 23rd 2002 I responded to the county jail to have
sign a medical release form concerning his drug therapy program. I met
in the interview room.
immediately advised me that he had
spoke with his attorney on the 22nd and the attorney advised him not to talk
to the police.
said he would talk to me even though his attorney
advised him not to.
I explained to
that I wanted to have him sign a medical
release form.
said he would and explained that his drug
rehabilitation was just a short time in the Detoxification Center near
Brooklyn and 300 West.
said the caseworker at the center was named
.
did say that he also went to Valley Mental health as part of
his Parole.
went on to explain that he had done some thinking about a
previous interview we had had.
said he now could remember his
activities on Wednesday the 5th of June.
said on Wednesday he was
off from work.
said that he remembers pulling weeds in the yard
early in the morning when a neighbor approached him and asked if he could
take
son
to the movies with his
kids.
said the neighbors name is
and he lives next door in
trailer
.
said that he agreed to let his son go to the movies
with
but first
and
went the pawn shop and pawned
guitar.
said after they pawned the guitar he drove
and the
kids to the movies in West Jordan.
said he dropped
and Kids off around 1200 noon and then
returned home.
said he stayed home until 1500 hours waiting for
to call so he could go and picked
and the kids up and drive them
home.
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1005-0 KIDNAP-MINOR
said he also remembered another day he was off but he wasn't

sure what day that was.
said I should contact
who is
niece and asked her what day it was because he helped her all day
trying to find a place to live.
said that
lived in Tooele the
last time he knew.
said that
father is a police officer in
Tooele and his name was
.
I asked
to clarify whom his half son
was.
said that
was not really his half son and that he was his
X-girlfriends son.
said that his X-girlfriends name was
and he did not know where she lived anymore.
I asked
that
to tell me a little more about

.
said that he met
in prison. After prison
stated
and a guy named
worked together in construction.
said in July to September of 2001 he worked with both
and
in construction right before he went to the detoxification center.
said that after he got out of the detoxification center in

late November he went to work for
sometime toward the end of
December to the beginning of January.
said that he worked for
until May and then he went to work for
Nursery.
Following the interview I read the medical release form to
then signed the form.
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1005-0 KIDNAP-MINOR

Subject: INTERVIEWRelated date/time: Jun-23-2002 (Sun.) 1110
SYNOPSIS: This is a supplemental report--an in-person interview with

(
).
(aka:
is currently
in-custody at the SALT LAKE COUNTY ADULT DETENTION FACILITY located at 3970
South 900 West. Present were myself, Special Agent (SA) Kelly KLEINVACHTER
with the Federal Bureau of Investigation (FBI) with
The purpose of
this interview was to seek possible knowledge of
(
).
STATEMENTS:
(hereafter referred to as,
"
is currently an inmate at the SALT LAKE COUNTY ADULT DETENTION
FACILITY located at the above address.
I was originally given information via Sgt. Don BELL (SLCPD) that
been a roommate of
sometime in the past.
had
Myself and SA KLEIVACHTER (both in plain-clothes) met

in the "B"
POD-SECTION 5 of the SALT LAKE COUNTY ADULT DETENTION FACILITY. It should
be known that currently,
is considered as an inmate with VIOLENT
TENDENCIES; making it necessary for at least two (2) guards with him
at all times.
entered the interview room in full 'belly-chain shackles
and leg restraints'.
It was extremely noticeable that
was very nervous upon being met by both
myself and SA KLEINVACHTER. Both myself and SA KLEINVACHTER noted that we
could see
shaking. As I observed this, I asked
if he were cold.
told me, "No,". I asked
if he were nervous.
told me, "Very
nervous."
told both myself and SA KLEINVACHTER that, 'this was the
first time that he had been pulled into an interview booth and was spoken to
by police and never with the FBI'.
I informed
that we were present, because SA KLEINVACHTER and I had
received information that he (
had lived behind the Utah Capital
sometime prior to his arrest of April 11th, 2001. I further informed
that SA KLEINVACHTER and I had also received information that the apartment
that he had lived in at
had been occupied by men
that were considered, "suspicious".
I asked
For: 13L
who he lived with at
told me, "I
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1005-0 KIDNAP-MINOR
lived there with my ex-sister-in-law,

and her sons." I asked
what the names of
sons are.
told me, "
and
. I asked
to confirm the last names of
sons.
told me that
real name is really, '
' and that
his family called him '
because his father's name is also '
'.
further stated that it was 'easier' for the family to
differentiate the father from the son by calling the son,
also had the last name of
but that
last name is "
.
told me that
was
married to
.
then told me that
and
had been
divorced for several years.
I asked
why I would be given his name and address of 'someone being
and/or acting suspicious'.
shook his head and said, 'I don't know'. I
then asked about how long had lived at
; asking
which apartment number was his.
still shaking and acting very nervous said, "I think it was #6". It
should be noted that the correct apartment number that
had rented was
#7.
shaking (his hands and his voice) said, "I lived there with my
nephew
then said,
boyfriend,
lived with us for
a while". I then asked
to tell me about
boyfriend,
.
told me that
last name was
also told me that
didn't live at the
address for very long.
told myself and
SA KLEINVACHTER that he and
'decided to kick him (
out'. I
asked why.
shook his head and reluctantly told me that, "I knew that
was on parole and that was the reason for kicking him (
out of
the apartment".
I then asked
about
being on parole.
first, told me that
was kicked out of the apartment 'only' because
was on parole.
finally told me, "I really didn't want
parole officer kicking
down my door any time that they felt like it. I didn't want them (parole
officers) to catch me and
smoking our shit".
I asked
what his habit was.
first said, "We only smoked pot." I
then asked
how he lost all of the teeth on his upper row.
lowered
his head and said, "Okay, you probably know already. I smoke Meth, too".
I asked
what else he knew about
and if he thought
'suspicious person' that police and FBI had been called about.
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to be the
told me
Page 694 of 1528

that
1005-0 KIDNAP-MINOR
could have been because he was out of prison, on parole.
continued, telling us that

had been bragging to him that he got a
job from Ed SMART, telling me that, "
told me that Ed SMART was very
rich and that Ed SMART was helping
in buying a white Jeep".
told
us that, "
actually worked for Ed SMART, with Ed having
work to
'pay-off' in odd jobs around Ed's house to pay for the white Jeep".
told us that the white Jeep was a Jeep Grand Cherokee. I asked
to
describe
Jeep.
told me that the Jeep was in 'pretty good
condition' and that, 'he would consider buying a Jeep like that'. I asked
about the interior of the Jeep.
told me that the Jeep 'looked
good'; but there had been some problem with either the tires or a ball joint
or maybe both.
I specifically asked
if he knew what kinds of seats that the Jeep had.
told me, 'that he remembered his legs sticking to the seats and that he
(
thought the seats were either vinyl or leather'. I asked
if he
could remember anything else about the Jeep -- specifically the condition.
continued, telling us that the exterior and interior were in pretty good
condition.
said that he remembered that the Jeep was 'pretty clean' and
that 'he would consider buying a car that was in that good of condition'.
I asked
who he uses as a contact outside of the jail.
told me, "The
only person who gives a shit about me is my sister,
It should be
noted that when I asked for
telephone number,
didn't respond. I
asked
why he wouldn't want to give me
telephone number.
never
did give me the answer to that question, but gave me
telephone number
of:
.
reluctantly told me
last name of "
'real name' is
; but she goes by "
and told me that
I then asked
to tell me about his family.
told me that he has an
ex-wife,
and that he has two (2) kids with
.
told me
that he and
used live in
, Utah; but that
has since moved
to Winsboro, TX.
As
was telling me about his family; telling me that before he (
had
been arrested for ROBBERY and POCS/METHAMPHETAMINE; he shared his home with
his wife, two (2) children AND his brother
.
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told me that he had 'caught his wife having an affair with his brother
and that had been the main cause for the drug usage and anger problems.
further told me that he was divorced by
and that
, the two (2)
chilren and
decided to move to Winsboro, TX. (It should be noted
that
told me that he still 'fights his anger problems with his brother
'.)
I asked
if he could tell me any more about
told me, again,
that
only lived at the
address.
thought the time
frame of
living with him could have been from February 2001 to the
time of his (
) arrest -- April 11th, 2001.
told me that he does not know much more, or could remember much more.
admitted that his addiction to Meth is pretty strong -- admitting that
the Meth use caused all of his upper teeth to fall out.
I gave
my business card with my telephone number, adding SA
KLEINVACHTER's telephone number atop, also. Both of us asked
remembered anything else about
to call either of us.
if he
This interview ended approximately 1230 hours on 06-23-2002.

NFD.
M. RENDON/I67P.
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1005-0 KIDNAP-MINOR

SYNOPSIS: This is a supplemental report for AGGRAVATED KIDNAP. This is a

telephone interview with
(
).
is
a HALF-SISTER to
). Both have the same
biological mother;
(now deceased).
MY ACTIONS: On 06-23-2002 at approximately 1430 hours, I contacted the
telephone number given to me by
of:
attempting to make contact with

y (aka:
answered by a female identifying herself as
After identifying myself to
KIDNAPPING of Elizabeth SMART.
me any way she possibly could.
The telephone was

.
I informed her about my investigating the

immediately told me that she would help
I told
that I had been given her name by
her listed as his only contact or family member.
telling
that
had
added that she is currently awaiting

to be released from jail and
that her hopes is, 'to help
get a job at McDonald's, where she is an
assistant manager'.
I then asked
for her home address and business telephone number.
gave me the address of:
BUSINESS PHONE:
HOME PHONE:
I asked
.
.
to tell me about her brother,
and his roommate back in 2001.
immediately told me, that her nephew,

and his (
mother
lived with
When I asked
if anyone else lived at apartment,
told me,
lived at the apartment for a really short period of
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time.
I asked
to tell me more about
(
told me that
was
the boyfriend of
mother to
added that
was
really
; but that the family called him
because all
had been used to calling the father,
by the first name of
.
then told me that
further added that
(known hereafter as "
had a third son,
had been divorced from

for several years.
and
had two (2) children in-common,
and
.
also told me that
.
told me that
had been with
but the two never legally married.
for a number of years,
I then asked
how
came to know
told me that, "
introduced them when they (
and
were in prison together".
could not remember the year, but guessed sometime around 1999 or 2000.
told me that she had made a 'trip to Salt Lake to visit her brother
and her nephew,
told me that she made the trip with her kids,
,
and
.
believes that this trip was some time
around February of 2001.
told me that she met
as the 'new' boyfriend of
and knew
that
was recently released on PAROLE.
told me that
'had
been bragging to her that he had a great job, where he had been working for
a man named Ed SMART'.
added that, "
made a big deal about Ed
SMART having a 'HUGE' house and that Ed SMART was filthy rich".
added that
had also been bragging that he (
was buying a
white Jeep from Ed SMART.
then told me that she felt, "
was
hitting on her". I asked
what made her feel that way.
added,
"
kept trying to get me and my daughter to go for rides with him in
this new Jeep that he was buying from Ed SMART".
then told me that she,
by herself, went 'for a ride with
told me first, that
wanted to show her where he was working.
told me that she couldn't remember exactly where the house was that
was working on, but that it was in a 'rich area' and that the house was,
'huge and beautiful'.
then told me again that she thought that '
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was trying to make a
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pass at her'; but wouldn't elaborate when I asked what she meant by that.
would only tell me that, "Well about a week later, I got a call from
and he told me that our relationship was over and he didn't want
to know". I asked her
what she meant by that.
said, "I
don't honestly know. All
would tell me was that we couldn't go on any
more." {It should be noted that
voice was shaky when I asked her
personal questions regarding
and her relationship with him.}
second story was that, 'she and
picked up a six (6) pack [of
beer] and drove to the house where
had been working for Ed SMART.
told me that the house was 'big and beautiful'.
then told me that she
was also taken to another 'big and beautiful' house; but didn't know whose
house it was.
told me that this house, 'had a huge swimming pool on the bottom floor
of the house, a hot tub and showers on the same level and couldn't believe
that a swimming pool could be put in a house'.
then said that she
remembered that this 'big and beautiful' house had tons of wooden stairs.
told me that she thought all of the stairs were made of oak, adding that
again, this was the most beautiful house she had ever seen.
then told me that she felt uncomfortable being with
and asked to
leave.
said that before she left this 'big and beautiful' house, that
was taking boxes out of the garage.
also told me that the garage
door was left up/open.
told me that she thought that
was strange for taking the boxes
because the boxes held "toilet stuff". I asked
what she meant by
'toilet stuff'.
told me that, 'the stuff in the boxes would be things
kept in a bathroom, like a first aid kit, bathroom lights and a ton of
toilet paper'.
I asked
if she asked
why he was taking the boxes.
did tell me
that she asked
that exact question; 'why are you taking all that
toilet stuff?'
told me that
had told her, 'They left this stuff
for me to take'.
told me that she didn't ask him any more questions and
took her home.
I then asked
if she spoke with
about this.
said that she
never did. I then asked her where
is now.
told me that
moved to "Littleton, Colorado about two (2) weeks ago and married a man
named
".
told me that
and
h were divorced
and
probably still had the last name of
.
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Page 699 of 1528

I asked
where
, her brother was.
Wyoming and hadn't seen him in a while.
1005-0 KIDNAP-MINOR
told me that
is living in
I then asked
about
was hesitant and her voice shaky.
had a hard time trying to form sentences without stuttering.
originally
told me that 'she didn't know where
was'. I asked her to repeat what
she just said.
said, "No really. I don't know where
is. He is in-between
homes. He is getting kicked-out of his house and I don't know where he is,
really."
then proceeded to tell me that
is 'a really good kid, really he
is'. I asked
where
was living.
told me, 'I really don't
know the address, really I don't. I know it is somewhere out west, but I
don't know the address, really.' I asked
to give me the cellular
telephone number of
said, "He doesn't have one. His phone got
shut-off."
I asked
again, to tell me about her trip to Salt Lake when she was at
the apartment with
and
told me that she spent time
with
that
was continually asking her "to go out to a bar".
I asked
to tell me the name of the bar.
again, told me, "I don't
know the name.
used to work there. I don't honestly know the name.
It's a big bar and it's somewhere downtown".
I told
that
only told me that he worked at 'The Sheridan Hotel';
that
hadn't said anything about working at a bar.
said, "I think
the bar is something called PROTOCAL" {possibly the Port O' Call}. Without
correcting
I asked
how many times she went out with
This time,
told me that, 'she only went for one beer with
at the
bar'.
again told me that
'gave her the creeps and that she
thought he was always making a pass at her'.
again, went into a story about
taking her for a ride and getting a
6-pack.
told me that she remembers that 'big and beautiful' house. I
again asked her where the house could have been.
told me that the 'big
and beautiful house' was close to where
and
lived -- by the
capital somewhere.
told me that she could point out the house again if she were to see it.
I asked her if the house was the about the size of the house that has been
For: 13L
Page 700 of 1528

constantly been shown on the television news as of late.

"What house?"
1005-0 KIDNAP-MINOR
asked me,
I then said, "I don't know what house, but it is the house that is always on
the television news when you turn the news on."
replied,
"Sometimes...shit! Oh my God! Is it the SMART house? Is that the house?
Oh, shit!
worked for Ed SMART! Oh, shit! Do you think
had
something to do with that??"
I then asked
to take a breath and tell me what she was talking about.
told me, "
used to brag about working for Ed SMART! Do you think
he kidnapped that little girl?"
continued on about how
was
bragging about that Jeep that he bought from Ed SMART and that
was
always bragging about how much money that Ed SMART had and that he (
was working for him (Ed SMART).
told me that if she could remember anything else, she would call me. I
gave her my cellular telephone number and told her to call me when she found
where I could find and talk to
I explained that
was not in
trouble, that I only wanted to ask
some questions.
promised that she would call and "try" to find any more information that
I could possibly use on anybody that could be suspicious or possibly
involved in the kidnapping of Elizabeth SMART.
The telephone conversation ended sometime around 1500 hours.
NFD.
M. RENDON/I67P.
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1005-0 KIDNAP-MINOR

SYNOPSIS: This is a supplemental report; telephone interview with

(
).
, hereafter referred to as "
first biological son of
(
is known to
as 'his half son'.
is the
).
RECEIVED TELEPHONE CALL: At approximately 1709 hours on 06-23-2002, I

received a telephone call from a female, identifying herself as
. I had previously spoken to
earlier in the day; with
closing the conversation with, "IF I can find
or any other
information, I'll be sure to call you immediately. I'll do anything to help
find Elizabeth!".
told me that I could find
the ex-girlfriend to
and ex-sister-in-law;
at the below listed telephone number:
I then asked information regarding

finally admitted that she
knew where
was.
told me that
was currently staying at her
home in
, Utah and thought that I was looking for
to arrest him.
When I asked why I would arrest
told me, "I really don't know."
then told me to hold for
A male then got on the telephone and
identified himself as
I asked the male what his given name was. I
was told, "
".
gave me his date of birth as:
told me that he had been living with his uncle,

at
, apartment number seven (7).
added that he and his
mother,
and brothers
and
were also living at the above
address when
was parolled from prison.
told me that
only lived at the apartment for no more than two
(2) weeks (as it should be noted that
originally told me
that
lived at the address no more than two (2) months).
told
me that he and his uncle
had to tell
that he needed to leave.
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1005-0 KIDNAP-MINOR
originally told me that he and his uncle

didn't want somebody
that had been out of prison living with them.
further stated that he
knew about
and that he (
was called "
half son" by
himself. When I asked
why
called him, 'his (
half
son';
said, "I don't really know."
told me that he thought that
began living in the apartment
sometime in February of 2001 and left about two (2) weeks later.
stuck with the story on this date that
was on parole and nobody wanted
a parolee around the house.
added that he knew about
working for Ed SMART.
added
liked to "brag" that he (
was working for a rich man.
told me that he and his mother also helped
work at the SMART
home doing odd jobs.
told me, "I think we helped
do some
painting, but I can't really remember."
that
I then asked
where he had been living and why his aunt lied to me
about where he was.
told me that he, 'had been evicted' and that 'he
(
did some lumping for his uncle (
)'.
told me that he planned to spend some time at the home of
in
and that he could be reached there or at the
telephone number of his "Aunt
":
and
told me that, 'if he could think of anything else that could help, he
would call me right away'.
This telephone call ended at approximately 1720 hours.
NFD.
M. RENDON/I67P.
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1005-0 KIDNAP-MINOR

Subject: TELEPHONE INTERVIEWRelated date/time: Jun-23-2002 (Sun.) 1720
W.
SYNOPSIS: This is an updated supplemental report with a TELEPHONE INTERVIEW

with
(
).
UPDATED INFORMATION: In a later review of notes taken via telephone
converstation dated June 23rd, 2002; sometime around 1720 hours;
informed me that the father of her first two children is:
(
).
informed me that
)
{aka:
(senior); father to
is living in Wyoming.
then informed me that after her divorce with

a several year relationship with:
(
) {aka:
, she began
}.
informed me that she and

produced a son, "
", {aka:
}; ten (10) years old.
told me that she and her
sons had moved from their
, Utah" home of:
told me that, 'the last time that she had SEEN

(
) helped her move to Inglewood, Colorado; where she (
currently residing'.
was when he
is
told me, "I want to start new with my kids now that I'm clean. I
haven't been clean this long and I want to stay that way."
went on
to tell me, "When I hooked back up with
back in 2000 or 2001; I was
dirty and he (
was the clean one".
added, "I don't believe in having affairs when you're married. The
day that my divorce from
(aka given name:
(
)) was final...wait, it was on
birthday! I got with
on
, 2000!"
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1005-0 KIDNAP-MINOR
added, "
and I stayed together until about March of 2001.
decided that he wanted to get high every day and we ended it (our
relationship) sometime around March of 2001."
also wanted it added, "I was the FIRST girl that
asked to
marry him!" I asked her what she meant by that.
said, "
gave
me the first ring and I told him 'no way'. Besides,
probably stole
that, too!"
I asked
why she thought
stole her a ring.
told me
that, "
stole shit all the time. It wouldn't suprise me if he stole
everything that he has in that trailer of his right now!"
I asked
if she had any other things that

had given to her.
told me, "I have a necklace that he gave me. But, well, I gave them
to my sister,
.
lives down by
I verified with
lived in
.'
that she meant, '

, and that
told me, "Yeah. That's where they live."
It should be noted that each time I asked for an address,

told me,
"I don't know." The questions about her addresses while she lived in Salt
Lake County were, "I don't remember".
reiterated throughout our conversation that, "I don't have the
necklace and ring that
gave me. I didn't want any part of him.
They're probably stolen! I decided to give all of them to
."
NFD.
M. RENDON/I67P.
For: 13L
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1005-0 KIDNAP-MINOR

SYNOPSIS: This is a supplemental report; telephone interview with

(
).
verified that she was a
past 'girlfriend' of
MY ACTIONS: After speaking with
and
on
06-23-2002 sometime around 1720 hours, I contacted the below listed number
in an attempt to locate
:
.
The phone was answered by a female who identified herself as
I
asked
if she knew why I was calling her.
told me that she
had.
further stated that she had received a telephone call from
.
told me that
is her ex-sister-in-law.
I asked
name of
last name of
if she could help me to understand why

prior to her marriage to
and
had the last

had the
The family tree is as follows:

was first married to
had four (4) children:
and
1:
2:
3:
4:
(who married and divorced
Upon
leaving
(along with a divorce),
and
and her four (4) children

met and married
.
then had three (3) children together as
follows:
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1005-0 KIDNAP-MINOR
1:
2:
3:
continued by telling me that she (
. Together, she and
had
Eventually,
and
met and married

and
divorced.
then met a man named

and
were together, but never married.
produced one (1) child:
(aka:
(aka:
).
and
).
told me that she met

through her ex-boyfriend,
.
originally told me that she was "introduced to
by a
telephone call through
".
told me that after
had been parolled from prison in February
came to live with she and her ex-brother-in-law,
at
of 2001,
told me that she never married

but that she had known
from about 1995.
told me that she, 'wasn't certain about the date'.
continued, telling me that she had been told by
that he
(
was working for a 'very rich man' named Ed SMART.
continued
by telling me that
liked to "brag" that he worked for such a rich man.
also told me that
was 'buying a Jeep from Ed SMART and that
liked to show the Jeep off to his friends'.
When I asked
the Jeep,
who some of
friends were that he (
showed
decided that 'she couldn't remember anybody's names'.
then told me that she and her son,

also helped
by
working/cleaning the home of Ed SMART.
also told me, "I can't
remember the date, but I only worked there for one day."
then told me that she didn't go to the SMART home, but that she took
a "lunch" at another very large and beautiful home close to where Ed
Smart lived.
I asked
to describe for me the Jeep that
was either purchasing
or had purchased from Ed SMART.
told me that, 'the Jeep was in
For: 13L
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1005-0 KIDNAP-MINOR
pretty good condition' and that she (

couldn't remember any
scratches or dents or even rust on the outside of the Jeep'.
I then asked
if she could remember what the inside of the Jeep
looked like.
was certain that interior was white (in color) as well
as the outside of the Jeep.
I asked
if she could remember if the seats inside the Jeep were
either the 'soft-plushy' kind or the kind that stuck to your legs when it
was hot.
told me that the interior of the Jeep that
bought from Ed
SMART was either vinyl or leather; but that the seats were definately 'the
kind that stuck to your legs'.
told me that she had 'been with
up until the time that
took her son along with him (
when he (
decided to BURGLARIZE an
LDS FOOD BANK in
, Utah.
told me, "I can't remember the
exact date, but it was sometime around 1996'.
continued by telling
me that when she was told by her son,
, who had accompanied
in
the BURGLARY of the FOOD BANK,
had told
NOT TO TELL HIS
MOTHER.
told me that it wasn't the BURGLARY incident that she decided to
break-up with
but the fact that
had told
, 'not to tell
his mother'.
also added that
was only eight (8) years old
at the time and that
was "busted when he tried to sell the food that
he stole from the FOOD BANK to neighbors".
informed me that she had called
a "dumb shit", and that "if
you wanted the food all you had to do was to ask for it".
was
adimant that the food would be given to anyone who needed it and that he
(
didn't have to steal the food!
told me that, "This is what caused the dumb bastard (
to be
put back in prison".
told me that this was a very embarrassing
situation for she and her son,
.
told me that,
was
traumatized by the BURGLARY of the FOOD BANK because it was plastered all
over the
, Utah paper".
also tried to add to the same story that
had originally told
me.
was adimant that
only lived in the "
apartment" for only two (2) weeks.
told me that her son,
and
kicked
out of the house because
was on parole and
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didn't want a parolee around her kids.

then told me that the last time that she had contact with
was
sometime around March of 2001.
told me that
had taken her
bank card and deliberately 'drained her bank account'.
told me that she found
by calling
parents in Mesquite,
NV.
told me that
mother had told
that
was
living in a trailer park.
told me during THIS interview that she
(
didn't know 'who the hell
was living with'.
told me
that she 'didn't have the exact address but that she could show me where it
was'.
added that
lived in a TRAILER PARK, but didn't know the
trailer number.
The only information that
told me that she had for
was a
telephone number of:
. It should be noted that this
information was given to me prior to any information regarding
being
released to news media.
This telephone call ended sometime around 1810 hours.
NFD.
M. RENDON/I67P.
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1005-0 KIDNAP-MINOR

Subject:
On 6/22/02 at approximately 1715 hours I received a telephone call
on my department cell phone. It was from a
. She said she had
left a flyer of Elizabeth Smart under the front doors of the PD. She said
she was in sugarhouse when she saw the flyer. It had been written on with
the message of something to the effect of: I have her.
left the
flyer under the front doors of the PD without leaving her name or any
mention of where she found it. I did not work on 6/21/02, the night she
would have placed it under the door. I did not see it when I came into work
today. I advised Sgt. Bell of the conversation immediately after the phone
call.
can be contacted at
telephone numbers
For: 13L
, SLC or
.
Page 710 of 1528

1005-0 KIDNAP-MINOR

Subject:
INTERVIEW
and
.
The interviews took place at the PSB. Present during the interviews was
Agent Juan Becerra with the FBI. Both individuals were employees with
Nursery and worked with
interview (recorded);
On the listed date AP&P Agent Carl Kennington had
the PSB to be interviewed about his relationship with
was in custody and in handcuffs.
escorted to
agreed to talk and stated that he worked at

Nursery
for approximately the last three months.
stated that he knew
but
worked in the greenhouse while
worked outside in the
nursery.
stated that the relationship they had consisted of maybe
three or four conversations while they were on smoke break.
I asked
about his conversations and
could not recall the
content.
did say that
had told him he was on parole for
shooting a cop. I asked
if he knew how
got to work.
stated that he saw a female who he thought was
girlfriend dropped
off
stated that he only saw this on one occasion when he was
sweeping outside.
I ask
if he had ever worked off site with
said
no. I asked
why he failed to report to AP&P around the 17th of June.
said that he had been using drugs again and knew he had a dirty Urine
Analysis.
said he wasn't ready to go back to jail yet so he fled.
I asked
if
had any friends at
Nursery.
said that the only person he could think of was
.
said both
and
had done time in prison.
also stated
that he knew the two had gone off site before together on deliveries.
was released to AP$P following the interview.
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1005-0 KIDNAP-MINOR

Subject:
INTERVIEW
This report is and interview with
. Present during
the interview was Agent Juan Becerra. The interview took place on
06/24/2002 at the PSB in Salt Lake City.
is an employee of
Nursery and worked with
is also on Parole and spent
time in prison.
On the listed date AP&P Agent Carl Kennington had
transported
to the PSB. The interview took place on the 6th floor in an interview room.
was not in handcuffs and not under arrest. I explained to
that he
wasn't the focus of the investigation and that we were investigating the
Elizabeth Smart abduction.
agreed to talk and stated that he was on parole and spent time
in prison.
further stated that he did not know
while in
prison but met him since working at
Nursery.
stated that he
was an employee of
Nursery for approximately one month and since
his employment he has met and worked with
stated that he works in the Nursery while
worked in the
greenhouse so they his contact with
was minimal with the exception
of two deliveries they had done together.
also stated that he had had
conversation with
at work in passing but could not remember the
content of the conversations. I asked
to tell me about the two
deliveries they had done together.
stated that the first delivery they did was to the Holliday
area.
said that
and
assisted in the delivery.
said
he could not remember the conversation they had during that delivery or the
date it occurred.
stated that they just took trees to the delivery
location, dropped the trees off and returned to the nursery.
said on 06/08/2002 he and
made a delivery together to
the Sugar House area in Salt Lake City.
said the delivery took place
in the late afternoon.
further stated that he remembered
talked about the Elizabeth Smart and how he worked for her father at the
Smart residence.
said that
told him that Elizabeth used to
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1005-0 KIDNAP-MINOR
play the harp for him and that he knew her.

said that
told
that the police had interviewed him as a suspect in the abduction.
also said that
told him about him being on parole for shooting a cop
and that he did 15 years for that shooting.
said they got back from the delivery at 1700 hours.
said
he remembers the time because
was complaining about having to leave
work for some reason.
stated that when they got back
immediately left work in a hurry.
said he stayed around another thirty
minutes and punched out at 1730 hours.
I asked
about the tools they used at work.
stated that
they normally used shovel, picks, racks and box cutters.
stated that
he and
both had access to the listed tools during their time of
employment. (For further details see the videotape of the interview).
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Document: OTHER F/U
Subject: INVESTIGATIVE SUBPOENA RETURN
ON 06/21/2002 RELATIVE TO THE INVESTIGATIVE SUBPOENAS PREPARED AND
SERVED ON THE LOCAL BROADCAST MEDIA, R/O FILED THE SUBPOENA RETURNS WITH THE
SLC 3RD DISTRICT COURT CLERK. THESE SUBPOENAS WERE SERVED ON THE FOLLOWING
SLC NEWS STATIONS: CH 2-KUTV, CH 4-KTVX, CH 5-KSL, CH 13-KSTU. THE LOCAL
HISPANIC STATION, TELEMUNDO PROVIDED THE INFORMATION REQUESTED WITHOUT
HAVING BEEN SERVED THE SUBPOENA. THE TELEMUNDO SUBPOENA WAS RETURNED TO THE
COURTS HAVING NOT BEEN SERVED.
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Subject:
INTERVIEW
. The interview
took place at the Public Safety Building (PSB). Present during the
interview was Agent Juan Becerra. During the interview
stated that
worked for him from the first of January to the middle of
April.
said during the period time
worked for him he
purchased stolen property from Mr.
on several occasions.
This is the second time I had interviewed
. On 06/24/2002 at
approximately 1000 hours
met Agent Becerra and I at the PSB. I
escorted
to the 6th floor. The interview took place in the interview
room and was recorded.
stated that he is a general contractor and employed
as a framer for the listed period of time.
said during that
period of time he purchased several items that he
) believed was
stolen by
said he received a pressure washer, welder, watch,
tool set and a pine tree.
said in April or May of 2002
showed him a pressure
washer still in the box.
said he agreed to purchase the washer for
$20.00. During the same time period
showed him a tool set.
said that
did not charge him for the tool set and just gave it to him.
said the tool set was in a box and looked like it had been used but he
was not sure.
said
said
to
.
told
Home Depot
in March 2002 he told

that he needed a new welder.
sometime later
showed up with a new welder and offered it
said that he paid $200.00 for the welder.
said that
him that he stole the pressure washer and the welder form the
at 7200 South and Fort Union Blvd.
said that
told him that he would remove the bar code or
sensor and just walk out the door with the item.
said
removed
the bar code or sensor so the item he was stealing would not set off the
alarm as he exited the front door.
n said that
told him that it
was difficult to steal the welder and he had to have someone help him load
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it in his
from Home
returning
gift card
1005-0 KIDNAP-MINOR
Jeep.
said that
also told him that he stole items
Depot by removing the bar code, going to the exchange register and
the item without purchasing it.
said that
would get a
for the item and go shopping.
said that
also gave him a watch for free.
said
the watch was still in the box with a tag on it.
stated that the tag
showed the watch sold for $100.00 or $150.00 he could not remember.
said he thought the watch came for Morgan Jewelry somewhere, but
did
not tell him where. In addition to the watch
gave
a Pine tree.
said that tree was the fancy style pine tree and he
) planted it
in his yard.
said he got the pine tree in the time frame
was
working for
Nursery.
said that
charged him $100.00
for the tree, but did not tell him where he had gotten it.
I asked
about the location of the listed items.
said
that items were in his garage in Sandy. Agent Scott Beam from the FBI
responded with
to Sandy and recovered the listed items. The items
were transported back the PSB where Agent Becerra and I placed them in the
Salt Lake City Police Departments evidence room. Agent Beam gave
a
receipt for the listed items. For further details see the taped interview.
I explained to
that he would not be arrested but the District Attorney
may file charges at a later date.
I asked
about why
no longer worked for him.
said that
stopped working for him a week after he gave
a
cellular phone.
said he did not know why
quit but he knew
was having trouble with his wife
said that every time he or
would call
she was asleep.
said that
had been in
a bad car accident and got addicted to Somas.
said that
used
the drug Soma to ease her pain but that it caused her to fall asleep all the
time.
also said that
went to Mesquite Nevada for a week around
the first part of April to visit his family and failed to tell him about it.
said that
told him that he had had the keys to his Jeep stolen
while he was in Nevada. Following the interview with
,
was
released.
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Subject: PARKS APRIL 16
PARKS JUNE 16
FATHER'S DAY.
08:00 NO BRIEFING TODAY.
09:20
RO WENT TO
. I CONTACTED
, FATHER OF
SUSPECT
. I ASKED HIM IF HE KNEW WHERE
WAS ON THE DAY
OF THE KIDNAPPING. HE REPORTED HE DID NOT KNOW FOR SURE.
SUSPECTS BROTHER
, AGE 9 SAID
WAS OUT AT A FRIENDS HOUSE.
I LEARNED
HAD BROKEN HIS ARM ON THE DAY OF THE KIDNAPPING, OR
THE DAY IMMEDIATELY AFTER.
SAID HE WAS RIDING HIS 10 SPEED BIKE IN
FRONT OF SMITH'S GROCERY STORE AND HAD FALLEN OFF, BREAKING HIS UPPER RIGHT
ARM.
CAME UP FROM THE BASEMENT AND TALKED TO ME. HE REPORTED HE WAS
HOME AT THE TIME OF THE ABDUCTION. HE SAID HIS PARENTS COULD VERIFY THAT HE
WAS HOME AND ASLEEP. I ASKED HIM HOW HE HEARD OF THE KIDNAPPING. HE SAID
HE HEARD IT ON THE NEWS ON WEDNESDAY MORNING.
09:41
I WENT OVER TO
HOUSE AT
. I TALKED TO
HIS MOTHER,
.
SHE REPORTED SHE KNEW OF
AND FELT UNCOMFORTABLE ABOUT HIM.
WAS REPORTED TO BE OUT OF CONTROL.
HAD GONE TO HIS HOUSE MANY TIMES
AND SLEPT OVER WITHOUT PERMISSION. SHE HAD REPORTED HER SON
AS A
RUNAWAY MANY TIMES, AND LISTED THE
AS SUSPECTS.
HAS ACCESS TO HIS PARENTS CARS AND STAYS OUT LATE WITOUT PERMISSION.
HE HAS HIS OWN COMPUTER IN THE BASEMENT AND USES IT TO CONACT YOUNG GIRLS ON
THE INTERNET. SHE THOUGHT HE MIGHT BE A PREDATOR.
SAID THERE WAS ANOTHER FRIEND NAMED
, AGE 16.
IS
STAYING OVER AT
.
IS REPORTED TO BE A "GOOD BOY", AND HAS NOT
BEEN KNOWN TO PARTICIPATE IN ANY UNLAWFUL OR SUSPICIOUS ACTIVITY.
10:21
RO WENT TO
THIS IS THE ADDRESS OF
. HE
WAS A NEWSPAPER AGENCY DISTRICT MANAGER. HE WAS WORKING IN THE AVENUES AREA
ON THE NIGHT OF THE ABDUCTION. THERE WAS NO ONE AT HOME. RO LEFT A
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1005-0 KIDNAP-MINOR
BUSINESS CARD.
RO AND MY FBI PARTNER TALKED TO THE NEIGHBOR WHO LIVES TO THE NORTH OF THE
HOUSE. HE REPORTED
COMES FROM A WEALTHY FAMILY. THE FATHER HAD
TAKEN
AND HIS BROTHER AND THE REST OF THE FAMILY TO HAWAII FOR A
MONTH. RO LEFT A CARD ON THE DOOR.
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Subject: PARKS/SCHWARTZ JUNE 18
JUNE 18, 2002
08:00 BRIEFING
WAS MENTIONED AS A SUSPECT.
08:40
RO WAS TOLD TO SUBPOENA INFORMATION ON THE
HOME TELEPHONE OF
.
RO LEARNED THE TELEPHONE WAS ASSIGNED TO TELEPORT COMMUNICATIONS GROUP. TCG
IS LISTED IN THE PHONE BOOK AT 606-0000, ADDRESS 345 WEST NORTH TEMPLE. RO
WAS UNABLE TO TALK TO A LIVE PERSON AT THAT NUMBER. THE NUMBER ONLY
REFERRED ME TO TWO AT&T NUMBERS. RO AND AGENT SCHWARTZ WENT THE THE
ADDRESS LISTED FOR THEM IN THE PHONE BOOK AT 345 WEST NORTH TEMPLE AND FOUND
AN AT&T OFFICE. WE TALKED WITH
, WHO REFERRED US TO
AT
THROUGH HER, WE LEARNED THAT TCG WAS BOUGHT OUT THREE YEARS AGO BY A COMPANY
CALLED AT&T LOCAL SERVICES, BASED OUT OF NEW JERSEY. I WAS REFERERRED TO A
PHONE NUMBER.
I CALLED THE NUMBER AT 1-800-732-5684 AND TALKED WITH THE OPERATOR. THE
OPERATOR TOLD ME THAT PHONE NUMBER
WAS ASSIGNED TO AT&T LOCAL
SERVICES.
RO PREPARED A SUBPOENA FOR THE RECORDS. THE ADDRESS RO WAS GIVEN WAS AT&T
LOCAL SERVICES, P.O. BOX 6921, DEPT 10, BRIDGEWATER, NEW JERSEY 08807.
RO CALLED THE HELP NUMBER FOR THEM 1-800-732-5689. SHE REPORTED THAT
SUBPOENA'S COULD BE SERVED BY FAXING THEM TO 908-707-3821.
13:37
RO FAXED THE SUBPOENA TO 908-707-3821 AT 13:57.
END OF 6/18
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JUNE 19

RO LEARNED THE SUSPECTS HOUSE WAS SEARCHED BY AGENTS ON THE TASK FORCE.
RO WAS ASSIGNED TO CONTACT A
AT
. HE HAD BEEN
CONTACTED BY THE NATIONAL ENQUIRER MAGAZINE. THEY HAD ACCUSED HIM OF BEING
THE KIDNAPPER. SGT. DON BELL ASSIGNED ME AND AGENT SCHWARTZ TO CONTACT HIM
AND SEE WHAT HIS STORY WAS.
10:36
RO AND AGENT SCHWARTZ MET WITH
AT THIS HOUSE AT
AVE.
HE REPORTS HE HAD NOTHING TO DO WITH THE ABDUCTION. HE LIVED ON KRISTIANNA
CIRCLE 14 YEARS AGO WITH HIS PARENTS. HE MOVED OUT AND HAS NOT BEEN BACK.
HE REPORTS IN 1996 HE RECEIVED A CITATION FOR MISD SOLICITING SEX. HE PAID
THE FINE AND HAS NOT HAD A PROBLEM SINCE.
HE REPORTED SEVERAL DAYS AGO, HE CAME HOME AND FOUND A MAN IN FRONT OF HIS
HOUSE WAITING FOR HIM. THE MAN GAVE HIM THE IMPRESSION HE WAS A POLICE
OFFICER. THEY WENT INSIDE.
THE MAN QUESTIONED HIM ABOUT HIS SEXUAL HISTORY AND THE SMART KIDNAPPING.
FROM THE QUESTIONS HE WAS ASKING,
GREW SUSPICIOUS. HE ASKED WHERE HE
WAS FROM. HE MAN ADMITTED HE WAS FROM THE NATIONAL ENQUIRER.
TOLD HIM
TO LEAVE AND THE MAN LEFT.
REPORTED HE DROVE HOME ON 6/4/02 FROM A VACATION IN MINNESOTA. HE
ARRIVED HOME AT 03:00 ON JUNE 4. HE WENT TO BED AND SLEPT LATE. HE GOT UP
AND WENT TO WORK FOR HIS FATHER AT HIS FATHERS HOUSE.
RETURNED HOME
AND SPENT THE NIGHT OF JUNE 4 THROUGH JUNE 5TH ALONE IN HIS HOME. HE HAS NO
ALIBI.
RO NOTED HE IS 6'4" AND WEIGHS 145 LBS. HE DOES NOT HAVE A GREAT DEAL OF
DARK HAIR ON THE BACKS OF HIS HANDS. GENERALLY, HE DOES NOT MATCH THE
DESCRIPTION OF THE SUSPECT.
11:08
RO TALKED WITH AP&P AGENT BRYAN HEYBOURNE. HEYBOURNE IS THE AGENT FOR
SUSPECT
RO WAS ASKING ABOUT A CELL PHONE NUMBER LISTED FOR
IN F TRACK. THE NUMBER IS
. I ASKED WHERE THE NUMBER
CAME FROM AND IF HEYBOURNE HAD EVER CALLED HIM ON THE CELL PHONE.
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1005-0 KIDNAP-MINOR
AGENT HEYBOURNE REPORTED THE CELL PHONE NUMBER WAS GIVEN TO HIM BY
AT AN INTERVIEW. HEYBOURNE REPORTED HE CALLED
TWO OR THREE
TIMES IN MAY 2002 AT THAT CELL PHONE NUMBER AND
ANSWERED IT.
RO PREPARED A SUBPONA FOR THAT CELL PHONE NUMBER FOR THE TIME PERIOD MAY 1
THROUGH THE PRESENT DATE.
ON 6/19 I SERVED A SUBPOENA ON SHERI STUCKI AT RAY QUINEY AND NEBEKER AT 36
SO STATE SUITE 1400. (CRICKETT TELEPHONE COMPANY)
SHE CALLED A SHORT TIME LATER WITH INFORMATION IN RESPONSE TO THE SUBPOENA.
CELL PHONE NUMBER
WAS ACTIVE 3/21/2002 THROUGH 4/13/2002. THE
SUBSCRIBER IS
OF
, UTAH.
THE SUBSCRIBER REPORTED THE PHONE LOST OR STOLEN ON 4/13. AFTER THAT TIME,
THE NUMBER WAS CHANGED TO
, AND THE NUMBER IS STILL ACTIVE.
RO AND AGENT SCHWARTZ RETURNED TO THE DISTRICT ATTORNEY'S OFFICE. WE HAD
NEW SUBPOENA'S ISSUED TO COVER THE TIME PERIOD THAT
WAS ACTIVE,
AND ANOTHER TO REQUEST INFORMATION ON THE NEW NUMBER OF
.
THE NEW SUBPOENAS WERE SERVED ON CRICKET.
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1005-0 KIDNAP-MINOR

Subject: PARKS/SMART JUNE 20
JUNE 20
08:00
11:30
RO FILED THE INVESTIGATIVE SUBPOENAS IN THE SANDY COURT.
THE COURT CASE NUMBER FOR THE
HOME PHONE IS
THE COURT CASE NUMBER FOR
CELL PHONE IS
10:27
RO WAS ASSIGNED BY SGT DON BEL TO FOLLOW A LEAD. THE LEAD WAS THAT THE
VICTIM WAS KIDNAPPED BY THE BARON'S MOTORCYCLE CLUB, PARTICULARLY ONE NAMED
.
DAUGHTER
ATTENDED BRYANT JR. HIGH WITH
ELIZABETH SMART. MOTORCYCLES WERE HEARD IN THE AREA THE NIGHT OF THE
KIDNAPPING.
RO AND AGENT SMART SPENT THE REMAINDER OF THE DAY GOING OVER THE CRICKET
CELL PHONE INFORMATION.
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1005-0 KIDNAP-MINOR

Subject: INTERVIEWSRelated date/time: Jun-24-2002 (Mon.) 1400
SYNOPSIS: This is a supplemental report documenting IN-PERSON INTERVIEWS

with
(
) and
(
).
MY ACTIONS: I responded to
Utah. This is the
single-family dwelling that is currently being rented by
and
.
I responded to this address in plain clothes and in an unmarked car,
accompanied by Sgt. Tim DOUBT (H-48P). It should be noted that I did not
inform any person that I would be responding or arriving at this address for
interviews.
It should be noted that due to the inconsistancies of
(hereafter
refered as "
first telephone interview regarding the whereabouts or
location of "
Sgt. MENDEZ and I decided that an in-person interview
would be more beneficial in retrieving pertinent information relevant to
this case.
*****
Myself and Sgt. DOUBT initially got out of my unmarked maroon Chevrolet
Lumina (shop car 50078) and were immediately approached us as we were
exiting the patrol car. The male told us his name was
(
) and he lived at the home.
I introduced myself and Sgt. DOUBT to
.
told us that, 'his
mother had told him that I had called yesterday (06-23-02) asking about
then said, "Hey!

here. He's inside right now. Do you
wanna talk to him, too?" Upon
hearing me say "sure",
that, 'he would go and get him and we could talk outside'.
said
At this point, there were two (2) adult males who were sitting on the porch.
Both of the men were originally sitting down, talking with one another. Both
men decided that they would find out, 'why police were at the house'.
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1005-0 KIDNAP-MINOR
One man identified himself as;

(aka:
)
(
) as
the other man walked away. That man was later identifed as
,
37 years old and goes by the alias of: "
". When both men were told
that we (police) were present for interviews, both men left.
A short time later (less than one minute),
introducing us to
(
.
exited the home;

), son of
and
I asked both juveniles,

(hereafter referred as: "
") and
(hereafter referred as:
"), if they knew why I was at their
home. Both said, "yes". I asked both of them if they wanted to talk to me
about what they knew about
Both said they were, 'more than
happy to help in finding missing Elizabeth'.
first told me that he didn't really know
well.
told me
that he was pretty young when his Aunt
(mother to
), stayed at
the
address.
was sometime back in 2001. When I asked
if he could remember what
month
stayed at the above listed address with
uncle.
.
told me that he thought that, "
was pretty cool to him".
continued by telling me that, "
always took the kids places with him
like the movies or to parks and 'stuff'".
about
(
also said that

was "really cool" with him also. I asked
calling his brother who is known by the family as '
'half-son'.
his
shook his head and said that he didn't know.

told me that, "
took him along when he (
performed three (3) separate BURGLARIES on
the FOOD BANK located in
, Utah".
continued by telling me
that, "
was caught on the third time and he (
) didn't know if cops
knew that or not".
I asked
if he ever felt afraid of
told me, 'No, he was
really cool to me'. I asked why
didn't call him (
) his (
'half-son'.
only shook his head and said, "I don't know."
I then asked
and
where
was. Both told me that I had
merely missed
as
had been previously evicted from his home. I
asked how long
had been living in
, Utah at the
home. I
was told two (2) or three (3) days.
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and
rented.
did not know the exact address that
1005-0 KIDNAP-MINOR
had previously
Within fifteen (15) minutes,

arrived back at the
home. Both
and
told me, "Look! There's
now. He's with Uncle
."
and
told me that their Uncle
(
) is
married to the sister of
was driving his pickup
to help
move whatever the pickup would hold of the property belonging
to
and bringing the property back to
.
then exited the maroon Ford pickup (without a camper shell).
had numerous facial piercings; his left eye brow, his lower lip (centered)
and his tongue is pierced.
I had previously spoken to
on the telephone the day prior (06-23-02),
however,
appeared very surprised to see me standing at the doorway of
the
home.
As I said 'hello' to
were coming down here today."
replied back, "Hi. I didn't know you
I asked
if he would take a few minutes and talk to me about his
relationship with
said, "Sure".
told me, himself,
that he was going back to his prior address of:
(
) to retrieve his property.
also
added that his ex-roommate,
, "decided that he didn't want to
pay the rent and we got kicked out".
further stated that he would only be able to make one trip to
retrieve his property and whatever didn't fit in the truck would have to be
left in the house.
further added that, "The landlord needed to show
the house to potential renters the following day".
I asked
how he felt about
told me that, "he thought he
(
was cool".
added the same information as both
and
, that
acted like he "liked to be around all of the kids and the
family and treated them all great".
I then asked
why
called him (
his 'half-son'.
shook his head and said, "I really don't know."
said that he,
personally, liked to be around
that
was fun to be around.
told me then added that
only lived with he and his Uncle
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1005-0 KIDNAP-MINOR
) for no more than two (2) weeks.
I asked
why he and
kicked
hesitated at first. I then assured
if
could remember anything about
this case.
out of the apartment.

that I was simply present to see
that would help in solving
then told me, "My Uncle

and I kicked out
because we knew he
was on parole. Uncle
and I didn't want to be caught smoking weed and
have AP&P (Adult Probation and Parole) guys kick down the door while we were
smoking. We didn't want to get caught, that's all."
I asked
how long he, himself, lived at the
until
was arrested and placed into the Salt Lake County Adult Detention
Facility (jail).
told me, "I didn't stay longer than until the end
of the month".
told me that he thought the month was April of 2001.
I asked
that
if he ever went with

to the SMART home.
told me
took himself with his mother (
up to the SMART home.
told me that he did work for SMART for one day with his mom and
I asked
if he ever saw
take anything from the SMART house while
he was there.
told me that, 'he (
didn't see anything like
that'.
told me that he didn't break into any of the homes and knew
that
liked to do that kind of thing'. I asked
if
gave
him gifts.
told us that, '
gave all of us kids stuff, all the
time.'
really liked his family
because
was always 'giving them things'.
told me that, 'he
didn't know if any of the stuff was stolen'.
I asked
if
liked to go camping or liked the outdoors.
told me that
liked to go on rides.
also told us that he was
living with
at the
address when
showed himself,
and his mother the Jeep Cherokee that he (
had received from SMART.
told me that, "
liked 'to brag' about the Jeep he got from
SMART.
also liked to brag that he (
worked for a really 'rich'
man and that his name was Ed SMART.
also liked to show SMART'S house
to everybody."
I asked
if he could tell me how many people either went with
or
alone to the SMART home.
told me that he 'wasn't sure'.
told
me that he was certain that most of his immediate family saw the SMART home,
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but was uncertain how many times

(to the SMART home).
1005-0 KIDNAP-MINOR
and his mom (
went up there
told me that
talked 'a lot' about wanting to go 'four wheeling
with his new Jeep'. I asked
if
liked the outdoors.
said that
did and thought that
spent a lot of time in "MONROE
CANYON".
told me that
and his mother would frequently leave
the house and leave for a day or so.
told me that he never was told
by either his mom or
where they were going, nor did either talk about
their 'day-trip' when they (
and
returned back home.
told me that
was, 'really different the last time he came out
of prison'. Both
and
agreed. I asked them what they meant by
that statement. All three replied without looking at each other-said, "He's gay"
said, "He's queer"
said, "He's a fag"
I asked them if they thought
had anything to do with the kidnapping of
Elizabeth SMART.
told me that he 'wasn't sure'.
and
both stated that, 'nothing would surprise them nowadays about
I then asked
,
and
if they wouldn't mind if I took their
picture. All of them said, "Sure". Digital photos were taken of all
present, including "
t" and "
".
It should be noted here, that upon my entering Utah County, where my
department issued cell phone picked-up service, I received an in-coming
telephone call. As I answered the telephone, I was immediately bombarded
with vulgar language.
The caller on the other end sounded like the person I had been talking to,
The caller then said, "You fucking bitch! How dare you talk to my
fucking kid without my permission! You didn't ask my fucking permission
from me for you to talk to him! You cops are all fucking assholes!"
I told
that I not only asked her son if he WANTED to talk with me
that by law, I did NOT need her permission to interview her son as a
WITNESS. I, again, informed
that should she be as helpful as she
had previously stated that she WANTED to be in finding any information that
could help find Elizabeth SMART, now she was acting completely opposite from
what she claimed she would do.
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1005-0 KIDNAP-MINOR
I asked
what she was trying to hide from police.
said that,
'she had nothing TO hide'. I then asked her why she was so angry, yelling
and using vulgar words.
then told me, "I'm sorry. I don't have anything to hide. I told
you that
was taken by
in that burglary in
and I didn't
want him to know that I told you!" I then explained to
that I
didn't tell
where I got the information from.
response, "Oh,
you didn't?"
again apologized and said she was only being a
'concerned mother and didn't want her baby to feel like he was wanted for
something'.
The conversation then ended.
NFD.
M. RENDON/I67P.
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1005-0 KIDNAP-MINOR

Subject:
ON 6/22/02 AT APPROX. 1700 I CONTACTED WITNESS
ABOUT THIS
CASE.
WAS AT
ATTENDING A BIRTHDAY PARTY. I TALKED TO
IN FRONT OF THE ADDRESS. I ASKED
IF SHE KNEW
SAID SHE KNOWS
THEY MET THROUGH
HUSBAND
.
SAID
AND
DID TIME TOGETHER IN PRISON. I
ASKED
IF SHE AND KENT HAD BORROWED
JEEP TO GO ON A TRIP.
SAID THEY HAD TAKEN THE JEEP TO CRAIG, COLORADO IN FEB. 2001.
LOANED THEM THE JEEP AND KNEW WHERE THEY WERE GOING.
AND
WENT
TO CRAIG, COLORADO TO GET VEHICLE TAGS FOR
TRUCK. THEY DROVE OVER
AND BACK. THEY WERE NOT EVEN IN COLORADO FOR A DAY. I ASKED
IF THEY
HAD ANY MECHANICAL PROBLEMS WITH THE JEEP.
SAID THE JEEP WAS
OVERHEATING BECAUSE THE WATER PUMP WAS GOING OUT. I ASKED IF THERE WERE ANY
OTHER PROBLEMS LIKE FLAT TIRES OR ROCK CHIPS IN THE WINDSHIELD.
SAID
THERE WERE NO FLAT TIRES AND NO OTHER PROBLEMS.
DID DRIVE THE
VEHICLE AT TIMES DURING THE TRIP.
SAID SHE DOESN'T
REMEMBER ANY SEAT COVERS ON THE FRONT SEATS. SHE SAID SHE WOULD HAVE
NOTICED BUT SHE CAN'T BE SURE. THE ONLY OTHER TIME
WAS IN THE
VEHICLE WAS IN APRIL OR MAY OF 2001.
IS FRIENDS WITH THE
THEY SUPPORTED HER AT THE TIME OF
DEATH.
SAID SHE WENT TO
DINNER AT THE
APPROX. 2 WEEKS AGO. SHE THINKS THE DATE WAS 6/11/02.
HAD JUST BEEN QUESTIONED, BY THE POLICE, ABOUT THE SMART CASE.
SAID THAT WHEN SHE WENT TO DINNER THE JEEP WAS NOT AT THE
HOME.
CALLED
A COUPLE OF DAYS AGO AND WAS UPSET OVER THE
ARREST OF
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1005-0 KIDNAP-MINOR

JUNE 21
08:00
09:16
DET. SEIBERT ASKED ME TO INTERVIEW A
. HE HAD AN APPOINTMENT
WITH SEIBERT, BUT HE AND AGENT JUAN WERE BUSY ON ANOTHER ASSIGNMENT.
HE IDENTIFIED HIMSELF AS
, DOB
, ADDRESS
.
WAS STOPPED AT THE ROADBLOCK ON JUNE 18. HE HAD APPROACHED THE
ROADBLOCK ON A MOTORCYCLE, SAW THE ROADBLOCK AND TURNED AROUND AND TRIED TO
LEAVE. HE WAS STOPPED AND FIELD CARDED. DET. SEIBERT WAS ASSIGNED TO TALK
TO HIM.
I ASKED HIM WHAT HAD HAPPENED.
REPORTS HE IS SINGLE AND LIVES
ALONE. HE MAKES HIS LIVING BY DAY TRADING STOCKS ON HIS COMPUTER.
REPORTS HE DOES NOT KNOW THE SMART FAMILY AND HAS NEVER BEEN TO THEIR HOME.
HE HAS NO INFORMATION ON THE KIDNAPPING.
SAID HE RIDES HIS MOTORCYCLE FOR PLEASURE. HE LIKES TO RIDE IN THE
UPPER AVES TO LOOK AT THE VIEW. ONE OF HIS FAVORITE PLACES IS TOMAHAWK
CIRCLE
HE REPORTS HE WAS DRIVING UP TO TOMAHAWK CIRCLE. HE SAW THE ROADBLOCK AND
REALIZED HE HAD NO BUSINESS IN THE AREA. HE TURNED AROUND AND ATTEMPTED TO
LEAVE. A SLCPD OFFICER STOPPED HIM AND FIELD CARDED HIM.
RO NOTED HE DID NOT FIT THE DESCRIPTION OF THE SUSPECT. HE HAS NO HAIR ON
THE BACKS OF HIS HANDS. HE HAS LONG BLOND HAIR DONE IN A PONYTAIL IN THE
BACK.
SAID HE WAS HOME ALONE ON THE NIGHT OF THE KIDNAPPING. HE CAN BE
ALIBIED BY HIS COMPUTER. HE WAS ON THE INTERNET SENDING E MAILS AT 01:57.
HIS E MAIL ADDRESS IS
REPORTS THAT WE CAN
SUBPOENA HIS E MAILS FROM HIS ISP AND THEY WILL SHOW HIS COMPUTER WAS
SENDING AND RECEIVING E MAILS AT THE TIME OF THE KIDNAPPING.
RO'S DID NOT VERIFY HIS ALIBI.
12:44
RO TALKED TO CASE MANAGER SCHARMAN. WE TALKED AND DECIDED IT WAS IMPORTANT
TO LOCATE AND INTERVIEW
. SHE IS THE REGISTERED OWNER OF THE
FORD TAURUS, AND
CALLED HER TELEPHONE NUMBER MOST FREQUENTLY
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ON HIS CELL PHONE DURING THE PERIOD IT WAS IN HIS POSSESSION.

12:47
CALLED ME.
WAS THE NAC DISTRICT MANAGER NOT YET INTERVIEWED. HE HAD GONE
TO HAWAII ON JUNE 6, RIGHT AFTER THE KIDNAPPPING.
REPORTED HE JUST GOT BACK AND FOUND MY BUSINESS CARD IN HIS DOOR.
REPORTS HE LEFT HIS APT TO GO TO WORK AT 03:30. HE RIDES A BICYCLE,
HAS NO ACCESS TO A CAR. HE ARRIVED AT 04:00.
CHECKED OUT AN NAC
VAN AND DELIVERED PAPERS IN THE UPPER AVES AREA. HE WORKED AND RODE PART OF
THE TIME WITH
.
CAN VERIFY HE WAS WORKING.
DID NOT SEE ANYTHING SUSPICIOUS.
14:43
RO AND AGENT SCHWARTZ TRACED
TO HER HOME AT
IN
.
SHE RENTS A SPACE IN THE HOME FROM
. THE HOME'S PHONE NUMBER
IS
.
WAS NOT AT HOME. WE TALKED TO HER 11 YEAR OLD DAUGHTER,
.
TOLD ME HER MOTHERS CELL PHONE NUMBER IS
.
REPORTS THAT SHE AND HER MOTHER USED TO LIVE IN THE SAME HOUSE
TRAILER AS THE
AT
. FOR A TIME, SHE AND
SHARED THE SAME BEDROOM IN THE
TRAILER.
SHE SAID
USED TO GIVE HER AND
AND
RIDES TO SCHOOL
IN HIS JEEP. SHE DESCRIBED THE JEEP AS BEING WHITE.
WE ASKED IF THE JEEP HAD SEAT COVERS. SHE SAID THE JEEP HAD BROWN SEAT
COVERS. SHE WAS DEFINITE AND SURE THE JEEP HAD BROWN SEAT COVERS. WE ASKED
IF THEY WERE PLAIN OR HAD A DESIGN OR STRIPES ON THEM. SHE TRIED TO
DESCRIBE SOME CHARACTERISTIC OF THE SEAT COVERS, BUT COULDN'T. IT MAY HAVE
BEEN A STRIPE.
SHE DIDN'T HAVE
LAST NAME, BUT REPORTED HE LIVED IN SOME APARTMENTS
JUST OUTSIDE OF THE TRAILER PARK.
I CALLED
ON HER CELL PHONE. SHE REPORTED SHE WORKS AS A PARTS RUNNER
FOR
. SHE WAS UNAVAILABLE FOR ANY KIND OF AN INTERVIEW UNTIL LATER
THAT NIGHT. WE ASKED FOR HER TO COME IN, BUT SHE REPORTED SHE COULD NOT
BECAUSE OF HER WORK. SHE SAID SHE WOULD COME TO THE POLICE STATION AS SOON
AS SHE GOT OFF, AND COULD BE DOWN TO THE SLCPD AT 19:00.
16:19
RO AND AGENT SCHWARTZ WENT TO INTERVIEW
AT HIS HOME AT
, SANDY. WE WANTED TO TALK TO HIM ABOUT HIS CELL PHONE THAT HE
HAD GIVEN TO
IS A CONTRACTOR. HE DOES FRAMING WORK.
MR.
REPORTS HIS DOB IS
, HIS HOME PHONE
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MET
IN JANUARY OF 2002. HE OBTAINED
NAME FROM LDS EMPLOYEMENT SERVICES.
CAME TO WORK FOR HIM AS A
FRAMER CARPENTER.
WAS A POOR FRAMER. HE WAS TOO OLD AND TOO SLOW.
SAID
HE WAS GLAD WHEN HE QUIT AND WENT TO WORK FOR THE NURSERY.
WHILE
WAS WORKING FOR HIM,
GAVE HIM A CELL PHONE. THE PHONE
WAS UNDER EXCLUSIVE CONTROL OF
SUPPLIED HIM THE
PHONE SO HE COULD CONTACT HIM WHEN HE NEEDED HIM.
SAID
LOST THE PHONE AFTER ONLY ABOUT TWO WEEKS. AFTER
THE PHONE WAS LOST,
TRANSFERRED THE ACCOUNT TO A NEW NUMBER,
. THE NEW NUMBER AND A NEW PHONE WERE GIVEN TO
WIFE. SHE
HAS HAD THE NUMBER EVER SINCE AND
HAS HAD NO ACCESS TO THE NEW
PHONE.
SAID THAT
HAD TALKED ABOUT WORKING FOR ED SMART. REPORTEDLY
LIKED SMART AND HAD LOTS OF GOOD THINGS TO SAY ABOUT HIM.
SAID THAT
WAS UNSTABLE. SHE WAS OBSESSIVE ABOUT
AND CALLED HIM 10 TIMES A DAY WHEN HE WAS WORKING.
TOLD
THAT
SLEPT ALL DAY. SOME DAYS
STAYED LATE SO HE
WOULDN'T HAVE TO GO HOME TO
ALSO SAID THAT HE TOWED
JEEP TO NEF'S GARAGE FOR HIM. ON
MAY 30,
CALLED. HE SAID THE JEEP BROKE DOWN AND ASKED
TO
HELP TOW HIM TO THE GARAGE.
THE JEEP BROKE DOWN BY THE DISCOVER BUILDING.
MET
AT THE
GARAGE.
HAD DRIVEN THE BROWN FORD TAURUS TO NEFFS. THEY WENT
TOGETHER TO THE DISCOVER BUILDING WHERE THE JEEP WAS BROKEN DOWN. THEY
TOWED IT TO THE GARAGE.
GOT INTO THE TAURUS AND LEFT BY HIM SELF.
WE ASKED IF
EVER WENT CAMPING OR HAD A FAVORITE SPOT IN THE MOUNTAINS.
HE SAID NOT THAT HE KNEW OF.
WAS HIRED BY
ON MONDAY , JAN 14.
WAS OFF WORK FROM 2/1
THROUGH 2/17. OTHER WISE HE WAS A FULL TIME EMPLOYEE UNTIL HE QUIT TO WORK
AT THE NURSERY.
KNEW THAT
WAS WAY BEHIND IN HIS BILLS, AND THEY WERE IN
DANGER OF LOSING THEIR HOUSE TRAILER.
END OF INTERVIEW.
NURSERY
RO AND AGENT SCHWARTZ WENT TO
NURSERY AT 17:30. MANAGER
TALKED TO US.
WE OBTAINED
WORK SCHEDULE FROM THE WEEK OF THE ABDUCTION.
THE SCHEDULE SHOWED HE GOT OFF OF WORK AT 17:30. THE OTHER PEOPLE WHO GOT
OFF AT OR NEAR THE SAME TIME WERE
,
AND
WAS THERE WORKING. WE ASKED HER IF SHE HAD GIVEN
RIDE HOME OR TO THE GARAGE ON JUNE 8. SHE SAID SHE HAD NEVER GIVEN HIM A
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RIDE ANYWHERE. WE ASKED IF SHE EVER SAW HIM DRIVE A JEEP TO WORK. SHE SAID
SHE SAW HIM IN A FORD TAURUS.
WAS NOT THERE. I ASKED FOR HIM TO CALL ME WHEN HE GOT BACK TO
WORK.
CAME TO THE POLICE STATION VOLUNTARILY AT 18:30. AGENT

SCHWARTZ AND DET. PARKS INTERVIEWED HER IN THE 6TH FLOOR INTERROGATION
ROOM.
HER DOB IS
, HER UTAH DL IS
, SS NUMBER
, CELL NUMBER
.
REPORTS SHE AND
ARE GOOD FRIENDS. SHE LIVED FOR TWO AND
A HALF YEARS IN TRAILER
. IN AUGUST OF 1999 SHE MOVED OUT OF
INTO
TRAILER
, ACROSS FROM
TRAILER.
SHE TOLD ME SHE TALKED TO
ON THE CELL PHONE AFTER SHE TALKED TO ME. I
ASKED HER IF
HAD ASKED HER TO LIE OR WITH HOLD ANY INFORMATION FROM
THE POLICE. SHE SAID NO.
SAID SHE WAS LAST OVER TO
ON WEDNESDAY NIGHT AFTER WORK. JUNE
19. SHE AND
LIKE THE SAME SOAP OPERA'S.
RECORDS THEM
FOR HER.
I ASKED HER IF SHE WAS FAMILIAR WITH A CAR DRIVEN BY
SAID SHE KNEW
HAD A WHITE JEEP CHEROKEE. I ASKED HER WHAT COLOR THE
INTERIOR WAS. SHE SAID SHE DIDN'T KNOW.
SAID SHE HAS NEVER RIDDEN IN
THE JEEP. WE PRESSED HER ON THE ISSUE. I TOLD
I DIDN'T BELIEVE THAT
SHE HAD NEVER RIDDEN IN OR LOOKED IN THE INTERIOR OF THE CAR.
STEADFASTLY INSISTED THAT SHE HAD NEVER BEEN IN, OR HAD LOOKED INSIDE
JEEP CHEROKEE.
REPORTS THAT
IS ADDICTED TO SOMA.
CAN TAKE UP TO 5
SOMAS AT A TIME. AS A RESULT OF THAT, SHE SLEEPS FOR LONG PERIODS.
GETS HER SOMAS FROM A WOMAN NAMED GOLDIE. GOLDIE IS AN OLDER WHITE
FEMALE THAT LIVES IN THE AREA.
SAID THAT SHE HAS GONE TO GOLDIE'S
HOUSE TO GET SOMAS FOR
HAS ALSO GONE TO GOLDIES HOUSE
FOR SOMAS.
SHE REPORTS HER BOYFRIEND IS
. HIS PHONE NUMBER IS
.
WE ASKED WHEN WAS THE LAST TIME THAT SHE HAD SEEN THE JEEP CHEROKEE.
SAID THAT SHE HADN'T SEEN THE JEEP FOR SOME TIME, MABY MONTHS.
I ASKED WHO ELSE HAD RIDDEN IN THE JEEP. SHE SAID THAT ANOTHER LITTLE BOY
RODE IN THE JEEP. THE BOYS MOTHERS NAME IS
, AND THEY LIVED IN AN
APARTMENT BUILDING JUST OUTSIDE THE TRAILER PARK. SHE DIDN'T KNOW THEIR
PHONE NUMBER OR EXACT ADDRESS.
WE CONFRONTED
ABOUT
JEEP. SHE MAINTAINED THAT SHE HAD NEVER
RIDDEN INSIDE IT, AND SHE HAD NOT SEEN IT FOR WEEKS.
END OF JUNE 21
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1005-0 KIDNAP-MINOR

Subject: PARKS JUNE 23
JUNE 23

9:24
WAS ASSIGNED TO FIND AND INTERVIEW
SOMEONE CONNECTED WITH
INTERVIEWED.
. DOB
. HE WAS
FAMILY. SGT. BELL WANTED HIM
09:56
RO CALLED
AT
. SHE HAD BEEN THE SOURCE OF INFORMATION
ON THE LEAD THAT
OF THE BARONS MOTORCYCLE CLUB HAD KIDNAPPED
ELIZABETH SMART FOR UNKNOWN REASONS.
SHE REPORTS THAT
, AGE 49 WAS THE FATHER OF HER
DAUGHTER
.
WENT TO BRYANT INTERMEDIATE WITH VICTIM
ELIZABETH SMART.
HE GOES BY THE NAME
" WITH THE BARONS.
SHE REPORTS THAT SHE ATTENDED A BRYANT FUNCTION (GRADUATION) WITH HIM AFTER
THE KIDNAPPING. THEY TALKED ABOUT THE ABDUCTION AND HE HAD SAID "I GUESS
SOMEONE GOT THEIR REVENGE". SHE HEARD LATER FROM SHERIFF AARON KENNARDS
WIFE THAT THERE WERE MOTORCYCLES HEARD IN THE AREA THE NIGHT OF THE
KIDNAPPING. SHE CONCLUDED THAT MABY
HAD SOMETHING TO DO WITH THE
KIDNAPPING.
AFTER WE TALKED FOR A FEW MINUTES,
ADMITTED THAT SHE NO LONGER
THOUGHT
HAD ANYTHING TO DO WITH THE KIDNAPPING.
10:43
RO WENT TO
TALKED TO HIS SON
ME.
, THE HOME OF
. I LEFT A CARD WITH
. I LEFT
ASKING HIS FATHER TO CALL
11:27
RO WENT TO INTERVIEW
BOYFRIEND
. I WENT TO HIS
HOME AT
,
. HOME PHONE
.
REPORTS HE AND
ARE FRIENDS.
I ASKED IF HE HAD EVER MET
HE REPORTS HE MET HIM ONCE WHEN
HE FIRST STARTED DATING
IN THE SUMMER OF 2001.
HE HAS NEVER SEEN THE CAR HE DRIVES.
REPORTS HE HAS BEEN TO
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ABOUT 7 OR 8 TIMES. THE LAST TIME WAS MONTHS AGO. HE AND

STOPPED
THERE BRIEFLY TO PICK UP ONE OF
SOAP OPERA VIDEOS.
I ASKED
WHO
FRIENDS WERE. HE REPLIED THAT HIS BEST
FRIEND WAS
SOMETHING, HE DIDN'T KNOW THE LAST NAME. HE THOUGHT
HAD DIED IN PIONEER PARK OF AN OVER DOSE.
HAD NO FURTHER INFORAMATION.
RO NOTED HE HAD DARK HAIR, AND FIT THE DESCRIPTION OF THE KIDNAPPER.
12:00
RO HAD NOT HEARD FROM
ABOUT GOLDIES ADDRESS. I CALLED HER ON HER CELL
PHONE. WE TALKED. SHE TOLD ME GOLDIE'S HOUSE IS ON THE STREET OPPOSITE OF
AT
. HER HOUSE IS THE THIRD OR FOURTH
HOUSE ON THE NORTH SIDE OF THE INTERSECTION. IT HAS BROWN WOOD ON TOP AND A
"BEWARE OF DOG" SIGN ON THE FENCE.
14:47
RO AND DET. SEIBERT WERE TALKING IN THE OFFICE. HE RECEIVED A PHONE CALL
FROM AGENTS AT THE TRAILER PARK. THEY HAD JUST LEARNED SOME POTENTIALLY
IMPORTANT INFORMATION.
I RESPONDED TO THE TRAILER PARK AT
.
RO CONTACTED THE PERSONS IN TRAILER SPACE
. IT IS ON THE WEST SIDE OF
THE STREET, JUST NORTH OF THE
TRAILER.
I CONTACTED
. HE REPORTS HE HAS NOT SEEN THE JEEP AT THE
TRAILER. HE HAD NO MORE INFORMATION. HE REFERRED ME TO HIS WIFE,
REPORTS HER DOB IS

. SHE LIVES AT
PHONE
.
I ASKED
ABOUT THE
TRAILER UP THE STREET. SHE REPORTED SHE
SEES THEM AROUND, BUT DOESN'T KNOW THEM. I ASKED IF SHE KNEW WHAT TYPE OF
CARS THEY DRIVE.
SAID THEY HAVE A BROWN FORD TAURUS AND A WHITE JEEP
CHEROKEE.
I ASKED WHEN THE LAST TIME WAS THAT SHE SAW THE JEEP CHEROKEE. SHE SAID IT
WAS AROUND JUNE 9TH. SHE SAID IT WAS PARKED IN THE DRIVEWAY AT AROUND 17:30
TO 18:00. I TOLD
THAT POTENTIALLY THE INFORMATION COULD BE IMPORTANT
AND I ASKED HER TO BE SURE. SHE GOT A CALENDER.
REPORTS SHE
REMEMBERED THE JEEP THERE THE DAY BEFORE SHE AND HER HUSBAND LEFT FOR A
REUNION. THE REUNION WAS ON JUNE THE 9TH. THEY LEFT HOME AT 05:00 ON JUNE
THE 7TH TO DRIVE TO THE RENUNION. SHE WAS POSITIVE THE JEEP WAS PARKED IN
THE
CAR PORT THE NIGHT BEFORE THEY LEFT.
I ASKED WHO DRIVES THE JEEP. SHE REPORTED IT WAS THE MAN WHO LIVED THERE. I
ASKED HER TO DESCRIBE HIM. SHE REPORTS HE IS A MALE WHITE WITH LONG BLACK
HAIR, HE IS BALD ON TOP AND HAD A SLENDER BUILD.
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SHE SAID I SHOULD TALK TO HER GRAND CHILD,
WAS A THE HOME WITH OTHER CHILDREN. SHE REPORTS HER DOB IS
.
SHE LIVES IN THE TRAILER PARK WITH HER PARENTS IN
. HOME PHONE
, SHE WILL ATTEND KENNEDY JR. HIGH THIS FALL.
SHE SAID
WAS HER BOYFRIEND.
SHE KNOWS
STEP DAD
I ASKED WHAT KIND OF CAR HE HAD. SHE
SAID HE DRIVES A WHITE TOYOTA FOUR WHEEL DRIVE.
I ASKED IF SHE HAD EVER BEEN IN IT. SHE REPORTED SHE HAS NEVER BEEN INSIDE
THE CAR.
I ASKED HER WHEN THE LAST TIME WAS THAT SHE SAW THE CAR. SHE SAID JUST
BEFORE JUNE 9TH. SHE HAD COME TO HER GRANDMA'S HOUSE JUST BEFORE SUMMER
VACATION AND SAW IT. I POINTED OUT THAT SHOOL GOT OUT BEFORE JUNE 9TH, AND
SHE MUST STILL HAVE BEEN IN SCHOOL. SHE REPORTED SHE SAW IT THERE FOR SURE
ON THE 31ST.
RO AND AGENT JIM FROM THE FBI WENT TO TALK TO

AT
. SHE REPORTS HER DOB IS
HER PHONE NUMBERS ARE H
W
CELL
.
SHE ONCE LIVED IN THE TRAILER ACROSS THE STREET FROM THE
TRAILER. SHE
LIVED THERE FOR 2-3 YEARS. SHE REPORTS THAT
AND HER SON
ARE
CLOSE FRIENDS. SHE THINKS
ACTS GOOFY, LIKE HE'S ON DRUGS.
CAME TO HER HOUSE ONCE TO BORROW HAIR CLIPPERS. HE ACTED STONED.
HE COULDN'T TALK COHERENTLY AND COULDN'T DECIDE IF HE WERE COMING OR GOING.
DRIVES A JEEP CHEROKEE. HE USED TO CHEROKEE TO DRIVE THE KIDS TO
SCHOOL INCLUDING HER SON
.
I ASKED WHEN THE LAST TIME WAS THAT SHE SAW THE CAR. SHE SAID SHE HADN'T
SEEN IT AROUND LATELY.
SHE LAST TALKED TO
WHEN HE CAME TO BORROW THE CLIPPERS. SHE THOUGHT
IT WAS IN MARCH, 2002.
REPORTS THAT
HAS CALLED MANY TIMES IN THE LAST DAY OR TWO.
I S EXTREMELY ANXIOUS ABOUT WHAT
MAY TELL THE POLICE. I ASKED
IF
HAS MADE ANY THREATS, OR TOLD HER TO LIE TO THE POLICE.
REPORTS SHE WOULDN'T LIE TO COVER
OR
HASN'T ACTUALLY
MADE ANY THREATS, BUT HAS BECOME VERY OBNOXIOUS.
IS
SON. HIS DOB IS
, HE IS 9 YEARS OLD.
WE TALKED TO HIM WITH HIS MOTHER AND FATHER PRESENT.
HE ATTENDS WEST KEARNS ELEMENTARY. HE REPORTS HE RIDES TO SCHOOL WITH
. SOMETIMES HE IS TAKEN BY
IN THE JEEP CHEROKEE.
REPORTS THE JEEP IS MESSY INSIDE. I ASKED IF THE JEEP HAD SEAT COVERS. HE
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SAID THAT THE JEEP HAD BROWN OR TANNISH COLORED SEAT COVERS.
REPORTS
HE REMEMBERED THE LAST DAY OF SCHOOL ON MAY 31ST.
TOOK HIM TO
SCHOOL THAT DAY IN THE JEEP CHEROKEE. THERE WERE SEAT COVERS IN THE JEEP AT
THAT TIME.
I ASKED IF HE KENW
HE REPORTS
IS
ANOTHER COUSIN
OF
AND
SHE'S 20 YEARS OLD AND HANGS AROUND THE
TRAILER.
RO AND AGENT JIM TALKED TO

. HIS MOTHER IS
DOB
ADDRESS
,
HOME
WORK
.
LIVES WITH HIS FATHER IN MIDVALE, BUT SPENDS THE WEEKENDS WITH HIS
MOTHER AT THE ABOVE ADDRESS.
IS A FRIEND OF
HE WAS LAST AT THE
TRAILER THIS
MORNING. (6/23) HE KNOWS THAT
STEP FATHER DRIVES A JEEP CHEROKEE.
HE REPORTS HE HAS NEVER BEEN INSIDE IT.
HE HAS SLEPT OVER AT
SEVEAL TIMES. THEY CHECKED THEIR CALENDARS
AND REPORT
SLEPT OVER AT THE
TRAILER ON JUNE 1ST. HE REPORTED
THAT THE STEP FATHER
WAS GONE THE WHOLE NIGHT HE SLEPT OVER.
I ASKED WHO ELSE HAS RIDEN IN THAT JEEP. HE REPORTED THAT
,
, AND
HAVE BEEN INSIDE THE JEEP.
WE TOOK
WITH US TO LOCATE THE PLACES WHERE
AND
LIVE.
LIVES IN TRAILER SPACE
,
LIVES IN
.
I TALKED TO
MOTHER IN
AT 17:18.
WAS NOT THERE. THE
FAMILY NAME IS
THEIR PHONE NUMBER IS
.
I TOLD HER WE WOULD CALL LATER.
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Subject:
(smoke shop)
is an employee at the Smoker Friendly shop in Kearns.
She recalls
coming up to the drive-up window in a white, 4-runner type
vehicle and buying cigarettes. He would flirt with her, she said and sold
her a watch for $10. She said she gave the watch to her father as a gift.
She doesn't recall ever seeing seat covers in the vehicle. She said
she only knew of him from the smoke store and once she ran into him during
the Olympics.
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Subject:
Agent, Jeff Ross and I, spoke with
at his
girlfriends,
, apartment, located at
in
Murray. He stated that he had stayed at the neighbors,
, of
the night of the abduction. He said he didn't see anything or
anyone leave. He said he never saw the white Jeep in the trailer park.
said he stayed a total of three nights at

trailer.
Most of the times he was picked up by
in the morning around 0800 hrs.
said last October
traded him a watch for $40 worth of
Meth.
The watch was booked into evidence.
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Document: CRIME LAB
Subject: photos susp person
6-5-2002 KIDNAP SMART CASE/ 6-24-2002 OFFICER
ANDERSON BROUGHT INTO THE CRIME LAB, ONE
(WMA DOB
)
FOR PHOTOGRAPHS. PHOTOS WERE TAKEN OF
, SHOWING HIS FACE,
PROFILE, FULL BODY, WITH AND WITHOUT A BERET ON HIS HEAD. NEGATIVES ON FILE
IN THE CRIME LAB.
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Author: J45 - Eldard, Robert
Subject: Trailer Park canvasRelated date/time: Jun-25-2002 (Tue.) 2000
During the canvas of the trailer park that
in, I
spoke with
and
in
.
was the transitional manager of the park from 8/98-1/99 and
was an assistant manager before that. She stated that
started coming
around in May or June of 1999. She believes that he was paroled shortly
prior to that.
stated that
father-in-law,
is
very good friends with the current park manager,
They play poker
together and this friendship may taint his helpfulness to the case.
is a Salt Lake County Sheriff deputy. He has had no personal
dealings with
NFD.
Eldard, J45
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Author: H89 - Scharman, Mark E (Retired)
Subject: West Jordan P.D. lead/blanket
On June 26, 2002 at 8:15 AM I received a call from Sgt. Mike

Nunnelly from West Jordan Police Department. Sgt. Nunnelly stated that he
reviewed a report from his officers in where a blanket was found in a field
with what appeared to be blood spots on it and that it was now in the
evidence room at West Jordan Police Department. The West Jordan report was
faxed to me. The West Jordan case number is
. The comp. in the
report is
I contact
at
.
gave
listed her address as
.
stated that on June 7th
or June 8th she was working the graveyard shift and on her way home between
5:00 AM and 5:30 AM she saw a white SUV on a dirt road in the area of 6900
West 7000 South. This road leads to a gravel pit. The White SUV pulled a
U- turn on the road and than just sat there.
said she thought it
was either a jeep or Izuzzu.
said she the reason she looked at the
vehicle was because she has heard about the Elizabeth Smart case on the news
and the was asked to keep there eye open for strange behavior.
stated that she thought it was strange but did not give much thought to it
until see
jeep on the news on June 25, 2002. As soon as see saw the
jeep on the news and remember what she had saw.
stated that she and
her daughter went back to the area where she saw the jeep.
looked
around the area.
stated that there is a lot of junk and garbed in
the area as if people dump stuff all the time.
did see a blanket
and pick it up and found what she thought was blood spots and stains.
said that she then call West Jordan Police Department and the area
was searched. The blanket was seized and taken to the West Jordan evidence
room. The West Jordan report stated that the blanket look as if it had been
there for a while.
On June 26, 2002 Detective Snow and I responded to the West Jordan
Police Department and took custody of the blanket. The blanket was sealed
in a bag and we did not open it. We transported the blanket to the Utah
State Crime Lab for processing.
On June 27, 2002 Detective Snow received a call from the State Lab.
The blanket Seized with blood stains. The results of the test show that the
stains are blood but not human blood.
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Subject: contact with
On June 26, 2002 I was asked by Sgt. Bell to follow up on a lead and
report back to him on my finding. The source of the information on the lead
is
,
. I contact
by phone.
stated that she has
a Interior Design Company and that
was referred to her as a
carpenter.
stated that she was doing some work in the Zion condo just
behind the Conference Center.
stated that she gave
200.00
because he said he needed to get some tools because his had been taken by
somebody.
did give
200.00.
did some work on the project
and that said he needed to take some time off to go to Nev. because his
father had died.
stated
was alway lying to her and when she went
to the protect to check his work, she was sick about what she found saying
it was the worst work she had ever seen and it was clear he knew nothing
about being a carpenter.
fired him on the spot.
stated that
work from Dec. until Jan. but did not show up for many of the work
days.
could not recall if
wore a hat, because much of the time
she was not at the work site. This lead is closed.
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Subject:
On June 26, 2002 9:47 AM I talked with

.
lives at
Salt Lake City,
.
house.
lives with his mother. This past Feb.
did some work in
the house.
said both he and his mother remember
wearing a hat
like shown on T.V. while doing the work.
said he is sure of the hat.
said that he has a sister in Wy. and that he thought she may have
taken a photo of
wearing the hat, but has since check and found there
is not photo. This lead can be closed.
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Page 745 of 1528

1005-0 KIDNAP-MINOR

Subject: Morgan Jewerler-Vally fair Mal
On June 26, 2002 I received information from Officer Tina Lewis.

Tina had talk with
of Morgan Jeweler in the valley fair mall.
stated that on June 5th
came into the store and paid on his
account.
stated that he would fax the credit report and the payment
information. The payment recite shows the payment of 30.00 appears to have
been at 12.00 PM.
stated they have video of
in the store on June
5th. Officer Lewis stated patrol officers are being sent to pick up the
video and size the tape for review.
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Page 746 of 1528

1005-0 KIDNAP-MINOR

Subject: info from Box Elder S.O.
On June 26, 2002 I received a lead sheet. The source of the

information on the Lead Sheet is Doug Spence, from the Box Elder Sheriff
Office. I talked with Detective Spence and was told that they had sized a
piece of red clothing. It appears as if a train had run over the material.
Detective Spence said he had e-mailed a photo of the clothing. Box Elder
County Sheriffs case number is
. The report states that
and
, were eating at Arby's and
saw a man in Arby's that she felt was
acting strange and felt it looked like
This male walk out of Arby's
and got on a motorcycle and left the area. The date of this was June 5th
and the time was 1300 hours.
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Page 747 of 1528

1005-0 KIDNAP-MINOR

Document: CRIME LAB
Subject: PHOTOS/PRINTS SMART RESIDENCE
6-5-2002 KIDNAP 1509 KRISTIANNA CIRCLE/ 6-26-2002, PER THE
REQUEST OF SGT. BELL, I RESPONDED TO THE SCENE AT 1509 EAST KRISTIANNA, AND
MET WITH ED SMART. INSIDE THE HOUSE, IN THE KITCHEN, PHOTOGRAPHS WERE TAKEN
OF THE WEST SIDE GLASS CABINET IN THE KITCHEN, (TO THE LEFT OF THE SINK AND
OVER A COUNTER TOP). THESE PHOTOS SHOW THE DISH WARE AND GLASSES ON THE TOP
SHELF, AND OF DUST THAT HAD ACUMMALATED ON THIS SHELF, INDICATING THAT SOME
OF THE GLASSES (GOBLETS) HAD BEEN MOVED AT SOME POINT. I PROCESSED THE SCENE
FOR LATENT PRINTS BY DUSTING THE GLASS CABINET, AND : 1 ROUND DISH WITH
HANDLES, 10 ROUND GOBLETS, 6 BELL SHAPED GOBLETS, 1 GLASS PITCHER, 1 ORANGE
GLASS BOWL WITH 7 SMALL DISHES, A GLASS PLATE, A PLASTIC CUP, A SCREEN DOOR
PIECE AND A DARK BLUE PITCHER. LATENT PRINTS OF A COMPARABLE VALUE FOUND ON
1 ROUND GLASS GOBLET AND ON THE INSIDE OF THE WINDOW FRAME (RIGHT HAND DOOR)
OF THE CABINET. ON FILE IN THE CRIME LAB. I THEN TOOK PHOTOS OF A CABINET
WITH DRAWERS IN THE LIVING ROOM SHOWING 8 SETS OF SILVERWARE WITH BLUE ZCMI
CLOTH NAPKINS HOLDERS. ONE SET WAS OPENED TO SHOW 4 PIECES OF SILVERWARE
(KNIFE,FORK AND TWO SPOONS). PHOTOS WERE TAKEN OF THESE AND THE CLOTH
NAPKIN. ALL NEGATIVES ON FILE IN THE CRIME LAB. MR. SMART ADVISED THAT THEY
HAD 12 SETS OF THESE SILVERWARE UNITS, BUT RECENTLY DISCOVERED FOUR MISSING.
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Page 748 of 1528

1005-0 KIDNAP-MINOR

THIS OFFICER WAS DISPATCHED TO MORGAN JEWELERS AT THE VALLEY FAIR MALL
TO PICK UP A VIDEO TAPE FROM A
AND TRANSPORT SAME TO DET
SCHARMANN OR DET SNOW IN HOMICIDE. THIS WAS ACCOMPLISHED AND THE TAPE WAS
HANDED TO DET SCHARMANN PERSONALLY. NO OTHER POLICE ACTION TAKEN.
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Page 749 of 1528

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Subject: Liqour Store Lead/
I was assigned a lead sheet from Sergeant Bell concerning some employees at
the Taylorsville Liquor Store. The lead was to talk with
,
, and
.
====
====
I contacted
by phone.
had a conversation with
on
6/5/02.
came into the store between 1545-1545 hours. When he came up
to the counter he asked her if she had heard about the kidnaping.
further stated that he was the uncle of the girl that had been kidnaped.
told her that it was the father's (Ed Smart) fault because he doesn't
pay his employees.
said that Ed Smart owes everybody and that he is a
"son-of-a-bitch".
and
both recall that
was very
irritated.
,
, and
continued to talk and they discussed who was
responsible for the kidnaping.
brought up that she thought if someone
had a problem with the father she thought it was "chicken-shit" to take it
out on his kid. This statement seemed to irritate
even further.
realized he didn't have any money and ran out to the parking lot to
get some money. While he went to the parking lot he left his wallet and
identification on the counter.
was able to look at the identification
and the name was
said the picture on the
identification was the same person she had been talking to.
At some point during the conversation
was still alive and he said, "I doubt it".
asked
if he thought she
was dressed in work style clothes. He wore a white shirt and dirty
Levis.
====
====
was working the check out line next to
.
remembered
and was participated ion part of the discussion.
said
stated he was "all stressed out" about the kidnaping.
reported that
was very emphatic that it was the Dad's fault due to firing people and
not paying them.
reported that she appeared more upset at the
father than at the kidnaping.
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Page 750 of 1528

1005-0 KIDNAP-MINOR
====
====
is an employee at the State Liquor Store.
was standing
next to
while
checked out.
had the same basic recall
of the conversation which occurred on June 5th. Hen
was asked about
Elizabeth being alive, he tersely replied "no".
For: 13L
Page 751 of 1528

1005-0 KIDNAP-MINOR

Subject: INTERVIEWRelated date/time: Jun-27-2002 (Thu.) 1110
SYNOPSIS: This is a SUPPLEMENTAL REPORT, in-person interview with listed

'INVOLVED JUVENILE';
(pronounced:
)
(
). This interview took place at the PROCTOR PROGRAM/JUVENILE
CENTER located at 220 East 3900 South #19.
PERSONS PRESENT FOR THIS INTERVIEW: Myself, Special Agent (SA) Steve
FILLERUP with the Federal Bureau of Investigation (FBI), Proctor Program
Coordinator Ms. Kim ONTIVEROS and Division of Child and Family (DCFS) Case
Worker Janice GEE met in an office at this PROCTOR PROGRAM to discuss the
in-person interview with the listed INVOLVLED-JUVENILE,
.
Upon SA FILLERUP speaking with both DCFS Case Worker, Janice GEE and Ms. Kim
ONTEVEROS (PROCTOR PROGRAM COORDINATOR) and several telephone calls made to
each of the above listed DCFS and PROCTOR PROGRAM supervisors notified of
such interview, myself and SA FILLERUP were eventually granted an in-person
interview.
INTERVIEW; MYSELF, SA FILLERUP and
PRESENT: This
interview was began sometime around 1137 hours on 06-27-2002.
I began the interview with
advising her why myself and SA FILLERUP
were present. I explained to
that the case that was currently in
the media (newspaper or on the television) is what we were investigating. I
then explained to
that we were present because several persons had
come to both myself and SA FILLERUP; explaining that
(
), son of
(both residing in the same trailer park and
merely three (3) trailers away (west of)
had come to
I then explained to
that the different persons that had been
in-contact with both myself and SA FILLERUP had informed both of us (on
seperate occasions and seperate locations) that
had asked
to 'MAKE SURE YOU GIVE ME AN ALIBI FOR THE NIGHT THAT ELIZABETH
SMART WAS KIDNAPPED'.
looked at me with her eyes now more widened than they had previously
been.
was very nervous.
nervousness was quite obvious in
her shaking hands, her immediate reaction to a partial question and
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Page 752 of 1528

1005-0 KIDNAP-MINOR
immediately attempting to answer that partial question.

opens a small day planner (notebook style with rings). It
should be noted that as
opened this book, both SA FILLERUP and I
noticed that there were several notations within the book, several different
types of writing utencils used, different colors used as well. (It should
be noted that the title of the two pages "JUNE" was marked with the number
of days; however, the day of the week did not correspond with the actual
number of the month the day landed on.
Upon asking
if
came to her asking her to pose an ALIBI for
him the night that 'Elizabeth SMART' was kidnapped,
did not respond
with the appropriate "yes or no" response.
told us (myself and SA FILLERUP), "
was with me the night that
Elizabeth SMART was kidnapped, I know because I wrote it down...see right
here?"
then turned her note-book style day planner around to the
number "5" with the words "with
all night".
I immediately noticed that on the numbers of "JUNE" "4", "5" and "6" were
all written in the same slant. This was not concurrent with the other
notations that were written on separate days. Myself and SA FILLERUP also
noticed that all of the three days in question (which were: June 4,5 and 6)
were ALL written in pencil. It should be noted that it appeared as though a
pencil had been worn to one side as some of the letters were very "slim" on
one side and wider on the other sides (as if one were using one singular
pencil for several notations without sharpening it or using the opposite
side to make the strokes of the letters more of an 'even-tone'; i.e.: one
side of a letter is thin and the opposite side of the letter is much wider).
went on for several minutes about how she and
were, "only an
item and only dated from June 4th, 2002 to June 6th, 2002".
told us
that she knew this, again, because she 'wrote it down in her planner, see'.
I then asked
if she commonly wrote down the days when she went on
dates and knew the exact durration of each relationship prior to meeting
.
could not/would not answer.
her voice quivered as she spoke.
broke up with
on June 6th. See. I
pointing to the dates written on the 6th
tell myself and SA FILLERUP enough times
exact date of the break-up, only because
For: 13L
eyes did get a bit wider and

finally told us again, that, "I
wrote it down right here. {Again,
of June, 2002.}
could not
that on June 6th, she knew was the
it was written down and that was
Page 753 of 1528

1005-0 KIDNAP-MINOR
the day, 'she took his stuff back to him'.

I found it a bit confusing that
would have property or "stuff"
belonging to
, if she had only been "dating" him for three (3)
days. I asked
this question.
did not/could not answer.
When
finally did answer,
told us, "I broke-up with
because I knew that he had a girlfriend named
and that he (
was not being 'romantic' and stuff with me".
I askes
if she knew
that she had 'dated'
.
knew."
had a steady girlfriend during the time

nodded and hestitantly told me, "I
again, went on and on about how she always, 'writes everything down
in her day planner'. After, again, several minutes of her 'explaination',
SA FILLERUP asked if he could see her day planner.
readily agreed
and turned the book to the direction SA FILLERUP could see the writing.
SA FILLERUP turned the pages backward. Both myself and SA FILLERUP
immediately noted that there was hardly any writing, at all, on the month
titled, "MAY 2002". When
was confronted with this,
immediately told us, "Well I just got it...that's why there's hardly any
writing in it."
SA FILLERUP then asked when she originally got the day planner.
stated, "About a month or two (2) ago". We asked again, why there was
hardly any writing on the past month or two (2) previous records.
didn't answer this quedstion.
As
started again that, "You can ask the other two (2) witnesses that
were standing by me when
asked me for an ALIBI for the night that
Elizabeth SMART was kidnapped!"
I asked the names of the "witnesses". I was told "
".
immediately told us that both "
" both worked at the same place
of employment that she
and
were working: CINEPLEX 16 at
3300 South State Street on the northeast corner.
I then asked which drugs that
were addicted to.
looked at me, eyes again extremely widened, and said, "Meth, I think".
This time frame was about one hour, and
was telling myself and SA
FILLERUP nothing.
was not answering the immediate question that was
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Page 754 of 1528

1005-0 KIDNAP-MINOR
originally asked:
"WHY DID
COME TO YOU, TELLING YOU TO GIVE HIM AN ALIBI THE NIGHT THAT
ELIZABETH SMART WAS KIDNAPPED?"
******
It was time that
knew why both myself and SA FILLERUP were present,
in-person and not via the telephone. Both myself and SA FILLERUP explained
to
that due to the FBI being involved within the SMART case that the
ramifications by lying to officials conducting interviews can and will meet
with FEDERAL consequences.
was told to listen to what was being told by both myself and SA
FILLERUP; which were at seperate times. It should be noted that both the
ramifications and the charges were not something that should be taken
"lightly".
Both of us, at separate times, asked
if she "UNDERSTOOD" exactaly
what was being said to her.
then bowed her head and said nothing.
I asked
the question one more time, "Why did
tell you
to give him an ALIBI for the night that Elizabeth SMART was kidnapped?" I
then told
before you give me the same, 'I wrote it down right here,
see' answer; I explained to
that I could tell that she wrote the the
actions and activities with
on the same day with the same writing
utencil. I then explained that both myself and SA FILLERUP could plainly
see that there were several days that had different ink, different colors
and different handwriting vs. printing on different days.
admitted that she did write the notations regarding
on June
4th, 5th and 6th down in the day planner because
had told her to do
so.
did add that she, "Knew that she returned
stuff to him on
the 6th of June, because
wasn't being nice to her anymore and she
knew that
was in the picture and wasn't going away".
I then asked
if she knew the
family.
told myself and
SA FILLERUP that she did know both
and
.
added
that,
hates my guts. I can tell. She looks at me like she hates
me!"
I asked
For: 13L
why.
told me, "I really don't know." I then asked
Page 755 of 1528

if she spoke with

over the phone."
1005-0 KIDNAP-MINOR
told me that, "Yeah. I talked to
I then repeated what

had said.
verified that she spoke with
over the telephone. I asked
why she spoke with
by the telephone.
said, "
told me that the FBI and the
police were talking to him about
and that he didn't do nothin' with
I then asked
if she made it common practice to make telephone
conversation with a person she is dating for less than three (3) DAYS to
speak with their father by telephone.
again looked (widened eyes
and voice very quivery).
It should be noted that each time
would begin to tell a story, the
word "WHATEVER" and "WHATNOT" were used in place of words that
did
not want to tell either myself or SA FILLERUP.
told us, "Well,
was telling me that he had nothin' to do with
and whatnot and that he (
told me that the police were trying to
pin somethin' on him that he didn't do!"
I then asked
what were police or FBI trying to 'pin on him'.
responded with, "Well,
told me that he didn't do it and
whatnot".
I then explained to
to tell me what the word "WHATNOT" was standing
for.
looked at me with a puzzled look on her face and said, "What
do you mean?" I told her that each time she tries to finish a sentence
about where she was or what she was doing, she gets to a certain point and
says the word "WHATNOT" or "WHATEVER".
One of
comments were: "The reason that I was put on leave from my
job, was that my mother called because I didn't come home one night from
work."
then told us that, 'she had been suspended from work, because her
mother had called the manager at the CINEPLEX 16 and informed the manager
that the ushers that were adults were providing alcohol to her daughter'.
also stated that, 'she,
,
were all suspended
because all of them were partying in the mountains and she {
decided
not to return to her foster home (listed in entities field)'.
also, after skipping over time lines from the dates of June 5th, 6th
For: 13L
Page 756 of 1528

and 7th finally told us that she was

was pregnant.
told us again,
the three (3) days.
did tell
"friends" at present and still talks
phones).
1005-0 KIDNAP-MINOR
afraid to tell us that she feared she

that she and
only "dated" for
us that she and
remain
to
by telephone (cellular
then told us that, '

was upset and angry that we (verifying
that "we" meant POLICE) had a picture of him digging a grave in
County somewhere'.
went on to say, '
kept asking me about
where he would drive, and he (
) told me that he (
) has never
been to
County'.
then begins to speak about her (
telephone call with
.
told me that, '
was really pissed-off because he had to
take two (2) polygraph tests and passed both of them and you guys (police)
are just harassing him because he is an ex-con'.
continues with,
'
also told me that he had nothin' to do with Elizabeth SMART being
kidnapped'.
SA FILLERUP then asked
to tell us where she had been on the evening
of June 4th, 2002.
told us that, 'she had to check her day planner,
but that she was scheduled to work until 10:00 (p.m.); but she didn't know
what time she actually left work'.
SA FILLERUP asked
to explain that comment.
told us, "Well,
I could have been at the cinema until later because
was my ride
home".
several times, would not tell us what she was doing during
the time she left work and was dropped home.
SA FILLERUP finally asked
"What are you not telling us?"
hesitated and said, "My foster mom didn't know that I had anybody at my
house. I am not supposed to be having sex."
then said, "I know that on the early morning of the 4th (June-2002),
and I went to Denny's for breakfast. After breakfast we went to
'Eurosport' and bought an in-take for
car and he installed it. From
there, we went to work. We both had to be at work around 4:30 (p.m.)".
first story of June 5th, 2002 was that she KNOWS that she woke up
early and called
to fix him breakfast.
could not/would not
tell the same story about what occured on either date and be specific.
It should be noted that
wanted us (police) to see the 'hand written
things of what she did and who she was with on June 4th, June 5th and June
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1005-0 KIDNAP-MINOR
6th, 2002'.
The only certainty that
kept was her activity on June 6th, 2002.
states, "I know that on the 6th, I took
his stuff because he
wasn't sensitive enough for me. I just KNOW that's what happened on the 6th
(of June, 2002)."
is adimant that she is not 'going down for anyone and won't lie
about anything to hide knowledge of Elizabeth SMART'.
did also
admit several times that
did TELL her, in front of other employees,
that he, "NEEDED AN ALIBI FOR THE NIGHT OF ELIZABETH SMART'S KIDNAPPING".
This in-person interview concluded at approximately 1230 hours on June
27th, 2002.
NFD.
M. RENDON/I67P.
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Page 758 of 1528

1005-0 KIDNAP-MINOR

PARKS JUNE 24
08:00
I ATTENDED THE EARLY MORNING BRIEFING.
09:45
RO WENT TO THE DISTRICT ATTORNEY'S OFFICE AND MET WITH RUTH BURBIDGE. I
REQUESTED PHONE SUBPOENAS ON
CELL PHONE AND
CELL PHONE.
PHONE IS
PHONE
.
10:00
RO STAYED IN AND WROTE REPORTS.
16:23
CALLED ME. SHE SAID SHE HAD BEEN TALKING WITH HER BOYFRIEND
SHE WANTED TO COME TO THE POLICE STATION AND TALK WITH ME.
SHE ARRIVED AND WE SAT DOWN AT 16:23 IN THE 6TH FLOOR INTERROGATION ROOM.
REPORTED SHE WAS WORRIED. SHE FELT THAT THE POLICE AND FBI WERE
WATCHING THE TRAILER PARK. SHE WANTED TO CONFESS THAT SINCE THE KIDNAPPING,
SHE HAD BEEN GOING TO SEE HER FRIEND
.
,
AND
HAD BEEN DRIVING AROUND IN
CAR AND SMOKING MARIJUANA.
SHE WAS WORRIED SHE WOULD BE ARRESTED.
SHE TOLD ME WE OUGHT TO "CHECK OUT
BECAUSE HE KNOWS WHAT HE (
IS
UP TO".
SHE SAID THAT SOMETIMES
WOULD PARK THE JEEP CHEROKEE IN
DRIVEWAY.
I ASKED HER ABOUT HER TELEPHONE
. SHE REPORTED THAT WAS THE
TELEPHONE AT
HOUSE. WHEN SHE LIVED THERE, SHE GOT THE
TELEPHONE SERVICE IN HER NAME BECAUSE
HAD BAD CREDIT.
AND
KEPT THE TELEPHONE IN HER NAME EVER AFTER.
REPORTS SHE LIVED IN THE
TRAILER FROM 1997 THROUGH 1999.
KEPT PAYING THE BILL UNTIL RECENTLY.
THINKS THE BILL IS $400,
AND
CAN'T PAY IT.
ASKED
IF SHE COULD INCLUDE THE BILL
IN HER OWN (
) BANKRUPTCY.
REPORTS A STRANGE THING THAT
HAD TOLD HER. ON THE DAY OF THE
KIDNAPPING,
HAD BEEN TALKING TO
TOLD
WHAT MARY KATE
SMART HAD HEARD FROM THE KIDNAPPER. THE CONVERSATION TOOK PLACE IN THE
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1005-0 KIDNAP-MINOR
EARLY MORNING, BEFORE THE NEWS HAD BROADCAST ANY DETAILS OF THE KIDNAPPING.
I ASKED HER WHAT SHE HAD DONE ON JUNE 5, THE DAY OF THE KIDNAPPING.
REPORTED SHE WORKED AT HER JOB AS AN AUTO PARTS RUNNER. SHE GOT OFF AND
WENT TO HER BOYFRIENDS HOUSE. HER BOYFRIEND IS
. SHE TOOK
AND SOME OTHER KIDS TO PLAY AT
HOUSE.
I ASKED HER IF SHE KNEW
THE OTHER SCHOOL AGE BOY WHO RODE AROUND IN
THE JEEP CHEROKEE. SHE SAID SHE DID NOT KNOW WHO HE IS OR HOW TO CONTACT
HIM.
TOLD OF A BAD INCIDENT THAT HAPPENED AT
TRAILER. ON SUNDAY,
JUNE 23, SHE AND
HAD GONE TO
TO HOW SHE WAS.
QUESTIONED
ABOUT WHAT THE POLICE HAD ASKED HER IN HER INTERVIEW.
TOLD
ABOUT SEEING SEAT COVERS IN THE JEEP.
EXPLODED AT
.
SHE SHOUTED. "THERE WERE NO GOD-DAMNED SEAT COVERS IN THE JEEP!!"
CONTINUED TO YELL AT
, AND
AND
HAD A BIG ARGUMENT.
TOLD ME THAT
MOM IS ON LORITAB FOR PAIN. SHE THINKS THAT
SINCE GOLDIE WILL NO LONGER SELL SOMA TO
SHE IS USING HER MOM'S
LORITAB.
GAVE ME DIRECTIONS ON HOW TO GET TO GOLDIE'S HOUSE.
SAID THAT SHE HAD THOUGHT OVER
AND THE JEEP. SHE SAID
SHE IS POSITIVE THAT
USED THE JEEP TO TAKE THE KIDS TO SCHOOL ON THE
LAST DAY OF SCHOOL, MAY 31. I QUESTIONED HER ABOUT THE JEEP. SHE
STEADFASTLY MAINTAINED THAT SHE DID NOT REMEMBER SEEING THE JEEP AT ANY
OTHER TIME BETWEEN MAY 30 THROUGH JUNE 8. I PRESSED HER ON THE ISSUE. SHE
STILL SAID SHE JUST DID NOT REMEMBER.
END OF
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Page 760 of 1528

1005-0 KIDNAP-MINOR

PARKS JUNE 25
I ATTENDED THE 08:00 BRIEFING

09:25
I WAS ASSIGNED TO THE
TRAILER PARK WITH THE FBI AND OTHER
DETECTIVES AND CANVAS ALL THE TRAILERS.
09:58
I WENT INTO THE WARD HOUSE NEAR THE SOUTH ENTRANCE OF THE TRAILER PARK. I
CONTACTED A
, DOB
. I ASKED HIM IF HE NOTICED THE
WHITE JEEP CHEROKEE PARKED AT THE WARD HOUSE. HE SAID NO, BUT I OUGHT TO
TALK TO
.
WAS ALSO AT THE CHURCH.
I TALKED TO
. HE HAS CLEANING DUTIES AT THE WARD HOUSE. IT IS THE
10TH AND 5TH WARDS IN THE
STAKE.
REPORTS HE HELPS CLEAN THE CHURCH ON TUESDAYS AND THURSDAYS. HE KNEW
HAD COME TO THE WARD HOUSE TO CLEAN.
THOUGHT
THAT
AND
WERE ON CHRUCH WELFARE. TO HELP EARN THEIR WELFARE
MONEY,
HAD COME TO THE CHURCH TWICE TO CLEAN. HE HAD VACUMED THE
CARPETS. HE HAD WORKED TWO THURSDAYS IN MAY. I ASKED HIM ABOUT THE JEEP
CHEROKEE. HE SAID HE HAD NOT SEEN A CHEROKEE PARKED AROUND THE CHRUCH, AND
HE DID NOT KNOW WHAT CAR
DROVE. HE NEVER SAW HIM DRIVE ONE.
10:16
I WAS ASSIGNED TRAILER SPACES
THROUGH
.
SPACE
. NO ONE HOME. NO CARS PARKED OUT FRONT.
10:17
SPACE
. NO ONE HOME. NO CARS.
10:18
SPACE
10:20
SPACE
. I TALKED TO A
HAD NO INFORMATION.
. HE DID NOT KNOW THE
AND
10:24
For: 13L
Page 761 of 1528

SPACE
. I TALKED WITH
INFORMATION.
10:27
SPACE
1005-0 KIDNAP-MINOR
. DID NOT KNOW THE
AND HAD NO
NO ONE HOME, NO CARS.
10:28
SPACE
PHONE
. THERE WAS A BOY AT HOME.

DOB
HOME
. MOTHER
.
KNEW
THEY ARE GOOD FRIENDS. HE KNOWS
AND THINKS HE IS NICE.
HE REPORTS THE
FAMILY HAS A FORD TAURUS AND A WHITE JEEP CHEROKEE.
HE HAS NOT RIDDEN IN EITHER ONE. HE SAID HE HASN'T SEEN THE JEEP AROUND IN
QUITE A WHILE. HE WAS UNSURE OF EXACT DATES.
HE WAS AT THE
LAST ON SUNDAY, JUNE 23.
10:33
SPACE
NO ONE HOME. NO CARS.
10:34
SPACE
. I TALKED WITH
AND HAD NO INFORMATION.
10:37
SPACE
10:38
SPACE
. SHE DOES NOT KNOW THE
10:40
SPACE
. I TALKED TO A MINOR GIRL,

DOB
. PH
. SHE REPORTS SHE HAS SEEN THE NEWS STORIES. SHE DOES NOT KNOW THE
AND HAS NEVER BEEN TO THEIR HOUSE.
SHE DOES NOT KNOW THEM AND HAD NO INFORMATION.
10:43
SPACE
10:45
. I FOUND
HOME IN SPACE
. SHE WAS A GREGARIOUS
WOMAN WHO REPORTED SHE DID NOT KNOW THE
FAMILY, AND HAD NO
INFORMATION. SHE WAS, HOWEVER, VERY TALKATIVE.
For: 13L
Page 762 of 1528

1005-0 KIDNAP-MINOR
10:49
SPACE
. THIS IS THE
RESIDENCE. I TALKED TO
THE
DAY BEFORE ON 6/23.
I INTERVIEWED
DOB
. PHONE
.
REPORTS HE IS A FRIEND OF
. HE HAS SLEPT OVER AT THE
5
OR 6 TIMES. THE MOST RECENT WAS LAST MONTH IN MAY. HE ATTENDS ARCADIA
ELEMENTARY.
I ASKED IF HE KNEW
. HE SAID HE MET HIM AND RODE TO THE STORE WITH HIM
ONCE, BUT DOESN'T KNOW HOW TO LOCATE HIM.
HE LIKED
HE THOUGHT HE WAS FUNNY AND NICE.
I ASKED IF HE KNEW WHAT TYPE OF CAR
DROVE. HE TOLD ME HE DROVE A JEEP
CHEROKEE. I ASKED FOR A DESCRIPTION OF THE INTERIOR. HE SAID IT HAD A
BROWN INTERIOR. I ASKED IF IT HAD SEAT COVERS.
SAID HE COULD NOT
REMEMBER FOR SURE.
I ASKED WHEN WAS THE LAST TIME HE HAD SEEN THE CAR. HE SAID IT WAS ALWAYS
PARKED IN THE
CAR PORT UNTIL THE KIDNAPPING. HE SAID HE HAD NOT
SEEN IT AROUND SINCE. I ASKED AGAIN WHEN THE LAST TIME WAS HE SAW IT, BEOFE
SCHOOL GOT OUT OR AFTER SCHOOL ENDED. HE SAID HE SAW THE CAR IN THE
DRIVEWAY 6 OR 7 TIMES AFTER SCHOOL HAD GOT OUT.
HE SAID THAT WE SHOULD TALK TO
.
LIVED NEXT TO THE
I ASKED IF HE KNEW ANYONE ELSE WHO HAD RIDDEN IN THE JEEP. HE
SAID A
HAD RIDDEN IN IT, BUT
HAD MOVED OUT OF THE TRAILER PARK,
UNKNOWN WHERE.
10:59
.
HOUSE
IS A FRIEND OF THE ABOVE

. HE WAS AT
THE
). I TALKED TO HIM THERE.
HIS DOB IS
, PHONE
. HE REPORTS HIS MOM IS
.
HE ALSO IS A FRIEND OF
THE LAST TIME HE WAS
HOUSE WAS THIS
MORNING. HE THINKS
IS NOT GUILTY OF ANYTHING BECASE HE IS SO
NICE.
REPORTS HE HAS BEEN INSIDE
JEEP. HE HAS BEEN IN THE JEEP
TWICE. ONE TIME HE WAS IN THE SUMMER OF 2001 WHEN
WENT TO CLEAN
IT.
THE OTHER TIME WAS THIS SPRING. HE RODE WITH
AND SOME OTHER BOYS TO
A 7-11. HE REPORTS THE INTERIOR WAS BROWN. HE DID NOT KNOW ABOUT SEAT
COVERS. HE SAID HE SAW IT AROUND BEFORE THE "ELZABETH THING", BUT HASN'T
SEEN IT AROUND SINCE.
11:06
IS A MINOR GIRL LIVING IN SPACE
. HER DOB IS
SHE REPORTS SHE DOES NOT KNOW THE
WELL. SHE KNOWS
MET HIS PARENTS. SHE HAD NO MORE INFORMATION.
For: 13L
.
BUT HASN'T
Page 763 of 1528

11:08
SPACE
1005-0 KIDNAP-MINOR
1110
SPACE
FOR SALE. NO ONE HOME. NO CARS.
11:12
SPACE
. I TALKED WITH A
DOB
. SHE IS
SISTER. SHE REPORTS SHE HAS BEEN TO THE
TRAILER TO GET
. SHE HASN'T GONE OVER THERE SINCE NOVEMBER OF 2001. SHE HAD NO
OTHER INFORMATION ABOUT CARS, ETC.
11:16
SPACE
11:17
SPACE
. VACANT. NO TRAILER.
11:27
SPACE
11:29
SPACE
11:31
SPACE
. I TALKED TO
DOB
. THEIR MOTHER WAS NOT AT HOME.
BOTH GIRLS REPORT THEY DON'T KNOW THE
THERE. NO INFORMATION.
; AND
DOB
FAMILY AND HAVE NOT BEEN OVER
11:38
SPACE
.
.
KNOWS
DID SOME
YARD WORK FOR HER. HE HAULED LEAVES AND TREE LIMBS. HE HAULED SOME SOD.
SHE THOUGHT HE WAS A NICE GUY.
SHE REPORTS SHE PAID
WITH A CHECK FOR $60.
MADE THE CHECK
PAYABLE TO "STANS MARKET". THE NOTATION ON THE CHECK SAID
AND SHOWED HIS DRIVERS LICENSE. SHE THOUGHT THERE MIGHT BE SOME FRAUD WITH
THE CHECK. I ASSURED HER THERE WAS NOT.
HAS NOT NOTICED THE JEEP CHEROKEE. SHE JUST SAID SHE TAKES NO NOTICE
OF HER NEIGHBORS CARS.
11:54
SPACE
. NO ONE HOME NO CARS.
For: 13L
Page 764 of 1528

11:55
SPACE
1005-0 KIDNAP-MINOR
11:56
SPACE
.
TRAILER. THERE WERE CARS IN THE DRIVEWAY. I GOT NO
RESPONSE. THE DOG BARKED CONTINUALLY AT ME.
12:41
SPACE
. THIS IS THE MANAGERS OFFICE AND RESIDENCE. I TALKED TO

. HE IS THE MANAGER OF THE TRAILER PARK. HIS DAUGHTER
LIVES WITH HIM.
REPORTS HE HAS HEARD THE NEWS STORIES. HE KNEW
DROVE A WHITE
JEEP CHEROKEE. HE SAW HIM IN THE JEEP DRIVING ABOUT THE PARK. HE HAS NEVER
SEEN THE INSIDE OR RIDDEN IN IT.
MADE
APPLY FOR TENANCY. PART OF THE APPLICATION IS A
BACKGROUND CHECK.
CHECK DID NOT SHOW ANY CRIMINAL RECORD.
IS
MIFFED ABOUT IT AND HAS FIRED THE COMPANY THAT DID THE CREDIT CHECK AND
BACKGROUND CHECK.
HE DID NOT REMEMBER ANY FIRM DATE OF SEEING THE JEEP AROUND THE PARK. HE
WAS NOT POSITIVE.
12:49
I INTERVIEWED
.
SHE HAS HEARD THE NEWS STORIES. SHE REPORTS SHE HAS NEVER BEEN INSIDE THE
FAMILY HOME. SHE BELIEVES
HAS HAD A LOT OF TRANSIENT TYPE
PEOPLE STAYING OVERNIGHT AT HER TRAILER BEFORE SHE MARRIED
SHE
LAST TALKED TO
ABOUT A MONTH AGO.
SAID THE JEEP WAS IN A
SHOP HAVING WORK DONE.
REPORTS THAT NO ONE IS ALLOWED TO PARK ON THE STREET IN THE TRAILER
PARK. SHE HAD SOME COMPLAINTS ABOUT
PARKING HIS JEEP CHEROKEE IN
EMPTY TRAILER CAR PORTS. SHE KNOWS HE PARKED IN SPACES
AND
.
16:00
I ATTENDED THE AFTERNOON BREIFING. I WAS GIVEN A NEW LEAD CONNECTED TO
. THERE WAS A REPORT FROM A
THAT HE SHOULD BE
CONTACTED.
17:34
I CALLED
CHILD.
AT
18:17
I WENT TO SEE
For: 13L
. HE WAS WORKING. I LEFT A MESSAGE WITH A
AT HER RESIDENCE ON
DRIVE. I SERVED
Page 765 of 1528

HER AND HER DAUGHTER
1005-0 KIDNAP-MINOR
WITH GRAND JURY SUBPOENAS.
18:30
I WENT BACK TO THE
TRAILER PARK FOR THE EVENING CANVASS.
I WAS AT THE TRAILER PARK UNTIL 20:00. I CONTACTED THE FOLLOWING PEOPLE IN
THE FOLLOWING UNITS;
.
.
.
I TALKED TO
AND
. THEY REPORT THEIR MOTHER
HAD DIED. THE TRAILER WAS EMPTY.
THE
HAD ALREADY BEEN INTERVIEWED .
END OF JUNE 25
For: 13L
Page 766 of 1528

1005-0 KIDNAP-MINOR

PARKS June 26, 2002
08:00
MORNING BRIEFING. SCOTT PECK HAD GIVEN ME A LIST OF THE PHONE NUMBERS
CALLED FORM THE CONVENIENCE STORE ACROSS FROM
GARAGE ON 3500 SOUTH.
HE BROUGHT THEM UP IN THE MEETING.
I WAS ASSIGNED THE TASK OF GETTING THE NUMBERS SUBPOENED FOR FOLLOW UP.
MCCELVIE OF THE US ATTORNEY'S OFFICE OFFERED TO HELP. I GAVE THE
NUMBERS TO HIM.
09:40
I CALLED THE CELL PHONE LISTED IN
AP AND P INTERVIEW. THE
NUMBER IS
A WOMAN ANSWERED THE TELEPHONE. SHE SAID SHE DID NOT
KNOW
OR
SHE WAS RELUCTANT TO TALK OR GIVE
INFORMATION.
10:03
I BEGAN THE TASK OF CALLING THE NUMBERS SUBPOENED FROM
CELL
PHONE. HE HAD THE CELL PHONE IN MARCH AND APRIL OF 2002. THE PHONE WAS
PAID FOR BY HIS EMPLOYER,
THE PHONE WAS UNDER THE EXCLUSIVE
CONTROL OF
I CALLED AND A WOMAN NAMED
ANSWERED. SHE GAVE THE PHONE TO
HER HUSBAND
REPORTS HE IS AN EMPLOYEE OF
HE KNEW
FOR THREE MONTHS LAST WINTER WHEN
WAS DOING FRAMING.HE
LIVES AT
#
HE REPORTS HE HAS RIDEN IN
THE CHEROKEE TO WORK WITH
HE DESCRIBES IT AS A WHITE JEEP CHEROKEE.
HE COULD NOT REMEMBER THERE BEING SEAT COVERS IN THE JEEP. HE REFERRED ME
TO
10:19
I CALLED AND
ANSWERED. HE REPORTS HE IS THE FATHER
OF CONTRACTOR
HE SAID HE MET
ONLY ONCE. HE DID NOT
SEE
CAR, AND DID NOT REMEMBER HIM WEARING A WHITE GOLF HAT.
10:22
MESSAGE.
For: 13L
I CALLED AND GOT A PHONE MESSAGE FROM
NFD. I LEFT A
Page 767 of 1528

1005-0 KIDNAP-MINOR
10:23
. I CALLED AND
ANSWERED. HE LIVES AT
HE REPORTS HE WORKED WITH
DOING FRAMING
WORK IN AMERICAN FORK. HE RODE IN THE JEEP TO AMERICAN FORK WITH
THEY BOTH WORKED FOR
HE DESCRIBED THE INTERIOR OF THE JEEP AS BEING CREAM COLORED. HE
SAID IT DID NOT HAVE SEAT COVERS. THE JOB WAS IN FEBRUARY OF 2002. HE LAST
SAW
AT
NURSERY 3 MONTHS AGO WHEN
TOOK HIM
THERE TO GET A DEAL ON SOD.
SAID HE NEVER SAW
IN A GOLF HAT.
10:34
-
BUSY
10:36
MRS.
72 YEARS OLD.
IS "GOLDIE"
SHE LIVES AT
. SHE REPORTS SHE IS
SAID SHE HAD ALREADY TALKED TO THE FBI. I BELIEVE SHE
CONNECTION FOR SOMA.
REPORTS THAT
WORKED AT HER HOUSE LAST YEAR AND
INSTALLED A WOOD BURNING STOVE. SHE IS A FRIEND OF
AND TALKS TO HER
REGULARLY. I ASKED IF SHE HAD EVER SEEN
IN A GOLF HAT. SHE
SAID THAT SHE HAD ONCE. UNCLEAR ON THE DETAILS.
10:47.
-
PHONE MESSAGE "CANNOT BE REACHED" ?
10:48
.
REPORTS HE IS A PARTNER OF
IN THE FRAMING BUSINESS. HE SAID HE MET
ONLY ONCE AND HAS NO
INFORMATION ON HIM.
10:52
-
SAID HE LIVES AT
HE IS MOVING IN THREE DAYS TO MONTGOMERY, ALABAMA. HE SAID HE
DID NOT KNOW
HE CHEKED WITH HIS WIFE AND SHE DID NOT KNOW HIM
EITHER. I CHECKED COMPUTER RECORDS AND LOCATED A
.
IS IN THE UTAH STATE PRISON NOW. HE WAS OUT IN MARCH AND APRIL AND
WAS SENT BACK FOR PAROLE VIOLATION. HE WAS RETURNED TO PRISON ON 5/16.
UNDOUBTEDLY
HAD CALLED HIM. TAMMY SHADOAN IS
PAROLE OFFICER.
11:19
-
For: 13L
CALLED. NO ANSWER.
Page 768 of 1528

1005-0 KIDNAP-MINOR
11:50
I RECEIVED A PONE CALL FROM
HE SAID HE WANTED TO TALK. HE IS
A FRIEND OF
AND
HE WENT TO VISIT AT THE
HOUSE.
WAS THERE, TALKING TO
SAID SHE HAD JUST FINISHED
HER FBI INTERVIEW AND HAD LIED TO PROTECT
SHE TOLD
THAT
HAD THE JEEP DURING THE TIME THE FBI WAS INTERESTED IN IT. HE
ALSO HAD A MATCHING WHITE HAT. FURTHER,
TOLD
THAT
DID GO OUT AT NIGHT AND DO BURGLARIES.
I ASKED TO MEET WITH
HE SAID HE WOULD COME IN FOR AN INTERVIEW ON
6/27 AT 16:00.
WAS SCHEDULED FOR THE GRAND JURY TODAY. I CALLED FBI AGEN
MICK FENNERTY ON HIS CELL PHONE AND TOLD HIM THE INFORMATION. HE SAID HE
WAS MAKING UP THE GRAND JURY QUESTIONS FOR
AND WOULD USE THE
INFORMATION.
14:49
I CALLED AT AND T LOCAL SERVICES TO SEE WHAT WAS HAPPENING WITH THE SUBPOENA
WE SERVED ON THE
HOME PHONE LAST WEEK. I WAS ON HOLD FOR 30 MINUTES.
NO ONE EVER ANSWERED. CALLED 1-800-732-5689.
15:43
NON WORKING NUMBER. THIS NUMBER WAS ONE OF THE NINE NUMBERS FROM
THE CONVENIENCE STORE. I TURNED THIS NUMBER OVER TO THE FBI AT THE 16:00
BRIEFING. I CHECKED WITH ANYWHO AND FONEFIND. NEITHER HAD ANY INFORMATION.
15:44
-
I CALLED AND A MAN ANSWERED. HE IDENTIFIED HIMSELF AS

. ADDRESS
. I ASKED IF HE KNEW
HE SAID NO. HE
HAD A ROOM MATE NAMED
WHO LIVED WITH HIM AT THE TIME OF THE
KIDNAPPING, BUT MOVED OUT SINCE.
WOULD NOT SHARE ANY MORE INFORMATION
WITHOUT MEETING IN PERSON.
SAID HE HAD NO MEMORY OF A PHONE CALL ON
JUNE 8 FROM A FRIEND AT A CONVIENENCE STORE.
.
PARKS June 26, 2002
08:00
MORNING BRIEFING. SCOTT PECK HAD GIVEN ME A LIST OF THE PHONE NUMBERS
CALLED FORM THE CONVENIENCE STORE ACROSS FROM
GARAGE ON 3500 SOUTH.
HE BROUGHT THEM UP IN THE MEETING.
For: 13L
Page 769 of 1528

1005-0 KIDNAP-MINOR
I WAS ASSIGNED THE TASK OF GETTING THE NUMBERS SUBPOENED FOR FOLLOW UP.
MCCELVIE OF THE US ATTORNEY'S OFFICE OFFERED TO HELP. I GAVE THE
NUMBERS TO HIM.
09:40
I CALLED THE CELL PHONE LISTED IN
AP AND P INTERVIEW. THE
NUMBER IS
A WOMAN ANSWERED THE TELEPHONE. SHE SAID SHE DID NOT
KNOW
OR
SHE WAS RELUCTANT TO TALK OR GIVE
INFORMATION.
10:03
I BEGAN THE TASK OF CALLING THE NUMBERS SUBPOENED FROM
CELL
PHONE. HE HAD THE CELL PHONE IN MARCH AND APRIL OF 2002. THE PHONE WAS
PAID FOR BY HIS EMPLOYER,
THE PHONE WAS UNDER THE EXCLUSIVE
CONTROL OF
-
I CALLED AND A WOMAN NAMED

ANSWERED. SHE GAVE THE PHONE TO
HER HUSBAND
REPORTS HE IS AN EMPLOYEE OF
HE KNEW
FOR THREE MONTHS LAST WINTER WHEN
WAS DOING FRAMING.HE
LIVES AT
. HE REPORTS HE HAS RIDEN IN
THE CHEROKEE TO WORK WITH
HE DESCRIBES IT AS A WHITE JEEP CHEROKEE.
HE COULD NOT REMEMBER THERE BEING SEAT COVERS IN THE JEEP. HE REFERRED ME
TO
10:19
I CALLED AND
ANSWERED. HE REPORTS HE IS THE FATHER
OF CONTRACTOR
HE SAID HE MET
ONLY ONCE. HE DID NOT
SEE
CAR, AND DID NOT REMEMBER HIM WEARING A WHITE GOLF HAT.
10:22
MESSAGE.
I CALLED AND GOT A PHONE MESSAGE FROM
NFD. I LEFT A
10:23
-
I CALLED AND
ANSWERED. HE
,
. HE REPORTS HE WORKED WITH
DOING FRAMING
WORK IN AMERICAN FORK. HE RODE IN THE JEEP TO AMERICAN FORK WITH
THEY BOTH WORKED FOR
. HE DESCRIBED THE INTERIOR OF THE JEEP AS BEING CREAM COLORED. HE
SAID IT DID NOT HAVE SEAT COVERS. THE JOB WAS IN FEBRUARY OF 2002. HE LAST
SAW
AT
NURSERY 3 MONTHS AGO WHEN
TOOK HIM
THERE TO GET A DEAL ON SOD.
SAID HE NEVER SAW
IN A GOLF HAT.
For: 13L
Page 770 of 1528

1005-0 KIDNAP-MINOR
10:34
BUSY
10:36
MRS.
72 YEARS OLD.
IS "GOLDIE"
SHE LIVES AT
. SHE REPORTS SHE IS
SAID SHE HAD ALREADY TALKED TO THE FBI. I BELIEVE SHE
CONNECTION FOR SOMA.
REPORTS THAT
WORKED AT HER HOUSE LAST YEAR AND
INSTALLED A WOOD BURNING STOVE. SHE IS A FRIEND OF
AND TALKS TO HER
REGULARLY. I ASKED IF SHE HAD EVER SEEN
IN A GOLF HAT. SHE
SAID THAT SHE HAD ONCE. UNCLEAR ON THE DETAILS.
10:47.
-
PHONE MESSAGE "CANNOT BE REACHED" ?
10:48
.
REPORTS HE IS A PARTNER OF
IN THE FRAMING BUSINESS. HE SAID HE MET
ONLY ONCE AND HAS NO
INFORMATION ON HIM.
10:52
-
SAID HE LIVES AT
HE IS MOVING IN THREE DAYS TO MONTGOMERY, ALABAMA. HE SAID HE
DID NOT KNOW
HE CHEKED WITH HIS WIFE AND SHE DID NOT KNOW HIM
EITHER. I CHECKED COMPUTER RECORDS AND LOCATED A
.
IS IN THE UTAH STATE PRISON NOW. HE WAS OUT IN MARCH AND APRIL AND
WAS SENT BACK FOR PAROLE VIOLATION. HE WAS RETURNED TO PRISON ON 5/16.
UNDOUBTEDLY
HAD CALLED HIM. TAMMY SHADOAN IS
PAROLE
OFFICER.
11:19
-
CALLED. NO ANSWER.
11:50
I RECEIVED A PONE CALL FROM
. HE SAID HE WANTED TO TALK. HE IS
A FRIEND OF
AND
HE WENT TO VISIT AT THE
HOUSE.
WAS THERE, TALKING TO
SAID SHE HAD JUST FINISHED
HER FBI INTERVIEW AND HAD LIED TO PROTECT
SHE TOLD
THAT
HAD THE JEEP DURING THE TIME THE FBI WAS INTERESTED IN IT. HE
ALSO HAD A MATCHING WHITE HAT. FURTHER,
TOLD
THAT
DID GO OUT AT NIGHT AND DO BURGLARIES.
I ASKED TO MEET WITH
HE SAID HE WOULD COME IN FOR AN INTERVIEW ON
6/27 AT 16:00.
WAS SCHEDULED FOR THE GRAND JURY TODAY. I CALLED FBI AGEN
For: 13L
Page 771 of 1528

1005-0 KIDNAP-MINOR
MICK FENNERTY ON HIS CELL PHONE AND TOLD HIM THE INFORMATION. HE SAID HE
WAS MAKING UP THE GRAND JURY QUESTIONS FOR
AND WOULD USE THE
INFORMATION.
14:49
I CALLED AT AND T LOCAL SERVICES TO SEE WHAT WAS HAPPENING WITH THE SUBPOENA
WE SERVED ON THE
HOME PHONE LAST WEEK. I WAS ON HOLD FOR 30 MINUTES.
NO ONE EVER ANSWERED. CALLED 1-800-732-5689.
15:43
. NON WORKING NUMBER. THIS NUMBER WAS ONE OF THE NINE NUMBERS FROM
THE CONVENIENCE STORE. I TURNED THIS NUMBER OVER TO THE FBI AT THE 16:00
BRIEFING. I CHECKED WITH ANYWHO AND FONEFIND. NEITHER HAD ANY INFORMATION.
15:44
I CALLED AND A MAN ANSWERED. HE IDENTIFIED HIMSELF AS
. ADDRESS
I ASKED IF HE KNEW
HE SAID NO. HE
HAD A ROOM MATE NAMED
WHO LIVED WITH HIM AT THE TIME OF THE
KIDNAPPING, BUT MOVED OUT SINCE.
WOULD NOT SHARE ANY MORE INFORMATION
WITHOUT MEETING IN PERSON.
SAID HE HAD NO MEMORY OF A PHONE CALL ON
JUNE 8 FROM A FRIEND AT A CONVIENENCE STORE.
For: 13L
Page 772 of 1528

1005-0 KIDNAP-MINOR

Subject:
Agent, Jeff Ross and I where at
residence on
06/25/02. She gave consent for Jeff to remove the lint from her dryer. Jeff
removed the lint and placed it into a brown paper bag. I then took the
brown paper bag and placed it into evidence. NFD.
For: 13L
Page 773 of 1528

1005-0 KIDNAP-MINOR

Author: K32 - Miller, Jason
Subject: PSYCHIC LETTER, NOT GOOD INFO
THE POST OFFICE RECEIVED A 8.5 BY 11 ENVELOPE TONIGHT WHICH WAS
ADDRESSED TO CHIEF DINSE AND HAD A NOT TO FORWARD IT TO ED SMART BECAUSE IT
HAD INFO THAT MAY AID IN THE SEARCH FOR ELIZABETH SMART. THERE WAS NO RETURN
ADDRESS ON IT AND IT WAS POST MARKED IN LONG BEACH CALIFORNIA.
INSIDE THE ENVELOPE WAS INFO ON A PSYCHIC THAT THE AUTHOR OF THE LETTER
THOUGHT WOULD BE ABLE TO AID IN FINDING ELIZABETH SMART. THE LETTER WAS
BOOKED INTO EVIDENCE. NFD.
For: 13L
Page 774 of 1528

1005-0 KIDNAP-MINOR

Subject: payphone callsRelated date/time: Jun-28-2002 (Fri.) 928
I WAS ASSIGNED A LEAD SHEET WITH THE PHONE NUMBERS OF
AND
. THE TWO PHONE NUMBERS WERE DETERMINED TO BE CELL PHONE NUMBERS
PROBABLY WITH CRICKET. THE PAY PHONE ACROSS FROM
AUTO WAS USED AT 1717
HOURS ON 6/8/02. ONE CALL WAS FOR 1 MINUTE AND ONE WAS FOR .41 MINUTES. THE
INFO ON THE LEAD SHEET WAS FOR
(
).
DETECTIVE RICHEY H31 AND I MADE CONTACT WITH THE OWNER OF THE FIRST PHONE
NUMBER AT
. THE NUMBER FOR THE PHONE WAS
. HE TOLD ME
THAT HE HAD HAD THE PHONE FOR ABOUT A MONTH AND DID NOT REMEMBER RECEIVING A
CALL ON THE DAY IN QUESTION. WE WERE SHOED THE LAST 10 INCOMING CALLS IN THE
PHONES HISTORY AND THE PAY-PHONE WAS NOT ONE OF THEM.
====
====
DETECTIVE RICHEY MADE CONTACT AT THIS NUMBER WITH A PERSON IDENTIFYING
HIMSELF AS
.
GAVE US AN ADDRESS WHICH WAS DETERMINED NOT TO
EXIST. I CALLED LATER AND THE SPANISH SPEAKING PERSON REFUSED TO GIVE US AN
ADDRESS AND DENIED
WAS THERE. THE PERSON HUNG UP ON ME AND THEN HUNG
UP AGAIN ON A MY RECALL. AN ADDRESS NOR GOOD IDENTIFICATION COULD NOT BE
DETERMINED.
====
====
THE ADDRESS SUPPLIED ON THE LEAD SHEET WAS DETERMINED TO BE FALSE. THE
PERSON THAT LIVED THERE WAS
WHO HAS LIVED IN THE HOUSE FOR
LAST 15 YEARS. SHE DOES NOT KNOW
AND HER PHONE NUMBER AT THE
HOUSE IS
For: 13L
Page 775 of 1528

1005-0 KIDNAP-MINOR

Document: CRIME LAB
Subject: major case roll
I received a request from Detective Snow H-51 to go to the State
Prison and take
palm prints. I was met by state investigator
Lane who was the escort into the maximum security section of the prison.
Palm impressions and a 10-print was taken of
These inked prints were given to Detective Snow at the Police
Department.
For: 13L
Page 776 of 1528

1005-0 KIDNAP-MINOR

Subject:
blood draw
On June 28, 2002 I contacted

from
.
was asked if he had cut him self or bleed on the Smarts property
while working on the house during the first week of June.
stated
that his worker
had a blood nose while working at the house. I
asked
how I could get a hold of
told me that he was
with
and they were on the way to a job site. I asked
if he
would be willing to come to PSB with
to draw blood from them.
stated that he would be happy to and said he would be at PSB with in 20
Minutes.
I then contacted Brian Davis to respond to PSB and draw blood from
and
and
arrived as well Brian Davis.
stated that he had a
blood nose and that he drip on the porch and then went to the work truck and
got a piece of blue paper towel and put it up his nose to stop the bleeding.
Brian Davis did the blood draw from both
and
Brian
stated he would take the blood immediately to the lab to be compare to the
blood found on the scene.
Finger Prints were also taken of
and
for purpose of
elimination process.
For: 13L
Page 777 of 1528

1005-0 KIDNAP-MINOR

Subject: Popporton Park video findings
During the course of this investigation a Video tape of the

Popporton Park entry gate was retrieved. While viewing the tape two males
where scene at the gate attempting to get the gate to open. The men than
carry some type of equipment up in the neighborhood and out of view of the
camera.
Sgt. Bell had reviewed the tape and stated that he believed it maybe
the workers from the Gas line company who had been in the area the night of
the kidnaping. Sgt. Bell contacted Chevron Gas line Co. In doing so Sgt.
Bell learned that it was Chevron works on the tape and
was in the area and the equipment carried into the area is a
computer of sort that has to be put at certain stop a long the gas pipe
line. The computer sends a single to a sadlite and then back to the
computer. The work requires his full attention and for this reason he did
not pay any attention to anything else and did not see anything out of the
ordinary while in the area during the time frame of this kidnaping.
The tape had already been sent back to the FBI lab, however it has
been determined that the person on the tape is
a worker for
Chevron Gas line. This lead can be closed.
For: 13L
Page 778 of 1528

1005-0 KIDNAP-MINOR

Subject: 7-11 Lead at
The information for this lead was provided by
. .
==== Information from

====
is the manger of the 7-11 on
used to manage the
7-11 in
where
was a frequent customer.
reports she knew
and his wife,
from them coming in store.
has been seen
by
wearing a light gray plaid golf style cap. She also remembers him
wearing a pair of white painter style pants with tool loops on the pant leg.
has 31 security tapes from the old
store and believes she may
have video of
in this clothing.
told me she would review the
tapes and call me if she found the videos and call me if she found the part
she was reporting.
====
sighting on 5/39 or 5/30 ====

saw
and his wife
come into the 7-11 on one of the listed
dates.
said she saw
and
were driving the white Jeep. The
Jeep was parked near the handicap stall outside of the camera angle.
and
were reported to be in the store between 9-11 am.
I reviewed the tapes between those hours and did not see
recording.
on the
==== Additional follow up ====

While investigating the lead I was given information from
concerning a
customer named
.
was a customer in the 7-11 on 6-27-02
at around 2200 hours.
saw a person that he believed to look looked
Elizabeth Smart with dyed hair. I was given the store security tape by the
7-11 manager
I spoke with
by phone.
said the girl
looked like Elizabeth but she had red, blue, and black hair. The girl was
with a FWA who was dressed in jeans and a reddish shirt. The FWA had reddish
brown hair.
also reported that the girl seemed relaxed with the FWA.
The female made a purchase at 2159 hours.
I have reviewed the video tape from 6/27/02 and I did not see a girl that
looks consistent with Elizabeth.
For: 13L
Page 779 of 1528

1005-0 KIDNAP-MINOR

Subject:
date of birth
, social security account number
, residing at
,
, Utah, telephone
number
was interviewed by Det. Boyd and SA Jeffrey S. Ross at
the Salt Lake City Division Field Office of the FBI. After being advised of
the identities of the interviewing agents and the purpose of the interview,
provided the following information:
Beginning in approximately late February of 2002,

began noticing a
sky blue 1970's Volkswagen Beetle with ski Utah license plates parking in
front of
residence from time to time. The Volkswagen would
typically be parked in front of
residence approximately one hour
before sunset, until sometime prior to 5:00 a.m. Between February and June
4, 2002,
estimated that the vehicle was parked in front of his
residence approximately 12 times or approximately every two weeks.
became suspicious of this vehicle because the individual who drove
the car avoided contact with
and would typically walk away from
residence in a hurried fashion.
saw this individual on
approximately four occasions.
The last time
saw this vehicle was on the evening of June 4, 2002.
By 5:00 a.m. on June 5, 2002, the vehicle was gone. On approximately June 6,
2002,
reported this vehicle to the Salt Lake Police Department
because
believed this vehicle might have been involved in the
disappearance of Elizabeth Smart.
contacted Detective Smith.
contacted the Salt Lake Police again after seeing the photograph of
on the Deseret News website.
believed that
was
the individual who routinely drove the Volkswagen beetle.
said that
he couldn't be 100% certain that
was the individual, but was "Damn
Sure" the individual driving the Volkswagen was
indicated that his wife typically has dreams which are routinely
accurate. After the abduction of Elizabeth Smart,
indicated that
his wife had a dream shortly after June 5, 2002 wherein Elizabeth Smart was
taken in a white vehicle to the basement of a house and brutally raped and
murdered.
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has not seen the Volkswagen beetle since the evening of June 4,
2002.
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Subject:
date of birth
, social security account number
residing at
, Utah, telephone
number
was interviewed by Det. Boyd and SA Jeffrey S. Ross at
the Salt Lake City Division Field Office of the FBI. After being advised of
the identities of the interviewing agents and the purpose of the interview,
Beginning in approximately late February of 2002,

began noticing a
sky blue 1970's Volkswagen Beetle with ski Utah license plates parking in
front of
residence from time to time. The Volkswagen would
typically be parked in front of
residence approximately one hour
before sunset, until sometime prior to 5:00 a.m. Between February and June
4, 2002,
estimated that the vehicle was parked in front of his
residence approximately 12 times or approximately every two weeks.
became suspicious of this vehicle because the individual who drove
the car avoided contact with
and would typically walk away from
residence in a hurried fashion.
saw this individual on
approximately four occasions.
The last time
saw this vehicle was on the evening of June 4, 2002.
By 5:00 a.m. on June 5, 2002, the vehicle was gone. On approximately June 6,
2002,
reported this vehicle to the Salt Lake Police Department
because
believed this vehicle might have been involved in the
disappearance of Elizabeth Smart.
contacted Detective Smith.
contacted the Salt Lake Police again after seeing the photograph of
on the Deseret News website.
believed that
was
the individual who routinely drove the Volkswagen beetle.
said that
he couldn't be 100% certain that
was the individual, but was "Damn
Sure" the individual driving the Volkswagen was
indicated that his wife typically has dreams which are routinely
accurate. After the abduction of Elizabeth Smart,
indicated that
his wife had a dream shortly after June 5, 2002 wherein Elizabeth Smart was
taken in a white vehicle to the basement of a house and brutally raped and
murdered.
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has not seen the Volkswagen beetle since the evening of June 4,
2002.
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Subject: REWARD
I was advised by the officer holding security at the Smart residence
that a
had contacted him and requested that Captain Atkinson or
Chief Dinse call him. It was in regards to the family wanting to double the
amount of the reward. I contacted Lt. Lyman and advised him of the request
and then contacted Captain Atkinson. Capt. Atkinson took
phone number and handled the request from there.
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Author: I73 - Huffaker, Stephen D (Retired)
Subject: UT.
THIS REPORT FOR INFORMATION ONLY:
AT APPROXIMATELY 0755 HRS TODAY, A BROWN FOUR DOOR SEDAN WITH TWO MWA'S
APPROXIMATELY 20 TO 30 YEARS OF AGE WITH THICK, DARK BROWN HAIR APPROACHED
1509 E. KRISTIANNA CIRCLE. THE MALES APPEARED INTERESTED IN THE RESIDENCE.
THE LISTED VEHICLE WAS IN AN ACCIDENT RECENTLY ON SUNNYSIDE. THE LISTED
DRIVER IN THE ACCIDENT IS
. THE REGISTERED OWNER IS
LISTED AS
THE TWO MEN IN THE VEHICLE DID NOT STOP. THEY ROUNDED THE CULDESAC AND
LOOKED AT THE HOUSE THEN TO ME THEN LEFT W/B THEN S/B TOWARD THE AVENUES.
NFD.
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Subject:
IS AN EMPLOYEE AT THE
IN
.
KNOWS
AS A FREQUENT CUSTOMER.
REPORTS THAT
CAME INTO THE STORE ON WHAT
SHE BELIEVES WAS THE DAY AFTER THE KIDNAPING.
CAME INTO THE STORE AT
APPROXIMATELY 1630 HOURS.
WAS PURCHASING ITEMS TO MAKE SPAGHETTI.
AND
WERE TALKING DURING THE PURCHASE AND HE TOLD HER THAT HE WAS
MAKING SPAGHETTI FOR HIS 14 YEAR OLD STEP-DAUGHTER AND HIS SON. HE TOLD HER
THAT HIS SON WAS TAKING THE MISSIONARY DISCUSSIONS.
SAID SHE COULDN'T
SAY FOR SURE BUT BELIEVES
WAS DRIVING THE WHITE JEEP CHEROKEE.
RETURNED A COUPLE OF HOURS LATER AND PURCHASED SOME BEER.

THE STORE HAS A SECURITY CAMERA BUT THE TAPE HAS BEEN RECORDED OVER. NFD
J42
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Subject:
Related date/time: Jul-01-2002 (Mon.) 1506
I WAS ASSIGNED TO CHECK ON PAWNS THAT
HAD MADE THAT MAY
INVOLVE STOLEN PROPERTY. I CHECKED THE PAWN INQUIRY PROGRAM FOR 2002 AND
2001. I ALSO CONTACTED THE SALT LAKE CITY PAWNSHOPS BY PHONE AND HAD THEM
CHECK THEIR RECORDS FOR
NAME DURING 2002. I FOUND SEVERAL PAWNS
THAT
HAD MADE DURING 2001 AND 2002. THERE WAS A PAWN ON 5/15/01 AT
CROWN JEWELERS THAT WAS A GOLD BRACELET WITH GARNETS AND PEARLS. SGT. BELL
HAD OBTAINED A PICTURE FROM Ed AND Lois SMART OF THE BRACELET THAT WAS TAKEN
FROM THEIR HOME. THE DESCRIPTION OF THE BRACELET AT CROWN JEWELERS AND PAWN
SOUNDED SIMILAR TO THE STOLEN BRACELET FROM THE SMART HOME. ED HAD REPORTED
SEVERAL ITEMS STOLEN, UNDER CASE
, ON 6/8/01. THE BRACELET WAS ONE
OF THE ITEMS LISTED AND
WAS LISTED AS A POSSIBLE SUBJECT RESPONSIBLE
FOR THE THEFT. ON 6/27/02 I CONTACTED CROWN JEWELERS AND TALKED TO THE
EMPLOYEE THAT DID THE PAWN WITH
WAS THE EMPLOYEE. SHE
SAID SHE DOES MOST OF THE JEWELRY BUYING AT THE PAWN SHOP AND WHEN I SHOWED
HER A SIMILAR PHOTO OF THE BRACELET SHE SAID THAT THE DESCRIPTION ON THE
PAWN CARD WAS HOW SHE WOULD HAVE DESCRIBED THE BRACELET I SHOWED HER.
PAWNED THE BRACELET ON 5/15/01. HE PICKED UP THE BRACELET ON
9/5/01. I FOUND A PAWN AT THE CASH AMERICA IN MAGNA, 7189 W. 3500 S., WHERE
HAD PAWNED 2 RINGS ON 5/14/02. I CALLED AND PUT A HOLD ON THE RINGS
ON 6/22/02 WITH THE ASSISTANT MANAGER
I WENT TO CASH AMERICA
ON 6/27/02 AND TOOK PHOTOS OF THE RINGS.
ALSO PAWNED A GUITAR AT
THE CASH AMERICA ON 4253 W. 3500 S.
PAWNED ON 6/5/02. THE PAWN
SHOP HAD A VIDEO TAPE OF
AT THE TIME OF THE PAWN. I PUT A HOLD ON
THE GUITAR ON 6/24/02 WITH THE STORE MANAGER
I PICKED UP THE
SURVEILLANCE TAPE ON 6/27/02. I OBTAINED THE ORIGINAL PAWN CARDS FROM THE
SL COUNTY SHERIFF DEPT. PAWN DETECTIVE M. KARTCHNER.
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Subject: SEARCH WARRANT
Related date/time: Jul-02-2002 (Tue.) 900
This report is the executed of search warrant at
. The listed address is the home of
The search was for
evidence of the crimes kidnapping and theft. I drafted the warrant on
06/01/2002 and had it screened by Deputy District attorney Kent Morgan. 3rd
District Court Judge Stephen Henroid signed the warrant.
On 06/02/2002 at approximately 0900 hours, with the assistance of

the FBI, the Salt Lake City Police Department executed the listed warrant.
At the time the warrant was executed nobody was home. Agent Juan Becerra of
the FBI was able to locate a key the listed residence and open the door.
I was assigned as the Finder, Detective Kevin Crane was assigned as
the Evidence Technician, Agents Juan Becerra, Jeff Ross, Vance Liebelt,
Scott Snyder and Detective Mike Boyd was assigned as searchers.
A search of the residence revealed two brown burlap bags, the
contents of the vacuum, a coat with dark color stains, jewelry, Nokia
cellular phone, holster and a liquid that appeared to be a possible
controlled substance.
The two light brown burlap bags were founding the master bedroom.
One of the bags was located in the closet in a box while the other burlap
bag was found hanging on the wall in the master bedroom. I photographed
both bags prior to giving them to Detective Crane.
The content of the vacuum was removed from the vacuum that was
located in the master bedroom. The content of the vacuum was given to
Detective Crane to be packaged for processing.
The coat was located in the master bedroom closet. The coat was off
white and black in color. The coat had several dark color stains on it. The
stains could not be processed at the scene so the coat was placed into
evidence for processing.
I found jewelry throughout the master bedroom on the dresser and the
nightstand. I photographed most of the jewelry for identification. I also
located two pearls, two red stones and five diamonds that appeared to have
been removed from a setting or a piece of jewelry. Based on the fact the
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1005-0 KIDNAP-MINOR
stones may have been removed form a setting or piece of jewelry and possibly
stolen the stones were placed into evidence. The diamonds were found in the
master bedroom dresser in a film canister while the pearls and red stones
were found in the same dresser in a manila envelope.
I found a Nokia cellular phone that according to
was
loaned to
but never returned. The phone was located in the
master bedroom next to the dresser. The phone was placed into evidence
along with the charger that was found next to the phone. The disc of the
photos will be turned over to Detective Bill Silver.
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Subject: Jeep sighting in Spanish Fork
I WAS ASSIGNED A LEAD WITH INFORMATION FROM
(
, CELL
, WORK
).
HAD SEEN A WHITE JEEP MATCHING THE
DESCRIPTION ON THE NEWS THREE WEEKS AGO IN SPANISH FORK CANYON.
DETECTIVE RICHEY H31 AND I MET WITH

AT THE SIGHTING SPOT AT THE MOUTH
OF SPANISH FORK CANYON.
WAS NOT SURE OF THE DAY BUT BELIEVES IT WAS
DURING THE WEEK OF THE KIDNAPING.
LEFT THIS HOUSE AT 0730 AND HAD TO BE
TO WORK BY 0800. AS
DROVE BY THE CHEVRON AT THE MOUTH OF THE CANYON, HE
NOTICED A WHITE JEEP CHEROKEE PARKED IN THE LOT. THE REAR TAILGATE WAS
FOLDED DOWN AND THE REAR WINDOW WAS RAISED. A MWA WAS SITTING ON THE BACK OF
THE JEEP CHANGING HIS BOOTS. THE MWA HAD THE SAME PHYSICAL CHARACTERISTICS
AS THE MAN HE HAD SEEN ON THE THE NEWS (
THE MWA HAIR WAS LONG ENOUGH
TO GO TO THE BOTTOM OF HIS EARS. THE HAIR WAS DESCRIBED AS WIND-BLOWN,
DIRTY, AND STICKING OUT.
REPORTED THAT THE MWA MAY HAVE HAD A MUSTACHE.
AS
DROVE BY HE MADE EYE CONTACT WITH THE MALE. THE MALE CONTINUED TO
LOOK AT HIM AS HE DROVE BY.
THE JEEP WAS PARKED SO THAT THE DRIVERS SIDE WAS VISIBLE TO
THE FRONT
DRIVERS SIDE PANEL WAS OFF COLOR FROM THE REST OF THE VEHICLE AS THE ONE
HAD SEEN ON TV.
ALSO NOTICED THE WHEELS ON THE JEEP WERE NOT STOCK
STYLE.
THE JEEP WAS PARKED NEAR ANOTHER VEHICLE IN THE LOT.
WAS OCCUPIED OR NOT.
DID NOT KNOW IF IT
=== LEAD CONCLUSION ====

THE MANAGER OF THE GAS STATION TALKED WITH DETECTIVE RICHEY. IT IS COMMON
FOR MINERS OR FISHERMEN TO PARK IN THE LOT TO ARRANGE CAR POOL FOR THE WORK
DAY.
REPORTED THAT HE WAS SURE ABOUT THE TAILGATE OPENING DOWN AND THE
WINDOW OPENING UP ON THE JEEP. THIS IS NOT CONSISTENT WITH THE SUSPECT
VEHICLE.
THE MANAGER SAID HE WILL WATCH FOR THE JEEP AND CALL IF IT RETURNS.
THIS LEAD WILL BE CLOSED.
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Subject: Search Warrant
Today at the address of
, at 0920hrs, I assisted
in serving a search warrant. I searched the residence for the items listed
on the search warrant. I searched the master bedroom and the floor vents in
every room. I received the trailer keys from the father,
After
the trailer was secured SA, Jeff Ross, gave the keys back to
NFD.
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Subject:
hair
Today at the Prison in Draper, I assisted SA, Juan Beccerra and SA,
Scott Snyder in getting hair samples from
I witnessed Scott
take the samples from
The hair was placed into a small paper
envelope and documented where the hair was removed from. Juan transported
the hair to the State Crime Lab for processing. NFD.
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Subject: SEARCH WARRANT
I ASSISTED WITH THE SEARCH WARRANT AT
ON 7/2/02. I
WAS ASSIGNED TO LIST, SECURE, LABEL AND TRANSPORT ALL PROPERTY/EVIDENCE
RECOVERED (EVIDENCE TECHNICIAN). I TOOK THE PROPERTY LISTED ON THE SEARCH
WARRANT INVENTORY SHEET TO THE SALT LAKE CITY PD EVIDENCE ROOM WHERE IT WAS
SECURED.
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Subject:
Related date/time: Jul-03-2002 (Wed.)
This is a highlighted view of what was talked about in the interview that
was recoreded on DVD.
, was interviewed by SA, Jeff Ross and myself

at 315 E. 200 S. This interview was recorded on audio(DVD). We picked
up at her residence,
Ut..
stated she had only met
once and didn't care to know
more. She stated her husband,
was introduce to
by his
friend,
.
had hired
last October to do work on a
home in the Federal Heights. The home belong to a
. She said
was driving the white Jeep then. She said
has had no contact
with
since October/November of last year.
returned a trailer, last November, he had borrowed that was
. She said the reason
hasn't spoke with
since last year
was because he felt
had stolen some items from their home back in July
of last year.
talked about her home,
. in
, being burnt
down on July, 26 of 2001. She said
had been hired to help removed
everything out of the home for the insurance company to inventory. She
recalls meeting
for the first time July 3rd. She did not like
and felt he was a thief because she had reason to believe that he had stolen
some items from her burnt home.
She was read Miranda and waived her rights by saying
and
herself had anything to do with the house burning down. She said the home
was her life of 18yrs., it meant everything to her and she would never do
anything like that. She said she wouldn't gain anything by doing such a
thing and didn't stand to get any big profit.
said she was working at
on the day of the kidnaping.
She said
was with
and
in Davis county. She said
had not been living with her the last few months because of some
relationship problems. She said she could not tell us where
was the
night of the kidnaping due to the fact he has not been in good contact with
her.
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She said
had came back home a week ago because she needed help.
She had surgery on her elbow and needed taking care of.
had stay at
the house within the week of the surgery.
After the interview she was taken back to her home and told if she
remembered anything that wasn't discussed to call. The interview on DVD was
given to Det. Silver for case management. NFD.
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Subject: SEIZED PROPERTY-MILLARD CO SO
Related date/time: Jul-03-2002 (Wed.) 800
SYNOPSIS: This is a supplemental report regarding seized property. The

listed property was originally given to
(
) by
This property was given voluntarily by
(
sister to
.
MY ACTIONS: On 06-28-02 at approximatley 1005 hours, I contacted
and I were discussing her relationship with
told me that (now) she knew the address
which,
and his new wife,
lived (it
previous conversations; when asked,
did
of the trailer -- but could give directions and
of the woman that
had married sometime in
of the trailer park in

should be noted that in our
not know the exact address
didn't know the first name
February of 2002).
went on to tell me that

asked her to 'marry him' BEFORE he
asked
and '
knew that'.
told me that
gave her
the 'first ring, not
told me that she didn't want to marry
because
had 'drained her bank account'.
went on to tell me that she 'had to call
mother in Mesquite,
NV to find
told me that she did call
mother and
mother gave
the address and telephone number of the last
known address
told me that she had numerous telephone conversations (none were
kind) with
and
-- in an attempt to get
to repay
for the money that he took from
bank account.
then told me that, the bank account was actually in BOTH:
and
names, and that
was 'probably using the
bank card to cash checks'.
told me that she did not give
permission to deduct or remove any cash from that account.
then told me that
finally gave her most of the money.
first estimated the money to be approximately $600.00.
thought that
paid all 'but maybe $200.00 back to her'.
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then told me that she, 'used to have a ring and a necklace that
had given to her-she couldn't remember the date'.
told me
that she thought that, 'that stuff was probably stolen and gave the jewelery
to her sister,
I asked
if she wouldn't mind if I were to have the property seized,
with the possibility that it may actually be stolen.
said, "Sure, I
already gave your number to
and told her to call you. Hasn't she
called yet?"
told me that she thought that
was probably
working. I asked where
worked.
said, "The high school." When
I asked where
worked,
hesitated.
finally told me
that,
cleans the high school'.
I asked that
or
call before July 1st, 2002.
*****
On July 1st, 2002 at approximately 0750 hours, I made telephone contact
with Sgt. Roger YOUNG; Millard County Sheriff's Office.
I asked if Sgt. YOUNG knew the
or the
. Sgt. YOUNG told
me that he was very familliar with those families. I also asked Sgt. YOUNG
if he had time to possibly assist in potential seizure of property that may
be stolen.
Sgt. YOUNG agreed to go to the
High School and make contact with
A short time later, I received a telephone call back from Sgt. YOUNG. Sgt.
YOUNG told me that
was more than a 'little surprised' that he was
present to make contact with her.
told Sgt. YOUNG that she had spoken with her sister,
and that she (
had the necklace and ring that
had given to
Sgt. YOUNG told me that
handed him (Sgt. YOUNG) a silver
colored neck chain and a gold colored ring with purple stone.
Sgt. YOUNG informed

that if the property was deemed NOT to be stolen
that she could re-claim the two (2) items.
said, 'it was not a
problem'.
told Sgt. YOUNG that she would do anything to help find
Elizabeth SMART.
Sgt. YOUNG also asked that
fill out a 'written statement'.
agreed. A copy of this statement will be booked into EVIDENCE with a HOLD
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FOR COURT -- along with the two (2) pieces of jewelery.

It should be noted that in the written statement (in
handwriting)
that
was at the home of
before she moved from Utah to
Colorado.
asked to borrow a necklace.
wrote that, "She (
showed me the ones she had and I picked the
silver one. She said that
had given her taht one and I could just
keep it. I have had it on since then. The ring was given to my daughter
around June 1st by
because
(my daughter) looked up to
and loves him like family, we all do."
further wrote, "Necklace was given to me around 8-10 months ago and
the ring was given to
while we were at
in West Valley,
helping her pack to move to Colorado with my sister
in June of
2002."
The statement was signed "
2002".
" and dated "1st day of June,
Sgt. YOUNG made arrangements with Lt. ROPER, who is currently assigned to
the 'JAIL DETAIL' or transport of arrested persons back to Millard County.
Sgt. MILLARD asked if Lt. ROPER would transport the above listed property to
his destination:
1991 South State Street; Provo, Utah. This is the address of the juvenile
detention facility for the city of Provo. I met Lt. ROPER at 0800 hours on
07-03-02 and signed for custody of this property.
The items were seized by me and booked into evidence with a HOLD FOR COURT.
Crime Lab Technician MOLINE responded on June 8th, 2002 to photograph this
property.
This property was shown to Detective Kevin CRANE (F-74D) and Sergeant D. B.
BELL. I also took digital photographs of the property prior to it being
booked into evidence.
A copy of the EVIDENCE RECEIPT signed by myself and Lt. ROPER with Millard
County SO is also booked along with this property.
NFD.
M. RENDON/I67P.
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Subject: LETTER TAKEN FROM SL CO SO.
On 7-3-02 I responded to the SL CO Govt. south building complex at 2001 S
State St. I spoke to a
, work phone
.
is
the secratery for Sheriff Kennard.
related that she received a letter
at approximately 1400 hrs today. After
read the contents it was shown
to the Under sheriff Jeff Carr and to Sheriff Kennard.
said that she
tried not to handle the the letter too much. The letter was put in a larger
sized envelope.
Per the log on the dispatched call I then took the envelope to deliver it to
Sgt. Don Bell. I located detective M. Beasley who contacted Sgt. Bell by
phone. The envelope was placed in Sgt. Bell's office.
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Subject:
I WAS ASSIGNED TO INVESTIGATE A LEAD WITH INFORMATION FROM
LIVES IN THE
IN
IS LISTED AS AN ENTITY IN THIS REPORT AS WITNESS 252.
DETECTIVE RICHEY {H31} AND I ARRANGED TO INTERVIEW

7/3/02. THE INTERVIEW WAS RECORDED ON AUDIO CASSETTE.
).
AT HIS HOME ON
DURING THE INTERVIEW,

STATED HE HAD SEEN
AT THE MAILBOXES FOR THE
TRAILER PARK.
PULLED UP BEHIND HIM IN THE WHITE JEEP CHEROKEE.
WAS NOT SURE OF THE DATE AND AT FIRST BELIEVED IT WAS THE WEEK OF THE 5TH OF
JUNE. HE WAS LATER ABLE TO SPEAK WITH HIS DAUGHTER BY PHONE AND DETERMINED
THAT IT MAY HAVE BEEN THE WEEK OF THE 12TH OF JUNE.
REPORTS HE DIDN'T KNOW
BY NAME BUT KNEW HIM AS A RELATIVE TO THE
FAMILY.
IS A HOME TEACHER FOR THE
FAMILY AND HAS SEEN
IN THEIR YARD DURING PAST VISITS.
HAS SEEN THE JEEP PARKED ON THE ROAD OUTSIDE OF THE SOUTHERN EDGE OF
THE TRAILER PARK.
RELIVES THIS WAS DUE TO THE PARKING RESTRICTIONS' THE
PARK ENFORCES THROUGH SECURITY GUARDS.
RECALLED THAT THE "CHEROKEE"
WORDING ON THE DRIVERS SIDE OF THE JEEP IS MISSING. THE JEEP HAD "PRETTY BIG
TIRES" ALL TERRAIN STYLE TIRES. NFD J42
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Author: K87 - Briggs, Ivan
Subject: VEHICLE IMPOUND
Related date/time: Jul-04-2002 (Thu.) 13
I was dispatched to
, to assist Det. Parks. On arrival
I made contact with Det. Parks at the above address. Det. Parks showed me a
vehicle that he needed impounded for Sgt. D. Bell of SLCPD.
The vehicle was a red Ford Escort. I filled out the impound report, and
Det. Parks called for Car Tow to respond to pick up the vehicle. Det. Parks
also gave me a case number to file the impound under. Det. Parks stated
that the vehicle was being held for evidence and needed to be processed. I
did an inventory from what I could see from the outside. I did not touch
the vehicle.
After the impound, Det. Parks then instructed me to take a subject that he
had with him. I did not get a name or speak to the subject as to why he was
with Det. Parks. Det. Parks told me that I was to drop this person off at
his mothers residence. I then placed cuffs on the subject and
transported him to his mothers residence. The only questions that I asked
the subject was how to get to his mothers house. Before I left with the
subject, Det. Parks explained to the subject that he was not to speak with
any other persons about their situation. Det. Parks explained that it would
be considered witness tampering and that he was not to contact people even
by phone. NFD
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Subject:
THE INITIAL INFORMATION FROM THIS LEAD WAS PROVIDED BY
/ WK
).
THE INFORMATION INCLUDED THE NAMES

, AND
.
(HM
OWNER OF
====
====
I SPOKE WITH HIM BY PHONE ON 7/4/02.
OWNS THE
(
). HE HAS NO SPECIFIC KNOWLEDGE OF
OTHER THAN
ATTENDED SOME AA MEETINGS WITHIN THE PAST FEW YEARS.
GAVE ME THE
NAME
HE BELIEVES
IS STAYING THE SLC AREA AND MAY HAVE MORE
CURRENT INFORMATION ABOUT
HE WAS ALSO ABLE TO CLARIFY THAT
FIRST NAME IS
NOT
.
====
====
SLCPD VERSADEX SHOWS
TO BE STAYING AT THE SHELTER AT 210 S RIO GRANDE.
ST. I CALLED AND SPOKE WITH
AT THE SHELTER.
TOLD ME THEY HAD NO
RECORD OF
EVER STAYING AT THE SHELTER.
___________________________________________________________________________
7/5/02
IS THE WIFE OF
SHE IS GOING T TRY TO GET ME A PHONE NUMBER TO
CALL HIM. HE IS REPORTEDLY LIVING IN SAN DIEGO.
==== INTERVIEW WITH
====
DETECTIVE BOYD AND I MET WITH
AT HER RESIDENCE.
,
UT, HM
WK
.
EX-WIFE OF
IS A LONG-TIME FRIEND TO
LIVES AT
IS THE
DID NOT HAVE ANY SPECIFIC INFORMATION ABOUT THE SMART KIDNAPING.
HAD MET
A COUPLE OF TIMES IN THE PAST. SHE WAS INTRODUCED TO
BY
WHILE
AND
WERE IN PRISON.
REPORTS THAT SHE HAS SPOKEN WITH
AND HE TOLD HER HE HADN'T
SEEN
SINCE PRISON.
WAS TOLD THAT
HAD PUT TOGETHER A
"BAND OF OUTLAWS" AND HAD DOWN ROBBERIES. SHE DID NOT KNOW THE IDENTITIES OF
THE OTHER MEMBERS OF THE GROUP.
PROVIDED THE NAME OF
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, WHO IS A POLICE OFFICER IN
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RICHFIELD. SHE ALSO SAID SHE WOULD TRY TO GET A PHONE NUMBER FOR
.
====
====
I HAVE BEEN ABLE TO ESTABLISH A CONTACT NUMBER FOR
. I CALLED AND LEFT A MESSAGE FOR HER ON 7/5/02.
I SPOKE WITH
BY PHONE.
WAS THE LEADER OF AN AA
PROGRAM IN WHICH
AND
WERE MEMBERS. SHE WAS NOT ABLE TO PROVIDE
ANY CURRENT INFORMATION ON
BUT HAS MAINTAINED CONTACT WITH
SHE
REPORTED A
FAMILY HOME ON MONROE OR ELSINORE UTAH. THAT INFORMATION
HAS ALREADY BEEN CLEARED THROUGH OTHER LEADS.
GAVE THREE PHONE NUMBERS FOR
DISCONNECTED
A PERSON ANSWERED AND SAID
IS AN OLD FRIEND OF HIS DAD. I
LEFT A MESSAGE IN CASE HIS DAD HAS A CURRENT WAY TO GET IN TOUCH WITH
NO LONGER IN SERVICE.
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Subject:
2ND INTERVIEW
Related date/time: Jul-05-2002 (Fri.)
The
interview took place at the PSB on July 5th at approximately 0945 hours.
Present during the interview was Agent Juan Becerra from the FBI. The
interview was video taped.
On the listed date Agent Becerra picked up
at his listed
address and transported him to the PSB.
was escorted to the 6th floor
where the interview took place. Agent Becerra and I conducted the
interview.
During this interview
said he had remembered additional
information he had failed to provide detectives in previous interviews.
said the day after he was interviewed the first time he took
to "Goldies" house so
could buy $40.00 worth of Somas.
was stopped and asked to start over from May 31st 2002.
agreed.
said May 31st was the last day of school for his son
who is grade school.
said
picked
and
(
son) up from school that day.
said he did not know for sure
what vehicle
used when he picked up the children.
said he had
previous told Detectives that
had used the White Oldsmobile but he
never really saw the vehicle he only assumed it was the Oldsmobile.
said on June 1st and 2nd his memory is blank, he could not
remember what happened those days.
said on June 3rd his mother went to
Kansas.
said on the 4th he again wasn't sure what happened but he may
have seen
that day at home. On Wednesday the 5th
said he was
awaken by
pounding on his trailer with a hammer at 0830 or 0900
hours.
said he approached
and asked him why he was pounding on
his trailer.
said that
told him that he was fixing a hole in the
skirt of the trailer so his cats would not go under the trailer to defecate.
said he was very suspicious of the explanation because
had also
dug out the dirt under his porch next to the hole he was repairing in the
skirt.
said that
also pulled the weeds where he was digging
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1005-0 KIDNAP-MINOR
under the porch.

said later Wednesday morning his son
asked to go to
the movies.
said he approached
and asked him if his son
would like to go along.
said yes.
said he and
went to
the pawnshop and pawned his personal guitar so he would have money for the
movies.
stated that it was during this period of time that
told him about the kidnapping.
said that
told him that he knew the girl that was
kidnapped and that he used to work in the home she was taken from.
said he thought it was strange because
told him that the cops would
come for him and would talk to him about the kidnapping.
also said
that
talked about how pretty Elizabeth was and how much she used to
help him when he worked at the Smart residence.
stated that after they pawned the guitar he went to the movies
with the to boys.
stated that
dropped them off and picked them
up at the Jordan Landing.
stated that when
picked them up from
the movie he noticed that
had been drinking alcohol.
stated
that he was also present when
purchased more beer and continued to
drink on their way home form the movies.
said on the 6th of June he noticed that
was gone all
day and when he returned home late that day,
appeared to have been
drinking alcohol and his clothing was dirty.
said it was common for
to leave home for periods of time because
was using "Somas"
(pain killers) so much she slept all the time.
said that he had even
saw
fall asleep in her food dish before from using "Somas".
said it was on Friday the 20th when police came by his home to
interview him for the first time about
who in jail at the
time.
said he remembers the 21st he took
over to her friend
named "Goldie" to buy the "Somas" he forgot to tell officers about.
said he was present when
purchased 20 "Somas" for $40.00.
said
while he was at "Goldies" he heard
tell "Goldie" that
told the
police about her (Goldie).
was asked about
using any other drugs.
stated that
he knew
used marijuana because he smoked it with her sometimes.
stated that
and
sister supplied the marijuana to
was asked if he saw
using any drugs.
said he saw heroin
paraphernalia in
jeep within the past month.
described the
paraphernalia as a soda pop can lid with brown stains in it.
further
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stated that he was familiar with the method of cooking heroin but had never
observed
actually using the drug.
was asked about the golf style hat
had been observed
wearing in the neighborhood.
stated that he had not observed
wearing the hat.
was asked about the jeep and style of seats.
stated that he never really noticed seats but thought the seats were made of
cotton material and not leather.
was asked about
and
relationship.
stated that
and
commonly did yard
work together in the neighborhood.
was asked about
jeep and
if he had seen the jeep after
put it into the shop.
stated
that he thought he saw the jeep parked just outside the trailer park near
the church but he wasn't sure.
Finally
was asked about his relationship with
.
thought for a moment and then recalled he knew who she was but he stated
that he had not seen her for six or seven years.
said he used to date
in High School.
was asked I he got his Methamphedamine from
said no.
Following the interview Detective John Richie conducted an interview
with
The tape of the interview was given to Detective Bill Silver.
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Subject:
I WAS GIVEN INFORMATION THAT
HAD SOME STRANGE MESSAGES
ON HIS ANSWERING MACHINE. I RESPONDED TO HIS RESIDENCE AT
.
PHONE NUMBER IS
.
I LISTENED TO THE MESSAGES AND FOUND SEVERAL FROM A PERSON WHO IDENTIFIED
HERSELF AS "THE MYSTERY LADY". THE MESSAGES STATED THAT SHE HAD INFORMATION
THAT WOULD ONLY BE GIVEN TO A PERSON NAMED
. THE CALLER LEFT
A MESSAGE FOR THEM TO CALL HER AT
.
PROVIDED A BLANK TAPE
AND I MADE AN AUDIO RECORDING OF THE MESSAGES FROM THE DIGITAL ANSWERING
MACHINE.
I CALLED THE NUMBER FOR THE LADY BUT IS IT HAS BEEN DISCONNECTED.
WILL CALL IF ANY ADDITIONAL MESSAGES ARE RECEIVED.
====
====
ON THE SAME TAPE IS A CALLER IDENTIFYING HIMSELF AS
. THIS CALLER ASKED FOR A RETURN CALL UNLESS THIS
IS NOT THE ONE RELATED TO THE KIDNAPED ELIZABETH SMART. I CALLED THE NUMBER
AND SPOKE WITH
WANTED TO SUGGEST TO THE
FAMILY THAT THE GOVERNOR SETS UP A TASK FORCE FOR THE KIDNAPING CASE. THIS
WOULD HELP CENTRALIZE THE INFORMATION. HE REPORTED THAT HE HAS "FEELINGS"
ABOUT HE CASE. HE SENSES "WATER" AND THINKS THE CASE MAY HAVE SOMETHING TO
DO WITH BOATS OR WATER. HE ALSO SUGGESTED LAS VEGAS AND LAKE MEAD AS STRONG
FEELINGS. HE BELIEVED THE ORIGINAL MOTIVATION FOR THE CRIME WAS MONEY BUT
THEN IT GOT OUT OF HAND.
THE COPY OF THE MESSAGES WILL BE BOOKED INTO EVIDENCE UNDER 02967340 ITEM
JS1.
THESE LEADS WILL NOT REQUIRE ADDITIONAL FOLLOW UP AT THIS TIME.
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Subject:
On July 5, 2002 Detective Snow and I responded to the address of

, Salt Lake City. The owner of the home,
,called the department and saying that on the night of the
Kidnaping her dogs started to bark, around 0300 hrs. at her windows in the
back of the house. The following Morning
check the window and saw a
tear in it.
also stated that the morning she check the window she
also saw a deer on the grass, which may have been while the dog was barking.
Detective Snow and I check the window screen. The window screen had a
little wear mark on it. It did not look fresh and there was no disturbance
around the window such as foot prints. The screen had not been cut, the
barking dog is more likely the result of the deer in the yard. This lead is
closed.
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Subject:
INTERVIEW
,
and
The interviews took place at
, the
residence. Present during the interview was Agent Juan Becerra from the
FBI. During the interview
told detective her relationship with
and the prescription pills (Somas) she provided
provided detectives with information about
drug habit along with
drug habit.
gave detectives
information about
wearing a golf style hat and
drug habit.
All three interviews were recorded.
On 07/08/2002 Agent Becerra and I responded to the
residence.
We met with
at the front door.
invited us into her
residence. We identified ourselves and asked
if we could talk to her
about her relationship with
and
agreed.
stated that she had met
approximately three
years ago through her daughter
before she had married
said since they met their relationship has developed into a
mother/daughter type relationship.
stated that she has kept in touch
with
even when
moved to Alaska with an X-husband.
stated that
moved back from Alaska, got a divorce from
her X-husband and married
said that she had nothing bad to
say about
stated that
has been good to
and
was a hard worker.
said that
had even done work around her
home like replace cabinets, plumbing and replace a stove.
I asked
if she had ever known
to steal anything from
her.
said no.
said the only business her and her husband had
done with
was to buy some stuffed animals from him that he told her
he had made while he was in prison.
I asked
about her medical condition.
has a heart condition and a nervous problem.
has cancer, one lung and a heart problem.
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said that she

stated that her husband
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1005-0 KIDNAP-MINOR
Before I asked
about her prescription pills I told her that
she was not the focus of the investigation and she would not get into
trouble if she were truthful even if she incriminated herself with
about her prescription pills.
immediately got defensive and told us
that we could search her house for "Soma" (prescription pills). I explained
to
that I did not want to search her home I only wanted her to be
truthful about her providing "Soma" to
stated that she had given
Valium before, but since
car accident she had given
"Soma". I asked
she gave
"Soma".
refused to give an answer and said
there but
did not pay for the pills. I explained to
might have to testify about the information she was providing us.
then changed her story and said that
gave her a $5.00 bill
there just to help her refill her prescription.
how often
here and
that she
here and
I asked
when she last gave
"Soma".
stated that
on the day we arrested
she gave
five "Soma". I asked
when the last time before that was.
stated that she could not
remember and thought it was over a month from the time
was arrested.
I asked
to describe the last time she gave
"Soma".
said the last time she gave
"Soma",
came over
to her house with a guy named
first thought it was over two
months ago until we explained that
had only been arrested the 14th
of June.
then said it must have been the 14th of June then.
refused to admit she had been selling "Soma" to
but did say that
there was a guy named
that lived in the home with her who also had a
prescription for "Soma".
said the last day
came over he
reported missing twenty to twenty five "Soma" pills when
and
left the house.
initially came into the house and told Agent Becerra and I that
we were not allowed to be interviewing his mother because of her medical
condition. The situation got very heated before
and
sister
removed
and explained to that it was OK.
then agreed to talk to officers about his relationship with
and
stated that he knew
when he was in
the Gunnison Prison with
stated that he did not like
or the fact he had been coming around his mother's house.
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stated that he had never really dealt with

since he got
out of prison around four years ago but he was familiar with him.
stated that he did know
stated that he didn't know why his
mother kept protecting
and her drug habit.
stated that
has had a very bad drug habit since her car accident and uses "Soma"
regularly.
stated that
had recently (within a month) confided in
him about
drug habit and asked how she could help
kick the
habit.
stated that
knew he used to have a similar drug habit as
said he used to use heroin before he went to prison.
said that
drug of choice is heroin but recently
told
that
had been using cocaine and heroine as "speed balls".
said
that
told him that
had been strung out lately.
sister
was also present during this conversation and
stated that she stayed with her mother most of the time because of her
medical condition. I asked
if she was present when
came
around.
said yes.
said that she is familiar with
and
drug
habit.
said that the day
was arrested and
came over,
she heard
tell her mother that when the police talk to them, both
their stories would have to coincide. I asked
if she had ever dealt
with
said yes.
stated that she has a sister that lives in Colorado named
said that last July
got
on film wearing the
golf style hat similar to the hat being shown on TV.
said that her
sister had been looking for the film but thought she may have erased it.
said that her sister is sending a picture of
where
was wearing a Polo style shirt.
said that she would provide me with
the picture when it arrived.
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Subject:
DETECTIVE BOYD AND I INTERVIEWED
THEIR RESIDENCE. THEY LIVE IN
CAN BE REACHED AT
.
AND
ON 7.5.02 AT
CAN BE REACHED AT
THE RELEVANT INFORMATION FROM THE LEAD SHEET WAS FOUND TO HAVE COME FROM
HE REPORTED THAT HE SAW THE
JEEP ON JUNE 4TH AT ABOUT 1300-1330
HOURS. HE WAS AT THE MAILBOXES WHEN THE JEEP DRIVE BY. HE COULD NOT PROVIDE
ANY INFORMATION ON THE SOLO, MALE OCCUPANT. THE JEEP WAS DESCRIBED AS AN
EARLY 90'S WHITE JEEP. THE JEEP MAY HAVE HAD A SCRAPE ON THE PASSENGER DOOR.
THE JEEP TURNED DOWN THE STREET WHERE
TRAILER IS LOCATED.
THE INTERVIEW WAS RECORDED.
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Document: CRIME LAB
Subject: seized property
I responded to 10-19 (2nd floor, PIU office) at the request of Detective
M. Rendon (I67) to assist on a seized property call. Photos were taken of:
a silver-looking necklace and two yellow (or gold) looking rings. One of
the rings appeared to be a males and one a females.
Negs will be on file in the crime lab. --J. Moline 62I
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Document: OTHER F/U
Subject:
WAS GIVEN AS A POSSIBLE SUSP. ON A PHONE IN LEAD BY
AN
(
), SHE DID NOT WANT TO TALK WITH A DETECTIVE, BUT
WOULD IF NECESSARY.
COMP. STATED THAT
CLAIMS TO BE A FORMER SCHOOL TEACHER AT
OLYMPUS HIGH. HE HAS ASKED ABOUT COMP'S DAUGHTER, AND HAS ACTED NERVOUS
SINCE THE KIDNAP. COMP STATES HE FREQUENTS LDS CHAT ROOMS AND SI INTERESTED
IN CHILD PORNOGRAPHY. ACCORDING TO COMP.
HAS MENTIONED WANTING TO KILL
HIS EX-WIFE AND HAS DREAMS OF KILLINGS AND STABBINGS.
I VARIFIED
EMKPLOYMENT WITH
CORP. AND FOUND THAT
HE HAS WORKED AS A PRE-BOARDING SCREENER AT TERMINAL 1 SINCE JAN.31 02.
NORMALLY WORKS 1230 TO 2030 HRS AND HAS WEDNESDAYS AND SUNDAYS OFF AS
RDO'S.
WAS OFF ON JUNE 5TH AND RETURNED AS USUAL ON JUNE 6TH. I MADE
CONTACT WITH
SUPERVISOR AND
WITH
CORPORATION,
). THEY STATED THAT HAS A HABIT OF MAKING "OFF THE WALL COMMENTS",
AND IS ALWAYS HITTING ON YOUNGER FEMALE EMPLOYEES, BUT HAS BEEN A
RFESPONSIBLE EMPLOYEES SINCE HIS HIRE. HE IS DIVORCED AND HAS A CURRENT ON
AND OFF AGAIN GIRLFRIEND.
WAS A SCHOOL TEACHER ACCORDING TO JEMS INFORMATION, AND HAS AN
SO# OF
WAS BOOKED ONLY ONCE IN 97 FOR WORKMANS COMP. FRAUD,
AND WAS RELEASED THE SAME DAY.
HAS NO OTHER STATE OR COUNTY CRIMINAL
HISTORY I COULD FIND.
IS 5'11 185 LBS. WITH BLONDE HAIR, AND IS ONLY A POSSIBLE
SUSP. AND HAS NOT BEEN PURSUED FURTHER AT THIS POINT. I MADE NO CONTACT
WITH THE COMP.
LEAD SHEET WAS COMPLEATED AND TURNED IN TO RAPID
START WITH F.B.I. FOR DOCUMENTATION.
SCHONEY, KC. G55
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Document: OTHER F/U
Subject:
/ LEAD SHEET INFO.
LEAS SHEET INFORMATION./ COMP.

