~1 ff EE Qixs 3:51Mexico City.- lhxico gf u_s_p?pumm?1smu fi". 5 A "Egg i? if" . mary muh. zou yi' . fi a Pu$?$?an?ou yT; i? QA jf" *fiStates; 1 1 i 3190. A 1 1| V, $22 ii' santa J. 1 a. 1 15IJITED MEXICAN FEDERAL Dismicr CITY OF MEXICO SS: EMBASSY OF THE STATES OF AMERICA LUKE sCH'mLm Before me, WCB comm' Consul of the Unlted Stale: of cl D. F., qgdco, duly commissioned and qualifled, personally appeared who, being duly ewom and says ae follows: 1. Mynamsle (fl and I reside at- 2. have been familial with :rf English ana 352 '9 A languagae for the past 5 years, I made the annexed translation from lo English. 'The said translation le Io the best of my knowledge and belief a End exact Iranslation of the original document. And further deponent saith not. Subscribed and swam to before me thle day 'lu 1 za" LUKE scum; comm, one ofthe United Slalee ofAmerica smres FEDERAL DISTRICT CITY OF MEXICO SS: . 3 275' EMBASSY OF THE UNITED STATES OF AMERICA I Beicre me, Consul of the United States of 'ca at D. F., Mexioq, duly comrnissioned and qualified, psrsonally appeared 'wha TM I/w asco . who, being duly swom depo and says as follow: 1. Mynamsis \k/asm: andlresidsai 2. I have been familiar with the English and 5% languages lor the paul; years, I made the annexed Iranslation from fi Pr to English. The said translation is to the best of my kn ge and belief a Irue and exact translation of Ihs original document. I And further dspohent saith noi. Subscribed and swom to before me this day I Zn" . _nl 5 VICICONSU1, 1 Consul ofthe United States oIAmerioa .I . '5 luu-f Nw t:uRADl.lRrA EENER DE EPUE CA CRIMINAL CASE: 21612010 OF UNITED MEXICAN STATES VS THE SECOND TRIAL COURT IN THE BRUCE AINSLEY BERESFORD Lmiw ,Mt . A SWORN AFFIDAVIT IN SUPPORT OF FORMAL REQUEST The undersigned, Graciela Lopez Cruz, under oath to tell the truth, states as follows: am a citizen of the United Mexican States, working in Mexico City Federal District, with a Law degree, a graduate from the Law'Department of the Autonomous University of Puebla and professional license to practice Law registered in the archives of the General Division of Professions of the Ministry of Public Education, of legal age, with 10 yearsof professional practice, domiciled at Avenida Paseo de la Fleforma number 211 second floor; colonia Cuauhtemoc in Mexico City, Federal District. Since August 1, 2003, have been working as an Agent of the Federal Public Prosecutor, currently assigned to the General Division of Extraditions and Legal Assistance of the Office of the Assistant Attomey General of Legal and lntemational Affairs in the Office of the Attomey General ofthe Republic. A As a legal professional and carrying out the aforementioned duties, lfhave fullf knowledge of Federal Criminal Law and Federal Criminal Procedure in Mexico. Currently, amongst my duties, have been entrusted to carry out and monitor intemational extradition proceedings tiled by the Mexican government. Therefore, I have full knowledge of lntemational criminal law, and in compliance with my duties and under oath to tell the truth, I manifest that, in this General Division of Extraditions and Legal Assistance, there was opened the intemational- extraditkan lile of BRUCE AINSLEY REDMAN. Vg gr i I 57? at 2. WIQIW CLIRADURIA DE LA HEP ELICA CRIMINAL PROCEDURE IN THE MEXICAN LAW (STATE OF QUINTANA R00) In Quintana Floo, Mexico, the Public Prosecutor is solely responsible for exercising criminal action. The purpose of this action is, in accordance to the law of said State, requesting enforcement of the penalties set forth in the criminal laws, and requesting release of the accused persons. Criminal proceedings are initiated from the moment in which an official of the Public Prosecutor or any of their assistants have knowledge of a fact that may be considered to be a crime. Judicial Police officials and officers have the obligation to investigate ex-offlcioi those state. crimes of which they have notice. Any person who knows of the commission of a crime which should be pursued ex-officio has the obligation to notify the same to the Public Prosecutor and, if urgent, to any police officer or official. I Accusations and complaints may be formulated verbally or ln' writing, lfthe accusation or complaint is verbal, this shall be noted ln tl'|e record formulated by the official who receives the same. lf the officials of the Public Prosecutor have knowledge of the probable existence of a crime which must pursued ex-officio, they shall provide protection and aid to the victims; prevent the loss, destructionor alteration of the prints or traces of the criminal conduct, the or objects or effects ofthe crime. Furthermore, the officials shall obtain knowledge about the persons who were witnesses, prevent hindrance to the investigation, and prevent continuing commission of the crime. The agent of the Public Prosecutor who initiates a preliminary investigation may summon and make appear, before themthose persons who in any manner participated in or appear to have useful knowledge or information conceming said crime so as conduct to render a statement regarding the criminal conduct under investigation. lhelroommisslon. 2 sdutnos tl . aw' 'Rbgg-?' GENEQAL DE LA FIEPUELIDA RMA The respective record shall contain the name of the person who mentioned the person be summoned' or the "ieasoi why the official carrying out the proceeding deemed it convenient to summon said person. immediately' after the prellminary investigation discloses that the requirements set forth in article 16 of the Political Constitution of the United Mexican States have been met in order to detain a person accused, the Public Prosecutor shall exercise criminal action, classifying the crime or crimes which at the latter's discretion are constituted and describing the conduct which falls into the criminal definition, as well as the legal provisions which stipulate the latter and are the basis of the investigative power. The Publlc Prosecutorshall place the detainees in custody of the authority with competent jurisdiction, in the corresponding installations. In exercising the criminal action, the Public Prosecutor ls responsible for furthering the commencement of judicial proceedings, requesting the orders for preliminary appearances and anest warrants, which are appropriate. Furthermore, the Public Prosecutor is responsible for requesting the precautionary seizure ofassets intended to redress damages, producing evidence proving the existence of the crimes and the accused persons' responsibility, requesting application of the respective penalties, and, in general; carrying out all the proceedings pertinent directed toward the normal course of the prosecution. The criminal definition shall be considered proven if the existence of the elements constituting the criminal conduct is justified, as determined by the criminal law. The preceding does not- apply to those crimes for which special evidence is otherwise established. The elements of the criminal definition shalt be understood as those which to date have constituted the corpus uercrr Therefore, in all the articles of this Code which refer to said concept, this denomination shall be considered equal to the elements of the criminal definition. ln case of a homicide, the criminal definition shall be considered proven with the inspection and description of the corpse made on the temts of the foregoing articles, and 3 5 5 ts. RDCURADURIA JENERAL Dt REP JB LA FORMA I with the_expert report issued by the physician who practiced the autopsy and stated the conditlon ofthe corpse, and the causes of death. In order to 'prove the definition, the agent of the Public Prosecutor ls entitled to use the broadest activities to use, ln the latter's discretion, the pertinent investigative means. This applies despite that said means are not set forth in the lam provided that the same are not prohibited by the selfsame law. The instruments and objects or effects of the crime, as well as the preceding on which there are found traces ofthe crime, or may be related to it, shall be seized whether by collection, judlctel seizure or' merely by placing them in custody and under the responsibility of a person. The latter person shall attempt that the preceding are not aitered, destroyed or lost. ln accordance to the preceding article, an inventory of the items seized shall be fonnulated. Said inventory shall include description which allows the identification of the items at any time. identification of the body shall be made in compliance with the following rules: I. The identification may be made by any legal evidentiary ineans; II. Should it not be possible to identify a body by any legal evidentiary means within the twelve hours following the time at which the body was removed, the body shall be placed for publlc view in the installations allocated for such purpose during a twenty-four hour term. The preceding does not apply if, according to a medical expert opinion, such exposure endangers general public health; Ill. lf the corpse's face ls disfigured and it is difficult to identify. the corpse's face shall be reconstructed, provided that it ls possible to do so; IV. Should it not be able to identify the corpse, photographs of the same shall be taken, a copy of which shall be added to the investigation. Other copies of said photographs shall be placed in public places, along with all _information useful to identify the corpse. Furthennore, all the persons who had known the deceased shall be urged to appear before the requesting authority so as to provide a statement regarding the identification of the body: V. The clothing of the corpse shall be thoroughly described in the file. Said clothing shall 4 in 3 'tr saga EIGLIRADIJRM DE LH PLIEL be kept in deposit and shown to identification witnesses. Alter thorougrr lnspecti6n`ahd` `|5bilE? ohlcial carrying out the preliminary proceedings and by a medical expert, the Publlc Prosecutor may deliver the corpse to whoever claims it. The Judicial Police officer and the medical expert shall specify the place where the corpse was placed under the custody of the competent authority and, it appropriate, remove the body to the place where autopsy would take place. lt is strictly forbidden to arrest any person no arrest warrant has been issued by a judicial authority with competent jurisdiction in accordance to article 16 of the Political Constitution of the United Mexican States. Thetenns of the foregoing article 16 shall not apply In tiagrante dellcta or urgent cases regarding the commission of serious crimes. The crimes provided for in the following articles are considered serious crimes: article 86 related to 14 regarding intentional conduct, 87 related to the perpetrator of the crime who provoked the crime, 88, 89, 94, 100 (Ill), and last paragraph in connection with article 14 regarding intentional conduct, 117; 118, 119, 124, 127, 128, 129 second paragraph, 142 (ll) related 'to 145 (I), (V) (VI) (VII) and 148 (ll) and (Ill), 148 Ter (Ill), 149 Bis, 153 (XV), 156, 159 second paragraph, 171 first paragraph, 172 Bis, 172 Ten 189 bis; 191, 192, 192 bis; 192 ter, 192 quater, 198 'last paragraph, 194 paragraph, 194 Quinquies, 202, 203 204 and 268 (IV) and (V) ot the Criminal Code for the Free and Sovereign State of Quintana Floo. When the requirements ot constitutional article 16 have been met, at the Public Prosecutors request, the Judge shall issue an arrest warrant against the accused person. The arrest warrant shall contain a concise list of the facts which give rise to the same, its legal grounds and the provisional classification of the criminal conduct, and it shall immediately be remitted to the Publlc Prosecutor, so that the latter orders the police to execute said arrest warrant. lt there is the intention to arrest any person who location is unknown, the Judge issuing the warrant shall communicate this situation to the Attorney General and the' assigned 1 5 4; if . Hill DE LA HV I DRMA agent of the Public Prosecutor, so that the Judicial Pollce may find and arrest said person. Whenever an arrest is made by virtue of a judicial executes suspect, `without,delay,"ln' the corresponding Court, notifying said _Court of the time at which the arrest took place. If the accused person was arrested, detained or voluntarily appears before the authority with- competent jurisdiction, the procedure stipulated hereinbelow shall be immediately followed: l. There shall be recorded the day time and place of arrest, detention or surrender, as well as the name and position of those who had effected the preceding. ll. The person in question shall be informed of the facts attributed to them and, if applicable, the name of the accuser, as well as of the following rights: A. The person in question shall be entitled to immediately communicate with whomever they deem it convenient to do so; B. The person in question shall be entitled to appoint defense counsel on the terms of the preceding article. C. The person in ,question shall beentitled to not testify against himself. Consequently, the person in question may not be coerced to render any statement. D. If the person in question does not speak or understand Spanish sufficiently a translator shall be appointed, who shall inform said person in question of the rights referred to in this article. 4 lf the person in question is a foreigner, the latter's detention shall 'be immediately communicated to the corresponding diplomatic or consular representation. Finally, every accused person shall have the rights granted in their favor by the Political Constitution of the United Mexican States, of which they shall be lnfonned, and shall have the right to have an appropriate defense by a counsel holding a duly registered professional license which proves the latter holds a Law degree. Should the accused person not be able or wish to appoint a defense counsel' after he has been requested to do so, a public defender shall be appointed for them. 6 "amos 5 DE LA QEPUBLICA GENERAL INFORMAHON AND PFIOCEDURAL HISTORY have knowledge of criminal case number 216/2010, filed against BRUCE AINSLEY BERESFORD REDMAN, in the Second Trial Court ln 'the Judicial District of Cancun, Quintana Roo, since the undersigned reviewed and analyzed allthe documentation that makes up the criminal process and the proceedings carried out by the investigative agent of the State Public Prosecutor assigned to the Office ofthe Attomey General of Quintana Roo, which gave rise to the aforementioned criminal case and the arrest warrant. ln criminal case number 216/2010, the person sought is accused of having taken the life of his wife Monica Burgos Beresford Redman by on April 5, 2010, inside Hotel Resort Moon Palace Nizuc, located at kilometer 36.5 on the Federal Highway Cancun- Tulum, Quintana Roo. On April 6, 2010, BRUCE AINSLEY BERESFORD REDMAN filed report regarding the disappearance of his wife Monica Burgos Beresford Redman. He stated that on April 5, 2010, he saw his wife for the last time approximately between 8:30 and 9:00 hours, since she had planned to do some shopping in Cancun, to go to a hote|'s spa and to find a place where their children could swim with dolphins. He stated that he expected her to return around'22:00 hours on that same day; however, this did not occur. On April 8, 2003, the investigative agent of the Public Prosecutor assigned to the Office of the Attomey General of the State of Quinta Roo, was infomied by the security personnel of the Hotel Resort Moon Palace Nizuc, located at kilometer 36.5 on the Federal Highway Cancun-Tulum, Quintana Roo, that inside the sewage tank denominated Moon Grand, maintenance supervisor Enrique Arena Lopez had found the body of a lifeless person. This was the body of Monica Burgos Beresford Redman. . The agent ofmthe Public Prosecutor exercised criminal action against BRUCE AINSLEY BERESFORD REDMAN, before the Second Trial Judge in the Judicial District of Cancun, Quintana Roo. After considering that the evidence offered was sufficient to prove the materiality of the act and the probable responsibility of the accused person, on May 29, 2010, the latter fudge Issued an arrest warrant against him on aggravated homicide, crime which is provided for by article 86 related to 106' (I), paragraph two and four, 7 "euros 4GENER DE EPUEL CA Cr; . related to 14, 'paragraph two, and penalized with imprisonment by ss, all sald provlslono ot the Code forthe Statesof Quintana Hoo In force when the facts' took executable for the aforementioned crlme. EXHIBIT1 CRIME AND APPLICABLE PENALTY CRIMINAL CODE FOR THE STATE OF OUINTANA ROO SECOND TITLE THE PUNISHABLE FACT CHAPTER I AND MODALITIES ARTICLE 14.- The crime can be perpetrated intentionally negligently or recklessly A person acts intentionally if knowing the objective circumstances of the fact criminally -defined by lavm said person intends or accepts the result considered unlawful by Law. A person acts negligently it such person commits an act criminally defined by law which was foreseeable and which the person failed to foresee or foresaw trusting that he could impede it, thus contravening a civic duty that he could and should have performed according to his personal circumstances and conditions. A person acts recklessly if the perpetrator causes a result criminally defined by law which is more serious than the one intended or accepted, provided that the crime is committed negllgently. CHAPTER PERPETRATION AND PARTICIPATION 16.- Tl1e responsible persons for a crime are: I. Those who commit the crime by themselves. Il. Those who commit the crime jointly with another perpetrator; Ill. Those who commit the crime by means of a third person; IV. Those who intentionally persuade another to commit it; i a .foe it "se z" QDCURADLIRIA GENEFI DE LA IIEPLIEL CA RA V. Those who intentionally assist or help the perpetrator to commit the crime; VI. Those who assist the perpetrator after the crime is perpetrated fulfilling a promise. made uarore?rr1a ii" i`i' if I I I VII. Those who inten/ene with others ln the perpetratlon of the crime even if there is no proof conceming which of them produced the resulting action. SECOND Book snacuu. SEC11ON . FIRST sEcT|oN cnmlas AGAINST |No|v|nuA|.s FIRST TITLE cn|MEs Aemusr u|=E mo PHYSICAL wE|.|.aE|Ne CHAPTER HOMICIDE, ARTICLE 86.- Whoever takes the life of another shell be penalized with six to eighteen years of ARTICLE 89.- The perpetrator of aggravated homicide as defined in article 106 shall be penalized with twelve to thirty years of imprisonment. CHAPTEFI GENERAL PROVISIONS FOFI THE CRIMES OF HOMICIDE AND BODILY INJURIES ARTICLE 106.- Homicide and bodily injuries are defined as aggravated: I. II committed by means of malice aforethoughh lying in wait, unfair advantage, or treachery; A There is malice aforethought if the offender has premeditated the commission of the crime of homicide or bodily injuries they intend to commit. There is unfair advantage if the offender does not incur risk of death or iniury by the victim. 9 if if if QDCURADURIA GENER DE LA CG There is lying in wait whenever the victim is intentionally taken by surprise by means of . .s . . There is treachery if the trust promised to the victim, or the tacit trust that tl1e victim should expect due to kinship, gratitude or friendship or any other relation which inspires trust with the offender is breached. The applicable penalty for the contravention of article 106 of the Criminal Code for the State of Quintana' Floo is from twelve to thirty years imprisonment. A The texts of the legal provisions, including the applicable penalty are attached hereto as EXHIBIT 2. Each of these laws was duly passed and was in force when the crimes were committed and when the arrest warrant was issuedagainst the accused person. The violation of any of these laws constitutes a crime ln accordance with the provisions of the United Mexican States and ls -penalized with an imprisonment penalty whose maximum tenn shall not be less than one year. I STATUTE OF LIMITATIONS s|x'rH TITLE or LIMITATIONS CHAPTER i GENERAL PFIOVISICNS ARTICLE 76.- The statute of limitations extinguishes the criminal action and the penalties, it is personal and for it to take place the elapsing of time set forth by law is enough. Regarding the measures taken for non-chargeable persons, the provisions set forth in Article 78, paragraph four, and Article 84, second paragraph, of this Code shall be applicable. I The status of limitations shall be determined exlofficlo or at the request ofa party. 10 OMA I si" was cHAPrEnn is-, -rf-if DE UBLIC STATUTE OF LIMITATIONS OF CRIMINAL ACTION AR11QLE 77.- The term of the statute of limitations of the criminal action shall be continuous and it shall be counted: I. From the moment in which the crime was perpetrated, it the crime is instantaneous; ll. From- the day the last execution or omission act was carried out, if the crime was lust attempted. From the day the last criminal act was perpetrated, if it is a continuous crime. IV. From the day the conduct stopped being carried out, if the crime is permanent. 78.- The criminal action prescribes in a term equal to the arithmetic mean of the prison term established by law for that crime, but under no circumstance shall it be less than three years. lf the crime is penalized solely with a fine, the criminal action shall prescribe in one year. lf' in addition to imprisonment, the crime is penalized with another or an alternative penalty, the imprisonment penalty is barred by the same statute of limitations as applicable to the criminal action. A In all other cases, the criminal action shall prescribe in two years. AR11CLE 81.- It a prior decision or finding from the appropriate authority is necessary in order to exercise or continue to exercise the criminal action, the statute of limitations shall not start running until such requirement is met. The statute of limitations of the criminal action shall be interrupted by the proceedings that are carried out. in order to investigate the crime, notwithstanding that said proceedings are not carried out against any detemtined individuals since the perpetrators are unknown. lt the proceedings are suspended, the statute of limitations shall begin to run again the day following the day that the last proceeding was carried out. 11 55 5 iwqwilv fn' ERUCUQADURIA LA EFL BL CG The statute of limitations shall also be interrupted il the accused commits another crime. An11cr.eaz;- The-provisions seffortfiih th'e'preceaih? cases ln which the proceedings are carried out after half of the necessary tenn for prescription has elapsed. In such cases, the statute of limitations shall continue running and shall not be intermpted, unless the accused is arrested. I have also included as EXHIBIT 2 the true and exact legal provisions which govem the statute of limitations to prosecute BRUCE AINSLEY BERESFORD REDMAN for the crime attributed to him. have fully reviewed the statute of llmitatlons provisions and the prosecution ol BRUCE AINSLEY BERESFORD REDMAN is not barred by said law. Attached hereto as. EXHIBIT 3 you will oflicial letter number dated December 4, 2010, by means ot which the Assistant Attomey General for the State of Quintana Roo informed that the arrest warrant ls enforceable and executable, and that the statute of limitations term runs on Aprll 8, 2031; RELEVANT FACTS BRUCE AINSLEY BERESFORD REDMAN is accused that on Apr1I 5, 2010, inside the Hotel Resort Moon Palace Nizuc, located at kilometer 36.5 on Federal Highway Cancun- Tulum, Quintana Roo, he took the life of his wife Monica Burgas Beresford Redman by The United Mexican States shall prove its case against BRUCE AINSLEY BERESFORD REDMAN through witness statements, ministerial atteetations, investigation by Judicial Police Oflicers from the State of Quintana Roo,_expert opinions on chemistry, forensic medicine and On April 6, 2010, BRUCE AINSLEY BERESFOHD FIEDMAN filed, before the Agent of -l 2 The Quintana Roo, includes the legal grounds of all the lnvestlgatlon against ll1e accused. This request oonlalns only the statements and documents relevent to the probable responsibility of BRUCE AINSLEY BERESFORD REDMAN. Some of the 12 CLIRADLIRIA GENEQAL DE LA FORMA tl1e State Public Prosecutor, a report regarding the disappearance ol his wife Monica Eurgos Beresford Redman: He stated thatfthe last day he saw her was on AprrL?LM201i0, airrif to do some shopping in Cancun, goto a spa ofthe hotel and find a place where their children could swim with dolphins. He expected her arrival around 22:00 p.m. that same day EXHIBIT 4 On April 8, 2010, Enrique Arena Lopez stated before the Public Prosecutor that he was maintenance supervisor ofthe hotel Moon Palace Nlzuc Resort, and that on April 6, 2010, he was informed by the supervisor of housekeepers of a guest who was missing in the facilitieslof the hotel. ln like manner, he noticed, the security personnel ofthe hotel was getting together to locale- the missing person, that ln that moment he found out said person was Monica Burgos, who was a Brazilian national. Later, on April 8, 2010, approximately at 9:20 hours, Enrique Arena Lopez began his search in the hotel, specifically in the area of the sewage treatment plant; he noticed there was a lid of the clstem which was around 30 centimeters separated from its' base; hewent closer and saw part of a corpse- floating there, he immediately called the Security Chief and the General Manager (later, it was corroborated that the lifeless corpse belonged to whom during lifetime was named Monica Burgos). EXHIBIT 5 On April 2010, before the Public Prosecutor, Bertha Angelica Arroyo Ramirez stated that she has worked MOON PALACE NIZUC for 8 years as a "concierge" (sic), and her job is to assist guests in their complaints, doubts or suggestions about the sen/lce provided in the facilities of the hotel Resort Moon Palace Nlzuc. Bertha Angelica Arroyo Ramirez stated that on April 5, 2010, approximately at 8:30 hours, the guests of room 7806 with last name Cook, was an English family,_ and told her they wanted to present a complaint since the guests in room 7816 were making a lot of noise, such as screams, crying and arguments since 6:00 hours, that these terrible noises had woken up their children. Bertha Angelica Arroyo Ramirez corroborated that the guests of room 7816 were Monica Burgos and BRUCE AINSLEY BERESFOFID REDMAN, both American, in that moment Mr.'Cook reiterated that his children had heard a lot of noise in room 7816, even that one of his children- made certain the noise came from that room. Bertha Angelica Arroyo have beenedltedeoasto lncludelhe relavantlactsoflhelrteatlmony 13 e""m9f"EUR it 'gy *salsa* GENERAL. DEL RE UEL EA i Ramirez reported what had occurred to the security staff of the Hotel so that they carried out the corresponding investigations. In like manner, she called room 7816 and BRUCE AINSLEY BERESFORD REDMAN answered, she told him about the Cook guest's complaint regarding noise and racket occurring in his room to which BRUCE AINSLEY BERESFORD REDMAN textually answered her: TRUE, I WAS ARGUING WITH MY WIFE ON OUR BEHAVIOR, BUT lT HAPPEN EXHIBIT6 I On April 7, 2010, Erick Uriel Gonzalez Reyes stated before the Public Prosecutor that he worked at the Hotel Moon Palace Nizuc In the area known as Moon Grand, that on April 4, 2010, approximately at 20:60 hours, he was performing his duties onboard a golf cart with two of his workmates near the access to the restaurant "Los Taces"; Erick Uriel Gonzalez Reyes saw that Monica Burgas weIkIng`to the restaurant along with two young women, before entering, they met with BRUCE AINSLEY BERESFORD REDMAN. Erick Uriel Gonzalez Reyes stated that when he was at approximately meters close to them, he realized that Monica Burgos and the person sought were arguing, that Monica Burgos started crying and they both continued to argue for about ten minutes, when he saw this, he did not leave, he only moved to an area or jardinieres. Erick Uriel Gonzalez Reyes observed esnessono REDMAN tried to physically attack Monica Burgos, but when this individual reallzed he was being watch, he stopped. That was the last time he was Monica Burgos. Erick Uriel Gonzalez Reyes, through a photograph recognized BRUCE AINSLEY BERESFORD REDMAN as the person who on April 4, 2010 argued with Monica Burgos at the entrance of the restaurant 'Los Tac6s". EXHIBIT 7 On April 8, 2010, before the Public Prosecutor, Rodolfo Mogo Almeida stated that he has been working in the hotel denominated Moon Palace as a security assistant for the last 11 years, he stated that security procedures regarding the guests' registries in the hotel are efficient because each guest must be registered upon entering or exiting since there is only one access to the hotel which is by the federal highway wl1ere the barrier and the security booth are located to give access to or let vehicles pass. 1 14 "'ivvm RUCURAOLIRIA GENERAL DE LA WEPUELICA RM ln like manner, the license plates of each vehlcle are registered as well as the color of the vehicle. The passengers are asked where they go and just the persons wearing bracelets, resenratlowforins or if they say' they are going may enter the hotel and are monitored. Rodolfo Mogo Almeida stated that the facilities are approximately two kilometers away from the booth and the policy regulations of the hotel do not allow any person to pass walking or riding The number of persons Inside each vehicle is counted and registered. Likewise, the exit ls also very strict, the security personnel is obligated to register each person that leaves the Hotel by means 'of their bracelet, and in case the guest does not have one, they are- asked their room number and the person is located on a list provided by the reception of the hotel, the persons leaving the hotel for the airport go through the same control procedure. Rodolfo Mogo Almeida clarified that the only exit through the beach' is located in Nizuc Park which is more than 5 _kilometers away, then this exit is quite difficult due to the distance. Also lt is not easy to exit out through a vessel because the Navy registers the persons who board ships at the dock. EXHIBIT 8 On April B, 2010, Carlos Marlo Vazquez Olan stated, before the Public Prosecutor, that he works as a male housemaid at the Hotel Resort Moon Palace Nizuc, that on April 5, at about 8:30 hours, he went to room 7816 to do the cleaning of the day but he realized that the door knob-had the "do not disturb' card on, also known' as the "privacy card", so he went to clean the other rooms. Around 14:00 hours on that same day Carlos Marlo Vazquez Olan observed that the person sought left room 7816, so he approached him asking him if he wanted him to clean his room and BRUCE AINSLEY BERESFORD REDMAN answered him he did not. Later at 15:00 hours, he reported to tl1e office of the housekeeper that room 7816 had the "privacy card' on. Hnally, he added that at 17:00 hours he called again the office of the housekeeper since room 7816 still had the "privacy card". On April 7, 2010, BRUCE AINSLEY BERESFORD REDMAN stated once again before the Public Prosecutor that on March 31, 2010, arriving from Los Angeles, Califomia, United States of America, he arrived to the city of Cancun, Quintana Roo, along with his family, his wife, Monica Burgos Beresford Redman and his two children, aged 5, andQaged 3, both with the last names Burgos Beresford Redman. They went tothe 15 at ff RDCURADURPA GENERAL DE LA REP BLICA FORMA I Hotel Resort Moon Palace Nlzuc, which ls located at kilometer 36.5 on Federal Highway Cancun-Tulum, Quintana Roo, where they had booked room number 7816. BRUCE AINSLEY BERESFORD REDMAN, among other things, stated that he had suffered the iniurles he had on the back of his neck, on his hands and feet from using a lifejacket and climbing a rocky wall in an underground river. BRUCE AINSLEY BERESFORD REDMAN stated that the night of April 4, 2010, he and his wife were talking about the activities they would have the following day, that is to say, on April 5 of that year, which gave rise to an argument, which took place because his wife Monica Burgos was angry because she wanted to have a day for her saying that when they were at home, he would go to work all day long and she stayed with the children therefore, she wanted them to trade places and that BRUCE AINSLEY BERESFORD REDMAN stayed to take care of their children- andihe clarified there were no yelling or punches. BRUCE AINSLEY BERESFORD REDMAN added that that night he could not sleep well since he had a_ stomachache and he constantly went to the bathroom; his sonfand his wife Monica Burgos woke up at approximately 5:00 hours on April 5, 2010; son, his wife and he himself stayed awake until 6:30 hours, while his daughterislept. He stated that during the time they stayed awake, they played "Matef which consists in crashing against the wall using- the bed or any other object, to which son screamed and laughed during the game. In like manner, they played pretending to be Japanese people and during this time they made a lot of noise, since they lumped on the floor and on the bed, then they fell asleep. Around 8:00 hours his wife Monica Burgos left the bed; getting ready since she would do some shoppingfind a' place where their children could swim with dolphins. she left the room at 8:30 hours and it was the last time he saw her. During that day BRUCE AINSLEY BERESFORD REDMAN stayed with his children but when he noticed that his wife did not retum, he started to get desperate; he fell asleep with his children. Approximately at 23:00 hours, he woke up and saw his wife Monica Burgos had not arrived, not being able to communicate with her since shi had forgotten her cell phone. Around 5:00 hours on April 6, 2010, he fell asleep. . 16 'fairs RD GENERAL DE JEPLHL LA RM On that same day, approximately at 7;00 me dl Burgos but they told him he had to go to the. area of customers service: when' he was there, the person sought showed them photographs of his wife Monica Burgos to know if the hoteI's employees had seen her, to: which they told him he had- to go to the Public Prosecutor's Office to inform about disappearance of his wife He stated that approximately at 11:00 hours when he arrived to the Public Prosecutor's Office, he was told that slnce the disappearance of his wife had taken place recently he had to wait longer. Therefore, he decided to go to the American consulate to inform about the disappearance where he was told he had to file the corresponding report before the competent authorities; therefore, on thatsame day he filed the report about his wife's 1 vi* In addition to the foregoing, BRUCE AINSLEY BERESFORD REDMAN stated he called Jeans Z. Burgos, sister of his wlfe, Monica.Burgos, who lived in Los- Angeles, Califomia, United States of America to inform her about her slster's disappearance. Later; on April 7, 2010, ne primed photographs of his wife, Monica Burgas, them Kukulcan. In like manner, he stated that during his matrimony with Monica Burgas he had problems, because, according to his statement, his wife had meta person and that had occurred approximately 5,or 6 years before. That during tl1elr matrimony they had acquired a life insurance policy of which Monica Burgas was the beneticiary and would receivef USD (FIVE MILUON DOLLAR, U.S. CURRENCY 00/100) it the person sought died., ln the opposite case, if his wife died, his children would receive USD $500,000.00 (FIVE HUNDRED DOLLAR U.S. CURRENCY 00/100) each; BRUCE AINSLEY BERESFORD REDMAN was not a beneficiary of any insurance policy ln that moment, the Public Prosecutor asked the person sought about a guest in the Hotel who had reported having heard screams in room 7816; the person sought stated he did not know anything about this since the only screams coming from that room were when his son, his wife and he were playing; therefore,'on that same day at 9:00 or 9:30 hours, he received a call from the concierge ofthe hotel who informed him there had. been a complaint reporting noise coming from his room. The person sought apologized and 17 \3tllD05',FDRMA explained that while he was playing with his son they were screaming and making noise, but that would not happen again and that he h?Wif?` (5 fact tliatiddtradicts' his initial statement and the concierge's statement). BRUCE AINSLEY BERESFORD REDMAN accepted to have a love relationship with Joy Pierce, who he has known for about 10 years, and that they have been working together for about 5 years. wife Monica Burgos knew it because she had found him with her, besides she checked his telephone and _found messages he sent to and received from Joy Pierce, for that reason they had a quarrel and he had to move to his parents house. ln February 2010, wife Monica Burgos along with his two children went to Hawaii, United States of America; they came back four days- laten After talking. about their differences, BRUCE AINSLEY BERESFORD REDMAN apologized to Monica Burgos, she accepted apologies; they decided to go on this vacation trip to celebrate his wife Monica Burgos' birthday At the end of his statement, the Public Prosecutor informed Bruce Gordon, Consular Agent of the United States of America that BRUCE AINSLEY BERESFORD would be placed under his care and that he would have to accompany and present him as many times as that authority requests it so, thus informing the person sought that he should not leave the city of Cancun, Quintana Roo. BRUQE AINSLEY BERESFORD. RBDMAN and' Bruce Gordon signed in acknowledgment at the end of the record. Ext-uarro On April 8, 2010, an opinlon on the physical condition of BRUCE AINSLEY BERESFORD REDMAN was carried out by the Expert on Forensic Medicine assigned to the Division of Expert Senrlces of the Offlce of the Attomey General for the State of Quintana Roo, ln which it was detennined that tl1e person sought was conscious, calmed, well oriented in time, place and space, cooperated properly during his questioning and extemal physical examination; in like manner, he presented an excoriation in the posterior part of the neck, dermoexcorietion on both middle fingers, an excoriation in left leg and another in the right ankle. EXHIBIT 10 On April 8, 2010, Jeane Ferreira Burgos stated thatshe is the sister of Monica Burgos Beresford Redman, who approximately a month and a halt before told her she had discovered that her husband BRUCE AINSLEY BEHESFOHD FIEDMAN had an affair 18 If A "ii Sis, _*its fi LCIJRADLIRIA DE EFUSL PURMA CG with another woman named JOY PIERCE, since she had found in the person soughfs electronic mallseveral messages they were sending each other containing love words or poems ln~ llkef mannen' Monica between BRUCE AINSLEY BERESFOFID REDMAN and J0y Pierce. Jeane Ferreira Burgos stated that Monica Burgos from that moment on she did not. trust her husband; Monica Burgos told her that in an e-mail the person sought wrote to Joy Pierce HE DID NOT WANT TO BE WITH MONICA ANY LONGER AND HE WAS GOING T0 SEPARATE FROM HER TO BE TOGETHER WITH Laten she told her that BRUCE AINSLEY BERESFORD REDMAN had apologiied for cheating 'on her and had told her he would never do that again. However, since_ Monica Burgos did not trust him anymore, she went to the banking institution where she had deposited her money and withdrew everything so as to transfer the money to another account in a different bank which was not known by BRUCE AINSLEY BERESFORD REDMAN. Monica Burgos found again an electronic ,mall ot the person sought to Joy Pierce, telling her she was the love ot his life and to give him a second chance; therefore, she decided to ask BRUCE AINSLEY BERESFORD REDMAN for a divorce, telling him~ that it he gave her the divorce, they would split In equal parts the money that was in the bank and in case he did not want to give her a divorce, she would keep everything for her as compensation for all the things that had taken place. I Jeane Ferreira Burgos stated that her sister Monica Burgos told her that she had also discovered through a receipt or bank statement which arrived at the domicile she has in Los Angeles, Califomia in the United- States ot America that BRUCE AINSLEY BERESFORD REDMAN had made a bank transfer- through which he had withdrawn a large amountof money from the account they both had, so as to give it to his father named David Peter Beresford Redman with the purpose of investing such money in the stock exchange. This surprised her very much. Due to this situation, Monica Burgos asked her sister Jeane Ferreira Burgos to make a 'reservation for her in the Hotel Outrigger Reef on the Beach in Hawaii, United States of America, from March 5 to ,March 8, 2010, 'because she wanted to go on vacation with her two children, andwith last names Beresford Redman. Monica Burgos told her that before the trip she would change the locks of the house so that her husband 19 if _o?bur I /'if 1 5 M: 1 n|?ucE n;;?Aeqpfef;;be?auSe5 *hal he 1 ,vena >,1.4k _,km 5_ f@ -#awe wgulq _'DiQ!i? that- suqh' nyareseneus, |Vii1i1iG3 Bf4f9fJ$;Vff> anii`gf_ the ?a?spdf?_sQ ghafshe count n?ave Mgaxigg (ip shouldiHQ-iio1g5}* imendefs to Meki?qagcompanied by his cnildr?ny. on Apifii-20, 2619; Ely Ferregra BQ|fgp?= ing Wine purposq;6f$hbwihgjme do?umentagy gvidenbe whi?h consi3t? lnif 1 1) Monica ceggifigate; 5 A A 'i 2; Mgfii?; Bian?ssqnu nsommfs ceruficafe' of_- Marri?gei A _gg it ww if sitio RDEURADURIA GENERAL DE LA HEPLIELIE RMA 3) Document consisting in a statement duly accompanied with an apostille and with its due translation into Spanish; 4)~~An 0 5) A letter from BRUCE AINSLEY BERESFORD REDMAN addressed to Joy Pierce duly accompanied with an apostille and its due translation into Spanish; 6) The answer ol BRUCE AINSLEY BERESFORD REDMAN duly accompanied with an apostille and its due translation into Spanish; 7) A document consisting in a statement duly accompanied with an apostille and its due translation into Spanish; 8) An e-mail written in English; A 9) A document duly accompanied with an apostille related to the statement of Norma Ahlf dated April 12, 2010, in which she stated she works at the restaurant Zabumba since 2001, that she was a friend and right-hand woman of Monica Burgos at the Flestaurant, therefore, the latter really trusted in her. Monica Burgos told her when she was pregnant with that she had found a receipt of the purchase ot a very expensive ladies watch. Monica Burgos went to the store and found out that the person who had bought the watch had been her husband BRUCE AINSLEY BERESFORD REDMAN. However, there was a lady who came by the shop, retumed the watch and kept the reimbursement of it. The saleswoman of the shop described the woman who had retumed the watch as Joy Pierce, BRUCE AINSLEY BERESFORD assistant. Monica Burgos started suspecting there was something strange in the relationship between Joy Pierce and the person soyght, but he never admitted it, since he always described her a friend and work mate. Since BRUCE AINSLEY BERESFORD REDMAN used to travel because of his work, one day Monica Burgos decided to travel to Costa Rica where the person sought was wanting to surprise him, but when she arrived, the person sought did not want to be with her and rejected her presence, telling her that he was very busy A Norma Ahlf stated that in 2009, Monica Burgos told her BRUCE AINSLEY BERESFORD REDMAN had started to behave verbally aggressive and very impatient when the family was gathered together, not only at home, but everywhere. In like mannen she stated she had seen BRUCE BEFIESFORD REDMAN some Friday nights at the restaurant Zabumba during the last months; he sat in the darkness when very loud music was playing, reading a book, as it he were in his own world, disconnected from what 21 I ICLIRADLJRIA GENEQ OE EPUB IC I happened inthe restaurant, with the exception of tlmes when he would notice a beautiful woman. He would put the book away and find the manner to approach and flirt with the woman; Monica would observe allot this." On Thanksgiving Day in 2008, Norma Ahlt and her husband went to Monlca's home where there was a party and BRUCE AINSLEY BERESFORD REDMAN had invited some producers and colleagues from work. BRUCE BERESFORD REDMAN gathered apart with his own group, completely ignoring everyone else at the party. Norma Ahlf stated that BRUCE AINSLEY BERESFORD REDMAN had always addressed to her in a soft and moderate voice. However, the last times he talked to me on the phone looking for~Monica, he was rude and yelled. Furthermore, she also saw him being extremely rude with Monica Burgos. Subsequently, when the 'divorce rumors became a reality between Monica Burgos and BRUCE AINSLEY BERESFORD REDMAN, the person sought offeredher a reconciliation trip. Monica Burgos chose Dubai as destination. but he denied, since he stated it was very expensive and he had a meeting on April 7, 2010; he offered Cancun, Quintana Roo. Thus, Monica Burgos called Norma Ahlf and told her that BRUCE AINSLEY BERESFORD REDMAN was making resen/ations at that same moment, since she was hearing the conversation and the package would cost $7,000.00 (SEVEN THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA 00/100), so'Monica Burgos was surprised because during his 13-year relationship the person sought never made reservations, to what he said that there is always a first time for everything in life, and that he was making an effort. 10) Document duly apostilled relating to the statement made in English by Cannen Lucia Matos Palmieri, duly apostilled and with its translation to Spanish, in which she stated to be a very close friend of Burgos' family for around more than 20 years and that she has never known BRUCE AINSLEY BERESFORD REDMAN very well since she never had a conversation with him, since the relationship was limited to a greeting and some brief comments. Also, that BRUCE AINSLEY BERESFORD REDMANA and Monica Burgos were completely in love and were happy in the beginning of their marriage, until Monica found out that the person sought spent hours using sexual telephone sen/ices; at that time, he did not work and she used to support him economically, so she got disappointed in him, and upon confronting him, he denied it, saying he would never do something like 22 'lD0s CURADURIA GENER DE LP HEPUELIC that, but when Monica Burgos showed him the evidence, he cried, apologized on his knees saying he was bored at home. _nc M, ., . 1, She also stated, among other things, that BRUCE AINSLEY BERESFORD was quiet, resenred, and many times he preferredto stay in his bedroom than to enjoy his family and friends, and he rarely showed love for his wife Monica Burgos; that it was difficult to identify BRUCE AINSLEY BERESFORD REDMAN's emotions, since his face was always expresslonless. He had very few friends who rarely socialized with Monica Burgos and whenever he invited them home; they isolated themselves from the rest of the guests, as if he did not want her to get involved with his very few friends. 11) Duly apostilled document relating to the statement by Silvianeide Barbosa Campbell, dated April 12,>>2010, ln which she stated- that she met Monica Burgos 12 years ago, that the first time she heard that Monica Burgos had marital problems was due to the collection of some telephone bills for calls at at sexual senrices line; the price was extremely high. She felt humiliated by the situation and her worry grew when she decided' to give BRUCE AINSLEY BERESFORD REDMAN a surprise at his job in Costa Flica, bur her visit was annoying for him. Then, Monica Burgos started to suspect the person sought did not want her to visit him at work because Joy- Pierce was always with him. on another occasion, Monica- Burgos- found a receipt for the purchase-of a watch that BRUCE AINSLEY BERESFORDVREDMAN bought for Joy Pierce; he apologized to her saying that it had been a gift from the group, so Monica asked him to not work anymore with Joy Pierce; however he never stopped working with hen Monica Burgos told Silvianeide Barbosa Campbell she felt that BRUCE AINSLEY BERESFORD REDMAN was not respecting her, so they started to fall apart. He started to be busier and did not have time for her or the children. Silvianeide Barbosa Campbell stated that the problems she remember most was when Monica Burgos started to record the phone calls made by BRUCE AINSLEY BERESFORD she always confronted him about those phone calls so that he would confess that he was having an affair, but he always denied it. At some point the person sought told her that Joy Pierce was simply a very special friend. 23 #ia xi fi _m?tf GENERAL DE LA MA Subsequently, BRUCE AINSLEY BERESFORD REDMAN told Monica Burgos that it was a one time event only, and admitted to having had a relationship with Joy Pierce for a yearand' a half; from the was 'nev?i"th?" s'arnef`W5fe' Were' moments at which Monica Burgos thought he was telling the truth, that the affair had come to an end, but she wound up finding out he was lying to her. Silvianeide Barbosa Campbell stated that Monica Burgos told her that she felt helpless and needed to take revenge on BRUCE AINSLEY BERESFORD REDMAN, deciding to withdraw an amount of money from the bank. Monica Burgos told him that if he wanted to see the money they would have to divorce and he would obtain half of the money. Thus, Silvianeide Barbosa Campbell told Monica Burgos that it was suffered enough, that she should punish him and him out of the house. Two hours later; she called her and told her she had packed part of his clothes in plastic bags and put them outside of the house. Silvianeide Barbosa Campbell added that she always felt uncomfortable around BRUCE AINSLEY BERESFORD REDMAN, sinceon one of Monica's birthday he harassed her and tried to kiss her, reason due to which she felt really surprised; she asked him to get away and told he was crazy Silvianeide Barbosa Campbell observed that in the relationship between Monica Burgos and the person sought he never wanted to socialize with her friends, since every time there was a party or a social reunlon he always locked in his room. Silvianeide Barbosa' Campbell stated that BRUCE AINSLEY BERESFORD REDMAN always wanted to control the situation and made- the others do what he wanted. He always wanted to favorgand he treate?'as if he were not his son. ln the children's activities, Monica Burgos hadf to convince BRUCE AINSLEY REDMAN to participate, and whenever he went with them, he looked unhappy, as if he was uncomfortable. Monica Burgos was scared ot the fact that her children would grow up without their father, for such reason, she wanted to save her marriage. Silvianeide Barbosa Campbell advised Monica Burgos to go to a marriage guidance counselor; and they did so. Hnallyg she stated that one year ago Monica Burgos was pregnant and excited about it, but BRUCE AINSLEY BERESFORD REDMAN did not want another child, so Silvianeide Barbosa Campbell took Monica Burgos to an abortion clinic and he did not go with her so, she underwent the abortion by herself. 24 I si s, 'gl if RUDUHADURIA GENERAL DE FPIJEH MA I 12) Document duly apostilled relating to the statement by Carla Burgos Van Bastelaar dated April 12, 2010, in which she stated to be the sister of Monica Burgos, that Monica BL1l'gDS'h3d met BRUCEAINSLEY BEFIESFORU HEDMAN at R6StaUrHnI"and' she- liked him a lot; he was a student so she used to support him economically before they got ma_rried, and she also used to pay all the house expenses so BRUCE AINSLEY BERESFORD REDMAN's parents helped her pay her credit cards. Sometime after they got married, Monica Burgos found out that the person sought was using sexual senrices on a telephone line. The bills for the telephone bills were very hlgh, so she sent them to AINSLEY BERESFORD REDMAN's mother so that she paid them. Carla Burgos Bastelaar stated that Monica Burgos told her that BRUCE BERESFORD REDMAN had called at a sexual sen/ice telephone number and left the telephone connected to that Ilne all day long, so the bill collection was for more than (FIVE THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA 001100) and he did not pay them because he not have money, so he was almost arrested by the police. ln 2004, when Monica Burgos was pregnant with her first daughter named a she found out that BRUCE AINSLEY had' bought an expensive watch for (FIVE THOUSAND DOLLARS OF THE UNITED STATESOF AMERICA) for a woman with whom he was working. The person inthe store described the person sought as the purchaser and described the woman who went to retum the watch for money description which coincided with Joy Pierce's physical features. Monica Burgos was upset and sad and when she complained, he told him it was a gift from all the team, but that he had paid it and that she was only a friend. Monica Burgos was sad because BRUCE AINSLEY BERESFORD REDMAN had never given her anything, not even a ring, or a watch, or something for-a value higher than (FIVE HUNDRED DOLLARS OF THE UNITED STATES OF 00/100). BRUCE AINSLEY BERESFORD REDMAN continued working with Joy Pierce, although Monica Burgos not agree, she did not want her marriage to be over. Carla Burgos Van Bastelaar asked Monica Burgos if he was seeing somebody else, but she did not want to know anything about it, nor did she want to know that. 25 GENERAL DE LA REPUELIEA Carla Burgos Van Bastelaar stated that when she still lived in Brasil having already started"her'separatton' proceedings, Monica" Burgos' tried Angeles, Califomia, United States of_America, and that BRUCE AINSLEY BERESFORD REDMAN would get her a job. When Monica Burgos got pregnant with his second child, -Carla Burgos Bastelaar decided to move ih them. The month that Carla Burgos Van Bastelaar lived in the house ot Monica Burgos and BRUCE AINSLEY BERESFORD REDMAN, they went to a party with his co-workers; Monica Burgos said she could not go because she was working at Zabumba. Upon arriving at the party, Carla Burgos Bastelaar observed how Joy Pierce jumped Into BRUCE AINSLEY BERESFORD REDMAN's anns and he carried her with her legs around his waist,"circumstance that surprised Carla Burgos Bastelaar a lot. Joy Pierce stayed very close to him acting with certain intimacy. Subsequently, Carla Burgos Van Bastelaar moved to the house of Monica Burgos and BRUCE AINSLEY BERESFORD and they in tum moved to another house in Palos Verdes, Calttomia, United States of America. BRUCE AINSLEY BERESFORD REDMAN was always dlstant, he was never home, and even ll he was, he never communicated with the people. He was kind, but he did not express his feelings. Carla Burgos Van Bastelaar noticed more changes in BRUCE AINSLEY BERESFORD REDMAN since looked distant and very diflerent. BRUCE AINSLEY BERESFORD REDMAN went to Detroit, United States otAmerlca for a month, to work on a program he was producing, and Monica Burgos complained that he did not call her or the children, so he wanted to go visit him and take the children with hen but person sought refused since he said he was busy. Monica Burgos knew that BRUCE AINSLEY BERESFORD REDMAN was paying (FIVE HUNDRED DOLLARS OF THE UNITED STATES OF AMERICA) per day for a hotel room so that Joy Pierce could stay with him in Detroit, United States of America. Thus, Monica Burgos told him not to employ Joy Pierce anymore, but he did not agree with it. 26 ml WCS ,g RUCUPADIJRIA DEI LA FORMA CG Carla Burgas Van Bsstelaar stated that Monica Burgas gat pregnant for a third time, but BRUCE AINSLEY BERESFORD REDMAN told her he did not want ta have more cmlaren, and rnarsne1iadra'h?ya an was itat me situation, but she did lt. BRUCE AINSLEY BERESFORD REDMAN started to behave verbally abusive to Monica Burgas, since he used to tell her she was very fat, that he did not see her as his woman anymore, and that her vagina had stretched aut, sa she was thinking of having surgery done. Also, hedld not have sexual relations with her anymore. As of January 2010, BRUCE AINSLEY BERESFORD REDMAN was never home; he behave strangely, so Monica Burgas decided to investigate what was actually going on him and started to check an the computer the telephone calls made by the person being sought to know who he was On February 14, BRUCE AINSLEY BERESFORD REDMAN called Joy Pierce around ten ar more times. Monica Burgas installed an audio recorder in his car through which she found aut that he was having an affair with Joy Pierce and that the person sought kept on lying to her saying he used ta visit her at home to talk only as a friend. Joy Pierce got a jab at BRUCE AINSLEY BERESFORD REDMAN's office to make castings with a 'salary of THOUSAND DOLLARS OF THE UNITED STATES OF AMERICA 00/100). Monica Burgas was sure that BRUCE AINSLEY REDMAN was having an affair with Jay Pierce, so one night she told him that they should be friends, that she wanted him to be happy and that it he loved Joy Pierce, he should ga with her and she wanted them to divorce: this way she could also have a life with' somebody else. Immediately BRUCE AINSLEY BERESFORD REDMAN started to cry like crazy and told Monica Burgas he loved her and he wanted to continue with hen Monica Burgas told her sister Carla Burgas Van Bastelaar that he appeared to behave to her as lt was in the beginning when they met, and that he begged her to go back _with him.'When Joy Pierce was going toistart working at BRUCE AINSLEY BERESFORD REDMAN's office, Monica Burgas told him she would work with him, so Joy Pierce was surprised to see her in'his office. Monica Burgas still had the recorder in BRUCE AINSLEY BERESFORD REDMAN's car, recording everything he said on the phone, so 27 5 Q. Q, azure; DE EPLIB CA MAC she heard the where Joy Plerce asks the person sought why Monica Burgos had been In the office. He apologized for her being there, and told her that he had already informed Monica theirirelattonship and that its butthat she told him she still loved him and she did not want to dlvorce.~ Monica Burgos was very angry because BRUCE AINSLEY BERESFORD REDMAN continued lying and kept up a double life and confirmed he had a sexual relationship with Joy Pierce. That same night, the person sought begged Monica not to goto the office the following day, so she accepted and she would only go at lunch time. ln the moming, Monica Burgos went to the bank and withdrew all the money of her jointly-owned bank account and left a letter in the children's school saying that BRUCE AINSLEY BERESFORD REDMAN could not pick them up because he was being an abusive father to them. Later, she went have lunch with the person sought and asked him what he thought about Joy Pierce, recording his answer, in which he told her that he did not like her, that she was ugly, and that he loved Monica. Monica Burgos went to her house, changed all the locks, put BRUCE AINSLEY REDMAN's clothes in plastic bags outside the house. Furthermore, when he called' her, she played the recording where he was ,telling Joy that Monica Burgos knew he and Joy Pierce were in a relationship and that he h?d asked' her for a divorce. At the same time, she sent a recording- to Joy Pierce where BRUCE AINSLEY BERESFORD REDMAN said that he did not like Joy Pierce, that she was ugly and that he loved Monica Burgos. Monica Burgos asked BRUCE AINSLEY BERESFORD REDMAN to go somewhere else because she did not love him anymore and she wanted a divorce. He spent the night at his father's house and repeated that he did not want to divorce, that he loved Monica Elurgos and that he wanted them to take therapy with a marriage counselor; He sent a letter to Monica Burgos wherein he told herlhow much he loved her. Aflenlvards, Monica Burgos went to Hawaii, United States ofAmerica, with her two children. During her stay in the aforementioned place, she did not answer the phone calls from BRUCE AINSLEY BERESFORD REDMAN. However, he constantly sent her text messages, telling her how much he loved her and that he wanted to be with her. 28 5 yt* gg R516 CUPADLIWIA SEL REP SLC When 'Monica Burgos retumed from Hawaii, United States of America, she and BRUCE had really broken up with the woman. Two days later, Monica Burgos found an USB memory stick in the backpack of the person sought, which contained love letter addressed to Joy Pierce that had been written some minutes after he had been sending love text messages to Monica Burgos in Hawaii, United States of America. Thus, she decided to get dlvorced._ but BRUCE AINSLEY BERESFORD REDMAN told her that it was. not alove letter, but a letter to tell- her that he was. breaking up with her. Therefore, Monica Burgas told him once more that they should get divorced", but he relused. She decided to tell that they would separate and go to therapy for a year, but BRUCE AINSLEY BERESFORD REDMAN would pay for the house and register the house in the name of Monica Burgcs. So they started to attend therapy with a counselor twice a week and BRUCE AINSLEY BERESFORD REDMAN went home to see their children. However, one day in the visit he made to his children he was in a hurry to leave, Monica Burgos thought he was going out with somebody. As a resutt, she was very Iealous and she told him to stay in the guest room; they got back together once more. Carla Burgas Van Bastelaar added that when Monica Burgcs changed her h'ouse's locks, she had put many documents in boxes and shipped them to her sister Jeane Ferreira Burgas. The latter had some plane tickets to goto Brazil in order to celebrate Monica Burgos' birthday. However; BRUCE AINSLEY BERESFORD REDMAN did not want to go to Brazil because he wanted to travel with her and their children. Therefore, the accused person decided that he wanted to go to Cancun, Quintana Floo, but Monica Burgos did not want to go there. Neveltheless, on Sunday, March 28, 2010, BRUCE AINSLEY BERESFORD REDMAN bought a trip to Cancun, Quintana Roo, with. his money He specifically asked for a room with jacuzzi. Monica Burgos commented to Carla Burgos Van Bastelaar' that-she was thinking that she was in a movie because he had told her to obtain a life insurance_policyfor them both in case they died during the trip. 29 if te. sl?