UT. H/CELL.
POSSIBLE SUSP
WORKS FOR
AND GAVE COMP. A BID
ON HER HOME ON JUNE 3RD 02. HE WAS TO HAVE THE BID COMPLETED THE NEXT DAY,
BUT DID NOT CALL BACK. COMP. CALLED
BACK ON FRIDAY JUNE 7TH AND HE
TOLD HER THAT HE HAD BEEN ON ONE OF THE SEARCH TEAMS AND WAS VERY UPSET WITH
THE KIDNAPPING. HE TOLD COMP THAT HE WAS A FRIEND OF THE FAMILYS AND THEN
STATED THAT HE HAD DONE SOME CONTRACT WORK FOR THE SMARTS. HE ALSO TOLD THE
COMP THAT THE SITUATION REMINDED HIM OF THE FACT THAT HE HAD LOST HIS OWN
SON.
I CONFIRMED WITH
THAT
DOES STILL WORK FOR THEM
AS A SALESMAN. HIS DESCRIPTION IS MID 30'S, 6'0 MED BUILD WITH LT. BROWN
HAIR BALDING IN THE FRONT.
IS NOT CURRENTLY ON THE LIST OF WORKERS AS
GIVEN BY ED SMART, BUT HE MAY HAVE ONLY BEEN A SALES/BID CONTACT AND NOT
ACTUALLY WORKED ON THE HOUSE.
I FOUND NO STATE OR COUNTY CRIMINAL HISTORY FOR
AND HE IS
ONLY A POSSIBLE SUSP PER LEAD SHEET INFO. NO CONTACT WAS MADE. OWNER OF
HAS BEEN OUT OF TOWN AND WILL NOT BE BACK UNTIL 7-10-02.
LEAD SHEET WAS TURNED INTO RAPID START WITH THE FBI FOR
DOCUMENTATION.
SCHONEY, KC. G55
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Subject:
This is the interview with
supervisor,
at
Nursery, on Mon. 8, 2002 around 1255hrs. The interview was
witnessed by SA, Jeff Ross,FBI. The interview was conducted because of the
inconsistence of
time cards.
was asked if it was possible that someone could clock

in and out from work.
felt it might be possible but very
unlikely because he has a very small crew and what he has he keeps a very
close eye on.
said, "I can watch the people who are slacking." " I
would send
on a delivery and he would be very prompt." Some of my
guys are gone several hours and who knows what they are doing,
was very
prompt." He said
was the last one he would send on a delivery because
of his history. If he had to send
he would send someone with him to
help. He said he would find it hard to believe that
would be on the
clock and not at work.
was shown the time cards of
and advised that he was taken
in for an interview on the 6th. The time card shows him only taken a 25
minute lunch and then clocking out at 1902hrs.
said he should have
clock out during that time he was gone.
said he would support us in the investigation, in doing so we
told him we would like to interview the employees again and see if there is
someone that may admit to clocking him in or out. He said he would not fire
anyone that admits it but they would receive a written warning. NFD.
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Subject: PARKS JUNE 27, 2002
PARKS JUNE 27 2002
07:25
RO WAS ASSIGNED TO GO TO THE MAVERICK STORE AT 4692 SOUTH 4800 WEST. SGT.
BELL TOLD ME THAT SUSPECT
BOUGHT CIGARETTES AT THE STORE ON A
REGULAR BASIS. MAVERICK STORES ARE EQUIPED WITH AN EXCELLENT SYSTEM THAT
RECORDS SEVERAL CAMERAS ON DIFFERENT TRACKS. I WAS SENT TO FIND VIDEO OF
WEARING HIS GOLF HAT AND DRIVING THE SUSPECT JEEP DURING THE
CRITICAL TIME PERIOD MAY 30TH TO JUNE 8TH, 2002.
I ARRIVED AND TALKED TO STORE MANAGER
HOME PHONE
HE REPORTS THE VIDEO CAMERA SYSTEM WAS DOWN AND BROKEN DURING THE CRITICAL
TIME PERIOD. THE EARLIEST TIME IT WOULD SHOW ANYTHING WOULD BE JUNE 16.
I ASKED HIM TO CALL THE SECURITY COMPANY THAT RUNS THE MACHINE AND HAVE A
TECHNICIAN LOOK AT IT. HE REPORTED THAT HE WOULD.
08:00
09:13
RO CALLED
OF THE SECURITY COMPANY. HE ARRANGED TO HAVE MANAGER

AND TECHNICIAN
GO GET THE MACHINE FROM THE MAVERICK
STORE AND EXAMINE IT.
09:42
GOT A CALL FROM NEXTEL TELEPHONE COMPANY IN REGARDS TO THE TELEPHONE
SUBPOENA WE SERVED ON THEM. THE REPORT WAS THAT THE INFORMATION WAS ON THE
WAY, BUT THEIR SYSTEM MAKES IT IMPOSSIBLE FOR THEM TO SUPPLY THE INCOMING
CALLS.
10:22
FROM
SHE REPORTS SHE DOESN'T KNOW THE
CALLED. HER HOME PHONE IS 9

AND HAS NO INFORMATION.
14:34
ON THE TELEPHONE NUMBERS FROM THE PAYPHONE AT 4300 WEST 3500 SOUTH. PHONE
888-625-5620 COMES BACK TO MOTEL 6 PRE-PAID CALLING CARDS. NO SUSPECT
INFORMATION.
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15:00
CALLED
ON THE LEAD OF HIM SIGHTING
KIDNAPPING ON TOMAHAWK CIRCLE. LEFT MESSAGE.
1005-0 KIDNAP-MINOR
THE WEEK BEFORE THE
15:11
I INTERVIEWED
, DOB
IN THE 6TH FLOOR INTERROGATION
ROOM. HE HAD CALLED AND WANTED TO REPORTS SUSPICIOUS CONVERSATION HE
OVERHEARD.
IS COUSIN TO
.
IS THE LANDLORD AND CLOSE
FRIEND OF
.
HAD GONE OVER TO THE
HOUSE ON
6/14/02 IN THE EVENING.
HAD COME HOME AND MADE SOME STATEMENTS TO
.
TOLD
THAT
WAS A NIGHT TIME BURLGAR. HE BROKE INTO HOMES
AND DID NOT CAR WETHER ANYONE WAS HOME OR NOT. HE HEARD
STATE THAT
FATHER HAD A HAT SIMILAR TO THE ONE THE POLICE WERE INTERESTED IN.
HAD ACCESS TO THE HAT.
RO ASKED IF HE KNEW OF ANY SPECIFIC BURLGARY THAT
HAD DONE. HE
REPORTED THAT HE DID NOT.HAVE ANY SPECIFIC BURLGARY INFORMATION, JUST WHAT
HE OVERHEARD
TELL
HE SUGGESTED WE INTERVIEW
RO CHECKED INTERVIEW DATES. WHEN
OVERHEARD THE CONVERSATION,
HAD JUST RETURNED FROM THE INTERVIEW WITH ME AND FBI AGENT BETHANN SCHWARTZ.
WAS REPEATING INFORMATION SHE HEARD IN THE INTERVIEW.
END OF JUNE 27TH
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Author: I59 - Pascadlo, Lisa M
Subject:
R/o was contacted by
who works for the Salvation Army at
the Cathedral of the Madeleine. He was approached around 1230 today by a
white male, shabbily dressed and dirty, who said he needed a priest. When
asked him why, he purportedly looked at the poster of Elizabeth Smart
and said, "it's about a kidnapping".
then asked him if he needed to
confess to a priest, and the man said, "yes, I need to confess to a
kidnapping".
obtained the man's name, whihc was given as
or
gave the man a card for
and advised
him to contact him tomorrow.
R/o found a listing for a
a transient, in our system.
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1005-0 KIDNAP-MINOR

Subject:
INTERVIEW
Related date/time: Jul-09-2002 (Tue.)
This report is a follow up interview and the service of a Federal
Subpoena with
. The interview took place in my police car.
Present during the interview was Detective Michael Boyd from the SLPD.
During the interview
stated that she has been present during most of
the drug transactions between her mother
and
I also
gave
a Subpoena issued to her for the 10th of July.
On 07/09/2002 at approximately 1100 hours Detective Boyd and I
responded to
,
residence. I met
at the
front door.
agreed to talk to me about her mother
relationship and activity with
stated that her mother
and father have a serious health conditions so she spends most of her time
at home with them.
stated that after the kidnapping she received a phone call
from
During the call
told her that the police were going to
come and talk to her about her (
stated that
told
her that they would have to make their stories matched up or "coincide".
said that she initially did not know what
was talking about.
thought that
may have over dosed on drugs or got caught with
drugs.
I asked
about the
drug habit and how often her
mother
provided
with "Soma".
stated that
comes
to the their house approximately every other day if not every day to get
"Soma".
stated that she has been present when her mother gives
five to ten "Soma" each time she comes around.
said that the
times
gets more than ten "Soma" pills she doesn't come around for a
few days.
said that her mother has been trying to help
get
off the drug "Soma" but nothing has worked.
I asked
if she could remember if
came around the time
of the kidnapping to get "Soma".
said yes.
stated that
came on or about the 4th of June and got her usual amount of "Soma".
stated after
was arrested,
came over again and
got more, that's the time they noticed twenty to twenty five "Soma" missing
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1005-0 KIDNAP-MINOR
from a prescription bottle that belonged to

I asked
if
knew about
drug habit.
said yes.
said that
told
that he would not use his
money any more to pay for "Soma".
said that
was also trying
to help
get off the "Soma".
said that
told her that
she was concerned about
drug habit and asked how she (
could help him get off the heroin.
told
about the Methadone
Clinic in Salt Lake City.
I asked
if she saw
often and if she saw
in
his white jeep recently.
said yes.
said that on the Sunday
before the kidnapping
came over to the house to make a bid on some
construction work around the house.
said on that Sunday
was
driving the white Jeep Cherokee when he came over.
stated that she
got concerned with
that Sunday because
acted funny like he
was on some kind of drugs or something.
I asked
when she saw
wearing the golf style hat we
had talked about in the previous interview.
stated it was around
Christmas last year when she last saw
wearing the hat described on
the TV.
stated that her sister
had video taped
wearing the hat but later erased it.
I provided
with the listed subpoena.
agreed to be
in Federal court to testify about what she had just told me on the date
listed on the subpoena.
also took me to
residence so I
could give him a subpoena.
also agreed to be in court.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
R/O SPOKE TO
ON 7/2/02. SHE SAID THAT SHE WAS IN THE JOSEPH SMITH
BUILDING DURING 1997 OR 98, AND SAW THE VICTIM ELIZABETH SMART PLAY HARP
DURING A SCHOOL CONCERT. SHE SAID THAT SHE WAS AMAZED AT HOW MUCH SHE LOOKED
LIKE HER OWN DAUGHTER, AND MENTIONED THIS TO SOME MALES WHO WERE STANDING
NEXT TO SHE AND HER HUSBAND (DURING THE COURSE OF THIS CONVERSATION IT
BECAME CLEAR THAT SHE WAS DESCRIBING PEOPLE SHE HAD SEEN ON TV OR IN THE
PAPER, AS WELL AS OCCURANCES THAT ONLY HAPPENED IN THE PAST COUPLE OF
WEEKS). SHE SAID THE MALE WHO WAS MISSING A FRONT TOOTH SAID THAT SHE LOOKED
LIKE AN ANGEL, AND SHE SHOULD HAVE BEEN HIS. SHE SAID HE WAS AGITATED, AND
PACING BACK AND FORTH. SHE ALSO SAID THAT
WAS ALSO THERE (SHE
RECOGNIZED HIM FROM TV), AND A FRIEND OF
AND ED SMARTS BROTHER IN
LAW (SHE THOUGHT HIS LAST NAME IS
), WHO TOLD HER THAT HE HELPS
AND HE SEEMED UPSET THAT ELIZABETH WAS EXPOSED TO A GAY PERSON WHO IS HER
DAD, AND SAID HE SHOULD KIDNAP HER, AND PROTECT HER. SHE SAID HE TOLD HER HE
COULD KEEP HER IN A TOWN ALONG I-15, OR AT RELATIVES HOMES, OR IN CARLSBAD,
CALIFORNIA. WHEN R/O ASKED HER WHY CARLSBAD, SHE WAS AMAZED AT THAT TOO,
ADDING SHE WAS FROM CARLSBAD, AND THOUGHT IT WAS AN AMAZING COINCIDENCE. SHE
ALSO THOUGHT THAT SHE COULD BE PLACED WITH A POLYGAMIST FAMILY. WHEN R/O
ASKED HER HOW SHE CAME UP WITH ALL THESE PEOPLE, SHE SAID SHE WAS WORRIED
THAT SOMEONE WOULD THINK SHE IS A "CRAZY OLD LADY", BUT SHE REALLY
RECOGNIZED THESE PERSONS AFTER SHE SAW THEM ON TV, AND THEN REALIZED SHE HAD
SEEN THEM ALL AT THE HARP CONCERT. SHE THEN ADDED THAT THE GUY IN VIRGINIA
THAT WAS IN THE HOSPITAL FOR A DRUG OVERDOSE THAT WE HAD BEEN LOOKING FOR
FOR SOME TIME, WAS ALSO AT THE CONCERT, BUT SHE DID NOT REMEMBER WHAT SHE
SAID.
R/O THANKED HER FOR HER CALL. NFDS.
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1005-0 KIDNAP-MINOR

Subject:
Special Agent, Jeff Ross and myself was assigned "
a male
that work at
auto. We were to find
identify him and
interview him about his knowledge of the case.
had made some comments to a couple of females named,

and
or another last name for
is
. These
two females were interviewed by Det. Richey and Josh Scharman. During there
interview with
and
the two had made some comments that
had knowledge of the whereabouts of Elizabeth Smarts body and the weapon
used in the crime.
We went to
auto to find
and get his identity.
did
not have his information but told us we could get it from his brother-inlaw,
"Ok," he handles all of
records. We located
at his
home,
., in
. He gave us the time cards to
and a
copy of his DL and Social Security card, with this we were able to identify
as
and his residence as
After identifying and locating

we contacted AP&P, Karl
Kennington. He gave us the name of
probation officer, Dan Stewart.
Dan said he had a planned visitation with
sometime this evening. Karl
asked us if we would like to accompany them with the visit. We assisted and
was able to interview
about his comments he made to
and
Special Agent, Jeff Ross, FBI, conducted the interview(see his 302 for
details). After the interview we seized a black trash bag that contained
the interior of
car. The interior was given to Special Agent, Juan
Becerra. NFD.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
R/O ATTEMPTED NUMEROUS TIMES TO CONTACT
AT THE LISTED
ADDRESS. CARDS WERE LEFT ON HER DOOR ON 6/27, 6/28, AND 7/3. HER HOME PHONE
HAS BEEN DISCONNECTED. AT THE TIME OF THIS REPORT, R/O HAS NOT SPOKEN TO
HER. NFDS.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
R/O SPOKE TO
WHO ACTUALLY BELONGS TO THIS PHONE. SHE SAID
THAT SHE OR HER TEENAGE DAUGHTER MAY HAVE GOTTEN A PHONE CALL ON THE LISTED
DATE, BUT SHE CAN NOT RECALL FROM WHO. SHE SAID SHE WOULD CHECK WITH HER
DAUGHTER, AND CALL R/O. SHE CALLED BACK, AND SAID SHE STILL DID NOT REMEMBER
WHO CALLED, AND HER DAUGHTER ALSO DID NOT RECALL IF SHE EVEN GOT A CALL THAT
EVENING. SHE WILL CALL R/O BACK IF SHE EVER DOES REMEMBER. NFDS.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
R/O SPOKE TO
ON 6/28/02, ALONG WITH 2 OTHER FEMALE FRIENDS,
WHO REFUSED TO ID THEMSELVES FOR FEAR OF POSSIBLE REPURCUSSIONS (FROM WHAT
WAS NEVER ASCERTAINED).
INITIALLY THOUGHT THAT SHE MAY HAVE BEEN
CONTACTED BY A MALE MEXICAN WHO SHE THINKS GOES BY "CYCLONE". SHE DOES NOT
LIKE HIM, AS HE IS A MEMBER OF A DIFFERENT SEXUAL PERSUASION THAN SHE IS,
AND PUTS HIM ON HOLD. SHE THEN SAID THAT SHE THINKS SHE COULD HAVE ALSO BEEN
CALLED BY A MALE WHO GOES BY THE NAME OF "COWBOY", WHO SHE HAD HEARD THROUGH
THE "GRAPE VINE", WAS WANTED FOR SOME HOMICIDE. NFDS. SHE GAVE R/O HIS CELL
NUMBER, AND WAS VERY WORRIED THAT R/O MIGHT TELL HIM HOW THE NUMBER WAS
GOTTEN. R/O ASSURED HER THAT HE WOULD NOT FIND OUT HOW THE NUMBER WAS FOUND.
SHE DESCRIBED HIM AS ABOUT 5'10, WITH BLEACHED BLOND HAIR, AND A DARK
GOATEE. SHE ADDED HE IS THIN, AND IS A PAINTER.
DOES NOT KNOW
R/O SPOKE TO "COWBOY", ON 7/1. HE SAID HE IS A MACHINIST (HE RETURNED THE
CALL FROM WORK), AND LIVES AT
. UT
. HE SAID HE DID
NOT MAKE ANY CALLS FROM ANY PAY PHONES, AND DID NOT NEED TO SINCE HE OWNS A
CELL PHONE. HE DOES NOT KNOW WHO
IS, BUT HAS HEARD OF HIM ON
THE NEWS.
NFDS.
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Page 826 of 1528

1005-0 KIDNAP-MINOR

PARKS JUNE 28TH 2002
08:00
KEVIN PATRICK FROM THE UTAH STATE CRIME LAB BRIEFED THE MEETING.
11:08
.
ATTENDED THE MENTAL HEALTH CLASSES WITH SUSPECT
OTHERS. AP AND P BROUGHT HIM TO THE POLICE STATION FOR AN INTERVIEW.
HE LIVES AT
,
PHONE
, CELL
HE ALSO STAYS WITH HIM MOTHER AT
. SS
.
AND
.
REPORTS HE ATTENDED "COGNITIVE RESTRUCTURING" CLASSES WITH

HE WAS COURT ORDERED TO DO SO. MR.
REPORTS HE DID NOT KNOW
IN PRISON. HE DOESN'T KNOW
HAS NEVER BEEN TO THEIR
HOUSE AND HAD NO RELATIONSHIP OTHER THAN THE MENTAL HEALTH CLASS..
REPORTS HE ATTENDED FOUR CLASSES,
ATTENDED ALL THE CLASSES.
SAID THAT BEFORE CLASS THEY WOULD MEET OUTSIDE AND TALK AND SMOKE
CIGARETTES. DURING THOSE SESSIONS, HE TALKED TO
HE NOTED THAT
WAS FRIENDS WITH ANOTHER EX-CON BY THE NAME OF
HE WAS SURE THAT THEY ARRIVED TOGETHER FOR THE CLASS ONCE IN
JEEP CHEROKEE.
11:52
RO WAS TASKED WITH SEARCHING ALL THE EMPTY MOBILE HOMES AT
. I TALKED TO
THE ASSISTANT MANAGER. SHE REPORTED SHE
WOULD FAX ME A LIST OF THE EMPTY TRAILERS.
13:54
.
I INTERVIEWED
, DOB
. HIS UTAH DL
,
SS
, HOME
C
W
WE TALKED IN THE SEX CRIMES INTERROGATION ROOM.
MR
REPORTS HE ATTENDED THE SAME CLASSES AS
HE
REMEMBERED
TELLING HIM THAT
WAS A PRIVATE CONTRACTOR IN ALPINE,
UTAH.
TRIED TO GET
TO COME WORK WITH HIM.
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1005-0 KIDNAP-MINOR
HE REMEMBERED
DRIVING A WHITE CAR AND BELIEVED IT WAS A JEEP CHEROKEE.
GRADUATED THE CLASSES.
ALSO TOLD
THAT HE WAS HAVING PROBLEMS GETTING PAID AND WAS
STRUGGLING FINANCIALLY.
DID NOT GO INTO MORE DETAIL ABOUT WHO OWED
HIM MONEY OR WHAT FOR.
REPORTS HE WAS IN PRISON AT THE SAME TIME AS
HE DID NOT KNOW
PERSONALLY AT PRISON.
ALSO REPORTS
WAS FRIENDS WITH A
NO FURTHER
DETAILS.
HE SAW
DRIVING THE WHITE JEEP. HE NEVER SAW
WEARING A GOLF HAT.
ONCE CALLED
ABOUT TRYING TO GET A JOB IN APRIL OF 2002. THAT
CALL DID NOT PAN OUT.
END OF INTERVIEW.
14:16
RO GOT A LIST OF THE EMPTY HOUSE TRAILERS
16:26
.
RO INTERVIEWED MR
IN THE SEX CRIMES INTERROGATION ROOM. AP AND P
BROUGHT HIM IN.
HE IS
, DOB
. UTAH DL
SS
. HE LIVES AT
HOME PHONE
, WORK CELL
SUPERVISOR.
MR.
WAS BROUGHT INTO THE POLICE DEPARTMENT BY AP AND P.
MR.
REPORTS HE SAW MR.
AT THE MENTAL HEALTH CLASSES.
REPORTS HE NEVER HAD A RELATIONSHIP WITH
HE DENIED RIDING
WITH
TO THE CLASSES. HE REPORTS HE DOES NOT KNOW
OR
ANYONE AT
HE SAID HE HAS NO INFORMATION.
END OF 6/28
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Page 828 of 1528

1005-0 KIDNAP-MINOR

JUNE 29TH 2002
THIS WAS A SATURDAY. RO WAS TOLD BY

MANAGER
TO CALL A
WITH WASHINGTON MUTUAL BANK. WASHINGTON MUTUAL HELD OWNERSHIP
OF ABOUT HALF THE EMPTY TRAILERS IN THE MOBILE HOME PARK.
I CALLED
AND WE ARRANGED TO MEET AT
AT 14:00. WE WALKED
THROUGH ALL THE TRAILERS THAT HE HAD ACCESS .
18:08
WE WALKED THROUGH THE TRAILER IN
DID NOT SEE ANYTHING UNUSUAL.
18:09
WE LOOKED IN
AND UNDISTURBED.
14:16
WE LOOKED IN
IT WAS EMPTY. LOOKED UNDER AND
THE TRAILER WAS EMPTY, THE SKIRTING WAS ALL INTACT
IT WAS EMPTY, THE SKIRTING WAS INTACT.
14:47
. THE TRAILER WAS EMPTY, SKIRTING ALL INTACT.
14:43
. HIS KEY DID NOT WORK. WE DIDN'T GET INSIDE. THE SKIRTING WAS OFF
ON THE SOUTH SIDE. WE LOOKED UNDER AND DID NOT SEE ANYTHING UNUSUAL.
14:39
THE TRAILER WAS EMPTY. SKIRTING ALL INTACT.
14:43
THE TRAILER WAS EMPTY. WE LOOKED UNDER THROUGH AN OPENING IN
THE SKIRTING. SPIDER WEBS INDICATE NO ENTRY UNDER THE TRAILER.
END OF JUNE 29
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1005-0 KIDNAP-MINOR

Subject: PARKS JULY 1, 2002
JULY 1, 2002
08:00
RO ATTENDED THE EARLY MORNING BRIEFING.
09:10
RO CALLED OWNERS OF THE EMPTY TRAILERS NOT YET INSPECTED.
AUTO DUMP
RO WAS INSTRUCTED TO CHECK ON THE AMADUMP INFORMATION ON THE
REPAIR TELEPHONE OF
AUTO
10:03
RO NOTED THAT ONE PHONE NUMBER CALLED FROM THE PHILLIP'S PAY TELEPHONE
WAS
. I CALLED THE TELEPHONE NUMBER. THERE WAS NO ANSWER I
LEFT A MESSAGE WITH THE VOICE MAIL.
10:06
CALLED BACK. SHE REPORTS HER NAME IS
COME RIGHT DOWN AND TALK TO US.
SHE SAID SHE WOULD
10:09
RO BEGAN TO FINISH CALLING ALL THE NUMBERS ON
OLD CELL PHONE
NUMBER OF
RO MADE CALLS AND DID NOT TURN UP ANY USEFULL
INFORMATION.
11:38
SHOWED UP AT THE POLICE STATION FOR AN INTERVIEW.
SHE REPORTS HER ADDRESS IS
, CELL
PHONE
.
SHE REPORTS HER BOYFRIEND IS
HE IS CURRENTLY IN PRISON.
SHE REPORTS SHE KNOWS
BUT HASN'T SEEN HIM FOR YEARS. SHE
DATED HIM AT KEARNS HIGH WHEN THEY WERE HIGH SCHOOL STUDENTS.
I ASKED HER IF SHE REMEMBERED WHO CALLED HER ON HER CELL PHONE ON 6/8/2002
AT
18:12. SHE WAS NOT SURE. SHE THOUGHT IT M IGHT BE A MAN SHE KNOWS AS
"TOAD" MIGHT BE THE MAN WHO CALLED HER.
SHE DID NOT KNOW FOR SURE WHAT HIS TRUE NAME WAS, OR HOW TO FIND HIM. HER
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1005-0 KIDNAP-MINOR
FIREND
KNOWS TOAD BETTER. SHE PROMISED TO GET MORE INFORMATION AND
CALL US.
RO WENT TO THE LOBBY TO MEET THE MAN WHO DROVE
TO THE POLICE
STATION. HE IDNETIFIED HIMSELF AS
,
,
. SS
UT DL
16:54
I RETURNED TO
TRAILER.
16:54
TRAILER
INTACT.
TO CONTINUE TO LOOK IN EMPTY
. I MET
THE TRAILER WAS EMPTY, SKIRTING WAS
17:02
. I MET
AND HIS WIFE
THE TRAILER WAS
FURNISHED. IT. WE WALKED THROUGH AND DID NOT FIND ANYTHING. WE LOOKED
UNDER AND FOUND NOTHING.
17:07
I MET
THE TRAILER WAS EMPTY, SKIRTING INTACT, WE
LOOKED IN THE SHED. FOUND NOTHING.
17:45
. I MET
SHED WAS LOCKED, NO KEY.
THE TRAILER WAS EMPTY. SKIRTING INTACT. THE
17:26
I MET
THE TRAILER WAS EMPTY, SKIRTING INTACT.
EMPTIES NOT INSPECTED;
END OF JULY 1, 2002
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Page 831 of 1528

1005-0 KIDNAP-MINOR

JULY 2, 2002
08:00
10:00
RO PREPARED A TELEPHONE SUBPOENA FOR
CELL PHONE NUMBER
. KENT MORGAN SIGNED IT, I HAD A JUDGE SIGN IT, FILED IT, AND WENT
AND SERVED IT ON CRICKET TELEPHONE COMPANY THROUGH
AT RAY,
QUINEY AND NEBEKER.
RO SPENT THE REMAINDER OF THE DAY DOING FILING AND REPORT WRITING, ETC.
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Page 832 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: Covert Police Service/Canada
On July 8, 2002 I received a call from Officer

Mclean of the
Covert P.D. in Ontario Canada. 1-905-372-6821 Ex. 2209. Officer Mclean
stated that they had just arrested a male by the name of
DOB:
, for have kid porn. A search warrant was served on
house.
They found all the inter net and magazine stories on Elizabeth Smart case.
He also had inter net maps of the area of Salt Lake City. They found news
paper clipping on the Ramsey case in Colorado as well.
had police
Equipment, guns, id patches etc.
has a car that looks like a police
car including grill lights.
is a school teacher but took a leave of
absence at the end of May and was gone all of June. Officer Mclean did not
have a time line of
where abouts.
will not talk at all with
investigators and have not determine if he had left the area of Ontario.
Witness in this matter have said that
has been asking kids in the
area to watch some homicide scene video with him. This is how the
investigation begun. Officer Mclean stated that he would be in contact with
me if they learned of any information about
being in or near Salt
Lake City. Officer Mclean said it would be a long shot, but wanted us to
know about
because he is a strange person who is in too child porn
and bizarre behavior.
I check local records to determine if
had any police contacts
in Utah and could not find any information.
Finger prints of
will be obtain and sent to us so as to
compare to prints taken from the Smart home.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
R/O MADE CONTACT WITH
ON 7/1/02. HE SAID HE HAS BEEN INTERIOR
PAINTING FOR
AND
WHO LIVE IN THE AREA OF VIRGINIA ST.
AND CHANDLER DRIVE. HE SAID HE STARTED THERE ABOUT 4-5 DAYS PRIOR TO THE
KIDNAP, AND WORKED THERE FOR ANOTHER 2 WEEKS AFTER. HE ADDED THAT HE DOES
KNOW ABOUT THE KIDNAP FROM WHAT HE HAS HEARD FROM THE
, THE MEDIA,
AND CONTACT FROM POLICE WHILE WORKING IN THE
HOME. HE SAID HE WAS AT
HOME THE NIGHT OF THE INCIDENT. NFDS.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
R/O WAS GIVEN A REPORT NUMBER BY SGT. BELL, WHO REQUESTED THAT THE REPORT BE
FOLLOWED UP ON. THE REPORT,
SALT LAKE CO. SHERIFFS OFFICE, ON A
SUSPICIOUS ITEM, WAS FAXED TO R/O BY COUNTY RECORDS. IT INDICATED THAT A
SMALL SHIRT WAS FOUND IN AFFLECK PARK IN EAST CANYON. IT WAS COVERED IN
BLOOD, AND HAD A DECAYED ODOR. THE SHIRT WOULD FIT A GIRL AGE 6 TO ABOUT 13.
HE BOOKED IT INTO EVIDENCE.
DET. SNOW WILL PICK UP THIS SHIRT FROM COUNTY EVIDENCE, AND TRANSPORT IT TO
THE STATE CRIME LAB FOR PROCESSING. NFDS.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
R/O ATTEMPTED TO CONTACT THE 2 FEMALES LISTED IN THIS LEAD. BOTH PHONE
NUMBERS WERE DISCONNECTED. R/O SPOKE TO
ON 7/1, AND AGAIN ON
7/8. HE HAS NOT HEARD FROM THE GIRLS, AND ON 7/1, HE SAID HE WOULD FORWARD
THEM TO R/O IF HE DID. AS OF 7/8, HE HAS HEARD NOTHING. IF HE DOES HE WILL
CONTACT R/O. R/O ALSO CHECKED WITH STUDENT ACCOUNTING IN SALT LAKE AND
GRANITE DISTRICTS, BUT THERE IS NO
NFDS.
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1005-0 KIDNAP-MINOR

JULY 3, 2002
08:00
I ATTENDED THE MORNING BRIEFING.
RO WAS FLAGGED DOWN THE PREVIOUS EVENING AS I WAS LEAVING. A MAN NAMED
HAD APPROACHED ME IN THE PARKING LOT. HE SAID HE SAW SOME
SUSPICIOUS TIRE TRACKS IN EMIGRATION CANYON. THE TRACKS WERE LOCATED JUST
UP FROM THE JUNCTION WHERE THE ROAD FORKS. ONE ROAD CONTINUES UP THE
CANYON, THE OTHER ROAD TURNS RIGHT (AS YOU GO UP) AND CONTINUES OVER LITTLE
MOUNTAIN INTO EAST CANYON. HE MADE A DIAGRAM OF THE WHERE THE TRACKS WOULD
BE. I FILLED OUT A LEAD SHEET AND TURNED IT IN FOR FURTHER INVESTIGATION.
09:35
CALLED
LEFT A MESSAGE THAT I WANTED TO TALK TO HER.
09:40
I CALLED A CITIZEN NAMED
AT
. SHE WAS ALARMED BY
I TALKED TO HER AND EXPLAINED WHY
WAS SUSPICOUS, BUT ALREADY
HAD BEEN ELIMINATED AS A SUSPECT IN THIS CASE.
11:06
I HAD BEEN ASSIGNED BY SGT. BELL TO GO GET A TAPED STATE STATEMENT FROM
AT
.. I WENT WITH DET. PRIOR TO
.
WE LOCATED THE 12 YEAR OLD
IN
AND DID A TAPED INTERVIEW.
THE INFORMATION WAS THAT SHE WAS SURE SHE SAW THE WHITE JEEP CHEROKEE AT
HOUSE TRAILE ON THE LAST DAY OF SCHOOL, WHICH WOULD BE MAY
31.
12:17
AFTER FINISHING WITH
DET. PRIOR AND I WENT TO
AND CONTACTED
WE BROUGHT HER DOWNTOWN FOR ANOTHER INTERVIEW.
REPORTED THAT AFTER OUR FIRST MEETING, SHE HAD MET WITH HER
ATTORNEY,
. SHE ASKED HER ATTORNEY WHAT SHE SHOULD DO. HE
ADVISED HER TO TELL THE POLICE ANYTHING THEY WANTED TO KNOW IN REGARDS TO
THE SMART KIDNAPPING AND ANYTHING TO DO WITH HER CELL PHONE. HE ADVISED HER
TO NOT TELL THE POLICE ANYTHING TO DO WITH DRUG DEALING OR DRUG USE.
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1005-0 KIDNAP-MINOR
SHE REPORTED SHE WOULD FOLLOW HER ATTORNEY'S ADVICE. SHE STATED SHE WOULD
ANSWER ANY QUESTIONS THAT HAD TO DO WITH HER PHONE.
WE ASKED HER WHO HAD CALLED HER ON JUNE 8 AT 18:12. SHE STATED THAT SHE
REMEMBERED. THE MAN WHO CALLED HER WAS NAMED
AGE ABOUT 31
YEARS OLD. SHE KNEW HIM WELL. HE LIVED IN HER HOUSE FOR ABOUT FOUR YEARS.
DETECTIVE PRIOR WAS PRESENT FOR THE INTERVIEW. HE WENT AND OBTAINED A JAIL
BOOKING PHOTOGRAPH OF
HE SHOWED IT TO
SHE REPORTED
THAT THE MAN IN THE PICTURE WAS
SAID THAT SHE RECEIVED A PHONE CALL ON JUNE 8TH AT ABOUT 18:12.
IT WAS
HE WANTED TO MEET WITH HER. THEY AGREED TO MEET AT
THE FOOD FOR LESS AT 1700 WEST 3500 SOUTH.
SHE DROVE TO THE MEETING. SHE HAD WITH HER TWO FRIENDS;
AND
. SHE PARKED AT FOOD FOR LESS NEAR THE GAS STATION AND WAITED.
AFTER 20 MINUTES,
ARRIVED. HE WAS DRIVING HIS OWN CAR. HE
PARKED BEHIND HER.
GOT OUT AND APPROACHED HER DRIVERS WINDOW. THEY
TALKED (DID A DRUG TRANSACTION) AND
LEFT.
REPORTS THAT WHEN
PARKED BEHIND HER, SHE TURNED AROUND AND LOOKED
AT HIS CAR. HE HAD A PASSENGER IN THE FRONT SEAT.
SAID THAT TH E
PASSENGER LOOKED LIKE
WE ASKED IF SHE KNEW
AND HAD EVER MET HIM. SHE REPORTED THAT SHE DID
NOT KNOW HIM PERSONALLY. SHE HAS SEEN HIM ON THE NEWS REPORTS, AND THE
PERSON IN THE FRONT OF
CAR LOOKED LIKE HIM. THEY DROVE OFF IN
DIFFERENT DIRECTIONS.
THE INTERVIEW WAS AUDIO TAPED.
RO CONTACTED THE FBI AND ASKED FOR THEIR HELP IN LOCATING
THEY RESPONDED TO THE POLICE STATION. WE DISCUSSED
OF AGENTS WERE SENT TO LOOK FOR HIM.
AND TEAMS
I ENDED MY WORK DAY, AND STARTED FOR HOME. SGT. DON BELL CALLED ME ON MY
CELL PHONE. HE REPORTED THAT THE FBI HAD FOUND
AND WAS
BRINGING HIM TO THE POLICE STATION FOR AN INTERVIEW. HE ASKED ME TO RESPOND
BACK TO THE STATION TO CONDUCT THE INTERVIEW.
18:27
RO MET
IN THE BURGLARY INTERROGATION ROOM.
HE IDENTIFED HIMSELF AS
HE HOLDS WASHINGTON DRIVERS
LICENSE
. HIS DOB IS
. HE REPORTS HE DOESN'T KNOW
HIS ADDRESS. HE WORKS AT
AT
. HE
STAYS IN HIS BOSS' APT AT
IN
HE CAN BE
REACHED AT HIS BOSS' CELL PHONE NUMBER
.
RO AND SGT. BELL AND FBI AGENTS INTERROGATED
FOR SEVERAL HOURS.
HE DENIES EVER BEING AT THE PHILLIPS CONVENIENCE STORE AT 4300 WEST 3500
SOUTH. HE REPORTS HE DID NOT USE THE PAY PHONE AT THE PHILLIPS TO CALL
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1005-0 KIDNAP-MINOR
DURING THE INTERVIEW HE REPORTED;

HE HAS NEVER BEEN TO THE SMART HOME IN FEDERAL HEIGHTS.
HE HAS NEVER SEEN VICTIM ELIZABETH SMART OR HER PARENTS LOIS AND ED.
HE HAS NEVER MET
AND HAS NO RELATIONSHIP WITH HIM
WHAT-SO-EVER.
HE HAS NEVER MET
HE HAS NEVER MET
HE HAS NEVER BEEN TO
.
HE WORKS AT
10:00 UNTIL 1900 EVERY DAY. HIS WORK HOURS ARE
FLEXIBLE. HE DOES NOT PUNCH A TIME CLOCK AND WORKS FOR CASH ONLY.
THE MANAGER IS
THE OWNER IS MARVE, NFD. THERE IS A TRAINEE
THERE NAMED ERIC, NFD.
I ASKED WHERE HE WAS ON MAY 30 AND MAY 31. HE REPORTED HE DIDN'T REMEMBER
EXACTLY, BUT HE WAS SURE HE WORKED AT
I ASKED WHERE HE WAS ON JUNE 4TH . HE REPORTED HE WASN'T SURE. ONE WEEKEND
AT THE FIRST OF JUNE HE WENT DRINKING AT COYOTE UGLY'S WITH
AND HIS
SISTER
HE GOT EXTREMELY DRUNK. HE MISSED THE NEXT THREE DAYS OF WORK,
MONDAY, TUESDAY AND WEDNESDAY. HE WAS NOT SURE IF HIS DRINKING BINGE WAS
OVER THE WEEKEND OF JUNE 1 AND 2, OR THE FOLLOWING WEEK OF JUNE 8 AND 9.
I ASKED WHERE HE WAS WHEN HE FIRST HEARD OF THE KIDNAPPING. HE SAID HE
HEARD IT ON THE MORNING NEWS AT
. PRESENT WERE
AND HIS UNCLE
UNCLE
CRASHES OFTEN AT
APT. HE
REPORTS THAT
AND UNCLE
COULD VERIFY HE WAS HOME SLEEPING DURING
THE TIME OF THE KIDNAPPPING.
I ASKED WHERE HE WAS ON JUNE 6TH. HE REPORTS HE JUST WORKED AND WENT HOME.
I ASKED WHERE HE WAS ON JUNT 7TH. HE REPORTED HE WORKED AND WENT HOME.
I AKED FOR A DETAILED ACCOUNT OF WHERE HE WAS ON JUNE 8.
HE REPORTS HE WORKED AT
, EVEN THOUGH HIS REGULAR DAYS OFF ARE
SATURDAY AND SUNDAY.
HE WORKED AT THE
UNTIL 17:00 OR 18:00, HE WAS NOT SURE. HE WENT
TO HIS FRIEND "
HOUSE. AND TALKED WITH
IS AN OLD
FRIEND OF THE FAMILY.
KNOWS HIS AUNT
IS DISABLED AND IS ON OXYGEN. HE AND HIS WIFE LIVE AT
.
THEY HAVE AN OLD MERCURY THAT IS BROKEN DOWN.
DRIVES
TO THE
STORE REGULARLY.
REPORTS HE LEFT
HOUSE AND DROVE TO
HOUSE AT
. HE DROVE OUT ALONE,
WAS NOT WITH HIM.
HE STAYED AND TALKED FOR 15 TO 20 MINUTES, TALKING TO
HE DROVE BACK
TO
HOUSE.
HE AND
LEFT THE HOUSE TOGETHER IN
CAR. THEY DROVE TO THE FOOD
FOR LESS AT 1700 WEST 3500 SOUTH. THEY WENT THERE TO MEET
TO BUY
DRUGS.
WAS NOT THERE. HE AND
WAITED FOR 30 MINUTES.
DIDN'T SHOW UP.
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HE REPORTS HE DROVE EAST ON 3500 SOUTH, THEN NORTH ON 1000 WEST TO 3900
SOUTH. THE DROVE WEST TO REDWOOD ROAD, THEN NORTH BACK TO FOOD FOR LESS AT
3500 SOUTH.
WAS STILL NOT THERE.
HE WENT TO THE WENDY'S AT THE FOOD STORE PARKING LOT AND BOUGHT
A
FROSTY. THEY WENT BACK AND WAITED FOR
SHE STILL DIDN'T SHOW UP.
REPORTS HE DROVE TO THE MAVERICK STORE BY THE SALT LAKE COUNTY JAIL AT
900 WEST. HE USED THE PAY PHONE TO CALL
ON HER CELL PHONE. SHE
ANSWERED. SHE SAID SHE WAS AT FOOD FOR LESS WAITING FOR HIM. HE DROVE BACK
TO FOOD FOR LESS AND THERE SHE WAS.
HE GOT OUT AND TALKED TO HER.
STAYED IN THE CAR.
DID A DRUG
TRANSACTION. HE GOT BACK IN THE CAR AND LEFT, HE DROVE BACK TO
HOUSE.
WE PRESSED HIM ABOUT USING THE TELEPHONE AT THE PHILLIP'S STORE AT 4300
WEST. HE FLATLY DENIED HE WAS ANYWHRE NEAR 4300 WEST ON 3500 SOUTH.
HE INSISTED HE USED THE PAY PHONE AT THE MAVERICK, 900 WEST 3500 SOUTH TO
CALL
WE TOLD HIM THAT WE KENW HE PICKED UP
AT THE
AUTO REPAIR. HE DENIED HE PICKED UP
HE SAID
HAD NEVER BEEN IN HIS CAR.
WHILE I WAS TALKING TO
MATE
AT
JAIL.
AGENTS WENT AND TALKED TO HIS ROOM

. HE WAS ARRESTED FOR WARRANTS AND TAKEN TO
CONSENTED TO A SEARCH OF HIS APT AND HIS CAR. HE SIGNED CONSENT SEARCH
FORMS.
RO TOOK HIM TO
AT
. HIS CAR WAS IMPOUNDED FOR
PROCESSING. AN OFFICER TOOK HIM HOME TO HIS MOTHERS HOUSE AT
.
RO WENT TO WEST VALLEY CITY TO VERIFY PAY PHONE NUMBERS.
RO WENT TO THE PHILLIP'S GAS STATION AT 4300 WEST 3500 SOUTH. RO OBSERVED
THE NUMBER 968-9819 ON THE FRONT OF THE TELEPHONE. RO USED THE PAY PHONE TO
CALL MY CELL PHONE. THE NUMBER THAT SHOWED ON MY CALLER ID WAS 968-9819.
RO DROVE TO THE MAVERICK STORE AT 900 WEST 3500 SOUTH. I FOUND TWO PAY
PHONES ON THE NORTH SIDE OF THE PARKING LOT. I USED BOTH PAY PHONES TO CALL
MY CELL PHONE. THE FIRST (RIGHT SIDE PHONE) SHOWED A PHONE NUMBER OF
972-9943. THE LEFT HAND TELEPHONE SHOWED A PHONE NUMBER OF 972-9942.
END OF JULY 3
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Subject: PARKS JULY 8 2002
JULY 8
08:00
10:18
RO AND DET. MOSHER WENT TO
HOUSE AT
. HIS UTAH DL NUMBER IS
SS #
.
WE CONDUCTED AN INTERVIEW. THE STATEMENT WAS AUDIO TAPED.
,
PHONE
REPORTS HE KNOWS
THROUGH
AUNT
AND HIS
MOTHER
HE HAS BEEN A FAMILY FRIEND FOR YEARS. HE REPORTS HE IS A
LIFE LONG METH ADDICT. HE HAS TO USE AN OXYGEN BOTTLE TO BREATH.
TAKES HIM TO THE GROCERY STORE AND HELPS HIM OUT.
I ASKED IF HE KNEW WHY WE WERE THERE. HE IMMEDIATELY STARTED TO TELL US
LOUDLY AND FORCIBLY ABOUT THE REASON
WAS A SUSPECT. HE SAID THAT
CLAIMS
AND
SHORTED HER $50 ON THE DOPE DEAL.
SAID THAT
CALLED
AND THREATENED TO SEND TONGAN COLLECTORS TO GET THE $50.
I ASKED HIM TO TELL ME ABOUT THE DOPE DEAL AT FOOD FOR LESS.
HE TOLD ME THAT
PICKED HIM UP IN
FORD ESCORT. THEY DROVE
STRAIGHT TO THE FOOD FOR LESS AT REDWOOD ROAD AND 3500 SOUTH. THEY MET
BOUGHT DRUGS AND DROVE STRAIGHT HOME. I ASKED IF HE REMEMBERED
STOPPING TO MAKE A PHONE CALL. HE SAID HE DIDN'T REMEMER
STOPPPING TO
USE A PHONE.
I ASKED HIM IF HE REMEMBERED WHERE THEY PARKED AT FOOD FOR LESS. HE SAID HE
DIDN'T REMEMBER WHERE THEY PARKED.
I ASKED IF THEY STOPPED AT THE MAVERICK AT 900 WEST 3500 SOUTH. HE SAID
THEY DIDN'T STOP THERE, AND THEN CHANGED HIS RECOLLECTION AND SAID HE WAN'T
SURE IF THEY STOPPED THERE OR NOT.
I ASKED IF THEY DROVE TO 4300 WEST 3500 SOUTH. HE SAID THEY DID NOT. I
ASKED FOR THEIR ROUTE DOWN TO THE FOOD FOR LESS. HE SAID THEY DROVE
STRAIGHT DOWN ON THE FREEWAY, DID THE DEAL AND DROVE STRAIGHT BACK.
I ASKED IF THEY DROVE AROUND WEST VALLEY.
SAID THEY DROVE TO THE
HONDA DEALERSHIP ON 3500 SOUTH, TURNED AROUND AND DROVE STRAIGHT BACK. (I
DON'T KNOW WHERE THAT DEALERSHIP WOULD BE). HE SAID IT MIGHT BE THE
CYCLEWISE HONDA AT 1400 WEST 3500 SOUTH.
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I PRESSED HIM FOR MORE DETAILS OF THE ROUTE DOWN TO FOOD FOR LESS, WHO WAS
IN THE CAR, ETC. HE FINALLY SAID HE HAD A POOR MEMORY AND COULDN'T REMEMBER
MANY DETAILS.
15:12
CAME IN FOR AN INTERVIEW.
VEHICLE DURING THE DRUG TRANSACTION.
WAS A PASSENGER IN
SHE IDENTIFIES HER SELF AS

, DOB
. SHE HOLDS UTAH ID
CARD
. SHE LIVES AT
,
UT, DOESN'T KNOW HER ZIP CODE. CELL
.
SHE REPORTS SHE IS GOING INTO A RESIDENTIAL TREATMENT CENTER FOR DRUG ABUSE
IN THE NEXT FEW DAYS. SHE HAS BEEN ABUSING METH AND WANTS TO GET OFF IT.
I ASKED HER TO TELL ME HER ACTIVITIES ON JUNE THE 8TH. SHE REPORTED SHE WAS
WITH FRIENDS SHOPPING. SHE CALLED HER FRIEND,
CAME TO
THE STORE AND PICKED HER UP.
THEY DROVE TO FOOD FOR LESS. THEY LOOKED FOR A RED CAR,
THOUGHT IT
WAS A CHEV CALVIER. THE CAR WASN'T THERE.
GOT A CALL ON HER CELL
PHONE. SOMEONE TALKED TO
THEY WAITED FOR A WHILE. SOON AFTER, A
CAR STOPPED BEHIND THEM.
REPORTS THEY WERE PARKED NEAR THE GAS
STATION IN THE FOOD FOR LESS PARKING LOT.
A MAN WALKED UP TO
WINDOW. THEY TALKED. THE MAN LEFT.
REPORTS SHE WAS IN THE BACK SEAT OF
CAR. SHE REPORTS SHE DID
NOT TURN AROUND TO LOOK AT THE MAN'S CAR. SHE DID NOT SEE THE PASSENGER.
I SHOWED HER A POLOROID OF
SHE SAID SHE DIDN'T KNOW WHO HE WAS.
I SHOWED HER A PICTURE OF
SHE REPORTED HE WAS THE MAN SHE
SAW AT THE FOOD FOR LESS.
SHE HAD NO OTHER INFORMATION.
THE STATEMENT WAS AUDIO TAPED.
17:13
RO WENT BACK TO
. I MET
AT
. WE LOOKED
THROUGHT THE TRAILER. THERE WAS NO EVIDENCE. WE TRIED TO LOOK IN THE SHED,
BUT THE LOCK WAS RUSTED SHUT, NO SIGN OF ENTRY.
17:21
HE DIDN'T HAVE A KEY. HE CLIMBED THROUGH THE OPEN WINDOW ON THE
NORTH SIDE. THE TRAILER WAS EMPTY. WE CHECKED THE SKIRTING AND FOUND IT
INTACT.
. STILL UNABLE TO FIND A LOCAL RESPONSIBLE PARTY. I LEFT A CARD
ON THE DOOR.
. I TALKED TO NEIGHBORS OF
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. I WAS INFORMED THAT THE
Page 842 of 1528

RESIDENTS OF
OWN THIS MOBILE HOME. I WENT OVER TO
KNOCKED. NO RESPONSE. I LEFT A CARD ASKING THEM TO CALL.
1005-0 KIDNAP-MINOR
AND
END OF JULY 8
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JULY 3, 2002
08:00
RO WAS FLAGGED DOWN THE PREVIOUS EVENING AS I WAS LEAVING. A MAN NAMED
HAD APPROACHED ME IN THE PARKING LOT. HE SAID HE SAW SOME
SUSPICIOUS TIRE TRACKS IN EMIGRATION CANYON. THE TRACKS WERE LOCATED JUST
UP FROM THE JUNCTION WHERE THE ROAD FORKS. ONE ROAD CONTINUES UP THE
CANYON, THE OTHER ROAD TURNS RIGHT (AS YOU GO UP) AND CONTINUES OVER LITTLE
MOUNTAIN INTO EAST CANYON. HE MADE A DIAGRAM OF THE WHERE THE TRACKS WOULD
BE. I FILLED OUT A LEAD SHEET AND TURNED IT IN FOR FURTHER INVESTIGATION.
09:35
CALLED
LEFT A MESSAGE THAT I WANTED TO TALK TO HER.
09:40
I CALLED A CITIZEN NAMED
. SHE WAS ALARMED BY
I TALKED TO HER AND EXPLAINED WHY
WAS SUSPICOUS, BUT ALREADY
HAD BEEN ELIMINATED AS A SUSPECT IN THIS CASE.
11:06
I HAD BEEN ASSIGNED BY SGT. BELL TO GO GET A TAPED STATE STATEMENT FROM
AT
I WENT WITH DET. PRIOR TO
.
WE LOCATED THE 12 YEAR OLD
IN
AND DID A TAPED INTERVIEW.
THE INFORMATION WAS THAT SHE WAS SURE SHE SAW THE WHITE JEEP CHEROKEE AT
HOUSE TRAILE ON THE LAST DAY OF SCHOOL, WHICH WOULD BE MAY
31.
12:17
AFTER FINISHING WITH
DET. PRIOR AND I WENT TO
AND CONTACTED
WE BROUGHT HER DOWNTOWN FOR ANOTHER INTERVIEW.
REPORTED THAT AFTER OUR FIRST MEETING, SHE HAD MET WITH HER
ATTORNEY,
SHE ASKED HER ATTORNEY WHAT SHE SHOULD DO. HE
ADVISED HER TO TELL THE POLICE ANYTHING THEY WANTED TO KNOW IN REGARDS TO
THE SMART KIDNAPPING AND ANYTHING TO DO WITH HER CELL PHONE. HE ADVISED HER
TO NOT TELL THE POLICE ANYTHING TO DO WITH DRUG DEALING OR DRUG USE.
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SHE REPORTED SHE WOULD FOLLOW HER ATTORNEY'S ADVICE. SHE STATED SHE WOULD
ANSWER ANY QUESTIONS THAT HAD TO DO WITH HER PHONE.
WE ASKED HER WHO HAD CALLED HER ON JUNE 8 AT 18:12. SHE STATED THAT SHE
REMEMBERED. THE MAN WHO CALLED HER WAS NAMED
AGE ABOUT 31
YEARS OLD. SHE KNEW HIM WELL. HE LIVED IN HER HOUSE FOR ABOUT FOUR YEARS.
DETECTIVE PRIOR WAS PRESENT FOR THE INTERVIEW. HE WENT AND OBTAINED A JAIL
BOOKING PHOTOGRAPH OF
HE SHOWED IT TO
SHE REPORTED
THAT THE MAN IN THE PICTURE WAS
SAID THAT SHE RECEIVED A PHONE CALL ON JUNE 8TH AT ABOUT 18:12.
IT WAS
HE WANTED TO MEET WITH HER. THEY AGREED TO MEET AT
THE FOOD FOR LESS AT 1700 WEST 3500 SOUTH.
SHE DROVE TO THE MEETING. SHE HAD WITH HER TWO FRIENDS;
AND
. SHE PARKED AT FOOD FOR LESS NEAR THE GAS STATION AND WAITED.
AFTER 20 MINUTES,
ARRIVED. HE WAS DRIVING HIS OWN CAR. HE
PARKED BEHIND HER.
GOT OUT AND APPROACHED HER DRIVERS WINDOW. THEY
TALKED (DID A DRUG TRANSACTION) AND
LEFT.
REPORTS THAT WHEN
PARKED BEHIND HER, SHE TURNED AROUND AND LOOKED
AT HIS CAR. HE HAD A PASSENGER IN THE FRONT SEAT.
SAID THAT TH E
PASSENGER LOOKED LIKE
WE ASKED IF SHE KNEW
AND HAD EVER MET HIM. SHE REPORTED THAT SHE DID
NOT KNOW HIM PERSONALLY. SHE HAS SEEN HIM ON THE NEWS REPORTS, AND THE
PERSON IN THE FRONT OF
CAR LOOKED LIKE HIM. THEY DROVE OFF IN
DIFFERENT DIRECTIONS.
THE INTERVIEW WAS AUDIO TAPED.
RO CONTACTED THE FBI AND ASKED FOR THEIR HELP IN LOCATING
THEY RESPONDED TO THE POLICE STATION. WE DISCUSSED MR.
OF AGENTS WERE SENT TO LOOK FOR HIM.
AND TEAMS
I ENDED MY WORK DAY, AND STARTED FOR HOME. SGT. DON BELL CALLED ME ON MY
CELL PHONE. HE REPORTED THAT THE FBI HAD FOUND
AND WAS
BRINGING HIM TO THE POLICE STATION FOR AN INTERVIEW. HE ASKED ME TO RESPOND
BACK TO THE STATION TO CONDUCT THE INTERVIEW.
18:27
RO MET MR.
IN THE BURGLARY INTERROGATION ROOM.
HE IDENTIFED HIMSELF AS
HE HOLDS WASHINGTON DRIVERS
LICENSE
HIS DOB IS
. HE REPORTS HE DOESN'T KNOW
HIS ADDRESS. HE WORKS AT
AT
. HE
STAYS IN HIS BOSS' APT AT
. HE CAN BE
REACHED AT HIS BOSS' CELL PHONE NUMBER
.
RO AND SGT. BELL AND FBI AGENTS INTERROGATED MR.
FOR SEVERAL HOURS.
HE DENIES EVER BEING AT THE PHILLIPS CONVENIENCE STORE AT 4300 WEST 3500
SOUTH. HE REPORTS HE DID NOT USE THE PAY PHONE AT THE PHILLIPS TO CALL
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DURING THE INTERVIEW HE REPORTED;

HE HAS NEVER BEEN TO THE SMART HOME IN FEDERAL HEIGHTS.
HE HAS NEVER SEEN VICTIM ELIZABETH SMART OR HER PARENTS LOIS AND ED.
HE HAS NEVER MET
AND HAS NO RELATIONSHIP WITH HIM
WHAT-SO-EVER.
HE HAS NEVER MET
HE HAS NEVER MET
HE HAS NEVER BEEN TO
.
HE WORKS AT
FROM 10:00 UNTIL 1900 EVERY DAY. HIS WORK HOURS ARE
FLEXIBLE. HE DOES NOT PUNCH A TIME CLOCK AND WORKS FOR CASH ONLY.
THE MANAGER IS
. THE OWNER IS MARVE, NFD. THERE IS A TRAINEE
THERE NAMED ERIC, NFD.
I ASKED WHERE HE WAS ON MAY 30 AND MAY 31. HE REPORTED HE DIDN'T REMEMBER
EXACTLY, BUT HE WAS SURE HE WORKED AT
.
I ASKED WHERE HE WAS ON JUNE 4TH . HE REPORTED HE WASN'T SURE. ONE WEEKEND
AT THE FIRST OF JUNE HE WENT DRINKING AT COYOTE UGLY'S WITH
AND HIS
SISTER
HE GOT EXTREMELY DRUNK. HE MISSED THE NEXT THREE DAYS OF WORK,
MONDAY, TUESDAY AND WEDNESDAY. HE WAS NOT SURE IF HIS DRINKING BINGE WAS
OVER THE WEEKEND OF JUNE 1 AND 2, OR THE FOLLOWING WEEK OF JUNE 8 AND 9.
I ASKED WHERE HE WAS WHEN HE FIRST HEARD OF THE KIDNAPPING. HE SAID HE
HEARD IT ON THE MORNING NEWS AT
APT
. PRESENT WERE
AND HIS UNCLE
UNCLE
CRASHES OFTEN AT
APT. HE
REPORTS THAT
AND UNCLE
COULD VERIFY HE WAS HOME SLEEPING DURING
THE TIME OF THE KIDNAPPPING.
I ASKED WHERE HE WAS ON JUNE 6TH. HE REPORTS HE JUST WORKED AND WENT HOME.
I ASKED WHERE HE WAS ON JUNT 7TH. HE REPORTED HE WORKED AND WENT HOME.
I AKED FOR A DETAILED ACCOUNT OF WHERE HE WAS ON JUNE 8.
HE REPORTS HE WORKED AT
, EVEN THOUGH HIS REGULAR DAYS OFF ARE
SATURDAY AND SUNDAY.
HE WORKED AT THE
UNTIL 17:00 OR 18:00, HE WAS NOT SURE. HE WENT
TO HIS FRIEND "
HOUSE. AND TALKED WITH
IS AN OLD
FRIEND OF THE FAMILY.
KNOWS HIS AUNT
IS DISABLED AND IS ON OXYGEN. HE AND HIS WIFE LIVE AT
THEY HAVE AN OLD MERCURY THAT IS BROKEN DOWN.
DRIVES
TO THE
STORE REGULARLY.
REPORTS HE LEFT
HOUSE AND DROVE TO
HOUSE AT
. HE DROVE OUT ALONE,
WAS NOT WITH HIM.
HE STAYED AND TALKED FOR 15 TO 20 MINUTES, TALKING TO
HE DROVE BACK
TO
HOUSE.
HE AND
LEFT THE HOUSE TOGETHER IN
CAR. THEY DROVE TO THE FOOD
FOR LESS AT 1700 WEST 3500 SOUTH. THEY WENT THERE TO MEET
TO BUY
DRUGS.
WAS NOT THERE. HE AND
WAITED FOR 30 MINUTES.
DIDN'T SHOW UP.
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HE REPORTS HE DROVE EAST ON 3500 SOUTH, THEN NORTH ON 1000 WEST TO 3900
SOUTH. THE DROVE WEST TO REDWOOD ROAD, THEN NORTH BACK TO FOOD FOR LESS AT
3500 SOUTH.
WAS STILL NOT THERE.
HE WENT TO THE WENDY'S AT THE FOOD STORE PARKING LOT AND BOUGHT
A
FROSTY. THEY WENT BACK AND WAITED FOR
SHE STILL DIDN'T SHOW UP.
REPORTS HE DROVE TO THE MAVERICK STORE BY THE SALT LAKE COUNTY JAIL AT
900 WEST. HE USED THE PAY PHONE TO CALL
ON HER CELL PHONE. SHE
ANSWERED. SHE SAID SHE WAS AT FOOD FOR LESS WAITING FOR HIM. HE DROVE BACK
TO FOOD FOR LESS AND THERE SHE WAS.
HE GOT OUT AND TALKED TO HER.
STAYED IN THE CAR.
DID A DRUG
TRANSACTION. HE GOT BACK IN THE CAR AND LEFT, HE DROVE BACK TO
HOUSE.
WE PRESSED HIM ABOUT USING THE TELEPHONE AT THE PHILLIP'S STORE AT 4300
WEST. HE FLATLY DENIED HE WAS ANYWHRE NEAR 4300 WEST ON 3500 SOUTH.
HE INSISTED HE USED THE PAY PHONE AT THE MAVERICK, 900 WEST 3500 SOUTH TO
CALL
WE TOLD HIM THAT WE KENW HE PICKED UP
AT THE
AUTO REPAIR. HE DENIED HE PICKED UP
HE SAID
HAD NEVER BEEN IN HIS CAR.
WHILE I WAS TALKING TO
MATE
AT
JAIL.
AGENTS WENT AND TALKED TO HIS ROOM

. HE WAS ARRESTED FOR WARRANTS AND TAKEN TO
CONSENTED TO A SEARCH OF HIS APT AND HIS CAR. HE SIGNED CONSENT SEARCH
FORMS.
RO TOOK HIM TO
AT
. HIS CAR WAS IMPOUNDED FOR
PROCESSING. AN OFFICER TOOK HIM HOME TO HIS MOTHERS HOUSE AT
.
RO WENT TO WEST VALLEY CITY TO VERIFY PAY PHONE NUMBERS.
RO WENT TO THE PHILLIP'S GAS STATION AT 4300 WEST 3500 SOUTH. RO OBSERVED
THE NUMBER 968-9819 ON THE FRONT OF THE TELEPHONE. RO USED THE PAY PHONE TO
CALL MY CELL PHONE. THE NUMBER THAT SHOWED ON MY CALLER ID WAS 968-9819.
RO DROVE TO THE MAVERICK STORE AT 900 WEST 3500 SOUTH. I FOUND TWO PAY
PHONES ON THE NORTH SIDE OF THE PARKING LOT. I USED BOTH PAY PHONES TO CALL
MY CELL PHONE. THE FIRST (RIGHT SIDE PHONE) SHOWED A PHONE NUMBER OF
972-9943. THE LEFT HAND TELEPHONE SHOWED A PHONE NUMBER OF 972-9942.
END OF JULY 3
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Subject:
I RECEIVED A LEAD SHEET WITH INFORMATION FROM
BY PHONE.
. I SPOKE WITH
===
STATEMENT ====
WAS CAMPING IN THE LAMBERTS HOLLOW IN THE
WASATCH NATIONAL FOREST. ON JUNE 4TH AT AROUND 4-430 AM HE HEARD VEHICLE
DRIVE PASSED HIS CAMP. THE VEHICLE STOPPED UP THE ROAD AND HE HEARD A CAR
DOOR SHUT. HE IS NOT CERTAIN AS TO HOW LONG THE VEHICLE WAS PARKED. THE
VEHICLE THEN DROVE BACK DOWN THE ROAD AND STOPPED NEAR HIS CAMP. THE VEHICLE
THEN CONTINUED ON DOWN THE ROAD. RIALS WAS NOT ABLE TO GET A LOOK AT THE
VEHICLE BUT DESCRIBED IT AS MAYBE HAVING ENGINE PROBLEMS.
NOTIFIED DETECTIVE FOWERS (615-3600), SUMMIT COUNTY SHERIFFS OFFICE,
OF THE EVENT. FOWERS AND
WENT UP TO THE CAMPGROUND AND FOWERS REPORTED
NOTHING SUSPICIOUS WAS FOUND.
I HAVE COORDINATED THROUGH DETECTIVE FOWERS FOR SEARCH PARTY MEMBERS FROM
SUMMIT OR WASATCH COUNTY TO CHECK THE CAMP AREA. DETECTIVE FOWERS WILL
CONTACT ME IF ANYTHING IS DISCOVERED THROUGH THE SEARCH.
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Subject: Parks July 9, 2002
JULY 9, 2002
RO ATTENDED THE EARLY MORNING BRIEFING.

RO SPENT THE DAY PREPARING FOR THE GRAND JURY APPEARANCE ON JULY 10.
13:39
OF CHRUCH SECURITY CALLED. HE RECEIVED A LETTER FROM A WOMAN
WHO HAD "SEEN A VISION" ABOUT THE SMART CASE. HE FAXED ME A COPY OF THE
LETTER. RO TURNED IT OVER TO SGT. DON BELL TO FILE WITH THE OTHER SIMILAR
CASES.
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JULY 10, 2002
08:00
RO ATTENEDED THE EARLY MORNING BRIEFING. IT WILL BE THE LAST BRIEFING.
10:00
RO AND AGENT SORENSEN WENT TO
HOUSE AT
SERVED HIM WITH HIS GRAND JURY SUMMONS FOR 11:00
10:49
RO WENT TO
LOOKING FOR
HOME, WE LEFT A CARD.
. WE
I WAS WITH FBI AGENT SONJA SORENSON. WE WERE

. HE WAS ASSIGNED ME ON AN LEAD SHEET. NO ONE WAS
11:00
RO WENT TO THE GRAND JURY AND TESTIFIED.
16:45
INTERVIEW. SHE CAME TO THE POLICE STATION WITH
RO
AND DET PRIOR TALKED TO HER IN THE 6TH FLOOR INTERROGATION ROOM.
WAS A PASSENGER IN
VEHICLE DURING THE DRUG DEAL ON
6/8/02.
SHE REPORTS SHE IS
, DOB
ADDRESS
UTAH
PHONE
. SHE LIVES WITH
AND HER
JOB IS TO TEND
CHILDREN.
DET. PRIOR SAT IN FOR THE INTERVIEW. THE INTERVIEW WAS AUDIO TAPED.
WE ASKED
TO TELL US ABOUT THE EVENTS OF JUNE 8 IN WEST VALLEY. SHE
REPORTED SHE WAS WITH
AND
THEY WERE IN
CAR
(FORD MUSTANG) DRIVING WEST ON 3500 SOUTH.
CELL PHONE RANG, AND
ANSWERED IT.
HEARD
SAY "SORRY DUDE, I FORGOT ALL ABOUT
YOU!"
TURNED AROUND AND HEADED EAST ON 3500 SOUTH.
SAID IT WAS
THEY WERE ON THEIR WAY TO MEET HIM AT FOOD FOR
LESS.
THEY ARRIVED AT FOOD FOR LESS (1700 WEST 3500 SOUTH) AND WAITED. TEN
MINUTES LATER
CELL PHONE RANG AGAIN. IT WAS
AGAING ASKING
WHERE
WAS.
OVERHEARD SOME PART OF THE CONVERSATION WHEREIN
SAID "YOUR AT THE PHILLIPS 66 AT 7TH WEST?"
THEY WAITED FOR 10 MINUTES MORE.
SHOWED UP AND PARKED BEHIND THEM,
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1005-0 KIDNAP-MINOR
JUST TO THE LEFT OF

CAR.
GOT OUT AND APPROACHED THE CAR. HE TALKED TO
PHONE
RANG AGAIN AND SHE ANSWERED IT.
DROPPED THE MONEY INSIDE THE CAR.
WAS BUSY ON THE CELL PHONE, SHE HANDED THE MONEY TO
AND ASKED HER
TO COUNT IT.
HURRIED TO HIS CAR AND LEFT.
COUNTED THE MONEY AND COUNTED $170.
WAS SUPPOSED TO HAVE PAID $220.
SHORTED
$50.
WE ASKED IF
HAD A PASSENGER. SHE REPORTED THAT THERE WAS SOMEONE IN
THE FRONT RIGHT PASSENGER SEAT.
COULD TELL HE WAS MALE, BUT COULD NOT
SEE HIM CLEARLY. SHE WAS UNABLE TO PROVIDE A DESCRIPTION OF THE PASSENGER.
WE ASKED
ABOUT HER ACTIONS ON JUNE 8. SHE REPORTED SHE WAS NOT LIVING
WITH
YET ON JUNE 8TH. SHE WENT OVER TO
HOUSE IN THE MORNING.
SHE SPENT THE DAY WITH
THEY LEFT THE HOUSE SEVERAL TIMES DURING THE
DAY TO GO DO ERRANDS.
WE ASKED IF
HAD COME OVER TO
HOUSE DURING THE AFTERNOON. SHE
REPLIED
HAD DEFINITELY NOT BEEN AT
HOUSE IN THE AFTERNOON. SHE
REMEMBERED HIM BEING AT THE HOUSE EARLIER IN THE MORNING FOR A FEW MINUTES.
HE WAS DEFINITELY NOT THERE IN THE AFTERNOON.
17:08
THIRD INTERVIEW.
RO AND DET PRIOR INTERVIEWED
FOR THE THIRD TIME AT 17:08. THE
INTERVIEW WAS TAPED. THE INTERVIEW TOOK PLACE IN THE 6TH FLOOR
INTERROGATION ROOM.
I ASKED HER TO REPEAT THE EVENTS OF JUNE 8TH IN REGARDS TO THE DEAL MADE AT
FOOD FOR LESS.
SHE REPORTS SHE WAS DRIVING WEST ON 3500 SOUTH WITH
AND
. HER CELL PHONE RANG.
SHE ANSWERED IT AND IT WAS
HE SAID HE WANTED TO MEET. SHE APOLOGIZED
FOR HAVING FORGOTTEN ABOUT HIM. SHE DROVE TO FOOD FOR LESS AND WAITED. SHE
WAITED FOR 15 MINUTES. HER CELL PHONE RANG AGAIN. IT WAS
SHE ASKED
"WHERE ARE YOU?"
TOLD HER "I'M AT THE PHILLIPS'S AT 700 WEST".
WAS CONFUSED. SHE KNEW THERE WAS A MAVERICK AT 900 WEST, BUT NOT A
PHILLIPS.
SHE WAITED 15 MORE MINUTES AND
SHOWED UP. HE PARKED BEHIND HER, JUST
OFF TO HER LEFT SIDE. HE HAD A PASSENGER IN THE FRONT RIGHT SEAT. IN HER
SECOND INTERVIEW SHE HAD SAID THAT THE MAN LOOKED LIKE
WE
ASKED HER TO DESCRIBE THE PASSENGER. SHE REPORTED THE PASSENGER "LOOKED
LARGE" AND WAS VERY TAN. HE HAD A MOUSTACHE. SHE COULD NOT DESCRIBE HIM
FURTHER. I ASKED HER IF SHE KNEW
FRIEND
. SHE SAID SHE
DID NOT. I ASKED IF THE PASSENGER WAS WEARING A BALL CAP. SHE SAID SHE
COULDN'T TELL.
REPORTS SHE HAS BEEN THINKING ABOUT THE PHONE CALLS AND THIS INCIDENT.
SHE NOW THINKS
DIDN'T HAVE ANYTHING TO DO WITH
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THE SMART KIDNAPPING OR

SHE THINKS THE PHONE CALL FROM THE
PHILLIPS STATION AT 18:12 MAY HAVE BEEN PLACED TO HER PHONE BY HER FRIEND
. SHE SAID SHE COULDN'T BE SURE, BUT SHE THOUGHT
MIGHT
HAVE BEEN THE ONE THAT CALLED HER DURING THE TRANSACTION AT FOOD FOR LESS.
IS HER CO-WORKER AT
. HE IS ALSO HER FRIEND, AND THEY
SOMETIMES TALK ON THE PHONE AND DO THINGS TOGETHER. SHE REPORTS
GOES
TO A NOVELTY SHOP CALLED "THE KEY HOLE" THAT IS RIGHT NEXT TO THE PHILLIPS
GAS STATION AT 4300 WEST 3500 SOUTH. SHE IS THINKING THAT
CALLED HER
FROM THE PHILLIPS GAS STATION AFTER GOING TO THE KEY HOLE.
I ASKED HER TO HAVE
CALL ME.
END OF JULY 10
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Subject:
A SLC resident who is not related to the Ed Smart family received an email
to contact a
in British Columbia as soon as possible. He left
an email address of
He stated that he had information that a, "

" was someone to
contact as a suspect in this case. I called and left a message for
to call me back and he left a message stating that he received this
information due to his psychic powers.
I found a University professor named
home and he has no idea who
name to the Smart case.
and met with him at his

is or why he would connect his
This lead will be filed for future follow up when and if the other psychic
leads are explored.
For: 13L
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Subject: interview
DOB:
SS#
(Inmate)
On July 11, 2002 at 10:00 AM Detective Snow and I responded to the
Department of Corrections to interview
an inmate.
had written
a letter saying that he had information
about the Smart case. The date of the letter was July 8th.
Prior to the interview I meet with
and Investigator Robin
Williams and Mike Hanks. All stated that
has a history of trying
to get involved in things and make statements about what is going on inside
the prison.
has not been found creditable in any of the
information.
was brought over from the prison to the interview room.
stated that he has known
for years while in prison.
stated that about two weeks ago he received a note from
passed to him through the Food Service workers.
stated that the
note asked
to get a hold of
, (hell's Angles)and have
him get to
to tell him to keep his mouth shout.
stated that he torn up the note and threw it away.
stated that
he knows the wife of
and
knows this.
stated that
about three years ago himself and
and
all talked about
how doing bank jobs was to hard and not much money in it. They talked about
doing kidnaping a kid was a better way of getting the money. They talked
about the a Huntsman kid or Eccles kid.
stated that
and
are friends from way back but that
will sing if confronted with
something.
I told
that I did not believe him and asked Why
would trust him with the note.
said
knows he can get
things done. I asks
why he mentioned in his letter that
was involved.
said he did that just because he hates
from Prison because he arranged for his drug connect to get arrested.
I told
that I had been told that he was telling
that
took the girl and gave the kid to
who held the girl for 5 days
and When
was feeling the heat he called
and told him to kill the
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1005-0 KIDNAP-MINOR
kid and put the kid in the Box Elder Mind shaft.
stated that he
did not say that
Told him this, but rather this is what he thinks
happened because he Knows how
thinks. I asked
why he
tossed the note away, knowing that the note would give him credibility.
stated he did not want to get involved, but the more he thought
about it the more he was upset that a kid was the victim. I told
that he story made no sense and that the note could have help
him in his parole hearing in a few weeks and I did not believe him.
said that if he gets another note he will keep it and contact
with it. I told him to keep the note and call Jack.
told me that he is on medication for mental health reasons. I again asked
why he told
that
told him he took the kid and
gave her to
.
stated that he was misunderstood. He told
that he thinks this is what happened. I told
that I
thought he was a full of crap and that if he was lying on this case the
board of pardons would differently find out.
stated that he did
get the note and he will keep the next note if he gets one.
stated that
knows the back country very well because he was on the
fire fighting team with the prison.
also said
talked
often about the mind shafts in Box Elder. The interview ended.
I brief Mike Hanks about the interview. I told Mike that I did not
believe
as it relates to
passing a note to him. Hanks
stated that
is not reliable and is always trying to play games
with investigators at the prison.
Following the interview I responded back to PSB and report to Kiven
Eaton with the FBI of my findings. This lead is closed unless
can come up with a note written by
Dates and location of

prison.
while at Gunnison
5/1/98 - 5/5/98 Dogwood

6/24/98 - 6/26/98 Dogwood
6/26/98 - 7/8/98 Aspent
7/8/98 - 11/20/98 Dogwood
2/8/99 - 2/9/99 Dogwood
7/25/97
7/30/97
8/28/97
10/3/97
For: 13L
7/30/97
8/28/97
10/3/97
4/30/99
Dogwood
Aspen
Dogwood
Aspen
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1005-0 KIDNAP-MINOR
7/14/99 - 7/15/99 Dogwood

7/15/99 - 11/4/99 Aspen
11/5/99 - 9/12/00 Aspen
12/19/96 - 6/3/98 Aspen

6/3/98 - 6/24/98 Dogwood
6/24/98 - 3/6/02 Aspen
3/2/95 - 2/22/96
6/13/00 - 4/23/02
For: 13L
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Document: OTHER F/U
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PARKS JULY 11, 2002
11:09
CALLED
. MADE AN APPOINTMENT FOR THIS AFTERNOON AT 17:00.
13:00
ATTENDED A MEETING WITH NEW SUPERVISOR KEVIN. BRIEFED THEM ON THE TELEPHONE
LEADS.
14:48
RO STOPPED AT THE FOOD FOR LESS STORE AT 1700 WEST REDWOOD ROAD. I OBSERVED
THERE WERE TWO PAY PHONES JUST TO THE EAST OF THE MAIN DOORS. THE NUMBERS
ON THE TELEPHONES ARE 972-9249 AND 972-9173.
15:43
TALKED TO
AT
I WAS LOOKING FOR HIS GRAND
DAUGHTER
TO SHOW A PICTURE OF SUSPECT
. HE LOOKED
AT THE PICTURE AND SAID HE DID NOT RECOGNIZE HIM. GRAND DAUGHTER
IS
AWAY AT SUMMER CAMP. SHE WILL BE BACK NEXT WEEK.
SHE WILL CALL WHEN SHE'S BACK.
15:47
RO'S CONTACTED
IN TRALER SPACE
. I SHOWED HIM
PICTURE. HE SAID HE HAS NEVER SEEN THE MAN BEFORE.
I SHOWED THE SAME PICTURE TO
HE WAS IN SPACE
WATCHING TV
WITH
HAD NEVER SEEN
EITHER.
WAS PRESENT ALSO. HE LOOKED AT THE PICTURE AND ALSO
REPORTED HE HAS NEVER SEEN
AROUND THE TRALER PARK.
15:15
I MET
. TOGETHER WITH CHIEF SCOTT
FOLSOM WE SEARCHED TRAILER
. THERE WAS NOTHING IN THE VACANT
TRAILER THAT WASN'T SUPPOSED TO BE THERE. SKIRTING INTACT.
WE LOOKED IN THE SHED. NEGATIVE.
1605
RO AND FOLSOM AND A WASHINGTON MUTUAL BANK REPRESENTATIVE LOOKED THROUGH
TRAILER
. THERE WAS NOTHING UNUSUAL ABOUT THE TRAILER. WE CHECKED
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1005-0 KIDNAP-MINOR
THE SKIRTING AND FOUND IT INTACT.

16:17
WE WENT TO
. IT WAS BEING MOVED BY WORKERS. WE LOOKED
THROUGH THE TRAILER AND FOUND IT VACANT. IT WAS OFF IT'S FOUNDATION.
NOTHING UNDER.
17:00
VOLUNTARILY CAME TO THE POLICE STATION ON 7/11/2002. HE WAS
INTERVIEWED BY DETS. PARKS AND PRIOR. HE REPORTS HE LIVES IN AN APARTMENT
OF HIS PARENTS HOUSE AT
. HE LIVES WITH A ROOM MATE
NAMED
.
HAS A CELL PHONE WITH A NUBMER OF
SAYS THAT SHORTLY AFTER THE KIDNAPPING, TOM SMART SHOWED UP UNANNOUNCED
AT
TOM ASKED HIM TO COME AND SHOW HIM WHERE
AND HIS
FRIENDS USED TO CAMP AND PLAY IN THE FOOTHILLS OF SLC. HE WAS OUT WITH TOM
FOR 5 HOURS, SHOWING HIM CRACKS, CAVES AND CREVISES IN THE FOOTHILLS ABOVE
THE AVENUES. HE THOUGHT TOM WAS RUDE.
WHEN TOM LEFT, HE NEVER SAID THANKS. TOM ALSO SAID THAT IF HE KNEW
ANYTHING, HE BETTER TALK.
REPORTS HE WORKS IN PARK CITY ON HIS PARENTS NEW HOUSE. HE ARISES
EVERY MORNING AT 07:00. HE PICKS UP A LABORER NAMED
AT
. HE TAKES
TO PARK CITY AND THEY WORK ON THE HOUSE
ALL DAY. THEY RETURN TOGETHER.
REPORTS THAT ON JUNE 4TH HE WORKED ALL DAY WITH
HE
RETURNED HOME AT ABOUT 19:00 AND STAYED HOME AND WENT TO BED. HE GOT UP AT
07:30 ON 6/5 AND PICKED UP
AND WENT BACK TO PARK CITY. THEY
WORKED TOGETHER AND RETURNED AS USUSAL THAT AFTERNOON.
HE HAS NEVER MET THE SMART FAMILY, NEVER SEEN ELIZABETH SMART, NEVER BEEN TO
THE SMART RESIDENCE. HE ATTENDS A DIFFERENT WARD THAN THE SMARTS.
MR.
IS BEWILDERED THAT THE SMARTS WOULD EVEN KNOW WHO HE IS OR WHAT
HE HAS DONE. HE IS ANGRY THAT TOM SMART SHOWED UP UNANNOUNCED ON HIS DOOR
STEP AND TACITLY ACCUSED HIM OF THE KIDNAPPPING. HE IS FURIOUR THAT THE
POLICE HAVE NOW SEARCHED HIS PARENTS HOME TWICE.
HE REPORTS HE DID NOT HAVE ANYTHING TO DO WITH THE KIDNAPPING AND WOULD
COOPERATE IF HE KNEW ANYTHING.
I CALLED ROOM MATE
7/12/2002 AT 08:15.
REPORTS HE
REMEMBERED HEARING OF THE KIDNAPPING ON THE NEWS WHILE HE WAS AT WORK. (HE
WORKS AT JUVENILE COURT). HE REMEMBERS THAT
WAS AT HOME DURING
THE PREVIOUS EVENING, SLEPT AT HOME AND GOT UP EARLY AND RETURNED TO WORK ON
THE DAY OF THE KIDNAPPING.
I CALLED
REPORTED CELL PHONE NUMBER
MESSAGE. I LEFT A MESSAGE ASKING HIM TO CALL.
For: 13L
AND GOT A RECORDED
Page 859 of 1528

I SEE NO NEED TO SEARCH THE PARK CITY WORK SITE OR THE

POINT.
1005-0 KIDNAP-MINOR
CABIN AT THIS
MELANIE SHERTZ TOOK

PALM PRINTS. I TURNED THEM OVER TO JASON
SNOW TO GO TO THE STATE CRIME LAB.
.
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Subject: Ken Garff lead
Detective Richey (H31) and I spoke with two employees of the Ken Garff
Mercedes dealership at 600 S State St.
) is the
manager and
is a service technician.
reported finding
some questionable pornographic material in a vehicle belonging to
lives at
(
).
saw this material while working on the vehicle. The material was
pornographic and appeared to have a bondage theme.
was concerned and
notifed
viewed the material and they were concerned due to
home address being near the Smart residence.
I called
and he said he had some legal adult pornographic material in
the vehicle.
was very adamant that the material was legal adult porn.
did not want Richey and I to come to the house to review the material
in question so we arranged a meeting at the police station. Detective Richey
met with
Please see his supp for additional
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Document: OTHER F/U
R/O SPOKE TO JOHN JACKMAN, CHIEF OF POLICE OF COKEVILLE WYOMING ON 7/7/02.
HE SAID HE HAD BEEN IN CONTACT WITH A PSYCHIC, WHO HAD GIVEN HIM SOME
UNCANNY INFO ABOUT THE AREAS AROUND COKEVILLE, AND WHERE HE COULD FIND THE
VICTIM. HE SAID TAHT HE FELT THIS PERSON WAS CREDIBLE, AND HAD GOOD
INFORMATION. HE SAID HE HAD GONE TO THE EXTENT OF HAVING CADAVER DOGS GO
THROUGH THE AREAS, AND THEY ACTED IF THEY MIGHT HIT ON SOMETHING, BUT SEEMED
CONFUSED. HE SAID HE FELT SURE THAT THEY WOULD FIND ELIZABETH THAT VERY
AFTERNOON. HE ALSO SAID THAT HE WAS GOING TO GET SOME CREDIT CARD NUMBERS
FROM THE GROCERY STORE, THAT SOME SUSPICIOUS PERSON(S) HAD USED, AND WOULD
CALL WITH THOSE WHEN HE GOT THEM. R/O ADVISED HIM TO CALL THIS DEPARTMENT,
OR R/O (HE WAS GIVEN CONTACT PHONE NUMBERS), IF AND WHEN HE FOUND ANY
EVIDENCE OF ELIZABETH, OR THE CREDIT CARDS.
AS OF 7/12, R/O HAS NOT HEARD FROM HIM, BUT HE DID FAX SGT. BELL THE CARD
NUMBERS, WHICH ARE BEING FOLLOWED UP ON BY HIM. NFDS.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
R/O SPOKE TO
ON 7/11/02, AT
., WHERE HE IS EMPLOYED
AT
. THE CONVERSATION WAS AUDIO RECORDED, AND THE TAPE WILL BE
MAINTAINED IN R/O'S CASE FILE. MR.
SAID THAT
HAS LIVED
ACROSS THE STREET FROM HIM FOR ABOUT 14-15 MONTHS, WHEN HE MOVED IN WITH
WHO LIVED THERE PRIOR. HE SAID THAT HE RECALLS HE SAW THE WHITE JEEP
THAT
DROVE ON 5/30, OR 6/1, IN THE DRIVEWAY OF THEIR TRAILER. HE SAID
HE DID NOT RECALL SEEING LATER THAN THAT. HE ADDED THAT HE DOES NOT KNOW
WHERE ELSE HE WOULD PARK THE JEEP WHEN THERE WAS NO PARKING ON THE STREET,
BUT SAID THE AVAILABLE PARKING FOR THAT AREA OF THE TRAILER PARK IS JUST
OUTSIDE THE BACK GATE. HE DOES NOT KNOW MUCH ABOUT
SAYING HIS CONTACT
WAS LIMITED TO WAVING IN PASSING. NFDS.
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Document: OTHER F/U
R/O SPOKE TO
ON 7/11/02. SHE SAID SHE SAW A WHITE JEEP
CHEROKEE, WHICH SHE THINKS IS
BUT IS NOT SURE, PARKED ON A SIDE
STREET JUST WEST OF THE TRAILER PARK, WITH A SMALL APARTMENT BUILDING ON THE
CORNER. SHE SAW THE JEEP ON JUNE 3,4, AND 5TH. SHE CAN RECALL THESE DATES,
AS SHE GETS A SOCIAL SECURITY CHECK ON THE 3RD OF EACH MONTH, AND DOES NOT
GO OUT EXCEPT AFTER SHE GETS HER CHECK. SHE ADDED THAT PEOPLE PARK ON THE
SIDE STREET, THEN CLIMB SOME TREE LIMBS TO SCALE THE WALL, AND GET INTO THE
TRAILER PARK. SHE KNOWS THIS, BECAUSE IT IS HER YARD THEY GO THROUGH ONCE
THEY GET OVER THE WALL. SHE SAID SHE WAS INTERESTED IN THE JEEP, WHICH LOOKS
JUST LIKE ONE HER FRIEND OWNS, BUT HIS IS IN CEDAR CITY, AND NOT SALT LAKE.
NFDS.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
R/O RESPONDED TO
HOME TO PICK UP SOME OLD PHOTOS SHE HAD OF
SHOWING HIM IN A NAVY UNIFORM. THERE ARE 3 PHOTOS, WHICH WILL
BE BOOKED INTO EVIDENCE. SHE SAID SHE KNEW
WHEN SHE WAS IN
JUNIOR HIGH SCHOOL, AND DATED HIM OFF AND ON. SHE SAID HE WROTE HER LETTERS,
BUT SHE HAS YET TO LOCATE THOSE. SHE ADDED THAT SHE KNEW HE HAD BEEN
DISCHARGED FROM THE NAVY FOR SOME PROBLEM, SHE DID NOT RECALL. SHE HAS NOT
SEEN OR HEARD FROM HIM IN MANY YEARS. SHE ALSO GAVE R/O THE NAME OF A FRIEND
OF HERS THAT ALSO KNEW
R/O SPOKE TO
MARKS (
,
8), ON 7/12/02. SHE SAID THAT SHE
KNEW
WHEN THEY WERE IN JR. HIGH. SHE SAID THAT HE WROTE HER LETTERS
WHILE HE WAS IN THE NAVY, WHICH WERE ROMANTIC IN NATURE, BUT SHE ADDED THAT
HE WROTE ALL THE GIRLS HE KNEW, IN THE SAME MANNER. SHE WENT ON TO SAY THAT
SHE LET HIM IN HER BEDROOM WINDOW WHEN SHE WAS 12YEARS OLD. HE HAD COME TO
HER HOUSE, AND KNOCKED ON HER WINDOW IN THE MIDDLE OF THE NIGHT, SHE OPENED
IT, AND LET HIM IN BECAUSE HE TOLD HER HIS DAD HAD BEATEN HIM, AND HE HAD
NOWHERE TO GO. SHE SAID HE SLEPT IN HER ROOM, ON A BED SHE MADE FOR HIM ON
THE FLOOR, BUT WHEN SHE WAS AWAKENED BY HER UPSET MOTHER, HE WAS IN HER BED.
SHE SAID HE DID NOT TOUCH HER INNAPPROPRIATLY. SHE HAS NOT SEEN OR HEARD
FROM HIM IN MANY YEARS, AND LONG SINCE THREW AWAY THE LETTERS AND PHOTOS SHE
HAD. NFDS.
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1005-0 KIDNAP-MINOR

Subject: FOUL ODOR FROM DUMPSTER
Resident at 664 S 1200 E called police due to a foul odor coming from a
large dumpster near his home. The dumpster is a large industrial size
which is full of construction type garbage from remodeling.
Officer Cryder and myself could smell an odor coming from the dumpster
however we were unable to get inside due to the large amount of debris.
The dumpster is provided by ACE Disposal Co...363-9995.
Comp said the dumpster has been here for more than a week.
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1005-0 KIDNAP-MINOR

Subject:
INTERVIEW
Related date/time: Jul-14-2002 (Sun.)
. The interview
took place in Castle dale Utah at the Emery County Sheriff's Office. Present
During the interview was Agent Juan Becerra from the FBI.
had been
arrested the day before the interview for a DUI in Emery County and was in
custody for that charge.
On 07/14/2002
was transported to the Emery County Court House
for the interview. Emery County Sheriff's Jeff Thomas did the transport. On
07/13/2002
was arrested for DUI.
passenger at the time he was
arrested was
was the focus of the interview
and believed to be an associate of
who is a suspect in the
Elizabeth Smart abduction.
I first gave
his Miranda Rights.
said he understood his
rights. I asked
what his association was with
stated that he met
at Chick's bar the night he was arrested for DUI.
said he had never met
prior to that night.
stated that he and
met at the bar while having a
drink.
said that two of them talked about smoking marijuana so
told
that he had some marijuana.
said the two of them went
for a ride in his (
truck to smoke the marijuana.
said that
while going for a short drive the two of them smoked the marijuana.
further said that his truck broke down so he pulled over and that's when the
police arrived and arrested him for DUI.
I asked
about the Lora tab that was found in his possession.
said that he had a prescription for the Lora tab. I located several
prescriptions in
wallet. The prescription appeared to at least a
year old.
I asked
about the marijuana and marijuana pipe found in his
possession.
said that they were his.
said that he got his
marijuana from a guy named
.
said that he just uses
marijuana and doesn't sell it.
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1005-0 KIDNAP-MINOR
I asked
about the gun founding the cab of his truck at the
time he was arrested.
said that the gun was his.
stated that
did not know the gun was there because the gun was tucked behind the
front seat with clothes pilled on top of it. I also asked
if he had
been drinking that night.
said yes he had a good "buss" going.
I asked
if he knew any of the
family members from
Carbon County.
said yes.
said that he went to school with
. and knew
because his father and
were
friends. I asked
when the last time he saw
was.
said he
had saw
approximately one week ago but doesn't hang out with him
because he thinks
is too crazy.
stated that
gets very
violent when he drinks and likes to fight.
said prior to that he had
not seen
for a long time.
I asked
were he was on the first week of June specifically 4th
and 5th of June.
stated that on the 4th it was his birthday and he
was with his girl friend
DOB
.
said that
lives in Helper Utah and her phone number is
.
said on
the 5th of June he was at work.
said he works for
and
his numbers are
and
.
I asked
if he knew a
said no. I showed
a picture of
and
said he didn't know him.
was released and transported back to the Emery County Jail on his Dui
charges.
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1005-0 KIDNAP-MINOR

Subject:
This interview was conducted at
residence,
The interview was by SA, Jeff Ross, FBI, and myself.
knows
(
as
stepdad. He rented a
trailer to
but was never seeing any money. He said
and an unknown
white male lived in the trailer. He never saw
drive any vehicle. He was
picked up most of the time by his boss. He said
was a handyman by trade.
has never seen
or the jeep.
See Jeff Ross's 302 for more details. NFD.
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1005-0 KIDNAP-MINOR

Subject:
SA, Jeff Ross, FBI and myself interviewed
in Price.
at his residence
statements:
stated,
has lived at his
residence for the last 6mos. and if he wasn't there he would be in
Huntington with his girlfriend. He was told by
, his girlfriend,
that
was her step-dad. He said
stayed in Salt Lake when he first got
out of prison, unknown where. He thought that
girlfriend drove a white
4-runner type vehicle. He had never seen
before until he saw
him on the news.
told him that
was her uncle.
had four different types of guns in the home, none where loaded. He said
never used any of the guns. The guns appeared to have never been used for a
long time. The guns had a very large amount of dust collected on them. The
guns have been in the home for as long as
has lived there.
See Jeff Ross's interview for more details. NFD.
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1005-0 KIDNAP-MINOR

Subject: Search of
trailer
I assisted in a search where
lived. I searched the bedroom
of the daughter and found nothing for evidence. The property of
was
searched and no evidence was found. I also searched a cellar in the back of
the residence and found nothing. NFD.
For: 13L
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1005-0 KIDNAP-MINOR

Subject:
INTERVIEW
The interview
took place on 07/14/2002 at the Castle Dale County Sheriff's Office in
Castle Utah. Present during the interview was Agent Juan Becerra from the
Deputy Jeff Thomas transported
to the county court house.
was under arrest for a previous charge and in handcuffs. I explained
to
that we would like to talk to him about his relationship with
agreed to talk. Since
was in handcuffs, under
arrest and might say something that could possibly be incriminating. I gave
him his Miranda Rights.
waived his rights.
stated that he and
used to be partners in crime
together back in the 1970s and 1980s.
stated that he was the brain
and
was the follower.
stated that they would commit a crime
in Salt Lake City and run to the Price area where they hid out and sold the
goods from the crime.
stated that they hid out at
house and
house.
stated that they also had
a third partner named
but
had not seen
for years
possibly in the 1980s.
stated that last he heard
was in
California somewhere.
I asked
when the last time was he spoke with

stated that it was years ago when they were in prison together.
referred to the 1990s as the last time he had had contact with
did say that he had spoke with
son
within the last year or so but not
explained that
used to be married to
and that
was
mother.
stated that a lot of the family was angry with
because he broke into
parent's house some time back and stole credit cards.
also
stated that
had been hanging out with "Junkies" and using drugs.
I asked
about his whereabouts and when the last time he was
in Salt Lake City.
stated that he was last in Salt Lake City on June
10th with
.
stated that he and
went to Salt
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1005-0 KIDNAP-MINOR
Lake so
could purchase some Meth.
stated that they purchased
the Methamphedamine near 3300 South and 300 West in Salt Lake City.
also stated that he had met with his brother while he was in Salt Lake.
stated that since he had been out of prison he had been
living in the Price area with his daughter
.
stated
that he had been working for
. I asked
who his
supervisor was.
stated that he worked for
and a guy named
.
said when he worked for
he was not working for
.
stated that he and
did odd jobs in
construction together.
I asked
about the arrest he was currently in for.
stated that he went to Chick's Bar with a girl named
.
stated that after
left he started to drink Tequila and beer with a
guy named
at the bar.
stated that he and
talked about
smoking marijuana and other things.
said that next thing he
remembers was he and
went for a ride and that's when they got busted.
said he was busted for a drinking violation and resisting.
I asked
if he knew
.
said yes.
said he got
number form a guy named
.
stated
that he called
looking for a job but
wouldn't hire him. I asked
family.
said yes.
said
he knew
.
stated that he met
about two years ago
when was getting paroled.
stated that he saw
about a week or a
week and half ago and the two of them got drunk together.
Deputy Thomas.
For: 13L
was transported back to jail by
Page 873 of 1528

1005-0 KIDNAP-MINOR

Subject:
INTERVIEW
The interview
took place on 07/14/2002 at the Castle Dale County Sheriff's Office in
Castle Utah. Present during the interview was Agent Juan Becerra from the
Deputy Jeff Thomas transported
to the county court house.
was under arrest for a previous charge and in handcuffs. I explained
to
that we would like to talk to him about his relationship with
agreed to talk. Since
was in handcuffs, under
arrest and might say something that could possibly be incriminating. I gave
him his Miranda Rights.
waived his rights.
stated that he and
used to be partners in crime
together back in the 1970s and 1980s.
stated that he was the brain
and
was the follower.
stated that they would commit a crime
in Salt Lake City and run to the Price area where they hid out and sold the
goods from the crime.
stated that they hid out at
house and
house.
stated that they also had
a third partner named
but
had not seen
for years
possibly in the 1980s.
stated that last he heard
was in
California somewhere.
I asked
when the last time was he spoke with

stated that it was years ago when they were in prison together.
referred to the 1990s as the last time he had had contact with
did say that he had spoke with
son
within the last year or so but not
explained that
used to be married to
and that
was
mother.
stated that a lot of the family was angry with
because he broke into
parent's house some time back and stole credit cards.
also
stated that
had been hanging out with "Junkies" and using drugs.
I asked
about his whereabouts and when the last time he was
in Salt Lake City.
stated that he was last in Salt Lake City on June
10th with
.
stated that he and
went to Salt
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Lake so
could purchase some Meth.
stated that they purchased
the Methamphedamine near 3300 South and 300 West in Salt Lake City.
also stated that he had met with his brother while he was in Salt Lake.
stated that since he had been out of prison he had been
living in the Price area with his daughter
.
stated
that he had been working for
I asked
who his
supervisor was.
stated that he worked for
and a guy named
.
said when he worked for
he was not working for
.
stated that he and
did odd jobs in
construction together.
I asked
about the arrest he was currently in for.
stated that he went to Chick's Bar with a girl named
.
stated that after
left he started to drink Tequila and beer with a
guy named
at the bar.
stated that he and
talked about
smoking marijuana and other things.
said that next thing he
remembers was he and
went for a ride and that's when they got busted.
said he was busted for a drinking violation and resisting.
I asked
if he knew
.
said yes.
said he got
number form a guy named
.
stated
that he called
looking for a job but
wouldn't hire him. I asked
family.
said yes.
said
he knew
.
stated that he met
about two years ago
when was getting paroled.
stated that he saw
about a week or a
week and half ago and the two of them got drunk together.
Deputy Thomas.
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Subject: Charlie's Pawn
SA, Jeff Ross, FBI, and myself went to Charlie's Pawn to see if
or
had ever pawned anything there. They were
able to check their computer system and find nothing. NFD.
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Subject:
SA, Jeff Ross, FBI, and myself went to the Castleview hospital where
had been admitted for attempted suicide. We were confirming
that
was in the hospital when he said he was. He originally stated he
was in the hospital during the 4th of June and out on the 6th. When we
checked, he was not there during that time but there on the 9th. We
contacted him at his residence and he sated he was wrong with his first
statement and he remembers getting out and seeing the kidnaping on the news.
See JEFF Ross's 302 for further details and the full interview with
.
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Subject: Carbon and Emery County leads
Detective Richey {H31}and I were assigned to investigate leads stemming from
former associates of
in Emery and Carbon Counties.
and
were associates of
since the 1970's.
We were able to establish connections of the following persons in the two

counties:
is an associate of
is the son of
is a long time associate of
is an associate of
was seen with
in
May of 2002.
and
are associates of
They own a fly shop in
Ferron, Utah.
is an associate of
was the driver of the
vehicle when
was arrested in Emery County.
is an associate of
and
and lived
have listed her address as their residence in 2001.
is the ex-husband of
.
is an associate of
After compiling a list of known associates several Task Force investigators
responded to our location. Richey and I briefed the investigators and
assisted in coordinating the interview process.
On 7/14/02 investigators completed several interviews. These interviews
included the above list as well as several other newly discovered
associates.
====
====
lives at
divorced
drug use and frequent house-guests.
. His phone number is

due to her alleged life-style involving
reports that around May 22nd, 2002, he drove by the

property in
Ferron. As he drive by the gate he saw a light colored, 70's , LTD style
vehicle parked on the
property. Standing near the vehicle were three
male adults.
identified two of the men as
and
It was later determined that the third male was who I believe to be
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of the Price area.

was able to supply other relationships with
and
In the
1970's
was married or living with
is reported to the
mother of
two sons. The first son is named
and may be in
prison. The other sons name was
was killed while riding his
bicycle. At some point in the 70's,
and
lived
together in the Salt Lake area.
also reported that
witchcraft.
and her sisters were involved in some sort of
The group of burglars, which included

and
were called the
"Rexall Rangers". The name was evidently in relation to their interest in
burglarizing pharmacies.
==== Neighborhood canvases ====
Richey {H31} and I assisted in a couple of the neighborhood canvases on
7/14/02. The canvas included information about
,
and
= Huntington Mobile Home Park=
(
) lives in trailer
knows
and
reported
is a frequent visitor. He saw
on Thursday or
Friday of the past week. He also reported seeing
a couple of times
in the last week.
(
) lives in trailer
(
). She has
known
for 8 years. An older Lincoln style car has frequented the
trailer. This vehicle is know to be driven by
drives a black
GMC Jimmy style vehicle (99-00 model). On Tuesday or Wednesday of last week
she a saw a MWA walking in the trailer park at about 0830 hours. The MWA had
shoulder length partially gray hair. The man wore a bandana on or backwards
ball cap on his head. When she was shown the flyer concerning
displayed interest in the picture of the Ford Taurus.
is
not sure if she had seen that exact car as it is a very common model.
lives in trailer
(
).
doesn't know
but knew the name
She has seen a big tan colored continental style
vehicle. He has also seen a black four runner style vehicle she believes is
. A Ford Taurus wagon style vehicle has also been seen at the
trailer.
- We also spoke with the occupants of trailer
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. This FWA reported she
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1005-0 KIDNAP-MINOR
does not know most of the neighbors. She only knew the one neighbor next to
her. She had seen a black four runner style vehicle in the area.
====
neighborhood canvas 7/14/02 ====
Detective Richey and I spoke with
and
at their residence
(
The residence is located at
in
,
knows
as "
She did not recognize the picture of
She was told that
and
had stayed at the
house in 2001. I showed her a picture of
and she reported that she had
seen the mane in the photograph in the area about a year ago. She did not
know the man in the picture was
until we told her. She also remembered
seeing
with other unknown persons, in a 70's or 80's gold Ltd style
vehicle.
was surprised to hear that
had lived in the
home last year. In the same time frame she believes that
tried to
break into her home. She saw the would be burglar running away from the
home. This was also consistent with
living at the
home in the
2001.
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Subject:
and her husband were vacationing in SLC and on June 7th
they left traveling by car. They were on State Hyway 40 headed South toward
Heber and observed a white four door vehicle parked off of the road on a
trail.
thought it suspicious but didn't call or speak to anyone
until she traveled back to Canada.
I called and spoke to her and she stated that she observed the vehicle from
about 500 yard away while traveling 65 miles per hour. Her husband did not
see the vehicle. I traveled to the approximate area to try to see a trail
or tracks to where she observed this and found nothing in the way of
evidence. This lead will be closed and no further follow up necessary.
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Subject:
and her husband were vacationing in SLC and on June 7th
they left traveling by car. They were on State Hyway 40 headed South toward
Heber and observed a white four door vehicle parked off of the road on a
trail.
thought it suspicious but didn't call or speak to anyone
until she traveled back to Canada.
I called and spoke to her and she stated that she observed the vehicle from
about 500 yard away while traveling 65 miles per hour. Her husband did not
see the vehicle. I traveled to the approximate area to try to see a trail
or tracks to where she observed this and found nothing in the way of
evidence. This lead will be closed and no further follow up necessary.
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Subject:
I was assigned a lead sheet with information from
The phone number
for
is
lives in Ohio.
attended a western theme
party in Tippacanoe, Ohio. The party was held on June 6, 7, and 8. While
at the party he saw a person that looked like
and a guy that may
have looked like
On the second day of the party he saw a
person that looked like the guy with the big nose (
He also saw a
white Jeep (nfd) stuck in the mud.
said a girl also attended the
party. The girl was described as looking like Elizabeth in one of the
released videos. The girl attempted to whisper something into
ear but
her told her to leave him alone because he was watching the other men shoot.
The
is described as 5'3" tall.
said if Elizabeth is really
5'8"-5'510" then there is no was this girl was Elizabeth. NFD J42
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Document: OTHER F/U
Subject: case follow up
OFFENSE COMMITTED:
Kidnaping of child from residence
CASE NUMBER:
2002-96734
LOCATION OF SCENE:
1509 East Kristianna Cir.
Salt Lake City, Utah
This neighborhood would be considered upper class. The house-sits in a
circle of other homes. The house sits above the roadway over looking the
city below. The area is very quite. A both the University of Utah and
hospital are also in the area.
SCENE:
The scene is a large three-story house. The house sits up off the street
with several steps that lead up to the front door. The bedrooms of the home
are up stairs. All persons in the house at the time of the abduction sleep
upstairs. At time of arrival several church members where in the house. The
kitchen window was found open all the way with the screen cut. A black rod
iron chair from the patio had been place with the back of it towards the
wall of the house just below the window.
WEATHER CONDITIONS:
Clear and warm.
DISPATCH TIME:
4:01 AM.
Call came through 911
June 5, 02
DETECTIVES AND RESPONSIBILITIES:
Captain Ken Pearce, (Commander Division), was on scene
Lt. Cory Lyman (Assistant Commander/Division) was on Scene
Sgt. Bell, (Supervisor of the case), was on scene.
Detective Crane, (Lead Investigator), was on scene.
Detective Scharman, (Assistant Lead Investigator), was on scene.
Detective Jason Snow, (Crime Scene responsibilities), was on scene
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Detective
Detective
Detective
Detective
Detective
1005-0 KIDNAP-MINOR
Prior, (Assisting), was on scene.

Parks, (Assisting), on scene
Dave Jenson, (Crime Scene responsibilities), was on scene.
Rod Mosher, (interview with Mary Katharine (9) year old witness
Cathy Schoney, (interview of Lois Smart)
ASSISTING AGENCIES:
FBI
State Crime Lab
Salt Lake County Sheriffs Office
West Jordan Police Department
Midvale Police Department
Sandy Police Department
VICTIM INFORMATION:
Elizabeth Smart
1509 East Kristinann Cir.
Blond hair
WITNESS INFORMATION:
Mary Katharine
(9) Years Old.
Mary Katharine was in the same bedroom and same bed as Elizabeth. Mary
Katharine is the only witness that saw the suspect. Mary Katharine is the
person who told her told Ed and Lois that a man with a gun had taken
Elizabeth. Mary Katharine was interview by Detective Rob Mosher.
Edward Smart (Father of Victim)
Cell
home
Ed was in the house at the time of the kidnaping. Ed is who called 911.
Ed is the father of Elizabeth.
Lois Ann Smart
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Lois is the mother of Elizabeth and was in the house at the time of the
kidnaping. Detective Cathy Schoney did initial interview.
Charles Smart
1509 East Kristinann
Age 16 DOB:
Charles is the old brother of Elizabeth and was in the house at the time of
the kidnaping.
Edward age 7
William age 3
Andrew 7/21/90
1509 East Kristinann
All brother and sister were in the house at the time of the kidnaping.
SUSPECT INFORMATION:
Male white adult. Wearing a hat, (golf type English driving hat)
Tan in color. Dark hair on the back of the hands. Light color polo shirt
with black shoes and light color pants.
SYNOPSIS;
This is a kidnaping case of Elizabeth Smart, 14 years old white
female. The victim Elizabeth Smart was taken at gun point from her bedroom
while sleeping. Witness Mary Katherine is 9 years old and the only witness
to the kidnaping. This report reflects the call out to the scene.
Processing of the scene. Family members were interviewed. The scene was
processed. Follow up leads and organizing the investigation.
DETAILS:
On June 5, 2002, at approximately 4:01 AM the 911 operators receives
a call from the address of 1509 East, Kristianna Cir. The complainant is Ed
Smart. Ed Smart told the operator that his daughter, Elizabeth was taken
from her bed and the home by some one by gun point. Ed also related that
the window in the kitchen had been opened and the screen cut. Patrol
officers were dispatched at approximately 4:02 AM.
On June 5, 2002 at approximately 6:13 AM I was notified by phone by
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Captain Pearce of the kidnaping. Captain Pearce told me that a 14 years old
girl had been abducted from her home at 1509 East, Kristianna Cir. I was
further told that Elizabeth sister, 9 years old Mary Katharine was in the
bed with the victim at the time of the abduction. Captain Pearce told me
to respond to the scene and report to Sgt. Bell who was already at the
scene.
On June 5, 2002 at approximately 6:54 AM I arrived at the scene and
reported to Sgt. Bell. Sgt. Bell stated that the victim Elizabeth Smart is
14 years old. I was further told that Elizabeth sister 9 years old Mary
Katharine was in bed with Elizabeth and that she is the only witness to the
abduction. Sgt. Bell stated that Detective Rod Mosher was interviewing Mary
Katherine initially at the house and then will do a follow up interview at
the Children Justice Center for a formal interview. Sgt. Bell stated that
the case manager is Detective Crane. Sgt. Bell showed me the bedroom where
Elizabeth and Mary Katharine sleep. The bedroom is upstairs part of the
house. The house is very large with a basement level, main floor and an
upstairs level. The victim's bedroom has one queen size bed in the room
that Elizabeth and Mary Katherine share. The bedroom has two windows in it.
Sgt. Bell showed me the window in the kitchen. The kitchen is on the main
floor. The window was open all the way. This type of window opens from the
middle of the window frame so if the window is open to its fullest the
window is center in the middle of the frame. On the outside of the house
directly under the window was a rod iron patio chair. The back of the chair
rested against the outside of the wall. . The back two feet of the chair
where in the air while the two front legs rested on the rock patio. I
observed the window inside and out and it appears as if the window seal was
undisturbed on the outside. The area on the counter top inside also did not
appear disturbed. The opening of the window would only allow a very small
person to enter through the window. The screen did not appear to have been
damaged other than the cut to it. Following the walk through of the house
we asked for the church member to leave the house, which they did. The
family members were taken to PSB for formal statements. I then asked
Detective Prior to contact the phone company to arrange for a trap and trace
on the home phones. (This later was done with the FBI). Detective Snow was
asked to have the state of Utah crime lab respond to the scene to process
the house for evidence. While still in the house at approximately 8:15 AM
the phone range and I answered it. The person Identified himself as
wanted to talk with Ed.
was told Ed was not able to take
the call and left a number of
. Just after receiving this call the
phone rang again. I answered the phone. The caller was the mother of Ed. I
was told that they were on their way back from Lake Powell. I was told that
to check their phone number in case the suspect calls their house asking for
money. The phone number is
, pass number is
I left the scene
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at approximately 8:24 AM and respond to the PSB to interview family members.

On my way back to PSB, at approximately 8:27 AM I was notified by
Davis County Sheriffs Office that an arrest was made in the morning at the
North Salt Lake City Car wash. The arrested person is
. The a/p was booked in jail.
car was impounded and women
clothes where found in it. The a/p had a cut on his forearm. The officer
wanted to pass the information on. (A lead sheet was created and this lead
will be followed up).
On June 5, 2002 at approximately 8:45 AM. I help Detective Crane
with the interview of Ed Smart. Ed Smart is the father of the victim. This
interview is on a CD and has been turned over to Detective Crane. Synopsis
of the interview is as follows:
Ed stated that on June 4, 2002 at approximately 5:00 PM Elizabeth and Mary
Katherine had gone jogging. Ed stated that Elizabeth had just started a
jogging routine just a few days prior. Ed stated that the girls walk down
to the Reservoir Park where they run around the track. Ed stated that the
girls were late getting back because Elizabeth had a school awards program
and she was to be early so she could play the harp in the program. Ed said
that they had been rushing around the whole week because Lois father had
died and the funeral was on Monday June 3, 2002. Ed said he hurried and put
the harp in the car. Ed said that he and Lois and Elizabeth are the only
family who went to the school and that the rest of the kids stayed at home.
Ed said that they were late getting to the school and Elizabeth was not able
to play her harp, but that she did get an award. When they got home Ed said
he put the harp in the basement of the house. Ed remembers trying to close
the garage door but that it would not go down because something was in the
way of the motion detector. Ed said he remembers thinking that he would
close the door later when he checked the house before going to sleep. Ed
said that at approximately 10:00 PM Lois asked him to check the doors and
lock up the house. Ed said he then went down stairs and checked the doors.
He remembers putting down the garage door and then checking the outside
doors. Ed believes he locked the back door in the kitchen. The following
morning when the cut in the screen was found Ed also realized that the back
door while still closed was not locked. Ed stated that the alarm system was
not on. Ed did say that the system does have a door opening notification
alarm on the system so when an outside door open 3 loud beeps sound at the
control box. One of the boxes is in the mater bedroom. Ed stated that
although he was tired due to the stress of the death of his father in-law he
believes he would have wakened if the beeps sounded. (During a later check
of the system we learned that the back door that was unlocked does not have
a magnet in the top of the door so the beep does not sound on this door). Ed
stated that after he locked the house up he went up to bed just a little
after 10:00 PM. Sometime just prior to 4:00 AM while Ed and his wife where
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in bed asleep Mary Katharine came into the room and told them that Elizabeth
was taken by a man with a gun. Ed said that while at first he did not
believe what Mary Katharine said, Ed did get up and run into the room.
Elizabeth was gone. Ed said that he checked the other bedrooms and could not
find Elizabeth. Ed woke up the other kids in the house house and ran down
stairs. Ed stated that he saw the window was open the screen cut. Ed called
911 and report Elizabeth had been taken. Ed stated that he then called
hm and
Cell. Ed said that
is his home
teacher and he told
that he needed him to come to the house and help
search for Elizabeth. It was
that called other ward members to come and
help search. Ed said that he ran over to
house across the street
and is a family friend. Ed said he knocked on the door and when they
answered the door he told them to check his kids and make sure they are
there because Elizabeth had been taken. Ed said he did this because
had a attempted Kidnap of a child in 1992. Ed said he went back home and by
this time ward members where arriving at the home and police officers as
well. I asked Ed what kind of work he is in. Ed said he is in the real
estate business and also has a mortgage company. I asked Ed if there is
something in his business affairs that could be a motive for the abduction.
Ed stated he has nobody that is made at him. He does not owe anybody money
and did feel that anybody could be upset with him. I asked Ed if he has had
any relationships out side of his marriage that maybe a reason for this to
have happened. Ed stated that he has not had any relationship with females
outside his marriage. I asked Ed if he has had a relationship outside his
marriage with males. Ed stated that he has not. Ed was not able to think
of any reason why somebody would take Elizabeth. Ed stated that Elizabeth
friends
,
. Ed stated that the time of the suspect
entering the house and the time the suspect took Elizabeth is unknown due to
the fact the Mary Katharine stayed in her bed for some time before coming to
his bedroom. Ed stated that he has had a lot of workers in and out of the
house and will provide a list of people. (The names of the workers will be
place in the Quick Start FBI program. The leads are being worked by agent
/detective teams.
Following the interview a briefing was held with all person working
the case. The manner in which information and leads would be coming was
discussed. During the meeting it was learned that Elizabeth always sleeps
with her sister Mary Katharine.
The time line can not be known for sure do to the fact that the clocks in
the house were not working and because Mary Katharine laid in her bed for a
while before she told the parents what happened. The interview of Mary
Katharine was done by Detective Rod Mosher.
Arrangements where made with the FBI and other police agencies to
assist in this investigation and a process was put in place for the flow of
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1005-0 KIDNAP-MINOR
information. Detective and FBI agents followed up leads. The leads have
been put into the Quick Start program and then passed out through Sgt.
Mendez to Deceives and Agents for follow up and to write a report of their
findings.
One of the area of concern in this matter was the possible link
between the
case and this one. The person who was arrested in the
matter is
. A check of
history
showed that he is out of prison and living with his sister in Sandy City,
Utah. I contacted
said that he had heard of the kidnaping but
did not know it was a neighbor of the
said he is now 61
years old and has had a stroke which left him with limited use of his left
arm and leg.
stated that he would come into the department to be
interview. Following this phone call. I responded with Detective Schoney
to follow up on a lead that Schoney was working on. See Schoney report. I
was contacted by Sgt. Mendez and told that
was at the department to be
interview. I asked Sgt. Mendez to interview
to get a alibi for him. (
It was later confirmed that
was alibied by his sister. Furthermore
limited use of his leg and arm he has a hard time of getting around).
On my way back to PSB I was contacted by the field commander from
the Salt Lake Sheriffs Office. I was told that the Idaho authorities had
just got in a chase that involved a kidnaping of a 14 year old girl who was
taken while sleeping with a 9 year old sister in the backyard. The 14 year
old was able to get a way. Authorities where notified and a pursuit
followed. During the pursuit shots where fired in where a officer was shot
and injured and a police dog was shot and killed and the suspect was also
killed. When I arrived back to the PSB this information was given to
Detective Crane. Detective Crane contacted Idaho Falls authorities to
determine a time line of their case and determine if the suspect in their
case could have been in Utah as well. ( Detective and agents went to ID and
learned that the two cases are un-related).
On June 5, 2002 Detective Snow told me that fingerprints have been
located in the bedroom and a print on the glass window by the kitchen. Blood
drops had been located and sample collected. See Detective Snow report.
On June 6, 2002 In the morning brief I was told that the FBI agents where at
the house last-night attempting to get the home computer so as to determine
if Elizabeth had met somebody on line. The Agent stated that initially they
thought that a hard drive was missing, (they since found out it was not a
hard drive missing), but when the agents asked about Ed computer they felt
he became very defensive and wired about the computer. I decided that I
would ask Ed about the possibility of a missing computer hard drive and to
ask him about his computer.
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On June 6, 2002 Sgt. Bell and I meet with Lois, Ed and Charles on the eight
floor. During the interview we talk about the events again leading up to
Elizabeth being kidnaped . We talked about the Jogging Track that
Elizabeth used. We were told that Elizabeth had just started a running
program to prepare to try out for the High School Track team. She had only
started a few days prior. Elizabeth did not jog on Monday because of her
grandfather's funeral. On Tuesday Elizabeth did jog just prior to going to
the school awards program. Mary Katharine was with her. I told Lois that we
had received information that some of the autobiography that students had
written at school where missing and that Elizabeth was one that was missing.
Lois stated that Elizabeth did write her autobiography for school and that
she brought it home after it was graded. Again we asked Ed if he had any
debts that people are trying to collect. Ed stated that he did not owe
anybody any money. We check with Lois and Ed about the razor blades that
have been found in the family room and in Elizabeth room. Lois stated that
the razors are in the house because they have been using them to scrap
windows and the floor trying to get the house ready to sell. We asked the
family to provide a list of people who were at the Funeral. (This has been
now been provided). We also asked the family to provide a list of all the
person who have been in the house. I told Lois that Ed had told us about a
youth program at church in where the young womens group of the ward write
Christmas letter to the missionaries and that the letter was not
appropriate. Lois said she remember the bishop talking to Ed about this
issue and that they were sure that Elizabeth did not write the letter. They
were told that the writing was very neat and Elizabeth does not write neat.
Elizabeth was asked about the letter and she did not know anything about it.
(Detectives have followed this lead up and letter can not be located). We
again talked about the clock in the house again. Lois said that the clock
has never worked right and that the clock does make a bell sound on the hour
and on the quarter hour a tune of some sort sounds. I told Ed that I had
been told that the FBI agents where concerned about a missing hard drive
from one on the computer. Charles and Ed stated that there should not be a
missing hard drive and the discussion turned to how many computer are in the
house and which one's where being used by the all the kids. Lois stated
that the kids have been using Ed computer in his den area.
Lois was asked if

Elizabeth told her that she had seen a kid from school with his mother on
the way back from the jogging on Tuesday. Lois said she did tell her that
she saw
and that he was with his mother and they were looking at
houses for sale. Lois stated that it was not like she was scared of him or
anything like that. But rather wondering if a guy from school would now be
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living in her neighborhood. Lois stated that several months ago Ed had his
cell phone stolen and that he kept getting hang up calls. Ed stated he
remembers getting a call one night from a male who told Ed that the person
who took his phone, was calling and harassing him and asked Ed to have the
phone turned off. Ed said he remember calling the police about the stolen
phone. Ed stated that he has two companies, Smart and Company and National
1st Mortgage. Ed stated that he is the only employee and that he puts all
his money is his personal account. We went over how the alarm system works
again. Ed stated he check the back door and that the door does not have a
magnate in it and this is why it would not beep. During this conversation it
was learned that Elizabeth shoes would be the brand name of Polo, they are
white with blue strip on the soles. The bottom of the shoe has four round
circle design on the heel and the ball of the shoe.
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On June 8th, at approx. 1:30 PM Sgt. Bell and I met with Ed and Lois
at their house. We went over the events of the night before the kidnaping
and what took place the morning of the kidnaping. Lois and Ed stated that
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they went to the school awards program at 7:00 PM and that they were late.
Elisabeth was suppose to play the harp at the program but because Elizabeth
and Mary Katharine where late getting back from Jogging they did not get to
the school in time to set up to play her harp. Ed, Lois and Elizabeth are
the only family members who went to the program. The rest of the family
stayed home. Lois said that the kids who stated at home where to have no
friends over to the house They stated at the program until about 8:30 PM
and arrived home at approx. 8:45 PM. Lois stated that while she was
cooking she was burning something on the stove, so she open the window just
a little bit, but not all the way. Lois is sure about this. Lois was asked
what type and brand of panties Elizabeth would be wearing. Lois stated that
she is sure that the brand name of the panties is Gap, Lois said she buys
Elizabeth panties and is sure of the brand. Lois also stated that Elizabeth
did have a phone call on Tuesday before she went to bed between 8: 50 PM to
9:00 PM The call was from
and the reason for the call was to get
permission for Elizabeth to go to Beaver with
. Lois stated that
at approx. 10:00 PM Lois asked Ed to check and lock the doors. Lois stated
that the bedroom doors are always open at night time. Lois stated that just
before 4:00 A.M Mary Katharine came into their room and told them that
Elizabeth was taken by a man with a gun. Ed got up and ran to Elizabeth
room pulled the covers off the bed and Elizabeth was gone. Ed said he check
all the rooms in the house and could not find Elizabeth. When Ed and Lois
went to the kitchen they saw that the window was open all the way and that
the screen on the window had been cut. Ed sated he called 911 and told the
police that Elizabeth had been kidnaped. Lois again said she open the
kitchen window a little bit but not all the way like they found it in the
morning. Furthermore Lois stated that the glass vase was in front of the
window and it did not appear to have been moved. Lois said she wonder if
any one could have gotten in the window and not knocked over the vase. Ed
provided a list again of all the person he can think of who did work in the
house.
The names are as follows:
last invoice 26883 - carpet cleaned 5/8/02
Painters worked from 12/01 to 3/02
Names:
Two unknown male Hispanics

Tiler worked 5/02
Names:
last unknown works for
Other works who work for
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6 or 7 workers
Page 894 of 1528

1005-0 KIDNAP-MINOR
over a two
week period.
Carpet Layer worked 4/30/02
Carpentry workers
cell number
brother
Dob:
From 3/01 to 6/01
Window Cleaner:
(5/02)
All checks were paid to
Audio work:
Floors:
Heating/Air
3
Ed also provided the name of Elizabeth Dentist as
have Elizabeth Dental Records.
.
who would
On June 6/11/02 at 2:45 PM I was asked to check on lead sheet that involves
the name of
. The lead sheet states that Officer Gresham of Roy
Police Department has information about him. I called and talked with
Officer Gresham. Officer Gresham stated that he received information from a
comp. saying that
was in the barber shop and said that he had been
helping search for Elizabeth and that because he help with the search and
said something to some of the searches that offended them he now has become
a suspect. Officer Gresham did some reacher and found that Ogden Police
Department interview him at the request of Salt Lake City Police Department
and he is trying to track down that information and will call me with the
information.
On June 14, 2002 at 2:45 PM. I interview
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1005-0 KIDNAP-MINOR
is a former employee of Ed Smarts. DOB:

,
.
was interview by Detective Prior on the day of the
kidnaps.
stated that he now works for
. His boss is
.
stated he met Ed
through LDS church employment services and that he worked for him for 7 or 8
months.
stated that he bought a jeep from Ed and worked it off. Half
of his pay went toward the jeep and the other half of his pay was in cash.
stated that he painted, sheet rocked, roofed for Ed while building
his house.
said that he has been in prison for much of his adult
life.
stated that in 1973 he went to prison for 18 month for
Burglary 2nd felony.
was then out for 2 years and then when back for
Criminal Trespass for 2 1/1 years. In 1983
got in shooting with a
Salt Lake City Police men and went back to prison and was paroled in
September 2000.
said that on Tuesday June 4, 2002 he was home in bed
with his wife.
said he got married in February 2002.
said he
lives at
.
.
said the trailer next
to his is his wife's parents.
said he went to bed after watching
Friends at approx. 11:30 PM and got up the following morning at 5:30 AM and
went to work.
said his work time is from 9:00 AM to 5:30 PM
stated that he was at work on Wednesday.
said if he was not at work
on Wednesday he would have been home mowing the law at his home and is
In-laws home next to his.
did say that Ed did take back the jeep one
time because he had not shown up for work.
than made arrangements
with Ed and finally worked off the jeep. (Ed did confirm that he provide
with a jeep and that
did work it off).
stated that he last
saw the Ed Smart last June or July when he stopped working at the Smart
house.
stated that he last was at the Smart house in last April to
pick up the title of the Jeep he had work off. I asked
if he worked in
other homes in the area of Smarts.
could not remember. I asked
if he worked in the
home.
said he did. I then told
that I
knew he broke into the
home and had stolen property?
stated
that he did not. I told
that we had evidence showing that he did.
did not deny breaking into the
house.
also stated that he
had also stolen property from Ed Smart as well.
stated that he worked
for
Construction, (
who is in jail for bank
robbery), for a while but that they would not pay him so he quite. It is
clear from the interview that
has been breaking into homes in the area
and has stolen from the Smarts and is very familiar with the Smart house
layout and does know the kids. It is was also clear that
is a cat
burglary and in the past has broken into home while people are home. During
the interview it was learned that
did have access to a car and a Jeep.
said that his 1990 jeep had been in the shop for 3 weeks and has not
been driving it.
was asked if he would be willing to take a polygraph.
stated
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1005-0 KIDNAP-MINOR
that he would take a test. Following this interview,

was released.
Following the interview with
Capt. Pearce and Lt. Lyman and the Chief
wanted follow up done on
alibi immediately. The interview of
was review by Capt. Pearce and Chief Dinse and the FBI. It was felt that
was not forthcoming about information and that because of
being
a cat Burglar and his relationship with the Smarts it was decided to have
AP&P agent again get a hold of
and put him in jail on a parolee
violation on a hold.
was found and located and book in jail.
Agents then responded to
address and talked with is wife. The
vehicle that
said he had access to was impounded and the State Lab
processed the car for Evidence.
Follow up on
alibi and where a bouts of his vehicle during
the time of the kidnaping has been assigned to Detective Siebert. During
this process follow up interviews have taken place. During these interview
confessed to some thefts, knowledge of a bank robbery and recovery of
stolen property.
-
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1005-0 KIDNAP-MINOR

Subject:
(
) is a painter who has done work for the Smart
family.
lives at
,
(
). The interview was conducted at the Public Safety
Building on 7/16/02. The interview was recorded on DVD.
worked in the Smart house as a painter from mid December 2001 - March
of 2002. During this time he normally would work 7-10 hours on Saturdays.
painted several rooms in the Smart home including the kids' rooms,
hallway, entry area, and Ed Smart's office.
is currently employed by Ed
Smart as painter on the
condo. Ed Smart is a contractor and has set up
several jobs for
describes Ed Smart as a very good employer and
always pays on time.
==== Phone call on 7/4/02 ====
During the time surrounding the kidnaping,
was employed at the
condo. On June 4th, 2002,
reports talking with Ed Smart. He is not sure
whether he called Smart or if Smart had returned his phone call. The
conversation took place between 2000 and 2200 hours. He believes it was
probably at 2100 or 2130 hours.
believed the conversation had something
to do with Smart telling to not kill himself with all the jobs he was giving
him.
==== 7/5/02 interview ====
On the morning of the kidnaping,
called Smart at his home kidnaping.
This phone call was between 7-8 in the morning.
had called to clarify
something about the work for that day.
was told about the kidnaping and
Smart broke down on the phone.
reports going to work that day.
==== Alibi ====
went to sleep on 6/4/02 at around 21-2200 hours. He and his wife,
slept together until the alarm clock woke them at 0430. His wife left for
work at 0530 hours.
asked if I wanted to speak with his wife and I said
I would.
called me on 7/18/02. She confirmed that
was with her the
entire night if June 4th. She reported that they always sleep together and
would know if he got out of bed.
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1005-0 KIDNAP-MINOR
====
work at Smart home ====

painted several areas of the Smart home. While he worked in the home
for 3 and one half months he frequently conversed with the family.
would often hear the children practicing their instruments. Elizabeth
is a very good harp player and described as an accomplished musician.
attempted to give "constructive encouragement" to Elizabeth about her music.
often tried to do this in front of her parents so she would get more
positive encouragement.
and I discussed Elizabeth not feeling comfortable with him. Elizabeth
did not become any friendlier with
throughout the time he worked at the
home.
could not think of any particular conversation or contact with
Elizabeth that would have made her uncomfortable.
===
access to Smart home ====

continued to work at the home even when the family was on vacation. The
family left for a weekend at the their cabin. Smart told him that if he had
already left when
got there he would leave a key under the front
door-mat.
When
arrived, he retrieved the key from under the mat.
then
knocked on the door and found the family was still at home. Ed Smart,
however, had already left.
was also given a key on another occasion when the family went to Palm
Springs. On both occasions,
gave the key back to Smart upon their
return.
does not currently have a key or a copy of the key to the Smart
home.
==== Other contractors ====
had no knowledge of other contractors being given a key to the Smart
home. A tile contractor did do some work on one of the weekends the Smart
Family was out of town. He had been told to let the other contractor in to
the house.
==== Conclusion of interview ====
said he did not know
as he was employed there several moths
before him.
said he noticed the screen door to the kitchen back door
was broken.
noticed this on one of the weekends that the family was
gone.
said he would submit to a polygraph test.
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1005-0 KIDNAP-MINOR
Prior to the interview I had

fingerprints and palm prints taken at
the impound desk. The print cards were turned over to Detective Snow. The
DVD of the interview was turned over to Detective Silver.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
R/O SPOKE TO
, BY PHONE ON 7/16/02. HE CALLED FROM DELTA UTAH
ABOUT SEEING A WHITE JEEP OUTSIDE OF DELTA DURING THE FIRST WEEK OF JUNE. HE
SAID THAT HE IS A TRUCK DRIVER, AND MAKES 5 RUNS A DAY TO THE BRUSH WELLMAN
MINE. THE MINE IS ON BRUSH WELLMAN ROAD. HE SAID HE WAS ON HIS SECOND RUN OF
THE DAY, AT ABOUT 8 AM, WHEN HE HAD TO SLOW FOR TRAFFIC AHEAD OF HIM. A
GRAIN TRUCK HAD SLOWED TO MAKE A TURN INTO THE DELTA VALLEY EGG FARM, WHICH
IS ABOUT 3 MILES PAST THE INTERMOUNTAIN POWER PLANT. A WHITE JEEP WRANGLER
OR CHEROKEE TRIED TO PULL OUT PAST THE GRAIN TRUCK, BUT SLOWED TO ABOUT 20
MPH, AS HE COULDN'T GET AROUND THE GRAIN TRUCK. MR.
SAID THAT HE DROVE
AROUND THE JEEP AND THE GRAIN TRUCK. HE SAID HE WAS DOING ABOUT 30-35 MPH,
AND AS HE WENT BY, HE LOOKED IN THE JEEP. HE DESCRIBED THE JEEP AS AN OLDER,
ABOUT 89-91, WHITE, WITH THE FRONT END AN OFF WHITE, NOT MATCHING THE OTHER
WHITE PAINT ON THE JEEP. HE ADDED THAT THE GRILL ON THE FRONT WAS A JEEP
GRILL, BUT WASN'T THE RIGHT ONE. WHEN ASKED HOW HE KNEW ABOUT THIS, HE SAID
HE HAD A JEEP WRANGLER, THAT HE HAD RESTORED, AND THIS
JEEP CAUGHT HIS EYE. HE ADDED THAT THERE WAS A BLUE PLAID BLANKET (NOT SURE
ABOUT THE COLOR) COVERING SOMETHING ON THE BACK SEAT, WHICH WAS FULL TO THE
BOTTOM OF THE WINDOWS. THERE WAS NOTHING IN THE CARGO AREA, BUT HE THINKS
HE MAY HAVE SEEN A SHOVEL IN THE CARGO AREA. THE PASSANGER SEAT WAS EMPTY.
HE DESCRIBED THE DRIVER AS MWA, 40ISH, WITH LONGER DARK HAIR, AND BALDING ON
TOP. HE HAD A FLAT NOSE LIKE A BOXER (MR.
SAID HE NOTICED THIS BECAUSE
HE WAS A BOXER AT ONE TIME), AND POCK MARKED FACE. HE THOUGHT HE WAS WEARING
A WHITE TANK TOP, BUT WASN'T SURE. MR.
SAID HE DID NOT REALLY TAKE ANY
STOCK IN THIS INCIDENT, AND AFTER HE SAW THE
JEEP ON TV, HE KEPT
THINKING HE HAD SEEN IT SOMEWHERE, AND IT FINALLY CAME TO HIM THAT HE HAD
SEEN HIM AS DESCRIBED ABOVE. HE ALSO SAID THAT A DAY OR TWO FORE OR AFT OF
THIS INCIDENT, IT RAINED ENOUGH TO JUST SPOT HIS VEHICLES UP, BUT OTHER THAN
THAT, HE COULD NOT RECALL THE EXACT DAY.
R/O CONTACTED NOAA, WESTERN AREA AT 775 674-7010, WHO CHECKED THEIR DELTA
WEATHER STATION FOR ACTIVITY THE FIRST WEEK OF JUNE. ON 6/3, IT WAS CLOUDY,
WITH NO MEASURABLE RAIN, AND WAS AND HAS BEEN CLEAR SINCE, WITH NO
MEASURABLE PRECIPITATION IN JUNE.
R/O SPOKE TO SECURITY
PLANT (435 864-4414),
THERE ARE NO SECURITY
OR IN THE BACKGROUND.
OTHERWISE.
For: 13L
OFFICER ROSALYN HATHAWAY AT THE INTERMOUNTAIN POWER

AND CEO
SECRETARY,
WHO BOTH SAID
CAMERAS CLOSE ENOUGH TO THE ROAD TO HAVE IT ON CAMERA
R/O LEFT CONTACT INFORMATION SHOULD THEY FIND
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1005-0 KIDNAP-MINOR
R/O SPOKE TO
AT THE BRUSH WELLMAN MINE (
), WHO SAID
THEY DO NOT HAVE ANY SECURITY CAMERAS, AND CHECKED SECURITY REPORTS FOR
ANYTHING SUSPICIOUS SEEN BY THEIR GUARDS, BUT FOUND NOTHING. R/O FAXED THE
PRESS RELEASE PHOTOS OF
JEEP TO THE MINE.
WILL POST THEM IN
EMPLOYEE AREAS.
R/O ALSO SPOKE TO
, AT THE DELTA VALLEY EGG FARM, WHO SAID THEY
DO NOT HAVE SECURITY CAMERAS OR GUARDS, BUT HE WILL CHECK WITH HIS DRIVERS,
EMPLOYEES, FOR ANYTHING SUSPICIOUS. R/O FAXED A COPY OF THE
JEEP, WITH
CONTACT INFO FOR R/O.
NFDS.
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1005-0 KIDNAP-MINOR

Subject: PARKS JULY 14
JULY 14,
I WAS CALLED BY SGT. DON BELL AT HOME ON 7/13/02 AT 22:45. HE TOLD ME TO

REPORT TO KEVIN EATON AT THE EMERY COUNTY SHERIFFS OFFICE THE FOLLOWING
MORNING AT 08:00.
RO MET THERE AT 08:00 FOR A BRIEFING. WE MOVED IT DOWN TO THE EMERY COUNTY
COURT HOUSE.
DETECTIVES HAD DEVELOPED INFORMATION ON
FRIENDS AND
ASSOCIATES IN EMERY COUNTY. I RECEIVED AN ASSIGNMENT TO GO GET PEOPLE TO
INTERVIEW.
.
I WAS ASSIGNED TO LOCATE AND INTERVIEW
RO AND DET SCOTT PECK
WENT TO HIS HOUSE WITH EMERY COUNTY SHERIFF JEFF WEBER. WE WENT TO
AND CONTACTED MR.
HE WAS NOT WANTED, NOR WAS THERE REASONABLE SUSPICION TO DETAIN HIM. WE
TALKED HIM INTO DRIVING HIS OWN CAR TO THE COURTHOUSE IN CASTLE DALE, SOME
10 MILES AWAY.
RO AND FBI AGENT SONYA SORENSON SAT DOWN WITH HIM FOR AN INTERVIEW AT 10:45.
MR.
REPORTS HE KNOWS
HE MET
SOME 6 OR 7
YEARS AGO THROUGH
BROTHER. THEY HAVE BEEN CASUAL FRIENDS.
DOES NOT HAVE A HOME OF HIS OWN. HE FLOATS BETWEEN HIS FRIENDS
HOUSES.
REPORTS HE IS PROBABLY STAYING WITH HIS FRIEND
FATHER OWNS THE ARMY SUPPLUS STORE IN HUNNINGTON.
DIDN'T
KNOW
ADDRESS. HE REPORTS THE TIME
WAS SIGHTED AT HIS
HOUSE,
WAS DRIVEN OVER BY
IN
OLD '70'S STYLE CAR.
HAS NO CAR AT THIS TIME AND IS DRIVEN AROUND EVERYWHERE BY
I ASKED IF
KNEW
HE SAID NO. HE HAS NOT MET
WE SHOWED HIM PHOTOS OF
AND THE VEHICLES HE DROVE.
REPORTED E DID NOT RECOGNIZE
OR THE VEHICLES. HE HAS NEVER SEEN
IN EMERY COUNTY.
THOUGHT THAT
WAS STAYING IN PRICE WITH HIS DAUGHTER. SHE
HAS HEALTH PROBLEMS AND
WENT UP TO STAY WITH HER. HE LAST SAW
SEVERAL DAYS AGO IN HUNNINGTON, WALKING AROUND.
HAS NO
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1005-0 KIDNAP-MINOR
CAR AND HITCHHIKES OR GETS RIDES FROM FRIENDS.

RO CHECKED WITH THE TASK FORCE. THE EMERY COUNTY SHERIFF REPORTED THAT
IS
. HE LIVES IN HUNNINGTON AT
.
HIS GIRLFRIEND IS
WHO LIVES IN
, WEST
OF STATE STREET IN HUNNINGTON. RO WAS ASSIGNED TO GO TALK TO
AND HIS
FATHER
RO'S CHECKED THEIR ADDRESSES AND FOUND THEM NOT TO BE HOME.
14:01
. RO AND AGENT SORENSEN WENT TO SEE
. SHE LIVES
AT
.
HER PHONE NUMBER IS
. SHE WORKS PART TIME AT THE POST OFFICE.
REPORTS THAT SHE KNEW
YEARS AGO. THEY MET AT A BAR
AND BECAME CASUAL FRIENDS. THEY CAMPED AND HIKED IN THE DESERT TOGETHER.
SHE LOST TRACK OF HIM THE LAST TIME HE WENT TO PRISON. AFTER HIS RELEASE HE
CAME TO VISIT HER. THEY TALKED BUT HE LEFT AFTER A SHORT TIME. SHE DID NOT
WISH TO PURSUE A RELATIONSHIP. SHE HASN'T SEEN HIM NOW FOR TWO YEARS. SHE
DOESN'T TRUST HIM.
WE SHOWED HER THE PICTURES OF
AND HIS VEHICLES. SHE REPORTED
SHE DID NOT KNOW
AND HAS NEVER SEEN HIM. SHE IS NOT FAMILIAR WITH HIS
CARS.
15:16
RO AND AGENT SORENSON FOUND
AT HOME WITH HIS WIFE. WE
INTERVIEWED HIM AT 15:16.
HE LIVES AT
.
HE REPORTS HE KNOWS
WAS LAST AT HIS HOUSE THE DAY
BEFORE, JULY 13.
HAS BEEN PAYING
TO DO SOME WORK AROUND HIS
HOUSE.
WAS DOING SOME CONCRETE STEPS FOR
AT THE
HOUSE. HE IS DUE TO RETURN THE NEXT DAY AND FINISH THE STEPS.
REPORTS HE KNOWS THAT
HAS NO CAR. YESTERDAY, HE WAS DROPPED OFF
BY ONE OF
BOYS TO WORK ON THE STEPS.
BUMS RIDES OR HITCH
HIKES WHERE EVER HE GOES.
THINKS THAT
LIVES WITH
OR
STAYES AT HIS SON'S
HEARD THAT
WENT TO PRICE TO STAY WITH HIS SICK DAUGHTER.
WE SHOWED
THE PHOTO OF
AND
VEHICLES. HE REPORTS
HE HAS NOT SEEN
AROUND, AND HE DOES NOT KNOW HIM. HE HAS NOT SEEN THE
VEHICLES.
HE REPORTS
IS A HARD WORKING CONTRACTOR . HE HAS BEEN WORKING
AROUND HUNNINGTON DOING ODD JOBS. HE WAS GONE FOR MONTHS, AND HAS JUST
RECENTLY RETURNED.
16:01
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1005-0 KIDNAP-MINOR
RO'S ATTENDED THE AFTERNOON BRIEFING AT THE EMERY COUNTY COURT HOUSE.
RO'S WERE ASSIGNED TO CONDUCT A CANVASS OF THE TRAILER PARK AT
. THIS IS WHERE
LIVES. WE WERE TO SHOW
PICTURES AROUND TO SEE IF ANYONE HAD SEEN THE JEEP OR
16:45
SPACE
. I TALKED TO
. PHONE
HASN'T BEEN AROUND LATELY. HE HAD NOT SEEN
16:50
SPACE
I TALKED TO
HE LOOKED AT THE
VEHICLES.
. H
W
.
PICTURES. HE REPORTS HE HASN'T SEEN
. SPACE
HER THE PHOTOS OF
17:09
SPACE
HE REPORTS HE
OR HIS VEHICLES.
OR THE
SHE REPORTS SHE HAS BEEN GONE FOR 5 WEEKS. SHOWED

AND HIS VEHICLE. NEGATIVE.
. SHOWED HER THE PICTURES. SHE HAD NOT SEEN

OR THE JEEP OR THE OTHER CARS.
17:10
SPACE
AND
. PHONE
.
THEY REPORT THEY DON'T KNOW
THEY KNOW
SAID HE THOUGHT HE SAW SOMEONE THAT LOOKED LIKE
SATURDAY ON
FRONT PORCH. SOME ONE NAMED
.
LAST
COULD FIND HIM.
SPACE
. NO ONE HOME.
HANDICAPP PLAT
ON A CAR IN THE PARKING SPACE.
SPACE
. NO ANSWER, NO CARS.
SPACE
AND
THEY KNEW
DID NOT KNOW
AND REPORT THEY HAVE NOT SEEN HIM AROUND.
SPACE
.
LOOKED AT THE PICTURES
VACANT
SPACE
(THE OTHER SPACE MARKED 32) NO ONE HOME. 4X4 DODGE PLATE
.
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SPACE
1005-0 KIDNAP-MINOR
. NICE OLD GUY. DIDN'T SEE ANYTHING.
THE SHERIFF REPORTED THAT A WOMAN NAMED

LIVED IN THE TRAILER PARK. SHE
WAS THE NEIGHBORHOOD WATCH FOR THE TRAILER PARK. SHE WASN'T HOME.
RO AND SORENSEN WENT TO THE SR. CITIZENS CENTER LOOKING FOR HER . NO ONE
HOME. SHE WAS NOT CONTACTED.
18:10
RETURNED TO THE COURT HOUSE. WE WERE ASSIGNED TO GO TO
NEIGHBORHOOD AND CANVASS WITH THE
HANDOUT.
18:56
CONTACTED
DOESN'T KNOW
AT
OR
. HE REPORTS HE
NEGATIVE ON PICTURES.
19:06
AT
.
HE REPORTS HE DRIVES BY
HOUSE. HE HAS NOT SEEN
OR THE
JEEP. WE SHOWED THE HANDOUT TO THE REST OF THE FAMILY. NO ONE RECOGNIZED
THE
PICTURES.
19:20
.
. NO PHONES.
.
HE REPORTS HE KNOWS
(
) WELL. HE GOES TO HER HOUE TWO
OR THEREE TIMES PER WEEK. HE HAS KNOWN HER SINCE 1978. HE KNOWS
KNOWS HIM AS
HE REPORS HE HAS NOT SEEN
HE KNOWS
FROM THE NEWS STORIES. HE
HAS NOT SEEN
OR HIS JEEP OVER AT
20:05.
RO RETURNED TO HUNNINGTON AND LOCATED
. HE WAS AT
TRAILER.
HE REPORTS HE IS
, DOB
ADDRESS
NO PHONES.
HE REPORTS HE WORKS FOR HIS FATHER
AND HAS NO OTHER EMPLOYER.
HE REPORTS THAT
IS HIS CURRENT GIRLFRIEND AND HE CAN BE FOUND AT
HER PLACE OFTEN.
HE WAS IN PRISON FOR AGGRAVATED ROBBERY. HE REPORTS HE DID NOT MEET
OR
WHILE HE WAS IN PRISON.
REPORTS THAT UNTIL THE LAST 2 WEEKS,
WAS STAYING IN PRICE
WITH HIS DAUGHER
SHE IS HAVING KIDNEY PROBLEMS. HE WAS IN PRICE
FOR AT LEAST THE LAST 2 MONTHS, AND HAS JUST RECENTLY RETURNED TO
HUNNINGTON. HE HAS BOUNCED BACK AND FORTH BETWEEN
AND
PLACE.
HAS NO CAR. HE HITCH HIKES OR HIS FRIENDS
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1005-0 KIDNAP-MINOR
GIVE HIM A RIDE. I ASKED HIM WHERE

WAS DURING THE FIRST WEEK OF
JUNE. HE REPORTS HE THOUGHT HE WAS AT
.
HAS A BROTHER IN SALT LAKE CITY.
DIDN'T KNOW HIS NAME OR
WHERE HE LIVED.
WAS LIVING IN SLC UNTIL MARCH OR APRIL.
REPORTS THAT HE AND
WENT TO SLC AND GOT HIM AROUND MARCH AND RETURNED WITH HIM TO
HUNNINGTON.
I ASKED FOR MORE DETAILS ON WHERE
HAS BEEN FOR THE LAST FEW
MONTHS.
REPORTS
STAYED WITH HIS DAUGHTER
IN PRICE.
SHE HAS HEALTH PROBLEMS AND HE WENT TO HELP HER. TWO WEEKS AGO, HE CAME TO
HUNNINGTON. HE MAINLY STAYES AT
HOUSE TRAILER. HE SOMETIMES
STAYS OVER AT
HOUSE.
WHEN HE WAS IN PRICE, HE WORKED FOR A MAN WHO LIVED ACROSS THE STREET FROM
.THIS MAN WORKED AT
CO. HE WORKED DOING GENERAL
CONTRACTOR WORK. HE ROOFED, PAINTED A DUPLEX, ETC.
RO ASKED IF
HAD SEEN
IN PRICE OR HUNNINGTON. HE
REPORTED HE DIDN'T KNOW
HE HAS NOT SEEN HIM WITH
I ASKED IF
EVER TALKED ABOUT
HE SAID
THAT
HAD NEVER MENTIONED HIM.
I ASKED IF
WAS DOING ANY MORE CRIMES. HE REPORTED THAT
DRINKS, BUT HASN'T USED DRUGS.
HAS NO GIRLFRIEND, FEW OTHER
FRIENDS. HE JUST WORKS.
RO NOTED
DID NOT ANSWER THE DESCRIPTION OF THE SUSPECT.
20:34
HOME
HUNNINGTON.
. DOB
W
.
. SHE WORKS FOR
.
IN
REPORTS SHE HAS KNOWN

FOR 12 YEARS. HE MET HER
THROUGH
IN FERRON. SHE AND
WERE BOYFRIEND/GIRLFRIEND.
SHEREPORTS HE DOESN'T SEE
MUCH ANYMORE. SHE LAST SAW
3 TO 4
MONTHS AGO WHEN
HAD A JOB FLAGGING FOR
CO.
I ASKED HE WHERE
WAS AT THE TIME OF THE KIDNAPPING. SHE
REPORTED THAT
WOULD HAVE BEEN LIVING WITH HIS DAUGHTER
IN
PRICE.
HAS SERIOUS HEALTH PROBLEMS.
WENT UP TO PRICE TO
STAY WITH HER.
LIVES AROUND
SAID SHE
COULD DRIVE TO THE ADDRESS BUT DIDN'T KNOW THE EXACT NUMBERS.
I ASKED IF
HAD A CAR.
REPORTED
OWNED A FORD ESCORT. THE
CAR BROKE DOWN WHEN HE WAS LIVING IN SALT LAKE CITY WITH HIS BROTHER. HE HAS
NOT BEEN ABLE TO GET A NEW CAR SINCE.
HE BROTHER WAS NAMED
AND HE LIVED ABOUT
IN
MURRAY.
AND ANOTHER BROTHER LIVED TOGETHER THERE. THEY WERE ON THE
VERGE OF LOSING THE APARTMENT IN MARCH.
HAD NO WHERE TO GO.
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1005-0 KIDNAP-MINOR
AND
WENT TO SALT LAKE CITY AND BROUGHT
DOWN TO HUNNINGTON TO
LIVE.
WHILE HE LIVED IN SLC,
WORKED FOR ONE OF THE SOS TEMPORARY SERVICES.
SHE DIDN'T KNOW W HICH ONE.
SHE WENT TO GET HIM AROUND THE FIRST OF MARCH. SHE STAYED WITH HER AT HER
TRAILER FOR ABOUT 30 DAYS. SOME NIGHTS HE WOULD GO TO
AT
. AT THE END OF MARCH,
GOT SICK. HE MOVED UP TO PRICE TO STAY
WITH HER. HE WOULD BABYSIT FOR HER AND HELP TAKE HER TO DIALISIS.
WHILE LIVING IN PRICE, HE MET TWO MEN WHO GAVE HIM JOBS. ONE MAN WAS NAMED
"BOB". NO FURTHER INFORMATION ON BOB. THE OTHER MAN WAS NAMED
WHO LIVED ACROSS THE STREET FROM
WORKED FOR
.
LIVED IN PRICE FROM THE FIRST OF APRIL UNTIL THE MIDDLE OF JULY. HE
ONLY RECENTLY RETURNED TO HUNNINGTON AND WAS STAYING AT
HOUSE
TRAILER.
WHILE HE LIVED IN PRICE,
REPORTED HE LIVED IN A 5TH WHEEL TRAILER
PARKED AT
NEXT DOOR NEIGHBOR.
REPORTS SHE HAS TWO BOYS,
AGE 16 AND
, AGE 14.
SHE REPORTS SHE HAS NEVER MET
I PRESSED HER ABOUT BEING AT
WITH HIM. SHE REPORTED SHE WAS SURE SHE HAS NEVER MET
AND DOES NOT KNOW HIM.
SHE REPORTS SHE HAS NEVER HEARD
TALK ABOUT
OTHER THAN BEING IN PRISON WITH HIM. WHEN
SAW
ON THE NEWS,
HE TOLD HER HE KNEW
IN PRISON.
REPORTS
HAS NO OTHER FRIENDS OR ASSOCIATES. HE DOESN'T DO
DRUGS. HE DOES DRINK.
RECENTLY COMPLETED A MINE CERTIFATION CLASS SO THAT HE COULD GET A
JOB AS AN UNDERGROUND MINER.
RO SHOWED HER THE PHOTOS OF
AND HIS VEHICLES. SHE REPORTED SHE HAS
NOT SEEN
OR HIS VEHICLES.
END OF JULY 14.
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Subject:
ON 7/15/02 I WAS ASSIGNED A FOLLOW UP ON
.
IS
A SEX OFFENDER THAT IS CURRENTLY ON A PAROLE. I CONTACTED
Tim
HIBLER AT AP&P. TIM INTERVIEWED
ON 6/6/02 ABOUT THE SMART KIDNAPING.
WAS WITH HIS GIRLFRIEND,
, AT THE TIME OF THE KIDNAPING.
TIM ALSO TALKED TO
TO VERIFY THAT
WAS WITH HER THE EVENING OF
6/4 AND MORNING OF 6/5.
SAID SHE HAS NOT BEEN SLEEPING WELL BECAUSE
OF A BACK INJURY AND SHE WAS UP SEVERAL TIMES DURING THE NIGHT.
WAS
ALWAYS WITH HER WHEN SHE WOKE UP.
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Subject:
====
====
employed
around the time of the kidnaping.
worked as a
general handyman around the house.
worked on 6/4/02 from 1045-1545
hours.
worked 10 hours on 6/5/02 and 6.5 hours on 6/7/02.
records also show he worked on 6/10, 12, 13, and 14th of June 2002. This was
the last time
has seen
said on one of the days
seemed "shaky" and had trouble painting in a straight line.
would
show up for work but
sometimes had to leave so can not verify he was
there the entire time.
==== All Trade Temp Services ====

I spoke with
at All Trade Services.
was
employed at the temporary service from 6/25/01-5/24/02. During that time he
only worked for one business. The business was
,
,
. The contact person at
is
if it becomes necessary
to call them.
was let go on or around 5/24/02 because he was not showing up for
work about once a week.
====
====
is reportedly
girlfriend. I responded to
(
). A neighbor told me that she has moved in with her sister at an
unknown address. She told me a neighbor may know where she moved but he is a
truck driver and won't be home until later in the week. I left my card and
requested that the neighbor call me when he gets home.
==== 7/19/02 ====
I was able to get a message to
called and spoke with her on 7/22/02.
through her former neighbor. I

can be reached at
.
is the two year girlfriend of

reports that
never spent the night away from home. If the two of them argued, he would
leave for a couple of hours but always returned.
does not remember
the night of 6/4-6/5 specifically.
consented that it would be
possible for
to have left in the night without her knowledge.
is reportedly a methamphetamine user.
For: 13L
has expressed interest
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1005-0 KIDNAP-MINOR
in girls around the age of 14.

had made references to
about
the beauty of their bodies changing into women.
never expressed
sexual interest in younger children (age 6 etc.).
is reported to have violent tendencies and
is afraid of him.
does continue to talk with him every once in a while.
Detective Wilkens (South Salt Lake) and I met with
gave
Wilkens some letters written by
did not have any pertinent
information to the Smart case.
7/25/02 0900
Detective Silver and I met with
at the ADC. I identified myself and
told him the reason for speaking with him.
told me he had spoken with
the FBI and his alibi was his girlfriend
).
said he was
always home by 11 o'clock.
continued by telling me I needed to speak
with his lawyer. The name of
lawyer is
). The
interview was concluded.
==== Fingerprint comparison ====
prints were compared at the Sate Crime Lab. Technician Karen Ellie
reports that the result was negative in comparing them to the recovered
prints.
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Subject:
from Ferron
I was given information through Detective Jeff Thomas of the Emery County
Sherrif's Office (435 749-2257). Thomas told met that he has spoken with a
potential witness named
.
I spoke with
by phone.
remembers seeing a suspicious car and
occupant about two days after we announced we were looking for the green
Saturn.
initially disregarded her sighting because they were not in a
green Saturn.
was walking nroth on State Road in Ferron, Utah about two days after
the Saturn information was released. She had several seconds to look at the
passenger in the vehicle. A FWJ was sitting in the front passenger seat. The
girl was about 14 years old and had her hair pulled back in pony-tail.
has seen the picuters of Elizabeth Smart on the news.
said
that she got a good look at the girl and on a scale of 1 to 10 she would say
the sighting was a 9 that it was Elizabeth.
also noticed the driver of the vehicle. The driver made her feel
really nervous as he was staring at her. As the vehicle drove down the road,
the driver turned in hsi seat to continue watching her. The driver is a MWA,
45. She has since seen a picture of
on the news and says
is
similar to the man she saw.
The vehicle was described as a silver or tan color Ford Taurus. The vehicle
turned right off of State Road. The street it turned onto was possible 100
N.
did not see where the vehicle went from there and has not seen the
vehicle since. NFD J42
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Subject:
This is an interview with some of the
employee's. This
was conducted at
on 7/17/02 with SA, Jeff Ross, FBI and
SA, Sonja Sorenson, FBI.
Employee interviews:
, started working for
on June 4th. He
was asked if he has ever clocked anyone in or out from the time clock. He
said he has never. He was asked if he had knowledge of anyone else doing
such a thing. He doesn't know of anyone ever doing that. He was asked if
he had ever received any disciplinary action since he has been employed for
He said no, never. He was asked about the delivery's and if he
has ever went with
and made delivery's. He said on the 8th of June he
and
made a delivery in the sugar house area. The delivery was
statues. When they returned he said he went towards the "alley" to have a
smoke and he said
went towards the office. He assumed that he was
going to punch out, he never saw him physically punch out at the time clock.
:
started working for
in February of 2002. He works
in the Garden center and Nursery. He said
was a good hard worker. He
delivered with
maybe once. He commented that on delivery's some
employees would take the long way or take their time. He was asked if
anyone could take off and not be noticed. He said he didn't feel that
anyone could be gone without someone noticing. The longest someone could be
gone on a delivery could be 4hrs.
He was asked if he has ever punched anyone in or out from the time
clock or knew of anyone that would do that. He said he has never and
doesn't know of anyone else that would or has. He said he has never known
to be gone or missing for any length of time.
:
Has worked at
for 1yr 2mos. Worked with
most of
the time. She said he seemed very nice and a hard worker. She has never
clocked anyone besides herself in or out from the time clock. Never known
anyone else to have done such a thing.
:
Has worked for
For: 13L
1.5yrs. He worked a little with
He
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1005-0 KIDNAP-MINOR
and
did a landscape job with
. He has never been asked
to punch anyone in or out from the time clock. Has no knowledge of anyone
doing it for
He said
was a hard worker and nice.
:
Has worked at
off and on for 9yrs.
is a cashier.
Knows very little about
Just in passing he would say hi. She
doesn't know of anyone who would punch each other in and out from the time
clock. Did not
past.
:
Has worked 2mo. for
is a cashier. Never worked
directly with
Doesn't know of anyone punching each other in or out
from the time clock. She has never been asked to do such a thing. She said
she was working the day that the parole officers came in and asked if
had called in sick.
told us that they have laid off alot of the
employee's due to the time year. Most of the employee's should be able to
be reached at home. We are currently working on getting the rest of them
interviewed. NFD.
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Document: OTHER F/U
Subject:
R/O WAS DOING FOLLOWUP ON A LEADSHEET, WHERE GINA MCMANN, WITH BCI UTAH HAD
CALLED IN SAYING SHE HAD GOTTEN A COUPLE OF PHONE MESSAGES FROM A
IN CHANDLER TEXAS. SHE HAD NOT SPOKEN TO HIM PERSONALLY. SHE SAID
SHE STILL HAD ONE OF THE MESSAGES, THE OTHER ACCIDENTLY BEING ERASED FROM
HER VOICE MESSAGING. SHE ARRANGED FOR R/O TO GET INTO HER MESSAGE SYSTEM,
AND R/O AUDIO RECORDED (BY PHONE), THE MESSAGE FROM
. THE
MESSAGE HE LEFT GINA GAVE INFO THAT SHE (HE DID NOT SAY ELIZABETH OR THE
MISSING GIRL), COULD BE FOUND NORTH OF SALT LAKE, JUST OFF THE INTERSTATE,
ON THE LEFT SIDE OF THE ROAD, NEAR A PARK ENTRANCE TO A LAKE, AND THAT SHE
WOULD BE IN THE WATER TIED DOWN WITH BLOCKS. THE MESSAGE DID NOT SPECIFY HOW
HE HAD COME BY THIS INFORMATION. GINA SAID THAT THE MESSAGE THAT HAD BEEN
ERASED HAD CONSISTED OF WHY SHE HAD NOT CALLED BACK, AND HE WAS GOING TO
CALL THE MEDIA IF SHE DID NOT CONTACT HIM. GINA SAID SHE TRIED A NUMBER OF
TIMES, BUT GOT NO ANSWER.
R/O CALLED THE HOME NUMBER FOR

ON 7/17/02, AND SPOKE WITH
WHO IDENTIFIED HERSELF AS HIS WIFE. SHE SAID HE WAS NOT HOME, AND
WOULD GIVE HIM THE MESSAGE. SHE DID NOT KNOW ANYTHING ABOUT THE CALLS HE HAD
MADE. AND KNEW NOTHING OF WHY HE WOULD HAVE THE INFORMATION. ON 7/18/02, R/O
HAD NOT HEARD BACK FROM
AND CALLED A NUMBER OF TIMES, AND GOT NO
ANSWER. R/O CONTACTED CHANDLER TEXAS POLICE AT 903 849-2181, AND SPOKE TO
OFFICER HALL, WHO SAID HE WOULD ATTEMPT TO FIND
A SHORT TIME LATER,
OFFICER HALL CALLED R/O, AND SAID HE FOUND HIM AT HOME, AND HE WAS WAITING
FOR R/O TO CALL.
R/O SPOKE TO
DOB
,
,
TEXAS, BY
PHONE ON 7/18/02, AT 1205 HRS. HE SAID THAT HE HAS HAD 5 HEART ATTACKS, AND
DIED TWICE. HE WENT ON TO SAY THAT HE DOES NOT BELIEVE IN PSYCHICS, OR
VISIONS, BUT SINCE HIS HEALTH PROBLEMS, HE HAS HAD SOME VISIONS WHICH HAVE
TURNED OUT TO BE MOSLTY TRUE (HE TOLD ABOUT CONTACTING THE DALLAS FBI ABOUT
TERROSISTS WHO WERE TRYING TO TAKE FUEL TANKERS, AND CRASH THEM, WHICH HE
SAID TURNED OUT TRUE, AND IF WE NEED VERIFICATION TO CALL THE DALLAS FBI).
WENT ON TO SAY THAT HE HAD A VISION, IN WHICH HE SAW ELIZABETH HAD
BEEN TAKEN BY SOME PERSONS FROM AN AREA SOUTH EAST OF THE LAKE, WHICH WAS
NORTH OF SALT LAKE CITY. HE SAID THAT IT IS A FRESHWATER LAKE, WITH A BOAT
RAMP, AND IS IN A PARK, POSSIBLY STATE RUN. HE FELT THAT SHE WAS EITHER IN
THE WATER, HELD DOWN BY BRICKS, OR BY THE LAKE. HE ADDED THAT A LOT OF
PEOPLE FISH IN THIS LAKE, AND THERE MAY HAVE BEEN MORE THAN ONE PERSON
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INVOLVED, AND THERE WERE OTHERS IN THE PARK, WHO MAY HAVE WITNESSED
SOMETHING. HE ALSO SAID HE FELT THEY WERE IN THE PARK IN THE EARLY MORNING,
BEFORE THE SUN CAME UP. R/O ASKED HIM IF HE EVER HAD VISITED UTAH. HE SAID
HE USED TO DRIVE TRUCK, GOING OUT I-80 THROUGH RENO, AND TO CALIFORNIA, BUT
HAD NEVER BEEN NORTH OF SALT LAKE, AND THIS HAD BEEN MANY YEARS AGO.
CALLED R/O BACK LATER THIS SAME AFTERNOON, AND SAID HE NEEDED TO ADD
MORE TO HIS STATEMENT. HE SAID THAT HE FELT THAT THE MAN WE HAVE IN JAIL,
EVEN THOUGH HE MAY NOT HAVE DONE THIS, KNOWS WHO DID. HE SAID HE FELT THAT
HE HAD MET WITH 2 OTHERS, WHO HAD PLANNED TO KIDNAP, STEAL, ETC...FOR MONEY,
AND THEY HAD BOTCED THE JOB, AND HAD TO "FIX" THE PROBLEM. HE SAID THAT THE
MAN IN JAIL IS AFRAID TO TELL US ABOUT WHO THESE PEOPLE ARE, AS HE WOULD
IMPLICATE HIMSELF.
MR.
For: 13L
WILL CALL BACK WITH ANY MORE INFORMATION, AS HE GETS IT. NFDS.
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1005-0 KIDNAP-MINOR

Subject: SUPPLEMENTAL
On 7-18-02 the complainant
received a letter from Chief Paul
Cunningham regarding the Elizabeth Smart case.
works for the SL CO
Sheriffs Office at 2001 S State St. #S2700 in SLC, Ut.
related that
she did not read the contents of the letter but related it was a tip
regarding the case.
also related that the Sheriff received it
originally and then gave it to Chief Cunningham.
said that she left
a message for Sgt. Mendez today.
OFFICER ACTIONS
I took the envelope and letter from
and placed it in the SLC PD
evidence room. The envelope was open when I received it. I did not read
the letter but verified that the letter was inside the envelope prior to
placing it into evidence. I also left a message on Sgt. Mendez's voice mail
advising him that I placed the letter in evidence. NFD
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Subject:
Interview
At the request of Sgt. Bell I met with and recorded an interview with
on 7/18/02. Some of the key questions which needed
answered were:
1. During the ten hour day he spent at the Smart's what would he do for
lunch and where did his wife and kids go while he was working.
He rarely eats lunch while washing windows and if his children get restless
they are taken home by
, his wife. When
is finished
she would go to get him again.
2. Has
been finger printed.
I contacted Detective Jason Snow and he took a ten print card on

the state crime lab in June 2002.
3. Re-question
about
to
alibi.
Both
and
could not specifically remember the exact night in
question because neither has a job to be to and they keep no work records of
window washing. But from earlier interviews nearly a month ago
they both recalled staying home that night. I questioned both regarding
comment about checking with the neighbors because he was
satisfying his sexual needs that night. And he still stated that this was a
legitimate questions for his apartment neighbors.
very slight physique and peculiar large head size in relation to
his body along with eyes which protrude out of their sockets make him
someone easy to recognize and remember. He couldn't weigh more than 125
lbs. and is about 5'8".
4. What kind of Pawn History do each of them have.
has a steady history of pawning items and was charged 4 years ago
with theft by receiving for pawning some jewelry for a friend. She plead
guilty and the person who gave the jewelry to pawn was not prosecuted
because the statute of limitations was in effect for him.
has not pawned items for a while because his license(I.D.) has been
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suspended for 'financial responsibility' by the state.