-if s, ROEUPADURIA GENERAL DE LA RMA CG On the next day Monica Burgos called Carla Burgos Van Bastelaar and told her that BRUCE AINSLEY BERESFORD REDMAN wanted to pick up theboit withngogungents tl'lat"'was 'aftl?ahe Ferreiraliurgosr house. that the documents were at Carla Burgos Van Bastelaars house. The latter stated that upon arrlving at her house with her son Nicolas, she noticed that somebody was rudely knocking on the door. When she asked who was it, BRUCE AINSLEY BERESFORD REDMAN answered it was him. Then she opened the door and he immediately asked about the boxes, to which Carla Burgos Van Bastelaar said. that her sister Monica Burgos had taken them. He answered angrily that she had not taken them, tumed around and slammed the door shut. Carla Burgos 'Van Bastelaar was very scared slnce BRUCE AINSLEY BERESFORD REDMAN seemed like a caged animal; therefore, she called her sister Monica Burgos more than twenty times. When she picked up the phone she told her that she should not get closer to BRUCE AINSLEY BERESFORD REDMAN, but Monica Burgos laughed and talked to.him about what had happened. 13) Duly apostilled document regarding the statement of Ftaquel Urey dated April 12, 2010, by means of which she stated that she had known Monica Burgos since 1993. Likewise, she stated that she has always attended the social events of Monica Burgos and BRUCE AINSLEY BERESFORD REDMAN. The latter always had a face without expression. nobody was ableto know what he was feeling. it was unknown whether he was 'happy or sad. She never saw the person sought making any demonstratlon of love toward Monica Burgos, he was vely cold. EXHIBIT 12 By means of lnvestlgatlon Report dated April 8, 2010, signed by Juan Gabriel Chuch May Offlcer of the Judlclal Police ofthe State of Cancun. Quintana Roo, the latter stated that when he was investigating the. facts, he inten/iewed BRUCE AINSLEY BERESFOFID REDMAN (Saul Altredo Novelo Chl, intenrened as a translator). When he informed the person sought of the reason for his lntenriew and ol the facts under investigation, RUCE AINSLEY BERESFORD REDMAAI that on April 5, 2010, he had had a serious argument with his wife Burgas due to the behavior ot their children around 8:30 hours. Regarding his wife's disappearance, he stated that he would provide infomation but in the presence of his lawyer and his country's consul. He added that he would not make any further statements. 30 A 'fe S2 'rs lr . Ot. EUREP MA lt should be noted that at first glance he presented some excoriations on the flnger of both ofhls handsf'on"the" backiparrof neck, behind his Witt ear and`tiEila"6f` his left' leg. Said injuries were apparently inflicted by fingemail scratches. Upon asking BRUQE AINSLEY BERESFORD REDMAN about said injuries, he stated that he would not provide any further information. EXHIBIT 13. By means of Attestation to the Corpse and Removal Proceeding dated November 8, 2010, carried out by the Agent of the Investigative State Public Prosecutor, the manner in which the lifeless body of Monlca Burgos was found is described. Furthermore, it was ordered to seize the passport witI1 numbeassued bythe United States govemment in the name of BRUCE AINSLEY BERESFORD REDMAN, which to this date is in custody of the Office of the Attorney General _of the State of Quintana Roo. EXHIBITS 14 and 15 A There is also filed the Field Crimlnallstics and Photography Expert Report dated April 8, 2010, slgned by the Expert in assigned to the Division of Expert Senrices of the Offlce of the Attomey General of the State of Quintana Roo. By means of said expert report, it is pointed out that on the aforementioned date. the expert went to the Hotel Resort Moon Palace Nlzuc, located at kilometer 36.5 on the Federal Highway Cancun- Tulum, Quintana Roo. ln the said place, elements of the Mexican Red Cross were safeguarding the place and maneuvering to recover the body, which was in a sewage cistem located ln the Hotel's facilities. The corpse was found partially submerged and in a supine position, the head pointing towards south, thelower limbs were extended and pointing towards north, not being able to see the position of the upper limbs due to the color and thickness of the liquid. Likewise, there were no visible distinguishing marks due to the advanced state of putrefaction and saponification. However, external wounds were observed in the right temporal region. There were found belongings consisting of a brown-blue purse which contained diverse documents as well as a blue wallet, which in tum contained diverse identification and business cards as well as coins of different value. Regarding the on-site inspection carried out using the basis and techniques of Field the following was 'observed 1) that the area where the corpse of Monica 31 3 EE canst: DE LA REP LA Burgos was ,found had been duly sealed oft and cordoned olt;` 2) red-liquid stains, apparently blood that had been spilled on the east wall of the top green area; he then 'samples thereof teffutureistudy A l;lkewise;' the top level were stepped on; 3) the jardiniere presents a footprint by tennis shoes; 4) later on, at 11:15 hours on April 8, 2010, BRUCE AINSLEY BERESFORD Ministerial Personnel, Judicial Pollce Personnel, as well as hotel personnel entered the room 7816 of the Pellcano Complex, and had at sight two passports on top ot a table, one ln the name ol BRUCE AINSLEY BERESFORD REDMAN and the other one ln the name Monica Burgos Beresford Redman, taking photographs .of them and remaining under the custody of the Public Prosecutor; 5) inthe terrace area there were several" clothes, amongst them t-shirts set on the back of the chairs, standing out an orange t-shirt-since it had been recently washed and because dark stain could be seen on the front left side; 7) during the development of the proceedings, BRUCE AINSLEY BERESFORD was present at all timesfih| I IQ IQ ?lQ th; Exmerr 13 By 'means ofthe necropsy required by law carried out on April B, 2010, by Roberto Rios Ponce, Expert ln` Forensic Medicine assigned to the Division ot Eirpert Services of Office of the Attomey General of the State ol Quintana Roo; it was concluded that Monica Burgos died due to through sutfocation. The protrusion of the tongue, the total congestion of the lungs, and the cyanosis with pericardial hemorrhage ofthe heart is clear signs of The event probably took place on Aprll 5, 2010, afapproximately 23:40 hours at the water sump located in the lacillty of the Resort Moon Palace Nlzuc hotel, which is located at kilometer 36.5 on the federal highway Cancun-Tulum, Quintana Roo. EXHIBIT 17 On April 8, 2010, there was carried out the Expert Opinion on Forensic Chemistry by an expert on Chemistry assigned to the Division of Expert Services of the of the Attomey General of the State of Quintana Roo. lt wasproceeded to practice a hernatic tracing in a gray duct tape, used in plumbing, BERRM PLASTICOS CORPORATION brand, An orange sport T-shirt, NIKE brand, size XL, 3.1 a white T-shirt, GAP brand, size XL, four swabs contained in a test tube and each of them contained samples 32 ,yt 5% JCLIVADURIA GENERAL A QPHL FRMAC I gathered from the jardinieres of the hotel. stains in the swans lobe iaenruied, may are Eine? the identification ofthe present of traces of hemoglobin (globular protein structurally formed by pirrollc rings with an iron central heteroatom which is the main blood pigment, which evidently indicates the presence of blood; therefore, the expert informed that the aforementioned bemolized' blood stains are insufficient to define the blood type, by the method of absortfon-elusion method, and that in this moment the chemical area of this Office of the Attomey General does not have the technology in molecular biology to carry out a specialized test on genetics with the purpose of establishing a DNA analysis, it the aforementioned stains identified in the swabs come from the deceased. ln conclusion, he referred that the textiles and duct tape presented in photograph in this document do not have traces of hematic content and/or hair: EXHIBIT 18- On April 9, 2010, a ministerial proceeding was carried out in room number 7816 of Resort Moon Place hotel. Experts in chemistry applied the substance known as "luminol" to different parts of the room and they obsen/ed that on a white cylindrical pillar the substance reacted positively tothe "iron ion", that is to say it could be observed the Ilquid reacted to the contact with- small particles of iron contained in human hemoglobin, likewise the substance reacted positively on a green metallic banister which is in front of the room and which goes along the hall and the stairs. EXHIBIT 19 An Expert Opinion on Forensic Chemistry was carried out on April 12, 2010, by the expert on 'Chemistry assigned to the State Coordination of Expert Services of the Attomey General's Office of the State of Quintana Floo, wherein he stated that on April 9, 2010, he legally appeared at 9:00 FEM. on April 9, 2010, at the Resort Moon Palace Nlzuc hotel, which is located at kilometer 36.5 on the federal highway Cancun-Tulum, Quintana Floo; so as to carry out a hematic trace inside and outside room 7816 which was divided in 4 areas for the searching and gathering of possible items of evidence, which are Area 1: Interior of the bathroom where upon applying "Luminol" reagent on the floor and walls of the inner area of tl1e bathroom one could obsen/e chemiluminescence on the floor around the drainer, indicating a group of stains which were insufficient to confirm the presence of Area 2: The base ofthe column of the *wash basin, the washbasin and the adjacent area 33 .vt ss' 2. 9. st 'gt _'lf 'ac-#Mn . URADURIA DEL PELE MACG where upon applying Luminol reagent on the column of the washbasin, the washbasin and adjacent area there was chemiluminescence indicating the presence of the following stains: Sample 1: stains the "eS>-- irr- regards--te~` AINSLEW -therefererewe respectfully consider that the corresponding Court shall find enough evidence to grant his extradition to Mexican territory. The foregoing for all due legal purposes. Mexico, Federal District, on December 2, 2010. NAME AND SIGNATURE FEDERAL PUBLIG PHOSECUTUFI ASSIGNED T0 THE GENERAL DIVISION OF LEGAL ASSISTANCE [an illegible signature] cRAc|e|.A LQQEZ cnu; 41 RM 5 "Iv 3? Hf if psaacu nAoumA me LA nzpusm THIS MINISTRY DOES NOTIISSUIE ANY LIABILITY GENERAL DA 2* Nexium coAToi=Anua1 021 263 cAm.os ARMANDO REYN QOVERNMENT UNIT OF THE MINISTRY THE INTER ga ANT TO THE EPFIQYISIONS OF ARTICLE 12 (ix) OF THE. INTEFINAIEV RE I I OF THE MINISTRWOFQFHE INTERIOR, cE|=mF|Es THAT uz wAs QF THE FEDERATION IN THE SERVICE QF GSNERIAL AND LEGAL THE ATIIOFINEY GENEHAI, REPUBLIC ON THAT SIGNATURE APHEAHTNG ON THE PRESENT DOCUMENT Ts- HER eww. .if MEXICO CITY, FEDERAL ISTRICT, DECEMBER 2, 201& No. 21711 [an ille fbie signature] QI TAX SIGNATURE . PT I TAX EXE CODE: DPKDAEZC3 THE 515155 . I ol Mui UUNHILAR SERVICE STATES, (MIIWY F. I No.7 477623 THE MINISTRY OF FOREIGN AFFAIRS CEHTIFIES: THAT ARMANQ REYN THE VEHNM . INI TH OF THE INTEHIOH oy DECEMBER 2, 2010; and that therpreceding signature is his own. A Mexico; Federal District DECEMBER 9, 2010. BY RESOLUTION OF THE MINISTER The Delegate of the Ministry of Foreign Affairs [an illsgibis slmaturel Myma Granados Hernandez A EXHIBIT \;mnos,,EUR Cp'::'2u tg, -as er SECOND CRIMINAL TRIAL Cancun, Quintana Roo, on May 29th, 2010. A HAVING REVIEWED. The previous record of the proceeding ln Criminal case file number 216/2010, composed of the records signed by the Agent of the State Public Prosecutor, in relation to preliminary investigation number carried out due to the accusation made against BRUCE AINSLEY BERESFORD REDMAN, as the person probably responsible for the crime of AGGRAVATED HOMICIDE, in order to decide on the request for the ARREST warrant presented by the Public Prosecutor, and l.f Article 16 of the Constitution provides in Second Paragraph, that in order to issuean arrest warrant the following requirements must be satisfied: That it is requested by the Public Prosecutor, That there exists a complaint, accusation or grievance which refers to a determined fact on which the- law imposes at least an imprisonment penalty, That the complaint or accusation refers to a detem1ined fact that ls punished with imprisonment, That there exists sufficient information which prove the elements of the corpus de/iclL and the probable responsibility of the person accused. The documents collected by the stigation st@ ga red the following evidence: The Ministerial Atteetation of the Body and the Body Removal Proceeding dated April 8, 2010, which isfound in the record of the proceedings. The result of the legal autopsy, signed by doctor ROBERTO RIOS PONCE, forensic medical expert of the Office of the Attomey General for the State, dated April 8, 2010, which is found in the record of the proceedings. The expert report on injuries signed by Doctor Adriana Mendez Garcia, #401 forensic medical /expert ofthe Office of the Attomey General of the Republic, dated May 13, 2010, which is found in the record ofthe proceedings. 4 The opinion in Field and Photography signed by MARTIN ROMERO PADILLA, expert of the Office of the Attomey General for the State, dated April 8, 2010, which is found in the record of the proceedings. The appearance of ENRIQUE ARENA LOPEZ, dated April 8, 2010, which is found in the record of the proceedings. The appearance to identify the body of JEANE FERREIRA BURGOS, before the agent of the state public prosecutor, dated April 8, 2010, which is found in the record of the proceedings. The ministerial statement of JEANE FERREIRA BURGOS, before the ministerial authority, dated April 8, 2010, which is found in the record of the proceedings. The appearance of BERTHA RAMIREZ, dated 8, 2010, which ls found In the record ofthe proceedings. The Ministerial Attestation of the crime scene dated April 9, 2010, which is found in the record of the proceedings. The appearance of the witness CARLOS MARIO VAZQUEZ OLAN dated The investigative report signed by Judicial Agent JUAN GABRIEL CHUC MAY, dated April 8, 2010, which ls found in therecord of the proceedings. The field criminallstics opinion issued by MARIBEL MARTINEZ IBANEZ, Criminalistics expert of the Office of the Attorney General of the Republic, dated April 13, 2010, which is found in the record of the proceedings. 1 The opinion in Forensic Chemistry signed by Chemist JORGE BARRAGAN VARGAS, chemical expert of the Office of the Attomey General of the I 9? 'e Q. .71 make? SEZ nepubnc, dated May 12, 2010. 4 The appearance of RODOLFO MOHO ALMEIDA, dated April 8, 2010, which is found attached to the 'record ofthe proceedings. The appearance of BRUCE AINSLEY BERESFORD HEDMAN, dated April 6, 2010, which is found in the record of the proceedings. The ministerial statement of BRUCE AIVNSLEY BERESFOFID REDMAN, dated April 6, 2010, which is found ln the record of the proceedings. lI.- The analysis of the records which make up the preliminary investigation and from the charging record which contains the exercise of criminal action, in the opinion of the trier of fact there has been proven the corpus de/icti of AGGRAVATED HOMICIDE, offense foreseen and penalized by imprisonment by articles 86, 89 and 106 section Second and Fourth paragraph, in relation to article 14 second paragraph of the- Criminal Code in force for the State, criterion reached based on the following logical legal reasoning: Article 86 ofthe State Criminal Code; in force provides: "Whoever takes the Ilfe of another shall be penalized with to eight years of in the same manner article 89 ot the criminal law in force establishes: "The perpetrator of aggravated as defined In 106 shall be penalized twelve to thirty years of . "HUmWmi?di_ f! defined as aggravated: section I in its Second paragraph states "There ls unfalr advantage lf the offender does not incur risk of death or lnlury by the victim", and lastly the Fourth paragraph states "There ls treachery ll' the trust promlsed to the or the tacit trust that the should expect due to gratitude or friendship or any other relation which inspires trust with the offender ls breached". Furthermore the second paragraph of article 14 of the Code in reference establishes: person acts lntentlonally if knowing the .rs /Zi Qii I-/mum. can ELIZA . oblectlve circumstances. of the fact criminally defined by law, said. person intends- or accepts the result considered unlawful by Law."; Strictly speaking, 'article 71 of the Code. of Criminal Procedure in force for the State establishes: "The criminally defined conduct ls proven by justifying existence ofthe elements that define the criminal conduct ln accordance to the criminal law, except ln those cases ln which special proof ls requlredr" Given that the case before us falls into the last of the predicates, we shall adhere to the special evidence rule; and to this end it is necessary to note what is established by the predicate norms of article 74 of the Criminal Procedure code, which is the following: "ln cases of homicide, the criminally defined conduct ls proven by the inspection and description of the body done# on the terms of the preceding articles, and- with the oplnlon ofthe Medical Expert performing the autopsyyandi who declares the State of the body and- the causes of deeth.'T Having established the preceding regarding the aforecited criminal definition the following' elements of the crirrilnal concept at issue in the present matter are derived: Perpetrator without a specific capacity; Depriving a human being of life; That said deprivation of life is the result of an extemal cause attributable to another, That the perpetrator acted with unfair advantage and treachery. Corpse, proceedings which were carried out April 8, 2010 by the ministerial authority, which then legally appeared at the facility of the Moon Palace Hotel, located at the 36.5 kilometer along the federal highway Cancun-Tulum. Once they reached the area known as Moon Grand and after reaching a building known as also known as building 79, in Fase Nizuc, they met with the Head of the Homicides Division of the Judicial Police for the State, ldelfonso Sanchez Chan, as well as with thedudicial Police Officer for the State in charge of the sr \3ptD0S,4,?_ "Wife it fr-\ i proceeding, Juan Gabriel Chuc May, who escorted them to the back of a one-story building, salmon color, which ls a wastewater treatment plant; at the back end of such story was located a sump of wastewater and behind it a street was located. Facing towards the sump from the street, it is noticed that it has four entrances and two wastewater treatment pumps. The first two entrances are located horizontally at the left end, and the other two entrances are located at the right end, each one located vertically next to a wastewater treatment pump. Forthwith, we walk towards the right horizontal entrance which was surrounded by personnel of the Fted Cross, commanded by Jeremy Smith who put on a yellow plastic- suit, an oxygen tank, and a mask; then, using, a metallic ladder he submerged his feet into the aforementioned access and from that location he pull out, a leather- zipper purse, brown and black color. Forthwith, it was attested to have at sight the lifeless body of a FEMALE person, partially submerged, her face pointing towards the south and her feet towards the north, her limbs aligned to her body. .Her body presents a chop wound of approximately 8 2 cm at the right temple; her body was found fully unclothed and swollen. The hair belonging to the frontal part of the skull was pulled out, the tingemails and toenails were painted red. lt presents signs of real death, no pulse, and has a 'temperature lower than that of the one carrying out sapiRlcWo F&Tb]e` to her physical characteristics, she is approximately 42 years-old, medium build, approximately 1.74 meters tall, and has light brown complexion, large light brown eyes, medium lips, narrow eyebrows, oval chin, medium forehead, wavy light chestnut hair. straight nose, no tattoos, no scars, no distinguishing marks, no amputations, no deformities, does not have a disability, no moles, and no prosthesis. Once on the surface, the forensic medicine expert and personnel of the Fled Cross transferred the lifeless body. Afterwards, with the purpose of 1. iirlilf -'lik' Q. Lk. teaming the truth about the facts, the acting personnel appeared 'at the front of the Electrical Power Sub-station. on the southnend which faces the front of building number 78, also known as Pelicanos building of the fase Nizuc. At such location, a yellow sign which textually reads central chemical service center for rodents was located at the wall ofa jardinlere, along with blood stains which were attested to by the acting personnel. The Crimlnallstics expert, Luis Romero Padilla, took the corresponding samples thereof. We obsen/e footprints on a small white wall, attesting' thatsuch expert took photographs; then they went up a metallic ladder that was located inside- the electrical power sub-station at its south end, then they observed that on top ot where they found: the blood stains there were some damaged plants and vegetation, amongst them, a purple plant known as Be/Ia en 'Barca Fonhwith, the acting personnel appeared at room number 7816, located inside building number 78, known as Pelicanos building of the Fase Nizuc, which in tum ls located straight across from the electrical power sub-station on its south end, The abovementioned room is located at the second level of a three-story building, salmon color, which displays the number 78. Such room has a wooden, brown color door that has a metal lock which opens only by using a keycard. After the hotel personnel opened it, members of the Judicial Police for theStateent theletfa 'c on the right if was located the bathroom and the vanity; on the front, there were two beds with bed sheets and pillows, across from the beds there was a white hot tub, and an apothecary table which contained the following: An original passport, number 038332149, issued by the U.S. govemment in the name of Bruce Alnsley Beresford Redman, An original passport, number issued by the U.S. govemment (UNITED STATES OF AMERICA) in the name of Monica Burgos Beresford. Redman, Original migration fom1 number 01 "sinus <5 'fit lhiqil.. av . in issued by the National Migration lnstitute in the name of Monica Beresford Redman, Original migration form number 01 Qissued by the National Migration Institute in the name of Bruce Alnsley Beresford Redman. Gray color duct tape, National TM brand. The preceding objects were secured by they acting personnel with the purpose of carrying out the corresponding legal procedures; moreover, the abovementioned room had beige curtainsja room telephone, and a, balcony which had a sliding door, in which two plastic white chairs and- a small white plastic table were located. One of the chairs had on it an extra large orange shim GAP brand, white and a sport shirt, Nike brand, extra large orange color. The preceding items were secured with the purpose of carrying out the corresponding proceedings of this investigation. Finally, the brown-black leather purse with zippers recovered from the sump, in which also the body was found, by the member of the Red Cross, Jeremy Smith, was also. secured and it contained the following: a driver's license number gssued by the State ol California, which displays on the bottom left side a photograph, in the name of MONICA BURGOS REDMAN, dated July 4, 2008; on its back it can be seen a magnetic band, and a bar code on its bottom left side. An student lD issued by the Camino College, which displays a FIEDMAN, number_a- magnetic band is on the top along with instructions apparently written in English. Four business cards of the restaurant club zabumba made out of plastic paper, which have on their back the text "live reggae music weekly." Two business cards of the restaurant club zabumba made out of plastic paper, which display the Brazilian flag and the name of MONICA BURGOS BERESFOFID REDMAN on the bottom -right comer and below the number. An Office Max discount card, black color, which has on its front several "sinus ,ll. Mn-t-:rail el cf *Gr l; lu texts in English, while the back ls white-colored and has. a magnetic band in the middle. "Starbucks" discount card, green color, which displays on its back the number gr at the top edge and a grey magnetic band at the bottom. A plastic card that has the text in yellow color and on the back it has a bar code at the top right comer. "50% off' discount card in black- red color from JC. PENNY. A. blue-white color patient identification card from' the MARTIN LUTHEFI KING JR. hospital in the name of MONICA BURGOS BEFIESFOFID Three cotton swabs surrounded by transparent plastic and display the text A 5 cm long lipstick, Whoel Foods brand; two black batteries, ENEHCELL brand; af red color plastic crayon; a black pair of headphones, no brand, found inside a plastic bag; an orange package ot chewing gum, TFIIDENT brand; a black glove, HAFIBINGER brand; several illegible documents; ten tablets inside a silver package which has the text "7 Days herbal Slim;" $15 Mexican pesos; 22 foreign currermy coins of different value; a navy blue woman wallet in whlte-green-beige color which contalnsa discount receipt ofthe po/lo loco restaurant; a card from the Costco store, black-white color, with the number A in the name of MONICA BUFIGOS BEFIESFORD a white-blue card with a picture at the top left comer ln the name of Mk)% store; a brown card with the image of a tiger on its back in the name of MONICA BEFIESFOFID FIEDMAN, issued by the Los Angeles zoo; a plastic giftcard from BARNES NOBLE and has on its back a magnetic band and on its front the number a purple-white plastic card from Palos Verdes Art Center; a discount coupon from the ORGANIC VALLEY store; a black discount card from Office Max; three discount coupons from different store, two in gray color and on in white color; a_ business card of H. ENGESTON, white color; a "gl D05 ht 5? 4 xi 15% "Ji sativa IIJFUIDIJR *ik ELIC In un white business card of Children's Medical Group; white business card of the company Punctual Money Transfer; a white card in the name of MONICA BERESFORD REDMAN from JC a small notebook which displays on its front a photograph of a black-striped tiger; a metallic loop, appareritly made out of gold, golden color; a red ink pen with golden trim, OUTRIGGERREEF brand. Next, the preceding objects are secured, ending thenthe current proceeding; this judging authority grants the abovementioned proceeding evidentiary weight, according to article 129, since it was carried out following theguidelines of articles 130 and 131 of the Code of Criminal Procedures in force. Added to the foregoing is the Autopsy Expert Report filed in the records, signed by M.D. ROBERTO RIOS PONCE, Forensic Medicine Expert ofthe Office of Expert Services of the Office of the Assistant Attorney General, North Zone, which was carried out on April' 8, 2010, on the body of a female person named MONICA BURGOS, approximately 40 years~old, which was. found on a metallic table, the body lying in a supine position with the thorax and pelvis organs set along the body, the head; pointing north, whose measures were 174 centimeters long, 114 centimeters around the thorax, 106 centimeters around the abdomen, heavyv build, weighting approximately 115 kilograms, white complexion; red, straight, thin, short, and abundanfhei ave m?5wvwH light-green eyes, small straight nose, large mouth, thin lips, full set of teeth, a protruding oval chin, and short, thick neck. Regarding the signs of non- recent, real death: the body was found showing congested conjunctiva, cyanosed nails, fingers, and toes, opaque comeas, bilateral pupil mydriasis, comeal tela, well developed Iivor signs formed on the anterior wall of the thorax, lingual protraction on a generalized flaccid stage in a descending position, irreversible of vital signs, and temperature lower than that of the one carrying out this autopsy. ln "mg "il 1- =t J, Mtg, . regards to the extemal examination: the body ls meticulously examined from head to feet, which shows the following post-mortem sings: well-developed cyanosison the face, lips, spreading to the neck as well as to the anterior region of the thorax; the oral cavity with lingual protraction; putrld liquid dripping from the nostrils; permeable ear channels, significant generalized subcutaneous cellular generalized after-death venomous net; generalized. epidermis detachment bilateral green abdominal stain, actual signs of putrefaction. Moreover, the body shows the following extemal wounds: a chop wound at the right temporal-parietal region, measuring 8 2 centimeters located at 6.5 cm to the right ofthe middle line of the skull, damaging such region's scalp, wound related to the time and date of her decease. The following was obsen/ed while examining the neck and once the three large cavities of the body were opened: in regards to the normochepalic cranium, a cut wassmade that goes from the mastoid apophysis, lifting the frontal or anterior region of that scalp and pulling it over the face; the occipital or posterior region is lifted and pulled towards the back of the neck, rendering in this way the skull uncovered. The skull was observed showing blood infiltration into the scalp and into the pericranial region underneath the aforementioned wound; however, there were'no osseous cranial injuries. Once mis eaviiyewaswpenedf ana"mam?imTwE ;Wd"iT? liquefaction state, showing signs of hemorrhage; once this cavitywas cleansed, there were no visible osseous fracture at the base of the cranium. No remarkable signs on the neck, which had a cylindrical- shape and where a cut is made, which . starts at the of the chin, passes through the anterior medium line of the thorax, abdomen, and ends at the of the pubist A cut was made at the trachea, revealing the neck muscles, which showed 'no blood infiltration; after opening the trachea, its mucus could be seen uncongested; after opening the fr So? fxlagwricr 'ff' 1 if .tv .cu cbt. esophagus, its mucus could be seen congested; the cervical portion of the spinal cord' was examined, presenting no fracture' or dislocation. The thorax was unremarkable in shape and size; at the same cut line described above another cut is made- to the thorax muscles, the pectoral and dorsal muscles do not show any signs of injuries; the same thing applies to the spinal column as well' as to the costal margin. After opening this cavity, contained the lungs which were completely congested; when making a bilateral cut, liquid blackblood was observed coming out of them. The heart looked large, totally cyanotic and was covered by a thin layer of fatty tissue, dilated coronary vessels, the cardiac muscle was flaccld and had multiple hemorrhagic areas spread on the surface of- such orgn; once this organ was opened, the aurlcle and ventricle cavities showed no injuries but presented black liquid blood, the valves were permeable. The abdomen seemed normal; following the cut line mentioned above, that cavity is opened at. the abdomen, which contains theullver, specifically congested and in a putrld'state;- the kidneys, spleen, and pancreas are also congested and in a_state of putrefactlon; the preceding organs are unremarkable ln terms of shape and size; no datanor anatomomacroscopwexlste showing that a pathology was present in such organs. The stomach was empty and its mucus congested, there was no putfide-oder~due~to-put i uerus in as tfot putrefactlon; the ansae were congested as well as the colon, which contained nommal fecal matter, the perltoneum and omenta showed no injuries and were in state of putrefaction. ln conclusion, MONICA BUFIGOS died as a consequence of through suffocation, given that the lingual protractlon, the total congestion of the lungs, and the hemorrhagic cyanosls of the heartgare all clear signs ot event that probably took place on April 5, 2010, atgapproximalely 23:00- hours at the water sump located in the- facilityzof the Moon Palace hotel, which in Et\Nii?' in turn is located on the federal highway Cancun-Puerto Morelos in this city. The A foregoing is interrelated to the Expert Report on- |n|ur|as, which was carried out by M.D. Ariadne Mendez Garcia, Medicine Expert of the Quintana Roo State Delegation of the Office of Experts Service, Forensic Medicine Division, of the Office of the Attomey General ofthe Republic, on May 13, 2010, wherein the aforementioned expert advised' that on Monday, April 12, 2010 at t3:00 hours in the facility of the Forensic Medical Service of this city, she had at sight the body of the deceased Monica Burgos Beresford Redman, .which was examined for extemal injuries, resulting in: irregular-shaped of 3 2 cm in length, black~- purplish infector, at the" right cheekbone; irregular-shaped of 3 2 cm, black-purplish in color, at the left cheekbone; irregular-shaped of 2 1 cm, black~purplish in color, at the nasal region; black-purplish of 15 cm at the left buttock; black-purplish of 15 cm at the right buttock; right parietal-temporal wound of 8 (illegible) cm located at 6.5, cm away from the sagittalinedlum lineiwith morphologic characteristics; irregular' and contused flaps as well as blood infiltration to the perlcranial bone undemeath the wound. Thus, based on this examination as well as on the- autopsy report carried out by M.D. Roberto Rios Ponce, -member of the Office of the Attomey General for the State on 1 .1 I MUNICA BUFIGOS BEHESFORD REDMAN, which were located on the face and that due -to their morphology were produced by a direct blunt force mechanism, comparable to those ones produced by the fist; the wounds located on the buttocks were produced by a striking blunt force mechanism when her buttocks stroke a hard surface, e.g. a bathtub or hot tub. Due to the color of such wounds,it was concluded that they were produced "ante-mortem" and had a two~to-three day evolution. The 3.5 right parietal-temporal wound was produced by a direct blunt iiSUFADUHIA Q. force mechanism, applying both force and direction, and which was compatible with a hard and solid object with irregular edges, e.g. a metallic tube, a bat, or a stick. While examining the body, there were obsen/ed macroscopic data of mechanical however, it was not possible- to determine its type since medical infonnatlon was lacking, such as the microscopic studies of the neck muscles, carotid arteries, dissection ofthe hyoid bone, and lung and heart studies. Added to the above is the and Photography Expert Report carried out byufficiai expert; LUIS PADILLA, on April 8, 2010, who appeared at the 338 km of the Cancun-Chetumal highway, to the south end of the Moon Palace Hotel at an opening located- next to the Las Americas ranch, in this city, a green area located inside the abovementioned hotel, where he had at sight two registry lids of a-wastewater sump, both painted in green color, where the body of a person was found, partially submerged and in a supine position, the head pointing towards the south, the lower limbs were extended and pointing towards the north, not being able to see the position of the upper limbs due to the color and thickness of the liquid; there were no visible distinguishing marks due to the advanced~ state of putrefactlon and The body was unclothed and had as belongings a brown-blue purse which contained diverse documents as well aewiw-ww as well as coins of different value. He mentions that at the moment he showed up at the crime scene, the area had been dully sealed off and cordoned off, he found on the east wall of the top green area red liquid stains, apparently blood that had been spilled; he then took samples thereof for future study in the forensic chemistry laboratory. Moreover, the decorative plants located in the top level jardini?res were stepped on,'such iardinlere presents a footprint apparently made by tennis shoes; then, a photograph thereof is taken. Later on, at approximately 11:15 "e\uos,,EUR mt- l~lv .L .A hours, Bruce Ainsley' Beresford Ftedman, ministerial personnel, judicial police personnel, as well hotel personnel entered the room 7816 of the Pelicano Complex, and had at sight two passports on top of a table, one in the. name of Bruce Ainsley Beresford Redman and the _other one in the name Monica Burgos Beresford Redman; the terrace area presented several clothes, amongst them t- shirts set on the back of the chairs, standing out an orange t-shirt since it had been recently washed and because a dark stain could be seen on the front left side. Moreover; the bottom right side several clothes, standing out among them a gray shirt that has red liquid stains on the front; the abovementioned clothes were packaged and transferred to the facilities of the Public Prosecutor for their study; During the development of the proceedings, Bruce Ainsley Beresford Redman was present' at all times, who suffered from excoriations on the upper part of his right ear, right side of his neck, back of the neck, middle flnger of the right hand, middle finger ofthe lelthand, left slde of the pectoral region, and middle third -of left rag. Moreover, the abovementioned expert determined, based on information collected and observed' at the crime scene as well as on the position the body of the now deceased MONICA BUHGOS was found, that it does not correspond to the original immediate position after the hours prior to- his intervention. The preceding. expert opinion reports gain evidentiary weight, in compliance to article 247, since they were carried out following the requirements established by articles 149, 151, 153, and 164 of the Code of Criminal Procedures for the State in force, since they confirm the absence of life in a human being as well as the causes that led to the death; the preceding is supported by the Non-binding legal precedent from the Ninth Epoch, registration Number 176491, Collegiate Circuit Courts, Weekly Judicial' Bulletin of the Qs. My 7 is Quik: in Federation and its Gazette XXll, December 2005, Non-binding legal precedent 4 K, Page 2745, that literally states: EVIDENCE. ITS LEGAL NATURE AND SCOPE. Doctrine, ln a manner which coincides with the essence of the legal provisions which regulate expert evidence, has held that expertise (which is appropriately defined as the whole of the activities, experiments, observations and techniques employed by experts to issue their opinion), is a procedural activity performed due to a judicial order (or even a ministerial order), by persons other than those who are parties to the proceeding, who are specially qualified due to their technical, cllnical,tartistic, practical or sclentillc knowledge so as to provide the Judge with arguments or reasons to formulate an opinion regarding certain facts whose perception, understanding or scope is outside the realm of aptitudes of common' people. Since it is outside therefore it is necessary that specific capacity so as to adequately perceive and correctly verify its relationship with other facts, its causes, its effects or simply so as to evaluate or interpret. ln this manner, the expert is the technical assistant of the court in detemiined matters.. and as such, the expert's opinion is an illustrative opinion regarding technical issues and which is issued with the best knowledge and understanding of persons experienced and knowledgeable of subjects that require specialized knowledge, expressed in a fact with sufficient evidentiary elements so as- to guide the judge's opinion in those matters of which the judge lacks knowledge. This illustrative and guiding character of expert opinions has led the Supreme Court of Justice of the Nation and the various Federal courts to emphasize that expert opinions do not necessarily bind the trier of fact, since the latter has the broadest powers to evaluate the same and assign to this type of evidence the evidentiary effectlvity which they in truth deserve, since the judge of the court is constituted as expert of experts, and is able was, ill. . .1 to fairly evaluate the scope ot all and every piece of evidence that is found in the record of the proceedings". However, this Authority does take note of the fact that the Expert assigned to the Office of the Attorney General of the "Republic, Doctor Ariadna Mendez Garcia has stated in her corresponding opinion that it is not possible to precisely state the modality of the which was observed in the examination of the body, same fact which the Expert from the Office of the State Attomey General doctor Roberto Ftios Ponce referred that it was by suffocatlon, since the expert Mendez Garcia specified that in order to make an accurate statement it was necessary to have the microscopic studies of the carotid artery neck muscles and the dissection of the hyotd bone, as well as a study of the lungs and heart due to the fact that in the portion of technical considerations of her' report she clearly stated the characteristic signs of by suffocation, and what the latter provokes and thus. concludes that in order to make such a determination is was-necessaryto have the studies specified' in- the above lines; However, it is a fact that both Experts in this matter, after having examined the body of the person now deceased coincide ln establishing that in effect there exist clear signs of as the cause of death. Likewise there ls within records of the present criminal case, the statement April 10, 2010, that he has been maintenance supervisor of the hotel denominated Moon Placer Grand located at kilometer 36.5 on federal highway Cancun Tulum for the last seven years, covering a shift from 7:00 to 16:00 hours. He stated that in April 6, he was _informed by the supervisor of housekeepers named Yolibeth, of a guest who was missing in the facilities of Moon Palace Nizuc, without knowing the name of the person. He stated that same day when he was passing, by the maintenance workshop, he noticed the security personnel of hotel Moon Palace- t. NVQ) me '1"l3Grand was getting together with the security personnel of hotel Moon Palace Nlzuc to receive orders of their superiors and he got closer tosee what was going on. So, he found out that they were organizing a search squad to locate the missing person. The deponent now knows said person is named MONICA BURGOS with Brazilian nationality and who was guest in the hotel. He stated that on. April 8, 2010, around 9:20 hours, he decided to be part of the search squad. Therefore when he began his search in the hotel, specifically inthe area of the sewage- treatment' plant; he noticed there was a lid of the cistem which was around, 30 centimeters separated from its base; that is why he went closer and saw that one ot' two lids located on the left side ofthe cistem was not properly closed, so he got nearer without. moving the lid and took a look. lt was then when he saw a corpse floating there. He specifically saw the buttocks of the corpse; Therefore he immediately call the security chief named Annando Cetina who proceeded to 'notify his superiors which are the chief of corporatesecurity ARTUHO RDSALES and the General Manager JOSETANGEL MEDINA, referring that 40 minutes later, agents of the State Judicial Police and the ambulance of the Forensic Medical Service began arriving at the place of the finding. Hence; he left tl1e place and went back to his operation duties in the aforementioned- area. The foregoing statement has i evidentiary-weig in article 254 in connection with article 250 of the Code of Criminal Procedure in force for the State, so as to corroboratethe corpus de/lol/ of the crime in question. At last, there is linked the statement made by JEANE FERREIHA BURGOS before the Public Prosecutor on April 10, 2010, so as to identify the corpse of the person named during lifetime MONICA BURGOS BEFIESFORD REDMAN. The person appearing stated to be sister of the deceased and that the moment of her death the victim was 42 years old at, married, a businesswoman, completed University, bom in \r>A.3ji2i>> 3 EFE Ca being this the conduct attributable to the intentional conduct and not to a accident or as a consequence of the inexorable law of causation; besides the expert opinions on Field Criminalistics, Photography and Planlmetry which' are weighed above and wherein said expert concluded that the place where the corpse of Monica Burgos was found, does not correspond to the place of her death; given that based on the study of the location, there were inferences indicating she had been taken there. And due to the injuries found inthe body of medeceased; it is evident that her death was caused by a conduct. ln addition to the foregoing, there is the statement made on April 8, 2010, around 14:28 hours by the complainant JEANE FERFIEIRAV BURGOS sister of the deceased, declaring among other things and in relation to the facts ln question, that her sister and her husband BRUCE hadhad some problems in their marriage since her sister the new deceased had discovered her husband had an affair with a person named' JOY PIERCE. Therefore the deponent knew through her sister that her brother-ln~ law had apologized to her sister and that he wanted them to be reconciled; that is why he asked her to take a family trip. Then in March 30. the now deceased called the deponent to tell her she had make a decision with BRUCE and they would come to Mexico on vacation, specifically to Cancun and they would stay at Moon Ealaceseiofstanarh Ecum. BRUCE would pay for the trip because he was the one who wanted to take the instead of taking the cruise as MONICA wanted. They already had the tickets and they would depart the following day; that is in March 31. And that is how she found out they would come on vacation with their children. She stated she had communication with her sister MONICA in Easter Sunday, since she called her by telephone and he told the deponent tl1at things were wrong' because she was angry at that moment due to the fact that BRUCE told her JOY had sent Mina.; A, o~ Zhwiir tt 5 i" in . him three messages and her sister MONICA asked him to show her the messages but he replied' he could not because he had already erase them. The deponent thought her sister was sad because BRUCE was not decided to reestablish their relation. She stated that was the way they ended the conversation and it was until April 6, when she received a phone call from her brother-in-law BRUCE AINSLEY BERESFORD REDMAN who informed her that her sister MONICA was missing. That MONICA left the hotel in the momlng of April 5, without specifying the exact hour and she had said she was going to do shopping ln the city of Cancun and she- wouldcome back by the aftemoon. Therefore he had stayed to take care of the children. He did not remember the time he got asleep and when we woke up the next day that is in April 6, he noticed MONICA had not arrived to sleep. That is why she immediately asked him if he had already called her sister to find out where she was and what she was doing but her brother-in-law replied MONICA had forgotten her cellular phone. The deponent said that it wasnot possible if she knew she had left the children' in the hotel and her brother-in-law not say a word. The deponent asked her brother-in-law if they had argued in the momlng and replied they had not; therefore they ended' the conversation and 'she went to her house in Califomla. She informed her sister CARLA and the nanny of the children of umeHwwm a ner husband would argue all the time and such fights were very serious, even the children got nen/ous about it. Thus, the deponent decided to come to this city to_ know the situation of her sister. She stated her brother-in-law was very relaxed every time they talked, maybe because he was with the children. However she felt the story her brother-in-law was saying was not true. She arrived at this city in April 7, in company of her friend who was going to help her taking care of the children while she and her brother-in-law BRUCE carried out the search for her gi Gr. (ln. sister. She stated she received in April 6, a phone call from her brother-in-law asking her to go the house of his father to pick up the birth certificate of his daughter CAMILA because her passport has expired and he had to renew- it for the girl to leave Mexico and return to the Uhif?d States. She- stated she: was interviewed by some police officers when she arrived at Moon Palace Hotel and they asked her if her sister had problems with her brother-in~law BRUCE and she told them what she knewnabout it. She also stated that the police officers told her they had information indicating that her brother~ln-law BRUCE had left the room eleven times by the dawn and he had said that her sister had one of the four cards they had received from the hotel, but they have noticed after their checking that her brother-in-law BRUCE used the four cards even after her sister MONICA had disappeared, as well as there was a report in the hotel made by some guests reporting that a person was yelling for help in April 5, and that an employee had called to the room and her brother-in-law BRUCE answered the telephone and said' nothing was happening and everything was fine. Thus, the deponent filed her fom1al accusation against BRUCE AINSLEY BERESFORD REDMAN for the crime of committed to the harm of her sister MONICA BURGOS BERESFORD REDMAN. The preceding statement has evidentiary weight in compliancawith f7l?Code of Criminal Procedure in force for the State. 7 Therefore the aforecited expert opinions led to establishing that what caused the death of a male (sic) person named during lifetime MONICA BURGOS BERESFORD REDMAN was an extemal cause attributable to an intentional conduct carried out by a perpetrator and notto a cause of nature or a fortuitous case. i -Furthermore, it does not go unnoticed for this Judge that the crime of If 5' 1: HOMICIDE has the aggravating circumstances set forth in article 106 (I) second and fourth paragraphs ofthe Criminal Code in force. lt being that the aggravating circumstance of unfalr advantage with which thef crime in question was committed, that is to say the criminal is in no danger of being killed or bodily injured by the victim which is duly proven within records due to the circumstances of the perpetratlon of the crime from which it is concluded the perpetrator did not run any risk of being killed or injured by the victim, which is supported by the expert opinions on necropsy and bodily injuries carried out upon the corpse ofthe victim wherein the traces of violence perpetrated against the victim before her death are evident; such as the found in both cheeks of the face of the deceased, as well as in the nasal area and the found- in the gluteus, since it was established that they were caused by punches in the first and second cases and by the contact against a hard surface in the third case; The foregoing is interrelated with the statement of BERTHA ANGELICA AFIROYU who on April 8, 2010, before the Ministerial Authority stated- that she has worked at RESORT MOON PALACE for eight years as a "receptionist", and he_r job is to assist guests in their complaints, doubts or suggestions about the service provided in the facilities of the hotel. Her position depends on the area of public relations and is the ulEURfW*sev"e*n' i'n the momlng to fifteen Hours. Regarding the events occurred approximately at eight hours and thirty minutes on Monday April 5, 2010, guests of room seventy-eight zero six with' last names COOK, it was an English family formed by two children, a young lady of approximately eighteen and a young man of approximately seventeen years old and both parents- of approximately fifty years. She pointed out that tf1e parents are staying in another hotel room. Mr. COOK went to her and complained about the guests staying in room seventy-eight sixteen, which is above his children's room. 51905 9 J, #tt "Ji 'Q-,Apa- EA They were making a lot of noise, sort of screams, crying and arguments since six hours and these terrible noises woke up his children. Thus, she proceeded to inquire who the guests of this room were and corroborated that it was an American family formed by a woman named MONICA BURGOS and a man named BERESFORD both, AMERICAN. Then Mr. COOK stated that his children told him they heard a lot of noise, as well as a middle-aged woman's crying, and it sounded like stuff was being dragged inthe aforementioned room. lt was COOK's son who told her that he went out of his room number seventy-eight zero six to make certain that thehnqise came from said room located above, then he went down to tell his parents-who stayed at room number seventy-eight zero six-what happened. Then all of them went down to the "lobby" to report what had just occurred. Therefore, she told them that she would report the incident with the security staff ot the hotel so that they started around the aforementioned room and checked that everything was in order. She asked if they wanted to file a complaint in writing; however, they said it was not necessary, they just wanted the hotel staff to know about what happened. Then she reported the incident to the SECURITY SUPERVISOR on the phone and told him what happened so that he carried out the corresponding sun/eillance. Likewise, she called room seventy-eight pe"rso' _n of the guests complaint about the noise and racket occurring in his room. She asked him if everything was fine, to which she literally said TRUE, I WAS ARGUING WITH MY WIFE ON OUR BEHAVIOR, BUT IT HAPPEN Then she thanked him and put the phone down. The witness states that the man sounded calmed and while they were talked she did not hear a noise in the room. She said that in the hotel computing system she saw that there were two minors andtwo adults-the man and his wife. Afterwards, she leamed that on tilt); 4r Q0 6 mul 2 My-. f~ _'Af -#mea 1 Q-yas, t.IHl~ 1| ki, .Lu Tuesday April 6,`2010, BEFIESFOHD reported MONICA BUFIGOS was missing and until that day April 8, 2010, approximately at eleven hours in the moming, she learned through NORMA GFIANADOS, Nizuc Moorr Grand- Public Relations Manager, who is her boss, that MONICA BURGOS had been found dead in a sewer. Then, :Hel same person, NORMA GRANADOS, asked her to go to the Public Prosecutors Office so that she rendered her statement in connection with the facts under investigation. She made it clear that she has stated what she knows for a fact because she personally sen/ed the COOK, who presented a complaint of the incident occurred on April 5, 2010, in room seventy-eight sixteen of MOON PALACE hotel. For this reason, she' called Mr. was guest of the oitfcited, `room. Likewise, the witness states that the Security Supervisor called LUIS DE LOS SANTOS provided her with a whitevsheet of paper on which a complaint was written by hand ln English against guests' in room seventy-eight sixteen. Thus, in, this moment she exhibited said document. This, statement has circumstantial weigh in compliance with article 250 of the Code of Criminal Procedure since albeit that the deponent does not know for a fact the events occurred, she could directly listen to the voice of persons who referred that on April 5, 2010, around six hours, they woke up because they heard strong noises inthe-roomwhictr . to' her that he could assure himself that said noises, screams and crying came from room seventy-eight sixteen which, after verifying, said witness corroborated it was occupied by an American family formed by the now deceased, her husband and two' minors, and in which the guests asserted that they heard the a middle-aged woman was crying asking for help. Thus, in that contextsaid statement deserves to be deemed reliable since it was rendered by a person of legal. age with sufficient capacity and schooling necessary to appreciate the act witnessed, her statement xtblogf Ttsefatl, 01 'lt -.Fl be .J us was clear and precise without doubts or retlcence which are related to the relevant part of the fact and its essential circumstances, and according' to her personal background, she is considered to be fully impartial. Therefore, it is clearly inferred that the- aggravating circumstance of unfair advantage evidently exists in the present case since there are persons who refer that they heard the now deceased' asking for help when she was being attacked. This allows. us to establish that the now deceased, upon finding' herself completely vulnerable and defenseless, could only tried to scream for help. Thus, it is appropriate to establish that the attacker was not in any danger to be killed or wounded by the victim since, should- it had been the case, what the persons who heard the events heard would have been something more similar to a fight or struggle, which did not occurred inf this case, since the witness stated that the persons who heard the now deceased told her that they heard a woman- crying and screaming for help. Consequently, the foregoing denotes something more similar to the desperation. ln addition, the confusions found in the victlm's body prove the fact that they were infringed by a person who was physically superior to her, and due to the magnitude of said beats, it is very likely that they- were produced"by a male person. Therefore, under these circumstances, it is considered that theaggravatlng circumstance of unfair rmrfacr tfEHl it is not that the perpetrator had been ln danger of being injured or killed. Furthennore, it is being stated that there was treachery since the perpetrator carried out the illegal conduct taking advantage of a bond of trust that existed. The foregoing is being asserted because of the expert opinions analyzed above, specifically the expert opinion on field Crimlnalistics, Planimetry and Photography, as well as due to the Attestatlon to the crime scene which was carried out on April 9, 2010, approximately at 21:00 hours, in which the acting 'lno.9_ I z_ 416% 2% V1 <1 gmt, VT Qi l.l 'srl q' kt cl vi-:UF 'U5l>n LSEN in authority recorded that it convened at the facilities of the hotel denominated Resort Moon Palace, 36.5 km, Cancun?Tulum road. The authority _stated that he in collaboration with Federal Public Prosecutor Guadalupe Cano Zurlta, expert in Criminalistics Maribel Martinez Valle, expert in Photography Gonzalo Mendiola, expert- in Chemistry Jorge Barragan, as well- as experb in Criminalistics and Photography Luis. Romero Padilla and expert Joaquin Luciano Rodriguez, among others, convened at room 7816 of Tucanes building, second. floor, of the hotel denominated Resort Nloon Palace. This place is cordoned off and ln custody of officers of the Municipal Preventive Police; Therefore, it is ordered that room 7816 be opened. lt can be obsen/ed that the door is apparently made of wood; it is brown with a security peephole on the mid upper pam as well as anelectronic security lock. Likewise, on the left side of a the door, number 7Bt6 is attached to the wall, said number is carved over a material similar to wood and framed over an oval gray tile, apparently made out of granite; Upon' entering said- room, approximately fifteen meters long by twelve meters wide, we can see a bathtub, that is, a Jacuzzi straight at the end of the room and it is apparently made of granite with "glass sides", a king size bed to the right side of the room. Over the bed there are bedclothes- and various male and female garments, a grayvsuitcase fiWEURi?im|rror and a dresser with various beauty care items. At the initial right side of the room there can be seen a white cylindrical column which is approximately 2 meters high' by sixty centimeters wide which leads to a hall from north to south. Said hall has, first, to its right side a sink and a mirror with various personal cleaning items. At the endof said hall there is a bathroom that measures 4 meters wide by two meters long in which there is common fumiture in a bathroom. Once we finished the reconnaissance of the place, I ordered to tum off the artificial lights off so that mines sawn-f._ .. .. .3 . uw-\visibility is almost- zero. Thus, we started the chemiluminescence test with' a substance known as "Luminol". Said substance was applied to different parts of the room and specifically it was applied to the parts ol the building such as the column in question. There it reacted positively- to the "iron ion", that is to say, the liquid reacted upon being ln contact with small iron particles contained in human hemoglobin. Thus, it was decided to apply said substance to different parts of the oft-cited column; First, approximately one meter and fifty centimeters of distance over the column, the second application was made approximately one meter and sixty-five centimeters over the column and the one was applied approximately one meter and seventy centimeters over the column. |_ikewise, an application was . made on the floor approximately ten meters from the column. Subsequently, the same test was applied with a positive outcome with numbers sixteen, seventeen and eighteen over a green metal handrail which ls in front of the room in question- and which is placed over all the hall and stairs. ln like manner; "Lumlnol" is applied onthe room entrance approximately thirty centimeters far from the room door. After finishing the tests applied to said area, the experts went to the sewer where the corpse of the person who during lifetime was called MONICA BURGOS BERESFOHD FIEDMAND was found. There we applied "Luminal" and a positive lrorr' . area ere blood traces were obtained; however, no evidence was found since the area was altered. Thus, having no further places to study, said proceeding is concluded. The proceeding ls completed with photographs taken by Expert Luis Martin Romero Padilla ON April 20, 2010 added to the records of the present case. Said photographs show that inside the room occupied by the now deceased along with her husband and her two minor children, there were apparently blood traces' which lead to the balcony that is just in front of the entrance door of said room' and \ta. UEM HLA towards a- garden area to end until the area around the sewer where the lifeless body of MONICA BURGOS was removed. This Trier of fact grants evidentiary weight to this ministerial proceeding on the terms of