In summation,
alibi is weak but his wife keeps a tight rein on
him. She runs the show and tells him where and what to do daily. They have
three young children together. He has no significant criminal history. He
is a very slight, peculiar looking man. He is willing to take a polygraph
if needed.
I spoke to Cordon Parks who interviewed
at length and he concurs
that
is an unlikely suspect with the information we now possess. I
gave this recorded interview to Case information manager, Bill Silver this
date 7/19/02.
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Document: OTHER F/U
Subject:
R/O WAS REQUESTED TO RESPOND TO CASTLE DALE, UTAH TO DO FOLLOW UP LEADS. ON
7/14/02, R/O AND FBI AGENT MICK FINNERTY SPOKE TO
IN FERRON UTAH. SHE WAS LOCATED AT HER HOME AT
. THE
INTERVIEW WAS DONE AT HER HOME DUE TO HER HEALTH CONDITION, AND HER SMALL
CHILDREN WHO SHE WAS TAKING CARE OF AT THE TIME.
WHO GOES BY
HAD IMMEDIATLY ASKED IF WE WERE THERE ABOUT
SHE SAID THAT SHE
AND HER FRIENDS, IN PARTICULAR "
IN MANCOS COLORADO (
), HAD BEEN TALKING BY PHONE ABOUT
AND WONDERING IF ALL WHAT
THEY HAD HEARD ON THE NEWS WAS TRUE. SHE WENT ON TO SAY THAT SHE HAS NOT
SEEN HIM IN YEARS, BUT HAD BEEN FRIENDS WITH HIM AT ONE POINT. SHE ADDED
THAT SHE HAS NOT SEEN HIM IN FERRON OR CASTLE DALE FOR A VERY LONG TIME, AND
THOUGHT THAT IF HE HAD BEEN AROUND, SOMEONE WOULD HAVE MENTIONED SEEING HIM.
SHE EXPLAINED THAT SHE FIRST MET HIM IN 1976 WHEN SHE MOVED TO KEARNS UTAH
TO ESCAPE A BAD MARRAIGE. SHE SAID HE WAS MARRIED TO A FRIEND OF HERS, BY
THE NAME OF
. SHE THOUGHT THE LAST TIME SHE SAW HIM WAS IN 1982,
AT HIS SONS FUNERAL, BUT SHE WAS NOT SURE IF SHE EVEN SAW HIM THEN. WE ALSO
SPOKE TO HER ABOUT
(SHE REFERS TO HIM AS "
WHO SHE SAID SHE
KNOWS, AND HAD LAST SEEN WHEN HE WAS ASKED TO LEAVE HER HOME, WHERE HE MOVED
IN WITH HER FOR A COUPLE OF WEEKS, ONCE HE WAS OUT OF PRISON. SHE SAID AN
AP&P AGENT CAME BY AND SAID THAT HE COULD NOT LIVE WITH HER, AND SHE HAD TO
ASK HIM TO LEAVE LAST DECEMBER (SHE THOUGHT). SHE SAID HE WAS VERY ANGRY
WITH HER, AND HAS NOT FORGIVEN HER FOR MAKING HIM LEAVE. SHE SAID HE MOVED
IN WITH HER NIECE (ACTUALLY THE DAUGHTER OF HER GOOD FRIEND
),
, WHO LIVES IN PRICE. SHE DESCRIBED THAT SHE LIVES IN A
TRAILER IN AN AREA KNOWN AS LITTLE HOLLYWOOD, BUT COULD NOT GIVE AN EXACT
ADDRESS. SHE GAVE HER PHONE OF
, BUT IT IS DISCONNECTED. SHE DOES
HAVE A MESSAGE PHONE AT HER NEIGHBORS
AND
AT
. R/O ASKED
WHO ELSE MAY HAVE KNOWN "
AND
SHE SAID THAT
, WHO LIVES IN
MOAB KNEW THEM BOTH, AND CAN BE CONTACTED AT
. SHE WAS ALSO ASKED IF
SHE KNOWS
SHE SAID SHE DID, AND HAS KNOWN HIM FOR A COUPLE OF
YEARS. SHE SAID SHE IS NOT IN GOOD TERMS WITH HIM AT THE MOMENT, AND HE HAD
MADE THREATS AGAINST HER BECAUSE OF AN ARGUEMENT OVER A LAWN MOWER HE HAD
TAKEN TO REPAIR, AND NOT RETURNED TO HER. SHE ADDED THAT HE SUFFERS FROM
BRAIN DAMAGE, AND HAD BEEN FRIENDLY, BUT ALL OF A SUDDEN TURNED "UGLY"
TOWARDS HER. SHE SAID HE LIVES BY THE RIVER IN FERRON, AND IN A JUNK YARD,
WHICH HE KEEPS AN RV, AND HAS NOT SEEN HIM DRIVING ANYTHING BUT 4 WHEELERS
.
SAID THAT
IS SEEING A GIRL IN HUNTINGTON BY THE NAME OF
, AND LIVES IN A TRAILER COURT 2 BLOCKS FROM THE SCHOOL. SHE
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GAVE OTHER NAMES OF

(WHO IS
EX HUSBAND) AS KNOWING
AS WELL AS
(
) IN FERRON, AND
.
(TRAILER COURT). SHE EXPLAINED THAT
THE MOTHER OR
WHO IS
EXWIFE. SHE ALSO GAVE THE NAME
IN ROCK SPRINGS WYOMING (
).
AT
IS
SHE WAS GIVEN R/O'S CONTACT INFORMATION SHOULD SHE RECALL ANY FURTHER
INFORMATION. NFDS.
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Subject: TOUR ICE CO
A Millard Co. deputy observed a young girl in a 'Tour Ice Co.' truck with an
older male. I contacted the driver,
and he verified that is
was his daughter who works with him delivering ice on Tuesdays and
Thursdays. The day in question was July 11th 2002 which is a Thursday. I
spoke to his daughter,
(18) at home and she verified this schedule
and that her younger sister,
works with her father, that she has
short blond hair and she looks similar to Elizabeth Smart.
This lead is closed and needs no additional follow up.
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Document: OTHER F/U
Subject:
INTERVIEW
R/O AND AGENT MICK FINNERTY SPOKE TO
AND
AT THEIR HOME
IN FERRON UTAH ON 7/14/02.
SAID THAT HER DAUGHTER
IS
LIVING IN THE SAME HOME THAT "
OR
IS, IN PRICE, AND GAVE THE
ADDESS OF
SHE SAID
HAS LET HIM STAY WITH HER, SINCE
HE BASICALLY RAISED HER AS A CHILD.
SAID THAT SHE HAS KNOWN
FOR 28 YEARS, AND WAS VERY SUPPORTIVE OF HIM, AND HIS ATTEMPT TO DO BETTER.
SHE SAID HE IS WORKING ODD JOBS (ROOFING, PAINTING, MAINTENANCE, ETC...),
BUT DOES NOT DRIVE, OR OWN A CAR. SHE SAID SOMEONE WHO LIVES ON "SNOB" HILL
IN WELLINGTON PICKS HIM UP AND TAKES HIM TO WORK. SHE SAID HE GETS UP AT 6
AM TO GO TO WORK. SHE ALSO SAID HE HAS BEEN THROUGH THE MINE SCHOOL IN
PRICE. WHEN SHE WAS ASKED ABOUT
, WHO REPORTEDLY IS HER SISTER,
SHE DENIED EVEN KNOWING HER. SHE ALSO DENIED SEEING
ANYTIME
RECENTLY, SAYING SHE HAS NOT SEEN OR HEARD FROM HIM IN YEARS, AND SAID SHE
WOULD HAVE KNOWN IF HE WAS IN TOWN RECENTLY.
WHAT
,
HUSBAND, DENIED KNOWING
SAID ABOUT
AT ALL. AND AGREED WITH
WHEN R/O FIRST APPROACHED BOTH THESE INDIVIDUALS, THEY WERE ASKED TO COME TO
CASTLE DALE FOR A FORMAL INTERVIEW.
FLATLY REFUSED, AND SAID THE ONLY
WAY SHE WOULD TALK WITH OFFICERS, WAS AT HER HOME. NFDS.
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Subject:
I received information that
,
),
may have information concerning the kidnaping of Elizabeth. I responding to
address to conduct an interview.
was not at home but her
duplex neighbors were contacted (
).
The neighbors are

(
) and
(
)
(
).
and
reported having separate conversations with
In each of the conversations
reported information about the
Smart kidnaping.
cleans the house for an unknown friend of the Smart
Family.
told them that she had heard that Elizabeth was in Wyoming
with a male named
or
had also mentioned something about a
shack.
I left my business card with
and
. I have requested they have
I left an extra one for

call me when she gets home.
==== 7/25/02 ====

Detective Silver and I met with
at her home. Her married name
is
(
).
cleans the house of
and
at
. She has not heard any information from her
employers but has performed a government style "remote viewing". The
information she saw during her "remote viewing" included a grey wood/ brick
house in the lower middle area of Wyoming. The house is overgrown with
shrubs and has a single street lamp in front. The vehicle she saw was a
older olive green car. The man she saw was a male with "fairer" features and
is named
is wearing a baseball cap with a machinery logo (like
Caterpillar) on it.
==== 7/30/02 ====
called to report more detailed information from her remote
viewing. She believes a sexual abuse situation ,may have been occurring
with the father and aunt involved. She reports that a MWA wrapped Elizabeth
in carpet and dropped her in a body of water 50 miles outside of Cheyenne,
Wyoming. Schreier told me that she hopes she is wrong but had this
information come to her in a "remote viewing' session where she spoke with
Elizabeth. She also reported an older Utah plate with rlm and a 7 in it.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: NEIGHBORHOOD CANVAS PRICE
R/O AND AGENT FINNERTY CONTACTED THE NEIGHBORS IN THE LITTLE HOLLYWOOD
CANVAS IN
, AND
NEIGHBORHOOD. R/O SPOKE TO
AT
, WHO SAID SHE DOES KNOW WHO
IS, AND HER
DAUGHTER PLAYS WITH
BUT THEY HAVE TO PLAY AT HER (
HOUSE.
SHE ADDED THAT A LOT OF PEOPLE ARE CONSTANTLY COMING AND GOING. SHE DID NOT
KNOW WHO
WAS, BUT DID RECOGNIZE HIM FROM THE PHOTO SHE WAS SHOWN,
AND ADDED THAT HE SEEMS TO BE DRUNK A LOT. SHE DID NOT RECOGNIZE
JEEP
OR
HIMSELF FROM THE PHOTOS.
, AT
, SAID THAT HE KNEW
AND
BUT
HAD NOT TALKED TO HIM. HE THEN CHANGED THAT STATEMENT WHEN HE WAS INFORMED
THAT WE KNEW
HAD CALLED HIM FOR BAIL. HE DID SAY HE SPOKE TO HIM,
AND TOLD HIM HE WOULD NOT BAIL HIM OUT. HE SAID THAT HE KNEW
IS
UNCLE THROUGH MARRIAGE (HE SAID SHE HAD TOLD HIM THAT), AND THAT
WAS STAYING WITH
TO HELP HER OUT WITH HER HEALTH PROBLEMS.
HE DID SAY THAT
IS DRUNK A LOT OF THE TIME. HE DID NOT RECOGNIZE THE
PHOTOS OF
OR HIS JEEP.
, OF
, AND HER GRANDDAUGHTER
, OF
SAID THAT
USED TO LIVE IN THE HOUSE AT
BUT THEY HAD
TO EVICT HER DUE TO HER FAILURE TO PAY UTILITIES, AND SOME DAMAGE SHE CAUSED
TO THE HOUSE. THEY BOTH SAID THAT THERE ARE A LOT OF PERSONS COMING AND
GOING AT
AND THEY RECOGNIZED
FROM HIS PHOTO, SAYING HE IS
DRUNK A LOT, AND DOES ODD JOBS IN THE NEIGHBORHOOD.
AT
, DOES NOT KNOW
NOT RECOGNIZE ANY OF THE PHOTOS OF THE JEEP,
For: 13L
OR
OR
AND DID
NFDS.
Page 925 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: INTERVIEW W/
R/O TASK FORCE OFFICERS RESPONDED TO
IN HELPER UTAH TO MAKE
CONTACT WITH
A AND
. THEY BOTH AGREED TO ACCOMPANY
OFFICERS TO THE HELPER POLICE STATION WHERE THEY WERE INTERVIEWED. R/O AND
AGENT G. WILSON INTERVIEWED
.
(
,
), SAID THAT HE KNOWS
WHO HE
REFERED TO AS "
HE SAID HE LIVES IN PRICE WITH HIS STEP DAUGHTER
ABOUT 2 WEEKS AGO, HE MET
AT "
", AND THE REGIS
FOR BEERS. HE DOES NOT KNOW HOW HE GOT TO HELPER, BUT KNOWS HE HITCHHIKED
BACK TO PRICE AFTERWARDS. HE SAID
DOES NOT HAVE A CAR, AND HE DOES
NOT KNOW HOW HE GETS TO AROUND. HE SAID HE DOES KNOW THAT HE HAS A FRIEND IN
WELLINGTON BY THE NAME OF
WHO MAKE GIVE HIM RIDES. HE SAID
HAS SEEN HIM THE SUM TOTAL OF TWICE SINCE HE GOT OUT OF PRISON.
SAID HE
DOES KNOW
AND THAT HE FIRST MET HIM IN PRISON IN 1987. HE
SAID HE WAS HOUSED WITH HIM UNTIL 1992, WHICH WAS WHEN HE WAS RELEASED FROM
PRISON (DEC. 15, 1992), AND THE LAST TIME HE SAW
R/O ASKED HIM IF
WAS FROM HELPER.
SAID THAT THE
FAMILY OWNED A COAL MINE,
AND SOME APARTMENT BUILDINGS, BUT HAD NOT BEEN IN HELPER FOR MANY YEARS. HE
ALSO SAID THAT
ASSOCIATED WITH
",
,
AND
IN PRISON. HE HAD NO IDEA WHO HE IS
ASSOCIATED WITH NOW.
HE WAS GIVEN R/O'S CONTACT INFORMATION IF HE REMEMBERED ANYTHING ELSE. NFDS.
For: 13L
Page 926 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: West Desert search
July 20, 2002 at approx. 1500 hours I was contacted at home by Lt.
Lyman. I was told that a search party had found had suspicious site. I was
told that a possible grave was located with a piece of plastic coming out of
the ground. The Area was in the desert south west of Tooele, and eight
miles past Simpson Springs. Lt. Lyman asked that I respond to Tooele County
S.O and meet up with Detective Johnson from Tooele S.O. Lt. Lyman stated
that he is contacting Jim Winder with Salt Lake County S.O. to provide the
his search dog services. Also was also told that Juan Becerra from the FBI
is also going to respond.
I drove to Tooele S.O and met with Det. Johnson, S/A Becerra and Jim
Winder. We then drove to the camp site in the desert and met up with Tom
Smart and Charles Smart and the search team. The team took us to the
location of concern. The dog search the area with no indication of a body.
The area of concern was then search by hand. A piece of plastic sticking out
of the ground. Becerra grabbed the plastic and it pulled right out of the
ground. The plastic was small and melted. The area was dug up by hand.
There is no indication that the site is a grave. The hole in question is
roughly 3 feet by 4 feet and maybe 15 inches deep. The site did have some
beer cans through out it with small bullet holes in them. Det. Johnson and
Myself, Becerra and Winder concluded that the area was not a crime scene
that involves the Smart case. Tom Smart and Charles Smart stated were told
of our finding. We were told that they just wanted to check everything out
and this is why they called the information in. They were told that we are
happy to check out any and all leads.
For: 13L
Page 927 of 1528

1005-0 KIDNAP-MINOR

Subject:
did 8 years at USP for molestation. He was released from
parole in 2000 and has since been arrested for a D.U.I. He works as a
foundry worker at
at
He was at work at
on June 4th and 5th from 0600 to 1600. His wife correlated his
whereabouts on these ten hour days. I also called the Comptroller at
,
, who verified from
time cards documenting that
he worked both June 4th and 5th.
Another current inmate,

, wrote a letter stating that he thought
could be responsible for Elizabeth's abduction because
stated on
the phone to
"this is something he cant talk about because it upsets
him to the point of being physically sick". He also said that
has done
some business with
since he has been out.
stated that
was a big shot in prison with contacts all over.
was just a lower level inmate.
knew
by name and face but
stated that
would never remember him. For three years
handed out
clothing to inmates twice per day and he remembered
through this daily
routine.
said he has had no contact with
or his associates since being
released in 2000. He was willing to take a Polygraph if necessary.
For: 13L
Page 928 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: UNFOUNDED SIGHTING
The Complainant,
reported she was in the East parking lot
of the Salt Lake Community College and believes that Elizabeth SMART is in a
vehicle at that location. Complainant reports that she observed the female
in the passenger seat of a silver 4 Dr SUV with Utah plates
Upon
arrival of R/O to the dispatched address the Complainant reported the
Suspect vehicle had left.
Follow-up by R/O found the vehicle was registered to the
family with
an address of
. R/O responded to this address and made
contact with MR
Mr
reports that he and his family are good
friends with the SMART family and do know Elizabeth. Mr
states that he
is positive that Elizabeth is not in the Silver Trooper. Mr
reports
that two of his daughters are in the Trooper and were going to the College.
Mr
stated that he does have a young daughter,
who is
approx 15 years of age with long blond hair. Mr
stated that before
ELizabeth was Kidnapped persons have mistaked Elizabeth and
as sisters.
R/O left the
without seeing the Trooper as Mr
stated they
were still out. While driving South on State St I observed the Silver Isuzu
going North. I turned around and made contact with both females in the
Isuzu. I first made contact with the Passenger and asked her name. The
Passenger stated
With personal visual observation I can report
neither female in the Isuzu Trooper was Elizabeth. Both girls were released
with out further delay.
For: 13L
Page 929 of 1528

1005-0 KIDNAP-MINOR

Author: J44 - Woods, Shelly (Resigned)
Subject: FLYER W/WRITING
Officer Christensen with Airport P.D. responded to the public safety
building to turn over a Elizabeth Smart Poster with a suspicious handwritten
statement on it. Airport P.D. was contacted by citizen who found the flyer
and turned it over to Officer Christensen.
I then placed this item into evidence. NFD
For: 13L
Page 930 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
info
Jim Hatzadakis
AP and P Agent
St. George, Utah
1-435-668-0742
Informant Information:
Employer:
Details:
On July 22, 2002 Lt. Cory Lyman was contacted by phone by Jim
Hatzadakis and I followed up a call as well. Jim is with AP and P. Jim use
to supervise a parole by the name of
. DOB:
.
lives in St. George area. Jim stated that he has been instructed to
make contact with all the person he supervised during certain dates and make
arrangements to have DNA samples taken for the data base.
is one of these persons. Even know
is not on parolee now but
still falls between the dates requiring a DNA sample. Jim contacted
and told him he need to come in and have DNA sample taken and a fee of
75.00 that
would have to pay. Jim stated that
became very
upset about the fee and said he was not going to do it. Jim told
that he had better get the sample done or an arrest warrant would be
issued. Jim stated that
did come in and get the sample taken.
When
met with Jim
apologies about the shouting match.
told Jim that he had been good to him and help him get off paper and with
For: 13L
Page 931 of 1528

1005-0 KIDNAP-MINOR
other issued he had while on parole.

told Jim that because he had
been good to him, he said he was willing to help him out.
told Jim
that he use to be a cell-mate of
for a time and if Jim could make the
arrangements
could be put in the cell with
and get the
information on what
did with the body. Jim told
he would check
with administration to see if this was going to be possible.
A week or so later
made contact with Jim.
stated
that he had gotten the information him self.
stated that he found out
that his buddies in the gang The AB. Was going to get to
and kill him.
stated that he has learned that
did kidnap Elizabeth and that it
was a ransom deal gone bad.
told Jim that
drove the body to
Wyoming taken the fist left out of Laramie and driving up a canyon. The
body was dis-member and tossed into the canyon.
Lt. Lyman and I contacted Kirk Egan, the gang intelligence Detective
for Correction. We were told that they did not have any documented AB gang
member but there are other white supremacies gangs. Kirk Check the name of
for gang affiliation. The record did not indicate any gang
information.
When I talked with Jim, I was told that
is a real ass and probably
wound not talk with anybody other than Jim. Jim stated he was willing to do
what ever he can to help us. And was willing to make arrangements with Jim
for a meeting with him in where we could just show up and see how it goes.
Lt. Lyman and I check a Topo Map of the Laramie area. The area is
large and vast and without further details of the location described a
search would be very difficult. The Laramie area is in Albany County. The
contact person for the Albany County Sheriff's Office is Lt. Rob Debree, 1307-721-5320 or 1-307-745-1069.
For: 13L
Page 932 of 1528

1005-0 KIDNAP-MINOR

Subject:
Follow up of a lead sheet from West Jordan Police Department on a recent
arrest by their agency.
A male Hispanic was arrested and booked for attempt aggravated kidnapping.
The suspect, listed as
, speaks little English, is 5'7", no
facial hair, slight built with gray hair and is very effeminate. He is 47
years old and has been in SLC for about two years.
His real name is
with a DOB of
He
was deported on 4/16/99, re-entered in 2000 and has been living and working
under
DOB
. He purchased the social security card of
with
name and DOB to work here.
He was let go as a cook/helper at Macdonald's on 9000 South and 4000 West in
West Jordan on 5/28/02 for failure to show up for work. He was hired at the
Kearns Sconecutter on May 29th and worked the 30th, 31st and June 1st. He
was let go for not showing up for work again on June 10th. The Kearns
Sconecutter telephone # is
.
He doesn't recall what he was doing on June 4th or 5th and has not worked
anywhere since the Sconecutter. He goes by his given name,
When
asked if he had any association with
he stated that he does
not know him and that he has never been in prison here.
has no one
to verify his alibi but his physical description and broken English are in
his favor.
There is no need for additional follow up with the information we have at
this point.
For: 13L
Page 933 of 1528

1005-0 KIDNAP-MINOR

Subject:
employee interview
On July 22, 2002, I spoke with
, D.O.B.
,
residing at
is an employee at
After
being advised of the identity of the interviewing detective and the purpose
of the interview,
has worked at
since March 3rd and is
still currently employed at
She said she didn't work directly
with
but did have him help her sometimes with a question or help in
lifting something. She describes him as being very nice and a hard worker.
Never has she clocked anyone in or out from the time clock. She was never
asked to clock
in or out and does not know of anyone who has ever done
such a thing.
has never received any disciplinary action during her
employment at
For: 13L
Page 934 of 1528

1005-0 KIDNAP-MINOR

Subject:
employee interview
, D.O.B.,
currently residing in Arizona, who is an employee at
After
being advised of the identity of the interviewing detective and the purpose
of the interview,
worked for
for 2 months, April-June, and is
currently in Arizona teaching.
said he worked with
but never
knew him on a personal note. He said
was very helpful and good with
customers. He only new that
was an x-con. He was never asked to
clock
in or out from the time clock and doesn't know of anyone else
ever doing anything like that.
For: 13L
Page 935 of 1528

1005-0 KIDNAP-MINOR

Subject:
employee interview
, D.O.B.,
,
residing at
, is an employee with
After being advised of the identity of the interviewing detective
and the purpose of the interview, Sue provided the following information:
said she worked during the time

was employed at
but had no direct contact with him. If she spoke to him it was strictly
business type questions. She said he seemed nice. She had no knowledge of
his past. She never and would never punch anyone in or out from the time
clock.
For: 13L
Page 936 of 1528

1005-0 KIDNAP-MINOR

Subject: JEWELS AND PEARLS
ON 7/8/02 SGT. BELL E04 HAD ME REMOVE THE LOOSE JEWELS AND PEARLS, LISTED AS
ITEM #4 ON THE SEARCH WARRANT INVENTORY SHEET, FROM EVIDENCE. THE ITEMS
WERE RECOVERED DURING A SEARCH WARRANT AT
MOBILE HOME ON
7/2/02. SGT. BELL TOOK THE ITEMS TO Lois SMART FOR IDENTIFICATION. LOIS
RECOGNIZED THE GARNETTS AS COMING FROM HER STOLEN BRACELET. SHE SAID THE
PEARLS HAD THE SAME FLAWS, BUT, SHE THOUGHT THEY WERE LARGER SO SHE WASN'T
POSITIVE THEY HAD COME FROM HER BRACELET. THE BRACELET WAS LISTED AS STOLEN
UNDER SLCPD CASE #
. THE SMARTS INFORMED SGT. BELL THAT O.C. TANNER
JEWELERS LISTED THE RETAIL VALUE OF THE STOLEN BRACELET AT BETWEEN
$4000-$5000. THE SMARTS WERE ABLE TO PURCHASE THE BRACELET AT AN ESTATE
SALE FOR $1600. I TOOK THE LOOSE JEWELS TO O.C TANNER JEWELRY ON 7/15/02. I
CONTACTED THE SALES MANAGER,
, AT THE 20 E SOUTH TEMPLE STORE.
SAID THE "
YURMAN" BRACELETS COME IN 3 SIZES AND THE ONLY
BRACELET WITH THE HINGE IS THE LARGE SIZE. AFTER SHOWING THE LOOSE GARNETTS
AND PEARLS I HAD BROUGHT, WITH OTHER EMPLOYEES AT O.C. TANNER, I
WAS INFORMED THAT BECAUSE OF THEIR CUT AND STYLE THEY COULD HAVE COME FROM A
YURMAN BRACELET. I PLACED THE JEWELS BACK INTO EVIDENCE ON 7/18/02.
For: 13L
Page 937 of 1528

1005-0 KIDNAP-MINOR

Subject:
I WAS ASSIGNED ON 7/19/02 TO FOLLOW UP ON
FROM A CASE OUT
PAYSON, UTAH WHERE
WAS WRITING Elizabeth SMART'S NAME ON PAPERS HE
HAD.
ONLY WROTE ELIZABETH SMART ONE TIME. THERE ARE NO OTHER
PAPERS.
WAS IN SALT LAKE ON 6/5/02, HOWEVER, HE WAS INVOLVED IN AN
INCIDENT AT THE GRAND AMERICA HOTEL WHERE HE WAS TAKEN TO THE V.A. WITH
PSYCHOLOGICAL PROBLEMS AT 0000 HOURS.
WAS LISTED ON NCIC AS A
MISSING/ENDANGERED PERSON AND AS A PARANOID SCHIZOPHRENIC. I WAS ASSIGNED
ON 7/8/02 TO CONTACT
ABOUT A WHITE JEEP SIGHTING IN KANAB,
UTAH ON 6/7/02.
WAS IN KANAB VISITING RELATIVES WHEN HE SAW THE WHITE
JEEP WITH TEXAS OR OLD STYLE UTAH PLATES. THE JEEP WAS DIRTY, BUT, NOT
EXCESSIVELY DIRTY.
COULD NOT IDENTIFY THE DRIVER. THERE IS NO
ADDITIONAL INFORMATION. I WAS ASSIGNED LEAD CONTROL NUMBER SU1981 ON
7/10/02. I CONTACTED THE SL AIRPORT PD ON 7/11/02. I WAS ABLE TO FIND OUT
THE IDENTITY OF THE PERSON IN THE SEAT NEXT TO COMP.
.
THOUGHT THE PERSON LOOKED LIKE ELIZABETH SMART. THE OCCUPANT OF THE SEAT
WAS A YOUNG MAN,
, TRAVELING TO ORLANDO TO VISIT HIS
GRANDMOTHER. I CONTACTED
MOTHER,
, AND VERIFIED HIS
IDENTIFICATION.
For: 13L
Page 938 of 1528

1005-0 KIDNAP-MINOR

Subject:
employee interview
I spoke with
, D.O.B.,
, residing at
who is an employee at
. After
being advised of the identity of the interview detective and the purpose of
the interview
has worked at
for about 3-4yrs. He describes
as being really nice and always in a good mood. He was shocked to find out
back ground.
said he has no knowledge of anyone punching each
other in or out from the time clock. He said everyone knows it is grounds
for dismissal. He said
and
worked the closest to
Being a
manager he said he always sent someone with
on delivery's.
For: 13L
Page 939 of 1528

1005-0 KIDNAP-MINOR

Subject:
called in a lead to our complaint takers. She is friends with
the common law wife of
told
that
knew
and some his associates who have been
implicated in this case.
said
is a meth addict, an ex-con and he
is on the run.
I called
and she is currently on parole through USP. She said

does not live there but that she would get him the message to return
my call. He called back and left this message on my cell phone,
"Don't you call my mother fucking house about something of associates or
some shit. I don't know what the fuck your talking about. I tell you
straight the fuck up, don't call me, this is fucking bullshit. I don't have
no mother fucking associates, I haven't seen those mother-fuckers in years.
Don't fucking call me, I don't know what the fuck your talking about. Next
time you call me and want to talk to me you can subpoena me. Bye."
I called
who is the liaison on this case from AP&P. He and a
co-worker visited
at
home on 7/22/02.
said he
does not know
Ed or Lois Smart, or
. He did know
from a relative. He couldn't remember what he was doing on June
4th&5th at all. He is unemployed and has been for most of the last year. He
has a Mazda 323 registered to his name and he stated he is living with his
mother. He has no warrants statewide and is off parole. He did about three
years for a string of probation violations from 1993 to 97
This lead does not require any additional follow up with the information we
currently have.
For: 13L
Page 940 of 1528

1005-0 KIDNAP-MINOR

Subject:
====
====
I contacted
(
- disconnected).
through her mother at home
work
.
the phone call to
on behalf of
polygraph test when the FBI polygrapher is available.
====
I contacted
can be reached
denied making
agreed to a
====
(
) and asked her about the phone call to
.
denied being asked to call nor placing the call for
also agreed to submit to a polygraph test when the the FBI
polygrapher is available.
agreed to call me she has any additional
information develop.
====
junk-yard ====
has seen the
does not belong to her family. The
in
family.
For: 13L
in the phone book and reports that it

does not belong to any person
Page 941 of 1528

1005-0 KIDNAP-MINOR

Subject: Follow upRelated date/time: Jul-26-2002 (Fri.) 1116
I was assigned the additional follow up with
She
denies making the call to
on
behalf. She told me she
would call of she any had any additional information.
The current phone number for
For: 13L
is (
Page 942 of 1528

1005-0 KIDNAP-MINOR

Subject: Interview
On July 25, 2002,
, D.O.B.,
residing at
. was interviewed by SA, Jeff Ross, FBI and myself. After
being advised of the identities of the interviewing agent and detective and
the purpose of the interview
said he had spent some time in prison

believes
is the guy who picked
recently he was in SL County jail and was
AKA(
). He said he commented to
case sounded like something his dad would
with
He
up from the auto shop. He said
with
son
,
that the Elizabeth Smart
do.
was on the phone with

and mentioned the case.
told him to drop it, leave it alone.
said his sister,
, had a few people over to her home
in Ogden and they were talking about the Elizabeth case and he thought he
remembered
say that she heard
say, "hey I had nothing to do with
the case, I was just giving a friend a ride."
said in his own theory he believes that
was doing a
burglary that went bad and had to take Elizabeth. He doesn't believe
killed her but owed
something or
was with him and took the girl
because
does have the ability to do something like that.
said to
keep pressuring
because every lie has a crack and he will crack.
He said he would call if he gets any information we would need. He
was given Jeff Ross's card. NFD
For: 13L
Page 943 of 1528

1005-0 KIDNAP-MINOR

Subject: Interview
On July 25, 2002,
, D.O.B.,
residing at
was interviewed by SA, Jeff Ross, FBI and myself. After
being advised of the identities of the interviewing agent and detective and
the purpose of the interview
said he had spent some time in prison

believes
is the guy who picked
recently he was in SL County jail and was
AKA(
). He said he commented to
case sounded like something his dad would
with
He
up from the auto shop. He said
with
son
,
that the Elizabeth Smart
do.
was on the phone with

and mentioned the case.
told him to drop it, leave it alone.
said his sister,
, had a few people over to her home
in Ogden and they were talking about the Elizabeth case and he thought he
remembered
say that she heard
say, "hey I had nothing to do with
the case, I was just giving a friend a ride."
said in his own theory he believes that
was doing a
burglary that went bad and had to take Elizabeth. He doesn't believe
killed her but owed
something or
was with him and took the girl
because
does have the ability to do something like that.
said to
keep pressuring
because every lie has a crack and he will crack.
He said he would call if he gets any information we would need. He
was given Jeff Ross's card. NFD
For: 13L
Page 944 of 1528

1005-0 KIDNAP-MINOR

July 27, 2002
RO EXAMINE THE SUBPOENED TELEPHONE RECORDS FROM THE

HOM. RO NOTED
THAT ON 6/4/2002 THERE WAS A TELEPHONE CALL PLACED TO
AT 22:25. RO
RESEARCHED THAT TELEPHONE NUMBER AND FOUND IT WAS A CELL TELEPHONE WHOSE
SUBSCRIBER IS
.
I MET WITH HER ON 7/25. SHE REPORTED SHE REMEMBERED THE TELEPHONE CALL. IT
WAS FROM HER DAUGHTER
CALLED HER FROM THE
HOME ON
6/4 TO TELL HER SHE WAS STAYING THE NIGHT AT THE
HOME. I ASKED FOR AN
INTERVIEW WITH
WAS UNAVAILABLE UNTIL 7/27. ON THAT DATE I DROVE TO TOOELE AND
MET WITH HER AT HER MOTHERS HOUSE AT
,
.
THE STATEMENT WAS AUDIO TAPED.
REPORTS THAT SHE STAYED WITH
AND
AND HER GRAND
PARENTS THE
FROM THE END OF MAY UNTIL THE FIRST OF JULY. SHE AND
HER STEP FATHER HAD PROBLEMS.
MOVED OUT OF THE
HOME AND WENT TO LIVE AT THE
REPORTS SHE WOULD SPEND HER TIME AT THE
HOME, AND THEN GO SLEEP
ON THE COUCH IN THE
TRAILER NEXT DOOR. SHE DESCRIBES
AS A "CLOSE AUNT".
SAID SHE LAST SAW
JUST TWO DAYS AGO.
I ASKED WHEN SHE MOVED IN TO THE
HOMES. SHE SAID AT THE END OF
MAY. I ASKED IF SHE WAS THERE DURING THE LAST DAY OF SCHOOL. SHE SAID
THAT SHE WAS. SHE STAYED AT
UNTIL THE FIRST WEEK OF JULY.
I ASKED HER ABOUT
DRUG USE.
SAID THAT SHE DID NOT USE ANY
DRUGS HERSELF, HOWEVER SHE WAS AWARE OF
ABUSE OF SOMA. SHE
DESCIBED SEEING
STAGGERING AROUND THE HOUSE TRAILER.
I ASKED HER ABOUT
USE OF DRUGS. SHE SAID THAT SHE HAD NEVER
SEEN
USE ANY DRUGS. SHE WAS UNAWARE THAT HE HAD ANY DRUG
HABIT.
I ASKED HER WHO HER BOYFRIEND WAS. SHE SAID HE IS
23 YEARS OLD,
LIVES IN TOOELE.
I ASKED HER ABOUT THE JEEP AND IF IT WAS THERE DURING THE LAST WEEK OF MAY
AND FIRST WEEK OF JUNE. SHE WAS EVASIVE. SHE SAID ONLY "I DON'T KNOW
ANYTHING ABOUT THE JEEP". I ASKED IF SHE REMEMBERED
DRIVING THE
KIDS TO SCHOOL IN THE JEEP ON THE LAST DAY OF SCHOOL. SHE SAID SHE DOESN'T
REMEMBER SEEING THE JEEP DURING THAT TIME.
I ASKED HER IF
HAD EVER GIVEN HER ANYTHING, LIKE JEWELRY OR ANY
For: 13L
Page 945 of 1528

1005-0 KIDNAP-MINOR
OTHER PROPERTY. SHE SAID SHE HAD NEVER GOTTEN A PRESENT FROM HIM.
I ASKED WHERE SHE WAS WHEN SHE HEARD ABOUT THE KIDNAPPING. SHE SAID THAT
SHE WAS AT THE
HOME. SHE WAS SHOWERING AND GETTING READY FOR WORK AT
DILLARDS. SHE AND
AND
WERE ALL UP AND GETTING READY. THE
MORING NEWS TALKED ABOUT THE KIDNAPPING AND MISSING GIRL.
COMMENTED
THAT HE KNEW THE SMARTS.
I ASKED
IF SHE REMEMBERED THE NIGHT OF THE KIDNAPPING, JUNE 4TH
THROUGH 5TH. SHE SAID SHE DIDN'T REMEMBER. I ASKED IF SHE REMEMBERED
PLACING HE PHONE CALL AT 22:25 FROM THE
TRAILER. SHE SAID SHE
REMEMBERD THE NIGHT. SHE WAS WITH
AND
SHE MADE THE PHONE
CALL AT 22:25 TO HER MOTHER IN TOOELE TO TELL HER SHE WAS STAYING OVER.
SAID SHE THEN WENT NEXT DOOR TO THE
AND WENT TO SLEEP. SHE
RETURNED TO
TRALER AT 08:00 TO GET READY FOR WORK.
I ASKED IF SHE EVER SLEPT OVER AT THE
TRALIER. SHE SAID SHE SPENT
SOME NIGHTS SLEEPING IN
AND
TRAILER, BUT COULDN'T REMEMBER
EXACTLY WHICH NIGHTS SHE WAS THERE.
I ASKED HER AGAIN IF SHE WORKED THAT DAY AT DILLARDS.
SAID SHE WORKED
AT THE FASHION PLACE MALL DILLARDS STORE. SHE WENT TO WORK AT 09:45 AND GOT
OFF AT 18:00.
I POINTED OUT THAT IN HER FIRST INTERVIEW, SHE TOLD DET. RICHEY THAT SHE WAS
OFF THAT DAY AND WENT APARTMENT HUNTING WITH
CHANGED HER INFORMATION. SHE SAID THAT SHE REMEMBERED SHE WAS OFF ON
THAT WEDNESDAY AND SHE AND
HAD GONE LOOKING FOR AN APARTMENT FOR
HER. SHE SAID THAT SHE LEFT AT 10:00 WITH
AND RETURNED AT 11:15.
AFTER RETURNING TO THE
TRAILER, SHE WENT TO HER FRIEND
HOUSE IN
TOOLE.
PHONE NUMBER IS
.
I ASKED
WHERE SHE WOULD BE LOCATED NOW. SHE SAID SHE STAYES AT HER
BOYFRIENDS,
, OR WITH
OR AT HER MOTHERS HOUSE.
14:40
RO WENT TO DILLARD'S AT FASHION PLACE MALL. I CONTACTED ASSISTANT MANAGER
. I ASKED FOR
TIME CARDS FOR THE WEEK OF JUNE 3
THROUGH 7. THERE WERE NO TIME CARDS AVAILABLE. SHE BROUGHT UP THE COMPUTER
RECORD AND SHOWED IT TO ME.
WAS SICK FOR MOST OF THE WEEK.
JUNE 1ST. SATURDAY.
CALLED IN SICK ALL DAY
JUNE 2ND. SUNDAY.
CALLED IN SICK ALL DAY
JUNE 3RD, MONDAY.
WAS OFF.
JUNE 4TH TUESDAY,
WORKED 09:45. WENT HOME EARLY SICK
JUNE 5TH, WEDNESDAY.
WAS SCHEDULED OFF THE ENTIRE DAY
JUNE 6TH, THURSDAY, CALLED IN SICK.
JUNE 7TH. FRIDAY CAME IN LATE AND LEFT EARLY.
JUNE 8TH SATURDAY.
CALLED IN SICK THE ENTIRE DAY.
JUNE 9TH SUNDAY. SCHEDULED OFF.
For: 13L
Page 946 of 1528

1005-0 KIDNAP-MINOR
JUNE 10TH CALLED IN SICK.

JUNE 11TH CALLED IN SICK.
TERMINATED FOR BEING ABSENT TOO MUCH.
For: 13L
Page 947 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: SANTAQUIN LEAD
R/O WAS GIVEN A MESSAGE TO MAKE CONTACT WITH CAPT. JIM TRACY WITH THE UTAH
COUNTY SHERIFFS OFFICE, ON 7/26/02. WHEN R/O SPOKE TO HIM BY PHONE, HE SAID
HIS AGENCY HAD RECEIVED A LETTER IN THE MAIL, WITH INFORMATION CONCERNING
WHERE ELIZABETH SMART AND EVIDENCE COULD BE LOCATED. A MAP WAS ALSO SENT TO
THEM. HE FAXED A COPY OF THE LETTER, AND THE MAP, ALONG WITH THE ENVELOPE
TO R/O. R/O CONTACTED DET. CRANE, AND LT. LYMAN. WHO IN TURN SPOKE TO CAPT.
IT WAS DECIDED, DUE TO THE CONTENT OF THE LETTER, AND THE MAP, TO
SEND 2 CITY DETECTIVES TO ASSIST. R/O AND DET. CRANE RESPONDED.
THE OFFICERS INVOLVED WITH THE SEARCH IN SANTAQUIN CANYON, AT SANTEQUIN

MEADOWS WERE CAPT. TRACY UCSO, MIKE ANDERSON FBI, LT. MONSON UCSO, SGT.
DURFEY UCSO, SGT. HODGSON UCSO, DET. MCDANIEL UCSO, DET. NELSON UCSO,DET.
CASE UCSO, DET COWDEN UCSO, SGT. CURTIS UCSO, CHIEF HOWARD SANTAQUIN PD, AND
DET. WINDER SLCOSO. CONSENT TO SEARCH THE PRIVATE PROPERTY WAS GIVEN BY THE
OWNER, WHO HAD ALSO RESPONDED TO THE MINE AREA, AND UNLOCKED THE GATES. A
SEARCH WARRANT WAS DELIVERED TO HIM ABOUT AN HOUR LATER. IT HAD BEEN SIGNED
BY JUDGE DAVID SAM. THE AREA OF THE MINE, AS WELL AS THE INTERIOR OF ALL
SHAFTS AND OPENINGS WERE SEARCHED WITH THE ASSISTANCE OF DET. WINDER, AND A
CADAVER DOG. THE SURROUNDING GROUND AREA WAS ALSO SEARCHED, WITH THE DOG,
AND DETECTIVES. NOTHING SUSPICIOUS OR OF EVIDENCIARY VALUE WAS FOUND.
THE LETTER SENT TO THE UCSO WAS TAKEN INTO CUSTODY BY DET. CRANE. IT IS
UNKNOWN WHO WROTE THE LETTER. THE SECOND LETTER, SENT TO SLCPD, ARRIVED ON
THE FOLLOWING MONDAY, 7/29/02, AND WAS RETAINED BY DET. SILVER. NFDS.
For: 13L
Page 948 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
R/O WAS TASKED TO DO FURTHER FOLLOW UP ON
R/O CONTACTED THE
SALT LAKE CITY SCHOOL BOARD, SPOKE TO
AND FOUND HE HAS
SUBSTITUTED AT PARKVIEW, WASATCH, AND LINCOLN ELEMENTARY SCHOOLS. HE BEGAN
WORKING ON JANUARY 24, 2000. HIS WORK SCHEDULE FOR THE WEEK OF JUNE 3-7 WAS
AS FOLLOWS: JUNE 3, PARKVIEW FROM 840 TO 310. JUNE 4, PARKVIEW, SAME HOURS,
JUNE 5, PARKVIEW, SAME HOURS, JUNE 6, PARKVIEW, SAME HOURS, JUNE 7, OFF. HE
IS ASKED TO ARRIVE 15 MINUTES PRIOR TO CLASS STARTING AT 840. HIS SCHEDULE
OVER THE PAST 2 YEARS IS AS FOLLOWS: HE HAS SUBSTITUTED MOSTLY AT PARKVIEW,
AND WORKED AT WASATCH ON 5/29/02, 4/29-30/02, 12/03/01. HE WORKED AT LINCOLN
ON 5/20/02, 5/06/02, 4/17/02, 3/20-22/02, 10/11/01, 9/25/01, 5/30-6/01/01,
11/20/00, 11/15/00, 10/13/00. HIS FILE ALSO SHOWS THAT THE KIDS HAVE A NICK
NAME FOR HIM OF "UNICORN". IT IS UNKNOWN WHY.
R/O SPOKE TO THE PRINCIPALS AT PARKVIEW, AND LINCOLN,

, AND
, RESPECTIVELY, WHO HAVE HAD NO PROBLEMS OR COMPLAINTS ABOUT
DID SAY THAT HE WAS A VOLUNTEER AT HER SCHOOL
FOR SOME TIME PRIOR TO HIS BECOMING A SUBSTITUTE. WASATCH IS CLOSED FOR THE
SUMMMER.
R/O SPOKE TO LACROSSE COUNTY SHERIFF MIKE WEISSENBERGER ON 7/23/02. HE SAID
HE WAS THE INVESTIGATOR OF THE HOMICIDE CASE IN 1985. THE CURRENT COLD CASE
INVESTIGATORS ARE CURT PAPENFUSS, AND JEFF WOLF. HE SAID THAT THIS CASE
INVOLVED THE HOMICIDE OF A 22 YEAR OLD FEMALE, WHOSE BODY WAS FOUND BURNING
IN A DITCH 4 DAYS AFTER SHE WAS KILLED. SHE HAD BEEN DECAPITATED, AND HER
HEAD WAS NOT LOCATED. SHE WENT MISSING FROM HER RESIDENCE. HE SAID THAT
LIVED IN THE AREA OF THE HOMICIDE, AND WAS DRIVING A YELLOW
CAR, WHICH MATCHED THE DESCRIPTION OF THE SUSPECT. HE WAS QUESTIONED AND
RELEASED. HE ADDED THAT THEY WERE ABLE TO FIND DNA EVIDENCE, AND HAVE BEEN
WAITING FOR A MATCH. HE WAS GOING TO FORWARD INFORMATION TO HIS
INVESTIGATORS, THAT
GAVE A BLOOD SAMPLE FOR DNA COMPARISON FOR THE
SMART CASE. NFDS.
For: 13L
Page 949 of 1528

1005-0 KIDNAP-MINOR

Subject:
lives in Delta, Utah and often travels to and from SLC.
reports on
one of his trips (either June 5, 6, 10, or 11), he saw a white Jeep Cherokee
parked off of a gravel road. The gravel road is on the way from Nephi to
Delta. It is approximately 12 mile passed the railroad tracks on the right
side of the road. The occupant of the vehicle made eye contact with
said he believes the man he saw was
went back later with his brother and checked the area. Off of the
gravel road he found a woman's white shoe. The shoe has "city sneaks" on the
inside of the shoe. The shoe is size 7 1/2. The shoe is all white with no
coloring on it.
also saw a porn magazine in the area where the Jeep had
been parked.
was unable to narrow done the day in which he saw the Jeep. The shoe is
not consistent with the one in this case.
reported nothing else of
interest was found in the area.
For: 13L
Page 950 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
LEAD
R/O GOT COPIES OF
AND
DRIVERS LICENSE
PHOTOS, WHICH SHOWS THEY ARE VERY DISIMILAR IN APPEARANCE. R/O ATTEMPTED TO
CONTACT
AT HIS
ADDRESS, BUT HE HAS NOT RETURNED CALLS.
R/O HAS ALSO SPOKEN TO WITNESS
MOTHER, WHO SAID SHE WORKS
ALL DAY, BUT WILL HAVE HER CALL. R/O HAS CALLED AND LEFT MESSAGES A NUMBER
OF TIMES, BUT SHE HAS NOT CALLED BACK.
R/O WAS ABLE TO LOCATE
, AT HIS PLACE OF EMPLOYMENT,

, WHERE HE IS AN ANESTHESIOLOGIST. HE SAID HE
DOES NOT KNOW THE SMART FAMILY, BUT FELT OBLIGATED TO HELP WITH THE
SEARCHES, AS HE HAS 2 YOUNG DAUGHTERS. HE SAID HE SIGNED UP TO SEARCH ON THE
9TH OF JUNE, AND FILLED OUT REGISTRATION PAPERS, WHICH HE KEPT A COPY OF. HE
SAID THAT HE DID GO BACK A SECOND TIME TO SEARCH, AND DID NOT SIGN IN. HE
SAID HE REMEMBERS BEING QUESTIONED BY A FEMALE ABOUT SIGNING IN, AND HE TOLD
HER HE ALREADY HAD, A COUPLE OF DAYS EARLIER. HE DENIED BEING OVERLY
FRIENDLY WITH HER, DENIED TRYING TO GET INTO THE MAP ROOM, AND SAID THAT HE
DID ASK HOW EVERYTHING WAS GOING WITH THE SEARCH, BUT MEANT NOTHING
SINISTER. HE SAID AFTER HE SPOKE WITH HER, HE DID GO INTO ROOM WITH A GROUP
OF SEARCHERS, AND DID NOT SEE OR TALK TO ANYONE ELSE RUNNING THE SEARCH. HE
ALSO SAID HE HAS NOT HAD A CAR STOLEN, AND DID NOT TALK TO ANYONE AT THE
SEARCH ABOUT A STOLEN CAR. HE DID SAY THAT HE MOVED OUT OF THE
ADDRESS ABOUT A YEAR AND A HALF AGO, AND HE DOES KNOW
SAYING HE SOLD HIS HOUSE TO HIM. HE DOES NOT KNOW MUCH MORE ABOUT
HE FAXED R/O A COPY OF HIS SEARCH REGISTRATION ON 7/30/02.
IT APPEARS AS THOUGH WHEN THE SEARCHERS RESPONDED TO
ADDRESS, THEY DID NOT ASK THE PERSON AT THE ADDRESS WHO HE WAS, AND IT WAS
THIS PERSON WHO TOLD THEM ABOUT HIS STOLEN CAR. IT APPEARS THAT IS
, WHO DID FILE A STOLEN CAR REPORT WITH THIS PD. SEE
INFO CAME FROM THIS COMPUTER SYSTEM, NOT HIS
REGISTRATION, WHICH SHOWS HIS HOME ADDRESS IN OREM.
DENIES
ANY SUSPICIOUS ACT. HE HAS NO CRIMINAL HISTORY THAT COULD BE LOCATED. NFDS.
For: 13L
Page 951 of 1528

1005-0 KIDNAP-MINOR

Subject:
is a female who was visiting her brother,
,
in the SL County jail on 7/16/02.
was in the visiting pod
where
was.
was visiting with his wife,
and another unknown woman at the same time
was visiting
After
was though with her visit she flipped her middle finger at
through the glass. She did this because she believed that he was
responsible for Elizabeth Smarts abduction.
flipped her back and
asked
what her problem was.
As the two were walking out with other inmates who were visited by friends
claims he said to
why did you tell that woman that you didnt
take the Jeep"?
replied,"I didnt take it but Know who did".
then stated,"I had to go make a run".
then asked why he took it back
to the shop and
did not answer.
Moments later
heard
state to another inmate,"if you look in the
desert between here and Las Vegas about one mile off the side of the road
they will find her"
supposedly said this to
a life long
burglar and addict (speed) who has been in prison 30 years of his life.
I interviewed
at length and he stated that he has not seen
since
being in Jail and that the person who stated this is uninformed. I asked
when this conversation took place and he stated that it was on July 16
2002. Once I was out of the visiting area I spoke to jail administration nd
they confirmed that
was taken to the Utah State Prison on June 24th
twenty two days earlier.
is due approximately 13 months Federal time and is awaiting a hearing.
He offered to bunk with
at USP for a year and would offer to keep the
authorities informed about anything he heard.
respects
because
of his prison record and reputation.
This lead will be closed considering the information he have at this time.
For: 13L
Page 952 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
This report written by Det Silver (K49).
On 07/30/02 I received a lead regarding
,
, SSN
. Davis County SO had an incident involving Mr
on 7/29. I am still waiting to receive DCSO's report, having
requested the report by FAX on 7/31/02.
Mr
had a hit out of California on a "Triple I" check (Mr
was arrested on 09/05/89 for Kidnapping, Sexual Battery, and False
Imprisonment). On 07/30/01 I contacted Sgt Archer of the Costa Mesa, CA PD
(CMPD had issued the record (
) on the Triple I). Sgt Archer, who had
been the case manager on Mr
case in 1989, informed me he would
copy their report (approx 100 pgs) and send it to me. I expect the report
to arrive on 8/2/02.
On 07/31/02 Dep J Daley (DCSO) called me and informed me her report
is complete and will be forwarded to me by the records division when the
report is typed up. In addition Dep Daley received further information
regarding the vehicle Mr
is driving after writing her report. Dep
Daley was informed Mr
is driving a green Toyota Van with
for a plate. I asked SLCPD dispatch to run the plate for -28 &
-29's. The plate comes back to a
at
,
CA. In spite of numerous calls to local Pasadena area law enforcement
agencies I could find no connection between
and I was unable to
locate a phone number for
with which to verify whether or not Mr
has permission to have Mr
vehicle.
Dep Daley stated she would refer the plate # to the day-shift Deputy
patrolling the area of the Comfort Inn off 2600 S in Woods Cross. If they
turn anything up they will call.
I spoke with
the manager at Comfort Inn, Woods Cross, UT by
phone. After identifying myself and relating the reason for my call, I asked
to check his guest registry for Mr
and notify me if Mr
was/is a guest with his inn.
stated he would check and call
me back.
called back later and stated Mr
had stayed with
them, bt had checked out. NFD at this time.
For: 13L
Page 953 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
This report was written by Det Silver (K49).
This report is regarding
,
. Mr
inflicted a knife wound upon himself on 07/02/02 in Coburg, ON Canada.
Coburg Police, led by Sgt Cromlish, responded and subsequently found that Mr
was not who he seemed to be. Mr
was in possession of several
firearms, illegal pharmaceuticals and ID's for approx 20 separate aliases,
including documents and certifications for degrees and professional levels
which Mr
does not hold. Also found in Mr
possession were
$10,000.00 cash, several American police credentials and a black 2002 Chevy
Impala with red undercover police lights . Mr
has not been accounted
for regarding his whereabouts at the time of the Elizabeth Smart Kidnapping,
but Sgt Cromlish will notify me when he determines Mr
whereabouts
at the time of the kidnapping.
Sgt Cromlish forwarded a copy of the police report to Det Snow and
included a copy of Mr
fingerprints. These were forwarded to the
State Crime Lab by Det J Snow for comparison with prints lifted from the
Smart home. NFD
For: 13L
Page 954 of 1528

1005-0 KIDNAP-MINOR

Subject:
I received a lead dated 6/15/02 on 7/30/02. It stated that
and
attended a slumber party with Elizabeth Smart about 2 weeks
prior to her abduction. She remembers seeing Elizabeth speaking with an
unknown male in a green Saturn in front of the home.
We have no history on
or how to contact her for additional
information. I did call and speak to
mother at her work
,
and she stated that her daughter would never have been at a function with
Elizabeth Smart because
is a 'wild' daughter. She stated,"
would not be at a party where there was no alcohol".
lives in West
Valley and they don't even know anyone in the Avenues or Federal Heights.
I asked
mother,
if
had a friend named
. She does and I left a message on 7/31/02 for
to call
me regarding
The cell # is
.
returned my call on 8/1/02. She has no idea who
has never been anywhere with Elizabeth Smart.
is and
With the information we have at this time, this lead will be closed and no
additional follow up will be necessary.
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Page 955 of 1528

1005-0 KIDNAP-MINOR

Subject:
AND ATTORNEYS' INTERVIEW
and his two
attorneys'. The interview took place at the PSB on the 6th floor. Present
during the interview was Juan Becerra from the FBI and
two
attorneys,
and
.
On 07/31/2002 at 1330 hours
was escorted the PSB by
AP&P Agent Carl Kennington.
was escorted to the 6th floor and
placed into an interview room.
attorneys
,
and
arrived shortly after.
left when
all three attorneys agreed who was representing
During the interview Agent Becerra and I where told to provide
and his attorneys with information on cases
was currently
charged with or suspect in. The case numbers are
,
,
,
, Midvale case
and a Bank Robbery case. For
details of the interview see the recording.
For: 13L
Page 956 of 1528

1005-0 KIDNAP-MINOR

Author: J25 - McNees, Gretchen (Retired)
Subject:
This was a follow up that was given to me. A man named
called to report a suspicious statement from a customer.
is a
bank teller at Bank of Utah.
reports that
came into the
bank one day to cash a check and made the following statement, "A non-family
abduction, I doubt it". Obviously she is not so smart, Ill tell you where to
look, Mt Head Oregon.
Those are the only statements that he made.

said he does not
know the subject personally but will see him occassionally and he will often
come in with a
. He does not remember any other statements
that were made.
Det. McNees J25
For: 13L
Page 957 of 1528

1005-0 KIDNAP-MINOR

Subject:
Related date/time: Aug-01-2002 (Thu.) 751
ON 7/5/02 I RECEIVED A LEAD SHEET ON
.
EX-GIRLFRIEND,
, CALLED TO TELL US ABOUT
I CALLED
AT HER PHONE NUMBER IN BUTTE, MONTANA.
SAID
WAS IN
SALT LAKE AT THE TIME OF THE SMART KIDNAPPING. HE LIKES YOUNG LOOKING GIRLS
WITH BLONDE HAIR.
WAS A SUSPECT IN THE RAMSEY KIDNAPPING IN BOULDER,
COLO. ACCORDING TO
WAS ON PROBATION IN MONTANA. I FOUND THAT
HAD BEEN IN SALT LAKE. THERE WERE 2 CASES IN MAY 2002 THAT INVOLVED
(
AND
)
WAS WANTED ON NCIC FOR PROBATION
VIOLATION OUT OF MONTANA.
P.O. IS Monte LETEXIER, 406-723-8911
EXT:106.
WAS A SUSPECT IN A KIDNAPPING ATTEMPT IN ENGLEWOOD, COLORADO
NOT THE RAMSEY CASE IN BOULDER. THE ENGLEWOOD INCIDENT WAS ON 3/10/00. THE
FBI OFFICE IN COLORADO OBTAINED PHOTOS AND PRINTS OF
THEY ALSO HAD
COPIES OF THE CASE REPORTS. THE INFORMATION WAS SENT TO OUR OFFICE BY THE
DENVER AREA FBI.
WAS LAST SEEN AT THE V.A. HOSPITAL IN SALT LAKE CITY
ON 6/4/02 AT 1520. HE LEFT THE HOSPITAL ON FOOT.
WAS ARRESTED IN SALT
LAKE CITY ON 7/21/02. (CASE
) I INTERVIEWED
ON 7/21/02. I
TOLD
THAT WE WOULD LIKE TO KNOW WHAT HE WAS DOING AT THE TIME OF THE
SMART KIDNAPPING.
HAD HEARD ABOUT THE KIDNAPPING, HOWEVER, THE DAY HE
LEFT THE V.A. HOSPITAL, 6/4/02, HE STAYED AT A FRIEND'S HOUSE AT THE
CONDOMINIUM COMPLEX.
WAS PICKED UP IN A CAR BY THE FRIEND'S ROOM
MATE.
SAID HE HAD NOTHING TO DO WITH THE SMART KIDNAPPING.
WAS
ONLY AT THE CONDO FOR A SHORT TIME. HE HAS SINCE BEEN STAYING ON THE CHURCH
GROUNDS AT
I CHECKED WITH THE CONDO OWNER,
, ON
7/25/02.
WAS AT HIS HOME PHONE NUMBER. (
)
SAID
WAS STAYING AT THE CONDO ON 6/5/02. THE CHURCH MAINT. EMPLOYEE,
SAID
HAS BEEN STAYING AT ON THE CHURCH GROUNDS FOR AT LEAST 2
WEEKS. DET. JENSEN AND I TOOK
OUT OF JAIL ON 7/25/02 TO VERIFY HIS
ALIBI.
ALSO GAVE WRITTEN CONSENT TO TAKE A BLOOD SAMPLE.
For: 13L
Page 958 of 1528

1005-0 KIDNAP-MINOR

JULY 22
08:00
AT THE MEETING I WAS ASSIGNED TO FIND AND INTERVIEW
,
4/5/1953. HE IS AN OLD ASSOCIATE OF
FROM THE UTAH STATE
PRISON.
1l40
I CALLED
ON AN OLD LEAD AND LEFT A MESSAGE AT
11:57
DET. SCHARMAN ASKED ME TO INTERVIEW A WOMAN WHO HAD SHOWN UP UNANNOUNCED.
SHE REPORTS SHE RECEIVED MESSAGES FROM GOD AND HAD IMPRESSIONS OF THE
ABDUCTION.
I TALKED WITH HER IN THE 6TH FLOOR INTERROGATION ROOM. SHE IS
. HER ADDRESS I
.
CELL PHONE
. SHE HAS ALREADY TALKED TO DET. SCHARMAN ON ANOTHER
OCCASION.
I ASKED HER IF SHE KNEW WHERE ELIZABETH WAS. SHE SAID NO. I MADE A COPY OF
HER "LOG SHEET" AND GAVE IT TO SGT. DON BELL TO INCLUDE WITH THE OTHER
PSYCIC INFORMATION.
13:57
OLD LEAD SHEET. I MET WITH
AT
FOR A REINTERVIEW.
SHE WAS THE GIRLFRIEND OF
. SHE TOLD ME THAT SHE AND
HAVE GONE THROUGH A "MESSY BREAKUP". SHE NO LONGER SEES HIM AND NO LONGER
GOES TO THE
TRAILER PARK.
IS 17 AND IN THE CUSTODY OF THE STATE OF UTAH. SHE LIVES IN A
FOSTER HOME AT THE ABOVE ADDRESS, SHE WORKS AT THE
IN JORDAN
LANDING.
REPORTS SHE WAS NOT THE PERSON WHO MADE THE PHONE CALL TO
GARAGE TO BEG FOR THE RELEASE OF
JEEP. SHE HAS NEVER MET
OR
OR EVEN
WHEN SHE DID GO TO THE
TRAILER PARK IT WAS ONLY TO VISIT
SHE REPORTS SHE IS WILLING TO TAKE A POLYGRAPH. SHE REPORTS THE POLYGRAPHER
CAN CALL HER ON HER CELL PHONE AND MAKE AN APPOINTMENT. SHE WILL NEED
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Page 959 of 1528

1005-0 KIDNAP-MINOR
TRANSPORTATION, AS SHE DOES NOT HAVE A CAR.

RO GAVE HER A RIDE TO WORK AT JORDAN LANDING, SINCE MY INTERVIEW MADE HER
LATE TO WORK. I CALLED MILEAGE.
15:40
RO WENT TO
LOOKING FOR
. SHE IS THE
DAUGHTER OF
. I THOUGHT SHE MIGHT KNOW WHERE
WAS. I MET
HER THERE. HER PHONE NUMBER IS
. SHE REPORTS
IS LIVING WITH
HIS SISTER
AT
IN A TRAILER PARK, SPACE
SHE
DIDN'T KNOW HER PHONE NUMBER.
END OF JULY 22
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Page 960 of 1528

1005-0 KIDNAP-MINOR

JULY 23
08:00
I ATTENDED A BRIEFING WITH THE FBI.
08:00
WHEN I GOT TO WORK I FOUND SUBPOENA INFORMATION IN MY MAIL. IT WAS THE
PHONE INFORMATION FROM THE
HOME. IT WAS SUBPOENED JUNE 19.
08:48
AND I TALKED ON THE PHONE. HE IS
DOB
. HE LIVES AT
PHONE, BUT USES HIS MOTHERS CELL PHONE.
HE HAS NO
HE REPORTS HE IS A CONTRACT LABORER AND WORKS IN THE FEDERAL HEIGHTS AREA.

HE WORKED ON A JOB ON MAY 24 AND 25 AT THE EAGLE GATE MOUNTAIN DIVISION.
THEY HAVE ONLY ONE GATE INTO THE SUBDIVISION, AND AT THE TIME THERE WAS ONLY
ONE HOUSE UNDER CONSTRUCTION IN THE SUBDIVISION.
TRIED TO DESCRIBE THE LOCATION OF THE EAGLE GATE SUBDIVISION, BUT I
COULDN'T UNDER STAND HIS DIRECTIONS.
REPORTS HE ACTUALLY NEVER WORKED WITH
ON MAY 24 HE WAS
WORKING ON THE ONE HOUSE. HE SAW
DRIVE UP TO THE GATE AT
EAGLE GATE AND TRY TO GET IN. HE COULDN'T GAIN ACCESS TO THE GATE AND HE
LEFT.
REPORTS
WAS DRIVING THE WHITE JEEP CHEROKEE.
WAS
WEARING A CREAM COLORED HAT OF A FUNNY SHAPE HE COULDN'T DESCRIBE FURTHER.
HE THOUGHT HE SAW CREAM COLORED SEAT COVERS IN
JEEP.
REPORTS THE ONE HOUSE AT EAGLE GATE THAT IS UNDER CONSTRUCTION HAS
AN EXCELLENT HIDING PLACE TO CONCEAL A BODY. THE HOUSE IS ALSO WITHIN
WALKING DISTANCE OF KRISTIANNA CIRCLE. HE WANTS TO SHOW THE POLCIE WHERE
COULD HAVE WALKED ELIZABETH AND CONCEALED HER BODY. I TOLD HIM WE
WOULD GET BACK WITH HIM SOON.
RO SPENT THE REMAINDER OF THE DAY GOING OVER PHONE SUBPOENA INFORMATION AND
MAKING A NEW SUBPOENA FOR ANOTHER PHONE NUMBER.
END OF JULY 23
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Page 961 of 1528

1005-0 KIDNAP-MINOR

JULY 25
08:00
CALLED
ON AN OLD LEAD. NO ANSWER.
08:57
SEARCHED FOR
ON AN OLD LEAD. SEARCHED FOR HIS TRIALER PARK AT

COULDN'T FIND IT.
09:27
I CONTACTED
AT HER WORK PLACE,
I CONTACTED HER
BECAUSE SHE HOLDS CELL PHONE NUMBER
. THERE WAS A PHONE CALL
PLACED FROM THE
HOME TO THAT PHONE NUMBER ON 6/4/02 AT 22:25.
REPORTS SHE IS THE MOTHER OF
REMEMBERED THE
PHONE CALL. HER DAUGHTER
WAS FIGHTING WITH HER HUSBAND
.
THE HUSBAND THREW HER OUT OF THE HOUSE AT
.
WENT TO HER GRANDFATHERS HOUSE TRAILE AT
.
HER GRAND FATHER IS
STAYED WITH THE
AND
FOR ABOUT A MONTH.
IS FRIENDLY WITH HER AUNT ,
SHE SPENDS LOTS OF TIME AT
THE
TRAILER. THAT NIGHT ON JUNE 4,
CALLED FROM THE
TRAILER TO SAY SHE WAS SPENDING THE NIGHT.
REPORTS THAT
HAS HER OWN CELL PHONE NUMBER. IS IT VOICE STREAM
NUMBER
.
THOUGHT THE NUBMER HAD JUST BEEN SHUT OFF FOR
NON-PAYMENT.
I ASKED TO TALK TO
WE TRIED TO CALL HER AT HOME,BUT SHE WAS NOT
THERE.
REPORTS THAT SINCE THE
HAVE BEEN HAVING PROBLEMS,
HAS MOVED BACK HOME TO
. SHE CAN BE REACHED
THERE.
13:33
I WAS ASSIGNED TO CONTACT

AT HER PLACE OF EMPLOYMENT AT THE
For: 13L
AND RE-INTERVIEW HER. I CALLED HER

. I MET HER
Page 962 of 1528

1005-0 KIDNAP-MINOR
THERE AT
FOR A PERSONAL INTERVIEW.
I ASKED HER IF SHE WAS THE PERSON WHO CALLED
AND BEGGED
TO
RELEASE THE JEEP. SHE STATED THAT SHE WAS NOT.
I ASKED IF SHE KNEW IF HER HUSBAND
WAS THE PERSON WHO PICKED UP
FROM
ON JUNE 8TH. SHE SAID SHE DID NOT KNOW WHO PICKED UP
SHE DID NOT THINK IT WAS
I ASKED HER IF SHE KNEW WHO HAD THE
JEEP DURING THE TIME MAY 30
THROUGH JUNE 8TH. SHE SAID SHE DID NOT KNOW.
WAS WILLING TO TAKE A POLYGRAPH. I TOLD HER THE FBI POLYGRAPHER WOULD
CALL HER AND MAKE AN APPOINTMENT.
14:08
RO FOLLOWED UP A LEAD SHEET ON THE BARON'S MOTORCYCLE CLUB AND A CLUB MEMBER
NAMED
RO MET WITH THE PRESIDENT OF THE BARON'S MOTORCYCLE CLUB AT
HE IS
I ASKED HIM HOW WELL HE KNEW THE MEMBER
HE REPORTED
IS A NEW MEMBER AND HE IS FAMILIAR WITH HIM.
IS
MARRIED AND HAS SEVERAL CHILDREN WHO LIVE AT HOME. HE WORKS LAYING CARPET,
MOSTLY OUT OF TOWN.
IS GENERALLY UNAVAILABLE BECAUSE HE WORKS FAR IN EXCESS OF
40 HOURS PER WEEK LAYING CARPET.
REPORTS THAT
SEEMS TO BE
A DEVOTED FAMILY MAN. HE HAS NO ATTRACTION TO CHILDEN THAT HE KNOWS OF.
REPORTS HE HAS NOT HEARD
TALKING ABOUT THE KIDNAPPING AND
HE DOUBTS
KNOWS ANYTHING ABOUT IT.
COMMITTS NO CRIMES,
AND HAS EVEN BROUGHT HIS WIFE AND KIDS TO BARONS FAMILY EVENTS.
16:29
CALLED
AND LEFT A MESSAGE.
16:35
FAXED A SUBPOENA TO VOICE STREAM ASKING FOR THE INFORMATION ON
CELL PHONE.
END OF JULY 25
For: 13L
Page 963 of 1528

1005-0 KIDNAP-MINOR

JULY 26
09:22
RO CALLED
OF THE BARONS MOTORCYCLE CLUB. RO HAD BEEN TO HIS
HOUSE TWICE AT
TRYING TO GET A PERSONAL INTERVIEW. HE HAS
NOT BEEN HOME, HIS CHILDREN REPORTS HE LEAVES EARLY EVERYMORNING AND RETURNS
LATE. HE WORKS SATURDAYS.
RO CALLED HIM 0N HIS CELL PHONE.
REPORTS HE HAS SEEN ELIZABETH SMART AT BRYANT JUNIOR HIGH SCHOOL.
AND HIS WIFE ATTENDED THE ASSEMBLY THE NIGHT OF THE KIDNAPPING. HE
SAW HER AT THE ASSEMBLY.
HE ALSO REPORTS HE HAS A DAUGHTER THE SAME AGE AS ELIZABETH SMART. HIS
DAUGHTER HAS HAD LUNCH WITH ELIZABETH A FEW TIMES. THEY HAVE NO OTHER
RELATIONSHIP. ELIZABETH HAS NEVER BEEN TO HIS HOUSE, AND HE AND HIS
DAUGHTER HAVE NEVER BEEN TO THE SMART HOME.
REPORTS HE NEVER WORKED ON THE SMART HOME AND HAS NEVER SPOKEN TO ED
OR DORIS SMART.
I ASKED HIM WHERE HE WAS ON THE NIGHT OF THE KIDNAPPING. HE REPORTS HE WAS
HOME WITH HIS WIFE AND KIDS. THEY ATTENDED THE ASSEMBLY AT BRYANT, THEN
WHEN HOME TO
. HE DID NOT GO OUT AGAIN. HE SAID HIS WIFE
AT
COULD VERIFY HE WAS AT HOME ALL NIGHT.
14:40
I ATTENDED A MEETING ON THE 8TH FLOOR ABOUT THE SMART INVESTIGATION.
END OF JULY 26.
For: 13L
Page 964 of 1528

1005-0 KIDNAP-MINOR

JULY 29
14:432
.
RO WENT TO
AND INTERVIEWED SUSPECT
.
RENTS A ROOM IN THE BASEMENT AT THIS ADDRESS.
HAD BEEN ASSIGNED TO ME AS A LEAD. HE HAD BEEN PREVIOUSLY INTERIEWED
BY J42.
I ASKED
IF HE KNEW THE SMART FAMILY. HE REPORTS HE HAS SEEN THEM AT
CHURCH, BUT DOES NOT KNOW THEM PERSONALLY. HE REPORTS HE ATTENDS ANOTHER
WARD, BUT SOMETIMES WENT TO THE SMART'S WARD WHEN HE MISSES HIS REGULAR
MEETING. AT ANY RATE,
REPORTS HE KNOWS ED SMART WAS IN THE
BISHOPRIC, BUT HAS NEVER INTERACTED WITH HIM OR HIS FAMIY.
REPORTS HE HAS NEVER BEEN TO THE SMART HOME.
IS SELF EMPLOYED AND WORKS OUT OF THE
HOUSE. HIS JOB IS AS
AN EXECUTIVE RECRUITER. HE SAYS HE SOMETIMES WALKS AROUND THE NEIGHBORHOOD
IN THE EVENING FOR EXERCISE. HE WAS MARRIED FOR 30 YEARS THEN DIVORCED. HE
SAID AN EVIL SPIRIT CREPT INTO HIS MARRIAGE AND INFECTED HIS WIFE.
I ASKED HIM WHAT HE WAS DOING ON JUNE 4 THROUGH JUNE 5TH. HE RETRIEVED HIS
PERSONAL JOURNAL AND LOOKED IN IT.
REPORTS THAT ON JUNE 4TH HE AND HIS LANDLADY
CONDUCTED INTERVIEWS FOR SCHOLARSHIP APPLICANTS AT THE U OF U. AT ABOUT
17:00 HE WENT DOWNTOWN AND DID SOME TEMPLE WORK AT THE SALT LAKE TEMPLE.
IN THE EVENING HE AND HIS GIRLFRIEND
TALKED FOR SEVERAL HOURS
ON THE TELEPHONE. THEY READ SCRIPTURES ON THE PHONE TOGETHER.
LIVES
IN MURRAY. HE WAS HOME ALONE IN HIS ROOM WITH NO WITNESSES DURING THE TIME
OF THE KIDNAPPING.
REPORTS HE HAS NEVER BEEN ARRESTED FOR ANYTHING. NO CRIMINAL RECORD.
RO NOTED HE MATCHES THE DESCRIPTION OF THE KIDNAPPER. HE IS OF MEDIUM
HEIGHT, SLENDER BUILD, HE HAS BLACK HAIR AND SLIGHT BLACK HAIR ON THE BACK
OF HIS HANDS. HE WAS WEARING BLACK SHOES.
LATER IN THE DAY I CALLED HIM ON THE TELEPHONE. I ASKED HIM TO COME INTO
THE POLICE SATION FOR FINGERPRINTS. HE VOLUNTEERED TO COME IN.
END OF JULY 29
For: 13L
Page 965 of 1528

1005-0 KIDNAP-MINOR

JULY 30
08:15
RO WAS INFORMED BY DET. SNOW THAT COMPARISON FINGER AND PALM PRINTS WERE
NEEDED FOR
. AT 08:15 I WENT TO HIS HOUSE AT
AND GOT HIM. I BROUGHT HIM TO THE POLICE STATION WHERE HE WAS FINGER AND
PALM PRINTED BY ROSEMARY COOPER. I TOOK HIM BACK HOME.
10:46
RO CALLED
OF
. THIS WAS THE FORMER
EMPLOYER OF
AT THE TIME OF THE KIDNAPPING.
SHE WANTED TO REPORT AT THE TIME OF THE KIDNAPPING,
SUBMITTED A CHANGE
OF ADDRESS CARD LISTING HER ADDRESS AS
.
(
HOME) OR
. (MOTHER S HOME PHONE)
11:00
. DET. SNOW REPORTED TO ME THAT
FINGERPRINT CARD
WAS NOT OF VERY GOOD QUALITY. HE REQUESTED ANOTHER FINGERPRINT CARD AND
PALM PRINTS.
I CALLED HIS HOME AT
. HIS MOTHER ANSWERED. SHE WAS VERY ANGRY.
SHE REFUSED PERMISSION TO HAVE HER SON (WHO IS A MINOR) FINGERPRINTED. SHE
DEMANDED WHERE TO GO TO MAKE A COMPLAINT AGAINST THE POLICE DEPT. I TOLD
HER.
15:13
RO CALLED
AT
SHE REPORTS THAT HER
DAUGHTER KNEW ELIZABETH SMART FROM SCHOOL. SHE HAD LUNCH WITH HER, THEY HAD
NO OTHER RELATIONSHIP.
REPORTS SHE AND HER HUSBAND
ATTENDED THE AWARDS ASSEMPBLY THE
NIGHT OF THE KIDNAPPING. SHE SAW ELIZABETH SMART GET AN AWARD, OR
SOMETHING.
AFTER THE ASSEMBLY, THEY RETURNED HOME AND STAYED IN FOR THE REST OF THE
NIGHT.
SAYS THAT
HAS HIGH BLOOD PRESSURE. HE TAKES MEDICATION FOR THE
HIGH BLOOD PRESSURE THAT MAKES HIM SLEEPY. IN ADDITION TO THE BLOOD
PRESSURE MEDICATION, HE ALSO TAKES SLEEPING PILLS. SHE REPORTS THAT ON THE
NIGHT OF THE KIDNAPPING,
WAS HOME WITH HER SLEEPING IN THE SAME BED.
For: 13L
Page 966 of 1528

1005-0 KIDNAP-MINOR
SHE IS CERTAIN THAT

COULD NOT HAVE GOTTEN OUT OF THE HOUSE WITHOUT
HER KNOWING.
IN ADDITION, THERE ARE THREE GROWN CHILDREN IN THE HOUSE PLUS TWO DOGS. IF
WOULD HAVE LEFT, HIS LEAVING WOULD HAVE ROUSED THE DOGS AND CHILDREN.
THE FOLLOWING MORNING HE GOT UP BETWEEN 0600 AND 0700 AND WENT TO WORK.
END OF JULY 30
For: 13L
Page 967 of 1528

1005-0 KIDNAP-MINOR

JULY 31
08:43
CALLED
(ANOTHER RAPID START LEAD SUSPECT) HE WAS MOVING THAT
DAY. I TOLD HIM I WOULD CALL HIM NEXT WEEK.
08:56
CALLED SUSPECT
.
NO ANSWER. CALLED
DISCONNECTED. CALLED THE COMPLAINANT ON THIS LEAD
ANSWER.
LOOKED UP SUSPECT
UCCH NEG, JEMS, NEG.
09:13
CALLED
LOOKING FOR HER DAD
START LEAD) SHE WAS WORKING. I LEFT A MESSAGE.
10:30
WENT TO
HOME, LEFT A CARD.
LAST KNOWN ADDRESS AT
,
, NO
. (ANOTHER RAPID
. NO ONE
11:07
WENT TO THE TRAILER PARK AT
IN
,SPACE
LOOKING FOR
. LEFT A CARD WITH THE RESIDENT ASKING HIM TO CALL. THEY KNOW HIM,
BUT HE WAS NOT AT HOME AT THE TIME.
12:25
DEA PHONED CALLED WITH A LEAD.
A
FROM THE PRISON WAS ON THE SAME FIRE FIGHTING TEAM AS
THEY FOUGHT A FIRE IN SPANISH FORK CANYON. AN ANONYMOUS PERSON SAID
MAY HAVE HID THE BODY IN THE SAME AREA OF SPANISH FORK CANYON. I WAS
URGED TO FIND
AND SEE IF HE HAD ANY INFORMATION ON A POSSIBLE
GRAVE SITE.
14:03
UTAH STATE PRISON, UINTAH 4
DOB
.
RO WAS SENT TO INTERVIEW MR
REPORTS HE WANTS TO HELP IN ANY WAY HE CAN. HE REPORTS THAT HE HAS
For: 13L
Page 968 of 1528

1005-0 KIDNAP-MINOR
KNOWN
FOR 30 YEARS.
HIS FATHER IS
SOME 25 YEARS AGO, HIS FATHER RAN A "CREW" OF
BURGLARS. THE CREW WAS
AND
TOGETHER THEY COMMITTED MANY BURGLARIES,
MOSTLY PHARMACY BURGLARIES.
SAID THERE WAS A CLOSE
ASSOCIATE THAT WE DIDN'T KNOW ABOUT. HE
WAS
(
)
SAID THAT HE KNEW
THAT WHEN
WAS RELEASED FROM PRISON HE KNEW HE HOOKED UP WITH
AND THEY WERE OUT "CAPERING" TOGETHER.
WAS AN OLD TIME CON
WHO WAS TIED INTO THE OLD BURGLARY GROUP.
HAD INFORMATION THAT
WAS LIVING IN HURRICANE UTAH. WHEN HE SAW
NEW COVERAGE OF THE
JEEP WITH AN UNEXPLAINED 1,000 MILES, HE
IMMEDIATELY THOUHT
WOULD GO TO HURRICANE TO SEE
REPORTS
AND
ARE CLOSE AND HAVE DONE CRIMES IN THE PAST TOGETHER.
SAID HE WAS SURPRISED TO LEARN THAT
HAD HOOKED UP WITH
AND
.
AND
ARE VIOLENT AND DANGEROUS
CRIMINALS WITH SERIOUS DRUG HABITS. THE
THAT
KNEW WAS
ONLY A BURGLAR AND THIEF. WHEN HE HEARD THAT
HAD TAKEN
AND
TO THE SMART HOME TO DO WORK,
SUSPECTED THAT HEY MIGHT HAVE
BEEN INVOLVED IN A KIDNAPP FOR RANSOME PLOT.
I ASKED HIM IS HE EVER HEARD
TALK ABOUT A KIDNAPPING FOR RANSOM. HE
SAID YES. THEY CALLED IT THE "BIG SCORE".
AND
HAD TALKED ABOUT KIDNAPPING A JUDGE FROM
WEST VALLEY CITY AND HOLDING HIM FOR RANSOM. THEY HAD ALSO TALKED ABOUT
KIDNAPPPING THE HEIR TO THE SUTHERLUNDS LUMBER COMPANY AND HOLDLING HIM FOR
RANSOM. THE DISCUSSIONS HAD OCCURRED IN PRISON.
THOUGHT THEY
OCCURRED IN THE GUNNISON UNIT WHEN HE AND
SPENT TIME TOGETHER THERE.
REPORTS HE HAS DONE BURGLARIES WITH
,
AND OTHERS SPENT SOME TIME IN CASTLEDALE UTAH. THEY ASSOCIATED WITH A WOMAN
NAMED "
HE DIDN'T KNOW
LAST NAME. ONCE WHILE THEY WERE IN
CASTLE DALE, THEY DECIDED TO GO TO TUSCON ARIZONA AND DO A DRUG STORE
BURGLARY.
THEY DROVE TO TUSCON. THE BURGLARS WERE
AND
.
WAS GOING TO DO THE ROOF ENTRY OF THE DRUG STORE.
HAD A
SPECIALITY OR ROOF ENTRIES.
AND
WERE ON THE GROUND. THEY
WERE DISCOVERED BY THE POLICE.
GOT AWAY.
AND
WERE
ARRESTED.
REPORTS OTHER
ASSOCIATES THAT KNOW HIM WELL ARE;
(
(
IN FERRON, UTAH
For: 13L
)
CLOSEST FRIEND)
Page 969 of 1528

1005-0 KIDNAP-MINOR
(WHO HAS GONE STRAIGHT AND DROPPED OUT OF ALL CRIMES)
END OF JULY 31
For: 13L
Page 970 of 1528

1005-0 KIDNAP-MINOR

Subject:
Related date/time: Aug-02-2002 (Fri.) 1337
is an employee at the
lives at
).
reported that
came into the market on the day of or the day
after the kidnaping.
was at the store with his wife at approximately
1730-1800. The woman with
believes it was his wife, asked to
hang up a flyer of Elizabeth Smart in the store window. While the woman was
in the other checkout line,
came through
line to purchase some
items. They began to talk about the flyer and
told her that Elizabeth
was his niece.
was so interested in
statement that she told other employees
that the guy that had just left was Elizabeth's uncle. She recalled looking
at the check
had given her.
said the name on the check was
not Smart.
For: 13L
Page 971 of 1528

1005-0 KIDNAP-MINOR

Subject: RE-INTERVIEW W/
SA, Jeff Ross, FBI, and myself, Mike
the SLCPD station, 315 E. 200 S., At
picked up at his residence in
was advised of the purpose of
his information:
Boyd, re-interviewed
at
1021hrs. on Aug. 02, 2002.
was
and transported to the police station.
the re-interview and the following was
says two days prior to the first time we interviewed him he

took a "test drive" with
in her car. She needed him to tell her what
was wrong with her car. He said she took him into a neighborhood by her
home and was asking him where he thought the body might be. The
conversation started when he was working on her car and she said to him,
"hey, you work at
do you think he did it?"(referring to
said he didn't think
did it but thinks
knows who did it
and told her that.
said he was describing a dream he had to
because he
believes in his dreams. He told her the scene looked like a construction
site with a grassy hill. She took him to a place by her home where there's
construction being done and said like this. He said kind of.
I asked him if
knew
he said he didn't know. I asked
him if
knew
he didn't know. I asked him if
and he didn't know.
was transported back to his residence in
to call if he remembers anything else he said to
For: 13L
knew
and advised
Page 972 of 1528

1005-0 KIDNAP-MINOR

Author: K71 - Peterson, Russell
Subject: supp report
Related date/time: Aug-04-2002 (Sun.)
I RESPONDED TO THE GRAND AMERICA HOTEL TO PICK UP A FAX THAT THEY

HAD RECEIVED RELATED TO ELIZABETH SMART. I SPOKE WITH THE HOTEL MANAGER WHO
STATED THE THEY RECEIVED THE FAX AT THEIR FRONT DESK 08-04-02. THE FAX WAS
ADDRESSED TO A MR. MIKE KELLY. THE MANAGER STATED THAT THERE WAS NO ONE
STAYING IN THE HOTEL UNDER THAT NAME. I SEIZED THE FAX AND BROUGHT TO THE
STATION TO BE PLACED INTO EVIDENCE.
THE FAX STATED ON IT THAT IT WAS SENT FROM A BUSINESS CALLED EZ MAIL
OF OREM, WITH A NUMBER OF 801-226-4797. I HAD DISPATCH CALL PROVO PD AND
THE CLOSEST BUSINESS THEY COULD LOCATE WAS EZ MAIL AND COPY, #801-226-4498.
I CALLED BOTH NUMBERS AND RECEIVED NO ANSWER ON THE FIRST AND A FAX TONE ON
THE SECOND. I ALSO PRINTED OUT THE REGISTRATION INFORMATION OF THE VEHICLES
LISTED IN THE FAX AND PLACED THEM WITH THE FAX INTO EVIDENCE.
For: 13L
Page 973 of 1528

1005-0 KIDNAP-MINOR

Subject:
INTERVIEW
Related date/time: Aug-05-2002 (Mon.)
place at the Adult Detention Center. Present during the interview was Agent
Juan Becerra from the FBI. During the interview Agent Becerra and I asked
about his relationship with
stated that he was
stepson they had not seen each other for two years.
On the listed date Agent Becerra and I made contact with
and
the Salt Lake Adult Detention Center and conducted the interview in a Salt
Lake County Sheriff's Officer interview room.
I explained to
that we were investigating the Elizabeth Smart
abduction and that
was a suspect in the case.
initially stated that he didn't think his stepfather would due something
like that until
thought of a Burglary that might have gone bad.
stated that if his stepfather thought the girl may have saw him he
might have taken her so he wouldn't get caught.
stated that he was
only speculating and didn't know of any specific information.
stated that he and his mother
had discussed the
abduction when they saw
on the news.
stated that his mother
didn't think
could have done the abduction.
stated that he had not seen his stepfather for approximately
two years but had seen a friend of
named
stated that he had been living with
around February March 2002 time
frame.
said that
and
are good friends and in fact the
two of them used to due lots crimes together before they both went to
prison.
said that during this time frame
told him that he was
looking for
so they could due a "job" (crime).
didn't know
if
found
or not or if they did a job.
said the last
time he saw
was in the March 2002 when they live on 4800 South just
west of State Street behind Frankie and Johnny's Bar.
stated that when he lived with
For: 13L
two brothers
Page 974 of 1528

and
lived with them.
said his girl friend
also lived with him during this time frame (phone #
1005-0 KIDNAP-MINOR
).
I asked
about his whereabouts June 5th.
stated that
he was in jail from 5/28/2002 to 6/11/2002 on a Forgery charge.
The interview tape was given to Detective Bill Silver to be place
into the case file.
For: 13L
Page 975 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: NCMEC Lead:
This report written by Det. Silver (K49).
On 8/3/02 I received a lead from the National Center for Missing &
Exploited Children regarding a
, Involved person.
(
), complainant, noticed a girl (I later learned her name
was
) who resembled Elizabeth Smart. Complainant confronted
while
was in the women's restroom in the Ghost Town truck stop
outside of Mills, Wyoming. Ms.
began asking
questions about
Elizabeth Smart and was not satisfied with her answers that she was not
Elizabeth Smart.
left the restroom and reported the incident to her
father,
, after they left the truck stop.
Ms.
followed up on her suspicions and contacted NCMEC giving
them the information regarding her conversation with
and included Mr.
License plate #
) and last known direction of travel.
I received the lead from Records and asked Dispatcher A. Arnold to
track down a phone # and address for Mr
from his vehicle
registration. Dispatcher Arnold located an address and Ph # at qwestdex.com
for a
which matched the vehicle registration (
Ph: (
). I called the # spoke with
Mr
stated his daughter,
had stated she was confronted
in the restroom at the Ghost Town truck stop who "asked her a lot of
questions about Elizabeth Smart." I asked to talk to
Mr
stated
was not at home, but at her friend
house. Mr
immediately
offered to give me
Ph # (
) which I accepted. I called
home and asked to talk to
confirmed who she was, that
she was 13 Y.O. and that a woman had come up to her in the bathroom at the
truck stop and asked her a bunch of questions.
confirmed she had
reported the incident to her father. I thanked
for her time and called
Mr.
and thanked him for his cooperation.
I determined this lead is negative and does not pertain to the
Elizabeth Smart case. NFD.
For: 13L
Page 976 of 1528

1005-0 KIDNAP-MINOR

Subject:
I was assigned a lead sheet involving subject
.
lives at
(
).
had reportedly made some
statements about the Smart kidnaping to
and
(
). The statements involved one of the Smart uncles and about
waiting for a bigger reward.
Detective Boyd K44 and I met with

at her residence.
said the only
comments she has made was while she was watching the news. These statments
were made in the presence of other persons. She had commented about who may
be responsible for the kidnapping. She has no information about the
kidnaping and did not know Elizabeth.
said that
had told her she was going to call the police on
her. This was part of an ongoing dispute between the two of them.
denied any knowledge of the Elizabeth Smart kidnaping.
For: 13L
Page 977 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: "Eliz. Smart" in blood on rock
Sgt Bell received a voice mail from
(
/
). Mr.
stated he was out fishing on a
river "approx. 1 mi. below the rest area on I-84 between the I-89
interchange and the Mouuntain Green Exit" and "near the trestle" someone had
written "Elizabeth Smart" in blood. I referred the information and Mr
name and Ph #'s to Weber County S.O.
At approx 1450 hours I received a call from Sgt Hansen Weber County
S.O. Sgt. Hansen stated Mr.
had responded to the location and showed
the deputies exacty where the stone with the blood on it lay. Sgt Hansen
called me to inform me WCSO's CSI had responded to the scene, taken photos
and taken a control swab and several other swabs of the blood. Sgt. Hansen
stated the swabs would be taken to the state crime lab for processing to
determine if the blood is human and then for comparison to Elizabeth's DNA
profile if it is human blood. I informed Det J Snow of the swabs of the
blood as he is the detective for evidence involved in this case. NFD.
For: 13L
Page 978 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject: Possible "E.S." sighting-Trmtn
Report written by Det Silver (K49)
Tremonton PD called and stated a

(
) had called
in a possible Elizabeth Smart sighting at the Burger King by the Interstate
in Tremonton. I contacted Tremonton PD and asked about a disposition. I was
informed the possible suspet vehicle had fled with the possible vicim in an
unknown direction from the Burger King and had not been located.
I contacted
by phone. Ms
reported she was at the
Burger King in line to place an order. Ms.
observed a fair skinned FWJ
who looked like Elizabeth, but had darker(spiked, short and dyed auburn)
hair, greenish black earrings, wearing a white knit pullover top and tan
pants with buckles on the hips. The suspect was a fair-skinned MWA approx.
24 y.o., 6'1", 165 lbs., sandy blonde hair cut short and neat, wearing a
white T-shirt, denim knee-length "cut-offs." Ms.
stated neither had
visibletatoos and both appeared very clean.
Ms.
stated the couple had ordered food and were waiting for
their order when the male heard Ms
say the female looked like
Elizabeth. Suspect then noticed Ms
staring at them. The male then
nudged the girl in the side and both fled the building without their food.
They entered a white work van, stark white in color with a black stripe
approx. 6" in width across the back of the van above the taillights. The
van had a longer sloped front-end and low-profile tires on a rims with a
flat-silver finish.
Ms.
stated the FWJ bent forward in the seat so she could not
be seen. the vehicle fled west toward the Intersate. Unknown which direction
it took after that. Law enforcement did not locate the vehicle and Tremonton
PD stated the vehicle description was given to surrounding counties in Utah.
Ms.
stated she was hindered by a cane due to a recent foot
operation and the fact the van backed out of the parking lot as if trying to
hide the rear plate (there was no front plate). In spite of this, Ms.
was able to see the plate design (a UT "arches" plate), but not the plate #.
NFD.
For: 13L
Page 979 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
On 8/3/02 I received a call from Ofcr. Grooms of the Cleveland,OH
Ariport PD (216-623-5662/216-623-5663). Ofcr C. Grooms (badge 914) and his
partner Ofcr. R. Zubek (badge 1391) had made contact with a
making an arrest for disorderly conduct. While being questioned Mr
was asked why he had left Utah. Mr
was apparently
intoxicated at the time of questioning and stated he had left Utah because
he had painted Elizabeth Smart's bedroom and the SLC police wanted to talk
to him. Mr
further stated he painted Elizabeth's room pink.
I contacted Edward Smart who stated he did not know Mr
and
that though the room was painted pink
had done all the
painting himself. Mr Smart referred me to Mr
for confirmation. Mr
stated his wife helped in some sanding in the room, but she was the only one
who had assisted him in the painting of the room.
I also contacted
, Mr
wife. Mrs
stated Mr
is a nuclear engineer and has been working the
ID-MT-WY-CO area for
and travels a lot for his company.
Mrs
knows of no psychological problems in Mr
history ,
but informed me Mr
was placed in a Psych ward for evaluation in
Cleveland regarding his behavior at the airport there.
Based on Mr Smart's statement and those of Mr

this lead is closed.
For: 13L
and Mrs
Page 980 of 1528

1005-0 KIDNAP-MINOR

Subject:
(
ASSOC.)
Related date/time: Aug-06-2002 (Tue.) 812
On Aug. 5, 2002,
was interviewed at his residence,
. After
was advised of the identities of the
interviewing agent and detective and the purpose of the interview
stated he had spent a couple of years with

at the
Gunnison prison.
was released from Gunnison and paroled on 07/16/2002.
He said he got knowledge of the Elizabeth case from the media and felt, in
his own opinion,
wouldn't hurt a kid so he couldn't have done it. He
said
was definitely capable of the burglaries but not the abduction.
stated he would help if he had any information. He said he would call
if he receives any word from anyone about the case. NFD.
For: 13L
Page 981 of 1528

1005-0 KIDNAP-MINOR

Subject:
I was assigned the follow up on a lead sheet involving
. Detective Boyd and I spoke with
(
).
lives at the listed address of
.
said
left the
state in May. He told me that
had been arrested in Idaho on May 11th.
was also reportedly arrested in Montana on June 3, 2002. The phone
numbers from the Idaho jail is (208) 549-4673.
received a call on June 3rd from

The call back number he
was given is to a shelter in Mazulla Montana (406) 549-4673. I called the
Mazulla County Sheriffs Office at (406) 829-4000.
was booked on August
5th and no further records exist for him.
For: 13L
Page 982 of 1528

1005-0 KIDNAP-MINOR

Author: K81 - Siebeneck, Victor
Subject: SMART
received a letter today addressed to her
and her husband,
. The envelope had a Salt Lake City postmark and a
return address of American Fork.
The return address was:
Inside the envelope was a note with the same return address. The
author stated that they were trying to contact the grandparents of Elizabeth
Smart.
I placed the items into evidence.
There is no further information at this time.
For: 13L
Page 983 of 1528

1005-0 KIDNAP-MINOR

Subject: TIME LINE/STATEMENTS;
Related date/time: Aug-07-2002 (Wed.) 806
SYNOPSIS: This is a SUPPLEMENTAL REPORT regarding information on

TIME LINE and VARIED STORIES upon being interviewed regarding the
dissappearance of Elizabeth SMART and knowledlge/information regarding
INVOLVED PERSON
(
).
MY CONTACT WITH
(
had been via telephone. It should be noted
telephone contact with
refused to
told me that she had a "P.O. BOX" and that
mail.
My first contact with
): All contact with

that, upon the first
leave a physical address.
is where she received her
via telephone was on:
June 23rd, 2002 at approximately 1714 hours.

I was given the telephone number of: (
as a "CONTACT NUMBER"
for
The telephone number was given to me via
an
ex-sister-in-law of
(
was married to
brother,
).
During our first conversation via telephone,
told me that she,
'would do anything to help find the missing little girl'.
continued
by giving me the history of the
'Family Tree' (a flow chart
was made by myself of this "Family Tree" with the association to
with
each person listed on this chart).
told me that she had recently moved to Littleton, CO; the first part
of June 2002. When I asked what day that
moved to Littleton, CO
sometime around June 6-8th.
continued by telling me that she had moved from the address that she
shared with her eldest son,
(
) at the address
of:
(no listed telephone number).
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I later found out that,

and her son,
also had another male
adult roommate. The roommate was only known at the above listed time as,
"Dave". I told
that I thought it strange that she lived with a man
that she only knew the FIRST NAME of.
then told me that "Dave's" last name could have been "
it was possible that he (Dave) was wanted by police (warrants).
I asked
(
" and
if any of her other three (3) children had moved with her
to Littleton, CO.
informed me that her eldest son, whom she calls "

(also noted
in previous SUPPLEMENTAL REPORTS) was living on his own and, "she didn't
know where". I asked
what had happened -- as to why she didn't know
where her own son lived.
told me that
and his roommate, "Dave", were evicted from a
home (to which she had told me was, 'located in West Valley') and had to be
out by the end of the week (see the above date in question).
told
me that at the present, she had no idea where
could be located (this
was not true, as when I had originally contacted the FIRST family member of
; (which was
),
had been staying
with
and I continued our conversation regarding the family and her
contact, as well as, her (
relationship with a man named
It should be noted that,

continually referred to
simply "
did not ever call him by his first name.
When I asked
family,
eldelst of the
as,
to tell me how she was involved with the

was able to tell me that she had originally married the
boys,
senior.
told me that she had two (2) sons with

and
that she has one other son named
:
).
then told me
; who is ten (10) years old.
told me that she is currently caring for her youngest,

. in
Littleton, CO. (Again,
would not/could not tell me where her second
child,
was at the time of this telephone call.)
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**********
continued by tellnig me that she had originally met
while she was visiting another inmate at the Prison. I asked who she had
been visiting.
told me that it had been her boyfriend,
(the biological father of
third child).
told me that she recalled speaking with
and that she
remembered him because, "she liked his voice".
continued by telling
me, "He (
had a very sexy voice and was a very sweet talker".
then told me that, "she and
was released from prison".
know why
was in prison'.
hooked-up sometime in 1995, after

told me at that time, she 'did not
then told me that she and

had LIVED TOGETHER in a small town
in Elsinore, Utah; near Delta, Utah. Apparently
and
moved
several times with both towns of Delta and Elsinore, Utah during that time
together (which was BEFORE
was arrested for BURGLARY and POSSESSION OF
STOLEN PROPERTY--which had occurred in Elsinore, Utah at an
).
then told me that she was extremely mad at
for the BURGLARY
that he had done on the
.
had taken her son,
, with him (
when
did the
BURGLARY on the
.
added that she was NOT mad at the
'child committing the crime', but that, '
had told
NOT to tell
his mother about the BURGLARY incident'.
then told me that things were, 'pretty much broken-off when
returned back to prison for the BURGLARY charge'.
believed the date
of this was sometime December of 1996.
then told me that, "she didn't hear from
parolled again, which was possibly sometime in 2000".
until
was
told me that she had married a man named, "

" (REAL
NAME OF
(
). This marriage only
lasted about one (1) year.
told me that the marriage between she
and
ended, "because he (
"was a mama's boy". (I later found out
from
oldest son that, "
was a punk and was always
taking
drugs--the drug of choice was cocaine and methamphetamine).
then told me that
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had made telephone contact sometime around
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the time she and

divorce was final. At first,
was hesitant
on the date; finally remembering that, "Oh yeah, I remember.
and I
got back together on his (
birthday {which was December 22nd of
2000}.
added, "You know, I DON'T get involved with someone when I am
already attached to another man. I waited until my divorce with
was
final before I hooked up with
again."
I asked
if she feared that
would be doing the same crimes and
taking her children with him when he committed the crimes.
told me
that, "I belived that he was a changed man. I put his name on my checking
account and trusted him!"
then told me that when
got out of prison, HE (
was
clean, but SHE (
was not.
admitted that her drug of choice
is METHAMPHETAMINE. (It should be noted that
adminately states that
she is currently clean; however, sister
told me that she
belives that both
and their (
and
sister,
are currently using METHAMPHETAMINE quite heavily. This information
was given during an in-person interview with
on 07-03-02
at approximately 1230 hours at Delta High School in Delta, Utah).
The next telephone call with
was dated 06-28-02. At this time,
photo had been on ALL the news media stations, as well as, in all
the newspapers.
had been told that
had been arrested for a
PAROLE VIOLATION.
I thought it strange that
was quite helpful with information
regarding
up until the date that I responded to Delta, Utah -- the
home of
; located at
.
The date of my contact in Delta, Utah was:
June 24th, 2002.
I responded in plain clothes with Sgt. Tim DOUBT/H-48P.
Upon arriving at the home, I found that both
.; as well as,
his younger brother,
, were present. (I thought it
strange that
own mother didn't know where
was staying upon
my asking where he was.)
It should be noted, (as in previous SUPPLEMENTAL REPORTS) that I asked
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permission to speak with the

boys, as well as
about
It was also told to all present, that I was not present to
show anyone that I spoke to as a suspect or arrest anyone, I was simply
looking for any information that could help me locate Elizabeth SMART.)
**********
On this same date: June 24th, 2002; sometime around 1500 hours, I received
a telephone call from a telephone number with a Colorado area code. The
caller was
and
began the conversation by calling me every
vulgar name she could think of.
Due to
continually yelling, I held the telephone away from my ear
until I could no longer hear the screaming vulgarities coming from the
receiver of the cellular telephone.
I was able to ask
"Why are you yelling at me and calling ME vulgar
words? Do you have something to hide??"
continued by yelling, "I
told you that information about little
and
in confidence. I
didn't want him to be embarrassed! You embarrassed him! Now he thinks he
is in trouble!"
I responded by telling
"Funny,
When I brought up that
incident with
told me that he didn't think anything of it.
As a matter of fact,
told me that he (
and
didn't
BURGLARIZE the
one time...both your 8 year old son and
according to YOUR son, BURGLARIZED the
THREE (3) times
and it was on the third time that
was arrested and put back into
prison."
From
hearing this information,
apologized.
was
adimant that I was, "A FUCKING ASSHOLE" and that, "I didn't get HER
permission to interview HER son and that I didn't let HER know that I was
going down to Delta".
I then informed
that should she have had any concerns with me
"finding her son that she didn't know where he was" and "knew that
was staying in Delta with his Aunt
that it would have been good
information for her (
to tell me the truth to begin with".
then told me, "
wanted to stay in Delta with his aunt,
because he didn't want to move to Colorado yet". (It should be noted that
told me that he wanted to stay with his cousins and that he didn't
like living with his "METH HEAD MOM".)
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I then asked
"Just how many of your children are living with you,
currently, in Littleton, Colorado?"
answered, "Just
He is only ten (10) years old."
closed the conversation with many apologies, continually blaming me
for not INFORMING HER FIRSTHAND and GETTING HER PERMISSION FOR MYSELF TO
TRAVEL TO DELTA, UTAH TO INTERVIEW HER FAMILY MEMBERS.
**********
On June 28th, 2002, I receive a telephone call from
On this
occasion,
wanted to tell me that, "you guys (police and FBI) should
leave
alone. You know,
had many friends who were sex offenders
and they are the ones who should be looked at!"
left many first names, but no last names. As a matter of fact, when
I asked the first name of her ex-husband with the last name of
told me, "His name is
is the only name you need to
know." (It should be noted that I had already been told by her oldest son,
and verified via the State Computer drivers license checks; the first
name of
husband with the above last name was "
added that the names of the men who hung around
were "men who
were capable of killing people". The only name given was "Don" or "John".
then told me that she had a friend, who she wanted to remain
anonymous who lived with a very violent man named, "
" and "
liked young women and liked to keep control of them. As I asked if
"
" had any knowledge of
and/or the missing SMART child,
said, "Probably not, but you should look into it.
couldn't
kill that little girl".
I then asked
how
could not kill a little girl, but tried to
kill one of my friends and co-workers.
told me, "Well, he was a cop
and that cop tried to kill him (
first!"
I asked
if the fact that the man was a police officer made a
difference--whether or not it was OKAY to kill someone.
told me, "I
guess
didn't think it mattered".)
**********
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It should be noted that upon my conversation with all of the listed persons
that are listed on the "flow chart" of the
family, the only
person that was able to keep contact with me and give me pertinent
information that remained reliable was, "
,
, goes by
is currently off parole and out of
drug court.
(
) informed me that he was uncertain of a street
address of
stating that, "
won't give me the address.
only gives me the telephone number."
(
told me that the last time that he saw
was sometime
around June 6th or 7th of this year (2002); when she moved out of the home
that
shared with her eldest son located in West Jordan.
At the time,
only had area of where the home was that was rented by
. and his friend, known as "Dave". (At approximately 1600
hours on this dame date (07-01-02),
called me with the exact address
which was the above listed address on
in
.
told me that he belived that
address because he thought that
with her sister,
.
was not giving police a street

was back smoking Methamphetamine
also felt that

was living with
and that
had
special circumstances on her lease (possibly government subsidized).
told me that if
gave the address and police responded,
would
be jeopardizing her sister's chance of "in-door living".
also told me that
Datsun passenger car".
drove an, "old beat-up gray 1972 or 1973

didn't know the license plate number.
did state, that should

be taken into custody for any part of
this case that he would like chance of possibility of custody of his son,
(More to be continued.)
M. RENDON/I67P.
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Document: OTHER F/U
Subject:
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Subject:
had a psychotic episode on 6/8/02 in the avenues near 18th
avenue. He was running door to door frantically explaining that
knew where Elizabeth Smart was.
I called
and she stated that
used to be her guitar
teacher 15 years ago and that she had little contact with him. She stated
that he had a breakdown in June and was speaking 'crazy stuff' about
Elizabeth Smart.
has no information about the abduction.
I contacted
at home on 8/7/02. He seemed rational and
coherant. He stated that he was committed to the U of U hospital for 15
days and admitted that he lost control of his mind. He is living in the
aves and dealing with things rationally now. He stated unfortunatly he has
no information regaurding the case.
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Subject:
I WAS ASSIGNED A LEAD SHEET INVLVOING
,
. SUBJ IS A JANITOR AT THE
ELEMENTARY SCHOOL. I SPOKE WITH THE PRINCIPAL OF THE SCHOOL,
, BY PHONE. AFTER HE CHECKED WITH OTHER EMPLOYEES AT THE
SCHOOL HE REPORTED THAT THE SUBJECT HAS A CLEAR ANGER TOWARD FEMALES. HE WAS
REPORTED TO HAVE VIOLENT TENDANCIES TOWARD WOMEN, ESPECIALLY HIS FEMALE
SUPERVISOR. SUBJECT ALWAYS WORE GLOVES WHILE AT WORK WHICH THE PRINCIPAL
THOUGHT TO BE ODD. SUBJECT WORKED AT THE SCHOOL 6/4/02 1500-1900, 6/5/02
1500-1900, AND 6/6/02 1230-1630.
DETECTIVE BOYD K44 AND I MET WITH THE SUBJECT AT HIS HOME. SUBJECT WAS
WEARING BROWN WORK STYLE GLOVES BUT DID NOT APPEAR TO BE ENGAGED IN ANY SORT
OF LABOR.
SUBJECT HAS NEVER SEEN ELZABETH AND ONLY KNOWS SHE LIVES IN FEDERAL HEIGHTS.
SUBJECT WAS AT HIS HOME WITH HIS PARENTS UNTIL HE WENT TO WORK ON JUNE 5TH.
SUBJECT IS ABOUT 6'00", 180, WITH BROWN HAIR. I REQUESTED THAT SUBJECT COME
TO THE PSB AND HAVE HIS FINGERPRINTS TAKEN. SUBJECT AGREED AND WILL CONTACT
ME TOMORROW (8/8/02).
==== 8/8/02 ====
RESPONDED TO THE PSB FOR PRINTS. TEN PRINT CARDS AND PALM PRINTS
WERE TAKEN AT THE IMPOUND DESK. THE CARDS WERE TURNED OVER TO DETECTIVE
SNOW.
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Subject:
I received a lead sheet involving
.
works in Kanab, Utah
for the
.
lives in
.
was
in SLC on June 4th and 5th for training at 324 S State St. George Stores,
also an employee of the
, reported that
was
3-4 hours late for the traning on the 5th of June.
reports that
is a known pedophile.
I pulled a criminal history for

and found him to have charges
stemming from an exploitation of a minor. In reviewing the case, the charges
came from a computer child pronography situation. The case involved
being in possession of chid pornography on his computer.
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Document: OTHER F/U
Subject:
R/O MADE NUMEROUS ATTEMPTS TO CONTACT THE COMP;
, BY PHONE WITH
NO SUCCESS. A CERTIFIED LETTER WAS SENT TO HER ON 7/23, AND SHE FINALLY
CALLED R/O ON 7/31. SHE SAID THAT SHE THINKS HER NEPHEW,
IS A
POSSIBLE SUSPECT IN THIS CASE, THE REASON BEING THAT HE MOLESTED A YOUNG
GIRL IN DUCHESNE, UTAH A COUPLE OF YEARS AGO, AS A JUVENILE. SHE SAID HE IS
LIVING IN THE SALT LAKE AREA WITH HIS NEPHEW,
, BUT SHE DOES
NOT KNOW WHERE FOR SURE. SHE SAID THAT IT SUPPOSEDLY STEMMED FROM
RETALIATION FOR
TURNING IN THE YOUNG GIRLS FAMILY FOR DRUG USE, THEN
THEY IN TURN ACCUSED HIM OF MOLESTING THEIR DAUGTER. SHE SAID HE WAS
CONVICTED, AND AS A JUVENILE, HIS RECORD WAS EVENTUALLY EXPUNGED. R/O DID
FIND STATE HISTORY FOR RAPE OF A CHILD OCT 1999, OUT OF DUCHESNE CO. SO.
R/O RAN DL AND HISTORY, ON HIM AS WELL AS HIS NEPHEW. 2 POSSIBLE ADDRESSES
WERE FOUND.
,
FROM 8/2000, AND
THE MOST RECENT FOR
AT
. HE NO LONGER IS
EMPLOYED AT THE
AND R/O HAS LEFT 3 CARDS ON THE
ADDRESS ( 31, 8/5, 8/7). THERE HAS BEEN NO RESPONSE. THE CURRENT
WHEREABOUTS OF
ARE UNKNOWN AT THE TIME OF THIS REPORT. NFDS.
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Subject: Info from
lives at
.
reported seeing a
strange MWA in the neighboprhood. The MWA seemed to take an interest in the
neighbors' ten year old daughter that looks like Elizabeth. The MWA walked
down the street and stopped several times to look back and stare at the
girl. Morris described the MWA's reaction as "captivated". The daughter has
similar features to Elizabeth and looks to be older then her age.
Morris does not beleive the MWA lives in the neighborhood and has not seen
him since.
The male was a MWA, late 20's/ early 30's, medium build, dark brown hair on
head and arms, light yellow shirt, and yellow shorts. The MWA hair was
collar length and "stringy".
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Document: OTHER F/U
Subject: Newark,Delaware sighting
This report written by Detective Silver (K49)
(
), Complainant, thought she saw
Elizabeth Smart hanging out the window of a blue Corvette with a Virginia
personalized plate of "
." I contacted the Dublin, VA Police Dept. and
asked a Lieutenant at the Dept to contact Mr
who is the registerd
owner of the Corvette. Mr
is known to the Lt. as an employee of
Lt. spoke to me by cell phone in the presence of Mr
Mr
had sold
the Corvette to his cousin,
.
I was able to contact
(W:
1) who informed
me he had indeed purchased the vehicle from Mr
as a gift for his son,
(H:
).
stated he and a friend were in the
Corvette with
(
) and
(
).
I called
# and spoke with Mrs.
She confirmed her daughter
had been in the car and was not Elizabeth Smart. I spoke with
and
discovered she resembles Elizabeth Smart and had been in the vehicle with
and
AND had been the one hanging out of the window.
This lead is closed. NFD.
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Document: OTHER F/U
Subject: Pajama top-not Related to E.S.
I called
on her cell phone.
stated she
observed a "Victoria's Secret" brand label in the neckline of the pajama top
in question. I informed her I was certain the the pajama top was not part of
our case. NFD.
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Document: OTHER F/U
Subject: Poss. Eliz. sighting-Indiana
This report written by Detective Silver (K49).
I received a call sheet from

(
),
complainant. Mr
called dispatch to report that on 08/02/02 at approx.
1800 hrs his parents,
and
, were traveling through
Indiana near Terra Haute when they saw a small Green car, possibly a Honda,
w/ Utah plate
on the freeway. The car was occupied by a WMA in his
20's wearing a Baseball hat and a young female with blonde hair in a
ponytail who, according to Mr. and Mrs.
resembled Elizabeth.
I asked dispatch to run/print the vehicle registration (
belongs to a 1992 Ford Probe) and the driver licenses for the owners,
and
. I used the Coles directory to try to locate
a number for the address.
phone number at her listed address in
the white pages was disconnected. The number at the
address is an
unpublished number.
I am unable to contact the owners and verify the location of their
vehicle. No further follow-up possible.
8/14-, in the Community Support Division, found information as to
the whereabouts of
. I called
at work and was able to
confirm the green car is a Ford Probe and was in Indiana occupied by
, co-owner of the vehicle, and a friend of hers from work, named
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Subject: PARKS AUGUST 14
AUGUST 14
08:00
WAS ASSIGNED TO ME AS A SUSPECT LEAD. HE WAS REPORTED BY
AS A CONTRACTOR WHO WAS CAUGHT WINDOW PEEKING AT MRS.
AND HER DAUGHTER
I CALLED
ON 8/13. HE AGREED TO MEET WITH ME AT A HOME HE WAS
BUILDING IN HERRIMAN.
AT 08:00 I GAVE HIS BCI NUMBER TO DET. JASON SNOW. SNOW WILL PASS THE BCI
NUMBER ON TO THE STATE CRIME LAB SO THAT MR.
FINGERPRINTS CAN BE
COMPARED TO THE LATENTS FOUND AT THE CRIME SCENE.
I WENT TO HERRIMAN TO MEET HIM. (10:30) HE WASN'T THERE. I CALLED HIS CELL
PHONE. HE SAID HE HAD AN EMERGENCY AND HAD TO LEAVE. HE SAID HE WOULD BE
BACK LATER. I SAID I WOULD TRY TO MEET HIM LATER.
AND
08:53
CALLED ME FROM CASTLE DALE, UTAH. SHE FREQUENTS THE TRAILER
PARK IN HUNNINGTON. SHE WAS AWARE THAT WE WERE DOWN IN HUNNINGTON LOOKING
FOR A SUSPECT. SHE CALLED THE DEPT AND REPORTED THE MAN WE WERE LOOKING FOR
WAS AT THE HOUSE TRAILER OF
. THE LEAD WAS ASSIGNED TO ME.
I TALKED WITH
SHE REPORTED THAT THE NAME OF THE SUSPECT SHE SAW AT
THE TRAILER WAS
. I INFOMRED
THAT
HAD ALREADY
BEEN INTERROGATED AND HAD TESTIFIED BEFORE THE GRAND JURY. THIS LEAD IS
CLOSED.
09:51
I BEGAN TO WORK ON THE TELEPHONE LEADS FROM THE
HOME TELEPHONE NUMBER.
THE FIRST WAS
. THIS NUMBER COMES BACK TO
AT
. I WENT TO THAT HOUSE. THERE WAS NO ONE HOME. I LEFT A CARD ON
THE DOOR AND CALED THE NUMBER. I GOT AN ANSWERING MACHINE AND LEFT A
MESSAGE.
11:23
I WAS ASSIGNED A LEAD ON
. RO HAS BEEN TRYING TO LOCATE
HIM. I CALLED THE LAST KNOWN NUMBER FOR HIM,
. A MAN ANSWERED. I
ASKED FOR
AND HE HUNG UP. I CALLED BACK AND HE HUNG UP AGAIN. I
CALLED A THIRD TIME. THE MAN SAID HE HAD NOT SEEN
FOR 4 DAYS. HE
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1005-0 KIDNAP-MINOR
SAID HE WOULD NOT SEE HIM AGAIN. I LEFT A MESSAGE ANYWAY, ASKING FOR
TO CALL ME. THE MAN REFUSED TO IDENTIFY HIMSELF.
11:54
I WENT BACK TO
. A
ADDRESS FROM THE
COMPUTER. THE PEOPLE THERE REPORT HE HASN'T LIVED THERE FOR YEARS, AND THEY
DON'T KOW HIM.
14:40
WAS ISSUED A MISDEMEANOR CITATION IN JULY OF 2002 BY THE COUNTY
SHERIFFS. HE LISTED AN ADDRESS OF
. I WENT FOR THAT
ADDRESS AND FOUND IT IS A NON-EXISTANT ADDRESS.
15:05
RO WENT TO
. A
TELEPHONE LEAD REPORTED NUMBER
WAS CALLED BY THE
THE PERSONS WERE
OR
NO ONE WAS HOME, I LEFT A CARD.
15:35
I WENT ON ANOTHER PHONE NUMBER LEAD TO
. PHONE
NUMBER
AND
NO ONE WAS HOME, I LEFT A CARD IN
THE DOOR.
15:44
RO WENT ON ANOTHER TELEPONE LEAD TO
THE HOME OF
HE WAS HOME. HIS PHONE NUMBER IS
.
WE TALKED.
RECEIVED A PHONE CALL FROM THE
HOME ON JUNE 6 AT
ABOUT 17:00. HE REPORTS IT WAS THE MORMON MISSIONARIES CALLING FOR A RIDE.
THE MISSIONARIES VISITED WITH THE
THAT EVENING, AND THEN WENT TO
FOR DINNER.
THIS LEAD CLOSED.
16:15
RO WENT ON ANOTHER PHONE LEAD TO THE PINE RIDGE APARTMENTS AT
. THE PHONE NUMBER WAS
, LISTED AS BELONGING TO AN "
I CONTACTED THE MANAGER. SHE CHECKED HER RESIDENTS LIST AND COULD
NOT FIND WHICH APARTMENT THEY WERE STAYING IN. I CALLED THE NUMBER AND LEFT
A MESSAGE.
16:30
RO WENT ON ANOTHER TELEPHONE LEAD TO
IN A TRAILER PARK.
THE PHONE WAS
. IT WAS CALLED ON 6/5.
I CONTACTED
AND HIS WIFE
. THEY REPORT THEY
DON'T KNOW THE
AND DID NOT GET A CALL FROM THEM. I EXAMINED THE
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1005-0 KIDNAP-MINOR
TELEPHONE RECORD FROM THE

PHONE. I NOTED THAT THE NEXT NUMBER DIALED
WAS TO
, A VERY SIMILAR NUMBER. THE
NUMBER REAPPEARS
REPEATEDLY IN THE
PHONE RECORD. RO BELIEVES THAT ONE OF THE
MISDIALED THE NUMBER.
17:00
RO RETURNED TO THE POLICE STATION TO WRITE REPORTS AND UPDATE THE
SPREADSHEET.
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AUGUST 13
ATTENDED A PRE-LIM HEARING IN THE MORNING.

10:23
CALLED
HE WAS ASSIGNED TO ME AS A LEAD, SU1069. I CALLED HIM
ON HIS CELL PHONE
. HE REPORTS HE'S WORKING IN HERRIMAN AT 118TH
SOUTH AND AS FAR WEST AT THE ROAD GOES TO SUN STONE HOMES, LOT 24. HE CAN
BE FOUND THERE. I TOLD HIM I WOULD GO SEE HIM TOMORROW.
I FOUND HE HAD A CRIMINAL HISTORY. I CONTACTED THE CRIME LAB. THEY CALLED
THE STATE CRIME LAB FOR ME AND MADE ARRANGEDMENTS FOR THE STATE LAB TO PULL
HIS 10 PRINT CARD FROM BCI AND COMPARE THEM TO THE LATENTS FOUND AT THE
SCENE.
10:44
FOUND POSSIBLE ADDRESSES FOR
.
I CALLED THE COMPLAINANT ON THE
LEAD (LEAD NUMBER SU1964). HE
IS
. MR.
REPORTS THAT HE DOESN'T KNOW
AND
DOES NOT REALLY KNOW WHY HE IS A SUSPECT IN THE ELIZABETH SMART KIDNAPPING.
SAID THAT HIS BROTHER
KNOWS
HEARD FROM
HIS BROTHER THAT
IS SHADY, IS ADDICTED TO HEROIN AND WORKED
AS A SHEET ROCK CONTRACTOR IN THE FEDERAL HEIGHTS AREA.
REPORTED HE
THOUGHT
MAY HAVE HAD SOMETHING TO DO WITH THE KIDNAPPING.
I ASKED FOR
PHONE NUMBER SO I COULD TALK TO HIM MYSELF.
REPORTED THAT
IS ALSO A DRUG ADDICT. HE FLOATS FROM PLACE TO PLACE
AND HAS NO REAL ADDRESS OR PHONE NUMBER. I ASKED FOR
TO TELL
TO
CALL ME WHEN HE SEES HIM AGAIN.
11:01
I CALLED
.
WORKS AT THE
IN MAGNA.
THIS CALL IS IN REGARDS TO A LEAD
HAD CALLED IN. HE CALLED TO REPORT
THAT
FATHER IN LAW,
HAD PROPERTY IN IDAHO AND PERHAPS
THAT PROPERTY SHOULD BE CHECKED FOR ELIZABETH.
I TALKED TO
FOR A WHILE. HE REPORTS THAT
BRINGS IN HIS
VEHICLES TO BE WORKED ON.
TELLS
THAT HE IS OFTEN "GOING UP
NORTH".
TOOK THIS TO MEAN THAT
OWNED PROPERTY IN IDAHO. I ASKED
HIM IF HE HAD ANY MORE INFORMATION ABOUT WHERE UP NORTH
WENT CAMPING.
HE HAD NO MORE INFORMATION. I ASKED IF
WENT WITH HIM WHEN HE WENT
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CAMPING, HE COULD NOT SAY.

HAD NO INFORMATION ABOUT WHERE
CAMPING AND WETHER OR NOT HE OWNED PROPERTY.
THE LEAD WAS CLOSED.
11:20
I ASKED THE CRIME LAB TO ADD
LAB'S FINGERPRINT LIST.
WENT
PRINTS TO THE STATE CRIME
11:30
I CALLED
. SHE REPORTS THAT
WAS MARRIED TO HER
SISTER
HE USES HEROIN NOW AND IS ON THE RUN FROM DFS FOR NOT MAKING
HIS CHILD SUPPORT PAYMENTS.
13:31
CALLED.SHE AND
DIVORCED 6 YEARS
ALCOHOL AND HEROIN AND IS A NON-SUPPORTIVE EX-HUSBAND.
FIND HIM FOR NOT MAKING HIS CHILD SUPPORT PAYMENTS.
SHE HAS NOT SEEN HIM FOR TWO WEEKS. HE CALLED AND LEFT
FOR HIS CHILDREN TO CONTACT HIM.
TOLD
MAGNA THE LAST TIME HE TALKED TO HER.
AGO. HE ABUSES
DFS IS TRYING TO
A PHONE NUMBER OF
HER HE WAS MOVING TO
14:00
. RO WENT THERE LOOKING FOR
, LEAD SU02E009488.
HE HOLDS SO NUMBER
.
I TALKED TO THE HOUSE RESIDENT
. SHE REPORTS THAT SHE LETS
GET HIS MAIL AT HER HOUSE. HE WAS BY EARLIER TO GET THE MAIL.
IS STAYING WITH
, PHONE
. THEY HAD A DAUGHTER
TOGETHER. SHE DOES NOT KNOW WHERE HE WORKS OR HOW ELSE TO FIND HIM. I LEFT
A CARD ASKING HIM TO CALL ME.
15:00
I WENT TO THE REPORTED DRUG HOUSE AT
LOOKING FOR
.
IS THE RESIDENT. HE REPORTS
WAS THERE STAYING WITH
A WOMAN NAMED
.
WENT TO JAIL AND SHE IS THER NOW.
LEFT AND HAS NOT BEEN BACK. HE DOES NOT THINK HE WILL EVER BY BACK.
I LEFT A CARD ANYWAY.
END OF AUGUST 14
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AUGUST 12
I SPENT THE ENTIRE DAY STUDYING PHONE NUMBER INFORMATION FROM THE
SUBPOENA AND PREPARING ANOTHER SUBPOENA FOR
CELL PHONE.
RO RESEARCHED THE AVAILABLE DATA BASES FOR SUBSCRIBER INFORMTION O THE
NUMBERS FROM THE
HOME PHONE. I PREPARED A REQUEST TO THE US
ATTORNEY'S OFFICE FOR A COURT ORDER TO OBTAIN THE SUBSCRIBERS ON THE
REMAINING NUMBERS.
I SIGNED AND SERVED THE
SUBPOENA.
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HOME
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AUGUST 9
RO MET WITH
DOB
. SHE CAME TO THE POLICE
STATION WITHOUT AND APPOINTMENT. I TALKED TO HER IN THE LOBBY.
SHE REPORTS SHE IS A PROPHET FOR THE LDS CHURCH. GOD HAS GIVEN HER SOME
INFORMATION ABOUT ELIZABETH SMART. I ASKED HER WHERE ELIZABETH IS. SHE
SAID SHE DID NOT KNOW.
GAVE ME A LETTER, WHEREIN SHE OUTLINED HOW SHE HAD SOLVED THE GARY
ARTHUR BISHOP MURDERS WITH HELP FROM THE LORD AND A SALT LAKE COUNTY
SHERIFF. I TURNED THE LETTER OVER TO SGT. DON BELL.
DID NOT BRING HER HEARING AID AND COMMUNICATION WITH HER WAS MOST
DIFFICULT.
THE REST OF THE DAY WAS SPENT EXAMINING THE SUBPOENA INFORMATION.
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AUGUST 8
RO MET WITH
AT THE UTAH STATE PRISON AT 09:00.
WE MET FOR ANOTHER 2 HOURS. NO NEW INFORMATION.
13:50
I WAS ASSIGNED
AS A LEAD. HE WAS A PRISON INMAE WITH
HAS BEEN OUT OF PRISON FOR YEARS, AND IS OFF PAPER.
I CALLED
ON THE TELEPHONE.
WAS A PRISON INMATE WITH
HE KNEW HIM IN THE UTAH STATE PRISON.
REFUSED TO MEET ME FOR AN IN-PERSON INTERVIEW.
REPORTS HE WAS ONLY A CASUAL FRIEND OF
HE SAID THAT
WAS THE CLOSEST FRIEND OF
IN THE PRISON. HE SUGGESTED I
CONTACT
TO GET MORE INFORMATION ON
MR.
TOLD ME THAT HE WAS SURE
WOULD NEVER HAVE
ABDUCTED ELIZABETH SMART.
SAID THAT
LOVED KIDS AND WOULD
NEVER HURT ONE. HE SAID
WAS NOT A SEX OFFENDER OR A KIDNAPPER FOR
RANSOME. HE NEVER HEARD
DISCUSS ANY KIND OF KIDNAPPING.
SAID HE ONLY KNEW
IN THE JOINT. HE HAS NOT SEEN HIM ON THE
OUTSIDE, AND HAS NOT SEEN HIM FOR YEARS.
HE HAD NO MORE INFORMATION. LEAD CLOSED.
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AUGUST 6
ON AUGUST 6 I RETURNED TO THE CASTLE DALE, UTAH AREA TO SERVE GRAND JURY
SUBPOENAS AND CONDUCT MORE INTERVIEWS.
10:41
I FOUND
AT HIS HOME AT
IN HUNNINGTON. HE
WAS WITH HIS TWO MINOR SONS AND
THEY WERE JUST LEAVING IN
CAR WHEN I ARRIVED.
I TALKED TO
IN HIS DRIVEWAY.
REPORTS THAT HE HAS TALKED TO
ABOUT THE KIDNAPPING.
HAS TOLD
THAT HE
KNOWS NOTHING ABOUT THE KIDNAPPING.
HAS BEEN CONTINUING TO STAY AT
HOUSE OR OVER AT
TRAILER.
I SERVED HIM WITH HIS GRAND JURY SUBPOENA.
I TALKED TO
IN MY CAR IN
DRIVEWAY. HE REPORTED HE WAS
ALREADY INTERROGATED BY THE FBI.
REPORTS HE HASN'T SEEN
SINCE THE EARLY 1980'S. HE GOT OUT OF
PRISON BEFORE
AND HAS NOT SEEN HIM SINCE.
REPORTS HE KNEW
, BUT HASN'T SEEN HIM SINCE 1976.
I ASKED HIM WHERE
WOULD DUMP A BODY. HE SAID HE HAD NO IDEA.
I ASKED HIM AGAIN WHERE HE WAS AT THE TIME OF THE KIDNAPPING. HE SAID HE
WAS WORKING FOR
IN PRICE. HE WAS FIXING
ROOF. HE KNOWS
NOTHING ABOUT THE KIDNAPPPING.
I ASKED HIM WHERE HIS BROTHER
WAS. HE SAID HE DID NOT KNOW
AND DIDN'T KNOW HIS CURRENT PHONE NUMBER.
SAID HE WOULD HAVE LYNN
CALL ME WHEN HE GOT AHOLD OF HIM. HE HAS ANOTHER BROTHER NAMED
IN SALT LAKE CITY.
MAY KNOW WHERE
IS.
STATED THAT HE WAS A BURGLAR. HE DID NOT COMMIT VIOLENT
CRIMES AGAINST PEOPLE. HE SAID HE WAS TOO MUCH OF A COWARD TO ROBB ANYONE TO
THEIR FACE. HIS ONLY CRIMES WERE BURGLARIZING UNOCCUPIED BUSINESSES AT
NIGHT.
HE SAYS HE HAS NO INFORMATION ON THE KIDNAPPING, BUT WOULD CALL AND GIVE THE
POLICE THE INFORMATION IF HE KNEW WHERE THE VICTIM WAS.
12:30
I WENT TO
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IN FERRON, UTAH LOOKING FOR
AND
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THEY LIVE THERE AT THE FLY SHOP. THEY WERE NOT HOME, THEIR CARS WERE GONE.
I CONTACTED THE NEIGHBORS WHO WORK NEXT DOOR TO THE EAST. THE LADIES
REPORT THEY THINK THE
ARE GONE.
HAS TO DRIVE
TO
HIS JOBS. THE CAR HAS BEEN GONE FOR SEVERAL DAYS. THEY THINK THAT THEY ARE
OUT OF TOWN WORKING ON A JOB.
I CHECKED BACK SEVERAL TIMES DURING THE AFTERNOON. THEY AND THEIR CARS
NEVER RETURNED.
12:47
.
I CONTACTED
AT HER HOME AT
,
REPORTS THAT SHE VISITS HER DAUGHTER IN THE MOBILE HOME TRAILER PARK
AT
. SHE ALWAYS ENTERS THE PARK THROUGH THE SOUTH
ENTRANCE AND DRIVES BY
TRAILER. HER DAUGHTER IS
WHO LIVES IN TRAILER
IS THE MANAGER OF THE TRAILER
PARK, SHE WAS ALSO PRESENT WHEN WE DID THE INTERVIEW.
SAYS SHE IS POSITIVE SHE SAW A WHITE SUV PARKED AT
TRAILER. THE WHITE SUV APPEARED TO BE A WHITE JEEP CHEROKEE, EARLY 1990'S.
SHE NOTICED THE JEEP BECAUSE IT WAS PARKED TOO CLOSE TO THE FRONT PORCH. IT
WAS "NOSED IN" TOO CLOSE TO THE FRONT PORCH. I ASKED HER FOR THE DATE.
CHECKED WITH HER CALENDAR. SHE SAID SHE IS POSITIVE THAT THE DATE
WAS JUNE 9TH. SHE IS POSITIVE BECAUSE THE SAME DAY SHE SAW THE JEEP SHE
LEFT FOR A TRIP TO COOK CITY. SHE SAW THE JEEP THERE IN MORNING HOURS.
EXACT TIME NOT KNOWN.
SHE REPORTS SHE HAS SEEN SUSPICIOUS PERSONS AT
TRAILER BEFORE.
SHE DESCRIBED A MAN THAT SOUNDED LIKE
13:38
TRAILER AT
,
I WENT TO
TO INTERVIEW HER TWO ADOLESCENT BOYS. SHE CAME HOME
BEFORE I COULD START THE INTERVIEWS. I SERVED HER WITH HER GRAND JURY
SUBPOENA.
DOB
. HIS ADDRESS IS
,
HOME PHONE
. HE ATTENDS
HIGH SCHOOL.
I ASKED WHO WAS DRIVING THE WHITE JEEP CHEROKEE PARKED AT THEIR TRAILER. HE
REPORTED HE HAD NOT SEEN A WHITE JEEP CHEROKEE AT THEIR TRAILER. HE HAD A
FRIEND NAMED
WHO HAD A SIMILAR WHITE JEEP CHEROKEE WITH A BLUE
STRIPE ON THE LOWER PANELS.
SOLD HIS JEEP CHEROKEE BEFORE THE
KIDNAPPING. HE DID NOT THINK THERE WAS ANY WHITE JEEP CHEROKEE PARKED AT
HIS MOTHERS TRAILER ON JUNE 9TH.
HE REPORTS THAT ON JUNE THE 9TH, HE WAS AT HOME IN
AT THE TIME
THE JEEP WAS SEEN.
I SHOWED HIM A PICTURE OF SUSPECT
REPORTED HE HAD
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NEVER SEEN HIM BEFORE. HE WAS NOT A VISITOR TO THE

HOME.
I ASKED WHO LIVED WITH
IN HIS HOUSE.
REPORTS THAT
LIVES WITH HIS TWO SMALL BOYS IN THE HOUSE ON STATE STREET. SOMETIMES
STAYS OVER WITH HIM. AS FAR AS
KNOWS, NO ONE ELSE
LIVES IN
HOUSE.
RO TALKED TO
AGE 14. HIS INFORMATION WAS THE SAME AS
ABOVE. HE WAS SHOWN THE PICTURE OF
HE SAID HE HAD NEVER MET
HIM BEFORE AND HAD NOT SEEN HIM AT HIS MOTHERS TRAILER OR AT
HOUSE.
END OF AUGUST 6
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Document: OTHER F/U
Subject:
/
Ms
contacted me on Wednesday 08/21/02 at approx. 1700 hours
to report a suspicious caller identifying himself as a detective with the
police department and asking to confirm
home address (
).
,
receptionist took the call. When Ms
refused to confirm
address the detective hung up. Ms
then called Dispatch and was routed to me.
I confirmed Det S Peck was the one who had called and informed Ms
(
). She thanked me for allaying her fears that someone was
impersonating a police officer for criminal efforts towards
person or property. NFD.
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Subject:
Mr.
stated he observed three people, two females and one male,
walking south along 800 East, near the Staples store. He added that all
three were wearing "Arizona white" or sand colored robes. All three we
wearing brimless caps of the same color, however, the two females were
wearing veils.
According to Mr.
he could see the eyes, cheeks, and part of
their noses, however, the veils obscured the remainder of their faces. He
is absolutely convinced that one of the females was Elizabeth Smart. The
party he believes was Elizabeth Smart is described as 5'07" with high cheek
bones and green eyes.
The other parties present were a male with a bushy brown beard and
brown eyes. The second female was older and had blue eyes. Believing the
parties to be cult members of some sort, he asked to what religion they
belonged.
According to Mr.
they replied by stating that all truths come
from Jesus. He did not follow them or see where they went after they walked
off.
Mr.
drew a diagram of the clothing the female parties were
wearing and asked that I take it with me. The drawing was given to records
to scan into this report.
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Subject: not related to smart case
On 8-27-02 Det. Scharman and myself went to the evidence room and retrieved
the backpack and examined the pajamas under SLPCD case number
. The
pajamas in the backpack did not match the color as those in the Elizabeth
Smart case. The pajamas and backpack were put back in the brown paper sack
in which they were removed. I sealed the sack and signed the seals.
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AUGUST 27
LEAD RECEIVED FROM ROCKY ANDERSON.

ON 8/26/2002 RO RECEIVED A LEAD FROM SGT. DON BELL. THE LEAD WAS FROM A
LETTER RECEIVED FROM ROCKY ANDERSON. A PERSON WHO DESCRIBED HERSELF AS AN
"ANONYMOUS GRANITE SCHOOL DISTRICT SUBSTITUTE TEACHER".
THE LETTER DATED AUGUST 23. THE LETTER GAVE INTRUCTIONS TO GO TO THE SOUP
KITCHEN AT ST VINCENT'S DEPAUL AND CONTACT A BLACK WOMAN NAMED
WOULD HAVE AN ENVELOPE WITH A LETTER IN IT. MAYOR ANDERSON WENT TO THE SOUP
KITCHEN AND CONTACTED
SHE GAVE HIM AN ENVELOPE.
THE LETTER IN THE ENVELOPE CONTAINED A LETTER. THE LETTER DESCRIBED A CLUE
THAT WOULD SOLVE THE CASE. THE LETTER DESCRIBED HOW A PAIR OF ELIZABETH
SMART'S PANTIES WERE CONCEALED IN HER ROOM UNDER HER BED. THE PANTIES WERE
FIRST DESCRIBED AS BEING UNDER THE BED, AND LATER AS BEING CONCEALED BETWEEN
THE SHEETS AND BLANKET. THE PANTIES HAD THE ED SMART'S SEMEN ON THEM. THE
LETTER WRITER DESCRIBED HOW THE INFORMATION WOULD SHAME ED SMART INTO
CONFESSING TO SEXUALLY ABUSING ELIZABETH AND MARY KATHERINE.
THE LETTER WRITER SAYS SHE HAD RECEIVED THE INFORMATION FROM THE LORD JESUS
CHRIST AND HE HAD CHOSEN HER TO REVEAL THE TRUTH ABOUT THIS ABDUCTION.
THE LETTER WRITER COMPLAINED ABOUT BEING IGNORED BY THE POLICE DEPARTMENT
AND JON HUNTSMAN.
ON 8/26/02 AT 14:00 I CONTACTED SECURITY DIRECTOR GEORGE VAUGHN AT THE
HUNTSMAN CORPORATION. HE HAD RECEIVED FOUR LETTERS FROM THE SAME PERSON.
HE GAVE ME COPIES OF THE LETTERS.
LETTER DATED JUNE 10, 2002
IN THIS LETTER, THE WRITER IDENTIFIES HERSELF AS A SUBSTITUTE TEACHER FOR
THE GRANITE SCHOOL DISTRICT WHO WISHES TO REMAIN ANONYMOUS. SHE TELLS OF
HER MANY PRAYERS IN THE ELIZABETH SMART KIDNAPPING CASE. SHE REPORTS THAT
JESUS CHRIST HAS REVEALED TO HER THE TRUTH OF THE CASE.
SHE REPORTS THAT ELIZABETH SMART IS HIDING IN A BASEMENT OF A HOUSE TWO
DOORS DOWN FROM THE SMART RESIDENCE. THE LETTER REPORTS ELIZABETH AND MARY
KATHERINE ARE VICTIMS OF "THE FATHER'S LUST" AND HAVE BEEN SEXUALLY ABUSED
BY HIM.
ELIZABETH WAS IN A FRIENDS HOME AND THE PARENTS OF THE HOME DID NOT KNOW SHE
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WAS HIDING THE BASEMENT.

LETTER DATED JUNE 12
THIS LETTER IS ADDRESSED TO THE SALT LAKE CITY POLICE DEPARTMENT. SHE AGAIN
INDENTIFIES HERSELF AS A SUBSTITUTE TEACHER FOR GRANITE SCHOOL DISTRICT WHO
WISHES TO REMAIN ANONYMOUS. SHE SAYS SHE IS WRITING THE LETTER TO ENLIGHTEN
THE POLICE WITH MORE DETAILS.
SHE SAYS THE ABDUCTION DID NOT HAPPEN. ELIZABETH AND MARY KATHERINE
CONSPIRED TO HIDE ELIZABETH FROM ED SMART.
THE WRITER SAYS ELIZABETH IS HIDING IN THE BASEMENT OF A HOME. THE HOUSE
NUMBERS ON THE HOME ARE 1675. A CLOSET EXISTS IN THE BASEMENT WITH A
"PORTABLE" CEILING. THE HIDING SPACE HAS A SMALL LANDING AND A SMALL
WINDOW.
THE LETTER CONFIRMS THAT THE LORD JESUS HAS MADE THIS INFORMATION AVAILABLE
THROUGH HER.
LETTER ADDRESSED TO JON HUNTSMAN AND THE SALT LAKE CITY POLICE.
AGAIN SHE IDENTIFIES HERSELF AS A SUBSTITUTE TEACHER FOR THE GRANITE SCHOOL
DISTRICT. SHE DESCRIBES THE PURPOSE OF THE LETTER AS "THE LAST PIECE OF
THE PUZZLE DISCLOSING SOME PERTINENT DETAILS THAT HAVE NOT SURFACED THIS
LETTER WILL EXPLAIN WHAT THE LORD JESUS CHRIST WANTS Y OU TO KNOW ABOUT
ELIZABETH'S DISAPPEARANCE."
THE WRITER DESCRIBES AN EXPLANATION FOR A PIECE OF EVIDENCE. THE EVIDENCE
WAS DESCRIBED AS A SEAMEN STAIN FOUND ON ELIZABETH SMART'S SHEETS.
THE LETTER WRITER SAYS THAT ON JUNE 4TH, ELIZABETH SMART HAD A BOYFRIEND
OVER TO HER HOUSE, UP IN HER BEDROOM. ELIZABETH PERFORMED ORAL SEX ON THE
BOY, AND HE EJACULATED ON HER SHEETS. THE LETTTER WRITER SAYS "SHE ENGAGED
WHOLEHEARTEDLY WITHIN THE ENDEAVOR BECAUSE SHE WAS BY NOW WELL EDUCATED IN
THE COURSES AND RECOURSES OF SEXUAL BEHAVIORS AS SHE HAD BEEN SHOWN TO HER
BY HER FATHER." MARY CATHERINE WAS NOT AT HOME.
IN THE EARLY MORNING HOURS OF JUNE 5, ED SMART "DECIDED TO TAP INTO WHAT HE
BELIEVED WAS HIS RIGHT"
ED ENTERED ELIZABETH'S BEDROOM AND ENGAGED IN ORAL SEX WITH ELIZABETH. THIS
TIME SHE SWALLOWED HER FATHERS SEAMEN, AS HE HAD TAUGHT HER TO DO.
THE WRITER EXPLAINS THIS IS WHY THE SEMEN STAIN ON THE SHEETS WOULD NOT BE
A DNA MATCH TO ED SMART.
AFTER ED HAD FINISED WITH HER, ELIZABETH WOKE UP MARY KATHERINE. THEY
TOGETHER MADE UP THE STORY OF THE ABDUCTION. ELIZABETH LEFT THE HOUSE WITH
SOME CLOTHES AND SHOES AND WENT TO HER FRIENDS HOUSE.
LATER IN THE LETTER SHE ADDRESSES THE INCORRECT HOUSE NUMBER FROM THE LETTER
DATED JUNE 12. SHE REPORTS THE LORD CORRECTED THE INFORMATION. THE NUMBER
1675 WOULD NOT BE THE NUMBERS ON THE HOUSE. THE NUMBER 1675 WOULD BE FOUND
ON A DOLL HOUSE IN THE BASEMENT WHERE ELIZABETH WAS HIDING. ELIZABETH AND
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HER FRIEND HAD PLACED THE NUMBERS ON THE DOLL HOUSE. THE NUMBER 1675 WAS
ACTUALLY THE HOUSE NUMBER OF THE BOYFRIEND OF ELIZABETH. THE BOYFRIEND'S
FIRST NAME WAS "RANDY".
SHE CLOSES THE LETTER BY DESCRIBING HERSELF AS A POOR HOMELESS WOMAN WHO
WANTS NO REWARD, OTHER THAN TO SEE ELIZABETH HOME WITH HER MOTHER, AND ED
SMART PROSECUTED.
THIS LETTER IS ADDRESSED TO "WHOM IT MAY CONCERN."
SHE OPENS THE LETTER DESCRIBING HERSELF AS A GRANITE SCHOOL DISTRICT
SUBSTITUE TEACHER.
SHE REPORTS THAT THE HOUSE NUMBER 1675 IS CORRECT. SHE THEN DESCRIBES AGAIN
HOW THE NUMBER 1675 IS THE NUMBER ON THE DOLL HOUSE IN THE BASEMENT OF THE
HOUSE WHERE ELIZABETH IS HIDING. SHE IS STILL ABOVE A BASEMENT CLOSET. SHE
REPORTS THAT ELIZABETH WILL SIT ON THE CEILING TILE/TRAP DOOR SO THAT THE
POLICE CANNOT LIFT THE DOOR AND FIND HER.
THE WRITER URGES THE POLICE TO GO QUICKLY.
THIS LETTER IS ADDRESSED TO JON AND KAREN HUNTSMAN.
THE LETTER COMPLAINS THAT ALL THE PREVIOUS LETTERS HAVE BEEN IGNORED AND
URGES THE HUNTSMANS TO DO WHAT THEY CAN TO SEE ELIZABETH IS FOUND AND ED
SMART PUNISHED.
LETTER DATED AUGUST 23
THIS LETTER ADDRESSED TO ROCKY ANDERSON.
THIS LETTER DESCRIBES WHERE A PAIR OF ELIZABETH'S PANTIES CAN BE FOUND UNDER
THE BED. THE PANTIES HAVE SEMEN STAINS FROM ED SMART ON THEM. THE LETTER
URGES THE POLICE TO GO QUICKLY AND GET THEM.
SHE THREATENS TO CALL THE NEWS MEDIA AND EXPOSE ED SMART HERSELF.
SHE CLOSES THE LETTER BY GIVING INSTRUCTIONS THAT A $25,000 REWARD IS TO BE
DEPOSITED INTO THE "
FAMILY TRUST" AND SENT TO A POST
OFFICE BOX IN SALT LAKE CITY.
AUGUST 27
I ATTEMPTED TO LOCATE
THROUGH COMPUTER RECORDS. I FOUND A
SALT LAKE COUNTY REPORT NUMBER
DATED 12/26/200. THE REPORT
DETAILS HOW
TWO SONS,
AND
HAD A FIGHT AT HER
HOUE AT
.
WAS THE COURIER WHO DELIVERED THE LETTER TO THE MAYORS OFFICE ON
AUGUST 23.
AT 09:15 I WENT TO ST. VINCENT DE PAUL'S KITCHEN AND CONTACTED THE BLACK
WOMAN
HER NAME IS
. SHE IS VERY OUTGOING AND FRIENDLY. I
ASKED HER ABOUT THE ENVELOPE SHE GAVE THE MAYOR ON FRIDAY, AUGUST 23. SHE
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REPORTED THAT A REGULAR AT THE KITCHEN GAVE IT TO HER. SHE KNOWS THE WOMAN
AS
.
COMES IN REGULARLY TO THE KITCHEN WITH HER
HUSBAND, A HISPANIC MAN NAMED
MR.
IS IN POOR HEALTH.
SHE REPORTED THAT THEY WOULD BE IN FOR LUNCH ON 8/27.
SHE LAST SAW
ON FRIDAY, AUGUST 23 WHEN SHE AND HER HUSBAND WERE IN
FOR LUNCH. SHE GAVE
AN ENVELOPE MARKED "CONFIDENTIAL". SHE TOLD
THAT SOMEONE WOULD COME BY AND GET IT. SHE DIDN'T SAY THE MAYOR WOULD BE
THE PERSON WHO CAME TO GET THE ENVELOPE.
SAID SHE WOULD BE BACK FOR LUNCH ON TUESDAY.
AND HER HUSBAND
USUALLY COME IN FOR LUNCH AT 11:30.
ON 8/27/02 I WENT TO THE ST. VINCENT DEPAUL'S AT 11:30. I WAITED FOR HALF
AN HOUR FOR
TO COME IN FOR LUNCH. SHE NEVER ARRIVED. I LEFT A NOTE
WITH
AND MR. UPTOWN (SECURITY EMPLOYEE FOR THE KITCHEN) TO GIVE TO
ASKING HER TO CALL ME WHEN SHE SHOWED UP.
16:00
AT 16:00 I WENT TO THE
HOME ON KRISTIANNA CIRCLE. THIS WOULD BE THE
ONLY HOME CLOSE IN DESCRIPTION TO A HOUSE TWO DOORS DOWN FROM THE SMART'S
WHERE A FRIEND OF ELIZABETH LIVED.
LIVES IN THE HOME WITH HER
PARENTS.
WAS A FRIEND OF ELIZABETH SMART.
THE
ARE OUT OF STATE VACATIONING. I TALKED TO THE 23 YEAR OLD
NANNY LEFT IN CHARGE. SHE REPORTS SHE CAN'T GRANT PERMISSION TO SEARCH THE
HOUSE. SHE WILL TALK TO THE
AND TELL THEM WE WISH TO LOOK IN THEIR
BASEMENT. SHE TOOK MY NUMBER AND SAID SHE WILL GET BACK TO ME.
EVIDENCE
RO CONSULTED WITH CRIME TECH JASON SNOW ON 8/27 TO ASK HIM ABOUT THE CRIME
SCENE.
DET SNOW PROCESSED THE SCENE ON JUNE 5. HE SEARCHED THE BEDROOM OF
ELIZABETH SMART. HE REPORTS THAT A PAIR OF ELIZABETH'S PANTIES WERE FOUND
ON HER SIDE OF THE BED, SLIGHTLY UNDER THE BED. THE PANTIES WERE SEIZED,
PLACED IN EVIDENCE AND LATER PROCESSED FOR DNA EVIDENCE. A SAMPLE OF
ELIZABETH SMARTS DNA WAS OBTAINED FROM THESE PANTIES. THERE WAS NO SEMEN ON
THEM.
THE SHEETS WERE ALSO TAKEN AND PROCESSED. THERE WAS NOT SEMEN ON THE SHEETS
EITHER. THE BLANKET WAS TAKEN FROM THE BED AND PROCESSED. THERE WAS NO
SEMEN ON THE REST OF THE BEDDING.
THE REPORT FROM
IS NOT CONSISTENT WITH THE EVIDENCE FOUND
AT THE SCENE.
CONCLUSION
REPORTS THAT HER INFORMATION ABOUT ELIZABETH SMART COMES
TO HER DIRECTLY FROM "OUR LORD AND SAVIOR JESUS CHRIST". SHE HAS NO ACCESS
TO THE CRIME SCENE AND NO ACCESS TO THE PERTINENT WITNESSES IN THE CASE. HER
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MOTIVATION APPEARS TO BE COLLECTING A $25,000 REWARD. HER INFORMATION IS

UNRELIABLE, NOT CONSISTENT WITH THE FACTS OF THE CASE, AND ANY FURTHER
COMMUNICATION FROM HER SHOULD BE DISREGARDED.
16:14
WENT AGAIN TO
TO FIND
PHONE LEAD FROM
HOME TELEPHONE. NO ONE WAS HOME. I LEFT A PHONE MESSAGE ON THEIR
TELEPHONE.
END OF AUGUST 27
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RO RECEIVED A LEAD SHEET ON AN ANONYMOUS GRANITE SCHOOL DISTRICT SUBSTITUE
TEACHER. RESEARCH SHOWED HER TO BE
, AKA
.
SHE REPORTED THAT JESUS CHRIST TOLD HER ED SMART MOLESTED ELIZABETH AND MARY
KATHERINE. ELIZABETH WAS REPORTED TO BE HIDING TWO DOORS DOWN FROM THE
SMART HOME.
I RESEARCHED HER AND HER INFORMATION. HER INFORMATION IS REPORTED UNDER THE
SUPP PARKS AUGUST 27.
11:49
RO WENT TO
LOOKING FOR
, SON OF
NO ONE WAS HOME, I LEFT BUSINESS CARDS ON BOTH SIDES OF THE
DUPLEX. THE MAILBOX SHOWED THE RESIDENTS WERE PERSONS OTHER THAN
17:17
WENT TO
ON A
HOME TELEPHONE LEAD. RO CONTACTED
HE REPORTS THAT HE KNEW
AND
MR
IS
ASSOCIATED WITH THE WARD WHERE
AND
WERE MEMBERS. HE CALLED
THE
HOME SEVERAL TIMES TO GET
TO WORK AT THE WARD HOUSE.
17:23
TELEPHONE LEAD FROM THE
HOME PHONE.
RO CONTACTED
AT
. HIS HOME PHONE NUMBER IS
.
MR
REPORTS HE IS THE BISHOP FOR THE WARD. HE SAID HE CALLED
AND
ON THEIR HOME TELEPHONE. HE ARRANGED FOR
BAPTISM,
LESSONS FOR THE
FAMILY, ETC.
MR.
REPORTS HE HAD SUBSTANTIAL CONTACT WITH THE
HE SAID THE
WERE UNDER FINANCIAL STRESS. THEY DIDN'T HAVE MONEY TO MAKE THE
MORTGAGE PAYMENTS ON THE MOBILE HOME. THE CHURCH HELPED PAY THE MORTGAGE
FOR SEVERAL MONTHS AND CATCH THEM UP.
WORKED AT THE BISHOP'S STORE HOUSE, CLEANED THE WARD CHAPPEL, ETC.
TALKED TO
ABOUT ROSES AND GARDENING.
REPORTS HE NEVER
DISCUSSED THE KIDNAPPING.
END OF AUGUST 26
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Subject: check of indian burial locatio
On 8-28-02 Det. Scharman and I responded to the Indian Burial Location just
east of This Is The Place Monument at the request of Lt. Lyman and
. The information we were given was that some dogs may have hit on the
burial site and that the State of Utah wanted a law enforcement officer
present before they opened the vault door leading to the burial location to
look for Elizabeth Smart.
When we arrived there were some K-9 dog handlers and, Dave Smart, a man with
a video camera and several state employees from the monument. We spoke with
Kevin Jones the State Archaeologist with the Antiquities Section of the Utah
Division of State History.
Kevin said that the last time that anyone had opened the door to the burial
location was in May 2001. There is a chain link fence that is bolted to
cement retaining walls that protect access to the first of two doors that
you have to unlock to gain entry into the burial location. This chain-link
fence area was in place when Kevin arrived and they had since removed it
prior to our arrival. He did say that a few of the bolts that hold it in
place were missing.
spoke with me and told me that I should be looking for Elizabeth
to be covered in a white canvas type material. I asked him who told him
that and where did he get that information from he replied that it came from
the one of the psychic.
Kevin used unlocked the first door for us and then went down a long set of
stairs to a second door which he also unlocked. He then returned to the top
of the stairs and turned on a fan that ventilates the burial location. We
had to wait five minutes and then we entered the burial location. The only
people to enter the burial location was Det. Scharman, Kevin Jones and
myself.
I observed numerous shelves with brown plywood type casket boxes on the
shelves. The majority of the shelves were empty. We did not see any thing
that looked suspicious or out of place from what Kevin told us we would
find. There was not canvas or blanket and no Elizabeth Smart. We exited
the burial location. Kevin locked each of the two doors as we exited. Kevin
and others then started re-attaching the chain link to the retaining walls
that protect the first locked door. Kevin said that he would make contact
with the monument maintenance personal to have them bring some more bolts
and re-secure the chain link to the retaining wall.
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Subject:
follow up 8/27/02
, Date of birth:
, Place of birth:
was
contacted at
,
. Telephone
number:
.
is the co owner of
Auto Repair shop.
Resides at
,
, Telephone number:
.
On August 27, 2002 at approximately 1:30 PM Lt. Lyman and myself

arrived at
Auto Repair to meet with
to clarify some issues
of his previous statements.
was asked if he recalled how he came to know
recalled that he meet
when
came into the shop, he believes Feb.
02 asking for some repairs to be done on the jeep.
stated that he
believes he has work on the jeep 5 times.
stated he did not know
prior to Feb. and did know
away from the shop and is a customer of the
shop only.
stated that
did not have a friend who works at the shop
that knew or any like that. I asked
if he had any X-cons working for
him while he was doing work on
jeep.
stated he did have (2)
x-cons working for him.
provided the names as follows:
(1)
(2)
stated that he believes these two worked for him while doing
work on
Jeep.
did not think that
knew them or the
employee's knew
went through the events of June 8th as it relates to
bring back the jeep after having pick up the Jeep on May 30th.
stated
he recalled a female calling him and asking him if he would be willing to
allow
to pick up the jeep with out paying for it until later due to
the fact that
did not get a paycheck.
stated that he did not mind
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1005-0 KIDNAP-MINOR
doing this because

had been a return customer and he had allowed
in the past to make payments to him.
recalled that when
came to
pick up the car from the shop on May 30th.
stated to
"hey did
somebody call you to ask if I could pick up my Jeep".
stated to
that a lady called to ask him.
stated that
did not use a name of
the lady, but only said did somebody call you.
then took the jeep.
The jeep did not return until June 8th.
stated that he watch
carry away from the jeep plastic garbage bag that he had put the jeep seat
covers in.
ask
if he needed a ride.
told him he did not
need a ride and told him he had a friend across the street.
then
pointed and waved a male white adult across the street, (
), The
male across the street waived back.
said
was not as joking as he
normal.
said
carried the plastic bag and rice bag on a posthole
digger and walk across
.
saw
meet up with the unknown
male and they were having a conversation.
and the unknown male then
walked north down a sidewalk in front of the gas station.
did say that
he saw a blue van, unknown make and model that were park on the east side of
the street facing north.
did not see
and the unknown male get
into the van, but they did walk towards.
said he then turned around
and went back to work.
After
left the area
said he then went to move the jeep.
stated that the windows were all down and the jeep was dirty.
said he pulled a branch pine tree branch from the rear bumper, driver side
and tossed it away.
said the then got into the jeep and had to pull
the seat forward to reach.
stated that at that time he realized the
jeep seat covers that
had taken from the jeep where the seat covers
that had been on the jeep.
is positive that the Jeep had seat covers
on May 8th and on June 8th the jeep did not have them.
further said
that he just figured that because the jeep was dirty and the windows down
that
must have gotten the seat covers dirty as well and was taking
them to clean them. However there is no doubt in
mind that the jeep
had seat covers on May 8th and that they were gone on June 8th.
stated that on two separate occasions
came to the shop
and
stated that the
came to the shop with
in a blue van and
introduce
to
On another occasion
came to the shop with
and
also introduce
to
stated he never did work on
or
cars and did not
know them prior to being introduced by
recognized
and
only after having seen their photo on the news after
name was
linked to this case.
said he could and would search his files and try
and determine what dates he worked on
jeep.
with
stated he was sure that the person across the street was with
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1005-0 KIDNAP-MINOR
and stated that he is not sure that he could Id the person because he
was always across the street but was willing to try.
stated that it
is standard practice for him to log the vehicle mileage on his invoice when
working on cars so that he can validate warrant on the parts he uses. This
is why he recorded
mileage because he had put a new part in the jeep.
When
moved the jeep in the lot on June 8th he noticed that several more
miles where on the vehicle. Due to the jeep being dirty and
taking
the seat covers, he thought that
must have been camping or something.
also stated that he is sure the seat covers where blue and white and
that were the cheap kind that you can buy anywhere.
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Subject:
at the Uof U hosp.
On Aug. 27, 2002 at approx. 7:50 AM I was contacted at home by Lt.

Lyman. I was told that
was being transported to Alta Hospital in
critical condition. I was further told that
was found unconscious in
his cell and that he was not breathing. Lt. Lyman told me to respond to
Alta hospital to see if
becomes conscious and may say something that
relates to Elizabeth whereabouts.
I left my home and was heading towards Alta Hospital when Lt. Lyman
called my cell phone and told me that the helicopter staff change there
minds and are now taking
to the U of U hospital. I then responded to
the U of U.
As I was arriving to the U of U hospital when Air Med landed.
was taken from the helipad and down to the E.R.
was taken into the
trauma room in very critical condition.
I then received a call from Sgt. Jerry Townson from the SLCSO. Sgt.
Townson wanted to make me aware that
was taken to the hospital. I
told Sgt. Towson that I was aware at was at the hospital. Sgt. Townson told
me that he had sent an Detective and that the S.O. was the venue agency and
they will be the lead. I agree with Sgt. Townson and told him that I would
let the FBI know as well as Lt. Lyman.
was taken for a cat scan to look at the brain. The scan
showed massive brain bleed and that
would mostley not make it then
next 24 hours. Detective Todd Parks from the S.O. arrived and took charge
of the investigation. Following the scan
was taken back to the E.R.
room.
wife came into the room and was talking into the ear of
The Dept. of Correction also was at the E.R. and was going to be doing guard
duty.
Just before leaving the E.R. doctor again stated that there maybe a
1 % chance of
living through this type of injury. The Doctor stated
that the injury did not appear to have trauma and that the tox on
blood showed negative for drugs and that the injury appear to be stress
related.
Detective Parks stated that he would call me if there were a change
in
condition and I left the E.R.
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Document: OTHER F/U
Subject:
VEH/IMPOUND LOT
ON 8-28-02 (1520 HRS) WHILE AT THE IMPOUND LOT ON A SEPERATE
INCIDENT, I ASSISTED IMPOUND TECH.
WITH MOVING THE
VEH.
THE
VEH (90 WHITE JEEP UT
) WAS PARKED INSIDE THE SECURE IMPOUND
AND IN FRONT OF A VAN WHICH NEEDED TO BE MOVED OUTSIDE THE BUILDING FOR
RELEASE TO OWNER.
BUMPER HOOKED THE
VEH AND MOVED IT JUST
OUTSIDE THE OVERHEAD DOORS SO THE VAN COULD BE PULLED OUT. THE
VEH WAS
IMMEDIATLEY MOVED BACK INSIDE TO THE SECURE BUILDING AND TAPED OFF. I STOOD
BY AND OBSERVED WHILE THE
VEH WAS MOVED AND RETURNED. NO ONE TOUCHED
THE VEH IN ANY WAY, AND THE ENTIRE PROCESS TOOK LESS THAN 5 MINUTES.
THE MOVE WAS PRIOR APPROVED BY LT. CORY LYMAN.
SCHONEY, KC. G55
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Related date/time: Sep-01-2002 (Sun.) 1618
I spoke with the comp.
. He told me that three days after
the kidnap happened, he was doing some back hoe work in Bountiful in the
area of 180 s Main st. He was working on sewer lines for a subdivision. He
had left one of the lines un buried because he had poured cement in the
trench and rocks and was waiting for the cement to set. The trench was full
of water about 5 feet deep.
came back a few days later to fill the
trench up with dirt. While he was doing this he saw a man that he later
learned was named
standing behind a tree where
was
working.
thought to himself that he recognized the man from somewhere
but he could not think of where at this time. He described the man as a
white male with a black bushy beard and hair and big white teeth. He said
that man just stood there watching him work.
continued to fill the trench with dirt and he said that he saw
get a smile on his face and held it for a bout thirty seconds while
was placing dirt in the trench.
found this to be suspicious.
continued to work and later
disappeared with out
seeing him
leave.
thought that a body could have been placed in the trench before
he buried it.
later learned that he had recognized
because
use to drive a school bus up Immigration Canyon and got to know people that
lived there. He said that
lives right in the rea of
He said that
was married and had children and owned a house in
the Canyon.
said that he could not think of any reason why
should have been in the area of Bountiful where
was working the sewer
trenches.
Said that he feels that the sewer trench should be dug up and
volunteered to dig it up and already got permission from the land owner to
dig it up. He would like to be contacted by follow up detectives.
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Related date/time: Sep-02-2002 (Mon.) 1339
I took a telephonic call that was from Americas Most Wanted. They
said that they had received a tip from the comp.,
. They said
that he would not give them the details so all they had was his phone
number.
I called
and interviewed him. He said that lately he has
become psychic. He encouraged me to check his background so that I would
not think that he was crazy. He said that God has been speaking with him.
He did not want to go into details about how this was happening however.
He told me that it has been revealed to him that Elizabeth Smart is

alive and healthy. He said that she is being held by an Aunt and the sister
of that Aunts husband. He said that they are not in Salt Lake City, but
they are in the same state of Utah. He said that Elizabeth was being held
against her will and does want to be rescued.
said to forgive him if his information was way off. He did not
have any further information to share. nfd=
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Subject: AUGUST 30
AUGUST 30
SUBPOENA. RO WAS GIVEN A GRAND JURY SUBPOENA BY AGENT FENNERTY

TO SERVE ON
RO CALLED THE NUMBERS HAD FOR HER AND WAS NOT
ABLE TO LOCATE HER.
RO CALLED HER MOTHER
SHE REPORTED THAT
HAS FOUND A GOOD JOB AT
THE
. SHE WORKS THERE FULL TIME AND WOULD HAVE
PROBLEMS GETTING OFF FOR A GRAND JURY APPEARANCE.
SAID SHE WOULD CALL
AND ARRANGE FOR HER TO CALL ME AND MAKE
ARRANGEMENTS FOR THE GRAND JURY APPEARANCE SCHEDULED FOR WED, SEPT 4 AT
09:00.
RO HAD CALLED QWEST SECURITY TO ASK FOR CLARIFICATION ON
'
CELL PHONE INFORMATION. OF INTEREST WERE TWO PHONE CALLS MADE ON JUNE 8,
2002. THE CALLS SHOWED
HOME PHONE NUMBER OF
. ONE
CALL WAS FOR 4 MINUTES THE OTHER WAS FOR ONE MINUTE. THE TIME LISTED FOR
THE CALL WAS CONFUSING, IT SHOWED NUMBERS
AND
. I HAD CALLED
QWEST SECURITY EMPLOYEE
AND ASKED FOR AN EXPLANATION. SHE CALLED
ME BACK.
REPORTS THAT THE FIRST NUMERAL IS DISREGARDED, AND THE
OTHER FOUR NUMBERS WOULD BE THE TIME OF THE CALL IN MILITARY TIME.
THE FIRST CALL BETWEEN
HOME AND
CELL PHONE WOULD BE 18:49,
THE SECOND WOULD BE 18:54.
THE INFORMATION DOES NOT INDICATE WHO CALLED WHO.
THESE TWO PHONE CALLS WOULD HAVE BEEN MADE JUST MINUTES BEFORE
DROPPED HIS JEEP OFF AT
AUTO.
RO RESEARCHED
WITH THE COURTS SYSTEM. I FOUND HE WAS NAMED
AS A DEFENDANT IN A PATERNITY SUIT BROUGHT BY A
RO WENT TO HER HOME AT 13:51 SHE WAS OUT LOOKING FOR A JOB. I TALKED TO
HER BROTHER
. HE REPORTS THAT
HAS NOT PAID ANY
CHILD SUPPORT TO HIS SISTER. THEIR BOY IS NOW 8 YEARS OLD, AND
NEEDS HELP IN SUPPORTING THE CHILD. HE REPORTS
USED OT BE A GOOD
FATHER TO THE BOY, BUT LATELY HAS ENDED ALL CONTACT AND HAS REFUSED TO PAY
ANY MONEY. I ASKED TO HAVE
CALL ME WHEN SHE RETURNED.
SHE CALLED LATER.
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RO WENT TO HER HOME AND CONTACTED HER AT 15:15

LIVE WITH HER PARENTS AT
. HOME
PHONE
. SHE IS CURRENTLY UNEMPLOYED BUT IS LOOKING FOR A JOB.
REPORTS SHE MET
10 YEARS AGO WHEN SHE WAS 15. THEY
HAD A LONG ROMANTIC INVOLVEMENT. THEY HAD A SON TOGETHER. THE CHILD IS NOW
8 YEARS OLD. HIS NAME IS
.
REPORTS THAT UNTIL THE LAST YEAR,
HAS BEEN A GOOD FATHER. HE
ACKNOWLEDGED THE BOY AND PROVIDED SOME ASSISTANCE.
GAVE THE BOY
REGULAR VISITS.
HAS NEVER PAID REGULAR CHILD SUPPORT PAYMENTS.
AND
BROKE UP ABOUT THREE YEARS AGO.
FOUND OUT THAT HE HAD ANOTHER GIRL
FRIEND NAMED
, OR MABY
. SHE NOW LIVES WITH
AT
HIS NEW HOUSE IN SANDY.
GOT INTO FRAMING HOUSES, AND NOW OWNS HIS OWN FRAMING BUSINESS.
REPORTS
FRIENDS WOULD BE
, AGE 28,
AND
AGE 27. HE HAS ONE MORE FRIEND NAMED GEORGE, BUT
SHE DOESN'T KNOW HIS LAST NAME.
STARTED TO PRESS
FOR CHILD SUPPORT.
COMPLAINED
CONSTANTLY ABOUT NOT HAVING ANY MONEY. SHE REPORTS
HAS ALWAYS BEEN
SUPER SECRETIVE ABOUT HIS FINANCES. THEY NEVER HAD A JOINT ACCOUNT, AND
HAS NEVER TOLD HER ABOUT HOW MUCH MONEY HE HAS IN THE BANK.
HE WILL NOT ANSWER ANY QUESTIONS ABOUT MONEY.
SHE FINALLY SOLICITED HELP FROM DCFS. THEY CALCULATED
NOW OWES HER
$4,000 IN BACK CHILD SUPPORT. SHE HAS TRIED TO COLLECT. HE STOPPED SEEING
SEVERAL MONTHS BACK AND HAS ENDED ANY CONTACT WITH HER. HE DOESN'T
RETURN PHONE CALLS.
SHE HAS TRIED TO HAVE HIM SERVED WITH LEGAL PAPERS. HE HIDES FROM HER. SHE
REPORTS HE LEAVES HOME EARLY IN THE MORNING TO GO OUT ON FRAMING JOBS. NO
ONE KNOWS WHERE HE WORKS.
HE HAS MISSED SEVERAL COURT DATES AND HIDES WHEN PROCESS SERVERS GO TO SERVE
HIM.
FEELS HE HAS SOME MONEY. HE BOUGHT A VERY EXPENSIVE TRUCK TO HELP
IN HIS BUSINESS, AND IN 1999 HE BOUGHT A HOUSE ON
IN SANDY. SHE
THINKS HE HAS SOME MONEY, OR HE COULDN'T AFFORD THE NEW HOUSE AND TRUCK.
SHE FURTHER REPORTS THAT
IS A HABITUAL LIAR. SHE HAS CAUGHT HIM IN
MANY LIES CONCERNING HIS GIRLFRIEND, HIS FINANCES, JOBS, ETC. SHE REPORTS
THAT
DOESN'T PAY TAXES. HE WORKS FOR CASH "UNDER THE TABLE" ON ALL
HIS FRAMING JOBS.
END OF AUGUST 30.
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Document: OTHER F/U
Subject:
Related date/time: Sep-04-2002 (Wed.) 1030
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Subject:
interview
DOB:
Utah ID Card
SS#
On Aug. 3rd, at approx. 4:45 PM I was notified by Kent Morgan of the D.A.
office that they had received a letter through the Legal Defenders Office
through Mrs.
The letter was written by
was a friend of
. The address on the letter was

. The letter stated that
and that he had information about Elizabeth Smart.
After talking with Kent Morgan, I called Lt. Lyman to inform him of the
letter. I then called Det. Snow and asked him to pick up the letter from
the D.A. office and to lock it up in the office.
The letter was addressed to
The letter reads as follows:
the father of
"Broken Bike"
I hope you remember me

I talked to you and
on your three week Annv. About 6:30 PM
I told
he was my friend for LIFE and I
mean it. American Fork Camp Ground
a bell you need to come
and see me I have been helping your husband like no
ones business important come and see me we will
talk I know a lot about Elizabeth
smart that I hope
wont talk about.
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Ring
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1005-0 KIDNAP-MINOR
I never forget a friend
On Aug. 4th. 2002 I talked with Juan from the FBI and informed him as to the
letter and how it was received. It was decided that we would respond to the
address in Am. Fork and talk with
.
I check the back ground of
. I found that
has several
arrest over several years. The arrest include Kidnaping, assaults, thefts
and DUI. I contacted the Am.Fork P.D. and was told that they are aware of
and that he is 9-8 and that in the first weeks of this case Am. Fork
received a letter from
about this case and that the letter was faxed
to Salt Lake P.D.
Juan and I left to drive to Am.Fork to interview
As we were driving
into Am. Fork I received a call from Det. Snow. I was told that
was
at the P.D. in Salt Lake and wanted to talk with the detectives. I asked
Det. Snow to photo and finger print
and that Juan and I would turn
around and come and talk with
On Aug. 4, 2002 at 1:45 PM Juan and I interviewed
It was clear that
is 9-8 and his statement did not make any sense.
stated that
he knew
because
lived in the park in Am. Fork.
stated
that he knew
as well. After talking to
the for a short
period of time the statement changed and was added to. I told
that I
thought he was trying to help to hard and that I did not believe him.
stated that he does have information about a black and white blanket that
was in
white car when he lived in Am.Fork. He said that he saw that
same blanket on top of a chev Blazer in Salt Lake City and believed
that Elizabeth was in the blanket and will be found in Salt Lake City. I
told
that he should not write any further letters to
and
to not make up things for investigator to deal with.
was escorted out
of PSB.
Following the interview it was clear that the letter
received has no
investigation value and that the information is made up in
Head.
This lead is closed with no other follow up action needed.
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Subject:
interview/9/3/02
Related date/time: Sep-05-2002 (Thu.) 943
On Aug. 3, 2002 S/A Juan T. Becerra and I interviewed

The interview was recorded on CD. The summary of the interview
was documented by S/A Juna T. Becerra on a 302's. S/A Becerra has been
placed in versa term under this case number under imaging. For details see
the 302 in imaging.
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1005-0 KIDNAP-MINOR

AUGUST 29
08:49
REVIEWED
GRAND JURY TESTIMONY.
09:00
RO WAS ASSIGNED A LEAD BY SGT. BELL. AN ANON WOMAN WHO DESCRIBED HERSELF
ONLY AS A "GRANITE SCHOOL SUBSTITUTE TEACHER" CLAIMED THAT JESUS CHRIST
HIMSELF HAD TOLD HER THAT ELIZABETH WAS ALIVE AND HIDING IN A HOME NEAR HER
OWN. THE HOUSE WAS DESCRIBED AS BEING TWO DOORS DOWN FROM THE SMART HOME,
THE THE ADOLESCENT GIRL THAT LIVED THERE WAS ELIZABETH'S BEST FRIEND.
THE ONLY HOME THAT FIT THAT DESCRIPTION WAS THE HOME OF
AND
RO CALLED THEM ON 8/28 AND ASKED PERMISSION TO LOOK IN THEIR HOME.
THE
HAD ALREADY SEARCHED THEIR OWN HOME ON THE DAY OF THE
KIDNAPPING. THEY REPORTED THAT THEY WANTED TO COOPERATE IN ANY WAY THEY
COULD. THEY GAVE ME PERMISSION TO LOOK.
AND I LOOKED THROUGH THE HOUSE. WE EXAMINED ALL THEIR CRAWL
SPACES AND ATTICS. I NOTED THAT THERE WAS NO CLOSET WITH A TRAP DOOR IN THE
CEILING AS WAS DESCRIBED BY THE ANONYMOUS WOMAN.
THE LEAD WAS CLOSED AND RETURNED TO SGT. BELL.
13:00
RO ATTENDED A STAFF MEETING WITH LT. LYMAN, SCHARMAN, FBI, ETC.
LT. LYMAN REPORTED HE HAD INTERVIEWED
HIMSELF.
REPORTED THE TIME
THAT THE MYSTERIOUS PERSON HAD PICKED UP
FROM HIS GARAGE COULD HAVE
BEEN MUCH LATER, UP TO 20:00.
WAS ALSO POSITIVE THAT
AND THE
DARK HAIRED MAN HAD WALKED OFF TOGETHER TALKING.
REMINDER OF THE DAY FOLLOWING UP ON THE
HOME TELEPHONE NUMBER LIST.
END OF AUGUST 29.
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AUGUST 8
RO ATTEMTPED TO FOLLOW UP ON
HOME PHONE TELEPHONE NUMBER.S
10:47
AT
. NO ONE HOME. LEFT A CARD.
13:51
. HOUSE EMPTY AND UNKEMPT. REAL ESTATE SIGN ON THE
LAWN WITH PHONE NUMBER
. I CALLED IT AND LEFT A MESSAGE WITH
"
ALSO CALLED ANOTHER NUMBER ON THE SIGN,
AND LEFT A
MESSAGE.
14:35
,
AND
NO ONE HOME. LEFT A
MESSAGE.
17:13
CALLED
. MADE AN APPOINTMENT TO SEARCH HER HOUSE TOMORROW.
END OF AUGUST 28.
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AUGUST 27
0905
RO WENT TO THE SOUP KITCHEN AND CONTACTED SEVERAL PERSONS. I IDENTIFIED THE
"ANONYMOUS SUBSTITUE SCHOOL TEACHER" AS
. SECURITY PERSON
REPORTED HE KNOWS HER. THEY ALL KNOW HER. AND SHE IS
RO TALKED TO THE MYSTERIOUS BLACK WOMAN WHO GAVE THE ENVELOPE TO ROCKY
ANDERSON. SHE IS
. SHE REPORTS THAT HER OLD FRIEND
GAVE HER AN ENVELOPE.
TOLD HER THAT SOMEONE WOULD COME NAD
ASK FOR IT. ABOUT LUNCH TIME, MAYOR ROCKY ANDERSON CAME TO THE SOUP KITCHEN
AND ASKED FOR THE ENVELOPE.
WAS SURPIRSED IT WAS THE MAYOR HIMSELF.
SHE GAVE HIM THE ENVELOPE.
I LEFT MESSAGES AT THE SHELTER WITH
, SECURTY DIRECTOR
AND
THE MANGER. I ASKED FOR
TO CALL ME WHEN SHE CAME IN.
SHE WAS SUPPOSED TO HAVE COME IN THIS DAY FOR LUNCH WITH HER HUSBAND,
HOWEVER, SHE NEVER SHOWED UP.
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1005-0 KIDNAP-MINOR

AUGUST 26
RO WAS ASSIGNED A LEAD BY SGT. BELL. THE LEAD STATED THAT ELIZABETH SMART
WAS ALIVE AND HIDING IN A NEIGHBORS BASEMENT. THE LEAD CAME FROM THE MAYORS
OFFICE.
RO RESEARCHED THE LEAD AND FOUND THE ANONYMOUS COMPLAINANT WAS PROBABLY
AKA
. POSSIBLE ADDRESS
,
LAST INVOLVEMENT 6/1/01. PHONE
SS NUMBER
.
A PERSON HAD DELIVERED THE LETTER TO THE MAYORS OFFICE. THE DELIVERY PERSON
WAS
, DOB
. RESEARCH ON VERSADEX SHOWED HE IS
SON. HIS LAST KNOWN ADDRESS WAS
.
14:29
I WENT TO
TO TALK TO HIM. HIS NAME DID NOT SHOW ON THE MAIL
BOXES. (THE HOUSE HAS BEEN DIVIDED INTO A DUPLEX). I LEFT BUSINESS CARDS
ON BOTH DOORS. ONE APT NAME WAS
, THE OTHER
.
11:49
CALLED THE PHONE NUMBER FOR
. NOT A VALID NUMBER.
14:39
CALLED "SUB FINDER" WITH GRANITE SCHOOL DIST. THEY HAD
LISTED LAST
YEAR FOR SUBSTITUTE TEACHING, BUT SHE HAD NOT REPORTED FOR THIS YEAR.
15:42
FROM SUB FINDERS DID SOME RESEARCH AND CALLED ME BACK FROM GRANITE
SCHOOL DISTRICT. SHE HAD PHONE NUMBERS FOR
. THEY WERE
,
AND
.
15:46
CALLED
CALLED
NUMBER.
CALLED
. NO LONGER IN SERVICE.
SOME ONE ANSWERED THE PHONE. THEY TOLD ME I HAD THE WRONG
. NO ANSWER , I LEFT A MESSAGE.
17:17
CONTACTED
AND
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AT HIS HOME AT
HE REPORTED HE KNEW
THROUGH THE LOCAL WARD. HE IS IN CHARGE OF THE
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1005-0 KIDNAP-MINOR
BUILDING MAINTENANCE. HE CALLED

TO COME AND VACUM THE WARD HOUSE
TWICE IN MAY. HIS PHONE NUMBER IS LISTED ON THE
HOME PHONE NUMBER
LIST BECAUSE OF THE TIMES HE CALLED
TO COME VACUM THE CHURCH.
END OF AUGUST 26
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SEPTEMBER 5
INFORMATION
RO TALKED WITH AGENT FENNERTY WITH THE FBI ABOUT A LEAD THE FBI HAD
RECEIVED. AN ANONYMOUS COMPLAINANT PHONED IN TO REPORT
WAS A
POSSIBLE SUSPECT. THE INFORMATION STATED THAT HE HAD A LARGE COLLECTION OF
CHILD PORNOGRAPHY DURING HIS FIRST MARRIAGE. FURTHER, HIS FIRST WIFE AND HE
NEVER SHARED THE SAME BEDROOM, BUT SLEPT IN SEPARATE BEDS, FURTHER
ACTED SUSPCIOUSLY ON THE DAY AFTER THE ABDUCTION. THE INFORMATION
STATED THAT
HAD TAKEN HIS FAMILY ON VACATION TO MEXICO THE DAY
AFTER THE KIDNAPPING, THEN RETURNED BY HIMSELF TO FEDERAL HEIGHTS AND STAYED
ALONE IN HIS HOUSE IN THE DAYS AFTER. AND FINALLY, HE HAD BEEN SEEN DRIVING
SOUTH TO PROVO ON THE MORNING OF THE 5TH, BY HIMSELF.
THE MOST DAMAGING PIECE OF INFORMATION CAME FROM A REPORTS BY
FAMILY. ON THE MORNING OF THE ABDUCTION,
HAD CALLED
TO AWAKEN HIM AND ASK
TO JOIN THE SEARCH.
HAD REPORTEDLY SAID "MARY KATE SMART WAS TAKEN AT GUN POINT", AND
HAD REPLIED "NO IT WAS ELIZABETH".
FINALLY, THE
HOME IS WITHIN AN EASY WALK OF THE SMART HOME ACROSS A
VACANT FIELD.
08:00
I ATTENDED THE MORNING MEETING WITH THE FBI IN GRANT MENDENHALL'S OFFICE. WE
GOT OUR ASSIGNMENTS FOR THE DAY. FENNERTY AND I WERE ASSIGNED TO FOLLOW UP
THE
LEAD BY INTERVIEWING
AND
AND OBTAIN AN
ALIBI AND FINGERPRINTS.
08:45
RECEIVED A LETTER FROM THE MAYORS OFFICE. THE LETTER WAS AN
ACKNOWLEDGEMENT/APOLOGY FOR THE LEAD FROM
.
THE LETTER CONTAINED THE NAME OF ELIZABETH'S ALLEDGED BOYFRIEND. THE
INFORMATION WAS;
,
,
UTAH
PHONE
. ADDRESS AND PHONE NUMBER ARE BOTH NON-EXISTANT.
RO PLACED THE LETTER IN MY FILE BOX.
10:06
AGENT MICK FENNERTY AND I RESPONDED TO THE HOME OF
AND
THEY LIVE AT
IN THE GATED COMMUNITY N/E OF SHRINERS
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HOSPITAL.
WE ASKED WHO LIVED IN THE HOME. SHE REPLIED THAT SHE AND
ARE
THE PARENTS OF THE HOUSEHOLD. THEY HAVE TWO DAUGHTERS FROM
FIRST
MARRIAGE. THE GIRLS ARE
AND
. THEY HAVE A
RECENT DAUGHTER, AGE 5 MONTHS. THE TWO GIRLS HAVE INDIVIDUAL BEDROOMS IN
THE BASEMENT, SHE AND
SHARE THE MASTER BEDROOM UPSTAIRS.
FINNERTY ASKED HER ABOUT HER FAMILIES TRAVEL SCHEDULE FOR THIS SUMMER. SHE
REPORTED THEY HAD BEEN ON SEVERAL VACATIONS.
THEY OWN A CONDO IN CLUB MERINA, BAJA, CALIFORNIA. THE ADDRESS IS
=,
.
1 5/23. WENT TO THEIR HOUSE IN MEXICO, ON THE BAJA CALIFORNIA. RETURNED ON
5/27.
AND THE INFANT.
2 LEFT FOR MEXICO AGAIN ON JUNE 7. RETURNED FROM MEXICO ON JUNE 14.
WENT WITH THE FAMILY TO MEXICO, BUT RETURNED EARLY. THE FAMILY FLEW
TO SAN DIEGO AND STAYED THE NIGHT.
WENT TO DALLAS FROM SAN
DIEGO. HE RETURNED TO SLC ON 6/11 FOR BUSINESS.
AND THE RESTOF THE
FAMILY RETURNED TO SLC ON 6/14.
FRIEND
WENT WITH
THEM. SHE CONSULTED A FAMILY CALENDAR IN THE KITCHEN, BUT SHE THOUGH SHE
MAY HAVE BEEN OFF A DAY.
3 7/1 THROUGH 7/11. TRIP TO SUN VALLEY.
4 8/1.
WENT TO SAN DIEGO TO VISIT HER FAMILY. HER PARENTS LIVE IN
SAN DIEGO.
5 8/12 THROUGH 8/19.
AND
WENT TO HALF MOON BAY IN CALIFORNIA.
CAME TO SAN DIEGO TO MEET
ON MONDAY 8/5. THEY WENT TO MEXICO.
RETURNED ON 8/17 FOR BUSINESS. THE REST RETURNED 8/19.
6
CAME DOWN TO WATCH CHILDREN ON 8/17.
AGENT FENNERTY ASKED ABOUT A WOMAN HE HAD SEEN AT THE
HOME.
FENNERTY HAD BEEN CANVASSING THE NEIGHBORHOOD EARLIER IN THE WEEK. AN
ATTRACTIVE YOUNG WOMAN HAD ANSWERED THE DOOR.
REPORTED THE WOMAN IS
, AGE 19. SHE IS THE FULL TIME NANNY FOR
BROTHER,
ON THE DAY SHE WAS AT THE
HOME, SHE WAS THERE SITTING
TEMORARILY FOR
HER REGULAR SITTERS WERE NOT AVAILABLE.
FENNERTY ASKED ABOUT THE
ACTIVITIES ON JUNE 4.
REPORTED THAT SHE DID NOT GO TO THE AWARDS CEREMONY AT BRYANT

SCHOOL THE NIGHT OF THE 4TH. HER OWN DAUGHTER
IS 13 YEARS OLD, ONE
YEAR YOUNGER THAN ELIZABETH. THERE WAS AN AWARD CEREMONY FOR THE 7TH
GRADERS THE FOLLOWING DAY ON JUNE 5.
REPORTS THEY HAD A NORMAL
DAY WITH NOTHING OUT OF THE ORDINARY. THEY WENT TO BED AT THEIR REGULAR
TIME OF 21:30.
JUNE 5
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FENNERTY ASKED
WHAT SHE SAW ON JUNE THE 5TH.
REPORTED THAT THE PHONE RANG AT 04:30.
JUMPED OUT OF
BED AND RAN TO THE BATHROOM TO GRAB THE PHONE. HE TALKED ON THE PHONE TO
SOMEONE.
RETURNED TO THE BEDROOM. HE TOLD
THAT
CALLED HIM.
TOLD HIM THAT ELIZABETH SMART HAD BEEN TAKEN AT GUN
POINT.
ASKED HIM TO COME UP AND SEARCH.
STARTED TO GET DRESSED. JUST AS HE WAS FINISHING DRESSING,
CALLED. THEY TALKED ON THE PHONE.
AGREED TO TAKE
WITH HIM IN THE SAME CAR.
GOT THEIR OWN TWO DAUGHTERS UP.
AND
WERE
DOWNSTAIRS ASLEEP IN THEIR. SHE CHECKED THE HOUSE TO MAKE SURE ALL THE
DOORS AND WINDOWS WERE LOCKED. SHE BROUGHT THE TWO GIRLS UP TO THE MASTER
BEDROOM.
LEFT THROUGH THE GARAGE, HE DROVE OFF IN HIS JEEP CHEROKEE.
RESET THE ALARM.
WAS GONE WITH
FOR SEVERAL HOURS. HE RETURNED
ABOUT TWO HOURS LATER.
STAYED HOME UNTIL ABOUT 11:00. HE LEFT AND WENT HIS OFFICE TO DO SOME
BUSINESS.
TOOK THE KIDS TO THE AWARDS CEREMONY AT BRYANT INTERMEDIATE SCHOOL
AT 13:00.
MET THEM THERE.
GOT AN AWARD. AFTER THE
CEREMONY,
RETURNED TO HIS OFFICE.
RETURNED HOME IN THE AFTERNOON. EXACT TIME UNKNOWN. HE WENT TO THE
BEFORE DINNER TO DISCUSS A REWARD FOR THE RETURN OF ELIZABETH.
HE CAME BACK HOME FOR DINER.
AFTER DINNER, THE FAMILY WENT DOWN TO THE WARD HOUSE FOR A PRAYER SERVICE
FOR ELIZABETH.
AFTER THE PRAYER SERVICE, THEY RETURNED HOME AND STAYED TOGETHER.
JUNE 6
FENNERTY ASKED FOR AN ACCOUNTING OF
ACTIVITIES ON JUNE THE 6TH.
REPORTS THAT
LEFT EARLY (07:00) TO GO TO THE SEARCH CENTER AT
SHRINERS HOSPITAL. HE WAS GONE ALL DAY.
DID STOP BY HIS HOUSE IN
THE AFTERNOON. HE WAS PARTNERED UP WITH ONE OF THE
SONS. THEY
STAYED FOR A MINUTE AND LEFT AGAIN.
WE ASKED WHAT HAPPENED ON JUNE THE 7TH.
REPORTS THAT HER FAMILY LEFT FOR MEXICO ON JUNE 7TH AT 15:30.
WENT TO THE SEARCH CENTER IN THE MORNING.
SPENT THE
NIGHT AT THEIR HOME, STAYING WITH
DAVE RETURNED HOME AT 14:30.
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REPORTS THAT SHE WAS ELIZABETH SMART'S COUNSELOR AT THE

YOUNG WOMEN'S ORGANIZATION IN THE WARD. SHE SAID THAT SHE NEVER GOT A
CHANCE TO HAVE A ONE-ON-ONE CONVERSATION WITH ELIZABETH. SHE WAS IN CHARGE
OF A LARGE GROUP AND ELIZABETH SAT IN THE CORNER WITH HER BEST FRIEND
DID NOT HEAR ANY INFORMATION THAT WOULD LEAD HER TO
BELIEVE THAT ELIZABETH HAD A BOYFRIEND.
REPORTS SHE HAD BEEN TO THE SMART HOME TWICE FOR CHURCH RELATED
REASONS. AS FAR AS SHE KNEW,
HAD NEVER BEEN TO THE SMART HOME.
I ASKED IF SHE AND
SLEPT IN THE SAME BED IN THE SAME ROOM. SHE
REPORTED THAT THEY ALWAYS HAD SINCE THEY WERE MARRIED. CURRENTLY THEY HAVE
THEIR 5 MONTH OLD SLEEPING WITH THEM IN THE MASTER BEDROOM. AT THE TIME OF
THE KIDNAPPING, THE INFANT WAS 2 MONTHS OLD.
HAD TO GET UP TO FEED
THE BABY DURING THE NIGHT.
I ASKED IF
OR HER HAD A COLLECTION OF PORNOGRAPHY. SHE REPORTED THEY
HAD NONE. I ASKED HER AGAIN AND TOLD HER THAT SOMEONE HAD TOLD US THAT
HAD A HUGE COLLECTION OF PORN. SHE WAS SURE THAT THERE WERE NO
MAGAZINES OR VIDEO TAPES IN THE HOUSE.
WE INQUIRED ABOUT
INTERNET USE AND INTERNET SURFING HABITS.
SHE REPORTED THAT
HAS A COMPUTER IN HIS DEN. HE USES THE COMPUTER TO
ACCESS THE INTERNET. HE IN ON LINE ABOUT 20 MINUTES PER NIGHT.
SAYS THAT HE USES THE INTERNET MAINLY TO MAKE TRAVEL ARRANGEMENTS FOR THE
FAMILY.
SHE HAS ANOTHER COMPUTER IN THE KITCHEN. THIS COMPUTER IS USED BY HER AND
THE CHILDREN. THE GIRLS ARE DISCOURAGED FROM USING THE COMPUTER IN THE DEN,
AND ARE ENCOURAGED TO USE THE COMPUTER IN KITCHEN.
REPORTS THAT
USES THE COMPUTER IN THE DEN ANY WAY.
REPORTS THAT
DOES NOT USE THE COMPUTER TO ACCESS PORN. SHE HAS
WALKED UP BEHIND HIM WHEN HE WAS USING THE COMPUTER MANY TIMES. THERE HAS
NEVER BEEN PORNOGRAPHIC IMAGES ON THE SCREEN. HE DOES NOT LOCK HIMSELF AWAY
WHEN USING THE COMPUTER AND DOES NOT USE IT ALONE AT NIGHT.
WE ASKED IF IT WERE POSSIBLE FOR
TO HAVE SLIPPED OUT ON THE NIGHT OF
THE 4TH WITHOUT HER KNOWING HE WAS GONE.
REPORTS IT WOULD BE
IMPOSSIBLE FOR HIM TO SLIP OUT. SHE SAID SHE WAS A VERY LIGHT SLEEPER.
SECOND, SHE GETS UP DURING THE NIGHT TO FEED THE NEW BORN.
THIRD, THE HOUSE IS EQUIPED WITH AN ALARM. WHEN A DOOR IS OPENED THE ALARM
WILL BEEP AT EACH OF THE KEY PADS IN THE HOUSE. THERE IS A KEY PAD BY THE
BED IN THE MASTER BEDROOM.
IS SURE THAT IF THE KEY PAD WERE TO
BEEP, SHE WOULD WAKE UP.
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REPORTS SHE IS POSITIVE THAT

WAS IN BED WITH HER DURING THE
TIME OF THE KIDNAPPING AND COULD NOT POSSIBLY HAVE SLIPPED OUT WITHOUT HER
KNOWING IT.
I ASKED IF
HAD A TAN COLORED WIND BREAKER. SHE REPORTED HE DID NOT.
FENNERTY ASKED IF HE OWNED A WHITE OR TAN COLORED GOLF STYLE HAT. SHE
REPORTS HE OWNS TWO, ONE IS PLAID AND ONE IS DARK BLUE. HE RARELY WEARS
THEM.
I ASKED IF HE HAD EVER MET MARY KATHERINE SMART. SHE SAID
HAS NOT
FORMERLY MET HER BUT HAS NO DOUBT SEEN HER AROUND THE WARD HOUSE.
WE ASKED HER PERMISSION TO SEARCH
CASE. SHE CONSENTED AND SIGNED AN
FENNERTY AND I SEARCHED THE HOUSE
CLOSETS, ETC. WE ALSO CHECKED THE
AREA UNDER THE PORCH. I LOOKED AT
ONTO THE FIELD AT THE WEST OF THE
OF ANY USE.
THE HOUSE FOR ANY EVIDENCE IN THE SMART

SLCPD CONSENT SEARCH FORM.
WITH
SHOWING US ALL THE ROOMS,
BACK YARD AND THE SWIMMING POOLS STORAGE
THE GATE THAT OPENS FROM THE BACK YARD
HOUSE. THE GATE AND GROUND SHOWS NO SIGN
WE SAW
COMPUTER IN THE DEN. THE DEN IS ACTUALLY PART OF THE
MAIN LIVING ROOM. THERE IS NO WALL THAT SEPERATES THE SPACE FROM THE REST
OF THE LIVING ROOM. THE COMPUTER IS ON A DESK AGAINST THE FAR WALL OF THE
DEN. THE SCREEN FACES OUTWARD TOWARD CENTER OF THE ROOM AND LIVING ROOM
AREA. THE SCREEN IS VISABLE TO THE WHOLE DEN AND MUCH OF HE LIVING ROOM
AREA.
I RETURNED FROM THE
HOUSE TO THE POLICE STATION.
14:51
I RECEIVED A PHONE CALL FROM
FROM COLORADO. HER PHONE NUMBER
IS
. SHE LIVES IN ELIZABETH, COLORADO, ABOUT 35 MILES SOUTH
EAST OF DENVER.
REPORTS SHE HAD A DREAM ABOUT ELIZABETH. THE DREAM WAS THAT ELIZABETH
WAS IN A FIELD NEAR A CROSSROADS. THE DREAM CAME FROM GOD. SHE DID NOT
KNOW THE LOCATION OF THE CROSSROADS OR THE FIELD.
15:43
RECEIVED A LEAD FROM DET. SCHARMAN FOR FOLLOW UP. SOMEONE HAD CALLED IN TO
REPORT THAT ELIZABETH WAS WITH HER BOYFRIEND
IN NEW YORK
CITY. THEY COULD BE REACHED AT PHONE NUMBER
.
I CALLED THE PHONE NUMBER. A
ANSWERED THE PHONE. SHE
REPORTED SHE LIVED IN THE BRONX, NEW YORK WITH HER HUSBAND
.
THERE IS NO ELIZABETH OR
AT THEIR HOUSE. THEY HAD NO FURTHER
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INFORMATION.
1555
DID RESEARCH ON
HOME PHONE NUMBERS.
DISCONNECTED
DISCONNECTED.
ANSWERING MACHINE FOR A "JO". I LEFT A MESSAGE FOR THE SECOND TIME
ON THIS PHONE NUMBER.
DISCONNECTED.
16:57
CAME INTO THE POLICE STATION FOR AN INTERVIEW. THE INTERVIEW
WAS RECORDED.
AGENT FENNERTY AND I TALKED TO HIM IN THE SEX CRIMES INTERROGATION ROOM.
REPORTS HIS DOB IS
, HE LIVES AT
IN SLC
HOME PHONE
WORK PHONE
CELL
HE REPORTS HE HAS NOT BEEN INTERVIEWED BY ANYONE ABOUT THE SMART KIDNAPPING
CASE.
REPORTS HE OWNS THE
. IT IS A COMPANY THAT OWNS
SEVERAL RADIO STATIONS AND AN INVESTMENT PORTFOLIO.
HE WAS MARRIED IN 1984 WHEN HE WAS AT HARVARD UNIVERSITY OBTAINING HIS MBA
DEGREE. HE MARRIED
. HE KNEW HER FROM THE UNIVERISTY OF UTAH.
THEY MARRIED WHEN HE WENT OUT OF STATE FOR HIS MASTERS DEGREE.
THEY DIVORCED IN 1996. THEY DIDN'T HAVE ANY CHILDREN.
REPORTS THAT
THOUGHT HE HAD A PORN PROBLEM. SHE FOUND A
BRIEFCASE OF HIS IN THE HOUSE. THE BRIEF CASE HELD PLAYBOY MAGAZINES AND
SOFT CORE PLAYBOY TYPE VIDEOS. HE REPORTS THERE WAS NOTHING HARD CORE IN
THE BRIEF CASE.
SAID THAT HE AND
HAD VERY LITTLE SEX IN THE ENDING YEARS OF THEIR
MARRIAGE. SHE HAD SEVERAL AFFAIRS WITH OTHER MEN. ONCE SHE WAS UNFAITHFUL,
HE LOST SEXUAL INTEREST IN HER. HE SAID THAT THEY SHARED THE SAME BEDROOM,
BUT SOMETIMES HE SLEPT IN THE GUEST ROOM WHEN HIS SNORING KEPT HER AWAKE.
SHORTLY AFTER THEIR DIVORCE WAS FINALIZED, SHE MARRIED ONE OF HIS FRIENDS.
SHE BECAME PREGNANT ALMOST IMMEDIATELY.
HE MET HIS CURRENT WIFE
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WHILE ON BUSINESS IN SAN DIEGO, CALIF. SHE
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1005-0 KIDNAP-MINOR
WORKED AT
. HIS BUSINESS OWNED A LARGE PART OF THE BANK. HE
ATTENDED A CHRISTMAS PARTY AND SAT NEXT TO HER. THEY HIT IT OFF AND HE
EVENTUALLY MARRIED
REPORTS THAT WHEN HE WAS MARRIED THE FIRST TIME, HE LIVED IN BOUNTIFUL.
HIS WIFE GOT THE HOUSE.
AFTER HIS DIVORCE HE LIVED FOR 6 MONTHS IN A CONDO ABOVE LDS HOSPITAL. THE
CONDOS WERE CALLED THE
.
HE MARRIED
IN JUNE OF 1997. THEY MOVED TO
AND STAYED
THERE FOR TWO YEARS WHILE THEY BUILT THEIR CURRENT HOUSE ON
.
THEY MOVED INTO THE
HOUSE IN 1999. SINCE MOVING INTO THE HOUSE,
THEY HAVE HAD ONE CHILD,
WHO IS NOW 5 MONTH OLD. THEY HAD ONE SON
NAMED
WHO ACCIDENTIALLY DROWNED WHEN HE WAS 18 MONTHS OLD.
REPPORTS THAT HE LIVES IN THE SAME WARD AS ELIZABETH SMART. HE
CURRENTLY HOLDS THE CHURCH JOB OF YOUNG MEN'S PRESIDENT. HE IS ASLO
ASSIGNGED TO CHARLES SMART AS HIS HOME TEACHER.
SAYS THAT HE HAS NEVER
BEEN HOME TEACHING AT CHARLES' HOUSE.
REPORTS THAT HE AND
AVE AND THE CONDO IN MEXICO.
HAVE TWO HOMES, THE HOUSE ON
WE ASKED FOR HIS RECOLLECTION OF THE EVENTS AROUND JUNETHE 4TH AND 5TH. HE
REPORTS THAT HE REMEMBERED SCHOOL WAS OUT ON THERSDAY, AND HE AND HIS FAMILY
FLEFT FOR THE MEXICO HOUSE ON SATURDAY. THE FAMILY STAYED IN MEXICO 10
DAYS, AND HE FLEW TO DALLAS FOR BUSINESS. HE REMEMERED LEAVING SALT LAKE
CITY DURING THE LATE MORNING JUNE 8TH , SATURDAY AND FLYING TO SAN DIEGO.
THE MORNING OF JUNE 8TH HE ATTENDED THE COMMENCEMENT EXCERCISES AT
WESTMINSTER COLLEGE.
HE LEFT SAN DIEGO ON JUNE 9TH OR 10TH. HE COULD NOT REMEMBER WHICH DAY FOR
SURE. HE COULDN'T REMEMBER IF HE WENT TO MEXICO WITH
AND THE KIDS,
OR WETHER HE LEFT DIRECTLY FROM SAN DIEGO.
HE RETURNED BACK TO SAN DIEGO FROM DALLAS. HE RETURNED TO SALT LAKE CITY ON
THE 14TH OR 16TH. HE WAS NOT SURE.
HE REPORTED THAT HIS DAUGHTER'S FRIEND
THE FAMILY TO HELP WITH THE KIDS.
WENT TO MEXICO WITH
REPORTS HE AND HIS FAMILY RETURNED TO MEXICO OVER THE JULY 4TH HOLIDAY.
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THE FAMLLY AND HE RETURNED TO MEXICO AGAIN AROUND THE FIRST OF AUGUST.
WINT WITH THEM TO HELP WITH THE KIDS.
I ASKED IF HE ATTENDED THE FUNEURAL FOR ELIZABETH'S GRANDFATHER. HE SAID HE
HAD NOT.
HE REPORTS HE ATTENED THE 7TH GRADE AWARDS FOR
THE 9TH GRADE AWARDS CEREMONY THE NIGHT BEFORE.
BUT HE DID NOT ATTEND
AGENT FENNERTY ASKED

WHAT HE DID ON JUNE THE 4TH. IN MORE DETAIL.
REPORTS IT WAS AN ORDINARY DAY. THE FAMILY HAD DINNER AT 18:00 THROUGH
19:00. HE AND
WENT TO BED AT 22:30 AND WATCHED TV UNTIL HE FELL
ASLEEP.
WE ASKED HIM TO DESCRIBE THE EVENTS OF JUNE 5TH.
REPORTS THE MORNING STARTED AT 04:30 WHEN THE PHONE RANG. HE ANSWERED
THE PHONE. THE PERSON WHO CALLED HIM WAS
.
TOLD HIM
THAT ELIZATETH SMART HAD BEEN TAKEN AT GUN POINT. SHE ASKED HIM TO COME AND
HELP SEARCH FOR HER.
WAS WOKEN UP BY THE PHONE CALL.
AS HE WAS GETTING READY, THE PHONE RANG AGAIN. ONE OF THE
CALLED. (HE DIDN'T REMEMBER IF IT WAS
OR
TOLD HIM
ONE OF THE SMART'S KIDS HAD BEEN KIDNAPPED. HE DIDN'T REMEMBER EXACTLY WHAT
WAS SAID.
FENNERTY ASKED HIM WHICH PHONE HE USED TO ANSWER THE FIRST PHONE CALL.
SAID THE PHONE IS ON
SIDE OF THE BED. SHE PICKED IT UP AND HANDED
IT TO HIIM. HE WAS UNSURE, AND REPORTED IT WAS HIS BEST RECOLLECTION.
HE REPORTS
AIDS.
IS A LIGHT SLEEPER AND DOES NOT USE ANY KIND OF SLEEP

GOT UP WITH HIM.
THEY CHECKED THEIR OWN KIDS. THEY MADE

AND
COME UPSTAIRS TO
THE MASTER BEDROOM.
SAW HIM GO OUT THROUGH THE GARAGE, AND SHE
RESET THE ALARM AFTER HE LEFT. HE TOOK HIS JEEP CHEROKEE AND PICKED UP
.
THE TWO OF THEM WENT TO KRISTIANNA, TRYING TO GET TO THE
HOUSE.
THEY WERE STOPPED BY THE POLICE. THEY CONTACTED
HE WAS TRYING
TO ORGANIZE A SEARCH. HE SUGGESTED THAT THEY LOOK UP EMIGRATION CANYON.
AND
SEARCHED RESEARCH PARK AND EMIGRATION CANYON FOR ABOUT
TWO HOURS. THEY RETURNED TO KRISTIANNA AND TALKED TO OTHER NEIGHBORS AT THE
DURING THE SEARCH, HE CALLED
ON HIS CELL PHONE SEVERAL
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TIMES.
HE RETURNED HOME.
WENT TO WORK AT 10:00 FOR SEVERAL HOURS. HE
RETURNED HOME AT 14:00. HE THINKS HE STAYED HOME, BUT HE'S NOT CERTAIN. HE
AND THE FAMILY WENT TO THE PRAYER SERVICE AT 19:00 AT THE WARD.
LATER IN THE EVENING, HE RECEIVED A CALL FROM
BE AT THE SEARCH CENTER AT 06:30 AT SHRINERS HOSPITAL.
. HE WAS ASKED TO
JUNE 6TH
WE ASKED
THE 6TH.
TO TELL US WHAT HIS ACTIONS WERE ON THE DAY OF JUNE
EARLY IN THE MORNING AT 07:00. HE AND 30 OTHERS REPORTED TO THE SHRINERS

SEARCH CENTER. HE WAS ASKED TO GO DOOR TO DOOR WITH
SONS AND ASK
PEOPLE TO FILL OUT QUESTIONAIRES. HE WENT WITH A GROUP OF FOUR. IN HIS
GROUP WERE
AND
23 YEAR OLD SON.
THEY CANVASSED THE FEDERAL POINT SUB DIVISION. THEY WENT DOWN VIRGINIA
STREET FROM KRISITANNA ALL THE WAY TO SHRINERS. THEY HAD LUNCH AT THE
VOLUNNTEER CENTER AT SHRINERS.
HE WAS ASKED TO HELP SET UP A BANK ACCOUNT FOR THE REWARD MONEY BY
LATER IN THE AFTERNOON HE MET WITH
AND
.
ABOUT HELPING TO GUARANTEE THE REWARD MONEY.
ASKED
IN THE EVENING OF THE 6TH

AND OTHERS WENT TO THE MAYORS OFFICE IN THE
CITY AND COUNTY BUILDING. THEY TALKED ABOUT HOW SOMEONE WOULD HAVE TO
GUARANTEE THE REWARD MONEY BEFORE THE CITY WOULD ANNOUNCE THE REWARD.
REPORTS HE PERSONALLY GUARANTEED TO MAKE GOOD ON THE REWARD.
THAT WAS THE END OF TH E 6TH.
WE ASKED HIM TO DESCRIBE HIS ACTIONS OF JUNE 7TH.
IN THE MORNING,
VOLUNTEERED TO RETURN TO THE SEARCH CENTER AT THE
SHRINERS HOSPITAL. HE SPENT THE AFTERNOON AT THE
HOUSE ORGANIZING
AND PLANNING THE REWARD.
RO AND FENNERTY ASKED HIM ADDITIONAL QUESTONS
I ASKED ABOUT HIS PERSONAL COLLECTION OF PORNOGRAPHY. PARTICULARLY, WHAT
WAS IN THE BRIEFCASE FOUND BY HIS FIRST WIFE. HE REPORT THE BRIEFCASE
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CONTAINED ONLY SOFT CORE PLAYBOY TAPES AND MAGAZINES. THE CLAIMS THAT HE
OWNED NO HARD CORE MAGAZINES, NO HARD CORE VIDEOTAPES, ETC. HE CONFESSED
THAT HE HAS VISITED ADULT WEB SITES ON HIS COMPUTER BUT MAINTAINS HE DOESN'T
SURF THEM REGULARLY.
WE AKED WHY HE DIDN'T SLEEP IN THE SAME BEDROOM WITH HIS FIRST WIFE.
REPORTS THAT HE DID SHARE THE SAME BEDROOM AND THE SAME BED WITH HIS FIRST
WIFE. HE SAID THE ONLY TIME HE SLEPT IN THE GUEST BEDROOM WAS WHEN HIS
SNORING WAS BAD AND WOULD KEEP HIS WIFE AWAKE.
WE INQUIRED ABOUT HIS APARENT LACK OF SEXUAL INTEREST IN HIS FIRST WIFE. HE
REPORTED THAT SHE HAD SEVERAL AFFAIRS WITH DIFFERENT MEN. HE LOST INTEREST
IN HER BECAUSE OF HER EXTRAMARITAL AFFAIRS.
WE ASKED IF HE
HE REPORTED HE
FOR ELIZABETH,
HASN'T BEEN IN
WENT TO PROVO ON JUNE 5TH. HE WAS SURPRISED BY THE QUESTION.