article 129 since it was made following the guidelines' established by articles 130 and 131, all of the Code of Criminal Procedure in force. Furthem1ore, this proceeding allows this Authority to establish that inside the room there exist sound inferences that lead. to establish that probably the facts in which the now deceased was deprived of life occurred precisely in said place, and then the corpse was taken to the finding place since the approximate date of the victim's deceased was April 5. Thus. it ls inferred that due to the fact that there exist references that on said date around six hours in the moming there were persons who heard noises in the now deceased's room, such as screams and a woman crying for help, it is appropriate to establish that it_ was probably the moment where-the now deceased was being attacked. Therefore since it is the room then occupied by the deceased and her family, and- upon lacking any further data which feasibly proves that the privacy in said room had been trespassed, and. there is not data_which- refer that any other member of the family had been injured or attacked, it is evident that the now deceased was inside her room with her minor children and her husband. Therefore, there existed trust rayed and which was used to deprive the now deceased of life. Due to the foregoing reasons, it is considered that the aggravating circumstances,_which are provided for in section I, paragraphs two and four of article 106 of the State Criminal Code in force, are proven. Under these conditions, the foregoing evidentiary elements, after having been interrelated, are appropriate and sufficient to prove that on April 5, 2010, a male person perpetrated an act whose result and consequences, even when it was prohibited by Law, was accepted by him, since atrapproximately six hours he 55 'Ji 'av deprived a female person of life, same person who was called MONICA BURGOS BEFIESFOHD The occurred because she was beaten with a blunt instrument, but she was mainly as inferred from the necropsy expert opinion practiced by an official expen, as well as from the expert opinion of the injuries found in the deceased's body. -Said opinions coincided upon pointing out that MONICA BURGOS HEDMAN died due to Said data, upon being interrelated, allow this Trier of fact conclude that tl1e means used to deprive a person of life was criminal and, therefore, it was not a natural cause. In addition to the foregoing, the homicide' was perpetrated with the aggravating circumstances of unfalr advantage and treachery. First, it was consummated with unfair advantage because the perpetrator was not in risk of being killed or injured by his victim due to the physical superiority of the aggressor. In like manner, there existed treachery because the aggressor and the victim's relationship implied a relationship of trust; of which the aggressor took advantage since the victim did not believe that she could be injured by a person in which she fully trusted. As a consequence, a person's life which is the legally protected right by the State Criminal Code in force suffered an attack. ln this manner, the corpus delicti of the crime of AGGRAVATED HOMICIDE, which provided for by article 86 in connection Second, paragraph and penalized by article 89, all of the State Criminal Code In force. Ill. Therefore, in regard to the probable responsibility of the accused BRUCE AINSLEY BEFIESFOFID REDMAN for the commission of the AGGFIAVATED HOMICIDE to the detriment of MONICA BURGOS REDMAN is proven in the records until the present moment; The foregoing is proven with the content of the proceedings filed in the records which were analyzed in the preceding section, but in order to avoid unnecessary crim games 4repetitions these are considered to be reproduced as if literally inserted. However, mainly with testimony rendered' by BERTHA ANGELICA ARROYO RAMIREZ before the Ministerial Authority on April- 8, 2010, in which she stated that she has worked at RESORT MOON PALACE NIZUC for eight years as a "receptionist", and her job is to assist guests in their complaints, doubts or suggestions about the service provided in the facilities of the hotel. Her position depends on the area of public relations arid is located* in the "lobby" with a schedule from seven in the moming to fifteen hours. Regarding the events occurred approximately at eight hours and thirty minutes on Monday April 5, 2010, guests of room seventy-eight zero six with last names COOK, it was an English family formed by two children, a young lady of approximately eighteen' and at young man of approximately seventeen years old and both parents of approximately fifty years; She pointed out that the parents are staying in another hotel room; Mr. COOK went to her and complained about the guests staying in room seventy-eight sixteen, which is above his children's room. They were making a lot of noise, sort of screams, crying and arguments since six hours and these terrible noises woke up his children. Thus, she proceeded to inquire who the guests of this room were and corroborated that it was an American family fomied by a woman named MONICA BURGOS and a manzrramed-BERESFORD' children told him they heard a lot of noise, as well as a middle-aged woman's crying, and it sounded like stuff was being dragged inthe aforementioned room. lt was COOK's son who told her that he went out of his room number seventy-eight zero six to make certain that the noise came from said room located above, then he went down to tell his parents-who stayed at room number seventy-eight zero six-what happened. Then all of tl1em went down to the "lobby' to report what had just occurred. Therefore, she told them thatshe would report the incident with the 4, 6 mov? 1" M4 1 fi.. . ., security staff of the hotel so that they started surveiling around the aforementioned room and checked that everything was in order. She asked the COOK if they wanted to file a complaint in writing; however, they said it was not necessary, they just wanted the hotel staff to know about what happened. Then she reported the incident to the SECURITY SUPERVISOR on the phone and told him what happened so that he carried- out the corresponding surveillance. Likewise, she called room seventy-eight sixteen and BEHESFOFID answered. She told the latter person of the guests complaint about the noise and racket occurring ln his room. She asked him if everything was fine, to which she literally said TRUE, I WAS ARGUING WITH MY WIFE ON OUR BEHAVIOR, BUT HAPPEN Then she thanked him and put the phone down. The witness states that the man sounded calmed and while they were talked she did not hear a noise in the room. She said that in the hotel computing system she saw that there were two minors and two adults-the man and his wife. Aftenrvards, she learned that on Tuesday April 6, 2010, BERESFOFID reported MONICA BURGOS was missing and until that day April 8, 2010, approximately at eleven hours in the moming, she teamed through NORMA GFIANADOS, Nizuc Moon Grand Public Flelations Manager, who is her boss, that MONICA BURGOS had been found dead rrmsawerfne Public Prosecutors Office so that she rendered her statementin connection with the facts under investigation. She made it clear that she has stated what she knows for a fact because she personally senfed the COOK, who presented a complaint of the incident occurred on April 5, 2010, in room seventy-eight sixteen of MOON PALACE hotel. For thisreason, she called Mr. was guest of the oft-cited room. Likewise, the witness states that the Security Supervisor called LUIS DE LOS SANTOS provided her with a white sheet of paper .mos _'fr QU i, rg ., ;,gr 'tt .S ip LJFJAOUQVA GENE J5l 'Orr-Aprit57lh6Tear' CA on which a complaint was written by hand in English against guests in room seventy-eight sixteen. Thus, in this moment she exhibited said- document. The foregoing statement is interrelated' with the statement of CARLOS MARIO who appeared before the ministerial authority on Aprii 0, 2010 -and' stated that he works as a male maid at the Moon Palace Hotel located, in the Mayan Riviera over the highway Cancun~Puerto Morelos, and on Saturday April 3, 2010 the assistant of the housekeeper, America Carrillo Reyes assigned him the rooms of sections 7810 to 7827 of the first and second levels soas' to carry out the respective cleaning duties in a period of time of twenty-five minutes to half an hour, but it is always a priority to clean the rooms that the guests are about to leave and had to distribute the time among the rooms so as not to have complaints from the guests, therefore, that day from ten to eleven in the morning he started cleaning room 7816 (seventy-eight sixteen) and he not see anything unusual, everything was just the way they manage the rooms and he stated that he did not know the guests of that room because they were always out of the room, but on cleaning the room he realized that the guestc had children because inside the room there were pieces of clothes for girls, as well as for boys, of about three or four years of age, toys and children movies, clothes of the guests, swimsuits, men's Bermuda shorts, building, to room 7816 to clean the room as usual and realized that the door knob had the "do not disturb' card on, also known as the privacy card and then he went to clean the other rooms ot the same level and around ten in the moming he was washing the windows of a near room, he does not remember the number, but it was 7814 or 7815 and observed that about eight meters away a guest was coming through the garden and he was with twochildren, he was carrying one of them in his arms, and_ he could see that it was a girl and a boy, because they have the $61 :Qi 1, Es 'It ai 'Rl nf, tesilaf" ICA custom to look into guests' eyes and greet them good moming and the guest greeted back but he mentions that he had not seen those guests before and not realize what room they entered; but that at approximately eleven' on that same day he went to his little car to get towels, the car was just outside the room he was cleaning when "l saw the same guest with the two children that had greeted at ten in the moming, he was leaving room 7816, after that moment saw that guest more regularly but without the children" and he did not notice anything unusual in that person since he actedas normal as any person, and he was not nervous, he greeted him on several occasions and he saw that the guest had swimming pool towels since those towels are white and large, and he also stated that from one to two in the aftemoon on the same day he was performing cleaning duties in room 7817 when once again he observed that the guest left room 7816 and he approached to him asking him if he desired him to do the cleaning ofthe room that day and the guest answered that he did not want the male maid to do the- cleaning on that day because he said that everything was OK and the witness asked the guest if he needed clean towels andthe guest said that he not, since all the service personnel have the obligation of reporting anything unusual they find, so he- had to report to the office of the housekeeper with the secretary Tere Alpuche, at arouM at day and told her that room 7816 had the privacy card on, this was done so the secretary called the guest and asked him directly if he did not want the cleaning done in his room on that day and the male maid called the office again at 3:20 p.m. to know if they had already contacted the guest of room- 7816 and supervisor Angel Loria answered the call and mentioned that they had called room 7816 but that there had been no answer and he told Angel that he was_ going to leave the cleaning of that room for thelast duties of the day since he still had to clean other rooms andat about 5:00 p.m. on that day he called again the office to sae, ,Quai may rig 13via tiki inform that the room of guest 7816 still had the privacy card on and Angel' Lorla told him to have "night courtesies" since he did not clean room 7816 and he did _so in section 7810 to 7817 and he did not remember on which room he had the "courtesies' but he only remembers that there- had been eight courtesies and he finished at 6:00 p.m. and went back home And on April 6, the same year, at 11:00 a.m. he cleaned room- 7816 and everything was normal just like the previous days and he did not see anything out of the ordinary, dirty towels, beds put together, they were two double beds and the'-Jacuzzi' seemed to have been used but he says that he never saw the female guest, that is, the wife of the guest of that room and then he cleaned room 7800 when at 2:00 p.m. he received a phone call to that room and it was the housekeepers assistant America Carrillo Reyes telling him that he had to contact the security assistant at the security department and ten minutes after he contacted the security assistant at the security booth and asked what the matter was and she asked him if he knew the guests. of room 7?16 and- then he answered that he had only met the malexguest and the children on April 5 at the garden and he was asked if he had seen anything unusual inside the room- and he answered that everything was normal and he was asked to fill a report about what he had seen that day in that room and that he had to take it to the Hm` hanged up and about twenty minutes that the security guard named Cetina was coming with more guards heading to the ground floor building but he did not what was happening and then he went to Mr. Cetina and he said that the female guest had been reported missing and he was asked again if he had seen anything unusual and he said he had not and wrote his report there and handed it to Mr. Cetina who read it and said that it was OK and the witness said that on April 7, this year, at 3:00 p.m. went to room 7816 to perform cleaning duties but once inside the tk. vc f. .7 321) apex# *sbs* EERE CA room he found odd the fact that everything was tldy, beds were separate, toys r, as well as the books over the drawer along with the three binds with movies, and on the previous days all this was in disorder just like a normal vacationer's room and until this day of his statement, April 8, that at 10:20 when he was cleaning room' 7705 that he saw his boss Tere and the guest of room 7816 in the company of police- officers of the Judicial Police and told him that the cleaning of that room should not be done and that nobody should enter room 7816 until further notice, due to security measures; because this day the room was supposed to be cleared and about five minutes after, America Carillo Reyes told the witness that Mr. Flosales, who is the Corporate Manager of the Moon Palace zone, was looking for him, so he went to him outside room- 7816 and he also saw officers from the State- Attomey General's Office and the Manager asked his cooperation with a statement before the prosecutor so he went back to finish the cleaning of room 7705 and minutes after: Tere told him he had to come down to the Security Booth and he went there and in order to depart to make' his statement telling everything he- knows and witnessed In the place of occurrence and that is all he has to state. Also, there is the statement of witness EFIICK GCNZALEZ FIEYES, who before the Public Prosecutor on April 7, 2010 statednthat orde he Grand, as the person responsible for operation and maintenance of the areas and services of Moon Grand, and states that on Sunday April 4, 2010 at about 8:30 p.m. he was perfom1ing his duties onboard a golf car in company of his workmates ELIAS DZUB and JUAN CRUZ near the access of restaurant and on heading towards the area of the workshops he realized that the female guest that he now knows was named MONICA BUHGOS and who was missing, was wearing a single-piece black dress, her hair was loose, and she was walking on .Aff XL I Lithi at that occasion along with two young women of slim body build, taller than she was, and they were about to enter the aforementioned restaurant and just over the entrance they met a male individual, sturdy body build, about 1.80 meters tall, wearing a polo-type shirt, without remembering the color, and _the deponent realized that when he was about six meters close to them that the couple was having an argument and almost immediately, MONICA BURGOS started crying and they continued to argue for about ten minutes but that he left the place and went to an area of iardini?res and realized that the male. individual tried to physically attack MONICA BURGOS on two occasions but he lifted his sight and looked them in front of them, therefore he refrained_ and because of this, BURGOS left the place without entering the restaurant heading to building 85 and the two young women remained with the male individual but he did not realized whether they entered the restaurant or not because when he saw that the situation did not become more serious he left the place _and mentions that he did not see her again around the- hotel, then the Public Prosecutor showed the witness pictures of the murdered victim and her husband BRUCE BERESFORD, whom he fully recognized, stating that she was the same female person he saw at the entrance 'of the restaurant "Los Tacos" and that he ls very similar to the individual that was evidentiary weight under the terms of Articles 250 and 254 of the Code of Criminal Procedure of the State since they aresolid items of evidence because the last witness was present in an argument of the murdered victim and her husband on Sunday April 4, 2010 at around 8:30 p.m. and he even stated that the husband had the intention to physically attack the victim but that he refrained on realizing that they were being watched. Separately, the witness ARROYO RAMIREZ clearly stated' having a telephone conversation with the victlm's husband named BRUCE AINSLEY is \iti\DBERESFORD REDMAN, derived from the complaint made by some guests that were lodged in the room below the room of BRUCE BERESFORD, and in that conversation, when the complaint was made BRUCE accepted he- had an argument with his wife about their children, but that it would not happen again, and this conversation took place around 9:00 a.m. on April 5, 2010, although this witness did not presence what other guests stated about yelling and the screams' of a woman asking for help, the witness did listen personally from the alleged, liable- BRUCE BERSFORD REDMAN accepting he had an argument with his wife, the murdered victim, at the time the guests made their complaint; Also, the witness vAzQuEz stared mar on April' 5, 2010 only saw the accused in the company of his children, a boy and a girl, and said that during the whole day he had no permission to go into the room occupied by the victim and her family since the privacy card was on the door knob and when he asked the accused BRUCE BERESFORD directly the latter said hedld not want the cleaning of the room to be done because everything was fine andthat the witness saw the accused leave the room on several occasions but no longer in the company of the children, and that he never saw the wife of the guest and emphasized that on April 7 when he entered the room for the cleaning, the room was already in order and that was range and the Beds were separate and made and what is evident is that he did not want anybody to enter the room so no one could realize he had committed a crime, at that time the guest had already reported his wife as missing; therefore the cited statements deserve evidentiary weight since they were made by persons of legal age, and mental capacity enough to judge the actions they witnessed, besides their statements were clear and accurate, without any hesitation or reluctance on the matter and its essential circumstances, also their personal background bestows them lull impartiality. kg ,ac #sf Linked to the foregoing there is the Investigation Report, dated April 8, 2010, signed by the Officer ofthe Judicial Police JUAN GABRIEL CHUC MAY, in which he 'refers that at about 9;00 a.m. he was infomwed by DELGADO, personnet of the Security of the Moon Palace Hotel that inside the sewage pit of Moon Grand, Enrique Arenas Lopez, maintenance supervisor, on opening the pit found a cor'pse,' reason for which saidi 'officer in the company ldelfonso Sanchez Chan and Hugo Gaspar Gonzalez Pamplona, commander and officer of the Police immediately appeared in sald place where they could see personnel of the Red Cross, who were in charge of taking the corpse out, and in the same place- also appeared. Carlos Armando Pacheco Cells, Public Prosecutor for Local Matters, accompanied by Luls Martin Romero Padilla; Expert in Criminalistics, stating that it was through the commander of Hotels Area of the State Judicial. Police Saul Alfredo Novelo Chi, that (sic) due to the characteristics of the corpse it could be the woman, those facts were reported by the husband himself, Bnuca AINSLEY BEHESNFOHD REDMAN, informing him mar based on the facts and the witnesses he is a suspect of murdering the victim, also states having interviewed BRUCE AINSLEY REDMAN being in the company of Saul Alfredo Novelo' who was the translator since the interviewed with his wife due to the behavior of his children on April 5 about 8:30 a.m. and regarding the disappearance of his wife he said he would give information as long as his lawyer was present and the Consul of his country, and that he was not to give any further information, the Prosecutor mentioned that at simple sight the accused showed excoriations ln the fingers of both hands, and the back part of the neck, also right ear and tibia of left leg, wounds that seemed to have been inflicted by fingemail scratches, and on being questioned about it he said he "amos 4, l` 5 tr ksimlii' ay, . . 4 AL/oil.. ELI Ee would not provide any further information without his lawyer and the American consul. Then the Police oitlcer interviewed witness RAMIFIEZ and she said the she had received a complaint' by other guests _who said they were awakened around 6:00 a.m. on April 5 because of very loud noises coming from room 7816 and that it sounded like yelling and screams trom a woman asking for help and she talked herself to the husband of the murdered. victim BRUCE BERESFORD through a telephone conversation who acknowledged having had an argument with his wife because ofthe children's behavior, but that it would not take place again. Lastly, the officer interviewed the Head of the Security Department of _the Moon Palace Hotel who said that on April 5 and 6 during the night and the early hours, the accused BRUCE BERESFORD was leaving his room on several occasions and at different times since all those accesses are registered in the lock and that the witness delivered the _oltlcer those records, which were attached to his report. From such. document it is possible to-_read that. indeed, during the night of April 5 and the early hours of April 6 the 'access door of this room registered the veral occasions and at different times; consequently, said report even though it has the weight of human presumption, when linked with the witnesses statements and other Items of evidence, it acquires evidentiary weight, opening ofthe door se prove a me accused, since it is an ev report prepared by a police officer with full impartiality of the event, and not existing any evidence that lead to consider that he acted under wrong. intentions, -or impelled by error, mislead or bribery of any kind, his investigation report, is attached to records in a sui generis manner, imprinting certainty to the facts under investigation. Especially, the Ministerial Attestation ot the Location 'of the Occurrence on April 9, onthe interior of the room 7816 where there were several- items ot circumstantial evidence leading to believe that the homicide _of the victim might have taken place qc A, mmAo mu; htmthere, (sic) circumstantial evidence such that when the report of April 13, 2010 issued by the Expert ln MARIBEL MARTINEZ IBANEZ, assigned to the State Coordination of Expert Services of the Office ofthe Attomey General of the Republic, in which she describes th_e general characteristics of the Moon Palace Hotel as well as the specifications of the Pelicanos building in whose second floor room 7816 ls located, the surroundings of said building and its location with respect to the sewage pit in which the body of the was found, where in the pertinent part mentions that while inside the room in A question one can see' a space without the pertinent preservation andikeeping of the location, no cordoning off the location, the front and facade are pointing to the North, on the outside the room it has an oval plate indicating the number, it also has a pedestrian access made of wood with electronic access system (through card that registers the accesses to the room) it is 2.20-meters high and 0.98 meters wide that at the moment of the inspection was closed, it is an irregular-shape building, 258 meters high, on entering it the sight is of a place in disorder and dirty, with white floor tile, checked in figures and shape, and fumiture and objects proper of a hotel room,- beds; closet, T.V. set, a Jacuzzi, a table and two chairs, it is also evident that it was recently occupied because there are pieces of clothing over the |9Ever?|f9mS for personal cleaning such as tooth brushes, tooth paste, brush, creams, lotions, soaps, etc. as well as items of personal use like glasses, cell charger, etc. it is important to mention that the Jacuzzi has in the top part, specifically, the two views to the beds, tempered and in the case, the with view to the bed that, measures 1.95 meters high, at the moment of the inspection, was not in a good condition since it was not fixed in the northwestem comer, and the rest ot it was in good conditions and measures 2.16 meters long, 1.60 meters wide and 0.85 "\alD0s 'fe 5 llU9`1""'ic-*Pm--Za Di EP meters high and 0.38 meters high in the Inside the room there is a closet placed against the eastem wall, in the right there ls a concrete column in beige with reddish stains and on the white wall located ln front of this column there are reddish stains, continuing with the same direction there is a cleaning area that color consists of a washbasin and a mirror placed against the northem wall and then a bathroom in whose interior there- is an area ot. showers, and the toilet, once a general inspection was made then a meticulous search of evidence started uslng the technique of conical sweep pattem using as starting point the pedestrian access and moving towards the bottom of the room from left to right, the search and obsenratlon was commenced and meticulously started' from left to right; there were reddish stains in the beige column in different shapes, dimensions and sizes, the items of evidence were photographed, collected and bagged as item 1: a sequence of reddish stains which were grouped in an amorphous space of 20 cm (centimeters) by 12 cm located at the base of the column ln the eastem view; Item 2: a sequence of reddish stains which were grouped ln an amorphous space of 23- cm by 50 cm located at the base of the column in the southeastem view; Item 3: a sequence of reddish, stains which were grouped- in an amorphous' space of 20; cm by 12 cm located over item 1 in the eastem view of the column; item 4: a which were group? in an amorphous space ot 16 cm by 7 cm located 4 cm from the base ofthe column in the southwestem view; Item- 5: a sequence of reddish stains which were grouped in an oval space of 103 cm long by 43 cm wide .located 18 from the-base of the column in the north view; item 6: a shapeless reddish stain of 15 mm (millimeters) by 5 mm located 184 cm from the floor in the north view, it also mentions that on the projection of the north wall on a base of white concrete there were runoff reddish stains in different shapes and sizes, then we photographed, collected and bagged the following iterns of 4' 6 Q6 4.1. 5 it :ilk ap; Um.. Jfr-Ut on numg wittTt|ie search, over one tliEURVds :ga evidence: item 7: a sequence of reddish stains which were grouped in an oval space of 20 cm by 46 cm located 21 cm from the floor; the following was also found in the pillowslip of the bed closest to the 'pedestrian access: Item 8: in the white-fabric pillowslip measuring 75 cm by 46 cm and red tag with illegible logotype there were two reddish stains of irregular shape 13.5 cm from the close side of the slip; Item 9: the white-fabric pillowslip measuring 75 cm by 46 cm and red tag with illegible logotype there was a dark brown hair of 15 mm located, -15 cm from the close' side of the slip; Item 10: ln the white-fabric pillowslip measuring 75 by 46 and red tag withillegible logotype there were two dark brown hairs, one measuring 13' mm and the other 17 mm the first was dark brown and the latter color (slc) 55 cm from the close side of the slip; also there is a brown piece of furniture placed against the eastem wall of the room measuring 1.08 high and 35 cm wide with' the following items: Item 11: recent damage located in the right top front comer, 87 cm from the floor which was photographed; Item 12: consists of an irregular stain located on the brown piece of fumlture located 39 cm from the floor and 71 cm from the aforementioned comer; item 13: footprint in the northem wall of the room 82 cm from the ceiling and 4.33 -from the pedestrian access; item 14: in the jacuzzi there was a brown used-up pair of sandals with the pattem there are pieces of clothing of different types, amongst them there is a pair of Bermuda shorts with the inscription "Ralph Laurent" which contained Item 15: a fibrousnbrown object measuring 14 mm which was photographed, collected and bagged. Then the search was focused ln finding items on the outside: item 16: dried brownish-red stain of irregular size, located in the upper of the green metallic. handrail 1.20 rn from the floor tower ltenm ndried brownish- fed stain of irregular handrail 3.27 ,amos -3 W5 Qi 5i'.e CA from the- floor and 1.92 from tower 1; item 18: dried brownish-red stain of irregular size, located ln the upper ofthe green metallic handrail 1.20 from the floor and 79 cm from tower 2; Item 19: a sequence of reddish stains which were grouped in an oval space of 73 by 76 located' outside the pedestrian access of room 781-6. The conclusion ofthe expert after the inspection is thatthe place was not preserved' following standards; however, after a possible loss or alteration of significant and sensitive material, the items of evidence gathered were duly photographed, collected and bagged; There is a close link ol the aforementioned report with the expert report of the Forensic Chemist JORGE Expert ln Chemistry assigned to the State Coordination of Expert Services of the'Office of the Attomey General of the Republic dated May 12, 2010 so as to determine the possible presence of blood in room_ 7816 of the Moon Palace Hotel, therefore the expert appeared on April 9, in the premises mentioned above mentioning that the place was. divided into four areas for the search and collection of possible items of evidence, being area>>1, the interior of the bathroom, area 2, the base ol the column of the wash basin, the washbasin and the adjacent area, area 3, the beds and the of the room and area 4, the outer part of the room and the results were that: in area 1 on applying tumlnor ftheb`athT'oo'm` necould obsen/e chemiluminescence on the floor around the drainer, indicating a- group of stains which were insufficient to conllm1 the "presence of blood; in area 2 on applying Luminol reagent on the column of the washbasin, the washbasin and adjacent area' there was chemiluminescence and on' applying Kastle-Meyer reagent for blood -identification in all cases was ln area 4 on performing a macroscopic inspection we obsen/e that the irregular reddish stain located_ in the upper of a green handrail 1;41 from the floor and 1.97 from the access door of es qt ?aqgp tif, .W el . the room, the lrregular reddish stain located in the upper of a green handrail 1.41 from the floor and 2.80 from the room and the irregular reddish stain located in the upper ofa green handrail 1.41 from the floor and 3.79 from the room when using kits ABA card Hema Trace on the samples extracted in buffer solution they resulted POSITIVE for the of human blood. The report also mentioned that on applying Luminol in the outer' part of the room there. was chemiluminescence in an approximate diameter of 30 cm onthe floor by the side of the frame ofthe door which was insufficient for the application of the Kastle-Mayer reagent therefore, the results are presumptively positive for blood identification. Such reports have evidentiary weight pursuant to article- 164 interrelated to article 247, all of them from the Code of Criminal Procedures for the State in force, since the Expert carried out all operations and experiments that his profession or trade required, as welt- as expressing the facts' and circumstances that grounded his' opinion. Moreover, in compliance with articles 223, 224, 225, 226, 227, and 254, it is appropriate to grant full evidentiary weight to the legal and human assumptions that were obtained from the inferences filed ln the records, given the nature of the facts and the logical- and natural bond between the known truth and the one sought after, which leads us to also grant full evidentiary weight to the circumstantial evideneerwhieh is-nothing-else-but conclusion. Hence, the existence of small inferences, found inside. and outside the room occupied by the now deceased and her family, is confimted; such inferences were analyzed by an expert in the matter and clearly determined the existence of human blood; hence, this is a more significant piece of evidence that suggests that after the victim was murdered in her room, the now accused took the body of the deceased out the room and got rid of it by throwing it into a wastewater sump that was at approximately 25 meters away from the building, that houses room 7816. t4 9034, ii: fu' A 13r.`- Therefore, all circumstances point at the husband of the now deceased, BRUCE AINSLEY BERESFOHD HEDMAN, as the individual who probably deprived MONICA BURGOS BEFIESFORD REDMAN of her life, since there are clear inferences that a quarrel between them took place in their room, place in which the abovementioned BERESFORD REDMAN punched several times the face of the now deceased and subdued her; the preceding ls proven by the fact that the victim bore signs of having been thrown against a hard surface, event that caused the on her buttocks; such surface might have been the hot tub inside the room since it could be obsen/ed that one ofthe glass canopies surrounding the hot tub and that faces towards the beds was located _in a regular position (sic) since it was net~fixed at itsrvertex. Then he deprived herof her life since it was provenrthat the cause of death was moreover, it can be concluded' that between the 23:00 hours on April 5 and the hours of the early moming on April 6 was the time interval in which he might have taken out the body of the now deceased from the room in order to throw it into a wastewater sump located relatively close to the building. that housed their room. The foregoing is stated since it is filed in the records of the present cause the statement rendered by the citizen FIODOLFO MOGO ALMEIDA who stated on April 8, 2010, before the Public Prosecutor that: ng`i`n Hotel as security assi nt for the last 11 years, covering a shift from 8:00 to 19:00 hours from_Monday to Saturday. He stated in the hotel they have a very strict and efficient registry regarding the entrance and exit procedures," because each guest may be registered while entering or exiting since there is only one access to the hotel by the federal highway where the barrier and the security booth are located to glve access to vehicles. The license plates of each vehicle are registered as well as the color of the vehicle. The passengers are asked where they go and just the persons wearing ,bracelets, resen/ation or forms may enter the hotel. Furthermore they are monitored because the entrance ls like two kilometers away from the hotelr therefore the regulations of the hotel does not allow any person to pass walking or riding a bicycle given that each vehicle is registered with the number of persons inside. The exit is also very strict because they are obligated to register each person that leaves the hotel by means of their bracelet, and- in case the guest does not have one, they are asked their room number and he is located in a list provided by the reception of the hotel. Hence each person that enters or leaves the hotel is registered and the' only exit is through the beach located in Nizuc Park that is more than five kilometers away which is very difficult due to the distance. And it is not . either easy to go out through a vesselbecause the Navy registers the persons who board ships in the dock and said ship is owned by Aqua World Corporation. The witness stated that he just knows the guest they were looking, through the videos. they were shown in order to carry out theasearch; Thus, it is clear that the new deceased on April 5, 2010, never left the facilities of the hotel; given that based on the statements made by the witness, she should have been duly registered. Therefore the statements made by the now accused AINSLEY BERESFORD REDMAN are implausible, given that he clearly stated on April 6, ~'-26167beforr he declared he did not speak Spanish that the last time he saw his wife MONICA BUFIGOS BERESFORD REDMAN, was between the 8:30 and 9:00 hours on . Monday April5, 2010. He stated she was planningto do shopping in Cancun and perhaps going to a Spa in the hotet. She also wanted to find where she could find an activity involving swimming with dolphins that may be suitable for her children. He stated his wife was wearing that day a black bag with dark brown motifs. She had 400 dollars in cash and at least acredit card of CHASE SLATE VISA bank. He declared he expected wife to be back around 22:00 hours that same day. He stated his wife birthday was in Thursday April 8. He provided the physical characteristics of his wife and that he was wearing a iight blue dress and sandals. He showed among other things, five photographs in color where his wife appears. ln said appearance the accused reported before the `Public Prosecutor the disappearance of his wife, declaring that the last time he saw her was on Apnl 5, 2010, around 08:30 hours. Time when she went to do shopping in the city of Cancun and to do other activities she- had planned- for that day. However, afterwards the now accused BRUCE AINSLEY BERESFORD REDMAN appeared before the Public Prosecutor, this time to render his ministerial statement assisted by a translator because he is not proficient in the use of Spanish, assisted by the lawyer he appointed; who is named EUTIQUIO ALEJANDROSALAS CASTILLO, as well as accompanied by citizen BRUCE who stated to be Officer of the Consulate of the United States of America in this city. _He basically stated that on March 31. 2010, he arrived to this city from Los Angeles Califomia in company of his wife MONICA and his two childrenidlve years old) and 'hree years old); both' bearing sumames BERESFORD FIEDMAN. He declared he was married to her for 11 years. They got a taxi which took them to MUUWPETGCF Witte aftemoon. They checked ln, and then he went to the restaurant of the hotel to have dinner with his family. They went back to their room number 7816 between 21:00 and 22:00 hours. He stated that he and his wife sexual intercourse that night. Tl1e first thing he did next day ln the moming, was to go with his family to MAYAN GRAND Hotel for the presentation of a time-sharing plan and he had to go back to his room for his identification and he needed it. It was at thatgmoment when he noticed he had left the keys of the room inside of it; therefore the person in the Qt. Flin _Lge bl-CA reception gave him two sets more. Then he went back to the presentation. His wife was signing documents and checking time-sharing's promotions. Between 16:00 and 18:00 hours they took a cab to go back to Moon Palace Hotel. He carried his daughter in his arms because she was asleep. Then they all tooka nap, afterwards- he and his wife gave the children a bath, and they went down to the restaurant of the hotel to have dinner. They took some pictures insidethe restaurant, and then went back to their room and he and his wife had sekual intercourse that night too. The next moming in April 2, they woke 'up very early around 6:30 dressed the children and took a bus to Xcaret Park. The tour lasted until 7:30 p.m. and glven that their children were tired, they decidedto take a talci and go back to the hotel. Before gettIng` at the hotel, they stopped in a pharmacy and his wife bought a medicine for a vaginal infection and he waited for her with the children in the cab. By the time they arrived at the hotel, their children were sleeping so they had to A carry them in their arms, to get out of the taxi. lt was at that moment that the personnel of the hotel gave a tour through the facilities of the same and after said tour they went to sleep. During the trip they did in the subterranean river in Xcaret, he was holding his son because his son was 'hot swimming despite he was wearing a lifeiacketj given that his son was cold, he asked the deponent suffered different injuries in his hands and feet because it was slippery. He stated he got the injuries he has in the back part of the neck two days later in April 4, when they were at the Jungle Tour and tl1e boat stopped and he dived into the water. He went up to the surface because he was wearing a llfejacket and he hit the back part of his head with the rope holding the boat. They returned to their room and he had sexual intercourse with his wife once more. ln April 3, they woke up very early again to take the tour that would take them to Xel-Ha, where they .thu stayed until 5:00 p.m. On the way back to the hotel; his son was very active, thus he played with him to keep him "busy until he fell asleep. Hehad to carry his son when they got at the hotel to take him to the roomi in company of his wife and daughter. After being for a while in the room, his son woke up; then he gave his son a bath and all of them went down to the restaurant of the hotel located next to the swimming pool to eat something. Afterwards they went to. see a show inside they hotel. Then they went. to their room but since their children were tlred and asleep, he carried one of them and his wife carried the'other. They went to the room and he had sexual intercourse with wife again. ln Sunday April 4, they programmed the alamt clock to wake up at 8:00 a.m. asfar as he remembers but he does not remember the exact time, but he stated when they woke up his wife call the room service but they told her they could not give us service because it was too late. That is why they realized that the time of schedule had made us late for our trip to Jungle Tour. So we took a taxi to go to the place where we; boarded a boat. lt was there where he suffered an accident while diving into the water. Then they took a taxi and went back to the hotel. They went to their room where their kids wanted to open the door"and they were playing opening and closing the door of the room. Then they went down to the swimming pool where he played with his W9iff_m_0 e'Ir`roo" to get a shower. Tlien`ttiey walked down again to the restaurant located next to the swimming pool to eat something, after that they went to see the show presented by the hotel. Then the whole family went to their room and he and his wife had sex again. That night before getting asleep, he and his wife talked about the activities they would have the following day; that is Monday in April 5. The argument took place due to the activities they would do the next dayt He suggested taking a rest because the previous days they had had an activity to do and they children would take a rest 1' 1 HH, r|.ya I 5 l_i Ji it and his wife got angry because she wanted to have a day for her and that he would stay taking care of the children. The foregoing because when they are home he works the whole day and she stays with the children, and she wanted to trade places and that he would take care of the children. He said there were no punches or yelling; it was just an argument between any regular couple; He finally accepted staying with the children and afterwards they had sex again to -finally getting asleep. He could not sleep well that night due to a stomach ache and he was constantly going to the bathroom; that is why his wife and son woke' up around 5:00 a.m. and he his wife and his son stood awake until around 6:30 a.m. All this time they were playing a game that consisted of crashing against the walt, using the bed or any other object. His son was laughing and screaming during the game. They were making a lot of noise. They were iumping on the floor and the bed and since his son was the most' active, he was the one who screamed most. Hef stated that day they were not under the influence of any alcoholic beverage. The-morning of April 5, after he, his wife and son stopped playing; they all went to bed their son hugged. them and the fell asleep. They never talked because they fell asleep. Around 8:00 a.m. his wife left the bed and he and his 'son stood up to watch a DVD, while his wife was getting ready to take her day free as they had agreed the women and find a place where her children would swim with dolphins. His wife left the room around 8:30 a.m. wearing dark sanda_ls without remembering the color, a light blue dress and a bikini under it, a black and beige bag' without knowing its contents; he just remembers she had four hundred US dollars and around one hundred dollars in Mexican pesos because he had given her that amount the night before and she did not ask him more money. She did not speak Spanish perfectly but she would say some words and during the time' they were married he did not "amos as 5 Mx* 5, If-73 ai' RADQQIQ 552 leam Spanish completely. He said his wife was very jealous and that is why she had gotten angry some times. He stated she was the love of his lite and a wonderful woman. He stated that was the last time he saw her. He made clear they never had a fight involving violence; The only thing he remembers is that his wife may have hurt her hands while climbing the wall in Xcaret Park. The last day he saw his wife she was carrying any cellular phone with her, and that he stayed with' the children during the whole momlng his wife was out. He began getting desperate when he noticed she did not arrive because she had told him she would arrive around 10 but she- always arrived late; He said he was sleeping at 10:00 p.m. together with his children because he was expecting she would wake him up when she arrived since she allegedly did not have the key; however he could not assure if she had a key. He woke up around 11:00 p.m. and noticed his wife has not arrived yet and he felt so distressed but at the same time he knew his wife had a restaurant ln Califomia and sometimes she would arrive late. He noticed his wife did not have her cellular phone, so he could not call her. Since he- was so worried, he began walking several times around the building where the room was located and one time he crossed the wall where a path to the lobby is found. He never talked to anyone. He entered and left the room many times to check if his at 7:00 a.m. and used the telephone in the room to call at the lobby. He reported what had happened but the person answering the phone told him he had to go to the Area of Customer Service that is located- by the elevators. Therefore he gave the children a shower; he dressed them and went down tothe lobby where he began showing photographs of his wife. The personnel of the hotel told him he had to go to the Public Prosecutor's Office located in the Hotel zone to report the disappearance. lt was maybe around 11:00 hours and when he arrived there he ,was told he had to walt a little longer because the disappearance was taken place very recently. Hence he' decided to goto the American consulate to notify them and they told him he had to goto the Public Prosecutor's Office to commence the proceeding which he did and filed the corresponding report. While he was waiting, he called his sister-in-law JEANE BUFIGOS in Los Angeles, Califomia to inform her that her sister was missing and she began crying. He went back to his hotel and the night of April 7, he printed photographs of his wife and went to place them at Plaza Kukulcan. He declared he and his wife had problems sometimes because she had met a person during their matrimony but that took place like 5 or 6 years ago. They did have life insurances but he is not the beneficiary of any of` them. . Likewise he stated the Authority informed him of a guest who reported he had heard screams asking for help but he does not know anything about it; since the only screams coming from his room were the ones of his son when he, his wife and his son were playing. He stated in April 5, between 9:00 and 9:30 he received a phone call from the receptionist of the hotel informing him there was a complaint reporting noise coming from his room. He apologized and explained he was playing with his son and they were screaming and making noise, but that would not happen again and he never told the receptionist he was fighting with his wife. He added wife ohhehadia with a person named JOY PIERCE and that he had done this family trip because they wanted to celebrate birthday. The Public Prosecutor attested to place at sight of the now accused the oblects seized from his room and the ones located at the place of the finding of the corpse of the now deceased, consisting of personal items of the victim. He identified without fear of being mistaken that the aforementioned obiects belonged to his wife and she carrying them inside a black and beige bag which she always carried. Then a ring allegedly made of gold was "elves 4, 5 n-I 1 'f QIPVQLI IIJRIQCIJR -Di placed at sight of the person appearing and he recognized it as the one his wife MONICA BURGOS was wearing ln the ring finger of the left hand. Likewise, at that moment the Public Prosecutor attested 'to have in his view- the bodily injuries presented by the victim at simple sight Said bodily injuries were: a lineal excoriation by the outer ear behind the- right ear; excoriations in both hands; excoriations in the left shin; excoriation in the right' anklet However up to this moment, the accused has not presented any effective evidentiary element to ground his statements in this sense. Therefore his arguments remain isolated and result insufficient to overmle the evidence filed in the investigation against him; such as the fact of the references tl1at exist that from six o'clock ln the moming on April 5, the guest in the room below stated that from inside the room in which the person now deceased was lodged along with the husband the person now accused and her two minor children very loud noises were coming aswell as the cries of a woman asking for help, the preceding added to the fact that there does not exist any record that the person now deceased left the hotel on April 5 as stated by the person now accused. Furthermore, there ls a- record' that on the night ofthe of April they were seen having an argument at the entrance to one of the hotel restaurants where the person now accused demonstrated his violent attitude since wmpemn now eceaseo"?d"li6?ilT restrained himself due to the fact that he noticed that he was being obsen/ed by the employees. Moreover, the sister of the person now deceased upon making her statement made reference to having spoken to MONICA on Easter Sunday, that is to say April 4 and in this conversation Monica told her that she was very angry with her husband and that things were not going well, and that this was the last contact that she had with her sister. Finally, with the previously analyzed opinions which establish that 'in fact there do exist inferences inside room seventy-eight sixteen .,qi and with the traces of violence on the body of the deceased which are all in contradiction to the statement of the person now accused who visibly attempted to appear as if he had a good relationship with his wife the person now deceased and that' their stay at the hotel was very pleasant, andso ln this -sense credit cannot validly be given to the person now accused in accordance to article 232 of the Code of Criminal Procedure in force for the State., In this regard there is applicable Binding Legal Precedent number IV. 2? upheld by the Second Collegiate Court for the Fourth Circuit, published at page 58, Volume 78, June 1994, Eighth Epoch, in the Gazette of the Weekly Judicial Bulletin of the Federation, under the following heading" and text: LACK OE lf a presumption against the accused may be inferred from a set of circumstances, the accused must provide evidence to prove his or her innocence, and not just make a simple denial by providing an explanation not corroborated' with any evidence, since admitting this as being valid would undo the procedure of presumptive evidence and facilitate the impunity of any accused,"which would lead toan entire chain of presumptions being rendered as invalid on account of a single' declaration, a legal situation that is inaamissibie. In this context, it is possible to sustain that the ewdence accumulated in the file when-logica BRUCE AINSLEY BEFIESFOFID REDMAN is the person who on the April 5, 2010 carried out an act even though said act is prohibited by Law," and accepted its consequences since lt being approximately six o'clock in the momlng he took the life of a person of the male (SIC) sex who during their lifetime answered to the name of MONICA BUHGOS BEFIESFORD HEDMAN, since he produced on her person blows ln the area of the cheekbones and nose as well evidence that he threw her against a hard surface possibly the Jacuzzi which is found inside the with-' Er. A "Nous .vp .. "alt room, producing ecchimosis in the glutealarea of the deceased, and finally he took her life by provoking her The_preceding is observed from the opinion of the autopsy practiced by an official expert, as well as from the bodily injuries, which concluded that MONICA BURGOS BERESFORD FIEDMAN died due to This infomation once interrelated amongst itself allows this judge to reach the conclusion that the means by which her life was taken was- conduct which constituted a crime and death was not by natural causes. ln addition to the preceding, this homicide has the aggravating circumstances of unfair advantagef' and treachery since the crime was consummated with an unfair advantage since the perpetrator did not run any risk of death or injury fromthe victim dueto the physical superiority had by the attacker, and this determination is not hindered by the fact that the person now accused had scrapes cn various body parts since these were not necessarily produced as a consequence _of the deceased person's defense but instead by a simple reflex- reaction of stress produced by the lack of 'oxygen or even by the maneuvers made at the time that he disposed of the body of his wifel Likewise, there is the element of treachery, since due to the bonds of their relationship, that is to say derived from the relationship between the deceased and the person now accused, she was not afraid of being latter-named-pe MTwo circumstance thus betrayingthe trust which the deceased had deposited in the person of the accused and in this manner he took her life.. unlawful conduct which was an attempt against the right legally protected by the State, and which consists of the right to personal health and which falls into the rromtative predicate stipulated by articles 86, 83 and 106 section I Second and Fourth paragraph of the above referenced article in relation to article 14 Second paragraph all of the Criminal Code in force for the State and which provides for the crime of gal DQS 'fr 3 1,9 Ev Lt* AGGRAVATED so this conduct was carried out by the person now accused and which falls into section of article 16 of the Criminal Code in force for the State by- virtue ofthe fact that from all of the evidence which has been analyzed this may be concluded. Following this line of reasoning and since the existence of the crime under analysis has been proven and the probable responsibility of BRUCE AINSLEY BERESFORD REDMAN for the commission of the- selfsame crime has also been proven, since this may be deduced from all of the existing evidence and which has been analyzed and evaluated. and after the analysis through means of review which was carriedf out by this ludicial authority regarding: exculpatory causes pertaining to the accusation, exculpatory justifications and causes for extinguishing the criminal action and- since in this case none- of these were proven, conduct carried out by the accused ERUCE AINSLEY BERESFORD REDMAN falls into the provisions ol Title Two Chapter regarding principals and Furthen'nore, there exists sufficient circumstantial evidence to justify that he acted' unlawfully and in order to issue an arrest warrant it is not necessary that criminal responsibility be fully proven, in keeping with the binding legal' precedents, that literally WARRANT, ITS ISSUANCE DOES NOT REQUIRE FULL PROOF OF THE. RESPONSIBILITY OF AGGUSE&-lnerdeiLte-issueafr proving the accused's responsibility, but lt is only necessary to meet the requirements of Constitutional Article 16, and that infonnation is included that makes probable the responsibility of the person accused." Legally binding precedent number 619, upheld by the Second Collegiate Court for the Sixth Circuit seen at page 385 of Volume ll, Eighth Epoch. Frorn the appendix of the Weekly Judicial Bulletin ofthe Federation corresponding to the year of 1995." As such the result ofthe accumulation of evidence that has been analyzed, it may be V., 3" fitURADUQIM ;t3L'-3 obsen/ed that it is probable that the person now accused carried out intentional conduct which resulted ln taking the life of MONICA BERESFORD FIEDMAN. ln this manner since the requirements demanded by article 16 of the Federal Constitution have been satisfied, itis appropriate to issue the Arrest Warrant requested by the Public Prosecutor for BRUCE AINSLEY BERESFORD REDMAN, as the person probably responsible for the crime of AGGRAVATED HOMICIDE an offense provided for in article 86 ln relation to article- 106 section I Second and Fourth paragraphs in relation to- article 14 second paragraph and 16 section I and punished by imprisonment by article 89, all of these articles pertaining. to the State Criminal Code in force, unlawful conduct which contravenes the right legally protected by the state which consists of life and personal health committed to the ham1 of the person who during their lifetime answered to the 'name of MONICA BERESFORD REDMAN, therefore based on articles 102, 103, 104 and 105 of the Code of Criminal Procedures for the_State, it should be decided and it is me: 4 The ARREST WARRANT requested by the Public Prosecutor IS ISSUED for BRUCE AINSLEY BERESFORD REDMAN as the person probably lttedto th"e"haWof` the person who during their lifetime answered to the name of MONICA BURGOS BERESFORD REDMAN for the offense provided for in article 86 in relation to article 106 section I Second and Fourth paragraphs in relation to article 14 second paragraph and 16 section and punished by imprisonment by article 89, all of these articles pertaining to the State Criminal Code ln force. 5 Let this resolution be notified to-the Agent of the Public Prosecutor assigned to this Court, so that through them and by means of the State Judicial miie $571-3 II. I 55.9 me ,Lug Pollce, they proceed to Apprehend the person accused BRUCE AINSLEY BERESFORD REDMAN and once he has been apprehended, he shall be remitted to the Public Municlpal Jail in this City, and immedlately put him at the will of this Courtwas decided, ordered and signed by BENJAMINIAFIIEL NAVARRETE SILVA, Second Criminal Trial Court Judge for the Judicial District of Cancun, Quintana Roo before ADDY TERESA CHAN MANZANERO, Clerk of Decisionswho acts and attests; ATITEST. Two illegible signatures. Stamp with the National Coat of Anne that reads: United Mexican States. State Judicial Branch; Second Criminal Trial Court Judge for the Judicial District of Cancun; Quintana Roo. THE UNDERSIGNED CLERK OF DECISIONS OF THE SECOND CRIMINAL TRIAL COURT JUDGE THE JUDICIAL DISTRICT CANCUN, OUINTANA ROO, ADDY TERESA CHAN MANZANERO, IN THE EXERCISE OF THE ME BY SECTION OF ARTICLE 85 OF THE ORGANIC LAW FOR THE JUDICIAL BRANCH CERTIFY: THAT THE PRECEDING (22) WRITTEN PAGES ARE TRUE AND EXACT COPIES OF THE ORIGINALS WHICH ARE FOUND IN THE RECORDS OF counr AND AFTEH HAVING IN ACCORDANCE TO LAW, THE PFIESENT IS ISSUED Poe THE LEGAL PURPOSES WHICH MAY BE APPROPRIATE ON THE OF MAY OF 2010. Signature) Af( vo 'bid 21.5% jg" 59 In printed h?1ndwriting:Addy T. Chan Manzanero. SEAL FIEADING: Mexican Coat of Arms, UNITED MEXICAN STATES, STATE JUDICIAL BRANCH, SECONF CRIMINAL TRIAL COUR12 CANCUN, QUINTANA "Ex Rf I PFIDGLIRADURIA GENE DE EP EL CA CERTIFICATION Mexico City, Federal District, on December 1, 2010. The undersigned, Graclela, Federal Public Prosecutor assigned to the General Assistance dependent on the Office ot the Attomey igpiiljllog in c?mplignce with articles 21 and 102 ofthe Political 'of Mexican States; articles 2, 4 and 10 (X) ot theeprganic Law gl; otrthe Attoqsi1eg_General of the Republic; artl 'l3sr2;>>6 and 35 (3 of Org?ni?/Law of the Office of the Attorne G?neregof 16 of the Federal Code ot al arresting;-witrtesses who signat the end and That that-Q,resent photocopies# are 313; faitltful and' exact reproduction of the Arrest Warrant issued by' the,rSeEURondf-Trial ~Judge_>>ot the Judiclel. District of Cancun, . 216{26_10, which malge? up international extradition nie ln< this General Division of Extreditions Said documents, which consist were and "correspondingly compared for the pieninentqlegal [an illegible signature] Attestlitg Witness I [an illegible' signature] [an illegible signature] lxchel Lima Daisy Alvarez Zavala UNITED MBUCAN STATES. . MEXICAN COAT OF ARMS, MEXICAN ATTORNEY GENERAIJS OFFICE GENERAL DIVISION OF AND EXTRADITIONS LEGAL CIN QHIDQS 4, !jIf IROCLIRADLIRIA GENER REPLIBLICA -021266 CARLOS ARMANDG Nuio, HEAD QF THE GDVERNMENT UNIT OF THE MINISTRY THE INTEFIIQFIE: PURSUANT T0 THE OF ARTICLE 12 (IX) o1= THE INTERNAL REGULATIONS THE THE INTERIOR, THAT c:Ruz wAs A PUELID PROSECUTQR THE FEDERATION IN THE sERv|cE' THE GENERAL DNISION QP EXTFIADITIGNS AND LEGAL ASSISTANCE QP THE OFFICE OF GENERAL LEGAL AND OF THE OFFICE. QETHE ATTORNEY GENERAL OF THE REPUBLIC ON DEGENIRER 1, 2010, AND. THAT THE SIGNATURE APPEARING PRESENT DOCUMENT IS HER GWN. MEXICO cuw, FEDERAL DISTRICT, DECEMBER 2, 2010. REGISTRY No. 21713 [an illegible. signature] TAX SIGNATURE TAX CODE: N||N1srRv [seg A5 FOR THE CONTENTS OF THIS 53153 Gil! Ami) ww SERVICE UNITED LEKIGAN STATES. (Maman God ul kmny . MINISTRY OF FOREIGN AFFAIRS, CUAUHTEMOG DELEGATIONI 2 I No. 47761 9 THE OF FGFIEIGN AFFAIITS CERTIFIES: THAT REYN 0 NUN WA OF GOVEHNM UNIT .MINISTRY OF THE INTERIOR OQBECEMBE 3, 2010, and that the preceding signatur? is his own. Mexico, Federal District, DECEMBER 9, 2010. BY RESOLUTION OF THE MINISTER The Delegate of the Mlnistly of Foreign Affairs [an signammy Myrna Granados Hernandez BEING AUTHENTICATED THIS MINISTRY DOES NOT ASSUMEANY LIABILITY ACG 2 a if 5 *s FRUGLIRADLIRIA BENERA DE LA REPUELICA FO 62| CRIMINAL CODE FOR THE STATE OF QUINTANA ROO i THE PUNISHABLE FACT CHAPTER I DEFINITION AND MODALITIES ARTICLE The crlme can 'be perpetrated intentionally, negligently or recklessly. A person acts intentionallymif knowing the objective circumstances of the fact criminally accepts the result considered unlawful by _Qi in A persor; aclggi?gfigehtly if eg act defined by law oreseeabl foresee or foresaw he duty that he' could an5lfsh?iJld have personal circumstances and . A person result criminally deflned by i? theone intend?dior accepted; provided that the crime is I PARTICIPATION 1eLe persons for a crime are: the crime by themselves. Thos; wha ciimmiqugi? crime vliithsanother perpetrator; Those who by means of a. third person; IV. Those-who another to commit it: V. Those who intentionally assist or help the perpetrator to commit the crime; VI. Those who the perpetrator after the crime is perpetrated fulfilling a promise made before the crime was committed; VII. Those who intervene with others in the perpetration of the crime even if there is no proof concerning which of them produced the resulting action. SIXTH TITLE STATUTE OF LIMITATIONS CHAPTER I GENERAL PROVISIONS PRDCURADURIA GENERAL DE LA REPUBLICA RMA ARTICLE 76.- The statute ot limitations the criminal action and the _penalties it ls personal and for it to take place the of time set iorth by law isencugh; litegirdlrigthe measures the provisions set forth in Article 78, paragraph four, and Article 84, second paragraph, of this Code shall be applicable. The status of limitations shall be determined ex officio or at the request of a pany. CHAPTER sTA'ru'rE OE uuirpgoys or= ACTION -aw la ak* t- 1, ARTICLE 77% ofthe criminal action shall be contirruouslilditshall be ii ?s . I. momentrin peipetfgated, if the crime is i |itt&r?m th? carried out, if the crime Wsalus* the wasiperpetratedg if itflisi a continuous t|1?5l_ l;lbil'lQl Qdrried out, if the crime is permanent? sac rits Ecfi?n/pr?ssriliesrrp ya teilntequai ra ,theiarithmetic ntean the law* fan that crime but under thecrime is penalized _solely wiilfarzfiine, titer criminal? action shali prescribe in orlefjear. lf imphsonment; the crime penalized with another or an alternative, barred by the same statute of limitationsas applicableto the criminal action. ln all other cases; thecriminai action shall prescribe in. two years. AR11CLE 81.- It a prior decision or finding from the appropriate authority is necessary in order to exercise or continue to exercise the criminal action, the statute of limitations shall not start running until such requirement is met. The statute of limitations of the criminal action shall be interrupted by the proceedings that are carried out in order to investigate the crime, notwithstanding that said proceedings are not carried out against any determined individuals since the perpetrators are unknown. if the proceedings are suspended, the statute of limitations shall begin to run 3 um. _wr 4 #gp 11 if-Mi: 1 _,mag 5' -:Ss mg" ya# '53f'gm-M, 'gag Wi" ,m _'"gil" 34:11 fy ff; _Qgj y! VV 3691im' --_fziw piffw-1<-_ gi: .f"?Yf?ff 1 :fr iffy 'Jug _(fy). 1 A -igfg-_aififgi qui 1'w umme# dwiw relatlonw bzeaghedw. FORMA DIVISION ATTORNEY GENERAUS OFFICE NORTHERN ZONE SECTION or THE Ass|srANT ATTORNEY GENERAL REQUELM OFFICIAL NUMBER '?010, TWO HUNDHED YEARS OF NATTONAL INDEPENDENCE ONE HUNDRED YEARS SINCE THE LEOPOLDO GENERAL AND LEGAL OF JHEOFEIQE _j THE AQO NEY Av. Fleformgl ,lnirqrder to fulfill the* Stale of Aldg .tha applidalirle to the icorr?siibnding and the:eal?ulatienf9f aetiqn, in relatlbn tl19l aurirr? answergil?itg said investigk?tlgn wasiiresenied filed ,friawgfiplof the Judicial pistriet of the cihf of issuedan for me cirnieigf REDMAN 29, The ;_neEURcrini? prpviqe?ijhanicle as of the Criminal Codehferlthe Fr?earida $pve*reigrrf'Stateii'of Quintana Roo, which literally establishes: 5 g_ "Article ss.- wnvever lakes me with six to eigm years of imprisonment" The Qunishment for the crime of aggravated homicide, that is when it is committed with the aggravating elements described by the law, is provided for in article 89 of the Criminal Code for the Free and Sovereign State of Quintana Floo, which literally establishes: 'no FORMA I A We all RDGURADURIA GENERAM DE LA IDA 89.- The perpetrator ot aggravated as defined In 106 shall be penalized with twelve to years of The crime of homicide is_ ag grayatxedu whenever it is committed in malice aforethought, lying- in wait, ?rgtreacgery, in compliance with article 106 of the Criminal Coqe tgiathia Quintana Roo, which literally establishes: "Miers 106-- H??ni7z4afand A I. If unfair advantage, or ffegghefy; There Ig aforethoug qffeqgtgi-gba; theconrmleslan;-of the crime of nangrerdaygr it ll->>t There flgyiintalr auriangagetrriiygrg htjd?atlfor Inlury by the I fi In by means at There trust should rfisprree trust the offer?'d3nl@!iminaiE`EURocle 'tot State `ot"Quintan?t Req: ithet-statutef oflim itations to brin Vwlfiich literally l. "Anim za- The mipr? 5; me penalties, rr rs personal and for it tortiqlge place the*elapsli1g of tlme law Is enough. the measures taken for the provisions set forth In 78, paragraph foun and Article paragraph, 'Codeehall be applicable. . The status of Ilmltatlons shall be at the request of party. The term of the statute of of the action shall be continuous and It shall be counted: I. From the moment In which the crime was perpetrated, if the crlme ls Instantaneous; Il. From the day the last execution or omission act was carried out, If the crime was iust attempted. FORMA 0 3? it .Ml 2" RDCURADURIA GENERAL DE LA From the day the last act was perpetrateli If It ls a contlnuous crlme. IM From the day the conduct stopped belng carried out, lf the crlme ls permanent. 78.- The equal to the mean of the prlson term established shall lt be less than three years. i ij If the crlme ls pggallied solely with a flne;" in one yean lf In ,ls gr anialternatlve penalty the the?same `statute"otf as. applicable Ciiminal the oi: limitations The and shall beglq to ruh the' afteg ol If the penalties or s?pfurlfy Qr?h? Qh?penaltl?g?do not me ffn?ee Ing termfequalnto In the sentenceg but In lesithalf yeersnor The fdj? qsjfIne_|3ei1alty shall ruh In two years, thistannte for the other and equal' to that they annum iam, biitlh? im 66? i?i6f? "le" Mali! years, and for those penalti?e no tlliiq t?ffni shfalihregcri/_ In-two shall he counted from the date lf the offender has the statute of shall operate when a perlod equal' tq_tl?ia_ gt?the has run, taklng into account the the i. Article as.- The statute of llmitatlons for rnirii/if ro punish shall only be interrupted by the apprehension of the person sentenced or by the latter person's of a new crlme. lf the proceedings are suspendecg the statute of shall begin to run again on the day followlng the day the last act took place. If a legal lmpedlment to the capture 'the perpetrator ot the crlme or to exercise the penalty Imposed, the terms for the statute of shall not run. The statute of llmitatlons to execute all other penalties and security measures shall be Interrupted by an act of any authority which has to make the latter enforceable, and shall begin to run again the day followlng the day the last act took place. MA os wi so tt? etftertte-'r FQOCURADURIA GENERA DE LA REPUBLIDA From the preceding it should be concluded that the criminal action exercised by the Attorney General for the State of Quintana Roo, was exercised for the crime of aggravated homicide against BRUCE AINSLEY BERESFORD REDMAN committed to the harm of who l*lerEURflifetime answered to the name of iv|oNicA Buneos as itfiis recorded in preliminary investigation commenc?idg?inf'April a, 201Q_with' number AP/zN/cAN/o1/oe/2sa4/4- 2010, and sincewalrtiitle 77 section and the-first paragraph of article 78, both from the Criminal Code for the Free and "Sovereign State of Quintana Roo, at no time did statute of" limitations run_ ini favor" of the. mentioned BRUCE AINSLEY BERESFOARD. REDMAN, sincethe criminal action would have prescribed upon reachingthe mathematical average of the corresponding maximum and minimum punishment forthe committed crime. That is, in compliance with article 89 of the Criminal Code for the Free and Sovereign State of Quintana Roo, that the corresponding penalty is from twelve to thirty years of imprisonment penalty for those who commit aggravated homicide; which once added up is forty-two years and the resulting mathematical averages is twenty-one years, and therefore, the statute of limitations would run until April 8, 2031. In this particular case, the statute of limitations for the penalty does not run in favor of the probably responsible person BRUCE AINSLEY BERESFORD REDMAN, since said statute of limitations has not started to run because the first paragraph of article 85 of the Criminal Code expressly establishes: "lf a legal impediment exists to the capture the perpetrator of the crime or to exercise the penalty imposed, the terms for the statute of limitations shall not run" taking into account that the format extradition request is being presented.. Having nothing further to add, take this opportunity to send yott my regards in the name of the Attorney General and in my own name. Cancun, Quintana Roo December 4, 2010. RESPECTFULLY ren signature] Rodolfo Garcia Pliego Assistant Attorney General for the State of Quintana Roo EXHIBIT QNIDOS 4,6 QJCURADURIA DE LD QEPLIEIL STATEMENT RENDERED BY BRUCE AINSLEY BERESFORD REDMAN: ln the CiIy'of Cancun, Municipality of Benito- Juarez, State of Quintana Fioo, Mexico, it being 17:40 hours on April 6, 2010, appeared before the undersigned Investigative Public Prosecutorfor Local, Matters who legally acts with his Clerk, the citizen BRUCE AINSLEY BERESFORD who identified himself using the original document his assport issued by the United States ot America with folio number which presents a photograph that lalliesf with the physicalr characteristics oft person appearing. lt is attested- td have at sight sald document which ls- given back to the person appearing as requested. Likewise and given that the person appearing.does not either speak or understand Spanish. this Public Prosecutor in compliancewith article 527 of the Code' of Criminal- Procedure in force in the- State; appointed ISABEL MEDINA PEFIEZ as interpreter and translator to assist the person appearing in the present proceeding: ISABEL MEDINA EEREZ is a 20 year old female- person, who was. bom on 1989; single; a student who has completed high school; she- was orn in Mexico therefore she- has Mexican nationality and she is domiciled at . in this city. She accepted the appoln en con err er an 'swore act faithfully. Aftenlvards and through the appointed translator the person appearing is advised to tell the truth in the present proceeding.. The person appearing stated regarding his personal infomation to be named as it has been written; bom in~New York, United States of America, 38 years. old, born on a rofessionalaa television-producerycurrently domlci RANCHO PALOS VERDES CA 90275; visiting this city of ancun, unicrpaity of Benito Juarez, State of Quintana Roo; staying at Hotel MOON PALACE room- B716 and he may be located at telephone number 3100440777. And in regards- to the facts he: appeared before this Public Prosecutor so astg filg a_forn1ga_l complaintfor the THE CRIME OF DISAPPEARANCE OF A WHATEVER MAY RESULT perpetrated to the harm- of MONICA BURGOS REDMAN against WHOEVER IS in relation to the events I state: That the last' time l' saw my wife MONICA BURGOS BEHESFOFID was between 08:30 and- 09:00 hours on Monday April 5, the year in progress. She was planning to do some shopping in Cancun; and perhaps going to a spa of the hotel. She wanted to find Va place where- she could an activity involving swimming with dolphins that may be suitable for our five and three- year children. also state that she was wearing a black bag with dark brown motifs. She had approximately 400 US dollars in cash and atleast a credit card ot CHASE SLATE VISA bank. expected my wife to be back around- 22:00 hours "Ninos If Ki . sa" Gsnel?lu DE LA RU IDA that same day April 5, ln the night. state my wife's birthday was on Thursday. April 8, the year in progress. He provided the physical characteristics of his wife which are the following: she is 1 meter andi 52 centimeters tall; 79 kilograms; chestnut hair, brown eyes; light brown skin; she speaks Spanish fluently. She was wearing a golden band. She was- not wearing her watch when she went out. She has a suntanned line across the left wrist. She was wearing a blue dress and sandals. Likewise present before the Publlc Prosecutor," and original co sport issued by the United States' of America with folio number the original document of the tourist migratory form issued in favor of MONICA BURGOS BERESFOFID REDMAN which she filled out when' she entered this country; original document of the driver's license under the name MONICA BUFIGOS BERESFOHD REDMAN Issued by the State of California with number as well as photographs in color where the now missing person MON URGOS BEFIESFOFID FIEDMAN appears. The aforementioned documents are presented to be compared with their original documents and then certified so as to attach the- corresponding copies to the records. I have .nothing further' to add. With the foregoing the present proceeding is considered concluded after present- document to the person appearing who signed it for all duel legal records. (an illegible signature appears) Isabel Medina Perez interpreter THE PERSON APPEAFIING (an illegible signature appears) BRUCE AINSLEY BERESFOHD HEDMAN Pusuc mossctifori Poi: |.ocAi.fuh?r?n?." A (an illegible signature appears) (an illegible signature appears) MILTON H. GUTIEFIHEZ VELAZQUEZ JOHNNY DE JESUS CANUL Loma MA uno?421 qfnlu Dpaalwuirhlfihy mul1522 Qafgzaf _f-Wi: 3' . 2 -ngff.; 3. xfdy .5 _i j_g v_ -115 f' 'e kk, fl' .1d_ t, .Q ?1212 _fig . Lfinii- "vw-1 _'gt -1 "ff" gf. rw /wg IT 5 9181905 if We I 5% wl 'fs 116' JOCLIRADLIPIA GENEQ DE REPIJBL CA STATEMENT. In the City of Cancun, Municipality of Benito Juarez, State of Quintana Roo, Mexico, it being 16:21 'hours on April 8, 2010, before' the undersigned Investigative Public Prosecutor for Local Matters who legally acts, signs and-attests with his Clerk, willingly appeared a person who stated to be named ENRIQUE ARENA LOPEZ who identified himself using CARD Issued by- the Federat Electoral' Institute folla number presents photograph- In the right low corner: I attested to a that saId= document Is given back to the person appearing as requested. The person -appearing is sworn to tell the truth in this proceeding- and he is Informed of the penalties imposed upon those who render false statement before this authority in compliance with the provisions set forth in article 222 of the Criminal Code in force in the State, in connection with articles 181, 183,_ 184, 185 and 190 ot the Code- of Procedure The person appearing was sworn to tell the truth and regarding his general information he stated to be: named as it has been written; 36 years old; BORN ON _1973; LIVING having completed JUNIOR SCHOOL: a bom In CARDENAS, TABASCO, with MEXI AN II found at telephone and Iciled at . And In regards to the actshe: Thaf'I appear before the Publlc Prosecutor In the capacity of wltness, so as to state regarding the facts that I lmow for a fact and are Investlgated In the present Inveetlgatlon: That I have been maintenance supervisor of the hotel denomlnated MOON PALACE GRAND located at kilometer 38.5 on federal Cancun Tulum for the last seven years, covering from 7:00 to 10:00 hours. That ls the case that on year In of housekeepers named of a female guest who was In the ofhotel MOON PALACE NIZUC, me the name of the person. Later on that same day whlle carrying out my dutles and when I was In front of the maintenance workshop, I notlced the securlty personnel of hotel MOON PALACE GRAND was together with the security personnel of hotel MOON PALACE NIZUC to recelve ordersof their superiors. Therefore I got closer to see what was going on and that Is when I found out that they were search squad to locate the person whom now I know Is named' MONICA BURGOS BRAZILIAN natlonallty and who was a guest In the hotel. It ls the case that on Aprll 8, 2010, around 9:20 hours, I_decIded to be part of the search= squad. Therefore when I began my search In the hotel, In the MAIDOS 1% 5535 id lf! "-?5339 PRDCUFADURIA GENE DE LA REPUBL CA NN. area of the sewage treatment plant; I notlced there was a lld. of the clstem which was around 30 centimeters separated from its beam That ls' why I went closer and saw- that one of two located on the left slde ot the clstern was not properly closed, so got nearer without moving the and took a look. lt was than when saw a corpse floating there. saw the buttocks of the corpse; 111erefore Immediately called through my- Nextel the security chlet named ARMANDO CEFINA to get closer to the clstem to see the corpse ln greater detail; ARMANDO CE11NA proceeded to notlty superiors which are the chief of corporate security ROSALES and the Generak Manager JOSE ANGEL and approximately 40 mlnutee laten agents ofthe State Judlclal Pollceand the ambulance of the Forenelc Medlcal Service began at the place of the Hencel left' the and retumed to my operating dutlee ln the aforementioned area. Having' nothing further to add, the present proceeding' is considered concluded and the' corresponding record is drafted prlor being readand signed at the end and margin- for its clue legal certification. The personnel acting- in this proceeding signed at the end and margin for all- due legal record: PERSONAPPEARING (an illegible signature appears) ENRIQUE ARENA LOPEZ PueLic PROSECUTOR FOR LOCAL ||A'rrEns CLERK (an illegible signature appears) (an illegible signature appears) CARLOS ARMANDQPACHECQ GREGORIONOH TAMAYO RMACG YA DOS YL 3 WY ?522 mg; CURADIJRIA ESMF, DE LA REPUBLICA NAM: AGE 23 ARENA GENDER LOPEZ ENRIQUE (PHOTOGRAPH) .Q,noo. nEc\s'rnvvEAn 199601 vo1'En's CODE: AHLPEN73D41S27H101 STATE: za oo1 A sscnom 0011 Aaltunlx THAI PHNT A 1 ga; FORMA QMDOS Nt* ll 4| .r Ega- Il; FRUGURADURIA GENER DE LA REPUHLIDA FUIUJA r. "a IN THE CITY OF CANCUN QUINTANA ROO ON PROSECUTOFI FOR LOCAL MATTERS THE PRESENT PHOTOCOPIES CONSISTING OF ONE PAGE TALLIES WITH ITS ORIGINAL WHICH WAS AT SIGHT FOR THE CORRESPONDING COMPARISON (an illegible slgnatur?appears) $110, THE UNIJERSIGNED PUBLIC cEnT||=|Es CARLOS ARMANDO PACHECO SOLIS 6 5 ,fu vw "ff" "east 'tl QGCUPADUPIA DE LD FJEPUELICA STATEMENT. In the City of Cancun, Municipality of Benito Juarez, Quintana Roo, it being 14:35 hours on April 8, 2010, before the undersigned Investigative Public Prosecutor for Local Matters who legally acts, signs and attests along with his Clerk, voluntarily appeared a person who stated" to be named BERTHA ANGELICA ARROYO RAMIREZ, who identified herself using a REGISTRATION CARD issued by the Federal Electoral Institute with follo= number I attested to said document and the same is retumed to the person. making the appearance since it is so convenient (l attest to having done so). The person. maklng the appearance is swom to tell the truth in this proceeding and she ls admonishedfof the penalties imposed on those who render false statement before this authorlty, pursuant to the provisions set forth in article 222 of the Criminal Code ln force in the State, in connection with articles 181, 183, 184, 185 and 190 of the Code of Criminal Procedure. Once under oath. regarding her general information, the deponent stated: that she is named as it has been written; 42 YEARS OLD since she was born on 1967; "marital status: having completed occupation UNCLASSIFIED a native of AZCAPOTZALCO, FEDERAL with MEXICAN Nationality; found at telephone nd. domiciled at' here she'has lived for approximately THREE years. And before this authority, in regard to the facts under Investigation, she: That voluntarily appear before this Public Prosecutor in the capacity as witness in order to render my _under investigatkinl wish to state as follows: I have worked at RESORT MOON PALACE NIZUC for eight years as a "concierge", that is, my iob ls to attend to complaints, doubts or suggestions of guests concerning' the service provided on the premises of the hotel. My position depends on the area of public relations and I am specifically found ln the "lobby" with a schedule from seven in the moming to fifteen hours. Regarding U16 events occurred, approximately at eight hours and on Monday April 5, 2010, the guests of room 7808 with last names COOK came- to my desk; it was an English family formed by two children, a young, lady of approximately eighteen and a young man of approximately seventeen years si' .U GENERAL DE BL CA old, and both parents of approximately fifty. They are staying in another hotel room. And then, Mr. COOK went to me and complained about the guests staylng in room 7816, which is above his children's room. They had been making a lot of noise, sort ot screams, crying and arguments for six hours and these terrible noises woke up his children. Thus, I proceeded to inquire who the guests of room 7818 were and corroborated that it was an American family formed by a woman named MONICA BURGOS, and a man named both AMERICAN. Then Mr. COOK stated that his children told him they heard a lot of noise in room 7818, as well as middle-aged woman's crying, and it sounded like stuff was being dragged in room 7818. And it was the son who told me that he went out of his room with number 7808 to make certain that the nolse came from the room located above, then he went down to telt his parents-who stayed at room number 8415-what happened. Then all ot them went downto the "lobby" to report what had lust occurred. Therefore, told them they shouldn't worry and that was going to report the incident to the hotel's security statt so that they started surveillng around room 7818 and checked that everything was in order. also asked the COOK if they wanted to make a complaint ln wnting, they could do so at said moment; however, they said it was not necessary, that they just wanted the hotel sfaft to know about what happened. Then- reported the incident to the SECURITY SUPERVISOR on the phone and told him what had happened so that he carried out the corresponding sun/eillance. I_ikewise, I called room 7&16 with Mr. BERESFORD. told him thatfsome guests were complaining about the noise and racket occurring in his room, and also asked him lf everything was fine, to which he literally said TRUE, MY HAPPEN Then thanked and put the phone down. lt is worth mentioning that Mr. BERESFORD sounded calmed and while we were talking did not hear any noise in the room. I verified in the hotel. computing system that ln that room there were two minors and two adults-the man and his wife; Afterwards, leamed that on Tuesday April 6, 2010, Mr. BERESFORD reported MONICA BURGOS was missing and until today, April 8, 2010,, approximately at eleven hours in the moming, I teamed through Miss NORMA GRANADOS, Nlzuc Moon Grand Publlc Relations Manager, my boss, that MONICA BURGOS had been found dead in a sewer. Then, this same person, NORMA ,416 T, few -If If GRANADOS asked me to go to the 'Public Prosecutors Office in order to render my statement in connection with the facts under investigation. I have stated what I know for a fact because It was personally me to .whom the COOK presented their complalnt arisen from the Incident occurred on April 5, 201 D, in room 7818 of MOON PALACE hotel; For reason, I called Mr. was guest of the oft-clted room 7816-In order to Inform of the complaint that had been presented by other guests of the Hotel; Llkewlseg In act, I to state that the Security Supervisor called LUIS DE LOS SANTOS provided me with a white sheet of paper on which a complaint was written by hand In English against guests' Inf room' 7816. In this moment I present It before this authorlty In this act. Having nothing further to add, the present proceeding is considered concluded and the corresponding record is drafted after it was read and signed at the end and margin for its due ratification. The personnel acting in this proceeding signed at the end and margin for all due legal record; THE WITNESS [an illegible signature] I EIERTHA ANGELICA ARROYO RAMIREZ Pueuc PROSECUTOR FOR LOCAL PUBLIC CLEHK [an illegible signaturek 'fanilleglble signature] CARLOS ARMANDO PACHECO CELIS GREGORIO NOH TAMAYO (SEAL: Mexlcan Coat of Anne, UNITED STATES, OFFICE OF THE ATTORNEY GENERAL OF TH ESTATE OF QUINTANA RO0, NORTHERN ZONE OF STATE, AGENCY I OF THE PUBUC PROSECUTOR FOR LOCAL MATTERS [IlIegtbIe]1 eazsr ?j5?;;5255_,cmeuu, duwfgwa noe, on THE [Iqbal ous LOCAL Tl I THAT THE PRESENT FOUND GV ARE A FAITMRIL OF THE OHIGWAL AT SIGHR AND WITH WHIIN WASIWERE DULY 7 Came Annangu Pauf||eaCeh(|n [an illegible seal] FONMA lA ff. wma g8.? DCURADUQIA GENER DE LA DA [a handwritten letter in English] Floom 7806 Occurred Monday,5"' April around 6:00 a.m. Me and my brother were woken by 7816screams, crying for h?lp and extremely loud *banging from the room above. This carried on for around 15 minutes. lt sounded like a women [sic] inextreme distress. We were very alarmed and scared so we left the room through the patio doors at 6:20 and went to our parents room 8415. -and :Cook room 7806. [an illegible signature] Ex:-u rr 1 wines," a qt 5? i to Wall aaweliit DE LA QEPUEL CA OFFICE OF THE ATTORNEY GENERAL OF THE OF OUINTANA ROO. OFFICE DF THE ASSISTANT ATTORNEY GENERAL. OF THE STATE OF QUINT ANA ROO, NORTHERN AREA DIVISION OF PRELIMINARY Processing Unit: UNIT IV OFFICE OF THE PUBLIC PROSECUTOR LOCAL MATTERS, HOTELS AREA. A. C. STATEMENT OF ERICK URIEL GONZALEZ REYES (WITNESS): ln the city of Cancun, municipality of Benito Juarez, Quintana Floo at 11:25 P.M. on April 7, 2010, the undersigned Agent ofthe Office ot the Public Prosecutor for local matters, assisted by Clerk along_ with whom the undersigned legally acts, signs' and attests that there is a voluntary appearance of a person who said to be named EFIICK UHIEL GONZALEZ FIEYES, who shows as identification a drivers license issued by the Govemment of the Federal District through- the Secretary of Transport and Highways marked with folio has a color photograph which coincides with the eponent, this document is attested and returnedfto the deponenfsince it is convenient for his interests' (l attest having done it in such manner), the deponent is declared under to tell the truth in this' proceeding- informing him of the penaltles applied upon those who give false statements before this authority under the temis of arlicl? 222 of the Criminal Code in force in the State, related to Articles 181, 183, 184, 185 and 190 of the Code of Criminal Procedure, after being declared under affirmation, the depqnentgtaggtas general information- to be namedasit has' been male, having the age of 34 years since he was bom on 1975, to be married. and academic education up to University SQ rk as a maintenance and engineering supen/isor, native to Mexico, Federal' District, being a Mexican national, havin tel number for his location nd current domicile at in this ancun; mumclpa enito Juarez, Quintana Hoo where he has lived for about four years. This authority questions the deponent whether he has blood relationship or friendship against the accused or whether he holds feelings of grudge or hatred against the victim, to which he answers: no, do not have such feelings against any of the people involved in this investigation. And as for the facts-under investigation he ,gr 5 Fa SP gb it GENE DEL BL STATES Regarding the facts under investigation I state that I have worked for two years at the Moon Palace Hotel in the area known as Moon Grand, as the person responsible for operation and maintenance of the areas and services of Moon Grand, and regarding the facts of thls_ investigation I state that on Sunday April 4, 2010 at about 8:30 p.m. was performing my duties onboard a' golf car in company of my workmates EUAS DZUB and JUAN CRUZ near the access of restaurant by the side of building 85 and on heading towards the area of the workshops reallzedfthat the female guest that I now know was named MONICA BURGOS REDMAN who I can identify by the photos shown to me by the Police Oftlcers and who was missing, was wearing a single-piece black dress, her hair was loose reaching below her shoulder, and she was walking on that occasion along with two young women of about twenty years old, slim body build, light skin, taller than she was, and they were about to enter the aforementioned restaurant and just over the entrance they meta male individual, sturdy body build, about 1.80 meters tall, wearing a polo-type shirt, without remembering the color, 'and l~ realized that because I was about six meters close to them and heard that the couple was having an argument and almost immediately, MONICA BURGOS started crying and they continued to argue for about ten minutes, so I did not leave, but that went to' an area of jardlnieres and realized that the male individual tried to physically attack MONICA BURGOS BERESFORD REDMAN on two occasions but he lifted his sight and looked at us being in front of them, therefore he refrained and because of this, MONICA BURGOS left the place without entering the restaurant heading to building 85 and the two young women remained with the male individual but I did not realized whether they entered the restaurant or not because when I saw that the situation did not become more serious left the place and later en`I not see her again around the hotel, and that is all I have to state. Then the Public Prosecutor informs the deponent that he will be shown some photographs so he may watch them carefully and state if it is MONICA BURGOS BEFIESFORD REDMAN, to which he states that it is, she ls the same person saw on Sunday, April 4, 2010 In tl1e company of two other women and the same who had an argument with the male individual. Then the deponent is shown a copy of the passport in the name of BRUCE AINSLEY BERESFORD REDMAN so he may tell this Public Prosecutor whether argument with MONICA BURGOS BERESFORD REDMAN on Sunday, April 4, 2010 and he states: Yes, he is similar to the person with whom MONICA BURGOS BERESFORD REDMAN was arguing the night I saw her at the entrance of the restaurant this, the proceeding is declared mb' GENERAL DE finished and its remrd' is registered and signed on the margin and at the bottom after being read for its ratification and the attesting personnel signed it at the bottom and on the margin for the pertinent legal effects. WE LEGALLY THE WITNESS [signature] EFIICK URIEL GONZALEZ REYES PUBLIC PROSECUTOR CLEFIK OF THE OFFICE OF THE PUBLIC PROSECUTOFI [signature] [signature} MILTON GUTIEFIFIEZ JHONNY DE JESUS CANUL LORIA VELAZQUEZ [Sealed] Ex:-nan' ii gt . 'lsrelix ni CUPADLIRIA OE REPUBLIEA STATEMENT FIENDERED BY FIODOLFO ALMEIDA (WITNESS). ln the City of Cancun, Municipality of Benito Juarez, State of Quintana Roo, Mexico, it being 01:00 hours on April 8, 2010, willingly appeared beiore the undersigned investigative Public Prosecutor for Local Matters who legally acts, signs and attests with his Clerk, the citizen FIODOLFO MOG0 ALMEIDA who identified himself using the original document of his voter's card issued by the Federal Electoral- Institute with-folio number which presents a photograph in color that tallies with the physical characteristics of the person appearing. I attested to the fact that said document is given back to the person appearing as requested; The person appearing is swom to tell the truth in this proceeding and he is informed of the penalties imposed upon those who render false statement before this authority in compliance with the provislons set forth inarticle 222 of the Criminal Code ln force in the State, in connection with articles 181, 183, 184, 185 and 190,01 the Codeof Procedure. The person appearing was sworn to tell the- truth and' regarding his general information he stated to be: written as it has been written; male; 38 years old; born on 1971; married; having completed junior high school; a security assistant; om in Alvarado, Veracruz, with Mexican. Nation l' found telephone nd currently domiciled at this city of Cancun, ulntana Floo, Municipality been llving for the last four years. 'This authority asked the person appearing if there is any kinship or friendship with the accused or if he bears any rancor or hate towards the accused and the person. appearing have no hate or rancor against the persons involved ln the present Investigation. And in regards to the facts he: ln regards to the events under investigation state: That have been working in the hotel denominated Moon Palace as security assistant for the last 11 years, covering a shift from 8:00 to 19:00 hours from Monday to Saturday. l- state regarding the events that Moon Palace Hotel ls located on highway Cancun- Chetumal at kilometer 340. I also want to state that security procedures regarding entrances and exits registries in the hotel are very strict and, because each guest may be registered while entering or exiting since there is only one access to the hotel by the federal highway where the barrier and the security booth are located to give access to vehicles. The license plates of each vehicle are registered as well as tl1e color of the vehicle. The passengers are asked where they go and just the persons wearing bracelets, reservation forms or if they say they are going to pay for a may enter the hotel. Furthermore they are monitored because the facilities are approximately two kilometers away from the booth and the regulations of the hotel do not allow any person to pass walking or riding a bicycle. The number of persons inside each \\ti\D0S sag 'wislliw it CURADURIA GENER vehicle is registered. The exit is also very strict because we are obligated to register each person that leaves the hotel. by means of their bracelet, and in case the guest does not have one, they are asked their room number and he ls located in a list provided by the reception of the hotel. Hence each person that leaves the hotel is registered even it they leaving the hotel' for the airport. `l'l1e only exlt through the beach .ls located ln Nlzuc Park that ls more than five kilometers away then it is quite difficult due to the distance. Andfit is not either easy to go out through a vessel because the Navy registers the persons who board ships in. the dock and said' ship is owned by Aqua World Corporation and it travels to Mujeres Island and repeat that' each guest who takes the ship is registered. lwant to state that do' not know the missing person because have never seen her and do not know- her. just saw her in the videos we were shown in order to carry out the search. The present ministerial proceeding is considered concluded and the corresponding record ls drafted prior being read and signed at the end and margin for its due legal certification. The personnel acting in this proceeding signed at the end and margin for due legal record. REPUBLCA THE PERSON APPEARING (anillegible signature appears) RODOLFO MOGO ALMEIDA FEDERAL PUBLIC PROSECUTOR CLERK (an illegible signature appears) (an illegible signature appears) MIRIAM DE ITA HERNANDEZ RONNEL LEON MARTINEZ EXHIBIT 9 we egg s* RUCURADURIA GENERAL DE LA RL Jett A STATEMENT RENDEREU BY BRUCE. AINSLEY BERESFORD REDMAN AN In the City of Cancun, .Municipality of Benito Juarez, Quintana Roo, it being 17:20 hours on April 7, 2010, the undersigned Investigative Public Prosecutor for Local Matters who legally acts, signs and- attests with his Clerk, certifies that a person who stated to be named AINSLEY BEFIESFOFID is detained and duly guarded. He appears to be in 'normal state. He does' not identify himself because he does not have a document at-this moment to do so. Given that he is not proficient in Spanish and in compliance with article 527 of the Code of Criminal Procedure in force in the Stateof Quintana Roo, he appointed MARIO ALFREDO MARQUEZ RUIZ as Interpreter. Said interpreter states he is_proflcient in English and Spanish and presents in this proceeding diploma number E032076 issued in his name by the Ministry of Public Education' through the National Educational' System. Such diploma Is presented with their respective copies so as to be attached to the- records of the present -investigation (we attested to have at eight the original of the document previously presented by' Mario. Alfredo Marquez Ruiz, and proceeded to compare said copies against the original document and they are identical' therefore I the copies to be attached to the records of the present proceeding andthe original document is given back as requested by Mario Alfredo Marquez Ruiz) who swore to act faithfully durlng the present proceeding. The inte reter statedto be: named as it has been wntten; 31 years old; born on 978; hom in Qnzaba Veracrua; married; a professional; an attorney at law; identifying himself in this proceeding with professlonat license to practice number 3091621 issued the Mlnist of Public Education; domiciled at in this city an wi ne number 'kewise the former person appearing statedthrou his interpreter to named as it has been written; 38 years old, born on 1971; born in New York, United States of. America; son of DAVID BERESFORQ VREDNIAN A AND, JLIANIIA LOUIS BERESFORU without belonging to any indigenous or rou a professional; a Television roducer; married; currently domiciled at RANCHO PALOS VERDES, CALIFORNIA IN THE OF AMERICA where he has been Ilving for the last 3 years; with a income of $25,000.00 dollars; with three dependents who are his wife and two children; he does not smoke cigarettes; he does drink. alcoholic beverages; he does not use drugs. He' was asked if he has been previously arrested and he answered he has-. not. Likewise this authority attested to the integrity of the person appearing who is: a male person; representing 38 years of age; approximately 1.80 meters tall; strong build. He has oval- face; straight chestnut hair; broad forehead; regular eyes; medium nose; medium mouth; square chin and he is wearing a white shirt with circular 5 4, \)\5\905 Sf LJRADLIRIA GENE DE EPIJELICA tb-t. neck with the logo of OAKLEY BEACH CULTURE. BRAZILIAN SOUL, red short with squares, white socks, gray tennis shoes with red motifs. Moreover it is attested to the presence in this proceeding of BRUCE GORDON who under oath to tell the and warned of the penalties imposed upon those who render false statement before' and authority, stated regarding his generai information to be: named as it has been written; bom in Los Angeles, California; 55 years old; born on 1954; a professional; a Consular agent and domiciled at plaza km. 8.5 in the hotel zone of this city. This personl en 1 lmse wr glnal document of the card issued by the Mlnistry of Foreign Affairs with follo number 't is attested to have at sight the aforementioned document during this proceeding and the document is given back to the person appearing. Aftenlvards he is informed of the rights he is granted with by article 20 of the Political Constitution of the United Mexican States and article 28' of the Political Constitution of the Free and Sovereign State of Quintana Roo which state the following: As soon as the defendant requests so, the Judge shall release provisionally on bail. The law shall determine those cases in which such benefit shall not be applied due to the seriousness ofthe crime. However, even when the crlme committed ls not a serious one, the public prosecutor can request the bail's rejection from the Judge whenever the defendant was- found guilty of a serious crime before or bail requests can be also denied whenever the public prosecutor offers convincing evidence supporting the claim that, either because of the defendants previous conduct or because of the circumstances under which the crime was committed, his release represents a risk for the offended or the society. The bail and the way to pay it shall be affordable for the defendant. The law shall establish the circumstances in which hails can be modified by the judicial authority. ln resolving _a bail request, judges ,shall taketinto account the crime's nature, modaldies and circumstances, the characteristics of the defendant and whether it is reasonable to expect to comply with his procedural duties or not. Likewise, judges shall consider the damages caused on the victim and the monetary penalty to be imposed on the defendant. ll. No one shall be compelled to make a statement. Any kind of intimidation, torture or solitary shall be forbidden and punished under criminal law. Suspects' confessions shall be only valid when made before either the public prosecutor or a judge. V. `l'he defendant's witnesses and evidence shall be always received, giving him the necessary time established by law. The defendant shall be helped out 5. .bla .af DCLIRADLIHIA GENERAL DE REPLIBLIEA ln order to bring about and interrogate the witnesses he asks for to be present unless they are away from the court's location. VII. All data the defendant requests for his defense and which act within records shall be provided. IX. From the very beginning of the proceedings the defendant shall be informed of the constitutional rights established by this Constitution. He shall have the right. to an adequate defense can be carried out by a lawyer, by himself or by whomever he trusts. lf the defendant does not want or cannot name a defense counsel, the judge shall appoint a public one on his behalf. The defense counsel shall- be entitled to panlcipate in every single stage ot the trial and shall be obligated to participate in the trial whenever he is asked to do so." And article 22 of the Code of Procedure for the State which reads: 'Whenever the accused is arrested, detained or voluntarily appears before the authority with jurisdiction, immediately thereafter the following proceedings shall be carried out: I. lt shell be attested to the day, hour and place of his arrest, detention or surrendering, as well as attesting to the name and positlon of the person who arrested' him. ll. The accused shall be informed of the criminal charges against him 'and of the name of the person who filed the complaint, as well as of the following rights. The right of communicate with whomever he considers conveniem. The right to appoint a defense counsel pursuant to the terms of the preceding article. The right ofnot rendering statementagalnst himself- shall not be pressured to render a statement. For the effects of letters a) and he shall be allowed to use a telephone or any other communication device. Should it be the case the defendant does not speak or understand Spanish, a translator shall be appointed to inform him of the rights he is granted with by this article. lf is a foreign person, his detention shallbe immediately notified to the corresponding diplomatic or consular representation. Ill. The Public prosecutor shall receive the evidence offered opportunely by the defendant or his defense counsel within the preliminary investigation and for 4,6 5 NW fie- GENEP DE LA REPUELICA a these purposes, they shall be taken into account as legally corresponds in the indictment or release record. ln the case it shall not be possible according to the corresponding terms, to exhibit the evidence offered by defendant or his defense counsel, the judge shall decide upon their admission andthe practice of the same, preferably within constitutional term or its extension." The person appearing states he ls informed of the foregoing and appoints as his defense counsel in the present proceeding EU11QUIO ALEJANDRO SALAS who has a law degree and identified himself with professional license to practice number 2490031 issued by the Ministry of Publlc Education. Said' defense counsel swore to carry out faithfully the charge he has been conferred and stated to be bom in Merida, Yucatan; 37 years old; born on 1972; a male person; currently domiciled at this city an rn re ation to the events under investigation the first of the persons ap aring assisted by his defense counsel and the translator That I appear before this Public Prosecutor so as to render_my ministerial statement in relation to the events investigated in the present investigation and I state: that on March 31, 2010, arrived to this city from Los Angeles Califomia in compan of my wife MONICA and my two children- ho rs five years old and who is three years old; both bea ng surnames BURGOS BEHESF HEDMAN. was married to her for 11 years. After passing through the traffic control in the airport ofthe city of Cancun, I realized that the passport of my daughter as expired. lt is the case that control official informed me the passpo as pired but he let us pass. I left the airport and got a taxi and I told the driver to take us to MOON PALACE Hotel in this city I had 2 W9 arrived at Moon _,Palace hotel bythe afternoon and I checked in with my daughter and afterwards I went to the restaurant of the hotel to have dinner family, my two children and my wife. remember my daughter went to play in the area which is located inside the hotel while my wife, my younger son -and I stayed having dinner in the restaurant. Later on we went back to the room had reserved: which was number 7816. By that time it was around 21:00 or 22:00 hours; I do not remember the exact time. and my wife had sexual intercourse that night. The next day inthe morning, on April 1, 2010, I went with my family to MAYAN GRAND Hotel for the presentation of a time-sharing plan and they asked me my identification but I was carrying it. They told me my identification was necessary in order to see the presentation of the time-sharing and in that moment they took me with my family to a bus to take us go back'to Moon Palace hotel and I REPIJHL DA could get my identification. I was with my family in the bus and when we arrived at the hotel, I got off the bus and went Inside Moon Palace hotel: It was at this moment when I noticed I had forgotten the keys inside the room where I was staying; therefore went to the reception desk and the person in the reception gave him two more sets of keys( I went into the room and picked up my identification and camera to then go. back to the bus which take me back to Mayan- Grand hotel. It was then when my wife told me the driver of the bus had asked their information to go back to the presentation. We went back to. the hotel and my family and I saw the presentation. It is the case that during such event, my wife was checking the promotions of time-sharing plans they offered. Meanwhile I went to the swimming pool to play with my daughter. Afterwards I took my daughter out of the swimming pool. and went to the place where my wife was- given that she was signing documents and checking time-sharing's promotions while I was playing- 'with my children. It was between 17:00 and 18:00 hours because I remember there was still sunlight, when we took a cab to go back to Moon Palace Hoteh Said senrice was paid by Mayan grand hotel. We arrived at Moon Palace hotel and I carried my daughter in my arms because she was asleepandl went, back to our room together with my wlfe and my other son. We entered the room and weall took a nap, afterwards I and my wife gave the children a bath and we went down to the restaurant of the hotel to have dinner. There was a steak event in the restaurant of the hotel. Then we took some pictures inside the restaurant together with my wife and my two children. Then we went back to our room where I had sexual intercourse with my wife. The next the year' in progress, we woke up very early around 6:30 dressed the children and took a bus to Xcaret Park. The tour lasted until 7:30 p.m. but since around 5:30 p.m. my children were tired. Therefore I decided together with my wife to take a cab and go back to the hotel where we were staying. I paid forthe cab and before getting at the hotel, the cab stopped ata pharmacy for my wife to buy a medicine for a vaginal infection. Meanwhile I waited for her with the children inthe myjivife went back to'the`cab' antfwe oorrway I noticed my two children had gotten asleep during the to the hotel. So when we arrived at the hotel we had to carry them' in our arms. It was at that moment when the personnel of the hotel gave us a tour through the facilities ofthe same and after said tour we all went to sleep. I _want to state- that during the tour we took In the subterranean river in Xcaret, where I was holding my son- because he was not ,swimming despite he was wearing a Iifejacket; given that his son got cold and he asked me to go out of the river. Tl1erefore I had to climb the rocky wall to get out oi the river and all that time I was carrying my son in my arms and given that the wall is slippery I suffered different injuries in my hands and feet. I want to clarify that I suffered the iniuries I had in the back part of the neck, two days later on April 4, the .year in progress, when we were at the Jungle Tour and the boat stopped QUCURADLIRIA GENERAL DE l. REPUEILIDA and I dlved into the water but since I went up to the surface very fast because I was wearing a lifejacket and I hit the back part of my head with the rope holding the boat. Continuing with my statement, myfamily and I returned to our room and I had sexual intercourse with my wife. On April 3, 2010, we woke up very early again, around 7:00 a.m. to take the tour that would take us to Xel-Ha, where we stayed until 5:00 p.m. My family and I got back on the bus which would take us back to Moon Palace hotel. On the way back to the hotel, my son was very active; thus I began talking to him as if I were a Japanese to keep him busy until he fell asleep. Therefore when we arrived at the hotell had to carry my son in my arms to get him off the bus and take' him to the room in company of my wife and daughter. After being tor a while in the room, my son woke up; then I gave my son a bath and my wlfe, my two children and I went down to the restaurant of the hotel located next to the swimming pool to eat something. Afterwards we wem to see a show inside the hotel. Then alter the show we went to our room because both children were tired and fell asleep. I do not remember which of them I carried and my wife carried the other. We went back to the room to sleep and I had sexual intercourse with my wife again. On Sunday April 4, 2010, we had programmed the alarm clock to wake us up.at 8:00 a.m. but I do not remember the exact time, but when we woke up my wife called the room service to order something, but they told her they could not give us the service because it was too late despite it was inthe moming. We realized that the daylight saving time schedule had changed. We got ready for our trip to Jungle Tour and we took a taxi to goto said place. When got at theplace, we boarded a boat My wife and daughter where driving the boat. They were seated in the pllot and copilot seats respectively and when the boat stopped I dived into the water and it was there where I suffered the aforementioned accident. Then I got on the boat again and this time I drove such boat to return. I sat my son on the copiIot's seat. 'Once we left the JUNGLE TOUR approximatelyat 15:00 hours since I was not carrying my watch, I and my family 2 lax* and Wen* bad* l? the hotel, we went to ouffoorri where mytwo kids wanted to open the door and they were playing by opening and closing the door of the room: Altenuards we went down to the swimming pool. I entered the swimming pool as well as my wife and my children who were also playing in the swimming pool. We left the pool and went to the room to get a shower. Then we' walked down again to the restaurant 9 located next to the swimming pool to eat something, after that we went to see the show presented by the hotel. Then the whole family went back to the room and I had- sex again with my wife. I want to clarify that said night before getting asleep, I and my wife were talking about the activities we would have the following day; that is on Monday April 5, the year in progress. The argument took place due to the activities we would do the next Monday. Therefore I suggested taking a rest because all previous days we had had a daily activity to wi? DE HIP CA do and this would allow the children to take a rest. My wife got angry because she wanted to have a day for her and that I stayed taking care ofthe children. This was because she told me when we are home I work the whole day and she stays with the children, and she wanted to trade places and that I would take care of the children. There were no punches or yelling. It was just an argument betweenany regular couple. At the end I accepted staying with the children and . afterwards we had sex again and then we got asleep. I could not sleep well that night due' to a stomachache and I was constantly going to the bathroom; that is why my wife and son woke up around 5:00 a.m. and' I, my wife and my son stood awake, until around 6:30 atm. while my daughter was sleeping all this time. I want to state that all the time we stood awake and given that my son was very active, my wife, son and I were playing a game named MATER that consisted of crashing against tI1e wall, using the bed or any othenobject. My son was laughing and screamingduling the game. We were also playlng by pretending being Japanese people. We were making a lot of noise during the game. We werejumping on the floor and bed and my son was the most active; he was the one who screamed most during this game which was played by son, wife- and I. That day I was not under the ,Influence of any alcoholic beverage. 0 The morning of'April 5, 2010, after I, my wife and son stopped playing; we all went to bed and given that my son is very affectionate he hugged us and my wife, son and I fell asleep. We did not talk because we all wanted to sleep. It is the case that around- 8:00 a.m. my wife left the bed and I and my son stood up to watch a DVD in a portablepDVD player, while my wife began getting ,ready to take herday free as we had `agreed"the nightbefore. Meanwhile my son and I were watching a DVD movie. My wife had told me she would do some shopping, go to a Spa to have a massage and get relaxed and find a place where our children would swim with dolphins. My wife left the room around 8:30 a.m. wearing dark sandals without remembering the color, a Ilght blue dress and a bikini under it, a black and beige bag without knowing its contents; I just femembefshe had f?U" hu"s1rQd.U? one hundred dollarsin -Mexican pesosbecallse I had given her that amount the before. She did not ask me more money and she did not speak Spanish perfectly but she would say some words and during the time we were married I not learn Spanish completely. I understand and speak few words. I Inform this authority that before the children were bom I was more passionate, but after the children were bom Ibecame more patient and lovely. My wife was very jealous and that is why she had gotten angry some times. She was the love of my life and a wonderful woman. I state I am a producer of several television programs; one of them is denominated (SURVIVOR) of which I produced three seasons lor the television chain CBS. I was the creator and producer of (PIMP MY RIDE) for the television chain MTV. I produced (THE FIESTAURANT) for the television chain NBC, (THE CONTENDER) for the television chain NBC and (CRASH ORMA D95 'fs Zi Wi' -eq CIJRADLIRIA GENERM DE EPUBLICA COUFISE) for the televlslon chain ABC. That was the last time I saw her. I want to inform this authority that- my wife had already being on vacation- in Cancun and given that she was Brazilian she spoke- Portuguese; English and a Spanish. I want to make clear we never had a fight Involving violence. The only thing I remember is that my wile may have hurt her hands while climbing the wall in Xcaret Park. The last day I saw my wife she was not carrying her cellular phone with her, and I stayed with my children during the whole morning my wife was out. I began getting desperate when I noticed she did not arrlve because she had told me she would arrive around 10p.m., but she always arrived late. I was 'sleeping at 10:00 p.m. together with my children because I was expecting she would wake me up when she arrived because I thought she had a key; however I cannot assure if she had a key. I do not know the exact time but I woke up around p.m; and noticed my wife has not arrived yet and I felt so distressed but at tl1e same time I knew she had a restaurant in Califomla and sometimes she would arrive late. I noticed my wife did not have- her cellular- phone, so I could not call her. Since he was so worried, he began walking several times around the building where the _room was located and one time I crossed the wall where a path to the lobby is found. It was still dark but- it was already April 6; 2010. I never talkedr to anyone. I entered and left the room many times to check if my wife had arrived. I barely slept. I fell asleep around 5.00 a.m. I woke up at 7:00 a.m. and used the telephone in the room to call at the lobby. I reported what had happened but the person answering the phone told me I had to go to the Area of Customer Service that is located by the elevators. Therelorel gave the children a shower; I dressed them and went down to the lobby where I began showing them' photographs of my wife to see if any of the employees had seen her. lt was at that moment when the personnel of the hotel told me I had to go tp the Public Prosecutors Offlce located in the Hotel zone to report the disappearance of my wife. It mightbe around 11:00 hours and when I arrived there I was told I had to wait a little longer because the disappearance was taken place very recently. Hen_ce_l decided to g_o tothe American consulate: to riotifythem and they toldni?l had to goto the Public Prosecutors Oltlce to commence the corresponding proceeding. So I went to said office and tiled the corresponding report regarding the disappearance of my wife. While I was waiting for commander Novelo, I called my sister-in-law named JEANE BUFIGOS who lives in Los Angeles, Califomla to Inform her ofthe events that had taken place. told her thather sister was and' she began crying. We talked aboutthe passport of my daughter which has expired and I asked her to give- me the social security number of my daughter. It was then when I went back to Moon Palace hotel. Later on, at the night of April 7, I do not remember the exact time; I printed photographs ol my wife and went to place them at Plaza Kukulcan. I inform this authority that my wife and I had problems sometimes because she had met a person during our matrimony; she was the ff 2 'cunabuqm GENERAL DE LA REPUBLIDA girlfriend of such person, but that took place like 5 or 6 years ago. During our matrimony we acquired a life insurance of which my wife is the beneficiary. If I died, she would receive 5 million dollars and if she dies, my children' would receive 500.000 dollars each, but I am not the beneficiary of any insurance. Likewise, in this proceeding the Authority infonned me of a guest who 'reported he had heard screams* asking for help coming out of my room number 7816 and I state I do not know about it. The only screams coming from my room were the ones made when I, my wife and my son were playing. I want to clarify that in April 5, between 9:00 and 9:30 I received a phone call made to my room from the concierge of the hotel who informed me there was a complaint reporting noise coming from my room. I apologized and explained her that I was playing with my son and we were screaming and making noise, but that would' not happen again and I never told the concierge that I was fighting with my wife Likewise I want to state that I have known JOY PIERCE for the last ten years; She has been working with me the last five years and we began a love relationship derived from said work relation. Such mmance lasted from July to December 2009. My wife MONICA knew about my relation witl'r.JOY because she checked' my telephone and read the text messages I had sent to and received from' JOY. That is why we had a quarrel. and she punched me In my face and told me to leave the house. I had to move to my parenfs house and it was In February this year when MONICA went with my children to Hawaii and they came back four days later. l_went>>to pick up MONICA and my children at the airport and we all went to the house. Once together, we talked about our differences. l` apologized to her, she accepted-"my apologies and we continued our relationship. We went to family `therapy. 