WAS DEFINITELY NOT IN PROVO ON JUNE 5TH. HE WAS SEARCHING
WORKING AND ATTENDING THE PRAYER SERVICE. HE REPORTS HE
PROVO FOR MONTHS.
FENNERTY ASKED IF HE HAD A GOLF HAT. HE REPORTED HE HAS TWO. ONE IS PLAID
AND THE OTHER IS DARK BLUE. HE REPORTEDLY RARELY WEARS THEM.
I ASKED WHEN THE LAST TIME WAS THAT HE CUT HIS HAIR. HE REPORTED HIS HAIR
WAS LAST CUT YESTERDAY. HIS HAIR IS SHORT, ALMOST CREW CUT.
REPORTS
HE HAD HAIR THIS SHORT AT THE TIME OF THE ABDUCTION. HIS HAIR IS ALWAYS
KEPT SHORT.
HE HAS A SMALL PORTION OF HIS RIGHT EAR MISSING. THE TOP OF THE LOBE
APPEARS TO BE GONE. I ASKED HIM ABOUT IT. HE REPORTS THAT HE WAS BORN WITH
THE DEFECT AND IT IS NOT THE RESULT OF ANY INJURY.
I ASKED TO VERIFY HIS WHERE A BOUTS ON JUNE 8TH. HE REPORTS HE TOOK HIS
FAMILY TO SAN DIEGO THAT DAY. THEY ALL SPENT THE NIGHT IN THE DOUBLE TREE
HOTEL IN MISSION VALLEY.
9TH. THEY WENT SHOPPING AND VISITED
FAMILY THAT LIVES IN SAN
DIEGO.
HE WAS NOT SURE IF HE LEFT SAN DIEGO ON THE 9TH OR THE 10TH.
I ASKED HIM WHAT BUSINESS HE HAD IN DALLAS, TEXAS.
SAID HE WAS
IN THE PROCESS OF SELLING TWO RADIO STATIONS IN TEXAS. ALSO, HE MANAGES A
LARGE INVESTMENT FUND, AND THE MAIN BROKER THAT HELPS HIM WITH THE FUND IS
BASED IN DALLAS.
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I ASKED ABOUT INTERNET PORN SURFING. HE REPORTS THAT HE DOES NOT REGULARLY
SURF THE INTERNET FOR PORN SITES.
I ASKED IF HE HAD ANY INTEREST IN UDERAGE GIRLS. HE SAID THAT HE DID NOT.
WE ASKED IF THERE WAS ANYONE IN THE WARD THAT HE WAS SUSPICIOUS OF. HE
REPORT THERE IS A STRANGE MAN IN THE WARD NAMED
HE HAS HOUSE SAT
FOR THE
HE DIDN'T KNOW HIS LAST NAME OR HAVE ANY MORE
INFORMATION.
ALSO, THERE IS A TAXI CAB DRIVER WHO DRIVES A CITY CAB. HE IS REPORTED TO
BE A STRANGE PERSONALITY WHO DOES NOT LIVE IN THE WARD.
THOUGHT HIM
SUSPICIOUS.
END OF INTERVIEW.
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Subject: PARKS SEPTEMBER 10
SEPTEMBER 10
RO CONSULTED WITH LT. LYMAN ABOUT THE SMART NEIGHBORHOOD. LT. LYMAN TOLD ME
THAT HE AND SPECIAL AGENT GRANT MENDENHALL HAD TALKED ABOUT THE DIRECTION OF
THE CASE. LT. LYMAN TOLD ME THAT AGENT FENNERTY AND I WOULD BE ASSIGNED TO
LOOK AT ALL THE SMART NEIGHBORS FOR POSSIBLE SUSPECTS.
RO HAD AN INTEREST IN THE TWO CO-WORKERS OF
THEY WORKED AT
WITH
THEY ARE
DOB
AND
DOB
. BOTH ARE ON PAROLE.
ABSCONDED
FROM PAROLE RIGHT AFTER THE ABDUCTION. SOME TIME LATER HE WAS APPREHENDED.
HE IS CURRENTLY IN THE FIRST STEP HOUSE ON 411 NORTH GRANT STREET.
RO CALLED
PAROLE OFFICER. HE IS AGENT JERRY COOK,
514-0530. I CALLED HIM. MR. COOK INFORMED ME THAT HE HAD A MEETING
SCHEDULED WITH
ON 9/11. HE TOLD ME HE WOULD CALL ME WHEN
SHOWED UP.
RO WENT TO 411 NORTH GRANT STREET AT 14:07. I TRIED TO MEET WITH
I WAS TOLD THAT DUE TO "PRIVACY RESTRICTIONS", I WOULD NOT BE
ALLOWED TO TALK TO HIM. I LEFT A NOTE ASKING HIM TO CALL ME.
I SPENT THE REMAINDER OF THE DAY WORKING ON THE
PHONE NUMBER LIST.
AND
SUBPOENED
15:00
. I CALLED. NO LONGER IN SERVICE.
15:00
THE PHONE NUMBER FOR "JO". I LEFT A MESSAGE FOR THE THIRD TIME
ASKING HER TO CALL.
15:07
CALLED NO ANSWER.
15:12
. NOT IN SERVICE. NUMBER FOR
PHONE NUMBERS FOR HER IN VERSADEX. THEY ARE
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. I LOCATED TWO OTHER

. ALSO HER BOYFRIENDS
Page 1050 of 1528

NUMBER
HE IS
METHAMPHETAMINE RECENTLY.
. I LEFT A MESSAGE WITH
1005-0 KIDNAP-MINOR
BOTH
AND
HAD ARRESTS FOR
UNCLE AT
15:39
. SHE ALSO SHOWS A CELL PHONE NUMBER OF
. I CALLE DHER CELL PHONE. SHE WAS AT WORK AND COULDN'T TALK FOR
LONG. SHE REPORTS SHE IS A FRIEND OF
SHE HASN'T ASSOCIATED WITH
HER FOR ABOUT A YEAR. SHE MAY HAVE MET
ONCE, BUT HAD NO
RELATIONSHIPWITH HIM. I ASKED HER ABOUT THE JEEP AND WHY
WOULD LIE
ABOUT IT. SHE REPORTED SHE WASN'T CLOSE ENOUGH TO THE M TO KNOW ABOUT THE
JEEP.
15:56
. CALLED NO ANSWER.
15:57
. CALLED. NO ANSWER
15:57
CALLED LEFT MESSAGE ON MACHINE.
16:00
CALLED. DISCONNECTED.
16:02
CALLED NO ANSWER.
16:04
. CALLED.
GIFT SHOP.
16:07
AND
.
. I CALLED MR.
AT HIS WORK
NUMBER. HE REPORTS HE KNEW
THROUGH THE ALCOHOLICS ANONYMOUS
CLUB. HE KNEW
THROUGH
HE REPORTS HE DIDN'T KNOW
WELL ENOUGH TO KNOW ANYTHING ABOUT THE JEEP. I ASKED WHY
WOULD LIE
ABOUT THE JEEP.
SAID THAT
WAS A JUNKIE AND PROBABLY JUST LIED
OUT OF FEAR OF THE POLICE.
16:21
. ANOTHER NUMBER FOR INFORMATION
16:21
. WEST KEARNS ELEMENTARY SCHOOL. LEAD CLOSED. THIS SHOULD BE
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SCHOOL.
END OF SEPTEMBER 10
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Document: CRIME LAB
Subject: 10-print card
Related date/time: Sep-13-2002 (Fri.) 1430
I responded to
. to assist Det. C. Parks. I rolled a
10 print fingerprint card (to include the palm, blade and heal of the hand)
of a older MWA- of German decent,
, dob
I then
gave all the cards to Det. C. Parks. -NFD- --J. Moline 62I
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Subject: PARKS SEPTEMBER 14
SEPTEMBER 14
RO CALLED
AND REQUESTED AND INTERVIEW WITH HIM ON FRIDAY, JUNE
13. HE CONSENTED TO AN INTERVIEW. HE ASKED THAT I MEET HIM ON A JOB SITE IN
HERRIMAN, UTAH ON SEPT 14. HE HAS ONLY ONE DAY OFF PER WEEK AND WANTED TO
MEET ME AWAY FROM HIS HOME.
ON JUNE 14 AT 14:00 I WENT TO THE JOB SITE IN HERRIMAN, UTAH. IT WAS
LOCATED AT
).
HE WAS NOT THERE. I CALLED HIS CELL PHONE. HE SAID THERE HAD BEEN A
PROBLEM WITH THE JOB SITE AND HE WAS AT HOME ON EARL WAY. I DROVE TO HIS
HOME AT
IN SANDY. WE TALKED IN HIS LIVING ROOM.
I SHOWED HIM HI S WORK BOOK CALENDAR AND ASKED HIM ABOUT SPECIFIC DATES.
JUNE 4TH
I ASKED HIM WHERE HE WAS ON JUNE THE 4TH. HE LOOKED AT THE NOTATION IN HIS
WORK BOOK. THE NOTATION SAID "
REPORTED THAT ON JUNE THE
4TH HE WORKED ON THE
HOUSE IN FRUIT HEIGHTS, UTAH.. THE HOUSE WAS
LOCATED IN THE
. THE OWNER OF THE HOUSE WAS A
WORKING WITH HIM THAT DAY WERE
,
AND
. HE
HAD PROBLEMS WITH NOT HAVING THE PROPER TOOLS AND THEY ALL LEFT WORK EARLY.
THEY WERE ON THE SITE AT 09:00 AND LEFT AT 11:00.
WENT HOME AND STAYED HOME ALL NIGHT WITH HIS PREGNANT WIFE.
JUNE 5TH
REPORTS THAT HE RETURNED TO THE
HOUSE IN FRUIT
WAS SICK THAT DAY. HE WORKED WITH
AND
THEY WORKED FOR 8 AND = HOURS. AS BEST HE COULD RECALL THE
HOURS WERE 08:30 TO 17:00.
HEIGHTS.
JUNE 6TH
AGAIN, THEY RETURNED TO THE
FULL DAY WITH
,
HOUSE AGAIN. AS BEST AS
16:00.
HOUSE IN FRUIT HEIGHTS. HE WORKED A

AND
THEY WORKED ON THE
COULD RECALL, HE WORKED FROM 09:00 UNTIL
JUNE 7TH
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I ASKED FOR AN ACCOUNTING FOR

ACTIVITIES ON JUNE 7TH.
REPORTED THAT
AND
RETUREND TO THE
HOUSE. THEY
WORKED 6 = HOURS.
WAS ACTING STRANGE,
THOUGHT HE WAS
TWEAKING.
FIRED
THAT DAY FOR BEING UNDER THE INFLUENCE OF
DRUGS.
JUNE 8TH.
I ASKED
FOR AN ACCOUNTING OF HIS ACTIVITIES ON JUNE 8TH. THE DAY THE
JEEP WAS RETURNED TO
AUTO.
REPORT THAT HE WAS HOME WITH HIS
WIFE ALL DAY AND NIGHT. THEY DID NOT GO OUT AT ALL. SHE WAS IN THE LAST
STAGES OF PREGNANCY, AND SHE DID NOT WANT TO GO OUT. HE WAS WITH HER ALL
DAY AT HOME ON
.
RO ASKED
IF HE HAD EVER BEEN IN THE
JEEP. HE REPORTS THAT HE
DROVE THE JEEP TO THE STORE ONCE TO GET SOME CIGARETTES. HE DID NOT
REMEMBER THE EXACT DATE.
I QUESTIONED HIM ABOUT THE CELL PHONE CALLS MADE TO THE
HOME.
JUNE 4TH 19:00 ONE MINUTE.

I ASKED HIM WHAT THIS CALL WAS ABOUT. HE REPORTED HE DIDN'T REMEMBER.
JUNE 5 08:43 11 MINUTES
REPORTS HE CALLED
THEY TALKED ABOUT THE SMART KIDNAPPING
CASE.
REPORTS THAT
HAD SEEN THE REPORT OF KIDNAPPING ON THE
MORNING NEWS.
REPORTS HE CALLED
TO SEE IF
COULD DO A "HOUSE INSPECTION"
FOR HIM.
NEEDED HELP WITH A HOUSE HE HAD COMPLETED IN ALPINE UTAH, ON
THE SOUTH RIDGE MOUNTAIN DEVELOPMENT. THE FRAMING WAS DONE, AND THE WORK
NEEDED TO BE INSPECTED BY A BUILDING INSPECTOR. AN EMPLOYEE OF
NEEDED TO BE PRESENT TO DO ANY LAST MINUTE DETAIL WORK THAT THE INSPECTOR
WANTED COMPLETED BEFORE HE WOULD APPROVE THE HOUSE.
REPORTS SOMETIMES
HE WOULD HAVE
DO THE INSPECTION WORK FOR HIM.
THE HOUSE WAS THE
HOUSE.
CAN BE CONTACTED AT
.
SAID HE WOULD THINK ABOUT THE JOB, BUT DIDN'T SAY HE WOULD DO IT.
JUNE 5 09:32 2 MINUTES.
REPORTED HE CALLED
AGAIN TO SEE IF HE COULD DO THE INSPECTION.
THEY TALKED ABOUT SMART KIDNAPPING AGAIN.
SEEMED UPSET BECAUSE HE
LIKED ED SMART.
REPORTS THAT
SAID HE WOULDN'T DO THE
INSPECTION.
JUNE 5TH 15:47 3 MINUTES
REPORTS HE COULDN'T REMEMBER WHAT THE CONVERSATION WAS ABOUT.
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JUNE 5TH 16:35 1 MINUTE

SAID HE DIDN'T REMEMBER WHAT THE CONVERSATION WAS ABOUT.
DID NOT REMEMBER EXACTLY WHAT THE CONVERSATION WAS ABOUT. HE THOUGHT
HE MIGHT HAVE BEEN CONCERNED FOR
WELFARE, AS HE WAS UPSET ABOUT THE
SMART KIDNAPPING.
DIDN'T REMEMBER WHAT THIS CONVERSATION WAS ABOUT.
JUNE 8TH 18:49 4 MINUTES.
REPORTS HE THOUGHT HE CALLED
AND TALKED TO
INSTEAD FOR
ABOUT 4 MINUTES.
REPORTS THAT HIS FRIEND
WANTED
INFORMATION ABOUT A DYING TREE. HE CALLED
TO GET HIS ADVICE ON WHAT
TO DO WITH THE TREE.
MAY HAVE CALLED AND INTERUPPTED THE CONVERSATION. THE PHONE RECORDS
SHOWS THE
CALL INTERUPPETED BY A CALL FROM
THEN THE
PHONE
WAS CALLED AGAIN BY
RO ASKED AGAIN IF
PICKED UP
FROM
AUTO. HE ASSURED ME
AGAIN THAT HE WAS NOT THE MAN WHO PICKED UP
SAID HE WOULD TAKE A POLYGRAPH OR COOPERATE IN ANY WAY POSSIBLE.
END OF SEPT 14.
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Subject: PARKS SEPT 13
SEPTEMBER 13
09:00
RO MET WITH
AT THE POLICE STATION. HE CAME IN AT 09:00
FOR AN APPOINTMENT.
HE REPORTS HE IS CURRENTLY IN DRUG REHABILITATION AT FIRST STEP HOUSE, 411
NORTH GRANT STREET. HIS SS NUMBER IS
, UTAH ID
.
WORKED WITH
AT
HE REPORTS THEY WERE
AT THE BUSINESS TOGETHER FOR ONE MONTH.
WORKED IN THE
WORKED IN THE GREEN HOUSE. THEY RARELY SAW EACH OTHER.
I ASKED IF HE EVER SAW
DRIVE THE WHITE JEEP CHEROKEE TO WORK.
HE REPORTED THAT HE HAD NOT. HE SAW HIS WIFE
DROP
OFF IN AN
OLD LARGE CAR.
I ASKED HIM WHY HE ABSCONDED FROM PAROLE AND
RIGHT AFTER THE
KIDNAPPING. HE REPORTED THAT HE WAS USING DRUGS AGAIN. HE THOUGHT HE WAS
GOING TO GO TO JAIL AND HE ABSCONDED. HE WAS CAUGHT WITHIN 24 HOURS.
REPORTS HE DOESN'T HAVE A DRIVERS LICENSE AND DOES NOT DRIVE A CAR.
HE DID NOT WORK ON SATURDAY, JUNE 8TH AND HAD NO CONTACT WITH
ON THAT
DATE.
I ASKED HIM AGAIN IF HE WAS THE PERSON WHO PICKED UP
AT
AUTO ON
JUNE 8 AT ABOUT 18:30.
REPORTS THAT HE WAS ASKED THAT QUESTION
BEFORE BYTHE FBI, AND HE IS CERTAIN THAT HE WAS NOT THE PERSON. I ASKED HIM
TO ASK AROUND THE
AND SEE IF ANYONE THERE REMEMBERED SHUTTLING
AFTER WORK ON JUNE 8TH. HE REPORTED THAT HE WOULD.
09:32
ATTENDED THE DAILY FBI BRIEFING AT 257 EAST.
13:05
RO MET WITH THE OWNER OF
. HE IS
.
DOB
I ASKED HIM FOR PERMISSION TO TAKE HIS FINGERPRINTS AND PALM PRINTS. HE
AGREED. RO CALLED DISPATCH AND TECH MAYFIELD RESPONDED AND TOOK HIS
FINGERPRINTS AND PALM PRINTS.
I ASKED HIM IF HE KNEW THE SMART FAMILY. HE REPORTS HE IS NOT ACTIVE IN THE
LOCAL WARD AND DOES NOT KNOW THE SMART'S WELL. HIS WIFE
IS MORE
ACTIVE AND KNOWS DORIS THROUGH WORK AT THE CHURCH. ELIZABETH WOULD CUT
THROUGH THEIR PROPERTY TO THE SCHOOL BUS STOP ON CHANDLER DRIVE.
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HOUSE IS ON THE NORTHERN BORDER OF THE SMART HOUSE. THERE IS NO

FENCE OR BARRIER BETWEEN THE HOUSES.
REPORTS HE DOES NOT CARE IF
THE SMART CHILDREN CUT THROUGH HIS PROPERTY.
I ASKED HIM ABOUT HIS CHILDREN. HE REPORTS HE HAS THREE ADULT CHILDREN. HIS
DAUGHTER IS A PHARMACIST, AGE 35 DOES NOT LIVE ON
HIS OLDEST BOY
IS A HOSPITAL ADMINISTRATER IN CASPER, WYOMING. HIS NAME IS
.
HE WAS IN TOWN AT THE TIME OF THE KIDNAPPING.
IS MARRIED WITH 4 CHILDREN.
REPORTS THAT
BROUGHT HIS WIFE
AND FOUR CHILDREN WITH HIM.,
AND HIS FAMILY WERE NOT STAYING AT
ON THE NIGHT OF THE KIDNAPPING.
HIS YOUNGEST SON IS NAMED
AGE 23.
IS A FINE ARTS GRADUATE. HE
WAS OUT OF TOWN AT THE TIME OF THE KIDNAPPING.
I ASKED HIM WHAT HIS MEMORY WAS OF THE NIGHT OF THE ABDUCTION. HE REPORTS
THAT HE HAS FOUR PINS IN HIS HIP. AS A RESULT OF THE PINS, HE EXPERIENCES
PAIN WHEN WALKING. SOMETIMES THE PAIN IN HIS HIP AWAKES HIM IN THE NIGHT.
HE WILL ARISE AND WATCH CNN HEADLINE NEWS.
REPORTS ON THE NIGHT OF JUNE 4 TO JUNE 5, HE AND HIS WIFE WERE
HOME ALONE. THEY SLEEP IN THE SAME BED IN THE SAME BEDROOM. HE WAS
AWAKENED BY HIP PAIN ABOUT 01:30. HE WENT TO HIS DEN AND WATCHED TELEVISION
IN ANOTHER ROOM. THE WINDOWS WERE OPEN.
WAS AWAKE FROM 01:30
THROUGH 02:00. HE HEARD NOTHING UNUSUAL.
REPORT THEY DO NOT
HAVE A DOG.
AWOKE AT 0500. HE DID NOT HEAR OR SEE ANYTHING WHEN HE AWOKE AT
05:00.
I ASKED IF HE HAD A GOLF HAT SIMILAR TO THE ONE THE SUSPECT WORE. DR.
NELSON RETRIEVED A TWEED IRISH GOLF HAT. HE SHOWED IT TO ME. IT APPEARED
NEW. HE WEARS IT SELDOM.
I ASKED IF HE WAS FIMILIAR WITH THE SUSPECT DESCRIPTION. HE SAID THAT HE
WAS. HE HAS FOLLOWED THE NEWS REPORT OF THE CASE. I ASKED IF HE HAD EVER
SEEN ANYONE LIKE THAT IN THE NEIGHBORHOOD.
REPORTS THAT HE HAS
NOT.
I ASKED ABOUT ANY SUSPICIOUS NEIGHBORS. HE REPORTS HE DOESN'T KNOW HIS
NEIGHBORS WELL. I ASKED IF HE EVER HEARD NOISES FROM THE FIELD AREA BEHIND
HIS HOUSE. HE REPORT HE HAS NOT HEARD ANYTHING SUSPICIOUS AROUND HIS HOUSE.
I ASKED IF HE HAD EVER BEEN INSIDE THE SMART HOME. HE REPORT S THAT HE HAS
NOT.
REPORTS HE HAD NO MORE INFORMATION ABOUT THE CASE.
END OF INTERVIEW.
16:18
PHONE LEAD
.
CALLED. SHE CALLED IN RESPONSE
TO A PHONE MESSAGE I LEFT ON HER TELEPHONE.
REPORTS SHE INDIRICTLY KNOWS THE
SHE IS
EX.
SHE AND
HAVE A SON TOGETHER.
REPORTS THE PHONE CALL BETWEEN HER
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AND THE
HOME WOULD HAVE BEEN HER SON
HER FROM THE
TRAILER. HE HAS SLEPT OVER WITH
SHE HAS NEVER BEEN TOT HE
HOME AND DOES NOT KNOW
WELL.
16:37.
CALLED
, AGE 10 CALLING
AND
. LEFT A MESSAGE.
16:38
PHONE LEAD. CALLED
. BAD TELEPHONE NUMBER
16:39
PHONE LEAD. CALLED
FOR "DEBBIE">
LEFT A MESSAGE ON AN ANSWERING MACHINE
16:42
CALLED BACK. HE MADE AN APPOINTMENT FOR SATURDAY, SEPT 14TH.
16:44
PHONE LEAD. CALLED
. CALLED
. SHE
REPORTS THAT SHE IS
SISTER-IN-LAW. SHE IS
MOTHER.
REPORTS THAT
AND
ARE CLOSE FRIENDS.
DOES NOT KNOW
AND
AT ALL. THE PHONE CALLS BETWEEN THE
HOME AND HER PHONE WOULD BE
CALLING
16:52
CALLED
,
PHONE LEAD. THIS PHONE BELONGS TO
TRAILER SPACE
I CALLED THE NUMBER. A MALE ANSWERED. HE WAS RELUCTANT
TO SHARE INFORMATION, BUT SAID HIS SON IS A FRIEND OF
THE
PHONE CALLS TO HIS NUMBER WOULD BE
CALLING HIS SON.
16:55
PHONE LEAD
. CALLED THE NUMBER. IT IS A METRO CALL PAGER. I
LEFT A PAGE FOR THE OWNER.
16:55
PHONE LEAD.
AUTOMATED MESSAGE FROM A
. CALLED THE PHONE NUMBER. I GOT AN

. I LEFT A MESSAGE ASKING HER TO CALL.
16:58
PHONE LEAD
PHONE SHOWS TO
FEMALE ANSWERED. SHE TOOK A MESSAGE FOR
. I CALLED AND A
TO CALL ME.
17:00
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PHONE LEAD.
.
. NOT A VALID NUMBER. VERSADEX
SHOWS A NUMBER TO THE SAME NAME AND ADDRESS,
.
17:02
PHONE LEAD
. CALLED THE NUMBER, NOT IN SERVICE.
17:03
PHONE LEAD.
. CALLED NO ANSWER.
17:05
PHONE LEAD.
SERVICE.
. SHOWED TO A
CALLED, NOT IN
17:12
PHONE LEAD.
DELLE, UTAH.
FOR
.
THIS COMES TO THE SINCLAIR GAS STATION IN

IS THE SUBSCRIBER. I CALLED AND LEFT A MESSAGE
17:20
FOLLOW UP ON THE NEIGHBORHOOD CANVASS.
CALLED. SHE IS THE
WIFE OF
AT
.
SHE VERIFIED THAT
WAS HOME WITH HER ALL NIGHT AND COULD NOT
HAVE ABDUCTED ELIZABETH. SHE REPORTS THEY SLEEP IN THE SAME ROOM AND IN THE
SAME BED. SHE SAID THAT
PINNED HIP WOULD MAKE IT IMPOSSIBLE FOR HIM
TO WALK OVER TO THE SMART'S AND ABDUCT ELIZABETH.
SHE REPORTS THAT ON JUNE THE 4TH, SHE HAD A NORMAL DAY. SHE RAN ERRANDS,
ATTENDED HER GRAND SONS LITTLE LEAUGE BASEBALL GAME AND RETURNED HOME AT
20:45. SHE AND
STAYED IN FOR THE REMAINDER OF THE NIGHT. THERE WAS NO
ONE ELSE IN THEIR HOUSE.
THEY SLEPT WITH THE SLIDING GLASS DOOR CRACKED OPEN.
SHE AWOKE AT 03:23 AND FOUND HER HUSBAND WAS AWAKE. SHE DOESN'T KNOW WHY
SHE WOKE UP AT THAT TIME.
LATER IN THE MORNING A SALT LAKE CITY PATROLMAN KNOCKED ON THEIR DOOR ABOUT
04:00. HE ASKED TO LOOK FOR ELIZABETH SMART.
SHE WENT BACK TO BED AND SLEPT UNTIL 06:30.
REPORTS SHE KNEW ELIZABETH. SHE AND THE OTHER SMART KIDS WOULD CUT
THROUGH THEIR YARD TO GET TO CHANDLER DRIVE.
SAID SHE HAD NEVER BEEN IN THE SMART HOME HERSELF.
I ASKED ABOUT SUSPCIOUS PERSONS IN THE NEIGHBORHOOD. SHE REPORTS THEY HAD A
HANDYMAN NAMED
WHO WORKED ON THEIR HOUSE.
SAID THE
POLICE AND FBI HAD ALREADY INTERVIEWED HIM.
I ASKED IF SHE HAD EVER SEEN EVIDENCE OF A PROWLER IN THEIR BACK YARD. SHE
REPORTS SHE HAS HEARD KIDS PLAYING IN THE FIELD BEHIND HER HOUSE, BUT WAS
UNAWARE OF HEARING ANY ADULT BACK IN THE FIELD OR SCRUB OAK WALKING AROUND.
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I ASKED
IF SHE HAD ANY SUSPICIONS ABOUT HER NEIGHBORS. SHE SAID THE
ONLY NEIGHBOR SHE KNEW THAT IS EVEN AWAKE DURING THE NIGHT HOURS IS
.
WHO LIVES DOWN
. HE IS AN ER DOCTOR WHO WORKS THE
GRAVEYARD SHIFT. HE GETS UP AT 02:00 TO GO TO WORK AND SHE THOUGHT MABY HE
MIGHT HAVE SEEN SOMETHING.
END OF SEPT 13.
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SEPTEMBER 12
RO ATTENDED THE MORNING FBI MEETNG.

RO COMPARED THE
AUTO AMADUMP NUMBERS TO THE
AND
HOME PHONE NUMBER LIST. I HAD TO HAND SEARCH. THERE WERE NO MATCHING PHONE
NUMBERS.
13:34
. I INTERVIEWED
AT HIS HOME AT
.
HIS HOME PHONE NUMBER IS
. WORK PHONE NUMBER
.
REPORTS HE WAS ALREADY INTERVIEWED BY THE FBI. THEY CAME BY AND
INTERVIEWED HIM IN HIS YARD SEVERAL DAYS AFTER THE ABDUCTION.
HE REPORTS HE WAS ALSO INTERVIEWED BY THE POLICE ON THE MORNING OF THE
ABDUCTION.
REPORTS HE IS SOMEWHAT SUSPICIOUS OF THE SMART FAMILY BECAUSE OF
ALL THEIR ODD BEHAVIOR. HE FEELS SYMPATHY FOR THEM ON THE LOSS OF THEIR
DAUGHTER, BUT HE FINDS THEIR BEHAVIOR OF DAILY PRESS CONFERENCES AND MASSIVE
SEARCHES VERY STRANGE.
WE DISCUSSED THE CASE. HE IS VERY INFORMED ON THE ISSUES OF THE CASE. HE
KNEW OF
AND THE JEEP, ETC.
I ASKED FOR AN ACCOUNTING OF HIS ACTIVITIES ON JUNE THE 4TH.
HE REPOPTED THAT HIS WIFE HAD OUT-PATIENT SURGURY ON HER SINUSES ON JUNE
4TH. HE SPENT THE DAY WITH HER, TAKING HER TO THE SURGEY, WAITING, TAKING
HER HOME AND CAREING FOR HER. HE WAS WITH HER THE ENTIRE DAY AND NIGHT.
REPORTS THAT HE AND HIS WIFE
SLEEP IN THE SAME BEDROOM AT THE EAST
SIDE OF THEIR HOUSE. THEY SHARE THE SAME BED. USUALLY THEY SLEEP WITH THE
BEDROOM WINDOW OPEN.
I ASKED IF HE HAD HEARD ANYTHING DURING THE NIGHT.
REPORTED THAT HE
AND
HAD THOUGHT THEY HAD HEARD SOMETHING.
SAID THAT HE AND
HAD DISCUSSED WHAT THEY HAD HEARD AND TRIED TO DECIDE WHAT IS WAS. THEY ARE
RELUCTANT TO SAY ANYTHING IF THEY ARE NOT SURE AND DON'T WANT TO CLOUD THE
INVESTIGATION.
REPORTS THAT
WAS UNDER THE INFLUENCE OF PAIN
MEDICATION FROM THE SURGERY. SHE THOUGHT THAT SOMETIME DURING THE NIGHT SHE
HEARD SOMEONE MOANING IN THE FIELD BEHIND THEIR HOUSE. DUE TO THE
MEDICATION, SHE WAS UNABLE TO DETERMINE WHAT SEX THE PERSON WAS, OR AGE, OR
EVEN EXACTLY WHEN SHE HAD HEARD THE SOUND.
SAID THAT HE USUSALLY WAKES UP IN THE NIGHT BETWEEN 04:00 TO 05:00.
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THE NIGHT OF THE ABDUCTION HE REPORTS HE SLEPT THROUGH THE NIGHT.

I ASKED WHAT HE DID ON JUNE 5TH. HE REPORTED HE STAYED HOME AND WORKED ON
HIS YARD.
I ASKED IF HE WAS FAMILIAR WITH THE DESCRIPTION ON THE SUSPECT. HE
REPORTEDHE HAD READ THE NEWPAPERS AND WAS. I ASKED IF HE HAD SEEN ANYONE
WHO LOOKED LIKE THE SUSPECT WALKING AROUND THE NEIGHBORHOOD. HE SAID HE WAS
SURE HE HAD NOT SEEN ANYONE WHO LOOKED LIKE THE SUSPECT AROUND THE
NEIGHBORHOOD.
I ASKED ABOUT ADULT CHILDREN HE AND
HAD. HE REPORTED THEY HAVE TOW
SONS. ONE IS
. HE IS A PHYSICS PROFESSOR AT THE UNIVERSITY OF
MARYLAND. HIS SON
LIVES IN LOS ANGELES. NEITHER OF THEM WERE HOME
THE NIGHT OF THE ABDUCTION. THERE WAS NO ONE ELSE IN THE HOUSE ON THE NIGHT
OF THE ABDUCTION.
CRIME LAB TECH MAYFIELD CAME TO THE HOUSE NAD TOOK PALM PRINTS AND
FINGERPRINTS FROM
I TOOK THE FINGERPRINT CARDS AND GAVE THEM TO DET.
SNOW.
RO INTERVIEWED
SEPERATELY.
SHE REPORTS SHE HAD SINUS SURGERY ON JUNE 4TH. IT WAS AN OUTPATIENT
PROCEEDURE AND SHE AND
RETURNED HOME AT 14:00.
SHE WAS UNDER THE INFLUENCE OF PAIN MEDICATION DURING THE NEXT DAY. SHE
REPORTS THAT SOMETIME DURING THE NIGHT, SHE HEARD SOME ONE MOANING. SHE WAS
IN HER BEDROOM ON THE EAST SIDE OF HER HOUSE. THE BEDROOM WINDOW WAS OPEN.
SHE DID NOT SEE THE CLOCK AND IS NOT SURE OF THE TIME. SHE WAS ALSO NOT
SURE OF THE DURATION OF THE SOUNDS. SHE COULD NOT DETERMINE WETHER THE
MOANER WOULD HAVE BEEN MALE OR FEMALE.
SHE AND
DISCUSSED THE MOANING SOUNDS. THEY WERE NOT SURE WETHER OR
NOT THEY SHOULD REPORT THE SOUNDS BECAUSE SHE IS NOT ABSOLUTELY SURE THE
INFORMATION WOULD BE ACCURATE.
I ASKED HER IF SHE HAD SEEN ANYONE LIKE THE DESCRIBED SUSPECT AROUND THE
NEIGHBORHOOD. SHE REPORTS SHE HAS SEEN NO ONE LIKE THAT AROUND THE
NEIGHBORHOOD.
I ASKED IF SHE HAD SEEN ANY EVIDENCE OF PROWLERS AROUND THE FIELD BEHIND THE
HOUSE OR IN HER BACK YARD. SHE REPORTED THAT SHE HAD NOT.
SAID
SOMETIMES THEY HEAR ANIMALS IN THE FIELD DURING THE NIGHT, BUT NOTHING SHE
COULD DESCRIBE AS FOOT STEPS OR HUMAN NOISES.
END OF SEPT 12
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SEPTEMBER 11
RO CALLED
LEFT A MESSAGE.
ON HIS CELL PHONE
. HE DIDN'T ANSWER AND I
10:29
CAME IN. RO INTERVIEWED HIM IN THE 6TH FLOOR INTERROGATION
ROOM. HIS DOB IS
. HE REPORTS HE IS STAYING IN A HOTEL IN
BOUNTIFUL AND HAS NO PERMENANT ADDRESS.
HE SAID HE HAS NO CAR. HE USES THE BUS SYSTEM TO GET AROUND.
REPORTS HIS MOTHER STAYS IN THE WOMEN'S SHELTER. HE ADMITTED THAT HE
IS THE ONE WHO AUTHORED ALL THE LETTERS ADDRESSED TO THE MAYOR, THE SMART
FAMILY AND JON HUNTSMAN. THE LETTERS WERE ALL FROM "AN ANONYMOUS GRANITE
SUBSTITUTE SCHOOL TEACHER". HE SAID HE WROTE THE LETTERS.
REPORTS HE IS A PROPHET. HE HAS RECEIVED INFORMATION FROM GOD ABOUT
THE ELIZABETH SMART CASE.
I WAS ASSIGNED TO DEAL WITH
ACTING ON HIS INFORMATION, I SEARCHED THE
HOME. THE INFORMATION HE SUPPLIED WAS ALL UNTRUE.
TODAY,
REPORTED THAT GOD HAD CORRECTED THE INFORMATION. HE SAID THAT
ED SMART HAD FOUND ELIZABETH HIDING IN HIS HOME. ED HAD KILLED HER TO KEEP
HER QUIET. HER BODY WAS CONCEALED IN THE PLAY ROOM IN THE BASEMENT.
REPORTED THAT HE WANTED ME TO CHECK OUT TWO THINGS. ONE, HE WANTED ME TO GO
LOOK IN THE SMART PLAY ROOM IN THE BASEMENT. HE SAID THERE WAS A CLOSET IN
THE PLAYROOM. ELIZIBETH'S BODY WAS HIDDEN IN A SPACE ABOVE THE CLOSET.
THERE WAS A PLYWOOD TRAP DOOR IN THE CLOSET CEILING, SHE COULD BE FOUND
ABOVET HE CEILING.
SECOND,
REPORTED THAT GOD TOLD HIM ELIZABETHS PANITES WERE HIDDEN IN
THE BEDSPREAD OF HER BEDROOM. THE PANITES WERE HIDDEN UNDER THE BEDSPREAD,
OR UNDER THE BOX SPRINGS. HE SAID ED SMART'S SEMEN WAS ON THE PANTIES.
I POINTED OUT TO
THAT I HAD SEARCHED THE
HOME AT HIS DIRECTION,
AND ALL THE INFORMATION HE HAD PROVIDED BEFORE WAS UNTRUE. HE WAS INSISTENT
THAT GOD HAD CORRECTED THE BAD INFORMATION AND THE BODY AND THE PANTIES WERE
IN THE SMART HOME JUST WHERE HE SAID THEY WERE.
I OBTAINED A PROMISE FROM
I PROMISED TO GO TO THE SMART HOME AND
SEARCH THE PLAY ROOM AND ELIZABETH'S BED. IF THE BODY AND THE PANTIES WERE
NOT THERE,
AGREED TO GO AWAY AND SEND NO MORE LETTERS.
ON THIS DAY I WENT TO THE SMART HOME ON KRISTIANNA AND CONTACTED ED SMART.
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HE ALLOWED ME TO SEARCH ELIZABETHS BED. THE PANTIES WERE NOT THERE.

I SEARCHED THE PLAY ROOM DOWN STAIRS. THERE IS A CLOSET IN THE PLAYROOM. I
OBSERVED THAT THERE IS NO SPACE ABOVE THE CLOSET. THE CLOSET HAS A CEILING,
AND THE SPACE ABOVE THE CEILING IS OPEN TO THE PLAYROOM. THE SPACE
DESCRIBED BY
IN SUCH DETAIL DOES NOT EXIST.
13:00
I RETURNED TO THE POLICE STATION. I CALLED
SEARCH.
AND TOLD HIM ABOUT THE
13:04
.
CAME TO THE POLICE STATION FOR AN INTERVIEW.
HE LIVES NEXT TO THE SMART FAMILY ON THE SOUTH SIDE. HIS ADDRESS IS
. DOB
, DL
.
MR.
REPORTS HE HAD BEEN TALKED TO BEFORE.
HE VOLUNTARILY SUBMITTED TO HAVING HIS FINGERPRINTS AND PALM PRINTS TAKEN BY
ROSEMARY DOWNSTAIRS.
REPORTS HE LIVES IN
OF THE SMART HOME. HE
SHARES THE HOUSE WITH HIS WIFE
THEY HAVE ADULT CHILDREN, BUT NONE
THAT LIVE WITH THEM. ON THE NIGHT OF THE ABDUCTION, HE AND
WERE HOME
ALONE.
THE EVENING OF JUNE 4TH, HE AND
WENT TO THE PLAY AT THE PIONEER
MEMORIAL THEATRE. THEY STOPPED TO VISIT WITH HIS ADULT DAUGHTER BEFORE
GOING HOME.
REPORTS THAT WHEN HE WAS GOING UP VIRGINIA STREET, HE SAW
A SUSPICIOUS MAROON JEEP WRANGLER PARKED ON VIRGINIA JUST WEST OF KRISTIANNA
CIRCLE. HE DID NOT RECOGNIZE THE JEEP AND IT WAS PARKED AT AN ODD SPOT. HE
THOUGHT IT SUSPICIOUS. THEY RETURNED HOME AT 22:30.
THEY SLEEP IN THE SAME BED IN A BEDROOM ON THE EAST SIDE OF THE HOUSE.
REPORTS THAT NIGHT, THEY SLEPT WITH THE BEDROOM WINDOW OPEN.
SAID THAT ON THE NIGHT OF JUNE 4 THROUGH 5, HE WAS AWAKENED BY A
SHOUT.
HE HAS BEEN INTERVIEWED BEFORE. HE SAID THAT IN HIS PRIOR INTERVIEW, HE
REPORTED THE NOISE AS A SINGLE DOG BARK. HE HAS THOUGHT IT OVER SINCE, AND
THINKS THE NOISE WAS THAT OF A MAN CALLING "OOOHHH!" THE SHOUT WAS LOUD,
AND VERY SHORT IN DURATION. HE THOUGHT IT WAS THE SOUND OF ONE MAN CALLING
TO ANOTHER.
HE WAS UNSURE OF THE TIME HE HEARD THE NOISE. HE WENT TO USE THE BATHROOM
AND THEN RETURNED TO BED. HE LAY AWAKE FOR ONE HALF HOUR. AFTER THE HALF
HOUR, HE HEARD THE NOISE OF A CAR DOOR CLOSE. HE HEARD VOICES. HE WENT TO
THE FRONT OF HIS HOME AND LOOKED OUT. THERE WAS A POLICE CAR IN THE CIRCLE
AND OTHER CARS ARRIVING.
WOKE
AND TOLD HER THERE WAS SOMETHING
GOING ON. HE WENT DOWNSTAIRS AND CONTACTED THE OFFICER. THE OFFICER SAID
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THAT ELIZABETH SMART HAD BEEN TAKEN AT GUN POINT.

HE REPORTS THAT HIS SON IN LAW IS
I ASKED IF HE HEARD A CAR START. HE SAID HE HEARD NO CAR START. I ASKED IF
IT WERE POSSIBLE FOR A CAR TO START ON THE CIRCLE WITHOUT HIS HEARING IT.
SAID IF A CAR HAD STARTED ON THE CIRCLE, HE WOULD HAVE HEARD IT.
I ASKED IF THEY HAD A DOG. HE REPORTED THAT THEY DID NOT HAVE A DOG.
I ASKED IF HE HAD EVER BEEN IN THE SMART HOME.
SAID HE HAD BEEN IN
THE DOWNSTAIRS PORTION OF THE HOME, BUT NOT UP IN ELIZABETH'S BEDROOM. HE
SAID HE HAD NOT TOUCHED THE OUTSIDE OF ANY KITCHEN WINDOW.
I AKSED IF HE HAD KNOWN ELIZABETH. HE REPORTED HE HAD SEEN HER AROUND AND
HEARD HER PLAY HER HARP. HE DIDN'T HAVE ANY SORT OF PERSONAL CONTACT WITH
HER.
I ASKED ABOUT RELATIONSHIPS WITH ED SMART. HE REPORTS THAT HE AND ED
TRIMMED THE PINE TREE THAT IS LOCATED BETWEEN THEIR HOUSES.
APPROACHED ED AND ASKED ABOUT HAVING THE TREE REMOVED OR TRIMMED. ED
VOLUNTEERED TO HAVE HIS KIDS TRIM THE TREE. ED AND THE KIDS (INCLUDING
ELIZABETH) WORKED ON THE TREE.
WAS STILL NOT SATISFIED AND TRIMMED IT
DOWN FURTHER AFTER THEY WERE FINISHED WITH IT.
I ASKED IF HE HAD A GOLF HAT LIKE THE ONE THE SUSPECT WORE. HE SAID HE DID
NOT.
HE HAS BASE BALL CAPS, BUT NO GOLF HAT.
I ASKED IF HE HAS SEEN ANYONE MATCHING THE SUSPECTS DESCRIPTION AROUND THE
NEIGHBORHOOD. HE REPLIED THAT HE HAS NOT.
RO GAVE MR.
FINGER PRINT CARDS TO DET. SNOW.
14:34
WORKED
AT
WITH
I ASKED TO TALK TO HIM AGAIN.
HE HAD BEEN INTERVIEWED PREVIOUSLY BY THE FBI AND THE POLICE.
HAD BEEN IN PRISON, BUT SAID HE NEVER MET
THERE.
AND
WORKED TOGETHER AT
FOR ONLY TWO WEEKS.
I WAS PARTICULARLY INTERESTED IN JUNE 8TH, THE DAY
DROPPED HIS JEEP
OFF AT
AUTO.
SAID THAT HE AND
WERE OUT TOGETHER DOING A DELIVERY FOR
THEY WENT TO THE SR. CENTER IN SUGARHOUSE PARK TO DROP OFF
BUDDA STATUES FOR AN EVENT.
THEY RETURNED TO
AT 16:50. THEY DROVE UP THE ALLEY ON THE WEST
SIDE OF
TOLD
THAT HE HAD TO GO. HE HAD TO DO
SOMETHING.
SAID "SEE YOU TOMORROW" AND GOT OUT.
HAD THE IMPRESSSION THAT
LEFT IMMEDIATELY. HE DID NOT SEE
LEAVE AND DID NOT SEE WHAT CAR HE LEFT IN.
SAID HE LEFT AT 17:00. HE PUNCHED HIMSELF OUT.
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I ASKED IF HE GAVE
A RIDE HOME, OR HELPED SHUTTLE THE JEEP TO
HE REPORTED THAT HE DID NOT.
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Document: CRIME LAB
Subject: 10 PRINT CARD
6-5-2002 KIDNAP 1509 EAST KRISTIANNA CIRCLE/ 9-19-2002 I WAS
DISPATCHED TO THE
BUSINESS AT
AND MET WITH DET.
PARKS ON THE 4TH FLOOR. IN THE OFFICE OF
, A 10 PRINT CARD AND
PALM PRINTS WERE TAKEN OF
(WMA
). THEY WERE GIVEN TO
DET. PARKS AT THIS LOCATION. NO FURTHER CRIME LAB ACTION.
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Author: G56 - Jensen,
K (Retired)
Subject: swaps from truck
09-19-02 I received a call from Det Park to come to 4400 West 4100
South,to Winders Dairy. Det Park had a Winders Delivery truck he wanted to
have processed. Det Park showed me some spots on the walls of the cargo area
of the delivery truck. Three were on the left side and 2 on the right side.
The three spots on the right side appeared to be an unknown red substance.
Using new Q-tips from a new package, I took an eye-dropper with sterile
water and dropped the water on the head of the sterile q-tip and the rubbed
it against the spot and then deposited it into a paper envelope. This
procedure was repeated for each red substance. Items number four appeared
to possibly be skin. I took the q-tip and moistened it and rubbed it against
the possible skin. This too was put in its envelope. The items were put
into evidence.
I photographed the the inside and the outside of the truck. Previous
to taking the sample each spot was photographed.
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Subject:
On 9/17/02 I received information concerning

and the
possibility that
maybe responsible for Elizabeth kidnaping. The
information received was that
is see a counselor for have sexual
contact with his daughter and with animals. I was given the address of
and further told that
works in Salt Lake City, but lives in Manti.
On 9/18/02 myself and S/A Juan Becerra from the FBI drove to Manti
and talked with
was willing to talk about the fact that he is
seeing a getting help for touching his daughter in a sexual way and that he
had done some stuff with animals.
stated that he does not work in Salt
Lake City and the day of the kidnaping he was at home with his wife. We
then talked to his wife and she confirmed that he was at home at the time of
the kidnaping.
wife was aware of the issues with
and there
daughter as well. We were able to get
finger Prints to check against
prints found at the scene. The prints were turned over to Det. Snow to be
taken to the lab.
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Document: CRIME LAB
Subject: 10- print card
I responded to the University of Utah (the Skaggs Biology building #426)
to assist Det. C. Parks (F87) fingerprinting a MWAdob
. Both finger and palm prints were taken and given to Det. Parks.
--NFD --J. Moline 62I
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SEPTEMBER 17
10:00
. ON THIS DATE AND TIME I MET
AT HIS
HOUSE AT
. HIS DOB IS
. SS
.
LIVES IN THE HOUSE JUST TO THE NORTH OF
. THERE
IS THE "OLD LIME KILN ROAD" THAT RUNS FROM BEHIND THE SMART HOUSE TO
HOUSE AND THROUGH HIS PROPERTY. THERE ARE NO BARRIERS BETWEEN THE
HOUSE AND THE SMART HOUSE.
MR.
REPORTS HE HAS 6 ADULT CHILDREN.
AGE 45. HE LIVES IN
BOUNTIFUL AND IS A LIFE FLIGHT COORDINATOR.
, AGE 43. SHE IS A
REGISTERED NURSE, SHE LIVES ON
AVE.
, AGE 41.
IS A HOMEMAKER.
AGE 39. SHE LIVES IN FORT COLLINS,
COLORADO.
AGE 35. HE LIVES ON
AVE.
AGE 33
LIVES IN BOUNTIFUL.
WORKS IN THE COMPUTER GAMES INDUSTRY.
SAID THAT NONE OF HIS ADULT CHILDREN WERE HOME ON THE NIGHT OF THE
KIDNAPPING.
HAD TWO GRAND DAUGHTERS STAYING AT HIS HOUSE FOR SEVERAL WEEKS. THEY
WERE
AGE 12 AND
AGE 9. THEY ARE THE CHILDREN OF
FROM FORT COLLINS.
AND
SHARED A ROOM DOWNSTAIRS
ON THE WEST SIDE OF THE RESIDENCE.
THE
WERE GOING TO GO TO LAKE POWELL THE NEXT DAY ON JUNE 5TH.
HAD HIS BOAT OUT IN THE DRIVEWAY AND WAS PACKING ITEMS IN HIS BOAT AND
VEHICLE GETTING READY FOR THE TRIP. HIS SON
CAME BY TO GET SOME
EQUIPMENT FOR THE TRIP.
HE THOUGHT
MAY HAVE COME BY TO GO SWIMMING IN THE AFTERNOON.
HE HAS NO MEMORY OF ANYTHING UNUSUAL HAPPENING THE NIGHT OF THE 4TH.
REPORTS THEY WERE IN THE PROCESS OF REMODELING THE KITHCEN. HE HAD A
PAINTER BY THE NAME OF
ON THE 4TH DOING A BID FOR THE CABINETS.
REPORTS HIS WIFE IS NAMED
THEY SLEEP IN THE SAME BEDROOM IN THE
SAME BED. THEIR BEDROOM IS ON THE SECOND LEVEL OF THE HOUSE ON THE EAST
SIDE OF THE HOUSE.
THEY WENT TO BED AT 22:00. HE WATCHED THE TELEVISION AND FELL ASLEEP
SOMEWHERE BETWEEN 22:30 AND 23:00. THE BEDROOM WINDOWS WERE SHUT AND THE
AIRCONDITIONER WAS ON.
ED SMART CALLED HIM AT 04:30. ED TOLD HIM THAT ELIZABETH SMART HAD BEEN
TAKEN AT GUN POINT. HE ASKED
TO COME TO HIS HOUSE AND HELP SEARCH.
WAS THE FORMER BISHOP IN THE WARD. HE WAS FRIENDS WITH ED.
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RESPONDED TO KRISTIANNA CIRLCE AND ENTERED THE GREAT ROOM. WHEN HE ARRIVED
HE SAW
,
. THERE WERE OTHERS THERE.
SAW THE
CUT IN THE KITCHEN SCREEN AND THE OPEN KITCHEN WINDOW. HE REPORTS THERE WAS
A CUT GLASS CRYSTAL VASE RIGHT IN FRONT OF THE WINDOW. HE WAS DOUBTFUL THAT
A PERSON COULD HAVE ENTERED THROUGH THE KITCHEN WINDOW.
ASKED ED WHAT HE WANTED HIM TO DO. ED TOLD HIM TO SEARCH.
EXITED
THE HOUSE, GOT IN HIS CAR AND DROVE AROUND THE AREA LOOKING FOR ELIZABETH.
HE DROVE DOWN VIRGINIA STREET TO 1ST AVE, AND THEN PATROLED THE LOWER
AVENUES.
HE RETURNED TO KRISTIANA. THE STREET WAS BARRICADED OFF.
TALKED TO
NEIGHBORS AND SEARCHED SOME MORE WITH THEM. HE RETURNED HOME AT 06:00. HE
SEARCHED HIS OWN BACK YARD, SINCE HE HAS PROPERTY THAT TOUCHES THE SMART
HOUSE LOT. HE DIDN'T FIND ANYTHING.
HE WAS UNSURE WETHER OR NOT TO TRAVEL TO LAKE POWELL. HE DELAYED HIS
PLANNED DEPARTURE.
OFFICER JOE SHIRLEY CAME TO HIS DOOR ABOUT 07:00. OFFICER SHIRLEY ASKED
PERMISSION TO SEARCH HIS HOUSE. THEY LOOKED IN HIS SWIMMING POOL, INSIDE
HIS BOAT AND VEHICLES, ETC. HIS BACK YARD WAS SEARCHED SEVERAL TIMES OVER
THE NEXT FEW DAYS.
DECIDED TO LEAVE FOR LAKE POWELL. IF THERE WAS ANYTHING HE COULD
HAVE DONE TO HELP, HE WOULD HAVE STAYED. HE FELT HIS HELP WAS NOT NEEDED,
AND HE HAD FAMILY WAITING IN LAKE POWELL. HE LEFT THAT AFTERNOON.
I ASKED IF HE HAD BEEN FINGERPRINTED (HIS NAME IS ON THE MASTER FINGER PRINT
LIST). HE REPORTS THAT HE HAD, SINCE HE HAD ENTERED THE SMART HOUSE, HIS
PRINTS WERE ALREADY TAKEN AND CHECKED PRIOR TO OUR INTERVIEW.
I ASKED IF HE HEARD ANYTHING THE NIGHT OF THE ABDUCTION. HE REPORTS THAT HE
AND HIS WIFE
SLEEP WITH THE BEDROOM WINDOW SHUT AND THEIR AIR
CONDITIONER ON. HE DID NOT HEAR ANYTHING.
I ASKED IF HE HAD SEEN ANYONE OF THE SUSPECTS DESCRIPTION AROUND THE
NEIGHBORHOOD. HE REPORTED HE HAD NOT.
I ASKED IF THERE WERE ANYONE HE THOUGHT MIGHT HAVE BEEN RESPONSIBLE. HE
TOLD ME OF A
.
WAS A CONTRACTOR WHO HAD WORKED ON
THE
HOME. HIS DAUGHTER
HAD CONTRACTED WITH HIM TO WORK ON HER
CONDO IN THE LOWER AVES. WHEN
HAD DIVORCED, SHE LIVED TEMPORARILY IN
A CONDO IN THE AVENUES.
WAS HIRED TO DO SOME WORK. HE STARTED
TO STALK
AND BECAME PUSHY AND UNRATIONAL ABOUT HER. HE WAS FINALLY
ARRESTED FOR STALKING ANOTHER WOMAN AND WAS JAILED.
THOUGHT WE
SHOULD CHECK HIM OUT.
PHONE IS
.
RO LATER CHECKED OUT
HIS DOB IS
, SS
. HE HAS A CRIMINAL RECORD AND HIS FINGER PRINTS SHOULD HAVE
MATCHED THROUGH THE AFIS SYSTEM IF HE HAD ANYTHING TO DO WITH THE CASE.
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RO WENT TO THE DAVIS COUNTY JAIL TO TALK TO MR.

AFTER I GOT THERE,
I FOUND HE WAS OUT ON WORK RELEASE.
I CALLED HIS WORK AND TALKED TO HIM. HE SAID HE WOULD COME IN TO TALK TO
ME.
CALLED ME AT 16:23. SHE REPORTED THAT SHE AND

SLEEP
IN THE SAME ROOM IN THE SAME BED. THERE WAS NO WAY THAT
COULD HAVE
SLIPPED OUT OF BED DURING THE NIGHT AND GOT OUT WITHOUT HER KNOWING.
SHE REPORTS ON THE MORNING OF THE 5TH SHE WAS AWAKENED BY THE SOUND OF
HELICOPTERS.. A POLICEMAN CAME AND LOOKED AROUND THEIR PROPERTY IN THE
MORNING.
THEY DISCUSSED WHAT THEY SHOULD DO. THEY DECIDED TO LEAVE FOR LAKE POWELL.
SAID THEY LEFT AT 09:30.
17:01
CAME IN WITH HIS FATHER FOR AN INTERVIEW.
WORKED FOR
AS A FRAMER BEFORE HIS ARREST. HE WAS REPORTED TO HAVE BEEN
WORKING WITH
ON JUNE 4, 5, 6, AND 7.
CONFIRMED THAT HE AND
AND
WORKED ON A HOUSE IN LAYTON
DURING THE WEEK OF THE KIDNAPPING. HE REPORTED HE HAS NO CAR AND
WOULD COME AND GET HIM IN THE MORNING AND TAKE HIM TO THE JOB SITE.
WOULD DROP HIM OFF IN THE EVENING.
THE HOUSE WAS OWNED BY A MAN NAMED
. THEY WERE TOGETHER DURING
THE DAY LIGHT HOURS TUESDAY, WEDNESDAY, THURSDAY AND FRIDAY. HE DID NOT SEE
ON SATURDAY THE 8TH OF JUNE OR HAVE ANY CONTACT WITH HIM.
I ASKED IF HE KNEW
REPORTS THAT HE KNEW
AND THOUGHT HE WAS "FANTASTIC".
GAVE HIM RIDES TO WORK. HE ALSO
BOUGHT BEER AND WOULD DRINK BEER IN THE PARK WITH HIM. HE WORKED WITH
FOR ABOUT A MONTH BEFORE
WENT TO WORK FOR
DURING
THE MONTH THEY WOULD FINISH WORK AND GO DRINK BEER IN
GARAGE.
SAID
WAS STRAPPED FOR MONEY.
DIDN'T GET PAID FOR
A FRAMING JOB ON SOUTH MOUNTAIN. AS A RESULT, NONE OF THEM GOT PAID FOR A
LONG TIME.
COMPLAINED ABOUT NOT HAVING MONEY.
THOUGHT THAT
TOOK ADVANTAGE OF
HAD
STEAL A LOT OF STUFF FOR HIM. PARTICUARLY TOOLS AND THINGS FOR
HOUSE. HE SAID THAT
STOLE
WATERFALL AND POOL THAT
ARE NOW IN
BACK YARD.
I ASKED IF
WAS THE PERSON WHO PICKED UP
FROM
AUTO ON JUNE
8TH. HE SAID
HASN'T SAID ANYTHING ABOUT IT. HE DOES NOT KNOW FOR
SURE.
17:02
I CALLED
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1005-0 KIDNAP-MINOR
SAID THAT
HAD CALLED HIM AND WARNED HIM I WOULD BE
CALLING.
STILL WORKS FOR
AS A FRAMER.
SAID THAT HE AND
WERE HIRED BY
AT THE SAME TIME,
ABOUT APRIL 2, 2002.
GAVE HIM A RIDE TO WORK EVERYDAY. HE LIKED
THEY WORKED TOGETHER FOR ABOUT A MONTH UNTIL
WAS HIRED BY
AFTER
QUIT
SAID HE HAD NO CONTACT WITH
HE NEVER HEARD
TALK ABOUT A KIDNAP FOR RANSOME. HE REMEMBERED WORKING
IN FRUIT HEIGHTS DURING THE WEEK OF THE ABDUCTION. HE AND
AND
WERE TOGETHER ON JUNE 4, 5, 6, AND 7. HE HAD NO CONTACT WITH
ON JUNE 8TH.
END OF SEPT 17
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Document: OTHER F/U
Subject:
I received two leads regarding

and information he
possessed regarding the Elizabeth Smart Case. One lead was called in by his
son,
(
), and the other was called in by Deputy R.
Ellsworth (ID# D75/801-451-4150) Both
and Dep. Ellsworth stated Mr
had told them Elizabeth was fine and had gone to Mexico to have a
baby and would return when the baby was born. I had previously attempted
contact with Mr
by phone, but had not been able to reach him.
While speaking with
by phone I asked him to contact his
father (they live a couple blocks away from each other), give him my cell
number and ask him to call me. Approx. 15 min. later I received a call from
.Mr.
stated he has known the
family for
approx. 50 years and they have worked for him for 30 years. Mr
was
at
residence (
) on approx. 9/07/02
and Ms
told Mr
that her brother,
known to be a
friend and neighbor to
had taken Elizabeth to Mexico.
According to Mr.
Ms.
stated that
stopped in
Yuma, AZ to change cars. Either a brother of
or the brother of
does business in Yuma and a city in Mexico, but licenses his vehicles
in Mexico. The car change was made to allow an easier border crossing.
Mr.
stated
told him Elizabeth had gotten pregnant by
14 y.o. son and they had taken Elizabeth to "their grandmother's
house in Mexico to stay and have the baby." Mr.
was told when
Elizabeth had had the baby she would return to SLC, pretending she had no
idea what happened in the previous months. Mr
also stated
indicated Mary Katherine Smart was in on the "plot."
I contacted Agent K. Kennington of Adult probation & Parole who
referred me to Agent White,
parole officer. Agent White was not at
his desk so I left a voicemail message asking him to call me.
I also related this information to Det M Scharman, case manager for
the case. Det Scharman stated
has a con's tendency to "stir
things up" with lies and not to "waste my time" with further follow-up on
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this lead. None of the information Mr

information we have confirmed already.
1005-0 KIDNAP-MINOR
provided tracks with
On 10/17/02 I received a call from PIO Baird. "Kiko" Cornejo, DPS Hispanic
PIO, had received a call from an "anonymous" female, later identified as
(
), sister of
Ms.
had a new
take on her story regarding Elizabeth being pregnant and in hiding in
Mexico. Ms.
told Mr. Cornejo Elizabeth was arriving back in the
states on October 18, but did not know where. She only knew elizabeth was in
the company of two or three other Americans. Ms.
told Mr Cornejo a
"
" had been in Huaniqueo, Michoacan, Mexico andrecently returned
to Ogden. Ms.
claimed Mr. "
" gave her this information.
I asked Mr. Cornejo to contact me if he learned who the anonymous
caller was and forward any further information received to me. As I arrived
at work today (10/18/02), Mr. Cornejo was leaving the PSB. I stopped to talk
to him and he informed me Ms.
was the caller and had identified Mr
addres as
. I contacted Ms.
by phone and
asked her to come in for an inteview. She arrived at approx 1051 hours on
10/18/02.
I escorted
office and
interview.
to tell me
Ms.
to the Homicide Interview Room down the hall from my
left her in the room while I initiated recording of the
I established Date/time and our identities and asked Ms.
her information.
Ms.
stated first
, boyfriend of her sister,
is a "coyote" or smuggler of people across the US-Mexico border
and had taken Elizabeth to Mexico so Elizabeth could have a baby. According
to Ms
had brought two Ogden boys with him to work on the
Smart's yard. Ms.
stated Elizabeth had fallen in love with one of
them and gotten pregnant. They had faked the kidnapping and Mary Katherine
was in on it. Elizabeth had been brought to Ogden for two months and then Mr
transported her to Mexico. Ms.
stated this information was
passed to her by a "
a former roomate of Mr
At some point in this exchange Ms.
stated "Child-stealing"
was not "kidnapping" in Mexico like it was her in the US. Ms.
stated
men frequently take young children for whatever reason and "return them to
their parents when they are done with them."
I excused myself from the room and called Ogden PD. I learned Ms.
had assisted DCFS in removing children from Ms.
custody
in 1999 and in May of this year Ms.
had initiated a complaint with
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Ogden PD regarding an alleged threat on her life perpetrated by

Ms.
never followed up on the complaint. I confirmed
live at
.
.
and Ms.
Seeing evidence of a possible vendetta. I decided to confront Ms.

When confronted with these facts, Ms.
stated she and Ms.
are on good terms (for the last month) with each other, then
changed her story once again. Ms.
stated Mr.
passed the the
information on when he, in a "not-so-drunk" condition, overheard three other
"drunk" males say Elizabeth was pregnant and in Mexico. Ms.
stated
Mr.
went to Huaniqueo, Michoacan, Mexico to look for Elizabeth.
I told Ms.
I could tell she obviously was concerned for
Elizabeth's welfare, but the information she had given me was not true and
Elizabeth was not in Mexico. Ms.
started crying and asked "well,
where is she?" I told her I did not know, but I knew she was not in Mexico.
I told Ms.
if she continued to propagate these stories she would be
charged with obstruction. I asked if she understood and she stated she did.
I asked Ms.
to remain in the room and I turned off the
recording devices. I then returned to Ms.
and escorted her back down
to the front desk where she turned in her pass and left the building. Ms.
thanked me for letting her tell me her story prior to boarding the
elevator for the trip down.
I returned to the recording room and took th DVD, securing it in
the DVD binder in my office.NFD.
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Subject: MEETING WITH A.
On Sept. 25, 2002 S/A Juan Becerra and myself met with
and
S/A Becerra released to
shoes that belonged to
The case was discussed in terms of
involvement. Furthermore
.
provided two photo's of the inside of what
said is
jeep the photo shows the seat. The seat do not have seat covers on
them. The photo was taken last summer. The date on the back of the photos
is Aug. 30, 01.
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SEPTEMBER 18
09:00
RO ATTENDED THE MORNNG FBI MEETING.
10:55
RO CALLED DET MCNEIL IN NEW JERSEY AT 412-665-4020. I HAD RECEIVED A
MESSAGE TO CALL HER IN REGARDS TO A MISSING PERSON. SHE HAD NO IDEA WHY I
CALLED AND WAS TOTALLY CONFUSED. AS WAS I.
11:25
CALLED
A MESSAGE..
AT
TELEPHONE LEAD. NO ONE ANSWERED, I LEFT
WROTE REPORTS.
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SEPTEMBER 19
RO RECEIVED A LEAD FROM DET. SILVER. IT HAD BEEN UNASSIGNED.

THE LEAD REPORTED THAT THE MILKMAN THAT HAD BEEN "ON THE NEWS" VIEWED CHILD
PORNOGRAPHY AND LOOKED INTO ELIZABETH'S WINDOW. THE INFORMATION HAD COME
FROM A
AT PHONE NUMBER
.
RO RESEARCHED VERSADEX AND THE RAPID START PROGRAM AND FOUND THE MILKMAN WAS
, DOB
. SS
. HE WORKS FOR WINDER DAIRY
AND DELIVERS IN THE FEDERAL HEIGHTS AREA. HIS PHONE NUMBER IS
.
RO CALLED THE RESIDENTS OF
. THEY ARE
AND
. I CALLED THEM AT THEIR WORK NUMBER AT
. THEY OWN AND
MANAGE A SOFTWARE COMPANY AT
IN THE
Y. MR.
SAID I COULD COME DOWN AND INTERVIEW HIM IMMEDIATELY.
09:50
I WENT TO THE BUSINESS AT
AND CONTACTED
.
RO FIRST TALKED TO
IN HER OFFICE. SHE REPORTS HER ADDRESS IS
, SLC,
, HOME PHONE
W ORK PHONE
HER DRIVERS LICENSE NUMBER IS
. SHE AND HER HUSBAND
OWN A
SOFT WARE COMPANY LOCATED AT
REPORTS SHE AND
LIVE BY THEMSELVES IN THE HOUSE. THEY DON'T HAVE
ANY CHILDREN LIVING WITH THEM.
I ASKED HER TO DESCRIBE THE EVENTS OF JUNE THE 4TH. SHE REPORTS SHE DOESN'T
REMEMBER JUNE 4TH, IT WAS A QUIET AND NORMAL DAY. THEY HAD NO GUESTS IN
THE HOUSE THAT NIGHT.
AS FAR AS SHE CAN REMEMBER, THEY HAD DINNER AT 20:30, WENT TO BED AT 22:00
AND FELL ASLEEP AT 22:30.
SAYS SHE AND
SLEEP IN THE SAME BEDROOM IN THE SAME BED. SHE IS A
LIGHT SLEEPER AND SHE IS CERTAIN THAT THERE WAS NO WAY
COULD HAVE GOT
OUT OF BED WITHOUT WAKING HER UP.
SHE SAID THAT THE BEDROOM WINDOWS WERE CLOSED, THEY DON'T OPEN. SHE WAS
AWAKENED BY CARS NAD VOICES FROM OUTSIDE THE HOUSE. SHE GOT UP AND LOOKED
OUT. THE NOISES WERE BEING MADE BY POLICE AND SEARCHERS.
SHE REPORTS SHE DIDN'T HEAR ANY NOISES BEFORE THE SEARCHES ARRIVED.
I ASKED IF THEY HAD A DOG. SHE REPORTED THEY DON'T.
I REMINDED HER OF THE DESCRIPTION OF THE SUSPEC.T I ASKED HER IF SHE HAD
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1005-0 KIDNAP-MINOR
SEEN ANYONE OF THAT DESCRIPTION WALKING ABOUT THE NEIGHBORHOOD.

REPORTS THAT SHE HASN'T SEEN ANYONE OF THAT DESCRIPTION.
I ASKED WHO DELIVERS IN THE AREA. SHE SAID THAT THE ONLY REGULAR DELIVERY
PERSON SHE SEES IS THE DAIRY DELIVERY PERSON.
I ASKED IF SHE HAD SEEN ANY EVIDENCE OF PROWLERS IN HER YARD OR SEEN ANYONE
WALKING AROUND IN THE FIELD TO THE WEST OF HER HOUSE.
SHE SAID SHE HASN'T SEEN ANYONE.
REPORTS SHE HAS A GOOD VIEW OF
TOMAHAWK CIRCLE FROM HER KITCHEN WINDOW. SHE WATCHES THE CARS AND PEOPLE
IN THE CIRCLE. THEY GET KIDS WHO STOP TO LOOK AT THE VIEW, BUT THEY ARE
USUALLY COUPLES OR SMALL GROUPS OF YOUNG MEN. SHE HASN'T NOTICED ANY
SUSPICIOUS LOOKING MEN BY THEMSELVES.
10:24
I INTERVIEWED
IN HIS OFFICE AT
. HIS DOB IS
. ADDRESS
SLC,
DL
.
I ASKED IF HE HAD EVER BEEN ARRESTED. HE SAID THAT HE HAD NOT.
I ASKED HIM TO RECALL THE EVENTS OF JUNE THE 4TH. HE SAID HE HAD BUSINESS
PEOPLE IN TOWN FROM NEW YORK. HE SPENT HIS BUSINESS DAY WITH THEM. HE
DIDN'T REMEMBER IF HE WENT OUT TO DINNER. THE PEOPLE HE ENTERTAINED WERE
FROM THE
COMPANY.
HE DIDN'T REMEMBER WHEN HE GOT HOME OR WENT TO BED. HE REMEMBERS HE WAS
WITH HIS WIFE
WAS AWAKENEDAT AT 06:00 BY POLICEMEN KNOCKING AT HIS DOOR. THE POLICE
TOLD HIM OF THE KIDNAPPING AND ASKED TO LOOK THROUGH THEIR YARD.
I ASKED IF THEY OWNED A DOG. THEY SAID THAT THEY DID NOT.
I ASKED IF HE HAD EVER BEEN IN THE SMART HOME.
REPORTS HE HAS NEVER
BEEN TO THE SMART HOME AND DOES NOT KNOW THE SMARTS. HE DID NOT KNOW
ELIZABETH SMART AND HAS NEVER MET HER.
I GAVE HIM THE SUSPECT DESCRIPTION. I ASKED IF HE HAD SEEN ANYONE LIKE THAT
AROUND HIS NEIGHBOR HOOD.
SAID THAT HE HAD NOT.
I ASKED IF HE HAD EVER SEEN EVIDENCE OF PROWLERS AROUND HIS HOUSE AND
WINDOWS.
SAID HE HAD NOT. I ASKED IF HE HAD NOTICED SUSPICIOUS CARS
AROUND THE END OF TOMAHAWK DRIVE.
SAID THAT THEY ALWAYS GET CARS
PARKING IN THE CIRCLE. USUSALLY THEY ARE YOUNG COUPLES OR SMALL GROUPS OF
YOUNG PEOPLE LOOKING AT THE VIEW. NONE OF THESE CARS STUCK OUT AS
SUSPICIOUS.
TECH MAYFIELD RESPONDED TO OUR LOCATION. HE TOOK FINGER PRINTS AND PALM
PRINTS OF
HANDS AND FINGERS. HE GAVE THE CARDS TO ME AND I TURNED
THEM OVER TO DET. JASON SNOW.
11:00
I CALLED
AT
. HE HAD REPORTED THAT THE WINDER DAIRY
MILKMAN WHO SERVICED THE AREA LOOKED AT KIDDIE PORN AND HAD WINDOW PEEKED
THROUGH ELIZABETH'S WINDOW.
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HE REPORTED THAT HE HAD GOTTEN THE INFORMATION FROM SOMEONE WHO WORKED AT
WINDER DAIRY. THE PERSON WHO TOLD HIM SAID THAT THEY KNEW THE MILK MAN
PERSONALLY. I ASKED WHICH MILKMAN. HE REPORTED THAT IT WAS THE ONE WHO HAD
APPEARED ON TELEVISION.
).
REPORTEDLY
HAD TOLD SOMEONE WHICH WINDOW ON THE SMART HOME
WAS ELIZABETH'S WINDOW.
I TOLD
THAT I WANTED TO TALK TO THE PERSON WHO HAD TOLD HIM THIS
INFORMATION.
SAID THAT THEY WISHED TO REMAIN ANONYMOUS. I ASKED HIM
TO TELL THEM MY NAME AND PHONE NUMBER AND HAVE THEM CALL ME. HE SAID HE
WOULD PASS THE INFORMATION ON.
13:59
RO WENT TO WINDER DAIRY AT 4100 SOUTH 4400 WEST. I CONTACTED MANGER
HE IS IN CHARGE OF THE TRUCK DRIVERS. HE REFERED ME TO THE TRUCK
DRIVERS SUPERVISOR,
.
REPORTS THAT WINDER IS THE ONLY DAIRY THAT DELIVERS IN THE FEDERAL
HEIGHTS AREA. CREAM0-WEBER MAY HAVE SOME INDEPENDENT CONTRACTORS WHO
DELIVER IN THE AREA, BUT THEY DON'T HAVE REGULAR EMPLOYEES WHO DELIVER.
I ASKED ABOUT
.
REPORTS THAT
IS AN ODD
PERSONALITY. HE IS ARROGANT AND COCKY. NONE OF THE OTHER DRIVERS LIKE HIM.
IS THE TOP PERFORMING DRIVER FOR THE COMPANY. HE THINKS THE OTHER
DRIVES ARE ENVIOUS OF HIS SALES.
REPORTS
IS MARRIED AND HAS TWO OR THREE KIDS. HE WORKS A
GRAVEYARD SHIFT 00:30 TO 08:30. HE WORKS THREE ROUTES. ONE IN THE FEDERAL
HEIGHTS AREA, ONE ABOVE CAPITOL HILL AND THE UPPER AVENUES, AND A THIRD
ROUTE ON SOUTH MOUNTAIN.
HAS BEEN WITH WINDER DAIRY FOR TWO AND A
HALF YEARS.
I ASKED FOR HIS WORK SCHEDULE.
WORKS MONDAY MORNINGS IN FEDERAL
HEIGHTS, TUESDAY MORNINGS IN A ROUTE ABOVE CAPITOL HILL AND ON THE WESTERN
END OF THE AVENUES, WEDNESDAY MORNINGS ON SOUTH MOUNTAIN IN DRAPER,
THURSDAY MORNING BACK IN FEDERAL HEIGHTS, FRIDAY MORNING BACK TO CAPITOL
HILL AND THE AVENUES, SATURDAY MORNING BACK TO THE SOUTH MOUNTAIN ROUTE.
ON THE DAY OF THE KIDNAPPING,
WAS WORKING THE SOUTH MOUNTAIN MILK
ROUTE.
I ASKED TO LOOK AT HIS JOB APPLICATION. IT SHOWED A JOB HISTORY OF
IN FORT COLLINS (NOT SURE BECAUSE OF BAD HANDWRITING)
JUNE 93 THROUGH OCTOBER 95
WEST VALLEY OCT 95 THROUGH FEB 97.
HE GRADUATED FROM
IN CALIFORNIA. THE CITY WHERE HE
GRADUATED WAS ILLEGIBLE ON THE APPLICATION.
AND I WENT OVER HIS SCHEDULE. MILLER WORKED JUNE 3,4,5, AND 6. HE
WAS OFF THE 7TH AND 8TH.
I ASKED ABOUT THE DRAPER ROUTE, THE ONE
WAS WORKING ON THE NIGHT OF
THE KIDNAPPING.
SAID THE ROUTE IN DRAPER ONLY TAKES 3 HOURS TO
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COMPLETE. IT USED TO BE A LARGER ROUTE INCLUDING THE "FLAT" PORTION OF

DRAPER. THE ROUTE GREW TOO LARGE AND IN MAY OF 2002 IT WAS SPLIT INTO TWO
ROUTES.
KEPT THE SMALL ROUTE ON SOUTH MOUNTAIN.
I ASKED WHAT THE DRIVERS WEAR WHEN THEY WORK THEIR ROUTES.
SAID
THAT THE ONLY MANDATORY WEAR IS THE WINDER DAIRY SHIRT. THE SHIRT IS A
BUTTON SHIRT WITH A COLLAR, WHITE IN COLOR AND HAS A SMALL WINDER DAIRY LOGO
ON THE FRONT LEFT. THE PANTS AND JACKETS ARE LEFT UP TO THE INDIVIDUAL
DRIVERS. HE DOESN'T KNOW WHAT THEY WEAR.
I ASKED IF THE DRIVERS USE THE SAME TRUCKS EVERY NIGHT. HE REPORTED THAT
THEY DO.
TRUCK IS NUMBER
UTAH PLATE
THE TRUCK WAS
BROUGHT TO THE OFFICE FOR ME TO LOOK AT.
I LOOKED AT THE INTERIOR OF THE TRUCK. I FOUND A WHITE NYLON BAG THAT OPENS
AT THE TOP. IT IS USED TO KEEP ICE FOR THE DAIRY PRODUCTS. I TOOK ONE BAG
WITH THE PERMISSION OF THE DAIRY. I FOUND SOME STAINS ON THE INTERIOR OF
THE TRUCK. I CALLED DAVE JENSEN TO THE DAIRY.
DAVE ARRIVED AT 15:32. HE TOOK SWABS OF SEVERAL BROWN STAINS ON THE WALLS
OF THE REAR STORAGE AREA OF THE TRUCK HE TOOK PHOTOGRAPHS ALSO.
END OF SEPT 19
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Document: OTHER F/U
Subject: "Heavenly"/"Juice"/ Off Arroyo
Related date/time: Oct-01-2002 (Tue.) 1500
This report written by Det Silver (K49)
I received a lead from NCMEC. The caller reported seeing a child

working as a prostitute in the Hunts Point are of the Bronx, NY. Caller
stated the woman he was with on the night in question identified the child
as "Heavenly" an identified her pimp as "Juice." I contacted the 41st
Precinct (NYPD) and was informed the information would be relayed to Ofcr L.
Arroyo (718-542-5565) who works the Prostitute Detail for the "41." I have
not been able to make contact with Officer Arroyo to confirm receipt of the
lead information. I will try again tomorrow. 10/2/02.
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Document: OTHER F/U
Subject:
This written by Det Silver (K49).
On 10/1/02 at approx 1530 hours I received a call from Customs Agent

K Muhammad with the Burmingham, Alabama office. Agent Muhammad stated he had
arrested a
in connection with an undercover internet Child
Pornography sting operation. Agent Muhammad informed me Mr
computer
had been seized via Search Warrant. The subsequent search of the computer
revealed numerous pictures of nude adults and nude children as though "at a
nudist colony"...and one lone picture of Elizabeth Smart surrounded with
several maps generated through yahoo.com. Agent Muhammad stated the maps
were blurry , out of focus, but he was able to discern a municipality on one
of the maps named "Columbia." As Mr
was arrested in St. Lucie
County, Florida, Mr
is in the County Jail there, Agent Muhammad
stated he believes the above mentioned map indicated Columbia, South
Carolina. Agent Muhammad stated he called to let us know about Mr
as the one picture of Elizabeth Smart was abnormal since Mr
Porn
tastes appear to gravitate towards nude children with nude adults.
I thanked Agent Muhammad for the notice and conducted a search of Mr
criminal history and Utah State records to see if I could find any
record of Mr
residing in Utah or having any dealings with Utah law
enforcement. Mr
arrest in Florida appears to have been his first
encounter with law enforcement. Additionally, there is a
wanted on the Utah statewide warrant system, but the physical
descriptors, DOB and SSN do not match. This lead is closed pending further
information. Name forwarded to FBI Ageent Becerra. NFD.
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Document: CRIME LAB
Subject: 10-PRINTS/PALM PRINTS
I was dispatched to
) at the request of
Detective Park, to obtain Ten-Prints and Palm Prints of
Cards were given to Detective Parks.
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Document: OTHER F/U
Subject: Denver Sighting
Related date/time: Oct-02-2002 (Wed.) 1239
This report written by Det Silver (K49)
I received an email from

at ElizabethInfo@networld.com
dated 9/26/02 stating someone left a message on
machine
indicating Elizabeth had been recovered in Denver, CO in the 16th St & Mall
area. I called Denver PD's Crimes Against Persons Bureau (720-913-6065) and
spoke with Det B Kelley (Badge 91008) in the Assault Unit located at 1331
Cherokee St Denver, CO 80204.
Det Kelley stated they had not recovered Elizabeth and the area I
had relayed from
message is actually the 16th Street Mall, a
"bus/pedestrian traffic only" area. Det Kelley down loaded the latest Flyer
in color from "elizabethsmart.com" and stated he would forward copies of the
flyer to the motorcycle unit responsible for patrolling the Mall area for
visual reference and to be handed out to businesses and citizens. I thanked
him for his efforts after I provided Det Kelley with my contact information.
This lead is closed pending further information. NFD.
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Related date/time: Oct-05-2002 (Sat.) 955
SEPT 20, 2002
09:07
RO INTERIVED
. HE VOLUNTARILY REPORTED TO THE POLICE
STATION. I TALKED TO HIM IN THE HOMICIDE INTERROGATION ROOM. THE INTERVIEW
WAS NOT TAPED.
HE REPORTS HE IS
DOB
. HE LIVES AT
). H
W
C
.
WORKS FOR WINDER DAIRY. HE WORKS IN THE FEDERAL HEIGHTS AREA TWO
NIGHTS PER WEEK. THE NEAREST CUSTOMER HE HAS IS THREE HOUSES AWAY FROM THE
SMART HOUSE TO THE WEST. HE WORKS MONDAY AND THURSDAY MORNINGS 06:30 TO
07:30.
REPORTS THAT ON THE MORNING OF THE KIDNAPPING, WEDNESDAY JUNE 4, HE
WAS WORKING ON THE SOUTH MOUNTAIN ROUTE. HE SAID HE WOKE UP AT 02:30 AND
WENT OT WORK. HE ARRIVED AT WINDER DAIRY AT 03:30. HE SAID IT ONLY TAKES
THREE HOURS TO WORK THE SOUTH MOUNTAIN ROUTE.
ON TUESDAYS AND THURSDAYS HE WORK A ROUTE ABOVE CAPITOL HILL AND IN THE
WESTERN END OF THE AVENUES. ON WEDNESDAYS AND SATURDAYS HE WORKS THE SOUTH
MOUNTAIN ROUTE.
SAID THAT THERE IS NO OTHER WINDER DAIRY DRIVER THAT WORKS IN THE
FEDERAL HEIGHTS AREA. ONLY THE RELIEF DRIVER THAT WORKS ON HIS DAYS OFF. HE
SAID THAT CREAM OF WEBER MIGHT HAVE AN INDEPENDENT DRIVER THAT WORKS IN THE
AVENUES/FEDERAL HEIGHTS AREA, BUT HE HASN'T SEEN ONE AND WOULDN'T KNOW WHO
THEY WERE.
HE SAID HIS RELEIF DRIVER IS
. THEY WORK A STRANGE ROTATING
SHIFT. HE WORKS 12 DAYS ON AND HAS FOUR DAYS OFF.
REPORTS HE WAS BORN IN BRIDGEWATER ILLINOIS. HIS FAMILY MOVED TO
SOUTHERN CALIFORNIA, SANFERNANDO VALLEY AND HE LIVED THERE FOR 22 YEARS. THE
FAMILY THEN MOVED TO LITTLETON, COLORADO. HE MET HIS WIFE THERE. THEY
MARRIED. SHE OBTAINED A GOOD JOB IN SALT LAKE CITY AND THEY MOVED HERE. SHE
WORKS FOR A PROPERTY MANAGEMENT COMPANY CALLED
. THEY HAVE BEEN MARRIED
FOR 7 YEARS AND HAVE TWO DAUGHTERS.
HE REPORTS HE WAS HOME WITH HIS WIFE AND KIDS WHEN THE KIDNAPPING OCCURRRED.
I ASKED FOR HIS FINGERPRINTS. HE READILY CONSENTED AND SUBMITTED TO
HAVING HIS FINGERPRINTS TAKEN.
END OF INTERVIEW.
1584 TOMAHAWK.
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RO RESEARCHED THE ADDRESS

LIVED THERE;
,
BOYFRIEND,
.
1005-0 KIDNAP-MINOR
. RO LEARNED THE FOLLOWING PEOPLE

,
AND HER
11:40
RO CALLED
ON HIS CELL PHONE AGAIN. I AGAIN REQUESTED TO
TALK TO WHOWEVER HIS INFORMATION SOURCE WAS. THE SORCE HAD TOLD HIM THAT
THE WINDER DAIRY MILK MAN HAD TALKED ABOUT LOOKING INTO ELIZABETH'S WINDOW.
THE SOURCE ALSO SAID THAT THE MILKMAN WAS INTO LOOKING AT CHILD PORNOGRAPHY.
RO HAD MADE THE REQUEST BEFORE AND
HAD NEVER GOTTEN BACK.
MR.
SAID THAT THE SOURCE OF THE INFORMATION WAS SOMEONE WHO WORKS
AT WINDER DAIRY. HE DOESN'T KNOW WHO THE PERSON IS, BUT ONLY RELAYED THE
INFORMATION THROUGH A FRIEND OF THE SOURCE. I ASKED WHO THAT WAS. HE SAID
THEY WANTED TO REMAIN ANONYMOUS AND WOULD NOT TALK TO POLICE. I ASKED HIM
TO TELL HIS FRIEND THAT I WANTED TO TALK TO THEM. HE SAID HE WOULD PASS
THE WORD ALONG.
15:17
FOLLOWING A
TELEPHONE LEAD. RO 4
AND TALKED TO
.
SHE REPORTS SHE WAS A FRIEND OF
HER PHONE NUMBER WOULD BE ON
THE
PHONE SUBPOENA LIST BECAUSE
CALLED HER FROM THE
TRAILER. SHE SAID SHE VISITED
AT THE
AND
TRAILER SEVERAL
TIMES. SHE MET
AND THOUGHT HE WAS A GREAT GUY. SHE SLEPT
OVER AT THE
TRAILER ONCE. SHE NOW RESIDES IN TOOELE. SHE HAD NO
INFORMATION ON THE KIDNAPPING OR ANY INFORMATION OF
WHEREABOUTS OR
ACTIONS. SHE KNEW NOTHING OF WHERE THE JEEP WAS DURING THE WEEK OF JUNE
3-8.
END OF SEPT 20
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Related date/time: Oct-05-2002 (Sat.) 1025
SEPT 23
RO WAS ASSIGNED TO CALL A

. SHE CALLED ME ON THE PHONE AT
09:44. SHE REPORTED SHE HAD SEEN A SUSPICIOUS MAN SHE THOUGHT MIGHT HAVE
BEEN INVOLVED IN THE SMART KIDNAPPING. SHE WAS TRANSFERRED TO ME THROUGH
THE DISPATCH OFFICE.
REPORTS THAT SHE DIDN'T KNOW HIS NAME. SHE IS A MASSAGE
THERAPISTAND HE ONCE ASKED HER TO PROVIDE HIM MASSAGE SERVICES. SHE MET HIM
AT A DOG SHOW. SHE FREQUENTS A DOG CLUB ON THE INTERNET AND HAS SEEN HIS
MESSAGES ON THE BULLETIN BOARD OF THE DOG CLUB.
I ASKED HER WHY HE WOULD BE A SUSPECT IN THE ABDUCTION. SHE REPORTED THE
FIRST TIME ANYONE SAW HIM WAS ON 6/7. HE SHOWED UP AT A DOG SHOW. HE TOLD
PEOPLE HE HAD NO FAMILY, NO FRIENDS, AND WAS HOUSE SITTING AT A HOUSE IN
MORGAN COUNTY. SHE THOUGHT HE FIT THE DESCRIPTION OF THE SUSPECT.
HIS NAME WAS
, DOB
SS
. I CHECKED HIM
FOR RAPID START ENTRIES AND 302'S. HE WAS NOT LISTED.
I CHECKED THE NAME
WITH THAT NAME AND DOB. HE HAS MINOR
ENTRIES FOR TRAFFIC VIOLATIONS AND LIQUOR . NFD.
13:04
RO CALLED
AND ASKED HIM TO COME IN FOR AN INTERVIEW. HE CAME IN
VOLUNTARILY AT 13:00. I TALKED TO HIM IN THE HOMICIDE INTERROGATION ROOM.
HE REPORTS HE IS
,
. HE LIVES AT
. HE HOLDS UTAH DRIVERS LICENSE
.
I NOTED HE DID NOT MATCH THE DESCRIPTION OF THE SUSPECT. HE IS TOO TALL,
HAS GRAY HAIR, AND HAS NO HAIR ON THE BACK OF HIS HANDS.
HE REPORTS HE IS A LIGHT SLEEPER AND GETS UP 2 OR 3 TIMES PER NIGHT TO TAKE
CARE OF HIS ANCIENT CAT. HE REPORTS HE WAS AWAKE AT 03:30 THE NIGHT OF THE
ABDUCTION. HE SAID HE DIDN'T HEAR ANYTHING. THE NIGHT WAS HOT AND THE
WINDOWS WERE CLOSED. THEY RUN THE AIR CONDITIONER. HE HEARD NO SOUNDS FROM
THE BACK OF THE HOUSE.
HE WOKE UP AT 05:15 AND WENT TO THE HEALTH CLUB AT THE ZCMI MALL. ON HIS
WAY DONW THE HILL, HE SAW ALL THE CARS PARKED AT KRISTIANNA.
HE REPORTS HIS WIFE IS
AND SHE WAS WITH HIM DURING THE
NIGHT. THEY SHARE THE SAME BEDROOM AND SLEEP IN THE SAME BED.
CAN
BE REACHED AT
.
HE SAID THAT THREE DAYS AFTER THE KIDNAPPING,
SON SHOWED UP AT
THEIR HOUSE. HE LOOKED AROUND. HE THOUGHT THE MAN WAS A FLAKE. HE WAS
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WITH A MAN NAMED

. THEY EXAMINED THE FIEDL BEHIND THE HOUSE. THEY
FOUND NOTHING.
MR.
REPORTS HE SEARCHED HIS OWN HOUSE. HE CHECKED HIS CRAWL SPACE
AND ALL THE OTHER SPACES IN HIS HOUSE. HE DIDN'T FIND ANYTHING.
HE REPORTS HE HAS LIVED IN THE HOUSE FOR 12 YEARS.
MR.
REPORTS THEY HAVE NO DOG. THEY HAVE SECURITY LIGHTS ON A MOTION
DECTECOR IN THE BACK YARD.
SAYS HE HAS NOT HEARD OR SEEN ANY EVIDENCE OF PROWLERS IN HIS BACK
YARD.
SAID HE WENT TO SAN DIEGO FOR A SAIL BOAT RACE ON MAY 29. HE WENT
TO LAS VEGAS ON THE 3RD AND RETURNED HOME ON THE 4TH. HE DID YARD WORK
TUESDAY EVENING AND WENT TO BED. HE SLEPT WITH HIS WIFE. THEY HEARD
NOTHING UNUSUAL.
REPORTED HE HAD A HOUSE SITTER OVER THE MEMORIAL DAY WEEKEND. HE
SAID SHE SHOULD BE CONTACTED TO SEE IF SHE SAW OR HEARD ANYTHING.
HER NAME IS
,
OR
.
RO ASKED FOR MR.
TO SUBMIT TO FINGERPRINTS AND PALM PRINTS. HE
READILY AGREED. HE CAME WITH ME TO THE IMPOUND DESK WHERE ROSEMARY TOOK HIS
FINGERPRINTS AND PALM PRINTS.
END OF SEPT 23
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Related date/time: Oct-07-2002 (Mon.) 1521
SEPTEMBER 24
08:26
RO AND DET. KENT WENT TO
. ON THIS DATE AND
CONTACTED
AND HIS WIFE
SHOWED ME HIS DRIVERS LICENSE
HIS SS NUMBER IS
, ADDRESS
, HIS DOB IS
.
IS SOUTH OF THE SMART HOUSE, ACROSS THE FIELD THAT
SEPERATES KRISTIANNA FROM THE FEDERAL POINT SUBDIVISION. THERE IS NO
OBSTRUCTION BETWEEN THE SMART HOUSE AND THE
HOUSE.
RO NOTED HE DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT. HE IS 5'10"
200LBS.
REPORTS HE WAS GONE DURING THE ABDUCTION. HE LEFT TOWN ON MAY
18 AND WAS TRAVELING THROUGH EUROPE ON BUSINESS UNTIL JUNE 11.
HE REPORTS HE KNOWS CHARLES SMART. CHARLES RECRUITED HIM WHEN HE WAS A
YOUNG DOCTOR. HE MAY HAVE MET ED SMART, HE IS NOT SURE. MR.
SAID
HE IS SURE HE HAS NEVER BEEN TO THE SMART HOME ON KRISTIANNA CIRCLE.
I ASKED ABOUT ANYONE CONNECTED WITH HIS HOME. HE REPORTS HE HAS A FEMALE
GARDENER NAMED
. SHE WORKED ON THE YARD OCCASIONALLY, BUT SHE
IS CURRENTLY GONE MOUNTAIN CLIMBING UNTIL NOVEMBER. SHE DID NOT LIVE IN THE
HOUSE.
I ASKED ABOUT ANY EVIDENCE OF PROWLERS AROUND THEIR HOUSE. HE SAID HE HAS
NOT SEEN ANY EVIDENCE OF UNAUTHORIZED PEOPLE IN OR AROUND HIS HOUSE.
I ASKED IF HE HAS SEEN ANYONE MATCHING THE SUSPECTS DESCRIPTION AROUND THE
NEIGHBORHOOD. HE REPORTED THAT HE HAD NOT. HE THOUGHT
OR
LIVED NEAR BY AND THOUGHT THEY MAY ANSWER THE DESCRIPTION SLIGHTLY.
I ASKED WHO COULD VERIFY HE WAS TRAVELING IN EUROPE. HE REPORTS HE WAS WITH
BUSINESS ASSOCIATES
,
,
,
AND
. HE SAID HE WOULD FAX HIS TRAVEL PLANS TO ME FOR
VERIFICATION.
RO'S INTERVIEWED WIFE

AFTER
LEFT FOR WORK. SHE REPORT
SHE LIVES A
HER DOB IS
, HER SS IS
.
I ASKED
WHERE
WAS DURING HE ABDUCTION. SHE REPORTS HE WAS IN
EUROPE. SHE WAS IN EURPOPE ALSO. SHE REMEMBERED SEEING THE STORY ON CNN
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NEWS. SHE WAS IN ITALY AT THE TIME. SHE CALLED HER HUSBAND ON THE PHONE
TO TELL HIM ABOUT THE KIDNAPPING. SHE THOUGHT HE WAS IN FRANKFURT, GERMANY
AND THE TIME.
I ASKED IF SHE HAD SEEN ANYONE ANSWERING THE SUSPECTS DESCRIPTION AROUND THE
NEIGHBORHOOD. SHE REPORTS THERE ARE MANY CONTRACTORS IN THE NIGHBORHOOD AND
SOME OF THEM LOOK LIKE THE DESRIBED SUSPECT. SHE DID NOT REMEMBER ANY ONE
PERSON AS A LIKELY CANDIDATE.
SHE REPORTS NO ONE ELSE STAYS IN THEIR HOUSE WHEN THEY ARE GONE. THERE ARE
NO CONTRACTORS OR MAINTENANCE PEOPLE AROUND THE HOUSE.
REPORTS THEY DO NOT OWN A DOG.
(RO CONTACTED
BUSINESS ASSOCIATES AND VERIFIED HE WAS IN
EUROPE AT THE TIME OF THE ABDUCTION.
10:14
RO CALLED
SHE VERIFIED THAT
FRANKFURT, GERMANY ON THE NIGHT OF THE ABDUCTION.
WAS WITH HER IN
10:45
LEAD FROM WINDER DAIRY. RELIEF DRIVER
CAME TO THE POLICE
STATION FOR AN INTERVIEW.
HE REPORTS HIS ADDRESS IS
. HIS DOB IS
. SS
UTAH DL
. HOME PHONE
CELL
.
MR
REPORTS HE IS THE RELIEF DRIVER FOR 6 WINDER DAIRY DRIVERS. HE
WORKS THEIR ROUTES ON THEIR DAYS OFF. HE REPORTS THAT ON JUNE THE 5TH HE IS
UNSURE WHICH ROUTE HE WAS WORKING.
RO NOTED HE HAD BLACK HAIR, WAS 5'9" TALL MEDIUM BUILD.
WHEN HE WORKS FOR A DRIVER, HE TAKES THE TRUCK OF THAT DRIVER. HE HAS NO
REGULAR TRUCK ASSIGNED TO HIM.
I ASKED IF HE KNEW WHICH HOUSE WAS THE SMART HOUSE. HE SAID HE DIDN'T KNOW.
HE WAS UNSURE IF HE HAD EVER DELIVERED TO THEIR HOUSE. HE REPORTED HE HAD
NEVER BEEN INSIDE THE SMART HOUSE. HE IS ONLY ON THE FEDERAL HEIGHTS ROUTE
TWICE A MONTH AND DOES NOT REMEMBER IT WELL.
HE SAID HE STARTS IN THE FEDERAL HEIGHTS ROUTE AT 01:30 AND FINISHES AT
08:00.
THERE ARE 40 TO 50 PEOPLE ON THAT ROUTE.
I ASKED IF HE HAD EVER SEEN A CREAM-O-WEBER TRUCK IN THE AREA. HE SAID THAT
HE HAD NOT.
I ASKED IF HE KNEW
WELL. HE SAID HE DID NOT. I ASKED IF HE
HAD EVER HEARD
TALK ABOUT ELIZABETH SMART OR THE KIDNAPPING.
HE SAID THAT
HAS NOT SAID ANYTHING ABOUT IT TO HIM.
SAID HE HAS BEEN MARRIED FOR 11 YEARS. HE LIVES WITH HIS WIFE AND
CHILDREN AT THE WEST VALLEY ADDRESS. THE HAS THREE CHILDREN, AN 11 YEAR OLD
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BOY, ANOTHER BOY AGE 8 AND A DAUGHTER AGE 6.

I ASKED IF HE WOULD SUBMIT TO HAVING HIS FINGERPRINTS AND PALM PRINTS TAKEN.
HE SAID THAT HE WOULD. RO ESCORTED HIM DOWNSTAIRS WHERE ROSEMARY WOODS TOOK
HIS FINGER AND PALM PRINTS. RO TURNED THE FP CARDS OVER TO DET SNOW.
13:00
CALLED FROM CHICACO. HE ALIBIED
FOR JUNE THE
4TH THROUGH 5TH. HE CHECKED HIS DAY PLANNER/PALM PILOT AND REPORTED THEY
WERE IN EUROPE.
13:30
RO WENT TO THE UNIVERSITY OF UTAH AND CONTACTED
.
MR
LIVES IN
.
HE SHOWED ME UTAH DL
, HOME PHONE
, WORK
. RO
NOTED HE HAS A BEARD, DARK HAIR AND IS TOO TALL TO MATCH THE SUSPECT
DESCRIPTION, HE IS 6'2" AND WEIGHS 180 LBS.
MR
REPORTS HE LIVES IN
WITH HIS WIFE
AND A
NANNY FOR THEIR TWO SMALL CHILDREN,
.
HAS A FIANCEE
NAMED
WHO IS FREQUENTLY AT THE HOME AND STAYS LATE. HIS CHILDREN
ARE BOTH EXTREMELY YOUNG.
I ASKED WHAT HE WAS DOING JUNE 4TH THROUGH 5TH. HE SAID HE DIDN'T REMEMBER.
HE REMEMBERS WAKING UP ON THE 5TH TO THE SOUND OF HELICOPTERS IN THE AREA.
ONE OF HIS CHILDREN WAS A NEWBORN. THEY HAD JUST GOT HIM ON REGULAR
SLEEPING SCHEDULE AND THAT TUESDAY NIGHT WAS HIS FIRST REGULAR NIGHT OF
SLEEP.
HE REPORTS HE AND
SLEEP IN THE SAME ROOM IN THE SAME BED. THEY SLEEP
WITH THE BEDROOM WINDOWS OPEN. THEIR BEDROOM IS ON THE WEST SIDE OF THE
HOME ON THE SECOND FLOOR. THEIR HOUSE IS EAST OF THE SMART RESIDENCE,
ACROSS THE VACANT FIELD.
SLEEPS IN A BEDROOM ON THE WEST SIDE OF THE HOME ON THE GROUND
FLOOR LEVEL. SHE HAS HER OWN DOOR THAT OPENS ON THE WEST SIDE OF THE HOUSE.
HER BOYFRIEND
USES THE DOOR TO COME AND GO WITHOUT DISTURBING THE
FAMILY.
REPORTS THEY HAVE NO DOG.
I ASKED IF HE HEARS ANY NOISES FROM THE FIELD BEHIND HIS HOUSE. HE
REPORTS HE HEARS DEER IN THE FIELD.
I ASKED ABOUT ANY SUSPICIOUS PERSONS AROUND THE NEIGHBORHOOD OR THE FIELD.
HE SAYS THE CIRCLE ATTRACTS LOTS OF VISITORS. MOSTLY THEY ARE COUPLES OR
GROUPS OF YOUNG MEN. ALL ARE THERE TO LOOK AT THE VIEW OR SEE THE BLOCK U
ON THE HILL.
THE BACK YARD OF
IS OPEN TO THE FIELD BEHIND. THERE IS NO FENCE OR
OTHER BARRIER.
I ASKED ABOUT THE SUSPECT. HE REPORTS THERE IS NO ONE OF THAT DESCRIPTION
HE KNOWS OF IN THE AREA. HE REPORTS THERE ARE NO CONTRACTORS, GARDENERS,
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ETC ASSOCIATED WITH HIS HOUSE.

HIS WIFE
WORKS AT THE U OF U UPSTAIRS FROM HIM. RO WENT
UPSTAIRS AND MET WITH HER.
13:53
.
RO MET WITH
IN HER OFFICE,
,
,
SHE SHOWED ME UTAH DRIVERS LICENSE
SHE REPORTS THAT JUNE THE 4TH THROUGH 5TH IS THE FIRST NIGHT OF SOLID SLEEP
SHE HAD IN A YEAR. HER NEW BORN IS NOW 12 MONTHS OLD AND SLEEPS IN THE SAME
ROOM AS THEM.
REPORTS SHE GOES TO BED AT 22:00 TO 23:00, BUT OFTEN SITS UP AWAKE
DUE TO THE NEW BORN.
SHE REPORTS SHE IS A LIGHT SLEEPER. SHE SAYS IT WOULD NOT BE POSSIBLE FOR
TO AWAKE, DRESS AND LEAVE WITHOUT HER KNOWING. SHE IS SURE
WAS WITH HER ALL NIGHT AND DID NOT GET OUT. HE WAS IN BED WITH HER IN THE
MORNING WHEN THEY HEARD HELICOPTERS.
I ASKED HER IF SHE HAD SEEN ANYONE THAT LOOKS LIKE THE SUSPECT AROUND HER
NEIGHBORHOOD. SHE SAID THAT SHE HAS SEEN NO ONE OF THAT DESCRIPTION.
14:41.
CRIME LAB TECH JEFF MOLINE CAME TO
AND PALM PRINTED
.
AND FINGERPRINTED
END OF SEPT 24.
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SEPTEMBER 25
09:00
ATTENDED THE MORNING BRIEFING AT THE FBI.
10:30
OF WINDER DAIRY CALLED. HE WAS ASKED TO CHECK AND SEE IF
WAS WORKING ON JUNE 5TH. HE REPORTED
WAS OFF ON JUNE
5TH AND JUNE 6TH.
13:03
.
RO WENT TO
AND CONTACTED RESIDENT
HE REPORTS HIS DOB IS
.
RO NOTED HE GENERALLY FIT THE DESCRIPTION OF THE SUSPECT, EXCEPT HIS HAIR IS
GRAY AND HE IS NOT SLENDER.
REPORTS THAT HE LIVES IN
WITH HIS NEW WIFE
AND HIS SON
.
HE REPORTS THAT ON THE NIGHT OF JUNE 4TH THROUGH 5TH, HE WAS HOME ALONE. HE
WAS A WIDOWER AT THE TIME. HIS WIFE DIED IN DECEMBER OF 2001. THERE WAS
NO ONE WITH HIM. HE REMARRIED ON AUGUST 3, 2002.
WAS ON A
MISSION FOR THE LDS CHURCH AT THE TIME OF THE KIDNAPPING AND HAS SINCE
RETURNED.
GOT BACK ON JUNE 28TH.
IS NEXT TO THE EMPTY FIELD ON
DRIVE. THE HOUSE HAS A 6 FOOT
CHAIN LINK FENCE THAT SEPERATES THE YARD FROM THE FIELD. THE FENCE RUNS
COMPLETELY AROUND THE BACK YARD. THERE IS A GATE ON THE SOUTH SIDE OF THE
HOUSE THAT ALLOWS ENTRY INTO THE BACK YARD.
THE FIELD ON THE SOUTH SIDE OF
IS OPEN WITH NO FENCE OR OBSTRUCTION.
ONE COULD WALK FROM
WEST DOWN TO THE SMART HOUSE THROUGH THE FIELD.
SLEEPS IN A BEDROOM ON THE WEST SIDE OF THE HOUSE. HE REPORTS THE
BEDROOM WINDOWS DO NOT OPEN. HE WAS INSIDE WITH THE WINDOWS SHUT AND THE
AIR CONDITIONER ON. HE SAID HE DID NOT HEAR OR SEE ANYTHING DURING THE
NIGHT.
MR.
WAS AWAKENED AT 05:00 BY THE POLICE.
REPORTS THAT ON JUNE 4TH HE WORKED ON HIS BACK YARD DECK WITH HIS
BROTHER
.
WENT HOME IN THE EVENING AND HE WAS ALONE THE REST
OF THE NIGHT UNTIL THE POLICE CAME THE NEXT MORNING AT 05:00.
I ASKED ABOUT THE REST OF HIS FAMILY. HE REPORTS HE HAS A DAUGHTER NAMED
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, AGED 25, MARRIED TO

. THEY LIVE AT
. HE HAS A SON NAMED
, MARRIED TO
THEY
LIVE AT
.
HE IS AN ACTIVE MEMBER OF THE LDS WARD. HE REPORTS HE HAS SEEN ED SMART AT
THE WARD, AND SAW ELIZABETH THERE ALSO. HE KNOWS CHARLES SMART SR. AND
THINKS HE IS A FINE MAN.
I ASKED ABOUT PERSONS ASSOCIATED WITH HIS HOUSE. HE REPORTS HE HAS THE LAWN
DONE ONCE A WEEK ON THURSDAYS BY
YARD CARE. HE EMPLOYED A
HISPANIC MAN NAMED
ONCE OR TWICE. HE MET
THROUGH
. HE
HAS A BUSINESS PARTNER NAMED
. THEY SELL A HEALTH DRINK THAT THEY
IMPORT FROM TAHITI.
I ASKED HIM ABOUT ANYONE ANSWERING THE SUSPECTS DESCRIPTION IN THE
NEIGHBORHOOD. MR.
SAID HE HAS SEEN PEOPLE IN THE FIELD NEXT TO HIS
HOUSE, AND HAS SEEN PEOPLE ON TOMAHAWK CIRCLE. HE HAS NOT SEEN ANY ONE
PARTICULAR PERSON THAT LOOKED LIKE THE SUSPECT.
CRIME LAB WAS BUSY, I ASKED HIM TO COME INTO THE POLCIE STATION AND HAVE HIS
FINGERPRINTS AND PALM PRINTS TAKEN. HE SAID HIS PRINTS WERE ALREADY ON FILE
WITH BCI AS PART OF HIS CONCEALED WEAPONS APPLICATION. HE HAS A CONCEALED
WEAPONS PERMIT.
END OF INTERVIEW.
END OF SEPT 25.
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SEPTEMBER 26
14:00
RO MET
AT HER OFFICE IN THE WELLS FARGO BUILDING ON

) SEPTEMBER 26 AT 14:00.
SHE REPORTS SHE IS
SHE LIVES AT
, SLC
IS THE WIFE OF
. SHE REPORTS THAT
WAS
HOME ALL NIGHT WITH HER ON THE NIGHT OF THE ABDUCTION, JUNE 4 THROUGH 5.
SHE REPORTS THEY SLEEP IN THE SAME ROOM IN THE SAME BED. SHE SAYS SHE IS A
SOUND SLEEPER. IT IS POSSIBLE THAT
COULD HAVE SLIPPED OUT OF BED
WITHOUT HER KNOWING IT, BUT SHE SAYS IT IS HIGHLY UNLIKELY.
THEIR BEDROOM IS ON THE NORTH EAST CORNER OF THE HOUSE. THE WINDOWS WERE
SHUT, THE AIR CONDITIONER WAS ON.
SHE SAID THEY HAVE A PEDROOM IN THE SOUTH EAST CORNER OF THE HOUSE. SHE CAN
HEAR EVERYTHING THAT HAPPENS IN THE NEIGHBORHOOD FROM THAT BEDROOM.
THE
HOUSE SLOPES DOWN TO THE WEST. THE BACKYARD IS OPEN TO THE FIELD
ON THE EAST SIDE OF THE SMART HOUSE. IT IS POSSIBLE TO WALK FROM THE SMART
HOUSE TO THE
HOUSE WITH OUT ANY OBSTACLES. THEIR YARD IS COVERED BY
THICK SCRUB OAK TREES.
REPORTS THAT KIDS USED TO SHORT CUT THROUGH THEIR PROPERTY FROM
TOMAHAWK DRIVE TO THE FIELD. SHE HAS NOT SEEN ANY FOOT TRAFFIC LATELY.
SHE AND
HAVE LIVED IN THE HOUSE FOR 13 YEARS. THEY HAVE NO DOG.
SHE REPORTS THEY HAVE NO ADULT CHILDREN.
I ASKED IF SHE HAS HEARD ANY UNUSUAL NOISES FROM THE REAR OF HER HOUSE, OR
SEEN ANY SIGN OF TRESSPASSERS. SHE REPORTS THAT SHE HAS NOT. THEY GET DEER
IN THE BACK OF THEIR HOUSE, ALONG WITH OTHER WILD LIFE. SHE HASN'T SEEN ANY
UNAUTHORIZED PERSONS IN OR AROUND HER BACK YARD.
REPORTS THEY HAD A HOUSE SITTER FOR A FEW WEEKS. (I HAD OBTAINED
HER NAME FROM
AND TALKED TO HER.)
I GAVE HER THE SUSPECT DESCRIPTION. SHE SAID SHE HAS SEEN NO ONE LIKE THAT
IN THE NEIGHBORHOOD. SHE HAS NO CONCERNS ABOUT ANY OF HER NEIGHBORS.
SHE REFERRED ME TO
AND
. THEY ARE WARD MEMBERS ON
TOMAHAWK THAT SEEM TO KNOW EVERYONE. THEY MIGHT HAVE MORE INFORMATION.
THEIR YARD WORK IS DONE BY
LAWN CARE.
END OF INTERVIEW.
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1005-0 KIDNAP-MINOR
16:10
RO CALLED CHURCH SECURITY. I VERIFIED THAT A RESIDENT OF
, HAD MISSION DATES OF 6/21/2002 THROUGH 6/26/2002.
WAS OUT OF TOWN WHEN THE ABDUCTION OCCURRED. HE WAS OF INTEREST
BECAUSE HE GENERALLY MATCHED THE DESCRIPTION OF THE SUSPECT.
END OF SEPT 26.
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SEPTEMBER 27
13:00
RO MET
AT HIS HOME AT
. HE REPORTS HIS
DOB IS
HE SHOWED ME UTAH DRIVERS LICENSE
.
WE TALKED ABOUT THE SMART KIDNAPPING. HE REPORTS HE HAS KNOWN THE SMART
FAMILY FOR YEARS. HE WOULD BE SURPRISED IF ANY OF THEM WERE INVOLVED IN THE
KIDNAPPING.
HE SAID THAT ON JUNE 1ST, (SUNDAY) HE AND HIS WIFE DROVE TO SAN FRANCISCO.
THEY STAYED OVERNIGHT IN WINNEMUCCA AT A HOTEL. THEIR DAUGHTER
HAD JUST HAD HER SECOND CHILD, AND THEY WERE GOING TO SAN FRANCISCO
TO HELP.
LIVES A
, SAN FRANCISCO, CALIF, 94123, PHONES
OR
. THEY HAVE A SMALL PLACE,
AND HIS WIFE
STAYED AT A LOCAL HOTEL ON MONDAY AND TUESDAY.
HE REPORTS ON JUNE THE 5TH, HE SAW THE ABDUCTION ON THE NEWS. HE RECEIVED
ABOUT 5 PHONE CALLS FROM THE WARD MEMBERS. HE DECIDED TO START BACK TO SLC.
HE AND
STAYED THE NIGHT IN RENO, NEVADA. THEY ARRIVED BACK HOME
ON THURSDAY JUNE 6TH AT 16:00.
REPORTS HIS SON
HAS A KEY TO HIS HOUSE AND WORKS OUT
OF THE HOME.
SELLS AGRICULTURAL PRODUCTS.
IS IN THE BUSINESS
WITH HIM, AND THEY WORK OUT OF AN OFFICE IN THE HOME AT
.
IS MARRIED WITH TWO KIDS, HE LIVES AT
PHONES
AND
. HE IS MARRIED WITH 2 KIDS OF HIS OWN.
HIS OTHER CHILDREN ARE;
AGE 36, LIVES IN PARIS, FRANCE.
, AGE 37. LIVES IN HEMMETT, CALIF. SHE WAS LAST IN SLC IN
AUGUST 2001. THEY LIVE AT
, HEMMETT, CALIF (?)
.
AGE 30, NFD.
THEY HAVE A CLEANING GIRL
WHO HAS HER OWN KEY. SHE COMES EVERY
FRIDAY. NO ONE ELSE HAS ACCESS TO THE HOUSE.
I GAVE HIM THE DESCRIPTION OF THE SUSPECT. I ASKED HIM IF HE KNEW OF ANYONE
IN THE NEIGHBORHOOD OR THE WARD THAT ANSWERED THE DESCRIPTION OF THE
SUSPECT. HE SAID NO ONE CAME TO MIND.
I ASKED WHO IS IN THE NEIGHBORHOOD WHO THE POLICE SHOULD BE CONCERNED WITH.
HE REPORTS THE NEIGHBORHOOD HAS UPS DRIVERS, FED DRIVERS. HE SAID THAT THE
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LIME KILN ON THE EAST SIDE OF THE ROAD GENERATES LOTS OF FOOT AND VEHICLE
TRAFFIC. PEOPLE STAY LATE AT THE LIME KILN, SOMETIMES THEY ARE THERE UNTIL
03:00.
HE SAID HE SAW AN OLDER HIKER WITH A DOG THAT GENERALLY MATCHED THE
DESCRIPTION OF THE SUSPECT, BUT HE HAS NO INFORMATION ON HIM.
I ASKED IF
AND HE SLEPT WITH THEIR BEDROOM DOOR OPEN TO THE
OUTSIDE. HE SAID THAT THEY HAVE, BUT NOT LATELY, NOT SINCE THE ABDUCTION. I
ASKED IF HE HEARD ANY UNUSUAL NOISES FROM THE REAR OF HIS HOUSE. HE SAID
THAT HE HAD NOT.
SAID THERE ARE DEER THAT LIVE IN THE BRUSH BEHIND
THE HOUSE. SOMETIMES THEY HEAR ANIMALS IN THE BRUSH. HE SAID HE HAS NOT
SEEN ANY PERSONS AT THE REAR OF HIS HOUSE AND HAS NOT SEEN ANY EVIDENCE OF
PROWLERS IN THE FIELD.
I ASKED ABOUT ANYTHING UNUSUAL AROUND THE WARD. HE REPORTED
HAD A 16 YEAR OLD DAUGHTER NAMED
. SHE PLAYED THE HARP AND
WAS PART OF THE HARP ORGANIZATION THAT ELIZABETH SMART BELONGED TO. AFTER
THE KIDNAPPING,
THOUGHT SHE WAS BEING FOLLOWED BY A STALKER. THE
FAMILY MOVED TO BOISE, IDAHO. HE DIDN'T KNOW IF SHE HAD BEEN INTERVIEWED BY
THE POLICE.
I ASKED HIM ABOUT THE SMART FAMILY. HE REPORTED HE HAS KNOWN CHARLES SMART
AND THE SMART FAMILY FOR MANY YEARS. HE FEELS THAT ED AND
ARE SOLID
CITIZENS. HE DOESN'T KNOW CHRIS SMART. HE KNEW TOM SMART AND FELT TOM WAS
A "HELLION". HE TOLD ME A STORY ABOUT HOW TOM SMART WENT SKIING WITH HIS
FATHER CHARLES ON HIS 16TH BIRTHDAY. TOM TOOK CHARLES OVER A 40 FOOT CLIFF
WITHOUT TELLING HIM.
SAID THAT CHARLES WAS ALMOST KILLED IN THE
ACT.
WAS FAIRLY WELL AQUAINTED WITH ED SMART. HE SAID THAT ED HAD NO
KNOWN ENEMIES. HE COULD NOT IMAGINE WHO WOULD KIDNAP ELIZABETH.
END OF INTERVIEW.
END OF SEPT 27.
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SEPTEMBER 28
THIS WAS A SATURDAY. I MADE AN APPOINTMENT TO COME TO THE POLICE STATION

AND INTERVIEW
. HE WAS UNAVAILABLE DURING THE WEEK DUE TO
HIS WORK SCHEDULE.
HE DID NOT SHOW AT HIS SCHEDULED TIME OF 10:00 AM. I ATTEMPTED TO CALL HIM
ON HIS CELL PHONE AT
. THE CELL PHONE WAS DISCONNECTED.
RO WENT TO HIS ADDRESS AT
. THERE WAS NO ANSWER
AT
I CHECKED WITH THE NEIGHBOR IN #
REPORTED THAT
HAD MOVED OUT IN JULY OF 2002. I TALKED TO THE MANAGER
(HER PHONE IS
) SHE REPORTS
LIVED IN APT #
FROM JUNE OF 1999 UNTIL JULY OF 2002. HE MOVED OUT BECAUSE HE WAS GETTING
MARRIED. HE LEFT NO FORWARDING ADDRESS WITH HER.
RO WENT TO
. THIS WAS AN ADDRESS THAT VERSADEX HAD
LISTED FOR
. I THOUGHT IT MIGHT POSSIBLY BE HIS PARENTS
ADDRESS. I TALKED TO A WOMAN WHO LIVED THERE. SHE REPORTS
LIVED AT THAT ADDRESS IN 1999 WITH A
, WHO OWNED THE HOUSE.
MOVED OUTIN 1999. SHE THOUGTH
WAS HIS PERSONAL
FRIEND AND WOULD STILL KNOW WHERE HE COULD BE LOCATED.
PHONE NUMBERS ARE
AND
.
RO WENT HOME AT 12:00.
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Subject: PARKS OCTOBER 1
OCTOBER 1
RO RECEIVED A LEAD FROM CAPT LYMAN. HE REPORTED

SAW A
SUSPICIOUS VEHICLE ON TOMAHAWK DRIVE ON FRIDAY, SEPT 27. THE VEHCILE WAS
DRIVING SLOWLY DOWN TOMAHAWK WITH NO APPARENT BUSINESS AT 05:30.
CAPT LYMAN TOLD ME TO CHECK IT OUT.
14:28
RO CALLED
AT
. SHE REPORTS THE CAR WAS A UTAH POWER AND
LIGHT PICK UP TRUCK. SHE WAS SURE IT WAS A > TON PICK UP TRUCK AND NOT A
FULL SIZED REPAIR TRUCK. THERE WAS NO POWER OUTAGE AT THE TIME. SHE
THOUGHT IS WAS SUSPCIOUS BECAUSE THE TRUCK HAD NO APPARENT PURPOSE.
15:56
I CALLED UTAH POWER AND LIGHT. I TALKED TO TIM JOHNSON, A MANAGER THAT
WORKS IN OPERATIONS. HE HAS A PHONE NUMBER OF
. I GAVE HIM THE
DETAILS. HE SAID HE WOULD RESEARCH THE TRUCK AND CALL ME BACK.
16:06
I WENT TO THE
HOME AT
. I INTERVIEWED
AND
. THEIR MINOR CHILDREN WERE NOT AT HOME.
THE
HOME IS ON THE WEST SIDE OF TOMAHAWK DRIVE. THE BACK YARD
SLOPES DOWN TO THE
PROPERTY. THE BACK YARD HAS A 6 FOOT FENCE ON THE
WEST BOUNDRY OF THE PROPERTY. RO NOTED THERE IS A GATE THAT ALLOWS ACCESS
TO THE AREA WEST OF THEIR PROPERTY.
MR
HIS DOB IS
.
REPORTS THE PEOPLE IN THE HOUSE ARE HIMSELF, HIS WIFE
SON
AGE 15 AND DAUGHTER
AGE 13. THERE ARE NO OTHER
RESIDENTS.
REPORTS HE HAS TWO OTHER GROWN CHILDREN FROM A PREVIOUS MARRIAGE THEY
ARE
AND
. THEY HAVE NEVER LIVED IN THIS HOUSE ON
TOMAHAWK.
IS AGE 32 HE LIVES AT
, HE WORKS AT THE
AGE 29 LIVES AT
, HE IS
CURRENTLY UNEMPLOYED.
HE REPORTS HIS CURRENT FAMILY HAS LIVED IN THE
FOR 6 1/2 YEARS.
REPORTS THAT HE REMEMBERS THE NIGHT OF JUNE 4TH THROUGH 5TH.
THE NIGHT WAS HOT. HE SLEPT ALONE ON A COUCH IN THE LIVING ROOM. HIS WIFE
WAS ASLEEP IN THEIR BEDROOM UPSTAIRS. THE MASTER BEDROOM IS UPSTAIRS
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1005-0 KIDNAP-MINOR
AT THE NORTH/EAST CORNER OF THE HOUSE. THE GREAT ROOM WHERE

SLEPT WAS
ON THE MAIN FLOOR WITH A SLIDING GLASS DOOR THAT OPENS TO THE WEST SIDE OF
THE HOUSE INTO A DECK OVER THE BACK YARD.
RO NOTED THAT
GENERALLY DOES NOT MATCH THE DESCRIPTION OF THE
SUSPECT. HE IS THE RIGHT HEIGHT, BUT HE IS TOO HEAVY, HAS BROWN HAIR AND
HAS NO HAIR ON THE BACK OF HIS HANDS.
SAID HE IS A VERY HEAVY SLEEPER. HE WAS AWAKENED DURING THE NIGHT BY A
NOISE. HE WAS UNSURE WHAT THE NOISE WAS, BUT THOUGHT IT MIGHT HAVE BEEN A
SCREAM. HE COULD PROVIDE NOT FURTHER DETAILS ON THE NOISE, AND WAS NOT EVEN
SURE HE HAD HEARD IT.
THE CHILDREN
AND
WERE ASLEEP IN THEIR OWN ROOMS DOWNSTAIRS.
EACH HAS THEIR OWN ROOM ON THE WEST SIDE OF THE HOUSE AT GROUND LEVEL. BOTH
BEDROOMS HAVE WINDOWS THAT ARE THROUGHLY COVERED BY MINI BLINDS.
ROOM IS ON THE NORTH/WEST CORNER,
ROOM IS IN ABOUT THE CENTER OF
THE HOUSE ON THE WEST WALL.
REPORTS HE DOES NOT KNOW THE SMART FAMILY WELL. HE HAS NEVER
BEEN TO THEIR HOUSE.
I ASKED
IF HE HAD SEEN ANYONE ANSWERING THE SUSPECTS DESCRIPTION
AROUND THE NEIGHBORHOOD. HE SAID THAT HE HAD NOT SEEN ANYONE ANSWERING THAT
DESCRIPTION.
I ASKED IF HE HAD SEEN ANY EVIDENCE OF PROWLERS IN HIS BACK YARD,
PARTICULARLY SINCE HE HAS A 13 YEAR OLD DAUGHTER THAT HAS A GROUND LEVEL
BEDROOM ON THE WEST SIDE OF THE HOUSE. HE REPORTS THERE HAS BEEN NO
EVIDENCE OF ANYONE IN THE BACK YARD, OR AROUND THE FIELD IN THE BACK OF
THEIR HOUSE.
SAID THAT THE NEIGHBORHOOD KIDS USED TO CUT THROUGH HIS
BACK YARD. THEY COULD WALK FROM THE TOMAHAWK DRIVE THROUGH HIS YARD AND GO
TO THE RED BRICK PAVED PATH ON THE WEST SIDE OF HIS PROPERTY. THE RED BRICK
PATH LED TO CHANDLER DRIVE AND WAS NEAR THE BUS STOP USED BY THE KIDS TO
CATCH THE SCHOOL BUS.
SAID THE KIDS HAVE NOT USED HIS PROPERTY FOR
MONTHS. HE SAID THAT DEER AND RACOONS LIVE IN THE FIELD AND THEY HEAR
NOISES OCCASIONALLY FROM THE FIELD AND BRUSH.
I REQUESTED
SUBMIT TO HAVING HIS FINGERPRINT AND PALM PRINTS
TAKEN. HE AGREED. THE CRIME LAB WAS CALLED AND HIS FINGERPRINTS AND PALM
PRINTS WERE TAKEN IN THE KITCHEN.
RO AND
WALKED AROUND THE OUTSIDE OF HIS HOUSE. WE LOOKED FOR
ANY EVIDENCE OF TRESSPASSERS IN THE BACK YARD AND AROUND THE BEDROOM
WINDOWS. WE DIDN'T FIND ANY EVIDENCE.
.
IS THE WIFE OF
. I TALKED TO HER AFTER I
INTERVIEWED
SHE REPORTS SHE WAS ASLEEP IN THE UPSTAIRS MASTER
BEDROOM. SHE DID NOT HEAR ANYTHING THE NIGHT OF THE ABDUCTION.
I ASKED HER IF SHE SEEN ANYONE AROUND THE NEIGHBORHOOD THAT ANSWERED THE
DESCRIPTION OF THE SUSPECT. SHE SAID THAT THERE WAS A SOUTH AMERICAN MAN
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THAT LIVED IN ONE OF THE TWO HOUSES JUST SOUTH OF THE LIME KILN RAVINE, ON
THE EAST SIDE OF TOMAHAWK. SHE DIDN'T KNOW WHICH OF THE TWO HOUSES HE LIVED
IN, OR ANY MORE INFORMATION ABOUT HIM. SHE THOUGHT HE LOOKED LIKE THE
SUSPECT DESCRIPTION.
SHE REPORTED SHE HAD NOT SEEN OR HEARD ANY EVIDENCE OF PROWLERS IN HER BACK
YARD.
18:15
.
RO RECEIVED A PHONE CALL FROM
. HE APOLOGIZED FOR MISSING
THE APPOINTMENT ON SATURDAY. HE ARRANGED TO COME IN AT 18:00 ON 10/1/02.
RO TALKED TO HIM IN THE HOMICIDE INTERROGATION ROOM.
SHOWED MR HIS UTAH DRIVERS LICENSE,
. HE REPORTS HE
LIVES AT
,
. HOME PHONE 8
.
IS ENGAGED TO
.
IS THE NANNY FOR THE PEOPLE
AT
. SHE LIVES IN A BEDROOM ON THE GROUND LEVEL. SHE HAS
A SLIDING GLASS DOOR THAT OPENS INTO THE BACK YARD.
COMES AND
GOES THROUGH THE DOOR AND THE BACK YARD.
THE HOUSE IS ABOVE THE SMART HOUSE.
RO NOTED THAT
DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT. HE IS
THE RIGHT HEIGHT, BUT HE IS STOCKY AND MUSCULAR. HIS HAIR IS LIGHT BROWN AND
HE HAS NO HAIR ON THE BACK OF HIS HANDS.
HE REPORTS HE AND
WILL LIVE AT THE
ADDRESS AFTER THEY MARRY.
HE WORKS FOR
, HE IS A SUPERVISOR. THEY EXCAVATE
FOUNDATIONS FOR RESIDENTIAL HOUSES. HE WORKS AT A DIFFERENT JOB SITE ABOUT
EVERY DAY.
HE SAID HE IS FROM CHICAGO. HIS PARENTS LIVE IN GILBERT, ARIZONA.
WAS BORN IN FORT HOOD, TEXAS, BUT THE FAMILY MOVED TO CHICAGO SHORTLY AFTER
AND HE LIVED THERE UNTIL HE WAS 19 YEARS OLD. HE SERVED AN LDS MISSION AND
THEN MOVED TO SLC.
MOVED TO SLC BECAUSE A MISSIONARY COMPANION,
, OFFERED
HIM A JOB IN SLC.
I ASKED HIM WHERE HE WAS ON JUNE 4TH THROUGH 5TH. HE REPORTED HE WAS
VISITING
AT
. THEY WERE IN HER DOWNSTAIRS BEDROOM.
AT 02:00 HE LEFT THROUGH THE SLIDING GLASS DOOR AND WALKED UP TO TOMAHAWK
AND LEFT IN HIS CAR. HE SAID HE DIDN'T SEE OR HEAR ANYTHING.
I ASKED IF HE HAD HEARD ANY NOISES, SEEN ANY OTHER CARS ON TOMAHAWK, SEEN
ANY PEDESTRIANS, ETC. HE REPORTED HE HAD NOT SEEN ANYONE OR ANY CARS, ETC.
I ASKED HIM IF HE WOULD HAVE HIS FINGERPRINTS TAKEN. HE CONSENTED. HE WAS
FINGERPRINTED AND PALM PRINTED AT THE PSB. THE CARDS WERE TURNED OVER TO
DET. SNOW.
END OF OCT 1
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OCTOBER 2
09:07
15:17
RO WAS FOLLOWING UP THE NEIGHBORHOOD. RO TALKED TO
LIVES WITH HIS PARENTS AT
. HIS DOB IS
.
I MET
AT HIS OFFICE AT 2001 SOUTH STATE STREET OCT 2 AT 15:17. HE WORKS
FOR
AS A
IN THE
.
REPORTS HE IS SINGLE AND LIVES WITH HIS PARENTS. HE MOVED INTO
IN APRIL. HE REPORTED HE HAD "BAD SPENDING HABITS" THAT LED HIM TO
HAVE TO LIVE WITH HIS PARENTS.
I REQUESTED HIS FINGERPRINTS. SCOTT SCRIVEN OF THE SLCPD CRIME LAB TOOK HIS
FINGERPRINTS WITH HIS CONSENT. MR.
REQUESTED THAT THE FINGERPRINT
CARD BE RETURNED TO HIM AFTER THE COMPARISONS WERE MADE. WE DID NOT TAKE
PALM PRINTS DUE TO LACK OF NECESSARY EQUIPMENT.
I REQUESTED HIS PERMISSION TO TAKE A POLOROID PHOTOGRAPH OF HIM. HE REFUSED
PERMISSION. I ASKED HIM WHY, HE SAID HE DIDN'T WANT ME TO SHOW HIS PICTURE
TO THE "LITTLE GIRL". HE ALSO SAID HE DIDN'T WANT HIS PICTURE KEPT FOREVER
IN A POLICE FILE.
I NOTED THAT MR.
FIT THE DESCRIPTION OF THE SUSPECT. HE IS 5'6", HE
WEIGHS MORE THAN THE DESCRIPED SUSPECT. HE HAS BLACK HAIR, HAS OLIVE
COLORED SKIN AND THE LOWER PORTION OF THE BACKS OF HIS HANDS ARE COVERED IN
BLACK HAIR.
HE WAS RELUCTANT TO DISCUSS HIMSELF. HE DID SAY HE ATTENDED LAW SCHOOL IN
PROVO. HE LIVED WITH A FRIEND IN PROVO.
HE SAID HE MOVED IN WITH HIS PARENTS ON APRIL OF 2002. HE HAD SOME
FINANCIAL DIFFICULTY AND MOVED IN TO SAVE MONEY.
I ASKED WHERE HE WAS ON JUNE 4. HE SAID HE WAS HOME IN THE EVENING. HE
WORKED, THEN WENT HOME. HE AND HIS PARENTS WATCHED A VIDEO, "OH BROTHER
WHERE FOR ART THOU?" HE SAID HE WENT TO BED BETWEEN 24:00 AND 01:00. HE
SLEPT ALONE IN AN UPSTAIRS BEDROOM. THE BEDROOM IS ON THE NORTHWEST CORNER
OF THE UPSTAIRS. HE SLEPT WITH THE BEDROOM WINDOW CLOSED.
REPORTS HE
DIDN'T HEAR ANYTHING THAT NIGHT.
HE WOKE UP ON THE 5TH AT 06:30. HE REPORTS HIS MOTHER WAS AWAKE WORKING ON
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THE FAMIY COMPUTER UNTIL 02:30.

I ASKED IF HE HAD SEEN ANYONE IN THE NEIGHBORHOOD THAT LOOKED LIKE THE
SUSPECT DISCRIPTION. HE SAID NO.
I ASKED IF HE HAD SEEN ANY EVIDENCE OF PROWLERS IN THEIR BACK YARD. HE
REPORTED NO. THEIR BACKYARD IS COMPLETELY FENCED.
I ASKED IF HE NOTICED ANYTHING UNUSUAL AROUND THE NEIGHBORHOOD THAT MIGHT
HELP IN THE INVESTIGATION. HE SAID THAT ABOUT A YEAR AGO, HE WAS AT
WITH HIS PARENTS ATTENDING A PARTY. HE SAID THAT A STRANGE MAN WALKED INTO
THE HOUSE.
SAID THE MAN LOOKED JUST LIKE
FRIEND
CONFRONTED THE MAN AND HE WENT BACK OUT THE FRONT DOOR.
FOLLOWED HIM OUT AND WATCHED HIM GET IN A VAN AND DRIVE OFF.
MR.
HAD NO OTHER INFORMATION.
END OF OCTOBER 2
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OCTOBER 3
09:00
RO ATTENDED THE MORNING BRIEFING. I BROUGHT UP
SUSPECT.
AS A POSSIBLE
10:10
I CALLED WORCESTER, MASS. POLICE. I ASKED FOR ANY INFORMATION ON
A DET. RESEARCHED HIS NAME AND OLD ADDRESS (
,
. HE SHOWED HIM LIVING THERE IN AUGUST OF 1995)
I RECEIVED A CALL BACK SHORTLY AFTER. A DET REPORTED
WAS
STOPPED FOR SPEEDING IN 1993. HE HAD NO OTHER CONTACTS WITH THE POLICE. HE
PROBABLY ATTENDED CLARK UNIVERSITY AND HAD MASS SS
.
14:12
RO MET
IN HIS OFFICE AT
. MR.
IS A
AT THIS LOCATION.
HE SHOWED ME UTAH DL
HE REPORTS HE LIVES AT
,
. HIS SS IS
.
RO NOTED HE DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT. HE IS 6'1" TALL
AND WEIGHS 230 POUNDS.
REPORTS ON THE NIGHT OF JUNE 4TH THROUGH 5TH HE WAS AT HOME WITH
HIS WIFE
AND HIS SON
HE SLEEPS IN THE SAME BEDROOM AS HIS
WIFE. THEIR BEDROOM IS LOCATED ON THE GROUND LEVEL ON THE WEST SIDE OF THE
HOUSE. THEIR SON
SLEEPS IN A BEDROOM ABOVE THEIRS.
SAID HE DID NOT SEE OR HEAR ANYTHING THAT NIGHT. HE IS A SOUND SLEEPER.
HE SAID
WAS UP LATE THAT NIGHT WORKING ON A COMPUTER. SHE IS
PRESIDENT FOR A CHARITABLE ORGANIZATION THAT GIVES SCHOLARSHIPS TO DESERVING
WOMEN. SHE WORKS MAINLY BY E MAIL AND IS UP OFTEN ON THE COMPUTER.
HE WAS AWAKENED IN THE MORNING BY THE SOUND OF A HELICOPTER. UNKNOWN
EXACTLY WHEN.
REPORTS HE HAS A DAUGHTER THAT WAS MARRIED ON JUNE 22, 2002. HER NAME
IS
. SHE AND HER NEW HUSBAND MOVED TO WASHINGTON, DC.
HE HAS ANOTHER DAUGHTER
AGE 30 WHO LIVES IN THE BELEVEDERE APTS, SHE
MARRIED IN SEPT OF 2001.
HIS THIRD CHILD IS
AGE 29, CURRENTLY LIVING WITH HIM. HE
REPORTED
HAS AN UPSTAIRS BEDROOM NEXT TO THE UPSTAIRS BATHROOM.
THEY HAVE NO DOG. THEY USED TO HAVE A GERMAN SHEPHERD, BUT HE DIED LONG
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BEFORE THE ABDUCTION.

REPORTS HE AND HIS WIFE SLEPT THAT NIGHT WITH THE WINDOWS SHUT AND THE
AIR CONDITIONER ON.
I ASKED HIM IF HE RECOGNIZED ANYONE IN THE NEIGBORHOOD THAT MATCHED THE
DESCRIPTION OF THE SUSPECT. HE SAID NO.
TALKED ABOUT THE LARGE
AMOUNT OF TRAFFIC THAT VISITS THE LIME KILN JUST S/E OF HIS HOUSE. HE SAID
THERE WAS A "WEIRD KID" THAT USED TO LIVE NEXT DOOR TO HIM, BUT THAT WAS 20
YEARS AGO.
MENTIOND
KID.
DIDN'T KNOW THE BOYS
NAME, BUT HE THOUGHT HE WAS STRANGE.
SAID HE IS NOT LDS AND DOES NOT GO TO THE WARD. HE REPORTS
WAS IN
THE CUB SCOUTS IN THE WARD MANY YEARS AGO.
DOES NOT KNOW THE SMARTS
AND HAS NEVER BEEN TO THE SMART HOME.
I ASKED IF HE WOULD CONSENT TO FINGERPRINTS. HE SAID THAT HE WOULD. CRIME
LAB WAS UNAVAILABLE. I ASKED HIM TO COME TO THE POLICE STATION WHEN IT WAS
CONVENIENT FOR HIM.
END OF INTERVIEW
15:12
.
AFTER INTERVIEWING
I DROVE TO
AND INTERVIEWED HIS
WIFE
SHE REPORTS HER DOB
.
SLEEPS IN THE SAME ROOM AS HER HUSBAND
SHE REPORTS SHE
WORKED LATE ON THE COMPUTER ON THE NIGHT OF JUNE 4TH, BUT SHE IS POSITIVE
WAS IN BED WHEN SHE WENT TO SLEEP AT ABOUT 02:30. SHE IS A LIGHT
SLEEPER AND IS SURE
WAS WITH HER ALL NIGHT. SHE COULD NOT SAY THAT TOM
WAS IN HIS ROOM ALL NIGHT.
SHE REMEMBERED SHE TRIED TO VACUM AT 02:30, AND HER SON
SCREAMED AT HER
TO STOP SO THAT HE COULD SLEEP.
SAID SHE WAS UP UNTIL 03:00. SHE
DID NOT HEAR ANYTHING SUSPICIOUS.
REPORTED THEY HAD A DOG THEY KEPT OUTSIDE IN A KENNEL, BUT THE DOG
DIED IN NOVEMBER OF 2001.
I ASKED IF SHE HAD NOTICED ANY EVIDENCE OF PROWLERS IN HER BACK YARD OR
AROUND HER HOUSE. SHE SAID NO.
SAID THAT SHE SAW A SUSPICIOUS CAR EARLIER IN THE DAY ON THE 4TH.
THE CAR WAS PARKED ABOUT 100 YARDS WEST OF KRISTIANNA DRIVE. THE CAR WAS
FULL OF HISPANICS. SHE COULDN'T SUPPLY MORE OF A DESCRIPTION.
SHE TOLD ME OF THE INCIDENT WHERE A MAN WALKED INTO THE HOUSE.
CONFRONTED THE MAN AND HE LEFT. THEY FOLLOWED HIM OUT OF THE HOUSE. THE
MAN GOT INTO A WHITE VAN PARKED IN THE MIDDLE OF THE STREET. THE VAN LEFT
IN A HURRY WESTBOUND. THAT INCIDENT OCCURRED SOMETIME IN 2001.
AND I WALKED ABOUT HER BACK YARD. I NOTICED THAT THE YARD IS
FENCED WITH A 6' WOOD FENCE.
WE FOUND NO EVIDENCE IN THE YARD.
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END OF OCT 3
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OCTOBER 4
08:53
CALLED. SHE REPORTED SHE REMEMBERED A YOUNG MAN THAT LIVED
WEST OF THEM 10 TO 15 YEARS AGO. HE WAS ARRESTED FOR KIDDIE PORN BY THE
FBI. SHE THOUGHT HIS NAME WAS
OR
THE PARENTS OF
THESUSPECT MOVED TO PERRY HOLLOW BECAUSE THEY THOUGHT
AND
WERE
BAD NEIGHBORS.
09:21
CHECKER AUTO LEAD DISCUSSED.
10:00
OF THE DISTRICT ATTORNEY'S OFFICE CALLED. SHE IS THE TIME
KEEPER FOR
. SHE LOOKED UP HIS PAYROLL RECORDS. SHE STATED
THAT
WORKED THE FULL WEEK JUNE 3 THROUGH 7. HIS REGULAR HOURS
ARE 08:00 THROUGH 17:00. HE WAS THERE EVERY DAY.
10:00
RO RECEIVED A LEAD FROM CAPT LYMAN. A MAN WAS SEEN TRYING TO LURE CHILDREN
INTO HIS CAR IN THE FEDERAL HEIGHTS AREA A FEW DAYS BEFORE. THE LICENSE
PLATE WAS COPIED AND THE CAR WAS REGISTERED TO
.
THE PLATE NUMBER WAS
REGISTERED TO A MAROON BUICK TO
AT
.
12:12
RO WENT TO
HOME ADDRESS AT
. HE WAS
HOME AND I TALKED TO HIM.
, SS #
. HE SHOWED ME UTAH
DRIVERS LICENSE
SAID HE HAS LIVED AT HIS CURRENT ADDRESS FOR 7
YEARS.
REPORTS HE LIVES ALONE IN THE APT. HE HAS TWO GROWN SONS. HE IS IN
BUSINESS WITH HIS TWO SONS. THEY BUY AND RESTORE PROPERTIES.
THE BOYS HAVE A PROJECT GOING AT N STREET AND THE LOWER AVES.
I CONFRONTED HIM WITH THE INFORMATION THAT HE TRIED TO LURE A CHILD INTO HIS
CAR ON SUNDAY, SEPT 29. HE SAID HE WAS DRIVING AROUND THE MILITARY WAY AREA
OF FEDERAL HEIGHTS. HE SAID HE OFTEN DRIVES AROUND OLDER NEIGHBORHOODS
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ADMIRING OLD HOUSES AND LOOKING FOR POSSIBLE HOMES TO RESTORE.

HE DRIVES VERY SLOWLY. HE SAID HE SAW SOME CHILDREN AND MAY HAVE SAID
SOMETHING TO THEM. HE DENIED TRYING TO GET ONE INTO HIS CAR.
I ASKED HIM TO COME TO THE POLICE STATION AND BE FINGERPRINTED. HE SAID HE
WOULD.
LATER THAT DAY HE DID REPORT TO THE POLICE STATION AND WAS FINGERPRINTED. I
GAVE THE FINGERPRINT CARD TO DET SNOW.
RO NOTED HE WAS OLDER AND TALLER THAN THE SUSPECT DESCRIPTION. HE IS ALSO
BALD AND HAS GRAY HAIR ON THE SIDES OF HIS HEAD.
13:27
I CALLED THE ALLEDGED VICTIM OF THIS LEAD,
. HIS MOTHER BROUGHT
HIM TO THE POLICE STATION FOR AN INTERVIEW. I TALKED TO HIM AND HIS MOTHER
IN THE HOMICIDE INTERROGATION ROOM.
HE IS
DOB
. HE LIVES WITH HIS FAMILY AT
. HOME PHONE
. HE ATTENDS LOWE
ELEMENTARY.
HE REPORTED HE WAS VISITING A FRIEND ON WOLCOTT AVE ON SUNDAY. HE WAS WITH
5 OTHER BOYS, THEY WERE MAKING A VIDEO. THERE WAS A 6 YEAR OLD BOY PLAYING
NEARBY.
THEY SAW THE SUSPECT COMING DOWN WOLCOTT. HE WAS DRIVING EXTREMELY SLOWLY.
HE STOPPED BY THE 6 YEAR OLD AND SAID "HEY KID! COME OVER HERE!" THEY
BOYS YELLED AT THE YOUNG BOY TO STAY AWAY FROM THE CAR. THE SUSPECT DROVE
OFF. HE RETURNED A FEW MINUTES LATER, AGAIN DRIVING SLOWLY. HE STOPPED AND
MOTIONED FOR THE BOY TO COME TO THE CAR.
AND HIS FRIENDS RAN OVER. THEY TOOK THE 6 YEAR OLD AND RETURNED HIM TO
HIS HOUSE. THEY COPIED THE LICENSE PLATE NUMBER OF THE SUSPECT CAR. THE
SUSPECT MUMBLED SOMETHING AND DROVE AWAY SLOWLY. THEY THOUGHT HE WAS A
REALLY UNUSUAL GUY.
I PRAISED
FOR BEING ALERT AND DOING THE RIGHT THING. I ADVISED HIS
MOTHER THAT THE SUSPECTS ACTIONS STOPPED SHORT OF BEING A CRIME AND HE
PROBABLY WOULD NOT BE CHARGED WITH ANY CRIME.
END OF OCTOBER 5
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OCTOBER 5
SATURDAY. RO ARRANGED TO INTERVIEW

AND
IN THEIR HOME
AT
. THEY WERE UNAVAILABLE DURING THE WEEK AND
SATURDAY WAS THE ONLY TIME THEY WERE HOME TOGETHER.
09:00
. SHE LIVES WITH
HER PARENTS AND HER BROTHER
AT
. SHE REPORTS SHE ATTENDS
AN ACCELERATED LEARNING CLASS AT WEST HIGH SCHOOL, EVEN THOUGH SHE IS ONLY
13 YEARS OLD.
REPORTS THAT FOR SEVERAL YEARS SHE WAS ON THE SAME SOCCER TEAMS. SHE
DIDN'T KNOW ELIZABETH WELL.
I ASKED HER IF SHE HAD SEEN ANYONE AROUND THE NEIGHBORHOOD THAT ANSWERED THE
DESCRIPTION OF THE SUSPECT. SHE SAID THAT SHE HADN'T NOTICED ANYONE WHO
LOOKED LIKE THAT.
SAID SHE MAINLY IS GIVEN RIDES BY HER PARENTS AND
DOESN'T TAKE THE BUS MUCH.
I ASKED IF SHE HAD HEARD ANY NOISES FROM THE FIELD ON THE WEST SIDE OF THEIR
BACK YARD. (HER BEDROOM IS ON THE GROUND LEVEL ON THE WEST SIDE OF THE
HOUSE). SHE SAID SHE HEARS DEER AND WILD ANIMALS SOMETIMES IN THE FIELD.
SHE DID NOT HAVE ANY OTHER INFORMATION.
SHE SUGGESTED THAT THE POLICE CONTACT
.
IS 13 YEARS
OLD, LIVES ON TOMAHAWK AND WAS A FRIEND OF ELIZABETH.
09:15
I TALKED TO
IN THE KITCHEN. HE REPORTS HIS DOB IS
. HE LIVES AT
WITH HIS PARENTS AND SISTER
HE REPORTS HE NEVER KNEW ELIZABETH. HE HAS NEVER BEEN TO THE SMART HOME.
HE'S NOT LDS, DOESN'T GO TO THE WARD. HE IS NOT YET DRIVING A CAR.
I ASKED HIM IF HE HAD SEEN ANYONE AROUND THE NEIGHBORHOOD THAT LOOKED LIKE
THE DESCRIPTION OF THE SUSPECT. HE SAID THAT HE HAD NOT.
HE GENERALLY RIDES TO SCHOOL AT WEST HIGH SCHOOL WITH FRIENDS.
HE HASN'T HEARD NOISES FROM THE WEST SIDE OF THEIR HOUSE, AND HAS NOT SEEN
ANY EVIDENCE OF PROWLERS AROUND THEIR BACK YARD.
END OF OCT 5
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OCTOBER 7
09:02
ATTENDED THE MORNING BRIEFING.
09:56
RO WENT TO
AND TALKED WITH RESIDENT
. HE REPORTS THIS WAS THE 4TH TIME HE HAD BEEN INTERVIEWED CONCERNING
THE SMART KIDNAPPPING CASE.
HIS DOB IS
MR.
REPORTS HE IS RETIRED.
MR.
REPORTS HE HAS NEVER BEEN ARRESTED.
HIS HOUSE SITS ON THE WEST SIDE OF TOMAHAWK DRIVE. THE BACK YARD SLOPES
DOWN TO THE
PROPERTY. HIS YARD HAS A LOW CHAIN LINK FENCE ON THE WEST
SIDE. RO HAD BEEN IN
PROPERTY AND OBSERVED A CONCRETE SLAB AT THE
VERY NORTH WEST CORNER OF THE PROPERTY. IT LOOKED BRAND NEW.
MR.
REPORTS HE LIVES IN THE HOUSE WITH HIS WIFE
AND HIS 23
YEAR OLD DAUGHTER,
HE HAS A GROWN SON NAMED
,
AGE 26 WHO LIVES IN SUGARHOUSE AND WORKS IN THE
RESTAURAUNT.
I ASKED HIM WHAT HE DID ON JUNE 4TH THROUGH 5TH.
REPORTS HE WALKED
HIS DOG FROM 23:00 UNTIL 23:20. HE STAYED ON TOMAHAWK DRIVE. HE WENT TO
BED AT 24:00.
REPORTS HE AND HIS WIFE SLEEP IN THE SAME ROOM IN THE SAME BED. THEY
HAVE A SLIDING GLASS DOOR THAT THEY HAD OPEN THAT NIGHT. ON THE NIGHT OF
THE KIDNAPPING, JUST HE AND
WERE HOME.
WAS AWAY AT COLLEGE AT
THE TIME.
REPORTS HE AND
HEARD NOTHING UNUSUAL THAT NIGHT. THEY WERE
UNAWARE OF THE KIDNAPPING UNTIL THE NEXT DAY.
I ASKED IF HE HAD HEARD ANY SUSPICIOUS NOISES FROM THE AREA WEST OF HIS
HOUSE, OR SEEN ANY EVIDENCE OF PROWLERS AROUND HIS BACK YARD. HE SAID THAT
HE HAD NOT.
I ASKED IF HE HAD SEEN ANYONE ANSWERING THE DESCRIPTION OF THE SUSPECT
AROUND THE NEIGHBORHOOD. HE SAID NO.
I ASKED PERMISSION TO TAKE THE CADAVER DOG THROUGH HIS BACK YARD. HE SAID
THAT WOULD BE ALL RIGHT.
SGT. JIM WINDER WAS THERE WITH HIS DOG. HE SEARCHED THE BACK YARD AND
ESPECIALLY THE AREA AROUND THE SLAB. THE DOG DID NOT REACT TO ANYTHING.
I ASKED MR.
TO COME TO THE POLICE STATION AND HAVE HIS FINGERPRINTS
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TAKEN. HE SAID THAT HE WOULD.

11:45
RO AND SGT WINDER WENT TO
, THE
RESIDENCE. WE
CONTACTED
AND ASKED HER PERMISSION TO TAKE THE CADAVER DOG
THROUGH HER BACK YARD. SHE GAVE PERMISSION. WE SEARCHED THE BACK YARD WITH
THE DOG. THE DOG DID NOT REACT TO ANYTHING.
WE THEN TOOK THE DOG TO THE FIELD AT 1600 EAST TOMAHAWK. WE SET THE DOG
LOOSE IN THE OPEN FIELD. WE SEARCHED THE FIELD, DEBRIS, WOOD PILE, DENSE
BRUSH, ETC FROM TOMAHAWK DOWN TO THE SMART HOME, AND THEN NORTH ALONG THE
OLD PIONEER ROAD TO THE
AND
PROPERTIES. THE DOG DID NOT REACT
TO ANYTHING.
17:32.
RO CALLED
IN SAN FRANCISCO. SHE IS THE DAUGHTER OF

. I ASKED IF
WAS WITH HER IN SAN FRANCISCO AT THE
TIME OF THE KIDNAPPING. SHE REPORTED THAT
AND
WERE WITH HER
AND HER NEW BORN IN SAN FRANCISCO ON THE NIGHT OF JUNE 4TH.
END OF OCT 7
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Document: OTHER F/U
Subject: ISP case evidence
Related date/time: Oct-11-2002 (Fri.) 1049
This report written by Det Silver.
I received a report (
) from Illinois State Police
Special Agent Larry Knicl which included the report, the evidence processing
request sent to the Morton Forensic Science Laboratory (Morton, IL),the
hand-written note and envelope in a sealed evidence bag, and inked
fingerprint cards for Sheriff John Jefferson, Sharon Jean Cook, and William
Ferrill. In addition I received a sealed manila envelope containing photos
and negatives of the partial un-matched latents found by the Morton lab on
the note and envelope. The fingerprint cards were in separate sealed clear
plastic bags. The note and envelope were in a sealed bag also. The evidence
is held in the locked evidence cabinet in my office.
I signed the evidence receipt S/A Knicl included in the packet,
copied it, drafted a thank you letter for S/A Knicl and sent the receipt and
the letter back to S/A Knicl retaining the report and the copy of the
receipt for our records. NFD.
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Subject: Alpine Police /
property
On Oct. 10, 2002 I received a call from Jeanie West of the Alpine
Police department. Jeanie stated that she had a lady by the name of
,
.
. Jeanie
stated that
had
work at her home as a framer.
worked for
, owned by
.
contact
numbers are
.
believes
Brought the
items to her home at a later date, after they were finished framing because
he knew the residence was unoccupied.
noticed the items in the
basement between the end of august and the first part of September upon
moving in. Arrangements were made for me to drive to Alpine P.D. and pick
up the property.
On Oct. 11, 2002 I drove to Alpine P.D. meet with Jeanie West.
Jeannie turned over to me a white plastic bag. Within the bag was two
blankets and a plastic container of art crayons.
Photo's of the property will be taken and shown to the Smarts to see
if the property maybe from the house.
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Subject: information on Emmanuel
On Oct. 13, 2002, I was contacted by Capt. Lyman. I was told that he
had talked with Ed Smart on Sat. night. Ed stated that late on Sat. night
Mary Katherine had come into Ed bedroom and told Lois that she remember who
had taken Elizabeth. Capt. Lyman stated that Ed was told that a man that
they had work at there house for one day and went by the name of Emmanuel is
who she now thinks took Elizabeth. Capt. Lyman stated that Lois had meet
Emmanuel near the Crossroads Mall. Emmanuel was asking for money. Lois gave
the man their phone number and told him to call and he could work at the
house and work for some money. Capt. Lyman told me that Ed and Lois would
be at the PSB building to be interview at 5:00 PM and asked that I also
respond to the PSB to do the interview.
On Oct. 13, 2002 at approx. 5:00 PM I responded to the PSB. S/A
Juan Becerra with the FBI. Ed and Lois arrived. The interview was taped.
Louis was interviewed first. Louis stated that in the fall she and her kids
went shopping downtown. Between Crossroads Mall and ZCMI a man was asking
for money. Lois stated that she asked the man if he would want to work at
her home for money. The man said yes. Lois gave the man the phone number
to the home. The next day the man called. Lois said the man gave the name
of Emanuel and that he worked as a missionary to the homeless. Emmanuel was
given the address. Emmanuel road the bus to the house and did some work in
the yard killing the roots to an olive tree. Lois stated she did not think
Emmanuel came into the house. He worked for the day. Lois said he was paid
50.00 and was owed another 5 or 10 dollars and Emmanuel was going to work
the next day and they would pay the rest. Emmanuel never showed up the next
day and Lois has not seen the mane again. Lois said she thought Emmanuel
said he had a sister maybe in West Valley. Lois further stated that she
thinks he told her he was traveling and lived in the south. Lois stated
that Mary Katherine and Elizabeth did see Emmanuel and talked with him. Lois
stated that Mary Katherine asked her last night who the man who cut the tree
down was, because she thinks he might be the man who took Elizabeth. Lois
is not sure why Mary Katherine thinks this, but Lois doubts that Emmanuel is
the person, because she believes it was
We interviewed Ed after Lois. Ed does remember Emmanuel as coming
to the house to work. Ed said Emmanuel got on to the roof outside with him
to do some repair work on the sky lights and also work in the yard. Ed
stated that Mary Katherine told him on Sat. night that Emmanuel may have
been the one who took Elizabeth and Ed though Mary Katherine called him by
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name. Ed has not seen Emmanuel since and only worked in the house one day
and did not come back to get the money owed to him.
Following the interviews it was decided that Mary Katherine would
need to be interviewed at the CJC and that Det. Schoney would interview her
on Tues. 10/15/02.
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Subject: PARKS OCT 8TH
OCTOBER 8
9:11
ATTENED THE FBI BRIEFING.
GOT THE GRAND JURY LIST AND THE POLYGRAPH LIST.
10:00
RECEIVED A PHONE CALL FROM BRIAN BROWN OF THE ORANGE COUNTY DA'S OFFICE.
PHONE 714-347-8404.
HE WANTED TO KNOW IF WE WERE PURSUING THE INFORMATION ON A
. THEY HAD FOUND HE WAS A CHILD RAPIST THAT WAS IN UTAH IN AUGUST
OF 2002.
WHERE ABOUTS WERE UNKNOWN DURING JUNE. HE ABSCONDED
FROM PROBATION IN ORANGE COUNTY AND WENT MISSING.
REPORTED THEY HAD GIVEN THE INFORMATION TO A DET. SILVER.
RO CHECKED THE DATA BASES, 302'S, VERSADEX AND RAPID START. I COULD NOT
FIND A
IN ANY OF THEM.
I TOLD DET. SCHARMAN. SCHARMAN REPORTED HE WAS AWARE OF THE LEAD AND HAD
ALREADY ELIMINATED
AS A SUSPECT.
RO SPENT THE REMAINDER OF THE DAY WRITING REPORTS.
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Subject: PARKS OCT 10TH
OCTOBER 10
08:50
CALLED
SHE IS THE WIFE OF
.
HAD
ACCESS TO
DURING THE TIME OF THE KIDNAPPING AND HAD THE HOUSE
TO HIMSELF.
REPORTS SHE REMEMBERED THE DAY OF THE KIDNAPPING BECAUSE OF THE
NEWSCOVERAGE. SHE REPORTST THAT
WAS HOME ALL NIGHT BEFORE THE
ABDUCTION. THEY SHARE THE SAME BEDROOM AND THE SAME BED. IT WOULD NOT BE
POSSIBLE FOR HIM TO GET OUT DURING THE NIGHT WITHOUT HER KNOWING IT.
09:07
RO MET WITH
AT THE UNIVERSITY OF UTAH BUSINESS SCHOOL. HE TEACHES
AT THE UNIVERSITY.
THE NEIGHBORHOOD CANVASS REPORTED SOMEONE AT THE HOUSE SAID THEY WERE IN
NEPAL DURING THE NIGHT OF THE KIDNAPPING. HE REPORTED THAT WASN'T TRUE. HE
REPORTS THAT HE AND HIS WIFE WERE TEACHING A CLASS AT THE UNIVERSITY OF
NORTH CAROLINA DURING THE WEEK OF THE KIDNAPPING. HE WAS STAYING WITH
AT CHAPEL HILL, NORTH CAROLINA WHEN ELIZABETH WAS TAKEN.
HE FLEW TO WILMINGTON, NORTH CAROLINA ON MAY 31ST. HE RETURNED TO UTAH
JUNE 13. HIS WIFE
FLEW TO NORTH CAROLINA ON 5/27 AND RETURNED HOME ON
JUNE 9TH.
HE REPORTS HE IS MARRIED AND HAS ONE DAUGHTER AGE 2.
SAID HE AND
SHARE A BEDROOM ON THE EAST SIDE OF THEIR HOME THAT
OVERLOOKS THEIR BACK YARD. THEY SLEEP WITH THE BEDROOM WINDOW OPEN. HE
SAID THAT HE HAS NOT HEARD ANY UNUSUAL NOISES AT NIGHT COMING FROM HIS OWN
BACK YARD OR FROM THE ADJOINING
PROPERTY. HE SAID THAT THERE IS A
WELL WORN PATH JUST SOUTH OF HIS PROPERTY WHERE THE KIDS FROM TOMAHAWK DRIVE
COME DOWN THROUGH
BACK YARD, THROUGH THE
PROPERTY AND CATCH
THE SCHOOL BUS ON CHANDLER.
I ASKED ABOUT THE SUSPECT DESCRIPTION. HE SAID HE HAS NOT SEEN ANYONE WHO
LOOKS LIKE THAT AROUND THE NEIGHBORHOOD.
HIS HOUSE WAS EMPTY ON THE NIGHT OF THE ABDUCTION. HE REPORTS THEY HAVE A
MAID COME IN AND CLEAN THE HOUSE ONCE A WEEK. HER NAME IS
SHE
COMES ON TUESDAYS.
I ASKED FOR PERMISSION TO RUN A CADAVER DOG AROUND HIS BACK YARD. HE
CONSENTED.
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RO NOTED
IS 5'10" SLENDER BUILD, BLACK HAIR, HIGH FOREHEAD, HE HAS
NO HAIR ON THE BACK OF HIS HANDS.
HE REPORTED HE HAS BEEN ARRESTED TWICE FOR MISDEMEANORS, ONCE IN CALIF FOR
CONTRIBUTING TO THE DELIQUENCY OF A MINOR,AND ONCE IN OAKLAHOMA CITY FOR
DWI. FINGERPRINTS WERE NOT TAKEN AT THE TIME.
10:21
RO WENT TO WASHINTON MUTUAL BANK AT 400 E AND 400 S AND CONTACTED
HER DOB IS
. SHE
LIVES AT
.
I ASKED WHERE SHE AND HER HUSBAND
WERE ON THE NIGHT OF JUNE 4TH. SHE
SAID THAT THEY WERE TOGETHER IN NORTH CAROLINA. THEY WERE TEAM TEACHING AN
ACCOUNTING CLASS AT THE UNIVERSITY OF NORTH CAROLINA IN THE BUSINESS SCHOOL.
SHE CHECKED HER DAY PLANNER. SHE FLEW OUT ON 5/27 AND RETURNED ON 6/9. SHE
SAID
WAS WITH HER IN NORTH CAROLINA DURING THE NIGHT OF THE KIDNAPPING.
SHE REPORTS THE HOUSE WAS EMPTY THE WEEK OF THE KIDNAPPING. I ASKED WHO
WOULD HAVE ACCESS TO THE HOUSE. SHE REPORTS THEY HAD A NEIGHBOR GIRL
(AGE 14?) WATCH THE HOUSE WHILE THEY WERE GONE. SHE COLLECTED
THE MAIL AND THE NEWSPAPERS. SHE DID NOT HAVE A KEY TO THE HOUSE. SHE SAID
THEY HAVE A MAID WITH A KEY. HER NAME IS
PHONE
. THEY
HAVE A LAWN MAINTENANCE GUY NAMED
(
). SHE REPORTS HE IS
6'2" TALL AND DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT.
I ASKED HER ABOUT SEEING ANYONE AROUND THE NEIGHBORHOOD THAT LOOKED LIKE THE
SUSPECT. SHE SAID SHE HASN'T SEEN ANYONE WHO LOOKS LIKE THE SUSPECT. I
ASKED HER ABOUT NOISES OR EVIDENCE OF PROWLERS. SHE SAID SHE HASN'T SEEN
ANYONE OR HEARD ANY STRANGE NOISES.
TOLD ME THAT HER CLEANING PERSON,
DID NOT KNOW THEY WERE OUT
OF TOWN ON THE DAY OF THE KIDNAPPING. THEY DIDN'T TELL HER THEY WERE
LEAVING,
CALLED HER AND TOLD HER TO SKIP A WEEK IN THE HOUSE CLEANING
BUT DID NOT TELL HER THEY WOULD BE GONE.
THE
LIVE IN
. THE RESIDENTS ARE
AND HER HUSBAND
THEY HAVE ONE CHILD,
WHO IS 2 = YEARS OLD. THERE ARE NO OTHER
RESIDENTS. THEY HAVE A LAWN SERVICE. THEY HAVE USED THE SERVICE OF ONE
MAINTENANCE MAN, NAMED
.
IS 6'2" AND DOES NOT RESEMBLE THE
DESCRIPTION OF THE SUSPECT. HE COMES BY ONCE A WEEK DURING THE DAY AND IS
NOT AROUND WHEN THE NEIGHBORHOOD CHILDREN ARE OUR OF SCHOOL.
THE HOUSE IS A TWO STORY HOUSE THAT FACES WEST ON CHANDLER.
PROPERTY IS JUST TO THE SOUTH OF THEIR PROPERTY LINE. THERE IS NO FENCE
SEPERATING THEIR HOUSE FROM THE
HOUSE. TO THE EAST IS THE
RESIDENCE. THERE IS A 6' WOOD SLAT FENCE SEPERATING THE
HOUSE FROM THE
PROPERTY.
IT IS POSSIBLE TO WALK FROM THE
BACKYARD THROUGH
PROPERTY TO
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THE FIELD BEHND SMART'S HOUSE ENTIRELY UNSEEN FROM THE STREET.
RESIDENCED.
AT 16:17 RO WENT TO
AND MET WITH
AND
HER THREE MINOR BOYS.
RO FIRST TALKED WITH
, DOB
SHE REPORTS SHE LIVES
IN THE HOUSE WITH HER HUSBAND
AND THREE SONS
DOB
AND
.
THE NIGHT OF THE KIDNAPPING SHE HAD HER PARENTS
AND
BOTH AGE 72
WERE VISITING FROM WHITTIER, CALIFORNIA.
REPORTS
WAS WITH HER IN BED ALL NIGHT. THEY SLEEP IN THE SAME
ROOM IN THE SAME BED. S HE REPORTS IT WOULD BE IMPOSSIBLE FOR
TO HAVE
SLIPPED OUT OF THE HOUSE WITHOUT HER KNOWING IT. ON THE NIGHT OF JUNE 4,
THEY WENT TO BED AT 24:00. THEY WERE IN ALL NIGHT. THEY HEARD ABOUT THE
KIDNAPPING THE NEXT MORNING ON THE NEWS. SHE REPORTS THEY DIDN'T HEAR
ANYTHING DURING THE NIGHT.
I ASKED ABOUT ANYONE ANSWERING THE DESCRIPTION OF THE SUSPECT. SHE REPORTS
SHE HAS NOT SEEN ANYONE LIKE THAT IN THE NEIGHBORHOOD.
I ASKED ABOUT HEARING ANY STRANGE NOISES IN THE BACK YARD OR AROUND HER
HOUSE. SHE REPORTS THEY HAVE NOT SEEN ANY EVIDENCE OF PROWLERS. THEY HAVE
A DOG, A LAB MIX THAT BARKS AT NOISES AND STRANGERS. THE DOG DID NOT BARK
THAT NIGHT, EVEN THOUGH IT WAS OUT IN THE YARD.
16:50
.
SLEEPTS UPTAIRS IN THE S/E CORNER OF THE
HOUSE. HE SAID HE HASN'T SEEN ANYONE OF THE SUSPECTS DESCRIPTION AROUND THE
NEIGHBORHOOD. HE HAS NOT HEARD ANY NOISES AT NIGHT THAT COULD BE PROWLERS.
HE HAD NO INFORMATION.
16:53
DOB IS
. HE REPORTS HE IS DRIVEN TO ROWLAND ST. MARKS
SCHOOL EVERYDAY BY HIS PARENTS. HE DID NOT KNOW THE SMART CHILDREN. HE HAD
NOT SEEN ANYONE IN THE NEIGHBORHOOD THAT LOOKED LIKE THE SUSPECT.
17:26
RO WENT TO
AND MET WITH
. SHE IS A NANNY
WHO LIVES WITH
AND
. SHE TENDS THEIR TWO SMALL
CHILDREN.
SLEEPS DOWNSTAIRS IN A GROUND LEVEL BEDROOM. THE BEDROOM HAS GLASS
WALLS AND SLIDING GLASS DOORS.
SAID THAT BEFORE THE KIDNAPPING SHE
SLEPT WITH THE DOORS OPEN AND USUSALLY DID NOT CLOSE THE DRAPES.
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SHE REPORTS THE NIGHT OF JUNE 4 THROUGH 5 SHE HAD HER BOYFRIEND
OVER TO VISIT. HE STAYED UNTIL EARLY IN THE MORNING, 02:00. HE
LEFT THROUGH THE SLIDING GLASS DOORS AND WENT UP TO TOMAHAWK THROUGH THE
BACK YARD.
SHE REPORTS SHE DID NOT SEE OR HEAR ANYTHING THAT NIGHT. I ASKED ABOUT
SHE SAID THAT HE IS TOTALLY TRUSTWORTHY AND THEY ARE GETTING
MARRIED IN THREE WEEKS. (
WAS INTERVIEWED AND FINGERPRINTED EARLIER).
I ASKED
ABOUT ANY EVIDENCE OF PROWLERS OR WINDOW PEEKERS. SHE
REPORTS THAT SHE HEARS NOISES FROM THE BACK YARD AND FIELD. SHE THOUGHT THE
NOISES WERE WILD LIFE. THERE ARE DEER AND SMALL ANIMALS IN THE FIELD.
RO NOTED THE HOUSE HAS THREE STORYS. THE BACK YARD IS OPEN TO THE FIELD ON
THE WEST SIDE OF THE PROPERTY. THE HOUSE IS DIRECTLY ABOVE THE SMART HOUSE,
ABOUT 50 YARDS AWAY THROUGH THE FIELD.
.
RESIDENTS
, HIS WIFE
,
(NANNY)
AND TWO CHILDREN AGES 2 AND 1 YEAR.
FIANCEE
IS A
FREQUENT VISITOR AND HAD ACCESS TO THE HOUSE THROUGH
BEDROOM DOOR
AT THE WEST END OF THE HOUSE.
AND
HAVE BOTH BEEN INTERVIEWED AND
FINGERPRINTED.
AND
HAVE BEEN INTERVIEWED. THE TWO CHILDREN
ARE TOO YOUNG TO BE INTERVIEWED.
NO MAINTENANCE WORKERS OR CONTRACTORS.
19:45
RO GOT A CALL ON THE CELL PHONE FROM AGENT MICK FENNERTY. HE SAID A TEEN
AGE GIRL HAD BEEN FOUND MURDERED IN BRIGHAM CITY. HE ASKED ME TO CALL THEM
AND CHECK TO SEE IF IT WAS ELIZABETH SMART.
RO CALLED BOX ELDER COUNTY SHERIFFS 435-734-3800. I WAS REFERRED TO A DET.
JOHNSTON. HE TOLD ME THAT THEY A HOMICIDE WITH A TEEN AGE FEMALE VICTIM.
THE FIRST THING THEY DID WAS CHECK TO SEE IF IT WAS ELIZABETH SMART. HE
SAID THAT THE VICTIM WAS DEFINITELY NOT ELIZABETH. THE VICTIM WAS VERY
RECENTLY KILLED AND BORE NO RESEMBELENCE TO ELIZABETH.
I CALLED FENNERTY AND FILLED HIM IN; FENNERTY SAID HE WOULD CALL SMARTS AND
LET THEM KNOW.
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Subject: PARKS OCTOBER 9TH
OCTOBER 9
09:30
RO HEARD FROM
THAT A WARD MEMBER HAD A DAUGHTER WHO WAS
BEING STALKED. SHE PLAYED THE HARP WITH ELIZABETH SMART. THE FATHER MOVED
THE GIRL TO BOISE TO ESCAPE THE STALKER.
RO RAN THE INFORMATION DOWN. THE GIRL WAS
THE FATHER WAS
I CALLED
AT HIS BUSINESS PHONE AT
IN BOISE IDAHO. HE
REPORTED IT WAS ALL A RUMOR.
HIS DAUGHTER
TOOK HARP LESSONS. SHE WAS IN THE SAME HARP PLAYING
ORGANIZATION AS ELIZABETH AND TOOK LESSONS FROM THE SAME INSTRUCTOR.
HAS NO STALKER.
HAS A BUSINESS IN BOISE. HE MOVED THE FAMILY TO
BOISE IN ORDER TO RUN HIS BUSINESS.
SAID HE HAS KEPT HIS HOUSE IN
THE AVENUES OF SLC, AND PLANS TO RETURN SOMETIME. HE MOVED HIS WIFE AND
FAMILY TO BOISE TO KEEP THE FAMILY TOGETHER.
10:00
.
RO INTERVIEWED
. I LEARNED THAT HE WAS OUT OF TOWN WITH
ON THE NIGHT OF THE KIDNAPPING. THEIR SON
WORKED OUT OF
AN OFFICE IN THE BASEMENT OF
.
HAD THE HOUSE TO HIM SELF
DURING THE KIDNAPPING AND FOR TWO DAYS AFTER.
I CALLED
AND ASKED HIM TO COME IN FOR AN INTERVIEW. HE CAME IN ON 10/9
AT 10:00/
HIS DOB IS
. HE IS
5'10" TALL AND WEIGHS 175. HIS HOME ADDRESS IS
HOME
WORK
.
WORKS FOR HIS FATHER HE AND HIS FATHER WORK IN THE LIVESTOCK FEED
BUSINESS. THEY WORK OUT OF AN OFFICE IN THE BASEMENT OF
REPORTS HE HAS NEVER MET ED SMART. HE HAS NEVER BEEN TO HIS HOUSE ON
KRISTIANNA CIRCLE.
KNEW
AND
. THEY ATTENDED THE SAME WARD WHEN THEY
WERE GROWING UP. HE SAW THEM AROUND THE WARD BUT DID NOT KNOW THEM WELL.
HE HAS NEVER MET ELIZABETH SMART.
REPORTS HE IS MARRIED TO
AGE 32. THEY HAVE TWO DAUGHTERS
AGES 2 AND 5. HE LIVES WITH THEM ON
.
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I ASKED HIM WHAT HE WAS DOING ON JUNE 4. HE REPORTED HE DOES NOT REMEMBER.
THE DAY WAS UNREMARKABLE IN HIS MEMORY. HE THOUGHT HE WAS WORKING AT THE
OFFICE FROM 08:00 UNTIL 17:00.
JUNE 5TH WAS DIFFERENT. HE REPORTS HE CAME UP VIRGINIA STREET AND SAW THE
NEWS TRUCKS AND MANY PEOPLE AT KRISTIANNA DRIVE. HE GOT TO WORK AND TURNED
ON THE TV. HE SAW THE MEDIA COVERAGE OF THE KIDNAPPING.
HE CALLED HIS FATHER
IN SAN FRANCISCO.
AND
DECIDED TO HEAD HOME.
THE POLICE CAME TO THE DOOR AND TALKED TO HIM. THE POLICE SEARCHED THE
BACK YARD.
HE WENT HOME TO
AT 15:00.
REPORTS HE WAS HOME ALONE IN
THE HOUSE ALL THAT DAY AND THE NEXT.
I ASKED IF HE HAS SEEN ANYONE AROUND THE NEIGHBORHOOD THAT LOOKED LIKE THE
SUSPECT DESCRIPTION. HE THOUGHT IT SOUNDED LIKE A MAN THAT WALKS HIS DOG
AROUND DURING THE DAY. THE MAN IS ELDERLY AND USES A CANE WHEN HE WALKS.
I ASKED FOR
TO SUBMIT TO FINGER PRINTS AND PALM PRINTS. HE AGREED. I
TOOK HIM DOWNSTAIRS TO ROSEMARY. SHE TOOK HIS FINGERPRINTS AND PALM PRINTS.
THE CARDS WERE TURNED OVER TO JASON SNOW.
10:31
RO RECEIVED A PHONE CALL FROM ORANGE COUNTY DISTRICT ATTORNEY INVESTIGATOR
MIKE KENDRICK 714-738-6765. HE REPORTED THAT THEY HAD PROCESSED A CAR FOR
THE INVESTIGATION. THEY FOUND BLOND HUMAN HAIRS IN THE CAR. HE WANTED TO
KNOW IF WE WERE INTERESTED IN DOING DNA PROFILEING ON THE HAIRS. I REFERRED
HIM TO UTAH STATE LAB TECH PILAR AT 965-3870.
11:51
I CHECKED SUSPECT
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FOR ANY SLC PAWNS. HE WAS NEGATIVE.
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Subject: october 21
10/21/2002
09:08
BRIEFING AT THE FBI OFFICE.
09:55
ED PAGE.
RO HAD CALLED
ON 10/20 AND ASKED HIM TO COME IN FOR AN INTERVIEW. HE
REPORTED ON THIS DATE AT 09:55. I TALKED TO HIM IN THE SEX CRIMES
INTERROGATION ROOM.
HE REPORTS HE IS
, DOB
HE SHOWED ME UTAH
DRIVERS LICENSE
. HE LIVES WITH HIS FATHER AT
,
. H
.
HE REPORTS HE WORKS FOR "
" FOR
. WORK PHONE
. ADDRESS
AND APPROXIMATELY 2200 SOUTH.
REPORTS HE WORKS AS A TRUCK DRIVER DELIVERING DRUGS FOR
. HE
DRIVES TO VERNAL ON MONDAYS AND WEDNESDAYS, HE DRIVES TO PRICE ON THURSDAYS
AND FRIDAYS. HE DRIVES A YELLOW FORD VAN.
HE HAS WORKED AS A DRIVER FOR ONLY THREE WEEKS. HE REPORTS HE WORKED FOR
BEFORE THAT. HIS FATHER WORKS THERE AS WARE HOUSE CLERK.
HAS WORKED ON AND OFF AT THE WAREHOUSE FOR YEARS, STARTING THERE IN THE
SUMMER OF 1999.
REPORTS HE HAS NOT BEEN MARRIED. HE MOVED IN WITH HIS FATHER IN
TAYLORSVILLE TO TAKE CARE OF HIM.
MOVED IN SEPTEMBER OF 2001. HE WAS
HOMELESS BEFORE THAT. HE ALSO REPORTS HE IS ON SOCIAL SECURITY DISABILITLY
AND RECEIVES A SMALL CHECK EVERY MONTH.
I ASKED IF HE WAS THE EMANUAL WHO HAD A CONFRONTATION WITH CHURCH SECURITY
IN 1993. HE SAID THAT HE WAS.
REPORTS HE HAD A RELIGIOUS EXPERIENCE IN
1993 AND WAS TOUCHED BY THE HOLY SPIRIT. HE PREACHED SOMEWHAT AFTER THAT
AND SPOKE HIS MIND TO THE SECURITY PEOPLE ON TEMPLE SQUARE. IT RESULTED IN
BEING INVOLVED IN A SHOUTING MATCH WITH CHURCH SECURITY.
I ASKED
IF HE WENT BY THE NAME EMANUAL. HE SAID THAT HE DID. HE USED
THE NAME FOR A WHILE WHEN HE WAS MORE RELIGIOUS. HE SAID HE WENT BY THE
NAME
IN THE 1970'S.
I ASKED IF HE HAD EVER BEEN TO THE SMART HOUSE. HE SAID THAT HE HAD NEVER
BEEN TO THE SMART HOUSE. HE HAS NEVER MET ED OR ELIZABETH SMART.
I ASKED IF HE DID ANY CONTRACT WORK. HE REPORTS THAT HE HAS. HE WAS WORKING
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FOR A MAN NAMED

IN HOLLADAY DURING JUNE. HE WORKED FOR
CASH AND DID NOT PUNCH A CLOCK OR HAVE A TIME KEEPER.
HE WORKED ON SOMETHING CALLED THE "
" AT
CAN BE CALLED AT
. HE WAS
WORKING THERE EVERY DAY DIRECTLY FOR
OR FOR THE SMALL
RETAIL STORE LOCATED IN THE MANSION. HE SAID THE WOMEN AT THE STORE COULD
VERIFY HE WAS THERE ON JUNE 4 AND 5.
I ASKED WHAT HE WAS DOING IN NOVEMBER OF 2001. HE SAID HE MOVED IN WITH HIS
FATHER INSEPT 2001. HE WAS WORKING AT THE
DURING THE MONTH
OF NOVEMBER OF 2001.
HE REPORTS HE DIDN'T REMEMBER EVER PAN HANDLING ON MAIN STREET BY THE TWO
MALLS. I PRESSED HIM TO ANSWER POSITIVELY WETHER OR NOT HE EVER PAN HANDLED
THERE. HE SAID THAT HE "DID NOT REMEMBER" EVER PAN HANDLING ANYWHERE AT ANY
TIME.
SAID THAT HE WAS HOMELESS IN 1999. HE STAYED AT THE SHELTER AND ON THE
STREETS UNTIL HE MOVED IN WITH HIS FATHER IN SEPT OF 2001.
I ASKED IFHE WOULD GIVE US FINGERPRINTS AND PALM PRINTS. HE CONSENTED. RO
ESCORTED HIM DOWNSTAIRS AND ROSEMARY WOODS FINGER PRINTED AND PALM PRINTED
MR. PAGE. RO TOOK THE FP CARD AND PALM PRINT CARDS TO DET. JASON SNOW.
RO ALSO TOOK POLOROID PHOTOS OF
REPORTS HE OWNS A CAR. IT IS A 1986 SUBARU DL STATION WAGON, UTAH
LICENSE
11:20
RO MADE A PHOTO LINE UP CONTAINING THE PHOTO OF
. RO TOOK IT TO
THE SMART HOME AT 11:20.
LOIS SMART LOOKED AT THE PHOTO LINE UP. SHE SAID THAT #1 (
) "LOOKED
LIKE EMANUAL. SHE COULD NOT MAKE POSITIVE ID.
RO SHOWED THE LINE UP TO ED SMART. HE LOOKED AT IT AND THOUGHT #2 OR #5
LOOKED MOST LIKE EMANUAL, BUT COULD NOT MAKE A POSITIVE ID.
BOTH REPORT THAT EMANUAL LOOKED EXTREMELY GAUNT AND EMACIATED.
LOIS SMART SAID THAT WHEN EMANUAL WORKED OUTSIDE THE HOUSE TRIMMING A TREE
AND WORKING ON THE ROOF ON THE SKYLIGHTS. SHE SAID THAT SHE SENT CHARLES
SMART JR. AND ANDREW SMART OUTSIDE TO HELP HIM AND WORK WITH HIM. CHARLES
AND ANDREW WOULD HAVE HAD THE MOST CONTACT WITH EMANUAL.
14:05
RO RETURENED TO THE SMART HOUSE AT 14:05 AND MET WITH CHARLES SMART JR. HE
LOOKED AT THE PHOTO LINE UP. HE REPORTED HE IS POSITIVE THAT NONE OF THE
MEN ON THE PHOTO LINE UP WAS THE PERSON HE KNEW AS EMANUAL.
HE IS POSITIVE THAT EMANUAL WAS WHITE, AND ALSO HE REPORTED THAT EMANUAL
LOOKED CLEAN AND WELL GROOMED. EMANUAL DID NOT HAVE A RECEDING HAIR LINE
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AND HE PARTED HIS HAIR ON THE RIGHT SIDE.