1'hls we made to Cancun was because we want to be on vacation as a family and to celebrate birthday. I also want to state that my work as a televlslon producer consists in using the money I receive from the television chain to look for the personnel. I conceive the idea and the development of the same' and then I gave it back to the television chain. I am the sole person ln charge of the television chain. I fUrthe'r"to `pl?C? ofthe person appearing a white t-shirt, make GAP, Size XL, as well as a sport orange t-shirt, Nike brand, size extra large with the Nike logo on the left part of the shirt at the chest area. An adhesive tape, make BERRY. (We attested to- have placed the aforecited at his sight). The person appearing stated regarding the white t-shirt, make BERRY (sic), size XL., that he recognizes it as his property and I am not quite sure but I think I used when I went to visit Xcaret on April 2, the year in progress. Now in relation tothe sport orange t-shirt, Nike brand, I recognize it as my property because I brought it from the Unites States and it is clean. Now in relation to the adhesive tape, I recognize it as my property because I bought it in plaza kukulcan the day of yesterday April 7, 2010, and I used it to place the advertisements regarding the disappearance of my wife Eghfnaiqtb gf gp . Qi; RUCUPADURIA GENERAL DE LA REPUELIDA MONICA. Afterwards this authority proceeds to place wing at sight of the person appearing: 1. a driver's license number issued by the State of Califomia, which displays on the bottom left side a photograph, in the name of MONICA BURGOS BEFIESFOHD REDMAN, issued- on July 4, 2008; on its back it can be seen magnetic band, and a bar code on its bottom left side. 2. a student ID issued by Camino College, which displays a photograph on the to left side, In the name of MONICA BURGOS BERESFOHD REDMAN. number on its back a magnetic band appears on the top along with instructions apparently written in English. 3; four business cards- of the restaurant club zabumba made out of plastic paper, with the legend on its front "live reggae Fridays' which have on its back back the text "live reggae music weekly" ln black- color. 4. two business cards of the restaurant club zabumba made out of plastlc paper: which display the Brazilian flag and the name of MONICA BUFIGOS BEFIESFO REDMAN on the bottom right corner and below the number 5. an Office' Max discount card, black in color, which has on ts ront several texts in English, while the back is white- colored and has- a magnetic band in the. 6. a "Starbucks" discount . card, green color, which displays on its back the number at a the top edge and a grey magnetic band at the bottom. . ca has the text in yellow color and on the back it has a bar code at the top right corner. 8. a "50% off' discount card in black-red color from JC PENNY. 9. a blue-whlte color patient identification card from- the MARTIN LUTHEFI JR. hospital in the name of MONICA euneos BEFIESFORD FIEDMAN. 10. three cotton swabs surrounded by transparent plastic and display the text 11. a 5 cm long lipstick, Wheel Foods brand. 12. two black batteries, ENERCELL brand; a red ink pen with golden trim, OUTFIIGGERFIEEF brand. 13. a red color plastic crayon. 14. a black pair of headphones, no brand, found inside a plastic bag. 15. an orange package of chewing gum, TFIIDENT brand. 16. a blackglove, brand." jjiggyegfal illegible 'docuinenwi 18T shvefpackage which has the text "7 Days herbal Slim". 19. $15 Mexican pesos. 20. 22 foreign currency coins of different value. 21. a navy blue woman wallet ln whlte~green-beige color which contains a discount receipt of the polio loco restaurant. 22. a card from the Costco store, black~white color, with the number the name of MONICA BURGOS BEFIESFOFID FIEDMAN. 2 . a |te~ ue card with a picture at the top left comer in the name of QEFIESFOFID FIEDMAN. 24. a white discount card from the OFFICE MAX store. 25. a brown card with the image ol a tiger on its back in the name of MONICA BERESFOFID FIEDMAN, issued by the Los Angeles zoo. 26. a plastic gift card from BARNES on its back a magnetic band and- on its front the number 27. a purple-white plastic card from Palos Verdes ORM 5 FRCIGURADURIA GENERAL Dt LD QCPUHLM Art Center. 28. a discount coupon from the ORGANIC VALLEY store. 29. a black discount card from Office Max. 30. three discount coupons from different stores, two in gray color and on in white color. 31. a business card of BRET H. ENGESTON, white color. 32. a white business card of Children's Medical Group.. 33. white business card of the company Punctual Money Transfer. 34. a white card ln the name of MONICA BERESFORD REDMAN from JC 35. a small notebook which displays on its front a photograph of a black-striped tiger: 36. a metallic loop; apparently made out of gold, golden color. (WE ATTESTED TO THE FOREGOING). In relation to the aforecited objects were placed at my sight. I state recognize them without fear of being mistaken te be property of my wife MONICA BURGOS who- was carrying said 'objects in her black' and beige woman's bag which she always carried with her. Afterwards this authority proceeds' to place at sight of the person- appearing a ring allegedly made of gold (WE ATTESTED TO HAVE.PLACED AT SIGHT OF THE PERSON APPEARING), and he recognized it as the one his wife MONICA BURGOS wasvwearing in the ring finger of the left hand. Aftenlvards this authority proceeds to place at sight of the person appearing a cellular telephones make_BackBerry. black in color, model' 8360 with a black cellular cover (WE TO HAVE PLACED IT AT SIGHT OF THE PERSON APPEARING). and the' person appearing stated in this regard? recognize it without fear of being mistaken to be the cellular telephone I use for public and personal acts. Likewise this authority attested to the bodily injuries presented by the' person appearing who presents the following: 1) lineal. egtcorlatlonby the outer ear behind*the 'right exoorlatloris in tiothhahds; 3) exooriations in the left shin, 4) excoriatlon ln the right ankle. Afterwards the right to speak is granted to the defense counsel named EUTIQUIO ALEJANDRO SALAS who states that my cllent reserves his right to make an additional statement should it be necessary and when this authority requires so. Consequently, this authority proceeds to inform BRUCE Consular Agent of the United States of America under hte custody and he shall accompany and present every time thle authority requested It, eo. ae- to carry out the pertinent' proceedings to clarify the events. Informing him that his citizen BRUCE AINSLEY BERESFORD REDMAN who le under his- custody, shall not leave thle city under any reason. Afterwards the right to speak ls granted to BRUCE GORDON, Consular Agent ol the United States of America, who states to be informed that his citizen is has been placed under his custody and he commits himself to present and accompany him before this authority. Having nothing further to add the present proceeding is concluded of which the corresponding record is drafted. After reading the present, it is signed or the fingerprint is stamped (right thumb) at the RMA ff" EUR 'avr DE . end and margin lor its ceniflcatlon and the personnel intervening ln it signs it at the end and margin for all due legal record. REPUBLIDA PERSON APPEARING DEFENSE COUNSEL. (signed) (signed) BRUCE AINSLEY BERESFORD REDMAN EUTIQUIO ALEJANDRO SALASCASTILLO CONSULATE (an illegible signature appears) (an illegible signature appears) Pusuc PnosEcu'ron FOR LOCAL MATTERS CLERK (signed) (signed) CARLOS ARMANDO PACHECO CELIS ANGEL DE JESUS CUPUL GONZALEZ FRM I QI, if RULIUQADLIRIA 'h)rkl|h|h|qd& .fr "Bl 5' I -_Ia 1 ., ff' -f \\f`lf1xuf-_uf THE CITY OF CANCUN QUINTANA Hoo ON me UNDERSIGNED PnosEcuTon Fon LOCAL MATTERS THE PRESENT PHOTOCOPIES CONSISTING OF ONE PAGE TALLIES WITH ITS ORIGINAL WHICH WAS AT SIGHT FOR THE CORRESPONDING COMPARISON CARLO AFIMANDO PACHECO CELIS CEFITIFIES EXHIBIT 1 If vig; Il gli GENERA CA OFFICE OF THE ASSISTANT ATTORNEY GENERAL, DIVISION OF EXPERT SERVICES, N.A. DEPARTMENT OF FORENSICS CRIMINAL CASE NO, PROVISION OFFICIAL LETTER PJE MEDICAL LETTER NO. 3604/2010 MATTER: EXPERT OPINION ON PHYSICAL CONDITION APRIL 8, 2010 STATE JUDICIAL POLICE BY HAND 4 UNDERSIGNED FORENSIC EXPERTVOF THE OFFICE OF THE ATTORNEY GENERAL OF THE STATE OF QUINTANA ROO ASSIGNED TO THE DIVISION OF EXPERT SERVICES IN THE NORTHERN AREA, IN THE CITY OF CANCUN, WITH OFFICIAL LETTER AND PRELIMINARY INVESTIGATION NUMBERS CITED IN THE HEADING PROCEEDS TO ISSUE THIS OPINION. OPINIQN QF PHYSICAL QQNDITIQLI, TODAY AT 7:10 P.M, APPEARED BEFORE ME A PERSON OF MALE GENDER WHO SAID TO BE .NAMED AINSLEY BERESFORD REDMAN AGED 38 YEARS, NATIVE TO NEW YORK. THE RESULTS ARE AS FOLLOWS EXAMINATION WAS CALMED, WELL ORIENT ED IN TIME, PLACE AND SPACE, COOPERATES PROPERLY DURING HIS QUESTIONING AND EXTERNAL PHYSICAL EXAMINATION, HE PRESENTS AN EXCORIATION IN PART OF THE NECK, DHERMOEXCORIATION IN BOTH MIDDLE FINGERS, EXCORIATION IN LEFT LEG AND ANOTHER IN THE RIGHT ANKLE. HE DENIES ANY DRUG ADDICTIONS, NO CONTAGIOUS DISEASE CURRENT DISEASE. 4, if PRDCURADLIRIA GENERAL DE LA REPUELICA CONCLUSIONS THE PERSON UNDER EXAMINATION IS IN GOOD CONDITION, WITHOUT REFEHFIING ANY ILLNESS, AND SHOWING THE AFOFIEMENTIONED WOUNDS. FIESPECTFULLY [Signed] Dr. ENFIIQUE OFIOZCO SANCHEZ FOFIENSIC EXPERT PROFESSIONAL LICENSE 2000395 GMAC EXHIBIT 1 *Qui hd sQ CCURADLIRIA GENER DE QEPUELICA STATEMENT RENDERED BY FERREIFIA BUFIGOS. ln the City of Cancun, Municipality of Benito Juarez, Quintana Roo, it being 14:28 hours on April 8, 2010, before the undersigned. Investigative Public Prosecutor for Local Matters who legally acts, signs' and attests with his Clerk, willingly appeared a' person who stated to be named JEANE FERREIRN BURGOS who identified herself using a driver's license issued the State- of Galifomia, United states of America' with folio number hich presents a photograph' in the cornen..] I attested to the fa at sal document is given back to the person appearing as requested; The person appearing is _swom to tell the truth in this proceeding and she is informed of the penalties imposed upon those who render false statement- before- this authority in compliance with the provisions set forth- inf article 222 of the Criminal Code in force ln the State, in connection with articles 181, 183, 184, 185 and. 190 of the Code of Criminal Procedure. The person appearing was swom to. tell the and regarding her general information she stated to be: named as it has been written; '42 YEARS BORN ON 1965; having completed A bom Ifl BRAZIL, with BRAZILIAN Natlonallty; found at telephone _and domiciled at MOON PALACE HOTEL IN ROOM NUMBER 6606 where she has' stayed for ONE DAY. This authority asked the person appearing if there ls= any kinship or friendship with the accused or if she bears any rancor or hate towards the accused and the person appearing answeredzgl have no hate-or rancortagainst, the ersons involved- ln' the present Investigation. And in regards to the facts she: ln regards to the facts under investigation, I willingly appear before this Public Prosecutor so as to render my- minlsterlal statement: `l'hat approximately one month ago my sister MONICA BURGOS BERESFORD REDMAN told me she had discovered that her husband BRUCE AINSLEY BERESFORD _had Bn_ affair with other woman named PIERGE: Therefore MONTCA began checking the electronic mail of her husband where she found several messages they were sending each other containing love words or poems. So from that momenton, she did not trust her husband anymore' and she began recording all telephone calls made by his husband through his cellular telephone. She also placed a GPS device in the cellular telephone of sauce AINSLEY BERESFORD HEDMAN to cheek his movements and location of his wife (sic). Likewise my sister MONICA told me, she had given to her husband several recordings of phone calls where he was talking to JOY, as well as an e~mail sent my brother-ln-law BRUCE to JOY with whom he had an affair. The e-mail said NOT WANT TO BE WITH MY SISTER MONICA ANY LONGER AND HE WAS GOING TO SEPARATE FROM HER TO BE TOGETHER WITH Furthermore my sister MONICA BURGOS told me 5 7 5 ez tt We PPCICLIPAUURIA GENERAL DE LA RE UELICA she had copied various electronic mails sent from BRUCE to JOY. Some days later, my sister MONICA told me BRUCE had apologized for cheating on her and he had told her he would never do -that again. He asked her a second chance to be together but my sister told me she not trust him anymore. She went to the bank where she had deposited her money and withdrew everything to transfer the money to a different bank which-was not known by my brother-in- law BRUCE. My sister also told me despite she had given BRUCE a second hance he was still having communication with JOY PIERCE and that MONICA . had found again messages inthe mail that they were sending each other. And that the messages that BRUCE sent to JOY contained the same words or phrases he would say to my sister that is that BRUCE was also asking JOY a second change because she was the love of his life. Due to this situation my sister told my brother-in-law BRUCE that it was not possible that they were together and it was better if they got divorced and my sister told my brother-in-law BRUCE that if he gave her the divorce, theyewould split In equal parts the money that was In the bank but if he did not want to give her the divorce, she would keep everything for her as a gift for all the things that had taken place; Moreover, my sister MONICA told me she had also discovered a bank transfer made by my brother-in-law BRUCE through which he had withdrawn a big amount of money from the account they both had, so as to give it to his father named DAVID with the purpose of investing such money in the stock exchange. My sister was surprised by the conduct carried out by her husband BRUCE because he had invested in the stock exchange as if' he were a single person. My sister discovered the foregoing because she verified a receipt or bank statement which arrived at the domicile she has In Los Angeles, Calitomia in the United States of America. It is the case that in early March, my sister MONICA called me by telephone to tell me she was very worried and sad for everything that was happening In her relationship with therefore she asked me to make a reservation for her in a hotel in Hawaii for five days because she to take a rests with her twe children; Due tothe foregoingahd slnce I worked for a travel agency, I made a resenration for her ln hotel OUTRIGGER REEF ON THE BEACH from March 5 to March 8. Once I had made the reservation, she told me it was excellent and before going to Hawaii she would change all door~locks that give access to the house, so that brother-in-law BRUCE could not enter the house because he had keys of the doors and that she was going to change the locks because she feared that- he would take documents that she keeps in the house. Once my sister retumed from the travel she made to Hawaii, she told me brother-in-law BRUCE had gone to pick her up at the airport and that brother-in~law BRUCE was trying to win her heart again by giving flowers to her and she was completely rejecting him. He was also using love words to ask her to come back because she was the love of his life and he wamed to be back with her. My sister told me 'she had OFM ,gr 5 Sf "Heh Zi gp, gf GENEIQ., QEP BL EA sald to my brother-in-law BRUCE that if he really wanted they were together again and rebuild family union; they should go on a cruise to see if there was- any possibility for reconciliation. To this. my brother-in-law BRUCE answered he did not want to go on a cruise, but he wanted to go on vacation just with the condition that the room. where they were would stay, should have a Jacuzzi. Thus she was not sure if she wanted tolgo on-a>> cruise or on vacation to any place. It was ,then when my sister MONICA called mein March 30, without remembering the time, to infonn me she had made-a decision and that they would come to Mexico on vacation, specifically to the city of Cancun and they would stay at Moon Palace Hotel and they had gotten a room with jacuzzi as BRUCE wanted it. My sister had told BRUCE he would pay for the trip because he was the one who wanted to take the trip Instead of going on the- cruise. BRUCE accepted thedeal and he paid for the hotel- room.Then I told my sister that Moon Palace- hotel was out of the city of Cancun and' of the hotel zone and that she had no references stating it was class hotel. My sister told me the hotel was not a problem because they had seen it through intemet; besides they already had the plane tickets and they would depart the following day which was March 31. And that is how I found out they would come on vacation with their children to this city of Cancun. I had communication with my sister MONICA in Easter Sunday, since she called me by telephone to tell me that things were wrong because she was angry at thatmoment due to the fact that my brother-in-law BRUCE had told her that JOY PIERCE had sent him three messages and my sister_"MONlCA, asked him toe show messages but he replied he could not Because he had already deleted them. l_ knew 'my sister was sad because my brother-in-law BRUCE was not decided to reestablish their relation. That was the way we ended the conversation and it was until March 6, when I received a phone call from my brother-in-law BRUCE AINSLEY BERESFORD REDMAN who informed me that my sister MONICA was missing. That MONICA had left the hotel in the morning of April 5, without speeifvins the 9522* hevr and she had saidesnewas going to aosnoppang an me- cRy' of cancun and she would come back by the aftemoon. Therefore he had stayed to take care of the children. He did not remember the time he got asleep and when he woke up the next day he noticed had not arrived to sleep, that is why he called me approximately at 13:30 hours. I immediately asked him ii he had already called my sister to find out where she was and what she was doing but my brother-in-law BRUCE replied MONICA had forgotten her cellular phone. I told my brother~in-law BRUCE that it was not possible she had forgotten her telephone when she knew she had left the children in the hotel. My brother-in-law did not say a word. Then I asked my brother-in-law if they had argued in the moming and he replied they had not. Then we ended the conversation and I went to my house in Califomia. When I was on my way home I called my older sister CARLA to inform her that my brother-in-law 4' -h fs- 'rf CIEURADURIA GENERAL DE LA BRUCE had told me that my sister MONICA was missing and CARLA was very worried. I also called the nanny of the children of my sister MONICA named ELIZABETH, and I told her the same BRUCE had told me regarding the event that my sister was missing in Cancun, Mexico. Nanny ELIZABETH said she would immediately go to my house and she told me that they argue every day and night and such lights were very serious, even the children got nen/ous about it. She also told me that my slster MONICA had told her that her relationship with her husband BRUCE was like a movie because BRUCE convinced my sister MONICA to buy a life-insurance to protect their children in case any of them dled. That is why the same day my brother-In-law BRUCE called me, that is Aprll 6 the year in progress, I looked for a way to travel to the city of Cancun to know about the situation of my sister given that I heard my brother-ln-law BRUCE very relaxed when we were talking and I believed he was very relaxed because he was with the children. Besides- I felt that what he was telling was not true. I got my plane ticket to the city of Cancun to depart in April 7 the year in progress and my arrival. was in the same day at 14:00 hours. I left the United States in company of my friend CLAUDIA who was . going to help me taking care of my niece and nephew while I and my brother-m- law BRUCE carried out the search for her sister MONICA. I also want to state that received in April 6, a phone' call from my brother-in-law BRUCE who asked me to the- house of his father to pick up the birth certificate of his daughter because her passport has expired and he had to re_new it for the girl to eave exlco and retum to the United States. lt was then when I went for the documents he needed to the house of-hIs father, but I got angry because he wanted the documents of the girl and he not tell me anything regarding my sister. Once being in the airport of this city of Cancun in company ot friend CLAUDIA, we took a taxl us to Moon Palace hotel where I was interviewed by some police officers who asked me if my brother-in-law BRUCE had problems with my sister MONICA, and told them what I have. stated. The me they had mfwmauen inareaunginaf-my~nmfnenfn-law BRUCE had left the room eleven times by the dawn and that my brother-in-law BRUCE had said that my sister MONICA had one of the four cards they had received from the hotel, but they have verified that my brother-in-law BRUCE used the four cards even after my sister MONICA had disappeared. The police also informed me that there was a report in the hotel made by some guests approximately in Monday, Aprll 5 the year in progress, who were in the rooms located under the room where my sister staying with my brother- in-law BRUCE. They reported that a person was yelling for help, and that an employee working for said hotel had called to the room of my sister MONICA and my brother-in-law BRUCE answered the telephone and sald to the employee ofthe hotel that nothing was happening; that it was a family room and everything was fine. Thus, I have nothing further to add and I want to inform this QHIDQY ,9 me e? RHJCURADURIA EENER DE LA KE LIBLICA authority that I file my formal accusation against BRUCE AINSLEY BEHESFORD FIEDMAN forthe crime of HOMICIDE committed to the harm of her sister MONICA BURGOS BERESFGFID FIEDMAN. Having nothing further' to add, the present proceeding is considered'-concluded and the corresponding record is- drafted prior being' read and signed' at the end and margin for its due legal certification; The personnel acting in' this proceeding signed at the end and margin for all due legal record. THE PERSON APPEARING (an illegible signature appears) JEANE FERFIEIHA BUHGOS PUBLIC PROSECUTOFI FOR CLERK MATTERS (slgnedk (signed) CARLOS ARMANDO PACHECO GABFIIELA PARECES claus GAnciA FQRMA CG I \3\;\D0s ,yt 5 4, fo' MN Wx -'ff Q, URADURIA GENER DE FEP My ml. war- .mm IN THE CITY OF CANCUN QUINT ANA FIOO ON PROSECUTOR FOR LOCAL MATTERS gg, 20.10, THE uNnEns|GNEn~ Puauc cE|=m|=|Es THE PRESENT PHOTOCOPIES coNs|sT|NG . OF PAGE, TALLIES wm-1 :Ts ORIGINAL WHICH wAs AT FOR THE coMPAn|soN. signature appears) CARLOS AFIMANDO PACHECO CELIS EXHIB 12 A 5 is gi ,jf [sw naming: (com ol Arms or ii. Unis Me.. UNIT: CENTRAL AGENCY UNIT: DESK vi CRIMES CURADURIA GENER ESEELLAC STATEMENT OF ELY FERREIRA BURGOS In the city of Cancun, municipality of Benito Juarez, Quintana Roo, at 21 (twenty-one) hours with 00 (zero) minutes on April 20 (twenty). 2010 (two thousand ten), the undersigned CARLOS ARMANDO PACHECO Public Prosecutor for Local Matters, Assigned to the Olflce ofthe Office ofthe Attorney General for the State, assisted by the Clerk with whom he legally acts, signs and attests, certifies that the person who said to be named ELY FERREIFIA BURGOS voluntarily appears, who informs thisauthority that _she does not speak nor does she understand the Spanish language, therefore, with legal grounds in the provisions established ln articIe`527 related to articles 154 and 155 of the Code of Criminal Procedure in force in the State of Quintana Roo and otf1er articles related, since tf1ls Institution does not have a Portuguese-Spanish and vice versa, and since there is no official expert with a title or a professor of the corresponding area from the state schools, ROSANE HUTZ ls appointed to carry out this position she accepts and under oath' to tell the she states be named as it has been written, identifying herself in this act with the original of FMDOS (Immigrant Sole Migratory Document) issued .by the Ministry of interior of the Govemment of the United Mexican States, with folio th number which has a color photograph which physical features are same of ent, this document is presented in original and photocopy, after its comparison the former is retumed and the latter is added to the records after its certification (Wo attest we lt in this way). She states she was bom in PORTO ALEGRE, BRASIL, aged 56, hom on 1956, occupation Management Auxilia of the Brazilian- Consul exioo, with telephone number 1 with domicile at calls a ucalpan, State of Mexico; immediately after, the person rendering the statement through her translator identifies herself with PASSPORT Issued by the Federatlve Republic of Brazil with folio number which has a photograph In the central Inferior angle, ln this act we attest having at?sight said this document and it is retumed to the person rendering the statement since it is convenient to her interests (l certified having done so) and after advising her about the penalties forthesewho statefalsity before this authority of who present false complaints, in terms of articles 222 and 224 of the Criminal Code in force in the State, she stated: as for her personal infomiation she stated to be been written, FEMALE, aged 70 (SEVENTY), bom on 1939 marital status MARRIED, educational a inment BACHELOFYS DEGREE, occupation LAWYER, ABROAD, nationality BRAZI mber to be located at ith domicile at in like manner, the person rendering the statement is accompanied by ELGENI LOPES STRZELESKI, who states be named as it has wntten, identifying herself in this act with the original ol Passport numbe which there is a color photograph whose physical' features are the same of the person rendering statement; this document is presented in original and photocopy, after its 5,6 Oc' 1" .Il ft fl' CJCURAUURIA GENEF 4 DE Lu PUBLICA comparison the former is retumed and the latter is added to the records after its certification (We attest we It ln this way); She states she was bom in MINAS GEFIAES, BHASIL, aged 66, bom on 1944, occupation Brazilian Govemment official, with tele and with domicile at calls Mexico, Federal- Distri un er investigation appear before this office of the public prosecutor with the purpose of presenting the following documentary evidence 1) the original of_ the Birth Certihcate in the name of my daughter who during lifetlme was named MONICA FEFIHERIA BUFIGOS, documents which is duly accompanied with an apostille and has as an appendix an identification; this document is written in Portuguese; 2) the original of a Certificate' of Marriage which consists of 6 letter size pages on one side of the page in the language (sic): 3) original of a document duly accompanied with an apostille through which render a statement, this document consists of nine letter size pages only on one side of the page written ln the English language and which have its translation into the Spanish language; 4) the original of an e-mail- which consists of four letter size pages written in the English language; 5) tl1e original of a document which contains a letter addressed to JOE, wntten in English, which is accompanied by its translation into Spanish; 6) tl1e original of a document duly accompanied with an apostille and which consists of five pages, this document contains the written answer in English and it ls accompanledrby its due translation into Spanish; 7) original of an e-mail addressed which consists of four letter size pages written in the English* lahguage; 8) original document duly 'accompanied with an apostille which consists of nine letter size pages which contains a statement written in the English language duly translated into the Spanish language; 9) original of an e-mail which consists of three letter size pages addressed to JEANE BUHGOS, dated March' tour, 2010 written ln the English language; 10) the original document duly accompanied with an apostille issued by the Office ofthe Secretary of the State of Califomia, which consists of four letter slze pagesand lsrelated to astatementg certifiedorrApril'twelve, two thousand and ten by NOHMA PAULA DE AHLF, notary public of Los Angeles, Califomia; 11) original of the document duly certified and with an apostille by the notary public MONTIEL GARCIA, of Los Angeles, Califomla, which ten letter slze pages which 'contains a statement rendered in the English language and duly translated into Spanish; 12) a document duly certified and accompanied with . an apostille issued by SYVANEYDA BARBOSA CAMPBELL, notary public of Los Angeles dated April twelve, two thousand and ten. which consists of tive pages which contains a statement in Spanish; 13) a document duly certified and accompanied with an apostille issued by the notary public of Los Angeles, Califomla dated April twelve, two thousand and ten, which consists of eight letter size pages which contains a statement written in Spanish; 14) a document duly certified and accompanied with an apostille issued by the notary public of Los 5 5 rtldil It DE LA Angeles, Califomia dated April 12,. two thousand and ten, which consists of four letter size pages which contains a statement written in Spanish; I submit these documents with the purpose of proving the mother-daughter blood Iink_l have with the currently deceased MONICA FERRERIA BURGOS, as well as the letters that the currently accused BRUCE AINSLEY BERESFORD REDMAN sent to my daughter and in which he apologized for having hurt her; I consider these constitute evidence to prove that BRUCE AINSLEY BERESFORD REDMAN had reasons to deprive my daughter, who during lifetime was named MONICA REFFEIRA BURGOS, ol life; I request the original documents, which I present accompanied of their respective photocopies to be compared and cenificatlons, are retumed to me and the photocopies are added to the records of this investigation; now that I have proven the legitimate kinship with my daughter who duringlifetime was: named MONICA FERREIRA BURGOS and as married- woman- was named MONICA BURGOS BEREFORD is that in this act I tllevmy fonnal denounce and/or complaint for the- crime of HOMICIDE perpetrated to the detriment of who durlng lifetime was named- MONICA FERREIRA and/or MONICA BURGOS BERESFORD REDMAN and: against BRUCE AINSLEY REDMAN: in like manner, I request in this act, alter . having carried out every' papemork appointed by law, that the body of my daughter MONICA FERREIRA BURGOS is delivered to me to bury her; In like manner: I want to request to this Office of tI1e Public Prosecutor that they locate the computer, a silver laptop. whose brand I do not recall which belonged to my daughter MONICA FERREIRA BURGOS, which I am sure she brought along tothe trip she made to Cancun and that she used to keep the conversations she had with BRUCE BERESFORUREDMAN, I want to requesta Search ls done to the properties, bank accounts, life insurance and e-mails of MONICA FERREIRA BURGOS and/or MONICA BURGOS BERESFORD REDMAN and BRUCE AINSLEY BERESOFR REDMAN, if necessary request from the Yahool Mail classic suppliers the mails BRUCE AINSLEY BERESFORD REDMAN sent to his lover PIERCE: said accounts are the following ones: yahoo.com; gyaltocneomr i@mindcrimex:om: yahoo.com; @yahoo.com; in addition, I request a the Ministry of Foreign Affairs to infomm this authority if the persons named PIERCE and RICK were within the Mexican territory from April 5, two thousand and ten to April 9 two thousand and ten; since these two persons, the _former BRUCE AINSLEY BERESFORD REDMAN's lover and the latter her associate and the'r telephone numbers are the following ones: PIERCEQ and RICK HURVITZ in like manner, I request to this a ontyif the FBI of the United St merica offers to cooperate with tI1is their collaboration is accepted; I also know that KATIE KADA I I Travel agency Travelstore, with domicile at calle PISO LOS ANGELES CALIFORNIA, with telephone number when she talked on the telephone with MONICA FERREIRA BURGO she told her she ana mp- @5prq4N? A 53 'giif tb addltienal the ffi?ififl ia . n@v@nc_ fi a1fa'Ha@ abnumf-aim nr@sem' 1 E, A 5 A FIOSADQEHUTZ |NTEaPnE|j[sn= Puauc PHos?c?;;mFi1Foq;QcAL GEUREEM 5 . i ESTE DUCUMENYO IERYENCQ 1 REPUBLICA FEQERATIVA 5; DO REPUBLICA BRASIL 3 so :nm A au nurnessm annruun .W aww. -fu ww. Mu.: mmf.mwegnx an mm" man nl 'f vair In mm" qu nmliin pm sz ggW., punpmn >>nINnzf| nm use an vunnhilau 5 "2 ESTE PASSAPDRTE CDNTEM sz PAGINAS NUMERADAS 1.. H.. .gm Wu.. 4. af." pm.. .gg gun;-pgmq; M555 |u..r-fu nf un m1m~=| 14. caumuvs 12 mnnmu. "qv-ma 1. .nw m. um., -Am .un my af 1 ma N41/alvnurs sn?sl /:rv/vs wuz/U4/v Asn- um "noun .f"-fuk iffsuscemv Puma 'f 5 QUE dug; FIEHJ 'f sufs 5 Qus sa 4 cor Amfsy. 0 luuwmevnisrwo gg YVit' eemf ll! 44"- . 157:wwf Nivx . sm; ., ,..f5fw==_:?\/iasgw - ff?vif 4 sw" mg? 32c?mcuw. DELMES Er, MINISTERIO PUBUUO EL DEL pm; A ?gpixg, QUE QUE vnlwe gm( F. cow sms; 5 1. SE A 'cow 1./us; cuA1.4ESl 2 1" wif "i uc M. wa; men oewsmwa ES GENERALDEJUSTTCIAH ZONRNURTEDELESTADO DEL Da FUERO COMUM UNUDAD 6 . I CONSTANCIA DE ADMISION immu ul pulx nm :src funn, do acuerdo :an lu upedidu alma. . 1 (Poem de enlruda Kahn) H5 Df 09/Mar/10 DEZTO nexnro cxomu. menus 'Em H, mn sswowr mnu dal funumarao) ANOTACIONES ns|_ No REGISTRO ns nosnus nun fue Nacium:|| a. Exvfumm bein sl rwmuro .. DOMICILIO ACFUAL ODOTES NO. 9 Mmm, anal., 7' JEF 1 J?f' A 1 lm" |r 1 gg; 09/Mar/10 DE I REGISTRO dolfunnonunol I NDEI sz5f;,arpnew .mm Enlnz N9 OS DAT Dann hide ~--Fic Ualhlf if* I Bal av'Fmlum ilurldim' 6ii??fMAR Ver-Pig; In ac I ""Fricfe; . mnarizuda, po, |n 5, a 6: 1:33 nr if inuCIUDAD DE CANCUN. QUI R00 DEL DIAS DEL MES EL SUSCRITO AGENTE DEL DEL Fumao 1 A I LAS) com{s| mr QUE I QUE v/.fm su concusaomn HELMENTE con su A ss DEBI gag!-1* ADA si gi Jaw a Nsuwa WLQDE 50' "fm . . CON ms; CUAMES159? .ms :=uuo.11 WL `2 I _wr s/076 3 ESTAEO DA GIQJANABARA Dr. Carlos Frederica .|o_uvin do Rnglurn dan; Pnun?ns Ndurnla dl 1 'lfruguarilu da vplnu Inhdu dl .rv uunnlharn nuA cours! lomllm . zu susnn.u.u\ Certigi?o de Nascimento uvtru au' ?1il1i"-ini . mar _.nap -van p-an- j1.1__ A rr g-*qwm.15"g?lf II "fTPlosukiimo-Own 4 -ai] mum new 1 JI., ff Camul 5 f. _,rr W5 is A, I .Wm 'tat .'ar "::NrQi W) "fn if-'1 tl .t SECRETARY OF STATE Requested for use in Mexico Not for use within the United States of America The purpose of the Apcstille is to certify the authenticity of the signature of the ofncial signing the document, the capacity in which the official signing the document has acted, and, where appropriate, the identity of the seal or APOS TILLE (Convention de La Haye du 5 octobre 1961) sta mp Country Un/ted States of Amer/ca This pub//c document has been signed by Moore act/ng In the capacity of Deputy County Clerk County of Los Angeles State of California bears the seal/stamp of the County of Los Angeles State of Cal/forma CERTIFIED Al Los Angeles California . the 16th day ofApr// 2010 by Deputy Secretary of State Slate of Callforn/a No 808018 SeaVStamp '-fit; "f <1 10 Signature fi, 5 015ie* efiltffe . . Secretary of State BY A (HEY OF CALIFORNIA COUNTY OF LOS ANGELES) l, DEAN C. LOGAN, County Clerk of the County of Los Angeles, State of California, in and for said County DO HEREBY CERTIFY THAT NOEMI JANETH LOPEZ was, at time of signing a duly commissioned, qualified and acting NOTARY PUBLIC, in the State of California, County of Los Angeles, empowered to act as- such Notary in any part of this State and authorized to take the acknowledgement or proof of powers of attorney, mortgages, deeds, grants transfers. and otherinstruments of writing executed by any person, and to take depositions and aflidavits and administer oaths and affirmations in all matters incident to the duties of the officer or to be used before any court, judge, officer, or board. FURTHER CERTIFY that the seal aflixed or impressed on the attached document is the official seal of said Notary Public and it appears that the name subscribed thereon is the genuine signature of the personaforesaid, his (or her) signature being of record in this office. lN WITNESS WHEREOF, I execute this certlticate and have hereunto set my hand and affixed the seal of sald County this 16TH day of APRIL 2010 (vm my un unmumn mn mu -mums D1 Rh! DEAN C. LOGAN Registrar=Recorger/Cou ty Clerk . if By., Deputy County Clerk hifi 9 5 7, CALIFORNIA ACKNOWLEDGMENT rf- v-1* 5' stare of canfamia I County of dj On /gg. 2010 before me. 2 . n|eflNa and warms personally appeared At h/V0 N-mt- 3 who proved to me on the basis of satisfactory A evidence to _be the whose subscribed to the within and acknowledged to me that executed the same in A his/he?/thetf authorized capacity(i9S)f` and that by 2: his/h,eMt,1etf signaturegef on the instrument the ig the entity upon behalf of which the . NOEMI JANETH LOPEZ executed the instrument. commission# 1686167 it 3 cenity under PENALTY oi= PEFIJUFIY under the i Mgt? 20| laws of the State' of California that the foregoing paragraph is true and correct. w|TNEss my hand and officia ear. I Signature: 4 2. 1* Finca Notlry Snuboln ut OPTIONAL A 171augh the information below is not required by law, ir may prove valuable Ia persons nsLying on the document and could prevent fraudulent removal and reattachment of this form to another document. A of Attached Document A C) Title or Type of Document: 414, and Document Date: Numberof Pages: Signer(s) Other Than Named above: 1 Claimed by Slgner(s) Slgners Name: S|gner's Name: Cl Corporate Officer Tltle(s): El Corporate Officer Title(s): ff' 1 |r|d|y|dua| a Ei Partner El Limited Cl General mp or thumb here Et Partner ElLlmited' Ei General Ton of :numb new . Attomey ln Fact lIl>>Attorney in Fact El Trustee l]Trustee 1 El Guardian or Conservator Guardian or Consen/ator oinen El Other: 4 I Signer ls Representing: Signer ls Representing: _i 1 .. A ll H5907 rr mm 1-soo-us Nonnv tr-smxars-sean em ANU UCHIIFIUHI I. vs svn: .. C000637 . STATE Fl! muses LOCAL mums BRUCE A I ul mu 1971 "sem" I. mn: or :mn 4. nuuazn or vnsvuaus In um umm: :men sw 'if one--Ima. my, vw I I mourn I PRODUCER ENTERTAINMENT IKRTN IL full Ili UU'nfl ll. Of UKTN DAVID BERESFORIPREDMAN JERSEY JUANITA FINELLI NEW YORK I MONICA SHU rmsos I WWE II. DA u|nm-- Is. nuumn ur mewous Im un ummns Eunsn sw Nl Im, v-If PERSONAL II.. Yu' uuzmcas . I Dunno I . I RESTAURANTEUR RESTAURANT 16 In. run mae or m. :rue or mm In run uma: num: or naman Ina. sure oe sumo I I JOAO BURGOS FILHO ELY FERREIRA IBRAZIL UI I 131 CITY lil CODE CBWIIHL RESIDENCE I I I DF HUSBAND I znl. I loc. zIr con: I zooAFFIDAVIT .V . .T Iflmuil QF: I QII on Im Im. II.. 1l1h| pm-I. II. Im I I Irma I-uma I. -nm. fm, a II -mu In wan 4115. I, cm. 7 'rv' DF ll||-lln I 11? AFFIX PKOTARV I HKU IWUHI TD il *ri . aaron: ua on nu. I:nuImI or 1 zu: Ann zr cons I I MUNINV on 'rem LOS ANGELES P.O. BOX 53120 I I I I I or uomw 231 IISUI IQSE |.lCE||il EXNREI 05/12/1999 03/10/1999 lm,m G, non" A If :En11FIcA11on A 1,7 ,f I I OFFERSQN on "om my LE mzma umrum :zso. orncuxu. I EOLEIANIZNG gr I CITY on Tow" :own 231 AUDKESI CIN ISF. ZIP CUDE _v CLERK CONNY . MCCORMACK REVERSESIDE FDR FURTHE VS 113 2-91 . I I DECLARATION AND CERTIEICATION I, Arturo Manuel Garcia declare that I am a (Insert Name of Person Translating) . (Check one) (V) CERTIFIEDIREGISTERED COURT INTERPRETER as described In GC68561 AN ACCREDIT ED TRANSLATOR REGISTERED WITH THE AMERICAN TRANSLATORS ASSOCIATION I am cenlfledlregistered to interpret and translate from the Sganlsh I English language to the En anish language. My Certification/Registration Number(s)islare: 300703 A I further declare that I have translated the attached document-from the ENGLISH Ianguageto the language.- I declare to the best of my abilities and' belief, that this is- a true and accurate translation of the ENGLISH language text of MARRIAGE CERTIFICATE (Insert title- of document) Specific Description of the Document I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. This declaration signed this 16 day of Agrlt 2010 in Los Angeles California. fl Arturo Manuel Garcia Print Name of Certified eglste Court Interpreter or Ac>> ited Translator registered with the American Translators ssociation I Signature ot`Certified/Regis Cou nterpreter or Accredited Translator registered with the American . . . . . 5 1 LICENCIA CERTIFICAADO DE MATRIMONIO CONFIDENCIALL NUMFRO DE EXPEDIENTE ESTATAL INFORIIACICN PERSONAL DEL ESPDSO INFORIACION PERSONAL DE LA EBPDSA BRUCE OCUFACION AL PRODUGTOR Mousse OMPLET nuns DAVID BERESFORD REDMAN as LA esvoaa (Pu) MONICA NUMERO LOCAL DE REGISTRO NUMERQ DE UCENCIA QUNOMBRE . GIRD US ENTRETENIMIENTO AUDDENACIMIE JERSEY ssounou womans .NUM MATR lr PR BER I "i 1' ANULAUDN NNEL DE COMPL Mousse co ETO MADRE as ESTADO ne Mmlwenro JUANITA FINELLI NUEVA YORK AP uno nesm SHUERT BURGOS 11 (usa nu, nano ns mcnwemo Num ns uwmnou rec (usa nun, Pnevms emruaf El n|so|.uc|onD 12/20/1996 BRASIL ION USUAL GERD USUAL NNEL DE ESCOLARIDAD RESTAURANTERA RESTAURANT Nomane unsro nel Anne Ano usru\c|M|Em Numan: counsvo JOAD BURGOS FILHO BRASIL ELY FERREIRA CIUDAD CODIGO POQTAL :swan ns NACIMIE cr BRASII.. DE ESTADO LBS ANGELES RESIDENCIA DEL 9024i ESPOSO ESPOSA NU POSTAL Es'rADo umsrnulluy gn nsuuanywu can DECLARACION .vunuu F, DEL (num hilhlilib? Xl IGHIH In ?nL>>Tu SNL SELL DELNDTARIO RITODJU ANTEDM (FIRHA ILEGIBLE) ASISTENTE DE EXPEDIC DIRE LGI P0 Mi# CA Llolni UUHUH hulbm iml plidl ransom au: SOLEHNEA EL nuxmuaomo ww," SECRET FIRNA DEL SECRETARIO DEL COMJADO ASISTENTE AI. SECRET ARIO FECHA DE ACEPTAC PARA REUISTR CONDADO i mo 11 -ww 5 ,ess n1-fsqv.-L A II I 'mul I 05 90517 SER LEGIBLE NO UORRONEI. ODRRECCIONES CON UQUIDO BLANGO OTIAI AL REVERIO V8123I 341 A wi . 1. ?iD?i}3L 1- i inSECRETARY OF STATE Requested for use in Mexico. Not for use within the United States of America.- fhe purpose of the Apostille is lo certiiy the authenticity ct the signature of the ofticial signing the document, the th ted and where appropriate the identity ot the seal or capacity in which the omcial signing the documen as ac . stamp. APOS TILLE 1 (Convention de La Haye du _5 octobre 1961) 1 Country: United States of America This pub/ic document 2. has been signed by M. FISHER . 3, acting in the capacity of Deputy Registrar-Recorder/County C/erii, County of Los Angeles, Stale of California 4. Slate of California 5. At Los Angeles, California 6. the 14th day Of/ipril 2010 7 ny Deputy Seoretary of Slate. 9. Seal/Stamp: ~i ex 11/' if bears the seal/stamp of the County ol Angeles, CERTIFIED State of California 'i ,ju . lg; mift.. $3 1.1211 . fy, mg.. 10, Signature S&v~ -2 -1 i Ina.. fs ecretaryo tate BY 715 . os# ae 99502 STATE OF CALIFORNIA COUNTY OF Los ANGELES i, DEAN C. LOGAN, County Clerk ofthe County of Los Angeles. State of California, in and for said County DO HEREBY THAT Mulligen was, at time of signing a duly commissioned, qualified and acting NOTARY in the State of Caiifornia, County of Los Angeles, empowered to act as such Notary in any part of this State and authorized to take the acknowiedgement or proof of powers of attorney, mortgages, deeds, grants transfers, and other Instruments of writing executed an erson, and to take depositions and affidavits and administer oaths and 'd nt to the duties of the officer or to be used before any affirmations in all matters incl court, judge, ofticer, or board. i FURTHER CERTIFY that the seal affixed or impressedcn the attached document is the ofhciai seal of said Notary Public and it appears that the name subscribed thereon is the genuine signatureof the person aforesaid, his- (or her) signature being of record in this office. WITNESS WHEREOF, i execute me certihcate and have hereunto set my hand and affixed the seat of said County this (VIH only I 5563500 Ill Sid i the Chnl.) 13th day of Aprii 2010 DEAN Registrar-Recorder/County Clerk By: Deputy County Clerk IYC '0 ff 3? ax? II DECLARATION AND CERTIFICATION CA I, ARTURO MANUEL GARCIA declare that I am a of Person Translating) (cheek my COURT INTERPRETER as described in GC 68561 AN ACCREDITED TRANSLATOR REGISTERED WITH THE AMERICAN TRANSLATORS ASSOCIATION lam certitiedlregistered to interpret and translatefrom the language to the language. My Certitication/Registration Number(s) is/are: I further declare that I have translated the attached documentfrom the language tothe language. I declare to the best of my abilities and belief, that this is a true and accurate translation of the ENGL ISH language text of a' (Insert title of document) Specific Description of the Document "uh_ nff- I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. This 'declaration signed this 12 day of April 2009 In ,CaIHomia. I Print-Names Interpreter or Accredited Translator registered with the American Translators Association A ARTURO MANUEL GARCIA, CALIFORNIA CERTIFIED COURT INTERPRETER 300703 Signature of Certitied/Registered Court I er or Accredited Translator registered with the American Translators Association NOTE: The signature of the Certilied/Registered Court Interpreter or Accredited Translator registered with the American Translators Association must be acknowledged by a notary public. gnmucm me 7 a i I, gm`I? dc" uuluam WW I mv, vw stint . Illol IIN par rap It out collect. I hope that you will honor the fort and keep this conhdential. Even writing that feels so odd and uncomfortable, only a few days ago I would not have even thought that for a` secondit would be anything other than a lead pipecinch that you would, but here weare. Let me start by saying that I am really torn about writing this, part of me thinks it.wouId be better or easier for you ifI just let you hate me and stay away from you perhaps this is just more on my part to want to share with you how I feel and what happened here from my perspective. I don't know and I am not enjoying much clarity right now, so hopefully you will receive this in the spirit it is intended, to explain. Clearly I am a piece of shit. What I did to Monica was lousy and as you know it required me to lie to her for months. In fact her hatred for you (which was wholly unjustified for years) has had me lying to her wherever you were concemed for years. Again, I am shit I should have just told her that lwas going over to help you move, or to have dinner with-you, or hiring you because you are superb at your job and my friend. But I didn't. This is not about me and her, though, it is about me and you. I want totalk a little about Rlde or Dle and what that means. I also want to be clear with you that I wish I had conducted myself better throughout this mess and that I take responsibility for what happened and where we are now. You said many things that hurt me very deeply the other night, I felt that it was best to let you say them and hate me, but I don't want youto think that everything we had was meaningless or a lie or false or whatever you currently think about-it. My greatest regret is that I did not keep you closer during what I have been going through the last several days, perhaps if I had things wouldfbe different now. I did not want you to know what'I was going through I felt I had to do, my error. You said to Monica and clearly Belleve that word, perhaps you are right, but I want to recoulit actions as they speak louder I am told. I told you that I would not leave my family. That was true and honest I was not misleading y?ou. Then that changedand I told you that I didn't feel I would be happy_ without you and that I was going to leave my family so that we could be together. This was perhaps the most important thing I have ever told anyone and It was true and Way took steps toward_ doing just that And you were there for me Rlde or Dle. Along tl1e path there were some times that you freaked out, and there ls no question at all that I was having a very difficult time. I am not proud _ofthe way that I conducted this. It was and is extremely painful for me and something I have no experience with. Regardless I wan-t to talk about the last few days. I brought Monica to work, I knew it would be awkward, I didn't realize that it would hurt you so much and when you told me I went to extraordinary to see that It wouldn't happen again. I have been dealing with her and fearhll of what she would do to me it is now clear that I was correct about what she would do and she has gone even further than I thought she would: she had denied me access to my children (and continues to do so), she has shut me out of my home, she has liquidated all my money and going even further than I thought she would she has alleged at my daughters school that I am abusive and unlltand should not be allowed to pick up my daughter. lam devastated and broken by not being able to see my kids and even the hint that I . might have>>toeprove=tthat I amvnot abusive in some future custody battle lslerrifying. to me. Sol was right about who I was dealing with and what I was facing. Your rational and largely correct reasoning about my custody situation has been cold comfort, right now I am hurting and needed support. The I was thrown out of my house and Monica sentxyou the recording you were hurt and angry. Ok. You have subsequently told me that it didn't even sound like me on the tape. I was crushed that night, crushed and scared I needed my little wing and I needed my Ride or Die girl. I told you I couIdn't talk, but you were- stung by what you heard and you- needed to push' and prod' and interrogate' me. I understand, but you didn't hold what we have high, you jumped in where Monica Ielt off and believed what she wrote and sent to you. As crushed by everything else as I was then, I never thought that my little wingwould be in the pile on. It felt that you were so ready to view everything that happened through Monica's lens that I was just a liar and a shit. And I arn I guessi I didn't tell you what was going on with me at home, part of me didn't want to- and part of me didn't think I needed to. I made a big mess and wanted you and me to be as clean as possible my flailing methods for getting there were ugly and I wanted you apart from that. Anyway as low and hurt as I was that night on the phone with youl died. Again am obviously selfish but that was the least Ride or Die thing ever, you had no fa-ith in me, or us or what was happening. I I So the next day at work we have a moment or two and now you are talking about us perhaps having a friendship. That was really quick. Not Ride or Die. You made It clear that I had blown it with you, because my methods in trying to manage the hardest thing I'd ever done were objectionable and ugly (and they were). Where was my little wing! Buckethead-was-suffering so.much and as alone as I have ever felt. So to fast forward a little: you ichat me thatour friendship is at an end too. Not Ride or Die either; everything changed on a dime, I thought it was much. much stronger than that. You come into my office- and I guess I look like death, you sit with- me and talk with Wh?m I 01' might not have a friendship in the future. Your advice Isgoodfbut' lt me from some great distance, or underwater, not from my little wing not even from joy. You leave and you call the office and here is where everythingl thoughtl knew and understood is completely smashed. Monica is texting you again with questions and details AND YOU ARE ON HER SIDE. You aren't going to Ignore it, you are going to- tell the woman who has takenmy kids, and is accusing me of being an abusive father whatever she wants to know. Why does she deserve some special consideration from you? You can't just delete it? Where are you little wing? What is Ride or Die? As far down as I had gone before that and as low and far from you as I felt I was really shocked. I guess I should have known that Ride or Die either didn't mean what I thought it did or was over, but I sat there stunned, everything I though I knew as an absolute certainty was nothing, like it had been written on water, just gone. fl I spoke to you later that night and you told me that I had thown away the l1?SHh.in8l ever had and I asreetwbarwe had was the I. could imagine. didn't throw it away, I may well have lost it- for reasons that are poor and not fully clear to me, but which I no doubt deserve. 'You said some awful things and what little part of me was still feeling anything hurt, but I could feel that you were hurt and suffering and l.will own that. For everything we had and everything little wing meant to me I will take that and if you need to hate me and believe I am no better than how I_behaved with Monica, then Ok. I am' Ride or Die for you forever and if that means having you hate me and staying away I will do that too. . monica, i have now read the letter bruce wrote to you. His general' description of the events between us are accurate.. There are many events, emotions, promises -and love that he chose to leave out, for obvious reasons i'm sure. Many of the words he wrote to you, I have heard and read as well. Only proving tome even further, that he is not a man of his word. It breaks my heart, which I'm sure is nothing in comparison to yours, to walk away. But that is exactly what I have chosen to do. If you needuanything fiom me please don't hesitate to call or write. I completely understand., And I apologize for my involvement in this situation, but please know I was acting out of what I believed was pure love between the two of us. joy Now I read this and I am destroyed, from my Ride or Die little wing, the one safeplaeel thought I could be myself to someonewho tosomeone who has my children( Ride or Die. I want you to know, and you can believe or not, that I felt everything between us as the most real and true thing imaginable. It was not false, there was not an agenda or angle. lt happened and it was beautiful. It was not lies it was not empty. My goal in this is to give you my perspective; if it is easier for you to excoriate me and devalue all that we had and accuse me of anything you want- go ahead I still' love you Ride or Die and I will stay away and let you move ahead and rebuild and I will suffer and try to be happy for you. There is no question that I suck and I take full responsibility for letting this happen. A Espero que honres thefort mantengas esto conlidencial. lncluso escribir eso se siente tan raro solo unos di;-is nilsiquiera hubiera pensado que por un segundo serla cualquier otra cosa que una total certeia que lo harlasj perdaqui estamos. Permlteme comenzar por decir que me rompe el coraz?n escribir esto, parte de mi slente que mas f?cil mejor para ti si simplemente te permitiera odlarme me rnantuviera alejado de ti quizas esto es simplemente mas egoismo de mi parte, querer compartir contigo como me siento qu? paso aqul desde mi punto de vista. No s? no estoy muy claro en este momento, asl que espero que recibas esto con la intenci?n que lleva, para explicar. Claramente soy una mierda. Lo que le hice a Monica fue ruin como ni sabes requirio quele esmviera knintiendo durante meses. De .hecho su odio hacia ti (que estuvo totalmente injustificado por anus) me ha mantenido minti?ndole en lo tocante a ti por afios. Nuevamente, soy una mierda Debl haberle dicho sencillamente que te iba a ayudar a- inudarte, que iba a cenar contigo, que te iba a contratar porque eras excelente en tutrabaio eras mi amiga. Pero no Io hiee. Pero esto no es entre ella yo, es entre tu yo. . Quiero hablar un poco acerca de Ride or Die lo que signilica. Tambi?n A quiero ser claro contigo de que yo quisiera haberme comportado mejor durante ?ste desastre que acepto responsabilidad por lo que paso por donde estamos ahora. Tu dijiste muchas cosas que me lastimaron hondamente la otra noche, yo pens? que era mejor deiarte decirlas odiarme, pero no quiero que pienses que todo lo que hubo entre nosotros no signified nada 0 fue una falsedad mentira, lo que est?s ahora pensando acerca de ello. 'Ml pesar mas grande es que no te mantuve mas cerca durante lo que he estado pasando estos ultimos dlas, qulzas si lo hubiera hecho las cosas serlan diferentes ahora. No queria que supiera por lo que estaba pasando las cosas'que consideraha que tenla que hacerjmi error. Tu le dillste a Monica, claramente-crees que no soy un_hombre de palabra, quiz?s tienes raz?n, pero quiero relatar acciones ya que hablan mas fuerte, me dicen. Yo tedljel que no dejarla a ml familia. Esto fue verdadero honesto no te estaba engailando. Entonces eso cambi? te dije que no pensaba que fuera a ser felizsin ti yque lba adeia;;a_rniyfamjlia para que pudi?ramos estar juntos, Esta fue quiz?s lo mas lmportante que jamas le nadfe -1'y'efa verdatlyde mi manera sucia ruin tom? medidas para hacer justamente eso. tu estabas ahl apoyandome Ride or Die. A lo Iargo del camino hubo ocasiones en las que te espantaste, no hay duda de que yo estaba pasando por momentos diflciles. No me siento orgulloso de la manera como manei? esta situaci?n. Era es muy doloroso para ml es algo con lo cual no tengo experiencia. Sin embargo, quiero hablar acerca de los ultimos dias. Traje a Monica al trabaio, sabla que seria incomodo, no me daba cuenta que te lastimarla tanto cuando me lo tom? medidas extraordinarias para asegurarme de que no volviera a ocurrir. He estado tratando con ella he tenido miedo de lo que ella pudiera hacerme ahora es claro que tenia raz?n respecto a lo que ella haria ella ha llegado mas leios de lo que yo pensaba: me ha negado el acceso a mis hijos (y sigue haci?ndolo), me ha dejado fuera de mi casa, ha liquidado todo mi dinero yendo mas alla de lo que pensaha ha alegado en la escuela de mis QJ xp 0 5 hijas que soy abusivo un mal padre que no se me debe permitir recoger a mi propla--hija.-1 Estoyfdesbaratado agp lg A insinuaci?n de que tuviera que probarque no soy abusivo en algun pleito por la custodia en el futuro me aterroriza. Asl que tenia razon respecto a lo que enfr?ntaba. Tu razonamiento racional en gran parte correcto respecto a ml situaci?n actual en cuanto a la custodia ha sido comodidad fria, en este momento estoy lastimado necesitaba apoyo. La noche que me echaron de mi casa que Monica te envio la grabacibn tu estabas dolida enojada. Ok, Despu?s de ello me has dicho que nl siquiera sonaba' como yo en la cinta. Estaba desbaratado esa noche, apabullado temeroso necesitaba mi apoyo necesitaba mi nina Ride ar Die. Te dije que no podfa hablar. pero tu estabas dolida por lo que habias escuchado necesitabas insistir, escarbar interrogarme _Lo entiendo, pero no mantuvisteen alto lo que tenemos, tu seguiste donde se habfa quedado Monica creiste lo que te escribio lo que te envio. Tan apabullado por todo lo dem?s como estaba entonces, nunca pens? que mi apoyo estaria ah( para seguirme apabullando. Se sentla como si tu estuvieras preparada para ver todo lo que habla ocurrido por medlo de los ojos de Monica- que yo era simplemente un mentiroso una mierda. supongo que lo soy; no te diie lo que me estaba pasando en la casa, parte de mi no querfa hacerlo parte de ml no lo consideraba necesario. Hice un enorme desastre queria que tu yo estuvi?ramos tan limpios como fuera posible mis m?todos para lograrlo fueron sucios yo te querialejos deeso. De cualquier manera, tan bajo tan lastimado- como estaba esa noche er3,g[ tel?fono oontigo yo mori. Nuevamente, soy obviamente egoista pero esa fue la Quia menos Die de todas; tu no me tenias fe, no creias en nosotros, en oourriendo. A De manera queil dlalslguienteen el trabajo tenemos ur; momento dos_y_ ahora hablas sobre que dbsotros quizas hablamos tenido una amistad. Eso fue bien r?pido. No fue Ride or Die. Til dlliste bien claro que habla tronado contigo, porque mis m?todos detratar de manejar lo m?s diffoil de todo eran inaceptables feos (y lo eran]. ,;En don estaba mi apoyo? El cabeza de chorlito estaba sufriendo tanto tan solo como jamas me habla sentido. A . ,en 99? ha llegado al.-Hnal tambi?n. Tampoco Ride or Die; todo dlo vuelta en un lnstante, yo pensaba que era mucho mas fuerte que eso. Tu llegaste a mi olicina supongo que me veo como la muerte misma, te sientas conmigo hablas un poco, ciertamente no como mi apoyo ahora como alguien con qulen pude haber pude no haher tenido una amlstad en el mturo. Tus consejos son buenos, pero vienen a mi desde muy leios, del fondo del mar, no de mi apoyo, ni siquiera de Icy.. Te vas llamas a la olicina aqui es donde todo lo que pensaba que sabia entendia, se desbarata completamente. Monica esta mand?ndote mensajes de texto can preguntas detalles Tl] ESTAS DE SU LADO. No Io vas a ignorar, le vas a decir a la muier que se ha llevado a mis hijos. me esta acusando de ser un padre abusivo -todo lo que quiera saber. ;_Por qu? merece consideraciones especiales de tu parte? ;No puedes simplemente borrarlo? gEn donde estas, pequeflo apoyo? es Ride or Die? Tan bajo como habla llegado antes de esa tan lejos como me 1 4 COBW sentia de ti me sent( realmente sorprendido. Supongo que debi haber sabido que Ride or Die yalseaa ahf atolondrado, todo lo>>que pensaba que sabia con absoluta certeza no era nada habla sido escrito sobreagua, sencillamente esfumado; Habl? contigo mas tarde esa noche tu me dijiste que habla echado por la borda lo mejor que jam?s habia tenldo, estoy de acuerdo, lo que tuvlmos fue la conexi?n mas especial que me pueda imaginar. No la tire por la borda, muy bien la pude haber perdido por razones que son pobres no tengo muy claras, pero que sin duda merezco. Tu dijiste algunas cosas horribles la partecita de mi que aunsentla estaba lastimadai pero podia sentir que ia estaba? lastimada yo tengo la culpa Porque todo lo que tuvimos por lo que mi apoyo signiticaba para mi, tomo todo esto si necesitas odiarme creer que no soy mejor de Io que fue mi comportamiento con Monica, entonces esta bien. Yo soy Ride or Die para ti por siempre si eso signilica que me odies estar alejado de ti, tambi?n hare eso. . monica, he leido la carta que bruce te escribi?. Su descripci?n general de los eventos entre nosotrqs esfveraz. Hay muchos eventos, emociones, promesas amor que el'opt6 por dejar fuera; por razones ohvias, estoy segura. que te escrihi?; las heqeegucliado leido tambi?n. Solo prob?ndomeaun mas; que' no es un hombre defpalabra. Me rompe el coraz?ngllo cual estoy segura quelno ee -nada comparado con lo que tu sientes, alejarnje. Pero es algo que hedecidido hacer. A Si necesitagveualquier casa de mir por favor no 'vaeiles en llamarme escribirme. Lu eigtienddcompletamente, me diseulpo por-mi partlcipaci?n en esta situaci?ny favor;-. quiero actuando en base a lo que purofamor entre nusotros dos. joy i Ahora he leido esto estoy destruido, porque mi Ride or Die pequeno apoyo, el lugar seguro en el que pensaba que me podla refugiar se ha convertido en alguien que le ofrece "lo que sea" a alguienquetienea mis l1iios.