DURING THE DAY RO RECEIVED
FINGERPRINT CARDS FROM ROSEMARY
WOODS. I TURNED THEM OVER TO DET. SNOW TO BE TAKEN TO THE CRIME LAB.
END OF OCT 21
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Subject:
KRISTIANA CIRCLE
Related date/time: Oct-24-2002 (Thu.) 826
THIS IS THE HOME ON THE SOUTH SIDE OF THE SMART HOME. IT IS A THREE LEVEL
WOOD FRAME HOME.
RESIDENTS OF THE HOUSE ARE
, DOB
AND HIS
WIFE
.
AND
WERE THE ONLY PEOPLE HOME ON THE NIGHT OF THE KIDNAPPING.
THEY SLEEP IN A MASTER BEDROOM ON THE TOP FLOOR AT THE EAST SIDE OF THE
HOUSE.
REPORTS HE HEARD SOMEONE CRY OUT AT 03:30. HE WAS AWAKENED BY
THE SOUND. HE WENT TO THE BATHROOM AND THEN LAY AWAKE IN BED UNTIL 04:00.
HE HEARD POLICE AND NEIGHBORS ARRIVING AT 04:00 AND WENT OUTSIDE TO SEE WHAT
WAS GOING ON.
WAS INTERVIEWED ON 9/10. HE HAD HIS FINGER AND PALM PRINTS
TAKEN AT THAT THIME.
FINGERPRINTS WERE COMPARED AT THE STATE LAB.
THEY DID NOT MATCH THE LATENTS.
WAS ALIBIED BY HIS WIFE
HE REPORTS HE HAS ONE CONTRACTOR NAMED
.
HAS BEEN
FINGERPRINTED AND INTERVIEWED.
SEE REPORT OF
INTERVIEW FOR MORE DETAILS.
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Subject:
KRISTIANNA
HOUSE SOUTH OF THE SMART HOME AT THE EAST END OF
KRISTIANNA CIRCLE.
THE HOUSE IS WOOD FRAME AND BRICK. IT IS BORDERED ON THE SOUTH AND EAST
SIDES BY THE OPEN FIELD. THERE ARE NO BARRIERS AROUND THE HOUSE.
THE HOUSE IS OCCUPIED BY
AND HIS WIFE
.
HAD SINUS SURGURY ON 6/4.
DROVE HER TO THE HOSPITAL AND THEN
HOME. HE TENDED HER DURING THE EVENING AND THE NIGHT.
REPORTS SHE THOUGHT SHE HEARD "MOANING" COMING FROM THE FIELD ABOVE
THEIR HOUSE. THE SOUNDS CAME SOMETIME DURING THE NIGHT. SHE WAS NOT SURE
WHEN. SHE WAS ON PAIN MEDICATIONS AND IS NOT SURE IF SHE REALLY HEARD THE
SOUNDS OR NOT.
SUBMITTED TO FINGERPRINTS AND PALM PRINTS. THE PRINTS WERE COMPARED
AND DO NOT MATCH.
IS ELDERLY AND DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT.
REPORT THEY HAVE NO GARDENERS OR CONTRACT WORKERS. THEY HAVE TWO
ADULT SONS THAT LIVE IN LOS ANGELES AND MARYLAND. THERE WERE NO VISITORS IN
THE
HOUSE ON THE NIGHT OF THE KIDNAPPING.
SEE SUPP OF 9/12 FOR DETAILS OF THE INTERVIEW OF
AND
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Subject:
TOMAHAWK DRIVE
TOMAHAWK DRIVE
THIS HOUSE IS ON THE EAST SIDE OF TOMAHAHAWK DRIVE. IT SITS ON THE EAST
SIDE OF THE STREET DIRECTLY ACROSS FROM THE VACANT FIELD THAT ADJOINS THE
SMART PROPERTY.
THE HOUSE IS OCCUPIED BY;
,
(NANNY)
RO INTERVIEWED
ON 10/22/02 10:47 AT THE RESIDENCE.
SHE REPORTS SHE TENDS THE
THREE CHILDREN;
AND
SHE REPORTS TO THE HOUSE IN THE MORNING AT 17:30 EACH DAY, AND
GENERALLY GOES HOME AT 17:30.
SHE SAID SHE REMEMBERED THE MORNING OF THE KIDNAPPING. SHE DROVE UP THE
HILL AND SAW THE MANY NEWS TRUCKS AND POLICE CARS. SHE GOT TO THE HOUSE AND
FOUND
AND THE THREE BOYS AT HOME.
WAS OUT OF
TOWN ON A BUSINESS TRIP. HE LEFT BEFORE THE KIDNAPPING AND DIDN'T RETURN
UNTIL AFTER.
WE TAKED ABOUT THE SUSPECT DESCRIPTION. SHE SAID THE ONLY PERSON SHE KNOWS
IN THE NEIGHBORHOOD THAT FITS THE DESCRIPTION OF THE SUSPECT IS
UNKNOWN LAST NAME.
WORKS FOR
. HE DOES THE LAWN
FOR THE
ON MONDAY AND THURSDAY.
THE HOUSE HAS A BEAGLE THAT BARKS AT ANYTHING. SHE REPORTS SHE HASN'T SEEN
ANY EVIDENCE OF PROWLERS OR ANY UNEXPLAINED NOISES WHILE SHE HAS BEEN
WORKING AT THE HOUSE.
RO INTERVIEWED
ON 10/22/02 AT 11:00. SHE REPORTS SHE CAN BE
REACHED ON HER CELL PHONE AT
.
SHE REMEMBERED THE NIGHT OF THE KIDNAPPING. IT WAS THE LAST NIGHT BEFORE
FINAL TESTS. SHE STAYED UP LATE THAT NIGHT.
IT WAS A WARM NIGHT. THE WINDOWS OF THE HOUSE WERE OPEN. HER HUSBAND
WAS OUT OF TOWN ON BUSINESS.
SHE SAID SHE WAS IN AND OUT OF THE HOUSE. SHE DID WORK INSIDE IN A
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DOWNSTAIRS OFFFICE AND WENT OUTSIDE IN THE BACK YARD TO DO GARDEN WORK. SHE
REMEMBERED STARTED TO RECORD THE WORLD CUP SOCCER MATCH AT 03:05. SHE FELL
ASLEEP SHORTLY AFTER.
THE HOUSE OVERLOOKS THE EMPTY LOT AT THE END OF TOMAHAWK CIRCLE. SHE DID
NOT REMEMBER SEEING ANYONE OR ANY VEHICLE IN THE CIRCLE AS SHE WAS WORKING
AROUND THE HOUSE. SHE DID NOT THINK ANYONE WAS AT THE CIRCLE AT 03:05.
WAS HOME SICK ON 10/22. I INTERVIEWED HIM AT

TOMAHAWK
CIRCLE AT 11:15.
HIS DOB IS
.
REPORTS HE GOES TO ROWLAND HALL ST. MARKS
SCHOOL. HE GETS A RIDE FROM HIS PARENTS OR FROM
THE NANNY. HE
DOESN'T KNOW MANY OF THE KIDS IN THE NEIGHBORHOOD AND DID NOT KNOW THE SMART
FAMILY.
I ASKED IF HE HAD SEEN ANYONE AROUND THE NEIGHBORHOOD THAT ANSWERED THE
DESCRIPTION OF THE SUSPECT. HE REPORTED HE HAD NOT.
I ASKED IF HE HAD HEARD ANYTHING FROM HIS FRIENDS ABOUT ANY SUSPICIOUS
PERSON IN THE NEIGHBORHOOD. HE SAID HE HAD NOT.
RO INTERVIEWED
AT HIS OFFICE ON 10/24/02 AT 14:00.
HIS OFFICE IS AT
, AT
IN
UTAH.
MR.
REPORTS HIS NAME IS
BUT HE GOES BY
SO HE WON'T
BE CONFUSED WITH HIS FATHER.
MR.
REPORTS THAT ON JUNE THE 4TH THROUGH 5TH HE WAS OUT OF TOWN ON
BUSINESS. I ASKED FOR DETAILS. HE PROVIDED ME WITH HIS TRAVEL PLANS. HE
SHOWED ME A RESERVATION CONFIRMATION FOR THE CROWN PLAZA HOTEL IN
INDIANAPOLIS, INDAINA. THE HOTEL IS AT 123 WEST LOUISIANA STREET,
INDIANAPOLIS, INDIANA 46225. PHONE 317-631-2221.
HE WAS CHARGED $146.76 AND PAID WITH AN AMERICAN EXPRESS CARD.
RO NOTED HE WAS 5'9" AND SLENDER BUILD. HE HAD NO HAIR ON THE BACK OF HIS
HANDS AND HIS HAIR WAS GRAY AND SHORT.
I ASKED HIM IF HE HAD SEEN ANYONE ANSWERING THE DESCRIPTION OF THE SUSPECT
AROUND HIS NEIGHBORHOOD. HE SAID HE HAD NOT.
I ASKED IF HE HAS SEEN ANY EVIDENCE OF PROWLERS AROUND HIS HOUSE. HE SAID HE
HAD NOT SEEN ANYTHING THAT WOULD INDICATE UNAUTHORIZED PERSONS HAD BEEN IN
HIS BACK YARD OR AROUND.
I ASKED IF HE KNEW THE SMART'S OR HAD BEEN TO THEIR HOUSE. HE REPLIED HE
HAS NEVER BEEN TO THE SMART HOME. HE MAY HAVE MET THEM AT A NEIGHBORHOOD
PARTY OVER A YEAR AGO, BUT HE WAS NOT SURE.
I ASKED IF HE HAD ANY INFORMATION ABOUT THE KIDNAPPING. HE REPORTED THAT
REPORTED SHE HAD A CREEPY WINDOW WASHER SHE SHARED WITH THE
SMART'S. (
) HE THOUGHT HE SHOULD BE LOOKED AT. (
For: 13L
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1005-0 KIDNAP-MINOR
HAS BEEN FINGERPRINTED AND INTERVIEWED).

PLAZA HOTEL
RO CALLED THE CROWN PLAZA HOTEL IN INDIANAPOLIS AT 14:58. THERE WERE NO
SECURITY PEOPLE ON DUTY. I TALKED WITH THE FRONT DESK PERSON. SHE LOOKED
UP AND VERIFIED THAT A
STAYED IN THE HOTEL ON JUNE
4TH THROUGH 5TH AND PAID WITH AN AMERICAN EXPRESS CARD.
RO INTERVIEWED
AT
TOMAHAWK ON 10/24/2002 AT 16:00.
HE REPORTS HE GOES TO ROWLAND HALL ST. MARKS SCHOOL. HE GETS RIDES WTIH THE
NANNY
OR HIS PARENTS. HE HAS THREE CLOSE FRIENDS IN THE
NEIGHBORHOOD. NONE ARE MEMBERS OF THE SMART FAMILY.
I ASKED HIM ABOUT THE SUSPECT DESCRIPTION. HE REPORTS HE HAS NOT SEEN
ANYONE THAT LOOKS LIKE THAT IN THE NEIGHBORHOOD.
I ASKED IF HE HAS HEARD OF ANYONE SUSPICIOUS FROM HIS FRIENDS OR THE OTHER
NEIGHBOR KIDS. HE REPORTS HE HAS NOT.
I ASKED ABOUT ANY SUSPICIOUS CARS PARKED AT THE FIELD ACROSS THE STREET. HE
DESCRIBED
CAR AND SAID IT HAD BEEN HANGNING AROUND.
HE HAD NO OTHER INFORMATION.
I INTERVIEWED
ON 10/24/2002 AT HIS HOME AT
TOMAHAWK AT 16:15.
HE REPORTS HE ALSO GOES TO ROWLAND HALL ST. MARKS SCHOOL. HE DOES NOT RIDE
THE SCHOOL BUS. HE HAS THREE CLOSE FRIENDS IN THE NEIGHBORHOOD.
I ASKED IF HE HAD SEEN ANYONE THAT LOOKED LIKE THE SUSPECT IN THE
NEIGHBORHOOD. HE REPLIED THAT HE HAD NOT. HE
SAID THAT THERE ARE LOTS OF HIKERS THAT USE THE TRAIL ON THE END OF TOMAHAWK
CIRCLE.
I ASKED IF HE OR HIS FRIENDS HAD SEEN OR HEARD OF ANYTHING SUSPICIOUS IN THE
NEIGHBORHOOD. HE SAID THAT HE HAD NOT.
HE HAD NO MORE INFORMATION.
WAS NOT ASKED FOR FINGERPRINTS BECAUSE
HE WAS OUT OF TOWN ON THE NIGHT OF THE KIDNAPPPING AND HIS ALIBI WAS
CONFIRMED.
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Subject:
CHANDLER
CHANDLER DRIVE IS THE HOUSE LOT DIRECTLY NORTH OF THE SMART HOME.
THE LOT IS COVERED BY SCRUB OAK AND PINE TREES. THERE IS NO FENCE THAT
SEPERATES THIS PROPERTY FROM THE SMART HOME ON THE SOUTH OR THE
PROPERTY TO THE EAST. ELIZABETH SMART WALKED THROUGH THIS PROPERTY EVERY
SCHOOL DAY TO THE BUS STOP ON CHANDLER DRIVE. SHE WALKED NORTH THROUG HER
OWN BACK YARD AND ALONNG THE WEST SIDE OF THE PROPERTY. THE PROPERTY IS
OWNED BY
. THE HOUSE IS A TWO STORY BRICK STRUCKTURE.
ON 9/13/2002 AT 13:05 RO WENT TO THE HOUSE AND MET WITH
.
HIS DOB IS
. HE REPORTS HE IS A SEMI-RETIRED DOCTOR OF
GASTRONOMY. HE LIVES IN THE HOUSE WITH HIS WIFE
HE HAS SEVERAL ADULT CHILDREN.
AGE 23 LIVES OUT OF TOWN AND WAS
NOT PRESENT DURING THE KIDNAPPING. SON
LIVES IN SLC. HE IS
MARRIED WITH 4 CHILDREN . WHEN
COMES OVER TO VISIT HE BRINGS HIS WIFE
AND KIDS WITH HIM. HE WAS NOT AT THE HOUSE DURING THE NIGHT.
HAS ONE 35 YEAR OLD DAUGHTER WHO IS A PHARMACIST. SHE WAS NOT PRESENT
DURING THE NIGHT OF THE KIDNAPPING. THE TWO SONS WERE BOTH OUT OF STATE ON
JUNE 4TH THROUGH 5TH.
REPORTS HE HAS A MEDICAL CONDITION THAT WAKES HIM UP DURING THE
NIGHT. HE AWOKE UP AT 01:30 ON JUNE 5. HE WATCHED THE CNN NEWS AND WENT
BACK TO BED. HE AWOKE AT 05:00.
HE REPORTS HE HAS NORMAL HEARING. THE WINDOWS WERE OPEN DURING THE NIGHT.
HE SAID HE DID NOT HEAR ANYTHING SUSPICIOUS. THEY DO NOT HAVE A DOG.
THE POLICE CAME TO HIS HOUSE EARLY ON JUNE 5TH. THEY SEARCHED HIS YARD WITH
A DOG.
RO NOTED
DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT. HE
CONSENTED TO FINGERPRINTS. A CRIME LAB (MAYFIELD) TECH CAME TO THE
INTERVIEW AND TOOK HIS FINGERPRINTS AND PALM PRINTS.
I TURNED THE PRINT CARDS OVER TO DET. SNOW FOR COMPARISON.
I ASKED
IF HE HAD SEEN ANYONE MATCHING THE DESCRIPTION OF THE
SUSPECT IN THE NEIGHBORHOOD OR THE WARD. HE REPORTS HE AS NOT.
REPORTS HE IS INACTIVE LDS. HE DOES NOT KNOW THE SMARTS AND HAS
NEVER BEEN TO THEIR HOUSE. HIS WIFE
IS MORE ACTIVE AND SHE KNOWS
LOUIS SMART.
SAID HE HAS SEEN ELIZABETH AND HER SIBLINGS WALKING
THROUGH HIS YARD TO GET TO THE BUS STOP. HE FREELY GRANTED CONSENT FOR THEM
TO CUT THROUGH HIS YARD.
RO TALKED TO
For: 13L
BY PHONE ON 9/13 AT 17:20. SHE REPORTS THAT
Page 1136 of 1528

1005-0 KIDNAP-MINOR
HAS FOUR METAL PINS IN HIS LEG. HE CAN BARELY WALK AND IS PHYSICALLY
INCABABLE OF KIDNAPPING ELIZABETH SMART.
SHE REPORTS SHE REMEMBERED THE NIGHT OF THE KIDNAPPING. SHE TOOK A GRANDSON
TO HIS LITTLE LEAUGE GAME. SHE RETURNED HOME AT 10:45. THEY WENT TO BED AT
A REUGLAR TIME. THEY SLEPT WITH THE SLIDING GLASS DOOR OPEN.
SAID SHE AWOKE AT 03:23 (SE DIDN'T KNOW WHY). HER HUSBAND
WAS
AWAKE. SHE DID NOT HEAR ANYTHING UNUSUAL.
REPORTS SHE IS SURE
WAS HOME WITH HER WHEN THE KIDNAPPING
HAPPENED.
NEITHER SHE OR
HAVE HEARD ANY UNUSUAL NOISES AROUND THEIR
PROPERTY OR SEEN ANY EVIDENCE OF PROWLERS ON THEIR PROPERTY.
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Subject:
CHANDLER DRIVE
CHANDLER DRIVE IS THE HOUSE LOCATED TO THE NORTH/EAST OF THE SMART
FAMILY HOME. IT IS DRIECTLY EAST OF THE
PROPERTY AT
CHANDLER.
IT IS A TWO LEVEL TUDOR STYLE HOME. IT IS LOCATED ON A LARGE HOUSE LOT (I
ESTIMATE 2 ACRES). THE PROPERTY IS COVERED WITH DENSE TREES, MOSTLY SCRUB
OAK AND PINE TREES. THERE IS NO FENCE BETWEEN
AND
AND
THERE IS NO FENCE ON THE SOUTH SIDE OF THE PROPERTY. SOUTH OF
PROPERTY IS THE OPEN FIELD.
I MET WITH
ON 9/17/2002 AT 10:00 AT THE PROPERTY.
HIS DOB IS
, HIS SS
NUMBER IS
HE LIVES IN THE HOUSE WITH HIS WIFE
THEY HAVE 6
CHILDREN, ALL ADULTS. THEY HAVE MANY GRAND CHILDREN.
ON THE NIGHT OF THE KIDNAPPING,
WAS HOME WITH HIS WIFE
THEY
HAD TWO GRAND CHILDREN VISITING FROM COLORADO. THEY ARE
AGE 12
AND
AGE 9. THE TWO GIRLS SLEPT IN A GROUND LEVEL BEDROOM ON THE
WEST SIDE OF THE HOUSE.
AND
SLEPT TOGETHER IN THE MASTER
BEDROOM LOCATED ON THE NORTH/EAST SECOND LEVEL OF THE HOME.
REPORTS
THEY HAVE AN AIR CONDITIONER THAT WAS ON. THE BEDROOM WINDOWS WERE CLOSED IN
THE MASTER BEDROOM AND THE KIDS BEDROOOM DOWNSTAIRS.
THE
HAVE NO DOG.
REPORTS HE HAS SIX ADULT CHILDREN;
AGE 45 LIVES IN BOUNTIFUL
AGE 43 LIVES ON
AVE IN SLC
AGE 41, SLC
AGE 39 LIVES IN FORT COLLINS, COLORADO
AGE 35 LIVES ON
AVE SLC,
AGE 33 LIVES IN BOUNTIFUL.
REPORTS ALL THE SIX HAVE LEFT HOME DO NOT ANSWER THE DESCRIPTION OF
THE SUSPECT.
REPORTS THAT ON THE NIGHT OF JUNE 4TH THROUGH 5TH, HE WAS HOME
WITH HIS WIFE
AND THE TWO GRANDDAUGHTERS. HE SLEEPS IN THE SAME
BEDROOM WITH
IN THE SAME BED. HE REPORTS THEY WENT TO BED AT 22:30.
HE PROBABLY FELL ASLEEP AT 23:00. THEY HAD A WORKING AIR CONDITIONER. THEY
SLEPT WITH THE DOORS AND WINDOWS CLOSED.
HE REPORTS HE HEARD NOTHING SUSPICIOUS DURING THE NIGHT.
ED SMART CALLED HIM AT 04:30. ED TOLD
THAT HIS DAUGHTER ELLIZABETH
HAD BEEN KIDNAPPED. ED ASKED
TO COME OVER AND HELP SEARCH FOR
ELIZABETH.
WENT DOWN TO THE SMART HOUSE. HE REPORTS HE ENTERED ONLY
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1005-0 KIDNAP-MINOR
THE GREAT ROOM AND THE LIVING ROOM. HE SAW

AND
ALREADY
THERE.
HE SAW THE CUT IN THE KITCHEN SCREEN AND THE VASE IN FRONT OF THE WINDOW ON
THE COUNTER.
HE TALKED TO ED. ED TOLD HIM SOMETHING ABOUT THE HALLWAY GRANDFATHER CLOCK
BEING OFF BY 20 MINUTES.
ASKED ED WHAT HE WANTED HIM TO DO. ED ASKED HIM TO SEARCH.
LEFT THE SMART'S. HE DROVE DOWN VIRGINIA TO 1ST AVE AND CONDUCTED A SEARCH
OF THE LOWER AVENUES AREA. HE DID NOT SEE ANYTHING. HE RETUNED TO THE SMART
HOME AT 06:00. THE POLICE WERE THERE. THEY ASKED HIM TO STAY OUT OF THE
BACK YARD AREA WHILE A DOG SEARCHED.
HE WENT TO HIS OWN HOME. HE SEARCHED HIS OWN BACK YARD WOODED AREA. HE DID
NOT FIND ANYTHING.
OFFICER JOE SHIRLEY SHOWED UP AT HIS HOUSE. OFFICER SHIRLEY SEARCHED AROUND
ALSO, NOTHING WAS FOUND.
DIDN'T KNOW WHAT TO DO. FINALLY, HE AND
DECIDED TO GO AHEAD WITH
THE PLANNED LAKE POWELL VACATION. THEY HAD ALREADY ARRANGED TO MEET OTHER
FAMILY MEMBERS AT LAKE POWELL. THERE WAS NO WAY TO CALL THEM OFF. THEY
TOOK THE GRANDDAUGHTERS AND LEFT FOR LAKE POWELL AT 09:30.
HE REPORTS HIS SON
WAS FOUND AT THE HOUSE LATER THAT WEEK BY THE
POLICE.
ASSISTED THE POLICE IN SEARCHING SEARCHING THE GROUNDS WITH A
DOG.
I ASKED
ABOUT THE DESCRIPTION OF THE SUSPECT. HE REPORTS HE DOES NOT
KNOW ANYONE IN THE NEIGHBORHOOD THAT ANSWERS THE DESCRIPTION OF THE SUSPECT.
HE IS THE
OF THE WARD AND KNOWS MANY OF THE NEIGHBORS. HE
DIDN'T KNOW ANYONE IN THE WARD THAT LOOKED LIKE THE SUSPECT EITHER.
I ASKED IF HE HAD SEEN ANY EVIDENCE OF PROWLERS AROUND HIS HOUSE. HE SAID
HE HEARS ANIMAL SOUNDS OCCASIONALLY. THE HOUSE HAS NO FENCES THAT SEPERATE
HIS HOUSE FROM THE FIELS. HE GETS DEER AND OTHER WILD ANIMALS ON HIS
PROPERTY.
WE LOOKED AROUND HIS HOUSE. WE PARTICULARLY EXAMINED THE GROUND LEVEL
WINDOW WHERE THE TWO GRAND DAUGHTERS WERE SLEEPING. WE FOUND NO EVIDENCE OF
ANY PROWLERS.
REPORTS HE HAS 6 FLOOD LIGHTS AROUND HIS HOUSE. THE LIGHTS ARE
ACTIVATED BY PHOTO ELECTRIC CELLS AND COME ON WHEN IT GET DARK.
I ASKED IF HE HAD ANY IDEAS ABOUT WHO COULD HAVE DONE THE KIDNAPPING. HE
REPORTED THAT HIS DAUGHTER
(ALSO
) HAD A STALKER. SHE
HAD DIVORCED AND MOVED TO A SMALL CONDO IN THE LOWER AVENUES. SHE HIRED A
CONTRACTOR TO PAINT HER CONDO. THE MAN BECAME OBSESSIVE ABOUT HER AND
STALKED HER. HIS NAME WAS
. THE STALKING WAS REPORTED TO THE
POLICE.
END OF INTERVIEW
RO LATER INVESTIGATED
For: 13L
. RO FOUND HIS NAME IS
Page 1139 of 1528

DOB
HOME PHONE
OR
1005-0 KIDNAP-MINOR
. SS NUMBER
RO TALKED TO
AT 16:23 THE SAME DAY BY PHONE.
REPORTS SHE AND
WERE ASLEEP IN THE SAME ROOM IN THE SAME
BED. SHE WAS UP UNTIL 24:00 PREPARING FOR THE LAKE POWELL VACATION. THE
WINDOWS WERE SHUT. SHE DIDN'T HEAR ANYTHING.
SHE WAS AWAKENED BY THE SOUND OF THE SEARCH HELICOPTER AT 07:00. SHE HAD
HEARED
GET UP AND LEAVE AT 04:30, BUT HAD GONE BACK TO BED.
SHE REPORTS SHE AND
TALKED OVER WHAT TO DO. THEY DECIDED THERE WAS
NOTHING THEY COULD DO TO HELP. THEY LEFT FOR LAKE POWELL AT 09:30 AND TOOK
AND
WITH THEM.
WAS POSITIVE THAT
WAS WITH HER ALL NIGHT AND COULD NOT HAVE
GOTTEN OUT TO DO THE KIDNAPPING.
FINGERPRINTS
FINGER PRINTS WERE TAKEN EARLIER. HE HAD GONE TO THE SMART HOME
BEFORE THE POLICE. HIS PRINTS WERE TAKEN FOR ELIMINATION PRINTS BEFORE THE
INTERVIEW.
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Subject:
TOMAHAWK DRIVE
TOMAHAWK DRIVE IS A LARGE STUCCO HOUSE LOCATED ON TOMAHAWK CIRCLE.
IT IS BORDERED BY THE HIKING TRAIL ON THE SOUTH EAST AND BY THE LARGE VACANT
FIELD TO THE NORTH AND WEST. A PERSON COULD WALK UNOBSTRUCTED FROM 1600 EAST
TOMAHAWK CIRCLE TO THE SMART HOUSE.
.
ON 9/19/2002 I INTERVIEWED THEM BOTH AT THEIR PLACE OF BUSINESS AT
. THEY ARE A MARRIED COUPLE THAT OWN AND MANAGE A SOFTWARE COMPANY.
THEIR BUSINESS MAKES ACCOUNTING SOFTWARE.
09:50
RO TALKED TO
. SHE SHOWED ME UTAH DRIVERS LICENSE
HER HOME PHONE IS
HER WORK PHONE IS
.
REPORTS EH AND HER HUSBAND
LIVE ALONE IN THE HOUSE. THEY WERE
BOTH HOME ON THE NIGHT OF THE ABDUCTION. THEY HAD NO VISITORS. SHE REPORTED
SHE DIDN'T SPECIFICALLY REMEMBER THE NIGHT BEFORE (JUNE 4TH). SHE THOUGHT
IT WOULD HAVE BEEN A TYPICAL NIGHT FOR HER AND
THEY WOULD HAVE HAD
DINNER AT 20:30 AND WENT TO BED AT 22:30. SHE REPORTS THEY SLEEP IN THE
SAME BEDROOM IN THE SAME BED. SHE IS A LIGHT SLEEPER.
SAID IT WOULD
BE IMPOSSIBLE FOR
TO HAVE SLIPPED OUT OF BED AND KIDNAPPED ELIZABETH.
SHE REPORTS THEY DO NOT HAVE ANY DOGS.
THE BEDROOM WINDOWS DO NOT OPEN IN THEIR BEDROOM. SHE HEARD DOGS BARKING
SOMETIME AROUND 03:30 TO 04:00 SHE HAD NO OTHER INFORMATION ABOUT THE
BARKING DOS SHE HEARD.
THE KITCHEN OF THE HOUSE HAS A WINDOW THAT LOOKS OVER TOMAHAWK CIRCLE AND
THE FIELD. THE FOLLOWING MORNING SHE WOKE UP AT A NORMAL TIME. SHE WAS IN
THE KITCHEN AND HEARD CAR NOISES AND VOICES. SHE LOOKED OUT THE WINDOW AND
SAW THE POLICE AND OTHER SEARCHERS IN THE FIELD AND ON THE CIRCLE.
I ASKED IF SHE HAD SEEN ANYONE AROUND THE NEIGHBORHOOD THAT MATCHES THE
DESCRIPTION OF THE SUSPECT. SHE REPORTED THAT SHE HAS NOT SEEN ANYONE LIKE
THAT AROUND THE HOUSES OR THE FIELD.
I ASKED ABOUT ANY AUXILIARY PEOPLE AROUND HER HOUSE. SHE REPORTS THAT A MAN
NAMED
DOES HER YARD. HE WORKS FOR
.
SHE HAS SEEN THE WINDER DAIRY DELIVERY TRUCKS AND THE THE UPS DELIVER MAN.
SHE HAS NO REASON TO SUSPECT ANY ONE OF THEM.
I ASKED IF SHE HAD SEEN ANY EVIDENCE OF PROWLERS AROUND HER HOUSE. SHE
REPORTS THAT SHE HAS NOT.
TOLD ME OF A BURGLARY IN 1999. SHE AND
WERE ASLEEP IN THE
HOUSE. TWO MEN ENTERED THE HOUSE AND WERE BURGLARIZING IT. THEY AWOKE AND
CHASED THE MEN FROM THE HOUSE. THE CASE WAS NOT SOLVED. SHE HAD A HOUSE
For: 13L
Page 1141 of 1528

KEEPER NAMED
(
CLEANER. SHE SUSPECTED THAT
NOTHING WAS EVER PROVEN.
SHE HAD NO OTHER INFORMATION.
1005-0 KIDNAP-MINOR
) THAT WORKED AT THE HOUSE AS A

FRIENDS WERE THE BURGLARS, BUT
10:24
WAS INTERVIEWED BY ME IN HIS OFFICE RIGHT AFTER I TALKED TO
HIS DOB IS
ADDRESS
TOMAHAWK, PHONE NUMBERS ARE THE SAME AS
I ASKED IF HE HAS EVER BEEN ARRESTED. HE REPORTS THAT HE HAS NOT.I ASKED
FOR PERMISSION TO TAKE HIS FINGERPRINTS AND PALM PRINTS. HE CONSENTED. I
CALLED FOR A CRIME LAB TECH TO COME TO
AND TAKE HIS PRINTS. A
CRIME LAB TECH CAME TO HIS OFFICE AND TOOK HIS FINGERPRINTS.
REPORTS HE DOES NOT KNOW THE SMART FAMILY. HE HAS NEVER MET ED
OR ELIZABETH SMART AND HAS NEVER BEEN TO THEIR HOUSE.
HE LOOKED AT HIS PALM PILOT FOR INFORMATION ON HIS ACTIVITIES FOR JUNE 4TH
THROUGH 5TH. HE FOUND THAT HE HAD BUSINESS PEOPLE VISITING IN TOWN FROM NEW
YORK CITY. THEY SPENT MOST OF THE DAY AT HIS OFFICE. THEY WORKED FOR
COMPANY.
HE DID NOT REMEMBER IF HE TOOK THEM TO DINNER. HE DIDN'T REMEMBER WHAT TIME
HE GOT HOME OR WENT TO BED.
HE REPORTS HE HAS NOT SEEN ANYONE AROUND HIS HOUSE THAT LOOKS LIKE THE
SUSPECT. HE HAS SEEN NO EVIDENCE OF PROWLERS AROUND HIS HOUSE.
HE HAD NO OTHER INFORMATION.
HIS FINGERPRINTS WERE COMPARED AT THE STATE CRIME LAB. HIS PRINTS DID NOT
MATCH THE LATENTS AT THE SCENE.
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1005-0 KIDNAP-MINOR

Subject:
TOMAHAWK
TOMAHAWK IS THE RESIDENCE OF
AND HIS WIFE
THIS IS A THREE STORY BRICK HOUSE LOCATED ON THE WEST SIDE OF TOMAHAWK
DRIVE. THE HOUSE IS A TWO STOREY BRICK HOUSE. THERE IS NO FENCE ON THE
WEST SIDE OF THE PROPERTY. WEST OF THE PROPERTY IS THE OPEN FIELD THAT
LEADS TO THE SMART HOUSE. IT IS POSSIBLE TO WALK FROM THE BACK YARD OF
EAST DOWN THE HILL THROUGH THE FIELD TO THE SMART HOUSE.
RO INTERVIEWED
ON 9/23/2002 IN THE HOMICIDE SQUAD
INTERROGATION ROOM. HE SHOWED ME UTAH DRIVERS LICENSE
HIS DOB IS
.
REPORTS THAT HE LIVES IN THE HOUSE WITH HIS WIFE
ON THE NIGHT OF JUNE 4TH THROUGH 5TH HE WAS HOME WITH HER. THEY SLEEP IN
THE SAME BEDROOM IN THE SAME BED. HE REPORTS SHE CAN VERIFY THAT HE WAS
HOME DURING THE TIME OF THE KIDNAPPING.
SAYS HE GETS UP TWO OR THREE TIMES DURING THE NIGHT. THEY HAVE AN
OLD CAT THAT WAKES HIM UP. HE SAID HE WAS UP AT 03:30. HE REPORTS HE DID
NOT HEAR ANYTHING. THEY HAD THEIR BEDROOM WINDOWS CLOSED WITH THEIR AIR
CONDITIONER ON. HE COULD NOT HEAR ANYTHING OUTSIDE THE HOUSE.
I ASKED FOR HIS WHERE A BOUTS AROUND THE TIME OF THE KIDNAPPPING. HE
REPORTS HE LEFT FOR SAN DIEGO FOR A SAIL BOAT RACE ON MAY 29TH. HE STAYED
IN SAN DIEGO UNTIL JUNE 2ND. HE SPENT JUNE THIRD IN LAS VEGAS, AND RETURNED
HOME IN THE AFTERNOON OF JUNE 4TH. HE WORKED ON THE YARD UTIL EVENING THEN
WENT IN FOR DINNER. HE WENT TO BED WITH HIS WIFE AT A NORMAL TIME. ON JUNE
5TH HE AWOKE AT 05:00. HE WORKS OUT AT THE FITNESS CENTER IN ZCMI MALL AND
GOES THERE EARLY EVERY MORNING. HE DROVE DOWN CHANDLER DRIVE AND VIRGINIA
STREET. HE SAW THE POLICE AND NEWS CARS PARKED ON KRISTIANNA.
LATER HE SEARCHED THE FIELD BEHIND HIS HOUSE WITH A NEIGHBOR NAMED
THE RESULTS WERE NEGATIVE.
REPORTS THAT
SON SHOWED UP A WEEK LATER. HE REPORTED
HE WAS A PRIVATE INVESTIGATOR LOOKING INTO THE SMART KIDNAPPING.
AND HIS SON ASKED SOME QUESTIONS AND WALKED AROUND THE FIELD.
THOUGHT THE TWO MEN WERE FLAKY.
I ASKED IF ANY ONE ELSE WAS IN HIS HOUSE DURING THE WEEK OF THE KIDNAPPING.
HE REPORTS THERE WAS NO ONE ELSE IN THE HOUSE. THERE IS NO GARDENER OR
CONTRACTOR. NO WINDOW WASHERS ETC. HE SAID THEY HAD A YOUNG GIRL STAYING
IN THE HOUSE AS A HOUSE SITTER. HE DID NOT KNOW HER NAME, BUT SHE COULD BE
CONTACTED THROUGH
' WIFE AT
. SHE STAYED ONLY A FEW
NIGHTS. USUSALLY
FROM ACROSS THE STREET TENDED THE HOUSE WHEN HE
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1005-0 KIDNAP-MINOR
AND
WERE AWAY.
I ASKED IF HE HAD SEEN ANYONE WHO LOOKED LIKE THE SUSPECT AROUND THE HOUSE.
HE SAID THAT HE HAD NOT.
I ASKED FOR HIS FINGERPRINTS. HE CONSENTED. WE WENT TO THE IMPOUND OFFICE
WHERE ROSEMARY WOODS TOOK HIS FINGER AND PALM PRINTS. THE FP CARDS WERE
TURNED OVER TO JASON SNOW.
9/26/2002
RO INTERVIEWED
(WIFE OF
) AT HER OFFICE
IN THE
AT
ON 9/26/2002 AT 14:00.
SHE REPORTS SHE HAS AN EXECUTIVE POSITION WITH THE BANK AND TRAVELS OFTEN.
SHE LIVES AT
WITH HER HUSBAND
SHE REPORTS NO ONE ELSE LIVES IN THE HOUSE.
SHE AND
HAVE LIVED IN THE HOUSE FOR 13 YEARS.
SHE REPORTS SHE WAS AWAY ON BUSINESS FOR
ON JUNE 4TH. SHE
ARRIVED HOME AT 21:30. SHE WAS EXHAUSTED AND WENT TO BED. I ASKED IF IT
WERE POSSIBLE FOR
TO HAVE GOT OUT OF THE HOUSE WITHOUT HER KNOWING
IT. SHE REPORTS IT WAS POSSIBLE BUT HIGHLY UNLIKELY.
SHE AND
SLEEP IN THE MASTER BEDROOM ON THE SECOND FLOOR AT THE
NORTH/EAST CORNER. THE ROOM DOES NOT OVERLOOK THE VACANT FIELD TO THE WEST.
SHE SAID THAT THE WINDOWS WERE CLOSED AND THE AIR CONDITIONER ON. SHE DID
NOT HEAR ANYTHING AND WAS ASLEEP THE WHOLE NIGHT.
REPORTS THEY HAVE A BEDROOM ON THE WEST SIDE OF THE 2ND FLOOR. THE
ROOM HAS AN OPEN DOOR OR WINDOW, AND FROM THERE YOU CAN HEAR ANYTHING GOING
ON THE FIELD TO THE WEST. SHE REPORTS HEARING WILD ANIMALS AND NOISES FROM
THE FIELD ON OTHER NIGHTS. I ASKED HER ABOUT POSSIBLE PROWLERS AROUND HER
HOUSE. SHE REPORTED SHE HAS NOT HEARD OR SEEN ANY EVIDENCE OF PROWLERS
AROUND HER HOUSE. SHE HAS NO DOG.
SHE REPORTS THEY HAVE A SMALL AND OPEN BACK YARD. THEY BUILT A WATERFALL
AND POND IN THE BACK YARD. IT SLOPES DOWN STEEPLY FROM THE FRONT YARD. SHE
SAID THAT THE NEIGHBOR KIDS USED TO USE THEIR YARD FOR A SHORT CUT TO TRAVEL
FROM TOMAHAWK THROUGH THEIR BACK YARD INTO THE
PROPERTY, AND OUT TO
CHANDLER DRIVE TO THE SCHOOL BUS STOP.
For: 13L
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Subject:
TOMAHAWK
TOMAHAWK IS A THREE STORY BRICK HOUSE LOCATED ON THE WEST SIDE OF
TOMAHAWK DRIVE. THE HOUSE IS A BROWN BRICK STRUCTURE. THE BACK YARD HAS NO
FENCE. ON THE WEST SIDE OF THE PROPERTY IS A VACANT FIELD THAT LEADS TO THE
SMART PROPERTY. IT IS POSSIBLE TO WALK FROM
TO THE SMART HOME THROUGH
THE FIELD.
THE LOWEST LEVEL OF THE HOUSE HAS SLIDING GLASS DOORS THAT OPEN TO THE WEST
ONTO A PORCH AND INTO THE BACK YARD.
, HER HUSBAND
A NANNY NAMED
AND TWO MINOR CHILDREN, AGES 2 AND AN INFANT.
RO TALKED TO
IN HIS OFFICE AT THE
ON 9/24/2002 AT 13:30.
HOME
PHONE
WORK
.
RO NOTED HE IS 6'2" TALL, SLENDER, HAS BLACK HAIR. HE HAS NO BLACK HAIR ON
THE BACK OF HIS HANDS.
HE REPORTS THE RESIDENTS OF
ARE HIMSELF, HIS WIFE
,
.
HAS A BOYFRIEND THAT IS OFTEN AT THE HOUSE AND STAYS
LATE IN HER ROOM DOWNSTAIRS.
I ASKED HIM WHAT HE DID ON 6/4/2002.
REPORTS HE DOESN'T REMEMBER
WHAT HE DID ON JUNE THE 4TH.
I ASKED HIM WHAT HE WAS DOING ON JUNE THE 5TH.
REPORTS HE
REMEMBERES THE NIGHT OF THE KIDNAPPING. IT WAS THE FIRST NIGHT THAT HE AND
HIS WIFE GOT A FULL NIGHT OF SLEEP. THEY HAD A NEW INFANT IN THE SPRING. THE
BABY SLEEPS IN THEIR ROOM. THIS WAS THE FIRST NIGHT HE AND HIS WIFE GOT A
FULL NIGHT OF SLEEP. HE SAID HE WAS AWAKENED IN THE MORNING BY THE SOUND OF
HELICOPTERS.
HE THOUGHT HE AND
WENT TO BED AT ABOUT 22:00 THE NIGHT BEFORE. HE
AND
SLEEP IN THE SAME BED IN THE SAME BEDROOM. THEIR ROOM IS LOCATED
ON THE THIRD FLOOR OF THE HOUSE ON THE WEST SIDE, OVERLOOKING THEIR BACK
YARD. HE REPORTS ON THE NIGHT OF THE 4TH THROUGH 5TH, THEY HAD THEIR
BEDROOM WINDOW OPEN.
SLEEPS ON THE FIRST FLOOR (GROUND LEVEL IN THE BACK YARD,
BASEMENT LEVEL IN THE FRONT YARD DUE TO THE STEEP SLOPE OF THE BACK YARD.)
I ASKED HIM IF THERE WERE ANY PEOPLE ASSOCIATED WITH THE HOUSE LIKE
GARDENERS, CONTRACTORS, ETC. HE REPORTED THERE ARE NONE.
I ASKED IF HE HAD SEEN ANYONE AROUND THAT LOOKED LIKE THE SUSPECT
DESCRIPTION. HE REPORTED THAT HE HAS SEEN NO ONE LIKE THE DESCRIBED
SUSPECT.
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I ASKED ABOUT PROWLERS. HE SAID HE HEARS ANIMAL NOISES FROM THE FIELD ON
THE WEST SIDE OF THE HOUSE. HE HAS SEEN DEER AND OTHER WILD ANIMALS IN THE
FIELD. HE HAS NOT SEEN ANY EVIDENCE OF PROWLERS OR WINDOW PEEKERS. HE SAID
HE HAS NOT SEEN ANY EVIDENCE.
REPORT HE HAS NEVER BEEN TO THE SMART HOME.
A CRIME LAB TECH RESPONDED TO THE
BUILDING AND TOOK
FINGERPRINTS WITH HIS CONSENT. RO TURNED THE PRINTS OVER TO DET.
JASON SNOW.
AFTER THE INTERVIEW WITH

, RO WENT UPSTAIRS TO ROOM 201 AND
TALKED TO HIS WIFE
. SHE REPORTS HER WORK ADDRESS IS
,
,
. SHE SHOWED ME UTAH
DRIVERS LICENSE
SHE REPORTS THAT SHE AND
SLEEP IN THE SAME BEDROOM IN THE SAME BED.
THEY SLEEP WITH THEIR ONE YEAR OLD. THE NIGHT OF THE KIDNAPPING WAS THE
FIRST NIGHT OF SLEEP THEY GOT AFTER THE BIRTH OF THE BABY.
SHE SAID THEY WENT TO BED ON JUNE 4TH AT 22:00 THROUGH 23:00. SHE IS A
LIGHT SLEEPER AND WOKE UP EARLY.
WAS WITH HER WHEN SHE WENT TO SLEEP
AND HE WAS THERE WHEN SHE WOKE UP.
SHE REPORTS SHE IS A LIGHT SLEEPER AND WOULD HAVE BEEN WOKEN UP IF
WOULD HAVE GOTTEN OUT OF BED.
SHE SAID SHE DIDN'T HEAR ANYTHING UNUSUAL DURING THE NIGHT.
I ASKED HER ABOUT THE SUSPECT DESCRIPTION. SHE SAID SHE HAS NOT SEEN ANYONE
IN THE NEIGHBOR HOOD ANSWEREING THE DESCRIPTION OF THE SUSPECT.
I ASKED HER ABOUT PROWLERS OR SUSPICOUS NOISES, SHE REPORTS SHE HAS NOT
HEARD ANY.
RO ARRANGED FOR
TO COME IN FOR AN INTERVIEW ON 10/1/2002 AT
18:15. HE SHOWED ME UTAH DRIVERS LICENSE
HIS SS NUMBER IS
. HIS CURRENT ADDRESS IS
,
. HOME PHONE
.
REPORTS THAT HE IS ENGAGED TO THE NANNY,
SHE
LIVES IN A BEDROOM ON THE FIRST FLOOR, FACING WEST. HE SAID HE OFTEN VISITS
HER. HE GAINS ACCESS TO THE HOUSE THROUGH
SLIDING GLASS DOOR ON
THE WEST SIDE OF THE HOUSE.
HE REPORTED ON THE NIGHT OF THE KIDNAPPING, HE WAS VISITING
HE
STAYED IN
ROOM UNTIL 02:00. HE LEFT THROUGH THE SLIDING GLASS
DOOR, WENT UP TO TOMAHAWK THROUGH THE BACK AND SIDE YARDS. HE PARKED HIS
CAR ON TOMAHAWK DRIVE IN FRONT OF
HE WAS AT WORK BY 06:00 ON
6/5/2002. HE SAID THAT HIS BOSS AT
WOULD HAVE
THE TIME CARDS TO PROVE HE WAS AT WORK BY 06:00.
I ASKED IF HE HAD EVER BEEN TO THE SMART HOME. HE SAID THAT HE HAD NOT.
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HE DOES NOT KNOW THEM AT ALL.

I POINTED OUT THAT HE WAS AROUND THE NEIGHBORHOOD AT ABOUT THE SAME TIME OF
THE KIDNAPPING, JUST UP THE HILL FROM THE SMART HOME. HE AND THE KIDNAPPER
WERE PROBABLY IN THE SAME BLOCK AT THE SAME TIME.
REPORTS HE DID NOT SEE OR HEAR ANYTHING. HE SAW NO STRANGE CARS
PARKED ON TOMAHAWK DRIVE OR ON THE CIRCLE. HE SAW NO OTHER PERSONWS WHEN HE
WAS LEAVING. HE HEARD NOTHING.
RO NOTED THAT
IS SHORT AND VERY STOCKY AND MUSCULAR. HE HAS
NO HAIR ON THE BACK OF HIS HANDS. HE DOES NOT MATCHE THE DESCRIPTION OF THE
SUSPECT.
REPORTS HE DRIVES A FORD RANGER.
I TOOK HIM DOWN TO THE IMPOUND OFFICE WHERE HE WAS FINGERPRINTED AND PALM
PRINTED. I TURNED THE PRINTS OVER TO DET. SNOW.
.
RO TALKED TO
THE RESIDENCE OF
EAST TOMAHAWK ON 10/10/2002.
HER SS NUMBER IS
.
HER CELL PHONE IS
.
SHE LIVES IN THE HOUSE ON THE WEST SIDE. SHE HAS A ROOM WITH SLIDING GLASS
DOORS AND WINDOWS FLOOR TO CEILING.
SHE REPORTS SHE IS A STUDENT AT THE UNIVERSITY OF UTAH AND A NANNY FOR
AND
.
SHE IS ENGAGED TO
. HE IS A FREQUENT VISITOR TO THE HOME AND
STAYS VERY LATE INTO THE EVENING.
SHE REPORTS THAT BEFORE THE KIDNAPPING SHE SLEPT WITH HER DRAPES OPEN AND
HER DOOR UNLOCKED.
SAID SHE DID NOT REMEMBER ANYTHING ABOUT THE NIGHT OF THE KIDNAPPING.
WAS OVER VISITING. HE STAYED LATE. SHE WENT TO BED AFTER HE
LEFT. SHE DID NOT HEAR ANYTHING OR SEE ANYTHING. SHE WAS FIRST AWARE OF
THE KIDNAPPING WHEN SHE SAW IT ON THE NEWS ON JUNE 5TH.
I ASKED IF SHE HAD HEARD OR SEEN ANY EVIDENCE OF PROWLERS AROUND THE HOUSE.
SHE REPORTS SHE HAD NOT. SHE OCCASIONALLY HEARS WILD ANIMALS IN THE FIELD
ON THE WEST SIDE OF THE HOME. SHE HAS NOT SEEN ANY PERSON AT NIGHT AROUND
THE HOUSE.
RO NOTED
IS VERY PETITE. SHE IS 22 YEARS OLD, 5'3", 110 POUNDS, AND
APPEARS MUCH YOUNGER THAN HER 22 YEARS. SHE IS VERY ATTRACTIVE. SHE SLEPT IN
A GROUND LEVEL BEDROOM WITH FLOOR TO CEILINLG WINDOWS AND AN UNLOCKED
SLIDING GLASS DOOR. BEFORE THE KIDNAPPING, SHE SLEPT WITH THE DOOR UNLOCKED
AND THE DRAPES ON HER BEDROOM OPEN. THE HOUSE BORDERS THE EMPTY FIELD AND
THERE IS NO FENCE TO BLOCK ACCESS TO THE BACK YARD.
WOULD HAVE BEEN
A PRIME CANDIDATE TO BE A VICTIM OF A VOYEUR OR KIDNAPPER.
RO AND
WALKED AROUND THE HOUSE. RO LOOKED AT ALL THE WINDOWS AND
DOORS LOOKING FOR EVIDENCE OF PRY MARKS, FOOT PRINTS, ETC. RO COULD FIND NO
EVIDENCE OF ANY UNAUTHORIZED ACCESS TO THE BACK YARD OR HOUSE.
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Document: OTHER F/U
Subject:
Related date/time: Nov-01-2002 (Fri.) 930
At approx 0930 hrs. on 11/01/02 I met with

,
07/20/42, and
,
, regarding
whereabouts
on 6/4-5/02.
came to my attention due to an anonymous letter which
indicated
is a convicted sex offender from California. With
information in the letter, I was able to locate
(
Ph#
) in SLC on 10/31/02.
is the former
wife of
and was able to give me his home phone number (
). I
then contacted
by phone also. After explaining why I was contacting
him,
and I arranged for him to call me the morning of 11/01/02 for
an interview/fingerprinting that day.
called me at approx. 0840 hours on 11/01/02 and asked if he
could bring
I invited him to bring
as I would need to
corroborate his story by interviewing her anyway. Both responded to the
station arriving at approx 0930 hours. I met them in the lobby and escorted
them upstairs to the Homicide interview room. I interviewed
first.
I asked
lived at
where he lived and worked.

indicated he
,
(
oldest son,
,
, also lives at the address) , works at
in the
in
and owns a second home at
(unoccupied
since mid-July).
also indicated he owns another
commercial/industrial building at
(the home of
warehouse facility).
stated
number of
2002.
1 and had occupied the
his daughter, has a phone

address until mid July
After reminding
of his rights I asked
what his
relationship was with Ed Smart.
replied there was none. I asked
if he has ever been in the Smart home, he had not. I asked if he had
ever met, spoken to or heard Elizabeth Smart, He had not.
indicated
he had learned about the case from television coverage.
stated he
did not kidnap Elizabeth.
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I then thanked
for his time and cooperation and asked him
to step outside while I interviewed
. After reminding
of her rights and obtaining consent to the interview,
confirmed
the information which
had given me.
also stated that
their lives were rather disjointed at the time of the kidnapping as
mother had been in the hospital and a rehabilitation center during
the time of the kidnapping.
advised she would be able to get me
information for exact dates if necessary.
also confirmed she and
spend their time either at work or at home.
stated she
sometimes knows when
gets up at night and sometimes does not.
I thanked
for her statement and escorted both
and
to the first floor where
allowed himself to be
fingerprinted.
and
then left the building after
surrendering their passes.
Before they left I had told
I would try to get his prints
to the State Crime Lab by the end of business on 11/01/02 for comparison. I
learned later that it would not be possible to get them to the lab until
11/4/02 and that the results would take approx. 1 week to get back. I called
and informed him of the change.
interview was recorded
on DVD and kept in the case file. Det. J. Snow informed me the fingerprint
cards had been taken to the State Crime Lab on 11/12/02. NFD
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Author: I26 - Flanders, Heather (Resigned)
Subject: SUSPICIOUS CIRCUMSTANCE
Related date/time: Nov-02-2002 (Sat.) 1022
SEVERAL PEOPLE CALLED POLICE ABOUT A MALE ADULT WITH A CAMERA EARLY
SATURDAY MORNING IN THE AREA ABOVE THIS IS THE PLACE MONUMENT PARK. THEY
SAID HE WAS ASKING ABOUT CEMENT STRUCTURES IN THE AREA AND TAKING PHOTOS. HE
HAD A YOUNG GIRL WITH HIM.
WHILE I WAS SPEAKING WITH ONE OF THE COMPLAINANTS, THE SUBJECT
CAME DOWN THE HILL ON FOOT AND GOT INTO A VEHICLE. HE DROVE OVER AND GOT
OUT TO TALK TO ME. HE SAID THAT HE IS CONVINCED THAT ELIZABETH IS POSSIBLY
UP IN THE AREA AT THE BASE OF EMIGRATION CANYON. HE DOESN'T WANT TO GIVE
UP. HE SAID HE WAS INVOLVED WITH THE ORIGINAL SEARCH. AT ONE POINT THEY
FOUND DOME DUCT TAPE WITH HAIR ON IT AND OTHER ITEMS. A PERSON FROM THE
SHERIFF'S OFFICE SAID ..."NOT TO WORRY ABOUT IT...IT IS IN THE CITY'S
JURISDICTION. LET THEM DEAL WITH IT..."
SAID HE WANTS TO STAY OUT OF
THE "POLITICS" OF THE SITUATION BUT CONTINUE TO LOOKING. HE WAS DRIVING A
NISSAN UTAH PLATE #
NFD
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Subject: FOLLOW-UP INFOMATION
Related date/time: Nov-04-2002 (Mon.) 952
R/O was working the Front Desk and received a phone call from a male who
reported he had possible information on the E. SMART Investigation.
The caller
reports he went to School, Evergreen Jr High with two
suspicious criminal type people. The First was a male named
and the Second was a
. The caller indicated that he now is 49 to
50 years old. The caller stated that he has no further information of Mr
only remembers that Mr
and Mr
were friends in Jr High
and believes they were already into Criminal acts.
Phone numbers for the caller are home
or work
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Document: OTHER F/U
Subject:
follow up
I contacted
in regards to a trespassing incident that
occurred on 12/15/01 involving
in Laguna Niguel, CA. Mrs.
stated her husband
actually made contact with
stated
was by a window of
home and appeared to have been looking in and watching the
family
decorate their Christmas tree.
stated he confronted
who fled the scene.
stated he and the security team from the
gated community
lives in followed
until he left the
area.
case against
was dismissed by the
prosecutor's office.
Det. Stack from Orange County SO contacted me and forwarded the
dismissed case to me. Det. C. Parks informed me
had been
excluded from the suspect list.
In addition, on Saturday
,
mother, and
,
sister, called me from Provo,
UT where they live.
and
both stated
was with
in Ventura, CA on June 4-5 helping
with
preparations for the sale of
CA home and subsequent move to
Provo, Utah.
also stated
had a morning appointment on June
of the Orange County public Defender's office.
stated there was no way
could have been to Utah and
been back in time for his appointment.
5th with
volunteered to provide proof of her travel to California and

thereby being witness to
actions June 4-5, 2002. I received
the FAX on 11/12/02. I placed it in
file. The FAX is two
pages, a cover letter and an itinerary of
trip to California
(arriving in LA at 1935 hours on 6/4/02 and departing on 6/9/02 at 1325
hours for SLC).
flew to LA to assist her mother in the home
sale and to prepare her for the move.
Both women insist they were with
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1005-0 KIDNAP-MINOR
him again the morning of the 5th. Both assert it would have been impossible
fro
to have travelled to Utah, perpetrated the kidnapping and
returned to LA by the morning of June 5th when
went to his
legal defender's office for a meeting.
further stated
had spent the night at her residence and she would have heard him
leave if he had attempted it. This lead is closed. NFD.
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Document: OTHER F/U
Subject:
Related date/time: Nov-05-2002 (Tue.) 1400
Synopsis: The following is a summation of my actions in the course of the

investigation of
. (
) AKA
"elizabethsmartkidnapper." Mr.
was arrested on 11/05/02 at approx
1400 hours EST by Agents from the Charleston, South Carolina field office of
the FBI. Mr.
was later indicted on Federal extortion charges.
(Update 9/15/03) Prior to the email contact, Mr.
sent a letter,
postmarked 9/10/02 with a Charleston, SC postmark, requesting one (1)
million in ransom for the return of Elizabeth. At the time of Mr.
e-mail contact with me the, letter was at the Utah State Crime
Lab for procesing. The letter is currently in the Case file in the #1
cabinet in my office in the package labeled CRIMELAB-46.
10/02/02
On 10/02/02 I received an email from
.
and her husband
run the Smart family's Elizabeth Smart Search Center" which
includes the search center, an email "tipline" addressed at
"ElizabethInfo@networld.com" and a telephone tip line as well. We maintain
contact with one another so
and
can forward any leads that
need follow-up. On this day, 10/02/02,
was contacting me
regarding emails she received from a
(
) dated
09/29/02 and 10/01/02.
In the emails,
indicated she made contact on-line at Yahoo
Messenger with a person claiming to be the kidnapper. Calling himself
"elizabethsmartkidnapper," the man whom I later learned was
. attempted to prove his assertions by giving several "facts" to
back up his story. Six of those facts
could remember from their
conversation and forwarded them on to
via email. according toher
email to
,
had attempted to save the entire
conversation, but was unable to do so. The six facts she remembered from the
conversation (as quoted from
email) were the following:
1-she plays the harp
2-her dogs name is bear
3-she likes to read
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4-his name is christopher, but goes by chris

5-he is around 20
6-there was more than one
forwarded the emails to me (
email from 9/29/02 indicate
the "facts"
presented in order to back up his claim to be the
kidnapper; the one from 10/01 listed
screen name) on 10/02/02.
I discounted
claim at the time as a hoax because
had indicated in her messages to me that
had been incorrect on
the name of the dog. I informed her I thought it was a "psychic or a
guesser," but that I would like any further contacts (emails) forwarded to
me.
answered that she thought the emails were regarding an
"instant messaging thing with
). But I
)
will let you know if she hears anything else."
That was the last I heard from
regarding
10/04/02
On 10/04/02, I made contact with a Royal Canadian Mounted Police (RCMP)
constable (Cst.), Vik Ramji. Constable Ramji informed me he had been in
contact with someone online calling himself "elizabethsmartkidnapper" (see
copy of Cst. Ramji's report in
binder in the case file). The
conversation was saved on Cst. Ramji's computer and would be forwarded if I
wished. I asked for Cst. Ramji to forward the conversation to me (received
and copy kept in
binder) and to see if
would be
willing to contact me directly. Cst. Ramji informed me he was not sure if
would contact him again, but he would forward the saved
conversations and let me know if he made contact again.
I received Cst. Ramji's email (containing the saved instant message
conversations) on Friday 10/04/02. Cst. Ramji stated in his email, "I hope I
am not wasting your time, but when it comes to kids I don't like to take
chances." I replied back on Wednesday 10/09/02 informing Cst. Ramji I had
received everything.
The attachments to Cst. Ramji's email included a copy of the instant message
conversation labeled "im" and a copy labeled "ES" which included seven more
lines of conversation. On the "ES" copy, Cst. Ramji (known as "
indicates to
, that
will need to provide
information which only the kidnapper and the investigatiors will know.
first states that the kidnapper did not use the window where
the screen was cut, then that "elizabeth's little sister did not really get
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a good look a the kidnapper." Cst. Ramji reminded

both items
were common public knowledge, then proceeded to describe what kind of
information
would have to provide.
then indicated
he knew Elizabeth was wearing socks. Cst. Ramji indicated he would use those
items of information to provide credibility. Cst. Ramji then states to
"this was SUPPOSED to be only one phone call...I don't want to get
busted so let's get this right".
then indicates "elizabeth" was
on "the right" side of the bed.
A few lines later Cst. Ramji (
both qualifies and warns
(elizabethsmartkidnapper) with the following conversation:
I will see but they still may not be convinced....remember
cops are the skeptical type
elizabethsmartkidnapper: ok
elizabethsmartkidnapper: tell them they sould trust me for elizabeth's sake
once again how can they if they think you are just another
quack.....you know how many people must be forwarding info or saying that
they have the girl?
elizabethsmartkidnapper: why
The sad part people just do that...alot do it for the
attention , others do it in hopes that maybe they can trick the people and
the police into giving them the money and others do it cuz they get a kick
out of playing with other peoples emotions
you are new the criminal world or you have just started
comitting serious crimes haven't you? Or you just might be one of those who
likes to play with others emotions
elizabethsmartkidnapper: i think ed would weather trust me now and give me
the money because the more time that goes by he gets sader and sader
you can still do time for misleading police on an
investigation you know
let me ask you something
elizabethsmartkidnapper: go ahead
If you had a child and a stranger kidnap him/her what would be
going thru yuor mind. Place yourself in the victims place.
As for the little girl what do you thinks scares her the most?
elizabethsmartkidnapper: i'd kill that person
and what do you think the public would do?
elizabethsmartkidnapper: stand behind me or maybe not dont know
and do you believe that the courts will show any leniency if
you hurt her?
Funny when it comes to the public .....99 percent believe that
little children are offlimits
you know how many guys in the pen have children?
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elizabethsmartkidnapper: i know i read it wroung

What I am saying is don't hurt the little girl
The moment you do that you haven't got a friend in the world
elizabethsmartkidnapper: i dont plan on going to court
elizabethsmartkidnapper: i dont want to hurt her
Then don't
If you do you may as well save a bullet for yourself....
By the end of this exchange, Cst. Ramji has warned
consequences of "misleading" an investigation AND given
opportunity to declare himself a fraud and back out.
both opportunities and continues with the following:
about the
an
ignores
elizabethsmartkidnapper: i wont aslong as i get the money

is the family well off?
elizabethsmartkidnapper: money wise
yes
elizabethsmartkidnapper: yes
elizabethsmartkidnapper: they have a million dollar house that is for sale
now
ic
why two million...where did u come up with that figure?
elizabethsmartkidnapper: well i was going for 1 million but then desided i
could get more so i dii
elizabethsmartkidnapper: now its 2 million dollars and the smart family
will never here from me again
In the last part about "going for 1million,"
refers to a
ransom letter (see aforementioned binder) received earlier in the
investigation wherein
demands one million dollars for
Elizabeth's safe return and stating at the end of the letter: "I will
contact you later with more info. don't try to find out who this is because
it want do you any good."
Cst. Ramji then asked
could confirm
to describe Elizabeth's socks so he

"credibility" with SLCPD:
The socks that Elizabeth was wearing describe them\

elizabethsmartkidnapper: they were plan white socks and i think they had a
little red on the top
ok
elizabethsmartkidnapper: now will get the police do tell to get me my money
and he'll get hes little girl back
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ok
bbl
elizabethsmartkidnapper: hurry
elizabethsmartkidnapper: ill check back with u in one hour
k
On 10/09/02 I received an email from Cst. Ramji stating the following:
Hi Bill ,
He just left me a message tonight stating he is getting " teirded" of
this and to let the police know. Have you thought about getting a nicname
and perusing the room and if you see him make contact and ask him what his
nicname is about?
Vik
10/11/02
I received another email from Cst. Ramji on 10/11/02 that read as follows:
Hello gentlemen,
attached is the most recent log that I have had with the alleged
suspect who now refers to himself as Kevin. Should either of you have any
questions contact me.
Vik Ramji
This attached copy of an instant message conversation was labeled "esii."
The first few lines showed how and why
made contact with Cst.
Ramji:
elizabethsmartkidnapper: I dont know
elizabethsmartkidnapper: I just did
elizabethsmartkidnapper: yea pretzels
u don't or just did what?
oh pick me ?
elizabethsmartkidnapper: yea
elizabethsmartkidnapper: i was looking for someone and u were there
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Next, Cst. Ramji again attempted to get ("Kevin" AKA

"elizabethsmartkidnapper" AKA)
to verify he truly had
Elizabeth by asking what Elizabeth's favorite color was.
responded with "blue" which was correct, but also common public knowledge
via the Smart Family's ribbon program. Cst. Ramji then asked about foods
Elizabeth likes and
responded that Elizabeth was "eating a
hotdog" and Cst. Ramji suggested
take a picture of Elizabeth
eating the hotdog and put it up on his user profile.
replied
that he could not do so owing to the fact he did not have a scanner or a
camera he could hook to his computer.
then replied:
elizabethsmartkidnapper: that's why I want the money from her family so I
can have all of that and other stuff
then talked about
credibility:
elizabethsmartkidnapper: why wont they just believe me

elizabethsmartkidnapper: beleave
because you haven't offered any real proof that you have her
elizabethsmartkidnapper: then what now
have you thought about placing aphone call to SLC PD an
letting the speak to Elizabeth so that they can hear her?
elizabethsmartkidnapper: yea then they'll trace the call and I guess you
could guess what would happen next
elizabethsmartkidnapper: that's why I got on the net looking for someone
in the first place
elizabethsmartkidnapper: u still there
yeagh sorry
door
you can use a payphone ya know
elizabethsmartkidnapper: they ctill could find out what city im in
how about calling me and letting me speak to Elizabeth. I
don't have a tracer and if you call now collect I wouldn't have time to get
one
you can listen in so that you know I am not pulling a quick one
elizabethsmartkidnapper: u could be lieing
how would it benefit me to lie not going to risk her life
over something that isn't 100 persent
well?
elizabethsmartkidnapper: I know theres lots of people that hate me now
because of this
well you know what the right path is ..turning her back over
unhurtwill do two things
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elizabethsmartkidnapper: like what

elizabethsmartkidnapper: get me life in prison for the rest of my life
: wou won't do life if you let her go .it shows the courts tha
t youcame to your sense. You will do time but not a lifetime
the other is your conscious will ease up on you
You don't sound like a hard core criminal and that is why I
wonder if you really have her
You have most likely developed a relationship with Elizabeth
by now huh?
elizabethsmartkidnapper: i am trying to resovle this nicely
elizabethsmartkidnapper: but I can be hardcore as anyone
This exchange indicated
determination to see his efforts to
extort money from the Smart family through to completion. In spite of Cst.
Ramji's attempts to give
an opportunity to release Elizabeth,
he refused and threatened Elizabeth as well. Cst. Ramji responded by trying
to get
to call first Cst. Ramji and then when the opportunity
presented itself, Cst. Ramji gave
my name and office phone
number. Then
ordered Cst. Ramji to call me with specific
instructions regarding the first phone call I was to have with
:
1. "well tell bill silver that I want to talk to him then i want the police
out of this"
2. "when I (
) call he (Det. Silver) doesn't ask a lot of ques"
3. "he doesn't try to trace the call"
4. "he doesn't try anything"
5. "and the last thing is that doesn't make me nevous or il hang up"
The instructions indicated
seriousness and intent. The
above instructions along with
exchange with Cst. Ramjik
regarding being traced in a phone conversation (and therefore located,
captured, tried and imprisoned) indicated
understanding
that his actions were illegal, wrong and warranted punishment.
also told Cst. Ramji that if I violated any of those
instructions, "we take elizabeth and leave the state and ed and the rest of
elizabeth's family will have him (Det. Silver) to thank for the death of
there daughter." In addition
also stated:
elizabethsmartkidnapper: after i talk to him (Det. Silver) i want to talk
to ed
By his statements
showed his desire to talk to Mr. Smart and
his willingness to hurt Elizabeth. There was no way of DISPROVING
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statements.
At this point in the instant message conversation, Cst. Ramji excused
himself temporarily from the conversation to call me and let me know
"Kevin" (
) would be calling. Cst. Ramji mentioned
reluctance to contact me directly due to fears of being located
and arrested. I suggested to Cst. Ramji that "Kevin" could contact me by
email and asked him to give it to "Kevin." Cst. Ramji rejoined " .
on line and reported to
regarding our conversation:
elizabethsmartkidnapper: did u call
yup
elizabethsmartkidnapper: what did he say
advised him of your cautions and agreed
he says you can e-mail himif you feel more comfortable
elizabethsmartkidnapper: whats his email address
it is
elizabethsmartkidnapper: i might email or call im not sure just yet
bill.silver@ci.slc.ut.us
call him he sounds very nice
you got a name I can call u by?
elizabethsmartkidnapper: and the number is 801-799-4303
elizabethsmartkidnapper: right
yes
elizabethsmartkidnapper: kevin
hi kevin
elizabethsmartkidnapper: hi
call me ikv
Vik
elizabethsmartkidnapper: ok vik
when are u going to make contact?
elizabethsmartkidnapper: tonight mostlikly or if not it will monday
morning
why not now?
u want to reolve this right?
elizabethsmartkidnapper: yes
well then call him now
even if it is to tell him that you will talk more on Monday
elizabethsmartkidnapper: ok I contact him
elizabethsmartkidnppper: i g2g ill talk to u in a little while
k
elizabethsmartkidnapper: see ya
later
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contacted me on Saturday 10/02/02 at 0107 hours. The following

is his message:
-----Original Message----From:
[mailto:kidnapper802002@yahoo.com]
Sent: Saturday, October 12, 2002 1:07 AM
To: bill.silver@ci.slc.ut.us
Subject: talk
THIS IS A MESSAGE FOR ED SMART !!
ELIZABETH IS NOT HURT SHE IS FINE
AFTER I TALK TO YOU BILL I WANT TO TALK TO ED AND WHEN I START TALKING TO
ED THEN I WANT THE POLICE OUT OF IT.
I GET WHAT I WANT ED GETS ELIZABETH BACK
BUT THE COPS HAVE TO STAY OUT OF IT IM ONLY TALKING TO YOU BILL AND ED
SMART
I'LL CONTACT YOU LATER
10/14/02
Due to a server problem over the weekend of 10/12/02-10/13/02, I did not
receive the email until 10/14/02. I responded to
email at
1327 hours, explaining the delay, stating that I was "looking forward to
talking to him" and asked how he wanted "to go about that." At 1341 hours I
forwarded
email to to Agt. Fennerty. And after Agent
Fennerty requested the expanded header for
email so he could
begin the process to trace the email address to its user and physical
address, I forwarded the header at 1345 hours.
At 1457 hours I received the following email from
Sent: Monday, October 14, 2002 2:29 PM
Subject: elizabeth
HI SO BILL U DO WANT ELIZABETH BACK WITH HER FAMILY RIGHT!!
I KNOW YOU DO SO THIS IS WHAT I WANT YOU TO DO TELL ED HE CAN HAVE
ELIZABETH BACK AS SOON AS I GET THE RANSOM IM ASKING FOR HER. WHEN I GET IT
ELIZABETH CAN GO HOME. ALL YOU HAVE TO DO IS GIVE ME WHAT I WANT AND ILL
LET HER GO. NOW BILL THIS IS WHERE YOU COME IN, YOU GOT TO KEEP THE REST OF
THE POLICE AWAY!!!
SO YOU NEED TO TELL ED TO GET 3 MILLION DOLLARS AS SOON AS HE CAN BECAUSE
THIS THING HAS GONE ON LONG ENOUGH DONT YOU THINK.
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TELL ME WHEN HE HAS THE MONEY OR IF THERES SOMETHING YOU WANT TO TALK ABOUT
JUST EMAIL
ILL CONTACT YOU SOON IF I DONT HEAR FROM U
ONE MORE ELIZABETH SAYS SHE LOVES HER FAMILY SO DO WHAT I SAY SO SHE
CAN COME BACK TO THEM
At 1435 hours
also sent the following:
BILL LET ED KNOW I DONT WANT TO HURT ELIZABETH SO GIVE ME WHAT I WANT SO I
DONT HAVE TO
ALSO BILL DONT TRY TO TRICK ME LETS JUST DO THIS THING RIGHT SO NO ONE
ELSE HAS TO GET HURT I KNOW THE SMARTS ARE HURT,SAD AND MAD SO
THE SOONER THIS IS OVER THE BETTER IT IS FOR THEM AND ELIZABETH
SEE YA
In the emails,
again intimated he had Elizabeth, that he would
hurt her if he did not get what he wanted, asked for the 3million dollar
ransom and stated Elizabeth remaining unharmed was contingent upon his
receiving what he wanted.
also opened the door for further
communications in case I had questions. My task was to postpone any "trade"
or "exchange" as long as possible so Agent Fennerty could trace
email and locate
. At 1453 hours I responded to the
first email with the following email:
Hi, Kevin,
as you may understand we get a lot of folks claiming to have Elizabeth. I
need verification before I raise the Smart's hopes that we have potentially
located their daughter's kidnapper and Elizabeth is still alive. I need to
know how you got in the house, what you did while in the house, why you
chose Elizabeth and what route you took when you left Elizabeth's roomand
when you left the property.
I realize you don't want a lot of questions right now, but I get a lot of
crack-pots claiming to have Elizabeth. I need to know you are being
straight with me then I can work with Mr Smart on meeting your demands. You
are right, Kevin, I do want to return Elizabeth to her family. It sounds
like you do, too. Work with me on this and we all win.
Bill
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At 1454 hours I forwarded

messages sent at 1429 and 1435
hours to SA Fennerty. At 1457 hours I responded to
1435
hours email with the following:
Kevin, who else has been hurt? Did you already hurt Elizabeth?
Bill
At 1542
responded with the following:
mailto:kidnapper802002@yahoo.com]
Subject: talk
no bill i didn't hurt elizabeth what i meant when i said that is the smarts
are hurt becuase elizabeth was kidnapped
so you need more info ok i went in the door walked to
elizabeth's bedroom walked over to her bed looked around and then i woke
her up showed her the gun and told her to get her shoes and then i talked
to her a little and took her to the door and my friend that was helping me
took across the yard and and to where i was going to meet them i stayed in
the house for a few more mins and looked around to make sure i didn't leave
any thing that could be used to find me then i went to meeting stop and
took elizabeth and got out of utah
is there anything else you need to know bill
added the following at 1546 hours:
From:
[kidnapper802002@yahoo.com]
Subject: talk
i haven't hurt elizabeth bill and i dont want to so if theres any thing
else you need to know ask it and then lets get this over with
see ya
At 1600 hours I replied with the following:
From: Silver, Bill
To:
'
Subject: RE: talk
Kevin,
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I'm sorry. Please be more detailed abut where you wnet in the house while
you were there. Also, why Elizabeth?
At 1601 hours I forwarded
1542 hour message to SA Fennerty.
At 1606 hours I sent the following message to
:
From: Silver, Bill
To:
'
Subject: RE: talk
By the way, Kevin, I already know the answers to the questions I've asked
of you. Please, be detailed and specific. It is the only way I can verify
you are the "real deal."
At 1624 hours I followed up with the following message to
:
From: Silver, Bill
To: Silver, Bill
Subject: RE: talk
Sorry, Kevin, one more thing. You are asking for 3 million dollars. I need
a CD or DVD recording of Elizabeth now with a message to her parents so I
can prove to them you are the MAN. You can send it to:
SLCPD
Smart Investigation
Attn: Det Silver
315 E 200 S
SLC, UT 84111
I know this seems like it will take more time, but I will need this in
order to convince Ed. You are just coming forward after 4+ months of
holding Elizabeth hostage. Your assertion that you have Elizabeth is going
to be met with skepticism by the Smarts. And 3 MILLION dollars is a lot of
money to access without proof you have Elizabeth. I need some kind of
recorded message from her to her parents telling a story only the family
would know. Without that they probably won't believe you. Understand?
responded at 1616 hours to my earlier request for information
regarding his actions in the Smart house with the following:
elizabeth was in the right place at the right time
I responded with the following at 1628 hours:
Not good enough, Pal. Why did you pick her how did you know where she
lived? What color was the carpet in her room, the bedspreads on her bed,
what brand of clothes was she wearing when you kidnapped her? Be more
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detailed, man, or I'm going to write you off. You snowin' me?
At 1633 hours Mr.
answered with:
From:
To: Silver, Bill
Subject: RE: talk
ok
Followed by the following at 1634 hours:
From:
To: Silver, Bill
Subject: RE: talk
ill give u more
when i get back ill be back in two hours
At 1854 hours
sent the following addition:
hi bill so what info do you need
From:
sent the following message at 1930 hours:


Subject: talk
i remember you asked me what she was wearing when i took her but you should
ask that becauseanyone could just look at her web-site and find that out
the one thing thats not on the web-site is whether she had socks on or not
but anyway the bed sheets were white and had some kind of design on them if
i remember right its been over four months now you know. i dont think there
was any carpit in elizabeth's room but i could be wrong, its been a long
time and i was trying to remember the colors of things, i was trying to
get away with a kidnapping is that all you need. do you believe me now
IF NOT THEN WHAT ELSE WITH GET YOU TO BELIEVE ME
At 1937 hours
asked:
Is that good enough or do you need more info
At 2019 hours I responded:
Yeah, Kevin, I need more. Where did you first see her how did you choose
her. Why was she an easy target. Which door did you use to enter the house
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and how did you defeat the locks/alarm? What brand clothes/shoes was she
wearing? And when can I expect the CD or DVD?
(I went home soon after sending the above message and found the following
emails on 10/15/02)
At 2228 hours
asked:
did you get my message

At 2237 hours
offered:
Ask me 15 ques that you need to know the most and ill try to answer if I
can
At 2240 hours
sent:
why don't you tell ed I got elizabeth
At 2250 hours
stated the following:
we pick her because she lived in a upskale house.she wore white blue and
black reebok tennis shoes (the front door) we picked the lock and disabled
the alarm what cd/dvd
At 2255 hours
i followed her home i dont think there was carpit in her room white
bedsheets with some other things on it i dont remember it all very well it
was over four months ago
At 2301 hours
sent:
bill dont you think elizabeth would like to spend her 15 brithday with her
family and not her kidnapper. (her brithday is nov 3 you know ) any lets
keep this going what esle do you need to know before you believe me . maybe
i should tell you the car that we got out of utah in
At 2311 hours
sent the following:
tell ed he shouldn't leave he's garage door open i could have kidnapped
her 2 days sooner but i waited till the time was right i did pretty good
for a frist time dont you think hurry up and tell ed i got elizabeth so
i can get the money and he can have elizabeth back safe and sound
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10/15/02
At 0502
sent the following:
hi are you there why aren't you talking

At 1515 hours
sent the following:
bill are you going to tell ed i got elizabeth or not im telling the truth.
i'm not get on this comp making this stuff up. i dont know how many other
people that you got calling in and saying they have elizabeth but i am the
only real kidnapper.i know everyone wants this to end, so lets end it tell
ed i have elizabeth and tell him what i want. bill, i want to end this,
if you think im still not the real kidnapper then ask what you want to know.
At 1652 hours I sent the following to
Sorry, Kevin,
We had a shooting with two victims here. In answer to your questions:
1. What brand were Elizabeth's PJ's, tennis shoes and underwear ?
(Elizabeth would know this if you REALLY have her).
2. I need proof she is alive. Record her voice on CD with a message to her
parents, actually I need a a videotape or DVD showing she is in healthy
condition. Make sure it has a Date/time stamp on it and make sure it is a
close-up shot. Have her speak to her parents.
3. In one message you say you went through the garage, in another you say
you picked the lock on the front door, which is it? Remember, I already
know the answer.
At 2114 hours
responded to my question regarding the mode of
entry (front door or garage) with the following:
no see what i meant when i was talking about the garage was it was open two
days before i kidnapped elizabeth now about what she was wearing she was
wearing red short sleeved pajamas she had ralph lauren running shoes. now
about the proof that shes alive so i guess you want me to send you a tape
with her on it right i would but i got 3 problems with it 1. it might be a
tick 2. dont know where to send it 3. i want to talk to ed first and bill
i am the kidnapper and ed needs to know about it maybe you want to keep
asking more and more stuff but anyway ill tell you mostly everything you
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want to know about because i am the kidnapper. maybe you want to know what
car i left utah in or maybe you want to know about that van everyone is
talking about
followed this with:
From:
Sent: Tuesday, October 15, 2002 9:57 PM
Subject: talk
hi bill, how are the smarts doing tell them i have elizabeth and i wont
hurt her as long as they give me what i want. tell them she is fine shes
not hurt and i dont want to have to hurt her tell them so they can get
elizabeth back alive and well
Followed by:
From:
Subject: talk
hi bill are you there
From:
Sent: Wednesday, October 16, 2002 6:18 AM
Subject: talk
whats up have you got enough info about me to know im the real deal, if you
do tell ed i have elizabeth and tell him what i want ,and if not then what
else is there that you need to know
From:
Sent: Wednesday, October 16, 2002 8:39 PM
Subject: talk
whats up have you told ed yet
From:
Subject: talk
hi bill i need to talk to u
10/17/02-10/18/02
I responded on October 17 to the above emails with the following:
From: Silver, Bill
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Sent: Thursday, October 17, 2002 5:59

To: '
'
Subject: RE: talk
Go ahead. I still need the brand name
underwear. I also need the recording.
3 Million dollars without proof she's
1005-0 KIDNAP-MINOR
PM
on Elizabeth's PJ's and her

You don't think the Smart's will pay
alive do you?
responded later that evening with:

From:
Sent: Thursday, October 17, 2002 10:18 PM
Subject: talk
ok the brand name of her underwear is hanes her way and she was wearing red
satin pajamas. are you happy now. i have elizabeth. you need to believe
it.besides are you willing to put elizabeth's life on the line and say im
lieing. i am the kidnapper and the sooner you believe that the sooner this
will be over.bill, im trying to do this the right way and not hurt anyone
but im starting to get upset!!!
From:
Sent: Friday, October 18, 2002 12:13 AM
Subject: talk
bill whats it going to take to make you believe me
i've told you everything you wanted to know didn't i
what will it take
I countered with:
From: Silver, Bill
Sent: Friday, October 18, 2002 5:32 PM
To:
'
Subject: RE: talk
I've already told you what it will take. You neeed to produce a video
recording of some sort showing Elizabeth is alive and send it to me.
From: Silver, Bill
To:
Subject: RE: talk
Come on, Kevin, if you have her you should be able to find out the brand of
the PJ's and provide a recording so we know she is alive. You want $3
million. You gotta prove you have her
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responded with:
From:
To: Silver, Bill
Subject: RE: talk
fine where do u want the tape send
10/19/02-10/22/02
I responded on 10/19 with:
From: Silver, Bill
Sent: Saturday, October 19, 2002 2:05 PM
To:
Subject: RE: talk
Send the VIDEO tape to:
SLCPD
Attn: Det Silver
315 E 200 S
SLC, UT 84111
Let me know when I should expect it. If you want to fed ex it that will be
fastest or use priority mail.
responded with the following emails:
From:
Sent: Sunday, October 20, 2002 12:02 AM
To: Silver, Bill
Subject: RE: talk
ok im about to send it now you give me a phone number or email so i can
talk to ed and the tape will be sent give me both a phone number and email
hurry up!!! and it will be better if you listen to me because this has gone
on too long and im about ready to send elizabeth's body to that address and
maybe get her little sister maybe you and ed will want to give me what i
want then. Just give me the phone number and email address or if you want
to talk to me insted of ed then tell ed to start getting 3 million dollars
ready you have untill monday afternoon to make up your mind if you want the
tape or her body, and bill stop acting like your in charge because your not
I AM i have elizabeth you cant find her or me never so the only way ed gets
her back is give me what i want. Bill let me give you a little tip
youand the rest of the police and poeple helping look for elizabeth are not
even close you need to stop looking and just give me the money that is
your only option after monday the search will be over one way or the other.
you got a chance to save elizabeth if you do what i say if not oh well .
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1005-0 KIDNAP-MINOR
what do you think ed will think of you when he finds out that you could
have saved elizabeth and didn't. and bill one more thing the time starts
now. tic toc
From:
Sent: Sunday, October 20, 2002 7:48 PM
Subject: talk
hi bill i dont want to hurt elizabeth so give to what i want so i dont have
to lets end this bill
I responded to the above emails with:
From: Silver, Bill
Sent: Monday, October 21, 2002 11:47 AM
To:
Subject: RE: talk
So in other words you don't have her? You are seriously deluded if you
think you are getting anything unless you prove you have her. And if you
"send her body" back you lose 3 million dollars. If you want to score you
need to prove you are not bluffing, Kevin. So far you have not done that.
This tirade of yours leads me to believe you do not have her. Especially
since I ask for proof and you fail to provide it. If you really have her
and you REALLY want $3,000,000.00 you can make and send a tape. And you are
right, you are in control. It's up to you whether you provide the tape.
Provide the tape and you get your money. If you do not AND you have
ElizabethAND you send her home in bag YOU kiss off $3 million Dollars. It's
up to you.
I received the following from
From:
To: Silver, Bill
Subject: RE: talk
ok good i'll send the tape now and i will meet with you and you give me the
money and hen you'll get the location of elizabeth and make sure you
understand that if any other police or anybody gets in the way or messes
with me you dont get elizabeth and my other friends go and get elizabeth
little sister and we'll start all over again. you and ed are the only
poeple that i want to see at the meeting. if anyone esle is there or trys
to stop me from getting away then ed will never see elizabeth agian. now
the people that will pick up the money are my two best freinds nothing
better happen to them or else also when you get to the meeting you take
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1005-0 KIDNAP-MINOR
all your weapons and put them on the ground. 4 poeple is all that will be
at the meeting ( my best friends and you and ed smart) understand now my
freinds are heading to south carolina you go there to (you and ed) and
email me agian when you get there my friends will tell you what esle you
have to do also when you get there i want you to have all the money with
you i dont want any tricks traps or any thing if all goes well ed can pick
up elizabeth and go home if not elizabeth stays with me for the rest of her
life and and ed can deal with the two snipers that will on call. if you
dont have the money or theres other police or anyone else there or you try
and stop my friends from leaveing then the snipers will be called in to
clean up the mess . now look bill none of us want to hurt anybody but we
will if we have to. all you have to do is give us the money and then leave
us alone when we get away ed gets elizabeth and its all over, life goes on
contact me when you get to south carolina or if have somthing to say hurry
the faster you get here the faster elizabeth get to see her father and rest
of her family
I responded with:
Like I have said before: No meet, no money until after we have a tape of
Elizabeth and can verify what you say is true. We won't move until it gets
here so send it overnight. As far as the meet goes, it must be a direct
exchange: you get your money at the same time and the same place we get
Elizabeth. We aren't handing over $3 million without getting Elizabeth when
we give the money to you. And if you are bringing snipers so are we.
You can always pick a public place like a mall or event center to make the
exchange. Lots of people and lots of anonymity. That way you can melt into
the crowd with your money and we can be sure you won't cause a scene with
so many witnesses around while we get Elizabeth to safety.
responded with:
From:
To: Silver, Bill
Subject: RE: talk
i'll send the tape, i do have her and i made the tape and i am going to
send it now
From:
Subject: talk
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so bill i did somthing for you so now you do somthing for me i want to talk
to ed
I responded with:
Kevin,
When I receive the tape and confirm it is Elizabeth then we will arrange
for you to talk to Mr Smart. Do you want to talk by telephone or Email?
One other thing, Kevin, what service did you use to send the tape? US
Postal service or a shipping company? I'd like to alert the desk officer so
he knows to reach me right away when the tape gets here.
responded:
From:
To: Silver, Bill
Subject: RE: talk
just give me both his phone number and email and we'll see what one works
out better
From:
To: Silver, Bill
Subject: RE: talk
i used the us postal you sould get it soon does ed know that your talking
to me
From:
Subject: talk
i want to talk to ed now
10/23/02-10/28/02
I received the following emails from
demanding contact with Mr. Smart:
, between 10/23 to 10/24,
From:
Subject: talk
hi bill can i talk to ed now
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From:
Subject: talk
look bill i have gave you everything you wanted, i answered your questions,
i sent the tape,and i didn't hurt anyone. so when am i going to get what i
want. when is elizabeth going to get what she wants. when is ed and the
rest of the smarts going to get what they want.i want to talk to ed, i want
the money,and i want to get away Elizabeth wants to go home. the smarts
want elizabeth back so when will that happen give me ed email and phone
number i want to talk to him
From:
Sent: Thursday, October 24, 2002 5:14 AM
Subject: talk
bill are you going to let me talk to ed, are you going to give me the money
so i can let elizabeth go i want to talk to ed Did you get the tape
I responded with the following:
No, Kevin, I have not received the tape, yet. and I will not let you talk
to Mr. Smart until I verify you have his daughter. Get the tracking # for
the overnight package and forward it to me so I can find out 1) if you sent
a tape and 2) where the package is now.
From:
To: Silver, Bill
Subject: RE: talk
i sent the tape ill try and get the # for you but im tierd of doing things
for you and not geting anything from iti want to talk to ed
From:
Sent: Friday, October 25, 2002 11:47 AM
Subject: talk
i want to talk to ed bill i want him to know i have elizabeth let me talk
to him
From:
Sent: Saturday, October 26, 2002 9:35 AM
Subject: talk
did you get the tape i want to talk to ed
I responded back on 10/28 with the following:
From: Silver, Bill
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To: '
Subject: RE: talk
Hi, Kevin,
I still have not received the tape and I already told you no contact with
the Smart's until I have verification you have Elizabeth. In spite of what
you may think nothing you have provided me has corroboratted your assertion
that you have Elizabeth and considering the fact the tape is over a week
late now I suspect this has all been a sham. So unless I receive the tape
today OR you provide me with the tracking number I will write this off as a
sham.
sent this reply:
From:
To: Silver, Bill
Subject: RE: talk
look bill this isn't a sham i do have elizabeth i sent you the tape what
esle do you want im the one who should be geting what i want not you but i
gave you everything WHATS NEXT
I responded to
with:
From: Silver, Bill
To: '
'
Subject: RE: talk
If you sent a tape, where is it? Where's the tracking #? And why are you
contacting the Smart website? We talk to each other, Kevin. They do not
want to talk to waccko's and scam artists. I don't know which one you are,
but so far you haven't shown me ANYTHING that makes me believe you have
Elizabeth. You say you have Elizabeth, but cannot even come up with one
shred of proof! If you really want $3 million you better get me a tape via
overnight express (w/ tracking # sent to me via email so I can verify you
sent the tape) that shows her in a conversation and answering questions so
I have a good voiceprint on Elizabeth and a good visual verification of her
including a time/date stamp.
attempted to make contact with the Smart family on his own. On
10/28/02 I received the following email from
at the Elizabeth
Smart Search Center:
From: ElizabethInfo [ElizabethInfo@networld.com]
To: Silver, Bill
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Subject: Fw: Tips

BillJust thought I'd pass this on. We haven't replied.
----- Original Message ----From: <kidnapper802002@yahoo.com>

To: <ElizabethInfo@NetWorld.com>
Sent: Sunday, October 27, 2002 10:20 AM
Subject: Tips
> kidnapper
> 799-3000
>
> i have elizabeth she is not hurt yet i want to talk to ed smart when i
> talk to ed i'll let elizabeth go
I responded to kidnapper802002 with the following:
From: Silver, Bill
To: 'kidnapper802002@yahoo.com'
Hi, my name is Bill.
We get alot of people claiming to be the kidnapper. Please verify you have
her by answering these questions:
1. What brand of underwear was she wearing when you kidnapped her?
2. Give a detailed account of how you picked Elizabeth and how you made
entry to the house when you kidnapped her?
3. After you left Elizabeth's room what route did you take when you left
the house and the property?
Understand this: I already know the answers to these questions and any
effort to gloss over details will only add to my skepticism. I want
Elizabeth returned to her family. If you have her and can prove it by
answering these questions I will work with you to see that you get your
money and Elizabeth returns to her family.
I responded to
email with the following:
From: Silver, Bill
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To: 'ElizabethInfo'
Subject: RE: Tips
Hi,
This guy sounds like one I have been in contact with over the last several
weeks. Each time I ask for some information to corroborate his assertion he
has Elizabeth, he gives me something from your web-site. I will contact him
via e-mail. Please, forward any further contact to me.
Bill
From: Silver, Bill
To: 'ElizabethInfo'
Subject: RE: Tips
Hi,
This is the same guy I've been dealing with. Please forward his
correspondence to me. He claims to have Elizabeth and is willing to trade,
but cannot verify he has her.
I confronted
with the following email:
From: Silver, Bill

To:
'
Subject: RE: talk
If you sent a tape, where is it? Where's the tracking #? And why are you
contacting the Smart website? We talk to each other, Kevin. They do not
want to talk to waccko's and scam artists. I don't know which one you are,
but so far you haven't shown me ANYTHING that makes me believe you have
Elizabeth. You say you have Elizabeth, but cannot even come up with one
shred of proof! If you really want $3 million you better get me a tape via
overnight express (w/ tracking # sent to me via email so I can verify you
sent the tape) that shows her in a conversation and answering questions so
I have a good voiceprint on Elizabeth and a good visual verification of her
including a time/date stamp.
I then notified SA Fennerty via email of
attempt to contact
the Smart family via the ESSC web-site. I soon received the following
emails from
as "kidnapper802002":
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From:
To: Silver, Bill
Subject: Re:
ok ill start with how i picked her and how i got in the house. my freinds
and i were driving throw salt lake city needing money thinking about robing
a bank but after we thought about the back job alittle bit more we desided
that when you rob a bank store you never know how much money your going to
get you might get alot or maybe even nothin at all so we desided we would
hold some one for ransom now the reason i picked elizabeth, we tought about
who we would kidnapp well we rode around and watched diffrent people for
about a week then we norrawed it down to elizabeth and two others then we
picked the one who looked rich, that had a big house upscale, and that was
elizabeth. Now i got in the house by the front door i went to elizabeths
room woke her up held a gun to her head and told her to get up and get her
shoes i talked very softly and i told her not to make a sound then i took
her out of the bedroom to the famiely room or what ever they called it,
then i went to the front door and my friend took her across the yard and up
to the road i went back in to make sure no one was awake then i went out
the front door locked it and left. OK now as far as the underwear goes she
was wearing hanes her way panties and white socks with alittle blue on
them. There is that all you need to know bill
From:
Subject: talk
one more thing about what i did when i was in the house i cut the sceen on
the window and i look around to see if i could make it look like a familey
member had something to do with it or maybe someone who knew the smarts
like
but the truth is he had nothing to do with it but i did so now
bill did i prove it enough yet
From:
Subject: talk
hi bill did i prove that i am the kidnapper
10/29/02-11/04/02
I responded to
with the following email:
From: Silver, Bill

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To:
'
Subject: RE: talk
Hi, Kevin,
No you haven't proven you are the kidnapper because I still do not have a
tape verifying you have Elizabeth. When I get the tape, then we'll talk
about setting a time for the meet. have you picked a PUBLIC location, yet?
I then alerted SA Fennerty by forwarding him the email series an giving him
an update on the supposedly in-transit video tape from
. At
this time SA Fennerty was preparing a warrant of arrest for
.
My job was to maintain contact until such time as the warrant could be
obtained and served.
continued to send me emails on 10/29/02:
From:
To: Silver, Bill
Subject: RE: talk
i thought you said if i answered the questions i would
prove i was the kidnapper but what ever i sent the
tape i want to let elizabeth go so give me the money
already i understand that alot of poeple say there the
kidnappper but this isn't a joke i do have elizabeth i
know you want me to prove it and im trying i did every
thing you asked. kidnapping elizabeth was easyer than
proveing it to you so what now
I responded with:
From: Silver, Bill
To:
'
Subject: RE: talk
Send me another copy of the tape via FEDEx or Ups or other courier service
and forward me the tracking number so i know when it will arrive. After I
look at the tape we can set teh meet and you can have your money and the
Smarts get Elizabeth back? Nothing happens until I get the tape.
responded with:
From:
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To: Silver, Bill

Subject: RE: talk
i wonder did the smarts change their phone number look
bill i sent the tape and i would send another copy but
maybe i should just call and talk to ed myself i tell
you what ill send another tape but if i dont get
something in return so i know you aren't trying to
trick me ill just call ed myself. Bill I want to talk
to ed about elizabeth ( he also needs to tell
elizabeth happy brithday) i want to talk to him ill
send the tape but i want to talk to ed
I responded the next day with the following:
From: Silver, Bill
Sent: Wednesday, October 30, 2002 11:39 AM
To:
'
Subject: RE: talk
As I said, Kevin, send me the tape and you can talk to Mr Smart. Not
before. Get me the tracking number so I can verify both that it is enroute
and its anticipated delivery time.
I forwarded the series to SA Fennerty. Soon
countered with:
From:
To: Silver, Bill
Subject: RE: talk
alright already ill send the tape again
I responded and thanked
and forwarded the series to SA
Fennerty. On 10/31/02
asked how often I made contact with the
Smart family. I asked
why he wanted to know.
asked "how are they?" Again I asked why
wanted to know?
stated he was "just asking." At 1431 hours on 10/31/02
sent the following email:
From:
Subject: talk
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are you the only person that knows about me or did you
tell someone else.
I responded:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
Hi, Kevin,
Sorry to take so long to get back to you. We had a
bank robbery here.
In answer to your question, One of the Smart family
knows about you because
of the email you sent to the Elizabeth web-site, but
they forwarded it to
me. It was in answer to that email that I recently
sent you the list of
things I needed to verify your claim to be
Elizabeth's kidnapper. By the
way, I still haven't received your tape. Have you
gotten that tracking
number for me, yet?
sent:
From:
Sent: Friday, November 01, 2002 9:24 PM
To: Silver, Bill
Subject: RE: talk
one of the smarts know about ok did they tell the
rest of the family and i sent the tape a about the
tracking number why do i get that. which one of the
smarts know about me. so you dont want me to send
emails to elizabeth's web site. i couldn't get the
tracking number so i sent it with a friend he going to
call me when he gets to salt lake city and then i will
work out a way to get it to you. so has the bank
robber been caught.
This was my response:
From: Silver, Bill
Sent: Saturday, November 02, 2002 3:14 PM
To:
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Subject: RE: talk

Ok, Kevin,
No, they did not tell the family. I told them we were talking and would
handle things. They will continue to forward your emails to me so don't
bother trying to contact them. I am your designated mediator by your choice
AND theirs.
I need the tracking number to VERIFY you sent the the tape. Since you sent
it by unofficial courier, have your "friend" drop the package off with the
officer at the front desk at the Police Department 315 E 200 S. Or have
your "friend" send it via FedEx, UPS or USPS Priority Overnight. Then Get
me the tracking number. I'm getting sick of these email conversations where
I ask you for verification and you keep dodging it. Get me the tracking
number or the time when your friend will arrive at the police station so I
can verify this tape. If your "friend" is willing to wait at the station
while I verify the tape I can send him back with rendevous/exchange
arrangements. Providing you have picked the site of the trade.
The bank robber was dressed as a woman, you know for halloween, but yeah,
he was caught. One of the local news anchors said, Don't try to run away
from cops in high heels, it doesn't work.
sent:
From: kevin smith [kidnapper802002@yahoo.com]
Sent: Saturday, November 02, 2002 10:26 PM
To: Silver, Bill
Subject: RE: talk
my freind arrived in salt lake and will drop the tape off at the police
department at 10:30 monday morning. if anything happens to him!! you said
your sick of emails, not as much as i am. now bill i dont want to find out
that my friend walked into a trap or something. i am not playing around. if
you want elizabeth back with her famiely,look at the tape then give me what
i want so elizabeth can go home. dont take to long looking at the tape.
email back soon as you can
attempted to add validity to his claim of dropping off the
tape by contacting me on Monday with the following:
From:
Sent: Monday, November 04, 2002 10:01 AM
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Subject: talk
hi bill my freind hasn't called me back did somthing happen. moone messed
with him did they, i mean you didn't arrest him did you
SA Fennerty had obtained a warrant and had asked me to arrange an instant
message conversation with
so we could be reasonably certain he
was at the target residence when the warrant was served. I waited until
1046 hours and responded with the following after verifying
"friend" had, in deed, failed to deliver a tape this morning:
From: Silver, Bill
Sent: Monday, November 04, 2002 10:46 AM
To:
Subject: RE: talk
Hi, Kevin,
I just called the front desk your friend is late. He and the tape have not
arrived yet. Taking you at your word that the tape will get here today
SOMETIME, let's discuss the exchange point. It would be easier if we could
instant message each other. From your email address I see you are on Yahoo.
Do you have instant message capability there? If so can we use instant
messaging to flesh out the details of the exchange? The
who run the
tip line told Ed about you and he wants to get this done as quickly as
possible. Also, if your friend has a cell phone call him and tell him the
desk officer is expcecting him. Also we won't do anything to jeopardize
getting Elizabeth back safe and sound. We will not arrest him for dropping
off the tape, but I need that tape to coroborate your story. Otherwise, ed
won't go for the exchange.
From:
Sent: Monday, November 04, 2002 5:40 PM
To: Silver, Bill
Subject: RE: talk
i have yahoo messenger of one on one talk. i'll call my freind to see whats
going on
I responded with:
Hi, Kevin,
Your friend still hasn't shown up yet. Have you made contact with him yet?
and do you want to work out the details of the exchange? If we do this in
South Carolina like you suggested earlier, I'm going to need time to
arrange flights, rental cars and then figure out where the place is that
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you want to make the exchange. I'm not from South Carolina. Let's get this
done. Mr Smart wants his daughter back.
sent:
From:
To: Silver, Bill
Subject: RE: talk
i am talking to him now he said he was held up but would be there soon. and
yes we will meet at the walmart on folly road in charleston s.c. if you
want to talk one on one ill put a id on yahoo messenge do you have yahoo
messenger or aol messenger.
From:
Subject: talk
if you have yahoo messanger my yahoo sceen name will be elizabethsmart
kidnapper i be on for the next hour or two waiting for u if you dont have
yahoo we'll to think of something else
I responded the next day, 11/05/02, after arranging an instant messaging
account with SA Fennerty in the Internet Crimes Against Children (ICAC)
Taskforce office at the FBI building. I sent the following to
:
From: Silver, Bill
Sent: Tuesday, November 05, 2002 10:23 AM
To: '
'
Subject: RE: talk
Hi, Kevin,
I'm on Yahoo instant messenger. I'll be on all day, but I will be in and
out of the office so let me know when you'll be on and I'll arrange to be
on also. My screen name is "slcpolice2002". I 'll be waiting to hear from
you.
sent back "ok" at 1038 hours and I went over to the ICAC
office. I engaged
in an instant message conversation. At
approx. 1200 hours
stopped sending and we were advised FBI
Special Agents and local officers with a Charleston, South Carolina field
office taskforce had served the warrant and detained
. SA
Fennerty advised me Elizabeth smart was not located at the South Carolina
location.
On November 6, 2002 I emailed Cst. Ramji advising him of the outcome of the
investigation and thanking him for his assistance. NFD.
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Subject:
EAST TOMAHAWK
TOMAHAWK
THIS IS THE
RESIDENCE. IT IS A TWO STORY HOUSE LOCATED ON THE WEST
SIDE OF TOMAHAWK DRIVE. THE LOT SLOPES STEEPLY TO THE WEST. THE TOP STORY
IS GROUND LEVEL ON THE EAST SIDE, AND AN UPPER STORY ON THE WEST SIDE. THE
PROPERTY IS LOCATED DIRECTLY EAST OF THE
PROPERTY. IT
HAS A LOW CHAIN LINK FENCE ON THE WEST SIDE OF THE PROPERTY.
RO TALKED TO
ON 9/27/2002. HE REPORTS HE LIVES IN THE HOUSE
WITH HIS WIFE
IS THE BISHOP FOR THE SMART'S LDS WARD. HE REPORTS HE HAS
KNOWN THE SMART FAMILY FOR DECADES. HE IS FRIENDS WITH CHARLES SMART SR.
I ASKED HIM WHERE HE WAS ON JUNE THE 4TH THROUGH 5TH.
REPORTS HE AND
HIS WIFE
WERE IN SAN FRANCISCO. HE AND
LEFT ON JUNE 1ST
AND DROVE THEIR CAR TO SAN FRANCISCO. THEY OVERNIGHTED IN WINNEMUCCA AND
ARRIVED IN SAN FRANCISCO ON JUNE 2ND. THEY WERE VISITING THEIR ADULT
DAUGHTER
. SHE HAD JUST GIVEN BIRTH TO HER SECOND CHILD. SHE
ASKED FOR THE
TO COME DOWN AND HELP HER IN THE FIRST DAYS HOME
FROM THE HOSPITAL.
LIVES AT
. P HONE
OR
.
THEY STAYED IN A HOTEL BECAUSE
HAS ONLY A SMALL APARTMENT.
ON JUNE THE 5TH, HE SAW NEWS REPORTS OF THE KIDNAPPING ON TELEVISION. HE
BEGAN TO RECEIVE PHONE CALLS FROM PEOPLE IN THE WARD. HE AND
TALKED IT OVER WITH
AND DECIDED TO HEAD BACK TO SALT LAKE CITY.
THEY STARTED BACK ON JUNE 5TH. THEY LEFT SAN FRANCISCO AT 15:00 AND STAYED
OVERNIGHT IN RENO, NEVADA.
AND
ARRIVED IN SALT LAKE CITY AT
16:00 ON JUNE 6TH.
REPORTS HE AND HIS SON
RUN A BUSINESS OUT OF
THEIR HOME.
KEEPS AN OFFICE IN THE BASEMENT.
FULL TIME JOB IS
TO REPORT TO
TOMAHAWK EACH DAY AND WORK IN THE OFFICE.
SAID THAT
WOULD HAVE WORKED ALONE IN THE HOUSE ON JUNE 3, 4, 5 AND 6.
IS MARRIED, HAS TWO KIDS AND LIVES AT
.
HAS THREE OTHER ADULT CHILDREN.
AGE 36 WHO LIVES IN PARIS,
FRANCE. HE WAS NOT IN COUNTRY AT THE TIME OF THE KIDNAPPING. DAUGHTER
LIVES IN HEMMETT, CALIFORNIA WITH HER HUSBAND. T HEY WERE HERE
LAST IN AUGUST 2002 FOR A VISIT. THEY WERE NOT IN SLC ON JUNE 5TH.
AGE 30 WHO LIVES IN SAN FRANCISCO AND JUST HAD A NEW BABY.
I GAVE
THE DESCRIPTION OF THE SUSPECT. HE REPORTS HE HASN'T SEEN
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ANYONE WHO ANSWERS THAT DESCRIPTION AROUND THE NEIGHBORHOOD. HE SAID THE
MAN ACROSS THE STREET WALKS HIS DOG REGULARLY AND IS MORE FAMILIAR WITH THE
PEOPLE IN THE NEIGHBORHOOD.
I ASKED IF HE HAD SEEN ANY EVIDENCE OF PROWLERS AROUND HIS HOUSE. HE
REPORTS THAT HE HAS NOT.
AND I TOGETHER WALKED AROUND HIS HOUSE
LOOKING FOR ANY EVIDENCE OF FOOTPRINTS, PRYMARKS ON WINDOWS, ETC. WE DID
NOT FIND ANYTHING.
I ASKED
IF HE HAD HEARD ANYTHING AT ALL ABOUT THE KIDNAPPING. HE SAID
THAT
HAD A 16 YEAR OLD DAUGHTER NAMED
WHO WAS IN
ELIZABETH'S HARP PLAYING SOCIETY. SHE HAD BEEN STALKED AND
MOVED THE
FAMILY TO BOISE, IDAHO TO ESCAPE THE STALKER.
I ASKED ABOUT THE SMART FAMILY. HE REPORTED HE HAS KNOWN THE SMART'S FOR
MANY YEARS. HE SAYS THAT
IS A SOLID CITIZEN, CHRIS SMART HE
DOESN'T KNOW AT ALL, AND TOM SMART USED TO BE A HELLION IN HIS YOUNGER DAYS
.
DESCRIBED HOW WHEN TOM SMART WAS HIGH SCHOOL AGE, HE AND CHARLES
SR. WENT SKIING. TOM LED CHARLES OVER A 40 FOOT CLIFF WITHOUT TELLING HIM.
THE FALL HAD ALMOST KILLED CHARLES.
SAID THAT THEY ALL LAUGH ABOUT IT
NOW.
RO CALLED
ON 10/7/2002 AT 17:32 AT HER HOME IN SAN FRANCISCO.
SHE VERIFIED THAT
AND
WERE WITH HER IN SAN FRANCISCO AT THE
TIME OF THE KIDNAPPING.
RO TOOK AN INTEREST IN
BECAUSE HE HAD
TOMAHAWK TO
HIMSELF ON JUNE 4TH 5TH AND 6TH. NO ONE ELSE WAS IN OR AROUND THE HOME.
CAME TO THE POLICE STATION ON 10/9/2002 FOR AN INTERVEIW.
. H
W
.
RO NOTED HE IS 5'10", 175 POUNDS AND HAS NO HAIR ON THE BACK OF HIS HANDS.
HE REPORTS HE WORKS FOR HIS FATHERS BUSINESS. T HEY BUY AND SELL FEED
PRODUCTS FOR LIVESTOCK ANIMALS. HIS JOB IS TO WORK IN THE BASEMENT OFFICE
AT
TOMAHAWK AND MAKE SHIPPING ARRANGEMENTS FOR THE FEED THEY BUY AND
SELL.
HE REPORTS HE WAS RAISED IN THE HOUSE AT
EAST.
I ASKED HIM IF HE KNEW THE SMARTS OR HAD EVER BEEN TO THEIR HOUSE.
REPORTS HE DOESN'T KNOW THE SMART'S. HE MAY HAVE MET ED SOME TIME BECAUSE
HIS FATHER AND ED WERE IN THE BISHOPRICK. HE HAS NOT MET ELIZABETH SMART.
HE GREW UP IN THE SAME WARD AS THE SMART FAMILY. HE GREW UP WITH CYNTHIA
AND DAVE, THEY WERE THE SAME AGE.
HE HAS NEVER BEEN TO THE SMART HOME ON KRISTIANNA CIRCLE.
I ASKED HIM WHAT HE WAS DOING ON JUNE 4TH. HE REPORTS HE DOESN'T REMEMBER
EXACTLY. HE IS MARRIED WITH CHILDREN OF HIS OWN. HE WAS SURE ON JUNE 4TH
HE WOKE UP WITH HIS WIFE AND KIDS, HAD BREAKFAST AND WENT TO WORK AT THE
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EAST ADDRESS.
I ASKED HIM IF HE REMEMBERED JUNE 5TH. HE REPORTS HE WAS DRIVING TO WORK AT
08:00. AS HE DROVE UP VIRGINIA STREET HE SAW THE POLICE AND THE NEWS TRUCKS
AT KRISTIANNA DRIVE. HE GOT TO THE HOUSE AND CALLED
IN SAN
FRANCISCO. HE WORKED IN THE HOUSE BY HIMSELF.
TOLD ME HE WENT OUTSIDE
AND SEARCHED THE BACK YARD DURING THE DAY. HE FOUND NOTHING. THE POLICE
CAME BY SOMETHIME DURING THE DAY AND TALKED TO HIM.
HE WENT HOME TO HIS WIFE AND KIDS AT 15:00.
I ASKED HIM IF HE HAD SEEN ANYONE AROUND THE HOUSE OR
PROPERTY. HE
REPORTS HE HAS ONLY SEEN THE LOCAL KIDS WALKING AROUND OR CUTTING THROUGH
THE PROPERTY TO GET TO CHANDLER DRIVE. I GAVE HIM THE SUSPECT DESCRIPTION.
HE SAID HE HAS SEEN NO ONE LIKE THAT AROUND THE NEIGHBORHOOD.
I ASKED FOR HIS FINGER AND PALM PRINTS. HE CONSENTED. WE WENT TO THE
IMPOUND OFFICE. ROSEMARY TOOK HIS PRINTS. I GAVE THE CARDS TO DET. JASON
SNOW.
RO TALKED TO
ON 10/9/2002 AT 16:30. WE TALKED BY PHONE.
SHE VERIFED THAT SHE AND
WERE IN SAN FRANCISCO DURING THE TIME
ELIZABETH WAS TAKEN.
I ASKED HER ABOUT PERSON ANSWERING THE SUSEPCTS DESCRIPTION, OR ABOUT
PROWLERS AROUND HER HOUSE. SHE REPORTS SHE HAS SEEN NO ONE ANSWERING THE
DESCRIPTION AROUND THE NEIGHBORHOOD. SHE HAS SEEN NO EVIDENCE OF PROWLERS
AROUND HER HOUSE.
REPORTS THEY HAVE A CLEANING WOMAN COME IN ONCE A WEEK ON FRIDAY.
HER NAME IS
SHE HAS BEEN WITH THEM FOR MANY YEARS AND THERE IS NO
REASON TO SUSPECT HER OF ANYTHING.
RO CALLED THE WIFE OF

ON 10/10/2002 AT 08:50. SHE REPORTS
SHE REMEMBERED SEEING THE NEWS REPORTS EARLY IN THE MORNING. SHE REMEMBERED
THAT
WAS HOME WITH HER ALL NIGHT. THEY SLEEP IN THE SAME ROOM
IN THE SAME BED. SHE REPORTS
COULD NOT HAVE GOTTEN OUT OF THE HOUSE
WITH OUT HER KNOWING. HE WENT TO WORK AT HIS NORMAL HOUR ON JUNE 4TH AND
5TH, AND RETURNED HOME AT THE REGULAR TIME.
END OF
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Subject:
TOMAHAWK DRIVE
Related date/time: Nov-14-2002 (Thu.) 838
EAST TOMAHAWK
THIS HOUSE IS A TWO STORY WHITE BRICK STRUCTURE. IT IS BORDERED BY THE

HOUSE ON THE SOUTH SIDE.
THIS IS THE
RESIDENCE. RO MET WITH
ON
10/10/2002 AT 16:17.
I ASKED HER IF SHE HAD SEEN ANYONE IN THE NEIGHBORHOOD THAT MATCHED THE
DESCRIPTION OF THE SUSPECT. SHE REPORTED THAT
ACROSS THE
STREET LOOKS LIKE THE DESCRIPTION, EXCEPT THAT HE IS TALLER.
I ASKED HER WHAT SHE AND HER FAMILY WERE DOING ON THE NIGHT OF JUNE THE 4TH.
SHE REPORTS THAT SHE LIVES IN THE HOUSE WITH HER HUSBAND
AND
HER THREE BOYS;
.
SHE REPORTS SHE AND
COULD NOT HAVE GOTTEN OUT TO DO THE KIDNAPPING. SHE REPORTS
IS OVER 6
FEET TALL AND DOES NOT MATCH THE DESCRIPTION AT ALL.
REPORTS HER PARENTS WERE VISITING FROM CALIFORNIA ON THE NIGHTOF THE
KIDNAPPING. THEY ARE
AND
BOTH AGE 72 VISITING FROM WHITTIER,
CALIF.
RO AND
WALKED AROUND HER HOUSE LOOKING FOR ANY EVIDENCE OF PROWLERS.
WE FOUND NO EVIDENCE OF PRY MARKS ON THE WINDOWS, DAMAGED FENCE, ETC.
SHE REPORTS SHE HAS NOT SEEN OR HEARD ANYTHING UNUSUAL AROUND THE HOUSE AT
NIGHT.
.
RO TALKED TO
AT 16:50. HE REPORTS HE SLEEPS UPSTAIRS WITH HIS
BROTHER
ON A BEDROOM ON THE SOUTH EAST CORNER OF THE HOUSE. HE
REPORTS HE HAS NOT SEEN OR HEARD EVIDENCE OF PROWLERS. HE SAID HE HAS NOT
HEARD OF ANYTHING SUSPICIOUS IN THE NEIGHBORHOOD FROM THE OTHER KIDS. HE
ATTENDS ROWLAND HALL ST MARKS, AND DOES NOT KNOW THE NEIGHBOR KIDS WELL.
DID NOT KNOW THE SMART FAMILY.
RO TALKED TO
AT 16:53. HIS DOB IS
. HE GOES TO ROWLAND
HALL ST. MARKS. HE REPORTS HE DOES NOT KNOW THE SMARTS AND HAS NOT BEEN TO
THEIR HOUSE.
HE ALSO HAS HEARD NO EVIDENCE OF PROWLERS. HE HAS NOT HEARD OF ANYTHING
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1005-0 KIDNAP-MINOR
UNUSUAL FROM THE NEIGHBORHOOD KIDS.
RO TALKED TO
AFTER
INTERIVIEW. HE REPORTS HE
HASN'T HEARD ANYTHING AND HAD NO INFORMATION.
END OF
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Page 1192 of 1528

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Subject:
CHANDLER DRIVE
EAST CHANDLER DRIVE
THIS IS A TWO STORY BRICK HOME LOCATED NORTH OF THE

PROPERTY AND WEST
OF THE
PROPERTY. THERE IS NO FENCE SEPERATING IT FROM THE
PROPERTY ON THE SOUTH. THERE IS A 6' WOOD FENCE SEPERATING IT FROM THE
HOUSE TO THE EAST.
RO TALKED TO
ON 10/10/02 AT 10:21 AT HER PLACE OF BUSINESS AT

WORK PHONE
.
SHE REPORTS THAT SHE AND HER HUSBAND WERE OUT OF TOWN ON JUNE 4TH THROUGH
5TH. THEY WERE TEAM TEACHING A CLASS IN ACCOUNTING AT THE UNIVERSITY OF
NORTH CAROLINA IN THE BUSINESS SCHOOL.
SHE FLEW OUT OF SLC ON MAY 27 AND RETURNED ON JUNE 9TH. HER HUSBAND
AND HER WERE IN CHAPPEL HILL NORTH CAROLINA ON JUNE 5TH.
I ASKED WHO WOULD HAVE ACCESS TO THEIR HOUSE WHILE THEY WERE AWAY. SHE
REPORTED SHE HAS A YARD MAN NAMED
(
) WHO DOES THE YARD
ONCE A WEEK. HE DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT, HE IS WAY
TOO TALL. SHE HAS A MAID WHO CLEANS THE HOUSE ONCE A WEEK ON TUESDAY. HER
NAME IS
, (
).
HAS A KEY TO THE HOUSE.
IS
MARRIED AND HAS ONE KID. SHE LIVES IN WEST VALLEY CITY. DURING THE WEEK
THEY WERE GONE, SHE TOLD
TO SKIP A WEEK AND NOT COME TO THE HOUSE. SHE
DID NOT TELL
THAT THEY WERE GOING TO BE OUT OF TOWN.
THEY DON'T HAVE A DOG.
HAS A DAUGHTER NAMED
AGE 2 =.
I ASKED
IF SHE HAD SEEN ANYONE MATCHING THE DESCRIPTION OF THE SUSPECT
AROUND THE NEIGHBORHOOD. SHE REPLIED THAT SHE HAD NOT. I ASKED ABOUT
EVIDENCE OF PROWLERS. SHE REPORTED SHE HAD SEEN NOTHING SUSPICIOUS.
I INTERVIEWED
IN HIS OFFICE AT THE

ON 10/10 AT 09:09. HE SHOWED ME UTAH DRIVERS
HE LIVES AT
EAST CHANDLER WITH HIS WIFE
AND
LICENSE
YOUNG DAUGTHER
HE REPORTED HE HAD NOT BEEN INTERVIEWED BEFORE ABOUT THE SAMRT KIDNAPPING.
REPORTS HE AND HIS WIFE TEAM TEACH A CLASS IN CORPORATE FINANCE. THEY
WERE OUT OF TOWN IN CHAPEL HILL, NORTH CAROLINA ON JUNE 5TH. HE REPORTS HE
FLEW OUT OF SLC ON MAY 31 AND WENT TO WILMINGTON, NORTH CAROLINA. HE WAS
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1005-0 KIDNAP-MINOR
OUT OF SLC UNTIL JUNE 13.

SPENT A WEEK ALONE IN SLC THEN JOINED HIM IN
NORTH CAROLINA.
RO NOTED HE WAS 5'9" TALL AND SLENDER. HE HAD DARK HAIR WITH A RECEDING
HAIR LINE. HE HAD NO HAIR ON THE BACK OF HIS HANDS.
REPORTED HE HAD A TEEN AGE GIRL HOUSE SIT WHILE THEY WERE GONE. SHE IS
. SHE LIVES TWO HOUSES DOWN ON THE OTHER SIDE
.
THEY HAD A MAID,
WHO CLEANS ONCE A WEEK. THEY TOLD HER TO NOT
COME FOR THE WEEK THEY WERE GONE.
SAID THEY SLEEP UPSTAIRS IN A BEDROOM ON THE EAST SIDE OF THE HOUSE. I
ASKED ABOUT ANY EVIDENCE OF PROWLERS. HE REPORTED HE HAS NOT SEEN ANY SIGNS
OF PEOPLE IN HIS BACK YARD, AND HAS NOT HEARD ANY UNUSUAL NOISES. THEY SLEEP
WITH THEIR BEDROOM WINDOWS OPEN.
REPORTS HE HAS BEEN ARRESTED TWICE. ONCE FOR CONTRIBUTING TO THE
DELIQUENCY OF A MINOR (AN INCIDENT INVOLVING COLLEGE DRINKING) AND ONCE FOR
DUI IN OKLAHOMA.
RO DID NOT REQUEST FINGERPRINTS DUE TO THE
BEING OUT OF STATE DURING
THE KIDNAPPING.
END OF
EAST CHANDLER.
For: 13L
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Subject:
EAST CHANDLER DRIVE
EAST TOMAHAWK
THIS IS A DARK BROWN WOOD FRAME HOUSE ON THE WEST SIDE OF TOMAHAWK. THE
HOUSE IS TWO STORYS. LIKE ALL HOUSES ON THE WEST SIDE OF TOMAHAWK, THE
HOUSE LOT SLOPES TO THE WEST. THE BACK YARD AND SIDE YARDS ARE SECURED WITH
A 6' HIGH WOOD FENCE. THE WEST BORDER BACKS ONTO
CHANDLER DRIVE, THE
SOUTH BORDER IS ON THE
PROPERTY LINE. THERE IS A HOLE IN THE FENCE AT
THE VERY SOUTH WEST CORNER OF THE LOT. THE LOT IS IRREGULAR SHAPED.
.
RO MET
AT HIS LAW OFFICE AT
ON 10/3/2002
AT 14:12. HE SHOWED ME UTAH DRIVERS LICENSE
RO NOTED HE IS 6'1"
TALL AND HAS A STOCKY BUILD. HE HAS BLACK HAIR AND SLIGHT BLACK HAIR ON THE
BACK OF HIS HANDS. HE DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT BECAUSE
OF HIS SIZE.
REPORTS HE HAS LIVED IN THE HOUSE FOR MANY YEARS. CURRENTLY, HE LIVES
IN THE HOUSE WITH HIS WIFE
AND HIS SON
AGE 29.
HE REPORTS ON THE NIGHT OF JUNE 4TH THROUGH 5TH HE AND
AND
WATCHED A VIDEO. HE WATCHED THE TV NEWS AT 22:00 AND WENT TO BED. HE
REPORTS HE AND
SLEEP IN THE SAME BED IN THE SAME BEDROOM. THEIR
BEDROOM IS ON THE LOWER LEVEL ON THE NORTH/WEST SIDE OF THE HOUSE.
SLEEPS IN AN UPSTAIRS BEDROOM.
HE WENT TO BED ALONE.
STAYED UP LATE TO WORK ON HER COMPUTER. SHE
IS THE PRESIDENT OF A CHARITABLE ORGANIZATION THAT GIVES GRANTS TO WOMEN.
SHE DOES 90% OF HER WORK OVER THE INTERNET AT HOME. HE HAS AN ADULT
DAUGHTER AGE 32 YEARS WHO WAS GETTING MARRIED ON JUNE 22.
WAS ALSO
UP LATE WORKING ON THE WEDDING.
HE HAS ANOTHER ADULT DAUGHTER AGE 30 WHO LIVES IN THE BELVEDERE APTS. SHE
HAS BEEN MJARRIED SINCE SEPT 1, 2001. HIS ADULT SON
IS STAYING
WITH THEM TEMPORARILY. HE IS A CIVIL ATTORNEY FOR SALT LAKE COUNTY.
THE NIGHT OF THE 4TH HE SLEPT WITH THE WINDOWS SHUT AND THE AIR CONDITIONER
ON. HE DID NOT HEAR ANYTHING THAT NIGHT. HE WAS AWAKENED IN THE EARLY
MORNING BY THE SOUND OF HELICOPTERS.
HE REPORTS TOM SLEPT UPSTAIRS ALONE. HE HAS NO ALIBI.
I ASKED IF HE HAD EVER BEEN TO THE SMART HOME.
REPORTS HE IS
NOT LDS AND HAS NOT BEEN TO THE WARD. HE HAS NEVER BEEN TO THE SMART HOME
AND DOES NOT KNOW THE SMART FAMILY. HE SAID THAT
DID ATTEND THE
CUB SCOUT GROUP AT THE WARD HOUSE WHEN HE WAS YOUNG.
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Page 1195 of 1528

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I ASKED IF HE HAD SEEN ANYONE ANSWEREING THE DESCRIPTION OF THE SUSPECT

AROUND THE NEIGHBORHOOD. HE REPORTED THAT HE HAD NOT.
SAID THAT THERE
IS LOTS OF TRAFFIC AROUND THE LIME KILNS. THERE ARE SUSPICIOUS PEOPLE
AROUND THE KILNS OFTEN.
I ASKED IF HE HAD SEEN ANY EVIDENCE OF PROWLERS AROUND HIS HOUSE. HE REPORTS
THAT HE HAS NOT.
HE SAID THAT THERE USED TO BE TWO WEIRD KIDS THAT LIVED NEXT DOOR TO HIM.
THEY LIVED THERE YEARS AGO AND MOVED OUT SEVERAL YEARS AGO. HE REPORTED
THAT HE KNEW
SON, AND THOUGHT HE WAS STRANGE. HE HEARD THAT
DOWN ON CHANDLER THE SON HAD CORNERED A GIRL WITH A DOBERMAN, BUT THAT WAS
YEARS AGO.
I ASKED ABOUT PEOPLE ASSOCIATED WITH HIS HOUSE. HE REPORTED HE USES THE "
" TO DO THEIR YARD WORK. THE HAVE SOME HISPANIC PEOPLE
COME BY WEEKLY TO DO THE YARD.
I ASKED ABOUT ANYTHING SUSPICIOUS. HE REPORTED THAT AROUND AUGUST OF 2001,
SOME STRANGE MAN WALKED INTO HIS HOUSE DURING A PARTY.
CHALLENGED HIM AND HE LEFT THE HOUSE.
I ASKED IF HE WOULD COME TO THE POLICE STATION AND HAVE HIS FINGERPRINTS AND
PALM PRINTS TAKEN. HE REPORTED THAT WHEN IT WAS CONVEINENT HE WOULD COME
TO THE POLICE STATION AND HAVE HIS PRINTS TAKEN.
RO ARRANGED TO MEET WITH

AT THE COUNTY COMPLEX AT 2100 SOUTH
STATE STREET. I MET HIM THERE ON 10/2/2002 AT 15:17.
HE WORKS FOR SALT LAKE COUNTY AS A TAX ATTORNEY. HE CAN BE CONTACTED
THROUGH THE CIVIL DIVISION.
RO BROUGHT CRIME LAB TECH SCOTT SCRIVEN TO TAKE PRINTS.
REPORTED HE WOULD NOT ALLOW ME TO TAKE HIS POLOROID PHOTOGRAPH. I
ASKED WHY. HE SAID HE WAS AFRAID I WOULD SHOW IT TO "THE LITTLE GIRL" (MARY
KATHERINE). HE REPORTED THAT HE CONSULTED WITH A FELLOW ATTORNEY IN THE
OFFICE ABOUT WETHER OR NOT HE SHOULD ALLOW HIMSELF TO BE FINGERPRINTED. HE
SAID HE DECIDED TO ALLOW HIMSELF TO BE PRINTED ON THE ADVICE OF THE
ATTORNEY. HE REQUESTED THAT AFTER HIS PRINTS WERE COMPARED, THE
FINGERPRINT CARDS BE RETURNED TO HIM.
SHOWED ME UTAH DRIVERS LICENSE NUMBER
I NOTED THAT
HE MATCHED THE DESCRIPTION OF THE SUSPECT IN ALL CHARACTERISTICS EXCEPT THAT
HE IS TOO HEAVY. HE HAS A NOTICABLE PAUNCH AND IS NOT THIN. HE HAS BLACK
HAIR ON THE BACK OF HIS HANDS, ESPECIALLY ABOVE JUST ABOVE THE SHIRT SLEEVE
CUFFS.
HE IS 5'3" TALL, OLIVE SKINNED AND HAS BLACK HAIR.
SCOTT SCRIVEN REPORTED HE DID NOT COME PREPARED FOR PALM PRINTS, SO THEY
WERE NOT TAKEN.
REPORTS HE OBTAINED HIS LAW DEGREE IN PROVO, UTAH IN JUNE OF 2000. HE
MOVED INTO HIS PARENTS HOUSE IN APRIL OF 2002 DUE TO "BAD SPENDING HABITS".
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I ASKED HIM WHAT HE WAS DOING ON JUNE 4TH THROUGH 5TH. HE REPORTS THAT ON
THE EVENING OF THE 4TH , HE AND HIS PARENTS WATCHED A VIDEIO OF "BROTHER
WHERE FOR ART THOU". HE WENT TO BED SOMEWHERE BETWEEN 00:00 AND 01:00. HE
WAS AWAKENED BY HIS ALARM AT 06:30 ON THE 5TH. HE ACTUALLY GOT OUT OF BED
AT 07:00.
REPORTS HIS MOM
WAS UP ON THE COMPUTER UNTIL 02:30 PLANNING
THE UPCOMING WEDDING AND DOING GRANT WORK. SHE WORKS DOWNSTAIRS.
HE WAS ASLEEP IN HIS UPSTAIRS ROOM ON THE NORTHWEST CORNER OF THE HOUSE.
I ASKED IF HE HAD SEEN ANYONE AROUND THE NEIGHBORHOOD THAT MATCHED THE
DESCRIPTION OF THE SUSPECT. HE REPORTED THAT HE HAD NOT. HE POINTED OUT
THAT HE OFTEN HEARS PEOPLE UP AT THE LIME KILNS LATE AT NIGHT. HE SAID HE
DOES NOT HEAR ANY ACTIVITY OR NOISES ON THE WEST SIDE OF THE HOUSE.
DRIVES A BLACK JEEP CHEROKEE.
I ASKED HIM IF HE SAW ANYTHING SUSPICIOUS AROUND THE NEIGHBORHOOD. HE TOLD
ME THAT HIS PARENTS WERE HAVING A PARTY IN THE SUMMER OF 2000 OR 2001 WHEN A
STRANGE MAN WALKED INTO THE HOUSE. HE CHALLENGED THE MAN, SINCE HE DID NOT
LOOK LIKE HE BELONGED THERE. THE MAN APOLOGIZED AND LEFT THE PARTY.
FOLLOWED HIM OUT AND SAW HIM GET INTO A VAN AND DRIVE OFF WESTBOUND ON
TOMAHAWK. HE THOUGHT THE MAN LOOKED LIKE
FRIEND
THE VAN WAS IN THE MIDDLE OF THE STREET FACING WEST FOR WHAT
APPEARED TO BE A QUICK GET A WAY.
REPORTED HE HAD NOTHING ELSE TO OFFER.
RO INTERVIEWED
ON 10/2/2002 AT HER RESIDENCE AT
TOMAHAWK DRIVE. SHE REPORTS HER DOB IS
.
SHE REPORT THAT SHE AND
SLEEP IN A BEDROOM ON THE FIRST FLOOR OF THE
HOUSE ON THE WEST SIDE. SHE CAN VERIFY THAT
WAS HOME WITH HER ALL
NIGHT AND DID NOT GO OUT.
SAID SHE WAS UP WORKING LATE ON THE COMPUTER ON JUNE THE 4TH. SHE
WENT TO BED AT 02:30 ON THE 5TH. SHE SAID IT WOULD BE POSSIBLE FOR
TO
HAVE GOT OUT AFTER 02:30 WITHOUT HER KNOWING ABOUT IT. SHE WAS SURE
WAS
HOME RIGHT AT 02:30 BECAUSE HE SCREAMED AT HER TO TURN OFF THE VACUM CLEANER
AND GO TO BED. SHE STAYED UP UNTIL 03:00. SHE SAID SHE DIDN'T HEAR
ANYTHING.
SHE SAID SHE REMEMBERED THE WINDOWS WERE LEFT OPEN THAT NIGHT.
I ASKED IF SHE HAD SEEN ANYONE IN THE NEIGHBORHOOD WHO MATCHED THE
DESCRIPTION OF THE SUSPECT. SHE SAID SHE HAD NOT.
I ASKED ABOUT ANYTHING ELSE SUSPICIOUS. SHE RELATED THE INCIDENT WHERE A
MAN HAD WALKED INTO THEIR HOUSE DURING A PARTY AND HAD BEEN CHASED OUT BY
SHE CALLED ME ON 10/4 (DAY AFTER INTERVIEW) TO TELL ME ABOUT OLD NEIGHBORS
NAMED
THEY HAD A SON NAMED
WHO WAS ARRESTED FOR KIDDIE
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1005-0 KIDNAP-MINOR
PORN. THEY LIVED TO THE EAST. THEY MOVED OUT YEARS AGO.
RO AND SGT WINDER OF THE SALT LAKE COUNTY SHERIFFS OFFICE WENT THROUGH THE
BACK YARD WITH THE CADAVER DOG. THE RESULTS WERE NEGATIVE.
AND
END OF
For: 13L
PRINTS WERE COMPARED AND FOUND NOT TO MATCH.
EAT TOMAHAWK.
Page 1198 of 1528

1005-0 KIDNAP-MINOR

Subject:
EAST TOMAHAWK DRIVE
EAST TOMAHAWK DRIVE
THIS IS THE
RESIDENCE. IT IS A BRICK HOUSE ON THE WEST SIDE OF
TOMAHAWK DRIVE. IT IS A TWO STORY HOUSE WITH A HOUSE LOT THAT SLOPES DOWN
TO THE WEST. THE HOUSE BORDERS THE
PROPERTY ON THE WEST. IT IS
SEPERATED FROM THE
PROPERTY BY A 4' CHAIN LINK FENCE ON THE WEST SIDE
OF THE LOT. IT IS SEPERATED FROM THE OTHER TWO NEIGHBORS BY 6' FENCES ON
THE NORTH AND SOUTH SIDES OF THE PROPERTY. IT WOULD BE POSSIBLE TO STEP
OVER THE 4'FENCE AND WALK THROUGH
PROPERTY TO THE BACK OF THE SMART
HOUSE.
RO MET MR.
AT HIS HOUSE ON 10/7/2002 AT 09:56. HE SHOWED ME
UTAH DRIVERS LICENSE
HIS DOB IS
, GENERALLY, MR.
LOOKED LIKE THE SUSPECT. HE IS DARK COMPLECTED, HAS BLACK HAIR, IS ABOUT
5'9" TALL AND HAS A MEDIUM TO SLENDER BUILD. HE HAS NO HAIR ON THE BACK OF
HIS HANDS.
MR
REPORTS THIS WOULD BE THE THIRD TIME HE HAS TALKED TO THE POLICE
ABOUT THE SMART CASE.
HE REPORTS HE IS RETIRED AND DOES NOT WORK. HE MARRIED. HE HAS TWO ADULT
CHILDREN;
AGE 23 WHO LIVES AT
AND
, AGE 26 WHO
LIVES
. A THIRD CHILD,
LIVES
AND HAS A
KEY TO THE HOUSE.
REPORTS THEY HAVE LIVED IN THE HOUSE FOR 2 YEARS.
THE
HAVE A DOG.
I ASKED WHAT HE WAS DOING JUNE 4TH THROUGH 5TH. HE REPORTS HE WALKES THE
DOG AROUND 23:00 AROUND THE NEIGHBORHOOD. HIS WIFE AND HIM SLEEP IN THE
SAME BED IN THE SAME BEDROOM. THE ROOM HAS A SLIDING GLASS DOOR THAT IS
USUSALLY KEPT OPEN. HE REPORTS HE AND WIFE
WERE HOME ASLEEP IN THE
SAME BED. THE DOG WAS IN THAT NIGHT. HE HEARD NO NOISES. THE DOG DID NOT
BARK AT ANYTHING.
HE REPORTS HE IS NOT LDS AND DOES NOT ATTEND THE LOCAL WARD. HE DOES NOT
KNOW ED OR ELIZABETH SMART AND HAS NOT BEEN TO THEIR HOUSE.
I ASKED
IF HE HAD SEEN ANYONE AROUND THE NEIGHBORHOOD THAT ANSWERED
THE DESCRIPTION OF THE SUSPECT. HE REPORTED THAT HE HAD NOT.
RO HAD NOTED A CEMENT SLAB POURED ON THE WEST SIDE OF THE
PROPERTY.
THE SLAB WAS NEW AND THERE APPEARED TO BE NO PURPOSE TO THE SLAB. IT WAS
AGAINST THE WEST FENCE AT THE NORTH END OF THE YARD. IT HAD NO STRUCTURE ON
IT.
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1005-0 KIDNAP-MINOR
RO HAD ASKED SLCO SHERIFF SGT. JIM WINDER TO BRING HIS CADAVER DOG TO 1576
AND SNIFF AROUND THE BACK YARD, ESPECIALLY AROUND THE SLAB. WITH MR.
PERMISSION, WE SEARCHED THE BACK YARD WITH THE DOG. THE DOG DID NOT
HIT ON THE SLAB OR ON ANYTHING ELSE. MR
REPORTED THE SLAB WAS POURED
IN THE FALL OF 2001, HE HAS INTENTIONS OF BUILDING A SHED ON THE SLAB, BUT
HAS NOT BUILT ANYTHING ON IT YET.
RO REQUESTED
COME IN FOR FINGERPRINTS AND PALM PRINTS. HE
CAME IN VOLUNTARILY. RO RECEIVED THE PRINT CARDS ON 10/21 FROM ROSEMARY AND
TURNED THEM OVER TO JASON SNOW. THE PRINTS WERE COMPARED AND NOT MATCHED.
END OF
For: 13L
EAST TOMAHAWK
Page 1200 of 1528

1005-0 KIDNAP-MINOR

Subject:
TOMAHAWK DRIVE
TOMAHAWK DRIVE
THIS IS A WHITE BRICK HOUSE LOCATED ON THE WEST SIDE OF TOMAHAWK DRIVE. IT
HAS TWO STORIES. THE LOT SLOPES DOWN TO THE WEST. THE UPPER FLOOR IS ON
THE GROUND LEVEL ON THE EAST SIDE OF THE HOUSE, THE BASEMENT IS ON THE
SECOND LEVEL ON THE WEST SIDE OF THE HOUSE.
THE RESIDENCE IS LOCATED NORTH OF THE VACANT LOT AT
. IF THE
KIDNAPPER HAD PARKED ON TOMAHAWK CIRCLE, HE WOULD HAVE HAD TO WALK ALONG THE
SOUTH SIDE OF THIS HOUSE.
CANVAS RECORDS SHOW THE HOUSE BELONGS TO A
.
RO INTERVIEWED
AT HIS HOUSE ON 9/25/2002 AT 13:02. HE
REPORTS THAT HIS DOB IS
. HE LIVES IN THE HOUSE WITH HIS WIFE
AND A SON
, AGE 21
HAS THREE ADULT CHILDREN;
AGE 21 LIVES IN THE HOUSE,
AGE 25, LIVES AT
,
AND WIFE
WHO LIVE AT
.
REPORTS THAT HIS WIFE DIED IN DEC OF 2001. HE LIVED ALONE IN THE HOUSE
UNTIL JULY OF 2002. HE REMARRIED
AND SHE MOVED IN.
WAS ON
AN LDS MISSION UNTIL JUNE 28, 2002. HE RETURNED AND MOVED IN.
RO NOTED
GENERALLY FIT THE DESCRIPTION OF THE SUSPECT. HE WAS THE
RIGHT HEIGHT AND WEIGHT AND AGE. HE HAD GRAY HAIR AND NO HAIR ON THE BACK
OF HIS HANDS. RO TOOK A POLOROID PHOTOGRAPH OF HIM.
WHITE WAS HOME. RO NOTED HE WAS 5'10" AND SLENDER WITH BLACK HAIR.
RO TOOK A POLOROID OF HIM ALSO.
REPORTS HE DOES NOT HAVE A DOG.
ON THE NIGHT OF JUNE 4TH THROUGH 5TH,
WAS HOME ALONE IN THE HOUSE. HE
SLEPT IN THE MASTER BEDROOM ON THE WEST SIDE, UPPER LEVEL. HE HAD THE
WINDOWS CLOSED AND THE SLIDING GLASS DOORS CLOSED ALSO. HE REPORTS HE DID
NOT HEAR ANYTHING THAT NIGHT. HE WAS AWAKENED THE MORNING OF THE 5TH BY THE
SOUND OF HELICOPTERS AND SEARCHERS. HE AWOKE AT 05:00.
REPORTS HE IS LDS AND ATTENDS THE SAME WARD AS ED SMART. HE HAS SEEN
ELIZABETH IN THE WARD HOUSE, BUT HAS NEVER SP0KEN TO HER. HE HAS NEVER BEEN
TO THE SMART HOME AND IS NOT REALLY SURE WHERE IT IS.
SAID HE HAS
NEVER BEEN TO THE SMART HOME.
I ASKED WHO WAS ASSOCIATED WITH HIS HOUSE. HE REPORTS HE USES
, HE HAS A GARDENER NAMED
WHO MOWS THE YARD, HE
WORKS FOR
. HE HAS NO REASON TO SUSPECT ANY OF THEM OF THE
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1005-0 KIDNAP-MINOR
KIDNAPPING.
THE HOUSE HAS LARGE WINDOWS THAT LOOK OVER THE FIELD TO THE SOUTH. ANYONE
WALKING THROUGH THE FIELD WOULD BE SEEN FROM
LIVING ROOM. I ASKED
IF HE HAD EVER SEEN A PERSON ANSWERING THE SUSPECTS DESCRIPTION WALKING
THROUGH THE FIELD. HE REPORTED THAT HE HAD NOT. HE HAS NOT SEEN ANYONE
THAT LOOKS LIKE THE SUSPECT IN THE NEIGHBORHOOD.
WE WALKED AROUND HIS HOUSE. RO OBSERVED THERE IS A 6' CHAIN LINK FENCE WITH
WOOD SLATS AROUND THE BACK YARD. THE FENCE CUTS OFF THE VIEW OF THE FIELD
WEST OF THE HOUSE. RO AND
LOOKED FOR ANY EVIDENCE OF PROWLERS. WE
LOOKED AT HIS FENCE AND WINDOWS AND DOORS, ETC. THERE IS NO EVIDENCE ANYONE
HAS BEEN IN HIS BACK YARD.
RO ASKED HIM TO COME IN FOR FINGERPRINTS AND PALM PRINTS. HE REPORTED HE
WOULD. HE ALSO SAID HE HAD BEEN FINGERPRINTED FOR A CONCEALED WEAPONS
PERMIT.
WHEN RO RETURNED TO THE POLICE STATION, I CALLED LDS CHURCH SECURITY. I
ASKED THEM TO VERIFY THAT
WAS OUT OF COUNTRY ON AN LDS MISSION
ON JUNE 4 TO 5. THEY VERIFED THAT HE WAS IN THE PHILLIPINES AND DID NOT
RETURN TO SLC UNTIL THE 28TH OF JUNE.
CAME IN AND GAVE HIS FINGERPRINTS. THEY WERE COMPARED AND DID NOT
MATCH.
END OF
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TOMAHAWK.
Page 1202 of 1528

1005-0 KIDNAP-MINOR

Subject:
TOMAHAWK DRIVE
TOMAHAWK
THIS IS THE
RESIDENCE.
THIS HOUSE IS A MODERN, NEWER STUCCO HOME TWO LEVELS TALL. THE HOUSE LOT
SLOPES STEEPLY TO THE WEST. A VISITOR WHO PARKS ON TOMAHAWK DRIVE MUST WALK
DOWN A FLIGHT OF CONCRETE STEPS TO THE FRONT DOOR. THE HOME HAS A STEEP
BACK YARD THAT BORDERS ON THE
PROPERTY. THERE IS A 6 FOOT WOODEN
FENCE IN THE BACK YARD. THERE IS ALSO A 6' WOOD FENCE ON THE WEST SIDE OF
THE HOUSE. THERE IS NO GATE ON THE WEST SIDE. THERE ARE 6'FENCES ON THE
NORTH AND SOUTH SIDES OF THE RESIDENCE.
IT IS POSSIBLE FOR A PERSON TO WALK THROUGH THE
FRONT AND SIDE YARDS
AND THROUGH THE OPEN FENCE ON THE WEST SIDE OF THE HOUSE. THE FENCE OPENS
ONTO A BRICK PATH THAT LEADS ACROSS THE NORTH END OF THE
PROPERTY
THROUGH TO CHANDLER DRIVE.
RO CALLED THE
AND ARRANGED FOR AN INTERVIEW AT THE HOUSE. RO MET
AT THE HOUSE ON 10/1/2002 AT 16:06.
SHOWED ME HIS UTAH DRIVERS LICENSE
HIS DOB IS
. RO NOTED HE GENERALLY DID NOT MATCH THE DESCRIPTION OF THE
SUSPECT. HE IS TOO TALL AND HEAVEY. HE HAS NO HAIR ON THE BACK OF HIS
HANDS.
REPORTS HE LIVES AT THE HOUSE WITH HIS WIFE
AND HIS TWO CHILDREN,
AGE 15 AND
AGE 13.
HAS TWO OTHER GROWN ADULT CHILDREN THAT DO NOT LIVE AT THE HOUSE.
AGE 32 LIVES AT
AND WORKS AT THE RED LOBSTER,
AGE 29 LIVES AT
AND IS UNEMPLOYED. NEITHER OF THE
TWO HAS EVER LIVED IN THE HOUSE.
REPORTS THAT ON THE NIGHT OF JUNE 4 THROUGH 5TH, HE WAS HOME WITH HIS
WIFE AND KIDS.
AND
SLEEP IN ROOMS ON THE LOWEST LEVEL OF THE
HOUSE ON THE WEST SIDE OF THE HOUSE.
SAID THAT HE WAS SLEEPING ON THE
COUCH IN THE GREAT ROOM ON THE MIDDLE OF THE TOP FLOOR. THE NIGHT WAS HOT.
THE DOORS AND WINDOWS WERE LEFT OPEN. HE WAS TOO HOT TO SLEEP IN THE
BEDROOM AND MOVED TO THE COUCH IN THE FAMILY ROOM AT 00:00.
HE THOUGHT HE WAS AWAKENED DURING THE NIGHT BY A SCREAM. HE REPORTS THAT HE
IS JUST NOT SURE WHAT AWAKENED HIM. HE IS A HEAVY SLEEPER AND COULD ONLY
SAY THAT SOMETHING WOKE HIM UP DURING THE NIGHT. HE WAS EVEN UNSURE WHAT
TIME HE HEARD THE SOUND THAT AWOKE HIM.
REPORTS HE DID NOT KNOW THE SMARTS AND HAD NOT BEEN TO THEIR HOUSE.
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RO AND
WALKED AROUND HIS HOUSE.
REPORTS THAT THE LOCAL KIDS USED
TO CUT THROUGH HIS YARD TO GET DOWN TO THE BUS STOP ON CHANDLER DRIVE. THEY
STOPPED WALKING THROUGH SOME TIME AGO, HE DOES NOT KNOW WHY.
RO NOTED
ROOM IS ON THE BOTTOM LEVEL, FACING WEST. IT HAS A LARGE
WINDOW EQUIPPED WITH BLINDS. RO LOOKED AROUND THE WINDOWS OF
AND
ROOM FOR SIGNS OF PRYING OR ATTEMPTED ENTRY. I DID NOT SEE ANYTHNG.
I ASKED
IF HE HEARD OR SAW ANY EVIDENCE OF PROWLERS AROUND HIS
HOUSE. HE REPORTS HE HASN'T SEEN ANYONE. HE SAID THE
PROPERTY HAS
RACCOONS AND OTHER WILDLIFE THAT HE HEARS OCCASIONALLY. HE REPORTED HE HAS
NOT SEEN ANYONE WHO LOOKS LIKE THE SUSPECT.
RO CALLED FOR A CRIME LAB TECH. WE TOOK
PRINTS WITH HIS
PERMISSION. THE PRINTS WERE TURNED OVER TO DET. JASON SNOW.
WAS INTERIEWED WHEN I FINSIHED WITH
SHE REPORTS
SHE AND
USUSALLY SLEEP IN THE MASTER BEDROOOM ON THE NORTH EAST CORNER
OF THE UPPER LEVEL. SHE IS A SOUND SLEEPER. SHE DID NOT HEAR OR SEE
ANYTHING THE NIGHT OF THE KIDNAPPING. THE BEDROOM WINDOWS WERE SHUT.
REPORTS SHE DID NOT THINK
WOULD HAVE DONE THE KIDNAPPING. HE IS
TRUSTWORTHY AND IS NOT INTERESTED IN YOUNG GIRLS.
I ASKED ABOUT ANYONE SHE MAY HAVE SEEN IN THE NEIGHBORHOOD WHO MATHCED THE
SUSPECT DESCRIPTION. SHE REPORTS SHE THOUGHT THERE WAS A SOUTH AMERICAN
MAN WHO LIVED ACROSS THE STREET BY THE LIME KILNS. (LATER CHECKED AND FOUND
NOT TO BE TRUE).
REPORTS THERE IS LOTS OF TRAFFIC AROUND THE LIME
KILNS. PEOPLE COME AND PARTY UP THE RAVINE ALL NIGHT LONG. SHE REPORTS
THEY HAD A TENT TRALER PARKED THERE FOR A WHILE WITH
LIVING IN
IT. HE HAS A BEARD AND DOES NOT ANSWER THE DESCRIPTION OF THE SUSPECT.
SHE REPORTS THEY HAVE LIVED IN THIS HOUSE FOR 6 = YEARS. THE HOUSE IS
CURRENTLY FOR SALE.
SHE HAS NOT SEEN OR HEARD ANY EVIDENCE OF PROWLERS IN THE NEIGHBORHOOD.
RO RETURNED TO THE
HOME ON 10/5/2002 AT
09:00 AND TALKED TO
SHE REPORTS HER DOB IS
. SHE
IS OF INTEREST BECAUSE SHE IS THE SAME AGE AS ELIZABETH AND HAS A GROUND
LEVEL BEDROOM WINDOW WITH OPEN ACCESS TO THE AREA AROUND THE VACANT FIELD
AND
PROPERTY.
HER MOTHER
WAS PRESENT.
I ASKED IF SHE KNEW ELIZABETH SMART. SHE REPORTED SHE KNEW HER ONLY
SLIGHTLY THROUGH A GIRL NAMED
WHO LIVES ON TOMAHAWK.
ATTENDS A SPECIAL ACCELERATED SCHOOL AT WEST HIGH AND DOES NOT GO TO BRYANT
MIDDLE SCHOOL. SHE USUALLY RIDES WITH HER PARENTS.
I AKED IF SHE HAD SEEN ANYONE AROUND THE NEIGHBORHOOD THAT ANSWERED THE
DESCRIPTION OF THE SUSPECT. SHE REPORTS SHE HAD NOT. I ASKED IF SHE HAD
HEARD ANYTHING AROUND THE NEIGHBORHOOD FROM THE OTHER KIDS ABOUT A PROWLER,
STRANGER, ANYONE SHOWING INTEREST IN THE NEIGHBORHOOD GIRLS, ETC. SHE
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1005-0 KIDNAP-MINOR
REPORTED SHE HAS NOT HEARD ANYTHING.

I ASKED IF SHE HEARD ANY UNUSUAL NOISES AROUND HER WINDOW OR BACK YARD.
SAID SHE HEARS WILDLIFE IN THE BACK YARD AND
PROPERTY. SHE
HAS NOT SEEN ANY EVIDENCE OF PEOPLE IN HER BACK YARD.
I NEXT TALKED TO
HE REPORTS HIS DOB
IS
REPORTS HE IS A JUNIOR AT WEST HIGH SCHOOL.
REPORTS HE DID NOT KNOW ELIZABETH. HE IS NOT LDS AND HAS NOT BEEN TO
THE WARD OR THE SMART HOUSE. I ASKED IF HE HAD HEARD ANYTHING FROM HIS
FRIENDS OR OTHER NEIGHBOR KIDS ABOUT STRANGERS OR ANYTHING SUSPCIOUS. HE
REPORTS HE HAS NOT.
I ASKED IF HE HAD SEEN ANYONE THAT LOOKED LIKE THE SUSEPCT DESCRIPTION
AROUND THE NEIGHBORHOOD. HE REPORTS THAT HE HAS NOT. I ASKED IF HE HAD
SEEN OR HEARD ANYTHING SUSPICIOUS IN HIS BACK YARD OR AROUND HIS WINDOWS. HE
REPORTS THAT HE HAS NOT. HE HAD NO FURTHER INFORMATION.
END OF
TOMAHAWK DRIVE
For: 13L
Page 1205 of 1528

1005-0 KIDNAP-MINOR

Subject:
TOMAHAWK
TOMAHAWK DRIVE
THIS IS A TWO STORY TUDOR HOUSE LOCATED ON THE EAST SIDE OF TOMAHAWK CIRCLE,
NORTH EAST OF THE VACANT LOT.
THE HOUSE IS SLIGHTLY UPHILL FROM THE CIRCLE. THE GARAGE IS ACCESSED ON THE
SOUTH SIDE OF THE PROPERTY. THE MAIN DOOR WAY IS ON THE WEST SIDE OF THE
HOUSE. THE HOUSE HAS LARGE WINDOWS ON THE FIRST AND SECOND FLOORS THAT OVER
LOOK THE CIRCLE AND THE VACANT LOT ON TOMAHAWK CIRCLE.
THIS IS THE
OCCUPIED BY
RESIDENCE. 302 AND RAPID START SHOW THE RESIDENCE WAS

,
AND
RO WENT TO THE RESIDENCE ON 10/22/2002. I MET WITH THE NANNY OF THE HOUSE.
SHE IDENTIFIED HERSELF AS
, DOB
. SHE LIVES
AT
,
HOME
, WORK
, PAGER
SHE REPORTS SHE WAS NOT AT THE HOUSE ON JUNE 4TH THROUGH 5TH. SHE SLEEPS AT
HER OWN HOME, BUT COMES TO WORK EARLY IN THE MORNING.
SHE REPORTS THAT ON THE MORNING OF JUNE 5TH,
WAS HOME WITH
THE THREE BOYS.
WAS OUT OF TOWN ON A BUSINESS TRIP.
SHE SLEEPS AT HER OWN HOME. SHE REPORTS SHE LEFT
IN THE EVENING OF
JUNE 4TH AND WENT HOME. SHE SAW THE POLICE CARS AND MEDIA VEHICLES ON JUNE
5TH WHEN SHE CAME BACK.
REPORTS SHE HAS NOT SEEN ANYONE ANSWERING THE SUSPECTS DESCRIPTION
AROUND THE NEIGHBORHOOD. SHE STAYS AT THE TOMAHAWK DRIVE HOUSE EVERY DAY
AND HAS A GOOD VIEW OF THE VACANT LOT ACROSS THE STREET.
SHE REPORTED THE DESCRIPTION OF THE SUSPECT VAUGELY FIT THE GARDENER,
SHE REPORTED HE DOES SEVERAL LAWNS ON THE STREET.
SHE WAS AWARE OF A MAN LIVING ON THE
PROPERTY DURING CONSTRUCTION.
WE DEDICED THE SUSPECIOUS MAN LIVING ON THE
PROPERTY WAS
I ASKED IF SHE HAD SEEN ANYTHING SUSPCIOUS AROUND THE NEIGHBORHOOD. SHE
SAID NO.
I NEXT INTERVIEWED
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1005-0 KIDNAP-MINOR
CELL PHONE IS
.
REPORTS SHE REMEMBERED THE NIGHT OF THE KIDNAPPING. IT WAS THE NIGHT
BEFORE HER FINALS. SHE STAYED UP VERY LATE. SHE WAS DOWNSTAIRS INSIDE THE
HOUSE. THE DOORS WERE OPEN. SHE WAS IN AND OUT OF THE HOUSE. SHE WAS
AWAKE AND ACTIVE UNTIL O2:30 ON THE 5TH.
SHE REPORTS SHE DID NOT HEAR OR SEE ANYTHING UNUSUAL OR SUSPICIOUS. SHE
STAYED UP TO START TAPING THE WORLD CUP SOCCER MATCH AT 03:05, AND THEN WENT
TO SLEEP. WHEN SHE WENT TO BED SHE REPORTS SHE DOESN'T THINK ANYONE WAS
PARKED AT THE VACANT LOT ON TOMAHAWK CIRCLE.
.
RO NEXT TALKED TO
.
HE REPORTS HE DOES NOT KNOW THE SMART FAMILY. HE HAS NEVER BEEN TO THE
SMART HOUSE. HE SAID THE FBI CAME AND TALKED TO HIM THE WEEK AFTER THE
KIDNAPPING.
HE REPORTS HIS PARENTS GIVE HIM RIDES TO SCHOOL AT ROWLAND HALL. HE IS NOT
VERY FAMILIAR WITH THE NEIGHBOR KIDS. HE HASN'T HEARD ANYTHING OF THE
KIDNAPPING AROUND IN HIS CIRCLE OF FRIENDS.
RO TALKED TO
HIM AT
AT HIS OFFICE ON 10/25/2002 AT 13:53. I MET

,
, AT

, HE LIVES AT
TOMAHAWK DRIVE WITH HIS
WIFE
AND THREE SONS.
HE IS THE MANAGER OF
. HIS JOB REQUIRES HIM TO TRAVEL A GREAT DEAL.
HE SAID THAT ON THE NIGHT OF THE KIDNAPPING HE WAS OUT OF TOWN. HE WAS IN
INDAINNA ON JUNE 4TH AND CAME HOME ON JUNE 5TH AT 17:45. HE TRAVELED AND
STAYED ALONE.
HAS NEVER BEEN TO THE SMART HOME AND DOES NOT KNOW THEM.
I ASKED HIM ABOUT THE SUSPECT. HE REPLIED THAT HE HAS NEVER SEEN A MAN
ANSWERING THE DESCRIPTION OF THE SUSPECT IN THE NEIGHBORHOOD.
I ASKED ABOUT ANY SUSPECTS IN THE NEIGHBHORHOOD. HE SAID THAT
HAD A "CREEPY" WINDOW WASHER, BUT HE HAD NO MORE INFORMATION.
AT 14:58 I CALLED THE CROWN PLAZA HOTEL IN INDIANAPOLIS, INDIANNA. THE
FRONT DESK EMPLOYEE LOOKED INTO HER COMPUTER AND VERIFIED THAT
WAS REGISTERED IN THE HOTEL ON JUNE 4TH AND CHECKED OUT ON JUNE
5TH.
I RETURNED TO THE
HOME ON 10/25 AT 16:16. I TALKE TO
HIS DOB
.
HE REPORTS HE GOES TO ROWLAND HALL. HE DOES NOT KNOW THE SMART FAMILY AND
HAS NOT BEEN TO THEIR HOUSE.
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HE HAS THREE FRIENDS IN THE NEIGHBORHOOD. THEY HAVE TALKED ABOUT THE
KIDNAPPING, BUT HE HAS NOT HEARD ANY VALID INFORMATION.
I ASKED ABOUT THE SUSPECT DESCRIPTION. HE REPORTS HE HAS NOT SEEN ANY ONE
LIKE THAT AROUND HIS HOUSE.
REPORTS THERE ARE ALWAYS CARS AT THE CIRCLE.
.
AT 16:18 I TALKED TO
HIS DOB IS
. HE REPORTS HE IS IN
THE 5TH GRADE AT ROWLAND HALL. HIS PARENTS OR THE NANNY TAKE HIM TO SCHOOL
AND PICK HIM UP. HE DOES NOT KNOW THE SMARTS.
I ASKED HIM IF HE HAD SEEN ANYONE WHO LOOKED LIKE THE SUSPECT. HE REPORTS
THAT HE HAS NOT.
SAYS THAT THERE ARE ALWAYS PEOPLE HIKING ON THE
TRAIL BY THE CIRCLE OR UP ON THE HILL. HE HAS NOT SEEN ANY SPECIFIC
SUSPECT.
I DID NOT ASK THE
FOR FINGERPRINTS.
WAS OUT OF
TOWN ON THE NIGHT OF THE KIDNAPPING, THE THREE BOYS ARE TOO YOUNG, AND DO
NOT LOOK LIKE THE DESCRIBED SUSPECT.
END OF
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Subject:
TOMAHAWK
TOMAHAWK
THIS IS THE
RESIDENCE. IT IS A BRICK AND STUCKO HOUSE ON THE EAST
SIDE OF TOMAHAWK DRIVE.
THE RESIDENTS OF THE HOUSE ARE
AND
. THEY ARE ELDERLY AND
RETIRED.
RO WENT AND INTERVIEWED THEM ON 10/22/2002 AT 11:23.
REPORTS HIS DOB IS

. I ASKED HIM ABOUT THE DESCRIPTION OF
THE SUSPECT. HE REPORTS HE HAS NOT SEEN ANYONE LIKE THAT AROUND THE
NEIGHBORHOOD. I ASKED HIM ABOUT PEOPLE CONNECTED TO HIS HOUSE. HE REPORTS
THEY HAD A MAJOR REMODELING JOB DONE LAST SUMMER. THE CONTRACTOR WAS NAMED
. THEY BUILT A ROOF OVER THE HOUSE. HE HAD MANY
WORKERS ON THE ROOF AND AROUND THE HOUSE.
REPORTS THE WORK WAS ALL DONE
IN JULY AFTER THE KIDNAPPING.
THERE ARE NO OTHER WORKERS OR CONTRACTORS ASSOCIATED WITH THE HOUSE.
THE
ARE NOT LDS AND DO NOT ATTEND THE LOCAL WARD. THEY DO NOT KNOW
THE SMART FAMILY AND HAVE NEVER BEEN TO THEIR HOUSE.
HE REPORTS THEIR 14 YEAR OLD GRAND DAUGHTER WAS STAYING WITH THEM DURING THE
SUMMER. SHE IS
AND CAN BE CONTACTED AT
. THEY HAVE
TALKED TO HER AND SHE HAS NOT SEEN OR HEARD ANYTHING SUSPICIOUS.
REPORTS SHE STAYS IN THE HOUSE AND DOES NOT GO OUT MUCH. SHE IS NOT
FAMILIAR WITH THE OTHER NEIGHBORHOOD KIDS.
I ASKED HIM ABOUT THE NIGHT OF THE KIDNAPPIPNG. HE REPORTS HE HEARD LOUD
MOTORCYCLES GOING TO
AT 01:00 TO 01:30. HE HEARD NOTHING ELSE.
I ASKED HIM ABOUT ANY EVIDENCE OF PROWLERS AROUND HIS HOUSE. HE REPORTS HE
HAS NOT SEEN OR HEARD ANY EVIDENCE OF PROWLERS.
RO NOTED
IS ELDERLY. HE IS OVER 6 FEET TALL AND DOES NOT MATCH THE
DESCRIPTION OF THE SUSPECT.
.
I INTERVIEWED
AT THE SAME TIME. HER INFORMATION WAS ALSMOST IDENTICAL
TO THAT OF
REPORTS SHE HEARD A LOUD ENGINE THE NIGHT OF THE
KIDNAPPING. (ALREADY REPORTED IN THE FBI 302'S). THERE WAS SOME LOUD CAR
THAT DROVE UP TO TOMAHAWK CIRCLE ON THE NIGHT OF THE KIDNAPPING, STAYED FOR
ONLY A FEW MINUTES, AND THEN RETURNED. SHE DID NOT SEE THE CAR AND CANNOT
DESCRIBE IT.
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RO DID NOT ASK FOR FINGERPRINTS BECAUSE

DOES NOT MATCH THE SUSPECT
DESCRIPTION AT ALL AND SEEMS PHYSICALLY INCAPABLE OF COMMITTING THE
KIDNAPPING.
WAS NOT CONTACTED. SHE STAYS AT THE HOUSE ONLY DURING THE DAY
AND DOES NOT KNOW THE NEIGHBORHOOD.
END OF
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Subject:
TOMAHAWK
Related date/time: Nov-20-2002 (Wed.) 932
TOMAHAWK DRIVE
THIS IS A LARGE BRICK HOME ON THE EAST SIDE OF TOMAHAWK DRIVE. THE HOME IS
OCCUPIED BY
AND
ON 10/23/2002 I WENT TO THE HOME AND INTERVIEWED THEM.
MR.
DOB IS

HE REPORTS HIS
4, HIS SS NUMBER IS
HIS CELL PHONE NUMBER IS
I ASKED HIM WHAT HE WAS DOING JUNE 4TH THROUGH 5TH. HE REPORTS HE WAS HOME
WITH HIS WIFE.
SAID HE AND
SLEEP IN THE SAME ROOM IN THE SAME BED. THE BEDROOM IS
ON THE EAST SIDE OF THE HOUSE. THEY SLEPT WITH THE BEDROOM WINDOW OPEN ON
THE NIGHT OF THE KIDNAPPING.
AT 02:22 THE DOG STARTED TO BARK. SECONDS LATER,
HEARD A CAR WITH A
LOUD MUFFLER DRIVE UP THE STREET. HE LET THE DOG OUT IN THE BACK YARD ON
THE EAST SIDE OF THE HOUSE. THE DOG BARKED AT SOMETHING IN THE BACK YARD.
DID NOT SEE WHAT THE DOG WAS BARKING AT. THE DOG EVENTUALLY STOPPED
BARKING AND
WENT BACK TO BED.
I ASKED IF HE HAD SEEN ANYONE WHO LOOKED LIKE THE SUSP DESCRIPTION AROUND
HIS NEIGHBORHOOD. HE SAID THE DESCRIPTION DID NOT LOOK LIKE ANYONE HE HAD
SEEN.
I ASKED IF HE HAD EVER BEEN TO THE SMART'S HOME. HE REPORTS HE HAD NOT. HE
AND
ARE NOT MEMBERS OF THE LDS CHURCH AND DO NOT GO TO THE LOCAL WARD.
HE HAS NEVER MET THE SMART'S AS FAR AS HE KNOWS.
SAID THAT ON JUNE 4TH HE AND
WERE THE ONLY PEOPLE HOME AT
TOMAHAWK.
I ASKED ABOUT PEOPLE ASSOCIATED WITH HIS HOUSE.
SAID THAT THERE WERE
NO GARDENERS, CONTRACTORS, ETC AROUND THE NIGHT OF THE KIDNAPPING. HE SAID
SOME HISPANIC GARDENERS GENERALLY MATCH THE DESCRIPTION OF THE SUSPECT, BUT
HE HAD NO SPECIFIC INFORMATION ON WHO THEY MIGHT BE OR HOW TO CONTACT THEM.
I ASKED
IF HE WOULD COME IN AND HAVE HIS FINGERPRINTS TAKEN FOR
COMPARISON. HE REPORTED THAT HE WOULD. (HE REPORTED AND HAD HIS PRINTS
TAKEN, THEY WERE COMPARED AND FOUND NOT TO MATCH)
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1005-0 KIDNAP-MINOR
RO INTERVIEWED
SHE REPORTED THE SAME INFORMATIONAS
SHE
REPORTED SHE WAS SURE
WAS IN BED WITH HER ALL NIGHT AND DID NOT GET
OUT TO KIDNAPP ELIZABETH.
END OF
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TOMAHAWK.
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1005-0 KIDNAP-MINOR

Subject:
ARTIST
ED SMART WAS NOT SATISFIED WITH THE COMPOSITE DRAWING DONE BY POLICE TECH
KAREN KIDO. ED SMART BELIEVED THAT THE SKETCH NEEDED TO BE CORRECTED, THE
JAW OF THE SUSEPT DID NOT SEEM RIGHT AND NEEDED TO BE ADJUSTED.
ON FRIDAY, NOVEMBER 15, 2002, I WAS INTRODUCED TO
BY CAPT.
LYMAN. HE SAID THAT
WAS AN ARTIST WHO WANTED TO BECOME A POLICE
FORENSIC ARTIST. SHE HAD VOLUNTEERED TO ADJUST THE JAW ON THE SKETCH DONE
BY KAREN KIDO. CAPT LYMAN REPORTED THAT HE HAD CALLED ED SMART AND ASKED
HIM TO COME IN AND DO THE CORRECTION WITH
. CAPT LYMAN HAD TO
LEAVE. HE INSTRUCTED ME TO GET ED SMART TOGETHER WITH
TO
MAKE THE CORRECTION.
I TALKED TO
. SHE SAID SHE HAD COME TO THE POLICE STATION TO
"JUST GET SOME INFORMATION ON BECOMING A FORENSIC ARTIST". SHE HAD BEEN
INTERVIEWED BY CAPT LYMAN. HE ASKED HER TO CORRECT THE KIDO SKETCH AND SHE
WAS ANXIOUS TO DO IT AS A WAY TO "BREAK INTO" THE FIELD. SHE REPORTED SHE
HAD NEVER DONE A SKETCH WITH THE POLICE BEFORE AND HAD NO EXPERIENCE WORKING
WITH VICTIMS OR WITNESSES.
SIGNED A CONFIDENTIALIY AGREEMENT. RO WITNESSED IT. DAVE JENSEN
TOOK HER UTAH DRIVERS LICENSE AND CHEKED HER FOR CRIMINAL HISTORY AND
WARRANTS. SHE SHOWED NEGATIVE FOR BOTH.
SHE EXCUSED HERSELF TO GO AND BUY A PENCIL AND A SKETCH PAD.
ED SMART CAME TO THE POLICE STATION IN THE AFTERNOON. I CALLED
AND
TOLD HER ED SMART WAS AT THE STATION. SHE RETURNED WITH A PENCIL AND
SKETCH PAD. I INTRODUCED THEM. THEY SAT DOWN IN CAPT. LYMAN'S OFFICE TO
WORK ON THE SKETCH DONE BY KAREN KIDO.
RO WENT HOME AT 16:30. ED SMART AND
WERE WORKING TOGETHER IN
CAPT LYMANS OFFICE. I WAS TOLD BY CAPT. LYMAN THAT THEY WOULD WORK
TOGETHER AND LEAVE THE SKETCH IN CAPT LYMAN'S OFFICE.
ON MONDAY, NOVEMBER 18 AT 10:40 ED SMART CALLED ME AT MY DESK. HE TOLD ME
THAT HE HAD A SKETCH READY TO PICK UP.
RO WENT TO 1509 KRISTIANNA CIRCLE AND COLLECTED A SKETCH FROM ED SMART. ED
TOLD ME THAT
HAD COME TO HIS HOUSE ON SATURDAY, THE 16TH AND
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1005-0 KIDNAP-MINOR
DONE THE SKETCH WITH HIM AND HIS FAMILY. ED BELIEVED THE SKETCH TO BE A
REALISTIC LIKENESS OF THE SUSPECT EMANUAL CHRISTENSEN.
I BROUGHT THE SKETCH TO THE POLICE DEPT. I MARKED THE SKETCH WITH THE DATE,
CASE NUMBER, AND ARTIST AND PLACED IT INTO EVIDENCE.
RO INFORMED SGT BELL AS SOON AS POSSIBLE THAT
HAD GONE TO THE
SMART HOME AND DONE A COMPLETELY NEW SKETCH WITH THE ENTIRE SMART FAMILY.
HE INSTRUCTED ME TO CALL THE MOAB POLICE AND SEE IF THEY HAD ANY RECORD OF
OR HER BOYFRIEND.
RO CALLED AND CHECKED WITH THE MOAB POLICE AND THE COUNTY SHERIFF. NEITHER
HAD ANY RECORD OF
. THERE WAS NO RECORD OF POLICE ACTIVITY AT
HER ADDRESS.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
I received the second of two letters from the Colorado Department of Public
Safety (CDPS) regarding
.
is a frequent caller
who claims to have seen Elizabeth Smart.
calls himself "Flash" and
identifies himself as a member of the "Freight train Riders of America"
(FTRA).
is an admitted "hobo" and "tweaker" (Methamphetamine
user).
listed address (
)is also
the address of
(
), wife of
.
h apparently does not join
on his train rides.
calls with the same story: he has seen Elizabeth , but her hair
has been dyed and she "doesn't look the same."
states she is on her
way to New Orleans, but when pressed for facts he is unable to relate any
identifiers for the train Elizabeth is on and/or where the train is at
present.
has been instructed to contact police when he is in
contact with "Elizabeth" or immediately following so the train she is on can
be stopped and searched. He has not done that at present.
CDPS contacted me to inform me
had again contacted their office on
November 5,2002 and made brief statements regarding Elizabeth Smart. I
received the letter from CDPS on November 20, 2002 after being out of the
office for four days.
, who admitted having an undiagnosed and
untreated "mental problem", stated he knew who Elizabeth's kidnapper is, the
kidnapper is a a "mass murderer" who has "buried 11 heads (of his victims)
in a box on the south bank of the Platt River." As with previous calls
refused to provide details that would corroborate his story.
Agent-in-Charge Sexton and Agent Johnson prepared a recording of the
conversation on a CD and sent it to me. I logged it in and placed it with
the other CD recordings for the case.
directly contacted SLCPD Dispatch on Monday November 15, 2002 at
1350 hours claiming to "know that Elizabeth is in New Orleans." According to
the call taker,
sounded drunk at the time he called dispatch and
gave none of the specific information we had requested previously.
does not seem willing or able to actually provide information, but seems
content to waste time talking on the phone with investigators.
is
a frequent caller with an admitted mental problem. Any further information
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1005-0 KIDNAP-MINOR
should be relayed via FAX or email. I notified Dispatch of these

instructions. NFD
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Subject:
TOMAHAWK DRIVE
TOMAHAWK DRIVE
THIS IS THE
HOUSE. IT IS LOCATED ON THE SOUTH SIDE OF THE LIME KILN
GULCH. IT IS A WHITE BRICK RAMBLER HOUSE. THERE IS NO FENCE TO SEPARATE
HIS HOUSE FROM THE MOUNTAINSIDE ON THE EAST SIDE OF HIS PROPERTY.
RO WENT TO THE HOUSE AND MET WITH

ON 10/28/2002 AT 15:30.
HE REPORTS HE LIVES IN THE HOUSE WITH HIS WIFE
AND TWO DAUGHTERS;
AGE 17 AND
AGE 15. THERE ARE NO OTHER RESIDENTS.
REPORTS HE SLEEPS IN THE SAME BEDROOM AS HIS WIFE IN THE SAME BED. HE
WAS IN BED WITH
ON THE NIGHT OF JUNE 4TH THROUGH 5TH. SHE COULD
VERIFY HE WAS HOME.
HIS BEDROOM IS ON THE NORTH/EAST SIDE OF THE HOUSE. THE WINDOWS WERE CLOSED
AND THE AIR CONDITIONER IS ON. THE REPORTS THEY WENT TO BED AT 22:00. HE
WAS AWAKENED BY THE SOUND OF HELICOPTERS AT 07:00.
I ASKED ABOUT ANYONE WHO LOOKED LIKE THE SUSPECT DESCRIPTION. HE SAID HE
HAS NOT SEEN ANYONE AROUND THE NEIGHBORHOOD WHO LOOKS LIKE THE DESCRIBED
SUSPECT.
I ASKED
IF HE HAD SEEN ANY EVIDENCE OF PROWLERS. HE LAUGHED. HE
DESCRIBED THE MANY NOISY YOUNG PEOPLE WHO GO UP TO THE LIME KILNS TO PARTY
AT NIGHT. HE REPORTS THERE ARE MORE PEOPLE UP AT THE KILNS THAN HE CAN
REMEMBER. NONE ANSWER THE DESCRIPTION OF THE SUSPECT. HE IS UNAWARE OF ANY
REGULAR VISITORS TO THE LIME KILNS THATHE COULD IDENTIFY.
AND I WALKED AROUND HIS HOUSE. I NOTED THAT MOST OF HIS WINDOW SCREENS
WERE DAMAGED. SOMEONE PULLED THEM FROM THE OUTSIDE. BOTH WINDOW SCREENS ON
THE DAUGHTERS WINDOWS WERE DAMAGED. I POINTED OUT THE DAMAGED SCREENS.
TOLD ME THAT THE SCREENS HAD BEEN DAMAGED FOR YEARS. HE HAD A BAD WINDOW
WASHER THAT BENT THE SCREENS WHEN TRYING TO GET THEM OUT OF THE WINDOW
FRAMES. I LOOKED AT THE WINDOW FRAMES. THERE WAS NO EVIDENCE OF
PRYMARKS, SCRATCHES, ETC.
SAID HE WAS NOT CONCERNED ABOUT THE DAMAGED
SCREENS.
I ASKED IF HE HAD EVER BEEN TO THE SMART HOUSE.
REPORTED HENAD HIS
FAMIY ARE NOT LDS. THEY DON'T KNOW THE SMART FAMILY, AND HE HAS NEVER BEEN
TO THE SMART HOUSE.
HIS DAUGHTERS GO TO PRIVATE SCHOOL AND DON'T KNOW THE SMAT CHILDREN.
I ASKED IF
WOULD SUBMIT TO BEING FINGERPRINTED. HE SAID HE DID NOT
WANT TO. HE SAID HE WAS ALREADY FINGERPRINTED FOR HIS CONCEALED WEAPONS
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1005-0 KIDNAP-MINOR
PERMIT. HE SAID I COULD GET HIS PRINTS FROM BCI. (I LATER OBTAINED HIS
PRINTS FROM BCI AND THEY WERE SENT TO THE STATE LAB FOR COMPARISON. THEY
DID NOT MATCH)
RO INTERVIEWED DAUGHTER
AT 16:03. SHE REPORTS HER NAME IS
HER DOB IS
. SHE ATTENDS ROWLAND HALL ST. MARKS SCHOOL.
SHE SAID SHE DOES NOT KNOW THE SMART FAMILY AND HAS NEVER BEEN TO THEIR
HOUSE.
I ASKED HOW HER WINDOW SCREEN GOT DAMAGED, SHE SAID SHE HAD NO IDEA.
I ASKED IF SHE HAD SEEN ANYONE ANSWERING THE DESCRIPTION OF THE SUSPECT
AROUND THE NEIGHBORHOOD. SHE SAID THAT SHE HAD NOT.
I ASKED IF SHE HAD HEARD OF ANY UNUSUAL ACTIVITY AROUND THE NEIGHBORHOOD
FROM HER FRIENDS. SHE SAID SHE HASN'T HEARD ANYTHING ABOUT THE KIDNAPPING.
RO INTERVIEWED
ON 10/21/2002 AT 14:48, AT THE HOME. SHE
REPORTS HER DOB IS
.
I ASKED HE ABOUT THE EVENTS OF
. SHE REPORTS SHE SLEPT THE ENTIRE
NIGHT WITH
IN THEIR BEDROOM. SHE WAS SURE
COULD NOT HAVE GOTTEN
OUT WITHOUT HER KNOWING.
SHE SAID THEY DID NOT HEAR ANYTHING UNUSUAL DURING THE NIGHT. THEY HAVE A
DOG THAT BARKS AT EVERYTHING. THE DOG WAS IN THE HOUSE AND QUIET ALL NIGHT.
I ASKED HER ABOUT THE DAMAGED WINDOW SCREENS. SHE REPORTS THE SCREENS HAVE
BEEN DAMAGED FOR YEARS AND ARE UNRELATED TO PROWLERS.
I ASKED IF SHE HAD SEEN ANYONE WHO LOOKED LIKE THE SUSPECT DESCRIPTION. SHE
SAID SHE HAS NOT SEEN ANYONE IN THE NEIGHBORHOOD THAT LOOKS LIKE THE
SUSPECT.
I ASKED IF SHE HAD SEEN OR HEARD ANY EVIDENCE OF PROWLERS AROUND THE
NEIGHBORHOOD. SHE SAID THAT SHE HAS SEEN NOTHING THAT CONCERNS HER.
I RETURNED TO THE
HOUSE ON 10/30/2002 AND INTERVIEWED
.
SHE REPORTS HER MIDDLE NAME IS
AND HER DOB IS
.
I ASKED HER WHERE SHE WENT TO SCHOOL. SHE REPORTS SHE GOES TO ABILITY
SCHOOL OF UTAH. HER MOTHER DRIVES HER TO SCHOOL EVERY DAY.
REPORTS
SHE DID NOT KNOW ELIZABETH SMART AND HAS NEVER BEEN TO THE SMART HOME. SHE
DOES NOT KNOW THE LOCAL NEIGHBORHOOD KIDS. SHE HASN'T HEARD ANY TALK AMOUNG
THE KIDS IN THE NEIGHBORHOOD.
I ASKED IF SHE HAD SEEN ANYONE WHO LOOKED LIKE THE SUSPECT. SHE SAID SHE
HAD NOT. I ASKED ABOUT THE WINDOW SCREEN ON HER ROOM. SHE SAID THAT IT WAS
DAMAGED LONG BEFORE THE KIDNAPPING AND IT WASN'T ANYTHING OF CONCERN.
SHE REPORTED SHE HASN'T HEARD ANY NOISES OR SEEN ANY OTHER EVIDENCE OF
PROWLERS AROUND HER HOUSE. SHE HAD NO MORE INFORMATION.
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END OF
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1005-0 KIDNAP-MINOR
EAST TOMAHAWK
Page 1219 of 1528

1005-0 KIDNAP-MINOR

Subject:
TOMAHAWK DRIVE
TOMAHAWK DRIVE
THIS IS A TWO LEVEL HOUSE ON THE EAST SIDE OF TOMAHAWK DRIVE. THE LOT
SLOPES STEEPLY EASTWARD. THERE IS NO FENCE SEPERATING THE BACK YARD FROM
THE MOUNTAINSIDE.
THE RESIDENTS OF THE HOUSE ARE
DAUGHTER
15, AND ONE SON
, HIS WIFE
.
AND
RO INTERVIEWED
LICENSE
ON 10/23/2002 AT 10:45. HE SHOWED ME UTAH DRIVERS

HIS DOB IS
. HE REPORTED HE IS THE
.
REPORTS HIS SON
WAS ON A MISSION IN RUSSIA FOR
THE LDS CHURCH ON THE DAY OF THE KIDNAPPING. HE RETURNED HOME AFTER THE
KIDNAPPING AT THE END OF JUNE.
HIS DAUGHTER
IS 15 YEARS OLD. SHE SPLITS HER TIME BETWEEN
EAST
TOMAHAWK AND HER MOTHERS HOUSE. WHEN SHE IS AT THE
HOME, SHE SLEEPS
IN THE BEDROOM LOCATED ON THE SOUTHEAST CORNER OF THE HOUSE ON THE GROUND
LEVEL.
REPORTS HIS BEDROOM IS LOCATED ABOVE THE FRONT PORCH AT THE WEST
SIDE OF THE HOUSE, SECOND LEVEL. HE SLEEPS IN THE SAME ROOM AS HIS WIFE, IN
THE SAME BED. HE REPORTS THEY DID NOT HEAR ANYTHING SUSPICIOUS DURING THE
NIGHT. HE REPORTS THAT THE LIME KILNS LOCATED NORTH EAST OF HIS PROPERTY
ALWAYS HAS KIDS GOING UP TO PARTY. HE HEARS NOISES AT THE KILNS LATE AT
NIGHT.
RO NOTED
IS ELDERLY, 73 YEARS OLD. HE IS 5'3" AND HAS A SLENDER
BUILD. HIS HAIR IS NOTICABLY SILVER.
DOES NOT MATCH THE
DESCRIPTION OF THE SUSPECT, AND IS NOT PHYSICALLY FIT ENOUGH TO HAVE
COMMITTED THE KIDNAPPING. I DID NOT ASK HIM FOR HIS FINGERPRINTS.
AND I LOOKED AROUND HIS HOUSE. WE LOOKED AT THE WINDOWS AND
DOORS FOR ANY SIGN OF PRY MARKS, OR ANY OTHER EVIDENCE OF PROWLERS. WE DID
NOT FIND ANY.
I ASKED
IF HE HAD SEEN ANYONE AROUND THE NEIGHBORHOOD WHO LOOKED
LIKE THE SUSPECT. HE SAID THAT HIS NEXT DOOR NEIGHBOR
VAUGELY
RESEMBLED THE SUSPECT DESCRIPTION.
MENTIONED THAT HE HAD ALREADY BEEN INTERVIEWED TWICE IN REGARDS
TO THE SMART INVESTIGATION. HE WAS TALKED TO ON THE MORNING OF THE
KIDNAPPING AND THEN AGAIN A FEW DAYS LATER. HE CONSENTED TO HAVING HIS
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1005-0 KIDNAP-MINOR
HOUSE SEARCHED.
END OF
EAST TOMAHAWK.
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Subject:
TOMAHAWK DRIVE
TOMAHAWK DRIVE
THIS IS A TWO STORY WHITE BRICK HOUSE LOCATED ON THE EAST SIDE OF TOMAHAWK
DRIVE. THIS HOUSE IS LOCATED ON THE NORTH SIDE OF THE LIME KILN RAVINE.
THIS HOUSE IS OCCUPIED BY
AND THEIR CHILDREN;
AGE 4,
, HIS WIFE
,
AGE 8 AND
AGE 6 1/2 MONTHS.
.
RO AND DET DAVE JENSEN WENT TO
TOMAHAWK DRIVE ON 10/15/2002 AT
14:57 AND INTERVIEWED
.
MRS..
REPORTS HER DOB IS
. HER HOME PHONE IS
CELL
.
I ASKED HER WHAT SHE REMEMBERED ABOUT JUNE THE 4TH THROUGH 5TH. SHE REPORTS
HER YOUNGEST CHILD,
WAS A NEW BORN ON 6/4. SHE WAS UP 3 OR 4 TIMES
DURING THE NIGHT TO FEED AND CHANGE THE NEW BABY. HER HUSBAND
WAS UP
AND AWAKE WITH HER. THEY SHARE THE SAME BED IN THE SAME BEDROOM. SHE IS
SURE
COULD NOT HAVE GOTTEN OUT OF THE HOUSE THAT NIGHT WTIHOUT HER
KNOWING ABOUT IT.
AT 05:00 THEY GOT UP.
IS IN THE HABIT OF JOGGING WITH HIS BROTHER
IN THE EARLY MORNING.
CAME BY AND
AND
WENT
JOGGING. THEY SAW THE HELICOPTERS AND POLICE.
ND
ARE STAYING IN THE MASTERBEDROOM ON THE NORTH WEST CORNER
OF THE SECOND FLOOR. SHE REPORTS SHE DID NOT SEE OR HEAR ANYTHING DURING
THE NIGHT. THE WINDOWS WERE CLOSED.
REPORTS THEY KNOW THE SMART FAMILY FROM THE LOCAL WARD. SHE KNOWS
LOIS SMART VERY WELL AND HAS BEEN TO HER HOUSE.
HAS ALSO BEEN DOWN TO
THEIR HOUSE. SHE REPORTS THAT THEY DID NOT GO DOWN TO THE HOUSE ON THE
MORNING OF THE KIDNAPPING.
REPORTS THEY DON'T HAVE ANY CONTRACTORS, GARDENERS, ETC THAT WORK ON
THE HOUSE. THE HOUSE ACTUALLY BELONGS TO
PARENTS. THEY ARE OUT OF
COUNTRY ON AN LDS MISSION. SHE AND
ARE STAYING IN THE HOUSE UNTIL
THEY RETURN. THEY HAVE BEEN IN THE HOUSE SINCE 10/1/2001.
I ASKED FOR PERMISSION TO LOOK AROUND THE HOUSE. DET. JENSEN AND I WALKED
AROUND THE HOUSE LOOKING AT THE WINDOWS, DOORS, ETC. WE DID NOT FIND ANY
EVIDENCE OF PROWLERS, PRY MARKS, ETC. RO'S NOTICED THERE IS NO FENCE
SEPERATING THE BACK YARD FROM THE MOUNTAIN SIDE.
THE
FAMILY HAVE A DOG. THE DOG STAYS IN A KENNEL IN THE BACK YARD NEXT
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TO THE LIME KILN RAVINE.