` Ride qor Die. Quiero que sepas, puedes creerlo 0 no, que yo sent( que lo que habfa entre nosotros era lo mas real verdadero imaginable. No era falso, no habla agendas angulos. Ocurri? fue hermoso. No eran mentiras ni era algo vaclo. Mi meta en esto es darte mi punto de vista; es mas facil que me escories devaldes todo lo que tuvimos me acuses de todo lo que quieras adelante. Todavia te quiero Ride br Die, me mantendr? alejado de ti te-permitir? continuar tu camino reconstruir yo sufrir? tratar? de ser feliz por ti. No hay duda de que apesto acepto toda la responsabiliclad por dejar que ocurra esto. . pw; naw Friday, April 9, zoro enaa AM from: 'Carla Burgas' 'qa@yahoorcom> Te: "Juno" "yahao.r:nrn> 1 F||l (41KB) E213 mmsue On Fri, #9110, Carla l|ou.com> wrote: From: Carla Burgas @yahoo.com> Subtest: Fw: new To: holmaitcom Date: Friday. Aprir 9, 2010, am AM On Wed, 417110, Carla Burgas wrote: From: Carla Br.rrg0S Subject: Fw: new 1, ii Date: Wednesday, April 7, 2010. 5:44 PM This was the latter he sent to the woman at the same time he was trying to get baok to my dster. He wasnt expecting that my sister would find ourabout letter; That was wheniboth nfrhem my sister and the women found out he was in a double game with them. But you can see how more emotional this one is than the other. On Mon, 3l1\5l10, monica burgos sbcgIob?l.not> wrote: From: monloq burgos @sbcg|oba|.net> Subject: new' gmallcom Date: Monday, March 15, 2010, 6:33 AM 164l55.:, 4/1712010 I hope thatyou will honor the fort and keep this conhdential. Even writing that feels so odd and uncomfortable, only a few days ago I would not have even thought that for a second it would be anything other than a lead pipe cinch that you would, but here we are, Let me start by saying that I am really torn about writing this, part ofme thinks it would be better or easier for you ifl just let you hate me and stay away from you perhaps this is just more selfishness on my part to want to share with you how I feel and what happened here from my perspective. I don't know and I am not enjoying much clarity right now, so hopefullyyou will receive this inthe spirit it is intendeld, to explain. Clearly I am a piece ofshit. What I did to Monica was lousy and as you know it required me to' lie to her for months. In fact her hatred for you (which was wholly unjustifietl for years] has had me lying to her wherever you were concerned for years. Again, I am shit- I should have just told her that I was going over to help you move, or to have dinner with you, or hiring you because you are superb at yourjob and my friend( But I didn't. This is not about me and her, though, it is about me and you- i . I vifant to talk a little about Ride or Die and what that means. also want to be clear with you that I wish I had conducted myself better throughout this mess and that I take responsibility for what happened and where we are now, You said many things that hurt me very deeply the other night, I felt that it was best to let you say them andlhate me, but I don't want you to think that everything we had was meaningless or a lie or false or whatever you currently think about it. My greatest regret is qhat I did not keep you closer during what I have been going through the last several days, perhaps ifl had things would be different now. I did not want you to know what I was going through and the things I felt I had to do, my error. Yop said to Monica and clearly believe that word, perhaps you are right, but I want to recount actions as they speak louder I am told. I told you-that I would not leave my family. That was true and honestl was not misleading you. Then that changed and I told you that I didn't feel I would be happy without you and that I was going to leave my family so that we could be together. This was erhaps the most important thing I have ever told anyone and it was true and in own lousy artd shitty way I took steps toward doing iust that. And you were thene for me Ride or Die. Along the path there were some times that you freaked out, and there is no question at all that I was having a very difficult time. I am not proud of the way that I conducted this. It was and Is extremely painful for me and something I have no experience with. Regardless I want to talk about the last few days. I brought Monica to work, llknevig it would be awkward, I didn't realize that it would hurt you so much and when you told me I went to extraordinary to see that it wouldn't happen again. I have been dealing with her and fearful ofwhat she would do to me it is now clean that I was correct about what she would do and she has gone even further than I thotight she would: she had denied me access to my children (and continues to do so), 'she has shut me out of my home, she has liquidated all my money and going even further than I thought she would she has alleged at my daughters school thatl am abusive and unfit and should not be allowed to pick up my daughter. I am devastated and broken by not being able to see my kids and even the hint that I might haue to prove that I am not abusive in some future custody battle is terrifying to me., Sol was right about who I was dealing with and what I was facing. Your rational and largely correct reasoning about my custody situation has been cold comfort, right now I am hurting and needed support, -The night I was thrown out of my house and Monica sent you the recording you were hurt and angry. Ok. You have subsequently told me that it didn't even sound like me on the tape. I was crushed that night, crushed and scared I needed my little vying and I needed my Ride or Die girl. I told you I couldn't talk, butyou were stung by what you heard and you needed to push and prod and interrogate me. I understand, but you didn't hold what we have high, you jumped in where Monica left offand believed what she wrote and sent to you. As crushed by eveiything else as I was then, I never thought that my little wing would bein the pile on. It felt_ hat you were so ready to view everything that happened through Monir:a's liens that I was just a liar and a shit And I am I guess; I didn't tell you what was'going on with me at home, part ofme didn't want to and part ofme didn't think I needed to. I made a big mess and wanted you and meto be as clean as possible my flailing methods for getting there were ugly and I wanted you apart from that.l Anyway as low and hurt as I was that night on the phone with you I died. Again I ani obviously selfish but that was the least Ride or Die thing ever, you had no faith in me, or us or what was happening. So the next day at work we have a moment or two and now you are talking about us perhaps having a friendship. That was really quick. Not Ride or Die. You made it clear that I had blown it with you, because my methods in trying to n1anage the harde thing I'd ever done were objectionable and ugly [and they were). Where was my li le wing? Buckethead was suffering so much and as alone as I have ever felt. i I So to fast forward a?ll't'tle: yQu"i'cl1at me that our friendship is at an end too. Not Ride or Die either; e?erything changed on a dime, I thought it was much much stronger than that You come into my office and I guess I look like death, you sit with me_and talk a little, not as my little wing certainly and now as someone with whom I might or might not have a friendship in the future. Your advice is good, but it is coming to me from some great distance, or underwater, not from my little wing, not even from joy. You leave and you call the office and here is where everything I thought I knew and understood is completely smashed. Monica is texting you again with questions and details AND YOU ARE ON HER SIDE. You aren't going to ignore it, you are going to tell the woman who has taken my kids, and is accusing me of being an abusive father whatever she wants to know. Why does she deserve some special consideration from you? You can'tjust delete it? Where are you little wing? What is Ride or Die? As far down as I had gone before that and as low and far from you as I felt I was really shocked. I guess I should have known that Ride or Die either didn't mean what I thought it did or was over, but I sat there stunned, everything I though I knew as an absolute certainty was nothing, like it had been written onwater, just gone. -ser 'ons' ,La -9 3 22.5 af 2 Nu' 5 i =-um-n 0? .im :r nm agegeegsa 5FesEga?s In zu "qw mama" o_o; D, inn _";g-gp. I 1 it f. a ififj mg _,els . Q. QL H, I n0\iv featl the letter bruce wrote to you. His general sei: ofthe even between us are accurate There are many er; ot1ons,?rom ses and love that he chose to -leave out for 1 vie reasons 1 sure Many ofthe words he wrote to you I ,and re as well Only proving to me eY?n further that aman of 1 word It breaks my heart, which Im sure is I irl Gomparls to urs to walk away But that is exactly at ave chosentp dp 'l yr) nz from me please dont hesitate to call or write. 0 I undegstan And I apologize for my involvement in I is gn; but flu ase ltnciw I was acting out of what I believed as I Qve between the two of us lread this I am destroyed from my Ride or Die little wing, the one Qi ought I coul be myself to someone who offers anything to someone iz Dle tityou takp ,ianpl yougcan believe or not that I felt everything between fist real and thing imaginable. It was notfalse there was not an Ii hap ned and iq was beautiful. It was not lies it was not empty, kgqa I tliis is tg myperjspectlve' iflt is easier for you to excoriate me a all that we had and accuse me ofanythingyou want go ahead I still 6 or Die and l;will;stay away and let you move ahead and rebuild and I er nd try to belhappy for you. ll els no questlogn that I suck and I take full responsibility for letting this 5' 3 -he-5 II I >>Qu.. -'iz.. 5? Vg 91! /if; ig-gr-<3 1 -4 wi- 14 ;1fQESTATE 'api ery the gy I Qoffidalslg 'Pug cted_and.whure ,rs wg i STILLE 11 _gi?fifsa s;are;?pf?Am5npa? 3 fa 9? ,g 3 ?~1?q?p9qiIy eip iputy Clerh, Counly of Los Angeleseb!/starpp o?tb ?ounly afLos Angales, _mg gg 3; CERTIFIED -fire'alw wf 1 _1 5 a 55-_ U, STATE i couurv ortos ANGELES) I, DEAN LOGAN, County Clerk of the County of Los Angeles, State of Califomia, in and for said County DO HEREBY CERTIFY THAT was. at time of igning a duly commissioned, and acting NOTARY PUBLIC, in the State of Ca ifomia, County of Los Angeles, empowered to act as such Notary in any part of this State and authorized to take the acknowledgement or proof of powers of attorney. deeds, grants transfers. and other of executed by any person. and to take depositions and and administer oaths and aftirmatlons in all matters incident to the duties ofthe ofiicer or to be used before any court, judge, ofticer, or board. I FURTHER CERTIFY that the seal afhxed or impressed on the attached document is the official seal of said Notary Pubiic and it appears that the name subscribed thereon is the genuine signature of the person aforesaid. his (or her) signature being of record in this oftice. ri IN WITNESS WHEREOF. I execute this _k certiticate and havehereunto set my hand and I afiinged the seal of said County this 4 '13ih day of April 2010 -1 DEAN c. LOGAN I Registrar-Recorder/County Clerk . By: F15 Deputy County Clerk M6 1 DECLARATION AND CERTIFICATION I, AB TUBO MANUEL GARCIA declare that I am a (Insert Name of Person Translating) (Checlt one) COURT INTERPRETER as described in GC 68561 AN Lnon ruacrsreneo wm-r me AMERJCAN TRANSLATORS ASSOCIATION Iam certltiedlregistered to interpret and translate from the EN LISH language to the language. My Number(s) is/are: 300703 i I lurther declare that I have translated the attached document from the language to the SU . language. I declare to tlie best of my abilities and belief. that this is a true and accurate translation ofthe i language text of 4 E-mail (Insert title of document) I Specific Description ofthe Document I declare undgar penalty of perjury under the laws of the State of California that the foregoing is true an correct. I This declaratlonggned -this -'12 day of April ZOQ9 in LOS ;qsIif<=rhia. Print Name of CertitiedlRegistered Court Interpreter or Accredited Translator registered with the American Translators Association ARTUIQO MANUEL GARCIA. CALIFORNIA CERTIFIED COURT INTERPRETER 300703 Signature of'CertiHed/Registered Co rpreter or Accredited Translator registered with the American Translators Association I A, .. JOY, My last letter to you was not clear enough. I want to make myself understood. Our relationship was a mistake and is over. I am committing myself to being a husband and father and am making a number ofchanges in my life. I am going to write to many women who I a.m inappropriate with and tell them that I am making changes too. I am going to get therapy for being a liar. I will not be contacting you in the and ask that you do not contact me either. It wasjust an affair for me, I am sorry that you became so involved. The love for you I mentioned in my letter to you was as a friend. With the changes I am making a fkiendship will no longer be possible either. With regaids to Monica, I lied to her about you and I fiom the start lied about the watch I bought you and about hiring you. I told her the watch -was a group gift and that I had just paid for it. Because I lied to her about that,she wanted me to stay away from you . Monica otffered me the option to be free of our marriage and try to peacefully live with the kids or with you. I said no and that I still wanted' to be with her. That and my lying to her is the reason she took my kids to Hawaii. I now know that the happiest I have ever been in niy life was with Monica and I know it will be very dificult, but I deserve it. I am sorry to involve one more person in my game. Bruce a QQ Joy, Mi \1ltima~car!a para ti no the lo sulicientemente clara. Quiero que me entiendds. Nuestra relaci?n fue un error ha terminado. Me estoy comprometiendo a ser un esposo padre a hacer una serie de cambios en mi vida. Voy a escribirles a muchas mujeres con quienes me comporto de manera inapropiada decirles tambi?n que estoy liaciendo eambios. 'Voy a ir a terapia por ser un mentiroso, No me pondr? en comacto contigs en el fixture te pido que tampoco te pongas en contaeto conmigo. Fue solamenie un idilio para mi, siento que te hayas involucrado tanto. El amor hacialti que mencion? en mi Carla para ti es de amigo. Con los cambios que estoy haclendo una amistad ya rw ser? posible tampoco. Tocanle a Mdnica, le meml acerca de ti desde el principio menti acerca del reloj que te compr? gcerca de haberte contratado, Le dije que el reloj habla sido un regalo del grupo que yo simplemente lo habla pagado. Debido a que le ment! a ella acerca de ti, ella quiso que me mantuviem alejado de ti, Mbnica me ofreci? la opci?n de quedar libre de nuestro rnatrimonio tratar do vivir paclficamqnte con los niilos, contign. Yo dije que no que aun queria seguir con ella. Eso mis mentiras hacia ella son Ia raz?n por la cual se Ilevb a mis niflos a Hawaii. Ahora s? que lo m?s feliz que he sido en mi vida ha sido con M?njca s? que ser? muy pero lo merezco. Siento involucrar a una persona m?s en mi juego. Bmce LA clun/ln DE CANC DMS DE UN INTANA Roo A 1. A LMESDEABL4 li Yi Mxursrenro pu PUERO BUC0 QUE 1- I 1 A QUE cowcusnolgm 0RfG|N/mssl Que slERALDEJUSTIGADS RALDEJUS QI.-Uihl `If? SECRETARY OF STATE Requested for use In Mexico. A I Not for use within the United States of America. I The purpose ol the Apustille is to certify the authenticity ol the signature of the the document, the capacny in the official signing the document has acted, and. where appropriate, the identity ofthe seal nr stamp APOSTILLE (Convention de La Haye du 5 octubre 1961) 1. Country' United States of America This public document 2. has been signed by M. FISHER 3. acting In the capacity ofDepuIy Regislrar~Recorder/County Clerk, County of Los Angeles, State ol California 4. bears the seal/stamp of the County of Los Angeles, Stale of Callfomla CERTIFIED 5, Al Los Angeles, California 6. the 14th day ofAprlI 2010 7. by Deputy Secrelary or stare, Etate of california B. No. 806512 9. Seal/Slamg: 31-ef; _-Ei vi- 'tw ., _-*veg we-` . 2 . tea ,nv?tygv 10. Signature Jyggo? -r 'f ge' ln'- lx *na Secretary ofState .. LVM av e?/ip U, A (REM 1-07) .i t, DSFOG Wm STATE OF CALIFORNIA COUNTY OF LOS ANGELES) t, DEAN LOGAN, County Clerk ofthe County of Los Angeles, State of Califomia, in and for said County DO HEREBY CERTIFY THAT J. Mulligan was, at time of signing a duly commissioned, and acting NOTARY PUBLIC, in the State of California, County, of Los Angeles, empowered to act as such Notary in any part of this State and authorized to take the acknowledgement or proof of powers of attorney, mortgages, deeds, grants transfers, and other instruments of writing executed by any person. and to take depositions and aftidavits and administer oaths and afinnations in all matters incident to the duties of the officer or to be used before any court, judge, officer, or board. I FURTHER CERTIFY that the seal affixed or impressed on the attached document is the ofticiei seal of said Notary Public and it appears that the name subscribed thereon is the genuine signature of the person aforesaid, his (or her) signature being of record in this office. IN WITNESS WHEREOF, execute this certificate and have hereunto set my hand and affixed the seal of said County this 13th day of April 2010 DEAN C. LOGAN Registrar-Recorder/County Clerk (KLQ, 7 FI ER Deputy County Clerk :1 erauumm i DECLARATION AND CERTIFICATION I, A TURO MANUEL I declare thaffl am 3 (Insert Name ot'Peraon Translating) (Checkione) CERT COURT INTERPRETER as described in GC 68561 AN A 3 CREDITED TRANSLATOR REGISTERED WITH THE AMERICAN TRANSLATORS ASSOCIATION I am to Interpret and translate from the ENG ISH language to tl?e SEANIQH language. My Certiication/Registration umber(s) islare: 300703 . further declare that I have translated the attached document from the ENGLISH language to the language. I declare to the best of my abilities and belief, that this is a true and accurate translation ofthe language text of E-mail . (insert title of document) i Specific Description ofthe Document I declare under penalty of periury undervthe laws ofthe State of Califomia that the foregoing is true ant correct. This declaration signed ll1i?`EURaiLt2 day of April ZCIQQ in Print Name oi Certitied/Registered Court Interpreter or Accredited Translator registered with the American Translators Association ARTURQ MANUEL GARCIAACALIFORNIA CERTIFIED COURT 300703 Signature of Certilled/Registered Cou Int reter or Accredited Translator registered with the American Translators Association NOTE: The signature uf the Certihed/Registered'Coun interpreter or Accredited Translator registered with the American Translators Association must be acknowledged by a notary public. srmaucmrum. eww I wma- warm rr ul Rcv.01/01/055 me A ww isvl 1. ala. nn be ir nn IM por inn. vlod IM r-Iirmil HULUGAN I0 gg ilu lmgoln nur ll I lru lmunmcm, H1 tm, Em nu r. zorz 4 #5 lam sending this with the intent of rectifying my previous behavior. have been overly fa iliar in my communications and for that wish to apologize. I am married and a fath and feel that the way have communicated could lead to the wrong impressio . All future communication will be more professional and again apologize ifl offended or was inappropriateI I I Estoyen iandoestu I I con a mtencion de rectificar ml conducta anterior. He sido demasia conflanzudo en mis comunicaciones por eso quiero disculparme. Estoy cas do ysoy padrey sientp que Ia manera en Ia que me he comunicado puede prestarse a impresiones equivocadas. Todas mis comunicaciones en el future ser?n m?s profqslonales nuevamente ofrezco disculpas sI ful ofensivn me expres? de manera n' apropiadaI/ma In DEL :au an SUSCRITO MIENTE DEIQUE PIITISENTEIS) COPIAISI I QUE vmrusrw( --cinwf yrmzuspmufmsp i FIELMENTE CON SUIS) ORIGINAIJRSI QSE SB 1 -11 I msqaaezg mains I co A A1 I _iwu -quI ,4 CD I I rw: new xanooi Mau 1 A 5; gig, Fw: new Friday, April 9, 2010 8:38 AM From: 'Carta Burqqs' To: "Juno" 1 Fu- (41KB) i 1 I hmdec I i On Fri, 4/9110. (fade Burgas yahon.com> wrote: i From: Carle Bu @yahoo.com> Subject: Fw: nemo . To: hotmailcom Date: Friday, April 9, 2010, 8:37 AM I On Wed, Carle Burgas A hbq;poin> wrote: i 7 . From: Carla Burgas yqit\oo.cqm> Subject: Fw: To: ?Tgsd.org 'jr Date: Wednesdl y, April 7, 2010. 5:44 PM This was the Ia :er he sent to the woman at th same time he was trying to get back to my sister. He wesn expecting that my sister would End out about this letter. That wm when oth of them my sister and the woman found out_he was in a double game with them But you can see how more emotional this one Is`than the other. I On Mun, 3l1?I10, monica huigns cglobal.net> wrote; i i From: monica izurgos sbcg|obe|.net> Subject: new . To: @yahoo.com?yahoo.cum, gmailcom Date: Monday,{March 15. 2010, 6:33 AM i i i i I I I hope th |tyou will honor the fort and keep this conhdential. Even writing that feels so odd an uncomfortable, only a few days ago I would not have even thought that for a seco it would be anything other than a lead pipe cinch thatyou would, but here we are. Let me start by saying that I am really torn about writing this, part ofrne thinks it ould be better or easier for you if I just let you hate me and stay away from you perhaps this is just more selfishness on my part to want to share with you how feel and what happened here from my perspective. I don't know and I am not enjoy ng much clarity right now, so hopefully you will receive this in the spirit it is intend d, to explain. CI arly I am a-piece ofshit, Whatl did to Monica was lousy and as you know it require me to lie to her for months. In fact her hatred for you (which was wholly unjustilie for years] has had me lying to her wherever you were concerned for years. Ag in, I am shit I should havejust told her that I was going over to help you move, or have dinner with you, or hiring you because you are superb at your job and my fr end. But I didn't. This is not about me and her, though, itis about me and you. I wiant to talk a little about Ride or Die and what that means. l. also want to be clear withl you that I wish I had conducted myselfbetter throughout this mess and that I take responsibility for what happened and where we are now. You said many things that hurt me very deeply the other night, I felt that it was best to letyou say them and hate me, but I don't wantyou to think that everything we had was meaning! ss or a lie or false or whatever you currently think about it. My greatest regret ist at I did not keep you closer during whatl have been going through the last sever I days, perhaps ifl had things would be different now. I did not wantyou to know hat I was going through and the things I felt I had to do, my error. Yo said to Monica and clearly believe that word, perhaps are right, but I want to recount actions as they speak louder I am told. I told you hat I would not leave my family. Thatwas true and honest I was not misleadin you. Then that changed and I told you that I didn't feel I would be happy without and that I was going to leave my family so that we could be together. This was erhaps the mostimportant thingl have ever told anyone and it was true and in myiown lousy and shitty way took steps toward doing just that. And you were there for me Ridie or Die. path there were some times that you freaked out, and there is no question alt all thatl was haviilg a very difficult time. I am not proud ofthe way that I conductetd this. It was and is extremely painful for me and something I have no experience with. Regardless I want to talk about the last few days. I brought Monica to work, I knew it would be awkward, I didn't realize that it would hurt you so much and when ou told me I went to extraordinary to see that it wouldn't happen again. I ve been dealing with her and fearful ofwhatshe would do to me it is now clear hat I was correct about what she would do and she has goneveven further than I thought she would: she had denied me access to my children (and continues to do so), she has shut me out of my home, she has liquidated all my money and going evenl further than I thought she would she has alleged at my daughters school that I am apusive and unfit and should not he allowed to pick up my daughter. I am 1 A if ad devastated and broken by not being able to see my kids and even the hint that I might hav' to prove that I am not abusive in some future custody battle is terrifying to me. So was right aboutwho I was dealing with and what I was facing. Your rational a largely correct reasoning about my custody situation has been cold comfort, now I am hurting and needed support, The night I was thrown out ofmy house and Monica sentyou the recording you were 4 urtand angry. Ok. You have subsequently told me that it didn't even sound lik me on the tape. I was crushed that night, crushed and scared lrieeded my little and I needed my Ride or Die girl. I told you I cou|dn't talk, butyou were stun' by whatyou heardand you needed to push and prod and interrogate me. I und rstand, butyou didn't hold what we have high, you jumped in where Monica lelit offand believed what she wrote and sent to you. As crushed by everything else as I was then, I never thought that my little wing would bein the pile on. It felt that you were so ready to view everything that happened through Monica'sl ns that I was just a liar and a shit. And I am I guess; I didn't tell you what was oing on with me at home, part of me didn't want to and pa|'t ofme dIdn"t think I ne ded to. I made a big mess and wanted you and rne to be as clean as possible flailing methods for getting there were ugly and I wanted you apart from that. Anyway as low and hurt as I was that night on the phone with you I died. Again I a obviously selfish but that was the least Ride or Die-thing ever, you had no faith in mef, or us or whatwas happening. So the next day at work we have a moment or two and now you are talking. about us perhaps having a.friendship. That was really quick. Not, Ride or Die. You made it clear that I had blown it with you; because my methods in trying to manage the hardest thing I'd ever done were objectionable afnd ugly (and they were). Where was my lit le wing? Buckethead was suffering so and as alone as I have ever fet. So tio fast forward "1 tie: you"i'chat me that our friendship is atan end too. Not Ride of Die either; ?ganged on a dime, I thought it was much much stronger than that. sw You come into my olfice and I guess I look like death, you sit with me and talk a little, not as my little wing certainlyand now as someone with whom I might or might not ave a friendship in the future. Your advice is good, but it is coming to me from some_great distance, or underwater, not from my little wing, not even from joy. Youlleave and you call the office and here is where everything I thought I knew and understood is completely smashed. Monica is texting you again with questions and details AND YOU ARE ON HER SIDE. You aren't going to ignore it, YOU are goiflg to tell the woman who has taken my kids, and is accusing me of being an abusive ifather whatever she wants to know. Why does she deserve some special consideration from you? You can'tjust delete it? Where are you little wing? What is Ride or Die? As far down as I had gone before that and as low and far from you as I felii I was really shocked. I guess Ishould have known that Ride or Die either didnft mean what I thought it did or was over, but I sat there stunned, eveiything il though I knew as an absolute certainty was nothing, like it had been written on yvater, just gone. 26 I spoke to you later that night and you told me that I had thown-away the best thing I ever had and I agree, what we had was the most special connection l. could imagine. I didn't throw it away, I may well have lost it for reasons that are poor and not fully clear to me, but which I no doubt deserve. You said some awful things and what little part ofme was still feeling anything hurt, but I could -feel that you were hurt and suffering and I will own that. For everything we had and everything little wing meant to me I will take that and ifyou need to hate me and believe am no better- thanhow I behaved with Monica, then'OI<. lam Ride or Die for you forever and ifthat meanshaving-you hate me and staying away I will do that too. A monica, i have now read the-letjtet general' description of the events inany events -emotions obvious reasons i'm sure. Many ofthe words have heard and readas that he is not a man of his word. It brealg; myfheart, which-lim sure- is nothing in comparisonito exactly what I have cho,sen;;jgo,kdo. I I If you need me please donft hesitate to call orwrite. I completely .unaerstan@i_. And I apologize for my involvement in this situation; I was. acting out of what Igbelieved was purelove between theitwo read this and I am destroyed, from my Ride or Die little wing, the one safe place I thought I could be-myselftto someone who offers "anything" to someone who has my children. Ride or Die. 1 Ivfantyou to know, and you can believe or not, that I. felt everything between us_a_s the most real and true thing imaginable. It was not false, there was not an agenda or angle. It happened and it wasbeautiful. It was not lies it was not empty. My goal in this is to give you my perspective; ifit is easier foryou to excoriate me and devalue all that we had and accuse me ofanything you want go ahead I still love you Ride or Die and I will stay away and let you move ahead and rebuild and I will suffer and try to be happy foryou. There is no question that I suck and I take full responsibility for letting this happen. A lf i fit W., iqiwh 'i 1; i i Le". jf; i f* i ff' 4-gf QF Requelsted for use in Mexico. Not for use within the United States of America. The purpose of the Apostille is to certify the authenticity ofthe signature of the official signing the document, the napacily in which the ofticiai signing the document has acted, and, where appropriate, the identity ofthe seal or `S'farnp APOS TILLE A (Convention de La Haye du 5 octobre 1961) 1_ Country: United States of America This pub/ic document 2. has been signed by M. FISHER acting in the capacity of Deputy Registrer-Recorder/County Clerk, County of Los Angeles, State of California 4 bears the sea//stamp of the County of Los Angeles, State of California CERTIFIED 5. 'AtLos Angeles, California 6. the 14th day of/ipril 2010 7. by Deputy Secretary of State, State of California a. /va 806514 9. Sea//Stamp." V. . .U Ji". I "vi: 2. 3, a 10- Signature .. -757 .35 Egg Fe/ -97 lo ff Secretary of State ev Iucim, we/7% ,git I 5 . Lf Np.24 A tnev, 1-ov) I Osp Da- 9960; opt? a STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, DEAN C. LOGAN, County Clerk of the County of Los Angeles, State of California, in and for said county no HEREBY CERTIFY THAT, J. Mulligan" i was, at time of signing a duly commissioned, qualiied and_ acting NOTARY PUBLIC, in the State of California, County of Los -Angeles, empowered to act as such Notary in any part of this State. and authorized to take the acknowledgement or proof of powers of attorney, mortgages, deeds, grants transfers, and other instruments of writing executed by any person,_ and to take depositions and afidavits and administer oaths' and affirmations in all matters incident to the duties of theofticer or-to-.be used before any court,judge,ofhcenorboard. I FURTHER CERTIFY that the seal affixed or impressed on the attached document is the ofticial seal of said Notary Public and 'it appears that the name subscribed thereon is the genuine' signature of the person aforesaid, his (or her) signature being of record in this ofhce; I I IN lwiruess i execute this ceititicate and havef-hereunto set my hand and affixed the seal of said County this ivaiin amy uma unmmuun R-gi; ri< 1 13th day of April 2010 DEAN C. LOGAN Registrar-Recorder/County Clerk ,Deputy County Clerk ER 3 09 of Qi so .if DECLARATION AND CERTIFICATION A I 8 I, ARTURO MANUEL GARCIA I I that I am"3 (Insert Name of Person Translating) . (Check one) COURT INTERPRETER as described in GC 68561 AN ACCREDITED TRANSLATOR REGISTERED WITH THE AMERICAN TRANSLATORS ASSOCIATION I am certified/registered to interpret and translate from the language to the SPANISH language. My Certification/Registration Number(s) is/are: 300703 . I further declare that I have translated the attached document from the ENGLISH languagetto the. SPANISH language. I declare to the best of my abilities and belief, that this is a true and accurate translation of the ENGLISH language text of E-mail [Insert title of document) Speci17c Description of the Document I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct, declaration signed this 12 day of Agril 2009 in LOS ANGELES ,California Print Name' of Certitied/Registered Court Interpreter or Accredited Translator registered with the American Iransa A ARTUROIMANUEL GARCIA, CALIFORNIA CERTIFIED COURT INTERPRETER #300703 Signature of'Ce|1ltiedlRegistered Court lnterpr ter'*o Accredited Translator registered with the American TranslatorsAssociation 4 NOTE: Thesignature of the Certified/Registered Court Interpreter or Accredited Translator registered with the American Translators Association must be acknowledged by a notary publpo. gale or cu,||lmma,' or IXIIDIEMS, m'|lM, A . A NOIUW FUD IPGISOMIVUPPMIQU .IR oco1y se name sc 0 and Rev' 01/01/08 lbmelha _ereculedlhescme cgi# -undlhul /marlqnomeislofnne Ul upon beha -ol pelsonlcl acted, execuled_=lhe Instrument. 1 Sluluolihltlornld' lhall ll\'o longalnq parm ls llu nd cnrrecl. Amor, I want to start this _by saying that I love you and I miss you and I want to be with 7 you, I have done miserable things, but the other night I saw you again, the amor de minha vida who I have missed andfmourned for so long. I do not know ifyou will ever be able to forgive me, but ifthere is ever to be anything real between us there can be no more lies from me and that is why Iam writing this to you. I have been so far away from you for so long that I have forgotten what it is like to feel you as my wife my lover and my friend. I miss you as all of those things. I just spoke roi and- on skype;Q asked me how Detroit was and I said it was OK, I didn't tell her that I was in town. That will be thelast lie I ever tell her, you.- or anyone. I am miserable and exhausted from living a life that is not true and-simple and little lies turn into big ones and there is the constant pressure oftrying to keep it all afloat. I cannot do it anymore, I don't want to do it anymore, you and the kids deserve better from me. So much of my being miserable to be around and unhappy' probably comes from my not ever feeling like I could relax, that there was something, big or small that I might get caught over. I -do not think that you are a suspicious person by nature, and I am so very sorry for making you into someone who always needed to check up and follow up-and dig deeper. I resented it and.lied to cover and it was the wrong thing to do. We are not the products of our parents, but in my case, as in yours, I can clearly see the patterns and I see my mother and father influencing me and my choices and actionsfjust as I see your parents having the same effect on you. I never wanted to be my parents, andlnever wanted t0'turn into my father and I know that you saw many things that you did not want to repeat in your own childhood. It is not fair and it is too=easy- to blame my parents for howl am, but as you often allude to, the way I grew up colors the way I am as an adult, My mother was afraid of my father and- lied to him"about silly things. My mom bought me a bike, it was a dirtbike, and she was afraid that my father would be angry she had bought it forme, so we had to pretend it was from my grandmother. I took the this the other instan,ces where it was just easier to lie than it wasto fac?fmy father's temper. It is far too late and under lousy circumstances and a refIeetion` on just how poorly I have managed to grow up that I am trying to undo this now; but I will tell you the truth. loy and I were lovers. Wie history of my relationship-with her is as met years ago when Iunior brought her to our house on his way to Brazil. We had nothing to do with each other at that time. When the Contender started I realized that she had been atour house andover the course of the casting process we' became friends. We still had nothing to do with each other. You have fixated on the watch I bought her for so long and brought it up so many times that I want to put that issue to rest for once and all. I bought it for her as a birthdaypresent, was the only one buying it, I bought it myself at the store and it was purely an act of friendship we had no relationshipat that time other than she being a friend to me, The nexttime we were in close proximity was during my time at BBCW running Fortune, I brought in to head up the casting team, again we worked together only as friends. When I was running that ridiculous dating show for MTV downtown I again hired loy to do the casting, again we worked together only as friends. I think the next time we worked together was while I was at IMG and we brought her in to cast for a concept we had. Again we worked together only as friends. ltwas not until the casting for Crash Course that ourrelationship moved beyond that of A friends. When I hired her we were not and had not been involved, I had promised to you that I would not work with her anymore and I disregarded that promise and Went ahead and hired her I resented your telling me who and who not to work with. We first had sex in De_troit. Since that time we have had a sexual and emotional relationship, there have been periods where we stopped recognizing that everyone was going to get hurt but it restarted. I take full responsibility for this and I apologize to you, it was the wrong thing for me to do. I became involved-with another woman and as a result you suffered, that is a betrayal ofyou and our marriage and love and my promise toiyou. We stopped being intimate several weeks- ago and have not been since. I have lied to her too, and been in a nether world of trying not to disappoint two people. joy and I talked here for a few minutes before she left aboutme making a choice for what I want, for tonight, tomorrow and the restof my life and that is what I am doing. She called after she left and said that you were asking her to tell you what happened between us and answer questions. The Friday night that you stayed home from work and we talked and cried was the first time in years I felt you, the you I first fell in love with and wanted to spend the rest of my life with. I am sure that much ofthe reason that I have not seen that you and not been able to be who Iam with you is a res_ult of my lies and hiding from you. I should have always had the courage to face you rather than lying and trying to get off easy. I have been only partially present for so long, but when we held each other and cried I reconnected withyou and felt overpowering love for you, I am crying again now as I recall it. Ihad thought that we were going to end things that I had done too 'much to drive you away and that you were too far and that I was too closed, but then it happened and for a while we were one again, as we had been at the beginning and my memories and dreams and hopes and the deep_gut love lhad for you came flooding back and I want, in spite of what I have done to try to find that with you again. I couldn't hold for long, by Sunday I was upset and distant I felt confused and surprised andafraid. I was confused to find that feeling still-V Qigeangd afraid I wouldnot see it again". When you insisted on coming to work with me fwas so %uwmted" me to proclaim my choice ofyou and hurt someone else I care for and I was furious at myselffor putting all of us in this situation and being too weak to just tell you everything. Then I was lying to you and lying toher trying to placate everyone and buy some time. Weak and despicable. I really do hate myself for that. Which brings me to whatl want. Not that I feel any right to have what I want, but you deserve to hear it directly from me. I want to Hx this marriage with you. Ifit is too late and too far gone I understand that and 'will have to live with the regret of having spoiled the purest love I have ever known. There are practical concerns, our lives together, the children etc., but you deserve much more than practical concerns, you deserve a man who adores you, like I once didand did again that Friday night; you deserve someone who is honest with you and loves you enough to fight to be with you. Our marriage-drifted, as many do and that is probably the fault ofboth of us, you are still the woman who has touched me the deepest and ifl could do it again /ll I would, ofcourse I would not repeat my disgraceful behavior. I am crying as I write this, but no longer with fear, now it is relief and even hope. I have been careless with something ofincredible value and for that I am sorry and I hope to undo some ofthe harm I`have~inflicted. We have still a great love for each other as we saw the other night, it needs to be nurtured and cultivated and cherished. If you are willing todo that I will give my best to you and' us, love you and you are the love ofmy life. lfwe can fix thisland take the mess I have made and build something strong it will be worth it,_we have more life to share with each other. I think there is no question that we need to continue counseling together and that I should seek it on my own as well. I do not deserve, it but I would like one more chance to make a relationship with you that we can both be proud I am ma-king a choice to be with you and Hx whatl have brokenand build from there that openness we felt the other night is beautiful and pure andl still feel-so much love for you. 7 Amor, Quiero comenzar esta diciendo que te amo te extrano quiero estar contigo, he hecho cosas miserables, pero laotra noche te vi nuevamente, el amor de mi vida a quien he extranaclo a quien he extranado por tanto tiempo. No s? si llegaras a poder perdonarme, pero si en algun momento ha de haber algo real- entre nosotros no puede haber mas mentiras de mi parte es por eso que te estoy escribiendo esto, He estado tan lejos de ti por tanto tiempoque he olvidado lo que es sentirte como mi esposa, mi amante mi amiga. Te extrano como todas esas cosas. Acabo de hablar coniy 'por skype; me pregunto como estabaf Detroit yo dije que estaba bien, no le dije que estaba en la ciudad=. 'Esa sera la ultima mentira que le diga a ella, a ti, a nadie m?s. (Me siento] ruin cansado de vivir una vida que no es verdad las mentiras simples senqillas se convierten en (mentiras) grandes existe la presion constante de rnantener todo a flote. No puedo seguir haci?ndolo, no quiero seguir haci?ndolo, los ,ninos tu merecen algo mejor de mi. Gran parte de que ustedes se sientan miserablemente no est?n felices a mi alrededor probablemente vengade que yo no sienta que me puedo relajar, que hubiera algo, grande pequeno, en lo que me pudieran descubrir. No creo que seas una personayque dude por naturaleza, siento mucho haberte convertido en alguien que sintiera la necesidad de revisar volver a revisar ahondar en las cosas. Lo resentia taparlo eso' estuvo mal hecho. No somos los productos de nuestros padres, pero de cualquier manera, como en tu caso, puedo ver claramente las tendencias veo la in-lluencia de mi padre madre lo que' opt? por hacer mis acciones, tal como veo el~mismo efecto que tus padres tuvieron sobre ti. Yo nunca quise convertirme en mis padres, nunca quise convertirme en mi padre s? que viste muchas cosas que no querias repetir en tu propia infancia. 'No es justo es muy facil culpar a mis padres por como soy, pero como tu frecuentemente lo mencionas, el como crecl irlfluye en mi manera de ser como adulto. Mi madre le tenla miedo a mi padre le' mentla acerca de cosas insignificantes. Mi madre me compr? una bicicleta, era una hermosa Schwinn de pistapy ella temlamucho que mi padre se enojara de que me la hubiera comprado, asf que tuvimos que hacer como si me la hubiera dado mi abuela. Aprendi la lecci?n erronea de esto de otros eventos_en los cuales simplemente era mas f?cil mentir que enfrentar el mal genio demi padre. Es demasiado tarde bajo, malas circunstancias un reflejo ingeniado para madurar 'traf;mdTi"o er estoi'li"o ra, perqrefdirel?a rr- La historia de mi relacl?n con ella es como sigue. Nos conocimos probablemente hace 10 anos cuando lunior la trajo a nuestra casa de Camino a Brasil. No tuvimos nada que ver uno con el otro en ese entonces. Cuando empezo The:Contender me di cuenta de que ella habla estado en nuestra casa durante el proceso de selecci?n del reparto nos hicimos amlgos. Aun no habla nada entre nosotros. Por tanto tiempo tu te has creado una fijacion con el relqj que le compr? lo has sacado a colacion tantas veces que quiero resolver ese asunto de una vez por todas. Se lo compr? como regalo de cumpleanos, yo ful el unico que lo compr?, Io compr? yo mismo en la tienda fue simplemente un acto de amistad no tenfamos una relaci?n en aquel entonces aparte de que ella era mi amiga. La siguiente vez que estuvimosmuy cerca, fue durante mi ?poca en BBCW running Fortune, yo traje a para dirigir el equipo de seleccion de reparto, una vez mas trabajamos solamente como amigos. Cuando yo dirigia aquel ridicule programa de citas para MTV en el Centro' nuevamente contrat? a'}oy para llevar a_cabo la seleccion de reparto, nuevamente l} _ji trabajamos solamente como amigos. Creo que la siguiente vez que trabajamos juntos fue cuando estaba yo en lMGy la trajimos ala selecci?n de reparto para un concepto que tenfamos. Nuevamente trabajamos juntos como amigos. No fuehasta la selecci?n de reparto de Crash Course que nuestra relaci?n paso a ser de algo mas que amigos. Cuando l3a_ contrat? no tenianios ni' hablamos tenido nada que ver, yo te habla prometido queno volverla a trabajar con ella-y no hice caso de esapromesa-y la contrat? de todas manera yo resentia el que tu me dijeras con qui?n podia trabajary con qui?n no. Iniqialmente tuvimos relaciones en Detroit. Desde esa ?poca hemos teniclo una relaci?n sexual emocional, ha habido perlodos en- los quenos 'detuvimos reconociendo que todo mundo iba a salir lastimado pero volvi? a empezar. Yo acepto toda la responsabilidad por esto te pido disculpas, hice' mal. Yo me involucr? con otra mujer como resultado tu sufriste, esta es una traicion contra ti fy, contra nuestromatrimonio nuestro amor mi promesa hacia ti. Dejamos de estar lntimamente juntos hac? varias semanas no lo hemos estado desde entonces. Le he mentido a ella tambi?n, he estado en otro mundo tratando de no desilusionar a dos personas. joy yyo hablamos aqui por unos minutos antes de que ellase fuera, acerca de escoger lo que yo quisiera, para esta noche, para manana para el resto de mi vida, es lo que estoy haciendo. Ella llam? despu?s de que se fue dijo que le estabas pidiendo que te dijera lo que habla pasado entre nosotros que contestara preguntas. El viernes por la noche que tu te quedaste en casa no fuiste a trabajar hablamos lloramos, fue la primera vez en ahos que te sentf, que sent1'ala'mujerVde`quien primero me . enamor? con quien queria pasar el resto de mi vida. Estoy seguroide que la razon de que no he visto aesa tu no he podido ser quien soy contigo es resultado de mis mentiras ocultamientos. Siempre debl haber teniclo el valor de enfrentarte en lugar de mentirte tratar de tomar el Camino f?cil. He estado presente solamente en parte por tanto tiempo, pero cuando nos abrazamos lloramos volvl a tonectarme contigo sentir irresistible amor por ti, estoy llorando ahora al recordarlo. Habla pensado quelbamos aterminar las cosas y,que habla hecho demasiadas cosas para alejarte que tu estabas demasiado distanciada yyo demasiado cerrado, pero entonces ocurrio eso por un tiempo fuimos uno solo una vez mas, como hablamos sidp alfp'rincipio mis recuerdos esperanzas el profundo amor visceral que sentla fifbr ti regres? ylquiero, a pesar de lo que he hecho tratar de encontrar eso contigo nuevamente. No pude mantenerlo mueho tiemp&bE5' 1 4' Jusrlcuoa DE euswtm Roo ae fm-lf-.--fra-e va; fsmno Cp vv. a no 5 \-uvvl nu. Hoo! A (R) Ctassxc Fw: RE: First letter From: "Carla Burgas* Tu: "Jeans" On wed, Diane M. wrote: From:1Harrls, Diane,M. sd.org>- Subject: RE: First letter . To: "CarIa Burgas" Date: Wednesday, April 7, 2010, 5:17 PM Thank you. From: Carla Burgos Sent:>>Wednesday, April 07, 2010 To: Harris, Diane M. . Subject: Fwd: First letter This letter was the letter sent to my sister. On Mon, 3/18/10, Monica @gmail.com> wrote: From: Monica @gmail.com> Subject:'Fwd: First letter To. yahoo.com . Cc: *1@yahoo.com Date: Monday, March'8, 2010, 11 :4tI AM Sentfrom my iPhone .Q it Friday, April 9, 2010 8:38 AM Begin forwarded messagez' From: Bruce Beresford-Redman 4, 2010 5:42:10 PM HST To: @gmail.com> Subject: First letter Amor, I want to start this by saying thatl love you and I miss you and I want to be with you, I have done miserable things, but the other night I saw you again, the amor de minha vida who I have missed and mourned for so long, I do not know if you will ever be able to forgive me, but ifvthere _is everto be anything real between us there can be no more lies from me and _that is why I am writing this' to you. I have been so far away from you for so Io'ng that I have. forgotten what it"is like to feel you as my wife my lover and my friend. I miss you as all ofthose things. I just spoke to -audi on skype; asked 4/12/2010 A Lu., ruou. Avuvn 1v1a.|| me how Detroit was and lsaid itwas OK, I did'n't tell her_that I was in town. That will be_ the last lie I ever tell her, youl or anyone. I am miserable and exhausted from living a life that is not true and simple and little lies turn into blgones and there is the constant pressure of trying to keep it all afloat. I cannot do it anymore, don't want to do it anymore, you and the kids deserve better from me. So much of my being miserable to be around and unhappy probably comes from my not ever feeling like could relax, that there was something, big or small thatl might get caught over. I do not think that you are a suspicious person by nature, and I am so very sorry for making you into someone who always needed to check up and follow up and dig deeper. I resented it and lied to cover and it was' the wrong thing to do. We are not the products of our parents", but in my case, as in yours, canolearly see the pattems and I see my mother and father influencing me and my choices and actions, just as I see your parents having the same effect on you. I never wanted to be my parents, and I never wanted to tum into my father and I know that you saw many things that you did not want to repeat in your own childhood. it isnot fair and it is too easy-to blame my parents for how I am, but as you often allude to, the way I grew up colors the way am as an adult. My mother was afraid of my father and lied to him about silly things. My mom bought nie a_bike, itwas- a beautiful Schwinn dirt bike, and she was afraid that my father would be angry she had bought pretend it was from my grandmotherf I took the wrong lesson from this the other instances where it was just easier to _lie than it was to face my father's temper. It is far too late and under lousy circumstances and a reflection on just how p_oorIy I have managed to grow up thatl am trying to undo this now, but I will tell you the truth. Joy and were lovers. The historyot my relationship with her is as follows.. We first inet probably 10 years ego when Junior brought her to ou; house dn his way to'Brazil.' We had nothingto do with each other at that time. Contender started' realized that she had been at our house and over the coufl?aftgf the casting process we became friends. We still had nothing to do with You on the watch I bought her for so long and brought it up so maffy times tha fl want to put that issue to rest for once and all. I bought it for her as a biithtlay pr/iesent, I was the only one buying it, I bought it myself at the store and it was purelyan act of friendship we had no relationship at that time other than she being a friend to me. The next time we were In close proximity was during my time at BBCW running Fortune, I brought Joy in to head up the casting team, again we worked together only as friends. When I was running that ridiculous dating show for MTV downtown lagain hired Joy to do the casting, again we worked together only as friends. I think the next time we worked together was while was at IMG and we brought her In to cast l1Ef Ytgain we worked together misasting for Crash Course that our relationship moved beyond that of friends. When I hired her we were not and had not been involved, I had promised to you that I would not work with her anymore and I disregarded that promise and went ahead and hired her resented your telling me who and who not to work with. We first had sex in Detroit. Since that time we have had a sexual and emotional relationship, there-have been periods where we I stopped recognizing that everyone was going to get hurt but it restarted. I take full responsibility for this and I apologize to you, it was the wrong thing for me to do. I became involved with another women and as a result you suffered, that is a betrayal of you. and our marriage and love and my promise to you. We stopped being intimate several weeks ago and have not been since. have lied to her too, and been in a nether world of tn/ing not to disappoint two people. Joy and_l talked here for a few minutes before she len about me making a choice for whatl want, for tonight, tomorrow and the rest of my life and that is what I am doingf She called alter she lelt and said that you were asking herto tell you what happened between us and answer questions. 1 79. 4/12/2010 PWC ISD. Dunn Lauuvz The Friday night that you stayed home from work and we talked and cried was the tirst time in years I felt you," the you I first fell in love with and wanted to spend the rest of my life with. I am sure that much ofthe reason that I have not seen that you andnot been able to be who I am withyou is a result of my lies and hiding from you. I should have always had the courage to face you rather than lying and trying to get off easy. I have been only partially present for so long, but when we held each other and cried_l reoonnected with you and felt overpowering love for you. I am crying again now as I recall it. I had thought that we were going to end things that-I had done too much to drive you away and that you were too far and that I was too closed, but then it happened and for a while we were one again, as we had been at the beginning and my memories and dreams and hopes and the deep gut love I had for you came flooding back and I want, in spite of whatl have done to try to find that with you again. I couldn't hold on to it for long, by Sunday I was upset and distant felt confused and surprised and afraid. I was confused to ti_nd that feeling still there and afraid lwould not see it again. When you insisted on coming to workwith me I was so angry. I thought it was at you, but really it was at me. You wanted me to proclaim my choice of you and hurt someone else I care for- and I was furious at myself for putting all of us in this situation and being too weak to just tell you everything. Then I was lying to you and lying to her trying to placate everyone and buy some tlme. Weak and despicable. I really do hate myselffor that: Which brings me to what I want. Not that I feel any right tohave what I want, but you deserve to hear it directly from me. I want to tix this marriage with you. If it is too late and too far gone I understand that and will have to live with the regret of having spoiled the purest love I have ever known. There are practical concerns, our lives together, the children etc., but you deserve much more than practical concerns, you deserve a man who adores you, like I once did and did again that,Friday night; you deserve someone who is honest with you and lovesyou enoughito tight to be with you. Our marriage drifted, as many do and that is probably thefairlt of both of us, you ere still the woman who has touched methe deepest and. if I could .do it again' I would, ofcourse I would not repeat my disgraceful behavior. I emdrying as I write this, but no longer with fear, now it is relief and even hope. I have been careless with- something of incredible value and for thatl am sorry and I hope to undo some of the harml have inflicted. We have still a great love for each other as we saw the other night, it needs to be nurtured and cultivated and cherished. If you are willing to do that I will give my best to you and us, I love you ahd you are the love of my life. Ifwe can fix this and take the mess I have made and build something strong it will he worth it, we have more life to share with each other. I think thereis no question that we need to continue counseling together and that I should seek lt on my own as well. I do not deserve it but I would like one more chance we can proudoff I am be with you and tix what I have bioken and build from there -that openness we other @l so much love for you. Tl UDAD DDS CANCIJN ni/is om. Miss L2 Lian. SUSCRITO . . get miie 5 l2"t' lf A WSI f'RESl51lTl2iSi COPIAISI 1111; mil .0 . . ;:litlfjiINAL{ES] QUE SE A LA FUEIRONI DLTBIDA . 51 AL 3 In 5 wig d=l13' 1% . limgit SECRETARY OF Requested for use in Mexico. Not for use within the United States of America, The purpose ofthe Apostitle is to certify the authenticity ofthe signature of the official signing the document, the capacity in which the official signing the document has acted, and,-where appropriate, the identity of the seal or stamp. APOSTILLE (Convention de La Haye du 5 octubre 1961) 11 Country: United States of America This public document 1 2, has been signedby M. FISHER 3, acting in the capacity of Deputy Clerk, County of Los Angeles, State of California Rl 4 bears the seaystamp of the County of Los Angeles. State of California 5. AtLos Angeles,Ca/ifornia 6. the 14th day ofApri/201'0 7. by Deputy Secretary of California i A I 9. Sea//Stamp; 1 'ff ff ijrga?gg 10, Signature "ff" ii 1:5 ,ix Secretary of State fl/V A (REV. 1-07) OSP G5 99602 STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, DEAN C. LOGAN, County Clerk of the County of Los Angeles, State of California, in and for said County DO HEREBY CERTIFY THAT J. Muliiga-n Was, at time of signing a duly commissioned, qualihed and acting'NOTARY PUBLIC, in the State of California, County of'Los Angeles, empowered to act as such Notary in any part of this State and authorized to take the acknowledgement or proof of powers of attorney, mortgages, deeds, grants transfers, and other instruments of writing executed by any person, and to take depositions and affidavits and administer oaths and aftirmations- in all matters' incident to the duties of the officer or to be used before any court, judge, officer, or board. . I FURTHER CERTIFY that the seal affixed or impressed on the attached document is the official seal of said Notary Public and it appears that the name subscribed thereon is the genuine signature of the person aforesaid, his (or her) signature being of record in this ofnce. IN A w|TNEss WHEREOF, I execute this certiicate and have hereunto set my hand and afiixed the seal of said County this 13th dayof April 2010 DEAN c, IIOGAN Registrar-Recorder/County Clerk Deputy County Clerk Nl, FISHER R01 Mi nombre es Norma Ahlf, Yo empec? a trabajaren Zabumba en el-2001, estuve trabajahdo ahl hasta el 2004, regresando a trabajar en el 2007 hasta el presente. Ella era una muy buena amiga, Ia amistad se fortalecio en el 2007, cuando me converti en lamano derecha de ella en el restaurant, ellasabia que podia contar conmigo como administradora, sollamos pasat'mucho= tiempo juntas, Monica me tenla la connanza para. compartir sus asuntos privados conmigo: Cuando Monica estaba ernbarazada con Q, ella encontro un recibo de la compra de un reloj para dama muy caro. Monica fue a la tienda se entero de que la persona que habia comprador el reloj habia sido Bruce. Sin embargo., hubo una mujerque regreso a la tienda, devolvio el- reloj, obtuvo un reembolso por el reloj. La dependiente de la tienda describio a la mujer que devolvio elreloi como Joy Pierce, la asistente de' Bruce. Monica empezo a pensar que habla algo raro en larelaciondeiesos dos. El nunca lo admitio. El -siempre se refirio a ella como una amiga companera de trabajo, Bruce -viajaba mucho a los lugares donde se grababan los programas de television. Una vez, Monica decidio ir_a Costa Rica para darle una sorpresa; Ella estaba muy preocupada respecto a esta supuesta "amistad" queria ver como era- la supuesta arnistad de ellos dos. Quando ella llego a Costa Rica, el no queria estar con ella, ?l rechazo su pres?ncia, diciendo que estaba muy que era un viaje internacional, no podia prestarle atencion a ella. A Elano pasado, Monica me diio que_Bruce se torno muy agresivo verbalmente muy impaciente cuando la familia estaba reunida, no solamente en la casa, sino en todas partes. Yo vi`a Bruce varios viernes porlas noches, durante los ultimos meses en Zabumba. Bruce estaba sentado en la obscuridad, en medio de mosica muy estridente, leyendo un libro, _como si estuviera en- su propio mundo, totalmente desconectado respecto a"lo que ocurria dentro del restaurant, con la excepcion de cuando vela a una rnujer atractiva. Dejaba el libro detras encontraba la manera de ir coquetear con Ia mujer, con la excusa de que iba a usar el bano. Monica estaba Accion de Gracias del 2008, mi esposo yofuimos a la casa de Monica, donde habla una Hesta, Bruce habla invitado a algunos productores compafieros de trabajo con sus respectivas esposas. EI se aislo con su grupo, ignorando completamente al resto de los asistentes a la fiesta. Mi esposo tambi?n es norteamericano, se sintio sumamehte incomodo con la actitud de- Bruce, ya que siendo que no era parte de nuestro clrculo- de amigos, no entendla por que Bruce estaba tratando a los demas de esa manera. Normalmente, Bruce, siempre me habla hablado con una voz suave moderada, Sin embargo, las Ciltimas veces quehablo conmigo por tel?fono, buscando Va, Monica, fue grosero gritaba, lo cual me llamo mucho la atencion. Una vez, el fue personalmente a Zabumba, nuevamente, mantuvo' su actitud descort?s hacia mi cara a cara, Yo lo vi ser extremadarnente groseroo con Monica, Monica le contesto que no habla raz?n para actuar de esa manera con ella, ya que ella habla estado en el doctor. Cuando los rumores de dlvorcio se convirtieron en una realidad en la vida de la pareja, Bruce le ofreci? a- Monica un viaje de reconciliaci?n; Su cumpleanos se aproxlmaba ella escogi? Dubai como su destlno. El se rehus?. El dijo que era rnuy caro. El paquete costaba alrededor cle 10,000 d6Iares..Ade-mas, el dijo que tenia una reunion el mi?rcoles 7 de abril. Bruce ofrecio un viaje a Cancun. Ella me llam?, diciendo que Bruce estaba haciendo las resen/aciones en ese preciso momento; Ella estaba escuchando la conversaci?n, dijo que el paquete costaria 7,000 dolares. Monica se sorprendio muoho con su actitud, porque. nunca durante de su relaci?n de 13 anos ?l habla hecho resenraclones para nada. El dijo que slempre habla una primera vez para todo enfla vida, estaba esforzandose. Lo que realmente me sorprendi?, fue el hecho de que repentlnamente la reunion habla dejado de ser un problema. oA QJ l0 . 0 f}'YYa- ,014 5luleorCa||lomIufCounlyol Subscribed ond swam lo sore on wav of Azul we bY . ?01160 lo,me on lhebusis sa acory ev ence U9 W9 P9l50llfS' up galore ma. nulur or 1 qwgaggu '1 Ul ., mm, ay m_ lsrzu EL suscmro AGENTE max. 1Ur..~ fx 1 1, FUEHO comm C0Plf\l"5) 1* Jul 1 \lSl FN `alM` >mL(Es) DEBID 1 y_ Geuewgimam BA . .A _:"umm#Wie ft' .f FRODURADURIA . STATE Requested for use In Mexico; Not for use withln the United 'States of America. APOSTILLE (Convention de La Hays du 5 octobre 1961) 1. Country: United States of Ame/'ica This public document 2. has been signed by M. FISHER 3. acting in the capacity of Deputy Registrar-Recorder/County Clerk County of Los Angeles, State uf Callfomia 4. bears the seaystamp at the County of Los Angeles. State of California 5. At Los Angeles, Ca/ifomlia 6. the 14th day of April 2010 by Deputy Secretary of State, State of Califomia 8. No 9. Seal/Stamp: 4. 10. Signature gm; J.. bun Zak, S?:r?uryutSm1? tm.; 1; *iv . GRMA FG 5 |41 tn FIADLJRIA GENERAL me nepuaticn CQ QN STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, DEAN C. LOGAN, County Clerk of the County of Los Angeles, State of Califomia, in and for said County DO HEFIEBY CERTIFY THAT J. Mulligan. was, at time of signing 'a duly commissioned, qualified and acting NOTAFIY PUBLIC, in -the State of California, County of Los.Angeles, empowered to act as such Notary in any pan ofthis State and authorized to take the acknowledgement or proof otpowers of attorney, mortgages, deeds, grants transfers, and other instruments of writing executed by any person, and to take depositions 'and affidavitsfand administer oaths and, affirmetions in all matters incident to the duties of the officer- or to be used before any court, judge, officer, or board. 4 FURTHER CERTIFY that the seal affixed or impressed on the attached document is the official seal of said Notary Public and it appears that the name subscribed thereon is the genuine signature of the person aforesaid, his (or her) signature being of record in this office. (Valid only II the certification bears the embossed Seal ofthe Flegistrar-Fteoorder/County Clerk.) IN WITNESS WHEREOF, 1 execute this- certiflcate and set my hand and affixed the seal of said County this 13th day of April 2010 DEAN C. L.OGAN Registrar-Ftecorder/County By: (Illegible Eignature) M. FISHER, Deputy Clerk RMA QNIDQS -lffb sg -5 :resell 'it PRJLUYJADURIA GEHEUA DE LA My name is Norma Ahlt, started working in Zabumba in 2001 and worked there until 2004, then came back to work there from 2007 to the date. She was a very good friend and our friendship became stronger' in 2007 when I became her right-hand woman at the restaurant and she 'knew she could count_on me as administrator, we used to spend a lot oftime together and Monica trusted me in sharing her private. matters with me. When Monica got pregnant with she found a receipt of the purchase of a very expensive watch for ladies. Monica went to the store and found .out that the person who had bought the _watch had been Bruce. However, there- was a lady' who came by theshop, returned the watch and kept the reimbursement' of it. The saleswoman of the shop describedthe woman ,who had returned the- watch as Joy Pierce, Bruce's assistant. Monica started_ suspecting there was something strange- in the relationship of both of them. He',never admitted it. He always described her as a friend and a work mate. Bruce used to travel a lot to locationswhere the TV shows were being recorded. Once Monica decided to travel to Costa Rica- to surprise him. She was very 'concerned "friendship" and wanted. to see for herself how this C. supposed friendship was. When she arrived in Costa Rica he did not want to be with her, hereiected her presence, telling her that he was very busy. He said that it was an international trip and that he could not pay attention to her. Last year, Monica told me that Bruce started to behave verbally aggressive and very impatient when the family was gathered together, not only at home, but everywhere. I saw Bruce some 'Friday nights at Zabumba during the last months. Bruce was sat in the darkness when very loud music was playing, reading a book,? as if he were in his own world, totally disconnected from what happened in the restaurant, with the exception of times when he would notice a beautiful woman. He would put the book away and find the manner to approach and flirt with the woman, using the excuse that bathroom. Monica On thanksgiving day in 2008, my husband and went to Monica's home where there was a?party and Bruce had-invited some producers and colleagues from work with their respective wives. He gathered apart with his own group, completely 'ignoring everyone else at the party. My home is also American and he felt very uncomfortable with Bruce's attitude, since as he_ was not part of our circle offriends, he did not understand why Bruce was treating the rest in such m3Fll'1B|'. Usually,Bruce would address to me in Va soft and moderate voice. However, the last times he talked to me on the phone looking for Monica, he was rude and RMA J, . '4 q(ygv" . $5 sis, 1* 3, aocuanouni/1 sense/1; oil/1 yelled, and that called my attention a lot. Once he went personally to Zabumba, and again, he kept that impolite attitude towards me, face to face. I saw him being extremely rude with Monica and Monica told hint that there was no reason to be like that with her, since she had been with the doctor. When the divorce rumors became a reality in theilife of the marriage, Bruce' oltered' a 'reconciliation trip to Monica. Her- birthday was drawing near and she picked Dubai as destination. He refused. He said it was very expensive. The package cost around $10,000 dollars. Besides, he said he had a meeting on Wednesday, April 7. Bruce offered a trip to Cancun. She called me, and told me that Bruce was making reservations at that precise moment. She was listening to the conversation_and` said that the package would cost around $7,000 dollars. Monica was so surprised with his attitude because never in their 13-year relationship he made-'any reservations for anything. He said that there- was always as tirst time for everything. in life and he was trying. What really surprised me is that all of sudden, the meeting had ceased to be a problem. . (handwriting: A illegible Slganture. Seal reading: State of Calilomla, County al Los Angeles Subscribed and swom to (or altln-ned) before meon this 12 day of April, 2010 by Norma Paula de Ahlf Proved to me on the basis of satisfactory evidence To be the person(s) who appeared before me. (Signature ot Notary) Seal of the Notay Public Seal reading: In the city ol Cancun, Quintana Roo on April 2010 the undersigned Agent of me ofthe 1 Public Prosecutor for local matters That this set of xerographlc copies which consist of four Written ta shawn TFri?Tor the due comparison Carlos Armando Pacheco (Signed) Seal ofthe Olflce ot the Attorney General of the State O1 Quintana Ftoo. Office ot the Assistant Attomey Genelal for the Northam Area Office ol the Public Prosecutor for Local Matters Clty ot Cancun, Quintana Roo. ORMA EM j_ 1 I Av! OF STATE Requested for use in Mexico. Not for use within the United States of Ameri?a. 'The purpose ofthe Apostitle is to certify the authenticity of the signature of the ofticial signing the document, the capacity in which the ofticial signing the document has acted, and, where appropriate, the identity ofthe seal or smmo APOSTILLE (Convention de La t-/aye du 5 octobre 1961) 1. Country: United States of America This public document 2. hasbeen signed acting in the capacity of Deputy Clerk, County of Los Angeles, State of California 4. bears the sea//stamp ol the County of bos`Angeles. State of California CERTIFIED 5. At Los Angeles, California 6. the 14th day ofApri/ 2010 7 by Deputy Secretary of State, State of California .. v. 9. Sea//Stamp: -if _-10. Signature ffli" 01 IN. 3f=Qt 4; 5-3 ecre ate 5' BY A (REV. STATE OF CALIFO NIA COUNTY OF LOS ANGELES l, DEAN C. LOGAN, County Clerk of the County of Los Angeles, State of California, in and for said County DO HEREBY CERTIFY THAT J. MuIli9'3--" 5 was, at time of signing a duly commissioned, qualiied and acting NOTARYQPUBLIC, in the State of California, County of'Los Angeles, empowered to act as such 'Notary in any part of this St_ate and authorized to take the agknowledgement or proof of Ipowers of attorney, mortgages, deeds, grants transfers, and other instruments OTTIVTTUHQ executed by any person, and to take depositions and- affidavits and. administer oaths and affirmations in all mattersincident to the- duties of-the ofncer or to be used before any cou|1,judge, oftioer, or board. I FURTHER CERTIFY that the seal aftixed or impressed on -the attached document is the ofiicial seal of said Notary Public and it appears that thefname subscribed thereon is the genuine signature of the person aforesaid, his (or her) signature being of record in this ofice. VVHEREOF, I GXGCULS this cenfifi?ate andihave hereunto set my hand and gaffixed the seal of said County this 13th day of April 2010 1 (V only U18 Ger1mL'A!kJrl lh I CI rk) 535, c. LOGAN i 1% 3 ,Registrar-Recorder/County Clerk I MEESHER ,Dep y?Cou_nty Clerk sr By 5 #gig /"I DECLARATION AND CERTIFICATION I, ARTURO MANUEL GARCIA . declare that am a (Insert Name of Person Translating) (Check one) COURT INTERPRETER as described in GC 68561 AN ACCREDITED TRANSLATOR REGISTERED WITH THE AMERICAN TRANSLATOKS ASSOCIATION I am certitied/registered to interpret and translate from the ENGLISH language to the SPANISH language. My Certiticatlon/Registration Number(s) is/are: 300703 . I further declare that I have translated the attached document from the ENGLISH language to the SPANISH language. I declare to the best of my abilities and belief, that this is a true and accurate translation of the I ENGLISH language text of Sworn statement (Insert title of document) Specific Deseriiation of the Document . I . I declare under penalty themlaws of the State of California that the foregoing is true and correct. .3 A It fa This declaration signed this .12` day of Agril 2009 in LOS ANGELES, _California Print Name of Certified/Registered Court Interpreter or Accredited Translator registered with the ARTURO MANUEL GARCIA, CALIFORNIA CERTIFIED COURT INTERPRETER 300703 Signature of Certihed/Registered Court Interpreter or Accredited Translator registered with the American Translators Association NOTE: The signature of the Certified/Registered Court Interpreter or Accredited Translator registered with the American Translators Association must be acknowledged by a notary public. 5luIeqICalIlorn!o. Counlyol On%-ggio beloreme. IETEQI an NOIGF1 .PGIWIG oc. wI1opiwedIo_meonIhebosIsoIsa ocorr li- Rev' MULUGAN Go,Mm_m6 upon behal ol which the perrom acted. exaculedlhe UI rmdbi mum ormiun ulhq Imvriiw sian Ircairmm o=r>>==ttI coil" that lho Ioruqolwpuru ph lr lr nd camel. Myname is Carmem Lucia Matos Palmieri. .My address is Los Angeles, CA 90034 USA. originally from Rio de Janeiro, Brazil. l've been living in Los Angeles since 1998. I've been very close friends with The Burgos family over 2,0 years. I I've moved to Los Angeles _invited by Jeane, (Monica's. sister) and immediately went to 'help Monica at her restaurant for over two years. I actually catered to Monica and Bruce's wedding dinner:Needles to say that I've been around since Monica and Bruce were still dating, meaning more than 10 years. Unfortunately, I can't tell thatl know who Bruce is even after all these years, even alter all the.Ch1istmas and Thanksgiving dinners, weddings parties, birthdays parties, barbecues, family gatherings, their kids baptisms, etc. we spent together, either at my house or theirs. I still don't KNOW Bruce. At the beginning I-thought' the language barrier would be the reason why Bruce and I never had a conversation, since English is my second language, but years went by, my speech had improved, and we still never had a nice conversations as everybody does. Our communication was limited to a small talk, to a comment when he made himself available for than . Bruce and Monica were absolutely in love. It was amazing to see how happy thevcouple was at the beginning f "ar 7 396; A Secretary of State it if 5? BY 1 A (REM 99602 STATE OF CALIFORNIA couNrY OF Los ANGELES l, DEAN C. LOGAN, County Clerk of the County of Los Angeles, State of California, in and for said County DO HEREBY CERTIFYTHAT Mulligan was, at time of signing a duly commissioned, qualilied and acting NOTARY PUBLIC, in the State of California, County of Los Angeles, empowered to act as such Notary in any part of this State and authorized to take the acknowledgement or proof of powers of attorney, mortgages, deeds, grants transfers, and other instruments of writing executed by any person, and to take ,depositions and affidavits and administer oaths and affirmations in all matters incident to the duties of the officer or to be used before' any court, judge, oficer, or board, FURTHER CERTIFY that the seal affixed or impressed' on 'the__attached document is the ofticial seal of said Notary Public and it appears that the namesubscribed thereon is the genuine signature of the person aforesaid, ,his (or her) signature being-of record in this ol'Hc`e. A __lN WITNESS WHEREOF, execute this ~__.6ertifica1e and have hereunto set my handand 'afdxed ~the seal- of said County this . _>i13th day-of April . 2010 (vena nnly lime nmmriun been ins snmrinan gl i mer/cnumy clark) its DEAN C. LOGAN Registrar-Recorder/County Clerk at Deputy County Clerk By: iliiflt 55 Mi nombre es Carla Burgos Van Bastelaar. Yo soy hermana de Monica. Monica conocio a Bruce en el restaurant Zabumba. A ella le gusto mucho. Ella me lo dijo. Yo estaba viviendo en Brasil en esa ?poca. Hablabamos por tel?fono todo el tiempo. El era un"'estudiante. Tania un carro muy viejo. Ella lo estuvo manteniendo antes de que se casaran. Ella mantenla la casa `y los padres de Bruce leayudaban a pagar sus tarjetas de Cr?dito. Mi hermana queria comprar una casa con pero ninguno de los. dos tenia mucho cr?dito. Le pidieron al padre de Bruce fuera el Hador, pero ?l no quiso hacerlo. Monica logr? obtener ayuda de algunos amigos para ello. De manera que compraron la casa estuvieron viviendo juntos. Fueron a Brasil a que el conociera a padres a mi. Realmente nos cay?fxbien; Siempre fue muy cort?s una persona muy agradable. (Muy guapo, tambi?n). -r iw- i Yo vine a Los Angeles con mi hijo de 8 mesesnpaia su boda. El siempre fue muy agradable pero nunca mostro siempre muyrreservado. Un tiempo despu?s de que se casaron, Monica estafia reclamando porque descubri? que estaba usando servicios telafoiilcas de sexo. El estabatrabajando como lndependient?desde casa-,' devmanera?dile pasailig mucho tiempo ahi. Los cobros del tel?fono fueron muy elevados, cle se los envi? a la madre de Bruce para que los pagara. Ellos las pagigaban. . Un dia me dUo que llam? a` "numego de servicios sexuales telefonjcos dej? el tel?fono 'conectado con esa- ll' ea elfdia, de manera que el cobro llego de mas de $5,000 el no lo pago por dinero casi lo arresta la policla, ella tuvo que ir a la estaclon de policla, dondelds oflolales le preguntaron "gde manera que usted es la esposa delitipo de las llamadas de sexo telef?nicof? Ella se vio muy apenada le dijo a el, le dijo: gves lo que me haces pasar por lo que estas haciendo? En 2004. Monica estaba embarazada con su primera hija! se entero de que el habla comprado un reloj caro, de $5,000, para una muier con Ia que' ?l estaba trabajando. Lapersona en-la tienda describio a Bruce como el comprador, dio la descripcion de la mujer que fue a devolver el reloj por dinero. La descripcion coincide con Joy Pieroe. Monica estaba realmente alterada triste. Estaba embarazada le preguntoacerca de ello, ?l dijo que era un regalo de todo el equipo, pero ?l lo habia pagado. El le dijo que era solamente unaamiga. Ella estaba muy porque el nuncale habia dado nada, un reloj, nada que tuviera un valor de mas de '500. Dolares. De manera que ella fue se gasto 2000 dolares en un anillo de'/diamantes para ella. Despu?s de eso, Bruce tuvo a esa muier trabajando con aun si Monica no estaba de acuerdo. Ella era muy feliz de ser madre. Fue lo mejor que le pudo haber pasado, ella no querla que nada le destruyera a su familia. Le pregunt? a Monica si ?l estaba saliendo con alguien mas, pero ella no querla saber nada de eso. No queria creerlo lampoco. Yo misma no estaba muy segura. Yo estaba todavla en Brasil, tramitando mi separacion, Monica me estaba convenciendo de mudarme nuevamente a Los Angeles. Estaba preocupada 'respecto a trabajar aqui, ella me diio que Bruce me conseguiria un trabajo. En febrero decidl mudarme a Los Angeles, pero todavia tenia trabajo que terminar en Brasil. En mayo, ella quedo embarazada, fue-otra razon por la que decidi mudarme para Los Angeles. Vine-a vivir a casa de ellos, el siempre fuemuy amable conmigo. El siempre se comport? muy distante pero siempre le leia libros a Camila, yo pens? que ?l era buen padre en esa ?poca. Durante el primer mes que estuve vlviendo en casa de ellos, fuimos a una fiesta con personas de su trabajo, Monica no pudo lr porque ella estaba trabaiando en Zabumba, de manera que cuando llegu? a la fiesta, vi que esta' mujer (Joy) brinco a sus brazos el la levanto en peso, con las plernas de ella alredeqor de?la cintura de Estoy segura que ella sabia que yo era Me sorprendio mucho eso. Despu?s de eso, ell_a estuvo constantemente muy cerca de actuandocon cierta intimidad, casi colg?ndose de su hombro, Leqgedl que se separara de Era demasiado para rnl. Por supuesto que nunca optuve trabajo en la olicina de Bruce. . ., ,fn Me mud? de' casa de ellos ellos se mudaton a otra casa en Palos Verdes. El siempre fue muy distanciado, .no se encontrabaifpresente en la casa. Aun 'si estaba en la. casa, nunca se comunicaba con la gente&y no hablaba mucho. Era amable pero-se podia saber Iovque estaba pensando. No expresaba sus sentimientos. A El verano pasado, pude ver mas cambios en Me dio la impresion de que estaba raro, Cada vez mas distanpiado, muy diferente. El fue a pasar un mes en Detroit, para unprograma que se estaba produciendo. Mi hermana se estaba quejando de que Bruce no hablaba mucho con ella con los ninos. Queria ir a Detroit a verlo llevar a los ninos, el dUo NO. No vengan. Estoy ocupado. Entonces ella se enter? de que el habla pagado $500 dolares diarios por un cuarto de hotel para que Joy Pierce se quedara con el en Detroit. Monica diera mas trabajo a ella, el no estaba muy contento acerca de eso.. Parece que ella no estaba trabajando en ese programa, pero ella estuvo ahi con Mi hermana Monica quedo embarazada una tercera vez. El dUo: "No quiero tener mas hijos, tienes que someterte a un aborto" ella no estaba muy contenta sobre esto pero lo 1 nizo de todas maneras. El aborto tuvo complicaciones, pero_ a fin de cuentas todo salio bien. Fue' un proceso dificil 'para ella. El empezo a portarse verbalmente abusivoicon ella, Le decia que estaba muy gorda, que ya no la veia como mujer, que su vagina estaba muy alargada, ella estaba pensando en .someterse a una operacion para corregir eso. No estaba teniendo relaciones sexuales con ella. Normalmente, la relacionera muy sexual, >April, this year during the duration of the night and on the early hours of the day, BRUCE AINSLEY BERESFORD REDMAN he was leaving room 7816 on multiple- occasions and at different hours since the reading of the electronic lock registers all the information about the access to the room. Then he provides a copy of such register to the undersigned and I hereby attach those records to the investigation. I And that is all have to inform for your knowledge and the pertinent legal effects. RESPECTFULLY, JUSTICE FOR ALL THE OFFICER OF THE STATE JUDICIAL POLICE JUAN GABRIEL CHUC MAYA [Sealed] FORMA AJ. 7. <1 I i;>>j;QfiIj Section:2 FIoor:O Group:0 Zone:0 Area:0 Batteries: 4.66V Surpass:NO Common Door Surpass: NO Filter: None PROGRAMMING Aut/ 175 51 ID Card 41194-165 Creation HOST Aut 55 36 ID Card 32547-228 Creation 04/01/2010 04/07/2010 1:31 HOST Aut 60 36 ID Card 30682-139 Creation 03/31/2010 04/07/2010 HOST Aut 60 FDU 36 ID Card 30682-140 Creation 03/31/2010 HOST Aut 55 FDU 36 Card 32547-228 Creation 04/01/2010 SECTION 3249A 5_ 10I54A 6 O5 wi 5 af 4 'hjg?ig? PFDEUPADURIA GENE DE LA REPUELICA I RAL Auf 171 21 ID Card 16647-177 Creation 03/21/2010* (iilegible)/O7/2010 12 SECTION Auf 171 FDU 21 ID Card 16647-117 Creation 03/21/2010 04/07/2010 HOST Aut 55' FDU 36 ID Card 32547-228 Creation 04/01/2010 HOST Aut 55 If FDU 36 ID Card 32547-228 Creation 04/01/2010 04/07/2010 SECTION Aut 172 FDU 13 ID Card Creation 04/07/201 SECTION A Auf FDEIZT r' ID Card 16632-153 Creation 04/07/2010 A HOST Aut 60 FDU 36 ID Gard 30682-140 Creation 03/31/2010 11 SECTION 9254A If mf' 5+ sv? 5 611 GENE DE LD CA (1 |l Aut17,1 FDU 21 ID Card 16632-153 Creation 03/21/2010 SECTION Aut 171 FDU 21 ID Card 16632-153 Creation 03/21/2010 04/06/2010 SECTION Aut 171 FDU 21 ID Card 16654-183 Creation 03/21/2010 04/06/2010 1 1 PROGRAMMING Au: 175 Fou 51 ID card 39719-159 Creation 04/oe/2010 04/06/2010 7: 15A HOST AutT'55 FDU 36 ID Card 32547-227 Creation 04/01/2010 HOST A Auf FDU 56' Card 30682-139 Creation 03/31/2010 (lliegibie) HOST Aut 60 FDU 36 ID Card 30682-139 Creation 03/31/2010 04/06/2010 4109A HOST 9:39/\ 14 9239A 15 16 17 18 3149A 19 3149A 20 OM 4, 0? Q2 2 Sh QCIGLIRADURIA GENE DE REPLIEILIDA .ill Auf ec FDU ae ID Card 30682-139 Creation 03/31/2010 04/06/2010 HOST Aut 60 FUD 36 ID Card 30682-139 Creation 03/31/2010 HOST Au! 60 FDU 36' ID Card 306824 39 Creation 03/31/2010 04/06/2010 HOST Am eo as ID Card. 30682-139 Creation 03/31/2010 04/06/2010 HOST Aut"60 FDU 36 ID Card 30682-139 Creation 03/31/2010 04/06/2010 HOST 0 ID Card 30682-139 Creation 03/31/2010 04/06/2010 HOST Aut 60 FDU 36 ID Card 30682-139 Creation 04/05/2010 Hosr 21 23 3349A 24 25 3549A 26 3249A 27 28 3 6 RGDURADURIA . tAut'6O FDU 36 ID Card 30682-139 Creation 03/31/2010 (illegible) HOST 2 Aut 60 FDU 36 ID Card 30682-139 Creation 03/31/2010 HOST A"ut 60 FDU 36 ID Card 306/82-139 Creation 03/31/2010 04/05/2010 10Z25P HOST Aut 60' FDU 36 ID Card.30682=139 Creation 03/31/2010 04/05/2010 HOST Aut 60 FDU 36 ID Card 30682-140 Creation 03/31/2010 04/os/2010 9:31 HosT Au: so# FDU se ID Card 30682-140 Creation os/31/2010 (illegible)/05/2010 HosT Au; eo FDU aa I ID card 30682-140 Creation 03/31/2010 04/05/2010 HOST . 29 so 31 3249A 32 3249A 33 34 35 4, A 5 F7 3 a, Gang DE LA Aut' 60 36 ID Card 30680-140 Creation 03/31/2010 HOST Aut 60 FDU 36 Card 30682-139' C_reation 03/31/2010 04/05/2010 HOST Aut-60 36 . ID Card 30682-139 Creation 03/31/2010 04/05/2010 4:01 HOST Aut 60 36 ID Card 30682-139 Creation 03/31/2010 (illegible) I HOST. Aut 60 36 ID Card 30682-139 Creation 03/31/2010 HOST Aut 60 FDU 36 ID Card 30682-140 Creation 03/31/2010 04/05/2010 HOST Aut 60 FDU 36 ID Card 30682-140 Creation 03/31/2010 04/05/2010 12:01 HOST 3149A 36 3149A 37 38 3249A 39- 3249A 40 3.49A 41 3149A 42 me-"muqf EL 3 fi CCURADURIA GENER DE REFLIBLICA Am so if FDU 36 in Card 30682-140' Creation 03/31/2010 HOST Aut 60 FDU 36 ID Card 30682-140 Creation 03/31/2010 04/04/2010 HOST Aut 60 FDU 36 ID Card 30682-139 Creation 03/31/2010 a:4sP HOST 6 Aut 60 FDU 36 ID Card 30682-139 Creation 03/31/2010 04/04/2010 7:01 HOST Aut 60 FDU 36 ID Card 30682-140 Creation 03/31/2010 04/04/2010 SECTION Aut171'# FDU 21' ID Card 16632-153 Creation 03/21/2010 SECTION Aut 171 21 ID Card 16632-153 Creation 04/04/2010 SECTION 4/ 0* fb 3 fi If? FIUCUFADURIA GENERA DE LA Aut 171 FDU 21>> ID Card16647-119 Creation 03/21/2010 04/03/2010 HOST Aut 60 FDU 36 ID Card 30682-139- Creation 03/31/2010 04/03/2010 HOST Aut 60 36 ID Card 30682-139 Creation 03/31/2010 04/03/2010 HOST Aut 55 FDU 36 ID Card 32547-227 Creation 04/01/2010 2Z04P SECTION Aut 171 21 ID Card 16632-153 Creation 04/03/2010 1 1 SECTION Aut 171 21' ID Card 16654-173 Creation 03/21/2010 SECTION Aut171 FDU 21 ID Card 16647-119 Creation 03/21/2010 0 1 0209A HOST 9:54/\ so 3249A 51 3249A 52 1 0154A 53 9239A 54 55 9154A 56 L,-x REPUEILIILA Q, Aut 55 FDU 36 ID Card 32547-227 Creation 04/01/2010 HosT Auf ss-# Fnu as ID card 32547-227 Creation 5:1 BP SECTION Aut 171 21 ID Card 16632-153 Creation 03/21/2010 57 1 0254A 58 Q5 5: 64' . %jm111m JRDDURADURIA GENEFJAL OE Ln Report Qenerated on April 9, 2010 at 10:28 Page'1 HOTEL MOON PHASE NIZUC Calls made from March 31, 2010 to April 09, 2010 Hosts LDI LDN xC0b Cel CONDITION SELECTED EXTENSIONS 57616 Fouo noon uns me LAST 04107 T003001 cn_|FonNu\ roosozs CALIFORNIA. ronanzu cAu|=onNu380040 57810 04/05 001 3&9440027 001 3105980747 387422 57818 04/04 21:27 587453 57818 04104 2:54 28' 0013109937739 TO0G024 CAUFCRNIA No DIALED MAIN ITY CMAFIGE SERV 0449901097548 T00200S CEL CALL 0.12 FORMA CG A EXT2 HJ: 00 PoelFoal. ro. 2 -0Audrtory report _ordered by folios TELMEX .. . . . IVA A 11:57 3' 0.54 204 0.30 3.00. 1. 372 5/0 0 03/ &:12 2' 0018102818478 CALIFORNIA. 0.12 -0.12 11. 0.00 D. pg 08:16 1' 012 -0.12 0.387 6781 388988 57818 4/05 I 001310354%| 389003 57818 04705 |2?20 001310279041 T00301B CALIFORN 0. . . 8 04/05 14:26 . 31 . CAUFOFIN .00 . Pos 388883 57810 04/05' 18:06 4' T005015 CALIFORNIA. 0.12 2 0.0 7 .00 Pos 351129 57818' 04/05 21:10 001208777401 T003001 0.12 -0.12 0.00 0.00 Pnsl. I 398021. 57810 10156 2' 8830272 T002 lDOl| Cal. 0.00 0.13 0.23' 0.04 0.04 A.CONS 597330 5 818 04/07 15150 4' 0017023799092 T003018 NEVADA 0.12 -0.12 0.00 0.00 0.00 PML . 398825 57818 04/07 21:87 12' 0013105080747 T006021 CALIFORNIA 0.12 -0.12 0.00 0.00 0.00 PML 398087 5010 04/07 2234 18' 001800252752 TDOSWZ 0.00 0.00 0.00 0.00 0.00 PML ALASKA AIRL GALLS . 15 rlirlulas 1.58 >0.77 2.27 0.34 3.40 P05180 10151: 14 Nun- iid RMI: 0 GENERAL CALLS 15 GBIH 142 1.50 ~0.77 V227 0.84 3.40 <1 Exl-n n' 1 a (L \(NlD0s 4, tw g\ ll? RUCLIRADLIRIA BENEFA DE LA to ATTORNEY GENERAL OFJUSTICE NORTH ZONE INITIATING UNITY: CENTRAL AGENCY UNIT: DESK VI CRIMES AGAINST LIFE. FILE: MINISTERIAL ATTESTATION OF THE CORPSE AND REMOVAL ln the cityof .Cancun, municipality of Benito Juarez, Quintana Floo, at 10 (ten) hours and O7 (seven) minutes,~on the month' of April O8 (eight), 2010 _(two thousand ten), the undersigned CARLOS ARMANDO PACHECO Public Prosecutor on Local matters, along with the court clerk- with whom he acts legally signs and attests, duly convened at the facilities in which_ these offices are located, in AVENIDA XCARET AVENIDA KABAH, SUPEHMANZANA 21 of this city. HAVING That in this date and hour abovementioned we received a formal notice ol the -presence-of a corpse, in the facilities of Hotel Moon Palace, located in the kilometer 36.5, on the federal highway of Cancun- which, in order to duly pursuit the present investigation, it is important to offer the evidence of the- Ministerial Inspection, and in any case, the removal of the' corpse, since the facts- by the senses have a great importance within the investigation of the facts; Therefore, pursuant. to the provisions established in articles 16, 21 of the Political Constitution ofthe United Mexican States, 7, 24 and 20 of the Political Constitution of the Sovereign Free State of Quintana' Roo, 24, 71, '72, 73, 84, 90, 129, 130, 131, 133 and 134 ofthe Criminal Code of Federal Proceeding in force in the State, 5,index and 26 of the Organic Law of the Attorney General Justice ot the State; for which itisirnportant_tqren1e_rnber new it rs; _f 1 Practice the proceeding of sight inspection and removal of the corpse, using according to `each case, drawings, topographic maps, ordinary or metric photographs, modeling- or any other means to reproduce things, noting in such record, which of thosecobjects `were used and in which way they were used. Call the FORENSIC MEDICAL, CRIMINALISTIC, CHEMICAL, AND DACTYLOSCOPY EXPERT in order to convene along with the Public Prosecutor at the facilities of Hotel Moon Palace, located in kilometer 36.5, on the federal highway Cancun-Tulum in order to practice the tests 'fs Db L: MUEL CA regarding their science and with the 'assistance ofthe Public Prosecutor, carry out the sight lnspectlon and removal of the corpse proceeding and in case it seems- that _the death was probably originated by some crime, order the autopsy, as. well as- the~ corresponding inhumatlon? or exhumatlon; ordering the corresponding elaboration of the' death having to remit copies of it,_ to the present investigation for all due_ legal effects derived. IT FULFILLED. HECORDOF THE TELEPHONE NOTICE. 1 Then, acting personnel, proceeded to establish intern telephone communication with the Expert* Investigations of Attorney General 'of Justice, and the security guard named Luis Romero Padilla, who answered our call is informed that we made the- phone call to report the aforementioned decision, to what he stated:_ That he is informed and that he will immediately inform the assigned experts, according to their work shifts, as of the obligation to assist the Public Prosecutor. 77 SIGHT AND MINISTEFIIAL. OF THE. REMOVAL OF THE Immediately after, the actingpersonnel, _legally convenes on board of a Ford make vehicle, Transit line ambulance with circulation plates from the State of Quintana Roo, which belongs to this institution, along with the Criminalistic expert Luis Romero Padilla, to the facilities of Hotel Moon Palace, locatedln kilometer 36.5, on the federal highway of Cancun-Tulum, place in which the denominated area Moon Grand, in front _of the building also known 'as building 79, in la Fase Nisuc, they met with the Head of Homicldes Division ofthe Judicial Police lor the State, ldelfonso Sanchez Chan, as well as with the Judicial Police Officer for me Lili -May;-who escorted "lhemlto the back of a one-story building, salmon color, which is a wastewater treatment plant; at the back end of such story was located a sump of wastewater and behind it a. street was located. Facing towards the sump from the street, it is noticed that it has four entrances and two wastewater treatment pumps. The first two entrances are located horizontally at the left end, and the other two entrances are located at the right end, each one located vertically next to a wastewater treatment pump. Forthwith, we walk towards the right horizontal entrance which was surrounded. by personnel of the Red Cross, commanded by Jeremy Smith who put on a yellow plastic suit, an orqfgen tank, and a mask; then, using a metallic ladder he submerged his feet into the aforementioned access and from that location he pull out, a leather- zipper purse, brownfand black color. Forthwith, it was attested to have at sight \3}llD0S 4, 0% . ti *ggi QDCURADLVRIA GENERAL . OE LP QEPUELYCA the lifeless body of a FEMALE person, partially submerged, her face pointing towards the south and her feet towards. the north, her limbs aligned to her body. Her. body presents a chop wound of approximately 8 2 cm at the right temple; her body was. found fully .unclothed and swollen. The hair belonging to the frontal part of the skull was pulled out, the tingernailsand toenails were painted red. lt presents signs of real- death, no pulse, and has a' temperature lower than that of the one carrying out this proceeding. lt shows signs of cyanosis, saponification, and putrefaction. Due to_her physical characteristics, she is approximately 42 years-old, medium- build, approximately 1.74 'meters tall, and has light' brown complexion, large light brown eyes, medium lips, narrow eyebrows, oval chin, medium forehead, wavy light chestnut hair, straight nose, no tattoos, no scars,`no distinguishing marks, fno amputations, no_ deformities, does not have- a disability, no moles, and no prosthesis. Likewise; the proceedings for the recovery of the corpse, it is attested that C. Jeremy Smith, Mexican Fled Cross Commander, assigned to the Delegation of Cancun Quintana Roo, tied the lifeless body floatinginside the access of the stump, to a purple rope and holding up his arms, he was able to pull it out of that place and once on the surface, the forensic medical expert with the help ofthe personnel of the Fled Cross, took the corpse to the vehicle Ford make, Transit Line, ambulance with driving plates from the State of Quintana Hoo, then the acting personnel, with the purpose to know the historic truth ofthe facts, Aftenlvards, with the purpose of learning the truth about the' facts, the acting personnel appeared at the front of the Electrical Power Sub~station on thesouth end which faces the front of building number'7B, also known as Pellcanos building of the fase Nlzuc. At such location, a yellow sign which textually reads central chemical sen/ice center for rodents was located at the wall of a jardini?re, along with blood stains which were attested by the acting personnel. The Criminalistics expert, Luis Romero Padilla, took the corresponding samples thereof. We observe footprintson a 'small white wall, attesting that such expert tool; photographs; thentthey-went-uea metallicladder th`atWas'l5caEdirisidevthe electrical power sub-station at its south end, then they obsen/ed that on top of 'where they found the blood stains there were some damaged plants and vegetation, amongst them, a purple plant known as Be//a en Barco. Forthwith, the acting personnel appeared at room number 7816, located inside building number 78, known as Pellcanos building of the Fase Nlzuc, which ingturn is located_ straight across from the electrical power sub- station on its south end. The abovementioned room is located at the second level of a three-story building, salmon color, which displays the number 78. Such room- has a wooden; brown color door that has a metal lock which opens only by using a keycard. ,After the hotel personnel opened it, members of the Judicial Police for the State entered the room and foundon the left a closet with' a safe, on the right it was located the bathroom and thevanity; on the.front,' "stuns 4, as 6% @tr>>fsly 'Qt #fig tl* FQ EENEFAL ost PLIHLIEA there were tvvo_ beds with' bed sheets and pillows, across from the beds there was a white hot tub, and an apotheca table which contained the following: An original passport, number issued by the U.S. government in the name' of Bruce Ainsley Beres ord man, An original passport, number issued by the U.S. government (UNITED STATESOF AMERICA) in name of Monica Bur os Beresford Redman, form number 01' issued. by the National Mlgratlon Institute in the name of Monlca eresfor edman; Original migration form number 01 issued' by the National Migration Institute in the name of Bruce ns Beresford Redman; Gray color duct-tape, National TM brand The preceding objects were secured by the acting personnel with- the purpose of carrying out the correspondinglegal procedures; moreover the a ovementloned room had bei curtains a room tele hone and a ba con 'g I which had a sliding door, in which two glastic white chairs and small white plastic table were located One of lhechairs had on it an extra large orange shirt, GAP brand, _white color (sic), and a sport shirt, Nike brand, egra large orange color The igrecedlng items were secured with the purpose of carrying out the proceedings of this investigation. _Finally, this authority wenton board of the aforementioned vehicle, in which the present Cf I proceeding was carried out, towards the facilities of the forensic medical service which belongs to this institution and once there a brown-black leather purse with zippers that shows a letter V, made in ltaly, recovered' and seized by the member of the Red Gross, Jeremy Smith from the same sump, in which the body was also found, that urse contained the following belongings: a driver's license number issued by the State of California, which displays on the bottom side a photograph, in the name of MONICA BUHGOS BERESFOHDHEDMAN, dated.,July 4, 2008; on its back it can be seen a magnetic band, and a barcode on its bottom left side. A student ID issued by the Camino College, which displays a photograph on thetop leftside in the name. numbeel atnagnetm band is on the top along with instructions apparently written in English. Four business -cards of the restaurant club zabumba made out of plastic paper, which have on their back the text "live reggae music weekly/'_ Two business cards of the restaurant club zabumba made out of plastic paper, which display the Brazilian flag and' the name of BURGOS BEFIESFORD REDMAN on the_ bottom right corner and below the number, An Office Max discount card, black color, which has on its front sever exts in English, while the, back is white-colored andhasa magnetic band in the middle. A arbucks" discount card, green color, which displays on its back the number at the top edge- and. a grey magnetic band at _the bottom. plastic card that has the text in yellow color and on the back it has a bar code at the top ORM Q05 if 4 a LIQADLIRIA GENERLL DE REFUBL CA nt) right corner. A "50% off" discount card in black-red color from JC PENNY. A blue-white color patient identification card from the MARTIN LUTHER KING .IRQ hospital. in the name of MONICA BUFIGOS BERESFORD 10: Three cotton swabs surrounded by transparent plastic and display the text 11.- A 5 cm long' lipstick,~Whoel Foods- brand; 12.- two black batteries, ENERCELL brand; 13.- a red color plastic crayon; 14.- a black pair of headphones, no brand, _found inside a plastic bag; 15.- an orange package-of chewing gum, TRlDENT'_brand; 16.- a black glove; HARBINGER brand; 17.- several illegible documents; 18.- tenvtablets insidea silver package which has' the text "7`Days herbal Slim;" 19.- $1-5 Mexican pesos; 20.- twenty two foreign currency coins of different' value; 21.- a navy blue woman wallet in white-green- beige colorwhich contains a discount receipt of the poflo loco restaurant;22.~ a card from the Costco store, black-white color, `wIth the number inthe name of MONICA BURGOS BERESFORD 23;- a 'white-blue card with a picture at the top ,left corner in the- name of 24.- a white discount card from the OFFICE store; 25.~ a brown card with the- image of a tiger on its back in the name of MONICA BERESFORD REDMAN, issued by the Los Angeles zoo; 26.- a plastic gift card from BARNES NOBLE and has on its back a magnetic band and on its front the number- a purple-white plastic card- from Palos Verdes Art er; a iscount coupon from' the ORGANIC VALLEY store; 29.- a black discount card from Office Max; 30.- three discount coupons from different store, two in gray color and 'on in white color; 31.- a business card of BRET H. ENGESTON, white color; 32.~ a white business card of Children's Medical Group; 33.- white business card of the company Punctual Money Transfer; 34.~ a white card in the name of MONICA BERESFORDUREDMAN from JC 35.- a small notebook which displays cn its front a photograph of_a black-striped tiger; 36.--a metallic ring, apparently made out of gold, golden color; 37.- a red ink pen with golden trim, OUTRIGGERREEF bfafidi jj jj; ,ii 7 1 r: rf: Likewise it is ordered the intervention of the forensic medical expert, field criminalistic, chemical, photographer, in order to carrycut each one theirown proceedings. Therefore it is a categorical fact that this death was originated under a criminal conduct. WHO IN LIFE ANSWERED TO THE NAME OF MONICA 4 I And finally, pursuant to the provisions established in article 24 of the Code of Criminal Procedure of the State of Quintana Roo, the removal and transfer of the _corpse to the Forensic Medical Sen/ice was ordered in' order to practice the corresponding law autopsy, it is ordered as well, that the Forensic Medical Expert, once having the results, shall elaborate the corresponding death certificate, and inform this Office of the Public Prosecutor O5 Ay, "rg (If) ,gf x?\RADURIA GENER DE LA REPUBLIC when the proceeding is ended, in order to order the corresponding inhumation of the corpse, prior having done its legal identification. THE OBJECTS AND EVIDENCES REGARDING THE FINDING. The`Pub|ic Prosecutor attests that within the place of the finding the 1 following objects were found: a driver's license number ssued by_the State of. California, which displays on the .bottomleft si a photograph, in the name ol MONICA BURGOS BERESFORD REDMAN, dated July 4, 2008; on its back it can be seen a magnetic band, and a bar code on its bottom left side( A student ID issued by the Camino College, which displays a photograph on the -top le 'de in the name of MONICA BUFIGOS BERESFORD FIEDMAN, number a magnetic band is on the top along with instructions apparently written in English. Four business cards of the restaurant club zabumba made out of plastic paper, which in the front has the 'text "live reggae Fridays" and on their . back on black color they have the text "live reggae music weekly". Two business cards of the restaurant club zabumba made out of plastic paper, which display the Brazilian flag and the name of BURGOS on the bottom right corner and belowvthe number An Office Max discount card, black color, which has on its severa texts in English, while- the back is white-colored and has a magnetic band in the middle. A "Starbucks" discount card, green color, which displays on its back the number at the top edge and a grey magnetic band at the ottom. A plastic -card that has the text in yellow color. and on the back it has a bar code at the -top right corner. A "50% off" discount card in black-red color from JC PENNY. A blue-white color patient identification card from the MARTIN LUTHER KING of .REDMANF Three cotton swabs surrounded by transparent plastic and display the text t1.- A 5 om long lipstick, Whoel Foods brand; 12.- two black batteries, ENERCELL brand; 13.- a red color. plastic crayon; a black pair of headphones, no brand, found inside a plastic bag; 15.- an orange package of chewing gum, TRIDENT brand; 16.- a black glove, HARBINGER brand; several illegible documents; 18.- ten tablets inside a silver package which has the text "7 Days herbal Slim;'f, 19.- $15 Mexican pesos; 20.- twenty .two foreign currency coins of different value; 21.~ a navy blue woman wallet in white-green- beige color which contains a discount receipt of the po//o loco restaurant' 22.- a card from-the Costco store, black-white color, with the number 6 in the name of MONICA BURGOS BERESFORD REDM a white-b ue -card with a picture at the top left corner in the name of ERESFORD Acard frdm_ theA OEFIQEAMAX b?i; namemf "Wine W5 15 f# Aw 1grHI@*whif? El?siffi 7 VAUSEV SWS: A i 1 sown A if Of 12 HQHEBMANA Tl? 1 0 wi" ffm* A A 1 j_f 4;z@ ig Amiof A i 1' 9 =Q7f ?L;5faS.Aissq Ihe . 5 igw MQW5515the1__uh3??s| n"ee+ 0 "fn RDGURAUURIA GENER DE Ln REPUEI QD PUBLIC PROSECUTOR ON L.M., THE PUBLIC CLERK ON (SIGNATURE) CARLOS ARMANDO JOSE ABRAHAM PACHECO CELIS LOPEZ RODRIGUEZ ,gl iv: Qs; QE 1314 anim DE LL QEPLIELIGA '1 5 _,gg; _Arg _,aff wat iv -4 1 _w ;_e2.f_4 ji 111 5 W, zd Vg _'fi gg ,we _ae 'f 1" wif w.-M335 Xtnw. jg fi* -Qi 2 5f>> My 11$11, JM. Gm mv.- _mir 21; 1 f3"" Egg; . . en-ww FRMAC OFFICE OF THE ATTORNEY GENERAL Fon THE STATE IN THE NORTH ZONE A EXPERT FRUCURADURIA GENERAL . UE REQUEST OFFICIAL LEITEH: CONTROL LEITEFI: SUBJECT: CRIMINALISTICS AND PHOTOGRAPHY EXPERT REPORT CARLOS ARMANDO PACHECO CELIS PUBLIC PROSECUTOR FOR LOCAL MATTERS BY HAND The ,undersigned expert in Criminalistics designated to take part in this proceeding by the Director of Expert Services in order to support the Public Prosecutor for Local Matters in compliance with the provisions of Articles '28, 45 and 76 of the Organic ltaw ofthe Office of the Attorney General for the State; hereby render the present: EXPERT OPINION At 10:40 hours on April 8, 2010. in connection to your request, legally arrived in the crime scene related to the preliminary investigation cited in the heading above in order to carry out the corresponding study. LOCATION OF THE CRIME SCENE A The crime scene is located at the 338 km of the Cancun-Chetumal highway, to the south end of the Moon Palace Hotel at an opening located next to=the Las Americas ranch, in this city of Cancun, Municipality of Benito Juarez, Quintana Roo. Q5 sz ft? i QDCLIRADLIRIA _merits_,the- moment when we arrived and intervened, there were already there members of the Mexican Red Cross under the orders of Jeremy Smith who preserved the place and were in charge of the maneuvers to rescue the body. Wi, 3 fi' GEL1 DE LA QEPUBLICA ff vm Rarjunm onnvre It rs -a green area located inside the facilitiesof HOTEL MOON PALACE 1 where-there is' at regist msn. p, oth parnted in ody of a person was found gm mn 2 Fr 4.1; 3 1 ry of a wastewater sum rorzMA DOS 4, 5. "sg 1 ll? FRODUPADLIRIA GENERAL DE REPUBLICA ORIENTATION AND POSITIONOF THE BODY The body was found, partially submerged and in a supine position, the head-pointing towards the south, the lower limbs were extended and pointing towards the north, 'not being able to see the position of the upper Iirnbs due to EYEBFIOWS EYES MOUTH CHIN NOT VISIBLE 'the oolorand thickness of the liquid. iv _wa 2 _i MONICA auneosf ii l, AGE 42YEARS o|_D HEIGHT 174 APPHOXIMATELY :j FACE SHAPE Nor v|s|E|.E A 1-min gi FOREHEAD 3 CONSTITUTION NOTVISIBLE I RMA sz QGCIJQADLIRIA GENEQA OE Ln JBL DA V. DISTINGUISHING There were no visible distinguishing marks due to the advanced state of putrefaction and saponifieatlon; A Vl. CLOTHING ITEMS. Unclothed vu. A brown-bluepurse which contained diverse documents as well as a blue wallet, which in tum contained' diverse identification- and business cards as wellas coins of diflerent value. . il "fs_ . I mhvwama A 'ia' QUCURADURIA EENERA ns I 1 I 52 REPUBLIEA CADEVERIC SIGNS A Saponification. FORMA ,gr 6? fb, RUCURADLIRIA EENER DE LA A lX.- EXTERNAL BODILY INJURIES 1 I I A chop wound at the ri ht temporal- region. l; ii . 1, i FOFIATRAC ES 'An on-site inspection is carried out pursuant to thebases and techniques used in Field Criminalistics, in which the following is established: 1. lt is important to mention that when the undersigned legally arrives to the crime scene; he- can observe that the area had been dully sealed off and cordoned oft. He found on the east wall of the top green area red liquid stains; apparently blood that had been spilled; he then took samples thereof for future study in the forensic chemistry laboratory. Likewise, the decorative plants located in the top level jardini?res were stepped on. ., saw" vie" 4 "mnos f=R1:cuwAouniA GENEQA 5:55 Q, . 3 We if 'fi QCLIRIXDURIA EENER ihejardini?re presents* a footprint apparently nt?de by tennis shoes; then, a photograph thereof is taken; likewise, 'photograph of the sole of the shoes owned by BRUCE AINSLEY BEBESFOFID REDMAN were taken; without -1 5. having found any coincidences between them'. 7 . ORMA it 53, sz/ in Lif?cz gif? Mvirgig GENERAL me LA QEPUELIDA its 3? GENER DE QEPLIBL CA 4. 1 i i Later on{ at 11:15 hours on April 8, 2010, BRUCEAINSLEY BERESFOFID. FIEDMAM Ministerial Personnel, Judicial Police' Personnel; as well hotel personnel- entered' the room 7816 of the PELICANO COMPLEX, and had at sight two passports on top of atable; one in the name of BRUCE BEFIESFORD REDMAN and the other one in theiname MONICA BURGOS BERESFORD taking photographs ol them and remaining under the custody of the Public Prosecutor. ACG hi: EUR fa' 5 JRUCURADUPIA GENERAL ut Ln WEDLIHLIEA il 5 fs 5. ln the terrace area there-were several clothes, 'amongst them t-shirts set_on the bacl?'of the' chairs,f standing' out an orange t~shirt- since it had been recently washed: and because- a- dark~ stain could be seen, on the front left side. A 3 ll tawf-1 _2 1 'ew SQHMA 6? gsm; FQUCLIYPAIJUFHA GEN LF lA lEl-' i i 6. At the bottom right side of ,the hot tub had on top of it several- clothes, standing out among them a gray shirt that has red liquid stains on the front; the abovementioned clothes were.packaged and transferred to the facilities 'of the Public' Prosecutor-for their study; 1 I 7. During the _development of the Ainsley Beresford Redman was present at all times, who suffered from excoriations on the upper part of his right ear, right side of his neck, back of the neck, middle finger of the right hand, middletinger of the left hand, left side of the pectoral region, and middle third of lelt leg, lt can be inferred these bodily injuries were caused during a fight. Or' 3 K, fig, f?mgk RECURADLIRIA DE LA FORMA 1 A i CLIRADURIA DE LA REPUELICA At 13:30 hours on April 2010, in the facilities of the_Forensic'Medical Service, the forensic medical autopsyto the body of who_ during lifetime was called MONICA BURGOS was carried out, in which the following wasobserved: A blunt instrument blow.with a chop wound 'at the right temporal region; without fracture,,it also presents liquefaction of the encephalic mass caused due to the advance putrefaction state. CG 4A ,af 'sv .K 4` GENERAL DE LA 'Eg if 1. The lungs and heart are congested, in like manner the trachea is free. 5 ff? 5 Q5 1* RCICIJRADURIA GENERA FEPJB ICA . . 'wifi Il ann* 5* I5 ,gqrim T.. gy !'2i?i5H?Hl HHIQHH1 Q11 1Hll?i?&?H1 $$Ki1 I lim_Mff %\3\iIDgf- #gl REJEURADIJRIA GENERA DF Lu A CONCLUSIONS From the criminalistics viewpoint, by using an inductive-deductive method, pursuant to_ the foregoing and bearing in mind the corresponding considerations, it is determined: A A. The place and position in which the body of MONICA BURGOS DOES NOTcorrespond to the original position of her death. BQ MONICA death occurred approximately between 72 to 96 hours prior to the undersigned's intervention. C. Thecause of the death of MONICA BURGOS shall be determined by the Forensic Medical Expert through the results emerging from the lawful autopsy. This expert opinion is issued on April 8, 2010, in the city of Cancun, Municipality of Benito Juarez, Quintana Roo. RESPECTFUELY (signed) LUIS MARTIN ROMERO PADILLA EXPERT IN CHIMINALISTICS READING: (Coat of Arms ot the united, Mexican States) OFFICE OF THE ATTORNEY GENEFIAL FOFI THE STATE, OFFICE OF THE ATTORNEY GENERAL IN NORTH. ZONE, DIVISION OF EXPERT SERVICES IN THE NORTH ZONE. CANCUN. QUINTANA IBO O5 3 MEATY 21 I N4 A seal mat bears the Mexican raids I JUSTICE ATTORNEY GENERAUS OFFICE OF THE STATE OF Coat oi Alma and An illegible seal _Iha?,reads: Mexican States. JUSTICE ATTORNEY OFFICE OF THE QUINTANA HOU, PGJ. STATE OF QUINTANA ROC. EENERA JUSTICE ATTORNEY GENERAL's OFFICE FOR THE STATE OFFICE oT= THE ASSITANT GENERAL ATTORNEY NORTHERN ZONE EXPERT SERVICES SECTION FORENSIC FILE OFFICIAL LETTER No: 46412010 EXPERT IN FORENSIC MEDICINE OFFICIAL A .T LETTER No. 3594/2010. CAFILOSAFIMANDO PACHECO MATTER: AUTOPSYREQUIHED BY AGENT OF THE INVESTIGATIVE PUBLIC PROSECUTOR. BY HAND, THE. UNDERSIGNED EXPERT IN FORENSIC MEDICINE oT= THE ATTORNEY OFFICE OF THE STATE QUTNTANA ASSIGNED DIVISION EXPERT sERvTcEs THE OFFICE THE ASSITANT GENERAL ATTORNEY NORTHERN IN THE CITY oT= CANCUN, QUINTANA Roo, AT 1_4=1s_ HOURS OF THURSDAY, APRIL os, zum APPEARED THE THE FORENSIC MEDICAL sERvTcEs; IN SUPERMANZANA44, BLOCK 1, LOT OF LAND 12, PROLONGACION PASEO NUMBER, ORTEH TO PRACTICE THE AuToT=sv BY LAW TO THE COFTPSE OF THE PERSON MONICA BUFTGOS, WHICH wAs REMDVED FROM THE suMT= LOCATED AT THE FACILITIES oT= THE HOTEL MooN LOCATED ovER THE ROAD oT=- THE FEDERAL, MORELOS, IN THIS CITY oT= CANCUN IQ THE AFOREMENTIDNED TO PRACTICE REQUESTED STUDY THE AFOREMENTIONED OFFICIAL LETTER THE TOP OF THIS DOCUMENT ISSUED BY THE INVESTIGATIVE AGENT IN HOMICIDES oT= THE PUBLIC "Tunes QEPUELIEA I THE RESULT WAS THE FOLLOWING: ANTHROPOMETRICAL AND THANATOLOGICAL THE CORPSE CORRESPONDED TO A FEMALE PERSON, APPROXIMATELY 40 YEARSOLD, IN THE MORGUE FOUND ON A METALLIC TABLE, BODY LYING IN POSITION WITH THE THORAX PELVIS SET BODY, THE HEAD POINTING NORTH, WHOSE MEASURES 174 LONG, 114 CENTIMETERSTAROUNDTHE THORAX, 106 CENTIMETERS AROUND THE BUILD, APPROXIMATELY 115 WHITE STRAIGHT, THIN, SHORT, AND ABUNDANT BROAD FOREHEAD, DOES HAVE EYEBROWS DUE PUTREFACTION, LARGE: EYES, SMALL STRAIGHT NOSE, LARGE THIN LIPS, FULL SET OF TEETH, A PROTRUDING OVAL CHIN, AND SHORT, THICK NECK. s|GNs_o|= REAL DEATH: THE BODY SHOWING CONGESTED CONJUNCTIVA, CYANOSED NAILS, FINGERS, AND TOES, COFINEAS, BILATERAL PUPIL MYDRIASIS, CLOUDING IN THE CORNEA, WELL DEVELOPED LIVOR SIGNS FORMED ON THE ANTERIORWALL. OF THE THORAX, PROTFIACTION ON A GENERALIZED FLACCID STAGE IN A DESCENDING POSITION, IRREVERSIBLE LACK OF VITAL SIGNS, AND LOWER THAN THAT OF THE ONE CARRYING OUT THIS AUTOPSY. A [An illegible seal thai reads: Qulmana Roo, Always Fonuards. Avenue Adolfo Lopez Mateos, Col. Italia, Code 77090, Telephone (sas) sa 50050 exe." 1150. ACG 6? 3, E, QQCUNEDUQN. EENER DE LA EL /x IN REGARDS TO THE EXTERNAL EXAMINATION THE BODY IS METICULOUSLY EXAMINED FROM HEAD TO FEED AND IT SHOWS THE FOLLOWING SIGNS: CYANOSIS ON THE FACE, LIPS, TO THE NECK AS WELL AS TO THE ANTERIOR OF THE ORAL CAVITY WITH LINGUAL PUTRID LIQUID DRIPPING THE PEFIMEABLE EAR CHANNELS WITH SIGNIFICANT GENERALIZED AFT VENOMOUS GENERALIZED BILATERAL GREEN ABDOMINAL STAIN, SIGNS OF MOREOVER, THE BODY SHOWS THE FOLLOWING EXTERNAL WOUNDS. A WOUND AT THE RIGHT REGION, MEASURING 8 2 CENTIMETERS LOCATED AT 6.5 CM TO THE RIGHT OF THE MIDDLE OF DAMAGING SUCH SCALP, WOUND RELATED TO THE TIME AND DATE OF HER AFTER EXAMINATION THE EXTERNAL GENITALIA, MAJORA, LABIA MINORA AND VAGINAL CAVITY, THESE DID NOT SHOW RECENT WOUNDS WITH SIGNIFICANT SUBCUTANEOUS CELLULAR THE MUCUS AND THE RECTUM FOLDS DID NOT SHOW ANY RECENT WOUNDS, AND WITH SUBCUTANEOUS CELLULAR ONCE LARGE. aeov AND THE1 NECK OPENED THE FOLLOWING wAs oBsEnvEn= IN REGARDS T0 THE NORMOCHEPALIC CRANIUM, AVCUT WAS THAT GOES FROM THECMASTOIDHAIQOPHYSIS, LIFTING THE FRONTAL ANTERIOR REGION OF THE SCALP AND PULLING IT OVER. THE FACE THE OCCIPITAL OR POSTERIOR REGION IS AND PULLED TOWARDS THE BACKIOF THE NECK, RENDERING IN "rms wAv THE SKULL THE SKULL WAS OBSERVED SHOWING BLOOD INFILTRATION INTO THE AND INTO THE PERICRANIAL REGION UNDERNEATH THE AFOREMENTIONED HOWEVER, THERE NO OSSEOUS CRANIAL INJURIES. .ONCE THIS CAVITY WAS OPENED, THE ENCEPHALON AND CEREBELLUM WERE OBSERVED IN A 05 4" _ig 4 amen OE I 4 PEFIUEL PA Cf LIQUEFACTION STATE, SHOWING SIGNS OF ONCE THIS CAVITY CLEANSED, WERE VISIBLE OSSEOUS FRACTURE AT THE OF THE CRANIUM2 THE NECK IS NORMAL, HAD A SHAPE: AND WHERE CUT IS MADE, WHICH STARTS THE THE PASSES THROUGH1 THE THE THORAX, ABDOMEN, AND ENDS AT THE OF THE FUBIS. A CUT WAS AT THE TRACHEA, REVEALING THE NECK MUSCLES, NO BLOOD OPENING TRACHEA, ITS MUCUS COULD BE ER OPENING THE MUCUS COULD BE SEEN FREE IN ITS CERVICAL THE SPINALCORD WAS EXAMINED, PRESENTING NO FRACTURE OR DISLOCATION. THE THORAX WAS UNREMARKABLE IN SHAPE AND CUT DESCRIBED ABOVE CUT IS MADE TO THE THORAX MUSCLES, THE PECTORAL AND DORSAL MUSCLES DO NOT SHOW ANY SIGNS OF THING1 APPLIES TO SPINAL COLUMN AS WELL AS TO THE COSTAL MARGIN. AFTER OPENING. THIS CAVITY, ITS CONTAINED LUNGS WHICH WERE COMPLETELY WHEN MAKING A BILATERAL CUT, LIQUID BLACK WAS OBSERVED COMING OUT OF THE HEART LARGE, CYANOTIC AND WAS COVERED BY A THIN LAYER OF FATTY TISSUE, DILATED CORONARY VESSELS, THEICARDIAC MUSCLE WAS FLACCID AND HAD MULTIPLE SUBPERICARDIAL HEMORRHAGIC AREAS SPREAD ON THE SURFACE OF SUCH ONCE THIS ORGAN WAS OPENED, THE AURICLE AND CAVIT IES SHOWED NO INJURIES BUT PRESENTEDPLACK LIQUID THE ABDOMEN SEEMED FOLLOWING THE CUT LINE ABOVE, THAT CAVITY IS OPENED AT THE ABDOMEN, WHICH CONTAINS THE LIVER, SPECIFICALLY CONGESTED AND IN A PUTRID THE KIDNEYS, SPLEEN, AND PANCREAS ARE ALSO CONGESTED IN A STATE OF PRECEDING ORGANS ARE IN TERMS OF SHAPE AND DATA NOR ANATOMOMACROSCOPY EXIST SHOWING THAT A PATHOLOGY WAS PRESENT IN SUCH ORGANS. THE STOMACH WAS EMPTY AND ITS MUCUS CONGESTED, THERE WAS NO PUTRID ODOR DUE TO EMPTY GRAVID UTERUS A ORMA I "Hinos 4, Dr' "nr, 6* 9 CURADLIFZIA GENEQ GE LP REPUEI ICA STATE OF PUTREFACT ION. THE ANSAE WERE CONGESTED AS WELL AS THE WHICH CONTAINED NORMAL FECAL AND SHOWED INJURIES WERE STATE OF CONCLUSIONS MONICA BURGOS DIED AS A CONSEQUENCEOF: I LINGUAL PROTRACTION, THE TOTAL THE LUNGS, THE cvANos|s OF THE HEART ARE ALL CLEAR SIGNS THE PROBABLY TOOK PLACE ON APRIL 5, 2010, AT APPROXIMATELY 23:40 HOURS AT THE WATER SUMP LOCATED IN THE FACILITY OF THE MOON PALACE HOTEL, IS LOCATED ON THE FEDERAL MORELOS IN CITY OF CANCUN, MUNICIPALITYOF BENITO JUAREZ, QUINTANA ROO. SINCERELY [an illegible signature] DR. ROBERTO RIOS PONCE EXPERT IN FORENSIC MEDICINE LICENSE TO PRACTICE 862767 1 Exl-nerr-s "stops A, me ii, 'sl [Seal Reading: (Coat of Anns of the United Mexican (Letterhead: Logo Office of the Attorney General for the State Quintana RMA V, 1 or Oflimollha Allomey General fortheSlale North zone- EXPERTSERVICES GENEPEAL SEC11ON: FORENSIG CHEMISTRY NUMBER: 1467-2010 FOLIO: 3649-' WITH CARLOS ARMANDO PACHECO CELIS, PUBLIC FOR LOCAL MATTERS (Q C, BY HAND The undersigned Expert in Chemistry, assigned by _the Director of Expert Services to intervene in the present proceeding providing- assistance to the public prosecutor for locai matters, in compliance' with the _provisions established by articles 16 and 21 of the Political- Constitution,-of. the-United, Mexican States; articles 7, 24 and 29 ofthe political constitution' of the State of Quintana Hoo; articles the Organic Law of the Office of the Attorney General for the State of Quintana Ftoo; and with the purpose of, establishing the facts under investigation in preliminary investigation number: On April 8, 2010, we carry on to fulfill the present expert opinion request, for which we issued the following: EP A HEQUESTE Practice a toxicological analysis. b) Practice a blood_alcohol level test. c) Practice an HIV test. i hereby inform you that it was not possible for us to fulfill the request since the body under examination in this expert opinion investigation was in putrefaction state and, under these circumstances the analytes to be determineddecomposedue The present expert opinion is rendered in the City of Cancun, Quintana Fioo on April 8, 2010. 1 RESPECTFULLY [an illegible Signature] Seals] Joaquin Luciano Rodriguez Maza CED: 517591 Expert ln Chemistry sqm- 5 9 ftlestlinitl cumxounm GENE DE Ln REPUSL 1: FOLK): 3649= WITH [Seal Reading: (Coat of Amis at the United Mexican states) OFHCE OF THE ATTORNEY GENERAL FOR THE STATE OF QUINTANA CARLOS AFIMANDO PACHECO CELIS, lleetterheada- Logo Office of the Attorney General lor the State Quintana PUBLIC PROSECUTOR MAWEHSA ev HAND A The' undersigned Expert in Chemistry, assigned by_the Director. of Expert Services to intervene in ther present proceeding providing' assistance to the public prosecutor for local. matters, in compliance with the- provisions established. by articles 16 and 21' of the Political Constitution of the- United' Mexican States; articles 7, 24 and 29 of the political constitution ofthe free and sovereign State of Quintana Roo; articles 16, 71, 84, 119, 148, 151 of the Code of Criminal Procedure in force in the State. Quintana' Roo; articles the Organic Law ot the Office of the Attorney General for the State of Quintana Ftoo; and with the purpose of clarifying the facts under investigation in preliminary investigation number 06i2384-04-2010. On April 8, 2010, we carry on to practice a hematic tracing ln a gray duct tape, used in plumbing, BERRY, PLASTICOS CORPORATION brand, An orange sport T-shirt, NIKE brand, size Xl, a white T-shirt, GAP brand, size XL, four swabs. contained in a fulfill the present expert opinion request, for which we issued the following: A $47 W1 4_f; . GENERAL DE LA REPLIEILIDA A REQUEST: a) Practice a hematic tracing. muh . . FOWMA -In AQ If fi 2 DE QEPUELICA CLIRADLIRIA GEWERAL Ei* A II) 3 *f *fir . I f? $5 'wfm W, "f?if ., . W, 5* . ff'-W .MA 2, 7 4 I FDRMA ca- Us *fa* L7 Q, .if "a aa" dems DE uiisfikt "tzfa? METHODOLOGY: A blood identification analysis was carried out through a reactive strip in compliance with the standards established forthe Hemastix test. SWAB FIHESULTS: POSITIVE TO BLOOD. CONCLUSION: lt is concluded that the red stains in the swabs to be identified, they are blood since the identification of the present of traces of hemoglobin (globular protein structurally formed by pirrolic rings with an iron central heteroatom which is the main blood pigment, -which evidently indicates the presence-of bloodftherefore; lfinform that the aforementiori?dberfiolii?il blood stains are insufficient to definethe blood type, by the method- of absortion~ elusion method, and that inthis moment the chemical area of this Office of the Attorney General does not have the technology in molecular biology to carry out a specialized test on genetics with the purpose of establishing a DNA analysis, if the aforementioned stains identified in the'swabs come from the deceased To A 1 conclude, refer that the textiles and duct tape presented in' photograph in this document do not have traces of hematic contentand/or hair. NOTE: I hereby inform that all the aforementioned objects are sent back enclosed to this document, as well as the bemolized blood sample obtained from the body involved in the present preliminary investigation. 