REPORTS THE DOG DID NOT BARK ON THE NIGHT
OF THE KIDNAPPING. SHE SAID THAT THE DOG IS OLD AND DOES NOT BARK AT
EVERYTHING, SO WE SHOULD NOT READ TOO MUCH INTO THE DOGS LACK OF NOISE.
I ASKED
IF SHE THOUGHT ANYONE IN THE NEIGHBORHOOD MIGHT MATCH THE
DESCRIPTION OF THE SUSPECT. SHE REPORTED THAT THE ONLY PERSON SHE MIGHT
SUSPECT IN THE NEIGHBORHOOD WOULD BE HER NEIGHBOR TO THE SOUTH. THAT
NEIGHBOR IS
SHE SAID THAT SHE IS AWARE THAT
ONCE HAD
PORNOGRAPHY IN HIS HOUSE. HE IS SLENDER WITH DARK COLORED HAIR. SHE HAD NO
OTHER SUSPECTS.
ON 10/28/2002 AT 12:30, I MET

AT HIS BUSINESS ON HIS LUNCH HOUR.
WE MET AT THE
AT
.
HIS SS NUMBER IS
. I
NOTED THAT HE IS TOO LARGE TO BE THE SUSPECT, HE IS 5'11" AND WEIGHS AT
LEAST 180 POUNDS, HE IS TOO STOCKY.
I ASKED HIM WHAT HE REMEMBERED ABOUT JUNE 4TH THROUGH 5TH. HE REPORTED THAT
HE AND
HAD JUST HAD A NEW BABY. HE WAS UP AT LEAST ONCE WITH THE NEW
BABY. HE SAID THAT HIS WIFE
COULD VERIFY HE WAS AT HOME ALL NIGHT.
HE GOT UP VERY EARLY TO RUN WITH HIS BROTHER
THEY RAN UP DRY CREEK
(LIME KILN GULCH). WHEN THEY GOT ON TOP, THEY SAW THE SEARCHERS,
HELICOPTERS AND POLICE CARS.
THEY WENT TO WORK THAT DAY AND DID NOT GO TO THE SMART HOUSE.
REPORTS HE KNOWS THE SMART FAMILY. ED SMART WAS WORKNG ON A MORTGAGE
FOR HIM AND
THEY WERE SUPPOSED TO CLOSE ON THE MORTGAGE ON JUNE
5TH. THEY COULD NOT BECAUSE OF THE KIDNAPPING.
I ASKED IF THE LOAN CLOSED. HE REPORTED IT WAS TAKEN CARE OF WITH PROVIDIAN
MORTGAGE AND THEY HAVE HAD NO PROBLEMS WITH THE LOAN.
I ASKED IF HE HAD SEEN ANYONE ANSWERING THE SUSPECTS DESCRIPTION AROUND HIS
NEIGHBORHOOD. HE REPORTED THAT HE HAD NOT.
I ASKED IF HE WOULD CONSENT TO COME IN AND HAVE HIS FINGERPRINTS TAKEN. HE
SAID THAT HE WOULD. (HE LATER REPORTED AND HIS PRINTS WERE TAKEN AND
COMPARED.)
END OF
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TOMAHAWK
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Subject:
TOMAHAWK DRIVE
TOMAHAWK DRIVE
THIS IS A SINGLE STORY HOUSE ON THE EAST SIDE OF TOMAHAWK DRIVE. IT APPEARS
TO BE A WOOD FRAME HOUSE BUILT AROUND A COURTYARD. THE EAST SIDE OF THE
HOUSE IS ACTUALLY BUILT INTO THE HILLSIDE. IT IS SURROUNDED BY A LARGE
YARD. IT HAS NO FENCES TO SEPARATE IT FROM THE NEIGHBORS HOUSE OR THE
HILLSIDE BEHIND.
THIS IS THE
AND
RESIDENCE.
ON 10/29/2002 I WENT TO THE HOUSE AT 16:05 AND CONTACTED

REPORTS SHE IS THE WIFE OF
. HER DOB IS
ME UTAH DRIVERS LICENSE
. SHE
. SHE SHOWED
I ASKED HER ABOUT THE NIGHT OF JUNE 4TH THROUGH 5TH. SHE REPORTS THERE WAS
NOTHING UNUSUAL ABOUT JUNE 4TH. SHE WENT TO BED WITH HER HUSBAND
THEY WENT TO BED AT 00:30 ON THE 5TH.
SHE WAS OUT ON THE 4TH, IN THE EVENING. SHE DROVE BY BRYANT JR. HIGH AND
SAW ALL THE CARS PARKED THERE FOR THE AWARDS CEREMONY. THERE WAS NOTHING
UNUSUAL ABOUT THE 4TH.
SHE AWOKE ON AT 06:50 ON THE 5TH . SHE WAS AWAKENED BY THE SOUND OF
HELICOPTERS. SHE HEARD OF THE KIDNAPPING ON THE MORNING NEWS.
REPORTS SHE AND
SLEEP IN THE SAME BED IN THE MASTERBEDROOM
ON THE NORTH/EAST CORNER OF THE HOUSE. SHE IS A LIGHT SLEEPER AND IS SURE
THERE IS NO WAY
COULD HAVE GOTTEN OUT OF BED WITHOUT HER KNOWING
ABOUT IT.
WAS THE YOUNG WOMEN'S PRESIDENT FOR THE LOCAL WARD. SHE WAS ELIZABETH
SMART'S YOUTH PRESIDENT. SHE KNEW ELIZABETH FAIRLY WELL. SHE WAS UNAWARE
OF ANY PROBLEMS IN ELIZABETH'S LIFE. SHE SEEMED PERFECTLY NORMAL.
SAYS THAT SHE KNOWS LOIS SMART WELL FROM THE LOCAL WARD. THEY HAVE
SOCIALIZED TOGETHER AND SHE HAS BEEN TO THE SMART HOME.
REPORTS HER LAWN IS DONE BY
. SHE DOES SEVERAL YARDS
ALONG TOMAHAWK DRIVE. THEY HAVE USED A HANDY MAN NAMED
. SHE HAD
NO REASON TO SUSPECT HIM.
I ASKED HER ABOUT ANYONE WHO MIGHT ANSWER THE DESCRIPTION OF THE SUSPECT.
SHE COULD NOT NAME ANY ONE. SHE THOUGHT THE SUSPECT DESCRIPTION WAS TOO
GENERAL AND COULD FIT ALMOST ANYONE.
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I ASKED ABOUT PROWLERS OR UNUSUAL NOISES. SHE REPORTED SHE HASN'T HEARD ANY
SUSPICIOUS NOISES AROUND HER HOUSE. SHE HAS NOT SEEN ANY EVIDENCE OF
PROWLERS AROUND THE HOUSE.
COMMENTED ON THE LARGE NUMBER OF PEOPLE WHO
GO UP TO THE LIME KILN AND PARTY.
SAID THERE WERE PEOPLE UP THERE
PARTYING EVERY WEEKEND.
I LOOKED AROUND THEIR HOUSE. THE BEDROOMS DON'T HAVE EXTERIOR WINDOWS. THE
BEDROOMS OPEN ONTO A COURTYARD IN THE CENTER OF THE HOUSE. I GOT ON THE
ROOF AND LOOKED AROUND. THE BEDROOMS HAVE WINDOWS THAT OPEN ONTO THE
COURTYARD. I LOOKED FOR ANY EVIDENCE OF TAMPERING AND FOUND NONE.
AT 16:33 I INTERVIEWED 16 YEAR OL D

. SHE ATTENDS WEST HIGH AND IS IN THE 11TH GRADE.
REPORTS SHE DRIVES HER OWN CAR TO SCHOOL THIS YEAR. LAST YEAR SHE CAR
POOLED WITH
. SHE KNEW ELIZABETH FROM SCHOOL AND CHURCH.
WASN'T IN ELIZABETH'S CLOSE CIRCLE OF FRIENDS BECAUSE THEY WERE A FEW YEARS
DIFFERENT IN AGE.
SHE REPORTS SHE TALKED TO ELIZABETH. ELIZABETH DID NOT SAY SHE HAD ANY
PROBLEMS OR WAS UNDER ANY STRESS OR DURESS.
REPORTS SHE HASN'T HEARD ANY INFORMATION FROM HER FRIENDS ABOUT THE
KIDNAPPING.
SHE HASN[T HEARD ANY SUSPICIOUS NOISES OR SEEN ANY EVIDENCE OF PROWLERS
AROUND HER HOUSE.
ON 10/10/2002
CAME TO THE POLICE STATION FOR AN INTERVIEW AT
12:47.
HE LIVES AT
TOMAHAWK
DRIVE WITH HIS WIFE
AND DAUGHTER
I ASKED HIM ABOUT THE NIGHT OF JUNE 4TH THROUGH 5TH. HE REPORTS IT WAS A
NORMAL NIGHT. HE AND HIS WIFE WENT TO BED AT 24:00. THEY SLEEP IN THE SAME
BED IN THE SAME ROOM.
THEY SLEPT THROUGH THE NIGHT. HE WAS AWAKENED AT 07:00 BY THE SOUND OF
HELICOPTERS. HE SAW THE MORNING NEWS AND LEARNED OF THE KIDNAPPING. HE WAS
NOT ONE OF THE PEOPLE CALLED BY THE SMART'S THAT MORNING AND DID NOT GO TO
THE SMART HOME.
TOOK TIME OFF DURING THE NEXT FEW DAYS AND AIDED IN SEARCH EFFORTS.
HE PARTICIPATED WITH THE SEARHES ORGANIZED BY TED WILSON. HE ALSO WENT TO
THE AREA OF THE LIME KILNS ON THE 5TH AND LOOKED AROUND.
REPORTS HE AND ED SMART ARE IN THE SAME WARD AND THEY ARE IN THE
SAME MORTGAGE BUSINESS. HE HAS BEEN TO ED'S OLD HOUSE ON CHANLDER, BUT
SAID HE HAS NEVER BEEN IN THE SMART HOME ON KRISTIANNA.
I ASKED ABOUT ANY ONE HE KNEW THAT LOOKED LIKE THE SUSPECT DESCRIPTION. HE
REPORTED THAT NO ONE IN THE NEIGHBORHOOD HE KNOWS LOOKS LIKE THAT. HE DID
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MENTION
AS SOMEONE SUSPICIOUS.
HE REPORTS HE HAS NOT HEARD ANY EVIDENCE OF PROWLERS OR WINDOW PEEKERS
AROUND HIS HOUSE. THE ONLY SUSPCIOUS THING HE IS AWARE OF IN THE
NEIGHBORHOOD IS THE PARTYING THAT GOES ON UP AT THE LIME KILNS.
I ASKED HIM FOR HIS FINGERPRINTS. HE REPORTED HIS PRINTS ARE ON FILE WITH
BCI.
RO CONTACTED BCI AND ARRANGED FOR HIS FINGERPRINTS TO BE COMPARED. THEY
WERE AND THEY DID NOT MATCH.
END OF
EAST TOMAHAWK.
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Document: OTHER F/U
Subject:
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Document: OTHER F/U
Subject: Note found by Kirkland WA PD
On 11/25/02 at 0121 hours a Shell station employee named

(DOB
, WMA,
H: (
/ W:
(
) found a note outside the back door of the SHELL OIL station
at 12221 NE 124th St (TOTEM LAKE SHELL).
The note read: "Elizabeth Smart is alive and well!! We have her living in
the Firloch neighborhood in Kirkland. We are sorry about all the grief we
have caused Ed, Louis and the trauma to lyl' Mary the night of June 5 much
sorry! We do have Elizabeth get in the car with us each weekday morning at
5:00 to go jogging with us at brickyard rd (p&r) 405 & 106th at about 5:30
we leave to go back home and home school her. She does not want to go back
home"
reported the note to Kirkland PD. Officer P. Groedeke responded
and properly preserved it as evidence . Officer Groedeke and described the
paper the note was written on as an 8 1/2" x 11" lined sheet with seven
holes punched for retention in an organizer of some sort as its header was
"TO DO TODAY." Officer Groedeke reported the incident to Sgt. N. Seibert
who contacted Lieutenant T. Fritz with SLCPD. Lt. Fritz forwarded the lead
to Capt. C. Lyman, who forwarded it to Det C. Parks who forwarded it to me
for follow-up.
I contacted King County Sheriff's Office and asked for one of their deputies
to conduct surveillance on the indicated running area. Sgt. Seibert later
contacted Capt. Lyman and myself by phone to coordinate follow-up on the
lead. Sgt. Seibert stated he would coordinate with King Co. S.O.
On 11/27/02 I called Sgt. Seibert to get an update on the investigation.
Sgt. Seibert informed me, that he and another officer had maintained
surveillance on the brickyard running are for two days (11/26/02 and
11/27/02) with no luck in identifying/locating Elizabeth. Sgt. Seibert
stated he would coordinate with the local city that has jurisdiction for the
brickyard address and with King Co. S.O. to continue the police presence in
the area and he would also coordinate with King Co. S. O. regarding efforts
in the "Firloch subdivision" area. Sgt Seibert stated Kirkland PD's Major
Crimes Sgt. would take the lead on that coordination. Sgt. Seibert stated he
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1005-0 KIDNAP-MINOR
would fax a copy of the note on 11/27/02 (which I received) and a copy of
the final report after the note had been processed for prints and the
results returned to Sgt. Seibert.
On 12/10/02 I received a note from Jan Rhodes with the Missing Persons Unit
of the King County Sheriff's Office. A special bulletin regarding the
finding of the note and its included details along with a business card for
Sgt. J. Corey of the King County Major Crimes Unit accompanied the note from
Ms. Rhodes. Ms. Rhodes stated in her note Sgt. Corey had asked for the
bulletin and his card to be sent to me. Sgt. Corey also called today to
inform me his office would be performing a canvass of the "Firloch"
neighborhood mentioned in the note. They will make street contacts and pass
out flyers of Elizabeth. No further.
Sgt. Corey called back to advise his unit had completed the canvass of the
"Firloch" neighborhood, had passed out 1100 flyers, and that the local media
ad gotten wind of the canvass. No further follow-up necessary and no further
leads on the author of the note or Elizabeth's whereabouts.
01/17/03
Today I received a copy of King County Sheriff report 02-374031 via US Mail.
This report detailed the actions of the King County SO's Major Crimes Unit's
efforts in assisting Kirkland, WA PD (see Kirkland case #02-06539) and SLCPD
with our investigation of the note found in Kirkland. These actions were
specifically carried out by King County S.O. Deputies J.E. Rhodes (#16727)
and her Sgt. J. R. Corey (#04403). Ofcr. Rhodes created a flyer of
Elizabeth and saw to its distribution throughout the Sheriff's Office
(Patrol as well as all other divisions) on 12/02/02. Sgt. Corey organized
the canvassing of the Firloch neighborhood, which occurred on 01/11/03. This
canvass was conducted with the assistance of the King County S.O. Explorer
Post. The Explorers distributed 1100 flyers in the neighborhood. The canvass
generated two possible sightings. Though probably not related, one of the
leads refers to a local drug distribution operation.
On 03/18/03 I received a letter from Sgt. Nick Seibert of the Kirkland
Police Department expressing his happiness upon hearing about the location
of Elizabeth and her abductors. Sgt. Seibert also included a copy of
Kirkland's case file on the note found in Kirkland. File was filed under the
Washington Police Report tab in Book 2 Volume H. NFD.
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Subject: DUMPSTER LEAD
DUMPSTER LEAD
ON NOVEMBER 1, 2002 I WENT TO

AND CONTACTED THE
COMPLAINANT ON THE DUMPSTER LEAD. HE IS
, PHONE NUMBER
.
HE REPORTS THAT IN JULY HE CALLED TO REPORT A NOXIOUS ODOR FROM THE DUMSTER
AT HIS NEIGHBORS HOUSE.
REPORTS HE IS A RETIRED DOCTOR OF PATHOLOGY. HE KNOWS THE SMELL
OF DEAD, ROTTING FLESH. HE IS SURE THE SMELL HE DISCOVERED COMING FROM THE
DUMPSTER WAS FROM SOME DEAD TISSUE, AND HAD TO BE OF SOME QUANITY. HE
CALLED THE POLICE ABOUT 22:00 AND TWO SALT LAKE CITY POLICE OFFICERS CAME
TO THE DUMPSTER. THE OFFICERS SMELLED THE ODOR, CONFIRMED IT SMELLED LIKE
SOMETHING DEAD. THE OFFICERS LEFT WITHOUT MAKING ANY ATTEMPT TO DETERMINE
WHAT THE ODOR WAS. THE DUMPSTER WAS FULL OF CONSTRUCTION MATERIALS AND THEY
DID NOT WANT TO LOOK INSIDE.
WAS FRUSTRATTED WITH THE OFFICERS LACK OF ACTION AND INTEREST.
HE FELT HE HAD DONE ALL HE COULD TO HELP FIND ELIZABETH.
THE HOUSE WHERE THE DUMPSTER WAS LOCATED WAS
.
THE HOUSE IS OWNED BY
, PHONE NUMBER
. THE DUMPSTER WAS STATIONED ON
ON THE EAST SIDE OF THE
HOUSE. WHILE IT WAS THERE, NEIGHBORS WOULD COME OVER AND THROW STUFF INTO
THE DUMPSTER. IT WAS NOT SECURED AND ANYONE COULD THROW MATERIAL INTO IT.
I CALLED
ON 11/1/02 AT 10:03. HE SAID THAT HE OWNED THE HOUSE. HE
HAD THE HOUSE REMODELED OVER THE SUMMER. THE CONTRACTOR WAS
. HE
SAID THAT AT ONE TIME, THERE WERE THREE DUMPSTERS AT THE WORK SITE. HE
REPORTS HE WAS NOT AT THE HOUSE MUCH WHEN IT WAS REMODELED. HE DID NOT
SMELL THE BAD SMELL OR KNOW WHICH DUMPSTER IT CAME FROM.
ACE DISPOSAL
RO CALLED ACE DISPOSAL. I WAS PUT IN CONTACT WITH
HE LOOKED UP
THE INFORMATION ON THE DUMPSTER SITE. HE REPORTS THAT ACE DELIVERED A
DUMPSTER TO THE SITE ON JUNE 11, 2002. THE DUMPSTER WAS PICKED UP AND
DUMPED IN THE SALT LAKE COUNTY LANDFILL ON JULY 15, 2002.
I AKSED IF WE COULD LOCATE THAT PARTICULAR DUMPSTER TO PROCESS IT. HE
REPORTED ACE OWNS 500 SUCH DUMPSTERS. THEY ARE IDENTICAL AND ARE NOT TRACKED
FROM SITE TO SITE. THERE IS NO WAY TO FIND THAT PARTICULAR DUMPSTER AT THIS
TIME.
THE DUMPSTER WAS LEASED TO REMODELERS INC AT
,
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84092, PHONE
.
13:12. I CALLED THE CONTRACTOR
AT
. HE REFERRED ME TO
THE SUPERINTENTANT FOR THE JOB SITE,
.
REPORTS WHEN HE WAS WORKING ON THE SITE, THERE WAS JUST ONE DUMPSTER.
HE REFERRED ME TO TWO SUBCONTRACTORS,
,
AT
AND
,
.
13:23. I CALLED
. HE REPORTS HE USED WOLFGRAM DUMPSTER. HE
HAD NO INFORMATION ON THE ACE DISPOSAL DUMPSTER.
13:29. CALLED
, TALKED TO
, THE SUPERVISOR. HE
REPORTS HE WOULD CALL HIS WORKERS WHO WERE ON THE JOB SITE.
11/4/2002
08:26.
CALLED ME. HE REPORTED HE TALKED TO ALL HIS EMPLOYES WHO
WERE ON THE JOB SITE. NONE ONE NOTICED THE SMELL OR KNEW WHAT WAS IN THE
ACE DUMPSTER.
09:30
CALLED. HE REPORTS HE REMEMBERED THE DUMPSTER. HE SAW IT
PARKED ON
IN THE STREET. HE NOTICED THE FOUL SMELL. THE DUMPSTER
WAS PACKED WITH GARBAGE. HE DID'T LOOK TO SEE WHAT WAS UNDER THE GARBAGE.
CONCLUSION
ACE DISPOSAL REPORTS THE DUMPSTER WAS DELIVERED TO THE JOB SITE ON JUNE 11.
2002. THE TIME THE DUMPSTER WAS DELIVERED WAS 6 DAYS AFTER THE KIDNAPPING.
IT IS UNLIKELY THE VICTIM WAS IN THIS PARTICULAR DUMPSTER. LEAD CLOSED.
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Document: OTHER F/U
Subject:
windchime
Synopsis: I retrieved
windchime from Item MAB-1 from property
report 96734BM. Resealed the bag and delivered the windchime to
trailer
in the
. Mrs.
signed the
evidence sheet and I returned to the station.
On Wednesday 11/27/02 I retrieved from evidence Item # MAB1 from property
report 96734BM. I transported the item to the sixth floor to carry out the
assignment given to me by Det Parks of returning a windchime, one of several
items contained in the bag labeled Item MAB1, to
wife of
I attempted to verify the windchime was not the one stolen
from the Smart residence (See
interview 6/15/02). I could not
verify this had been done. I asked Det K. Crane to open the Homicide
Evidence Room so I could temporarily securely store the item until Friday
11/29/02. I placed the item in the room and Det Crane secured the door. On
11/29/02 I asked Det. C. Parks regarding the windchime. Det. Parks
informed me he had contacted Deputy District Attorney K. Morgan and verified
with DDA Morgan the item had indeed been authorized for release. Det. Parks
opened th Homicide Evidence room and I retrieved Item MAB1 from the room. It
appeared not to have been disturbed and all the seals were intact and
undisturbed.
I returned to my office with the item, removed the windchime from the brown
paper bag labeled "MAB1" and resealed the bag with clear tape clearly
marking the tape with my initials and ID # (K49). I returned the bag to
evidence and created a new item (Item # 3), the windchime, under property
report 96734BM, listing the item as returned to owner. I also signed the
windchime out of evidence via an appendix D form which had the tag sticker
for Item #3 attached to the bottom of the form. I requested and received two
copies of the form after I had signed it and affixed the tag sticker.
I returned Item #3, the windchime, to Mrs.
at
. I
left the windchime with Mrs
after she signed both copies of the the
Appendix D form and printed her name address, phone number and Utah Diver
License Number on both forms. I also verified the license belonged to Mrs
visually. I left a copy of the Appendix d form with Mrs
as a
receipt. I thanked her for her time and departed the scene.
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1005-0 KIDNAP-MINOR
I took my copy of the Appendix D form to Evidence where a copy was made and
later scanned into the Versadex report. My copy of the Appendix D form I
returned to my office and placed in the
volume containing the
search warrant documents. NFD.
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Subject:
KRISTIANNA
KRISTIANNA CIRCLE
THIS IS A RED BRICK RAMBLER HOUSE ON THE SOUTH SIDE OF KRISTIANNA CIRCLE.
THE HOUSE LOT SLOPES DOWN TO THE SOUTH. THE TOP LEVEL IN ON THE GROUND
LEVEL AT THE FRONT OF THE HOUSE, AND IS THE SECOND LEVEL AT THE REAR OF THE
HOUSE.
ON 11/18/2002 I WENT TO THE HOUSE AND MET WITH
. SHE
SHE REPORTS THE HOUSE IS OCCUPIED BY HERSELF, HER HUSBAND
, DOB
9/6/1952 AND THEIR TWO CHILDREN,
AGE 13 AND
AGE 15.
REPORTS THAT ON JUNE 5TH, THE FOUR OF THEM WERE HOME. THEY HAD NO
VISITORS OR HOUSE GUESTS THAT NIGHT.
SHE REPORTS THAT SHE AND
THE CHILDREN WERE IN THEIR OWN ROOMS. THEIR BEDROOM IS LOCATED ON THE SECOND
LEVEL OF THE HOUSE IN THE SOUTH EAST CORNER. THEY HAVE AN ALARM THAT WAS
SET.
HAS TWO DOGS THAT BARK AT EVERYTHING. THE DOGS SLEEP INSIDE
THE HOUSE. THEY DID NOT BARK THAT NIGHT. THE HOUSE WINDOWS WERE ALL CLOSED
AND THE DOORS CLOSED AND LOCKED.
REPORTS THEY DID NOT HEAR OR SEE ANYTHING THAT NIGHT. SHE WAS
AWAKENED BY THE SOUND OF HELICOPTERS IN THE MORNING.
I ASKED IF SHE HAD SEEN ANYONE ANSWERING THE SUSPECTS DESCRIPTION. SHE
REPORTED THAT SHE HAD NOT.
ON 11/20/2002 I RETURNED TO THE
HOME AT 17:05 TO INTERVIEW THE
CHILDREN.
RO FIRST TALKED TO
. HE REPORTS HIS DOB IS
. HIS IS IN
THE 8TH GRADE AND ATTENDS ROWLAND HALL ST. MARKS.
REPORTS HE HAS NOT
BEEN INTERVIEWED PREVIOUSLY BY THE POLICE.
HE SLEEPS IN THE BEDROOM ON THE SECOND LEVEL IN THE NORTHEAST CORNER OF THE
HOUSE. HE REPORTS HE DID NOT HEAR ANYTHING SUSPICIOUS THE NIGHT OF THE
KIDNAPPING.
I ASKED HIM IF HE HAD SEEN ANYONE THAT LOOKED LIKE THE SUSPECT AROUND THE
NEIGHBORHOOD. HE SAID THAT HE HAD NO T.
I ASKED IF HE HAD HEARD OF ANYTHING AROUND THE NEIGHBORHOOD OR SCHOOL. HE
REPORTED THAT HE HAD NOT HEARD ANYTHING ABOUT THE SMART KIDNAPPING.
RO TALKED TO
AT 17:12. SHE REPORTS HER BIRTHDAY IS
. SHE ATTENDS JUDGE MEMORIAL HIGH SCHOOL. SHE REPORTS HER MOTHER
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TAKES HER TO SCHOOL MOST DAYS. SOMETIMES SHE MAY CAR POOL WITH OTHER JUDGE
STUDENTS. SHE REPORTS SHE HAD NOT BEEN INTERVIEWED BEFORE BY THE POLICE.
SHE SAID SHE DOES NOT KNOW THE SMART'S AND HAS NEVER BEEN TO THE SMART HOME.
SHE REPORTS HER BEDROOM IS ON THE EAST SIDE OF THE HOUSE AT GROUND LEVEL,
NEST TO HER BROTHERS ROOM. SHE HAD HER BEDROOM WINDOW CLOSED. SHE SLEPT
STRAIGHT THROUGH AND DID NOT HEAR ANYTHING.
I ASKED IF SHE HAD SEEN ANYONE WHO LOOKED LIKE THE SUSPECT AROUND THE
NEIGHBORHOOD. SHE REPORTED THAT SHE HAD NOT.
SHE HAD NOT HEARD OF ANYTHING EITHER.
RO LOOKED AROUND THE OUTSIDE OF THE HOME WITH
WE ESPECIALLY
LOOKED AT THE GROUND FLOOR BEDROOM WINDOW OF HER 15 YEAR OLD DAUGHTER. THERE
WAS NO SIGN OF AN ATTEMPTED FORCED ENTRY ON ANY OF THE DOORS OR WINDOWS OF
THE HOME. THERE WAS NO SIGN OF PROWLERS. SHE REPORTED SHE HAD NOT HEARD
ANYTHING UNUSUAL IN THE NIGHT.
IS A SURGEON. I ATTEMPTED TO MEET WITH HIM, HOWEVER, HIS HEAVY
SCHEDULE MADE IT IMPOSSIBLE FOR US TO MEET PERSONALLY. I ASKED FOR HIS
FINGERPRINTS. HE CAME TO THE POLICE STATION AND SUBMITTED TO BEING
FINGERPRINTED THE SAME DAY I INTERVIEWED
HIS FINGERPRINTS WERE
TURNED OVER TO DET. SNOW AND TAKEN TO THE STATE CRIME LAB FOR COMPARISON.
END OF
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KRISTIANNA.
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Subject:
KRISTIANNA
KRISTIANNA
THIS IS THE
RESIDENCE. THE HOUSE IS LOCATED ON THE NORTH SIDE OF
KRISTIANNA. IT IS A BRICK TWO STORY HOUSE.
ON 11/18/2002 I WENT TO THE HOME AND INTERVIEWED
, DOB
. SHE SHOWED ME UTAH DRIVERS LICENSE
SHE REPORTS HER HOUSE IS OCCUPIED BY HERSELF, HER HUSBAND
, AND
AN ADULT DAUGHTER,
.
IS GOING THROUGH A DIVORCE AND
HAS MOVED HOME TEMPORARILY.
AND HER SMALL CHILDREN WERE HOME ON THE
NIGHT OF THE KIDNAPPING.
REPORTS THEY ARE ACTIVE WARD MEMBERS AND
CLOSE FRIENDS OF THE SMART FAMILY.
REPORTS SHE AND
SLEEP IN THE SAME BEDROOM IN THE SAME BED. THEIR
BEDROOM IS LOCATED ON THE SECOND LEVEL OF THE HOME. THE NIGHT OF THE
KIDNAPPING THEY SLEPT WITH THEIR WINDOWS OPEN AND NO AIR CONDITIONER ON.
THEY DID NOT HEAR ANYTHING BEFORE ED SMART CALLED.
REPORTS IT WOULD
NOT HAVE BEEN POSSIBLE FOR
TO HAVE GOTTEN OUT OF BED AND OUT
OF THE HOUSE WITHOUT HER KNOWING ABOUT IT.
SAID THEY SLEPT RIGHT THROUGH THE NIGHT UNTIL ED SMART CALLED THEM. THE
PHONE RANG AT 04:05.
ANSWERED. ED SMART TOLD
THAT SOME ONE
HAD TAKEN MARY KATHRYN AT GUNPOINT OUT OF THEIR HOUSE. ED ASKED THEM TO GO
UP TO THE HOUSE AND HELP SEARCH.
AND
PUT ON SOME CLOTHES AND WALKED QUICKLY UP TO ED'S HOUSE.
WHEN THEY ARRIVED THERE WERE ALREADY MANY PEOPLE AT THE HOUSE. I ASKED
WHO WAS THERE THAT SHE REMEMBERED. SHE REPORTED THE FOLLOWING PEOPLE
WERE THERE, OR CAME INTO THE HOUSE AFTER SHE WAS ARRIVED.
A POLICEMAN WHO WAS STANDING AROUND AND DOING NOTHING.
(ONE OF THE
SHE THOUGHT HE WORKED IN EUROPE)
(FRIEND OF ELIZABETH'S)
(
)
THOUGHT THERE WERE ABOUT 40 PEOPLE WHO CAME AND WENT DURING THE TIME
SHE WAS THERE.
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1005-0 KIDNAP-MINOR
WHEN SHE ARRIVED AT THE HOUSE, ED CORRECTED HIMSELF. HE TOLD THEM IT WAS
ELIZABETH WHO HAD BEEN TAKEN.
WANTED TO HELP. SHE BEGAN TO MAKE PREPARATIONS TO MAKE ELIZABETH
FLYERS.
WENT INTO THE KITCHEN. SHE BEGAN TO WORK ON HER CELL PHONE
AT THE KITCHEN TABLE AND MADE PHONE CALLS FOR THE FLYERS, AND ALSO TO LOCATE
CHARLES SMART SR. CHARLES SR. HAD GONE TO LAKE POWELL AND NO ONE KNEW
WHERE TO FIND HIM. SHE BEGAN TO CALL EVERY MOTEL IN SOUTHERN UTAH.
EVENTUALY SHE LOCATED CHARLES SMART AND HIS WIFE IN THE TICABOO LODGE IN
SOUTHERN UTAH. SHE DIDN'T RECALL THE EXACT CITY TICABOO LODGE WAS IN.
SAID SHE WORKED IN THE SMART KITCHEN UNTIL 05:30. DURING THAT
TIME MANY PEOPLE CAME AND WENT FROM THE HOUSE. SHE REPORTS SHE WAS FACING
THE POE WINDOW. DURING THAT TIME SHE WAS REASONABLY SURE THAT NO ONE
APPROACHED AND TOUCHED THE WINDOW OR WINDOW FRAME.
I ASKED FOR PERMISSION TO LOOK AROUND THEIR HOUSE. SHE WENT WITH ME. WE
EXAMINED THE WINDOWS AND DOORS AROUND
KRISTIANNA. WE DID NOT FIND ANY
SIGN OF ATTEMPTED FORCED ENTRY.
WE SEARCHED THE HILL IN ABOVE HER BACK YARD FOR ANY SIGNS OF TRESSPASSERS.
WE DID NOT FIND ANY.
I GAVE HER THE DESCRIPTION OF THE SUSPECT. SHE SAID SHE DIDN'T KNOW ANYONE
LIKE THAT IN THE NEIGHBORHOOD OR THE WARD.
I ASKED
TO COME TO THE POLICE STATION AND BE FINGERPRINTED FOR
ELIMINATION PRINTS. SHE SAID THAT SHE WOULD. I ALSO ASKED HER TO MAKE A
LIST OF EVERYONE SHE COULD REMEMBER BEING AT THE SMART HOME ON THE MORNING
OF JUNE 5TH. SHE SAID THAT SHE WOULD. (SHE REPORTED THE FOLLOWING WEEK AND
RO OBTAINED HER FP CARDS).
I TALKED TO
AT 16:06. SHE REPORTS HER DOB IS
. SHE
REPORTS SHE IS GOING THROUGH A DIVORCE. SHE MOVED INTO THE HOUSE IN
FEB OF 2002. SHE AND HER SMALL CHILDREN WERE HOME ON THE NIGHT OF THE
KIDNAPPING. SHE OCCUPIES A SECOND FLOOR BEDROOM THAT IS ON THE NORTH SIDE
OF THE HOUSE. IT OVERLOOKS THE BACK YARD.
SHE SAID THAT SHE SLEPT WITH THE WINDOW CLOSED THAT NIGHT. I ASKED HER IF
SHE HAD SEEN ANYONE WHO ANSWERED THE SUSEPCT'S DESCRIPTION AROUND THE
NEIGHBORHOOD. SHE REPORTED THAT SHE HAD NOT.
I ASKED IF SHE HAD SEEN OR HEARD ANY SIGN OF WINDOW PEEKERS AROUND THE
HOUSE. SHE SAID THAT SHE HAD NOT.
I ASKED IF
HAD GONE TO THE SMART HOME THAT NIGHT. SHE REPORTS SHE DID
NOT GO TO THE SMART HOME. AT 08:30 SHE WENT TO THE
HOUSE AND DID
SOME VOLUNTER WORK THERE. SHE HAS NEVER BEEN TO THE SMART HOME.
SHE HAD NO MORE INFORMATION.
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1005-0 KIDNAP-MINOR
AT 17:42 I RETURNED TO THE

HOME AND INTERVIEWED
. HE
HAD ALREADY BEEN INTERVIEWED AND FINGERPRINTED IN REGARDS TO THIS CASE.
. HE SHOWED ME UTAH DRIVERS LICENSE
REPORTS HE WAS SLEEPING WHEN THE PHONE RANG AT 04:00. IT WAS ED
SMART.
REPORTS HIS WIFE
ANSWERED THE PHONE. ED SMART TOLD HER
THAT MARY KATHRYN HAD BEEN KIDNAPPED. ED ASKED THEM TO COME UP AND HELP.
THEY GOT DRESSED AND RAN RIGHT UP TO THE SMART HOME. I ASKED
WHO HE
COULD REMEMBER BEING THERE WHEN HE ARRIVED. HE REPORTED ALL OF ED'S
BROTHERS, TWO OF LOIS' BROTHERS (HE DID NOT KNOW THEIR NAMES)
,
FROM NEXT DOOR,
AND HIS DAUGHTER
,
,
AND OTHERS HE DID NOT KNOW.
TEAMED UP WITH
. THEY WENT AND DROVE AROUND LOOKING FOR
ELIZABETH UNTIL 05:00.
I GAVE HIM THE DESCRIPTION OF THE SUSPECT. HE REPORTED HE DID NOT KNOW
ANYONE WHO LOOKED LIKE THAT IN THE WARD OR THE NEIGHBORHOOD.
END OF
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KRISTIANNA
Page 1238 of 1528

1005-0 KIDNAP-MINOR

Subject:
KRISTIANNA
KRISTIANNA CIRCLE
THIS IS
IT SITS
THE LOT
THIS IS
A TWO STORY BRICK HOME LOCATED AT THE WEST END OF KRISTIANNA CIRCLE.
ON THE SOUTH EAST CORNER OF KRISTIANNA AND VIRGINIA STREET.
SLOPES TO THE SOUTH. THE HOUSE IS SOURROUNDED BY A 6' BRICK FENCE.
THE
HOME.
ON 11/18/2002 I WENT TO THE HOME AND TALKED WITH

GIRLFRIEND,
.
AND HIS
MR.
REPORTS HIS NAME IS
, DOB
. HE
SHOWED ME WASHINGTON DRIVERS LICENSE
HOME PHONE
2
CELL
. HE HAS ANOTHER ADDRESS AT
,
,
REPORTS HE IS A SALESMAN AND TRAVELS A LOT.
SAID THAT THE HOUSE IS OWNED BY HIS PARENTS. THEY HAVE RETIRED AND
MOVED TO IDAHO. THEY KEEP THE HOUSE ON KRISTIANNA FOR THE CHILDREN.
AND HIS BROTHER
COME TO SALT LAKE OFTEN ON BUSINESS. THEY STAY AT THE
HOUSE WHEN THEY ARE IN TOWN.
I ASKED WHO WAS IN THE HOUSE ON JUNE THE 4TH THROUGH 5TH. HE REPORTS HIS
BROTHER
(AGE 33) WAS UP ON BUSINESS FROM PHOENIX. HE STAYED THE
NIGHT IN A DOWNSTAIRS BEDROOM.
LEFT AT 09:00 AND WENT BACK HOME TO
PHOENIX.
THEY HAD GUESTS OVER THAT NIGHT.
AND
WERE AT THE
HOUSE TO VISIT
. THEY BOTH LEFT SOMETIME BETWEEN 22:00 AND
23:00.
REPORTS HE AND HIS GIRLFRIEND
SLEPT TOGETHER THAT NIGHT IN A
DOWNSTAIRS BEDROOM ON THE NORTH EAST CORNER OF THE HOUSE.
REPORTS HE DID NOT HEAR ANYTHING THAT NIGHT. I ASKED ABOUT THE
SUSPECT. HE SAID HE DOESN'T RECALL ANYONE WHO LOOKED LIKE THAT AROUND THE
NEIGHBORHOOD.
I ASKED HIM TO COME TO THE POLICE STATION AND BE FINGERPRINTED. HE
VOLUNTEERED TO COME IN.
MR
REPORTS HE DOES NOT KNOW THE SMART FAMILY AND HAS NEVER BEEN TO
THEIR HOUSE.
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1005-0 KIDNAP-MINOR
I TALKED TO
AT 17:24. SHE REPORTS SHE LIVES AT

. CELL
WORK
EXT
.
SHE WORKS FOR THE
REPORTS SHE AND
WERE HOME ON THE NIGHT OF THE KIDNAPPING. THEY
SLEPT IN THE SAME BEDROOM IN THE SAME BED. SHE REPORTS
COULD NOT HAVE
GOTTEN OUT OF BED WITHOUT HER KNOWING.
SHE REPORTS THAT SHE STAYED IN THE HOUSE EVERYNIGHT FROM MAY 2002 THROUGH
SEPT 2002. DURING THAT TIME THEY HAD TWO DOGS. THE DOGS DID NOT BARK DURING
THE NIGHT OF THE KIDNAPPING.
REPORTS SHE DOESN'T KNOW THE SMART'S AND HAS NEVER BEEN TO THEIR
HOUSE.
I TALKED TO
ON THE TELEPHONE ON 11/19/2002 AT 11:02. HE REPORTS HE
LIVES AT
,
. HOME PHONE
.
HE REPORTS HE IS A FRIEND OF
. HE WAS AT THE
HOME ON 6/4
VISITING
HE REPORTS THEIR OTHER FRIEND
WAS THERE ALSO.
HE SAID HE LEFT THE HOME AT 23:00.
REPORTS HE DID NOT SEE OR HEAR
ANYTHING UNUSUAL WHEN HE LEFT.
I ASKED HIM TO COME TO THE POLICE STATION AND HAVE HIS FINGERPRINTS TAKEN
FOR COMPARISON. HE SAID THAT HE WOULD. HE REPORTED LATER THAT DAY WITH
HIS FATHER (RETIRED
). HIS FINGERPRINTS WERE TAKEN AND TURNED OVER
TO DET. SNOW FOR COMPARISON.
.
I TALKED TO
ON THE TELEPHONE ON 11/21/2002. HE WAS AT HIS HOME
IN PHOENIZ, ARIZONA. HIS PHONE NUMBERS ARE; CELL
H
W
REPORTED HE WAS IN SLC ON JUNE 4TH THROUGH JUNE 5TH. HE STAYED
AT HIS PARENTS HOUSE AT
KRISTIANNA CIRCLE.
I ASKED WHAT THEY DID THAT NIGHT. HE REPORTED HIS FRIENDS
AND
CAME OVER IN THE EVENING. THEY HAD A BARBEQUE AND WATCHED
BASKETBALL ON TELEVISION. HE THOUGHT ANOTHER FRIEND NAMED
MIGHT HAVE BEEN AT THE HOUSE ALSO.
HE WENT TO BED IN THE UPSTAIRS GUEST BEDROOM AT 23:30.
STAYED UP UNTIL
24:00 READING. HE WENT TO BED ALONE. THE BEDROOM WINDOW WAS CLOSED.
HE REPORTS HE DID NOT HEAR ANYTHING UNUSUAL. HE WAS UNAWARE OF THE
KIDNAPPING UNTIL THE NEXT MORNING.
REPORTS HE DOES NOT KNOW THE SMART FAMILY AND HAS NEVER BEEN TO
THEIR HOUSE.
I ASKED FOR HIS FINGERPRINTS.
REPORTS HE HAS NEVER BEEN
ARRESTED. HE CONSENTED TO GO TO THE PHOENIX POLICE DEPT AND HAVE HIS
FINGERPRINTS TAKEN.
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1005-0 KIDNAP-MINOR
I ARRANGED WITH DET. ED REYNOLDS OF THE PHOENIX POLICE COLD CASE UNIT TO
HAVE
COME IN AND GET HIS FINGERPRINTS TAKEN. (602-495-5883)
I WAS CALLED AND INFORMED THAT THE TASK WAS DONE AND THE FINGERPRINT CARDS
ARE BEING MAILED TO ME.
I CALLED
AND ASKED HIM TO COME TO THE POLICE STATION FOR AN
INTERVIEW. HE CAME IN ON 11/22/02 AT 15:51.
I STARTED THE INTERVIEW BY ASKING FOR FINGERPRINTS AND PALM PRINTS. HE
VOLUNTEERED TO GIVE THEM. I STOOD BY WHILE ROSEMARY COOPER TOOK HIS
PRINTS. THE PRINTS WERE TURNED OVER TO JASON SNOW TO TAKEN TO THE STATE
CRIME LAB AND COMPARED.
. HIS ADDRESS IS
,
. HOME PHONE
WORK
. I NOTED HE IS 6'1" TALL
AND WEIGHS 190. HE IS LARGER THAN THE SUSPECT DESCRIPTION.
SHOWED ME UTAH DL
HE IS MARRIED TO
. THIS SAME SUMMER, HER FATHER WAS MURDERED
IN ARKANSAS, AND HER MOTHER ABDUCTED AND HELD PRISONER. THE POLICE GOT THE
MOTHER BACK. THE SAME MAN IS THE LIKELY SUSPECT IN BOTH CASES, AND HE HAS
BEEN APPREHENDED.
REPORTS HE WAS AT THE
HOME ON JUNE 4TH. HE WAS THERE TO
VISIT HIS FRIEND
. HE REPORT THE OTHER PEOPLE AT THE HOME WERE
, AND HIS GIRLFRIEND
HE THOUGHT
AND
MIGHT HAVE BEEN THERE ALSO, BUT HE WAS NOT SURE.
HE REPORTS THEY HAD A BARBEQUE AND VISITED. HE LEFT AT 23:00.
SAID
HE DID NOT HEAR OR SEE ANYTHING SUSPICIOUS. THE FRIENDS HAVE ALL TALKED
ABOUT THE CASE SINCE JUNE 4TH, AND THEY ALL AGREE THAT THEY DIDN'T HEAR OR
SEE ANYTHING UNUSUAL.
I CALLED
ON 12/2/2002 AT 14:32. HE REPORTS THAT HE WAS
NOT AT THE BARBEQUE AT THE
HOME ON JUNE 4TH. HIS CHILD WAS SICK AND
HE WAS HOME WITH HIS WIFE THAT NIGHT.
END OF
EAST KRISTIANNA
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1005-0 KIDNAP-MINOR

Subject:
RO RECEIVED A LEAD ON
. HE IS THE FATHER OF
AND HAS BEEN THE DOMESTIC PARTNER OF
FOR MANY YEARS.
I LOCATED
IN THE DAGGET COUNTY JAIL. ON 12/3/2002 I DROVE TO
THE DAGGET COUNTY JAIL AND INTERVIEWED HIM.
REPORTS HIS DOB IS
HE REPORTS HE HAS KNOWN
IN PRISON FOR MANY YEARS.
AND HE WERE FRIENDS ON THE INSIDE.
WAS THE COMMON LAW HUSBAND OF
HAS KNOWN
SINCE 1988. HE WAS STAYING IN THE ORANGE STREET FACILITY WITH
BROTHER.
AND
MET THROUGH HIM.
LIVED WITH
FOR YEARS. WHENEVER HE WAS OUT OF PRISON HE
STAYED WITH
THEIR PRIMARY RESIDENCE WAS THE SAME HOUSE TRAILER
OCCUPIED BY
AND
REPORTS HE IS
FATHER.
SAID HE IS A LIFE LONG HEROIN ADDICT. HE TRIED HEROIN WHEN HE WAS
14 YEARS OLD AND HAS BEEN USING EVER SINCE.
REPORTS HE GOT OUT ON
PAROLE IN JANUARY OF 2000. HE STAYED AT A MOTEL AT 3035 SOUTH STATE STREET.
THE MOTEL WAS BEING RENOVATED FOR A HALF WAY HOUSE PROGRAM CALLED "NEW
HOPE".
WAS SKILLED AT CONSTRUCTION, HE LIVED IN THE MOTEL AND
BEGAN RENOVATION OF THE OTHER ROOMS IN THE MOTEL. THE MOTEL WAS BEING
MANAGED BY A USP EMPLOYEE, BOB HYATT.
REPORTS HE SAW
THREE TIMES DURING THIS TIME PERIOD.
EACH TIME WAS AT THE HOTEL WHEN
BROUGHT
FOR A VISIT.
THOUGHT
WAS CAPERING. ON ONE OCCASION HE DROPPED
OFF
EARLY IN THE MORNING AND PICKED HIM UP AT 22:30.
LOOKED HIGH WHEN HE
PICKED UP
SAID THAT HE DID NOT THINK
WOULD KIDNAP ELIZABETH SMART. IT
WOULD BE TOTALLY OUT OF CHARACTER FOR HIM.
LIKED CHILDREN AND WOULD
NOT DO ANYTHING TO HARM ONE.
ALSO SAID THAT
HAD IT WITHIN
HIM TO KILL A WITNESS IN ORDER TO GET AWAY WITH A CRIME.
WAS ARRESTED FOR STEALING AIR CONDITIONERS FROM THE MOTEL.
REPORTS IT IS A BOGUS CHARGE MADE AGAINST HIM SO THAT BOB HYATT
AND THE DEPT OF CORRECTIONS WOULD NOT HAVE TO PAY HIM $5,000 FOR WORK HE DID
ON THE MOTEL. HE WAS RETURNED TO PRISON WHERE HE HAS BEEN FOR THE LAST 18
MONTHS.
I ASKED IF HE KNEW
HE SAID HE KNEW HER AND HER SISTER WHEN
THEY WERE LITTLE GIRLS. HE HASN'T SEEN THEM FOR SEVERAL YEARS. HE DOES NOT
KNOW MUCH ABOUT THEM. I ASKED IF HE KNEW
. HE SAID HE DIDN'T
REMEMBER.
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1005-0 KIDNAP-MINOR
I ASKED
IF HE KNEW WHO COULD HAVE PICKED UP
FROM
AUTO
ON JUNE 8, 2002.
HE HESITATED, THEN NAMED
.
IS A HEROIN DEALER IN KEARNS.
KNEW
IN PRISON AND CAME TO LIKE HIM.
WAS RELEASED
AND NOW LIVES IN KEARNS WITH HIS GIRLFRIEND
REPORTS THAT
WHEN HE WAS LIVING IN THE MOTEL IN 2000 AND 2001,
CAME AROUND TO SEE
HIM.
OFFERED TO SELL
SOME HEROIN.
REFUSED BECAUSE
HE WAS CLEAN AND WANTED TO STAY THAT WAY.
THEN TOLD
THAT
HAD BEEN CALLING HIM ASKING TO BUY SOME HEROIN.
BELIEVED THAT
AND
HAD HOOKED UP.
WAS LIVING ONLY TWO
BLOCKS FROM THE
.
BELIEVED
WAS A
GOOD CANDIDATE FOR THE PERSON WHO PICKED UP
FROM
AUTO.
I RETURNED TO SALT LAKE CITY. I LOOKED UP
IN THE F TRACK
PROGRAM. HE WAS INCARCERATED DURING THE TIME OF THE KIDNAPPING AND IS NOT A
SUSPECT.
RO CHECKED PAROLE DATES FOR
AND
WAS
PAROLED ON JAN 9, 2001. HE WAS REINCARCERATED ON MARCH 27, 2001.
WAS PAROLED ON MAY 16, 2001.
WAS BACK IN
PRISON BEFORE
RELEASE DATE. HIS INFORMATION IS ABOUT SEEING
AND
IS PROBABLY NOT TRUE.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
Related date/time: Dec-05-2002 (Thu.) 1501
On the morning of 12/05/02 Case Manager Det. C. Parks assigned me to take

care of a lead from Utah State Prison inmate
Mr.
is incarcerated in the Box Elder County Jail on contract with the
Utah Corrections Dept. IPP Officer Mike Daras consented to go with me so
that we could determine the relevant extent of
information.
At 1501 hours Officer Daras and I commenced an interview with Mr.
in the interview room at the Box Elder County Jail. I recorded the interview
with a tape recorder and the SO detectives recorded the interview via video
cassette. I immediately introduced myself and Officer Daras and explained to
Mr.
we were there to interview him regarding the Elizabeth Smart
case. I reminded Mr.
of his rights to counsel and asked if he still
wished to talk with us without counsel present. Mr.
stated he
wished to talk with us. I then explained to Mr.
the reason I
reminded him of his rights is because if he had asked for the interview
without having information pertinent to the Elizabeth Smart case, I would
seek federal obstruction charges against him for wasting my time.
I asked Mr.
if he had any information that would help in the case.
Mr.
stated, "I don't know anything at this point about the Smart
case or anything toward her, but I am willing to be on the right side of
helping to investigate it."
I asked Mr.
investigation. Mr.
if he was in a position to substantially help our

replied, "I have no information."
Mr.
stated he knew
(they were cell mates) and a common
acquaintance named
" knew
. Supposedly Mr.
and
shared some beers in SLC a couple times
in late 2001, according to Mr.
Mr.
restated Mr
last name several times making it appear that Mr.
was making up the
information as we spoke. None of this information appears to be valid at
this time. I asked Officer Daras if he thought there was any reason to
continue the interview. Officer Daras answered in the negative, we ended the
interview and returned to SLC. Officer Daras stated he would check on the
veracity of
assertions about being a cell mate with
and
For: 13L
Page 1244 of 1528

about Mr. "
1005-0 KIDNAP-MINOR
and get back to me.
I entered the audio cassette and the video cassette into the evidence list
and placed both in Cabinet #2.
Officer Daras called me on 12/11/02 to inform me from 199 to 2001, Mr.
and Mr.
shared the same housing unit, but different
sections. They probably saw each other in passing, but did not associate in
prison. Also Officer Daras was not able to locate either a "
" or
a "
" that had ever been in the USP system. Also,
was never at the prison with
If there is a connection between
and
it was made outside the prison/probation system. NFD.
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Page 1245 of 1528

1005-0 KIDNAP-MINOR

Subject:
CHANDLER DRIVE
CHANDLER DRIVE
ON THE NIGHT OF JUNE 4TH, THIS HOUSE WAS OCCUPIED BY THE

FAMILY. THE
MEMBERS ARE;
AGE 10;
AGE 15;
AGE 13; AND PARENTS
AND
ON 12/4/2002 I INTERIVEWED THE FAMILY AT THEIR NEW HOME LOCATED AT
CHANDLER DRIVE. SINCE THE KIDNAPPING THEY MOVED INTO THE NEW HOME.
17:31
FIRST I SPOKE WITH
. SHE
REPORTS THEY HAVE BEEN INTERVIEWED SEVERAL TIMES BEFORE BY POLICE AND FBI.
SAID THAT ON THE NIGHT OF THE KIDNAPPING SHE AND HER HUSBAND STEVE WERE
ASLEEP IN THEIR BED. THEY SLEEP IN THE SAME BED IN THE SAME BEDROOM. THE
BEDROOM IS LOCATED ON THE SECOND FLOOR OF THE HOUSE IN THE SOUTH EAST CORNER
OF THE HOUSE.
SAID IT WOULD HAVE BEEN IMPOSSIBLE FOR
TO
HAVE GOTTEN OUT OF THE HOUSE WITHOUT HER KNOWING IT. THEY SLEPT WITH THE
BEDROOM WINDOWS OPEN.
SAID THEY DID NOT HEAR ANYTHING THAT NIGHT. SHE
DID NOT EVEN HEAR THE LOUD TRUCK REPORTED BY THE OTHER NEIGHBORS.
THE
FAMILY HAS TWO DOGS.
REPORTS THEY SLEEP IN THE HOUSE WITH
THE FAMILY. THEY NORMALY BARK AT ANYTHING UNUSUAL. ON THE NIGHT OF THE
KIDNAPPING SHE SAYS THE DOGS DID NOT BARK AT ALL.
THE THREE CHILDREN WERE ASLEEP IN THEIR OWN ROOMS DOWNSTAIRS.
ED SMART CALLED THEM IN THE MIDDLE OF THE NIGHT. SHE DID NOT RECALL THE
EXACT TIME. HE ASKED THEM TO LOOK AROUND THEIR HOUSE AND THE NEIGHBORHOOD.
REPORTS THAT NEITHER SHE OR
WENT TO THE SMART HOME. SHE HAS
NEVER BEEN INSIDE THE HOME. HER DAUGHTER
HAS SLEPT OVER WITH
ELIZABETH SMART AT THE SMART HOME.
LATER IN THE MORNING SHE AND
WENT TO
HOUSE AND TRIED TO
OFFER THEIR HELP.
I ASKED ABOUT ANYONE ANSWERING THE SUSPECTS DESCRIPTION. SHE REPORTS SHE
HASN'T SEEN ANYONE LIKE THAT AROUND THE NEIGHBORHOOD.
I ASKED IF SHE RECALLED ANY MORE WORKERS, CONTRACTORS, ETC THAT WORKED ON
THEIR OLD HOUSE. SHE RECALLED SOMEONE SHE HAD NOT IN HER PREVIOUS
INTERVIEW. HE IS A WINDOW WASHER NAMED
(
). SHE USED
SEVERAL TIMES AT THE OLD HOUSE. SHE KNOWS SEVERAL OTHER HOMES IN THE
FEDERAL HEIGHTS AREA USED HIM ALSO. SHE SAID HE IS A LITTLE TO BIG TO
ANSWER THE DESCRIPTION OF THE SUSPECT.
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1005-0 KIDNAP-MINOR
17:52
RO INTERVIEWED
NEXT. HE REPORTS HE IS A DOCTOR FOR THE
. HIS DOB IS
.
REPORTS HE WAS HOME IN BED WITH
ON THE NIGHT OF THE KIDNAPPING.
HE SLEPT SOUNDLY AND DID NOT HEAR ANYTHING THAT NIGHT.
ED SMART CALLED AT 05:00. ED WANTED TO KNOW ABOUT ELIZABETH STOPPING IN
FRONT OF HIS HOUSE ON 6/4 AND TELLING SOMEONE SHE WAS BEING FOLLOWED. ED
ASKED
TO CALL HIS NEIGHBORS AND CHECK WITH THE NEIGHBOR KIDS AND LOOK
FOR ELIZABETH.
CALLED HIS NEIGHBORS
AND
). HE CALLED ED BACK AND
TOLD HIM THERE WAS NO INFORMATION TO REPORT.
AT 06:00 HE AND
AND SEARCHED THE SMALL GULLY EAST OF HER
PROPERTY, AND WEST INTO
BACK YARD. (
BACK YARD EXTENDS
FROM KRISTIANNA TO CHANDLER AND IS HEAVILY FORESTED IN SCRUB OAK). THEY DID
NOT FIND ANY EVIDENCE OF ELIZABETH.
HE SEARCHED
(
OLD HOUSE, NOW FOR SALE), ETC.
I ASKED FOR HIS FINGERPRINTS. HE TOLD ME HE DID NOT WANT TO COME IN,
HOWEVER HIS FINGERPRINTS ARE ALREADY ON FILE WITH THE FBI. HE DOES THE
PHYSICAL EXAMS FOR THE FBI, DEA, ETC. HE HAS HAD AN EXTENSIVE BACKGROUND
CHECK DONE AND HIS PRINTS ARE ON FILE WITH THE FBI, SOMEWHERE.
I ASKED ABOUT THE SUSPECT DESCRIPTION. HE REPORTS HE KNEW SOMEONE WHO
LOOKED LIKE THAT. HE SAID A PAINTER NAMED
WORKED ON HIS HOUSE AND
SEVERAL OTHERS IN THE NEIGHBORHOOD. HE SAID HE HAS PREVIOUSLY MENTIONED
NAME IN A PREVIOUS INTERVIEW.
REPORTS HE HAS NEVER BEEN TO THE SMART HOME, EITHER INSIDE OR OUT. HE
ATTENEDED A BLOCK PARTY AT THE
AND MET THE SMARTS THERE.
SAID SOME OF THE LOCAL YARD WORKERS VAUGELY MATCH THE SUSPECT
DESCRIPTION.
18:10
WAS THE NEXT FAMILY MEMBER INTERVIEWED. HE REPORTS HIS DOB
IS
. HE ATTENDS WEST HIGH AND IS A SOPHMORE.
RO NOTED HE IS 6'4" TALL AND WEIGHS 180 POUNDS. HE IS FAR FROM THE
DESCRIBED SUSPECT. I DID NOT ASK FOR FINGERPRINTS.
REPORTS HE DID NOT KNOW THE SMART FAMILY. HE HAS NEVER BEEN TO
THEIR HOUSE.
I ASKED ABOUT THE DESCRIBED SUSPECT. HE REPORTS HE HAS NOT SEEN ANYONE LIKE
THAT AROUND THE NEIGHBORHOOD. I ASKED IF HE HAD HEARD ANYTHING AROUND THE
NEIGHBORHOOD. HE SAID THAT HE HAD NOT.
I ASKED ABOUT ANY SIGN OF PROWLERS AT THE OLD HOUSE. HE REPORTS HE NEVER
SAW OR HEARD ANYTHING THAT WOULD INDICATE THERE WAS A PROWLER AROUND HIS OR
HIS SISTERS BEDROOM.
18:14
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1005-0 KIDNAP-MINOR
WAS THE LAST INTERVIEW. HE REPORTS HIS DOB IS

. HE
IS A FOURTH GRADER AT ENSIGN ELEMENTARY SCHOOL. HIS MOTHER TAKES HIM TO
SCHOOL EVERY DAY.
I ASKED IF HE HAD SEEN ANYONE MATCHING THE SUSPECTS DESCRIPTION AROUND THE
NEIGHBORHOOD. HE REPORTED THAT HE HAD NOT. I ASKED IF HE HEARD ANY OF HIS
FRIENDS TALKING ABOUT A SUSPICIOUS PERSON AROUND THE NEIGHBORHOOD. HE SAID
THAT HE HAD NOT.
CHANDLER.
THE RESIDENCE THE
LIVED IN WAS SOLD TO A
(
5). I
CALLED THE HOME ON 12/5/2002.
MOTHER WAS HOME. I ASKED FOR
PERMISSION TO COME AND LOOK AROUND THE OUTSIDE OF THE HOUSE. SHE CONSENTED.
I RESPONDED TO THE HOME AT 15:00. IT IS A RED BRICK HOME OF TWO LEVELS. THE
MAIN LEVEL IS ON THE TOP. THE LOT SLOPES TO THE SOUTH, THE BOTTOM LEVEL
OPENS AT GROUND LEVEL IN THE BACK YARD. THE SOUTH SIDE HAS MANY GLASS DOORS
AND WINDOWS. THE BACK YARD IS OPEN ON THE WEST AND EAST SIDE OF THE HOUSE,
THE ACTUAL BACK YARD IS FENCED OFF WITH A 6' WHITE VINYL FENCE.
I EXAMINED ALL THE DOORS AND WINDOWS. I PAID MORE ATTENTION TO THE BEDROOM
OCCUPIED BY
ON THE LOWER LEVER. THERE WAS NO EVIDENCE THAT
THE WINDOWS OR DOORS WERE TAMPERED WITH . THERE WAS A ROCKCHIP IN THE
WINDOW LOCATED ON THE EAST SIDE LOWER LEVEL WINDOW. IT DID NOT APPEAR TO BE
AN ATTEMPTED ENTRY.
END OF
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CHANDLER
Page 1248 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
Related date/time: Dec-07-2002 (Sat.) 1530
This report Written by Det. Silver (K49).
I received a tip from

who handles the tips that come in at the
Elizabeth Smart telephone tip line and Internet tip site
(ElizabethInfo@networld.com).
received an anonymous female
caller. The caller stated the two tenants,
and
who live in her rental located at
,
were both from Utah. Both work for a company called "
" based in
Tooele, Utah. The caller stated the two moved into her rental in April of
2002 and she saw a female resembling Elizabeth in mid-June. Caller stated
the female appeared to be there willingly and claimed to be the sister of
one of the tenants. The caller refused to forward the information on to
Coffeeville PD.
After receiving the email from
regarding the information, I ran
both names in statewide and NCIC. Both were negative NCIC , but
had
a warrant for $1,000.00 out of Tooele's Justice court.
I made contact with Coffeeville PD and asked them to make contact with Mr.
and Mr.
Sgt. Daily responded to the scene and performed a
traffic stop on Mr.
and Mr.
as they were leaving their
residence. After having the situation explained to them, Mr.
and Mr.
consented to a search of their residence and nothing suspicious
was found. Sgt. Daily stated both men were cooperative.
Both men stated they had nothing to do with the abduction of Elizabeth Smart
and that the only females they have had at their apartment were some local
girls they partied with. NFD.
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Subject: 1421 EAST KRISTIANNA CIRCLE
Related date/time: Dec-09-2002 (Mon.) 841
1521 EAST KRISTIANNA CIRCLE
THIS IS THE
RESIDENCE. IT IS LOCATED ON THE EAST SIDE OF KRISTIANNA
CIRCLE. THE HOME IS A BRICK SPLIT ENTRY HOME. THE HOUSE LOT SLOPES UP TO
THE NORTH.
ON 11/20/2002 AT 1300 I WENT TO THE HOME AND CONTACTED
HE
HIS DOB IS
.
MR
REPORTS HE HAS BEEN IN THE HOME SINCE 1981. HE LIVES THERE WITH
HIS WIFE
MR.
MR.
REPORTS HE WAS HOME IN BED WITH HIS WIFE
ON THE NIGHT OF THE
KIDNAPPING. HE AND
SLEEP IN THE SAME BED IN THE SAME BEDROOM. THEIR
BEDROOM IS LOCATED ON THE 2ND LEVEL OF THE HOME IN THE SOUTH/EAST CORNER.
THEY HAVE NO VIEW OF THE SMART HOME FROM THEIR HOUSE.
MR.
REPORTS HE KNOWS THE SMARTS FROM THE LOCAL WARD. HE SAID THAT HE
HAS NEVER BEEN TO THEIR HOUSE.
MR.
DID NOT REMEMBER EXACTLY WHAT HE WAS DOING ON JUNE THE 4TH. HE
THOUGHT IT WAS A REGULAR DAY. HE SLEPT WITH THE SLIDING GLASS DOOR AND THE
BEDROOM WINDOWN SHUT. HE DID NOT HEAR ANYTHING.
THEIR WAS NO ONE ELSE IN THE HOUSE THAT NIGHT. HE REPORTS THERE ARE NO
WORKERS AT HIS HOUSE. THEIR GRANDCHILDREN MOW THE LAWN AND CARE FOR THE
OUTSIDE OF THE HOUSE.
RO. NOTED MR.
DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT. HE IS IN
HIS 80'S AND IS TOO FRAIL TO HAVE DONE THE KIDNAPPING. RO DID NOT ASK FOR
FINGERPRINTS FROM THIS RESIDENT.
HE REPORTED HE HAD NOT SEEN ANYONE WHO LOOKED LIKE THE SUSPECT IN THE
NEIGHBORHOOD OR THE WARD.
REPORTS THE SMARTS DID NOT CALL THEM THE MORNING OF THE KIDNAPPING.
11/21/2002
RO RETURNED TO
KRISTIANNA CIRCLE ON 11/21 AT
15:41. RO TALKED TO
.
I ASKED HER ABOUT ANY NEIGHBOR OR WARD MEMBER THAT MATCHED THE DESCRIPTION
OF THE SUSPECT. SHE REPORTS SHE HAS NOT SEEN ANYONE LIKE THE SUSPECT IN
THEIR NEIGHBORHOOD.
REPORTS THAT SHE IS A LIGHT SLEEPER. SHE IS SURE HER HUSBAND
COULD NOT HAVE GOTTEN OUT OF THEIR BED WITHOUT HER KNOWING ABOUT IT. THEY
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SLEEP IN THE SAME BED IN THE SAME BEDROOM.

SAID SHE DID NOT THINK THAT THE SUSPECT DROVE UP KRISTIANNA. SHE SAID
THAT SHE IS A VERY LIGHT SLEEPER. CAR HEADLIGHTS SHINE THROUGH THEIR EAST
BEDROOM WINDOW AND WAKE HER UP. IF THE SUSPECT HAD DRIVEN A CAR WESTBOUND
ON KRISTAINNA, THE HEADLIGHTS WOULD HAVE WOKE HER UP.
I ASKED
ABOUT ANYONE ANSWERING THE SUSPECT DESCRIPTION IN THE
NEIGHBORHOOD OR THE LOCAL WARD. SHE REPORTS SHE HAS NOT SEEN ANYONE LIKE
THAT AROUND.
END OF
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Subject:
KRISTIANNA CIRCLE
KRISTIANNA CIRCLE
THIS IS THE
RESIDENCE. IT IS LOCATED ON THE SOUTH SIDE OF
KRISTIANNA. IT IS BUILT ON A STEEP HOUSE LOT THAT SLOPES DOWNWARD TO THE
SOUTH. THE BACK YARD IS OPEN TO THE LARGE FIELD ON THE SOUTH SIDE OF THE
PROPERTY.
ON 11/20/2002 AT 13:45 RO WENT TO THE HOUSE AND INTERVIEWED
SHE SHOWED ME HER UTAH DRIVERS LICENSE, NUMBER
HER DOB IS
.
SHE REPORTS SHE AND HER HUSBAND,
ARE THE ONLY RESIDENTS
OF THE HOUSE. THEY HAVE LIVED IN THIS HOUSE FOR 12 YEARS.
I ASKED HER ABOUT THE NIGHT OF JUNE 4 THROUGH 5. SHE REPORTS SHE AND
WERE HOME TOGETHER. THEY SLEEP IN THE SAME BED IN THE SAME BEDROOM. THERE
IS NO WAY HOWARD COULD HAVE GOTTEN OUT OF THE HOUSE WITHOUT HER KNOWING
ABOUT IT. THAT NIGHT THEY SLEPT WITH THE WINDOWS CLOSED AND THE AIR
CNDITIONER ON. SHE REPORTS SHE DID NOT HEAR ANYTING THAT NIGHT.
THE DO NOT HAVE A DOG.
SHE GOT UP AT 06:15 AND SAW THE HELICOPTERS.
REPORTS THEY DO NOT KNOW THE SMARTS AND HAVE NOT BEEN TO THEIR
HOUSE. THEY WERE NOT CALLED ON THE MORNING OF THE KIDNAPPING.
I ASKED ABOUT ANYONE ANSWERING THE SUSPECT DESCRIPTION. SHE REPORTS SHE HAS
NOT SEEN ANYONE WHO LOOKED LIKE THAT AROUND THE NEIGHBORHOOD.
I ASKED ABOUT ANY EVIDENCE OF PROWLERS AROUND THE HOUSE. SHE REPORTS THAT
THERE HAS NEVER BEEN ANY INDICATION THAT UNAUTHORIZED PERSONS WERE IN OR
AROUND HER HOUSE.
RO LOOKED AROUND THE HOUSE WITH HER. THERE WAS NOT EVIDENCE THAT THE
I ASKED ABOUT PEOPLE ASSOCIATED WITH THE HOUSE. SHE REPORTED THE PEOPLE
THAT WORK ON THE HOUSE WERE ALREADY REPORTED IN HER FBI INTERVIEW. SHE
STATED THEY ARE
AND
THE GARDENER WHO WORKS AT THEIR
HOUSE ON THURSDAYS AND FRIDAYS.
11/20/2002
RO RETURNED TO THE
HOUSE ON 11/20/2002 AT 17:23 AND TALKED TO
KRISTIANNA CIRCLE AND TALKED TO
.
MR.
REPORTED HE HAS NOT YET BEEN INTERVIEWED IN REGARDS TO THE
SMART CASE.
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SHOWED ME HIS DRIVERS LICENSE, UTAH LICENSE NUMBER

MR.
REPORTED HE DOESN'T REMEMBER ANYTHING PARTICULAR ABOUT JUNE
THE 4TH.
SAID HE WAS AWAKENED BY THE SOUND OF HELICOPTERS EARLY ON
JUNE THE 5TH. HE WENT OUTSIDE AND ASKED A POLICEMAN WHAT HAPPENED. THE
POLICEMAN TOLD
A GIRL WAS TAKEN FROM THE SMART HOUSE. THIS WAS THE
FIRST NOTIFICATION HE HAD OF THE KIDNAPPING.
REPORTS HE AND HIS WIFE SLEEP IN THE SAME BED IN THE SAME BEDROOM.
THEIR ROOM IS LOCATED ON THE SOUTH EAST CORNER OF THE HOUSE. THERE WAS NO
ONE ELSE IN THEIR HOME ON JUNE 5TH.
I GAVE HIM THE SUSEPCT DESCRIPTION. HE SAID THAT HE DID NOT KNOW OF ANYONE
IN THE NEIGHBOHOOD THAT MATCHED THE DESCRIPTION OF THE SUSEPCT.
REPORTS HE DOES NOT KNOW THE SMART FAMILY. HE HAS NEVER BEEN TO
THEIR HOUSE, EVEN ON THE DAY OF THE KIDNAPPING.
RO NOTED THAT
IS OVER 6' TALL AND HAS SILVER HAIR, AND IS
ELDERLY. HE IS NOT EVEN CLOSE TO THE DESCRIPTION OF THE SUSPECT. I DID NOT
ASK FOR HIS FINGERPRINTS.
END OF
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Subject:
KRISTIANNA CIRCLE
KRISTIANNA CIRCLE
ON 11/21/02 AT 13:51 RO WENT TO

KRISTIANNA CIRCLE AND CONTACTED THE
RESIDENTS,
AND
.
SHOWED ME HER UTAH DRIVERS LICENSE, NUMBER
HER DOB IS
.
REPORTS HE IS
, DOB
HE
REPORTS THAT ON THE NIGHT OF THE KIDNAPPING SHE AND HER HUSBAND
WERE HOME. THEY SLEEP IN THE SAME BEDROOM IN THE SAME BED. THEY
HAD A HOUSE GUEST AT HOME WITH THEM. THE GUESTS NAME IS
.
ON JUNE THE 4TH, THEY PICKED UP
FROM THE AIRPORT. HE HAD
RETURNED TO SLC TO DO SOME TEMPORARY WORK. THEY GOT HOME FROM THE AIRPORT
AT 22:00 AND WENT TO BED. THEY REPORT
WAS EXTREMELY JET LAGGED AND
WENT DOWNSTAIRS AND WENT TO BED.
AND
ARE GEOLOGISTS. THEY MET
THROUGH THEIR WORK.
IS A MINNG ENGINEER.
USED TO LIVE IN UTAH WITH HIS WIFE AND
FAMILY. HE LOST IS JOB, SOME TIME AROUND 2000. HE TOOK TEMPORARY
EMPLOYMENT WITH
SERVICES. THE JOB WAS SUPPOSED TO LAST FOR 6
WEEKS.
WIFE AND FAMILY MOVED TO HOLLYWOOD, FLORIDA.
WAS
SUPPOSED TO FINSISH THE TEMPORARY JOB AND MOVE TO FLORIDA. THE TEMP JOB
STRETCHED INTO 21 MONTHS.
MOVED INTO THE BASEMENT BEDROOM OF
KRISTIANNA CIRCLE.
AND
SAID THAT THEY ARE NOT CONCERNED AT ALL ABOUT
HE IS A MILD MANNERED PERSON WHO ATTENDED THE LOCAL WARD.
LIVED
WITH THE
FOR OVER A YEAR AND THEY NEVER HAD A SINGLE PROBLEM WITH
HIM.
HE NOW LIVES WITH HIS WIFE
AT
, HOLLYWOOD,
FLORIDA, 33019. HOME PHONE
I ASKED IF THE
KNEW THE SMARTS. THEY REPORT THEY ARE BACK YARD
PEOPLE. THEY DON'T ASSOCIATE WITH THE NEIGHBORS OR ATTEND THE WARD. THEY
HAVE NEVER BEEN TO THE SMART HOUSE.
RO GAVE THEM THE DESCRIPTION OF THE SUSPECT. BOTH REPORT THEY HAVE NOT
SEEN ANYONE LIKE THAT DESCRIPTION AROUND THE NEIGHBORHOOD.
RO AND MR.
LOOKED AROUND THE HOUSE. THERE WAS NO EVIDENCE THAT THE
I ASKED MR.
FOR A COPY OF HIS FINGERPRINTS. HE SAID HE WOULD COME
IN AND BE FINGERPRINTED.
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11.22.02
RO CALLED
AT HIS HOUSE IN HOLLYWOOD, FLORIDA. HE REPORTED THAT
ON THE NIGHT OF JUNE 4TH, HE ARRIVED AT THE HOUSE AT 24:00. HE WAS VERY
TIRED FROM THE LONG FLIGHT AND JET LAG AND WENT RIGHT TO BED.
HE WAS AWAKENED AT 07:00 BY THE POLICE KNOCKING ON THE DOOR. HE REPORTS HE
SLEPT IN A DOWNSTAIRS BEDROOM ON THE SOUTH EAST CORNER OF THE HOUSE. THE
WINDOW WAS SHUT ON THE NIGHT OF THE KIDNAPPING AND HE DID NOT SEE OR HEAR
ANYTHING.
REPORTS HE KNEW THE SMARTS FROM THE WARD. HE SAID HE WAS AT THEIR
HOUSE ONCE WHEN
THREW A PARTY. HE DID NOT ASSOCIATE WITH THEM.
I GAVE
THE DESCRIPTION OF THE SUSPECT. HE REPORTED HE HAD NOT
SEEN ANYONE WHO LOOKED LIKE THAT IN THE NEIGHBORHOOD OR AT THE WARD.
I ASKED FOR HIS FINGERPRINTS. HE SAID HE WOULD CONSENT TO BEING
FINGERPRINTED. I CALLED THE HOLLYWOOD, FLORIDA POLICE DEPARTMENT AND
ARRANGED FOR
TO GO THERE AND BE FINGERPRINTED.
RO RECEIVED THE FINGERPRINT CARDS FROM THE HOLLYWOOD POLICE SEVERAL DAYS
LATER. THE PRINT CARDS WERE TURNED OVER TO DET. SNOW AND TAKEN TO THE STATE
CRIME LAB FOR COMPARISON.
RO RECEIVED
FINGERPRINTS ALSO. THOSE PRINTS WERE GIVEN TO
DET. JASON SNOW AND THE PRINTS WERE TAKEN TO THE STATE CRIME LAB.
END OF
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Subject:
KRISTIANNA CIRCLE
Related date/time: Dec-10-2002 (Tue.) 850
KRISTIANNA CIRCLE
THIS IS THE
RESIDENCE. IT IS LOCATED ON THE SOUTH SIDE OF KRISTIANNA
CIRCLE. IT IS A TWO STORY BRICK HOUSE. THE TOP LEVEL OF THE HOME IS ON
GROUND LEVEL AT THE FRONT OF THE HOME. THE GROUND SLOPES DOWN TO THE SOUTH.
THE LOWER LEVEL IS AT GROUND LEVEL AT THE REAR OF THE HOME.
ON 11/22/2002 RO WENT TO THE RESIDENCE AND INTERIEWED THE REISDENTS
AND
.
.
SHOWED ME HER DRIVERS LICENSE NUMBER,
HER DOB
IS
.
THE
REPORT THAT IS THE THIRD TIME THEY HAVE BEEN INTERVIEWED. THEY
REPORTED THEY HAD NO MORE INFORMATION.
THE
SAID THEY HAVE LIVED IN THIS HOUSE FOR 18 YEARS. THEY RAISED
THEIR CHILDREN IN THIS HOME. THE CHILDREN HAVE ALL GROWN UP AND LEFT THE
HOME.
THE
WERE ALONE IN THE HOUSE ON JUNE 4TH THROUGH 5TH. THE
SLEEP IN THE SAME BED IN THE SAME BEDROOM.
REPORTS THERE WAS NO
WAY
COULD HAVE GOTTEN OUT OF BED AND DONE THE KIDNAPPING.
I GAVE THE
THE DESCRIPTION OF THE SUSPECT AND ASKED THEM IF THEY HAD
SEEN ANYONE WHO LOOKED LIKE THAT IN THE NEIGHBORHOOD. BOTH REPORTED THEY
HAVE NOT SEEN ANYONE WHO LOOKED LIKE THAT. THEY REPORT THEY HAVE NOT SEEN
THE SUSPECT IN THE WARD OR THE NEIGHBORHOOD.
I ASKED ABOUT PEOPLE ASSOCIATED WITH THEIR HOUSE. THEY REPORT
DOES THEIR YARD CARE. MR.
HAS BEEN INTERIVEWED BY THE
POLICE AND FBI. THERE ARE NO OTHER CONTRACTORS, CLEANERS, ETC ASSOCIATED
WITH THEIR HOUSE.
THE
REPORT THEY KNOW THE SMART FAMILY FROM THE WARD.
IS A VISITING TEACHER TO THE SMARTS.
I ASKED ABOUT ANYONE IN THE NEIGHBORHOOD WHO LOOKED SUSPICIOUS.
REPORTED THE FIELD ON THE SOUTH SIDE OF THEIR PROPERTY HAS MANY HIKERS AND
PERSONS THEY DON'T KNOW. THE DAY BEFORE THE KIDNAPPING, ONE GIRL AND THREE
BOYS CAME RUNNING WESTBOUND BEHIND THE
HOUSE. THE BOYS LOOKED LIKE
GANG BANGERS. SHE GUESSED THE AGES OF THE CHILDREN WERE 12 TO 14 YEARS OLD.
SHE DID NOT THINK THE CHILDREN WERE RELATED TO THE SMART CASE.
I ASKED ABOUT ANY OTHER EVIDENCE OF PROWLERS ON THEIR PROEPRTY. THE
SAID THERE HAS NOT BEEN ANY SIGN OF PROWLERS ON THEIR PROPERTY.
RO LOOKED AROUND THE
HOUSE. RO DID NOT SEE ANY EVIDENCE THAT ANYONE
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HAS ATTEMPTED ENTRY INTO THEIR HOUSE.

END OF
KRISTIANNA CIRCLE.
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Subject:
VIRGINNIA STREET
VIRGINIA STREET
THIS IS A WHITE STUCKO HOUSE LOCATED AT THE NORTH EAST CORNER OF VIRGINNIA
STREET AND KRISTIANNA CIRCLE. THE HOUSE IS ON THE CORNER LOT. IT IS TWO
LEVELS. IT IS OCCUPIED BY A SINGLE MALE,
.
ON 11/23/2002 AT 10:00 I MET MR.
AT HIS HOUSE.
HE REPORTS HE IS
, DOB
. HE SHOWED ME UTAH
DRIVERS LICENSE
HIS HOME PHONE IS
, WORK PHONE
,
CELL PHONE
.
MR.
REPORTS HE HAS NOT BEEN INTERVIEWED BEFORE.
MR.
REPORTS HE HAS LIVED IN THIS HOUSE SINCE NOVEMBER OF 2001.
I ASKED HIM WHAT OCCURRED ON JUNE 4TH THROUGH JUNE 5TH. MR.
REPORTS
HE WAS HOME ALONE THAT NIGHT. HE WENT TO BED ALONE AT 22:30, HE AWOKE ON
THE 5TH AT 05:30.
MR.
SAID HE SLEPT THROUGH THE NIGHT. HE DID NOT SEE OR HEAR ANYTHING
THAT WOULD AID WITH THE INVESTIGATION. WHEN HE AWOKE THE MORNING OF THE
5TH, HE HEARD OF THE KIDNAPPING THROUGH THE MORNING NEWS.
MR.
SLEEPS IN THE MASTER BEDROOM ON THE UPPER FLOOR AT THE SOUTH EAST
CORNER OF THE HOUSE. THE MASTER BEDROOM HAS SLIDING GLASS DOORS THAT
OVERLOOK KRISTIANNA CIRCLE. THE DOORS ARE SECURED SHUT, AND ACCORDING TO
MR.
THEY WERE CLOSED ON THE NIGHT OF THE KIDNAPPING.
MR.
SAID HE WAS AWAKENED ONCE DURING THE NIGHT AT 04:00 BY THE SOUND
OF
. THEY WERE COMING UP VIRGINNIA STREET AND
MADE A LOT OF NOISE. HE LOOKED AT HIS CLOCK AND WAS SURE OF THE TIME.
MR.
IS A VICE PRESIDENT FOR IHC. HE WORKS IN THE BENEFICIAL LIFE
TOWER IN DOWNTOWN SLC. HE REPORTS HE WORKS MANY HOURS PER WEEK AND GOES TO
THE GYM OFTEN. HE IS USUSALLY NOT AT HOME. HE RECEIVED A QUESTIONAIRE IN
THE MAIL. HE FILLED IT OUT AND MAILED IT IN.
MR.
AND I LOOKED AROUND THE OUTSIDE OF HIS HOUSE. WE DID NOT FIND ANY
EVIDENCE OF AN ATTEMPTED BREAK IN.
I ASKED
FOR HIS FINGERPRINTS. HE CONSENTED. I CALLED A CRIME LAB TECH
TO THE HOUSE. TECH GREEN RESPONDED TO
VIRGINNIA AND TOOK HIS
FINGERPRINTS AND PALM PRINTS. I TURNED THE CARDS OVER TO DET. JASON SNOW
LATER. THE CARDS WERE TAKEN TO THE STATE CRIME LAB AND COMPARED.
RO NOTED MR.
IS 6'0" TALL, WEIGHS 180 POUNDS, HAS BLACK HAIR, HAS A
LITTLE BLACK HAIR ON THE BACK OF HIS HANDS, AND SPEAKS IN A SOFT VOICE.
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END OF
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Subject:
interview
On December 5, 2002,
, born
,of
, Santa Fe, New Mexico, 87507 was interviewed at
, Santa Fe, New Mexico, 87505. Work Telephone number
where she is employed as a Psychologist. After being
advised of the reason for the interview,
provided the following
information.
used to reside at
, Cedar City, Utah. She
lived there with
, born
, who is her
boyfriend. In July of 2002 they moved to
, Taos, New Mexico.
never hired an attorney for any reason in Cedar City, Utah.
She does not know ho abducted Elizabeth Smart and does not have any
information relevant to the case.
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Document: OTHER F/U
Subject: PSI TECH/vehicle search
On 11/25/02 I received an email forwarded to me by Det. C. Parks, who had

received it from Sgt Bell who had been alerted to it by D. Doepner in Crime
Analysis. The email contained a report by PSI Tech (PSI) in which PSI
claimed to have been invited by one of "Elizabeth Smart's uncles" (NOT SLCPD
or the FBI) to assist in the investigation.
PSI uses "technical remote viewers" or psychics to identify suspects and
locations. The "suspect" description they came up with psychically on
09/17/02 is "a caucasian male in his early 20's or early 30's, about 5'6" in
height who works on cars and is either a mechanic and/or operates heavy
machinery in his current employment." PSI's investigative or "ground search"
team (
and
"identified a person who perfectly
matched" PSI's psychically obtained information. Further, PSI psychically
determined the suspect abducted Elizabeth. There was no mention of EVIDENCE
that this identified "suspect" had perpetrated the crime.
Mr.
and Mr.
provided a SLCSO Prisoner Photograph of the
"identified" "suspect" to PSI as "target material" for use in "a series of
follow-up Technical Remote Viewing sessions." PSI stated teh results of
their their psychics' "Technical Remote Viewing" was the "identified"
"suspect" "was, in fact, the person who abducted Elizabethe on the night of
June 5th." This statement was made without reference to any physical
evidence of the "suspect's" participation in the kidnapping, merely on
several psychics assertion that he had done the kidnapping. In their report
entitled "On The Record: Solving the Elizabeth Smart Case" located on the
"Remote Viewing News" portion of the PSI web-site, PSI stated their suspect
is currently "being held in Police custody on unrelated alleged crimes."
PSI also asserted they "forwarded a report of the supsect to to Elizabeth's
Uncle to alert him to the fact that the individual in question was in police
custody. We (PSI) believe it is now only a matter of time until law
enforcement can link this individual with the crime and bring this case to
resolution.(Paragraph two under "Identifying Elizabeth's Killer")"
In "Summary Report: Project Elizabeth" (Pg. 5), also found on the PSI
Web-site, PSI described the suspect info their psychics came up with. It is
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as follows:
He has a tatoo.
He wears some type of uniform.
He appears to be connected to a mechanics shop and/or gas station.
He can repair old engines.
He also works with soem sort of heavy machinery as well, like a tow truck or
a loader.
He is not asophisticated criminal yet, but he can answer on direct
questioning and sound confident, if only briefly.
He talks to himself.
He thinks about what he has done and is not comfortable with it.
He was contemplating destroying the evidence.
His age is in the 20's to mid 30's range.
This person is definitely not playing with a full deck and will strike
again.
(Summary Report: Project Elizabeth, pg. 5)
PSI further stated in the next paragraph (under the heading "Information On
Suspect Collected By Ground Search Team Investigators-November 2002), "[t]he
ground search team immediately went to work using the PSI Tech data,
matching it with possible suspects. A few weeks into November they provided
PSI TECH with a striking match. This is the data they collected on the
suspect along with his photograph. (Note: PSI TECH has turned over its
information to law enforcement and is not releasing the name until the
subject is charged.)"
A nice sentiment and hope, however, the suspect they identified is a man
named
,
1. Mr.
is a BLACK male (see
KNOWN chest tattoo "BLACK AND PROUD"), 5' 8", 190 lbs., currently (12/18/02)
incarcerated in the SL County Jail.
Soon after I was made aware of the report, I was given a copy of Mr.
Prisoner Press release photo.I was able to identify a tatoo across
the top of Mr.
head which was in both the picture I had of Mr.
and the picture of Mr
PSI Tech had placed on their web-site
with a digitally "scrambled" facial area, but with the area just above his
eyebrows to the top of his head unaltered. The two photos apperaed to be Mr.
Jail booking photo.
On 12/10/02 I was contacted by Dave Smart, one of Elizabeth's Uncles. Mr.
Smart stated he had been contacted by PSI regarding the car belonging to Mr
that had been impounded when Mr.
was arrested. Mr. Smart
stated PSI had called him regarding some "blood" and a "bloody knife" PSI
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had found in the car. Mr. Smart asked me if I wanted to go chechk it out.
After conferring with Det Parks, I explained to Mr. Smart that we had no
reason to suspect Mr.
other than PSI telling us we should due to
their psychically generated leads which were not credible based on our
investigation. I explained to Mr. Smart that he was more than welcome to go
to the vehicle and check it out. If he found anything he wanted to talk to
me about he was more than welcome to call after his visit to the car. that
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Subject:
information
On December 5,2002 Information on

DOB:
SS#
came to me by way of the FBI in Little Rock.
had
driven from San Diego to Little Rock, kidnaped a 13 year old girl, rape her
and then killed her. When police tried to take him into custody
shot
and killed himself. I was further told that
was from Salt Lake City,
and that his parents still live in Salt Lake City.
On December 6, 2002, myself and S.A Fennerty met with
born
, social security number
, of Salt
Lake City, Utah home number
, was interviewed at home. Also
present for this interview was
,
wife, born
,
social security number
;
,
sister
born
, social security number
, home number (
), work number
(
;
. After being advised of the identity of the
interviewing Agents and the nature of the interview,
and
provided the following information.
is their son. He was last in Salt Lake City in June of
2002 for a surprised birthday party for
. While he was here he
stayed with
The
had not b been officially informed that
was deceased. They were shown a driver licensed
photograph of
and confirmed that it was him. And could not
believed he would have kidnaper or killer.
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On December 6, 2002
, born
, SS#
, of
, home number of
,
work number
, pager number
, was interviewed at
home.
provided the following information.
is
sister.
is
home telephone number is
Salt Lake City with
, who is her fiancee.
wife.
resides in
married her sister in 1984 or 1985. He joined the Navy

in 1987. They moved to Long Beach, California, then to Mississippi, then to
Maryland, and they back to California. The
have two children. After
the first one was born, they have only had sex twice. These two times
were to conceive their second child.
had told
that
had pornography on his computer0. She also told
that she
was concerned about him talking to someone on his cell phone about how to do
homework.
recalled that
and his two children came to Salt
Lake City in June of 2002, for a surprise birthday party for
,
borne
.
in
mother.
stayed with
during
this visit. She Originally stated that he may have arrived here on June 4,
or 5 of that week and that it could have been in the morning or afternoon.
She further stated that he drove a blue Pontiac GT 2 door.
stayed in
Salt Lake City for the birthday party on June8, 2002 and left the following
Tuesday.
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Subject:
phone call
On December 9, 2002,
,
, of
Hemet, City California 92543, home telephone number
was interviewed by phone. After being advised of my identity
and the nature of the interview,
provide the following
information.
is the wife of
and have been married for
19 years.
and
had been separated since October
2002 and living in separate locations.
and
have
two children together. One daughter (7) years old and an (11) year old son.
stated that she has been interviewed by FBI agent Robert
Chatman, telephone number (909)-686-0335.
stated that she and
had been having problems for much of the marriage and that
would
not talk with her at all about his life. They lived in four states
together, Utah, California, Mississippi, Maryland.
was in the
Navy for 12 years, working with computers.
was aware of the
arrest in Mississippi of
for a sex offense.
stated that
would hardly talk with her and that they did not have sex for years.
stated that she thought that
was gay.
stated that
was on
the cell phone night and day and when she asked who he was talking with he
would get abusive.
was advised of the Elizabeth Smart case in Salt Lake,
as well as the fact that
might have been in Salt Lake on the Day of
the kidnaping for his mother birthday party.
stated that
pick up the kids on June 5, 2002 to drive to Salt Lake City.
said they were in a Blue Buick.
said her kids said they
stayed in Las Vegas for the night and they drove into Salt Lake City. I
asked where they stayed in Las Vegas. I was told they stayed at a Motel 6.
Following my call to
I contacted Motel 6, Las Vegas
Tropicana, (702)-798-0728, just of I-15. I talked with
.
was able to verify that
did stay at the Motel checking
in on June 5, 2002 and checking out on June 6th, 2002.
said
had two kids with him. The credit card used was a master-card with the
number of
. The car listed on the checking was a blue
Buick.
listed his address as
, and a dl# of
faxed me a copy of the information. A copy of the
records was given to Det. Silver for add to the book. The record does show
that
was in Las Vegas at the time Elizabeth was taken.
For: 13L
Page 1266 of 1528

1005-0 KIDNAP-MINOR

Subject:
KRISTIANNA CIRCLE
KRISTIANNA CIRCLE
THIS IS A WHITE STUCCO HOUSE LOCATED ON THE NORTH SIDE OF KRISTIANNA CIRCLE.
IT HAS AN OVERSIZED HOUSE LOT THAT STRETCHES NORTH ALL THE WAY TO CHANDLER
DRIVE, AND EAST TO THE VACANT LOT JUST WEST OF THE SMART HOUSE. THE
PROPERTY IS HEAVILY WOODED WITH SCRUB OAK AND PINE TREES. THIS IS THE
ON 11/29/2002 I WENT TO THE HOUSE AND INTERVIEWED THE RESIDENTS,

AND
.
AT 16:00 I INTERVIEWED
IN HIS LIVING ROOM. HE SHOWED ME UTAH
DRIVERS LICENSE
HIS WORK PHONE IS
, HOME PHONE
.
IS A DOCTOR OF INFECTIOUS DIEASES AT
DR.
REPORTS HE AND HIS WIFE ARE THE ONLY OCCUPANTS OF THE HOUSE.
THEY HAVE NO CHILDREN. THERE WERE NO GUESTS THE NIGHT OF THE KIDNAPPING.
DR.
REPORTS HE AND HIS WIFE SLEEP IN THE SAME BED IN THE SAME
BEDROOM. THE MASTER BEDROOM IS ON THE SECOND LEVEL OF THE HOME IN THE SOUTH
EAST CORNER OF THE HOUSE. ON THE NIGHT OF THE KIDNAPPING, THEY SLEPT WITH
THE BEDROOM WINDOW SHUT. DR.
REPORTS HE DIDN'T HEAR ANYTHING
DURING THE NIGHT.
I ASKED IF HE KNEW THE SMART FAMIY OR HAD EVER BEEN TO THE SMART HOME. HE
REPLIED THAT HE KNOWS THEM ONLY AS NEIGHBORS. HE HAS MET ED SEVERAL TIMES.
THEY DON'T ATTEND THE LOCAL WARD. HE HAS NEVER BEEN INSIDE THE SMART HOME,
AND WAS NOT CALLED ON THE MORNING OF THE KIDNAPPING.
I ASKED HIM ABOUT THE SUSEPCT DESCRIPTION. HE REPORTS HE HAS NOT SEEN
ANYONE WHO LOOKS LIKE THAT AROUND THE NEIGHBORHOOD.
I ASKED
TO COME TO THE POLICE STATION AND BE FINGERPRINTED. HE
REPORTED THAT HE WOULD. RO RECEIVED HIS FINGERPRINT CARD FROM ROSEMARY
COOPER AND TURNED IT OVER TO DET. SNOW.
RO NOTED HE DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT.
I TALKED TO
AT 16:29. SHE REPORTS SHE HAS BEEN INTERVIEWED
BEFORE THIS. SHE REPORTS SHE HASN'T SEEN ANY EVIDENCE OF PROWLERS AROUND
HER HOUSE. I GAVE HER THE SUSPECT DESCRIPTION. SHE REPORTS SHE HASN'T SEEN
ANYONE LIKE THAT AROUND THE NEIGHBORHOOD.
For: 13L
Page 1267 of 1528

1005-0 KIDNAP-MINOR
REPORTS HER HUSBAND

WAS WITH HER IN BED ALL NIGHT ON THE NIGHT OF
THE KIDNAPPING. SHE IS POSITIVE THAT THERE IS NO WAY HE COULD HAVE GOTTEN
OUT DURING THE NIGHT WITHOUT HER KNOWING ABOUT IT. THEY WERE TOGETHER N THE
MASTERBEDROOM WITH THE WINDOW SHUT.
I GAVE HER THE DESCRIPTION OF THE SUSPECT. SHE SAID THAT SHE HAD NOT SEEN
ANYONE LIKE THAT IN THE NEIGHBORHOOD.
REPORTS THAT SHE DOES NOT KNOW THE SMART FAMILY VERY WELL. SHE HAS
NOT BEEN TO THE SMART HOME.
I ASKED HER ABOUT ANY ADDITIONAL CONTRACTORS THAT WORKED ON HER HOUSE. SHE
REPORTS SHE GAVE ALL CONTRACTORS TO THE FBI IN HER FIRST INTERVIEW.
DR.
AND I WALKED AROUND THE OUTSIDE OF THE HOUSE AND LOOKED FOR ANY
EVIDENCE OF AN ATTEMPTED BREAK IN. THERE WAS NONE.
END OF
For: 13L
TOMAHAWK
Page 1268 of 1528

1005-0 KIDNAP-MINOR

Subject:
CHANDLER DRIVE
KRISTIANNA
THIS IS A TWO LEVEL RED BRICK HOME LOCATED ON THE WEST SIDE OF CHANDLER
DRIVE. THE HOUSE LOT SLOPES TO THE SOUTH. THE SECOND LEVEL OF THE HOUSE IS
ON THE GROUND LEVEL ON THE NORTH SIDE, THE FIRST LEVEL IS ON GROUND LEVEL ON
THE SOUTH SIDE OF THE HOUSE.
ON JUNE 4TH THE HOUSE WAS OCCUPPIED BY THE
FAMILY. SINCE THE
KIDNAPPING, THE
MOVED TO A DIFFERENT HOUSE AT
CHANDLER
DRIVE.
ON 12/4/2002 I WENT TO THE NEW HOUSE ON
INTERVIEWED THE
FAMILY.
CHANDLER DRIVE AND
17:31
REPORTS HER DOB IS
SHE REPORTS THE FAMILY MOVED TO THE NEW
HOUSE IN ORDER TO HAVE A SWIMMING POOL.
SHE REPORTS THAT ON THE NIGHT OF THE KIDNAPPING, SHE WAS HOME WITH HER
HUSBAND
AND HER THREE CHILDREN,
AGE 15,
AGE 10 AND
AGE 13.
WAS A FRIEND OF ELIZABETH SMART.
REPORTS SHE AND
SLEEP TOGETHER IN THE SAME BEDROOM IN THE SAME
BED. THE MASTER BEDROOM AT THE OLD HOUSE WAS LOCATED ON THE SECOND LEVEL OF
THE HOUSE ON THE SOUTH EAST CORNER. THE NIGHT OF THE KIDNAPPING THEY HAD
THE BEDROOM WINDOWS OPEN.
REPORTS SHE DID NOT WAKE UP DURING THE NIGHT. SHE DID NOT HEAR
ANYTHING.
THE
HAVE TWO DOGS. THE DOGS ARE ACTIVE AND USUSALLY BARK AT
ANYTHING.
SAID THAT THE NIGHT OF THE KIDNAPPING THE DOGS DID NOT BARK
AT ALL.
THE CHILDREN ALL HAD DOWNSTAIRS BEDROOMS THAT WERE LOCATED ON THE SOUTH SIDE
OF THE HOUSE AT GROUND LEVEL.
SAID THAT EARLY IN THE MORNING ED SMART CALLED. ED TOLD THEM THAT HIS
DAUGHTER HAD BEEN TAKEN. HE ASKED
FOR HELP.
REPORTS THAT SHE AND
DID NOT GO TO THE SMART HOME THAT MORNING.
MADE SOME PHONE CALLS AND WENT TO SEARCH HIS PROPERTY. NEITHER ONE
WENT TO THE SMART HOME.
I ASKED IF SHE KNEW OF ANYONE THAT WAS SUSPICIOUS. SHE REPORTED THAT SHE
HAD A CONCERN ABOUT HER OLD WINDOW WASHER. HIS NAME WAS
, AND
For: 13L
Page 1269 of 1528

1005-0 KIDNAP-MINOR
HE CAN BE CONTACTED AT
.
17:45
I NEXT INTERVIEWED
DOB
.
SHE REPORTS SHE ATTENDS WEST HIGH SCHOOL IN THE ALB PROGRAM. SHE WAS A
FRIEND OF ELIZABETH SMART AND HAS SLEPT OVER AT THE SMART HOME.
I GAVE HER THE DESCRIPTION OF THE SUSPECT. SHE REPORTED SHE HASN'T SEEN
ANYONE LIKE THAT IN THE NEIGHBORHOOD, AT SCHOOL, ETC.
SHE HAS NOT HEARD OR SEEN ANY EVIDENCE OF PROWLERS AROUND HER OWN HOUSE.
I ASKED IF SHE HAD HEARD OF ANY RELEVANT SMART CASE INFORMATION. SHE
REPORTS SHE HAS NOT HEARD OF ANYTHING FROM HER FRIENDS OR FROM AROUND THE
NEIGHBORHOOD.
17:52
RO TALKED TO
NEXT. HE REPORTS HIS DOB IS
. HE IS A
PHYSICIAN FOR THE
AND CAN BE CALLED AT
DR.
REPORTS HE WAS HOME IN BED THE NIGHT OF THE KIDNAPPING. HE WAS
SLEEPING WITH HIS WIFE IN THE MASTER BEDROOM. HE REPORTS THEY HAD A HOME
ALARM AT THEIR OLD HOUSE. THE ALARM WAS SET. HE COULD NOT HAVE GOTTEN OUT
OF THE HOUSE WITHOUT SETTING OFF THE ALARM AND WAKING UP HIS WIFE.
REPORTS THEY HAD THEIR BEDROOM WINDOW OPEN. HE SLEPT THROUGH THE
NIGHT AND DID NOT HEAR ANYTHING.
THE PHONE RANG AT 05:00. ED SMART CALLED AND TALKED TO
ED
SMART WAS EXTREMELY UPSET. HE SAID THAT ELIZABETH HAD BEEN TAKEN BY AN
ARMED MAN. HE ASKED
ABOUT THE INCIDENT THE DAY BEFORE WHEN ELIZABETH
STOPPED IN FRONT OF
AND SAID SHE WAS BEING FOLLOWED.
HAD NO
INFORMATION. ED SMART ASKED HIM TO SEARCH AROUND.
REPORTS HE CALLED HIS NEIGHBOR FROM ACROSS THE STREET,
TOGETHER THEY SEARCHED THE LARGE VACANT LOT EAST OF HIS HOUSE (THE LOT
BELONGS TO THE
ON KRISTIANNA). HE GOT TOGETHER WITH
AND TOGETHER THE THREE OF THEM SEARCHED THE VACANT LOT WEST OF THE SMART
HOUSE, AND THE LAND AROUND THE
HOUSE. THEY ALSO SEARCHED THE EMPTY
HOUSE THAT BELONGED TO THE
FAMILY.
THEY DIDN'T FIND ANYTHNG.
I GAVE ME.
THE SUSPECT DESCRIPTION. HE SAID HE HAD NOT SEEN ANYONE
LIKE THAT AROUND THE NEIGHBORHOOD. HE REPORTED THE DESCRIPTION MATCHED ONE
PERSON HE KNEW. THE SUSPECT WAS A PAINTER NAMED
WHO LIVED IN THE
LOWER AVENUES AND HAS PAINTED MANY OF THE HOMES IN THE FEDERAL HEIGHTS AREA.
DR.
SAID HE TOLD THE POLICE ABOUT
IN HIS PREVIOUS
INTERVIEWS.
REPORTS THERE ARE NUMEROUS HISPANIC YARD MAINTENANCE WORKERS IN
THE NEIGHBORHOOD WHO GENERALLY MATCH THE SUSPECTS DESCRIPTION.
I ASKED MR.
TO COME TO THE POLICE STATION AND BE FINGERPRINTED. HE
REFUSED. HE SAID THAT HIS FINGERPRINTS ARE ALREADY ON FILE WITH THE FEDERAL
For: 13L
Page 1270 of 1528

1005-0 KIDNAP-MINOR
GOVERNMENT. HE DOES THE PHYSICAL EXAMINATIONS FOR FEDERAL LAW ENFORCEMENT;

FBI, DEA, SECRET SERVICE, ETC. HE SAID WE COULD OBTAIN HIS PRINTS FROM THE
FEDERAL GOVERNMENT.
RO NOTED
IS 6'4" TALL. HE IS NOT CLOSE TO THE DESCRIPTION OF THE
SUSPECT.
18:10
I NEXT INTERVIEWED
DOB
.
REPORTS HE IS A
SOPHMORE AT WEST HIGH SCHOOL.
REPORTS HE DID NOT KNOW THE SMART FAMILYAND HAS NOT BEEN TO THEIR
HOUSE.
I GAVE HIM THE DESCRIPTION OF THE SUSPECT. HE REPORTS HE NOT SEEN ANYONE
LIKE THE SUSPECT AROUND THE NEIGHBORHOOD OR AT THE SCHOOL. I ASKED IF HE
HAD HEARD ANYTHING ABOUT THE KIDNAPPING FROM HIS FRIENDS AND ASSOCIATES, HE
REPORTED THAT HE HAD NOT.
RO NOTED
IS 6' TALL AND WEIGHS 190 POUNDS. HE IS NOT CLOSE TO
THE DESCRIBED SUSPECT.
18:14
RO TALKED TO
. HE ATTENDS
ENSIGN ELEMENTARY SCHOOL. HIS MOTHER GIVES HIM A RIDE TO AND FROM SCHOOL
EVERY DAY. HE DOES NOT KNOW THE SMARTS AND HAS NOT BEEN TO THEIR HOUSE.
I GAVE HIM THE DESCRIPTION OF THE SUSPECT. HE SAID HE HAD NOT SEEN ANYONE
LIKE THAT AROUND THE NEIGHBORHOOD.
HE HAS NO MORE INFORMATION.
CHANDLER DRIVE IS NOW OCCUPIED BY
. SHE BOUGHT IT FROM
THE
. RO WENT TO THE HOUSE ON 12/5/2002 AND MET WITH HER MOTHER. SHE
ALLOWED ME TO LOOK AROUND THE OUTSIDE OF THE HOUSE. RO EXAMINED THE OUTSIDE
OF 1554 EAST. I DID NOT SEE ANY SIGN OF ATTEMPTED ENTRY. THERE WERE NO PRY
MARKS, CUT SCREENS, ETC.
END OF
For: 13L
CHANDLER.
Page 1271 of 1528

1005-0 KIDNAP-MINOR

Subject:
CHANDLER DRIVE
CHANDLER DRIVE
THIS IS A TWO STORY WHITE BRICK HOME LOCATED ON THE WEST SIDE OF CHANDLER
DRIVE. THE LOT SLOPES TO THE SOUTH. THE TOP LEVEL IS AT GROUND LEVEL ON
THE CHANDLER SIDE OF THE HOUSE, THE LOWER LEVEL IS AT GROUND LEVEL AT THE
SOUTH SIDE OF THE HOUSE.
THE BACK YARD IS FENCED BY A 6'VYNL FENCE.
THIS IS THE
RESIDENCE. THE RESIDENTS ARE

AND THEIR 12 YEAR OLD SON
HIS WIFE
ON 12/5/2002 AT 10:34 I WENT TO THE

HOME AND MET WITH
.
REPORTS THAT ON JUNE 4TH SHE WAS HOME WITH HUSBAND
AND
THAT NIGHT SHE WAS SLEEPING IN A SEPARATE ROOM. THE BEDROOM WAS
ON THE NORTH EAST SIDE OF THE HOUSE. HUSBAND
WAS IN THE MASTERBEDROOM
AT THE SOUTH EAST CORNER OF THE HOUSE. SON
WAS ASLEEP DOWNSTAIRS
IN HIS ROOM THAT IS LOCATED ON THE SOUTH SIDE OF THE HOUSE AT GROUND LEVEL.
WAS SLEEPING IN THE SPARE ROOM BECAUSE
WAS SNORING, AND SHE
HAD TO GET UP EARLY.
A NOISY TRUCK PULLED INTO HER DRIVEWAY AND TURNED AROUND. THE NOISE WOKE
HER UP. SHE THOUGHT THE TRUCK WAS IN HER DRIVEWAY AT ABOUT 01:00.
THE
HAVE A DOG. THE DOG BARKED EARLY ON IN THE NIGHT AT 00:30.
DID NOT KNOW WHAT SHE BARKED AT.
IS A LIGHT SLEEPER. SHE IS CONFIDENT THAT
DID NOT GET OUT OF
THE HOUSE THAT NIGHT.
SLEPT UNTIL 05:00. SHE GOT UP TO PREPARE FOR A PARTY SHE WAS HAVING
LATER THAT MORNING. HER NEIGHBOR
CALLED HER AT 06:00 AND TOLD HER OF
HE KIDNAPPING. THE POLICE CAME BY LATER AND SEARCHED THEIR BACK YARD AND
GROUNDS.
THE
FAMILY ARE NOT MEMBERS OF THE LOCAL WARD.
REPORTS THEY
HAVE NEVER BEEN TO THE SMART HOME.
RO AND
WALKED AROUND THE OUTSIDE OF THE HOME AND LOOKED FOR ANY
EVIDENCE OF PROWLERS AND ATTEMPTED ENTRY. THERE WAS NONE.
12/7/02
ON 12/7/2002 I WENT BACK TO THE
HOME AND INTERVIEWED
REPORTS HIS NAME IS
, DOB
For: 13L
AND
. HE WORKS FOR
Page 1272 of 1528

1005-0 KIDNAP-MINOR
KENNECOTT MINEING COMPANY. HIS JOB REQUIRES HIM TO TRAVEL OFTEN. HE HAS NOT
BEEN INTERVIEWED BEFORE.
MR.
REPORTS HE WAS HOME ON JUNE 4TH THROUGH 5TH. HE WAS SLEEPING IN
THE MASTER BEDROOM AT THE SOUTH EAST CORNER OF THE HOUSE ON THE UPPER FLOOR.
THE ROOM HAS A SLIDING GLASS DOOR THAT WAS CRACKED OPEN. HE WENT TO BED AT
22:30.
SAID THE DOG BARKED AT SOMETHING EARLIER IN THE NIGHT. HE WAS NOT SURE
THE TIME THE DOG BARKED. HE REMEMBERED
WAS A WAKE, WORKING AT THE
FAMILY COMPUTER UNTIL AT LEAST 24:00.
SLEPT IN THE FRONT BEDROOM THAT NIGHT.
HIS NEIGHBOR
CALLED AT 06:00 AND TOLD THEM OF THE KIDNAPPING. THERE
WAS NOTHING HE COULD DO. HE WENT TO WORK.
DETECTIVES CAME LATER IN THE DAY AND SEARCHED THE OUTSIDE OF THE HOUSE.
I GAVE HIM THE SUSPECT DESCRIPTION.
SAID HE HAS NOT SEEN ANYONE LIKE
THAT AROUND THE NEIGHBORHOOD.
REPORTS HE HAS NEVER BEEN TO THE SMART HOME. HE DOES NOT KNOW THE
SMART FAMILY AT ALL.
I ASKED
TO COME TO THE POLICE STATION AND HAVE HIS FINGERPRINTS
TAKEN. HE CONSENTED. RO RECEIVED HIS FINGERPRINT CARDS FROM ROSEMARY
COOPER AND GAVE THEM TO DET. JASON SNOW TO TAKE TO THE STATE CRIME LAB.
10:46
RO TALKED TO
AT 10:46. HE REPORTS HIS NAME IS
DOB
. HE ATTENDS THE CHALLENGER SCHOOL.
REPORTS HIS MOTHER DRIVES HIM TO SCHOOL. HE DOES NOT KNOW MANY OF
THE LOCAL KIDS IN THE NEIGHBORHOOD.
I GAVE HIM THE DESCRIPTION OF THE SUSPECT. HE REPORTS THAT HE HAS NOT SEEN
ANYONE LIKE THAT AROUND THE NEIGHBORHOOD.
I ASKED IF HE HAS HEARD ANY TALK AROUND THE NEIGHBORHOOD ABOUT THE SMART
CASE. HE REPORTED THAT HE HAD NOT.
END OF
For: 13L
CHANDLER DRIVE
Page 1273 of 1528

1005-0 KIDNAP-MINOR

Subject:
CHANDLER DRIVE
CHANDLER DRIVE
THIS IS A WHITE STUCCO HOUSE LOCATED ON THE WEST SIDE OF CHANDLER DRIVE. THE
HOUSE LOT SLOPES TO THE SOUTH. THE TOP LEVEL IS AT GROUND LEVEL AT THE
FRONT OF THE HOUSE, THE LOWER LEVEL IS AT GROUND LEVEL AT THE REAR OF THE
HOUSE.
THIS IS THE
RESIDENCE.
ON 12/6/2002 I WENT TO THE HOUSE AND INTERVIEWED
DOB
DOB
.
AND
BOTH PARTIES REPORT THEY HAVE BEEN INTERVIEWED BEFORE.

REPORTS HE WAS HOME ON THE NIGHT OF JUNE 4TH THROUGH 5TH.
HE WAS ASLEEP IN THE LIVING ROOM IN AN OVERSTUFFED CHAIR. HE HAS MAJOR
HEALTH PROBLEMS AND CAN NO LONGER SLEEP LYING DOWN. THE WINDOWS WERE
CLOSED. HE HAD THE CENTRAL AIR CONDITIONER GOING.
AND
REPORT THERE WERE NO OTHER PEOPLE IN THEIR HOUSE THAT
NIGHT.
REPORTS HE HAS COMPLICATIONS FROM POLIO. HE IS INCAPABLE OF HAVING
DONE THE KIDNAPPING. I OBSERVED HE WALKS WITH A CANE AND IS NO WHERE NEAR
THE DESCRIPTION OF THE SUSPECT.
NEITHER
OR
HEARD OR SAW ANYTHING THAT NIGHT.
CALLED THEM AT 06:00. HE TOLD THEM OF THE KIDNAPPING AND ASKED
IF THEY HAD SEEN ANYTHING.
REPORTS HE DID NOT SEE OR HEAR ANYTHING UNUSUAL THAT NIGHT. HE DID
NOT GO TO THE SMART HOME THAT DAY.
REPORTS SHE WAS ASLEEP IN THE MASTER BEDROOM OF THE HOME. IT IS
LOCATED ON THE SECOND FLOOR AT THE SOUTHEAST CORNER. THE WINDOWS WERE SHUT
BECAUSE OF THE CENTRAL AIR. SHE DID NOT SEE OR HEAR ANYTHING UNUSUAL THAT
NIGHT.
THE
KNOW THE SMART FAMILY FROM THE WARD. THEY HAVE BEEN FRIENDS
OF CHARLES SMART FOR YEARS.
I GAVE THEM THE DESCRIPTION OF THE SUSPECT.
For: 13L
AND
REPORT THEY
Page 1274 of 1528

1005-0 KIDNAP-MINOR
HAVE NOT SEEN ANYONE LIKE THAT AROUND THEIR NEIGHBORHOOD OR THE WARD. THEY
DO NOT KNOW WHO IT MIGHT BE.
RO LOOKED AROUND THE OUTSIDE OF THE HOUSE. THERE WAS NO EVIDENCE OF
ATTEMPTED FORCED ENTRY.
END OF
For: 13L
CHANDLER DRIVE.
Page 1275 of 1528

1005-0 KIDNAP-MINOR

Subject:
CHANDLER DRIVE
CHANDLER DRIVE
THIS IS A WOOD FRAME HOUSE LOCATED ON THE SOUTH SIDE OF CHANDLER DRIVE. IT
HAS THREE LEVELS. THE HOME IS CLOSE TO THE SMART HOUSE. SMART'S HOUSE CAN
BE SEEN FROM THE WINDOWS IN THE DINING AREA AND KITCHEN. THIS HOUSE IS
NORTH WEST OF THE EMPTY FIELD THAT IS WEST OF THE SMART HOME. THE HOUSE
LOT HAS LOTS OF TREES AND BRUSH.
THIS IS THE
HOME.
ON 12/6/2002 I STOPPED BY AT 15:22 AND TALKED TO
. SHE REPORTS
SHE LIVES IN THE HOUSE WITH HER 17 YEAR OLD DAUGHTER,
, AND HER
12 YEAR OLD SON
SHE OWNS TWO DOGS THAT ARE HIGHLY EXCITABLE THAT BARK AT ANYTHING.
BEDROOM IS ON THE UPPER FLOOR IN THE NORTH EAST CORNER. THE NIGHT
OF THE KIDNAPPING, SHE SLEPT WITH HER BEDROOM WINDOWS OPEN. SHE IS SURE
NOTHING HAPPENED IN THE FIELD NEXT TO HER HOME. IF THERE HAD BEEN
ANYTHING, THE DOGS WOULD HAVE BARKED AT IT.
THEN SHE SAID SHE HEARD SOME ANIMAL SOUND, LIKE AN INJURED ANIMAL. THE
SOUND CONTINUED INTERMITTENTLY FOR 15 MINUTES. SHE HEARD THE NOISE BETWEEN
04:00 AND 05:00.
AT 06:30,
KNOCKED ON HER DOOR. HE TOLD HER ABOUT THE
KIDNAPPING. SHE GOT READY AND THE TWO OF THEM SEARCHED HER PROPERTY AND THE
FIELDS ON THE EAST AND SOUTH EAST SIDES OF HER PROPERTY.
I EXAMINED THE OUTSIDE OF HER HOUSE WITH HER. THERE WAS NO EVIDENCE OF
ANYONE HAVING ATTEMPTED FORCED ENTRY. WE PAID PARTICULAR ATTENTION TO HER
DAUGHTERS WINDOW ON THE SOUTH SIDE OF THE LOWER LEVEL.
THE BACK YARD IS FENCED WITH A CHAIN LINK FENCE.
12/7/2002
ON 12/7 I RETURNED TO THE HOUSE AND TALKED TO
, DOB
. SHE REPORTS SHE ATTENDS JUDGE MEMORIAL HIGH SCHOOL.
REPORTS SHE KNEW ELIZABETH SMART. WHEN THEY WERE YOUNGER CHILDREN
THEY WOULD PLAY IN THE FIELD BETWEEN THEIR HOUSES. SHE IS NOT LDS AND HAS
NOT SEEN ELIZABETH FOR AWHILE.
I GAVE HER THE SUSEPCT DESCRIPTION AND ASKKED IF SHE HAD SEEN ANYONE LIKE
THAT AROUND HER NEIGHBORHOOD OR SCHOOL. SHE REPORTS SHE HAS NOT.
I ASKED IF SHE HAD SEEN OR HEARD ANY SIGN OF PROWLERS IN THE BACK YARD
AROUND HER WINDOW. SHE REPORT SHE HAS NOT SEEN OR HEARD ANYTHING.
For: 13L
Page 1276 of 1528

1005-0 KIDNAP-MINOR
12/10/2002
ON 12/10/2002 I RETURNED AND INTERVIEWED
HIS DOB IS
. HE
ATTENDS BRYANT MIDDLE SCHOOL AND IS IN THE 7TH GRADE.
HE KNOWS ANDREW SMART SCHOOL AND HAS MET ED SMART. HE REPORTS THEY ARE
CASUAL FRIENDS.
I GAVE HIM THE DESCRIPTION OF THE SUSPECT. HE REPORTS HE HAS NOT SEEN
ANYONE LIKE THAT AROUND THE NEIGHBORHOOD OR AT BRYANT INTERMEDIATE.
I ASKED IF HE HAD SEEN OR HEARD ANYTHING ABOUT THE KIDNAPPING AROUND THE
SCHOOL OR FROM HIS FRIENDS. HE REPORTS THAT HE HAS NOT HEARD ANYTHING.
END OF
For: 13L
CHANDLER
Page 1277 of 1528

1005-0 KIDNAP-MINOR

Document: CRIME LAB
Author: 15I - Weaver, Daniel (Retired)
Subject: SUSPICIOUS VEHICLE
AT
,KEARNS TOWING,OVERALL PHOTOS WERE TAKEN OF A BROWN CADILLAC
UT.LIC
TO SHOW; THE INTERIOR OF THE VEHICLE,A BLACK HANDLED KNIFE ON
THE FLOOR OF THE RIGHT FRONT PASSENGER AREA,RED SPOTS IN THE MIDDLE OF THE
REAR SEAT,RED SPOTS ON THE SIDES OF THE INTERIOR OF THE TRUNK,CHILDRENS
CLOTHING IN THE TRUNK,NUMEROUS TOOLS AND CAR PARTS IN THE TRUNK. NEGATIVES
ON FILE IN THE CRIME LAB.
For: 13L
Page 1278 of 1528

1005-0 KIDNAP-MINOR

Subject: persons fingerprinted
Persons Fingerprinted in the Smart case December 16, 2002
1. Edward Smart father

2 Lois Smart mother
3. Charles Smart brother
4. Edward Smart II brother
5. William Smart brother
6. Mary Katherine Smart sister
7. Thomas Smart uncle
8.
dob
9. Christopher Smart uncle
10.
11.
12.
friend of Tom and Dave Smart
13.
14.
construction worker
15.
window cleaner
16.
17.
construction worker
18.
19.
transient living in his car
20.
dob
21.
22.
dob
23.
dob
24.
25.
dob
26.
dob
27.
dob
28.
dob
29.
dob
30.
Canadian suspect
31.
dob
32.
dob
33.
34.
dob
35.
dob
36.
For: 13L
Page 1279 of 1528

1005-0 KIDNAP-MINOR
37.
Planter dob
38.
dob
39.
construction worker
40.
construction worker
41.
dob
42.
43.
44.
45.
kidnapper in Idaho deceased
46.
sent letter to
before
died
47.
48. Extended Family on Francom side aunts, uncles and cousins (see
family database for details)
49.
50.
52.
53.
friend of
and brother of
54.
55.
56.
57.
58.
59.
60.
61.
62.
72.
73.
74.
75.
76.
77.
78.
79.
80.
dob
sss
dob
dob
dob
dob
dob
dob
89.
90.
91.
92.
93.
For: 13L
Page 1280 of 1528

1005-0 KIDNAP-MINOR
Officers at the Scene Morning of the Incident

Officer Mike Hatch
Officer Brent Dangerfield
Officer Rosalie Cox
Detective Rod Mosher
Detective Kevin Crane
Detective Kelly Kent
Detective Mark Scharman
Detective Cordon Parks
Detective Jim Prior
Detective Jason Snow
Sgt. Don Bell
Lt. Cory Lyman
Capt. Ken Pearce
Asst. Chief Scott Folsom
Asst. Chief Don Llewellyn
Chief Rick Dinse
For: 13L
Page 1281 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
/Juab County
I received a call from

(
) regarding a suspicious
hole in the ground outside of what I later learned was Boyd Station on the
Pony Express Trail in Juab County.
gave GPS coordinates of N 39
Degrees 50.564, W 113 Degrees 32.495. Near these coordinates
observed the following:
1. "...a rectangular hole dug in the sandy ground, about 2 ft. by 3 ft. and
about a foot deep. There was a neat pile of dirt next to the hole.
2. "...car tracks out in the same area quite some distance form the road."
3. "Something smelled like a dead body."
These suspicious circumstances were reported to Juab County Sheriffs Office.
On 12/08/02 Deputy J. Kimball responded to the area along with Sheriff
Carter and Deputy Walker responded to the area and conducted a search. They
located the hole
had observed and determined it was a watering
hole for livestock after digging 2 feet deeper. They observed no "dead body
smell" and did not locate any carcasses. Dep. Kimball notified first
and then called me with the results. Dep. Kimball also faxed me a
copy of his report which was filed with the lead sheet in the Utah "Police
Reports" section in the Sightings, Police Reports and Press Clippings" book.
For: 13L
Page 1282 of 1528

1005-0 KIDNAP-MINOR

Subject:
lead
On 12-16-02 I talked to
dob
.
stated that she had heard from
another tenant
at the Condominum where she lives that
a custodian had
mentioned that her family had something to do with the Smart case.
On 12-17-02 I spoke with
he lives in #
. He
stated that he has never heard
say anything of the sort. He has
never heard
say that she thinks that her family is involved in the
Smart Case.
was very shocked that I would be calling him to talk to
him about this case. He said that
works there at the condos and that
he could get in touch with her and have her call me.
A short time latter
called me back. She stated that she had never
said anything about her family being involved in the Smart Case. She said
that she and others in the building had talked about he case and what is
going on with the case but she never mentioned her familiy being involved.
She gave me the following information
dob
.
This lead will be closed. nfd.
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Subject:
KRISTIANNA CIRCLE
KRISTIANNA CIRCLE
THIS IS A WOOD FRAME HOUSE LOCATED ON THE SOUTH SIDE OF KRISTIANNA CIRCLE.
THE LOT SLOPES STEEPLY SOUTH. THE HOUSE IS OF UNUSUAL CONSTRUCTION AND IS
WOOD FRAME.
AND HIS WIFE
.
THEY WERE INTERVIEWED PREVIOUSLY BY THE FBI AND POLICE.
ON 12/18/2002 I WAS CALLED BY
. SHE REPORTS SHE SOMETIMES USES
HE R MAIDEN NAME OF
. (HER INTERVIEWS IN FBI 302'S ARE RECORDED
UNDER THE NAME
).
SHE REPORTED HER HOUSE AND PROPERTY HAVE ALREADY BEEN SEARCHED BY THE POLICE
AND FBI.
I MET HER AT THE HOUSE AT 11:00. SHE ALLOWED ME TO LOOK AROUND THE EXTERIOR
OF THE HOUSE. WE DID NOT FIND ANY EVIDENCE OF TAMPERING OR ATTEMPTED BREAK
IN.
I GAVE HER THE DESCRIPTION OF THE SUSPECT. SHE SAID SHE HAS NOT SEEN
ANYONE LIKE THAT IN THE NEIGHBORHOOD.
SHE REPORTS THAT ON THE NIGHT OF THE KIDNAPPING SHE WAS HOME ALONE IN THE
HOUSE. HER HUSBAND
WAS WORKING AT LDS HOSPITAL.
SHE REPORTS THEY HAD ST. BERNARD DOG ON THE NIGHT OF THE KIDNAPPING. THE
DOG IS OLD AND DEAF, SHE WOULD NOT HAVE HEARD ANYTHING. AT ANY RATE, SHE
REPORTS THE DOG DID NOT BARK THAT NIGHT.
THE BACK YARD WAS OPEN TO THE RAVINE AND FIELD ON THE SOUTH SIDE OF THE
PROPERTY. I ASKED ABOUT ANY SIGN OF WINDOW PEEKERS, PROWLERS, ETC.
REPORTS SHE HAS NOT SEEN OR HEARD ANY EVIDENCE OF PROWLERS AROUND HER HOUSE.
RO CALLED
AT LDS HOSPITAL. HE REFUSED TO COME IN FOR
FINGERPRINTS. HE STATED HE WAS AT LDS HOSPITAL THAT NIGHT AND COULD PROVE
IT. HE WORKED IN THE MATERNITY WARD ALL NIGHT DOING EPIDERMALS FOR
DELIVERING MOTHERS. HE SAID HE WOULD PROVIDE BILLING STATEMENTS PROVING HE
WAS IN THE HOSPITAL THAT NIGHT.
I CALLED
AT MOUNTAIN WEST BILLING. 993-9516. SHE REPORTED SHE HAD
THE BILLS.
WILL MAIL THE BILLS TO ME.
HAS BLOND HAIR AND IS VERY FAIR SKINNED. HE HAS NO BLACK HAIR
ON THE BACK OF HIS HANDS.
ON 12/23/2002 I RECEIVED SOME BILLING INFORMATION FROM PROFESSIONAL
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1005-0 KIDNAP-MINOR
MANAGEMENT. THE INFORMATION CONSISTS OF THREE BILLS. THE THREE BILLS SHOW
WAS WORKING IN THE MATERNITY WARD ON THE NIGHT OF JUNE 4 THROUGH
JUNE 5TH. THE FIRST IS DATED JUNE 4 AT 12:08, THE SECOND JUNE 5TH AT 01:50,
AND THE THIRD WAS JUNE 5TH AT 05:24. THE THREE BILLS ARE CONVINCING
EVIDENCE THAT
WAS IN THE MATERNITY WARD AT LDS HOSPITAL AT THE
TIME OF THE ABDUCTION, TENDING TO THREE DELIVERING MOTHERS.
END OF
EAST KRISTIANNA
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Document: OTHER F/U
Subject:
Jeep @ Impound Yard
12/18/02
At approx. 1255 hours I arrived at the City Impound Yard to observe the
Jeep being moved. This was done to allow removal of other vehicles
from the garage facility at the yard. The Jeep was Bumper towed from the
garage and deposited approx. 75 feet from the west overhead door. The other
two vehicles were removed and the jeep was bumper towed back into the
facility. No one entered the Jeep while I was present and the impound staff
replaced the cones and red tape around the Jeep as notifiers that the Jeep
was not to be touched or entered. NFD.
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Document: OTHER F/U
Subject: San Diego SO/Poss Sighting
I received a note when I arrived at the office this morning to contact

Deputy J. Schmidt (#2523)with the Sand Diego County Sheriff's Office. I
called San Diego's Dispatch and left a message for him to call me. Dep.
Schmidt returned my call at approx. 0930 hours. Dep. Schmidt informed me he
had taken a report of a possible sighting of Elizabeth in his jurisdiction.
I asked Dep. Schmidt to FAX me a copy of his report.
After reviewing the descriptors of the possible Elizabeth (W{F}J, pinkish
complexion, 4'10", 12 years of age or older, blond hair pulled back, wearing
white short sleeve T-shirt with a design on it, etc.) I determined the girl
is not Elizabeth. Elizabeth is 5'6". This lead is closed. I sent a FAX to
Dep. Schmidt to inform him of the disposition and request he download a
flyer from ElizabethSmart.com for himself and his Dispatch in case of
additional sightings calls. NFD.
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Subject:
CONNECTICUTT
RO LEFT A CARD IN THE MAILBOX AT
CONNECTICUTT DRIVE ON 12/17/02.
THE NEXT DAY (12/19/02) I RECEIVED A PHONE CALL FROM
. SHE
REPORTS THAT SHE AND HER HUSBAND
MOVED INTO THE HOUSE IN
NOVEMBER 2002. THE HOME WAS UNDER CONSTRUCTION IN JUNE AT THE TIME OF THE
KIDNAPPING. SHE REPORTS THE HOUSE WAS UNDER CONSTRUCTION IN JUNE. SHE
REPORTS SHE HAS NO INFORMATION.
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Subject:
CONNECTICUTT DRIVE
THIS IS A LARGE LUXURY HOME LOCATED ON THE NORTH SIDE OF CONNECTICUTT DRIVE.
THE REAR OF THE HOUSE BORDERS TOMAHAWK CIRCLE.
THE OWNER OF THE HOUSE IS
.
ON 12/19/2002 SHE CONSENTED TO COME TO THE POLICE STATION FOR AN INTERVIEW.
RO TALKED TO HER AT 13:00 IN THE 6TH FLOOR INTERROGATION ROOM.
SHE REPORTS SHE IS

. SHE SHOWED ME UTAH DRIVERS
LICENSE
ELIZABETH REPORTS SHE LIVES IN THE HOME WITH HER TWO MINOR CHLDREN;
AGE 9 AND
AGE 6. THE BOYS TIME IS SPLIT BETWEEN HER
AND HER EX-HUSBAND.
SAID THAT ON THE NIGHT OF JUNE 4TH THROUGH 5TH SHE WAS HOME WITH
HER CHILDREN. SHE EMPLOYS A 17 YEAR OLD BOY NAMED
AS A BABY
SITTER. HE WAS NOT AT THE RESIDENCE ON THE NIGHT OF THE KIDNAPPING AND
NEVER SLEEPS OVER AT THE HOUSE.
SHE REPORTS SHE USES
SERVICES FOR THE YARD. THEY COME ONLY ONCE
PER MONTH. SHE HAS THE YARD CUT WEEKLY BY
AND HIS LAWN CARE
COMPANY.
REPORTS SHE REMEMBERED THE NIGHT OF THE KIDNAPPING BECAUSE OF THE
HELICOPTERS THAT WERE FLYING AROUND THE FOLLOWING MORNING. SHE REPORTS SHE
HEARD NOTHING UNUSUAL DURING THE NIGHT. THEY HAVE A SMALL NERVOUS DOG THAT
BARKS AT EVERYTHING. THE DOG DID NOT BARK THAT NIGHT.
I GAVE HER THE SUSPECT DESCRIPTION. SHE REPORTS SHE KNOWS OF NO ONE LIKE
THAT IN THE NEIGHBORHOOD. SHE DOES NOT ATTEND THE LOCAL WARD. SHE DOES NOT
KNOW THE SMARTS AND HAS NEVER BEEN TO THEIR HOUSE.
END OF
CONNECTICUTT.
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Subject:
CONNECTICUTT
CONNECTICUTT DRIVE
THIS IS A STUCCO HOUSE LOCATED ON THE WEST SIDE OF CONNECTICUT DRIVE. THIS
IS THE
HOUSE.
ON 12/19/2002 I WENT TO THE ADDRESS AND MET WITH THE RESIDENTS. THEY ARE
, DOB
AND HIS WIFE
,
DOB
.
REPORTS THEY HAVE NOT BEEN INTERVIEWED BEFORE.
I ASKED WHO WAS IN THE HOUSE ON JUNE 4TH THROUGH 5TH. THEY REPORT THEIR 20
YEAR OLD SON
WAS HOME FROM COLLEGE THAT NIGHT. HE STAYED THE
SUMMER AND RETURNED TO BOSTON COLLEGE IN THE FALL.
REPORTED SHE
REMEMBERED HEARING BULLET BIKES ON THE NIGHT OF THE KIDNAPPING. OTHERWISE,
THEY DID NOT HEAR OR SEE ANYTHING UNUSUAL. THE
HAVE A DOG, BUT THEY
REPORT SHE IS OLD AN NOT A RELAIBLE WATCH DOG.
THEY HAD
CLEAN THE WINDOWS. HE WAS THE ONLY CONTRACTOR
ASSOCIATED WITH THE HOUSE.
I GAVE THE THE DESCRIPTION OF THE SUSPECT.
AND
REPORT THEY
HAVE NOT SEEN ANYONE LIKE THAT AROUND THE NEIGHBORHOOD.
ATTENDS THE
WARD. HE REPORTS HE HAS KNOWN CHARLES SMART FOR YEARS, BUT HE DOES NOT KNOW
ED AND LOIS.
AND
REPORT THEY WERE NOT CALLED THE MORNING OF THE KIDNAPPING
AND HAVE NEVER BEEN TO ED SMART'S HOME.
RO NOTED
IS 80 YEARS OLD AND DOES NOT RESEMBLE THE SUSPECT. THE
YOUNGER
IS AWAY AT BOSTON COLLEGE NOT AVAILABLE FOR AN INTERVIEW.
REPORTS SHE AND
VOLUNTEERED IN THE EARLY DAYS OF THE
KIDNAPPING. SHE AND
SEARCHED.
HANDLED THE FOOD AT THE VOLUNTEER
CENTER.
THEY REPORT THEY HAD NO MORE INFORMATION ON THE KIDNAPPING.
END OF
CONNECTICUT DRIVE.
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Subject:
IS A CONTRACTOR WHO WORKED FOR ED SMART. ON 12/27/2002 AT
12:30 MR.
MR.
SHOWED ME UTAH DRIVES LICENSE
HIS DOB IS
.
HE REPORTS THAT HE LIVES IN THE SIGMA CHI FRATERNITY HOUSE AT 1395 EAST
SOUTH TEMPLE. AT THE TIME OF THE KIDNAPPING HE WAS LIVING AT HIS PARENTS
HOUSE AT
. HIS FATHER IS
,
HE HAS THREE SISTER;
AGE 18,
AGE 17 AND
AGE 14.
IS A FULL TIME COLLEGE STUDENT. HE SUPPORTS HIMSELF BY DOING ODD JOB
AND CONTRACT WORK.
ON JUNE THE 4THE HE WORKED AT THE KRISTIANNA ADDRESS. HE SAYS HE KNOWS THE
WHOLE SMART FAMILY, INCLUDING ELIZABETH. HE WORKED ON THE HOUSE FOR ED MANY
TIMES. HE STILL WORKS FOR ED SMART. ON JUNE THE 4TH, HE WAS DOING TILE WORK
ON THE FRONT PORCH. HE WORKED AROUND THE
PEOPLE. HE KNOWS
FROM WORKING ON THE HOUSE. I ASKED WHAT TIME HE LEFT THE HOUSE. HE
REPORTS HE WAS NOT SURE WHAT TIME HE LEFT, HE THOUGHT THAT HE LEFT ABOUT
17:30. I ASKED
IF THE SMART FAMILY WAS STILL AT HOME WHEN HE LEFT.
WAS NOT SURE IF THEY WERE STILL THERE OR NOT WHEN HE LEFT THE HOUSE.
REPORTS THAT HE JUST WENT HOME AFTER WORK AND SPENT THE NIGHT AT HIS
FATHERS HOUSE AT
. HE WAS HOME WITH HIS FAMILY.
CALLED AT 08:00 ON THE 5TH. SHE TOLD THE
THAT
ELIZABETH HAD BEEN KIDNAPPED AND ASKED FOR THE
TO COME UP AND
SEARCH.
REPORTS THAT HE SEARCHED FOR ELIZABETH ON THE 5TH,AND
VOLUNTEERED TO SEARCH OFF AND ON FOR THE FOLLOWING TWO WEEKS.
I REQUESTED
SUBMIT TO BEING FINGERPRINTED. HE REPORTED THAT HE WAS
FINGERPRINTED ONCE BY A WOMAN AGENT. I CHECKED THE FINGERPRINT LIST FROM
THE UTAH STATE CRIME LAB AND DID NOT FIND HIS FINGERPRINTS THERE. I ASKED
HIM TO GIVE US SOME NEW FINGERPRINT CARDS. HE CONSENTED.
SCOTT SCRIVEN FROM THE CRIME LAB TOOK HIS FINGER AND PALM PRINTS WHILE I
WATCHED.
I ASKED
IF HE HAD HEARD ANYTHING ABOUT THE KIDNAPPING. HE SAID THAT
HE HEARD FROM A ROOM MATE THAT A MEXICAN ROOFER HAD FALLEN OFF A ROOF. HE
WAS INJURED BADLY AND THOUGHT HE WAS GOING TO DIE. THE INJURED ROOFER TOLD
THOSE AROUND HIM "
DID THE KIDNAPPING". HE HAD NO MORE INFORMATION. I
TOLD
THAT THE POLICE HAD NEVER HEARD ANYTHING LIKE THAT. I ASKED HIM
TO GET ME THE NAME OF HIS ROOM MATE SO I COULD FOLLOW UP ON THE INFORMATION.
I ASKED IF
HAD A CAR. HE REPORTED THAT HE DOES NOT HAVE A CAR. HE
GOT TO THE INTERVIEW TODAY BY BORROWING A CAR FROM HIS GIRLFRIEND.
I ASKED HIM IF HE KNEW HOW THE KIDNAPPER COULD HAVE GOTTEN INTO THE SMART
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1005-0 KIDNAP-MINOR
HOME.
SAID HE HEARD THE KIDNAPPER ENTERED THROUGH A WINDOW. HE
REPORTED HE THOUHGT THAT ALL THE WINDOWS LATCHED SHUT AND ALL THE DOORS
LOCKED, HE DIDN'T KNOW HOW A SUSPECT COULD ENTER THE HOUSE.
END OF
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Subject:
NEW BEDFORD DRIVE
CONTINUATION OF THE CANVASS
ON 12/20/2002 I WENT TO
OF
NEW BEDFORD DRIVE. THIS IS THE RESIDENCE

. I ARRIVED AT 10:00 AND INTERVIEWED THEM.
////
DOB
AND
REPORT THAT THEY HAVE NOT BEEN INTERVIEWED BEFORE.

THE
REPORT THAT THEY WERE HOME ON THE NIGHT OF THE KIDNAPPING. THEY
SLEPT THROUGH THE NIGHT AND DID NOT HEAR OR SEE ANYTHING UNUSUAL. ON THE
MORNING OF JUNE 5, THEY WERE AWAKENED BY THE SOUND OF HELICOPTERS. THEY
LOOKED OUT AND SAW NUMEROUS HELICOPTERS. THE MORNING NEWS TOLD THEM OF THE
KIDNAPPING.
REPORT THAT THEY ARE NOT LDS. THEY DO NOT KNOW THE SMARTS AND HAVE
NEVER BEEN TO THEIR HOME.
SAID THEY WERE HOME ALONE THAT NIGHT. NO ONE ELSE WAS IN THE HOUSE
IN OR AROUND THE KIDNAPPING. I ASKED ABOUT ANYONE ASSOCIATED WITH THE
HOUSE. THEY REPORT THEY HAVE ONE PERSON WHO MAINTAINS THE YARD. HE IS
.
HAS WORKED FOR THEM FOR 8 YEARS, AS LONG AS THEY HAVE
BEEN IN THE HOUSE. THEY REPORT
IS BIG, MEANING WAY OVER WEIGHT. HE
DOES NOT MATCH THE DESCRIPTION OF THE SUSPECT.
RO NOTED THAT
DOES NOT MATCH THE SUSPECT DESCRIPTION. HE IS TOO
OLD, HAS GRAY HAIR AND IS TOO HEAVY.
I GAVE THEM THE SUSPECT DESCRIPTION. BOTH REPORT THEY HAVE NOT SEEN ANYONE
LIKE THAT IN THE NEIGHBORHOOD. THERE ARE MANY CONSTRUCTION WORKERS AND
MAINTENANCE PEOPLE IN AND OUT OF THE SUBDIVISION EVERY DAY. THEY DON'T KNOW
THEM AT ALL AND SUSPECT ONE OF THEM MIGHT BE THE KIDNAPPER.
NO FURTHER INFORMATION.
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Subject:
. UTAH DL.
H
C
.
RO CALLED MR.
ON HIS CELL PHONE AND ASKED FOR AN INTERVIEW. HE
CAME TO THE POLICE STATION ON 12/30/2002 AT 13:00.
REPORTS HE IS A FINSIH CARPENTER. HE MET ED SMART THROUGH A MUTUAL
FRIEND/CONTRACTOR.
SAYS HE HAS BEEN TO THE SMART HOUSE ON KRISTIANNA
CIRCLE MANY TIMES DOING CARPENTRY FINISH WORK FOR ED.
REPORTS HE HAS
NEVER HAD A PROBLEM GETTING PAID BY ED.
ED HAS EMPLOYED
TO DO LOTS OF MISCELLANEOUS TASKS AT THE HOUSE. HE
HAS DONE THE MANTLE IN THE MASTER BEDROOM, FINISH WORK AROUND WINDOWS, CROWN
MOULDING, ETC. MOST OF THE JOBS HAVE BEEN SMALL.
I ASKED HIM WHAT DATES HE WORKED ON THE HOUSE. HE WAS UNSURE OF THE DATES.
HE REPORTS HE WAS THERE LAST TO GET PAID IN JUNE. HE REMEMBERED
AND
WORKING THERE WHEN HE ARRIVED (JUNE 4TH?). HE WAS
SUPPOSED TO GO DO A JOB AT THE HOUSE ON THE SAME DAY THAT LOIS SMART'S
FATHER DIED. HE HAS NOT RETURNED TO THE HOUSE TO WORK SINCE.
RO NOTED MR.
IS OVER 6' TALL AND BLOND AND STOCKY. HE IS FAR OUT
OF THE DESCRIBED SUSPECT DESCRIPTION.
I ASKED THE DATES THAT HIS BROTHER
WORKED WITH HIM ON
THE SMART HOUSE.
SAID THAT
HELPED HIM ONLY FOR A FEW HOURS
ONCE OR TWICE.
WAS NOT IN THE HOUSE MUCH.
REPORTS HE MET
THEY WORKED AT
CONDO
SEVEAL TIMES. HE THOUGHT
WAS A NICE GUY BUT VERY FLAKY WHEN IT CAME
TO WORK.
I ASKED HIM IF HE KNEW OF ANY OTHER CONTRACTORS AT THE SMART HOME. HE
REPORTED HE WAS CONCERNED WITH THE PEOPLE ED SMART HIRED TO COME WORK ON THE
HOUSE. HE SAID THAT ED WOULD HIRE THE HOMELESS TO COME DO IMPORTANT WORK ON
THE HOUSE. HE DESCRIBED ON MAN NAMED "MICHAEL" WHO CAME TO HELP. HE USED
LARGE NAILS TO NAIL IN FINE PIECES OF EXPENSIVE TRIM. HE RUINED THE TRIM.
ADMIRES AND RESPECTS ED SMART. HE DESCRIBED HOW ED SMART OBTAINED THE
WINDOWS FOR THE KRISTIANNA HOUSE. ED GOT A BID FOR THE WINDOWS AND GLASS
DOORS. THE BID WAS $100,000. ED ASKED FOR ANY SCRATCH AND DENTS WINDOWS.
THE COMPANY SOLD HIM A LARGE NUMBER OF GLASS DOORS AND WINDOWS FOR $13,000.
ED USED THE WINDOWS FOR HIS HOUSE AND THEN SOLD THE LEFTOVERS. HE MADE
BACK THE $13,000 HE PAID FOR ALL THE WINDOWS AND BASICALLY OBTAINED ALL HIS
GLASS WARE FOR FREE.
I ASKED
IF HE HAD A CHANCE TO EXAMINE THE WINDOWS AND DOORS OF THE
HOUSE FOR ANY DEFECTS THAT WOULD ALLOW A PERSON TO ENTER THE HOUSE WITHOUT
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BEING SEEN.
SAID HE NEVER EXAMINED ALL THE DOORS OR WINDOWS OF THE
SMART HOME AND HE DID NOT KNOW.
I ASKED
FOR HIS FINGERPRINTS. HE CONSENTED. HE WAS FINGER AND PALM
PRINTNED BY ROSEMARY.
END OF
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Document: OTHER F/U
Subject:
Related date/time: Dec-31-2002 (Tue.)
(
) called in to advise his employee, a SLCSO ADC
inmate named
, a former male prostitute stated to
that
a
and
set up a party at a house within 2 blocks
of the Elizabeth Smart Home the night of the kidnapping.
stated
informed him the house was rented by a "
" (spelling?)
and a
who run "circles" of boys as child sex prostitutes.
told
the two have been running the "circles" for years in
Los Angeles, Las Vegas and Salt Lake City.
claims to know this
due to having been one of the Boys used in the circles.
also
claimed a "
," and "
" and a
" (Dead
in case #
apparently of a drug overdose;
also goes by the
name of "
") were also involved and some were also used as boys
in these "circles" run by
and
and
stated his information is all second or third hand from

, prior to the latter's death.
I confirmed with the jail the date of

last visit with
(09/22/02).
had told me he had received this information from
on on 12/30. On call back
stated he spoke with
the phone three weeks ago.
on
This lead forwarded to Vice Sgt. Young for follow-up on 01/08/03. NFD.
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Subject:
RAPID START LEAD
ON 1/30/2002 I WAS HANDED A LEAD BY CAPT. LYMAN. THE LEAD STATED THAT A
WAS BEING PROCESSED AT THE VOLUNTEERS OF AMERICA FACILITY ON
BROOKLYN AVENUE. THE
SAW A WANTED POSTER FOR ELIZABETH SMART ON THE
WALL. HE BEGAN TO CRY AND TELL THE VOA'S THAT HE KNEW WHERE SHE WAS. THEY
ASKED HIM AND HE SAID SHE WAS AT 8400 WEST 2100 SOUTH. THE MANAGER,
CONTACTED THE SLCPD AND A LEAD SHEET WAS GENEREATED.
ON 1/3/2002 RO AND DET. K KENT LOCATED
. HE WAS AT HIS HOME AT
. WE ASKED HIM WHERE HE GOT HIS
INFORMATION ON ELIZABETH.
TOLD US THAT HE HAS HAD A REOCCURRING DREAM.
THE DREAM IS THAT A MAN TAKES ELIZABETH TO THE FIELD LOCATED AT 8400 WEST
2100 SOUTH (SOUTH EAST CORNER). THE MAN TAKES ELIZABETH INTO THE FIELD. HE
DRAGES HER IN AS SHE STRUGGLES. THE NEXT IMAGE HE HAS IS ELIZABETH LYING ON
THE GROUND, VERY STILL. HE DESCRIBED THE MAN AS HAVING LONG SLIVER HAIR.
AND ABOUT
SIZE AND HAIR LENGTH. (
HAS BLOND HAIR).
I ASKED IF HE HAD EVER GONE TO THE FIELD AND LOOKED FOR HIMSELF. HE
REPORTED THAT HE HAD NOT GONE TO LOOK FOR HIMSELF.
HE SAID HE HAD NOT BEEN TO THE FIELD FOR YEARS, THEN SAID HE GOES THERE TO
DRINK BEER AND BE ALONE.
RO AND DET. KENT WENT TO THE DESCRIBED FIELD. IT IS A HORSE PASTURE ON THE
SOUTH WEST CORNER OF 2100 SOUTH 8400 WEST.. WE SEARCHED THE PASTURE FOR AN
HOUR AND DID NOT FIND ANYTHING.
I ASKED
TO GO LOOK FOR HIMSELF. HE SAID HE WOULD WHEN HE
RECOVERED FROM A WORK INJURY.
RO SUBMITTED HIS NAME FOR FINGERPRINT COMPARISON.
END OF
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Document: OTHER F/U
Subject:
Synopsis: Interviewed
former contractor for
at the Smart Residence May 11 and 18, 2001 and January 14, 2002. Mr.
gave his fingerprints and had an alibi for the night of June 4-5, 2002. Mr.
also referred me to
,
Office Manager, for
contact information on
,
and
(
brother) who worked on the entry way floor in the Smart home.
I met
in the Lobby at the PSB. Mr.
stated he had
spoken previously with Det. C. Parks. Mr.
had agreed to come to the
station to be interviewed and have his fingerprints taken. I confirmed this
with Det. Parks by phone and learned Mr.
was scheduled for a 1/3/03
interview, but since Mr.
was present, Det. Parks asked me to conduct
the interview and have the fingerprinting done. Mr.
signed in and CLT.
D. Weaver performed the fingerprinting process (fingers, palms and
knife-edge of the hands; cards given to Det Snow for transport to the state
crime lab).
After the fingerprinting, Mr.
and I went to the 6th floor homicide
inteview room and I conducted the interview starting at 1735 hours. I
confirmed Mr.
date of birth and physical address and contact
information (WMA,
, 5'9",150 lbs, Brown hair, blue eyes, Home:
H:
W:
)(
)
; C:
) . I informed Mr.
he was being
interviewed in relation to the Elizabeth Smart case. I asked Mr.
when he worked at the Smart residence (May or June of 2001, first time, and
January of 2002, second time; Mr
recalled his company was the only one
working in the home on both occasions).
I asked Mr.
what he was doing on the 4th-5th of June 2002. Mr. Balls
recalled working, but did not know his exact apointment schedule. Mr.
referred me to
at
, (
, for
his schedule. Mr.
also recalled first hearing the news of the
kidnapping either on the nightly news on 6/5 or the morning news on 6/6. Mr
recalled distinctly because he told his parents, "That's Ed Smart on
TV. I know him because we've done work on his house. He's a very nice guy."
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Mr.
stated he made that comment to both his parents (

&
), present at the time. Further, Mr.
family was
building a house in Oakley at the time of the kidnapping and the entire
family lived in the barn while the house was being built. The entire family
was asleep by 2200 hours each night and up by 0530-0600, especially on
weekdays.
Mr.
stated he entered the home to give the estimate and supervise the
quality of the work. The actual laborers were
(Last known address
, UT) and
(Seattle, WA
(
). Mr.
referred me to
for their
information. Mr.
stated the Smarts gave them good references and
was able to secure other jobs in the Federal Heights area based on
the Smart's references. Mr.
stated he had only been in the study, the
entry way and the staircase.
I thanked Mr.
for his time and concluded the interview at 1755 hours.
Tape recorded interview. Tape logged in evidence list and secured in cabinet
#2. NFD.
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Document: OTHER F/U
Subject:
Related date/time: Jan-06-2003 (Mon.) 1439
This report written by Det. Silver (K49)
Synopsis: Unfounded possible sighting of Elizabbeth in Flagstaff, AZ.

Flaggstaff PD responded. Verified false via valid Photo ID.
At 1106 hours on 01/06/03 I placed a call to
(
)
Flagstaff, AZ
) regarding her next
door neighbors. Ms.
stated they had recently moved in and comprised
of a WMA matching the suspect description in this case and a female who
appeared to not be an adult matching Elizabeth's description, and a male
juvenile and a female juvenile.
Ms.
stated the possible victim appeared to be under age and had dyed
her hair from blonde to brown within a few days of moving in. In addition
the female only left the residence either early in the morning or late in
the evening.
I referred Ms.
to the Flagstaff Police Department for response and
hung up after giving Ms.
my contact numbers and Ms.
stated she
would contact the PD. I called Flagstaff PD at 1114 hours and referred them
to Ms.
After several calls between myself and Officer K. Carbajal
(#90785), at 1349 hours I received a FAXED copy of Ofc. Carbajal's police
report regarding their contact with the female at
Flagstaff, AZ 86001 named
(DOB
)who produced a
valid AZ Driver License as proof of identity. The responding officers also
had an Elizabeth Smart Flyer with her photo on it and stated although Ms.
resembled Elizabeth, Ms.
was obviously not Elizabeth. See
copy of the police report under the Arizona police report listing in book 2
volume A of case file. NFD.
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Document: OTHER F/U
Subject:
I received a lead via

regarding a possible former contracto
working for England Trucking. The Lead was forwarded via
(
) referenceing a story told to her by her sister-in-law,
(
). I contacted Ms.
first then Ms.
Ms.
referred me to
, Ms.
uncle and a driver for England
Trucking who had the possible contractor as a driver-trainee.
Alllegedly Mr.
and the trainee were driving by the Smart residence when
Mr.
stated, "That is the house of the little girl who was
Kidnapped--Elizabeth Smart." The trainee responded, "oh that little slut! I
used to work in that house."
Later, while stopped at a truckstop to do laundry, Mr.
trainee tripped
and his laundry spilled revealling a couple of girl's socks in his laundry.
Ms.
and Ms.
believe Mr.
reported the incident to
police, but had wondered if police had investigated the incident.
Mr.
is not listed in any reports regarding the case. I have attempted
phone contact with Mr.
but have been unsuccessful. NFD
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1005-0 KIDNAP-MINOR

Subject:
IS A NAME ON ED SMART'S CONTRACTOR LIST.
RO CALLED
ON 1/6/2002 AND ASKED HIM TO COME TO THE POLICE STATION FOR
AN INTERVIEW. HE SAID HE WOULD COME RIGHT IN
HE ARRIVED AT 16:10. RO TALKED TO HIM IN THE 6TH FLOOR INTERROGATION ROOM.

THE INTERVIEW WAS NOT TAPED.
HE REPORTS HE IS
CELL PHONE
, DOB
, ADDRESS
. HE CAN BE CALLED AT HOME AT
OR ON HIS
REPORTS HE KNOWS ED SMART THROUGH THE REAL ESTATE BUSINESS. ED SMART

HELPED HIM AND HIS WIFE OBTAIN THEIR FIRST MORTGAGE SOME YEARS AGO. ED
FOUND OUT THAT HE WAS A CARPET LAYER. HE ASKED
TO COME TO THE
KRISTIANNA HOUSE AND DO SOME CARPET WORK FOR HIM.
REPORTS HE WORKED ON THE KRISTIANNA HOUSE SOME THREE YEARS AGO. THAT
WAS THE ONLY TIME HE HAS BEEN IN THE HOUSE. SINCE THEN, ED HAS USED HIM TO
LAY CARPET FOR
IN HER HOUSE AND HER CONDO.
ED AND
STILL TALK OCCASIONALLY.
REPORTS HE CALLED ED SMART THIS
WEEK TO SEE IF ED CAN HANDLE A REFINANCE FOR HIM.
SAID HE LAID CARPET IN TWO KIDS ROOMOS UPSTAIRS AND DID THE LIVING
ROOM ON THE MAIN FLOOR, ETC. ED CALLED HIM SOME 4 MONTH BEFORE THE
KIDNAPPING AND ASKED HIM TO DO SOME CARPET WORK IN THE BASEMENT. HE WAS
BUSY AND HAD TO TURN ED DOWN. HE THINKS HE AND ED TALKED ABOUT HAVING A
DO THE CARPET WORK IN THE BASEMENT, BUT HE WASN'T SURE.
REPORTS THAT WHEN HE WORKED ON THE HOUSE, A
HELPED HIM
LAY THE CARPET.
WAS THE ONLY HELPER WHO WORKED ON THE HOUSE WITH
HIM.
I TOOK
DOWNSTAIRS TO THE 1ST FLOOR. CRIME LAB TECH JENNIFER SMITH
TOOK HIS FINGER PRINTS AND PALM PRINTS WITH HIS PERMISSION. RO TURNED THE
PRINTS OVER TO JASON SNOW FOR COMPARISON.
END OF
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Subject:
Related date/time: Jan-07-2003 (Tue.) 815
RO INTERVIEWED
ON 1/6/2002. MR.
HAD ALREADY
BEEN INTERVIEWED IN JUNE.
MR.
REPORTS HE NOW LIVES AT
. HE
WORKS FOR
. HE CAN BE REACHED ON HIS CELL PHONE AT
.
MR.
SAID HE HAS KNOWN ED SMART FOR YEARS. HE WORKED ON THE KRISTIANNA
HOUSE MANY TIMES. HE DID FINSISH WORK ON THE WOOD TRIM.
HE MET ED SMART THROUGH HIS BROTHER IN LAW,
.
IS
.
HE WAS LAST WORKED AT THE KRISITANNA HOUSE IN JANUARY OF 2002. I ASKED HIM
WHAT HE WAS DOING ON JUNE 4TH THROUGH 5TH. HE REPORTS HE WAS AT HOME WITH
HIS ROOM MATES AT
. HE REMEMBERED THE DAY BECAUSE HE
WATERED THE LAWN IN THE EVENING AND GOT HIS ROOM MATES CAR WET. THE ROOM
MATE AND HE ARGUED ABOUT THE CAR.
HE STAYED HOME AND WENT TO BED. HIS BROTHER IN LAW
CAME AND
WOKE HIM UP AT 08:00 ON THE 5TH.
TOLD
ABOUT THE KIDNAPPING.
MADE
GET UP AND GO WITH HIM TO SEARCH AND TALK TO POLICE.
I ASKED HIM IF HE KNEW ANY OTHER CONTRACTORS WHO WORKED ON THE SMART HOME.
HE SAID THERE WAS A PAINTER THAT MADE HIM UNEASY. I ASKED IF THAT WOULD HAVE
BEEN
HE SAID YES.
THEN SAID THERE WAS ANOTHER PAINTER AT
THE HOUSE THAT HE THOUGHT WAS STRANGE. HE COULDN'T REMEMBER THE MANS NAME.
HE SAID HE HAD THE MAN'S NAME AND PHONE NUMBER AT HOME. HE SAID HE WOULD GO
GET THE NAME AND NUMBER AND PHONE IT IN TO ME.
I REQUESTED MR.
GIVE US HIS FINGER AND PALM PRINTS. HE CONSENTED.
SLCPD CRIME LAB TECH JENNIFER SMITH TOOK HIS FINGER AND PALM PRINTS. I
TURNED THEM OVER TO DET SNOW ON 1/7/2002.
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1005-0 KIDNAP-MINOR

Subject:
Related date/time: Jan-08-2003 (Wed.) 1314
RO INTERVIEWED
. HE REPORTED THAT HE HAD HIS FRIEND, MICHAEL
WORK WITH HIM AT THE SMART HOME ON SEVERAL OCCASIONS. HE SUPPLIED
PHONE NUMBER.
RO CALLED
ON 1/8/2002 AT
. I ASKED HIM TO COME IN
AND TALK TO ME AND HAVE HIS FINGERPRINTS TAKEN. HE CAME IN AT 13:00
HIS DOB IS
. HIS
ADDRESS IS
.
I ASKED HIM THE DATES HE WORKED AT THE SMART HOME. HE REPORTS HE WORKED AT
THE HOME ONLY A FEW DAYS. HE WAS THERE IN MARCH 2002, APRIL 2002 AND MAY
2002. HE DID NOT KNOW THE EXACT DATES. HE SAID HE DID SOME WORK AT THE
SMART'S, BUT MOSTLY HE MET
AT THE SMART HOME AND THEN WENT
TO WORK ON
CONDO.
SINCE THE KIDNAPPING HE HAS BEEN CALLED BY ED TO RETURN TO THE HOUSE TO RAKE
LEAVES IN 0CT AND NOV 2002.
I ASKED WHERE HE WAS ON THE DAY OF THE KIDNAPPING. HE REPORTS THAT DURING
THE SUMMER HE WAS LIVING AT HIS PARENTS HOUSE IN CEDAR CITY. THE ADDRESS IS
. HE WAS EMPLOYED
WORKING AT THE COUNTY GOLF COURSE. HE WORKED FROM 06:30 UNTIL 22:30. HE
HEARD OF THD KIDNAPPING ON THE NEWS AT 22:30 AFTER HE GOT OFF FROM WORK. HE
CALLED
IMMEDIATELY AND THEY TALKED ABOUT THE CASE.
SAYS HE HAS NO INFORMATION ON THE CASE.
END OF
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1005-0 KIDNAP-MINOR

Subject: SAGE HARMSEN
RO TALKED TO
. HE IDENTIFIED
AS ANOTHER FRIEND
THAT HE BROUGHT UP TO THE SMART HOME TO WORK DOING ODD JOBS.
ON 1/8/2002 I CALLED
ON HIS CELL PHONE
I ASKED HIM TO COME
IN FOR AN INTERVIEW AND FINGERPRINTS. HE WAS RELUCTANT. HE AGREED TO COME
IN FOR ELIMINATION FINGERPRINTS.
REPORTS HE WAS NOT IN SALT LAKE CITY
DURING THE MONTH OF JUNE 2002. HE WAS IN CHILE FOR A THE UNIVERSITY OF
UTAH STUDY ABROAD PROGRAM.
THERE WAS NO OTHER INTERVIEW CONDUCTED.
ROSEMARY COOPER TOOK HIS FINGERPRINTS AND PALM PRINTS. I TURNED THE PRINT
CARDS OVER TO DET. SNOW TO BE TAKEN TO THE CRIME LAB.
END OF
.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
Related date/time: Jan-09-2003 (Thu.) 1216
Synopsis: Interview with

(
), employee of
a carpet contractor at the Smart residence. Mr.
showed signs
of nervousness (shaking hands and fidgeting). I observed Mr.
had
blood shot eyes. I did not detect any odors of alcohol, tobacco or marijuana
on Mr.
Post-interview, Mr.
showed to have a valid UT DL and
negative NCIC and Statewide.
The Interview: At 1216 hours on 01/09/03 I met with
(DOB
; UT DL #
, C: (
)
, W: (
)
) and interviewed him regarding his activities at
the Smart Home. Det. Parks had asked me to assist him in his interviews
with
crew. Mr.
had volunteered to bring in his work
crew for elimination prints and interviews. Mr.
had driven his car to
the PSB with the rest of the
crew.
I asked Mr.
to spell his name and give me his DOB and contact
information. Mr.
gave me the information I asked for and then we
discussed his activities at the Smart residence. Mr.
could not
remember the dates he was in the Smart Residence, but recalled arriving
between 0900 hours and 1000 hours. They worked on the site for 3 hours.
While they were there Mr.
recalled Mr. Smart asking Mr.
to
fix a couple problems in other areas of the house. The original job was to
lay carpet in the room just inside the house from the garage door leading
into the house and the stairs going from the basement up to the main level.
In addition to the main job, Mr. Smart asked Mr.
if he could fix
some carpet problems in the playroom and the carpeting around the hearth and
the closet in the parents bedroom. Mr.
stated he only entered the
master bedroom on the upper level, no other rooms, and he was in the room
for an hour. Mr.
stated the day they were in the house they expected
it to be a short day and did not break for lunch while at the site.
Mr.
stated he did not think anyone he works with kidnapped Elizabeth
and no one from the
crew there that day, in Mr.
estimation,
would have taken time to talk to anyone if they saw anyone other than an
"older son" (probably Charles) and Mr. Smart. Mr.
stated that he had
helped Charles take down a home gym while there that day.
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1005-0 KIDNAP-MINOR
Mr.
and his daughter
(5 y.o.) is living with his
fiance,
, and her daughter,
(7 y.o.). Mr.
also has two other children (son 11 and daughter 10) from a previous
relationship. he is on a rotating custody schedule where he receives custody
of the children every two years. Mr.
stated he enjoys being a parent.
Early in the interview I asked Mr.
to describe his typical day. Mr.
stated he is up at 0600 hours goes to work, gets off work by 1830
hours, has dinner at about 1930 hours (Mr.
usually cooks), plays with
the kids until 2100 hours when they go to bed and Mr.
follows at
approx. 2130 hours. I later determined via a SLCSO auto theft report that
Ms.
and Mr.
were living together at the time of the
kidnapping.
When asked if he had any past criminal activity, Mr.
replied that he
had not. Checks of Statewide and NCIC performed post-interview showed
negative. I thanked Mr.
for his time and ended the interview at 1236
hours on 01/09/03. Det. C. Parks retained Mr.
prints. I secured the
audio micro cassette recording in the bottom drawer of cabinet #2 and logged
it onto the evidence list. NFD.
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1005-0 KIDNAP-MINOR

Subject:
MR
IS A CARPET LAYER. HE WORKS FOR HIS FATHER
.
ON 1/9/2003 HE CAME TO THE POLICE STATION, GAVE AN INTERVIEW AND HAD HIS
FINGER AND PALM PRINTS TAKEN.
MR.

, ADDRESS
HIS DOB IS
. H
REPORTS HE WORKS FOR HIS FATHER,

. HE WORKED AT THE
SMART HOUSE ONE TIME ONLY, AROUND JUNE 2002 SHORTLY BEFORE THE KIDNAPPING.
HE WORKED WITH HIS FATHER
, AND
.
WORKED DOWNSTAIRS IN THE GYMNASIUM. HE PEICED PEICES OF CARPET TOGETHER. HE
DID A LITTLE REPAIR WORK IN THE UPSTAIRS MASTER BEDROOM. HE ENTERED THE
HOUSE THROUGH THE GARAGE. HE REPORTS HE WENT BACK DOWN TO THE CIRCLE TO
RETRIEVE TOOLS AND WALKED UP AND DOWN THE FRONT STEPS SEVERAL TIMES. I ASKED
IF HE WENT AROUND THE OUTSIDE OF THE HOUSE AT ALL, HE SAID THAT HE DID NOT
GO AROUND THE OUTSIDE OF THE HOUSE.
HE REPORTS HE SAW ELIZABETH SMART THERE THAT DAY. THERE WERE ALSO SEVERAL
OTHER CONTRACTORS WORKING AT THE HOUSE THAT DAY. HE DID NOT KNOW THEM AT
ALL.
MR.
REPORTS HE HAS NO OTHER INFORMATION ON THE KIDNAPPING.
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1005-0 KIDNAP-MINOR

Subject:
RO OBTAINED THE NAME
OFF OF ED SMART'S CONTRACTOR LIST. I
CHECKED WITH THE CD DISK AND THE MASTER FINGERPRINT LIST FROM THE STATE
CRIME LAB. I FOUND HE HAD NOT BEEN INTERVIEWED OR FINGER PRINTED.
I CALLED HIM ON HIS CELL PHONE. I ASKED FOR AN INTERVIEW AND FINGERPRINTS.
HE AGREED TO COME IN. HE REPORTED HIS SON
AND TWO OTHERS WORKED WITH
HIM AT THE SMART HOME. HE REPORTED HE WOULD BRING THEM IN WITH HIM.
ON 1/9/2003 MR.
CAME IN TO THE POLICE STATION AT 12:45. HE BROUGHT
HIS SON
AND
WITH HIM.
MR.
SHOWED MR UTAH DRIVERS LICENSE
HE LIVES AT
. H
W
.
REPORTS THAT ED SMART CALLED HIM ON HIS PHONE. ED OBTAINED
NUMBER FROM A YELLOW PAGES ADD. HE ASKED
TO COME TO 1509
EAST KRISTIANNA AND DO SOME CARPET WORK.
WENT AND BID THE JOB. HE
RETURNED LATER WITH
,
AND
. ED SMART
HAD THEM DO SOME WORK ON THE MAIN STAIRS, REPAIR WORK IN THE MASTER BEDROOM
AND PEICE TOGETHER CARPET IN THE GYMNASIUM DOWNSTAIRS. THE FOUR OF THEM
WORKED FOR 5 HOURS ONE DAY.
ABOUT ONE WEEK LATER,
WAS CALLED BY ED TO RETURN TO THE HOUSE AND DO
SOME CARPET LAYING ON THE MAIN STAIR CASE.
WENT BY HIMSELF TO THE
SMART HOME. IT WAS A SMALL JOB, SO
WENT BY HIMSELF. HE REPORTS THAT
LOIS WAS HOME ALONE WITH WILLIAM SMART. HE DID THE STAIR CARPET WORK AND
LEFT.
I ASKED FOR THE DATE HE AND HIS CREW WERE AT THE SMART HOME. HE DID NOT
RECALL THE EXACT DATE. HE SAID HE WOULD TRY TO FIND OUT AND CALL ME. HE
REMEMBERED ONE OTHER CONTRACT WORKER BEING DROPPED OFF AT THE SMART HOME BY
HIS GIRL FRIEND. (MOST LIKELY
, WHICH WAS 10 DAYS BEFORE THE
KIDNAPPING).
REPORTS THEY ENTERED THE HOUSE FROM THE GARAGE. HE DID NOT WALK
AROUND THE OUTSIDE OF THE HOUSE.
MR.
HAD NO OTHER INFORMATION ON THE KIDNAPPING.
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1005-0 KIDNAP-MINOR

Subject:
ED SMART'S CONTRACTOR LIST NAMES
AS A PERSON WHO WORKED WITH
AT THE HOUSE. RO CALLED
. HE REPORTED THAT HE
NEVER WORKED AT THE SMART HOME HIMSELF. HE SENT HIS EMPLOYEE
UP TO THE SMART'S HOUSE TO RUN PHONE AND SPEAKER WIRE AND INSTALL MINOR
HARDWARE.
RO CALLED
. HE AGREED TO COME IN FOR AN INTERVIEW. HE
REPORTED TO THE POLICE DEPARTMENT ON 1/9/2003 AT 14:00.
HE REPORTS HE IS
, DOB
. HE WAS MARRIED AT
THE TIME OF THE KIDNAPPING, BUT SINCE HAS SEPERATED. AT THE TIME OF THE
KIDNAPPING HE WAS LIVING WITH HIS WIFE AND TWO SMALL CHILDREN AT
. CURRENT ADDRESS IS
,
. H
HE WORKS AT A CONVENIENCE STORE NAMED
IN
LEHI, UTAH.
REPORTS HE WORKED AT THE SMART HOME 3 DAYS IN JUNE OF 2001, ABOUT ONE
YEAR BEFORE THE KIDNAPPING. HE WORKED AT THE HOUSE ALONE. LOIS AND THE
SMALL CHILD.
JOB WAS TO RUN SPEAKER AND TELEPHONE WIRES THROUGH THE HOUSE. HE
REPORTS HE WIRED PHONE JACKS IN THE UPSTAIRS BEDROOMS. HE REPLACED MINOR
HARDWARE FOR THE TELEPHONE SYSTEM.
REPORTS HE DIDN'T SEE ANY OTHER
CONTRACTORS ON THE JOB AND KNOWS OF NO OTHERS.
REPORTS THAT ON THE NIGHT OF JUNE 4TH THROUGH 5TH, HE WAS HOME WITH HIS
WIFE AND TWO SMALL CHILDREN AT
HE HEARD ABOUT THE
KIDNAPPING THE NEXT DAY WHEN HE WAS IN A TRAINING CLASS FOR HOME AUTOMATIONS
INC. THE CLASS WAS BEING TAUGHT AT THE COMFORT INN NEAR THE SALE LAKE CITY
AIRPORT.
HE REPORTS HIS JOB AT THE SMARTS WAS TO FIX SOMETHING CALLED A STRUCTURES
WIRING CABINET. THE CABINET WAS LOCATED IN THE SMALL ROOM JUST OFF THE
KITCHEN BACK DOOR.
SAID HE HAS NO INFORMATION ON THE KIDNAPPING.
RO REQUESTED HIS FINGERPRINTS. HE AGREED. ROSEMARY COOPER TOOK HIS

FINGERPRINTS AND PALM PRINTS. RO TURNED THE CARDS OVER TO JASON SNOW TO BE
TAKEN TO THE UTAH STATE CRIME LAB.
END OF
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1005-0 KIDNAP-MINOR

Subject:
IS LISTED ON ED SMART'S CONTRACTOR LIST.
ON 1/9/2003 I CALLED
AND TALKED WITH HIM. HE REPORTS THAT HE WORKS
FOR "
". HIS COMPANY DID WORK ON THE SMART HOUSE ON
KRISTIANNA CIRCLE.
REPORTED THAT HE HAD WORKERS AT THE SMART HOME IN
MAY AND JUNE OF 2001, ONE YEAR BEFORE THE KIDNAPPING.
THEY WORKED ON THE WINDOWS OF THE HOME. HE REPORTED IT WOULD BE VERY
UNLIKELY THAT ANY OF THE EMPLOYEES FINGERPRINTS WOULD BE ON THE GLASS AFTER
A YEARS TIME.
I TOLD HIM IT WOULD NOT BE NECESSARY TO INTERVIEW OR FINGERPRINT THE
EMPLOYEES.
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1005-0 KIDNAP-MINOR

Subject:
WAS A CARPET LAYER WHO WORKED IN THE SMART HOUSEHOLD.
HE WAS WORKING FOR
IN THE HOUSE APPROXIMATELY 10 DAYS BEFORE
THE KIDNAPPING. HE WORKED IN THE HOUSE ONLY THAT ONE DAY FOR 5 HOURS.
REPORTED HE HAD TO FIRE
FOR FAILURE TO REPORT
TO WORK. HE GAVE ME HIS LAST KNOWN PHONE NUMBER AT HIS MOTHERS HOUSE.
RO CALLED HIS MOTHER,
ON 1/10/03. SHE REPORTED
MOVED OUT
TWO WEEKS AGO, BUT HE WAS AT HER HOME SLEEPING THIS MORNING. I CALLED THE
HOUSE AT
. THERE WAS NO ANSWER.
I RESEARCHED
ON THE COMPUTER. I FOUND HE WAS ON PROBATION FOR
CONTROLLED SUBSTANCES. HE ALSO HAS A $10,000 WARRANT OUTSTANDING FOR HIS
ARREST.
I LOCATED HIS CRIMINAL HISTORY. I GAVE THE HISTORY TO DET. JASON SNOW SO
THAT THE UTAH STATE CRIME LAB COULD OBTAIN HIS BCI FINGERPRINT CARD AND
COMPARE IT TO THE CASE.
RO DID NOT LOCATE
FOR A PERSONAL INTERVIEW.
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1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
This report written by Det. Silver (K49). Interview recorded on micro
cassette stored in Cabinet #2.
On 01/10/03 at 1515 hours I met

(DOB
,
H:
W:
) for an interview. Mr.
worked at the Smart home, 2-3 months before the kidnapping,
installing speaker wire in the basement and a smoke detector in the NE
bedroom. Mr.
stated they worked on a Saturday for 6 hours taking a
lunch at about 1300 hours for 45 min. Mr.
recalled Mr. Smart was the
only one home at the time.
Mr.
recalled being in the living room, basement, NE upstairs bedroom
and the door they entered and exited was the garage door. No one worked
alone. The entire crew worked together.
Mr.
stated he was in the Elko, NV area for Associated Foods and
returned the morning of the Kenny Chesney concert (approx. 6/5) arriving
about 1500 hours on the day of the concert. Mr.
stated he did not
suspect anyone from his crew of being capable of perpetrating the
kidnapping.
Mr.
surrendered his prints (given to Det. Parks for transport to the
State Crime Lab) and I stored the interview tape in the #2 cabinet after
logging it into the evidence list. NFD.
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1005-0 KIDNAP-MINOR

Subject:
RO GOT THE NAME OF
OFF OF ED SMART'S CONTRACTOR LIST.
RO CALLED MR.
AND ASKED HIM TO COME TO THE POLICE STATION FOR AN
INTERVIEW AND FINGERPRINTS. HE SAID HE WOULD LIKE TO COOPERATE. HE SAID HE
WOULD BRING IN THE 3 PEOPLE HE HAD WORKING IN THE SMART HOME WITH HIM.
ON 1/10/2003
CAME TO THE POLICE STATION WITH HIS SON AND TWO
WORKERS. EACH WAS INTERVIEWED AND FINGERPRINTED. ALL FOUR SETS OF PRINTS
WERE TURNED OVER TO JASON SNOW TO BE TAKEN TO THE STATE CRIME LAB FOR
COMPARISON.
HIS DOB IS
,
ADDRESS
, H
W
C
.
REPORTS HE DOES ELECTRICAL WORK AS A SIDE BUSINESS. HE HAS KNOWN ED
SMART FOR 15 YEARS AND HAS DONE WIREING ON ED'S HOUSES AND WORKED FOR ED ON
OTHER HOUSES UNDER CONTRACT.
MR.
REPORTS HE WIRED ED'S HOUSE ON KRISTIANNA CIRCLE. HE WAS IN THE
HOUSE DOING SOME WORK IN MAY 2002, ABOUT A MONTH BEFORE THE KIDNAPPING.
SAID HE WAS WORKING DOWNSTAIRS IN A ROOM BEING SET UP AS A THEATRE. HE
RAN ELECTRICAL WIRE AND SPEAKER WIRE FOR THE THEATRE ROOM. HE HAD A CREW OF
HIS SON
AND
WORKING WITH HIM ON THE THEATRE
ROOM. HE RETURNED A FEW DAYS LATER AND WORKED WITH
ON WIRING A SAUNA.
I ASKED HIM FOR EXACT DATES. HE SAID HE DID NOT KNOW THE EXACT DATES, BUT
WAS SURE THEY WERE IN THE HOUSE A MONTH BEFORE THE KIDNAPPING.
I ASKED
IF HE SAW ANYONE AROUND THE HOUSE THAT MADE HIM UNCOMFORTABLE.
HE REPORTS HE MET
WHILE WORKING ON
HOUSE. HE
THOUGHT
WAS A LITTLE ODD. HE SAID HE MET ONE HOMELESS MAN AT THE
KRISTAINNA HOUSE THAT WAS THERE DOING ODD JOBS. HE DID NOT KNOW THE MAN'S
NAME OR HAVE ANY INFORMATION ON HIM.
I ASKED HOW HE GOT IN THE HOUSE. HE REPORTS THAT THERE WAS USUSALLY A
SMART FAMILY MEMBER THERE TO LET THEM INTO THE HOUSE. ONE ONE OCCASION THE
PAINTER,
HAD A KEY AND LET THEM INTO THE HOUSE.
I ASKED IF HE KNEW ANY OTHER CONTRACTORS THAT WORKED ON THE HOUSE. HE SAID
HE MET "THE ALARM GUY". THIS PERSON WIRED THE ALARM IN THE HOUSE.
DIDN'T KNOW ANYTHING ABOUT HIM BUT THOUGHT HE SHOULD BE CHECKED OUT.
I ASKED IF HE KNEW OF ANY DEFECTIVE WINDOW OR DOOR IN THE HOUSE THAT WOULD
ALLOW UNAUTHORIZED ENTRY. HE SAID HE DIDN'T KNOW ABOUT THE DOORS AND
WINDOWS.
REPORTS HE DIDN'T WALK AROUND OUTSIDE THE HOUSE, BUT ONLY WORKED ON
THE INTERIOR.
I ASKED IF MR.
HAD ANY OTHER INFORMATION ABOUT THE KIDNAPPING. HE
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1005-0 KIDNAP-MINOR
REPORTED HE DID NOT KNOW ANYTHING MORE.
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1005-0 KIDNAP-MINOR

Subject:
IS THE SON OF ELECTRICAL CONTRACTOR
. HE WORKED
ON THE SMART HOUSE SEVERAL TIMES.
REPORTED TO THE POLICE STATION ON 1/10/2003 FOR AN INTERVIEW. HE CAME
WITH TWO CO-WORKERS AND HIS FATHER
ALL WERE INTERVIEWED AND
FINGERPRINTED.
REPORTS HE IS AN 11TH GRADER ATTENDING HIGHLAND HIGH SCHOOL. HE LIVES
WITH HIS FATHER AT
. H
.
REPORTS HE WAS LAST AT THE SMART HOUSE ABOUT A MONTH BEFORE THE
KIDNAPPING. HE WORKED ON A ROOM HE CALLED "THE GYMNASIUM" DOWNSTAIRS. HE
ALSO RETURNED WITH HIS FATHER AND WORKED ON WIREING THE SAUNA.
SAID THAT A YEAR BEFORE THE KIDNAPPING, HE WORKED IN THE GIRLS ROOM
CHANGING THE BATTERIES IN THE SMOKE DETECTOR. HE WAS UNSURE OF THE DATE,
BUT THOUGHT IT WAS IN THE SUMMER OF 2001.
I ASKED IF HE KNEW ANY OTHER CONTRACTORS AT THE HOUSE. HE SAID HE DID NOT.
I ASKED IF HE HAD BEEN AROUND THE OUTSIDE OF THE HOUSE. HE SAID THAT HE HAD
NOT.
I ASKED IF HE HAD ANY MORE INFORMATION ABOUT THE KIDNAPPING.
SAID HE
HAD NO MORE INFORMATION
I TOOK HIM TO ROSEMARY COOPER. SHE FINGER AND PALM PRINTED
RO TURNED
THE FINGER PRINT CARDS OVER TO JASON SNOW TO BE TAKEN TO THE STATE CRIME
LAB.
END OF
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Document: OTHER F/U
Subject:
I contacted
(DOB
;
(
), brother to
and former
employee by phone. Mr.
recently left
to continue
his education at Dixie College in St. George. I explained to Mr.
I would like to collect his prints for elimination purposes as my
information (obtained from
and
from
indicated he had worked on the floor in the home. Mr.
stated he
could not remember if he worked in the home or not, but was willing to give
his prints anyway.
I then contacted St. George PD and asked for the procedure to have Mr.
prints taken. Once obtained I relayed St. George PD's
instructions to Mr.
Mr.
informed me he would have
his prints taken at the police station in St. George on Monday 1/13/03.
I have not received confirmation that Mr.
went in to St. George
PD and had his prints rolled. On 01/17/03 I called Mr.
again at
the above number. I left a message on Mr.
voice mail asking
for a return call. I called again on 01/20/03 and left a message with a
female asking for Mr.
to call me. I received a call from St
George P.D. on 01/24/03. I was informed Mr.
had indeed reported
to the police station and had his prints rolled. The prints are enroute via
USPS.
On 01/28/03 I received the prints in the mail. I forwarded them to Det J.
Snow. NFD.
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Subject:
RO OBTAINED THE NAME OF "
FROM ED SMART'S CONTRACTOR LIST. RO CALLED
THE CELL PHONE NUMBER NEXT TO THE NAME AND TALKED WITH
I ASKED HIM TO
COME TO THE POLICE STATION FOR AN INTERVEW. HE SAID HE WOULD COME RIGHT
DOWN.
10:40.
ARRIVED. HE IDENTIFIED HIMSELF AS
, HE SHOWED ME
UTAH DRIVERS LICENSE NUMBER
HE LIVES AT
.
. HOME PHONE
WORK/CELL
.
REPORTS HE DID THE EXTERIOR STUCCO ON THE SMART HOUSE. HE WORKED ON IT
DURING CONSTRUCTION.
REPORTS HE RETURNED LATER AND DID ADDITIONAL
WORK.
DOES NOT REMEMBER THE EXACT DATE HE WORKED LAST ON THE SMART HOME. HE
THOUGHT IT WAS AROUND THE LATE SPRING OR EARLY SUMMER OF 2002. ED SMART
CALLED HIM AND ASKED HIM TO RETURN AND DO SOME WORK AROUND THE GARAGE.
SAID HE MAY HAVE TAKEN A
WITH HIM TO DO THE GARAGE WORK.
HAS KNOWN ED FOR YEARS. ED CALLS HIM WHEN HE HAS STUCCO WORK TO DO.
I ASKED
TO HAVE
CONTACT ME. HE SAID THAT HE WOULD.
I REQUESTED
GIVE ME HIS FINGER AND PALM PRINTS. HE SAID HE WOULD. I
TOOK HIM DOWNSTAIRS WHERE ROSEMARY COOPER FINGER AND PALM PRINTED
I
GAVE THE PRINT CARDS TO JASON SNOW TO BE TAKEN TO THE STATE CRIME LAB FOR
COMPARISON.
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Subject:
ED SMART IDENTIFIED
FROM
AS ONE OF THE WORKERS HE
HAD AT THE SMART HOME. INFORMATION IS THAT
AND A
CREW WAS WORKING AT THE HOUSE ON JUNE 4TH IN THE AFTERNOON.
I CALLED MR.
SEVERAL TIMES. HE FINALLY CAME TO THE POLICE STATION ON
1/13/2003 AND WAS INTERVIEWED.
HE REPORTS HE IS
, DOB
. HE SHOWED ME UTAH DRIVERS
LICENSE
HE LIVES AT
. H
W
.
I ASKED HIM WHAT HE REMEMBERED WORKING AT THE SMART HOME ON KRISTIANNA. HE
REPORTS THAT HE HAS KNOWN ED SMART FOR YEARS.
DID THE MARBLE
COUNTERS ON THE INSIDE OF THE HOUSE. THEY HAVE ALSO RETURNED FOR VARIOUS
JOBS. ON THE DAY OF JUNE 4TH, HE COULD NOT REMEMBER EXACTLY WHAT HAPPENED.
REPORTS HE WAS AT THE SMART HOUSE IN THE AFTERNOON. HE DIDN'T
REMEMBER WETHER HE WAS THERE WORKING OR WAS JUST CHECKING ON THE WORK BEING
DONE BY OTHERS.
ON JUNE 4TH, HE WAS PARTNERS WITH
.
HAD A CREW AT
1509 EAST KRISTIANNA WORKING. THEY WERE INSTALLING CAPS ON SOME STONE WORK
AROUND THE OUTSIDE OF THE SMART HOME.
I ASKED WHO WAS WORKING AT THE HOUSE THAT DAY.
SAID THE CREW WAS;
,
,
AND
HE DID NOT KNOW THE
LAST NAMES OF
OR
HE THOUGHT FOR A MOMENT AND SAID
THAT ANOTHER MAN BY THE NAME OF "
MAY ALSO WITH THE CREW HE WAS NOT
SURE. SINCE THE KIDNAPPING, HE REPORTS THAT
GOT INTO SOME KIND OF
TROUBLE AND SKIPPED OUT OF TOWN TO CALIFORNIA. HE DOES NOT KNOW HOW TO
CONTACT HIM. HE ALSO DOES NOT KNOW HOW TO CONTACT THE OTHERS WORKING AT THE
HOUSE THAT DAY.
HAD TO SEND IN A REPORT ON THEIR EMPLOYEES
ALONG WITH THEIR PAYROLL TAXES. THEY RECEIVED NOTICE THAT THE NUMBERS WERE
NOT VALID. THE EMPLOYEES QUIT AND LEFT
. HE DOESN'T KNOW WHERE
THEY HAVE GONE OR HOW TO CONTACT THEM. HE REPORTED THAT
STILL HAS
WORKING WITH HIM. HE REFERRED ME TO
FOR
FURTHER INFORMATION.
I ASKED IF HE KNEW WHAT TIME EVERYONE LEFT THAT DAY OR THE ORDER THEY LEFT
IN. HE REPORTED HE DIDN'T REMEMBER.
SAID THAT ANOTHER MAN NAMED
DID WORK ON THE SMART
HOUSE FOR
. HE THOUGHT
WAS NOT THE MOST HONEST PERSON. HE
PROMISED TO GET CONTACT INFORMATION FOR
AND PHONE IT IN TO
ME.
WAS ONE MORE PERSON WHO WORKED AT THE SMART HOME.
HELPED SET THE KITCHEN COUNTERTOP MARBLE. HE WAS AROUND AT THE BEGINNING OF
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1005-0 KIDNAP-MINOR
THE INSIDE CONSTRUCTION.

WAS GONE FROM
BY THE TIME OF
THE KIDNAPPING.
RO REQUESTED
FINGERPRINTS AND PALM PRINTS. I ACCOMPANIED HIM TO THE
LOBBY WHERE ROSEMARY COOPER TOOK HIS FINGERPRINTS AND PALM PRINTS. I TURNED
THE FINGERPRINT CARDS OVER TO DET. JASON SNOW TO BE TAKEN TO THE UTAH STATE
CRIME LAB.
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Document: OTHER F/U
Subject:
On 01/103/03 at approx. 1115 hours I made telephone contact with

(
;
Contractor who did the labor
on the
jobs in the Smart home; now working with
in Gig Harbor)
in Gig Harbor, WA. I explained to Mr.
that we were collecting
elimination prints from all the contractors that had been in the Smart
residence prior to the kidnapping. I asked if Mr.
would be
willing to go in to a local police department and have his prints taken. Mr.
stated he would be "happy" to do whatever he could to help. I
asked him what police department was nearby his residence and he responded
with Gig Harbor PD. I thanked him for his willingness to help and told him I
would find out who at Gig Harbor PD would take care of the printing for him.
I called Gig Harbor PD and was informed "
at the
take Mr.
prints. I informed them to expect
noon on 01/10/03 (as per Mr.
I called Mr.
informed him regarding the procedure and to ask for "
"
called to report she was placing Mr.
mail and confirmed the address of the SLCPD. On 01/13/03
prints from Gig Harbor via mail and placed them with the
submitted to the state crime lab for comparison.
front window would

Mr.
by
back and
At 1332 hours
prints in the
I received the
other prints being
Mr.
stated the first time they (
were in the Smart home
was 6 months prior to the kidnapping and once again 1-2 months prior to the
kidnapping. Mr.
also stated a "Brian McNeil" possibly worked
with him on one of those occasions. Mr.
was hired when
left
NFD.
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Subject:
RO CALLED
ON 1/13/2002. MR.
CAN BE REACHED AT
. HE REPORTS HIS DOB IS
.
REPORTS HE IS A FINISH CARPENTER. HE DID SOME LIMITED WORK ON THE
SMART HOME AT 1509 EAST KRISTIANNA CIRCLE. HE REPORTS HE WAS LAST AT THE
HOUSE ABOUT 9 MONTHS BEFORE THE KIDNAPPING. HE WORKED ON INSTALLING THE
WOOD TRIM IN ED SMART'S DEN, AND INSTALLED SOME CROWN MOULDING IN SOME OTHER
ROOM. (UNKNOWN WHICH). HE REPORTS HE IS AWARE OF ANOTHER FINISH CARPENTER
NAMED
WHO WAS THERE AROUND THE SAME TIME.
CAN BE REACHED
THROUGH HIS PARENTS
AND
AT
.
REPORTS HE HAD NO OTHER INFORMATION. I ASKED MR.
TO COME IN AND
HAVE HIS FINGERPRINTS TAKEN. HE DECLINED. MR.
SAID HE DID NOT WANT
TO COME IN. HE SAID HIS FINGERPRINTS WERE ALREADY ON FILE FOR A 1993 ARREST.
HE SAID WE COULD USE THOSE PRINTS FOR COMPARISON.
RO OBTAINED A COPY OF
STATE RAP SHEET AND TURNED IT OVER TO
DET. SNOW TO TAKE TO THE UTAH STATE CRIME LAB SO THAT
FINGERPRINTS
COULD BE COMPARED.
END OF
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Document: OTHER F/U
Subject:
Related date/time: Jan-15-2003 (Wed.)
This report Written by Det. Silver(K49).
After receiving information from Mr.

that
, former
employee with
, had worked on the Smart home. I contacted
, Office Manager with
. I asked for Mr
contact information. Mr.
listed address of
, showed to a
and
at (
)
. I contacted Mrs.
and asked if she had a contact number for
. Mrs.
provided (
. I contacted Mr.
at that
number and arranged for an interview (see
Supp report).
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Document: OTHER F/U
Subject:
This report written by Det. Silver (K49). Interview recorded on micro
cassette audio tape stored in cabinet #2.
On 01/15/03 at 1011 hours I met with

(DOB
, SSN
,
, H:
C:
) for an interview. Mr.
had been reported to me by a
former employer as being suspicious. We were looking for a person who went
by the name of "
"
had worked at the Smart house as a sheet
rocker with a woman by the name of
. I wanted to interview
to determine if he is the same "
that worked at the
Smart home with
.
Mr.
stated he was a stone/brick mason who worked on custom homes in
Bountiful, Centerville, Tooele, and Park City. The last time Mr.
had
done a job in Salt Lake County was three years ago, well before Elizabeth
was kidnapped. And that job was in Holladay. Mr.
stated he did not
know a female sheet rocker named "
."
As to his activities on 6/4-5/02, Mr.
stated he was in between jobs
and his Big truck (1959 Chevy 4-ton truck) was unregistered. His other
vehicle, a red 1986 Toyota 4x4 pickup, was inoperable due to a transmission
problem.
Mr.
stated he makes good money from the jobs he does and has a good
reputation which provides enough work that Mr.
can wait until the next
job comes in.
Mr.
agreed to surrender his finger and palm prints. I escorted him to
the first floor for the process. After which Mr.
left the building. I
gave the prints to Det. Parks (F87) for transport to the state crime lab.
Tape entered on evidence list and stored in cabinet #2. NFD.
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Document: OTHER F/U
Subject:
This report written by Det. Silver.
Regarding the
investigation, I was assigned to investigate the
Richfield/Green River UT connection. I contacted the auto shops in Green
River and was referred to
(
)
; (
; also known as
is owned
and operated by
, who is also a reserve officer with the
Richfield PD.
Mr.
recalled doing the work on Mr
called himself
(
. Ofcr.
stated both Mr.
"suspicious" to him. Mr.
stated Mr.
white Chrysler LeBaron convertible,
Mr.
shop on 04/26/02 for .
vehicle, but stated Mr.

; H: (
)
and Mr.
vehicle seemed
brought his vehicle, a 1992
, VIN
, to
In a later conversation (01/21/03) Mr.

informed me he has assisted on
numerous vehicle searches involving narcotics traffickers and recognized Mr.
demeanor as a "Tweaker" or methamphetamine user. Mr.
stated
Mr.
was "arrogant" and kept telling Mr.
that Mr.
needed
to complete the repairs on his vehicle right away because "he (Mr.
had
to go right now." Mr.
left town that night apparently. Mr.
was
surprised Mr.
Le Baron was fairly clean. Meth users usually hoard
things and have a disregard for cleanliness. Mr.
stated Mr.
car looked like it "was almost new."
Mr.
stated Mr.
left his Le Baron with
for the repairs and
left town the evening of 04/26/02. Mr.
stated the work on the Le
Baron was completed on 05/15/02 and invoiced that day (see Invoice #18233
referencing repair order #19835). The invoice lists the customer as
of
; Day phone (
. Mr.
stated Mr.
arriving by bus, picked up the vehicle on Saturday
06/15/02, paying cash for the repair. Mr.
then called
over the
weekend, at some point, informing
the car had broken down again and
was in Palmdale, CA waiting to be picked up.
Mr.
suspected a faulty repair job by the
mechanic who had worked
on it. Mr.
stated this proved to be true, the mechaninc was later let
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1005-0 KIDNAP-MINOR
go, and
employee,
drove to Palmdale and retrieved the
vehicle. Mr.
told me via Mr.
that Mr.
was not present at
the pick-up from Palmdale.
replaced the engine and according to Mr.
recollection, Mr.
picked his vehicle up on 06/29/02.
Mr.
stopped in Richfield on 05/21/02 and rented a car from Jorgensen
Ford (435-896-8436), according to
, office manager for
rentals at Jorgensen Ford. I requested and received FAX copies (from
Jorgensen's Ford) of Mr.
rental contracts (one from 4/26/02-5/6/02
and another from 5/21/02-5/31/02) and a receipt (dated 5/6/02) indicating Mr
paid cash for a "Rental." Mr.
drove 4,926 mi with the first
rental, all in 11 days. On his second rental, Mr.
drove 3665 mi. in 10
days. Mr.
used his correct name and contact information on both
contracts and paid cash for both rentals. Jorgensen Ford rented the same
vehicle to Mr.
on both occasions. Jorgensen Ford is still in
possession of the vehicle and will make it available for search if
necessary.
Ms.
also stated that

(
) and
(
) both rent cars, but
will not rent to
people from out of town. I called
and spoke with "
After explaining what I was looking for, I was transferred to "
who
took down my contact information and stated she would call back with the
information I requested. At 1416 hours
called back stating she had
checked all of 2002 and had not located a rental to a
or
I asked for her to check under the last name of "
but that check came
back negative also.
I then called
and spoke with
stated
does rent to people from out of town.
stated she would check
her records for a "
or "
"
or "
and get back to me
by phone. At 1422 hours on 01/21/03
called back and informed me there
was no record of any combination of the above names in her data base. NFD.
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Document: OTHER F/U
Subject:
This report written by Detective Silver (K49).
On 01/15/03 at 1543 hours I interviewed

(DOB
,
DL#
, W: (
C:
, the last two numbers belong to Mr
boss,
). Mr.
worked at the Smart residence over the
course of construction/remodel of the home the last 4-4 1/2 years. Mr.
most recent job at the home prior to the kidnapping was between
Late April to early May of 2002. Mr.
was working on the tile patio
on the "south side of the home above the garage. Mr.
was working on
the patio in the evenings after his usual shift.
Mr.
stated he has met all of the children, but Elizabeth was
usually indoors studying or preparing meals by the time Mr.
arrived. Elizabeth usually answered the door. Mary Catherine was usually in
the house as well.
Mr
stated he found out about the kidnapping on either the morning
or evening of the 6/5. Mr.
was working for
during the
day (
) and a side job for
and
(
) from
1700-1530.
. also worked on the home (Master Suite
shower floor, the inside patio /atrium).
Mr.
stated the family was already in residence at the time of the
Shower/atrium job.
is a fellow ward member of Mr.
LDS Church ward. Mr.
referred Mr.
to Ed Smart for the work
on the Smart residence. Mr.
stated Mr. Smart processed the last
refinance of Mr.
home (four years ago). Mr.
stated he
has never seen Mr. Smart "blow up" even with his children.
Mr.
stated he was willing to have his prints rolled and I closed
the interview at 1559 hours. We then went downstairs to the first floor and
Mr.
had his prints rolled. I then gave Mr.
prints to
Det. Snow for transport to the State Crime Lab. i secured the tape in
Cabinet #2 and entered the item on the evidence list. NFD.
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Document: OTHER F/U
Subject:
Written by Det Silver (K49).
At 1402 hours on 01/16/03 I met with

(
,
; W: (Supr)
) at the PSB Homicide
Interview room. Mr.
worked for
ending in 12/01.
Mr.
could not remember if he worked in the Smart home and did not
connect his work with
with the Smart Case until I called to ask for
an interview. I confirmed with Mr.
at the beginning of the interview
that he came in of his own volition.
I then asked Mr.
what he was doing over 6/4-6/5 of 2002. Mr.
stated his schedule was from 0600 hours until 1430 hours every day and was
working that schedule at Convergys in June. Mr.
stated he goes home
every day after work and reads, plays video games or sleeps until his wife
gets home. Mr.
stated he has Wednesdays off and usually plays video
games all day on his day off until his wife comes home.
Mr.
could not remember where he was when he first saw coverage of the
Smart case. Mr.
stated none of the
co-workers struck him as
possible suspects.
I confirmed Mr.
was still willing to have his fingerprints rolled (He
was) and ended the interview at 1412 hours.
I then escorted Mr.
down to the first floor where his prints were
rolled. I thanked him for his cooperation and Mr.
left.
I secured the audio cassete tape of the interview in my office listing it on
the evidence list when this report was completed and transferred Mr.
prints to Det. Snow. NFD.
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1005-0 KIDNAP-MINOR

Subject:
RO INTERVIEWED
. HE REPORTED THAT ONE OF HIS FRIENDS WHO
HELPED HIM WORK ON THE SMART HOME WAS A MAN NAMED
.
SUPPLIED ME WITH
CELL PHONE NUMBER. I CALLED HIM AND
ARRANGED FOR AN INTERVIEW.
ON 1/16/2002 AT 11:00 HE REPORTED TO THE POLICE STATION FOR AN INTERVIEW. RO
TALKED TO HIM IN THE 6TH FLOOR INTERROGATION ROOM. THE INTERVIEW WAS
ENTIRELY VOLUNTARY AND HE WAS FREE TO LEAVE AT ANY TIME.
MR.
REPORTS HE LIVES AT
WITH HIS PARENTS. HE
ATTENDS THE COMMUNITY COLLEGE AT THE OLD COTTONWOOD HIGH SCHOOL. HIS DOB IS
, H
CELL
. HE SHOWED ME UTAH DRIVERS LICENSE
I ASKED HIM TO TELL ME ABOUT HIS EXPERIENCE WORKING FOR ED SMART AT THE
SMART HOME. HE REPORTED THAT HE MET ED THROUGH HIS FRIEND
.
WAS ED SMART'S NUMBER ONE HANDY MAN.
HAD HIRED
TO WORK AT
CONDO. ED HAD MORE WORK TO DO AT HIS
HOUSE.
HIRED
TO GO UP TO THE HOUSE ON KRISTIANAN
CIRCLE. I ASKED FOR THE EXACT DATES HE WAS AT THE SMART HOME. HE REPORTED
THAT HE DID NOT KNOW THE EXACT DATE, BUT IT WAS ONE WEEK BEFORE THE
KIDNAPPING.
I AKSED
IF HE HAD EVER BEEN INTERVIEWED BEFORE ABOUT THE
KIDNAPPING. HE REPORTED THAT HE HAD NOT BEEN PREVIOUSLY INTERVIEWED BY
ANYONE.
REPORTED THAT HE WORKED AT THE HOUSE FOR TWO CONSECUTIVE DAY. THE
FIRST DAY, THEY HELPED UNLOAD A TRUCK LOAD OF BARK MULCH AND PLACE IT AROUND
THE HOUSE.
REPORTS THE ENTIRE SMART FAMILY WAS INVOLVED. THEY ALL
FORMED A "BUCKET BRIGADE" AND PASSED THE MULCH UP THE HILL AND AROUND THE
HOUSE. HE REPORTED THAT HE MET ELIZABETH ON THAT DAY, AS SHE WAS INVOLVED IN
SPREADING THE MULCH.
THE SECOND DAY HE AND
WASHED WINDOWS ON THE EAST AND SOUTH
SIDE OF THE HOUSE. HE REPORTS THAT THEY REMOVED APPROXIMATELY 8 WINDOWS AND
WASHED THEM AND REPLACED THEM. I TOLD HIM THAT I THOUGHT THE WINDOWS WERE
NOT REMOVABLE. HE REPLIED THAT MABY THEY ONLY REMOVED THE OUTER WINDOW
PANES AND WASHED THEM, HE WAS NOT SURE.
I ASKED HIM IF HE HAD TOUCHED THE KITCHEN WINDOW. HE SAID THAT HE HAD NOT
TOUCHED THE KITCHEN WINDOW. I ASKED IF HE HAD WORKED ON THE FRENCH DOOR
WINDOWS HE SAID HE HAD NOT.
I ASKED
IF HE HAD GONE INTO THE HOUSE. HE REPORTED HE HAD
ENTERED THE GARAGE. HE ALSO WENT TO THE FRONT ROOM ON THE MAIN LEVEL. HE
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1005-0 KIDNAP-MINOR
REPORTS HE WAS NOT IN THE UPSTAIRS BEDROOMS.

I ASKED HIM WHERE HE WAS ON JUNE THE 4TH. HE SAID HE WAS NOT SURE, BUT
THOUGHT HE WAS SLEEPING OVER AT HIS FRIENDS HOUSE IN ROSE PARK. THE NAME OF
THE FRIEND WAS
. I ASKED HOW HE HEARD ABOUT THE KIDNAPPING.
HE SAID THAT HE HEARD IT ON THE NEWS THE FOLLOWING DAY, HE WAS UNSURE WHERE
HE WAS WHEN HE HEARD THE NEWS.
REPORTS HE VOLUNTEERED TO SEARCH
TWICE. HE WENT AND VOLUNTEERED THE FIRST DAY. HE REPORTS HE WENT WITH A
GROUP AND SEARCHED LAMB'S CANYON.
I ASKED FOR
FINGER PRINTS. HE SAID WE COULD TAKE THEM. I
ESCORTED
TO ROSEMARY COOPER ON THE FIRST FLOOR. SHE TOOK HIS
FINGER AND PALM PRINTS. I TURNED THE PRINT CARDS OVER TO DET. SNOW TO BE
TAKEN TO THE UTAH STATE CRIME LAB.
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Document: OTHER F/U
Subject:
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Document: OTHER F/U
Subject:
On 01/21/03 at 1823 hours I met with

(DOB:
; 6'0";
190 lbs; Brown hair; Blue eyes;
,
; C:
; H:
; wife's name is
I
notified Mr
I was recording the interview and began the tape. I
asked for Mr.
to state and spell his name. Mr.
did so and
gave me his DOB and address when requested.
I asked Mr.
if he could remember working in the Smart home while
with
Mr.
could not remember the Smart name, but stated he
remembered working in the "Avenues" area. I asked Mr.
when his last
day was with
Mr.
responded that he could not remember the
last day exactly, but estimated it was a day in the week of May 7, 2001. Mr.
currently works for
and was working for
at the
time of the kidnapping. I asked Mr.
to describe his day for me.
Mr.
responded he usually wakes up at 0530 hours and leaves for work
by 0600 in order to be at work and arrives at work by 0645 hours. Mr.
stated he usually starts his deliveries at between 0800-1030 hours
and heads south to Payson and works his way North back into Salt Lake City.
Mr.
stated he gets back any time from 1530 hours to 1830-1900 hours
depending on the day. Mr.
stated he usually arrives home for dinner
at 1700, then watches TV or works on hobbies/home improvement projects until
2200 hours when he goes to bed.
Mr.
also is a volunteer fire fighter with Utah County/Saratoga
Springs FD. and is on call every 6th day.
Mr.
except for
suspects.
stated he knew all of his co-workers at

, but none of them struck Mr.
pretty well
as possible
I ended the interview with Mr.

at 1833 hours. I secured the tape in
my secured office and logged it into the evidence list upon completion of
this report.
Mr.
had his prints rolled on the first floor by CLT Weaver prior to
the interview. I transferred the prints to Det Snow on 01/22/03 after
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securing them in my office for the night. I thanked Mr.

cooperation and escorted him from the building. NFD
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1005-0 KIDNAP-MINOR
for his
Page 1333 of 1528

1005-0 KIDNAP-MINOR

Subject: found one dollar bill w/ writi
On 1-24-03
dob
,
,
brought in to the police station a one dollar bill that
had the following written on the back of the dollar. "I killed Elizabeth
Smart and then fucked her, Her brother is next". This was on the back of
the dollar bill written in blue ink.
I spoke with
a few days ago when he first called and reported that he
had this dollar bill in his possession. He said that the only way that he
thinks that he may have gotten the dollar bill was when he received change.
The last places that he could remember being that he would have got change
was at the McDonalds at 7200 S 900 E. and then at Walmart at Jordan Landings
in West Jordan. He said that he usually uses his debit card he very seldom
uses cash. So he thinks that it was one of those two places.
gave
the dollar bill to me and then I put it in a white envelope and submitted to
evidence. nfd.
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Document: OTHER F/U
Subject: received evidence
When I arrived at work this morning I found the videotapes of Mary Catherine
Smart's first four videotaped interviews, a Utah Road and Recreation Atlas
and a drawing labeled "This drawing is not (underlined) evidence. It was
used in a ruse. C Lyman G53 1/23/03" in my office. I secured the videotapes,
the drawing and the atlas in cabinet #2 after entering them on the evidence
list. NFD.
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Document: OTHER F/U
Subject:
At 0236 hours on Wednesday 01/29/03

(DOB
;
; Ph:
) called dispatch to
report her brother,
(DOB
; UT DL #
Transient; 6'0, 210 lbs., Hazel eyes and red or strawberry blond hair), knew
who had killed Elizabeth Smart and knew she was buried at the house where
her brother lived (later reported to be
; later
confirmed by name search to be
).
I received the lead for follow-up. I made contact with
at the
address arriving there at 1040 hours. Upon approach to the
address I was informed by the lady of the house (not Ms.
her
husband did not like cops and did not want me in their apartment. Ms.
agreed to meet with me in my car. I commenced the interview at 1051 hours.
Ms.
stated her cousin (later determined to be

; DOB
;
; H
; C:
) had
been talking with
and
had admitted to killing Elizabeth and
burying her body. Ms.
confirmed she received this account from Ms.
by phone at 0130 on 01/29/03. I informed Ms.
I would need to
confirm the information with Ms.
and thanked Ms.
for the
interview closing the interview at 1055 hours.
I called Ms.
home number and spoke with
, DOB
.
I informed Mrs.
I wanted to speak with Ms.
about a lead phoned
in by Ms.
Ms.
stated Mr.
and Ms.
frequently lie
and make things up. Mrs.
also stated neither she nor Ms.
have
made contact with either of the
siblings for some time. Mrs.
stated it had been several months in the case of
. I asked if she
knew anything about the lead. Mrs.
stated she and
had
reported the lead at the SLCPD station several months ago.
At this point I remembered speaking with Mrs.
and
about the
lead and referring it to Sandy PD for follow-up. Det. Ronni Stevenson
conducted the investigation as the aforementioned
is in
the Sandy PD jurisdiction. I contacted Det Stevenson for a copy of the
report. (see Police Reports binder under Utah-Sandy PD). The original tip
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1005-0 KIDNAP-MINOR
did not mention Elizabeth Smart, but a different supposedly missing woman
named "Diedra." Det. Stevenson and her sergeant went to the residence, but
could not locate anything suspicious. Also Det. Stevenson could not locate
any information on a "missing person" named "Diedra." That lead was closed
in September.
I called
any way after speaking with Mrs.
so I could confirm
the nature of
conversation with
I explained what
had told me and
stated
account did not match their
conversation.
stated her conversation with
was merely a
re-telling of the lead forwarded to me by the
in September. NFD
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Subject: photo line up/fairview
ON 1/30/2003 I WENT TO SNOW COLLEGE IN EPHARIM, UTAH. I CONTACTED WITNESS
. AT HIS PLACE OF EMPLOYMENT IN SNOW COLLEGE. THE TIME WAS
14:00. I SHOWED HIM TWO PHOTO LINE UPS. ONE CONTAINED THE PHOTO OF
THE OTHER CONTAINED THE PHOTO OF
HE LOOKED AT
ALL 12 PICTURES AND REPORTED NONE WERE THE PERSON HE SAW DIGGING THE GRAVE
IN FAIRVIEW ON JUNE 9.
AT 14:45 I SHOWED THE SAME TWO PHOTO LINE UPS TO WITNESS
IN MT.
PLEASANT AT
. HE LOOKED AT THE TWO PHOTO LINE UPS AND
REPORTED THAT NONE OF THE 12 PICTURES WERE THE MAN HE SAW DIGGING THE GRAVE
IN FAIRVIEW ON JUNE 9.
For: 13L
Page 1338 of 1528

1005-0 KIDNAP-MINOR

Subject:
RO RECIEVED INFORMATION FROM CRIME TECH PEGGY CALL THAT A LOCAL LABORER
NAMED
HAD ONCE USED THE NAME OF "EMANUAL".
RO RESEARCHED HIM IN JEMS AND IDENTIFIED HIM AS
DOB
, LAST KNOWN ADDRESS
.
DET. SILVER AND I WENT TO THAT ADDRESS TO FIND HIM. THE APT MANAGER
REPORTED HE HAD MOVED OUT WITHOUT LEAVING A FORWARDING ADDRESS. RO WAS
UNABLE TO LOCATE HIM FOR AN INTERVIEW.
RO OBTAINED HIS LATEST JAIL PHOTO. RO NOTED THAT HE RESEMBLED THE SKETCH OF
EMANUAL DONE BY KAREN KIDO. RO MADE A 6 PACK PHOTO SPREAD CONTAINING HIS
PICTURE. RO SHOWED THE LINE UP TO ED SMART, LOIS SMART, AND CHARLES SMART
JR. THEY REPORTED THAT HE DID NOT RESEMBLE THE EMANUAL THAT THEY KNEW.
RO OBTAINED HIS STATE RAP SHEET AND SENT IT TO THE STATE OF UTAH CRIME LAB
TO BE COMPARED.
END OF
.
For: 13L
Page 1339 of 1528

1005-0 KIDNAP-MINOR

Subject:
RO RECEIVED INFORMATION FROM OFFICER MARTINEZ UNDER SALT LAKE CITY POLICE
CASE
ABOUT A
.
OFFICER MCCLELLAN FROM OWENSBURO KENTUCKY CALLED AND REPORTED HE HAD MADE
CONTACT WITH
. MR.
WAS A TRANSIENT. HE HAS NO
JOB AND NO OBVIOUS AVOCATION. RECEIPTS FOUND IN HIS POSSESSION SHOWED HE
WAS IN UTAH AT THE TIME OF THE ABDUCTION.
DET. SNOW OBTAINED THE SUSPECTS FINGERPRINTS FROM THE STATE OF ILLINOIS. THE
PRINTS WERE SENT TO THE STATE CRIME LAB AND WERE COMPARED. THEY DID NOT
MATCH.
MR.
ALSO IS KNOWN AS
, HE HAS FINGERPRINT RECORDS
UNDER THAT NAME AS WELL. HE SHOWS IN THE MASTER FINGERPRINT LIST AS
.
END OF
.
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Page 1340 of 1528

1005-0 KIDNAP-MINOR

Subject:
RO RECEIVED INFORMATION FROM PUD OFFICER KNIGHTON THAT
AND
WERE INVOLVED IN A NIGHT TIME BURGLARY OF A HOUSE IN THE
SUGARHOUSE AREA. THE HOUSE WAS OCCUPIED BY SLEEPING RESIDENTS AT THE TIME
OF THE BURGLARY.
RO REQUESTED
FINGERPRINTS BE COMPARED. DET. SNOW TOOK HIS BCI
RECORD TO THE STATE CRIME LAB ON 1/9/03.
SEE SLCPD CASE
FOR DETAILS.
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Page 1341 of 1528

1005-0 KIDNAP-MINOR

Subject:
AKA
THIS PERSON IS ASSOCIATED WITH
. SEE CASE NUMBER
FOR DETAILS OF A NIGHT TIME RESIDENTIAL BURGLARY REPORTEDLY DONE BY HER
PARTNER
AND HERSELF.
RO REQUESTED HER FINGERPRINTS BE SUBMITTED TO THE STATE CRIME LAB FOR
COMPARISON.
For: 13L
Page 1342 of 1528

1005-0 KIDNAP-MINOR

Subject:
IS THE BOY FRIEND AND ASSOCIATE OF
RO HAS CALLED
MR.
CELL PHONE SEVERAL TIMES IN AN ATTEMPT TO LOCATE
HE
HAS NOT BEEN COOPERATIVE IN LOCATING
AND ALLOWING THE POLICE TO TALK
TO HER.
RO REQUESTED HIS FINGER PRINTS TO BE COMPARED AT THE STATE CRIME LAB.
For: 13L
Page 1343 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
On 01/31/03 1135 hours I interviewed

. Mr
claimed to have seen Elizabeth Smart the morning of her kidnapping 06/05/02.
Mr.
stated he was meditating on his truck west of the garbage dump
and saw nine vehicles traveling southbound on the road immediately west of
the garbage dump. Mr.
stated he saw Elizabeth in the cab of the
first vehicle hunched down on the floor. Mr.
stated the nine
vehicles proceeded south of his position to a turn out and he later heard a
piercing female scream, but did not investigate or alert law enforcement.
I closed the interview with Mr.
and went out to the area Mr.
indicated. I was able to gain the assistance of a Utah Wildlife Resources
employee drivcing a pickup who drove me to the area to search it and
participated in an exercise to test the veracity of Mr.
story. The
test proved Mr.
could not have seen what he claimed to have seen
from his declared vantage point.
The tape of Mr.
interview was placed in the #2 cabinet with the
other audio cassettes and and logged into the evidence list. This lead is
closed. NFD.
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Page 1344 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
Related date/time: Feb-03-2003 (Mon.) 1213
This report written by Det. Silver (K49). The following interview was
recorded via audio microcassette. Tape stored in cabinet #2.
I Met with
(DOB
; UT DL #
SSN
; 5'9; 160 lbs. (lic reads 190) ; hazel eyes; brown hair (lic
reads blonde);
) regarding
his time at the Smart home with
Mr
stated he was
at the house in July or June of 2002 for one week. Mr.
stated he went into the house to use the bathroom under the stairs while he
was there at the house. Mr.
stated Mr.
and Mr.
both entered the house while they were there.
Mr.
stated one of the boys would come and watch them work
and ask lots of questions, but the only time the girls would interact with
them was when the girls either left or enterd the house. They would stand
and watch briefly while the
laborers worked. guys
For: 13L
Page 1345 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
employees
For: 13L
Page 1346 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
For: 13L
Page 1347 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
Related date/time: Feb-04-2003 (Tue.) 1316
This report written by Det Silver (K49). Tape recorded on audio micro
cassette. Tape stored in Cabinet # 2.
On 02/04/03 (I mis-stated the month on the tape) at 1316 hrs. I interviewed

(DOB
,
C:
, W:
, HMA, 5'7, 157 lbs., SSN
), former employee of
Ofcr. A. Jackson was present to
translate if necessary.
I asked Mr.
to state and spell his name for me at the
beginning of the interview. I showed Mr.
a picture of the
Smart house to jog his memory regarding his time there. Mr.
stated he remembered working at the house, his crew had removed the "wooden"
counter tops and replaced them with granite ones. Mr.
stated
he and Mr.
worked in the house one day and then Mr.
returned the next day with a different worker, Mr.
thought his
replacement was
).
Mr.
stated the house was already furnished and occupied when
he went there to work. Mr.
stated he only observed Mrs. Smart,
a "small" girl and two male children (one being a "little kid")in the house
the day he was there.
Mr.
stated he gets up at 0430 to take his wife to work by 0500
return home and sleep for awhile get and get ready so he can leave by
0715-0720 and arrive at the shop by 0750-0800 and about 0900-0930 they
loaded up the truck, arriving at the job site and left the site at
1600-1700. From work the day of the install, Mr.
went to the
home of his sister and brother-in-law and returned home around 1900 hours.
Mr.
currently works for

at
Mr
stated he left
in the February to April
2002 date range and went to work for
at
(
) before working for
I ended the interview at 1347 hrs. Mr.
allowed us to roll his
prints prior to the interview. After the interview, Ofcr. Jackson
transported Mr.
back to work. I secured the micro cassette
For: 13L
Page 1348 of 1528

1005-0 KIDNAP-MINOR
recording of the interview in cabinet #2 after entering it into the evidence

list. I transferred Mr.
' prints to Det. Parks for transport to
the state crime lab.
On 02/05/03 at approx. 1700 hrs. I contacted
to verify Mr.
' work history. I spoke with "Mr.
who asked "
regarding Mr.
employment dates. "Mr.
confirmed "
only worked for
for one or two months in the summer of 2002. Mr.
asked if he could get back to me on 02/06/03 with firm dates. I told
him that would be fine. NFD.
For: 13L
Page 1349 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
This report written by Det. Silver (K49). Det. J Rhodes present as
translator.
On 02/03/03 at approx. 1630 hrs I met with

(DOB
; SSN
; 5'10; 138 lbs.; brown eyes; black hair;
; Ph:
(?)/W:
. Mr.
could not remember when he was at the Smart house, but
remembered it vaguely. Mr.
did not connect the house to his
labors there until after the kidnapping when he saw Mr. Smart on TV. Mr.
stated he remembered working through the week prior to the
kidnapping, but he and
(another
employee) quit working
after Saturday 6/1/02 and both went to work for
(above work
number). Mr.
stated he and
were cutting stone for use
in the stone work in the lawn. Mr.
remembered that he did
not go in the house, but could not remember if anyone else had entered or
not. Mr.
could not remember anyone who appeared, acted or
said anything which was suspicious.
Regarding his activities at the time of the kidnapping, Mr
stated
he goes in to work at 0600 hours and returns home at 1600 hours. Mr.
stated he lives alone and sometimes goes out to dinner or
returns to his home and cooks dinner after which he watches a little TV.
I ended the interview at 1649 hours after verifying Mr.
'
willingness to consent to have his prints rolled. I secured the audio
cassette recording of the tape in cabinet #2 after completing my report and
entering the cassette on the evidence list. NFD.
For: 13L
Page 1350 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
Audio tape-recorded interview.
On Tuesday 02/04/03 (on the tape I mis-stated the month)

(
; UT ID
SSN
;
; H:
; W:
or
), a
current employee of
and former employee of
, the
latter being one of the contractors that worked at the Smart residence, came
to the PSB for an interview. Having been warned by
, Mr.
' current employer and former partner in
that Mr.
speaks very little English, Officer McGowan and FTO Officer
Cryder responded so Ofcr. Mc Gowan could act as translator.
The interview began at 1731 hours. Ofcr. Mc Gowan again asked Mr.
if he was at the Smart house. Mr.
stated he started
working for
in May and worked for the company for 1-2 months, but
did not remember the Smart house or remember working at the Smart home. I
had shown Mr.
a picture of the Smart residence prior to the
interview. Mr.
stated he had not seen the Smarts before they
were shown on the TV after the kidnapping. Mr.
stated he
started work at 0800 hrs. and finished between 1500-1600 hrs.
I asked Ofcr. Mc Gowan to explain that Mr.
was not a suspect
and that we requested his prints for elimination purposes. Ofcr. McGowan
relayed my request and confirmed Mr.
was willing to give his
prints. Mr.
' demeanor was cooperative and forthcoming
throughout the interview.
I ended the interview at 1747 hrs. Following the interview, Mr.
followed me downstairs to have his prints (fingers, palms, knife
edge of the had) taken. After the printing was completed Mr.
left the station. I collected the prints from Ofcr. Cryder and secured them
in my office until 02/05/03 when I transferred them to Det. Parks. I logged
the audio tape into the evidence list after completing my report, then
secured it in cabinet #2. NFD
For: 13L
Page 1351 of 1528

1005-0 KIDNAP-MINOR

Subject:
COAL MINE
Related date/time: Feb-07-2003 (Fri.) 1530
RO RECEIVED A LEAD FROM
. SHE IS AN ELDERLY WOMAN WHO LIVES ON
IN SLC, HER PHONE NUMBER IS
. SHE REPORTS THAT SHE IS
FROM THE EMERY COUNTY AREA. SHE SAID THAT
GRANDFATHER
(
OWNED A COAL MINE IN THE EMERY COUNTY AREA. SHE SAID THAT
WOULD CERTAINLY KNOW ABOUT THE MINE AND THE PROPERTY. SHE
SUGGESTED THAT WE SEARCH THE MINE AND PROPERTY FOR ELIZABETH.
RO CHECKED WITH THE UTAH BUREAU OF MINES. THE MINE WAS LOCATED APPROXIMATLY
8 MILES UP MUDDY CREEK CANYON IN EMERY COUNTY. THE BUREAU OF MINES SUPPLIED
A MAP TO THE MINE.
I CALLED THE EMERY COUNTY SHERIFF AND MADE ARRANGEMENTS FOR A DEPUTY TO
ASSIST US IN GOING TO THE MINE.
ON 2/6/2003 DET PARKS, DET. BILL SILVER, CAPT WINKLER AND SGT. WINDER FROM
THE SALT LAKE COUNTY SHERIFFS DROVE TO EMERY COUNTY. EMERY COUNTY DEPUTY
BROOK SMITH WAS ASSIGNED TO GUIDE US TO THE MINE. HIS FATHER IS AN EMERY
COUNTY POSSE MEMBER. HE REPORTED HIS FATHER HAD WORKED IN THE SAME MINE FOR
A SHORT PERIOD OF TIME. DEPUTY SMITH'S YOUNGER BROTHER ALSO CAME WITH THE
SEARCH TEAM.
EMERY COUNTY SUPPLIED TWO ATV VEHICLES, THE SMITH'S BROUGHT THEIR OWN. CAPT
WINKLER BROUGHT HIS OWN ATV.
THE TEAM WENT TO MUDDY CREEK. WE FOLLOWED THE STREAM UP THE CANYON FOR
APPROXIMATELY 8 MILES. THE TEAM WALKED THE LAST 1/4 MILE TO THE MINE. THE
MINE WAS CONFIRMED BY CAPT WINKLER USING HIS GPS LOCATOR.
THE CADAVER DOG WAS ALLOWED TO ROAM THE MINE SITE. HE DID NOT ALERT ON ANY
SIGN. RO'S FOUND THE MINE HAD BEEN SEALED YEARS AGO. THE SEAL HAS HELD AND
THERE ARE NO CURRENT OPENINGS TO THE MINE.
RO'S SEARCHED AN AREA LOWER DOWN IN THE CANYON THAT WOULD BE MORE ACCESIBLE
TO
JEEP CHEROKEE. RO'S SEARCHED UNTIL 16:00 WHEN FALLING
SNOW MADE THE SEARCH POINTLESS.
END OF
For: 13L
MINE SEARCH.
Page 1352 of 1528

1005-0 KIDNAP-MINOR

Subject: FINGERPRINTS 2/7/2003
ON February 7, 2003, RO TOOK THE FOLLOWING PEOPLE FOR FINGER PRINT
COMPARISON TO THE STATE CRIME LAB;
BCI RECORD
BCI RECORD
DOB
DOB
DOB
DOB
BCI RECORD
BCI RECORD
BCI RECORD
FPC
FPC
DOB
FPC
DOB
DOB
DOB
DOB
DOB
For: 13L
FPC
FPC
FPC
FPC
FPC
Page 1353 of 1528

1005-0 KIDNAP-MINOR

Subject:
COAL MINE
Related date/time: Feb-12-2003 (Wed.) 827
IN SUGARHOUSE. HE PHONE NUMBER IS
. SHE REPORTED THAT SHE GREW UP IN EMERY, UTAH. SHE WAS AWARE THAT
GRANDFATHER OWNED A COAL MINE IN EMERY COUNTY.
SHE REPORTED THE GRANDFATHER'S NAME WAS
HE OWNED A COAL MINE
UP A CANYON ABOUT 10 MILES FROM TOWN. HIS MAIN BUSINESS WAS A GROCER STORE
IN EMERY. HE AND HIS BOTHER
RAN THE COAL MINE AS A SIDE BUSINESS.
SHE REMEMBERED THAT TWO MEN WERE KILLED IN THE MINE IN 1953 DUE TO A MINING
ACCIDENT.
RO CONTACTED MARK MESCH WITH THE UTAH BUREAU OF MINES. I GAVE HIM WHAT
LIMITED INFORMATION I HAD. HE CALLED BACK THE FOLLOWING DAY AND INFORMED ME
HE HAD LOCATED THE MINE. IT WAS LOCATED 8 MILES UP MUDDY CREEK IN EMERY
COUNTY. HE PROVIDED A MAP TO THE MINE AND IT'S GPS LOCATION.
RO CALLED EMERY COUNTY SHERIFFS OFFICE AND ASKED FOR THEIR HELP IN SEARCHING
THE MINE. I WAS REFERRED TO DEPUTY BROOK SMITH.
ON 2/6/2003 RO AND DET. BILL SILVER, AND CAPT. WINKLER WENT TO EMERY COUNTY.
WE CONTACTED DEPUTY BROOK SMITH. HE ARRANGED FOR HIS FATHER AND YOUNGER
BROTHER TO TAKE US TO THE MINE. THE FATHER IS LEE CALDWELL, A MEMBER OF THE
EMERY COUNTY SHERIFFS POSSE. THE YOUNGER BROTHER WAS BRIAN CALDWELL. SGT.
WINDER OF THE SALT LAKE COUNTY SHERIFFS OFFICE CAME ALSO. HE BROUGHT HIS
CADAVER DOG TO SNIFF THE SITE.
RO'S TRAVELED TO MUDDY CREEK. WE DROVE "FOUR WHEELERS" 8 MILES UP THE
CANYON. THE LAST 1/4 MILE WAS ON FOOT. WE LOCATED THE ABANDONED COAL MINE.
RO'S SEARCHED THE SITE. THE COAL MINE WAS SEALED, THERE WERE NO OPENINGS TO
THE MINE. THE DOG WALKED AROUND THE SITE. HE DID NOT INDICATE ON ANY
SOURCE. THE MINE APARENTLY HAD NOT BEEN VISITED FOR SOME TIME.
RO'S SEARCHED THE LOWER END OF THE CANYON. WE CONCENTRATED ON LIKELY SITES
WHERE
WOULD HAVE ACCESS WITH HIS JEEP. WE SEARCHED UNTIL 16:00
WHEN FALLING SNOW MADE FURTHER SEARCHING USELESS.
END OF MINE SEARCH.
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Page 1354 of 1528

1005-0 KIDNAP-MINOR

Subject: 2/12/2003
ON 2/12/2003 I TOOK THE FOLLOWING FINGERPRINT CARDS TO THE STATE CRIME LAB;
(WYOMING SUSPECT VISITING SHRINERS HOSPITAL)

(FAMILY MEMBER)
)
(FAMILY MEMBER)
AND REQUESTED PRINT COMPARISON FOR BRIAN DAVID MITCHELL DOB 10/18/1953 FROM
HIS BCI RECORD.
For: 13L
Page 1355 of 1528

1005-0 KIDNAP-MINOR

Subject:
LEAD
Related date/time: Feb-13-2003 (Thu.) 1036
RO WAS CONTACTED BY DIVISION SECRETARY DARLENE KALM. SHE REPORTED THAT ON
2/12/2003 AT ABOUT 14:00 SHE RECEIVED A CALL FROM AN ANONYMOUS PERSON. THE
PERSON SAID THAT HE HAD INFORMATION ABOUT WHO HAD KILLED ELLIZABETH SMART.
SHE REPORTED THAT THE ANONYMOUS CALLER SAID HE HAD BEEN ASKED TO ACT AS AN
INTREPETER BETWEEN A PASTOR NAMED
AND A MAN NAMED
DURING THE CONFESSION,
HAD CONFESSED THAT HE HAD
KIDNAPPED AND KILLED ELIZABETH SMART. THE CALLER REPORTED THAT
WAS IN UTAH AT THE TIME OF THE KIDNAPPING. HE SAID THAT HIS FAMILY HAD
HELPED "GET HIM OUT OF TOWN" RIGHT AFTER THE KIDNAPPING.
THE CALLER REPORTED THAT
LIVED AT
IN
TEXAS.
RO'S CHECKED FOR
ON
IN HOUSTON, TEXAS. RO WAS
INFORMED THAT THERE WAS A
LOCATED AT
IN
, TEXAS. THEY HAD AN APARMTENT MANAGERS PHONE OF
. RO CALLED THAT NUMBER AND ASKED IF THEY HAD A
IN
APARTMENT
. THE PERSON I TALKED TO SAID THEY WOULD RELEASE THAT
INFORMATION IF WE FAXED THEM A LETTER TO
. RO FAXED THEM A
REQUEST ON A COVER SHEET AT 16:00. THEY HAVE NOT REPLIED AS OF 2/13 AT
11:00.
ON 2/13/2003 AT 09:00 RO GAVE ALL THE ABOVE INFORMATION TO SUPERVISORY
SPECIAL AGENT KEVIN FRYSLIE AT THE FBI OFFICE. I REQUESTED THAT FBI FIELD
AGENTS CONTACTE
AT THAT ADDRESS AND GET HIS POSITIVE
IDENTIFICATION, AN ALIBI AND HIS FINGER AND PALM PRINTS.
RO CALLED IMS AND REQUESTED THAT THEY TRY TO IDENTIFY THE INCOMING PHONE
NUMBER. VICKY JOHNSON OF IMS SUPPLIED A COMPUTERIZED LIST OF PHONE CALLS
MADE TO AND FROM 799-3720 (SECRETARY DARLENE'S PHONE). A LONG DISTANCE CALL
DID NOT APPEAR ON THE LIST. THE CALL WAS TRANSFERRED FROM THE DISPATCH
OFFICE. MS. JOHNSON IS ATTEMPTING TO CHECK ALL CALLS RECEIVED INTO THE
DISPATCH OFFICE 2/12/2003 13:00 TO 15:00. SHE WILL BE CHECKING FOR ANY
PHONE CALLS PLACED FROM THE
, TEXAS AREA CODES.
SUPERVISOR FRYSLIE WILL CONTACT RO WITH THE RESULTS OF FOLLOW UP IN THE
AREA.
For: 13L
Page 1356 of 1528

1005-0 KIDNAP-MINOR

Subject: BRIAN DAVID MITCHELL
COMPLAINANT LISA HOLBROOK CALLED THE POLICE DEPT AND REPORTED SHE HAD SEEN
THE "EMANUAL" SKETCH ON 48 HOURS. SHE SAID HER BROTHER LOOKS LIKE THE
EMANUAL SKETCH AND MATCHES THE PHYSICAL DESCRIPTION.
LISA REPORTS THAT HER BROTHER BRIAN WAS A MEMBER OF A BISHOPRIC. HE BEGAN
TO HEAR GOD TALKING DIRECTLY TO HIM. BRIAN DECIDED HE WAS A PROPHET AND
ATTEMPTED TO FOUND HIS OWN CHURCH. HIS WIFE DIVORCED HIM.
BRAIN MET AND MARRIED WANDA CORBIT. THEY ARE HOMLESS. THEY LIVE ON THE
STREETS AND EAT AT ST. VINCENT DE PAUL'S SOUP KITCHEN. WANDA AND BRIAN
USUSALLY WEAR TAN BED SHEETS AND SANDALS.
LISA REPORTS THAT BRIAN CALLS HIMSELF "DAVID EMANUAL ISAIAH". HE WALKS
ABOUT THE DOWNTOWN AREA PANHANDLING AND PREACHING THE GOSPEL. SOMETIMES HE
ATTRACTS OTHER WOMEN WHO STAY WITH HIM FOR A FEW DAYS.
LISA REPORTS THAT FOLLOWING THE 9-11 DISASTER, BRIAN CLEANED HIMSELF UP. HE
SHAVED OFF HIS BEARD AND CUT HIS HAIR. HE WORE NORMAL CLOTHES FOR A FEW
MONTHS. LISA FELT HE WAS PROBABLY THE PERSON WHO WORKED AT THE SMART HOME
AND WAS FEATURED IN THE 48 HOURS TELEVISION SPECIAL ON THE SMART KIDNAPPING.
RO RESEARCHED MR. MITCHELL. HE SHOWED MISD ARRESTS IN 1973 AND 1974. HE
WAS ARRESTED FOR SHOPLIFTING AT ALBERTSON'S 370 E 200 SOUTH. THE ARREST WAS
ON 9/27/2002.
RO CALLED ALBERTSON'S AND TALKED TO STORE ASSISTANT MANAGER
.
I ASKED HIM TO LOOK AND SEE IF HE HAD ANY POLOROID OF THE ARREST. HE CALLED
ME BACK ON 2/12/2003 AND REPORTED HE HAD A POLOROID OF BRIAN MITCHELL TAKEN
DURING THE SHOPLIFTING INCIDENT. RO WENT TO THE STORE AND GOT THE POLOROID.
ON 2/13/2003 AT 11:45 ED SMART CAME TO THE POLICE STATION WITH HIS SON
ANDREW SMART. RO AND LT. JENSEN DISCUSSED SEVERAL ISSUES ABOUT THE CASE. RO
SHOWED ED SMART THE POLOROID APART FROM ANDREW. ED REPORTED THAT THE PERSON
IN THE POLOROID LOOKS LIKE THE MAN HE KNEW AS EMANUAL. HE COULD NOT BE 100%
POSITIVE BECAUSE THE PICTURE SHOWS THE SUSPECT WEARING A FULL BEARD AND
HAVING LONG HAIR.
RO SHOWED THE POLOROID TO ANDREW SMART. ANDREW STUDIED THE POLOROID. HE
REPORTED THAT THE MAN IN THE PICTURE "REALLY, REALLY, REALLY LOOKS LIKE
HIM". HE SAID HE COULD NOT BE 100% POSITIVE BECAUSE THE MAN IN THE PICTURE
HAS A FULL BEARD AND LONG HAIR.
AFTER THEY LEFT, RO CONTACTED MIKE WELCH. HE SCANNED THE POLOROID INTO HIS
COMPUTER. RO PLACED A NOTICE IN THE WEEKLY CRIME BULLETIN WITH THE POLOROID
STATING THAT RO WANTED TO LOCATE MR. MITCHELL FOR QUESTIONING ONLY.
RO CALLED THE SHERIFFS OFFICE AND REQUESTED MITCHELL'S BOOKING PHOTO FROM
THE 1974 ARREST.
For: 13L
Page 1357 of 1528

1005-0 KIDNAP-MINOR
RO TALKED TO ED SMART AGAIN ON 2/19/2003 AT 13:08. HE REPORTS HE SAW THE

NEWS REPORTS REGARDING BRAIN DAVID MITCHELL. HE REPORTS THAT HE AND LOIS
ARE ABSOLUTELY POSITIVE THAT THE OLD PHOTOGRAPHS THEY SAW ON TELEVISION ARE
OF THE SAME PERSON THEY KNEW AS EMANUAL THAT WORKED ON THEIR HOUSE AROUND
THANKSGIVING OF 2001.
For: 13L
Page 1358 of 1528

1005-0 KIDNAP-MINOR

Document: OTHER F/U
Subject:
This report written by Det. Silver (K49)
At approx. 2236 hours on 02/17/03 dispatch received a call from

(
). Ms.
stated she is a
step-daughter of Debra Mitchell from a previous marriage (previous to Debra
Mitchell marrying Brian Mitchell). Ms.
stated to dispatch,
Mitchell molested 7 children, some taken from the home, his Mom and sister
are Irene Mitchell and Lisa Holbrook and (they) knew what he was doing but
ignored it."
I first spoke with Ms.
at approx. 1830 hours on 03/03/03 by phone.
Ms.
stated she had been the recipient of "inappropriate behaviors"
form Mitchell, but not like her sisters
(
and
Ms.
stated Debra Mitchell had informed Ms.
about Brian
Mitchell sexually abusing her sisters and Ms.
herself. Ms.
stated she would contact
and
and ask them to contact
me.
On 03/04/03 1400 hours I contacted Ms.
again by phone. Ms.
stated Debra Mitchell "was always trying to make more of what
happened to (Ms.
than there really was. I asked Ms.
what happened between her and Mr. Mitchell asking for the specific actions
of Mr. Mitchell's "inappropriate behaviors." Ms.
refused to
discuss the "inappropriate behaviors" stating she had made a lot of progress
in her life and did not wanting revelations about her past to effect her or
her daughter's future. Ms.
confirmed all the information she
received about any molestation came 2nd and 3rd hand from her mother, Debra
Mitchell.
Also in this call Ms.
confirmed contact with her sisters, but
refused to give me contact numbers for them stating she had given them my
number and they would call if they wanted to talk to me. NFD.
For: 13L
Page 1359 of 1528

1005-0 KIDNAP-MINOR

Subject:
WAS REPORTED TO BE A
WORKER WHO WAS REPORTED TO
HAVE WORKED AT THE SMART HOME. DET. SILVER CONTACTED
AND ARRANGED
FOR HIM TO COME TO THE POLICE STATION ON 2/18/2003 AT 14:00. RO INTERVIEWED
HIM IN THE HOMICIDE INTERROGATION ROOM.
REPORTS THAT LAST SUMMER HE WORKED FOR
AND
AT THE
COMPANY. HE WORKED FOR
FOR 4 MONTHS.
HE REPORTS HE NEVER DID WORK AT THE SMART HOME.
HE COULD NOT REMEMBER THE EXACT DATES HE WORKED FOR
.
REPORTED HE KNEW
AND THE OTHERS THAT DID WORK AT THE
SMART HOME.
SAID AS FAR AS HE COULD REMEMBER HE STARTED WORKING FOR
THREE WEEKS AFTER THE KIDNAPPING.
HE REPORTS HE HAS LIVED IN DIFFERENT CITIES. HE WAS MOSTLY FROM WATTS IN
THE LOS ANGELES AREA. HE HAS LIVED IN SLC FOR 6 YEARS. HE IS SINGLE PERSON.
RO NOTED HE IS ABOUT 5'10", 180 POUNDS WITH A SLIGHT PAUNCH. HE HAS VERY
SHORT BLACK HAIR AND HAS BLACK HAIR ON THE BACKS OF HIS HANDS.
ROSEMARY COOPER TOOK HIS FINGER PRINT AND PALM PRINTS. RO WILL RETAIN THEM
UNTIL I TAKE THEM TO THE STATE CRIME LAB.
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Subject:
RO TALKED TO ED SMART ON 2/13/2003. I ASKED HIM WHO HAD FRAMED THE WINDOWS
IN HIS KITCHEN. HE REPORTED THAT
HAD INSTALLED THE WINDOWS. HE
PROVIDED
CELL PHONE NUMBER OF
.
I CALLED MR.
ON 2/20/2003. I ASKED HIM TO COME IN FOR FINGERPRINTS.
HE SAID HE WORKS IN THE SOUTH END OF THE VALLEY AND PUTS IN MANY HOURS. IT
WOULD BE INCONVIENT FOR HIM TO COME DOWNTOWN.
RO ARRANED FOR A FINGERPRINT TECH TO COME WITH ME TO MR.
WORK
SITE. ON 2/20/2003 AT 14:30 TECH BONNIE STEWERT AND I TRAVELED TO 11780
SOUTH 330 WEST IN RIVERTON AND MET MR.
AT HIS JOB SITE. HE WAS
FRAMING A HOME THERE.
BONNIE STEWERT TOOK MR.
FINGERPRINTS AND PALM PRINTS. AFTER THE
INTERVIEW, RO TOOK THOSE PRINTS TO THE STATE CRIME LAB AND ENTERED THEM.
REPORTS HE IS MARRIED AND LIVES WITH HIS WIFE AND FOUR STEP CHILDREN IN
RIVERTON. HE HAS THREE MORE CHILDREN OF HIS OWN THAT LIVES WITH HIS EXWIFE.
REPORTS HE IS A FRIEND OF ED SMART. HE WORKED FRAMING ED SMART'S
HOUSE ON KRISIANNA 7 YEARS AGO WHEN THE HOUSE WAS BUILT. HE REPORTS ED
SMART ARRANGED FOR HIS CURRENT MORTGAGE SOME THREE YEARS AGO. HE LAST SAW
ED SMART IN MAY 2002 A MONTH BEFORE THE KIDNAPPING. ED SMART AND
TOOK THEIR FAMILIES TO THE JERICO SAND DUNES. HE REPORTS HE KNEW ELIZABETH,
BUT HE NEVER TALKED TO HER ALONE.
REPORTS HE INSTALLED THE WINDOWS IN THE KITCHEN. HIS MEMORY OF THE
INSTALLATION WAS NOT GOOD, BUT HE THOUGHT HE PUT THEM IN SOME 7 YEARS AGO.
REPORTS THAT
MAY HAVE HELPED HIM INSTALL THE
WINDOWS. I ASKED HIM WHEN HE WAS LAST AT THE SMART HOME ON KRISTIANNA. HE
SAID HE WAS LAST IN ED'S HOUSE ABOUT THREE YEARS AGO WHEN ED BROKERED HIS
CURRENT HOME MORTGAGE.
HE KEPT IN CONTACT WITH ED.
REPORTS THE DAY
DIED, HE WAS
WORKING ON ED SMART'S CABIN IN BIG COTTONWOOD CANYON.
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Document: OTHER F/U
Subject: BD Mitchell's campsite lead
On Thursday 02/20/03 Det parks received a lead on the Campsite purportedly

used by Brian David Mitchell (AKA Emanuel) and Wanda Mitchell when they are
in the area. I was tasked with locating the campsite. Detective Parks
contacted DPS to request the use of one of their helicopters. I also got on
the line and arranged to meet at 1300 hours on Friday 02/21/03 for the
flight.
On Friday while preparing for the flight I spoke with Tom Smart on the Phone
regarding the tip on the Campsite. Mr. Smart emailed me the information
which had been given him. The indicated campsite appeared to be at the top
of a draw at the north fork of Dry Creek. The given latitude/longitude for
the point was: 40 Degrees 48 minutes 12 seconds North by 111 degrees 48
minutes 11 seconds West.
I responded to the hangar in time for the flight , but was informed on
arrival the flight had to be reschedlued as the helicopter had been
dispatched to St. George and the other was under going maintenance. I
rescheduled the flight for 02/24/03 at 1300 and successfully made the flight
with DPS Pilot T. Mercer. The point indicated did not appear to have been a
recent campsite, no disturbances of the terrain of any kind were located. In
addition subsequent aerial searches of the surrounding trails and creeks did
not lead to any identifiable campsites. There was deep snow in several of
the North facing canyons which may have covered signs of previous use but no
recent signs (last thirty days +) were observed. NFD.
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Document: OTHER F/U
Subject: conversation with
I spoke by phone with

while he was at his shop. I asked Mr.
if he could describe for me the audio characteristics of the voice of the
female caller who arranged for
to pick up his jeep. Mr.
did not
understand what I meant. I asked Mr.
if the voice was higher or lower
in pitch. Mr.
responded it was lower in pitch. I asked if the voice was
more "gravel-ly" or "more smooth." Mr.
responded it was more smooth.
Mr.
stated he had watched the recent "48 Hours" broadcast regarding the
Smart case. Mr.
stated he had remarked to his wife that
voice
sounded like the one he had heard arranging for the pick-up of the jeep. Mr.
stated he was 80-90% sure, but the call had occurred a long time ago.
Mr.
stated he was willing to do a "voice line up." I thanked Mr.
for his cooperation and willingness to help and ended the call. NFD.
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Subject: AMERICA'S MOST WANTED 3/1/03
Related date/time: Mar-03-2003 (Mon.) 808
AMERICA'S MOST WANTED WAS DOING A FOLLOW UP STORY ON BRIAN DAVID MITCHELL ON
THEIR 3/1 BROADCAST AT 20:00. DET. BILL SILVER AND I WERE ASSIGNED TO COVER
ANY PHONE IN CALLS TO THE DISPATCH OFFICE DURING THE PROGRAM.
AGENT MICK FINNERTY CALLED THE POLICE DEPT AT 21:00. HE REPORTED THE FBI
HAD RECEIVED A TIP THAT DAVID MITCHELL HAD ATTENED A GARAGE SALE IN THE
NEIGHBORHOOD OF 700 EAST 7000 SOUTH ON THE SAME DAY, 3/1.
THE REPORTED SIGHTING IS WITHIN AN EASY WALKING DISTANCE OF BRIAN MITCHELL'S
MOTHER'S HOUSE AT
.
DET. SILVER AND I WENT TO THE HOUSE AT 22:00 LOOKING FOR DAVID MITCHELL. WE
FOUND WITNESS
AT HOME WITH HER 6 YEAR OLD DAUGHTER. WE
TALKED TO HER FOR AN HOUR.
DET. SILVER HAD RECEIVED INFORMATION ABOUT A "MANUSCRIPT" THAT BRIAN
MITCHELL HAD WRITTEN. THE MANUSCRIPT CONTAINED RELAVATIONS FROM GOD.
SILVER'S INFORMATION INDICATED THAT THE MANUSCRIPT CONTAINED INFORMATION
ABOUT BRIAN MITCHELL'S SEXUAL PREFERENCE FOR YOUNG GIRLS. WE ASKED TO SEE
THE MANUSCRIPT.
GOT IT FOR US AND ALLOWED DET. SILVER TO
READ IT.
SAID SHE WOULD NOT GRANT US PERMISSION TO TAKE THE
MANUSCRIPT. DET. SILVER READ THE MANUSCRIPT AT THE KITCHEN TABLE WHILE WE
TALKED. HE TOLD ME THE DOCUMENT CONTAINED NO INFORMATION ABOUT YOUNG GIRLS
OR PEDOPHILIA.
WHILE WE WERE THERE, BRIAN MITCHEL'S SON
CALLED. I TALKED TO
HE REFUSED TO GIVE ME HIS CURRENT LAST NAME OR ADDRESS. HE HAD SEEN THE
AMERICA'S MOST WANTED PROGRAM AND WAS UPSET THAT HIS FATHER WAS BEING
ACCUSED OF BEING ELIZABETH'S KIDNAPPER. HE TOLD ME THAT HIS FATHER HAD
NEVER OWNED A HAND GUN. HE OWNED A RIFLE THAT HE USED TO HUNT WITH, BUT HAD
SOLD THAT YEARS AGO.
SAID THE KIDNAPPING WOULD BE TOTALLY OUT OF
CHARACTER FOR HIS FATHER.
I ASKED BOTH
AND
IF THEIR FATHER HAD EVER MOLESTED THEM AS
CHILDREN.
AND
BOTH REPORT THEY WERE NEVER ABUSED BY THEIR
FATHER BRIAN, EITHER PHYSICALLY OF SEXUALLY.
DET. SILVER AND I SEARCHED THE HOME WITH
PERMISSION. BRIAN
MITCHELL AND HIS WIFE WANDA WERE NOT AT THE HOUSE.
END OF 3/1.
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Document: OTHER F/U
Subject:
This Report Written by Det Silver (K49).
I was contacted by Ofcr. K. Weeks of the Buffalo Minnesota Police

Department. Ofcr. Weeks stated he had received a complaint regarding a
possible match on the Brian David Mitchell subject. The man Ofcr. Weeks was
led to calls himself
(DOB
8; SSN
; 6'
01"; 180 lbs.; Green eyes and Blonde hair with grey.
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Subject:
Related date/time: Mar-04-2003 (Tue.) 808
RO OBTAINED THE PHONE NUMBER OF
FROM HIS SISTER
LIVES IN BOZEMAN MONTANNA. HIS PHONE NUMBER IS
.
I CALLED
ON 3/3/03 AT 16:32. I ASKED HIM ABOUT THE CAMPSITE WHERE
HIS FATHER (BRIAN DAVID MITCHELL) LIVED IN THE MOUNTAINS EAST OF SALT LAKE
CITY.
REPORTED HE WAS AT HIS FATHER'S CAMP SITE SOME 5 YEARS AGO.
RO ASKED HIM IF HE WOULD COME TO SLC AND SHOW US WHERE THE CAMP SITE WAS.
REFUSED. HE SAID HE IS SURE HIS FATHER IS INNOCENT OF THE ELIZABETH
SMART KIDNAPPING. HE REFUSES TO HELP THE POLICE IN ANY WAY.
RO ASKED HIM TO RECONSIDER AND CALL ME BACK.
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Author: I91 - Coats, Derek L
Subject: CITY CREEK CAVERN
I responded with Ofc Salizar with
to City Creek
Canyon.
led us to approximately .3 miles past the first gate north
of the reception center. On the east side of the creek I could observe a
dark recess in the hill.
With the presence/assistance of Sgt Isackson and Truck 8, I entered the

cavern.
I crawled approximately 10 feet back where I was able to stand up. At that
point, there was a split in the tunnel to the south and west. I could
observe sleeping bags and blankets in this tunnel. There was no one
present.
I continued into the tunnel over drainage pipes that sloped from the Avenues
into City Creek. I continued approximately 30 feet back until the
tunnel abruptly stopped at the hill.
I searched the area for signs and such. I found syringes and other property
that appeared to have been there for a long period of time due to decay and
composition.
I went back to the split in the tunnel where the blankets were. I pulled
the blankets back as best as possible as they were crumbling in my hand.
Other than an old Hospital ID tag for a "
" (tag given to Ofc
Salazar) no other property found.
I exited the tunnel and reported to Sgt. Isackson and Ofc Salazar.
NFD
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Subject:
Related date/time: Mar-06-2003 (Thu.) 756
RO WAS CALLED AT 22:00 ON 3/5/2003 BY LT. JIM JENSEN. HE REPORTED THAT A
AT THE SALT LAKE COUNTY JAIL HAD INFORMATION ON THE ELIZABETH
SMART KIDNAPPING. PARTICULARLY, HE KNEW WHO THE KIDNAPPER WAS AND WANTED TO
IMPLICATE ED SMART.
RO AND DET. KELLY KENT RESPONDED TO THE JAIL. WE ARRANGED FOR A FACE TO
FACE MEETING.
HE REPORTS HE IS
, DOB
. HE IS IN JAIL
ON AGGRAVATED BURGLARY CHARGES.
SAID HE HAS INFORMATION ON THE "FOURTH RIECH" GANG. THEY HAVE MADE
THREATS AGAINST HIM AND HIS GIRLFRIEND
.
RO'S ASKED HIM WHAT INFORMATION HE HAS ON THE ELIZABETH SMART KIDNAPPING
CASE. HE REPORTED HE HAS SEEN THE "TWO HOMELESS PEOPLE YOU ARE LOOKING
FOR". WE ASKED HIM WHERE. HE SAID HE HAS SEEN THEM TWICE IN THE AREA OF
500 EAST 700 SOUTH WALKING AROUND. ONCE AT 700 SOUTH 500 EAST, AND AGAIN ON
800 SOUTH 500 EAST. HE LAST SAW THEM ON SATURDAY, MARCH 1ST AT 04:30 AT THE
700 SOUTH 500 EAST ADDRESS.
HE REPORTS HE ACTUALLY HAS NO INFORMATION ON WHO KIDNAPPED ELIZABETH SMART.
END OF INTERVIEW.
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Document: OTHER F/U
Subject: Elizabeth's black journal
I received a request from SA Fennerty to check Elizabeth's journals supplied

to us by her family for any entries from 2002. My check of the journals
revealed an entry from 10/08/01 to be the most recent entry. I called SA
Fennerty on 03/11/03 to report my findings. After my report SA Fennerty
reported Dave Smart called him several weeks ago to report an incident that
occurred on 06/10/02 involving Elizabeth's diary from 2002 (which was not
collected with her other documents on 06/07/02). SA Fennerty stated he was
told by Dave Smart that Dave Smart was with Ed Smart on 06/10/02 and was
reading a journal over Ed's shoulder. The journal entry was reported to have
been written between Myron Francom's death and the kidnapping. Dave Smart
reported to SA Fennerty that the entry stated something to the effect of
"Grandpa Francom was the only one who ever loved me."
In further follow-up I scheduled an interview with Dave Smart (
)
for 03/12/03. I also confirmed with Dets. Snow and Jensen that they had
picked up the box of Elizabeth's papers, Journals and school project on
06/06/02 1500 hours. The box was then taken to the 6th floor conference room
for pickup by the FBI for the Profilers use. Once that was done the papers,
journals and school project were returned to me and kept in my files. As
these papers were picked up on 06/06/02 at 1500 hours.
On 03/12/03 1046 hours Dave Smart came in for an interview. I
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Document: CRIME LAB
Subject: photos/prints suspect residenc
6/05/02 KIDNAP 1509 E.KRISTIANNA/ 3-11-2003 I WAS DISPATCHED
TO THE
AT
AND MET WITH DET.SILVER
AND PARKS IN APT.
PHOTOGRAPHS WERE TAKEN OF THE ENTRANCE(BASEMENT
APARTMENT AT THE SW CORNER OF THE BUILDING), THE SMALL ROOM SOUTH OF THE
DOOR (USED FOR A COMPUTER), THE LIVING ROOM, THE HALLWAY, THE BATHROOM, AND
THE KITCHEN. PHOTOS SHOW THE OVERALL CONDITION OF THESE ROOMS, THE WINDOWS
AND AREAS THAT WERE PROCESSED FOR LATENT PRINTS. ADDITIONAL PHOTOS TAKEN OF
THE OUTSIDE OF THE APARTMENT FROM THE SOUTH AND WEST SIDES. NEGATIVES ON
FILE IN THE CRIME LAB. I PROCESSED THE SCENE FOR LATENT PRINTS BY DUSTING
THE KITCHEN CHAIRS (2), THE TABLE, THE KITCHEN WINDOW AND WINDOW SILL, THE
KITCHEN SINK, STOVE AND REFRIGERATOR, THE CABINET DOORS AND HANDLES, AND
LIGHT SWITCHES AND POWER PLUGS. IN THE BATHROOM I DUSTED THE SINK,THE
TOILET AND BATHROOM MIRROR; IN THE HALLWAY, THE CABINET AND CLOSET DOORS; IN
THE LIVING ROOM, THE WEST SIDES AND SOUTH WEST WINDOWS AND WINDOW SILLS,
THREE LOOSE WINDOWS BLIND STRIPS, THE MAGNAVOX TELEVISION, AND A PICTURE
WITH GLASS FRAME (4 PHOTOS OF A YOUNG WOMEN) THAT WAS HANGING ON THE EAST
WALL OF THE LIVING ROOM. LATENT IMPRESSIONS FOUND WERE SMUDGED OR LACKED
SUFFICIENT DETAIL AND QUALITY NEEDED FOR FURTHER EXAMINATION.
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Document: CRIME LAB
Subject: Processing
I responded to
to assist Technician Mayfield (14H) with
processing the residence for latent fingerprints. I processed the following
areas: areas in the computer room which was south of the front door
including the computer desk, the wall areas near the desk and entrance into
the room, and light switches in the computer room; two light switches in
the living room and kitchen, the southeast window above the bed in the
living room, and the hallway walls around the bathroom door and kitchen
entrance. Latent impressions found at the scene were in a smudged condition
and lacked sufficient detail for further examination.
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Document: OTHER F/U
Subject: MITCHELL BRIAN DAVID
Related date/time: Mar-12-2003 (Wed.) 1308
At approx. 1308 hours on 03/12/03 I received a call on my department-issued

cell phone from Dispatcher C. Paongo. Dispatcher Paongo informed me Sandy PD
had stopped three people, an older couple and a young girl, at approx.
10235 S State St. in front of the cemetery in Sandy, UT. Dispatcher Paongo
gave me the number for VECC
(840-4000). I then called VECC and requested they put me in contact with an
officer on the scene. I spoke with Officer Jones who informed me the three
had recently come from the San Diego area. Det. Parks had previously
reported an earlier lead that Mitchell had been seen in the San Diego area.
I informed Ofcr Jones I was en route to the scene. I then called Det. Parks
and informed him of the particulars. Det. Parks stated he was en route to
the scene as well.
I responded to the scene and met with the Sandy PD officers present. I
observed two older adults, one male and one female seated on the sidewalk
north of me and a female juvenile wearing a wig held on by a scarf and a
pair of sunglasses.I then approached the male, later known to me as Brian
David Mitchell, and the older female, later known to me as Wanda Ilene
Barzee. I asked Mr. Mitchell for his name. Mr. Mitchell stated he was
"Peter Marshall." I asked for some ID. Mr. Mitchell replied that he had
none. I asked if he had ever gone by the name of Brian David Mitchell. Mr.
Mitchell stated he had not. I spoke with Ms. Barzee. Ms. Barzee gave me
the name of "Juliette Marshall," but without any ID to confirm her identity.
I had a flyer with a picture of Elizabeth on it in my vehicle. One of the
sandy officers asked if I had one. I retrieved it from my vehicle and we
approached Elizabeth. In spite of the wig and the sunglasses it was obvious
"Augustine" was Elizabeth.
Upon arrival of Det Parks with a photo of Mr. Mitchell we confirmed his
ID. We placed Mr. Mitchell, Ms. Barzee and Elizabeth under arrest for false
information to a police officer. I searched Mr. Mitchell incident to arrest
and placed him in my vehicle, then transported him to the Sandy PD Station.
Elizabeth and Ms. Barzee and their property were transported by other
officers. Upon arrival at the station I was shown to the station's holding
cells and secured Mr. Mitchell there. I also made certain Ms. Barzee was
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1005-0 KIDNAP-MINOR
secured in one of the cells also. I then responded to the interview room
where Det. Parks and Elizabeth were. After verifying the interview was
being recorded, Det. Parks began interviewing Elizabeth, Ofcr. K Jones soon
joined us.
At Det. Parks request, I removed Elizabeth's handcuffs. Det. Parks asked
Elizabeth to remove her sunglasses and wig. Elizabeth complied. Det. Parks
then began interviewing Elizabeth. Once Det. Parks determined enough of
the particulars of the crime, he suspended the interview and told me Mr.
Mitchell and Ms. Barzee were under arrest for Kidnapping and Sexual
Assault. We then arranged for transport of Mr. Mitchell, Ms. Barzee,
Elizabeth and their belongings to the SLCPD Station.
When I arrived at the SLCPD station I was assigned to assist Det. Prior in
sending out an NLETS/NCIC alert to inform Law Enforcement of the recovery
of Elizabeth. That completed I spoke with Sgt. Millard regarding the "Book
of Immanuel David Isaiah" still in possession of
Sgt.
Millard decided we should attempt to obtain the copy. I explained that Ms.
was adamant that Mr. Mitchell would not have commited a
kidnapping and may not want to cooperate with us. Det. M. Scharman was
assigned to lead the effort .
I responded to
(home of Irene Mitchell, Mr. Mitchell's
mother) with Det. Scharman, DA Chief Investigator Mike George and DDA Kent
Morgan. We met with Ms.
at the residence. Det. Scharman asked
Ms.
if she still had the manuscript in her possession. Ms,
stated she had sent it along with a music CD to her brother in
Montana. Telephone contact was made, with Ms.
assistance,
with
. Det. Scharman spoke with Mr.
after Ms.
had made contact. Mr.
had not received the package
containing the manuscript and according to Det. Scharman did not appear to
be willing to give the manuscript to law enforcement upon his receiving it.
Attention then turned to the wheeled shed knownd as "the Ark of the
Covenant" which was on the south side of the house. Again with the
assistance of Ms.
Det. Scharman made telephone contact with
Irene Mitchell and obtained permission to remove the shed from Mrs.
Mitchell's property. Det. Scharman returned Chief Investigator George and
DDA Morgan to SLC. I remained at the Mitchell residence securing the shed.
I called for a flat bed tow truck for the impound and called SLCSO for
assistance in blocking traffic on the roadway so the tow truck could get in
to perform the impound. The County watch commander and two County patrol
units responded to the scene, securing it until we left the scene.
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Det Scharman returned to the scene and we assisted the tow truck driver in
loading the shed onto the truck. Ms.
soon left the scene as
well. We returned to SLC after the tow truck left the scene. Upon arriving
back at the station I secured the DVD recordings of the interviews with Mr.
Mitchell and Ms. Barzee in my locked cabinet in my locked office.
On 3/13/03 I obtained the DVD recording of Det. Schoney and SA Thiede's
interview with Elizabeth from DetSchoney and made a copy for her use. NFD.
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Document: PROB CAUSE
Subject: BARZEE WANDA EILEEN
ON JUNE 5, 2002 A/P'S MITCHELL AND A/P BARZEE TOOK THE VICTIM ELIZABETH
SMART (AGE 14) FROM HER FAMILY'S RESIDENCE AT 1509 E KRISTIANNA CIR. BY
MEANS OF FORCE OR FEAR.
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Document: PROB CAUSE
Subject: MITCHELL BRIAN DAVID
ON JUNE 5, 2002 A/P'S MITCHELL AND A/P BARZEE TOOK THE VICTIM ELIZABETH
SMART (AGE 14 YEARS) FROM HER FAMILIY'S RESIDENCE AT 1509 EAST KRISTIANNA
CIRCLE BY MEANS OF FORCE OR FEAR AGAINST HER WILL.
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Subject: recovered evidence/ Sandy PD
I RESPONDED TO THE SANDY POLICE DEPARTMENT TO PICK UP RECOVERED EVIDENCE.
SANDY POLICE OFFICERS HAD SEVERAL DUFFEL BAGS AND OTHER PERSONAL BELONGINGS.
THE ITEMS HAD NOT BEEN OPENED. SERGEANT V. QUEZADA (SANDY PD, #172
568-7200), OFFICER PAHL (SANDY PD), AND I LOADED THE RECOVERED ITEMS INTO
SLCPD SHOP CAR 40095.
THE ITEMS WERE TRANSPORTED DIRECTLY TO THE PUBLIC SAFETY BUILDING (315 E 200
S). DETECTIVE S. WARINKSI (SLCPD G87), OFFICER D. HENDRICKS (SLCPD), AND I
CARRIED THE ITEMS TO THE HOMICIDE EVIDENCE ROOM (6TH FLOOR OF PSB). THE
ITEMS WERE CHECKED IN THROUGH HOMICIDE DETECTIVE PRIOR (F13).
A BROWN PAPER SACK WAS WITH THE ITEMS I RETRIEVED FROM SANDY PD. THE SACK
REPORTEDLY CONTAINS THE WIG ELIZABETH WAS WEARING AT THE TIME OF HER
DISCOVERY. THE SACK HAD BEEN SEALED BY SANDY PD PRIOR TO MY ARRIVAL.
NFD J42
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Subject: MARCH 12, 2003
BRIAN DAVID MITCHELL
ON MONDAY, FEB 10, 2003 RO WAS ADVISED BY DET. SILVER THAT THERE WAS A NEW
EMANUAL LEAD.
HE REPORTED THAT OVER THE WEEKEND, A LISA HOLBROOK CALLED IN TO REPORT THE
SKETCH SHE HAD SEEN RELEASED BY ED SMART LOOKED LIKE HER BROTHER, BRIAN
DAVID MITCHELL.
HER PHONE NUMBER IS
OR
. LISA REPORTED HE WAS LIVING ON
THE STREET WITH HIS WIFE WANDA.
RO OBTAINED HIS MOTHERS PHONE NUMBER. SHE IS IRENE MITCHEL AT
,
.
I CALLED HER ON 2/10/03 AT 9:27. IRENE REPORTS SHE HAD NOT SEEN WANDA AND
DAVID SINCE SHE GOT A RESTRAINNG ORDER AGAINST HIM (4/18/02). BRIAN AND
WANDA LIVED WITH HER OVER THE WINTER. HE GOT TOO STRANGE AND TOO INSISTENT
ON TRYING TO CONVERT HER TO BELIEVING HE WAS A PROPHET OF GOD. THEY HAD AN
UGLY INCIDENT WHERE HE HAD GRABBED HER AND PUSHED HER SHOULDERS WHILE
YELLING LOUDLY AT HER. SHE HAD THEM REMOVED FROM HER HOUSE AND HAD OBTAINED
A RESTRAINING ORDER AGAINST THEM. IRENE REPORTS SHE HAS NOT SEEN THEM
SINCE.
RO ASKED HER FOR A RECENT PICTURE OF WANDA AND BRIAN. SHE REPORTED SHE DID
NOT HAVE ONE, BUT SHE THOUGHT LISA HOLBROOK WOULD HAVE THE MOST RECENT
PHOTOS OF THEM.
1130
CALLED NCIC, AND REQUESTED AN NCIC OFF LINE SEARCH FOR BRIAN DAVID MITCHELL.
FINGERPRINTS
RO FOUND BRIAN DAVID MITCHELL HAS A DOB OF 10/18/1953. HE WAS MOST RECENTLY
ARRESTED FOR SHOPLIFTING ON 9/27/2002 AT ALBERTSON'S AT 370 EAST 200 SOUTH.
FURTHER, HE HAS A BCI FINGERPRINT CARD FROM AN ARREST IN 1973. HE WAS
ARRESTED FOR DUI AND CONTROLLED SUBSTANCE AND HIT AND RUN.
RO
2/11/03
10:55.
RO WENT TO THE ALBERTSON'S AT 370 EAST 200 SOUTH AND CONTACTED STORE MANAGER
. HE SUPPLIED ME WITH A POLOROID PHOTOGRAPH OF BRIAND DAVID
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MITCHELL THAT WAS TAKEN DURING HIS SHOPLIFTING ARREST ON 9/27/2002. THE
POLOROID SHOWED MR. MITCHELL WITH A FULL BEARD, WEARING ROBES SEATED,
HANDCUFFED ON THE FLOOR.
14:30
RECEIVED THE RESULTS OF THE NCIC OFF LINE SEARCH FOR BRIAN DAVID MITCHELL.
THE RESULETS WERE NEGATIVE FOR ANY RECENT CONTACTS.
2/12/2003
10:30. RO AND DET. SILVER WENT TO THE ROAD HOME AT 210 SOUTH RIO GRAND
LOOKING FOR BRIAN MITCHELL OR ANY INFORMATION ABOUT HIM. WE CHECKED UNDER
HIS TRUE NAME OF BRIAN D MITCHELL AND UNDER HIS AKA NAME DAVID EMANUAL
ISIAH. NEGATIVE.
10:40
CHECKED THE ST. VINCENTS SOUP KITHCEN. CONTACTED THEIR SECURITY MAN JIM
UPTON. HE LOOKED AT THE POLOROID OF MITCHELL. HE SAID HE WILL LOOK OUT FOR
HIM AND WILL CALL IF HE SEES MITCHELL OR WANDA. HE RECOGNIZED THE POLOROID
AND SAID HE KNEW THEM BOTH.
11:05
TALKED TO COMP LISA HOLBROOK. I ASKED HER IF SHE KNEW WHERE BRIAN AND WANDA
WERE. SHE REPORTED SHE DID NOT KNOW. SHE REPORTED THAT AFTER THE
RESTRAINIING ORDER, BRIAN TERMINATED ALL CONTACT WITH THE FAMILY. I ASKED
IF SHE HAD A MORE RECENT PICTURE OF BRIAN OR WANDA. SHE SAID THAT BRIAN
WOULD NOT ALLOW HIS PICTURE TO BE TAKEN. SHE SAID SHE DID NOT HAVE ANY
RECENT PICTURES.
I ASKED ABOUT WANDA'S FAMILY. SHE REFERED ME TO WANDA'S MOTHER, A WOMAN
NAMED DORA CORBET.
12:50
I CALLED LDS CHURCH SECURITY AND TALKED TO JON HODSON. I ASKED HIM TO CHECK
CHURCH FILES FOR BRIAN MITCHELL. THE OBJECT OF THE SEARCH WAS TO DETERMINE
IF THEY HAD A MORE RECENT PICTURE OF BRIAN MITCHELL.
2/13/2003
10:50
JON HODSON OF CHRUCH SECURITY CALLED BACK. THEY HAVE NO FILE ON BRIAN
MITCHELL, THEY HAVE NO PICTURE.
12:00
ED SMART BROUGHT HIS SON, ANDREW SMART DOWN TO THE POLICE STATION. LT. JIM
JENSEN AND I TALKED TO THEM IN HIS OFFICE.
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I SHOWED THE POLOROID OF BRIAN MITCHELL TO ED SMART. HE LOOKED AT THE

POLOROID AND SAID THE MAN IN THE POLOROID "COULD BE HIM" (MEANING THE
EMANUAL CONTRACT WORKER THAT WORKED ON THE SMART HOUSE AROUND THANKSGIVING
OF 2001). HE REPORTED THE EMANUAL HE REMEMBERED WAS TANNED, AND CLEAN
SHAVEN. HE WAS NOT 100% SURE THE MAN IN THE PHOTO WAS EMANUAL.
I SHOWED THE PICTURE TO ANDREW SMART SEPERATELY. HE REPORTED THE MAN IN THE
POLOROID LOOKED " VERY CLOSE", HE WAS NOT 100% POSITIVE THAT THE MAN IN THE
POLORID WAS THE EMANUAL HE REMEMBERED FROM WORKING AT THE HOUSE AT
THANKSGIVING 2001.
14:50
RO CALLED THE SALT LAKE COUNTY SHERIFFS AND ORDERED THE JAIL BOOKING PHOTO
FROM 1973.
15:00
MIKE WELCH SCANNED THE POLOROID PHOTO IN HIS PERSONAL COMPUTER AND PREPARED
AN INFORMATIONAL BULLETIN ON MR. BRIAN MITCHELL.
16:00
AGENT MICK FINNERTY OF THE FBI CAME TO THE POLICE STATION. RO GAVE HIM THE
POLOROID PHOTO AND ALL THE INFORMATION ON BRIAN MITCHELL.
RO PREPARED A BULLETIN FOR BRIAN DAVID MITCHELL. THE BULLETIN HAD THE
POLOROID PHOTO AND INFORMATION THAT HE WAS WANTED FOR "QUESITONING ONLY" IN
THE SMART KIDNAPPING CASE. RO PREPARED TWO BULLETINS AND PLACED THEM ON THE
SLCPD LINE UP BOARDS IN PIONEER AND LIBERTY PATROL DIVISIONS.
2/16/2003
RO SAW A NEWS STORY ON TELEVISION ON BRIAN MITCHELL. THE STORY HAD THE
POLOROID OF MITCHELL.
2/17/2003
08:26
RECEIVED A PHONE CALL FROM
.(
) REPORTED THAT LAST YEAR
WANDA AND BRIAN STAYED WITH HIS FATHER
IN OREM (
)
THOUGHT BRIAN MIGHT REALLY BE A PROPHET.
THEY EVENTULLY HAD A FALLING OUT AND
KICKED BRIAN AND WANDA OUT.
THEY HAVEN'T HAD ANY CONTACT WITH THE MITCHELL'S SINCE.
SAID HE HAD HEARD THAT BRIAN AND WANDA LIVED IN A TEEPEE SOMWHERE
IN THE WASATCH MOUNTAINS. HE DID NOT KNOW THE LOCATION OF THE MITCHELL'S
CAMP.
10:21
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DORA CORBETT. RO CALLED WANDA'S MOTHER.

. SHE REPORTS THAT
(HER GRAND DAUGHTER) SIGHTED BRIAN MITCHELL AT 1800 SOUTH 1300 EAST ON
2/7/2003.
PHONE CELL
H
. DORA WAS GENERALLY
UNCOOPEATIVE. SHE REPORTED SHE DIDN'T KNOW THEIR CURRENT LOCATION AND
HASN'T HAD ANY CONTACT FOR MONTHS.
10:46
CALLED
, SHE HAD CALLED IN A TIP. RO LEFT A MESSAGE.
10:58
. CALLED. SHE REPORTED RIDING A BUS WITH EMANUAL FROM
NORTH TEMPLE AND REDWOOD TO NORTH TEMPLE AND STATE STREET, WHERE HE GOT OFF.
THOUGHT IT WAS THE #33 BUS TO MIDVALE, SHE SAW HIM ABOUT 8/30. NFD.
14:00
RO AND DETS KELLY KENT AND BILL SILVER WENT TO ALLEN PARK AT 1800 SOUTH 1300
EAST LOOKING FOR BRIAN MITCHELL. WE CANVASSED THE PEOPLE IN THE PARK AND
WENT DOOR TO DOOR. NO ONE KNEW HIM OR RECOGNIZED HIM.
2/18/2003
15:30
ADDRESS
(IRENE MITCHELL'S
HOUSE) H
. SHE IS THE NATURAL DAUGHTER OF BRIAN MITCHELL FROM HIS
FIRST MARRIAGE.
SHE REPORTS SHE DOES NOT THINK HE IS IN SLC. SHE LAST SAW HIM ON OCT 4,
2002 AT THE TARGET STORE IN MIDVALE UTAH ON FT. UNION BLVD. HE TOLD HER AT
THAT TIME THAT HE WAS LEAVING SLC IN THREE DAYS. SHE ASKED HIM WHERE HE WAS
GOING, HE REFUSED TO TELL HER. HE WAS BUYING A BAGGAGE CART WITH WHEELS.
GAVE BRIAN A RIDE. SHE TOOK HIM TO UMC. HE TOLD HER THAT HE AND
WANDA HAD A CAMP "MILES" ABOVE UNIVERSITY MEDICAL CENTER IN THE WASATCH
MOUNTAINS. SHE GAVE HIM A RIDE TO THE JEWISH COMMUNITY CENTER (OLD FORT
DOUGLAS COUNTRY CLUB) AND LEFT HIM THERE. SHE WATCHED HIM WALK EASTBOUND
TOWARD THE MOUNTAINS.
SAID THAT HE AND WANDA SPEND THEIR WINTERS IN WARMER CLIMATES. SHE
KNOWS THAT HE HAS SPENT PAST WINTERS IN FLORIDA, AND SPENT ONE WINTER IN THE
STATE OF HAWAII.
SHE REPORTS THAT HER BROTHER
MIGHT HAVE INFORMATION ON HIM.
IS HER FULL BROTHER FROM BRIAN'S FIRST MARRIAGE. HE LIVES IN BOZEMAN
MONTANNA. SHE DIDN'T HAVE HIS PHONE NUMBER WITH HER.
REPORTS THAT WHEN SHE WAS YOUNG, HER MOTHER LEFT BRIAN. BRIAN KEPT
CUSTODY OF THEM. HE MOVED THEM INTO DEBBIE MITCHELL'S HOUSE WHEN THEY WERE
YOUNG. BRIAN HAD TWO CHILDREN WITH DEBBIE;
AND
BRIAN AND DEBBIE WERE LATER DIVORCED.
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SHE REPORTEDTHAT BRIAN HAD A SISTER NAMED

WHO IS A PSYCHOLOGIST.
SHE MAY HAVE MORE INFORMATION ON BRIAN.
DID NOT KNOW WHERE BRIAN AND WANDA WENT TO SPEND THIS WINTER.
2/18/2003
16:30
RO CALLED BRIAN'S OLDER SISTER,
SHE REPORTS
SHE IS THE OLDER SISER OF BRIAN.
SHE SAID SHE SAW HIM IN OCTOBER OF 2001. AT THAT TIME HE HAD "CLEANED UP"..
HE SHAVED OFF HIS FULL BEARD AND WAS WEARING NORMAL CLOTHES.
SHE PAID HIM TO DO SOME ODD JOBS AROUND HER HOUSE. HE WORKED ON HER ROOF.
HE TOLD HER THAT HE HAD DONE SOME ODD JOBS FOR OTHER PEOPLE TO EARN SOME
MONEY.
I ASKED IF BRIAN OWNED OR HAD ACCESS TO A CAR. SHE TOLD ME THAT HE DID NOT.
BRIAN HAD SOLD ALL HIS WORLDLY POSSESSIONS AND SPENT HIS TIME PREACHING. SHE
HAD NEVER KNOWN HIM TO OWN ANY FIREARMS.
2/20/2003
1540
TALKED TO
AT OC TANNER (
). HE REPORTED HE WAS A FRIEND
OF BRIAN MITCHELL'S. HE USED TO WORK AT OC TANNER JEWLERS WHEN HE WAS MORE
NORMAL. HE REPORTED BRIAN WAS GOOD LDS. HE DID NOT SEEM TO HAVE ANY REAL
PROBLEMS WHEN HE KNEW HIM. HE WORKED WITH MITCHELL AT OC TANNER'S FOR 5
YEARS. HE LAST SAW MITCHELL IN SEPT OF 2002. HE RAN INTO MITCHELL IN THE
DOWNTOWN AREA AND TALKED TO HIM FOR A WHILE.
2/28/2003
FOX CHANNEL 13 BROADCAST A NEWS STORY ASKING FOR THE PUBLIC'S HELP IN
LOCATING BRIAN MITHCELL. RO AND DET. SILVER CAME TO THE POLICE STATION AND
ANSWERED TELEPHONE LEADS FROM 21:00 UNTIL 23:00. NO SIGNIFICANT LEADS.
3/1/2003
AT 20:00, AMERICA'S MOST WANTED BROADCAST A STORY ABOUT BRIAN MITCHELL AND
ASKED FOR THE PUBLIC'S HELP IN LOCATING HIM.
DET. SILVER AND I CAME IN AT 20:00 AND ANSWERED PHONE LEADS UNTIL 21:30. NO
SIGNIFICANT LEADS.
DET. SILVER DID RECEIVE A MITCHELL SIGHTING AT A GARAGE SALE IN THE AREA OF
. THIS WAS WITHIN WALKING DISTANCE OF IRENE MITCHELL'S
HOUSE. DET. SILVER AND I WENT TO
22:05
WAS HOME ALONE WITH HER 6 YEAR OLD DAUGHTER. SHE ALLOWED
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US TO SEARCH THE HOUSE. BRIAN MITCHELL WAS NOT THERE.

SHE REPORTED IRENEN MITCHELL WAS GONE TO ST. GEORGE TO VISIT RELATIVES.
DET. SILVER HAD RECEIVED INFORMATION FROM WANDA'S CHILDREN ABOUT A
"MANUSCRIPT" WRITTEN BY BRIAN MITCHELL. THE MANUSCRIPT CONTAINED
INFORMATION ABOUT CHILD SEXUAL ABUSE. WE ASKED
IF WE COULD TAKE THE
MANUSCRIPT. SHE REFUSED TO ALLOW THE POLICE TO TAKE IT. SHE CONSENTED TO
HAVE US READ IT IN HER PRESENCE. DET. SILVER READ THE ENTIRE MANUSCRIPT
(ABOUT 20 PAGES) WHILE I INTERVIEWED
AGAIN. DET. SILVER REPORTED THE
PAPER CONTAINED BRIAN MITCHELL'S RANTINGS ABOUT REVALATIONS, IT HAD NO
INFORMATION ABOUT PLURAL MARRIAGE OR CHILD ABUSE, SEXUAL OR PHYSICAL.
WHILE WE WERE TALKING, HER BROTHER
CALLED FROM BOZEMAN
MONTANNA. I ASKED HIM SOME QUESTIONS ABOUT CHILD SEXUAL ABUSE. HE REPORTED
THAT HE HAD NEVER BEEN ABUSED BY BRIAN, EITHER SEXUAL OR PHYSICAL.
I ASKED
IF SHE HAD EVER BEEN SEXUALLY ABUSED BY BRIAN. SHE
SAID HE HAD NEVER ABUSED HER SEXUALLY. I ASKED IF HE HAD ABUSED HER
PHYSICALLY. SHE SAID THAT BRIAN HAD NEVER ABUSED HER. SHE SAID HE HAD A
GENTLE AND TAME DISPOSITION AND HE HAD NEVER HURT ANYONE.
TOLD US THAT SHE AND
WERE PHYSICALLY ABUSED BY BRIAN'S SECOND
WIFE, DEBBIE MITCHELL. BRIAN MARRIED HER WHEN SHE AND
WERE ABOUT 6
AND 8 YEARS OLD. WHEN BRIAN AND DEBBIE MARRIED THEY COMBINED FAMILES. DEBBIE
HAD TWO CHILDREN OF HER OWN. WHEN THE FAMILY WAS TOGETHER, DEBBIE
AND BRIAN HAD TWO MORE CHILDREN,
AND
DESCRIBED HOW DEBBIE WOULD ABUSE THEM. DEBBIE WOULD BELITTLE HER AND
IN FRONT OF HER OTHER CHILDREN. SHE WOULD AWAKE
IN THE
MORNING BY PULLING HER OUT OF BED (UPPER LEVEL OF A BUNK BED) AND PUSHING
HER ONTO THE FLOOR. SHE ALLOWED HER ONLY ONE SMALL BLANKET FOR COVER, NO
SHEETS ON HER BED.
DEBBIE GAVE BRIAN AN ULTIMATIM. EITHER HE HAD TO GET RID OF
AND
OR SHE WOULD DIVORCE HIM.
BRIAN HAD
AND
PLACED INTO A FOSTER HOME. HE HAS HAD VERY
LITTLE CONTACT EVER SINCE.
3/3/2003
10:05
RO ATTENDED A MEETING ABOUT BRAIN MITCHELL IN THE CHIEF'S OFFICE. LT
JENSEN, SGT MILLARD, DET. SCHARMAN AND DET. SILVER WERE ALSO THERE.
IT WAS DECIDED TO SEND A NATIONAL NLETS MESSAGE OUT ASKING HELP IN LOCATING
BRIAN AND WANDA MITCHELL.
RO PREPARED AND SENT THE NLETS MESSAGE.
09:08
DEPUTY SMITH CALLED FROM MICHIGAN. 262-741-4635. HE IS WITH CRIME STOPPERS
IN MICHIGAN. HE RECEIVED INFORMATION FROM A CRIME STOPPERS LEAD THAT BRIAN
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MITCHELL WAS IN WINDER GEORGIA AT

EXPLORER.
1005-0 KIDNAP-MINOR
HE WAS DRIVING A FORD
11:34
CALLED FROM MELBOURNE, FLORIDA. (
,
./
/
.) SHE SAID SHE HAD SEEN
EMANUAL AT A CHRISTIAN SURFING EVENT IN COCO BEACH FLORIDA. HE HAD BEEN
ALONE AT THE EVENT TALKIG TO EVERYONE . SHE HAD IDENTIFIED HIMSELF AS
EMANUAL. SHE SAID SHE HAD SEEN THE STORY ON AMERICA'S MOST WANTED AND WAS
CERTAIN THAT THE MAN SHE HAD SEEN WAS EMANUAL. SHE FURTHER REPORTED SOMEONE
HAD TAKEN VIDEO TAPE OF HIM AND IT WAS AVAILABLE.
A MAN NAMED
HAD ALSO HAD CONTACT WITH HIM.
WAS ALSO
CERTAIN IT WAS THE SAME EMANUAL WE WERE LOOKING FOR. THIS MAN HAD CALLED
HIMSELF "VINCE". HE WAS ALONE, THERE WAS NO SIGHTING OF WANDA MITCHELL WITH
HIM.
SHE CONTACTED AMERICA'S MOST WANTED, THE FBI AND THE SLCPD.
SAID THAT HER FRIEND,
AND HIS WIFE ALSO SAW THE SUSPECT.
HE WAS ALSO LOOKING FOR HIM IN THE COCO BEACH AREA.
13:27
RO CALLED
AT
. HE CONFIRMED THAT HE SIGHTED THE
SUSPECT AND THE SUSEPCT LOOKED LIKE THE EMANUAL PICTURE ON AMERICA'S MOST
WANTED. HE REPORTED HE WOULD CALL IF HE SAW THE MAN AGAIN. OTHERS IS COCO
BEACH WERE ALSO LOOKING FOR THE SUSPECT.
1430
JOHN COFFEE CALLED FROM THE FLORIDA VIOLENT CRIMES TASK FORCE,
1-800-226-3023. HE OFFERED ANY HELP IN LOCATING EMANUAL, IF HIS LOCATION
CAN BE NARROWED DOWN TO A SMALLER AREA.
16:32
RO CALLED
AT
. I ASKED IF HE HAD EVER BEEN TO
HIS FATHER'S CAMP WITH THE TEEPEE. HE REPORTED HE VISITED THE SITE 5 YEARS
AGO. I OFFERED TO PAY HIS WAY TO SLC IF HE WOULD TAKE ME TO THE SITE. HE
REFUSED. HE STATED HE BELIEVES HIS FATHER IS INNOCENT AND HE WILL NOT
COOPERATE WITH THE POLICE IN ANY WAY. HE DID SAY HE DOES NOT KNOW HIS
FATHER'S CURRENT LOCATION.
3/4/2003
13:05
CALLED FROM COCO BEACH FLORIDA. HE REPORTED EMANUAL HAD JUST
BEEN SIGHTED. A FRIEND SAW HIM ON AN ONRAMP TO I-95 WITH A SIGN. ONE OF
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1005-0 KIDNAP-MINOR
FRIENDS HAD SIGHT OF HIM AND THE LOCAL COUNTY SHERIFF WAS BEING
CALLED.
HE CALLED BACK 10 MINUTES LATER TO REPORT THE SHERIFF HAD ARRIVED AND
CHECKED THE SUSPECT. HE HAD IDENTIFICATION THAT SHOWED HE WAS NOT BRIAN
MITCHELL.
14:05
LT. REYNOLDS OF THE WINDER, GEORGIA (770-867-2156-6231) POLICE CALLED. THE
REPORTED SUSEPECT IN WINDER GEORGIA WAS CONTACTED AND IDENTIFIED. HE WAS
NOT BRIAN MITCHELL.
THE SUSPECT WAS A PERSON WHO LIVES IN MICHIGAN AND WINTERS IN WINDER GEORGIA
WITH A FRIEND.
3/5/2003
RO READ THE AMERICA'S MOST WANTED LEADS THAT CAME IN BY FED EX. HALF OF THE
LEADS FROM FLORIDA WERE SIGHTINGS IN CENTRAL FLORIDA AROUND ORLANDO. THE
SIGHTINGS MATCHED THE DESCRIPTIONS OF BRIAN MITCHELL AND WANDA, INCLUDING
ROBES, LONG BEARD, ETC.
RO SENT A 2ND NLETS MESSAGE TO THE JURISDICTIONS IS CENTRAL FLORIDA ASKING
FOR ASSISTANCE IN LOCATING BRIAN AND WANDA MITCHELL.
1215
RO LOCATED BRIAN'S DAUGHTER
. SHE LIVES WITH HER MOTHER AT
HOME PHONE
/
. RO CALLED HER HOME PHONE AND
LEFT A MESSAGE. ALSO LEFT MESSAGE FOR HER MOTHER DEBBIE.
15:00
I WENT TO DEBBIE MITCHELL'S HOUSE AT
I LEFT A BUSINESS CARD ASKING DEBBIE AND
. NO ONE WAS HOME.

TO CALL.
3/6/2003
RO RECEIVED THE COURT PAPERS FOR DEBBIE AND BRIAN MITCHELL'S DIVORCE. THE
PAPERS WERE FILED IN THE DISTRICT COURT. THE PAPERS REPORT THEY WERE
MARRIED 2/12/1981. THE MARRIAGE RESULTED IN TWO CHILDREN,
AND
.
THE COUPLE SEPERATED 8/15/1984.
DEBBIE ACCUSES BRIAN MITCHELL OF SEXUALLY ABUSING
. HER
ACCUSATION IS BASED ON
UNNATURAL INTEREST IN SEXUAL ACTIVITY.
DEBBIE MITCHELL ALSO ACCUSED BRIAN MITCHELL OF BEING PHYSICALLY ABUSIVE
TOWARD HER.
WAS EVALUATED BY A PROFESSIONAL,
, M.A. OF THE
FAMIY SUPPORT CENTER. HER EVALUATION SHOWED NO EVIDENCE OF CHILD SEXUAL
ABUSE. HER REPORT IS INCLUDED IN THE COURT PAPERS. THEY ARE AVAILABLE FOR
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1005-0 KIDNAP-MINOR
EXAMINATION.
15:10
RO RECEIVED AN AMERICA'S MOST WANTED LEAD THAT THE SUSPECT EMANUAL WAS
LIVING AT
. A NEIGHBOR CALLED TO SAY THE PERSON LIVING
IN THE HOUSE WORE ROBES, HAD A LONG FULL BEARD AND WAS KNOWN TO PREACH ON
THE STREET.
DET. SILVER AND I WENT TO THE ADDRESS AND CONTACTED THE RESIDENT.
HE IS
DOB
. HE REPORTS HE IS THE ARCHBISHOP
OF THE APOSTATOLIC CHURCH. HE USUSALLY WEARS ROBES AND WALKS AROUND ON
FOOT. HE HAD NO ID, BUT OBVIOUSLY LIVED IN THE HOUSE AND HE DID NOT
RESEMBLE BRIAN MITCHELL. LEAD CLOSED.
3/10/2003
08:38
RO CALLED
, BROTHER OF BRIAN MITCHELL AT
.
REPORTS HE DOES NOT KNOW THE CURRENT LOCATION OF HIS BROTHER BRIAN.
HE REPORTS HE LAST SAW BRIAN WHEN HE HELPED HIS MOTHER OBTAIN A RESTRAINING
ORDER AGAINST HIM ON 4/18/2002.
REPORTED THAT AT THAT TIME, BRIAN DID
NOT HAVE A FULL BEARD, HE WAS CLEAN SHAVEN AND WAS WEARING NORMAL CLOTHES.
I ASKED HIM ABOUT THE ALLEGATION OF BRIAN SEXUALLY ABUSING HIS CHILDREN
AND
HE REPLIED "I REALLY DON'T KNOW." HE HAD NO INFORMATION
ONE WAY OR THE OTHER. HE DID SAY THAT DEBBIE WAS VINDICTIVE AND WAS NOT TO
BE TRUSTED.
I ASKED FOR THE LOCATION OF BRIAN'S CAMP IN THE WASATCH MOUNTAINS. HE SAID
THAT HAD NEVER BEEN THERE AND DID NOT KNOW HOW TO FIND IT.
SAID
(BRIANS SON FROM FIRST MARRIAGE) HAD BEEN TO THE CAMP AND KNEW WHERE IT WAS.
I TOLD HIM
WAS ALREADY ASKED AND WOULD NOT HELP.
OFFERED TO
CALL
AND TRY TO CONVINCE HIM TO COME TO SLC AND HELP LOCATE THE CAMP.
13:21
. SHE REPORTED THAT HER
NEICE HAD A FRIEND. THIS FRIEND KNEW A BOY NAMED
WHO WORKED AT WILD
OATS GROCERY STORE AT 400 SOUTH 700 EAST. BRIAN AND WANDA FREQUENTED THE
STORE.
HAD ALLOWED THEM TO STAY AT HIS APT FOR ONE WEEK LAST SUMMER.
WHEN THEY STAYED WITH
THEY HAD A TEENAGE GIRL WITH THEM THAT ANSWERED
THE DESCRIPTION OF ELIZABETH SMAR.T. THE YOUNG GIRL WORE A VEIL OVER HER
FACE DURING THE TIME SHE WAS WITH THEM.
DID NOT KNOW THE LAST NAME OF
SHE ALSO WISHED TO REMAIN
ANONYMOUS.
HER NEICE WAS NAMED
, AND SHE TOO WISHED TO REMAIN ANONYMOUS.
14:30
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RO WENT TO THE WILD OATS STORE AT 400 S 700 E. I CONTACED STORE MANAGER
.
.
MR
REPORTED HE AND HIS STORE STAFF KNEW "EMANUAL" FAIRLY WELL. HE
AND WANDA SHOPPED AT THE STORE REGULARLY. THEY CAME IN THE EVENING AND
BOUGHT FOOD ABOUT EVERY DAY. HE SAW THE YOUNG TEEN AGE GIRL WITH THEM LAST
SUMMER.
SAID HE DID NOT THINK THE GIRL WAS ELIZABETH BECAUSE SHE WAS A
LITTLE TOO LARGE AND APPEARED TO BE 17 YEARS OLD. HE HAD NO CONTACT WITH
THEM AND HAD NO FURTHER INFORMATION. HE REFERRED ME TO TWO STORE EMPLOYEES
WHO HAD MORE INFORMATION.
SAID THE EMPLOYEE
WAS REALLY
.
WAS FIRED IN
AUGUST OF 2002 FOR GIVING AWAY THE STORE'S FOOD TO HIS FRIENDS. HE SAID
LIVED AT
.
EMMPLOYEE
CAME TO THE OFFICE FOR AN INTERVIEW. HE
REPORTS HE LIVES AT
.
1
REPORTS HE KNEW EMANUAL WELL. EMANUAL WOULD PAN HANDLE IN FRONT OF
THE STORE REGULARLY. HE WAS ALSO A REGULAR CUSTOMER. HE WOULD COME TO THE
STORE ALMOST EVERYDAY AT 19:00 WITH WANDA. HE WOULD PANHANDLE CUSTOMERS
COMING INTO THE STORE, WANDA WOULD WAIT OUTSIDE ON THE SIDEWALK. THEY
SHOWED UP REGULARLY FOR THE LAST YEAR.
DURING THE SUMMER, THEY CAME TO THE STORE WITH A TEEN AGE GIRL. HE THOUGHT
SHE WAS ABOUT 15 YEARS OLD. HE DESCRIBED HER AS "SMALL". SHE DRESSED LIKE
WANDA AND BRIAN, WEARING FULL BAGGY ROBES THAT COVERED ALL OF HER BODY. HER
FACE WAS COVERED BY A VEIL. WANDA AND THE GIRL STAYED OUTSIDE THE STORE. HE
NEVER TALKED TO EITHER OF THEM. HE REMEMBERED SEEING THE YOUNG GIRL ABOUT
THREE TIMES. HE WAS UNABLE TO REMEMBER THE EXACT DATES HE HAD SEEN HER. HE
NEVER SAW HER FACE BECAUSE OF THE VEIL.
RO INTERVIEWED EMPLOYEE
IN THE OFFICE. HER DOB IS
. HER ADDRESS IS
.
REPORTS SHE KNOWS WANDA AND BRIAN MITCHELL AS REGULAR CUSTOMERS. THEY
HAVE BEEN SHOPPING AT WILD OATS FOR THREE YEARS.
REPORTS THAT
EMANUAL CHANGES HIS ROBES OCCASIONALLY. HE HAS A "RECYCLED" OUTFIT THAT
APPEARS TO BE MADE OUT OF BURLAP BAGS. HE WEARS WHITE ROBES SOMETIMES,
SOMETIMES THE ROBES ARE TAN COLORED. SHE SAID THAT WHEN SHE SAW HIM AROUND
HALOWEEN, HE WAS DRESSED NORMALLY AND HAD SHAVED OFF HIS BEARD.
REPORTS THAT LAST NOVEMBER OR DECEMBER (SHE WAS NOT SURE OF THE EXACT
DATE), WANDA AND EMANUAL SHOWED UP WITH A YOUNG GIRL. SHE DESCRIBED THE
GIRL AS FEMALE WHITE, 13 TO 15 YEARS OF AGE WEARING BAGGY CLOTHES LIKE WANDA
AND EMANUAL'S. SHE WORE A COVERING OVER HER HEAD. SHE WORE A WHITE VEIL
OVER HER FACE SO THAT
DID NOT GET A GOOD LOOK AT HER FACE. THE THREE
OF THEM WOULD EAT ON THE MEZZANINE LEVEL OF WILD OATS.
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ONCE GOT A GLANCE AT THE GIRL'S FACE WHEN SHE PULLED THE VEIL ASIDE
TO EAT A PIECE OF PIZZA.
I ASKED
IF THE GIRL COULD HAVE BEEN ELIZABETH SMART. SHE REPLIED
"THERE MAY BE A CHANCE, I DON'T KNOW FOR SURE."
WANDA AND THE GIRL WOULD STAY OUTSIDE THE STORE AROUND THE SIDEWALK. EMANUAL
WOULD ENTER THE STORE AND BUY FOOD AND TALK TO THE CLERKS. WANDA AND THE
GIRL WERE SILENT AND EMANUAL WOULD DO ALL THE TALKING.
THE WOMEN WOULD REMAIN OUTSIDE THE STORE, ONLY EMANUAL WOULD ENTER THE STORE
AND INTERACT WITH THE CLERKS.
12:33
RO WENT TO THE
WITH DET. SILVER. WE WERE LET INTO THE BUILDING
BY A RESIDENT. WE TRIED TO CONTACT THE PEOPLE IN APT
NO ONE WAS HOME,
I LEFT A BUSINESS CARD.
RO RETURNED TO THE OFFICE. I LOCATED A PHONE NUMBER FOR
. I CALLED THAT NUMBER AND LEFT A PHONE MESSAGE.
15:27.
A MAN CALLED ME. HE REPORTS HE IS THE CURRENT RESIDENT OF APT
. HE KNEW
AND SAID HE NOW LIVES IN APT
IN THE
16:00
CALLED ME IN RESPONSE TO MY PHONE MESSAGE. HE SAID HE WOULD
MEET WITH ME FIRST THING THE FOLLOWING MORNING.
3/11/2003
08:10
DET. BILL SILVER AND I RESPONDED TO
. WE MET
AT 08:10.
REPORTS HIS NAME IS
, DOB
8, HOME ADDRESS
PH
. HE WAS COOPERATIVE AND FRIENDLY. HE
WAS HOME WITH HIS BROTHER
WHO ALSO LIVES IN THE APT.
REPORTS HE KNOWS EMANUAL FROM THE WILD OATS STORE.
WAS A
CHECKER AT THE STORE. EMANUAL WOULD COME TO THE STORE ON ALMOST A DAILY
BASIS TO BUY FOOD. HE WOULD COME IN AROUND 19:00. EMANUAL WOULD PAN HANDLE
IN FRONT OF THE STORE, THEN COME IN AND BUY FOOD WITH THE PROCEEDS. HE WAS
ALMOST ALWAYS IN THE COMPANY OF WANDA, HIS WIFE.
EMANUAL WOULD ENTER THE STORE ALONE AND WANDA WOULD WAIT OUTSIDE. SHE DID
NOT INTERACT WITH ANYONE. EMANUAL WOULD COME IN THE STORE ALONE TO BUY THE
FOOD.
WOULD TALK AND INTERACT WITH EMANUAL.
DESCRIBED HIMSELF AS AN
"ANARCHIST". HE DOES NOT BELIEVE IN CORPORATE CULTURE. HE AND EMANUAL
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WOULD FIND COMMON GROUND TO TALK ABOUT. EMANUAL WOULD TALK TO

ABOUT
JESUS, AND HOW HE HAD REJECTED MATERIALISM, ETC.
REPORTS HE WOULD SEE THEM AROUND TOWN. THEY ALSO HUNG OUT AT
THE ARTESIAN WELL ON 800 SOUTH 500 EAST. HE WOULD SEE THEM WALKING AROUND
THE EAST SIDE OF THE DOWNTOWN AREA.
AROUND OCTOBER OF 2002, THEY APPEARED WITH A YOUNG GIRL. HE DESCRIBED HER
AS FEMALE WHITE, 14 TO 15 YEARS OLD BLOND HAIR WITH BLUE EYES. HE THOUGHT
SHE HAD A MEDIUM BUILD, BUT WAS UNABLE TO DESCRIBE HER FURTHER BECAUSE OF
THE ROBES SHE WORE. SHE WORE A HEAD COVERING AND A VEIL OVER HER FACE.
IN EARY OCTOBER BEFORE HALOWEEN, HE RAN INTO EMANUAL, WANDA AND THE GIRL.
EMANUAL ASKED IF THEY COULD STAY WITH HIM FOR A WHILE. HE INVITED THEM TO
HIS APT AT
REPORTS THEY STAYED AT THE APT
FOR APPROXIMATELY ONE WEEK.
THE TWO WOMEN WOULD BARELY SPEAK. EMANUAL DID MOST OF THE TALKING. ONCE HE
ASKED THE GIRL FOR HER NAME, EMANUAL IMMEDIATELY STOPPED HER FROM ANSWERING.
EMANUAL TOLD
THAT HER NAME WAS "OUR LOVE IS IN HER".
NEVER LEARNED
HER REAL NAME. DURING CONVERSATIONS,
HEARD THAT SHE WAS "ON HER OWN"
AND WAS ALSO FROM NEW YORK. (HE DID NOT KNOW IF THEY MENT NEW YORK STATE OR
NEW YORK CITY.)
HE WOULD SHOW THEM THINGS ON HIS COMPUTER ON THE INTERNET. IN RETURN THE
THREE WOULD "SING HYMNS" FOR HIM.
THE THREE STAYED FOR ONE WEEK. I ASKED MR.
FOR THE DATES OF THEIR
STAY. HE SAID ONLY THAT IT WAS IN OCTOBER OF 2002 BEFORE HALOWEEN.
I ASKED
IF MITCHELL HAD A BEARD DURING THE SUMMER MONTHS AROUND THE
TIME OF THE KIDNAPPING OF ELIZABETH SMART. HE SAID HE DIDN'T KNOW, HE DID
NOT REMEMBER.
I ASKED HIM ABOUT THE JUVENILE. HE SAID THAT WANDA AND BRIAN DESCRIBED HER
AS "THEIR DAUGHTER". HE NEVER SAW HER FACE WITHOUT THE VEIL. HE SAID HER
HAIR WAS DISHWATER BLOND COLOR ABOUT SHOULDER LENGTH, BUT HE COULD NOT BE
SURE BECAUSE OF THE HEAD COVERING. HER EYES WERE BLUE. I ASKED HIM IF HE
THOUGHT THE GIRL WAS ELIZABETH SMART. HE SAID HE DID NOT KNOW, BUT FROM
LOOKING AT ELIZABETH'S PICTURE ON THE WEB SITE, HE THOUGHT IT COULD BE HER.
THE EYES AND THE AREA AROUND HER EYES LOOKED LIKE ELIZABETH SMART.
THEY LEFT HIS APT AFTER A WEEK. THEY DEPARTED ON GOOD TERMS.
LATER IN THE YEAR, HE WAS NOT SURE WHEN, HE RAN INTO EMANUAL AGAIN. HE WAS
ALONE. EMANUAL HINTED THAT THEY (EMANUAL, WANDA AND THE GIRL) NEEDED A
PLACE TO STAY.
HAD TO TURN HIM DOWN BECAUSE HE HAD 3 OTHER PEOPLE
STAYING IN THE APT WITH HIM. IT IS A ONE BEDROOM APT AND SMALL. THAT WAS
THE LAST TIME HE SAW EMANUAL. I ASKED HIM FOR THE DATE OF THAT MEETING,
AGAIN HE WAS UNSURE.
09:15
RO ATTENDED THE FBI MEETING WITH AGENT FRYSLE AGENT FINNERTY, LT. JENSEN,
DET. SCHARMAN AND DET. SILVER. WE BRIEFED THE INVESTIGATORS ON OUR MEETING
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WITH
. IT WAS DECIDED TO RETURN TO THE
ATTEMPT TO LOCATE FINGERPRINTS.
AND
09:30
DET SILVER AND I RETURNED TO
AT 09:30. I CALLED FOR SLCPD
CRIME LAB ASSISTANCE. TECHS BONNIE STEWERT AND MAYFIELD RESPONDED. WITH
PERMISSION, THEY PROCESSED THE APT FOR FINGERPRINTS.
THEY LOCATED SOME PRINTS THAT MAYFIELD DESCRIBED AS LOW QUALITY. THE PAINT
ON THE WALLS WAS POROUS, DIRTY, DUSTY AND THE WALLS WERE TEXTURED. THE
WALLS AND WOODWORK MADE A POOR SURFACE FOR FINGERPRINTING.
3/11/1003
13:12
CALLED. HE REPORTED HE REMEMBERED SOMETHING HE WANTED TO CALL
AND TELL ME ABOUT. HE HAD A FRIEND NAMED
AND EMANUAL WERE IN
THE APT TOGETHER. EMANUAL HAD MADE A COMMENT TO HER THAT SHE HAD "SEXY
HIPS".
THOUGHT IT WAS AN NOT AN APPROPRIATE COMMENT FOR A "PROPHET".
3/12/2003
09:55
4. SHE LIVES AT
CALIFORNIA, 92040. CELL
. HER DOB IS
LAKESIDE,
H
SHE REPORTED SHE HAD SEEN THE AMERICA'S MOST WANTED INFORMATION. SHE
REPORTED SHE IS SURE SHE HAD SEEN EMMANUAL AND THE TWO WOMEN AROUND HER
HOME.
SHE DESCRIBED A MALE WHITE, 5'8" THIN BUILD WITH FULL FACIAL HAIR. HE WORE
ROBES. HE WAS WITH A FEMALE WHITE ADULT WHO SHE DESCRIBED AS HEAVIER BUILD.
THEY WERE IN THE COMPANY OF A "CHILD". SHE DESCRIBED THE CHILD AS FEMALE
WHITE JUVENILE 13 TO 14 YEARS OLD, THIN BUILD. THE ADULT WOMAN AND THE
CHILD WORE WHITE ROBES. BOTH OF THE WOMEN WORE VEILS OVER THEIR FACES.
REPORTS THAT SHE ONCE RODE A PUBLIC BUS WITH THEM. THE MALE DID
ALL THE TALKING. THE TWO WOMEN WERE SILENT.
SAW THE THREE OF THEM AT A RECYCLE CENTER AROUND THE CORNER FROM
HER HOUSE. THE NAME OF THE RECYCLE CENTER WAS
.
WAS SURE THAT THE MAN SHE SAW WITH THE WOMEN WAS THE SAME PERSON
SHE SAW ON AMERICA'S MOST WANTED.
I ASKED IF SHE WOULD GO WITH A POLICEMAN AND GO LOOK AROUND THE AREA FOR
THEM. SHE SAID SHE WOULD.
RO CALLED THE SAN DIEGO COUNTY SHERIFF'S OFFICE. I ASKED FOR A PATROLMAN
THAT WORKED IN THE SAME AREA AS
NEIGHBORHOOD. DEPUTY HOWARD
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KLUGE CALLE ME AT 09:22. I GAVE HIM THE INFORMATION. HE SAID HE WOULD TAKE
AROUND THE NEIGHBORHOOD AND SEARCH FOR THE SUSPECTS. HE SAID HE
WOULD.
LT. JENSEN CALLED THE FBI AND NOTIFIED THEM OF THE POSSIBLE SIGHTING.
09:45
TECH PEGGY CALL PHONED ME. SHE SAID SHE HAD DISCOVERED BRIAN DAVID MITCHELL
HAD A NEW III ENTRY FOR A BURGLARY 2/12/03 FROM SAN DIEGO.
RO CALLED THE SAND DIEGO COUNTY SHERIFF'S OFFICE RECORDS DIVISION. I ASKED
ABOUT INFORMATION ON BRIAN DAVID MITCHELL'S ARREST FOR BURGLARY. THEY FAXED
ME THE REPORT. SAN DIEGO COUNTY SHERIFF'S CASE NUMBER 03019951-S THE
INFORMATION WAS THAT BRIAN MITCHELL WAS ARRESTED 2/12/2003 IN SAN DIEGO FOR
BURGLARY. AT THE TIME OF HIS ARREST HE IDENTIFIED HIMSELF AT MICHAEL JENSON
DOB 10/17/1954.
12:12
RO WAS CALLED BY SAN DIEGO DEPUTY KLUGE. HE REPORTED HE HAD SEARCHED THE
AREA WITH WITNESS
THEY HAD NOT FOUND THE SUSPECTS.
DEPUTY KLUGE SAID HE HAD PULLED PICTURES OF EMANUAL AND WANDA AND ELIZABETH
SMART OFF OF THE ELIZABETH SMART WEB SITE. HE HAD TAKEN THE PICTURES WITH
HIM. HE SHOWED THE PICTURES TO EMPLOYEES OF
RECYCLE CENTER. HE
REPORTED THAT THREE EMPLOYEES HAD MADE POSITIVE IDENTIFICATION ON BRIAN
MITCHELL AS A MAN WHO HAD RECYCLED CANS AT THE CENTER. HE WAS LAST SEEN IN
THE CENTER ABOUT ONE WEEK AGO.
DEPUTY KLUGE PUT ME IN CONTACT WITH A DETECTIVE IN THEIR CHILD ABUSE UNIT.
HE WAS DET. J. BOVET. 858-974-2379/ 858-974-2310. DET. BOVET REPORTED HE
WAS PREPARING FLYERS FOR THE SUSPECTS AND SENDING NOTICES TO THE SURROUNDING
AGENCIES. HE SAID HE WOULD COOPERATE IN ANY WAY THAT HE COULD.
13:06
DET. BILL SILVER CALLED ME ON MY CELL PHONE. HE REPORTED THAT SANDY POLICE
HAD THREE PEOPLE STOPPED AT 10235 SOUTH STATE STREET. SANDY REPORTED THAT A
CITIZEN HAD CALLED THEM AND SAID THAT PEOPLE WHO LOOKED LIKE THE AMERICA'S
MOST WANTED PROGRAM PEOPLE WERE WALKING NORTHBOUND ON STATE STREET. SANDY
POLICE MOTOR OFFICERS RESPONDED AND DETAINED THE PEOPLE. THEY REQUESTED
SLCPD GO BY AND ID THEM.
RO RESPONDED. DET. SILVER WAS THERE WITH SANDY OFFICERS KAREN JONES, TROY
RASMUSSEN AND RON BULLOCK.
BRIAN MITCHELL WAS SEATED ON THE SIDEWALK. WANDA WAS STANDING, ELIZABETH
SMART WAS STANDING SEPERATED FROM THEM.
I WALKED UP TO ELIZABETH SMART AND ASKED HER FOR HER NAME. SHE SAID HER
NAME WAS "EVANGELINE". SHE WAS WEARING A BLACK AND GRAY WIG, A SCARF
COVERING PART OF HER FACE, AND DARK GLASSES. I ASKED HER IF SHE WAS
ELIZABETH SMART. SHE SAID NO. SHE APPEARED LARGER THAN THE DESCRIPTION OF
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ELIZABETH SMART, AND HER FACIAL FEATURES WERE ROUNDER AND WIDER THAN HER
PICTURE. I WAS NOT CERTAIN SHE WAS ELIZABETH SMART.
I CONTACTED BRIAN MITCHELL. I RECOGNIZED HIM FROM THE ALBERTSON'S POLOROID.
OFFICERS TOLD ME HAD BEEN ASKED HIS NAME AND HAD DENIED THAT HE WAS BRIAN
MITCHELL. I TOLD HIM HE WAS UNDER ARREST FOR RETAIL THEFT, CLASS B, BAIL
$2,000. HE WAS TAKEN INTO CUSTODY.
SANDY OFFICERS REQUESTED TO TAKE ALL THE PARTIES TO THE NEARBY SANDY POLICE
STATION.
RO'S WENT TO SANDY POLICE STATION WITH ALL THREE. I CALLED ED SMART AND
ASKED HIM TO COME IMMEDIATELY TO THE SANDY POLICE STATION. I DID NOT TELL
HIM WHY.
RO REQUESTED AN INTERVIEW ROOM WITH VIDEO RECORDING. ONE WAS CLEARED FOR
US. RO HAD A CONVERSATION WITH ELIZABETH SMART THAT WAS RECORDED ON VIDEO
AND AUDIO TAPE. A SANDY POLICE WOMAN OFFICER SAT IN.
I ASKED HER TO TAKE OFF HER WIG, SCARF AND DARK GLASSES. SHE COMPLIED. SHE
LOOKED LIKE ELIZABETH SMART. I TOLD ELIZABETH SMART THAT HER FATHER WAS ON
HIS WAY. I ASKED HER AGAIN IF SHE WERE ELIZABETH SMART.
SHE ADMITTED SHE WAS ELIZABETH SMART. SHE GAVE HER DOB AS 11/3/1987,
ADDRESS 1509 EAST KRISTIANNA CIRCLE. SHE STARTED CRYING.
I TOLD HER WE HAD BEEN LOOKING FOR HER SINCE JUNE. I ASKED HER TO TELL ME
WHAT HAPPENED TO HER. SHE SAID THAT ON JUNE 4TH, SHE WENT TO THE AWARDS
CEREMONY AT BRYANT JR. HIGH. SHE RETURNED HOME WITH HER PARENTS. THEY SAID
FAMILY PRAYERS AND WENT TO BED.
ELIZABETH AND MARY KATHERINE READ TOGETHER IN THEIR BEDROOM UNTIL LATE.
THEY FELL ASLEEP.
ELIZABETH SAID SHE WAS AWAKENED IN THE NIGHT BY A MAN. HE WAS HOLDING A
KNIFE TO HER THROAT. HE TOLD HER TO COME WITH HIM AND NO ONE WOULD GET
HURT. SHE REPORTS SHE GOT UP AND WENT WITH HIM. SHE SAID THEY WALKED DOWN
THE HALL WAY, DOWN THE STAIRS AND OUT THE BACK KITCHEN DOOR. THEY WALKED UP
THROUGH THE BACK YARD, THROUGH THE FIELD AND UP TO TOMAHAWK. SHE AND THE
MAN WALKED UP DRY CANYON TO A CAMP SITE. SHE REPORTED THE MAN CHECKED HIS
WATCH WHILE WALKING ON TOMAHAWK, THE TIME WAS 01:30. THEY HAD TO CONCEAL
THEMSELVES ONCE WHEN A CAR APPEARED.
ELIZABETH SAID THE MAN DID NOT HAVE A GUN DIDN'T WEAR A TAN COAT OR HAT. HE
WORE ALL DARK BLUE.
I ASKED HER IF THE MAN THAT TOOK HER AT KNIFE POINT WAS THE MAN WITH HER
TODAY. SHE SAID THAT HE WAS. THE EMANUAL THAT WAS IN CUSTODY WAS THE SAME
MAN THAT TOOK HER AT KNIFE POINT FROM HER HOME.
SHE THEN SAID THAT "THEY MADE HER DO THINGS." I ASKED HER IF BRIAN MITCHELL
HAD SEX WITH HER. SHE SAID YES. SHE SAID THEY KEPT HER TIED UP AT THE CAMP
UNTIL AUGUST. DURING THAT TIME EMMANUAL TOLD HER THAT SHE WAS HIS WIFE,
SEALED TO HER. HE RENAMED HER SHERA-JASHUE ESTER ISIAH. WANDA AND MITCHELL
DEMONSTRATED HOW TO PERFORM SEX, AND THEN MITCHELL HAD SEX WITH HER. I
ASKED HER IF SHE WAS TAKEN FROM HER HOME AGAINST HER WILL. SHE SAID YES. I
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ASKED HER IF SHE HAD SEXUAL INTERCOURSE WITH BRIAN MITCHELL AGAINST HER
WILL, SHE SAID YES.
I TOLD HER THAT WE WOULD HAVE HER TALK WITH A WOMAN OFFICER LATER AND TALK
IN GREATER DETAIL ABOUT THE SEX ABUSE.
RO TERMINATED THE INTERVIEW.
RO INSTRUCTED DET. BILL SILVER TO TELL BRIAN MITCHELL AND WANDA (I STILL
DIDN'T KNOW HER LAST NAME) THAT THEY WERE UNDER ARREST FOR AGGRAVATED
KIDNAPPING AND AGGRAVATED SEXUAL ASSAULT. I ASKED DET. SILVER TO ARRANGE
FOR TRANSPORTATION FOR THE TWO ARRESTED PARTIES TO THE 6TH FLOOR OF THE
SLCPD.
ED SMART ARRIVED AT THE SANDY POLICE STATION. HE IDENTIFIED ELIZABETH SMART
AS HIS DAUGHTER.
RO TRANSPORTED ED SMART AND ELIZABETH SMART TO THE 6TH FLOOR OF THE SALT
LAKE CITY POLICE STATION. SANDY POLICE WROTE A CASE NUMBER ON THE STOP AND
ARREST. THE SANDY CASE NUMBER IS 3E-10431. SANDY OFFICERS PLACED ALL OF
THE MITCHEL'S PROPERTY IN THEIR EVIDENCE ROOM UNDER THAT CASE NUMBER. IT
WILL BE HELD FOR THE SALT LAKE CITY POLICE.
RO AND FBI AGENT JEFF ROSS INTERROGATED BRIAN D. MITCHELL IN THE BURGLARY
SQUAD INTERROGATION ROOM. RO ADVISED HIM OF HIS MIRANDA RIGHTS. HE WAIVED
HIS RIGHTS AND AGREED TO SPEAK TO US. THE INTERROGATION WAS RECORDED ON
DVD.
RO ASKED HIM DIRECT QUESTIONS ABOUT THE KIDNAPPING. HE WOULD NOT ADMIT TO
TAKING ELIZABETH SMART FROM HER HOME AT KNIFE POINT. HE SAID THAT GOD HAD
CALLED ELIZABETH TO BE HIS WIFE. HE REFUSED TO ADMIT HE HAD SEXUAL
INTERCOURSE WITH HER.
WHEN RO'S ASKED DIRECT QUESTIONS MR. MITCHELL WOULD NOT ANSWER, HE GAVE
VAUGE AND EVASIVE ANSWERS ABOUT RECEIVING INFORMATION FROM THE HOLY SPIRIT.
DETAILS OF THE INTERROGATION WILL BE RECORDED IN A DIFFERENT SUPP REPORT.
RO AND JEFF ROSS ENDED OUT INTERVIEW. FBI AGENTS CONTINUED THE
INTERROGATION FOR SOMETIME AFTERWARDS.
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Author: 06I - Jacobs, Mia L
Subject: HIT REQUEST/RESPONSE/LOCATE
2003-03-12 22:47:29.0
MESSAGE:
22:47 03/12/2003 05394

22:47 03/12/2003 05481
*0006863417
TXT (
)
****HIT CONFIRMATION REQUEST - FIRST NOTICE****
****RESPONSE PRIORITY :URGENT!-RESPOND WITHIN 10 MINUTES****
OCA/
**MISSING PERSON**
NAM/SMART,ELIZABETH ANN.DOB/19871103.SEX/F.
NAME OF REQUESTER:OFFICE QUEZADA.
AGENCY NAME:SANDY CITY POLICE.
PHONE:(801)840-4000
-------------------------------------------------------------------DATE/TIME OF MESSAGE:
2003-03-12 22:55:49.0
MESSAGE:
0
22:55 03/12/2003 05431
22:55 03/12/2003 05521
****HIT CONFIRMATION RESPONSE****

THE RECORD BELOW:IS CONFIRMED
OCA/
**MISSING PERSON**
NAM/SMART,ELIZABETH ANN.DOB/19871103.SEX/F.
NAME OF CONFIRMER:LEWIS.
CONFIRMING AGENCY:SLCPD.
PHONE:(801)799-3560.EXT:3560.FAX:(801)799-3557.
REMARKS:ABOVE HIT CONFIRMED/FOR ADDITIONAL INFO PLEASE CONTACT SGT BELL M-F
AT 801-799-3420//PLEASE SEND LOCATE//THANK YOU
----------------------------------------------------------------------------DATE/TIME OF MESSAGE:
2003-03-12 22:58:23.0
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MESSAGE:
03/12/2003 22:58
$.L.
LOCATE NOTIFICATION AT 0054 EST 20030313
.NAM/SMART,ELIZABETH
ANN.0CA/
..DETN
LOCATING ORI IS SANDY PD
MKE/CANCELED MISSING PERSON
ORI/
NAM/SMART,ELIZABETH ANN SEX/F RAC/W POB/UT DOB/19871103
MNP/CA
MIS/LAST SEEN WEARING RED SILK PAJAMAS SUSP INF0; MWA MED HGT, MED
BUILD,
MIS/28-40 Y0A BLK HAIR , WHI BB CAP, WHI 0R TAN PANTS, WHI 0R TAN P0L0 SHIRT
3
MIS/BUTT0N, WHI 0R TAN FABRIC C0AT, BLK SH0ES
DTE/20020605 1619 EDT
CLEARED/20030312 UT0180500 DETN
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Subject: LEAD/
3/13/03 1100 HRS I WAS ASKED BY SGT MILLARD TO CONTACT
REGARDING HISTORY WITH BRIAN MITCHELL.
I SPOKE WITH
VIA HER CELL PHONE (
).
WAS WORKING
AND WAS NOT AVAILABLE FOR AN IN PERSON INTERVIEW.
SAYS THAT WHILE HER
MOTHER DEBBIE WAS MARRIED TO MITCHELL, SHE (
HER SISTERS
AND
AS WELL AS BROTHER
WERE ALL MOLESTED AS CHILDREN.
SAYS SHE
DOES NOT WANT TO GO INTO GREAT DETAIL. SHE HAS COME TO GRIPS WITH THE
SITUATION AND WANTS TO KEEP IT AS QUIET AS POSSIBLE.
LITTLE BROTHER
RETURNED FROM HIS MISSION LAST NIGHT AND DOES NOT REMEMBER ANYTHING
ABOUT THAT TIME. SHE WANTS TO PROTECT HIM AND DOESN'T WANT HIM INVOLVED.
SAYS THE MOLESTATION HAPPENED ABOUT 18 OR 19 YEARS AGO. THEY
WERE LIVING IN SLC AT THE TIME NEAR TROLLEY SQUARE. SHE SAYS SHE REMEMBERS
MITCHELL BEING ARRESTED AND TAKEN AWAY IN A POLICE CAR. WITHIN DAYS HE
RETURNED. SHE SAYS THAT TO THE BEST OF HER KNOWLEDGE THE CHARGES WERE
DROPPED BECAUSE HER OLDER SISTER
SAID NOTHING HAPPENED.
THINKS
THE CHARGES WERE BROUGHT IN JUVENILE COURT IN THE SLC AREA.
HAS BEEN SEEING A COUNSELOR
FOR SOME YEARS. SHE HAS A CALL INTO HIM TO GET HER RECORDS SHE WILL GET ME A
COPY.
GAVE ME HER MOM'S ADDRESS AND PHONE NUMBER. SHE SAYS THE MEDIA
HAS BEEN AT HER MOM'S HOME TRYING TO GET INFORMATION AND HAD BEEN BOTHERING
HER BROTHER
SHE WANTED THE PRESS TO LEAVE THEM ALONE.
ALSO
SUPPLIED ME WITH HER SISTER
PHONE NUMBER
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Subject: Interview w/ Wanda Barzee
R/o and Agent Sonja Sorenson from the FBI were asked by Sgt Milard to
interview a female. We had no other information at that time. We meet with
the female in the robbery interview room. The interview was recorded on DVD
and will be maintained in the case file.
The interview was on 03/12/2003 at about 1530hrs. After entering the room we
introduced or self to the female and I asked her for her name. She responded
by saying that her name was Wanda Ilene Barzee with the date of birth of
11/06/1945. It was at this time that she told us that she preferred to be
called Hopsibar,it was her bible name. She then went on to tell us that she
had traveled around the country doing organ recital and she mentioned three
cities that she had been to. They were Boston,Philadelphia and New York
City. She also talked about revelations that her and her husband had
received and that they were testifying of Jesus Christ. She went on for some
time until I stopped her for the purpose of giving her a Miranda warning.
This was twenty one minutes into the interview. I was able to tell her that
she didn't have to talk with me and she stopped me by saying that she needed
to testify of Jesus Christ. I again attempted to give her a Miranda warning
at twenty three minutes into the interview and she responded by saying I do
but I really don't know where I stand.
She was upset and becoming more upset as the interview progressed. It was at
this point that I believed she was not going to answer any questions about
Miranda. Her emotions since to be going up and down and she had a difficult
time staying focused of any one subject. Prior to my attempts to give
Miranda she had made the statement." This opened the way for Elizabeth to be
taken". During our interview I had tried to stop her several times and she
would just continue to talk. She was very determined to tell her story
without interruption. It was at this time that I first asked her about
Elizabeth Smart. She continued to tell her story and I again asked her about
the victim.
The interview lasted about four hours and through the interview she told me
that she had knowledge that her husband was going to the Smart house to take
Elizabeth. She had explained that they had been commanded by God to practice
plural marriage. She first saw Elizabeth when her husband had brought her
into there camp and she was wearing her red pajamas. She told us that it was
at this time that she realized that she would have to share her husband with
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Elizabeth. She told us that she had to assist her in washing and clothe her
in the new garment which was a tunic. She also had to give her to her
husband who she referred to as Emanuel. She also knew that she had to leave
them alone so that her husband could seal her to him and then consummate the
marriage. I asked her what it meant to consummate the marriage and she told
me to have sex with her.
Wanda also told us that they had stayed in the mountains above Salt Lake and
several times they heard searcher call out Elizabeth name and they would
come very close to where they were camped. They told Elizabeth that their
lives were in her hands and that they would die if she called out. She did
say that they had several trips into Salt Lake and that they would wear
veils over their faces. She talked about going to the library in Salt Lake
and several other locations. She also related that Emanuel would go into
Salt Lake for food and supplies. She then told us that the Lord had
commanded them to flee Salt Lake and to go to San Diego. This on the 6th or
7th of October. She said that the lord supplied them with 178.00 dollars and
they bought bus tickets to San Diego.
The three of them traveled to San Diego area and stayed in a remote area
near San Diego. This is where she said they spent most of the winter. She
did say that they would come into San Diego about once a week to eat at the
missions and churches. At some point during the camp near San Diego Emanuel
did not return to there camp site for also one week. She believes that he
had been arrested. She did related that at one point Emanuel had gone to
church and had been invited home by a family for dinner. He later had gone
back to the house with the intension of kidnaping another victim that lived
in that residence. He was unable to get into the house because it was locked
up tight. She described the area of the camp site in detail and also
described alters that they had made in the area. She also told us that
Emanuel was having sex with Elizabeth often and she would be present to
teach and instructed Elizabeth how to have sex. She also told us that at
first Elizabeth had a hard time accepting what was happening but she became
more used of it later. She did say that Elizabeth was not a willing
participant initially and she hated Emanuel.
The name that they had given Elizabeth to go by was Shearjashub but
Elizabeth later wanted it changed to Esther. Wanda admitted that she feared
losing her husband to Elizabeth but she considered her a sister wife. She
also related that they had told Elizabeth that she had to sacrifice her red
pajamas by cutting them up or burning them in the fire this was done before
they left Salt Lake. She decided to burn them in the fire.Wanda then told us
that they had received a commandment from god to return to Salt Lake. She
told us that she knew that they would be arrested.
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After we had finished with the interview one of the F.B.I supervisors asked
if I would go back in and ask about a break in that had taken place in Salt
Lake County. I stepped back into the room and asked her if there had been
any other attempts to obtain wives here in Salt Lake City. She told me that
there had been a Olivia that was Elizabeth cousin a that Emanuel had attempt
to take her. She went on to tell me that the lord had commanded them to
obtain six more wives in the wilderness and that Elizabeth had suggested
that her cousin be taken. Wanda went on to say that Elizabeth had described
the cousins bedroom and had drawn a floor plan of the residence. We were
told that Elizabeth was excited because Olivia was her best friend. Both
Wanda and Elizabeth stayed in the camp while Emanuel went to the cousins
house.
After going to the residence we were told that Emanuel had gone to Teresa's
window and knocked off the contents on the dresser. This alerted the
residence and Emanuel fled. Wanda told us that the lord had closed the way
up. I also asked if Emanuel had carried a knife and Wanda told us that he
had a hunting knife. but didn't know if he had it with him when he went to
the cousins house. Wanda last saw the knife the night that Elizabeth was
taken. R/o had little information about the burglary case in the County at
the time of the interview.
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Subject: INTERVIEW NANCY, RUDY MONTOYA
At 1730 hrs. on 3/12/03 I conducted an interview of Nancy and Rudy
Montoya on the 8th floor of the PSB.
They informed me they were in Sandy at the Kinko's at about 9900 S.
State St. on the east side of State St. at about 1245 hrs. on 3/12/03. Nancy
stated she saw three people walking northbound on the east side of State St.
just south of the Kinko's and they appeared to be coming out from the creek
bed at that location. They stated the creek runs east/west.
Nancy stated her attention was drawn to the people because of their
manner of dress. Nancy said she saw the male, wearing a brown hat with
flowers around the brim, walking on the left, a woman with gray hair pulled
back in a hair clip, walking on the right, and a female with a veil walking
in the middle. The three were carrying bed rolls. Nancy called Rudy's
attention to the group because they looked homeless and out of place. Rudy
looked at the group and stated the male looked like the Emmanuel person who
had been identified as a suspect on America's Most Wanted. Nancy also
thought the male looked like Emmanuel.
Rudy needed to drive Nancy to work so they deliberately drove past
the group slowly so Nancy could look closer. She felt it was Emmanuel so
she called 911 and gave the information to the dispatcher. The group walked
to the UTA bus stop and put their bed rolls and bags down and appeared to be
waiting for the bus. Rudy then drove Nancy to work and then returned to the
area to make sure police had located the group. He saw police cars there
with police talking to the group.
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Subject:
#2
3/13/03 1610,
CALLED ME A SECOND TIME. SHE SAYS SHE WILL TALK
WITH HER MOM AND SEE IF DEBBIE (MOM) WILL GET WITH ME TOMORROW AND TALK
ABOUT MITCHELL. I GAVE
MY CELL AND PAGER NUMBER. SHE WILL CALL LATER.
END G91D
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Subject: ALVIN AND ANITA DICKERSON
On 3/12/03 at 1745 hrs. I interviewed Alvin and Anita Dickerson on
the 8th floor of the PSB. They stated they were driving north on State St.
at about 10400 So. Anita noticed three people walking northbound on the
east side of State St. She noticed the people because of their manner of
dress. Anita said there was a male was wearing a brown hat with flowers
around the rim, a female with gray hair, and another woman with a veil type
cover. Anita said the male was walking in front with the older female
behind and the veiled woman on the inside of the sidewalk closer to the
businesses.
As they drove past the group Anita looked at the male and felt he
looked like the Emmanuel she had seen on America's Most Wanted and the News.
She told Alvin and he pulled into the Kinko's and they waited for the group
to approach and Anita got out of her car and went to the trunk so she could
get a better look at the male. She stated she was then certain it was the
person they were looking for in the Elizabeth Smart case. Alvin also looked
and said he also believed it was Emmanuel. Anita then called 911 and told
of the group. They waited for police to arrive and were then later notified
it was Elizabeth.
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Subject: ALVIN AND ANITA DICKERSON
On 3/12/03 at 1745 hrs. I interviewed Alvin and Anita Dickerson
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Document: OTHER F/U
Subject:
3/13/03 1710 HRS, I SPOKE WITH
. MR
SAYS HE
WAS IN LIBERTY PARK SOMETIME LATE AUGUST EARLY SEPTEMBER. HE WAS WALKING HIS
DOG AT 2200 HRS. AS HE APPROACHED THE MUSEUM /HOUSE IN THE CENTER OF THE
PARK HE SAW A MALE DRESSED IN "JESUS CLOTHES" AND TWO FEMALES. THE WOMEN HAD
VEILS ON THEIR FACES.
DOG RAN TO THE MALE. THE ASKED IF THE DOG
WAS FRIENDLY,
REPLIED YES. THE MALE BENT DOWN TO PET THE DOG. AS
HE DID,
ASKED WHY THE WOMEN HAD THEIR FACES COVERED. THE MALE
STARTED TO EXPLAIN BY SAYING THINGS ABOUT GOD AND THE SCRIPTURES. THE WOMEN
SLOWLY MOVED AWAY AND SAID NOTHING. A COUPLE MINUTES LATER,
GATHERED HIS DOG AND MOVED ON THINKING ONLY THAT THE GROUP WAS WEIRD.
MR
COULD NOT REMEMBER WHAT THEY GROUP WAS WEARING IN ANY
DETAIL. HE JUST REMEMBER THE ROBE, HE THINKS IT IS LIGHT GREY AND THE SCARFS
ON THE LADIES FACES ALSO LIGHT IN COLOR. END G91D
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Subject
, CHINA BLUE
On 3/12/03 at 1814 hrs. I interviewed
by phone.
had called SLCPD and stated he had seen a news report on TV showing
pictures of the suspects and Elizabeth at a party.
stated the party
had occurred at the house where he lives at
. in Salt Lake City.
stated the party was a going away to college party for a
family member that occurred in late August or early September of 2002. He
stated the house where he lives is owned by
and is referred
to around Salt Lake as "China Blue". He said the house is known by that
name and is known for being a party house. He said when they have parties
they send out e-mails or make phone calls to friends and the word gets
passed to many people.
said people know they are welcome to come to
these parties as long as they respect the house and others at the party. He
said many different types of people come to the parties and are not always
known to the owners.
said the night of this party there were maybe
150 people in attendance.
said Emmanuel is known as the "Jesus Freak" and came to the
party with two women who were wearing veils.
said Emmanuel began
preaching and got into an argument with some "Punkers". Emmanuel became a
problem and was asked to leave.
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Document: OTHER F/U
Subject:
-CHINA BLUE
Related date/time: Mar-14-2003 (Fri.) 858
On 3/12/03 at 1850 hrs. I spoke with
by phone.
stated she had seen a news report showing pictures of Emmanuel and two
veiled women at a party in Salt Lake.
stated that party was at
. in Salt Lake sometime in late August or early September.
stated she saw the females with Emmanuel at the party and was
concerned because of the way they were veiled and he seemed to control them.
tried to talk to the women and the older woman mumbled something in
return and the younger woman just looked away.
said she watched the three individuals during the party and
said that when people would try to talk to the women Emmanuel would pull
them to the side and they would circle or huddle up and talk and then
Emmanuel would direct attention back to himself.
stated there was an argument between Emmanuel and some other
people at the party and when it was decided Emmanuel was a problem she
grabbed him by the arm and escorted him out to the street.
told him
he needed to leave and when Emmanuel realized
had escorted him out to
get rid of him and not have sex with him he became very angry.
stated he stood outside for about ten minutes yelling and preaching at the
people in the party before he left.
stated she is a Gypsie and does not have an address. She
gave the phone number
as a contact number.
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Subject:
3/14/03 0845 I SPOKE WITH
. SHE WAS AT THE BUS STOP
IN FRONT OF UVSC IN PROVO. AT ABOUT 1115 HRS SHE APPROACHED THE STOP AND A
MALE SHE NOW KNOWS TO BE EMMANUEL WAS SITTING WITH TWO WOMEN. HE MOVED TO
GIVE
HIS SEAT. ANOTHER MALE WALKED UP AND STARTED ASKING "EMMANUEL"
QUESTIONS ABOUT WHERE HE WAS FROM AND WHY THE WOMEN HAD SCARFS ON THEIR
FACES. "EMMANUEL" GOT ANGRY AND STARTED YELLING AT THE THE MALE WANTING TO
KNOW WHY HE WAS BEING SO RUDE?. "EMMANUEL AND THE TWO WOMEN GOT UP AND STOOD
A SHORT DISTANCE FROM THE CROWD AT THE STOP.
PEOPLE AT THE STOP TALKED BETWEEN THEMSELVES ASKING WHY A LITTLE

GIRL WOULD BE WEARING A WIG.
DESCRIBES THE WIG AS LIGHT SALT AND
PEPPER GREY AND CURLY. SHE DOES NOT REMEMBER THE CLOTHING OTHER THEN IT
LOOKED LIKE TRANSIENT TYPE GARB. THE YOUNGER GIRL HAD ON SUNGLASSES.
THE THREE GOT ONTO THE #811 BUS TO SANDY THE BUS LEFT AT ABOUT 1120
HRS. END G91D
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Document: OTHER F/U
Subject: INTERVIEW:
ON 03/13/2003 R/O MET WITH A SUBJECT,
WHO HAD
COME INTO THE SLCPD LOBBY SAYING THAT HE WANTED TO TALK TO A DETECTIVE
CONCERNING THE ELIZABETH SMART INVESTIGATION.
R/O MET WITH

AT WHICH TIME HE INDICATED BRIEFLY THAT HE
HAD MET WITH A SUBJECT WHOM HE BELIEVED TO BE DAVID MITCHELL DURING THE
SUMMER OF 2002. AT THIS TIME HE WAS ASKED BY THE SUBJECT WHOM HE BELIEVED
TO BE MITCHELL TO STORE SOME PERSONAL PROPERTY (PAPERS, CLOTHING, MISC
PROP.) FOR HIM BECAUSE MITCHELL WAS HOMELESS.
R/O ESCORTED
TO THE SLCPD DETECTIVE DIVISION WHERE A NON
RECORDED INTERVIEW WAS CONDUCTED IN THE HOMICIDE INTERVIEW ROOM.
SAID HE WAS INVOLVED IN AN ORGANIZATION CALLED THE
AMERICAN STUDY GROUP. FURTHER EXPLAINING THAT THIS ORGANIZATION CONCERNED
ITSELF WITH THE PROCESS OF COMBINING RELIGION AND POLITICS.
IN 1991
SAID THAT HE HAD ATTENDED A MEETING OF THE
AMERICAN STUDY GROUP IN PROVO, UTAH AT WHICH A SUBJECT WHOM HE BELIEVED TO
BE THE SUBJECT SEEN IN THE NEWS BROADCASTS AS BEING RESPONSIBLE FOR THE
ELIZABETH SMART KIDNAPING WAS IN ATTENDANCE.
WHILE ATTENDING MORE OF THESE MEETINGS THROUGHOUT 2002
SAID THAT HE HAD ONCE AGAIN MET WITH A SUBJECT WHOM HE NOW BELIEVES WAS
BRAIN MITCHELL.
IT WAS DURING SEVERAL OF THESE MEETINGS THAT
AND THE
SUBJECT WOULD DISCUSS RELIGION AND RELIGIOUS PHILOSOPHIES ASSOCIATED WITH
THE L.D.S. CHURCH.
WENT ON TO ADD THAT THIS SUBJECT WAS
EXTREMELY KNOWLEDGEABLE ABOUT THESE SUBJECTS.
A PERIOD OF TIME PASSED BETWEEN THE LAST MEETING AND A TELEPHONE
CALL RECEIVED FROM THE SUBJECT.
INDICATED THAT HE HAD GIVEN HIS
CELLULAR PHONE NUMBER TO THE SUBJECT.
MET WITH THE SUBJECT WHOM HE FURTHER DESCRIBED AS BEING
"HOMELESS", AND DRESSED IN ROBES.
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DURING THEIR LAST MEETING

WENT TO THE AREA OF 200 SOUTH
STATE STREET WHERE HE FOUND THE SUBJECT, WHO ASKED FOR
TO STORE
SOME OF THE SUBJECTS BELONGINGS SINCE HE WAS HOMELESS.
WHEN ASKED
SAID THAT DURING THIS LAST MEETING THE
SUBJECT WAS ALONE DURING THIS LAST CONTACT.
AGREED TO TAKE POSSESSION OF SEVERAL BOXES OF WHAT
APPEARED TO BE PAPERS, THAT HE CLAIMED TO R/O TO HAVE NEVER LOOKED THROUGH.
AFTER LEAVING THE SUBJECT DURING THIS LAST MEETING,
TRANSPORTED THIS PROPERTY TO HIS RESIDENCE WHERE HE THEN PLACED IT INTO A
STORAGE SHED LOCATED BEHIND HIS PROPERTY.
IT WAS NOT UNTIL HE HAD VIEWED THE NEWS MEDIA STORIES CONCERNING THE
RECOVERY OF ELIZABETH SMART THAT
SAID THAT HE REALIZED THAT HE
WAS STILL IN THIS PROPERTY GIVEN TO HIM BY THE SUBJECT WHOM HE THOUGHT MIGHT
BE BRIAN DAVID MITCHELL.
DESCRIBED THIS SUBJECT BEING A MWA WITH A DIRTY GRAY
BEARD, SORT OF TRANSIENT IN APPEARANCE.
SAID THAT HE WAS NOT CERTAIN IF THE SUBJECT WHOM HE KNEW
THROUGH 1991 AND AGAIN IN 2002 WAS THIS SAME SUBJECT. HE FELT THAT IF HE
WERE ABLE TO MEET WITH MITCHELL HE WOULD BE ABLE TO TELL IF MITCHELL WAS THE
SAME PERSON WHOM HE RECEIVED THIS PROPERTY FROM. IF NOT ABLE TO MEET WITH
MITCHELL IF HE WERE TO AT LEAST HEAR MITCHELL'S VOICE HE WAS SURE HE COULD
TELL IF IT WAS MITCHELL WHO HAD GIVEN
THE PROPERTY.
R/O INDICATED THAT MEETING WITH MITCHELL OR HEARING HIS VOICE WAS
NOT A PRACTICAL CONSIDERATION. R/O THEN RETRIEVED A COPY OF A WANTED
BULLETIN FOR BRIAN DAVID MITCHELL.
THIS BULLETIN WAS SHOWN TO
AND AFTER HE EXAMINED THE
BULLETIN HE, "FEEL THAT THIS COULD POSSIBLY BE THE SAME SUBJECT."
SAID THAT AFTER HEARING THESE LATEST NEWS REPORTS, HE
LOADED THE BOXES OF PROPERTY INTO HIS VEHICLE AND DROVE IT TO THE MATHESON
COURT HOUSE (450 S STATE ST). IT WAS FROM THERE THAT HE WALKED TO THE SLCPD
WHERE HE MET WITH R/O.
R/O AFTER THE INTERVIEW DROVE
BACK TO THE MATHESON COURT
BUILDING AND RETRIEVE THE PROPERTY FROM HIS VEHICLE WHICH WAS A GREEN JEEP
CHEROKEE WITH UTAH LICENSE PLATE
.
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WAS TOLD THAT IF IT WAS DETERMINED THAT THIS PROPERTY

DID NOT BELONG TO BRIAN DAVID MITCHELL IT WOULD BE HELD FOR, "THE RIGHTFUL
OWNER" IF HE WERE TO COME FORWARD.
AFTER LEAVING
R/O TRANSPORTED THE PROPERTY TO THE SLCPD
HOMICIDE EVIDENCE ROOM WHERE IT WAS LATER EXAMINED AND FOUND TO HAVE NO
BARRING TO THE ELIZABETH SMART CASE. AFTER CHECKING ALL OF THE PAPERS IN
THESE SEVERAL BOXES, R/O WAS NOT ABLE TO LOCATE ANY DOCUMENTATION OR
EVIDENCE THAT THE RECOVERED PROPERTY BELONGED TO BRIAN DAVID MITCHELL.
R/O PLACED THESE ITEMS INTO EVIDENCE UNDER SLCPD CASE (
ON 03/14/2003.
RELATIVE TO THE CONTACT WITH

AND THE RECOVERY OF THIS
PROPERTY R/O TOOK NO FURTHER ACTION OTHER THAT CREATING A CASE LEAD SHEET.
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Document: OTHER F/U
Subject: GREYHOUND BUS
On 3/13/03 at 0830 hrs. I met with
at the Greyhound bus
terminal in Salt Lake City.
is the terminal manager. I asked if it
would be possible to find out if Brian Mitchell, Wanda Barzee and Elizabeth
had traveled by bus to San Diego, California on or around October 8, 2002,
or if they had purchased tickets.
explained there is no requirement for passengers to show
identification to ride the buses. He explained they can purchase tickets
and get on the bus and there is no record of who gets on or where they go.
He said the only way there would be a record of a passenger is if the
passenger paid with a credit card.
checked to see if the was any record of the names on any of the
data bases and found none.
stated he would put in requests to the
general offices and see if there was anything else that might show any
record.
I later was informed the trio had traveled from Salt Lake to
Stockton, California. I called
back and gave him the new information
about 1400 hrs. I also had spoken with
, (See supp. under that
name) who had been employed as a Security Guard for Greyhound in October,
2002.
had stated he remembered the trio getting on a bus and had
confiscated knives from Emmanuel's bags.
stated there was a log of
confiscated items.
stated they may confiscate items from passengers
during random searches and the items are then placed in a box and send to a
central corporate office. He stated they do not log who the items are taken
from.
stated several employees remember the trio coming through the
bus station in the fall but are not sure when they actually came through.
The names given to
to check on are below:
Wanda Ilene Barzee
Wanda Corbett
Wanda Mitchell
Brian David Mitchell
Michael Jenson
Emmanuel David Isaiah
will also check to see if three tickets were purchased around Oct. 8,
2002 or the week prior, for travel from Salt Lake to Stockton. I also asked
him to check for a total price of $178 which I had been informed had been
listed in papers seized from the suspects at arrest as the price they paid
for the tickets.
I returned to the Salt Lake City Greyhound terminal on 3/19/03. I
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1005-0 KIDNAP-MINOR
met with Terminal Supervisor,

who had office personnel assist me
in finding records of the travel arrangements of Mitchell, Barzee, and
Elizabeth. We searched the record of tickets purchased on September 30,
2002. This was the date indicated on a calendar seized from the suspects as
the date bus tickets were purchased for travel from Salt Lake to San Diego.
There was one instance showing three tickets purchased that date. They were
purchased under reservation number 32441773.
Greyhound personnel were able to pull up that reservation and found
it was for three adult tickets for the names of:
Shirlson, Eladah
Shirlson, and Ester Shirlson for travel on October 7, 2002. I asked what
Greyhound's age requirement for an adult ticket and was informed it is
anyone over the age of 11 years of age. The tickets were purchased for $59
each and a total of $177. The name of Eladah Shirlson is the name that
appears on a notebook written by Wanda Barzee and seized when she was
arrested.
I was given the names of
,
,
, and
as possible drivers of the buses from Salt Lake
to San Diego on October 7, 2002. When I spoke with the drivers I asked if
they remembered the suspects traveling on their buses in robes and the women
in veils. On 3/20/03 I spoke with
at 1045 hrs. and he informed
me he does not remember the three suspects being on his bus between Las
Vegas and Los Angeles. On 3/20/03 I spoke with
at 1125 hrs.
and he stated he does not remember the suspects traveling on his bus between
Las Vegas and Los Angeles. On 3/20/03 I spoke with
at 1200
hrs and he does not remember the suspects traveling on his bus between San
Bernardino and San Diego.
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Document: OTHER F/U
Subject:
GAVE TRIO RIDE
On 3/12/03 at 2000 hrs. I spoke with
who stated he had
given the trio a ride from Springville to Provo earlier in the day.
stated he was on break from work and had gone to the
McDonald's/Chevron store at the north Springville I-15 freeway exit. He
said he saw the trio in the McDonald's and sat behind them. He said the
male was wearing a brown hat with flowers around the brim, and the younger
woman had on a gray wig. He said they appeared homeless and they walked out
of the store ahead of him and he offered them a ride. they accepted and he
gave them a ride to an eastbound Provo exit by a juvenile detention center.
said he was late for returning from his break so he could not take them
further and he gave them $5 in quarters for bus money.
said Emmanuel told him they were coming from San Diego and were
going to the Orem and Salt Lake area.
said after he dropped them off
he called Provo police to advise them of the trio but, the phone just rang
and rang. He estimated the time as about 9:50 or slightly later. He said
he heard about the finding of Elizabeth when he got home from work.
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Document: OTHER F/U
Subject: INTERVIEW:
ON 03/13/2003 AT 16:30 HOURS R/O RESPONED TO A TELEPHONE LEAD HAVING
BEEN CALLED IN BY
OF NORTH LAS VEGAS, NEVADA.
R/O LEARNED THAT

AND HIS WIFE HAD BEEN EATING AT A BURGER
KING RESTAURANT ON CRAIG BLVD AND LOOSEE ROAD ON 03/11/2003 AT APPROXIMATELY
12:45 PST.
ADDED THAT THIS BURGER KING RESTAURANT MAY HAVE BEEN AT
THE INTERSECTION OF CRAIG ROAD AN PECOS ROAD INSTEAD OF LOOSEE.
IT WAS WHILE THEY WERE EATING LUNCH THAT
SAID THAT HE
OBSERVED A MALE WITH A DIRTY BLACK AND GRAY BEARD AT THE COUNTER ORDERING
FOOD. THIS MALE WAS WEARING A DARKER COLORED HAT (GOLF STYLE) WITH THE BRIM
PULLED DOWN ALL OF THE WAY AROUND. WHERE THE HAT BAND WOULD BE THERE WAS A
BAND OF FLOWERS. HE MAY HAVE BEEN CARRYING DARK COLORED BAGS.
THERE WAS A YOUNGER FEMALE (APPROXIMATELY 15 YEARS OF AGE) WEARING
AN INEXPENSIVE "BAD GRAY WIG" WITH A SCARF TIED UNDER THE CHIN.
AN OLDER FEMALE WITH BRAIDED HAIR SEEMED TO
TO BE STANDING
NEAR THE RESTAURANTS FRONT DOOR ACTING AS A LOOKOUT. HE RECALLED THAT THIS
OLDER FEMALE WAS CARRYING ROLLED UP BLUE TARPS.
ALL THREE SUBJECTS SEEMED TO BE REGULAR CLOTHING THAT THEY MAY HAVE
LIVED IN.
ADDED THAT IT WAS HIS IMPRESSION THAT THIS "TRIO" HAD
BEEN TRAVELING ON FOOT.
AFTER THE FOOD WAS ORDERED THE MAN, GIRL AND OLDER FEMALE WENT TO A
TABLE, SAT DOWN HELD HANDS AND PRAYED.
DID NOT HEAR THEM SAYING
ANYTHING THAT HE COULD TELL.
INDICATED THAT HE WOULD BE WILLING TO BE INTERVIEWED IN
PERSON IF IT WERE NECESSARY.
ON 03/14/2003 R/O FORWARDED THIS LEAD SHEET INFORMATION CONCERNING
THE CONTACT WITH
TO SLC BASED FBI S/A TRAVIS THEIDE WHO
INTICATED THAT HE WOULD PASS ON THE REQUEST FOR CONTACT TO THEIR LAS VEGAS
FIELD OFFICE.
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Document: OTHER F/U
Subject:
-GREYHOUND
I was contacted by
at 0845 hrs on 3/13/03 by phone.
stated he was a security guard at Greyhound in October of 2002 and dealt
with the trio in the terminal.
stated he worked as a security guard for Greyhound up to
October 22, 2002. He said just prior to his leaving that job he remembers
the trio coming in to take the bus.
said they stood out because of
their manner of dress, wearing robes and the women had on cloth veils.
said he watched the group because they were alerted to watch
for people who looked Muslim and this groups dress resembled that. He said
he decided to check the passengers getting on the bus because he felt uneasy
about the actions of the trio.
said the women appeared scared.
said when he made contact with the trio they stated they were
angels. He remembers the male using the name Emmanuel and the older woman
using the name Barzee. He does not remember what name the younger girl
used.
said as he looked through Emmanuel's bags he came across some
powdered foods and found some knives. Knives are a prohibited item and he
confiscated them.
said when items are confiscated they record the
items taken and the names of who the items are taken from. (I contacted
at Greyhound and he said this is not true that items are taken but
there is no record of who they are taken from. See the sup under
name.)
, DOB
, said he is currently separated from his
wife in the process of a divorce and is staying in the Best Inn Suites,
telephone number
room 117. He said he will always be able to be
reached through his wife
at
. He said they are on good
terms and she will get the message to him.
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Document: OTHER F/U
Subject: WALMART VIDEO'S
On 3/13/03 I responded to the Sandy Walmart at 10425 S. State and
met with
, an employee. He was going to give me video tapes
from the security camera's showing the trio inside the store on 3/12/03.
checked for the video's and found they had been turned over to Sandy City
P.D.
I responded to sandy P.D. and took custody of the video's from their
evidence. I transported them to SLCPD, viewed them and then entered them
into evidence.
There was a total of four video's. Three video's were numbered 72,
77, and 78. The fourth video was not numbered but referred to the Smart
case. I viewed this video and it shows what appears to be the trio inside
the store with the time of their appearance showing on the video as 12:10:26
and continuing thereafter. This appears to be a copy. There are four
camera views on the video.
The video numbered 72 appears to be the original security video and
was cued to that same time frame as the above video, with additional footage
before and after that time frame.
Video number 77 appeared to be another copy of the original video.
Video number 78 shows what appears to be a single camera view in
fast motion but is not viewable as we do not have the proper equipment for
viewing.
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Document: OTHER F/U
Subject: PH INTERVIEW:
ON 10/13/2003 AT 16:00 IN RESPONSE TO A TELEPHONE LEAD FROM
TELEPHONED IN TO THE SLCPD R/O CONTACTED
BY TELEPHONE AT HIS
RESIDENCE IN PROVO. AT THIS TIME R/O SPOKE TO HIM REGARDING THE INFORMATION
THAT HE WANTED TO PASS ON TO THE SLCPD CONCERNING THE ELIZABETH SMART
INVESTIGATION.
R/O LEARNED THAT ON 03/12/2003

HAD GOTTEN ON UTA BUS ROUTE
#830 AT A BUS STOP LOCATED AT 400 EAST 400 NORTH IN PROVO, UTAH AT 10:10 AM.
IT WAS
INTENTION TO RIDE THIS BUS TO THE U.V.S.C. CAMPUS WHERE HE
ATTENDS SCHOOL.
GOT OFF OF THE BUS AT U.V.S.C. AT 10:45 ON THIS SAME
MORNING.
WHILE SITTING WITH A FRIEND SOMEWHERE ALONG ROUTE BETWEEN WHERE
GOT ONTO THE BUS AND WHERE HE GOT OFF AT THE U.V.S.C. CAMPUS,
SAID THAT HE SAW THREE SUBJECTS THAT MATCHED THE DESCRIPTIONS OF BRAIN DAVID
MITCHELL, WANDA I. BARZEE AND ELIZABETH SMART GET ONTO HIS SAME BUS.
WHILE RIDING ALONG THIS ROUTE,
SAID TO HIS FRIEND, "THEY LOOK
STRANGE." HE COMMENTED TO R/O THAT HE HAD LIVED IN PORTLAND, OREGON AND WAS
FAMILIAR WITH THE STREET PEOPLE/TRANSIENT LOOK. FURTHER THAT THEY SEEMED TO
HAVE A "VAGRANTTY LOOK, LIKE THEY WERE AT THE BOTTOM END OF ECONOMIC CHAIN."
WHAT DREW HIS ATTENTION TO THESE THREE PEOPLE WAS THAT DURING THE TIME THAT
THE HAD LIVED IN PROVO AND ATTENDED U.V.S.C. HE HAD SEEN VERY FEW "STREET
PEOPLE."
THE MALE WHO HAD A DARK BEARD WITH GRAY, WAS SAID TO BE CARRYING (2)
LARGE DUFFEL STYLE BAGS ONE OF WHICH HE RECALLED HAD A BLUE PATCH ON THE
BAG.
THE OLDER FEMALE AMONGST THIS TRIO WAS WEARING WHAT
SAID WAS
A SAILOR CAP WITH THE BRIM TURNED DOWN. ON THE HAD WHERE THE HAT BAND WOULD
GO WAS A "RING OF FLOWERS".
ACCORDING TO
"THE YOUNGER FEMALE WAS WEARING A GRAY SCARF
AND WHAT LOOKS LIKE A REALLY BAD WIG."
SOMEWHERE BETWEEN WHERE
GOT ONTO THE BUS AND THEN GOT OF AT
U.V.S.C. THE (3) SUBJECTS HAD GOTTEN OFF OF THE BUS AT AN UNKNOWN BUS STOP.
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DID NOT RECALL WHERE IT WAS THAT THEY HAD EXITED THE BUS WHILE IT WAS
DRIVING ON ROUTE #830.
IT WAS AFTER WATCHING THE NEWS BROADCASTS DURING THE EVENING OF
03/13/2003 THAT
SAID THAT THE PEOPLE HE HAD SEEN ON THE MORNING OF
03/12/2003 WERE MOST LIKELY MITCHELL, BARZEE AND ELIZABETH SMART. THIS IS
WHEN HE DECIDED TO CALL AND REPORT WHAT IT WAS THAT HE HAD SEEN THE PREVIOUS
DAY.
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Document: OTHER F/U
ON 03/13/2003 AT 10:37 R/O RESPONED TO A TELEPHONE MESSAGE FROM
RELATIVE TO THE ELIZABETH SMART INVESTIGATION.
DURING THIS TELEPHONE CONVERSATION R/O LEARNED FROM

DURING (JUNE-JULY) 2002 SHE WAS LIVING IN THE AREA OF
UTAH.
THAT
IT WAS WHILE SHE WAS DRIVING IN THE AREA OF HER AT THE TIME
RESIDENCE THAT SHE SAW A BLOND FEMALE WITH A PONY TAIL JOGGING WITH A
YOUNGER FEMALE, "THAT I KNOW WAS ELIZABETH".
AT THE TIME THAT SHE RECOGNIZED ELIZABETH THAT
THIS SUBJECT WHOM SHE BELIEVED TO BE ELIZABETH.
IN RESPONSE TO
JOGGER TURNED TOWARDS
WAY.
CALLED OUT TO
CALLING OUT TO THE YOUNG JOGGER, THE YOUNGER

THEN TURNED BACK AND CONTINUED TO JOG ON HER
CLAIMED THAT SHE FELT CERTAIN THAT THE YOUNGER OF THE TWO
JOGGERS WAS ELIZABETH.
INDICATED THAT SHE WAS CERTAIN THAT AT THE TIME OF HER
ORIGINAL SIGHTING THAT SHE HAD CALLED IN A LEAD TO THE SLCPD.
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Subject: springville pd
3/14/03 1300 HRS, SPRINGVILLE PD OFFICERS DENNIS HALL AND CAROLYN
KROGH HAND DELIVERED A TAPE SEIZED BY THEM ON 3/12/03 FROM THE MCDONALD'S
1400 N MAIN ST SPRINGVILLE UT. THE TAPE POSSIBLY SHOWS MITCHELL, BARZEE, AND
SMART AT THIS MCDONALD'S ON 3/12/03 ABOUT 1000 HRS PURCHASING FOOD.
I OPENED THE SPRINGVILLE EVIDENCE BAG AND VIEWED THE TAPE. THE TIME
ON THE MACHINE SHOWS 0950 HRS THE FIRST TIME YOU SEE THE TRIO. THEY ARE AT
THE COUNTER. THE MALE IS AT THE COUNTER AND THE TWO FEMALES ARE STANDING
BACK A FEW FEET. THE CAMERA FACE THE FRONT OF THE EMPLOYEE AND THE BACK OF
CUSTOMERS. THE MALE TURNS FACING THE CAMERA A COUPLE OF TIMES. IT IS CLEARLY
MITCHELL. THE FEMALES NEVER FACE THE CAMERA. THERE IS A SIDE VIEW OF ONE
FEMALE FOR A COUPLE OF SECONDS. IT APPEARS TO BE BARZEE. THE OTHER FEMALE IS
WEARING A LIGHT COLORED SCARF OVER HER HEAD. A FACE IS NOT SEEN.
I SEALED THE TAPE BACK IN THE SPRINGVILLE PLASTIC ENVELOPE MARKING
WITH BOTH MY ID # AND DATE. THE TAPE ALONG WITH A COPY OF SPRINGVILLE'S
POLICE REPORT WAS TURNED OVER TO DET SLIVER. END G91D
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Document: OTHER F/U
Subject: BOOKING:MITCHELL & BARZEE
ON 03/13/2003 WHILE ASSISTING WITH THE FOLLOW UP INVESTIGATION OF
THE ELIZABETH SMART KIDNAPING, R/O WAS ASSIGNED TO TRANSPORT THE ARRESTED
PERSONS FROM THE SLCPD DETECTIVE DIVISION TO THE SLCO ADC.
R/O ALONG WITH DET. ROD MOSHER CONTACTED A/P BARZEE IN THE SLCPD
ROBBERY INTERVIEW ROOM. FBI S/A SONJA SPENCER WAS AT THE TIME MAINTAINING
SECURITY OVER BARZEE UNTIL SHE COULD BE TRANSPORTED.
PRIOR TO THE TIME THAT BARZEE WAS TRANSPORTED, S/A SPENCER ESCORTED
HER TO THE WOMENS RESTROOM. IT WAS AFTER BARZEE WAS ALLOWED TO USE THE
FACILITIES THAT S/A SPENCER PERFORMED A PRE- TRANSPORTATION SEARCH OF
BARZEE.
AFTER THE SEARCH, R/O HANDCUFFED BARZEE AND THEN WITH DET. MOSHER'S
ASSISTANCE TOOK BARZEE TO R/O'S WAITING POLICE CAR. BARZEE WAS THEN
TRANSPORTED TO THE SLCO ADC WHERE SHE WAS BOOKED FOR ONE COUNT OF AGGRAVATED
KIDNAPING, (76-5-302) A FIRST DEGREE FELONY.
AT R/O'S REQUEST, THE SLCO ADC STAFF "DRESSED OUT" BARZEE AND
RELEASED THE CLOTHING SHE HAD BEEN WEARING AT THE TIME OF HER ARREST TO R/O.
R/O THEN TRANSPORTED THESE CLOTHING ITEMS TO THE SLCPD HOMICIDE
EVIDENCE ROOM WHERE THEY WERE REMOVED FROM THE PLASTIC BAGS AND PLACED INTO
A PAPER SACK. THIS PAPER BAG WERE THEN SEALED BY R/O, LATER TO BE PLACED
INTO THE SLCPD EVIDENCE ROOM BY R/O ON 03/14/2003.
IT HAD ORIGINALLY BEEN THOUGHT THAT THE CLOTHING ITEMS WOULD BE
TAKEN TO THE UTAH STATE CRIME LAB FOR PROCESSING BY DET. JENSEN ON
03/14/2003. IT WAS LATER DETERMINED THAT IF PROCESSING WERE TO BE DONE ON
THESE ITEMS IT WOULD BE DONE AT A LATER DATE, AND THEY WOULD NOT GO OUT TO
THE LAB WITH THE OTHER PROPERTY.
BY THE TIME THAT R/O HAD RETURNED TO THE SLCPD DETECTIVE DIVISION
AFTER BOOKING BARZEE, A/P MITCHELL WAS READY FOR TRANSPORTATION.
R/O ALONG WITH DET. CARL MERINO RETRIEVED MITHCELL FROM THE AUTO
THEFT INTERVIEW ROOM WHERE HE HAD BEEN SECURED POST INTERVIEW. R/O HAND
CUFFED MITCHELL AN THEN PERFORMED A PRE-TRANSPORTION SEARCH.
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R/O AND DET. MERINO THEN ESCORTED BRIAN DAVID MITCHELL TO R/O'S
POLICE CAR, THEN TRANSPORTING MITCHELL TO THE SLCO ADC.
ONCE AT THE SLCO ADC, R/O REQUESTED THAT MITCHELL ALSO BE "DRESSED
OUT" AND THAT HIS CLOTHES BE RELEASED TO R/O.
R/O PREPARED THE JAIL BOOKING PROBABLE CAUSE STATEMENT CHARGING
BRIAN DAVID MITCHELL WITH ONE COUNT OF AGGRAVATED KIDNAPPING (75-5-302) A
FIRST DEGREE FELONY.
AFTER THE BOOKING PROCESS WAS COMPLETED R/O RESPONED BACK TO THE
SLCPD DETECTIVE DIVISION HOMICIDE EVIDENCE ROOM WHERE THE CLOTHINGS WERE
REMOVED FROM A SEALED CLEAR PLASTIC BAG AND THEN PUT INTO A PAPER SACK. THIS
SACK WAS SEALED AND SECURED BY R/O.
R/O DID NOT SECURE MITCHELL'S CLOTHING UNTIL 03/14/2003 BECAUSE OF
THE POTENTIAL THAT IT WAS GOING TO BE TRANSPORTED TO THE UTAH STATE CRIME
LAB ON 03/14/2003.
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ON 03/13/2003 R/O RESPONED TO A TELEPHONE LEAD FROM
THIS CONTACT WAS COMPLETED BY TELEPHONE.
IN THIS INTERVIEW
INDICATED TO R/O THAT WHILE SHOPPING AT
THE FRED MEYER (450 SOUTH 600 EAST) SOMETIME DURING THE FALL OF 2002 THAT
RANCORE INDICATED THAT WHILE HE WAS SHOPPING AT THE FRED MEYERS STORE HE
OBSERVED WHO HE BELIEVED WAS "EMMANUEL, WANDA AND BARZEE."
WAS NOT ABLE TO PROVIDE ANY INFORMATION AS TO THE CLOTHING
EITHER OF THESE SUBJECTS WAS WEARING OR WHAT THEY MAY HAVE PURCHASED.
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Subject:
3/14/03 1430, I SPOKE WITH
.
IS THE PRESIDENT OF THE
NON-SWORN EMPLOYEES OF PHOENIX CITY, PHOENIX AZ.
SAYS SHE AND HER HUSBAND WERE WATCHING THE NEWS 3/12/03. WHEN
THEY SAW A PICTURE OF MITCHELL SHE THOUGHT HE LOOKED FAMILIAR., SO DID HER
HUSBAND
AFTER AWHILE THEY BELIEVED HE COULD BE THE MAN THAT WAS IN
THE PHOENIX AREA AROUND SEPT OR OCT OF 2002. THE MALE PAN-HANDLED AT THE
FREEWAY ON RAMP OF THOMAS AND SR51. SHE SAID HE WAS ALONE BUT THERE WERE
OTHER TRANSIENTS IN THE AREA. THE MALE HAD REALLY BAD TEETH, "CHARLES MANSON
PSYCHO EYES" AND A SIGN THAT SAID 'NEED FOOD'.
DID GIVE THE MAN
$5.00. END G91D
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Document: OTHER F/U
ON 03/14/2003 R/O WAS PASSED A MESSAGE FROM
WHO HAD
CALLED THE SLCPD ADMINISTRATION AND PASSED ON A REQUEST FOR CONTACT IN ORDER
TO PASS ON CONCERNS IN REGARDS TO THE FACTS SURROUNDING THE ELIZABETH SMART
INVESTIGATIONS.
R/O CALLED
LEAVING A VOICE MAIL MESSAGE REQUESTING
THAT SHE A CALL BACK CONCERNING HER INFORMATION.
AT 14:45 R/O RECEIVED A TELEPHONE CALL FROM
IT WAS DURING
THIS INTERVIEW THAT
SAID THAT AFTER WATCHING NEWS MEDIA ACCOUNTS AND
PRESS CONFERENCES SHE WAS CONCERNED THAT THE DISAPPEARANCE OF ELIZABETH WAS
IN FACT A RUN-AWAY AND THAT SHE HAD NOT IN FACT BEEN A KIDNAP VICTIM.
INDICATED TO R/O THAT SHE HAD NO FIRST HAND INFORMATION
CONCERNING THIS CASE BUT WAS ONLY CALLING TO MAKE CERTAIN THAT ALL ASPECTS
OF THIS CASE BE INVESTIGATED.
R/O INDICATED TO
THAT ALL ASPECTS OF THIS CASE WOULD BE
THROUGHLY INVESTIGATED.
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Subject:
3/13/03 I WAS ASKED BY SGT MILLARD TO LOCATE INFORMATION ON A
WITH THE ZIP CODE 84105. THIS IS FROM A LABEL ON A MAGAZINE AT A
POSSIBLE CAMP SITE.
THE ONLY
WITH THAT ZIP CODE ACCORDING TO BOTH STATE AND
LOCAL RECORDS IS
DOB
,
SHE
HOLDS VEHICLE REGISTRATIONS, DRIVER LICENSE AND LOCAL POLICE COMPLAINTS ALL
FROM THIS ADDRESS.
1530 HRS, I SPOKE WITH
. I EXPLAINED THAT A PORNOGRAPHIC
MAGAZINE WAS LOCATED REGARDING THIS CASE. I TOLD HER IT BEARS HER NAME AND
ZIP. SHE SAYS SHE HAS NEVER HAD A MAGAZINE OF THAT TYPE SUBSCRIBED TO HER ,
HER HUSBAND NOR HER CHILDREN.
DOES HAVE TWO SONS IN THEIR EARLY
TWENTY. I ASKED HER ABOUT HER CAMPING GEAR. SHE SAYS IT IS IN STORAGE AND
ALL PRESENT. END G91D
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Document: OTHER F/U
IN RESPONSE TO A TELEPHONE LEAD, R/O RETURNED A CALL TO
WHO RESIDES IN GRAND JUNCTION, COLORADO.
R/O LEARNED THAT

ON A DATE THAT WAS APPROXIMATELY (3 TO 6)
WEEKS AFTER THE ELIZABETH SMART ABDUCTION, HAD BEEN IN PROVO, UTAH STAYING
AT A LOCAL MOTEL NEAR THE UNIVERSITY PARKWAY AND I-15.
ON THE DATE OF HIS POTENTIAL SIGHTING
SAID THAT HE HAD
WALKED OVER TO THE NEARBY MAVERICK COUNTRY STORE TO GET A CUP OF COFFEE. IT
WAS WHILE WALKING PAST THE OUTSIDE STORE PAY TELEPHONE THAT
SAID
THAT HE OBSERVED A YOUNGER FEMALE TALKING ON ONE OF THESE TELEPHONES. THIS
FEMALE WAS SAID TO BE 5'6", VERY BLOND HAIR AND A PONY TAIL; WEARING A
SLEVELESS SWEATSHIRT AND FADED CUT OF LEVI STYLE JEANS.
AS
PASSED BY THIS FEMALE ON THE TELEPHONE HE ALMOST
IMMEDIATELY SAW A MISSING BULLETIN FOR ELIZABETH SMART.
ACCORDING TO
HE, "WENT EYEBALL TO EYEBALL WITH THIS GIRL
FROM A DISTANCE OF ABOUT 6'."
HE SAID THAT HE WAS CERTAIN THAT THE FEMALE HE HAD SEEN ON THE
TELEPHONE WAS IN FACT ELIZABETH SMART.
AFTER
CLOSELY OBSERVED THE FEMALE, SHE APPARENTLY ABRUPTLY
HUNG UP THE TELEPHONE AND RAN BACK TOWARDS THE NEARBY HOTEL.
DID NOT EVER AGAIN SEE THIS FEMALE WHO HAD BEEN TALKING ON
THE TELEPHONE.
SAID HE WOULD ENTERTAIN A SECONDARY CONTACT IF NECESSARY.
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Document: OTHER F/U
ON 03/14/2003 R/O SPOKE BY TELEPHONE TO
WHO INDICATED
THAT SOMETIME BETWEEN LATE JULY AND EARLY AUGUST 2002, WHILE HE WAS TAKING A
HIKE UP DRY CREEK CANYON AT APPROXIMATELY 14:00 HOURS AND THAT HE OBSERVED
(2) SUBJECTS WHOM DUNE IS (99/9%) POSITIVE WERE BRIAN DAVID MITCHELL AND
WANDA ILENE BARZEE.
WHEN ASKED TO DESCRIBE THE SUBJECTS HE HAD SEEN,

SAID THAT
THEY WERE WEARING ROBES. THE MALE WAS SAID TO HAVE A HEAVY BEARD. THE
FEMALE WAS DESCRIBED AS HAVING A "WEATHERED FACE". THEY WERE DESCRIBED TO
BE, "STRANGE."
AS THEY PASSED BY ONE ANOTHER ON THE TRAIL,
INDICATED THAT HE
DID NOT SPEAK TO EACH OTHER. BUT IN PASSING EACH OTHER THEY SIMPLY
ACKNOWLEDGED ONE ANOTHER BY NODDING THEIR HEADS TO EACH OTHER.
THIS CONTACT OCCURRED APPROXIMATELY (1/4 TO 1/2) MILE UP THE CANYON
FROM THE BONNEVILLE SHORE TRAILS ROAD.
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Subject: IMMANUAL LEAD
EMANUAL
ON 10/18/2002 I HAD A MEETING WITH SGT. DON BELL. HE TOLD ME THAT MARY
KATHRYN HAD TOLD ED AND LOIS THAT SHE REMEMBERED WHO THE KIDNAPPER WAS. SHE
RECOGNIZED THE VOICE OF THE KIDNAPPER AS BEING A MAN NAMED EMANUAL
CHRISTENSEN.
SGT. BELL RELATED HOW THE SMART FAMIY HAD MET EMANUAL. LOIS SMART HAD TAKEN
THE CHILDREN TO DOWNTOWN SALT LAKE CITY DURING THE THANKSGIVING HOLIDAY IN
2001. THEY HAD DECIDED TO RIDE THE NEW TRACKS LINE FROM MAIN STREET TO THE
DELTA CENTER.
THEY HAD BEEN ON MAIN STREET BY THE CROSS ROADS MALL WAITING FOR THE TRAIN
WHEN THEY WERE APPROACHED BY EMANUAL. THE MAN SAID HE WAS HOMELSS AND
PANHANDLED THE SMARTS FOR MONEY. LOIS REFUSED TO GIVE HIM MONEY, BUT
OFFERRED HIM MONEY TO COME TO THE SMART HOME AND DO SOME WORK. SHE GAVE
EMANUAL THEIR ADDRESS ON KRISTIANNA CIRCLE.
THE FOLLOWING DAY EMANUAL SHOWED UP ON KRISTAINNA CIRCLE. HE WAS OFFERED
$50 TO WORK FOR THE ENTIRE DAY. SHE AGREED.
THE SMART'S DON'T KNOW HOW EMANUAL ARRIVED ON KRISTIANNA. THEY DON'T KNOW
IF HE DROVE HIS OWN CAR OR IF HE WALKED, OR WHATEVER. HE WORKED THE ENTIRE
DAY.
AT THE END OF THE DAY, THEY PAID HIM $40. EMANUAL WAS TOLD THAT THEY DID
NOT HAVE $50. HE WAS TOLD TO RETURN THE FOLLOWING DAY FOR $10. EMANUAL
LEFT AND HE NEVER RETURNED.
SGT. BELL REPORTED MARY KATHRYN WAS TAKEN TO THE CJU FOR A TAPED INTERVIEW.
HER STORY OF WHAT HAPPENED VARIED SLIGHTLY FROM THE STORY DORIS SMART TOLD
INVESTIGATORS. MARY KATHRYN REPORTED EMANUAL HAD WORKED INSIDE THE HOUSE.
DORIS REPORTED HE NEVER ENTERED THE HOUSE, BUT HAD ONLY WORKED OUTSIDE IN
THE BACK YARD AND ON THE ROOF.
WHILE HE WAS WORKINGIN THE BACK YARD, EMANUAL HAD CONTACT WITH ANDREW AND
CHARLES SMART JR. DORIS HAD SENT THEM OUTSIDE TO HELP EMANUAL.
ON 10/18/2002 AT 09:47 I WENT TO EAST HIGH SCHOOL AND INTERVIEWED CHARLES
SMART JR. I ASKED HIM IF HE REMEMBERED THE MAN KNOWN AS EMANUAL. HE
REPORTED HE DID. I ASKED HIM TO TELL ME WHAT HAD HAPPENED.
CHARLES REPORTED THAT HE WAS DOWNTOWN WITH HIS FAMILY CHRISTMAS SHOPPING.
THE FAMILY WAS WAITING NEAR THE TRACKS STATION BETWEEN THE CROSSROADS AND
ZCMI MALLS. EMANUAL APPROACHED THEM AND ASKED "CAN YOU SPARE A DOLLAR?"
DORIS GAVE HIM A DOLLAR AND THEN ASKED HIM IF HE NEEDED WORK. HE SAID THAT
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HE DID. LOIS OFFERED HIM MONEY TO COME TO THE SMART HOME AND DO SOME WORK.
CHARLES REPORTS EMANUAL CAME TO THEIR HOME AND WORKED ALL DAY. CHARLES
ATTENDED SCHOOL DURING THE DAY. WHEN HE RETURNED HOME EMANUAL WAS THERE AT
THE HOUSE WORKING IN THE BACK YAR.D
EMANUAL WAS TRYING TO REMOVE A TREE STUMP. THE TREE WAS A RUSSIAN OLIVE
TREE IN THE BACK YARD.
HAD CUT THE TREE DOWN SOME TIME
PREVIOUSLY. THE TREE HAD PARTIALLY GROWN BACK. EMANUAL WAS TRIMMING OFF
THE NEW BRANCHES AND TRYING TO KILL THE STUMP.
CHARLES REPORTS HE DOES NOT KNOW HOW EMANUAL ARRIVED AT THE HOUSE. HE DID
NOT RECALL SEEING A CAR THAT BELONGED TO EMANUAL.
CHARLES SAID HE REMEMBERED THAT EMANUAL WORKED AT THE HOUSE ON THE SAME DAY
HIS FAMIY LEFT TO SPEND THE THANKSGIVING HOLIDAY AT THE FAMILY CABIN.
I ASKED CHARLES TO DESCRIBE EMANUAL. HE DESCRIBED HIM AS A MALE WHITE
ADULT, 45 YEARS OLD OR OLDER, 5'8" VERY THIN BUILD. HE HAD GRAYIS BROWN
HAIR THE SAME COLOR AS ED SMART, CLEAN CUT AND PARTED TO THE RIGHT. HE WAS
CLEAN SHAVEN. HE WORE A BLUE CANVASS COAT WITH TWO POCKETS, IT WAS CUT SHORT
TO THE WAIST. HE WORE A GRAYISH PLAID FLANNEL SHIRT WITH BUTTONS ON THE
FRONT, AND WORE DARK BLUE LEVIS. HE HAD BROWN BOOTS WITH NYLON MESH UPPERS
AND BROWN LEATHER LOWER. CHARLES HAD THE IMPRESSION THAT HIS CLOTHES WERE
NEW, NEAT, CLEAN. EMANUAL'S OVERALL APPEARANCE WAS TOO CLEAN AND NEAT FOR A
PERSON LIVING ON THE STREET.
CHARLES WAS TOLD BY HIS MOTHER TO GO OUTSIDE AND WORK WITH EMANUAL. ANDREW
SMART WAS ALSO ORDERED OUT TO THE BACK YARD TO ASSIST EMANUAL.
CHARLES REPORTS THAT EMANUAL TOLD CHARLES HIS REAL NAME. CHARLES SAID HE
DID NOT REMEMBER THE NAME EMANUAL HAD TOLD HIM.
CHARLES BROUGHT EMANUAL A SANDWICH. THEY TALKED AT THE OLIVE TREE. EMANUAL
TOLD CHARLES HE WAS STAYING AT THE MEN'S SHELTER IN SALT LAKE CITY. .ANDREW
CAME OUT AND JOINED THEM.
CHARLES REPORTS EMANUAL NEVER WENT INSIDE THE HOUSE.
WE LOOKED AT A 2001 CALENDAR. CHARLES DETERMINED THAT THEY MET EMANUAL ON
TUESDAY, NOVEMBER 20TH AT MAIN STREET. HE CAME AND WORKED AT THE HOUSE ON
WEDNESDAY, NOVEMBER 21. THE FAMILY WENT TO THE HOME IN BIG COTTONWOOD
CANYON ON WEDNESDAY, NOVEMBER 21 AND STAYED OVER THE HOLIDAY, NOVEMBER 22
AND 23RD. HE HAS NOT SEEN HIM SINCE.
CHARLES REPORTED HE THOUGHT EMANUAL WAS AN ODD PERSON. HE TOLD CHARLES THAT
HE CHOSE TO BE HOMLESS. HE WAS A PREACHER AND TOLD CHARLES AND ANDREW ABOUT
HOW HE WAS "BORN AGAIN". EMANUAL TOLD THE BOYS THAT THE LORD PROVIDED FOR
HIM ON A DAY TO DAY BASIS. CHARLES REPORTED EMANUAL KEPT REPEATING OVER AND
OVER AGAIN HOW HE WAS BORN AGAIN.
EMANUAL TOLD CHARLES HIS NAME WAS EMANUAL CHRISTENSEN. (THIS WAS A
DIFFERENT NAME THAN THE ONE HE GAVE CHARLES EARLIER).
10/18/2002 13:01
RO WENT TO THE CENTRAL CHRISTIAN CHURCH AT 370 SOUTH 300 EAST. I MET WITH
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REVERAND
. I TOLD HIM I WAS LOOKING FOR A MAN WHO CALLED
HIMSELF "EMANUAL" WHO WOULD HAVE BEEN USING CITY HOMELSS SERVICES LAST
THANKSGIVING. HE REPORTED HE DID NOT REMEMBER ANYONE OF EMANUAL'S
HE CALLED
AND DEVELOPMENT DRIECTOR
. I ASKED THEM IF
THEY HAD SEEN ANYONE WHO ANSWERED THE DESCRIPTION OF EMANUAL. BOTH REPORTED
THAT THEY HAD NOT.
REFERRED ME TO NEW HOPE CHURCH, PASTOR
AT
.
10/18/2002 13:19
I WENT TO THE RESCUE MISSION AT 400 WEST 400 SOUTH. I MET WITH
HE IS FAMILIAR WITH MOST PEOPLE WHO STAY AT THE MISSION. I GAVE
HIM THE DESCRIPTION OF EMANUAL CHRISTENSEN. HE REPORTED HE DID NOT REMEMBER
ANYONE WHO ANSWERED THAT DESCRIPTION AT THE MISSION LAST THANKSGIVING.
I ASKED ABOUT
(A SUSP DEVELOPED BY DET. SCHARMAN FROM CHURCH
SECURITY RECORDS).
CHECKED THE RECORDS AND FOUND THAT
HAD STAYED IN THE MISSION THE FIRST WEEK OF SEPTEMBER 2001.
10/18/2002 14:12
I WENT TO THE ROAD HOME AT 210 SOUTH RIO GRANDE. I MET WITH
.
HE CHECKED THE SHELTERS RECORDS FOR EMANUAL CHRISTENSEN. THERE WAS NO
RECORD OF ANYONE BY THAT NAME STAYING THERE. I HAD HIM CHECK THE RECORDS
FOR
HE REPORTED
HAD STAYED AT THE SHELTER.
HE REFERRED ME TO A MAN PREACHING ON THE SIDEWALK IN FRONT OF THE SOUP
KITCHEN.
.
I MADE CONTACT WITH A MAN PREACHING ON THE EAST SIDE OF RIO GRANDE. HE IS
, DOB
. HE REPORTS HE HAD NEVER BEEN TO
THE SMART HOME. HE SAID HE DID NOT DO ANY CONTRACT WORK. RO NOTED HE IS
LARGE, OVER 6' TALL AND MEDIUM BUILD. HE DOES NOT ANSWER THE DESCRIBED
SUSPECT EMANUAL.
RO WAS DIRECTED TO A MAN WHO PREACHED ON THE SIDEWALK OUTSIDE OF THE

CROSSROADS MALL. I MADE CONTACT WITH HIM RIGHT AFTER TALKING TO
THIS SUSPECTS NAME IS
DOB
. HE REPORTS HE HAS
NEVER BEEN TO THE SMART HOME AND DOES NOT DO CONTRACT WORK. HE REPORTS HE IS
A PAN HANDLER AND CAN USUSALLY BE FOUND IN FRONT OF THE CROSSROADS MALL.
REPORTS HE DOES NOT KNOW
.
RO NOTED
HAS PHYSICAL PROBLEMS AND DOES NOT MATCH THE
DESCRIPTION OF THE DESCRIBED EMANUAL.
15:10
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RO CALLED THE VA HOSPITAL. I ASKED FOR INFORMATION ON

. I WAS GIVEN
A PHONE NUMBER FOR HIS FATHER
AT
.
TOLD ME THAT
WAS
A DELIVERY DRIVER. HE WORKED TWO DAYS A WEEK DRIVING A VAN TO EITHER VERNAL
OR PRICE. HE PROMISED TO HAVE HIM CALL ME.
10/19/2002
CALLED ME. WE SCHEDULED AN INTERVIEW FOR 10:00. HE ARRIVED AT
09:55.
HE REPORTS HE IS
, DOB
, UTAH DL
HE
LIVES AT
. HOME PHONE
.
HE WORKS FOR
. THEY DELIVER PRESCRIPTION DRUGS TO
PHARMACIES. HE WORKS FOR
. HE HAS WORKED FOR THE
COMPANY FOR ONLY THREE WEEKS.
ON MONDAYS AND WEDNESDAYS HE DRIVES TO PRICE. ON TUESDAYS AND THURSDAYS HE
DRIVES TO VERNAL.
BEFORE THIS, HE WORKED AT A WAREHOUSE CALLED
HE WORKED THERE
STARTING IN THE SUMMER OF 1999 AND WORKED PART TIME FOR HIS FATHER. HE IS
ALSO ON SOCIAL SECURITY DISABILITY AND GETS A SMALL CHECK EVERY MONTH.
I ASKED HIM ABOUT THE INCIDENT WHERE HE HAD A CONFRONTATION WITH CHURCH
SECURITY IN 1993. HE REPORTED THAT HE HAD A "SPIRITUAL" EXPERIENCE IN 1993.
HE REPORTED THAT HE WAS DRINKING HEAVILY BEFORE THE EXPERIENCE. HE LOST
EVERYTHING, AND DELCARED BANKRUPTCY. HE WAS PRAYING AND WAS TOUCHED BY THE
HOLY SPIRIT. THIS LED HIM TO GO TO TEMPLE SQUARE AND TRY TO PREACH ON THE
SQUARE. LDS SECURITY HAD A CONFRONTATION WITH HIM AND RAN HIM OFF.
HE WAS HOMELESS FOR A WHILE AND STAYED AT THE SHELTER. IN SEPT 2001 HE
MOVED IN WITH HIS FATHER. HE STOPPED DRINKING AND BEGAN WORKING FOR HIS DAD
AT THE WAREHOUSE.
REPORTS HE HAS A 1986 SUBARU STATION WAGON, UT PLATE
I ASKED
WHAT HE WAS DOING ON JUNE 4TH . HE REPORTS HE WAS WORKING FOR
AT "
" AT
IN SLC. HE WAS WORKING ON A CASH ONLY BASIS FOR
DOING HANDYWORK
AROUND
.
IS RESTORING
AND NEEDED LOTS OF
ODD JOBS DONE ON THE PROPERTY.
CAN BE CONTACTED AT
.
I TOOK A POLOROID OF
HE ALSO CONSENTED TO HAVING HIS
FINGERPRINTS AND PALM PRINTS TAKEN.
ON 10/21/2002 AT 11:20 I TOOK A SIX PACK PHOTO LINE UP CONTAINING THE
PICTURE OF
TO THE SMART HOME. I SHOWED THE LINE UP TO LOIS
SMART. SHE REPORTED NONE OF THE PICTURES WERE THAT OF SUSPECT EMANUAL. AT
11:22 I SHOWED THE LINE UP TO ED SMART. HE REPORTED THAT HE DID NOT
RECOGNIZE ANY OF THEM AS EMANUAL.
14:05.
I RETURNED TO THE SMART HOME AT 14:05 AND SHOWED THE PHOTO LINE UP TO
CHARLES SMART JR. HE REPORTED NONE OF THE PEOPLE PICTURED WAS EMANUAL.
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10/23/2002 10:45
CAME TO THE POLICE STATION TO SEE ME. HE REPORTED HIS CAR WAS IN
SERVICE FOR REPAIRS ON 6/2/2002. THE CAR FAILED THE EMMISSIONS
TEST. THE CAR WAS KEPT AT
REPAIR UNTIL 6/10. WHEN HE PICKED UP THE
CAR, SOMEONE ELSE'S REGISTRATION WAS IN THE GLOVEBOX.
THOUGHT IT WAS
SUSPICIOUS AND SHOULD BE REPORTED IMMEDIATELY. THE SUSPICIOUS REGISTRATION
BELONGED TO A 94 SUBARU TO
OR
AT
KAREN KIDO SKETCH

THE INFORMATION FROM THE SMART FAMILY WAS THAT THE TWO BOYS, CHARLES AND
ANDREW, HAD THE MOST CONTACT WITH EMANUAL. RO ARRANGED FOR THEM TO COME IN
SEPERATELY AND DO SKETCHES WITH KAREN KIDO OF THE CRIME LAB. SHE PRODUCED
TWO SKETCHES BASED ON THE INDIVIDUAL MEMORIES OF CHARLES AND ANDREW. RO'S
CHOSE THE SKETCH DONE BY CHARLES AS THE BEST SKETCH DUE TO MORE DETAIL.
ON 11/4/2002 AT 11:49 I SHOWED THE SKETCH TO LOIS SMART. SHE REPORTED HER
TIME WITH EMANUAL WAS LIMITED AND SHE DID NOT REMEMBER HIS FACE WELL.
I SHOWED THE SAME SKETCH TO ED SMART. HE REPORTED THAT IT WAS A LIKENESS OF
WHAT HE REMEMBERED OF EMANUAL. HE SAID THE CHIN WAS WIDER THAN WAS
REPRESENTED ON THE SKETCH AND THAT EMANUAL WAS VERY THIN AND EMACIATED.
11/4/2002 13:37. I WENT BACK TO THE CENTRAL CHRISTIAN CHURCH AT 370 SOUTH
300 EAST. I CONTACTED
. HE LOOKED AT THE SKETCH AND REPORTED
HE DID NOT RECOGNIZE IT AS ANYONE WHO HAD BEEN IN HIS CHRUCH. HE TOOK A
COPY OF THE SKETCH AND REPORTED HE WOULD ASK HIS STAFF.
13:48. RO RETURNED TO THE RESCUE MISSION AND TALKED TO
I SHOWED HIM
THE SKETCH. HE REPORTED HE DID NOT RECOGNIZE THE PERSON. HE TOOK ACOPY OF
THE SKETCH AND REPORTED HE WOULD SHOW IT TO THE OTHER STAFF MEMBERS.
14:52. RO WENT TO
. RO CONTACTED
.
HE WAS THE FORMER PASTOR OF THE NEW HOPE CHURCH (NOW DEFUNCT). THE NEW HOPE
CHURCH SERVICED THE POOR AND HOMELESS IN 2001. HE LOOKED AT THE SKETCH AND
REPORTED IT DID NOT LOOK LIKE ANYONE HE KNEW. HE ASKED FOR A COPY TO SHOW
AROUND TO HIS FORMER STAFF.
15:37. RO WENT TO MEET WITH
AT
. HE WORKS OUT OF THAT ADDRESS DOING WORK WITH THE HOMELESS. I
SHOWED HIM THE SKETCH. HE REPORTED IT WAS NO ONE HE RECOGNIZED.
15:55
RO WENT BACK TO THE ROAD HOME AND CONTACTED SUPERVISOR
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SHE DID NOT RECOGNIZE THE PERSON IN THE SKETCH. SHE CALLED
.
WORKS FULL TIME AT THE SHELTER AND "KNOWS EVERYBODY". HE LOOKED AT
THE SKETCH AND REPORTED HE DIDN'T RECOGNIZE THE PERSON IN THE SKETCH.
11/5/2002
RO WENT TO THE ST. VINCENT DEPAUL'S KITHCEN. RO CONTACTED
AND
HER HUSBAND
. THEY WORK IN THE KITCHEN AND GENERALLY KNOW MOST
PEOPLE WHO USE THE KITHCEN. I SHOWED THEM THE SKETCH. THEY REPORT IT DOES
NOT LOOK LIKE ANYONE THAT THEY KNOW.
RO SHOWED THE SKETCH TO
, ANOTHER KITCHEN WORKER. HE REPORTED
HE DID NOT RECOGNIZE THE PERSON IN THE SKETCH.
RO WENT TO THE WEIGAND CENTER ON RIO GRAND STREET. RO SHOWED THE SKETCH TO
, FRONT DESK PERSON. HE REPORTED THE SKETCH LOOKED FAMILIAR, BUT
HE DID NOT KNOW THE NAME OF THE PERSON. HE REFERRED ME TO THE "REGULARS"
PLAYING CARDS AT A TABLE. A PERSON WHO WOULD ONLY IDENTIFY HIMSELF AS "MR.
RODGERS" SAID THE PERSON IN THE SKETCH LOOKED LIKE A MAN HE KNEW AS "EL
PASSO". EL PASSO WAS FROM MEXICO. HE LEFT A FEW MONTHS AGO.
11/12/2002
RO WENT TO THE CHATHEDERAL OF THE MADELINE. RO CONTACTED
.
WORKS WITH THE HOMLESS AND ASSISTS IN THE BROWN BAG GIVE AWAY PROGRAM. I
SHOWED HIM THE SKETCH. HE REPORTED HE HASN'T SEEN ANYONE WHO LOOKED LIKE
THAT AT THE CATHEDERAL.
11/12/2002
RO WENT TO THE EPISCOPAL COMMUNITY CENTER AT 300 EAST 100 SOUTH. RO SHOWED
THE SKETCH TO
AND
. BOTH ARE VOLUNTEERS THAT WORK
IN THE FOOD BANK GIVING FOOD TO THE HOMELESS. BOTH SAID THEY DID NOT
RECOGNIZE THE PERSON IN THE SKETCH.
11/12/2002 11:25.
RO WENT BACK TO THE CATHERDEAL OF THE MADELINE AND CONTACTED
. HE
ALSO WORKS WITH THE HOMELESS AND THE LUNCH GIVE AWAY PROGRAM. I SHOWED HIM
THE SKETCH. HE REPORTED HE DIDN'T RECOGNIZE THE PERSON IN THE SKETCH.
11/12/2002 14:40
RO WENT TO THE BIBLE BAPTIST CHURCH AT 4700 SOUTH BANGETER HIGHWAY. I
CONTACTED
, THE PASTOR. THIS CHURCH ASSISTS THE HOMELESS
AND ALLOWED ANTI-ABORTION PROTESTORS TO STAY IN THEIR CHURCH DURING THE 2002
OLYMPICS.
LOOKED AT THE SKETCH. HE REPORTED HE DID NOT RECOGNIZE
THE PERSON IN THE SKETCH.
16:10.
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RO RETURNED TO THE EPISCOPAL COMMUNITY CENTER AND SHOWED THE SKETCH TO THE
DIRECTOR AND MANAGER OF THE FOOD BANK.
IS THE DIRECTOR. SHE REPORTS SHE DID NOT RECOGNIZE THE PERSON
IN THE SKETCH.
IS THE MANAGER OF THE FOOD BANK. SHE ALSO DID
NOT RECOGNIZE THE PERSON IN THE SKETCH.
11/14/2002
RO CALLED PEGGY CALL IN CRIME ANAYLSIS. I ASKED FOR HER HELP IN FINDING
ANYONE NAMED EMANUAL OR EL PASSO. SHE SAID SHE WOULD PREPARE A LIST OF ALL
KNOWN EMANUAL'S FROM HER DATA BASES.
11/20/2002 10:30
OFFICER RICK GRUBER BROUGHT ME INFORMATION ON TWO MORE "PREACHER" TYPE
PEOPLE FROM THE SHELTER. THEY WERE
AND
RO LOOKED AT THEIR CRIMINAL HISTORY AND FOUND THAT
HAS A DOB OF
, SO #
;
HAS A DOB OF
, SO #
.
ON 11/20/2002 AT 14:15, I SHOWED ED SMART TWO PHOTO LINE UPS CONTAINIING THE
PICTURES OF
AND
HE REPORTED
"LOOKED
LIKE HIM", BUT HE WAS NOT SURE.
WAS DEFINITELY NOT EMANUAL.
16:55. I SHOWED THE TWO LINE UPS TO ANDREW SMART. HE REPORTED HE DID NOT
RECOGNIZE ANYONE.
16:57. I SHOWED THE TWO LINE UPS TO LOIS SMART. SHE REPORTED SHE DID NOT
RECOGNIZE ANYONE FROM THE TWO LINE UPS.
17:52. I SHOWED THE TWO LINE UPS TO CHARLES SMART JR. HE ALSO REPORTED HE
DID NOT RECOGNIZE ANYONE.
RO RECEIVED INFORMATION FROM PEGGY CALL. SHE REPORTED THAT ON RESEARCHING
THE NAME "EMANUAL", SHE DISCOVERED A MAN BY THE NAME OF
HAD
USED THE NAME EMANUAL.
RO RESEARCHED
RO PULLED UP A JAIL PHOTO OF HIM. RO NOTED HE HAD A
STRONG RESEMBLENCE TO THE SKETCH DONE BY KAREN KIDO WITH CHARLES SMART. RO
ATTEMPTED TO LOCATE
RO WENT TO HIS LAST KNOWN ADDRESS AT
. RO LEARNED HE HAD MOVED SOME MONTHS BEFORE AND LEFT NO
FORWARDING ADDRESS.
RO ATTEMPTED TO LOCATE HIS SON
NUMBER WAS
DISCONNECTED.
ON 12/12/2002 AT 16:00 I WENT TO THE SMART HOME. I HAD A PHOTO LINE UP
CONTAINING THE PHOTOGRAPH OF
I SHOWED THE LINE UP TO ANDREW
SMART. HE REPORTED HE DID NOT RECOGNIZE ANYONE.
I SHOWED THE LINE UP TO LOIS SMART. SHE REPORTED SHE DID NOT RECOGNIZE
ANYONE EITHER.
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Subject:
3/14/03 1645 I SPOKE WITH
.
LIVES IN EL CAJON
CA. SHE SAYS THE SECOND WEEK OF FEBRUARY SHE WAS AT LONG'S DRUG STORE ON THE
CORNER OF SANTEE AND LAKESIDE. SHE WAS IN LINE AROUND 2000 HRS. THE THREE
PEOPLE IN FRONT OF HER WERE DRESSED IN A WEIRD WAY. SHE NOTICED THERE WERE
TWO WOMEN AND I MAN. SHE SAID ONE FEMALE WAS YOUNG AND PRETTY. THE LINE
MOVED SLOWLY SO SHE ASKED THE YOUNG GIRL WHAT RELIGION SHE WAS? THE GIRL DID
NOT ANSWER, BUT TAPPED THE OTHER FEMALE ON THE SHOULDER. THE SECOND FEMALE
TAPPED THE MALE ON THE SHOULDER. HE TURNED AND ASKED
WHAT SHE NEEDED.
SHE AGAIN ASKED "WHAT RELIGION ARE YOU? HE REPLIED "THE RELIGION OF GOD, WE
ARE CHRISTIANS"
SAID "SO AM I?" SHE THEN ASKED "WELL , WHERE DO YOU
COME FROM?" THE SAID "UTAH"
SAID SHE WAS FROM KAYSVILLE. THE CLERK
STARTED TO RING UP THE MALE'S PURCHASES SO THE CONVERSATION ENDED.
WHEN
GOT OUTSIDE, THEY HAD LEFT THE AREA. SHE RECOGNIZED THEM
FROM THE PICTURES ON TV. SHE KNOWS IT WAS MITCHELL AND BARZEE NOT SURE ON
ELIZABETH. END G91D
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Subject: ELIZABETH INTERVIW SANDY PD
Related date/time: Mar-15-2003 (Sat.) 1040
ELIZABETH SMART INTERVIEW SANDY POLICE STATION
SANDY POLICE HAD A CITIZEN CALL IN A SIGHTING OF SUSPECT IMMANUAL AND TWO
WOMEN WALKING NORTH ON STATE STREET ON 2/12/2003. DET. BILL SILVER
RESPONDED, HE CALLED ME ON MY CELL PHONE AND ASKED ME TO COME DOWN.
RO RESPONDED AND CONTACTED THE SANDY OFFICERS AND DET. SILVER AT 10235
SOUTH STATE STREET.
BRAIAN DAVID MITCHELL WAS ARRESTED FOR THE OUTSTANDING SHOPLIFTING WARRANT.
SGT QUEZADA REQUESTED THAT WE MOVE THE TWO SUSPECTS AND ELIZABETH TO THE
SANDY POLICE STATION.
RO WAS NOT POSITIVE ON ELIZABETH SMARTS IDENTIFICATION. SHE WAS TALLER
AND HEAVIER THAN HER GIVEN DESCRIPTION. HER FACE ALSO APPEARED MORE ROUND
AND HER CHEEKS WERE HIGHER AND FULLER THAN HER PHOTOS. SHE HAD TOLD ME HER
NAME WAS AUGUSTINE.
I CALLED ED SMART AND ASKED HIM TO COME TO THE SANDY POLICE STATION.
I REQUESTED AN INTERVIEW ROOM AT THE SANDY POLICE STATION WITH A VIDEO
RECORDING. ONE WAS PROVIDED. TIME OF THE INTERVIEW WAS 14:00.
AFTER I CALLED ED SMART, OFFICER JONES APPROACHED ME AND SAID THAT SHE HAD
ADMITTED TO BEING ELIZABETH SMART.
I TALKED TO ELIZABETH SMART WITH DET. SILVER AND OFFICER JONES PRESENT. I
ASSURED HER SHE WAS NOT IN ANY SORT OF TROUBLE. I INFORMED HER THAT HER
FATHER ED SMART WAS ON THE WAY TO THE SANDY POLICE STATION. ELLIZABETH WAS
FOUND IN THE COMPANY OF WANDA BARZEE AND BRIAN MITCHELL. SHE APPEARED TO BE
WITH THEM OF HER OWN FREE WILL AND HAD ATTEMPTED TO HIDE HER IDENTITY.
THE PURPOSE OF THE INTERVIEW WAS TO ESTABLISH IF THERE WAS PROBABLE CAUSE TO
ARREST BRIAN MITCHELL AND WANDA BARZEE.
SHE APPEARED TO BE INTELLIGENT AND ALERT, NOT UNDER THE INFLUENCE OF ANY
SUBSTANCE. SHE CRIED SLIGHTLY, BUT WAS VERY MATTER OF FACT AND UNEMOTIONAL.
I ASKED HER TO TELL ME WHAT HAPPENED TO HER. SHE STATED THAT ON JUNE 4 (SHE
REMEMBERED THE DATE HERSELF WITHOUT BEING REMINDED). SHE AND HER PARENTS
ATTENDED THE HONORS ASSEMBLY AT BRYANT JR. HIGH SCHOOL. THEY RETURNED HOME,
SAID FAMILY PRAYERS AND WENT TO BED. SHE AND MARY KATHRYN STAYED UP UNTIL
01:00 READING.
SHE WAS AWAKENED BY SOMEONE HOLDING A KNIFE TO HER THROAT. THE MAN TOLD HER
"COME WITH ME IF YOU DON'T WANT OT GET HURT AND YOU DON'T WANT YOUR FAMILY
TO GET HURT. THIS KNIFE IS VERY SHARP AND IF YOUI DON'T WANT TO HURT YOU OR
YOUR FAMILY. SHE GOT OUT OF BED AND WENT WITH HIM.
HE LED HER TO A CAMP SITE ABOVE DRY CREEK CANYON. WANDA BARZEE WAS AT THE
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1005-0 KIDNAP-MINOR
CAMP. AFTER THEY ARRIVED, MITCHELLED HER "SHEAR-JASHUP ESTER IASIAH". HE

"SEALED" HER TO HIMSELF, AFTER WHICH HE FORCED HER TO HAVE SEXUAL
INTERCOURSE.
I TOLD HER THAT WE WOULD HAVE A FEMALE OFFICER TALK TO HER LATER ABOUT WHAT
HAD HAPPENED.
I ASKED HER WHAT PART WANDA BARZEE HAD PLAYED IN THE EVENTS. SHE SAID THAT
WANDA HAD HELPED MITCHELL BY TRYING TO GET HER TO UNDRESS AND ATTEMPTING TO
WASH HER.
I ASKED WHY SHE HAD STAYED WITH THEM AFTER FOR SO LONG. SHE SAID THAT
MITCHELL THREATENED HER AND HER FAMILY TO ETERNAL DAMNATION IF SHE WAS TO
LEAVE.
I LEFT THE INTERVIEW. I TOLD DET. SILVER THAT BRIAN MITCHELL AND WANDA
BARZEE WERE TO BE ARRESTED FOR AGGRAVATED KIDNAPPING AND AGGRAVATED SEXUAL
ASSAULT.
ED SMART ARRIVED SHORTLY AFTER. RO TRANSPORTED ELIZABETH AND ED SMART TO
THE SLCPD. SANDY POLICE AND DET. SILVER BROUGHT WANDA BARZEE AND BRIAN
MITCHELL TO THE SLCPD.
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Subject: PELAR, STATE CRIME LAB 3/17
ON 3/17/2003 RO CALLED PELAR SHORTSLEEVES AT THE UTAH STATE CRIME LAB. THE
TIME WAS 09:10.
SHORTSLEEVES REPORT THAT SHE HAD PROCESSED THE EVIDENCE BROUGHT TO THE CRIME
LAB BY DAVE JENSEN AND KEVIN CRANE. SHORTSLEEVES WANTED TO TELL ME WHAT HER
PRELIMINARY REPORT WOULD SAY. SHE WANTED THE INFORMATION TO BE AVAILABLE
FOR SCREENING.
PELAR REPORTS THAT THE CODE R KIT COLLECTED FROM ELIZABETH SMART HAD YEILDED
EVIDENCE. THERE WAS SPERM ON HER CERVICAL SWAB.
ITEM S-7, THE UNDERWEAR ELIZABETH SMART WAS WEARING 3/12 WHEN CONTACTED BY
THE POLICE SHOWED SEMINAL STAINS.
TWO OTHER PAIRS OF PANTIES FOUND IN HER BACK PACK, ITEMS DJ3 AND
DJ4 SHOWED SEMINAL STAINS ON THEM, EVEN THOUGH HAD BEEN WASHED.
THERE WERE TWO MORE PAIRS OF PANTIES THAT WERE OF A LARGER SIZE. PRESUMABLY
THEY BELONG TO WANDA CORBETT. THE UNDERWEAR SHOWED SEMINAL STAINS.
THE CRIME LAB REQUESTED BLOOD SAMPLES FROM BRIAN MITCHELL AND WANDA CORBETT
FOR DNA COMPARISON.
THERE IS A LARGE SLEEPING BAG WITH MANY STAINS ON IT. THE BAG IS LARGE
ENOUGH FOR MITCHELL, CORBETT AND SMART TO HAVE ALL SLEPT IN TOGETHER. THEY
HAVE NOT PROCESSED THE SLEEPING BAG YET. SHE ASKED WETHER OR NOT THE SLCPD
WANTED THE BAG PROCESSED. I TOLD HER TO WAIT FOR INSTRUCTIONS FROM THE
DISTRICT ATTORNEY'S OFFICE.
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R/O ACCOMPANIED THE VICTIM ELIZABETH SMART TO PRIMARY CHILDRENS MEDICAL
CENTER FOR A MEDICAL EXAM, AFTER THE INTERVIEW AT DIVISION. DR. LORI FRASER
PERFORMED THE EXAM. THE RESULTS OF THE PHYSICAL EXAM WERE INCONCLUSIVE.
R/O SEIZED THE CODE R KIT, AS WELL AS THE VICTIMS CLOTHING, AND BOOKED THEM
INTO EVIDENCE ON 3/12/03. THEY WERE TRANSPORTED TO THE STATE CRIME LAB BY
DET. D. JENSEN. NFDS.
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Document: OTHER F/U
IN RESPONSE TO A TELEPHONE LEAD CALLED IN BY
03/13/2003 AT 13:00, R/O MADE A CALL BACK TO SPEAK TO
03/17/2003 AT 10:30.
ON
ON
R/O WAS ADVISED BY

THAT
WAS NOT AVAILABLE.
R/O ATTEMPTED TO LEAVE A TELEPHONE MESSAGE REQUESTING THAT
CALL R/O
RELATIVE TO THE LEAD GENERATED ON 03/13/2003.
ADVISED R/O THAT HE TOO WAS AT THE PARTY WHERE EMMANUEL AND
THE TWO FEMALES HAD BEEN SIGHTED.
SAID THAT THIS PARTY OCCURRED
SOMETIME BETWEEN AUGUST TO SEPTEMBER. WITHOUT OTHER RESEARCH
SAID
THAT HE COULD NOT BE MORE SPECIFIC ABOUT THE DATE OF THE PARTY.
ACCORDING TO
THIS PARTY WAS A GOING AWAY PARTY FOR A DAUGHTER
OF THE PARTY GIVER.
WOULD NOT NAME THIS PARTY SPONSER BUT SAID THAT
HE WOULD BE WILLING TO CONTACT THEM AND ASK THEY CALL R/O.
WHEN ASKED TO DESCRIBE HOW THIS PARTY WOULD RELATE TO THE ELIZABETH
SMART INVESTIGATION,
SAID THAT HE WAS CERTAIN THAT HE HAD SEEN
EMMANUEL AND TWO FEMALES AT THIS PARTY. ADDING THAT HE ARRIVED AT THE PARTY
AFTER 23:30 TO 24:00.
IT WAS WHILE
SAW THE (3) SUBJECTS THAT THE MALE WHOM HE
BELIEVED TO BE EMMANUEL, WAS CONSTANTLY HOLDING HANDS WITH THE TWO FEMALES.
THEY WERE ALL WEARING WHITE ROBES. THE FEMALES WERE WEARING WHITE HOODS AND
WHITE VALES.
DUE TO THE SUBJECT'S RELIGIOUS RAMBLINGS/RANTINGS HE BECAME AN
UNWANTED PARTY ATTENDEE AND WAS ASKED TO LEAVE WHICH HE DID AT AN UNKNOWN
TIME.
R/O REQUESTED THAT
PASS ON A REQUEST FOR
R/O IF HE COULD PASS ON OTHER INFORMATION.
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Document: OTHER F/U
IN RESPONSE TO A TELEPHONE LEAD CALLED IN BY
03/13/2003 AT 12:45, R/O MADE TELEPHONE CONTACT WITH
11:25.
ON
ON 03/17/2003 AT
IN THIS PHONE INTERVIEW

INDICATED THAT IT WAS SOMETIME DURING
AUGUST TO SEPTEMBER ON A MONDAY THROUGH FRIDAY AT ABOUT 11:00 TO 12:30 THAT
SHE HAD BEEN IN THE CHILDREN'S PLAYGROUND IN LIBERTY PARK WITH HER OWN
CHILDREN.
IT WAS WHILE IN THE PARK THAT
OBSERVED (3) SUBJECTS ALL
WEARING WHITE ROBES. THERE WERE (2) FEMALES, ONE OF WHOM WAS SITTING ON A
NEARBY BENCH. THE MALE AND THE OTHER FEMALE WERE STANDING NEAR STATIONARY
MUSICAL INSTURMENTS (ZILAPHONE AND DRUMS). THE BEARDED MALE WAS PLAYING
WITH THESE INSTURMENTS AND THE FEMALE DIRECTLY NEXT TO HER WAS DANCING
AROUND.
ONE OF THE YOUNG CHILDREN WITH
INDICATED TO HER, "HEY LOOK AT
HIM. HE IS TRYING TO DRESS LIKE JESUS."
IT WAS AFTER A WHILE THAT THE ROBED TRIO ALL WENT TO SIT ON THE
BENCH TOGETHER.
HAD NO PERSONAL INTERACTION WITH ANY OF THIS GROUP.
LEFT THE CHILDRENS PLAYGROUND AREA PRIOR TO THE THREE ROBED SUBJECTS.
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Document: OTHER F/U
ON 03/17/2003 AT 11:40 IN RESPONSE TO A TELEPHONE LEAD CALLED IN ON
03/14/2003 AT 10:50 BY
RELATIVE TO THE ELIZABETH SMART
ABDUCTION, R/O SPOKE TO
BY TELEPHONE.
RESIDES IN
SAN FRANCISCO, CA.
SAID THAT HE AND HIS WIFE

WERE TRAVELING FROM BEAR
LAKE, UTAH TO SAN FRANCISCO ON THE LAST SATURDAY IN AUGUST (08/24/2002).
AND
HAD STOPPED FOR DINNER AT THE WILD OATS MARKET
LOCATED AT 645 EAST 400 SOUTH AT ABOUT 21:00 HOURS ON 08/24/2002. WHILE
EATING IN AN AREA IN THIS MARKET,
ND
OBSERVED A TRIO OF ROBED
INDIVIDUALS WHO THEY THOUGHT WOULD BELONG IN THE BERKLY, CALIFORNIA AREA AS
OPPOSED TO BEING IN SALT LAKE CITY.
INDICATED THAT HE OBSERVED AN OLDER FEMALE HEATING FOOD BY A
MICRO WAVE. A YOUNGER FEMALE WHOM
KNOW BELIEVES TO BE ELIZABETH SMART,
WAS STANDING NEXT TO THE OLDER FEMALE. BOTH OF THE FEMALES WERE WEARING
HOODS OVER THEIR HEADS AS WELL AS VAILS.
IT WAS WHILE
AND
WERE EATING THEIR MEAL THAT THE MALE
WHOM
NOW SUSPECTS IS "EMMANUEL", CAME TO SEAT NEAR
AND
THEY
CARRIED ON A NON SPECIFIC CONVERSATION WITH THIS MALE.
WAS NOT ABLE TO
RECALL THE SPECIFIC NATURE OF THIS CONVERSATION.
DID SAY THAT THE (2)
FEMALES DID NOT SPEAK IN EITHER HIS OR
AFTER
AND
FINISHED EATING THEY WENT TO A WILD OATS STORE
CLERK AND ASKED HIM ABOUT THE TRIO. THE CLERK TOLD
"OH THEM. THEY
COME IN HER ALL OF THE TIME."
WHEN
ASKED WHO THEY WERE, THE CLERK SAID, "THE YOUNGER ONE IS
HIS DAUGHTER, THE OTHER IS HIS WIFE."
IN RETROSPECT,
SAID THAT HE WAS CERTAIN THAT THE YOUNGER FEMALE
WAS IN FACT ELIZABETH SMART AND THE MALE WOULD HAVE BEEN EMMANUEL.
INDICATED THAT SHOULD IT BE NECESSARY THAT HE COULD BE CONTACTED
BY A CALIFORNIA OR FBI LAW ENFORCEMENT FOR ADDITIONAL INTERVIEWS.
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Document: OTHER F/U
Subject:
-L.V. TO SLC
On 3/17/03 I was following up tips on this case and I spoke with
by phone at
. This is a cell phone
uses. He
is a truck driver for
and when I called him he was driving
on a trip in Arizona. The connection with
was not good and at one
point was lost and he had to call back. Below is the information I was able
to get during the conversation and
will contact me when he gets back
into Salt Lake.
stated that on 3/11/03 he had stopped at the Pilot Gas Station
at Craig St. and I-15 in Las Vegas at about 1200 hrs. At the station he saw
a male wearing a brown hat with flowers, a female who was older, and a
younger girl with flowers in her hair and wearing sunglasses.
asked
them where they were heading and they told him the Salt Lake area.
then offered them a ride. He said giving people rides in the company truck
is against policy and he could lose his job. He said he sometimes feels bad
for people though and gives them rides anyway.
stated he had to stop in Las Vegas after getting fuel, to pick
up a load of sheetrock. He stated the trio got into the sleeper portion of
the truck while he drove and stayed in there while the sheetrock was loaded
on the trailer.
stated the young female wore the glasses the entire time she
was in the truck. He told her she should take them off and she stated she
had eye surgery and the light hurt her eyes so she kept the glasses on all
the time.
gave the trio a ride into Springville, Utah, arriving around
2330 hrs. the evening of 3/11/03.
said he did not think much more
about it until his sister told him Elizabeth had been found and had come
from the Las Vegas area.
told her he had been in Las Vegas and she
described how they were dressed and it matched the trio he had given a ride.
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Subject: evidence
03-17-03 Det Crane and I took the property which was recovered from
10200 South and put in to the 6th floor Homicide evidence room, to the State
Crime Lab.
The purpose in going to the State Crime Lab was to go through the
evidence with them (Pilar Shortsleeve and Gabriel Bier)and have them select
the items which would be of forensic value to the case.
Each duffel bag and its contents was photographed and put tin a
paper sack.
The items taken by the State Crime Lab are as follows:
a. Items seized by Det Schoney from the person of victim
Smart. See evidence report.
b. These items were taken from the duffel bags and entered
into the State Crime Lab's evidence.
a. bag containing the wig worn by victim Smart.
b. sealed bag containing used tissue.
c. mauve sleeping bag and blue tarp.
d. 2 pair of white underwear, with the brand name of Haines
Her Way.
e. 2 pair of Haines Her Way size 8
All other items were taken back to the Salt Lake Police Dept. and
booked into evidence. See Evidence report.
I photocopied all the books, writings, journals and calendars as
well as receipts as requested by Sgt. Millard.
I went to the Copy Center and had 10 copies of the items photocopied
and gave these to Sgt Millard for dispersement.
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Document: OTHER F/U
Subject:
This report written by Det. Silver (K49). Interview recorded on audio micro
cassette located in Cabinet #2. Original of Mitchell's letter to Mrs.
received on 5/27/03 and given to CL Dir G. Throckmorton for
hand-writing analysis. Original mailing envelope from Mobile PD, signed
consent form and witness statement filed in Book 2 Vol I-4 (Mitchell lead
book, "1" leads August 2001 under Mrs.
name).
On Monday 3/17/03 at 1334 hours I met with

(
,
SSN
, 5'5", 135 lbs, Blue eyes, brown hair,
.
, H:
, C:
) for an interview.
Mrs.
had received a "proposal" of plural marriage from Brian David
Mitchell prior to the kidnapping of Elizabeth Smart. Mrs.
has been
married for approx 2 years and had moved to Alabama with her husband. Mrs.
had returned to Utah for a visit and I had requested an interview.
Mrs.
stated she is part of the Kingston clan, a polygamous group in
Utah. Mrs.
stated she had left the group prior to meeting Brian
David Mitchell and Wanda I. Barzee in August to September of 2000. Mrs.
stated she saw Mitchell and Barzee in the Fashion Place Mall while
she was working at Jarman's in the mall. Mrs.
stated she asked
Mitchell and Barzee what they believed. Mitchell responded with "We follow
Christ."
During a subsequent encounter, Mrs.
stated Mr. Mitchell stated
"Christ speaks through me." Mrs.
stated she transferred to the
Crossroads Mall Jarman's store and noticed Mr. Mitchell in the area without
Ms. Barzee. Mrs.
approached Mr. Mitchell and asked how "his wife was
doing." Mr. Mitchell assured Mrs.
that Ms. Barzee was doing well and
was at their apartment.
Mr. Mitchell and Ms. Barzee started to meet with Mrs.
approx. a
month thereafter while she was working at the mall and spoke often with Mrs.
Ms. Barzee would give Mrs.
a hug when they met on these
occasions. Mr. Mitchell began entreating Mrs.
to meet with Mr.
Mitchell and Ms. Barzee at their home. Mrs.
was advised by her
fiance' not to meet with Mr. Mitchell at Mitchell's home, but to meet him in
a public place. Mrs.
met with Mr. Mitchell in the park just east of
the LDS Church office building.
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Mrs.
stated she met with Mr. Mitchell on a cold day in September or
October of 2000 or February to March of 2001. Mr. Mitchell took 6 hours to
tell Mrs.
what he believed, when God had told Mr. Mitchell and Ms.
Barzee to start wearing their robes, to change their names and that God had
told Mitchell and Barzee that Mrs.
was to be Mr. Mitchell's second
wife. Mr. Mitchell noticed Mrs.
engagement ring and asked Mrs.
to sell it and run away with him and Ms. Barzee into the mountains.
Mr. Mitchell stated he would allow Mrs.
to think about his proposal
for a few days. A few days later Mr. Mitchell came into the Crossroads
Jarman's store and handed Mrs.
a letter. Mrs.
stated (and I
confirmed by viewing a photocopy) the letter was dated March 1, 2001 so the
park meeting was probably in February 2001.
Mrs.
agreed to allow me to make and keep a photocopy of the letter,
four pages hand-written, for the case file (See Book 2 Vol I.4 "1" Leads
under "August-February 2001" tab).
Mrs.
stated Mr. Mitchell told her that marrying her fiance' would be
wrong and if Mrs.
married her fiance' the Lord would cross their
paths again. Mr. Mitchell then told Mrs.
he and Ms. Barzee were
going away and would see her again. Mrs.
stated Mr. Mitchell told
Mrs.
that if she chose to marry her fiance' the lord would lead Mrs.
to Mr. Mitchell or lead Mr. Mitchell to Mrs.
"like he had
before." Mr. Mitchell further stated this would be done to show Mrs.
they would cross paths again in order to give Mrs.
a sign
that joining Mr. Mitchell's polygamy group.
Mrs.
stated at the time she had been meeting with Mr. Mitchell, Mrs.
had just recently left the Kingston group by being baptized into the
LDS Church. Mrs.
stated she was still very submissive at the time.
Mrs.
stated if her first contact with Mr. Mitchell had occurred
today she would not have met Mr. Mitchell in the park as she did in February
2001. Mrs.
stated there was nothing in his mannerisms, words or
nature that made Mrs.
fear for her safety.
The interview ended at 1405 hours.
When I learned Mr. Mitchell had refused to comply with the court order
issued 4/1/03 to compel a set of exemplars for his handwriting, I notified
Det. Parks and DDA Harms of my interview with Mrs.
and her
surrender of copies of the letter she received from Mr. Mitchell in March
of 2001. The letter was apparently written by Mr. Mitchell. I received
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instructions from Mr. Harms and Det. Parks to turn over copies of the
letter to CL Dir G. Throckmorton for analysis.
I then contacted Mrs.
on 5/7/03 and requested she send the original
letter to me via her local law enforcement agency (City of Mobile, AL PD;
Cpl. Pharr assisted). I requested Mrs.
respond to her local law
enforcement agency at her convenience and contact me when she had arrived.
at which time i would fax her a consent form and a witness statement which
I asked Mrs.
to fill out. Mrs.
responded to Mobile PD and
met Cpl. Pharr. Cpl Pharr called me and gave me her FAX#. I explained what
I was trying to accomplish to Cpl. Pharr. I asked Cpl. Pharr to see that
the forms were filled out and included with the original letter, then sent
to me at the SLCPD address. I then FAXED the aforementioned forms.
When I arrived at work on 5/27/03, I found an un-opened letter from Mobile
PD in my box. I opened the envelope and found the signed consent form (Cpl.
Pharr had not witnessed the form so I signed as witness and wrote the
description-the letter from Mr. Mitchell to Mrs.
the witness
statement (I filled in the "Officer" portion) and the original letter in
the original envelope. I secured the consent form and the witness statement
in Book 2 Vol. I-4, "1" leads, "August 2000-March 2001" tab under Mrs.
name. The original letter and envelope I forwarded to CL Dir
Throckmorton by hand. NFD.
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Document: OTHER F/U
Synopsis:
Notification of the finding of Elizabeth Smart. Meeting with Ed and

Louis Smart. Interview of
and seizure of Brian David
Mitchell shed.
Details:
On March 12, 2003 at approx 2:00 PM I was notified via the cell
phone that Elizabeth Smart had been found and was at PSB being interviewed.
When I arrived at the PSB I went to the 6th floor and talked with
Sgt. Millard about what he needed me to do. I was told that the suspect and
Elizabeth were being interviewed. I was told that Ed and Louis were on the
8th floor with the family. I went to the 8th floor and met with the Smart
family for 5 or 10 minutes.
Sgt. Millard told me that he needed me to respond to the address of
. I was told that
lives at this address and that she is the daughter of Brian
Mitchell's and that she had a manuscript that was written by Brian Mitchell
and that it could give some in site as to a possible motive for this crime.
Myself, Det. Silver, Kent Morgan, Mike George responded to
. We met with
stated that Brian
Mitchell is her father but that she has only seen him 2 or 3 time in the
last 7 or so years.
stated that she had just recently move to Utah
from New York and had been staying with her grandmother Irene Mitchell who
is the mother of Brian.
stated that a year ago or so Brian had been
staying at this address but that Irene had to get a protective order to keep
Brian away from the house.
stated that that last time she had seen
Brian was in October and that she ran into him by accident at Target where
he was buying a suit case cart of some sort.
stated that she drove
Brian to the foothills by the U of U hospital and drop him off. I asked
if she had a manuscript written by Brian in the house.
stated
that she did have the manuscript but that she had sent it to her brother who
lives in Montana. I asked
if there was any other property at the
house that belonged to Brian. I was told that on the side of the house was a
shed of some type and that Brian had built it. I was further told that Irene
wanted it removed from the house because she did not want to have it on the
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side of the house.

stated that she had no idea of what was in the
shed nor would Irene. I asked
what her brother's name and number was.
stated that her brother's name is
with a phone
number of
. I asked
when she sent the manuscript to
Montana?
stated that she had just sent it. I asked
if she
would call
and she said she would.
called
and told him
that we were at her house and wanted to talk with him. I was handed the
phone. I told
that his father was in custody and that he had kidnap
Elizabeth Smart. I further told
that we were trying to understand why
Elizabeth was taken and that
told us that she had sent a manuscript
written by Brian that my help us to understand.
stated that he had
not received it yet. I asked
if he would send it to us when he
received it.
asked if he had to send it. I told him it would be very
helpful and that we would like his cooperation.
stated he would
think about it. I gave him my name and phone number. This ended the call.
I asked
if her grandmother Irene Mitchell would be coming
home soon.
stated that she talked with Irene by phone and she is not
going to come to the house. Kent Morgan stated to me that we would need
Irene permission to take the shed from her property. I than asked
to
get a hold of Irene and let me talk with her.
was able to get Irene
to talked to me by phone. I talked with Irene. I asked her who the shed on
the side of the house belongs to. Irene stated that it belongs to Brain and
that it has been there for some time and she does not want it on the side of
the house and had been trying to get some one to get it off the property. I
asked Irene for permission to take the shed. Irene stated yes that it would
be doing her a favor.
Det. Silver than made arrangements for the shed to be towed off the
property with a flat bed truck. The truck arrived and placed the shed on
the bed of the truck and transported it to the city impound.
gave me Irene phone number of
and a date of birth of
said she was not sure of the year, but believed Irene to be
78 years old.
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Document: OTHER F/U
Subject: location of camp site
On 03/14/03 I was contacted by Sgt. Millard via the phone. I was

told that arrangements have been made to have Elizabeth and Louis fly in the
helicopter to see if the camp location can be found. Sgt. Millard asked me
to make arrangements with UHP to ask for help with the helicopter and than
report back to Sgt. Millard. I contacted Steve Rugg the state pilot. Steve
stated he would be happy to help. I then contacted Sgt. Millard again. I
told Sgt. Millard that the pilot was willing to help and that he requested
that the Smarts meet at the airport rather than the soccer fields. Sgt.
Millard stated that Mike George with the D.A. office would bring them to the
airport and I was to meet them at 0900 on 3/15/03.
On 03/15/03 at 0900 I arrived at the airport. Mike George, Louis
and Elizabeth and Dr. Park Dietz arrived. Mike stayed on the ground while
myself Steve (the pilot), Louis and Elizabeth and Dr. Dietz got into the
helicopter and headed up to the foothills. Once in the foothills Elizabeth
was able to direct Steve to the location of the lower camp and the high camp
as well as the shoe tree. Steve used GPS so as to locate the site on foot.
Elizabeth was very sure about the location and was very clear about how she
would get to the site. Elizabeth stated that the high camp is where she
burned the red pajamas. I asked Elizabeth where the polo shoes went.
Elizabeth said that the shoes where thrown away a long time ago in the ZCMI
dumpster. Elizabeth said that in the hill side we would find a knife and
tent and other supplies. After locating the sites, we flew back to the
airport. I reported back to Sgt. Millard that the site was located. I then
transported Louis and Elizabeth, Dr. Dietz to the CJC.
Arrangements where then made to have the FBI evidence recovery team meet the
helicopter at the soccer field to be dropped off near the upper camp. The
UHP helicopter picked up the evidence team from the FBI and Det. Snow. I
was notified via the phone by Det. Snow that the site had been found and
that the items Elizabeth stated where at the site had been located. Sgt.
Millard, Capt. Winkler and myself made arrangements to meet the helicopter
at the soccer field to pick up evidence sized from the site. Sgt. Millard
and myself arrived at the soccer field and pick up one load of evidence.
While waiting for the second load, Steve called me and told me that he was
going to use a sling load and that he could not fly over houses. I was told
to drive over to "This is the place park and find a site to land. Myself,
Sgt. Millard and Capt. Winkler drove to the park. The helicopter flew the
rest of the items seized at the site to the park. Capt. Winkler, Sgt.
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Millard and myself placed the items seized into a vehicle following which
the items where driven to the FBI building. After the Evidence team was
removed from the search site, they responded to the FBI at which time the
evidence was turn back over to the FBI.
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Document: OTHER F/U
Subject: PH INTERVIER:
ON 03/18/2003 R/O CONTACTED
BY TELEPHONE RELATIVE
TO A CALL MADE BY
ON 03/12/2003 AT 18:58. THIS CALL WAS
MADE TO THE SLCPD DISPATCH CENTER WHERE A LOG WAS GENERATED.
R/O LEARNED FROM

THAT DURING LATE APRIL TO EARLY MAY
2002,
WOULD RIDE HIS MOUNTAIN BIKE UP "DRY CREEK". BECAUSE
WAS IN SCHOOL DURING THIS TIME OF YEAR HE INDICATED THAT THESE
RIDES WOULD OCCUR DURING THE LATE AFTERNOON.
IT WAS DURING THIS TIME PERIOD (LATE APRIL TO EARLY MAY) THAT
ENCOUNTERED A COUPLE WHILE HE WAS COMING BACK DOWN DRY CREEK
AFTER HAVING RIDDEN UP THE CANYON FOR ABOUT (25) MINUTES.
AS HE WAS ABOUT (1) MILE FROM THE BOTTOM OF THE CANYON COMING DOWN
THE TRAIL,
SAID THAT HE ENCOUNTERED A MALE AND FEMALE BOTH
WEARING, "WHITE SHEET TYPE ROBES AND FLAT STYLE FABRIC HEAD COVERINGS."
WHEN HE PASSED NEAR THE COUPLE
SAID THAT HE CALLED OUT A
GREETING THAT THE MALE SEEMED TO IGNORE. THE FEMALE ACCORDING TO
REPLIED BY SAYING, "HI", AND NOTHING ELSE.
THE MALE WAS DESCRIBED BY
AS BEING, "RAGGITY" WITH A
THICK BEARD. THE FEMALE WAS SAID TO
TO BE OLDER THAT THE MALE.
WHEN ASKED TO FURTHER DESCRIBE THIS COUPLE
SAID THAT THEY ALMOST
APPEARED TO BE OF MIDDLE EASTERN DECENT.
INDICATED THAT HE WAS CERTAIN THAT THIS FIRST ENCOUNTER
WITH THE COUPLE OCCURRED PRIOR TO THE ELIZABETH SMART ABDUCTION BECAUSE OF
THE TIME OF DAY AND THE FACT THAT HE WOULD ONLY BE ABLE TO RIDE IN THE LATE
AFTERNOON WHEN HE WAS IN CLASSES AT THE UNIVERSITY OF UTAH.
AFTER THE ABDUCTION (06/05/2002)
SAID HE WAS OUT OF
SCHOOL AND MAKING HIS RIDES MUCH EARLIER IN THE DAY.
A SECOND SIGHTING WAS MADE BY
APPROXIMATELY (2) WEEKS
AFTER THE FIRST. HE INDICATED THAT THIS WOULD HAVE BEEN ABOUT (1) WEEK
BEFORE THE ABDUCTION.
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ON THE SECOND ENCOUNTER WHICH OCCURRED AT APPROXIMATELY 20:00

WAS WALKING WITH HIS WIFE
ON AN EVENING HIKE.
IT WAS WHILE THEY WERE APPROXIMATELY (1/2) UP THE TRAIL OVER THE USUAL
DISTANCE THAT HE WOULD NORMALLY RIDE HIS MOUNTAIN BIKE,
SAID TO
HIS WIFE THAT HE HAD SEEN THIS STRANGE COUPLE DURING HIS EARLIER BIKE RIDE,
AND HOW THEY AND SEEMED STRANGE TO HIM.
AFTER ROUNDING A CORNER OF THE TRAIL
AND HIS WIFE SAW
WHO
SAID WERE THIS SAME COUPLE. THEY WERE DRESSED THE AS THEY
HAD BEEN ON THE PREVIOUS OCCASION. THE MALE ON THE SECOND CONTACT WAS SEEN
CARRYING A SEALED (5) GALLON BUCKET.
ONCE AGAIN
SAID HE SPOKE A GREETING TO THE COUPLE, BUT
ONLY THE FEMALE RESPONDED BY SAYING, "HI." NOTHING WAS SAID NOR WAS THERE
ANY SORT OF ACKNOWLEDGMENT OFFERED BY THE MALE.
IT WAS AFTER THE RECOVERY OF ELIZABETH SMART ON 03/12/2003 AND
SAW THE ASSOCIATED PHOTOGRAPHS OF BRIAN DAVID MITCHELL AND WANDA
BARZEE, THAT HE REALIZED THAT THEY WERE THE SAME PEOPLE THAT HE HAD SEEN IN
DRY CANYON DURING APRIL TO MAY 2002.
INDICATED THAT HE WOULD BE WILLING TO BE INTERVIEWED
FURTHER RELATIVE TO THIS INFORMATION SHOULD IT BE NECESSARY.
AS OF 03/18/2003 R/O TOOK NO FURTHER ACTION RELATIVE TO THIS
INFORMATION PROVIDED BY MITCHELL.
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Document: OTHER F/U
ON 03/18/2003 IN RESPONSE TO A PREVIOUSLY CALLED IN LEAD BY
WHICH R/O SPOKE TO
,
ROOMATE.
IN
R/O WAS INFORMED BY

THAT HE HAD GOTTEN R/O'S MESSAGE BUT WAS
NOT ABLE TO SPEAK TO R/O UNTIL 03/18/2003.
R/O LEARNED THAT
HAD ATTENDED THE SAME "RAVE" PARTY AS DID
AND MANY OTHER PEOPLE. FURTHER THAT THIS PARTY OCCURRED SOMETIME
DURING THE FIRST PART OF AUGUST 2002.
SAID THAT HE ONLY ATTENDED THE PARTY AT THE URGING OF HIS
ROOMATE
.
AT THE PARTY
INDICATED THAT HE SAW A TRIO OF SUBJECTS DRESSED
IN WHITE ROBES WEARING WHITE CLOTH CAPS. THE TWO FEMALES WERE WEARING VEILS
COVERING THE LOWER PORTION OF THEIR FACES.
ACCORDING TO
THE MALE HAD A LONG DARK BEARD. THE WOMEN SEEMED
TO "CLING" CLOSE TO THE MALE AND WOULD NOT RESPOND TO
EFFORTS TO
ENGAGE THEM IN CONVERSATION.
AS THE PART PROGRESSED THE MALE ENGAGED
IN A DISCUSSION ABOUT
RELIGION. IT WAS DURING THIS CONVERSATION THAT
TOLD R/O THAT THE HE
PRESSED THE MALE FOR MORE DETAILS ABOUT HIS RELIGIOUS BELIEFS.
AT NO POINT DURING THIS THEOLOGICAL DISCUSSION DID THE MALE WEARING
THE ROBE BECOME VIOLENT NOR AGGRESSIVE TO ANY OF THE OTHER PARTY ATTENDEES.
AT ONE POINT
CLAIMED TO HAVE BECOME CONCERNED WITH THE WELFARE
OF HE WOMEN AND AGAIN ATTEMPTED TO SPEAK TO THEM. NEITHER THE OLDER OR
YOUNGER OF THE FEMALES WOULD TALK TO
DID NOT MAKE ANY EFFORTS TO PRESS THE CONVERSATION WITH THE
FEMALE FEARING THAT THERE MIGHT BE SOME TYPE OF REPRISAL AGAINST THEM BY THE
MALE IF THEY WERE TO TALK TO
AFTER A WHILE THE MALE GOT UP ONTO A CHAIR AND BEGAN TO PREACH TO
ALL OF THOSE PRESENT WHO WOULD LISTEN.
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SOME OF THE PARTY ATTENDEE'S ESCORTED THE MALE AND HIS (2) FEMALE
COMPANIONS FROM THE RESIDENCE AND AWAY FROM THE PARTY.
IS CERTAIN THAT THIS GROUP CONSISTED OF BRAIN DAVID MITCHELL,
WANDA ILENE BARZEE AND ELIZABETH SMART.
INDICATED THAT HE WOULD BE WILLING TO BE INTERVIEWED IN A
FORMAL SETTING SHOULD IT BE NECESSARY IN THE FUTURE.
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Document: OTHER F/U
Subject: signing of warrant/information
SYNOPSIS:
Signing of Information/Warrant. Service of warrant at the jail.
Turning certified copies back over to Kent Morgan and Sgt. Millard.
DETAILS:
On 03/18/03 myself and Det. Snow responded to the D.A. office at
approx. 11:00 a.m. We met with Kent Morgan. I was given the
information/warrant and told to go to the court house and have Judge Medley
review the information/warrant and sign it. Kent stated that he wanted the
information/warrant signed before 12:00 p.m. I was further told to return to
Kent two certified copies of the information/warrant to him at 2:00 p.m.
Det.Snow and myself responded to the court house and met with Judge
Medley in the Jury room on the 4th floor. Judge Medley reviewed the
information/warrant. I was asked to swear to the truthfulness of the
information/warrant at which time I signed the information. The
information/warrant was then recorded with the court clerk. At that time the
clerk certified three copies of information/warrant.
Det. Snow and myself than drove to the Salt Lake County jail Admin.
Office. The warrant were turned over to the jail staff to be served on
Mitchell and Barzee.
The information/warrant charges both Mitchell and Barzee with:
Count I Aggravated Burglary, First Degree Felony
Count II Aggravated Kidnaping, First Degree Felony
Count III Aggravated Sexual Assault, First Degree Felony
Count IV Aggravated Sexual Assault, First Degree Felony
Count V Aggravated Burglary, First Degree Felony
Count VI Attempted Aggravated Kidnaping, second degree Felony or in the
alternative Conspiracy to commit aggravated Kidnaping, a second degree
Felony.
Bail is set at 10,000,000.00 on both Mitchell and Barzee. At 2:00
p.m. the certified copies where turned over to Kent Morgan at the D.A.
office.
I then responded to PSB and met with Sgt. Millard. At that time I
turned over to Sgt. Millard a certified copy of the information/warrant to
him.
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Document: OTHER F/U
Subject:
property release
On Monday 3/17/03 I received an assignment from Capt. Winkler to see to the

release of any articles seized from the
investigation which
are available for release. On 3/18/03 I obtained a release for the
Jeep and several items held in our evidence to include: (from property
report 02967340K) a brown burlap bag (item 1), and a black holster (item 7)
and some clothing hangers from item 1 from Property Report (all other
retained items (Necklaces, ring, pin/brooch, perfume bottle, wine glass/stem
ware, etc.) from the Item 1 bag are still considered stolen property).
Other items available for release, such as the tan hat seized in property
report 96734BM and the machete seized in Property Report 96734BM2 and the
contents of the Jeep at the time of its processing by the Stae Crime Lab
still need to be retrieved from the State Crime Lab.
I contacted
by phone at home and informed her the Jeep had been
released along with some of the property. Mrs.
stated she would come
in after 1400 hours on 3/19/03 to retrieve the Jeep and the property. Mrs.
called back at approx. 0815 hours on 03/19/03 and informed me she
would be in on 03/20/03 to retrieve her property due to parent teacher
conferences the afternoon of 03/19/03.
Mrs.
could not make it into the station on 3/20/03 due to her mother's
doctor appointment. Mrs.
notified me she would be in to pick up her
things on Friday 3/21/03. Mrs.
arrived at approx. 1415 hours as that
was when I called by the front desk. I retrieved the vacuum canister
(02967340K-2), the lint from the
dryer ((96734BM3-1) and the hangers
(from 96734BM-1) from the #3 cabinet. I then took the items along with a
Property Inventory and/or Seizure Receipt and met Mrs.
at the Impound
Desk on the first floor of the PSB. I turned over the items to her at that
time and she signed the receipt for the hangers and authorized disposal of
the other items. I gave Mrs.
a photocopy of the top sheet of the
receipt as the printing did not go through all four copies. Mrs
then
went to the Impound Yard.
At 1553 hours I received a call from Mrs.
via
. Mrs.
stated she obtained the Jeep from the Impound yard just fine, but was
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given a lone silver-colored key. Mrs.

remembers an FBI agent had the
original key set which was on a purple carabiner. Mrs.
requested the
key set when located.
On 03/25/03 I released the purple carabiner belonging to
(Tag
#02967340S-75) and all the items in Property Report # 02967340R (the items
seized from the Jeep) for release to
I contacted her at home
(Mrs.
took a sick day from work) and informed her the property was
available for pick-up. Mrs.
stated she would be in after 1430 hours on
03/26/03 to pick up the property. Mrs.
stated she would call me on my
Dept. Cell phone (801-514-8130) if she was unable to make the pick-up. Mrs.
asked about the Polo Sweater that was seized. I explained that not all
of the items are available for immediate release. But that as soon as I am
able to clear them with the DA's ofc. (as many are related to other cases),
I will make them available to Mrs.
for pick-up.
I then called evidence Tech W. Story and advised him of the approximate
pick-up time and asked him to prepare the property for pick-up by that time.
tech Story stated he would start pulling the items now in preparation for
the pick-up.
On 4/15/03 I obtained items 1-15 & 17-20 (all items save 16 & 21) from
property report #02967340R and items 10 & 11 from 0296734J. I obtained these
items for Mrs.
who has not been able to come in to obtain them yet due
to family emergencies arising from her mother's ill health and her son,
contracting strep throat. I contacted Mrs.
at work
(
) after leaving a message on her home phone (
)
asking Mrs.
to contact me on my cell phone. Mrs.
and I spoke
about the return of the above items and tentatively arranged for her to
contact me on Thursday 4/17/03 or Friday 4/18/03. Mrs.
mother is
currently in the hospital awaiting an amputation operation to remove one of
her big toes. Mrs.
will not be able to come in until her mother has
returned home from the hospital which should occur either Thursday or
Friday.
The above mentioned items shall be retained in the case file until then. Per
our conversation Mrs.
would like to see item 21 from property report
#02967340R to determine if she can use it before determining whether to
retrieve it or leave it for the department to dispose. I contacted the
evidence room to add the item to the "case file" list and retrieved it. The
description given for the item is "2X2 LUMBER FROM BACK OF
JEEP." The
description did not indicate a number and the lumber is wrapped in two large
brown paper evidence bags taped together and initialed. It appears from the
size and weight of the package that there are several lengths of 2x2 boards
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inside. I called Mrs.

at work again and notified her about the
perceived nature of the lumber. Mrs.
remarked they were probably for a
project in the yard at her trailer lot. Mrs.
thanked me for the call
and disconnected the call. All items retrieved from evidence will be
retained in my office (6th floor conference room) which is a secured room.
NFD.
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Subject: post Elizabeth location invest
Elizabeth found. March 12, Wednesday
2003
On March 12, 2003 I heard a rumor in the office at the FBI building that
Elizabeth Smart had been located in Sandy with Emmanuel and his wife. I
called Det. M. Scharman to verify the story. He said that he had not heard
that and that he would call FBI Supervisor Kevin Frysley and verify and then
call me back. I then called Det. C. Parks to verify the story. Det. Parks
said that it was true that Elizabeth had been found and that he was with
her. I then responded to the sixth floor of the PSB building and was told
that Elizabeth was in the homicide interview room. I was told that Ed &
Louis Smart and their children were in the conference room on the eighth
floor. I went upstairs to the 8th floor to meet with the Smart family. Det.
M. Scharman was already in the room. As I walked in the room Ed came
up to me and gave me a big hug and said thank you several times. Louis was
sitting holding Mary Katherine. We talked for a few minutes with the
family. We all kneeled and Ed offered a prayer of thanks for the safe
return of Elizabeth. We talked for few more minutes. I left the conference
room and spoke with Chief Dinse's secretary Nita Wright and verified that
she knew that the Smart family was in the conference room and to see if they
needed any food or water.
I went back to the sixth floor and watched from the video viewing room and
watched parts of the interview of Elizabeth, Brian David Mitchell and his
wife Wanda Barzee. At one point Elizabeth's interview was interrupted and
she was taken to the 8th floor to meet with her family. A little while
latter she returned to the homicide interview room and the interview
continued. During the second part of the interview Louis Smart sat in the
video viewing room with FBI Supervisor Kevin Frysley and FBI ASAC Dan
Roberts. Louis sat in the room until the interview was completed. I
finalized the DVD that the interview was recorded on. I immediately gave
that DVD to Sgt. D. Bell.
Latter in the evening I assisted in typing a timeline of the leads related
to "Emmanuel" from when the police department was first notified of the
Emmanuel lead up to today's date. Sgt. R. Millard and Det. M. Scharman, and
Det. Parks assisted in putting the timeline together which was done at the
request of Chief Dinse's office.
March 13, 2003 Thursday
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Det. M. Scharman made arrangements with the UHP Helicopter pilot Steve Rugg
to be available to fly us up the Canyons east of the block "U" in an attempt
to locate a camp that Elizabeth spoke about during her interview where she
said that the three of them stayed immediately after the kidnapping. Det.
M. Scharman, FBI SA Scott Snyder and myself met the pilot Steve at the State
hanger. We first flew up the South Fork of Dry canyon there was some snow
in the canyon and some high winds so we didn't spend a lot of time in the
canyon but also didn't see anything in relation to a camp. We then flew
into the North Fork of Dry Canyon and located a tent site from the air. The
tent was a pale yellow and green in color. The helicopter was landed at the
top of the ridge line and FBI SA Snyder and I hiked down to the camp site.
As we hiked down to the tent site we located a small cave like opening on
the east side of the gulley about 100 yards north and up the canyon from the
tent site. We did have information from Elizabeth that there was a spot
where the camp was dug out. The cave type site had about 12 inches of water
at the entrance. Latter after FBI ERT members examined the cave it appeared
to them to go back in about 25 feet and the water was as far back as they
could see. The tent seemed fairly new and one side had collapsed. The rain
fly was off the tent. About 75 feet south of the tent was a fire pit and
close to the fire pit was a small piece of cotton type lacing tied around
the base of a tree. There was only one garbage type bag with cans in it
just outside the tent. In the tent were some pants, shirts, boxer type
shorts, one sleeping bag and a camping type pad for the sleeping bag. There
was a porn magazine "Cheri" with a mail label on it with the name of
zip code 84105. I gave this information to Sgt. Millard for further
follow-up. There was a paperback Book of Mormon that didn't appear to have
been used much.
FBI Evidence Response Team (ERT) members under the direction of FBI SA
Snyder responded and processed the scene. I made a request to Sgt. Millard
that Elizabeth Smart be contacted and asked several questions to about this
camp site to see if we could verify if we were at the right site because
there was some doubt that this camp site was not the correct site due to
some inconsistencies in what we were finding at the camp site and what
Elizabeth had described in her statement. I was told that Elizabeth was
not going to be made available to us and then latter I heard that Ed, Louis
and Elizabeth had not even been contacted concerning her identifying the
camp site.
The scene was processed by the FBI ERT as if it was the camp site. FBI ERT
took custody of the evidence. I made a digital video of the camp site. The
next morning March 14, 2003 I showed the video to Sgt. Millard, Captain
Winkler. I made a copy of the video from the digital format to VHS format.
I put the original digital video in evidence. The VHS copy was given to Sgt
Millard.
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March 14, Friday 2003

1030 hrs. I made copy of the video from the day before. I put the original
in evidence the copy was given to Sgt. Millard.
I met with Sgt. Millard and Det. Scharman and was informed by Captain
Winkler that Det. M. Scharman and I were being tasked with finding the
campsite as there was some suspicion that the site found the day before was
not the actual site described by Elizabeth. Det. M. Scharman and I made it
known that we needed Elizabeth's cooperation in order to expeditiously
locate the campsite. We were told that there were some actions being taken
to try and get that cooperation but that we should not count on that today.
1130 hrs.
I called the Salt Lake City Corporation Water Dept. Watershed department at
the request of Sgt. Millard and Captain Winkler. I spoke with Tom Ward
,
and made arrangements to get a key to the watershed gate
that is in front of the road that leads along the ridge line above North and
South fork of Dry Canyon. Tom also told me that he could get me copies of
the aerial photographs of the canyons. Latter in the afternoon I met Tom
Ward and Jimmy Scott at the water department and received the copies of the
aerial photographs and the key to the watershed road. Jimmy briefed me on
the conditions of the road and the equipment that would be needed to
traverse that road back to Dry Canyon. I gave the maps/ aerial photographs
and cell numbers for Tom and Jimmy to Captain Winkler. I gave the key to
the water shed area to Sgt. Millard.
Saturday March 15, 2003
At 1300 hrs. I was called out by Sgt. Millard. He informed me that
Elizabeth had identified the actual camp site up the South Fork of Dry
Canyon. He requested that I respond to the soccer field behind Shriners
Hospital to meet the UHP Helicopter which would transport us to near the
campsite and then we would hike into where the campsite was. I responded to
the soccer field and met the helicopter and members of the FBI ERT (evidence
response team) there. We were transported to a ridge line above the camp
which Elizabeth had pointed out. We hiked down to the campsite. I video
taped the campsite and surrounding area with a digital camcorder. At the
completion of the day I gave the camera and video tape to Captain Winkler.
The campsite was on a south facing slope of the South Fork of Dry Canyon.
FBI ERT took a GPS reading of the site. They photographed, diagramed and
collected the evidence from the campsite. The evidence was transported out
via helicopter.
The campsite consisted of a dugout in the side of the mountain that was
covered with dirt, tarp and logs. The roof of the shelter was made of tree
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limbs that rested on the ground and then at the top end were supported by
"A" frame supports to keep the limbs off the ground. These tree limbs acted
as trusses. Smaller tree limbs were laid cross ways across the truss
timbers. Tarp and plastic was then placed over those and dirt a few inches
thick was placed on top of the tarp and plastic. The trusses and the support
beams had been notched out to make them more stable. On the support beam
the end that rested against the ground had been wrapped in black plastic and
then duct tapped in place. The plastic was wrapped around the beams to
preserve and protect the beams from the elements. Almost all the items
found in the shelter had been tied or secured to the roof of the shelter or
put in buckets or rubber maid containers and covered by plastic for storage
away from the elements. The south end of the shelter was clear of any tree
limbs or covering. The north end of the shelter had been camouflaged by
tree limbs being placed across the opening. The north opening led out to a
excavated flat piece of ground. A retaining wall had been created and the
dirt that had been excavated had been made flat. It appeared that the area
had been prepared for a tent site. Further to the north the ground had been
dug out and terraced. In this area was the campfire ringed by rocks. Just
north of this site was another hole that appeared to be the latrine for the
camp.
The entire area was densely wooded with very tall scrub oak all around. See
FBI ERT reports for further details of all items that were recovered from
the shelter. Some of the items found at the site were the following. A
coil of cable along with bolt cutters were found in one bag. A axe, some
shovels, tents and mattress type pads, and storage containers.
All the evidence was taken to the FBI building.
Tuesday March 18, 2003
1000 hrs. I attended a conference call on the 12th floor of the FBI
building which was with the FBI Behavioral Squad.
1055 hrs. I responded to the District Attorneys office with Det. M.
Scharman and met with Kent Morgan. He gave Det. Scharman the information
and warrants to be signed Judge Medley. We then went to the Matheson Court
House and met with Judge Medley, he read and signed the warrant and
information. We then took the warrant and information to the court clerk
were it was recorded and entered in the computer. Certified copies were
made and given to Det. Scharman. We then responded to the Salt Lake County
Jail and served the warrants in person.
Sgt. Millard called and I respond to the PSB and met with him. He tasked me
with contacting FBI SA Snyder about using a Nikon Aims system to diagram the
campsite in South Fork of Dry Canyon. I called SA Snyder and he said that
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the plan was to wait until next week on two counts, one on the bad weather
and the other that the FBI SA that knows how to run the Nikon instrument
were not in town until next week.
I called Sgt. Millard back and informed him of the above information and
that I would call him next week when the FBI SA got back in town and I would
keep him notified what the FBI was going to do next week.
1400 hrs. I went with Det. M. Scharman to the District Attorney's office and
met with Kent Morgan and other DA investigators and assistant DA's. I was
asked by Kent Morgan to attend a meeting at the State Crime Lab tomorrow at
1000 hrs to go over evidence.
Wednesday March 19, 2003
0950 hrs. I received a call from Sgt. Millard and he told me that he had
heard that the FBI was planning to go up to the campsite today. I told him
that I had not heard that. He then informed me that I was being relieved of
any further responsibility in relation to the Elizabeth Smart case. Sgt.
Millard thanked me for my work and time that I put into the case. I reminded
him of the meeting at the State Crime Lab that I had been assigned to
attend, he said that Det. Parks would be in attendance at that meeting and
that he would reassign the campsite responsibility to Det. D. Jensen. nfd.
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Document: OTHER F/U
Subject: San Diego P.D. Photo
I was contacted by Det. Torgenson of San Diego Police department. He
stated their Office had been given a photo taken at the San Diego Salvation
Army on Thanksgiving Day 2002. The photo was taken of people eating
Thanksgiving dinner at that location and included Brian Mitchell in robes
and two women in robes and veils. Det. Torgenson stated he would send me
the photo by mail.
On 3/31/03 I received the above mentioned photo. I turned the photo
over to Det. Parks and Det. Silver.
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Document: OTHER F/U
ON 03/19/2003 AT 09:00 R/O ATTEMPTED CONTACT WITH
A
WITNESS WHO HAD CALLED IN A LEAD ON THIS CASE. THIS LEAD WAS CALLED INTO
THE SLCPD DISPATCH CENTER AT 13:24 HOURS ON 03/17/2003 BY
AND CONCERNS
A SIGHTING OF MITCHELL, BARZEE AND ELIZABETH SMART ON 08/23/2002. AT THIS
TIME FIELD WAS NOT AVAILABLE, SO R/O LEFT A VOICE MAIL MESSAGE REQUESTING A
CALL BACK.
ON 03/19/2003 AT 15:00 R/O RECEIVED A CALL BACK FROM

. IT
WAS DURING THIS TELEPHONE CONTACT THAT
RELATED TO R/O THAT SHE AND HER
HUSBAND
HAD BEEN AT THE GAYLAN'S SPORTING GOODS STORE ON 08/23/2003
BEFORE 11:00. AT THIS TIME THEY WERE WAITING TO THEIR TURN TO CLIMB THE
STATIONARY CLIMBING WALL. IT WAS WHILE THEY WERE SITTING ON BENCHES IN NEAR
THE CLIMBING WALL THAT FIELD SAID THAT SHE AND HER HUSBAND NOTICED (3)
PEOPLE.
FIELD SAID THAT THE MALE AND OLDER FEMALE SUBJECTS WERE WEARING
ROBES, CLOTH HATS. THE SUBJECT WHOM FIELD NOW KNOWS WAS ELIZABETH WAS ALSO
WEARING A VEIL COVERING HER FACE.
FURTHER STATED THAT THE TRIO SEEMED
VERY DOCILE AND NOT AT ALL CONFRONTATIONAL.
DURING THEIR WAIT,
SAID THAT HER HUSBAND ENGAGED
"EMMANUEL"/MITCHELL IN A CONVERSATION BY ASKING WHY THEY WERE WEARING ROBES.
MITCHELL REPLIED, "WE ARE ALL CHILDREN OF ABRAHAM. WE ARE LIVE AMONGST THE
COUPLE OF THE WORLD."
WHEN ASKED WERE THEY LIVED, MITCHELL SAID, "THE WORLD IS MY HOME."
FIELD THEN ASKED IF THERE WERE MORE OF THEIR GROUP THAT HELD
SIMILAR BELIEVES AND DRESSED IN A LIKE FASHION. MITCHELL EVIDENTLY DID NOT
REPLY TO THIS QUESTION BY
.
MITCHELL SAID WHEN ASKED HIS NAME, "I'M EMMANUEL."
THEN ASKED
THE FEMALES WHAT THEIR NAMES WERE. NEITHER OF THE FEMALES RESPONDED TO
QUESTIONS ABOUT THEIR NAMES. MITCHELL REPLIED FOR THEM BY SAYING ,
"THEY ARE MY LIFE AND WORLD."
IT SEEMED TO
THAT THE FEMALES WERE RELUCTANT TO SPEAK OR
EVEN SAY ANYTHING IN MITCHELL'S PRESENCE.
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WHILE THEY CONTINUED TO WAIT FOR THEIR TURN TO CLIMB THE WALL,
ASKED THE MALE/MITCHELL IF HE WAS GOING TO CLIMB THE WALL. MITCHELL STATED,
"I HAVE MANY MORE MOUNTAINS TO CLIMB IN MY LIFE."
IT APPEARED TO
THAT THE MALE WHO WAS ACTING AS A
SPOKESMAN FOR THE TRIO. SHE DID NOT RECALL EITHER ELIZABETH OR BARZEE
SPEAKING AT ALL DURING THIS INTERACTION WITH
AND HER HUSBAND.
AFTER IT WAS
AND
TURN TO CLIMB THE WALL, THEY
COMPLETED THEIR CLIMB. ONCE FINISHED THEY NOTICED THAT THE "TRIO" WAS NO
LONGER SITTING NEAR THE CLIMBING WALL.
IT WAS AFTER THEIR CLIMB AND AFTER THEY HAD LUNCH THAT THEY LEFT THE
SUSHI RESTRUANT THAT NOTICED THAT MITCHELL, BARZEE AND ELIZABETH WERE
WALKING AROUND THE GATEWAY SHOPPING CENTER.
WAS CERTAIN THAT THIS INTERPERSONAL CONTACT OCCURRED ON
08/27/2002 AFTER THEY CHECKED THEIR FINANCIAL RECORDS AND LOCATED A CREDIT
CARD BILLING DOCUMENT FOR THE DAY THEY ATE AT THE SUISI RESTAURANT.
IF NECESSARY,
SAID THAT SHE WOULD BE GLAD TO COOPERATE WITH
THIS INVESTIGATION FURTHER AT A LATER DATE.
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Document: OTHER F/U
On 3/13/03 I interviewed
, DOB
.
is the
daughter of Wanda Barzee and had called police to offer any information she
could. I interviewed
at her place of employment in WVC.
stated the last time she had any knowledge of her mother's
whereabouts was June 2002.
grandfather, Wanda's father, passed
away and Wanda and Brian attended the funeral.
stated she did not
see either of them but was told they were there by siblings.
stated
the last time she saw and spoke with either of them was about five years ago
when they arrived at her home.
stated the two were a negative
influence on her life and she had just preferred not having contact.
stated Brian had never done anything illegal towards her but she felt his
affectionate contacts were not appropriate and she did not feel comfortable
around him.
did not have any information about the two since the time of
the abduction of Elizabeth Smart.
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Document: OTHER F/U
Subject: SLC LIBRARY/JASON
ON 03/19/2003 BASED ON STATEMENTS FROM ELIZABETH'S DIARY AND THOSE
OF BRAIN DAVID MITCHELL THAT THEY MIGHT HAVE BEEN CONTACTED BY A
"JASON/HOMICIDE DETECTIVE" WHILE THEY WERE AT THE SLC LIBRARY ON 08/27/2003.
R/O OBTAINED INFORMATION THAT THERE WERE (5) OFFICERS WITH THE FIRST
NAME OF (JASON) EMPLOYED BY THE SLCPD ON 08/27/2003.
R/O WAS INFORMED BY SGT. MILLARD THE HE HAD CHECKED WITH DET. JASON
SNOW AND LEARNED THAT HE HAD NOT BEEN INVOLVED IN THIS INCIDENT.
THE (4) OTHER JASON'S ARE: OFFICERSS JASON BRIERLY (K-72), JASON
MILLER (K-32), JASON HATHAWAY (J06) AND JASON KNIGHT (J57).
R/O LEARNED THAT ON 08/27/2002 SLCPD PAYROLL RECORDS INDICATED THAT
OFFICERS BRIERLY AND MILLER WERE NOT ON DUTY ON 08/27/2002.
OFFICER HATHAWAY WAS WORKING GARVEYARDS IN THE LIBERTY PATROL
DIVISION. HIS SHIFT STARTED AT 22:00 HOURS.
R/O LEARNED FROM OFFICER JASON KNIGHT THAT ON 08/27/2002 HE WAS
WORKING THE AFTERNOON PIONEER INVESTIGATIONS UNIT. THIS SHIFT WOULD HAVE
STARTED ACCORDING TO OFFICER KNIGHT AT 15:00.
ADDITIONALLY SLCPD PAYROLL RECORDS INDICATED THAT NONE OF THE
"JASON" OFFICERS/DETECTIVES WORKED ANY OVERTIME SHIFTS ON 08/27/2002.
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Document: OTHER F/U
ON 3/19/03 I WAS INFORMED BY DET. PRIOR THAT HE HAD GONE TO
TO INTERVIEW
ABOUT SOME INFORMATION
HAD ON THIS CASE.
ACCORDING TO
HE HAD ALSO HAD CONTACT WITH ME ON 8/26/02 AND GIVEN ME
INFORMATION ABOUT HIS POSSIBLE CONTACT WITH ELIZABETH SMART. I REMEMBERED
TALKING TO
IN THE LOBBY OF THE PUBLIC SAFETY BUILDING. I CHECKED MY
NOTES, HOWEVER, I DON'T HAVE THE DATE WRITTEN IN THE INTERVIEW.
TOLD
ME THAT HE HAD SEEN SOMEONE THAT LOOKED LIKE ELIZABETH AT APPROX. 7:30 IN
THE EVENING.
SAID HE CALLED DISPATCH TO REPORT THE INCIDENT. THE
LOCATION WAS 400 S. 500 E. THERE WERE SEVERAL "CULTISH" LOOKING PEOPLE
HEADED TOWARDS "LAS VEGAS".
DESCRIBED THE PEOPLE AS FOLLOWS: A MALE
WHITE IN HIS 60'S WITH A TANNED COMPLEXION. THE WOMEN WITH THE MALE, I
DON'T HAVE THE NUMBER, WERE WEARING ALL WHITE WITH VEILS OVER THEIR FACES.
THE WOMEN WERE PALE LOOKING AND THEIR FACES WERE "SUCKED IN". THE WOMAN
THAT LOOKED LIKE ELIZABETH WAS POSSIBLY UNDER MIND CONTROL. SHE WAS 5'6"
WITH GREENISH BLUE EYES AND HER CHEEKBONES LOOKED LIKE ELIZABETH'S FROM THE
PHOTOS POSTED AROUND TOWN. WHEN TALKING TO
HE WAS REFERRING TO NOTES
HE HAD WRITTEN ON PIECES OF PAPER. THE NOTES ABOUT ELIZABETH SEEMED TO GO
ALL OVER THE PAPER IN DIFFERENT DIRECTIONS AND ON DIFFERENT PIECES OF PAPER.
I BELIEVE IT WAS IN THE AFTERNOON WHEN I TALKED TO
SAID HE HAD
REPORTED THE SIGHTING TO DISPATCH THE DAY BEFORE SO I DIDN'T GO CHECK THE
AREA IMMEDIATELY. MY ROUTE HOME IS CLOSE TO 400 S 500 E SO I JUST ARRANGED
TO DRIVE THROUGH THE AREA AND CHECK AS I DROVE HOME FOR THE NEXT SEVERAL
WEEKS. I WAS NEVER ABLE TO LOCATE ANYONE THAT FIT THE DESCRIPTION
HAD
GIVEN. THIS IS WHAT I REMEMBER FROM THE INTERVIEW WITH
I DO NOT
REMEMBER EVER SEEING HIM AGAIN. DURING THE INTERVIEW,
GAVE ME HIS
HOME ADDRESS AS:
PHONE:
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Subject:
RO WAS CALLED AT HOME ON 3/5/2003. SGT. MILLARD TOLD ME THAT A
WAS IN THE JAIL AND HAD SPECIFIC INFORMATION ON WHO HAD
KIDNAPPED ELIZABETH SMART. HE TOLD ME TO RESPOND TO THE SALT LAKE COUNTY
JAIL WHERE HE WAS INCARCERATED.
RO ARRIVED AT THE JAIL AT 22:40. DET. KELLY KENT WAS CALLED OUT TO TALK
WITH
.
HIS ONLY INFORMATION WAS THAT HE HAD SEEN TWO PEOPLE WHO LOOKED LIKE THE
PERSON FEATURED ON AMERICA'S MOST WANTED. HE HAD SEEN SOMEONE WHO LOOKED
LIKE THE WANTED EMANUAL WALKING AROUND THE NEIGHBORHOOD AT 800 SOUTH 500
EAST AT THE NATURAL SPRING.
HE TOLD US OF SOME GANG INVOLVEMENT THAT HE KNEW OF AND WANTED TO IMPART
SOME INFORMATION. I LATER PASSED ON HIS INFORMATION.
HAD NO INFORMATION ON THE KIDNAPPING.
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Document: CRIME LAB
Subject: photographs/evidence
I received a Crime Lab request to report to the evidence room and
photograph evidence at the request of Detective Parks F-87. The photographs
are as follows:
EVIDENCE ROOM:
Item DJ26 calendar pages (6x9)
Item DJ20 navy blue fabric pull string bag, containing 4 padlocks
key on string
Item DJ16 Shoes/canvas, tan in color, size 7 1/2 Athletic works
Shoes/canvas, tan in color, size 8 1/2 " "
EVIDENCE ROOM IN GARAGE:
FBI box #6
Item G21 #13 inside of F wire cutters/red handles
#12 inside of F small water pumps
Item A38 #12 hair exemplar
Item A24 #6 hair exemplar
Item A17 knife
Item G4 knife/Chicago brand
Item G2 knife
Item G21 small knife/Ecko brand
Item G5 paring knife 3 1/2" serrated blade
Item A54-1 cable piece crimped together into a circle
Item G3 kitchen knife with paper sheath
Item A13 #34 buck knife, serrated on top of blade edge
Item A10 2 pair of leather high top moccasins
Item A54-4 A18 plastic sack containing bolt cutters, lengths of
grey colored cable, keys and padlocks
A8 mattress pad with stain
Item A13 green plastic tub containing small plastic container #44
on top containing keys on cords and padlocks (2).
The negatives will be in the Crime Lab.
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Subject: evidence/GPS readings 2nd site
03-20-03 I went with FBI agents Darrin Jones, Augustus Fennerty,
Steven Garrard and FBI Support Techs Roger James and Vance Liebelt to the
South Fork of Dry Creek.
We were taken by Utah Highway Patrol Helicopter and landed just
above the site called the old foundation. Which is below the main camp which
had already been previously searched and evidence retrieved.
We hiked down to the old foundation. The site can be described as an
area dug out of the mountain side with cut branches stacked on the north
side. The GPS reading was North 40 degrees, 47.661 minutes, West 111
degrees, 48.701 minutes. FBI Support Tech Vance Liebelt took pictures as
well as video taped the scene. I also video taped the scene.
The area was searched after pictures had been taken and no evidence
was found.
We next hiked to the potbelly stove site, which contained the stove
and a fire pit.The GPS reading was North 40 degrees, 47.426 minutes, West
111 degrees, 49.040 minutes. This scene was photographed and video taped by
FBI Tech Vance Liebelt. I also video taped this scene. The area was then
searched, with no evidence being found.
The next site was called the sheet metal site. The GPS reading is
North 40 degrees, 47.334 minutes, West 111 degrees, 49.198 minutes. The site
was photographed and video taped by FBI Tech Vance Liebelt. I also video
taped the scene.The scene was then searched with no evidence being found.
Just several feet north of the sheet metal site, was another site
with sheet metal and a fire pit, made of rocks. The GPS reading of the site
was North 40 degrees, 47.338 minutes and West 111 degrees, 49.223 minutes.
The area was photographed and video taped by FBI Tech Vance Liebelt. I also
video taped the site. The site was then searched, with no evidence being
found.
The next site,a possible resting site for Mitchell,Barza,and Smart.
It contained a silver tarp and a green sleeping bag, possibly army surplus
issue. The GPS readings are North 40 degrees 47.215 minutes, West 111
degrees, 49.668 minutes. The site was photographed and video taped by FBI
Tech Vance Liebelt and video taped by me. The area was then searched and the
sleeping bag and tarp were taken as possible evidence. Some strands that
appeared to be hair were taken from the sleeping bag and put into plastic
bags. The site also contained a sweat shirt and some bones. These items were
also seized.
The next site was the blue barrels. The GPS readings were North 40
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degrees, 47.019 minutes, West 111 degrees, 49.881 minutes. The barrels were
photographed and video taped by FBI Tech Vance Liebelt. I also video taped
the scene. The barrels were left at the scene and not seized.
The next site hiked to was the possible site of the the shoe tree.
The GPS readings were North 40 degrees, 46.993 minutes, West 111 degrees,
49.924 minutes. The scene was photographed and video taped by FBI Tech Vance
Liebelt. I also video taped the scene. The scene was searched and two pair
of boots were found by the tree as well as a blue/red sleeping bag. One pair
of boots contained white socks.
We then hiked out of the canyon and were picked up by the Highway
Patrol Helicopter and taken back to the Highway Patrol Hanger.
All items seized were seized by FBI Agents Darrin Jones and Augustus
Fennerty. These items were given to me at the Highway Patrol Hanger and
transported to the Salt Lake City Police Dept.
The items were all wet or damp.The items were put into the dryers to
dry on the 6th floor. When the items are dry they will be packaged.
03-24-03 The items seized were dried,packaged and logged into the
SLCPD evidenceroom. Under grnbag 1-8
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Document: OTHER F/U
Subject: San Diego-Thanksgiving at salv
On 3/17/03 I Spoke with
by phone at
.
stated she volunteered to work at the Salvation Army and serve dinner on
Thanksgiving Day 2002.
stated she saw three individuals dressed in robes, at the
Thanksgiving Dinner in the San Diego Salvation Army Golden Hall.
said
there was a male wearing a white robe and two females wearing similar robes
and white veils which covered their heads and face.
said she was
curious about them and when she sat down to eat she sat across the table
from them.
asked what religion they were and the male replied they were
Christians and Americans.
said the females would not converse with
her and would only talk to each other. She said the male was not talking to
the females.
said the females would eat with one hand and lift the
bottom of their veils with the other just enough to be able to eat.
stated that when she tried to talk to them they quickly finished their meals
and left.
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Subject: evidence to State Crime Lab
03-21-03 I was requested by Det. Cordon Parks to take some items to
the State Crime Lab for analysis.
Each item was photographed by Crime Tech, Karen Kido 14C. Not all
items photographed by tech Kido were taken to the State Lab.
The items taken to the lab are as listed.

Item DJ-16 calendar pages.
DJ-20 navy blue sack with padlocks, key on string.(photos
only)Item DJ20 is still in SLCPD evidence.
DJ-16 2 pair canvas shoes, Athletic Works, sizes 9.5 and 7.5
Items taken from FBI box #6 are as follows:
#13 inside of F, red handled wire cutters
#12 blue handled water pumps (small)
#A24 and A38 hair exemplars.
#A17 knife
#G4 Chicago brand knife
#G2 knife
#G21 Ecko brand knife
#G5 Paring knife
#A54-1 cable piece crimped together
#G3 knife in paper sheath
#A13 Buck knife, top of blade serrated
#A10 2pr of leather moccasins, high top
#A54-4 a plastic sack containing bolt cutters, gray colored cable,
key on a rope and paddle locks.
#A8 mattress pad with possible stains
The last items, A13 #44 tupperware container were only photographed
and not taken to the crime lab. The items photographed were other paddle
locks and a key on a rope, found in the green plastic tub A13.
Item A10 was taken back from the State Crime Lab. Kevin Patrick
stated the soles did not match those of the shoe impressions he had. The
screen from the Smarts bedroom window was not needed.The shoes and screen
were booked back into evidence.
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Subject:
RO ASSITED DET JIM PRIOR IN INVESTIGATING A LEAD FROM THE SALT LAKE CITY
LIBRARY. THERE WAS A REPORT THAT ON 8/27/2002 MITCHELL, BARZEE AND SMART
WERE CONTACTED BY A POLICEMAN AT THE LIBRARY AND LET GO.
DET. PRIOR AND I CONTACTED COMP
AT HIS HOME AT
THE DATE OF THE INTERVIEW WAS 3/18/2003 AT 14:45.
REPORTS HE FIRST SAW THE THREE ON 8/25/2002 AT ABOUT SUNDOWN. HE WAS
ON THE SIDEWALK ON 400 SOUTH IN FRONT OF THE STAPLES STORE AT 650 EAST. THE
THREE WERE WALKING ON THE SIDEWALK. ALL THREE WERE WEARING ROBES AND THE
TWO WOMEN HAD VEILS ON THEIR FACES.
ENGAGED MITCHELL IN CONVERSATION. THEY TALKED ABOUT RELIGION.
MITCHELL ASKED HIM FOR "ALMS".
REPORTS MITCHELL WAS WELL BEHAVED.
THE TWO WOMEN SAID NOTHING. THEY SEPERATED. THE THREE WALKED OFF
SOUTHBOUND ON 600 EAST TOWARD LIBERTY PARK.
REPORTS THAT MITCHELL AND
BARZEE WERE ON EITHER SIDE OF ELIZABETH WITH THEIR ARMS INTERLOCKED.
WENT TO HIS HOME. HE SAID HE CALLED THE POLICE 40 MINUTES LATER TO
REPORT HE HAD POSSIBLY SEEN ELIZABETH SMART.
ON 8/26/2002
REPORTS HE CAME TO THE SALT LAKE CITY POLICE
STATION AND CONTACTED DET. KEVIN CRANE. HE GAVE CRANE INFORMATION ABOUT HIS
SIGHTING THE PREVIOUS DAY.
ON 8/27/2002 AT ABOUT 13:30
WAS IN THE SALT LAKE CITY LIBRARY
(OLD BUILDING). HE WAS USING THE INTERNET RESOURCES ON THE 1ST FLOOR.
WANDA, MITCHELL AND SMART CAME INTO THE LIBRARY AND RODE THE ESCALATOR TO
THE 2ND FLOOR.
SAID HE MADE EYE CONTACT WITH SMART. HE THOUGHT HE
RECOGNIZED HER. HE CALLED THE SALT LAKE CITY POLICE DEPARTMENT AND REPORTED
AN ELIZABETH SMART SIGHTING. I ASKED
IF HE WAS TRANSFERRED TO
ANOTHER COMPLAINT TAKER. HE REPORTED HE WAS SURE HE TALKED TO ONLY ONE
PERSON, AND THAT WAS THE WOMAN THAT ANSWERED THE TELEPHONE, HE WAS NOT
TRANSFERRED.
REPORTS A SALT LAKE CITY POLICEMAN SHOWED UP SEVERAL
MINUTES LATER. THE THREE HAD COME DOWN THE ESCALATOR AND THE OFFICER
INTERCEPTED THEM ON THE MAIN FLOOR. THEY TALKED FOR SEVERAL MINUTES AND THE
OFFICER LET THEM GO.
I ASKED
TO DESCRIBE THE SALT LAKE CITY POLICE OFFICER. I ASKED HIM IF
THE OFFICERS SHIRT WAS BLUE, AND
REPORTED IT WAS A TAN OR BROWN COLOR.
HE WENT ON TO DESCRIBE A SPEAKER/MICROPHONE ON THE OFFICERS SHOULDER. DET.
PRIOR AND I TRIED TO QUESTION HIM FURTHER ABOUT THE DESCRIPTION OF THE
OFFICERS UNIFORM, HOWEVER
WAS UNSURE OF DETAILS.
3/24/2003
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ON THIS DATE AT 09:30, DET. PRIOR AND I RETURNED TO

APT AND
TRIED TO CLEAR UP QUESTIONS ON THE LIBRARY SIGHTING AND THE IDENTITY OF THE
POLICE OFFICER.
DESCRIBED THE OFFICER AS A MALE, WHITE 35 YEARS OLD, 5'10",
STOCKY BUILD, WEARING A TAN OR BROWN SHIRT AND DARK GRAY OR BLACK SLACKS. HE
WAS SURE THE OFFICER HAD A BADGE MOUNTED ON HIS BELT, BUT HE COULD NOT SAY
WHETHER IT WAS A UNIFORM BELT OR A DRESS BELT. I ASKED IF THE OFFICER WORK
GLASSES, HE SAID NO. PRIOR ASKED IF HE WORE A TIE,
COULD NOT
REMEMBER. PRIOR ASKED IF HE HAD A MOUSTACHE,
SAID NO.
SAID HE HAD A LARGE MUSCULAR BODY, LIKE HE WORKED OUT. NFD.
SUGGESTED THAT WE CONTACT THE LIBRARY AND TALK TO EMPLOYEES
, AND
AND
. HE THOUGHT THEY HAD
SEEN THE OFFICER CONTACT THE SUSPECT.S
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Subject: evidence to State Lab
03-24-03 I took items RBS4-static lift, RBS3-static lift,
RBS5-static lift, RBS1-static lift,RBS2-static lift and KP9 the screen from
the kitchen window and resubmitted these items for testing and comparisons.
Items Grnbag7 and Grnbag8 are shoes from the shoe tree site. They
were submitted for shoe print impression comparisons.
Kelcee Ventura accepted the items on 03-24-03 at 1450hrs.
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Document: OTHER F/U
Subject: Three Subj Stay at
On 3/24/03 I spoke with
(
) who resides at
in Salt Lake City.
stated he met Mitchell (Emmanuel) and two females at a Laundry
next to the apartment building he lives in.
stated they were all
dressed in robes and the women wore veils that covered their heads and
faces.
stated Emmanuel told him they were a family, husband, wife and
daughter. He stated they had sold their home and all possessions to live as
is described in the bible and traveled around preaching the gospel. Emmanuel
told
they lived in the mountains.
remembered the girl was called
Ester but could not remember the woman's name other than it was a biblical
name.
stated he invited the three to have dinner and after talking to
them invited them to stay overnight and they accepted.
stated the
husband and wife slept on the floor and the girl slept on the couch. The
next morning
and Emmanuel left the apartment to go out and smoke,
leaving the two women in the house with
wife. After smoking Emmanuel
walked to the Maverick Station at 900 E. 300 S. to buy cigarettes and
coffee.
returned to the apartment and the older woman asked where
Emmanuel was.
stated she appeared nervous until Emmanuel returned.
stated the two women took showers while Emmanuel was gone.
and his wife provided the trio with several bags of food
including meat. Emmanuel stated it was too much to carry and they didn't
have means to keep the meat cold so
told them they could leave half the
food there and come back later for it.
The trio took the food and about a week later came back again. They
spent the night and
stated he would try to get them an apartment.
Emmanuel said that would be okay if
could but they did not have any
identification to rent the apartment in their names. The apartment was
never arranged. They took the remainder of the food and left and
did
not see them again until he saw news coverage and saw the picture of
Emmanuel and the women on the television.
estimated the time frame on this as being in mid-August. He
stated his stepson came to visit from Honduras on August 28, 2002.
stated the above incidents occurred about two weeks prior to his stepson's
arrival.
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Subject: video of main camp
Related date/time: Apr-02-2003 (Wed.) 1014
04-02-03 at approximately 0900hrs I was taken by UHP helicopter to a
point in the mountains just above the main camp site.
I video taped the scene and then hiked down to a lower camp site
where the teepee may have been set up and video taped that camp.
I gave the tape to Det. Silvers.
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Subject:
RO ATTENDED A MEETING WITH THE FBI ON 3/27/2003. THE FBI PROFILERS
PARTICIPATED IN A CONFERENCE CALL WITH INVESTIGATORS.
THE PROFILERS RECOMMENDED A CHILD PSYCHOLOGIST FOR ELIZABETH SMART. THIS
PERSON SPECIALIZED IN CHILD KIDNAPP VICTIMS.
ON 4/2/2003 SUPERVISING AGENT KEVIN FRYSLIE CALLED ME. HE REPORTED THAT FBI
AGENT KIMBERLY PLOYER (FBI CHILD SPECIALIST) HAD CONTACTED THE PSYCHOLOGIST,
AND SHE WAS WILLING TO COUNSEL ELIZABETH. HE PROVIDED ME HER INFORMATION TO
PASS ON TO THE SMART FAMILY.
SHE IS
,
OR CELL
. SHE IS LOCATED IN
RENO, NEVADA. I CALLED DON GEORGE AT THE DISTRICT ATTORNEY'S OFFICE AT
11:00 AND PASSED ON
INFORMATION. HE REPORTED HE WOULD CONTACT THE
SMART FAMILY ATTORNEY AND PASS ON THE INFORMAITON.
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Subject:
Related date/time: Apr-03-2003 (Thu.) 1420
. SHE HAD E MAILED AMERICA'S MOST
WANTED TIPS SITE AND REPORTED SHE HAD INFORMATION ON BRIAN MITCHELL.
RO CALLED HER ON 4/3/2003 AT 13:55. HER PHONE NUBMER IS
, SHE
LIVES IN HOUSTON, TEXAS.
SHE REPORTS SHE GREW UP IN HOLLADAY UTAH WITH THE MITCHELL FAMILY. SHE
SPENT MANY DAYS IN THE MITCHELL HOME. SHE WAS BEST FRIENDS WITH BRIAN'S
SISTERS
.
MS. NUTTAL RECALLS HER MOTHER TELLING HER THAT WHEN BRIAN WAS A TEEN AGE
BOY, HE HAD MOLESTED A YOUNG GIRL BY THE NAME OF
, WHO LIVED
NEXT TO THE MITCHELL FAMILY.
HAD NO MORE INFORMATION ON THE MOLEST. SHE DID NOT KNOW THE EXACT
SEXUAL ACT OR THE AGE OF THE VICTIM.
REPORTS THE MOLEST WAS COMMON KNOWLEDGE IN THE NEIGHBORHOOD AND BRIAN
MITCHELL WAS SENT TO A REFORM SCHOOL OR SOME SUCH FACILTY.
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Document: OTHER F/U
Subject: LIBRARY SIGHTING OF E.S.
Related date/time: Apr-07-2003 (Mon.) 837
04/07/2003 R/O RECEIVED INFORMATION FROM SGT. RON MILLARD THAT HE
HAD RECEIVED FROM SGT. JON RICHEY CONCERNING SGT. RICHEY'S RESPONSE TO A
POSSIBLE SIGHTING OF ELIZABETH SMART AT THE SLC LIBRARY ON 08/27/2003 BY
. THE FOLLOWING INFORMATION IS AN ACCOUNTING BY SGT. RICHEY OF
HIS ACTIONS RELATIVE TO A RESPONSE TO THE SLC LIBRARY ON 08/27/2003 AND THIS
REPORTED ELIZABETH SMART SIGHTING.
SGT. JON RICHEY'S INFORMATION IS AS FOLLOWS:

I entered the library and looked around for a short period. I then
noticed two females sitting at a table. Both were wearing full length
outfits that covered everything but their eyes. I sat next to the younger
of the two. I remember estimating that the younger female was about 18
years old. The other was clearly much older. I showed a badge and
introduced myself. They didn't respond. I told the ladies that I was
investigating the abduction of Elizabeth Smart. I still did not get a
response. I continued to try to get either female to respond but neither
spoke a word. I remember thinking that the women might not speak English.
The older female then motioned to a man on the other side of the
library. I sat with the women for several minutes until he walked over. I
remember that the man was thin, 40s with a full beard. I've seen pictures
of the A/P in the abduction case but I cant say for sure that it was that
person. Again, I introduced myself, showed identification and told the man
that I was investigating the E.S. abduction. He very calmly told me his
name. It was a long, I want to say Muslim type name, definitely not
anything like Emmanuel. He motioned to the females and said that they were
his wife and a relative (I don't remember what relation). Both females were
now standing.
I questioned the man about the younger female. I cant remember
whether he said that she was 17, 18 or 19 years old but it confirmed my
initial estimation that the female was too old to by E.S. I told him that I
needed to look at her face (I wanted to see his reaction). He said that it
was a strong religious edict that females could never show their faces in
public under any circumstances. I pushed him on the issue but he didn't get
defensive at all. He just reiterated his religious objection.
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I didn't push the religious issue any further for the following
reasons:
1) The complainant didn't have any information beyond the fact that the
females eyes looked like Elizabeth's eyes. I made significant eye contact
with the female and couldn't make the same connection.
2) The female appeared to me to be about 18 years old. The man
independently said that she was about that age.
3) I didn't see any signs of nervousness in the female. I made plenty
of eye contact with her and could see that she was clearly not under any
distress.
4) The younger female was right next to meat one point I was even
positioned between her and the two older persons. At any time, she could
have simply taken my arm and she would have been entirely protected from the
other two.
When I left the library, I was entirely convinced that the complaint
was unfounded. It should be easy enough to know for sure by asking
Elizabeth about the incident.
RELATIVE TO THIS INFORMATION PROVIDED BY SGT. RICHEY IN A MEMO TO
SGT. RON MILLARD DATED 04/06/2003 R/O TOOK NO FURTHER ACTION.
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Subject: srch wrrnt/ark and covenant
Related date/time: Apr-08-2003 (Tue.) 1029
I WAS INSTRUCTED BY DEPUTY DISTRICT ATTORNEY JEFF HALL TO PREPARE AND SERVE
A SEARCH WARRANT ON THE STRUCTURE KNOWN AS "THE ARK AND THE COVENANT".
THIS STRUCTURE WAS BUILT BY BRIAN MITCHELL IN ABOUT 1999. THIS STRUCTURE
WAS HUT BUILT ON AN AXLE AND TWO WHEELS. IT WAS STORED AT IRENE MITCHELL'S
HOUSE. IT WAS IMPOUNDED ON 3/12/2003 BY DET SCHARMAN AND REMOVED TO THE
SALT LAKE CITY IMPOUND LOT.
ON 4/4/2003 RO WROTE A SEARCH WARRANT FOR THE ARK. RO HAD THE WARRANT
APPROVED BY JEFF HALL. RO SIGNED THE AFFIDAVIT BEFORE JUDGE PUELLER. SHE
APPROVED THE WARRANT AND SIGNED IT.
ON 4/8/2003 AT 09:00 RO WENT TO THE IMPOUND LOT AT 2250 WEST 500 SOUTH AND
SERVED THE WARRANT ON THE ARK. I WAS ASSISTED BY DET. JENSEN, DET WEST AND
STEVE MAYFIELD OF THE CRIME LAB.
WE HAD TO FORCE THE DOOR OPEN. DET. JENSEN VIDEOTAPED THE SEARCH. TECH
MAYFIELD TOOK PHOTOGRAPHS.
RO'S SEARCYHED THE INTERIOR OF THE ARK. WE FOUND MATRESS PADS, KINDLING,
AND A SMALL HOME MADE HAND CART AND OTHER MISC ITEMS. WE DID NOT FIND ANY
ITEM NAMED IN THE SEARCH WARRANT. WE TOOK TO PROPERTY.
RO'S SECURED THE ARK.
RO RETURNED THE SEARCH WARRANT ON 4/8/2003 TO JUDGE PUELLER. SHE SEALED THE
WARRANT. RO FILED THE WARRANT WITH COURT CLERK KAPIOLANI.
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Document: CRIME LAB
Subject: PHOTOS KIDNAP
6-5-2002 KIDNAP 1509 E. KRISTIANNA CIRCLE/ 4-8-2003 I WAS
DISPATCHED TO THE CITY IMPOUND LOT AT 2150 W. 500 SOUTH, AND MET WITH DET.
JENSEN AND PARKS. IN THE PARKING LOT AREA NORTH OF THE MAIN IMPOUND OFFICE,
PHOTOGRAPHS WERE TAKEN OF A HAND MADE SHED, WITH WHEELS (TWO) AND A HANDCART
FOR PULLING. WINDOWS ON THE SIDES, A DOOR ON ONE END, WITH STEP AND A SMOKE
STACK OR TUBE NEST TO THE DOOR. PHOTOS WERE TAKEN OF ALL EXTERIOR SIDES, AND
OF THE INTERIOR, SHOWING ITEMS FOUND INSIDE: 2 RUBBER FOAM MATTRESSES, BOX
OF BABY CLOTHES AND CLOTH DIAPERS, BOX OF CUT UP WOOD PIECES, PIE BOX,
PLASTIC WATER CONTAINER, BAG OF PAPERS, A SIX FT. LONG WOOD STAFF, AND A
THREE PIECE WOOD MEASURING DEVICE.. PHOTOS ALSO SHOW A WOOD STOVE INSIDE,TWO
SHELF UNITS (ABOVE WINDOWS), AND THE STORAGE AREA UNDER THE FLOOR. PHOTOS
ALSO SHOW DAMAGE TO THE DOOR, AS DETECTIVES DAMAGED TO GET INSIDE. THE
OUTSIDE OF THE TRAILER WAS MEASURED : 8' FROM BOTTOM TH ROOF EDGE, 4' ALONG
DOOR SIDE, AND 8'4" ALONG BODY. NEGATIVES ON FILE IN THE CRIME LAB.
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Subject: siting,
The witnesses Pledger,
and
state on 08-11-02 at the
location of 224 South 1300 East, the Karen Jones Restaurant, they observed
Brian Mitchell with two females following him.
The witnesses stated they were at the restaurant and sitting out at
a table on the sidewalk. The witnesses observed Mitchell walk past and then
the two women walk past. Each women was wearing a Burka style, white linen
veil. Mitchell and the women behind him not look at them, but the last women
did and kept walking without saying anything.
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Subject: shuttle service
On 3-19-03 at 0925hrs I spoke by telephone to witness
He
states last summer he was a Driver for the Shuttle Bus. The days he drove
were Wednesday thru Saturday. His route was from the turn about at the
University of Utah Medical to the Trax station located at the west side of
the Ute Stadium.
He states the siting occurred on the last part of July or early
August. Willden states the first time he observed Mitchell he was riding the
bus with a female. He stated they both spoke with him telling him they like
his music.
was playing Yanni at the time.
states on first part of August, Mitchell and two other
females entered the bus.
states the new female was approximately
18-19 years, blonde with a veil. He took them from the U of U Med Center to
the Trax Station at the west of Ute Stadium.
attempted to get a work schedule to try and tie the dates
down but they did not keep his work schedule from last year.
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Subject:
siting
stated on 06-15-02 he was hiking up the South Fork of Dry
Canyon.
states as he was going up the Canyon, he observed a person,
wearing robes, coming down the canyon that matched the description of
Mitchell.
states he previously remembers Mitchell as a downtown
pan-handler.
states the purpose of going up the canyon was to check some
campsites he had observed up in the canyon from previous hikes. He states he
had been up in that area two years before.
states he checked the campsites and they all appeared to be
abandoned.
sent a e-mail with a topographical map, showing the
locations of the camps and where he observed Mitchell.
This was given to Det. Silvers.
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Subject: smart property release
RO RECEIVED A LETTER FROM THE SMART'S ATTORNEY GREG SKORDAS. HE REQUESTED
THE RETURN OF ANY OF ED AND LOIS SMART'S PROPERTY THAT WOULD NOT BE USED IN
THE PROSECUTION OF MITCHELL AND BARZEE.
RO WENT THROUGH THE PROPERTY AND IDENTIFIED ITEMS TO BE RETURNED TO THE
SMARTS. ON 4/3/2003 RO MET WITH DEPUTY DISTRICT ATTORNEY JEFF HALL. HE WAS
DELEGATED BY DISTRICT ATTORNEY KENT MORGAN TO DEAL WITH THIS ISSUE.
HE APPROVED THE FOLLOWING FOR RELEASE;
0296734J-2 COLT REVOLVER
0296734J-4 T SHIRT AND ASSORTED CLOTHES
0296734J-7 SEAT COVER FROM A CHAIR IN GIRLS BEDROOM
0296734J-9 PAJAMAS FROM PARENTS CLOSET
02967340S-23 PLASTIC FROM BEDROOM
0296734OS-48 COMFORTER FROM GIRLS BEDROOM
02967340S-51 COMFORTER FROM GIRLS BEDROOM
02967340S-79 BED SKIRTS FROM GIRLS BEDROOM
02967340S-80 BED SKIRTS FROM GIRLS BEDROOM
02967340S-82 BOX OF KNIVES FROM SMART HOME
ATTORNEY HALL DIRECTED ME TO KEEP THE TWO OUTSIDE CHAIRS FOR TRIAL.
SGT. MILLARD DIRECTED ME TO CALL THE FBI AND CHECK WITH THEM BEFORE
RELEASING ANY OF THE PROPERTY. HE WANTED ME TO MAKE SURE THE RELEASE WOULD
NOT COMPROMISE ANY FEDERAL CHARGES YET TO BE FILED.
ON 4/9/03 I TALKED TO SUPERVISING AGENT KEVIN FRYSLIE. HE TOLD ME IT WOULD
BE ALL RIGHT TO RELEASE THE ITEMS.
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Subject: short hand writing
RO ATTENDED A MEETING WITH THE PROSECUTORS AND INVESTIGATORS ON 4/4/2003.
DURING THAT MEETING KENT MORGAN AND MICHAEL GEORGE EXPRESSED THEIR DESIRE TO
HAVE A SPRIAL NOTEBOOK TAKEN FROM THE SLCPD EVIDENCE ROOM AND TAKEN TO THE
STATE CRIME LAB. THE REQUEST WAS THAT THE NOTEBOOK BE FINGERPRINTED AND
SHORT HAND WRITING INSIDE BE TRANSLATED.
ON 4/10/2003 I WENT TO THE EVIDENCE ROOM AT 09:30. I REMOVED THE SPRIRAL
NOTEBOOK FROM ITEM 0296734DJ-26. IT IS ONE OF TWO NOTEBOOKS LABELED
"BLESSINGS" THIS BOOK CONTAINS THE SHORTHAND WRITING. THE EVIDENCE
PERSONELL ADVISED ME THAT THE NOTE BOOK WOULD NOW NEED IT'S OWN EVIDENCE
TAG. THEY PRODUCED TAG #0296734DJ-29 FOR THIS NOTEBOOK.
RO HANDLED THE NOTEBOOK USING LATEX GLOVES, SO AS TO NOT LEAVE FINGERPRINTS
ON IT. RO PLACED IT IN A PAPER BAG AND TRANSPORTED IT TO THE UTAH STATE
CRIM LAB. IT WAS BOOKED INTO THE LAB AT 10:15.
TECH KAREN ELLIOTT REPORTED SHE WOULD FINGERPRINT IT AND ATTEMPT TO FIND A
PERSON TO TRANSLATE THE SHORT HAND.
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Subject: RELEASE OF SMART PROPERTY
Related date/time: Apr-14-2003 (Mon.) 1419
RO RECEIVED A LETTER FROM GREG SKORDAS REQUESTING THE RETURN OF ED SMART'S
PROPERTY.
RO CHECKED THE PROPERTY FIELDS OF THE CASE AND IDENTIFIED ITEMS THAT WERE
NOT NEEDED FOR PROSECUTION. TO WENT TO JEFF HALL AT THE DA'S OFFICE ON
4/3/2003 AND HAD MR. HALL APPROVE THE RELEASE OF THE PROPERTY.
ON SGT. MILLARDS ADVICE, RO CALLED SPECIAL AGENT KEVIN FRYSLIE ON 4/9/2003
AND ASKED FOR FEDERAL RELEASE OF THE PROPERTY. HE APPROVED OF RELEASING
ED'S PROPERTY.
ED SMART CALLED ON 4/11/2003. HE ASKED TO COME IN AND PICK UP THE PROPERTY.
RO AND ED MADE ARRANGEMENTS FOR ED TO COME IN AT 16:00. ED FAILED TO SHOW
UP BY 16:30. THE EVIDENCE ROOM WAS CLOSED, RO WENT HOME. I LEFT A MESSAGE
AT THE FRONT DESK TO HAVE ED CALL ON MONDAY.
MONDAY 4/14. RO MADE ARRANGEMENTS WITH ED'S ATTORNEY, GREG SKORDAS, TO COME
AND GET THE PROPERTY. HE ARRIVED AT 14:10.
THE FOLLOWING ITEMS WERE RELEASED TO MR. SKORDAS;
0296734J-2
0296734J-4
0296734J-7
0296734J-9
0296734J-9
02967340S-23
02967340S-48
02967340S-51
02967340S-79
02967340S-80
02967340S-82
A PAIR OF RED SILD PAJAMAS WAS ALSO APPROVED FOR RELEASE. THEY ARE AT THE
UTAH STATE CRIME LAB AND WILL HAVE TO BE RETRIEVED AT A LATER TIME.
MR. SMART REQUESTED THE RELEASE OF HIS HARD DRIVE. THE HARD DRIVE IS AT THE
FBI COMPUTER LAB. RO ADVISED SA JEFF ROSS ON 4/2/2003 AT 14:11 AND ADVISED
HIM THAT ED WANTED HIS HARD DRIVE BACK. AGENT ROSS SAID HE WOULD TAKE CARE
OF IT.
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Author: K41 - Boyd, Shanelle (Resigned)
Subject: SUSPICIOUS PERSON
Related date/time: Apr-20-2003 (Sun.) 2330
While doing a patrol check in Kristianna Circle on April 20, 2003 around
11:30 pm, I observed a suspicious male walking around the bushes and in the
driveway of the Smart's residence. The residence was completely dark.
I stopped the male who identified himself as
.
stated he
was a close friend of the family, and needed to speak to them before the end
of the Easter Holiday.
I inquired as to why
was at the house at 11:30 pm, and he stated
that he had just barely gotten into town from Las Vegas, Nevada.
stated
that he had already been up to the door, but no one answered when he rang
the bell.
and I again went up to the door, myself wanting to inquire about the
relation of
to the family (the legitimacy of the story). No one answered
the door, and I checked
Nevada driver's license. He didn't have any
warrants, and nothing for him came up in Versadex.
was advised to leave, where he left on foot. I stayed in front of
the house for fifteen minutes to make sure
did not return.
I advised Detective B.Silver of this suspicious behavior and of the
individual.
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Subject: wanda barzee handwriting sampl
Related date/time: May-07-2003 (Wed.) 1430
ON 5/6/2003 AT 09:30 RO MET DISTRICT ATTORNEY INVESTIGATOR KEVIN JUDD AT THE
SALT LAKE COUNTY JAIL. HE HAD OBTAINED AUTHORIZATION FOR US TO OBTAIN A
HANDWRITING SAMPLE FROM ARRESTED PERSON WANDA BARZEE UNDER AN " EASTHOPE
MOTION". WANDA BARZEE'S ATTORNEY WAS FULLY AWARE WE WERE THERE AND THAT A
HANDWRITING SAMPLE WOULD BE OBTAINED.
WE MET WITH WANDA BARZEE IN THE JAIL POD B8 IN A SEPERATE MEETING ROOM.
KEVIN JUDD AND MYSELF WERE THE ONLY ONES WITH WANDA. SHE WAS CHEERFUL AND
COOPERATIVE. SHE COMPLIED WITH ALL OUR REQUESTS.
I NOTED SHE WROTE ENTIRELY WITH HER LEFT HAND. SHE WROTEE EXTREMELY SLOWLY.
I ASKED HER IF SHE EVER WROTE IN CURSIVE. SHE
SAID THAT SHE NEVER WROTE IN CURSIVE. SHE ALWAYS PRINTED HER LETTERS.
WE HAD HER FILL OUT AN EXMPLAR PROVIDED BY GEORGE THROCKMORTON. I ASKED HER
TO OPY SEVERAL PAGES OBTAINED FROM THE JOURNALS AND WRITINGS FOUND WITH HER
ON THE DAY OF HER ARREST. SHE COMPLIED.
WANDA REPORTED THAT BRIAN MITCHELL WROTE VERY LITTLE. SHE DID ALMOST ALL OF
THE WRITING IN THEIR FAMILY. SHE POINTED OUT ONE PAGE SAID "MY HUSBAND
WROTE THAT".
RO MADE COPIES OF WANDA'S WRITINGS. I DELIVERED THE COPIES TO GEORGE
THROCKMORTON ALONG WITH THE COPIES OF "UNKNOWN" SAMPLES FROM THE ARRESTED
PERSON JOURNALS.
RO PLACED THE ORIGINAL SAMPLE WRITINGS IN EVIDENCE ON 5/7/2003.
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Subject: BRIAN MITCHELL HANDWRITING SAM
ON 5/2/2003 AT 10:42 RO AND INVESTIGATOR KEVIN JUDD WENT TO THE SALT LAKE
COUNTY JAIL. WE WERE THERE TO OBTAIN A SAMPLE OF BRIAN MITCHELL'S
HANDWRITING.WE MET WITH HIM IN POD B4.
MR. MITCHELL HAD TAKEN A "VOW OF SILENCE". HE WOULD NOT TALK TO US, ANSWER
QUESTIONS OR ACKNOWLEDGE WE WERE IN THE ROOM. KEVIN JUDD UNHANDCUFFED HIM.
WE PLACED A HANDWRITING EXEMPLAR ON THE TABLE IN FRONT OF HIM WITH A PEN AND
ASKED HIM TO FILL IT OUT. HE REFUSED TO FILL OUT THE FORM. HE WOULDN'T TALK
T US OR COOPERATE IN ANY WAY.
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Subject: TRIAL EVIDENCE
TRIAL EVIDENCE
ON 3/19/2003 RO ATTENDED A MEETING AT THE UTAH STATE CRIME LAB. THE

PURPOSE OF THE MEETING WAS TO DETERMINE WHICH ITEMS OF EVIDENCE WOULD BE
PRESENTED AT TRIAL. DEPUTY COUNTY ATTORNEY KENT MORGAN SPECIFICALLY
REQUESTED THE FOLLOWING ITEMS. HE REQUESTED A REPORT ON THE EVIDENCE THAT
WOULD DESCRIBE THE ITEMS AND THE CHAIN OF EVIDENCE ASSOCIATED WITH EACH
ITEM:
HUNTING KNIFE
SCREEN FROM SMART HOME
SCREEN FROM WRIGHT HOUSE
CABLES FROM THE CAMP SITE
CRIMPERS
BOLT CUTTERS
ELIZABETH'S PANTIES FOUND ON HER AT THE TIME OF HER RECOVERY
ELIZABETH'S PANTIES IN HER LUGGAGE.
SHEET FROM UPPER CAMP SITE
HUNTING KNIFE
3/15/2003 THIS KNIFE WAS FOUND AT THE "UPPER CAMP" BY THE FBI FORENSIC
TEAM. THE FBI REFERS TO THE CASE AS 7C-SU-56516. THE TEAM WAS LED BY
FBI AGENT SCOTT SNYDER. SA SNYDER WAS THE DEDICATED FINDER OF ALL THE
PROPERTY LOCATED AT THE UPPER CAMP SITE. OTHER MEMBERS OF THE EVIDENCE
RESPONSE TEAM WERE;
SA DARRIN E. JONES
SA SCOTT SUITTS (PHOTOS)
SA ROGER JAMES
TRAVIS JOHNSON
SA MICHAEL TRUEBENBACH (VIDEO TAPE)
SA BRYAN STONE
SA JUAN BECCERRA
SA BETHANN LAW-SCHWARTZ
VANCE LEIBELT.
THE AGENTS WERE HELICOPTERED TO THE SITE. THE CAMP WAS PROCESSED AND ALL
THE PROPERTY FROM THE CAMP WAS SEIZED BY THE FBI AND TAKEN TO THEIR
FACILTITY AT 257 EAST 200 SOUTH SALT LAKE CITY. THE PROPERTY FROM THE SITE
WAS CATALOGED AND RECORDED ON 3/17/03 AT THE FBI OFFICE.
BETH ANN LAW-SCHWARTZ RECORDED THE KNIFE IN HER EVIDENCE LOG.
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THE FBI EVIDENCE NUMBER IS 34A13.

MARCH 17, 2003 THE KNIFE AND ALL THE PROPERTY FROM THE UPPER CAMP WAS
TURNED OVER TO DETECTIVE DAVE JENSEN OF THE SALT LAKE CITY POLICE AT 14:52.
DET. JENSEN BROUGHT THE PROPERTY FROM THE FBI OFFICE TO THE SALT LAKE CITY
POLICE EVIDENCE ROOM (ANNEX). SLCPD EVIDENCE NUMBER 02967340D-124.
ON 3/21/2003 DET JENSEN CHECKED THE KNIFE OUT OF SALT LAKE CITY EVIDENCE
AND TRANPORTED IT TO THE UTAH STATE CRIME LAB. HE WAS ACCOMPANNIED BY DET.
PARKS AND SGT. KEVIN JUDD FROM THE SALT LAKE COUNTY INVESTIGATORS OFFICE.
MITCHELL'S SHOES AT TIME OF ARREST
KENT MORGAN REQUESTED THAT MITCHELL'S SHOES BE PROCESSED AND COMPARED TO A
FOOT PRINT AT THE
HOME.
ON 3/12/2003 MITCHELL WAS ARRESTED AT 10235 SOUTH STATE STREET IN
SANDY.BRIAN MITCHELL WAS WEARING ATHLETIC SHOES
FIRST POLICE CONTACT WAS MADE BY THE SANDY POLICE. THE OFFICERS WERE;
SGT. VICTOR QUEZADA I72
KAREN JONES 306
TROY RASMUSSEN 167
RON BULLOCK
MR. MITCHELL WAS TAKEN TO THE SANDY CITY POLICE DEPT AND PLACED IN A
HOLDING CELL. HIS SHOES WERE REMOVED BY OFFICER JEFFERY STEWART ID #329.
HIS SHOES WERE PLACED IN A BAG WITH HIS OTHER PROPERTY AND ALL PROPERTY WAS
PLACED IN SANDY POLICE EVIDENCE LOCKERS #35, #36 AND #19.
DET. JOSH SCHARMAN RESPONDED TO THE SANDY POLICE STATION ON 3/12/03. HE
RETRIEVED THE SHOES ALONG WITH MITCHELL'S OTHER PROPERTY AND BROUGHT IT TO
THE SALT LAKE CITY POLICE STATION. HE SECURED THE PROPERTY IN THE HOMICIDE
EVIDENCE ROOM ON THE 6TH FLOOR.
DET. DAVE JENSEN RETRIEVED THE PROPERTY FROM THE HOMICIDE EVIDENCE ROOM ON
3/17/2003 AND ENTERED THE PROPERTY INTO THE SALT LAKE CITY EVIDENCE ROOM.
RECORDED AS SLCPD EVIDENCE ITEM 0296734DJ-16.
ON 3/21/2003 DET. JENSEN CHECKED THE SHOES OUT OF EVIDENCE AND TRANSPORTED
THEM TO THE UTAH STATE CRIME LAB AT 4700 SOUTH 2700 WEST.
SHEETS FROM CAMP SITE

BED SHEET, OR MORE PRECISELY A WHITE BED COVER.
3/15/2003 FOUND AT UPPER CAMP SITE BY FBI AGENT SCOTT SNYDER. TAKEN TO THE
FBI OFFICE AND SECURED.
3/17/2002 CATALOGED BY AGENT BRYAN STONE AS FBI EVIDENCE NUMBER 83-A8.
3/17/2003 TURNED OVER TO DET. DAVE JENSEN. PLACED IN SLCPD EVIDENCE AS
ITEM NUMBER 02967340D-83.
3/21/2003. TAKEN FROM SLCPD EVIDENCE BY DET. DAVE JENSEN, DET. C PARKS,
AND DA. KEVIN JUDD. TRANSPORTED TO THE UTAH STATE CRIME LAB.
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BOLT CUTTERS
REFERRED TO AS THE RED HANDLED WIRE CUTTERS.
3/15/2003. FOUND AT THE UPPER CAMP SITE BY FBI AGENT SCOTT SNYDER. TAKEN
TO THE FBI OFFICERS AND SECURED.
3/17/2003. LOGGED BY FBI AGENT BETHANN LAW-SCHWARTZ AS FBI ITEM F78-(13).
3/17/2003. TURNED OVER TO DET. DAVE JENSEN AND BROUGHT TO THE SLCPD.
ENTERED INTO EVIDENCE UNDER 02967340D-78.
3/21/2003. TAKEN TO THE UTAH STATE CRIME LAB BY DETS JENSEN, PARKS AND
JUDD.
CRIMPER
MORE PRECISELY DESCRIBED AS THE BLUE HANDLED PLYERS
3/15/2003 FOUND AT UPPER CAMP SITE BY FBI AGENT SCOTT SNYDER TAKEN TO THE
FBI OFFICE AT 257 EAST 200 SOUTH AND SECURED IN THEIR OFFICES.
3/17/2003 CATALOGED BY BETHANN LAW-SCHWARTZ. FBI ITEM F77-(12)
3/17/2003 RECEIVED BY DET. DAVE JENSEN AND TAKEN TO THE SLCPD EVIDENCE
ROOM. ENTERED INTO SLCPD EVIDENCE AS 02967340D-77
3/21/2003. TAKEN BY DET. JENSEN AND PARKS AND KEVIN JUDD TO THE UTAH STATE
CRIME LAB.
CRIMPS
(NOT SPECIFICALLY ASKED FOR BY KENT MORGAN, BUT OF INTEREST)
3/15/2003 FOUND IN A TUPPERWARE CONTAINER BY FBI AGENT SCOTT SNYDER AT THE
UPPER CAMP.
LOGGED INTO FBI EVIDENCE BY AGENT BETH ANN LAW-SCHWARTZ ON 3/17/2002 AT THE
FBI OFFICE. ITEM F34-(1)
TAKEN BY SLCPD DET. DAVE JENSEN AND PLACED INTO SLCPD EVIDENCE ON
3/17/2003. SLCPD EVIDENCE ITEM 02967340D-34.
CABLE(S)
3/15/2003. FOUND AT THE UPPER CAMP SITE BY AGENT SCOTT SNYDER.
TRANSPORTED TO THE FBI OFFICE AT 257 EAST 200 SOUTH AND SECURED.
THERE ARE TWO CABLES. ONE FOUND SECURED TO A TREE, FBI ITEM 54-1/ SLCPD
ITEM 02967340D-129. THE OTHER FOUND IN A BOX IN THE UNDERGROUND ROOM FBI
ITEM A54-4/SLCPD ITEM # 02967340D-130.
3/17/2003. LOGGED INTO FBI EVIDENCE BY AGENT MIKE TRUEBENBACH, FBI ITEMS
A54-1 TAG 129 (FROM THE TREE) AND A-54-4 TAG 130 (FROM THE UNDERGROUND
ROOM).
3/17/2003 DET. DAVE JENSEN RECEIVED THE ITEMS FROM THE FBI AT THEIR
OFFICE. HE TRANSPORTED THEM TO THE SALT LAKE CITY POLICE EVIDENCE ROOM AND
ENTERED THEM. ITEMS 02967340D-129 (TREE) AND 02967340D-130 (FROM THE
STRUCTURE.)
3/21/2003 TAKEN BY DETS JENSEN, PARKS AND JUDD TO THE UTAH STATE CRIME
LAB FOR TOOL MARK COMPARISON.
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WINDOW SCREEN FROM SMART RESIDENCE

6/5/2003. THE UTAH STATE CRIME LAB PROCESSED THE SMART HOME.
THE POE WINDOW WAS REMOVED BY THE UTAH STATE CRIME LAB AND TAKEN TO THE
UTAH STATE CRIME LAB AT 4700 SOUTH 2700 WEST. KEVIN PATRICK WAS THE CRIME
LAB SUPERVISOR.
8/16/2003. DET. SNOW WENT TO THE UTAH STATE CRIME LAB. THE WINDOW SCREEN
WAS TAKEN FROM THE UTAH STATE CRIME LAB TO THE SALT LAKE CITY POLICE DEPT
AND BOOKED INTO EVIDENCE. ITEM #0296734OS-88.
3/24/2003. DET. DAVE JENSEN TOOK THE SCREEN FROM SLCPD EVIDENCE AND
RETURNED IT TO THE UTAH STATE CRIME LAB FOR TOOL MARK COMPARISON.
BURGLARY WINDOW SCREEN
HANDLED BY THE UTAH STATE CRIME LAB AND THE SALT LAKE COUNTY SHERIFFS
OFFICE. THE SCREEN WAS SEIZED 7/23 AND TAKEN TO THE UTAH STATE CRIME LAB.
BURLGARY LATENT PRINTS FROM SLIDING GLASS WINDOW
TAKEN BY THE UTAH STATE CRIME LAB ON JULY 23. TURNED OVER TO THE SALT LAKE
COUNTY SHERIFFS OFFICE.
WALL MART VIDEO 3/12
3/12/03 BRIAN MITCHELL, WANDA BARZEE AND ELIZABETH SMART ENTERED THE WALL
MART STORE AT 10425 SOUTH STATE AND BOUGHT BOOTS. THEY WERE CAPTURED ON
THE VIDEO CAMERAS.
3/12/2003. WALLMART EMPLOYEE GENEVIEVE WILSON TOOK THE TAPES FROM THE
MACHINES AND TURNED THEM OVER TO SANDY POLICE.
3/12/2003. SANDY OFFICER MARK JAMES ID #143 OBTAINED THE TAPES FROM WILSON
AND PLACED THEM IN THE SANDY EVIDENCE ROOM.
3/13/2003 DETECTIVE CARL MERINO RESPONDED TO THE SANDY CITY POLICE
DEPARTMENTAND RETRIEVED THE WALL MART VIDEOS. HE ENTERED THEM INTO SLCPD
EVIDENCE UNDER SALT LAKE CITY POLICE ITEM 96734CGM-1.
CALENDAR
3/12/2003. FOUND WITH BRIAN MITCHELL AND WANDA BARZEE AT 10235 SOUTH STATE
STREET.
ALL PROPERTY TAKEN BY SANDY CITY OFFICERS KAREN JONES, RON BULLOCK, TROY
RASMUSSEN, THE PROPERTY WAS LOADED INTO SGT. QUEZADA'S CAR AND TAKEN TO THE
SANDY CITY POLICE STATION. IT WAS SECURED IN EVIDENCE LOCKERS 35 AND 36
AND 19..
3/12/2003 SALT LAKE CITY DET. JOSH SCHARMAN RESPONDED TO THE SANDY CITY
POLICE STATION AND SEIZED ALL THE PROPERTY. HE BROUGHT IT TO THE SALT LAKE
CITY POLICE STATION AND SECURED IT IN THE HOMICIDE SQUAD EVIDENCE ROOM ON
THE 6TH FLOOR.
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3/17/2003. DET. DAVE JENSEN WITH THE ASSITANCE OF DET. KEVIN CRANE
INVENTORIED ALL THE PROPERTY TAKEN AT THE TIME OF THEIR ARREST. ALL THE
DEFENDANTS WRITINGS WERE FOUND IN TWO GREEN CLOTH BAGS THAT WERE TIED
TOGETHER.
THE CALENDAR WAS FOUND IN A ZIP LOCK BAG ALONG WITH LOOSE PAPERS.
3/17/2003 DET JENSEN TOOK ALL THE WRITINGS TO THE SALT LAKE CITY PRINT
SHOP AND HAD COPIES MADE. HE PLACED ALL THE WRITINGS INTO SLCPD EVIDENCE
UNDER 02967340D-26.
ON 3/21/2003, DETS JENSEN, PARKS AND KEVIN JUDD RETRIEVED THIS ITEM FROM
SALT LAKE CITY EVIDENCE AND TRANSPORTED IT TO THE UTAH STATE CRIME LAB.
SHORTHAND SPIRAL NOTEBOOK

DET. PARKS WAS REQUESTED TO TAKE THE SPIRAL NOTEBOOK WITH THE SHORTHAND
WRITING TO THE UTAH STATE CRIME LAB FOR TRANSLATING AND FINGERPRINTING.
THE REQUEST CAME FROM MIKE GEORGE OF THE DISTRICT ATTORNEY'S OFFICE.
3/12/2003 THIS NOTEBOOK WAS FOUND IN THE PERSONAL PROPERTY TAKEN FROM
MITCHELL AND BARZEE AT 10235 SOUTH STATE.
IT WAS LOADED INTO SGT. QUESADA'S CAR AND TAKEN TO THE SANDY POLICE
STATION. IT WAS SECURED IN EVIDENCE BINS #35 AND #36 AND 19.
3/12/2003 DET. JOSH SCHARMAN RETRIEVED THE PROPERTY FROM THE SANDY POLICE
DEPARTMENT.. HE TRANSPORTED IT TO THE SALT LAKE CITY POLICE HOMICIDE SQUAD
EVIDENCE ROOM AND SECURED IT.
3/17/2003. DETS CRANE AND JENSEN INVENTORIED THE PERSONAL PROPERTY. THE
TWO OF THEM TRANSPORTED THE WRITINGS TO THE SALT LAKE CITY PRINT SHOP AND
HAD COPIES MADE OF ALL THE WRITINGS, INCLUDING THIS NOTEBOOK. IT WAS PLACED
IN SLCPD EVIDENCE UNDER 0296734DJ-26
4/10/2003. DET. PARKS REMOVED THIS NOTEBOOK FROM 0296734DJ-29. IT WAS
GIVEN IT'S OWN EVIDENCE TAG NUMBER OF 0296734DJ-29. PARKS TOOK IT TO THE
UTAH STATE CRIME LAB AND SUBMITTED IT FOR FINGERPRINT PROCESSING AND
TRANSLATING OF THE SHORTHAND.
PAD LOCKS AND KEYS

DISTRICT ATTORNEY KENT MORGAN REQUESTED INFORMATION ON ANY PADLOCKS AND
KEYS FOUND WITH MITCHELL AND BARZEE.
NUMEROUS PAD LOCKS WITH KEYS WERE FOUND AT THE UPPER CAMP SITE, AND ALSO IN
BRIAN MITCHELL'S PROPERTY AT THE TIME OF ARREST.
3/15/2003. FBI AGENT SCOTT SNYDER PROCESSED THE UPPER CAMP AND SEIZED ALL
THE PROPERTY. HE TRANSPORTED ALL THE PROPERTY TO THE FBI OFFICE AT 257
EAST 200 SOUTH ON 3/15/2003.
3/17/2003. SCOTT SNYDER AND AGENT MIKE TRUEBENBACH LOGGED IN A SMALL BOX
CONTAINING PADLOCKS AND KEYS, FBI ITEM A54-4.
3/21/2003. DETS JENSEN, PARKS AND KEVIN JUDD RETREIVED THE LOCKS OUT OF
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EVIDENCE AND TRANSPORTED THEM TO THE UTAH STATE CRIME LAB.

ADDITIONAL PAD LOCKS WERE FOUND WITH THE ARRESTED PERSONS ON 3/12/2003.
THEY ARE IN SLCPD EVIDENCE UNDER 0296734DJ-20. IN DJ20 THERE WERE 4 SMALL
PADLOCKS WITH KEYS. ONE KEY ON A WHITE STRING. PHOTOS TAKEN.
FBI BOX A16. MORE PAD LOCKS AND KEYS. EXAMINED BY JUDD/PARKS/JENSEN ON
3/21 AND REPLACED IN BOX.
AN ADDITIONAL PAD LOCK WAS FOUND AT THE UPPER CAMP. IT IS IN EVIDENCE
UNDER 0296734OD-4. IT IS IN FBI BOX 1(A15)
PANTIES WORN BY ELIZABETH 3/12.
PANTIES WORN BY ELIZABETH WHEN SHE WAS RECOVERED ON 3/12/2003.
3/12/2003. DETECTIVE CATHY SCHONEY SEIZED THE PANTIES AT PRIMARY CHILDRENS
HOSPITAL. SHE PLACED THEM IN EVIDENCE UNDER SLCPD EVIDENCE NUMBER 96734
S7-1
3/13/2003. THIS DATE DET. DAVE JENSEN TOOK THE PANTIES OUT OF EVIDENCE AND
TOOK THEM TO THE UTAH STATE CRIME LAB.
PANTIES FROM ELIZABETH'S BACK PACKS
3/12/3003. ALL BACK PACKS AND PERSONAL PROPERTY SEIZED FROM MITCHELL,
BARZEE AND ELIZABETH AT 10235 SOUTH STATE STREET.
THE PERSONAL PROPERTY WAS LOADED INTO SGT. VINCE QUEZADA'S PATROL CAR AND
TAKEN TO THE SANDY CITY POLICE STATION AND SECURED IN EVIDENCE LOCKERS 35,
36 AND 19..
3/12/2003. DET JOSH SCHARMAN RESPONDED TO THE SANDY POLICE STATION AND
SEIZED THE PROPERTY. HE TRANSPORTED THE PROPERTY TO THE HOMICIDE SQUAD
EVIDENCE ROOM ON THE 6TH FLOOR OF THE SLCPD AND SECURED IT.
3/13/2003. DET DAVE JENSEN TOOK THE PROPERTY FROM THE HOMICIDE EVIDENCE
ROOM AND TRANPORTED IT TO THE UTAH STATE CRIME LAB FOR PROCESSING. T
THE PANTIES WERE PLACED IN EVIDENCE AT THE UTAH STATE CRIME LAB FOR
PROCESSING.
THESE ITEMS WERE NOT ENTERED IN SLCPD EVIDENCE.
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Document: OTHER F/U
Subject: Mitchell's letter to
I took a photo copy of the letter given to

by Brian
David Mitchell to G. Throckmorton, Director of the crime lab-SLCPD, to
serve as handwriting exemplars. Mrs.
received the letter from Mr.
Mitchell in March of 2001. This letter may also be compared to Mr.
Mitchell's Driver license application and Mitchell's signed poloroid for
verification (copies of the latter obtained from Sgt. Kevin Judd DA
investigators office).
I also contacted Mrs.
and asked her to report to her local police
department (Cpl. Pharr assisted) to sign a consent form for the original
letter and to fill out a witness statement. Both of which were sent to
SLCPD via USPS (confirmed by telephone with Mrs.
on 5/12/03).
When I arrived at work on 5/27/03, I found an un-opened letter from Mobile
PD in my box. I opened the envelope and found the signed consent form (Cpl.
Pharr had not witnessed the form so I signed as witness and wrote the
description-the letter from Mr. Mitchell to Mrs.
the witness
statement (I filled in the "Officer" portion) and the original letter in
the original envelope. I secured the consent form and the witness statement
in Book 2 Vol. I-4, "1" leads, "August 2000-March 2001" tab under Mrs.
name. The original letter and envelope I forwarded to CL Dir
Throckmorton by hand.
On 6/27/03 I obtained the completed forensics report (including Mrs.
original letter) on the handwriting samples submitted to SLCPD
Crime Lab from Mr Throckmorton. I placed the original report in Book 2 Vol
I.1 (along with the original letter) and a copy in Book 2 Vol J. I logged
both on the evidence list. On 6/30/03 I replaced the original forensic
report in Book 2 Vol I.1 with a photocopy and placed the original forensic
report in Book 2 Vol. I.1.3D. NFD.
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Subject: evidence from crime lab
ON JUNE 6, 2003 DET. DAVE JENSEN AND I WENT TO THE UTAH STATE CRIME LAB.
WE RETRIEVED THE EVIDENCE FROM THE CRIME LAB AND RETURNED IT TO THE SLCPD.
SEE THE EVIDENCE SHEETS FOR DETAILS OF THE REENTERED ITEMS.
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Document: OTHER F/U
Subject: Evidence from State Lab
06-06-03 Det. Cordon Parks and I went to the State Crime Lab and
retrieved evidence to be brought back to the Salt Lake City Police Evidence
Room. The evidence was re-booked and booked into the evidence room. For
details see evidence sheets.
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Subject: July 21, 2003
ON 7/21/2003 RO CHECKED THE "OLIVE DRAB TENT" EVIDENCE TAG NUMBER
02967340D-15, OUT OF EVIDENCE. RO TRAVELED WITH DISTRICT ATTORNEY
INVESTIGATOR KEVIN JUDD TO THE UPPER CAMP. RO'S SET UP THE TENT AND TOOK
PICTURES.
THE PURPOSE OF THE PICTURES WAS TO SHOW THE CONDITION OF THE CAMP WHEN THE
FOLIAGE IS OUT. RO TOOK PICTURES FROM A DISTANCE OF 25 YARDS FROM THE
SOUTH/WEST, SOUTH, AND EAST SIDES OF THE CAMP. DET. JUDD PHOTOGRAPHED FROM
THE NORTH AND WEST. RO'S OBSERVED THAT EVEN WITH THE TENT SET UP, THE TENT
AND THE CAMP ARE NOT VISABLE FROM 25 YARDS AWAY IN ANY DIRECTIONS.
CAPT STEVE RUGG FLEW US TO THE SITE IN A DPS HELICOPTER. RO'S WALKED DOWN
THE CANYON.
RO REPLACED THE TENT IN EVIDENCE IMMEDIATELY AFTER ARRIVING AT THE POLICE
STATION.
END OF JULY 19, 2003
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Document: OTHER F/U
Subject: Evidence/Scanning
On 9/05/03 I began opening the evidence Items which appear to be

scanner-friendly to be entered into the case record. The following items
were opened and scanned into the case record:
CRIMELAB-53 Photos of Magnum model HI-TEC boot soles-scanned
0296734RB-1-property report w/ letter/envelope
02967340C-4-Manila envelope w/ letter from "dowser"
0296734DN-1-Psychic/Spiritualist letter
967340CP-1-Psychic letter
0296734SW-36personal papers/letters to
0296734LM-1-Letter from
-"vision"
CRIMELAB-46-Ransom note from
AKA "elizabethsmartkidnapper"
0296734SR-2-Letter from
02967340B-1-Letter to
from
02967340s-32-Misc papers, "Ella Enchanted," and 3 Music CDs (Celine Dion,
Enya, Bernard Andres)
0296734Z-1-Photos from
of "suspect"
.
0296734M-1-A FAX sent to the Grand America Hotel.
The following items were photocopied in their packaging and scanned into
the record:
96734Z-1-letter from
0296734MR-3-Millard County Sheriff property report and witness statement
from
0296734B-2-Surveillance photo
96734C-1-Diviner-map
0296734MR-4 -Millard County Evidence Envelope for
property
received by Det M. Rendon
0296734WS-1-Kidnapped flyer of Elizabeth w/ "I have her" hand-written to
the side of the picture
The following items were opened, but unable to be scanned:
CRIMELAB-13-A wad of toilet paper and a plastic bag
296734JWP-tags 3,4,5 & 6 were obtained from evidence. After opening
packages for tags 5 & 6, I reviewed Det. Prior's supp re:
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1005-0 KIDNAP-MINOR
from 3/14/02. Finding the property had no bearing on the Smart

case, I photographed the items from 5 & 6 and re-packaged them. Items 3 & 4
were not opened or photographed.
On 9/15/03 i began opening the remaining discs (CD and 3.5 " floppy) which
were secured in evidence to copy them for discovery purposes.
The following were the:
CDs:
02967340W-1-FBI copy of Ed Smart's Computer hard drive
96734M-1-"Center Software" install disc
the ZIP disk:
96734M-1-ZIP disc labeled "Gear Systems Smart Video"
and the 3.5 " floppys:
02967340C-2Thinktank"
96734TPS-1-
disc containing his notes from the "Smart
Related photos
96734M-1-two (2) 3.5 " floppies one labeled "Disk 1 CAM 7" and the second
labeled "Disk 2 CAM 5"
All items at present are retained in my locked office in the 6th floor
conference room. NFD.
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Document: OTHER F/U
Subject: Duplication for discovery
I was assigned the duty of making copies of video taped evidence for
the defense attorneys in this case. Detective K. Kent assisted me in this
assignment for the tapes numbered 1 through 101.
These tapes were stored in the Elizabeth Smart Case evidence room.
Additionally, they were duplicated, enumerated, catalogued, and returned to
their storage area within this room. This storage area is a metal filing
cabinet.
One copy of each video tape was placed in one of three discovery boxes
for each of the suspects. These boxes are currently stored in the
Elizabeth Smart Case Evidence room. Please refer to the Smart Case
Discovery: Audio Tape Copies list for specific tape information.
Video tapes numbered 102 through 115 were duplicated by me alone.
These tapes were originally booked into and stored in the Salt Lake City
Police Department Evidence room. The tapes were signed out of the Police
department Evidence room and transported to the Elizabeth Smart Case
Evidence room by Detective Silver.
Not all of the tapes numbered 102 through 115 were in sealed
packaging. The following items were in sealed packaging:
0296734S-1 no item number

0296734J-3 Item JLS3
0296734V-1 no item number
0296734J-1 Item JLS1
96734RKS1-1 no item number
0296734AC-2 no item number
0296734ND-1 no item number
0296734B-1 no item number
On the above items, I removed them from the packaging, numbered them,
catalogued them, duplicated them, and returned them to their original
packaging. I resealed the packaging with packaging tape and initialled and
dated the package at the seam of the tape.
Upon completion of the above process, I placed the original video
tapes in the same metal filing cabinet where the Elizabeth Smart Case video
tapes are stored. I placed one copy of each tape in one of three discovery
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1005-0 KIDNAP-MINOR
boxes for each suspect.

For the items not packaged, I went through the same process with the
exception of removal and replacement of the packaging.
All video tape evidence in this case remains in the Elizabeth Smart
Case Evidence room. All of the copies have had their tab removed to
prevent erasure / modification.
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Subject: SAN DIEGO COURT TAPE
RO CALLED THE SAN DIEGO SHERIFF'S OFFICE ON 9/17/2003. I REQUESTED
INFORMATION ON HOW TO OBTAIN A COPY OF THE VIDEO TAPE OF BRIAN MITCHELL'S
COURT APPEARANCE WHEN HE WAS ARRESTED IN FEBRUARY OF 2003.
THE SHERIFF'S OFFICE LOOKED UP THE INFORMATION. THE COURT CASE NUMBER IS
C228191. HE WAS ARRAIGNED UNDER THE NAME MACHAEL JERRY JENSON DOB
10/10/1954.
RO WAS DIRECTED TO THE EL CAHON COURTS AT 619-441-4622. RO CALLED AND
TALKED TO A COURT CLERK. SHE TOOK THE INFORMATION. SHE ADVISED ME TO SEND
A FAX TO THEIR COUR ADMINSITRATION AT 619-441-4683. RO SENT THE FAX ON
9/17.
RO RECEIVED THE VIDEO TAPE IN THE MAIL ON 9/26/2003. RO TOOK THE VIDEO
TAPE TO MICHAEL GEORGE AT THE DISTRICT ATTORNEY'S OFFICE AT 13:15 AND
TURNED IT OVER TO HIM. HE REPORTEDHE WOULD SEE THAT JEFF HALL GOT THE TAPE
BEFORE THE COMPTENCY HEARING ON 9/29.
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Subject:
11/26/03
CALLED THE POLICE DEPARTMENT AND ASKED TO TALK TO A
DETECTIVE ABOUT ELIZABETH SMART. RO CALLED HER BACK ON 11/26/2003 AT 15:37
AND TALKED TO HER.
SHE REPORTS SHE LIVES IN LAKESIDE, CALIFORNIA NEAR THE STORE THAT
ELIZABETH, WANDA AND BRIAN USED TO SHOP AT. SHE SAID SHE RODE THE BUS WITH
THEM SEVERAL TIMES.
SHE IS SURE THAT IT WAS BRIAN MITCHELL, WANDA BARZEE AND ELIZABETH SMART.
SHE RECOGNIZED BRIAN'S FACE AFTER HIS ARREST. ELIZABETH AND WANDA WORE
VEILS. BRIAN TOLD HER HE WAS A "MODIFIED MORMON PREACHER." HE TOLDL HER
EACH MAN SHOULD HAVE 15 WIVES.
WHAT SHE WANTED TO REPORT IS THAT BRAIN MITCHELL WAS PHYSICALLY ABUSIVE TO
BOTH WANDA AND ESPECIALLY ELIZABETH. SHE SAW BRIAN PUSH ELIZABETH AND
WANDA TO THE BACK OF THE BUS. SHE REPORTS THAT HE PUSHED THEM HARD AND OUT
OF ANGER WHEN THEY DIDN'T MOVE FAST ENOUGH.
SAID SHE SAW THEM ON THE BUS 8 TO
BEING ANGRY AND SHOVING ELIZABETH THREE OR
EXTREMLY HARD. ELIZABETH SAT BETWEEN BRIAN
HAND AND WOULD NOT LET HER GO. SOMEONE WAS
PHYSICALLY.
10 TIMES. SHE WITNESSED BRIAN

FOUR TIMES. HE PUSHED HER
AND WANDA. THEY EACH HELD HER
ALWAYS HOLDING ON TO HER
END
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Subject: case closed
THIS CASE IS CLOSED, CLEARED BY OUTSIDE AGENCY ARREST.
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Subject: Discovery discs to US Attys of
On 10 Nov 08 I removed copies of the Mitchell, Barzee and Smart interviews
designated as copies for the US Atty from Smartroom-23 to meet a discovery
request by the US Attys office. On 24 Nov 08 I returned the discs to the
same item/location. Copies of the interviews had been forwarded to the US
Attys office. NFD.
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Document: CRIME LAB
Subject: CRIME LAB PHOTO REQUEST
CRIME LAB PHOTO SERVICE REQUEST FORM

Date of Request:[10/26/2010
Requested by:[FBI
] Requestor:[ C Parks F87

]Division:[
Type of Case:[kidnapping
Print Photographs:
[ ]3x5"
[ ]5x7"
]
]Phone#[801][514-6566
]8x10"
]Contact Sheet
]CD / DVD
Special Instructions:[negatives of selected photos, see attached list.

of 1509 E Kristianna taken on 6/5/2002.]
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Photos
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Document: CRIME LAB
Subject: CHAIN OF EVIDENCE1
On 10-27-10 at approximately 1221 hours G. Matthew Throckmorton (40J) pulled the negatives from the Crime
Lab Photo Studio on the second floor of the Public Safety Building at 315 E. 200 S. Salt Lake City Utah. The
negatives were taken to the Crime Lab North Lab. also on the second floor of the Public Safety Building to be
scanned into digital images. The negatives were placed back in the Photo Studio at 2337 hours of the same day.
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Document: CRIME LAB
Subject: CRIME LAB PHOTO COMPLETION
CRIME LAB PHOTO REQUEST COMPLETION

Date of Request:[10/26/10
Requested by:[Parks
Type of Case:[kidnapping
Print Photographs:
[ ]3x5"
[ ]5x7"
]
]Division:[Homicide
]Phone#[801][514-6566
]
[
]8x10"
]Contact Sheet
]CD/DVD
Special Instructions:[GMT Ripped Negs, created 1 DVD for Det. Parks
Person receiving photos:[
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Document: CRIME LAB
Subject: PHOTOS DOWNLOADED
On 10/27/10 Mr. Throckmorton scanned the three hundred and fifteen (315) negatives creating three hundred and
fifteen (315) digital images on the Scanning Computer.
Mr. Throckmorton uploaded three hundred and fifteen (315) digital images (A-0001 to A-0024; B-0001 to
0024; C-002 to C-0008; D-0002 to D0025; E-0002 to E-0025; F-0007 to F-0025; G-0001 to G-0024; H-0002
to H-0023; I-0001 to I-0023; J-0003 to J-0008; K-0002 to K-0025; L-0002 to L-0026; MM-0001 to MM-0014;
NN-0001 to NN-0005; W-0001 to W-0025; X-0001 to X-0009; X-0011 to X-0025; and Y-0001 to Y-0003) from
the Scanning Computer with a Verbatim DVD+R and downloaded the same digital images to the Crime Lab
image server via the Digital Imaging Computer (DIC) in the north lab at approximately 1415 hours on 10/28/10.
The images were from a Kidnapping call at 1509 E. Kristiana. on 06/05/02, Salt Lake City, Utah that had been
assigned the Salt Lake City Police Dept. case number of 2002-96734. See other supplemental report for further
details.
After confirmation that the images were on the server, the DVD was taken to Det. Parks and the images on the
Scanning Computer were deleted.
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Follow Up Report # SL 1
Assignment Information
Assigned to: F74 - Crane, Kevin J (Retired) Rank: Detective
Capacity: Closed/Info Only Org unit: Homicide Squad
Assigned on: Jun-10-2002 (Mon.) 1802 by: F13 - Prior, James W (Retired)
Report due on: Aug-09-2002 (Fri.)
Submission Information
Submitted on: Sep-03-2002 (Tue.) 1005
Checked by: D24 - Millard, Ronald K (Retired)
Approved on: Mar-15-2003 (Sat.) by: D24 - Millard, Ronald K (Retired)
Follow Up Conclusion
Follow Up concluded: YES
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1005-0 KIDNAP-MINOR
Assigned to: F87 - Parks, Cordon C Rank: Detective
Capacity: Investigate/Case Manager Org unit: Homicide Squad
Assigned on: Nov-05-2002 (Tue.) 825 by: F87 - Parks, Cordon C
Report due on: Mar-05-2003 (Wed.)
Submitted on: Mar-23-2004 (Tue.) 807
Checked by: D24 - Millard, Ronald K (Retired)
Approved on: Mar-25-2004 (Thu.) by: D24 - Millard, Ronald K (Retired)
For: 13L
Page 1523 of 1528

1005-0 KIDNAP-MINOR
Assigned to: 40J - Throckmorton, Matt Rank: Technician
Capacity: Crime Lab Org unit: Crime Lab
Assigned on: Oct-26-2010 (Tue.) 1631 by: 61K - Hill, Jim (Other)
Report due on: Oct-28-2010 (Thu.)
Submitted on: Oct-28-2010 (Thu.) 1452
Checked by: 61K - Hill, Jim (Other)
Approved on: Nov-01-2010 (Mon.) by: 61K - Hill, Jim (Other)
For: 13L
Page 1524 of 1528

1005-0 KIDNAP-MINOR
Clearance Information
Agency: Salt Lake City Proper
Cleared status: Arrest/Citation or Summons Served - Not Applicable
Cleared on: Mar-23-2004 (Tue.)
Cleared by Officer 1: F87 - Parks, Cordon C
Approved by: G43 - Bailey, Bryan A (Retired)
Complainant/Victim notified: YES
Notified by: F87 - Parks, Cordon C
Notified on: Mar-12-2003 (Wed.)
How notified: Telephone
For: 13L
Page 1525 of 1528

1005-0 KIDNAP-MINOR
Related Arrest Report: AB# 2003-3666

Arrestee: MITCHELL, BRIAN DAVID
Date of birth: Oct-18-1953
Related CD#: 97577
Arrest Information
Status: CHARGED
Type of arrest: Arrest/Booked-WA w or w/o Chg(s)
Reason for arrest: Warrant & Charge
Arrest date: Mar-12-2003 (Wed.) 1500
Booked into cell: NO
Arrest agency: S.L.C.PD
Arresting officers: F13 - Prior, James W (Retired)
Summary of facts: CG: AGG KIDNAPPING; WA: RETAIL THEFT
Arrest location
Address: 9800 S STATE ST
Municipality: SANDY County: Salt Lake County
District: E Beat: 51 Grid:
File number: 13821616
Additional Arrest Information

Case Screened: NO
Notify victim on release: NO
Juvenile: NO
Diversion recommended: NO
Interpreter needed: NO
Rights given: NO
Mental exam required: NO
Statement taken: NO
Fingerprinted: YES Photo taken: YES
CD updated: YES
Family notified: NO
Lawyer called: NO
Meal given: NO Coffee given: NO
Arrestee's occupation: MINISTER
Detained: NO
For: 13L
Page 1526 of 1528

1005-0 KIDNAP-MINOR
Related Arrest Report: AB# 2003-3665

Arrestee: BARZEE, WANDA EILEEN
Date of birth: Nov-06-1945
Related CD#: 403734
Arrest Information
Status: CHARGED
Type of arrest: Arrest/Booked-Chg Only
Reason for arrest: Other
Arrest date: Mar-12-2003 (Wed.) 1400
Booked into cell: NO
Arrest agency: S.L.C.PD
Arresting officers: F13 - Prior, James W (Retired)
Approved by: F13 - Prior, James W (Retired)
Summary of facts: CG: AGG KIDNAPPING
Arrest location
Address: 9800 S STATE ST
Municipality: SANDY County: Salt Lake County
District: E Beat: 51 Grid:
File number: 13821582
Additional Arrest Information

Case Screened: NO
Notify victim on release: NO
Juvenile: NO
Diversion recommended: NO
Interpreter needed: NO
Rights given: NO
Mental exam required: NO
Statement taken: NO
Fingerprinted: YES Photo taken: YES
CD updated: YES
Family notified: NO
Lawyer called: NO
Meal given: NO Coffee given: NO
Arrestee's occupation: MINISTER
Detained: NO
For: 13L
Page 1527 of 1528

1005-0 KIDNAP-MINOR
*** END OF HARDCOPY ***
For: 13L
Page 1528 of 1528

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Elizabeth Smart Police Report - City Weekly

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SALT LAKE POLICE DEPARTMENT

GENERAL OFFENSE HARDCOPY

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SALT LAKE POLICE DEPARTMENT

General Offense Information

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SALT LAKE POLICE DEPARTMENT

Related Attachment(s) - Other Misc. Documents

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SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Related Attachment(s) - Other Misc. Documents

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Related Attachment(s) - Other Misc. Documents

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302 INTERVIEW 9-3-02

SALT LAKE POLICE DEPARTMENT

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SALT LAKE POLICE DEPARTMENT

Related Attachment(s) - Major Crime Scene Form

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SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Printed On: Oct-13-2015 (Tue.)

SALT LAKE POLICE DEPARTMENT

Related Attachment(s) - Miscellaneous

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