3? #211 PRUCUYH |?JlJl~l DE LA This expert opinlnn ls re ndered in mefcny of Cancun, Quintana Rm ?m'Apf1| s, zum. RESPECTFULLY [an i||e?ible signature] Joaquin Luclano Rodriguez Maza CED: 517591 EXPGI1 In [sealed] I "sinus ca rv; 61- ,rr tie, qi QFICUFADURIA EENER or: LA [Seal Reading: (Coat of Arms oi the United Mexican States) Office ot the Attomey General for the State ot Quintana Roo] INITIATING UNIT CENTRAL AGENCY FILE UNITE DESK VI CRIMES AGAINST LIFE L, DECISION MINISTERIAL CRIME SCENE ANDIOR OF THE FINDINGS: ln the-city of Cancun, municipality of Benito Juarez, Quintana Roo, at 21 (twenty-one) hours with 32 (thirty-two) minutes on April 2010 (twothousand and ten), the undersigned CARLOS ARMANDO PACHECO CELIS, Public Prosecutor for Local Matters, assisted by the Clerk with whom he legally acts, signs and attests, duly arrived in the PREMISES OF THE HOTEL NAMED. RESORT MOON PALACE, KILOMETER 36.5 ROAD CANCUN, QUINTANA HAVING For this investigation's due prosecution, it is our duty to carry out a Ministerial inspection proceeding, for the circumstances perceived through the senses are relevant for the- investigation of the facts. Therefore, with legal grounds in the provisions established by articles 16, 21 of the Political Constitution of the Unites Mexican States, articles 7, 24 and 29 of the Political Constitution' of the Free and Sovereign State of Quintana Roo, article 16 .71, 84, 129, 131 and 134 of' the Code of Criminal Procedure in force in the State; articles 5 and 26 of the Organic Law of the Office of the Attorney General for the State; therefore it is pertinent to decide as it is SOLE: Carry out the Inspection proceeding making use accordingly drawings, topographic plans, ordinary or metric photographs, moldings or any other means to reproduce the items, registering in the record which of them were used and how they were used as well as the purpose of its usage. MINISTERIAL Thereafter, the acting personnel, with the collaboration of the Fedral Public Prosecutor, Guadalupe Cano Zurita, the Expert' in Crimlnalistics Maribel Martinez Vallez, the" Expert in photograph Gonzalo Mendiola, the Expert in Chemistry, Jorge Barragan of the Ottice of the Attorney General of the Republic, as well as the expert in Crimlnalistics and photograph Luis Romero Padilla, and the expert,ir1_Chemistry Joaquin Luciano Rodriguez Ma2a'as 'well as the Director of Expert Services, North Zone, Luis Fernando Ventura Nah and the coordinator of the Pu_blic Prosecutor for Local Matters, we carry on to legally .arrive in room 7816, building Tucanes Segundo plso of the Hotel named Resort Moon Palace, place cordoned off and under the custodyof Jose Gabriel Novelo Santos and Ruben Alfredo Uxul Santos,~offIcers of the Preventive Police of the- Munclpallty of Benito Juarez; therefore, at twenty-one hours with thirty- two minutes on April 9, 2010, it ls ordered the opening ot room 7816 In which it can be observed a brown wooden door, with a security porthole on the upper center part as well as an electronic security lock as werr as, at the of the door, attached to the wall-number "7816" (seven thousand sixteen) can be seen canred on some material similar to wood lk? QOCURADUQIA GENE DF A r3L'!fA and framed on a gray oval tlle, apparently granite rock and_ when entering to the aforementioned" room, approximately measures: fifteen meters long"by twelve wide, one can observe- at the bottom and ln front a "Jacuzzi" type tub apparently made of granite rock with a _"display case" around it, a "king size" type bed onthe right side of the room, on which there are bed linen and dlverse clothing ltems-for man andi woman, a dark gray suitcase and a blue towel; ln front of the bed, on the left side of the room, there ls a mirror anddresser with several beauty objects. ln additlon, at the start of the room, to the right, there is a white cylindrical: pillar measuring approximately two meters tall by sixty centimeters wide, which creates ~a hallway which goes from north to south, there ls,_in first place, on its_ right side; a sink and a mlrror, with several items for personal car?, along the hallway, in front of lt, there is a bathroom measuring' four meters wlde by two meters long, inside there ls furniture according to the- room; once the recognitionof the-` place has flnished, it ls ordered- to suspend artlficlal illumination; so as to leave almost a null visibility of the room, lnitlatlng in- thls= way~ the= chemiluminescence test' with a substance known- as "lumlnal". lt ls Important to mention that said substance was- applied to different parts of the room and= specifically- to the parts ofthe premises; The substance lumlnal was applied- over the cement which reacted to the "Iron lon", that ls to say, it could be- observed- the- _llquld 'reacted to the contact small of Iron* contained- ln human- hemoglobin; therefore, it was determined' to apply it to three dlfferent parts of the aforementioned pillar, the at' an approximate dlstance' of a meter fifty centimeters (1.50 meters) over the pillar, the second at approximately a meter with centimeters over the pillar and the at approximately a meter and seventy centimeters over the pillar. ln like manner, it was applied over the floor at approximately ten centimeters from the pillar; later the same of the chemiluminescence- test was _carried out which was positive to "iron ton" with seventeen and eighteen on a green banlster ls in front of the room involved ln this investigation and which goes along the hall and the stalrs. In like manner, the substance "lumlnol" was applied to the entrance of the room at an approximate distance of centimeters from the-~ room's door. lmmedlately after, lt ls ordered to concludethe chemiluminescence tests ln that area so to transport ourselves to the cistern area where the body of who durlng lifetime was named MONICA BURGOS BERESFORD REDMAN, of Amerlcan nationality, where the substance "luminol" was applied had a positive result to_ "lron lon". In like manner, we transported ourselves to the area where blood 'traces were' taken without locating evldence since the area was altered; therefore, there were no other places -ea GENEH: OE Ln DA to _carry out more tests to exhaust the substance namedr "lumlnol", at 01:54 minutes, this proceeding-ls concluded. With the foregoing; the present proceeding is concluded, the undersigned Public Prosecutor for Local Matters and the Clerk with who' he legally acts sign at the margin and bottom of this document. PUBLIC PHOSECUTOR FOR LOCAL MATTERS CLERK OF THE PUBLIC PROSECUTOR [an illegible signature] [an illegible signature] CARLOS AHMANDO PACHECO CELIS JOSE ABRAHAM LOPEZ tr gif' e??:c?fEE2' RCJCURADURIA GENER JE LA QEPIJBLICA STATE COORDINATION OF EXPERT SERVICES STATEOFFICE OF QUINTANA DEPARTMENT OF CHEMISTRY i and MATTER: ISSUANCE oe EXPERT OPINION ON FORENSIC CHEMISTRY 2010, Year of the Nation. Bicentennial of the of the Independence and Centennlel of the Beginning of the- Revolutlon I Quintana Roo on May 12, 2010 GUADALUPE CANO ZURITA Federal Public Prosecutor Assigned to the Deputy State Offlce of Crimlnal Proceedings Head of Desk- V. BY HAND The- undersigned official expert on Chemistry working for this Office of the Attorney General assigned to the State Office in Cancun Quintana Roo has been assigned to conduct this report regarding_your request cited above in official letter 1352/2010 based on the COOPERATION AGREEMENT held amongst the Office of the Attorney General of the Republic, the Officeof the Attorney General for Military Justice, the Office of the Attorney General of the Federal District and the 31 Offices of the Attorney General for the States ofthe Nation published in the Federal Official Gazette on Thursday May 17, 2001 FORMA I beffre vw EXPERT OPINION Problem posed: was requested to conduct a hematic trace inside and outside room 7816 of the Hotel Moon Palace, located in the Hotels Area, Km. 36.5 of the highway Cancun Quintana Roo Mexico in order to.find a potential presence of blood. (J To carry out the foregoing, at 9:00 P.M. on April 9, 201-0 legally appeared in the facilities of the Hotel Moon Palace located in the Hotels Area, Km. 36.5 of the highway Cancun Quintana Roo 4 Mexico accompanied by public prosecutors for local matters assigned to the Special Agency for the Attention of U, :ef _'eww~ UPADLIRIA GENERM DE the Offenses of Homicides dependant on the Qffice of _the State Attorney General of Cancun, Quintana Ftoo and the Federal Public Prosecutor of the Office of the Attorney General ol theHepublic assigned to the State Office-. in Cancun, Quintana Roo; We entered the premises of the aforementioned' place which was' divided into _four areas (appendix 2 and appendix 3) for the search and collection of possible items of evidence, which are mentioned as follows: Area the interior ol the bathroom, Area 2, the base of the column of the wash basin, thefwashbasin and the adjacent area, A Area-' 3, the beds and the middle ofthe room and Area 4, the outer part of the room TECHNIQUES USED Macroscopic inspection Ultraviolet light tracing Fleaction-with Luminol Kastle-Mayer Reaction Enzymatic immunoassay in Layer nEsu|_Ts~ AREA 1 On applying Luminol reagent on the floor and walls of the inner area of the bathroom one could observe chemiluminescence on the floor- around the drainer, indicating a group of _stains which were insufticient to confirm me *l 2 On applying Luminol reagent on the column of the washbasin, 'the "washbasin and adjacent area there was chemiluminescence indicating the presence ofthe following stains: I 1. 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UELEGACION EN QUINTANA ROO. -1 5 E. COORDINACION ESTATAL DE sERv|c|os PERICIALES_Siu I _e _In "ff 4 5. MTX nzgigg GEMS, MCE ll #fr 50DELIFGACION ESTATAL ENHQUINTANA Roo. p; COQRDINACION ESTATAL me sERv|c|os i I ESPQICIALIDAD EN Clif; ws. Folio 5; 1169 . . =_,ff 1 5; *AgIDICA 1\ -x Y. A ORDINACI ESTA TAL DE Ssrevlclos PERICIALES. PGR 3 I :cn A _mm/m a li N200 "aa !ilEURi'3?" U. IBLICA NES [knew 1 Ref.: 3155 Sn--_,ang 3;/lm. 3 _ig- -h *ff* #Fw 4 cooRouvA CI ES TA TAL DE SER VICIOS Psmc/ALEs. A ESPECIALIDAD DE QulMlcA FORENSE. 'mean Ga |daCourd|n 'bran ae" EOLIO . I H69 FG clolv Esm TAL EN QUINTANA Roo. 1 vu A 0? Sanger nm a 8 1 EJ.: .g ANEXO3. 54 -Ig' 5 5 39 A 4? Area -4 a| 5:Tf'i sq I 5 UDUQQ I . 1 . I lil; 'unuc/x .v 1. 'Ui F{ev.10> EXHI ITZ1 . ff' PRUCLIRADURIA Us GENERAL DIVISION FOR THE COORDINATION OF EXPERT SERVICES. EXECUTIVE DIRECTION OF LABORATORIES A DEPARTMENT OF FORENSIC GENETICS FOLIO N0. 36232 AND 37564 FILE A. C. MATTER: EXPERT OPINION Mexico, Federal District, on April 27, 2010. GUADALUPE CANO ZURITA Agent of the Federal Public Prosecutor State Delegation in Quintana Ftoo By hand . The undersigned, expert in Forensic, Genetics, in response to the nomination made by the Executive Director of Laboratories and to the 'official letter number 1357/2010 dated on day 10 of the present month and year, in relation to the folio number and preliminary investigation described in the upper right corner of the present document. I address you to render the following: Presentation ofthe problem. To and exp;t in the matter, in order to compare and determine whether the samples sent to this laboratory have a genetic pattern corresponding to one same/single On April 11 of the present year, an unmarked brown paper bag containing eleven plastic bags and two brown paper bags with samples, they were received inthe Laboratory ot Forensic Genetics ofthe General Division for. the Coordination of Expert Services ofthe through Carlos Quintana Pacheco and Maribel Martinez Ibanez, Assistant Director of the State Delegation in I>>Translator's note. Spanish initial letters for the Office of the Attorney General of the Republic. munos Q5 1? Quan CJCURIADURIA OE 5 'Quintana Roo and Executive Expert Technician both assigned in the State Delegation in Quintana Roo. The samples are described ahead: given to the biological sample by this Laborato 23Ml8076 23MI8078 OF THE SAMPLE One swab with one single tip with a light brown stain packaged in test One swab with one single tip with a light brown stain packaged in test tube One swab with one brown stain. packaged in test e. 'One swab with one brown stain 1 2010 INVESTIGATION SITE FEDERAL HIGHWAY CANCUN TULUM KM 365 HOTEL MOON PALACE DEVELOPMENT NIZUC BUILD PELICANOS LOCATION THE TRACE GARDENS OF THE FACER NIZUC (SIC) OF MOON PALACE HOTEL AT 1800 HOURS FEATURES OF THE TRACE SWAB WITH HEMATIC STAIN 2 2010 INVESTIGATION SITE FEDERAL HIGHWAY CANCUN TULUM KM 365 HOTEL MOON PALACE DEVELOPMENT NIZUC BUILD PELICANOS LOCATION OF THE TRACE GARDENS OF THE FACER NIZUC (Sic) OF MOON PALACE HOTEL AT 18200 HOURS. FEATURES OF THE TRACE: SWAB WITH HEMATIC STAIN 3 HIGHWAY KM. 36.5 HOTEL MOON PALACE. DEVELOPMENT NIZUC BUILD. PELICANOS LOCATION OF THE TRACE: GARDENS OF FACER NIZUC (Sic) OF MOON PALACE HOTEL AT 18:00 HOURS. FEATURES OF THE SWAB WITH HEMATIC 2010 INVESTIGATION SITE: FEDERAL HIGHWAY KM. 36.5 HOTEL MOON PALACE. DEVELOPMENT DESCRIPTION MARK OF THE SAMPLE . 2a|vuao79 single tip with a light I . acka ed in test 4; 0% "Imlqf 'Ifq 2 it za .Q I9 -*Wag-Q' CLJRADLIRIA GENER Us LA REPUB IC 23MIBO80 23MI8081 23MI8082 23MI8083 UB Approxlmately m|lI|meter of dark brown Ilquld packaged nn a test tube purple Ind One whute tsh|rt GAP brand size XL and w|th small dark brown stams of the front packaged In a paper bag One orange tsh|rt NIKE brand suze XL and whnte hke and dark stams gulan shapek packaged ln a paper a One plece of FTA paper w|th useful two stams brown and reen colour NIZUC BUILD PELICANOS LOCATION OF THE TRACE GARDENS OF THE FACER NIZUC (sic) OF MOON PALACE HOTEL FEATURES OF THE TRACE SWAB WITH HEMATIC STAIN 5 2010 INVESTIGATION SITE FEDERAL HIGHWAY CANCUN TULUM KM 365 HOTEL MOON PALACE DEVELOPMENT NIZUC BUILD PELICANOS LOCATION OF THE TRACE ROOM IN THE MOON PALACE HOTEL FEATURES OF THE TRACE HEMOLYZED BLOOD FROM THE DECEASED MONICA BURGOS BERESFORD REDMAN TRACE 6 2010 INVESTIGATION SITE FEDERAL HIGHWAY CANCUN TULUM KM 365 HOTEL MOON PALACE DEVELOPMENT NIZUC BUILD PELICANOS LOCATION OF THE TRACE ROOM MARKED WITH NUMBER 7816 IN THE MOON PALACE HOTEL FEATURES OF THE TRACE WHITE COLOUR TSHIRT MARKED WITH THE INSCRIPTION GAP XL CLASSIC FIT MADE BANGLADESH TRACE 7 2010 INVESTIGATION SITE FEDERAL HIGHWAY CANCUN TULUM KM 365 HOTEL MOON PALACE DEVELOPMENT OF THE TRACE ROOM MARKED WITH NUMBER 7816 IN THE MOON PALACE HOTEL FEATURES OF THE TRACE WHITE COLOUR TSHIRT MARKED WITH THE INSCRIPTION NIKE XL NIKE FITDRY MADE MALAYSIA FABRIQUE IN MALAYSIE TRACE 8, INVESTIGATION SITE ROO LOCATION OF THE TRACE SEMEFO FEATURES OF THE TRACE EXTENDED OF ORAL EXUDATES COLLECTED FROM THE DECEASED MONICA BUFIGOS BERESFORD . irregular Shape 2 PRUCUPADURIA DE LA 23MI8084 23MI8085 23MI8 23MI8088 packaged transparent plastic One plece of FTA paper w|th two stalns of lrregular shape brown and green colour packaged transparent plastlc a colour halr threads w|th small red tlssue fragments adhered to he threads packaged ln transparent plastuc a ut by centlmeters dark brown colour w|th yellow llquld w|th odor seemingly ether packaged a plastic lar w|th red ut 5 by centlmeters dark brown colour w|th light yellow Ilquld w|th odor ether packaged ln a plastlc lar w|th red A fragment of tlssue ut 5 by cenhmeter black and whlte colour ll ht ow REDMAN 2010 TIME 17 10 2010 INVESTIGATION SITE PGJE ROC LOCATION OF THE TRACE SEMEFO FEATURES OF THE TRACE EXTENDED OF VAGINAL EXUDATES COLLECTED FROM THE DECEASED MONICA BURGOS BERESFOFID REDMAN TIME 1710 TRACE INVESTIGATION SITE PGJE ROO LOCATION OF THE TRACE SEMEFO FEATURES OF THE TRACE HAIR THREADS COLLECTED FROM THE DECEASED MONICA BURGOS BEFIESFOFID REDMAN 04/10/10 TIME 1345 2o1o FOLIO NUMBER os INVESTIGATION SITE PGJE Roo LOCATION OF THE TRACE SEMEFO FEATURES OF THE TRACE HEART BIOPSY (CORONARY) COLLECTED FROM THE DECEASED MONICA Ruacos BERESFORD REDMAN 04/10/10 TIME 14 oo 2010 FOLIO NUMBER 04 SITE PGJE Roo LOCATION OF THE TRACE SEMEFO FEATURES OF THE TRACE LUNG Blopsv COLLECTED FROM THE DECEASED MONICA BURGOS REDMAN 04/10/10 TIME 13 45 TRACE 2010 Fouo NUMBER os INVESTIGATION SITE PGJE Roo LOCATION OF THE TRACE SEMEFO FEATURES 2aM|aoas Afragmentoftissue 11abo_ i it RCICURAIJURIA DEL liquid with odor TRACE: SCALP e|oPsY COLLECTED seemingly ether, FROM THE DECEASED packaged in- a_ BUFIGOS REDMAN. plastic jar with red 04/10/10 TIME 14?00". lid. On April 15, of the present, year, Alejandro To`rres Dominguez Executive Professional Expert assigned in the State Delegation in Quintana Roo, turned in the Laboratory of Forensic Division for Coordination of- Expert Sen/ices of PGR2, he turned in a compact disc brand Verbatim, marked with the reading "photograph fixing and an' ice bucket-' Coleman- brand containing the sample _described ahead 23MI8246 A fragment of bone COORDINATION FOR EXPERT (rib) 28 centimeters SERVICES, STATE DELEGATION IN long packaged in an QUINTANA ROO. SPECIALTY FORENSIC A ice bucket brand CHEMISTRY. Coleman, blue 2010. BONE SAMPLE CORFIESPONDING colour and white lid. THE LEFT TENTH FIIB COLLECTED 4 FROM THE FEMALE COFIPSE OF WHO IN HEFI LIFETIME WAS NAMED MONICA BUFIGOS BEFIESFOFID FIEDMAN Method. a) Presumption tests The chemical indicator was used for blood identification in the samples marked with codes 23MI8076 trace 1, light brown stain on cotton swab, marked as hematic stain;~23Ml8077 traee 2, light brown stain on cotton swab, marked as hematic stain; 23MI8078 trace 3, light brown stain on cotton i' swab, marked as hematic stain; trace 4, light brown stain on cotton swab, marked as hematic stain; 23MI8080 trace 5, dark brown liquid in test` tube, marked as hemolyzed blood of the deceased Monica Burgos Beresford 2 Translators note. Spanish initial letters forthe Office of the Attorney General ofthe Republic. 5 ?15 ,gf yi GENE DE LA REPUBLIGA RM. Redman; 23Ml8081 trace 6, dark brown stains with irregular shape, on a white colour t-shirt, GAP brand, size XL, located' in: lowerarea of the right front trace'7, white-like and dark stains with irregular shape, on an orange colour t-shirt, NIKE brand, size'XL, located in: on the _front on the iight shoulder, on the front 8-_centimeters below the leftunderarm, on the' back 9 centimeters away from the neck and on the back 5 centimeters away from the hem line. Search technique for nucleated cells. ln order to carry out the present test, a staining was performed on the samples marked: 23Ml8083 trace 8 two stains with irregular shape brown and green colour in a piece of FTA papermarked exudates of oral mucosa collected from the deceased Monica- B_urgos _Beresford Redman and 23MIB084 trace 9 two' stains oi irregularshape 'brownand green colour in -a piece of Fl' A paper marked exudates of vagina mucosa collected from the deceased Monica' Burgos Beresford Redman. The staining was performed to observe the samples- under the microscope seeking for nucleated cells. The sample marked 23Ml808& ,trace 10, hair threads' collected from the deceased Monica Burgos Beresford Redman, they were analyzed, assisted by a microscope, seeking for hair follicles.. Test (Desoxlrribonuclelc Acid) 1) The Organic Technique was used to extract DNA from biological samples with codes: trace 5, dark brown liquid in_ test tube, marked as hemolyzed blood of the deceased Monica Burgos Beresford Redman; 23MI8083 trace 8 two stains with irregular shape- brown and green colour in a piece of FTA paper marked exudates of oral mucosa collected from the deceased Monica Burgos Beresford Redman; 23Ml8084 trace 9 two stains of FORMA Edd?tes- of vagina mucosa collected fromthe deceased Monica Burgos Beresford Redman; trace 10, hair threads collected from the deceased Monica Burgos Beresford Redman; 23Ml8086 trace 11 fragment of tissue about 4 by 4 centimeters, daft( brownmcolour marked as heart biopsy collected from the now deceased Monica Burgos 'Beresford-Redman; trace 12 fragmentof tissue about 5 by 3 centimeters, dark brown colour marked as lung biopsy collected from the now deceased Monica Burgos Beresford Redman; 23Ml8088 trace 13 fragment of tissue about 5 by 1 centimeter, black and white colour marked asscalp biopsy collected from the now deceased Monica Burgos Beresford Redman; and 23Ml8246 a fragment of bone (rib) 28 centimeters long marked with the reading bone sample corresponding' to the left tenth rib collected "times ,kg FORMA L1 6 'ctr 'ft _ue LA REFUBLIGA from the 'corpse of who in her lifetime was named Monica Burgos Beresford Redman. 2) DNA isolated from the previously described samples was quantified through PCR real time Technique, using the Applied Biosystems,Quantifier kit. The fifteen STR type _(Short tandem Repeat). fifteen genetic markers (D8S1179, D21S11, D7S820, D3S1358, TH01, D13S317, D16S539. D2S1338, TPOX, D5S818 AND FGA) and the amelogenine contained in the . kit for forensic use ldentifilerm, they ,were amplified in every sample where DNA presence/ was detected (tabla_4). The amplification was- carried out through the technique of the Qhainr Reaction of Polymerase (PCR) using a thermocycler Geneamp PCR System 3) The test of Genetic Profiles was carried out from- the products of amplification using LIZ 500 Size Standard(R) and Genetic Analyzer 4) positive control and 'a negative control were included in every stage of the process. Obtaining the following: Results; Table. No. 1 Results obtained with the Kastle-Meyer Technique for blood identification. Technique obtain phenophtalei Code DESCRIPTION OF THE SAMPLE assigned the biological sam le 23Ml8076 marked as Trace 1 light brown stain on cotton swab NegatLveL_ ematrc stain Trace 2 light brown hematlc stain Trace 3 light brown hematlc stain stain on cotton swab marked as Negative stain on cotton swab marked as Negative hematic stain Trace 5 dark brown liquid marked as hemolyzed blood Redman Trace 6 dark brown stains of irregular shape on white 23Ml8080 Positive from the deceased Monica Bur os Beresford 23Ml8081 Negative The lower ht front area Trace 7 white like and dark stains of irre ular sha on to to I1 23Ml8079 Trace. 4, light brown stain on cotton swab marked as _colour tshirt GAP.brand size XL, they are _located on: A A 05 ~t "ff, 642, 5? st EENEPA. RMA orange colour t-shirt NIKE brand size XL, they are located on: The front 8 centimeters below the left underarm. lE& 23MI8.082D C8 S. Table No. 2 Results obtained with the search techni ue for nucleated ll 23Ml8Cl83 Trace 8, two' stains of irregular shape brown and green 23Ml8084' colour in a piece of FTA paper marked. as: _exudates from oral mucosa collected from the deceased Monica Bur os Beresford Redman. Trace 9 two stains of irregular shape brown and green colour in a piece -of Fi' A paper marked as: exudates from vagina mucosa collected from the deceased Monica Bur os Beresford Redman. Table No 3 Results from the search of hair follicles. Code DEBCRIPTIONOF THE SAMPLE assigned sam le 23Ml8085 Trace 10 hair threads collected from the deceased Monica Bur os Beresford Redman to the biological Table No 4 Quantification throu PCR real time techm ue code DESCRIPTION OF THE SAMPLE assigned to sam le 23Ml8083 23Ml8084 A 23MI8085 Trace 11 a fra ment of tissue about 4 4 centimeters, as emolyzed blood from the deceased Monica Burgos Beresford Redman Trace 8 two stains of irregular shape brown and green colour in a piece of Fl' A paper marked as exudates from oral mucosa collected from the deceased Monica Bur os Beresford Redman Trace 9 two stains of irregular shape brown and green colour in a piece of FTA paper marked as exudates from' vagina mucosa collected from the deceased Monica Bur os Beresford Redman. Trace 10, hair threads collected from the deceased Monica Bur os Beresford Redman Positive RESULT Positive RESULT Positive Positive 23Ml8080 Trace 5, dark brown liquidgpackaged mag; 6? ~-rf 54- CLIRADURIA GENER DE LA REPLIELIDA 23Ml8246 dark brown colour soaked In yellow llquld packaged In a plastrc |ar marked as heart blopsy collected from the now deceased Momca Bur os Beresford Redman Trace 12 a fragment of trssue about 5 by 3 centrmeters dark brown colour yellow lrquld packaged rn a plastrc lar marked as lung blopsy collected from the now deceased Momca Bur ns Beresford Redman Trace 13 a fragment of trssue about 5 by 1 cenlrmeter black and whlte colour yellow llquld packaged ln a plastlc jar marked as scalp bropsy collected from the now deceased Momca Bu os Beresford Redman A fragment of bone (nb) 28 centrmeters long marked as bone sample to the left tenth nb collected from the female corpse of who rn her lrfetlme was named Momca Bur os Beresford Redman Negatlve Negative 23MlBo88. moon, <7 we l=l2f:lcunAouRlA GENERAL os LA stem GENETIC MARKERS D8S1179 D21S11 D7S820 CSFIPO THO1 D13S317 D165539 D19S433 TPOX 018551 FGA . i Cf' Sample No 23MIB080 brown liquid packaged In test tube marked as hemolyzed blood from the deceased Monlca Burgas Beresford Redman 814 9-11 10-11 14-14 9.3-9.3 1 12-12 17-20 9-10 12-14.2 15-16 8-11 12-12 10-11 23-24 Sample No stains of irregular shape browr and green colour IH a piece of FTA paper marked as exudales from oral mucosa collected from the deceased Monica Burgos Beresford Redman 8 14 28-30 9-11 10-11 Sample No 23M |8084 Sample No 23MI80B5 threads collected from me deceased Monica Burgos Beresford Redman stains of irregular shape brown and green colour ln a piece of paper marked as exudates from vagina mucosa collected from the deceased Monica Burgos Beresford Redman 8 14 9-11 10-11 8 14 28-30 9-11 10-11 14-14 12-12 12-12 17-20 12-14.2 15-16 12-12 10-1 1 23-24 17-zo 17-20 12-14;z 12-14:2 Sample No A (rlb) 28 centlmeters long marked as bone sample to the left tenth collected from the female corpse of who ln her llfetlme was named Monica aurgos Beresford Redman 814 9-11 10-11 14-14 12-12 17-20 12-14.2 15-16 15-16 15-16 12-12__ 10-11 10-11 23-24 Table No. 5 Genetic profiles obtained using ldentifilerm forensic identification CG it es il semis; UF L/i QEPLIBLI A and interpretation ofresults. a) Presumgtion tests for blood identification. ln Tablet 1 we show that traces marked with codes: trace 1, light brown stain on cotton swab marked as hematic stain; 23Ml8077 trace 2, light brown stain on, cotton' swab' marked ashematic stain; 23Ml8078. trace 3, light brown stain on cotton swab marked as hematic stain; trace 4, light brown stain on COUOH swab marked as hematic_ stain; brown stains of irregular shape on white colour t-shirt GA 23Ml8081' trace 6, dark Pbrand size XL, they are- (g . located on the lower right front area; 23Ml8082 trace 7 white-like and dark stains of irregular shape on orange colour t-shirt`NlKE brand size XL, they are located on: 23MI8082A the front 8 centimeters below theleft underarm; the front on the right shoulder; the back 9 centimeters away from the neck and back 5' centimeters away from the hem line, they do not contain blood and therefore the DNA test is not possible in these samples. b) DNA test DNA is the bio-molecule responsible for inheritance and is present in every cell in the organism. This bio-molecule has highly preserved regions and polymorphic regions; these latter represent our "identity card", which identifies ourselves as unique beings_ since these regions are different for every person, except for univitelline twins. DNA tests in forensic field ,are based on the analysis of polymorphic regions of this bio-molecule. In such purpose, diverse systems of human identification are used such as ldentifierm; with the latter, 15 highly polymorphic genetic markers located in diverse places of the autosomal chromosomes, they may be identified as well as the amelogenine marker located in the sexual chromosomes which indicates the gender of an individual, represented as XX FQRMA for female gender and XY for male gender. individual, a genetic marker 'or locus is formed, by_ two alleles which compose a genotype; they are given by the father (father allele) and by the mothertmother allele). This information is transmitted in the Mendel manner to the descendants; this allows the studies of fatherhood and makes it possible to identify a person. Table 4 shows that the samples marked with codes: 23Ml8086 a fragment of tissue about 4 by 4 centimeters, dark brown colour, marked as: heart_biopsy collected from the now deceased Monica Burgos Beresford Redman; 23Ml8087 a fragment of tissue about 5 by 3 centimeters, dark brown colour, marked as-: lung biopsy collected from the now deceased Monica Burgos Beresford Redman and a' fragment of tissue about 5 by 1 centimeter, black and white- colour, marked as: scalp biopsy collected from the now deceased Monica Burgos Beresford Redman, the samples are negative to quantification through PCR real GENEQAL DE LA time technique and using Quantifier KIT from Applied Biosysems. This kit is specific to quantify'HUMAN DNA from between 100 and 500 pairs of bases and it detects amounts from 0.21 ng. and therefore a negative result establishes the absence of DNA. Therefore it is impossible to obtain genetic profiles from these samples. ln relation to IDENTIFILERTM Table 5 shows that the genetic profile obtained' from isolate samples' marked with' codes trace 5, dark brown liquid packaged in test tube marked- as: hemolyzed blood from' the deceased' Monica- Burgos Beresford Redman; 23MI80B3 trace 8, two stains of irregular shape brown and green colour in a piece of FTA paper marked-as; exudates fromoral mucosa collected from' the deceased"Monica Burgos. Beresford Redman; trace 9, two stains of irregular shape brown and green colour in a `piece' of FTA paper marked as: exudates from vagina mucosa: collected from the deceased Monica Burgos Beresford Redman; 23Ml8085'- trace 10, hair threads collected from the deceased Monica Burgos Beresford Redman and fragment ofhbone (rib) marked as: bone sampie. eorrosponding to the the female corpse of who ini her lifetime* was- named Monica Burgos Beresford Redman -the genetic-profile ls the same* that is these profiles containing equal- Q, alleles and- genotypes and according to Inarker from amelogenine, they correspond to female gender. Based on theiprevious results interpretation, we issue tl1e following: . Conclusions .. ONE: The genetic profiles obtained using IDENTIFILER system from the biological samples marked with code numbers 23Ml8080, 23MIB083, 23Ml8084, 23IllIlB085 and_23M|8246 they belong to a woman who in her lifetime was named Monica Burgos Beresford Redman. TWO: ln the samples marked with code numbers 23Ml8076, 23Ml8077, 23MI8078, 23MI8079, 23Ml8081', 23MI8082A, 23MI8082B, 23MIB082C, 23MI8087 and in those samples, NO not possible- to obtain a genetic profile from these samples. .THREE: The genetic "profiles were kept in the database in this laboratory for future comparisons. Nuts: The biologic samples are sent back and a series of twenty photographs ls enclosed. SINCERELY, (signed) .BIOLOGIST MARIA ANGELICA VALENCIA ACEVEDO EXPERT IN FORENSIC GENETICS ua it Pl? a . -f #fi FORMA umm DE VEFJLIBLILD . 1 . 5 _f '2 Af _,ff (ew, ;f I fnriifwl. iff :ut ?5 4:1 12321 212'-' 'su 51. fr' ff- .I 11.1 I 5 'ici IE.. 555; 2?-1 I 5 if 1; "gf:els 'wxnosh zjifg KW 4 _a ff; qw; A `fLiffrw., 1. "f Wg 1 if Em.. Nw i 3 if . Foezv31? wife -Wwe xi, if' JE "1375 FI 1 1 ng; 1' 2 215.1 3 4; 224i-vf'1;f QM D05 ,gf xx jg? GENERLL DE LII REPLAELICA W-_f . 1 . V, M3313 gaigIMEag; ,fgfz *wth 2- fi 'f 3* 5' F5 iififll fi" if 3 Q-fit FORMA cc 5"pl>DQf 3 mv A FRDCURADURIA GENERAL ns LA ff? ,ffefm --ai 'fi'vw 1-_ww --rf -2 fhfi32% VURMA cs A Sch' v= it -Vf' JQUCURADURII1 ISENERA 152-mx; 'r 2 .. ., 213_f7;ffj-Jai' .s 1 ?1 1 _f 5351: if 's 43, iif- 3-5955 . a 152.6 1:1 \.21: $6151 .nr Damcumounm GENERAL za-' i* ff: "1 '4 4 frx;1-QLfairf9'5ff= 5% ifg i 1524 . "bw, ff; fx; <7 L15 _:LeiVg," li-1 -fq741 gi'?f; i _tw fm `j nfl; i. -1 v1-- 1 2 4 FQRMA CG. A l' JRUEQIRADURYA GENERAL DE LA REPUBLACA "65? Foam. .1 _ma ni? 1; 5 _qgv ri gg.; 5 1 ii' "gg 'f?iifi 1. 4951-"_fm -ww15:W-f. Ns- 5 'z fav $513 :cf Ez* _f 1 -:ew `f 1 'ifgir' if . -Fi* gf as 1- *Sir* KA 'r ife . Arm.11~ . Eiif Ns 14 .nw 9 mw? 52/ GENERAL .fig .31 . F3 A raw Q1-qs; lt* eff- _qu gy G4 I 1; "gif -fu_:wg. CG-in 0 5 5 lli- ,r QCCUPADURIA GENERAL DE LF Repuauc/-1 in 4353 mlU5l|H|_ 5 ms-QL1?-ff i ., #Q-fm_.Tf?i 5 'fg 4 ,fy .aff-sUwnm;3;j A mam/\ CG 'Ny 5. 'a 5 PRDEURAUURIA GENERAL DE LA gif; -a ESQ.. A, ms -s --wif"rr 5_9 J?fw-1-"STATE OFFICE IN QUINTANA ROO. STATE EXPERT SERVICES COOHDINATION FORMA ,gl GENERAL DIVISION OF EXPERT SERVICES as is it tag. EXECUTIVE DIVISION OF FOFIENSIC eww FOLIO No. 36233. EM, FILE A.c. UE SUBJECT: EXPERT OPINION. "El" JHUCA Mexico, Federal District on April 27, 2010. GUADALUPE CANO ZURITA. Federal Public Prosecutor- Quiritana Ftoo State Delegation By hand. The undersigned Expert, in' Forensic Genetics, to the proposal ,made bythe- Laboratory Executive Director in connection with your official letter NO. 1360/2010 dated on the_10 of the present month and year, with folio number and PRELIMINARY INVESTIGATION cited at the margin, writes to you to render the following: EXPERT OPINIONI Problem posing. is requested your collaboration so you appoint an-'expert in FORENSIC GENETICS with the purpose ot issuing anexpen opinion on the subject matter, to compare and determine ifthe samples' described hereof correspond to the one same person's genetic pattern, which must be compared with sample number five which consists in a plastic container in which there is blood taken, from the body of who during lifetime- was named MONICA BURGOS BEFIESFORD Material for examination A paper bag with samples of traces is received in the Forensic Genetics Laboratory (as described in the reception; format lflB;GljQ1) ,talgenat hotel Moon Palace Iocatedinthe hotel zone af 3615 kilometer Cancun, Quintana Roo, Mexico an which is herein described as follows: Cr 5 PRUCLIPADURIA GENERAL DE LA 5_ ,tri SAMPLE CODE Table- 1 23Ml8089 I Small brown reddish stains on a pillow case 23Ml8090 Green light brownish stains on a FTA paper card 23Ml8091 Green light brown stains on a FTA paper card SAMPLE Paper bag marked with number 8 with' PGH institutional seals and captioned Quintana- Roo State delegation Forensic Chemistry Specialty Folio 1169 185/2010 A 2010 1 which contains small brown reddish stalns on a white pillow case Paper bag marked with number 16 with PGR institutional seals and captioned Quintana Roo State delegation Forensic Chemistry Specialty Folio 1169 185/2010 A and 2010 2 A brown stain located in the upper part a metallic banrster wi column The bag contains a FTA papep carcL with green light brown stains The stains are Paper bag marked with number 17 with institutional seals and captioned Quintana Roo State delegation Forensic Chemistry Specialty Folio 1169 185/2010 A and 2010 3 A red brownish stain located in the upper part of a metallic hamster .th foundations in the- right side . . I .th "runes if Og' 0 s' CLIRADURIA GEN DE QEPUSLID ERN. foundations in the right side column The bag contains a Fl' A paper card with green light brown stains These stains are we Paper bag marked with number 23Ml8092 Green light brown 17 with PGH institutional seals stains on a State delegation Forensic Chemistry Specialty Folio 1169 185/2010 A and stain a wi side FTA paper card with green and light 2010 4 A red brownish located In the upper pan metallic banister foundations in the left column. The bag contains a 1 brown stains. These stains are 1 wet. paper card. and captioned Quintana' Roo Method, I Ulood tests were carried out. 1 1.1- A presumptive blood test was carried out to determine by means of U16 Kaslls Mayensglufion tnedpeeasaaic of reactive of on the brown~reddish stains with internal code 23MI8089, and the green-light brown stains of Fl' A paper cards with internal codes 23Ml8090, 23Ml8091 and 23Ml892 (sic). 2. Brown and green blood stain samples with internal code on FFA cards with internal codes 23Ml8090, 23Ml8091 and were extracted DNA with the organic technique phenol-chloroform. 3. (specific fragment amplificationlwas carried out with the DNA of the abovementioned samples with internal codes 23Ml8089, 23Ml8090, AND 23Ml8092 with the forensic use' kit AmpFl _identifier (R), of, Applied Biosystems in different chromosomes (D8S1179, D21S11, D7S820, CSF1PO, W) /59? I S, 9, ffasysl?l DE LA REPLJELICA D3S13S317, D2S1338, FGA) and amelogenin in order to determine genderproviding a genetic profile with 16 markers; A 6. PCR products! analysis; The- detection of the' Genetic 'Profiles was systematically carried out with instrument ABI Genetic. Analyzer using GeneMapper software; 7. ln each amplification stage,tposltive and negative' controls were applied. 8; A comparison of the genetic profile found in the blood"stains on a pillow case with internal code and the genetic profile- found in the samples of: a) liquid blood contained in a vacutainer tube' trace 5 captioned as "hemollzed blood _of deceased person' Monica Burgos Beresford Redman? with internal code 23Ml8080, brown and _green satinson a FTA paper card, trance 8, captioned "oral mucosa exudates taken fromdeceased person Monica Burgos- Beresford Redman" with internalcode 23Ml8p83; c) brown and green stains on a paper card, trace 9, captioned "vaginal mucosa exudates taken from the deceased person Monica- Burgos Bereford Redman" with internal code 23Ml8084, pilose elements, trace 10, captioned-"pilose elements taken from deceased-_ person Monica Burgos Beresford Redman" with internal code 23Ml8085 and e) a rib fragment captioned "bone sample corresponding to the tenth rib on the left side, taken from the body of who during lifetime was named Monica Burgos Beresford Redman" with internal code 23Ml8246. Results TABLE reaction fo'r blood, Kastle Mayer technique Small brown-reddish stains on a illow case A 'green light-brown stain on 23Ml8090 a a er card. FTA a ercard. A green light-brown stain on FTA a ercard. 23Ml8092 A green, light-brown stain on a TABLE Reaction to PCR. I: 33 53 RUCLIIYADLIRIA DE CA 23MI8092 Small brown~reddish stains on a POSITIVE T0 PCR case AMPLIFICATION A green light-brown stain on a TO PCR FTA a ercard. AMPLIFICATION. A green light-brown stain on_a NEGATIVE TO PCR FFA a ercard; AMPLIFICATION. A green light-brown stain' on a_ NEGATIVE A PCR FFA a 'er card. GENERIC BLOOD STAINS MARKERS ON A PILLOW CASE TRACE CODE 23MI8089 D7S820 D13S317 16-18 D16S539 D2S1338 A AMPLIFICATION. ISSUED IN THE EXPERT OPINION DATED 2704-2010 FOLIO 36232 LE BY THE EXPERT IN GENETICS ANGELICA VALENCIA ACEVEDO OF THE FOLLOWING SAMPLES a) HEMOLIZED BLOOD TRACE 5 CLODE 23MI8080 MUCOSA EXUDATE STAINS TRACE 8 CODE MUCOSA EXUDATE STAINS TRACE 9 CODE ELEMENTS TRACE 10 23MI8246 OF THE DECEASED PERSON MONICA . BURGOS BERESFORD REDMAN TABLE Genetlc Profiles Am IdentifIIer(R) sfem' GENETIC PROFILE RESULT, I A A.c. . I I RMA i 3 53- 3, PRGCURADURIA OE LA REPM Results interpretation 1. Presumptive test. The Presumptive test is an orientation test to the presence of blood _which helps to rapidly locate biological fluids which are more common in stains on different kinds of support. ln table 2 the results to the presumptive presence of blood are shown, it was obsen/ed a positive reaction for stains with internal code 23Ml8089 on a pillowcase trace No. 8. As well negative results are presented to the presence of blood in stains with internal codes 23Ml8090, 23Ml8091 and 23MIB092. 2. DNA Study.. . DNA is the biomolecule responsible for inheritance, it is present in every body-cell and it does not change. This. biomolecule contains highly presen/ed regions and polymorphic regions, when these latter are analyzed with the forensic identification systems they render the genetic profiles representing out 'genetic print", which identifies us as unique beings, since these regions are=different for each individual but for univitelline twins . A forensic identification stem is com osed 41 several l"i"'Y marRers which |dentiW speci ic DNA zones. For each individual, a genetic marker or _locus has two alleles, which compose a genotype, which are given by the father (called father's allele) and by the mother (called mothers allele), this information is Inherited in Mendelian's form to the descent, which allows for paternity tests and makes possible the identification on an individual. In table 4, the alleles andgenotypes forming the genetic profile in the AmpFl ldentifier(R) System of the plood stains on a pillow case with internal-code 23Ml8089 are shown. A 6? "mnef-A' 4- ie; 'Qi 5/ QU LIRAUURM GENERA DE LA REPLIHL Co CH. Also alleles and genotypes conforming the genetic profile found in AmpFl ldentifiler(R) System oi the blood stains with internal code 23Ml8080; oral mucosa exudate stains with internal code 23Ml8083, vaginal mucosa exudates stains with internal code 23Ml8084, pilose elements- with internal code23Ml8085 and the rib fragment with internal code 23Ml8246 which belong' tothe currently deceased person MONICA BURGOS1 BERESFOFID REDMAN are shown-. . Pursuant' to genotype of genetic profile of the stains on a pillow case with internal code it belongs to the male gender. lt can be observed that alleles and genotypes of genetic profile of a male' individual oi the blood samples on a pillow withinternal code and alleles and genotypes of genetic profile of the stains described, above with internal codes 23MI8OB0, 23Ml8083, 23Ml8084, 23Ml8085- and 23MI8246 belong to the _currently deceased' person MONICAH BURGOS FIEDMAN, each and every of the markers are different. With ground in the foregoing, we come to the following: Conclusions. I The genetic profilefound in blood stains on a pillow case with internal code 23Ml8089 belongs to a man. The genetic profiles compared in blood stainson a pillow case with internal code 23Ml8089 is differeht to the genetic' profile found in the samples with internal code 23Ml8080, oral mucosa exudates stains with internal code 23Ml8083, vaginal mucosa exudates stains with internal _4,u rib fragment with internal code 23Ml8246 belonged to the currently deceased person MONICA BUFIGOS REDMAN. In the green and' light-brown blood samples on FTA cards with internal code 23Ml8090, 23Ml8U9*l` and biological elements to carry out a comparison are not identified. Note: A paper bag containing three FTA minicards, a pillow case and a series of photographs are herein attached. RESPECTULLY THE HM GENERAL. 15 rae;usL[InA (an |IIeg|bIe slgnature) GLORIA VILCHIS DOFIANTES FDRMA 5 Zi 127 QL RGCURADURIA GENERAL DE LA REPUELICA . Tnazrszi -5-uf2.guiuf, 'i 1 5 .rj gg? VF fili _a 5.4. X. 4, .9 .-vary4?;v 1 5,5 12; <5 iff2:2 13:53 i A 2; I 7325gh;-i mc; Wi? mt 3? gf DE LA REFUHUCA gfiqif wg5-5._.ami Qpxnas 4, 5? 'w eb 2% .1QCJ:unAr:?mrA 5mm OE LA QEPUEILICA gtif A _vs ww sit? bn sa mg FQRMA CGqw, T?5??ffif!-5245323 3 EXHI IT 23 5 NAIDOS ,gf Q1 6 stiiwl-if _bg -1 EENERA OE DELEGATION IN QUINTANA noo COORDINATION OF EXPERT SERVICES SPECIALTY: MEDICAL FOLIO -10 A LETTER: 1697/2010 MATTER: EXPERT OPINION ON WOUNDS MECHANICS IS ISSUED. Cancun; Quintana Roo on April 13 2010. 2010 YEAR NATION, TWO HUNDRED YEARSHOF INDEPENDENCE AND ONE HUNDRED YEARS SINCE GUADALUPE CANO ZURITA AGENT OF THE FEDERAL CHIEF OF DESK FIVE. REVOLUTION BY The undersigned, expert' in medical examination, assigned in this Office of- the Attorney General of -the Republic, I was appointed-by the State Coordinator of Expert Sen/ices to issue the present: EXPERT PROBLEM. so you please determine the mechanics ol the wounds of the deceased MONICA BURGOS BERESFORD REDMAN in accordance with the documentary evidences in the tile and the direct observation of the corpse and of the inside ofthe STUDY METHOD: The scientific method will be used: analytic, descriptive and deductive. MATERIAL TO BE STUDIED: _Mmistedalleq Ministerial file (Medical documents, expert opinion on Criminalistics and BACKGROUNDS: EXPERT OPINION I had at_sight Preliminary Investigation number 2384/4-2010 with official letter number 1697/2010 with the following information: MONICA BURGOS BERESFURD REDMAN, about I 41 years old. Somatometry: 1.74 centimeters tall, 69 kilograms. EXPERT MEDICAL DOCUMENTS: REPORT (INSIDE WOUNDS CARRIED OUT BY THE UNDEFISIGNED: At 13:00 hours on Monday April 12, 2010 inside the facilities of the Medical Examiner of the city of Cancun, QNIDOS t, <3 C, DE LA Quintana Roo l_had at sight the body of the- now deceased MONICA suneos BERESFORD which performed a search for external wounds. External findingst 1) right malar (cheek bone), of irregular shape, of 3 by 2 centimeters, black-purple colored. 2) left malar (cheek bone), of irregular shape, of 3 by 2 centimeters, black-purple colored. 3) nose region, of irregular shape, of 2 by 1 centimeters, black~purple colored. 4) left gluteus, ,of 15 centimeters, black-purple colored. right gluteus, of 15 centimeters, black-purple colored, 6) A wound of by 2 centimeters in the right parietal-temporal region located 6.5 centimeters? away from and parallel to the mid sagittal line; the wound has the following shape characteristics: ,irregular and blunt edges with skin bridge and blood infiltration in the pericranial bone under the wound. I MEDICAL EXAMINEFFS AUTOPSY ON MONICA BUFIGOS BEFIESFOFID UELICA REDMAN, WHO IS ABOUT 41 YEARS OLD, IT IS SIGNED BY FIIOS OF THE A1TORNEY GENERAL OF THE STATE. PAGE 56 AND 57 At 1.4:15 hours on April 8 of the present year. RESULT WAS, AS THANATOLOGY MEASUREMENTS. The corpse dorresponded to'a female person about 40 years old: it was found 'on a table in supine position with thoracic and 'pelvic limbs well articulated along the body with the head to the North; 174 centimeters long, 114 centimeters of thorax perimeter 106 centimeters of abdominalperimeter, with rdbust C0mr ?l?ErT?@i1in straight abundant short hair, with wide intermediate forehead, <1 with no eyebrows due to putrefaction, big light green eyes, small straight nose, big mouth with thin lips, full set ot teeth, oval and prominent chin, short thick signs- ot non recent death; the corpse had conjunctiva congestion, cyanosed nails and fingers, with corneal opacity, bilateral pupil mydriasis with clouding of the cornea, only with well formed lividities in the front regions and thorax slops, with protrusion of the tongue, in the stage of general flaccidity in. descent and easily reducible, with irreversible absence of vital signs, temperature lower than the exploring EXTERNAL EXAMINATION OF THE BODY: A 0 l-1_1july Ll QL The corpse is carefully examine rom post mortem data in the outside of the body they are found It presented well formed cyanosis in the face in the lips irradiatmg the neck and the whole front region ofthe thorax tongue protrusion in the oral cavity the nose fossae- with leaking of putnd liquid and the ear ducts were seen permeable and with important general subcutaneous cell with abdominal stain with clear signs of putrefactlon with the followmg visible external wounds |t presents a sharp-blunt wound rn the right parietal temporal reglon of 8 by 2 centimeters, it ls located 6 5 centimeters away from and parallel to the cranlal llne; which interested only the scalp of the reglon, the wound is related to the time and date of her death The external genital organs labia majora labla mmora and vagina cavity they do not present recent wounds with signs of important subcutaneous cell The mucosa and anus pleats are likewise examined they do not present recent injuries and it has subcutaneous cell The three cavities of the body and neck open; Normocephalic cranium with 'an incision from the mastoid process lifting the scalp on the front towards the face end the scalp on the back to the back of the neck leaving the cranium uncovered' it is shown with blood in the scalp' and with' blood in per cranlal reglon 'under the previously described wound, with no cranial bone wounds, once- the cavity is opened thehraln' is seen' inside and the cerebellum- in, liquefaction stage with signs of hemorrhage. After cleaning the cavity, the cranium. base had no trace of bone fractures'. Normal neck with cylinder shape where an incision is made, going from' the of the chin through the front mid line of the thorax, abdomen, and up to the ubis I: . df th head to the feet and the following 'general post-mortem vein net, general epidermis detachment, 'green bilateral muscles is made, they have no blood infiltrations; the open trachea has congestion in the mucosa with open ain/vay;, the open esophagus shows congestion.in the mucosa, open airway; the cervical column was observed without fracture or Thorax. The thoracic boxwwith. normal shape and size; on the_same described line of incision, the thorax muscles are cut, there are no injuries observed to the chest muscles and there areno injuries tc the back muscles, with no fractures in the rachidial-column, with no traces of fracture in the rib arches. Once this cavity is open, the lungs are fully observed completely MISSING subpericardial hemorrhage zones well distributed in the surface of such organ; oncethis organ was opened, the auricles and ventricles are observed without injuries with black liquid blood inside those cavities; the valve orifices TM lx 2, ak; . 'Fare -ni dfhka #lb Abdomen with normal shape; following the incision _line earlier described and at'the level of the abdomen, this cavity is opened- and inside, there is specialcongestion and_ putrefaction stage in the liver;` the kidneys, the spleen, and the pancreas equally with- congestion -and in putrefaction stage; with normal shape and size; with no macroscopic anatomical data of any pathology inthose organs. Empty`stomach with congested mucosa without putrid odor for putrefaction, empty bladder, non-gravid uterus in stage. of putrefaction, congested loops; congested colon with normal fecal contents; the peritoneum and omentum with notinjuries and in putrefaction stagea.." ..-.Conclusions: CHFIQNOTHANATODIAGNOSE: . Monica Burgos died from: a) b) By suffocation. The protrusion of the tongue, the total congestion of the lungs, the cyanosis with pericardial hemorrhage of the heart, they are clear signs of BASED ON THE EXAMINATION OF OF THE DECEASED, I FOLLOWING: 1 WOUNDS MECHANICS From the review of the medical documents, follow up and medical examiner autopSy_ot the person who' in her lifetime was named BEFIESFOFID FIEDMAN, she presents the following wounds: EXTERNAL: i Irregular shape right and' left malar regions as well as the irregular shape nose region, they were caused a direct contusion mechanism _applying a force with a direction compatible or similar to those produced by a blunt sharpless object, of irregular shape, hard and with ledges that is, it may be -a closed fist. Given the black~purple chromatic before her death. PHOTOGRAPHS The line?like right and left gluteus, they were caused by direct contusion mechanism in a projectiondynamics, being her gluteus regions in touch with flat surface, blunt edges, regular, which can be compatible with the surface or parts of a bath tub or~Jacuzzl. Given the- black-purple chromatic characteristics 'of such injuries, they suggest that they were caused 2 or 3 days before her death. 951003 os tk 6, to 'fl wmw%? 6* ki 1 PHOTOGRAPHS Bath tub or Jacuzzi 2.16 long, 1.60 wide and 71 centimeters high. Post-mortem findings: blackish area of by _2 centimeters,with wound of about 3.5 centimeters in right parietal-temporal; this wound is produced by direct contusion mechanism, by applying a force and direction that are compatible to those produced with a hard and solid obiect with irregular edges, for example a metallic pipe, a baseball bat or a stick. PHOTOGRAPHS Note: It must be outstood that the medical examiner of the' Office of the General Attorney of the State describes it as a pre-mortem wound; nevertheless, as the photo shows, there are no such ln the same parietal-temporal region, there is a wound of about 5 centimeters; this was possibly caused by a blunt object with hard flat edges, for example, the edge of a sidewalk or any other surface with similar characteristics. 1 WOUNDS: CRANIAL REGION: No blood infiltrations were observed in the pericranial bone in the right parietal-temporal region. PHOTOGRAPHS CAVITIES SEARCH: NECK (Cartilagestructures, musclesand bones, no ffaUmiwL1 vT5Be congested). THORAX (Lungs and heart), no trauma wounds were found, lungs completely congested so that black liquid blood leaks from the cut of A bilateral lung the heart is big, completely cyanotic with dilated coronary vessels, the heart muscle* is tlaccid with mu_ltiple subpericardial hemorrhagic zones, they are well distributed on the surface of said organ. AND ABDOMEN (LIVER, SPLEEN, KIDNEYS, no trauma wounds were found, the liver was congested, kidneys, spleen and pancreas, likewise, they are congested. LIMBS: Upper limbs without any sign ol trauma wound. 4.-1 INFORMATION REGARDING 1: Congested conjunctiva 2: Cyanosed ungues (nails) 3: tongue protrusion 4: Congested trachea and esophagus mucosa 5: heart with multiple subpericardial hemorrhagic zones UB'51 LSEE well distributed in the surface oi said organ, 6: lungs that are completely congested and with black blood leak when they are cut. TECHNICAL lt is commonly defined as a hypoxic status in theorganism, caused by a wide variety of events; from Oxygen insufficiency in the atmosphere to a cell fail in' the use of Oxygen. maybe classified as follows: 1 Neck compression with or without airway block f- Hanging Strangulation A Airway obstruction (suffocation). Occlusion of breathing oritices A Aspiration of foreign material 5 Edema to the pharynges mucosa Position Thoracic-abdominal compression Lack of breathable' air Crucifixion Se|f=erotic Oxygen exclusion by its reduction and substitution for another gas, or by chemical interference with oxygen gathering and use by the organism. intoxication with carbonic 0 intoxication by methane intoxication by carbon monoxide intoxication with hydrogen sulfur by obstruction of the upper airways (suftocatlon): It-can be caused by solid or pasty objects, by food or by anatomy structure alterations of the upper airways, for example of these' latter we have: a) edema in larynges mucosa can be present for anaphylactic shock, breathing of overheated air (fires), stimulation of the carotid sinus, fracture of the thyroid cartilage; b) the crushing of the larynges with fracture of the thyroid cartilage and sometimes of the hyoid bone. Immediately, several degrees of ainlvays obstruction occur, and they grow rapidly due to hemorrhage or edema; c) wounds in any of the two sides or in both sides of therecurring larynges nerve. 'Bilateral paralysis immediately produces serious larynges obstruction. AQ <1 sp >oal>>? June 01, zoro '22'?a Administrative Unit: Legal Affairs Depanrnent Classification; conndenrrail L?t Glassiflcatlon period: 5 years 4 Legal Grounding: Article 146 of the General Population Law, Article 13 Gm* Section and'14 section I ofthe Federal LA Transparency and Access to Public Govemmental QEPUHUGA |n'f0mIS.ii0l1 Law' .f ORMACG SA Year pl our Nation. Two hundred year# of Independence and Ona years since the Revolution." MINI A IONAL noo barren ne: No. cancun; Quintana noe; June 01, 2010' Carlos Armando Pacheco _Qelis Agent forthe Public Matters. Office ofthe thefNo,rth -Zone Attornjg of(-lulnfana Etooc any r-iran a I herebyrefer datedgMay 52010, related,,to file number through which this Re ional Delegation of ing, the St?tt?ydf Qi]intana? 'Fad is requested to ruqe Ainsley_, Redrnanrisftound in Mexican Territory, as Well as the city andidornicile where this pers may be located he haelcarnerl out any migration- proceedings s_ince"the month of April. On the matter at issue, hereby- inform you as follows: 1 This office. does not have records Mr. Bruce Ainsley Beresford Redman has left the country; therefore, this authority is not able to inform whether Mr. Beresford is still in Mexican territory; likewise, and derived from the fact that said individual entered the country as a tourist, inform you that there is no migration file with a domicile registered in the Mexican Republic for due location. As for carrying out a migration proceedings, it is worth pointing_ out that this Regional 'Delegation does not have any background recorded with migration proceedings of~~Mr. Bruce Ainsley~ Beresford Redman; however, we must highlight that the revision OR . . .. *Elie QIJULIIPADLIRIA GENEIL, DE A REPJHLIFA made to the system referred to in the preceding paragraph demonstrated that the person_ in question is a United States national born_on~ (illegible year), and heentered Mexican territory on I\/Iqrc, 2010 through the Cancun International The above has _been for thepertinent Ieg?llfeffects, grounded on the provisions set_j_ortI1?i5I articles'7 ol" the General Population Law; 2 (IV), 91 (I) (Ak 9??'99 firstbaragraph, 134 (II) and 136 ofjtseftegulageps; paragraph; 57 62 (VI) in fine andi'6?} (I) of the Interior; ,1 NATIONAL INQUINTANA R00 gqnagunei A I1 I Grbund?iion the pruvi?lrinsf Internal ofthe? Ihelniqm-If ann sljh?th?i' MARTHA ELIQENLA crime of me Qftice QI Inn Director oI'Mfgr Institute In Cancun, Quintana Delegate ist Quintana Roc, A . EERNANDO seal sealjthat reads: UNITED REGIQNAL IN CANCUN, Q. F100 OFFICE OF ASSISTANT DIRECTOR OF REGULATION DESK JUNE 2010 8:45 pm (handwritten) DISPATCHED (MexIcan WEB) MINISTRY NATIONAL MIGRAJIQN REGIONAL DELEGATION CANCUN Q. Hoo] MA 05 "hyqik?ff 5 3 PQ PRCICLIRADIJRIA GENERAL DE LA REPLIBLICA _.-:v~v- 1 FQRMA ,If ff" QCCURADURIA GENERA DE LA REP EL DA THEUNDERSIGNEI5 EDUARDO OVANOO NIARTINEZ, MINISTER OF THE INTERIOR FOR STATE OF QUINTANA Roo, MEXICO, BASED ON ARTICLES 19; SECTION I ANIJSI OF PUBLIC ADMINISTRATION ORGANIC OF QUINTANA Roo AND I ARTICLE 8 SECTION INTERNAL REGULATIONS MINISTRY OF THEFINTERICR OF STATE OF QUINTANA Roo; THAT PRESENT PACKAGE CCNSISTS OF (34) WRITTEN PAGES ON AND BACK IS A TRUE AND EXACT COPY OF THE CRIMINAL CODE FOR THE FREE SOVEREIGN STATE OF QUINTANA Roo," IN FORCE IN THIS STATE, AND WHICHICERTIFY FOR THE APPROPRIATE LEGAL EFFECTS, IN THE CIW OF CHETUMAL, CAPITAL STATE OF QUINTANA ROO, ON THE DAY OF THE MONTH NOVEMBER OF 2010. (T Signature) II ASSISTANT MINISTER FOR LEGAL AFFAIRS CHETUMAL R00 MEXICO Seal af: MINISTRY OF THE INTERIOR SECRETARY OF STATE Requested for use in~M?xico. Nan for use within. the United States of America. The purpose ofthe Apostille is to certify the authenticity ot the signature ot the official signing the document, the capa-;ity in which the official signing the document has acted, and, where appropriate, the identity ofthe seat or APOSTILLE i (Convention de La Haye du 5 octobre 1961) Country: United States of Amer/'ca SV This pub/ic document ?1 Stamp 1. 2. has been signed by M. FISHER . of Los Angeles State of California 3. acting in the capacity 0/ Deputy County C/er, oun bears the seaystamp of the County of Los Angeles, I vQState5o/ California CERTIFIED if. 5; iLos Angeles, California 67 [ge 1st day olJi/ne 2010 7. Secretary of State, State of Ca/i/omia 'eminem . i 3.m?844 . if . ji-V 10. Signature . . . 1; lBL?t. .. Secretary of State g_ BY Ui7i5!C1-ml STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, DEAN C. LOGAN, County Clerk of the County of Los Angeles, State of California, in and for said County DO HEREBY CERTIFY THAT Daniel_Barraza- was, at time of signing a duly commissioned, qualitied and acting NOTARY PUBLIC, in the State of Califomia, County of Los Angeles, empowered to act as such Notary in any part of this State and authorized to take the acknowledgement or proof of powers of attomey, mortgages, deeds, grants transfers, and other instruments of_writing executed 'by any person, and to take depositions and aftidavits and administer- oaths and affirmations in all matters incident to the duties of the ofticer or to' be used before any -court, judge, officer, or board. .FURTHER CERTIFY that the seal afhxed or impressed on the_ attached document is 'the olticial seal of said Notary Public and it appears that the name subscribed thereon is the genuine signature of the person aforesaid, his (or her).signature being of record in this office. I IN WITNESS AWHAEREOF, I _execute this certiticate and have hereunto set my hand and rs? aftixed the seal of said County this gtg; 1st day of June 2010 DEAN C. LOGAN use Registrar~Recorder/County Clerk esrmo .trams By; SHER F., Deputy County Clerk 08 i 46? 1" 'fir %faw=" Anim- A A ION i' 3' '1 . 4 wr Evoisagn.; 5 0 2 3 ting=-gapgf? 29?su -525`?;5?g ",-Aga A gm 38 53 82 3 3??9,rn--l:-S?m2_2 as-?55 LZ 25 111[hz ing; Ea' 2 g7?jf&g? . lp kay" Unrn-sem? IEFUEUCA I ms IA 01 _f I 0. 1 1 BRUCE A. declare as follows: 1 I 1 I know the following of my own knowledge and could testify competently thereto if 4 1 called upon ee a witness to do so I make this Declaration ln support of my parents Davld 5 Beresford Redman and Juanita Beresford Redman Ex Parte Application To (1) Shorten The Tlme Within To Set The Hearing On Petitioners Petition For Termination Of 7 7 Guardianship and (2) Modify The Weekend Visitation Of May 30 2010 filed concurrently 8 herewith 2; J: Monlca Beresford Redman (herelnafter MonIca") and were married 1999 Monlca and remalned married untll her death dunng a famlly trip to Mexico on 12 or around April 5 2010 Durlng our marnage Monlca and I had two children urgos Beresford .2007 (age 3) Prior to Monlcas death the children Monica and resided in our family uw ZARD, Fl Amfafnr 5% 5 0 -4-sunnzo 'ag-y 3 ltornla 90049-650| 5 amen residence ln Rancho Palos Verdes California (hereinafter Family ResldenceGuerdtan of the person and the_estateoLCem1laand4\lee- 3 On or around Apnl 9 2010 I appeared before the Court via telephone from 1006. 2 Mexicoln this matter and requested that the Court award temporary guardianship of my mf* children to my parents David and Juanita Beresford-Redman. The Court granted my wi request 6 On or around April 19 2010 my parents a competing Petition for *gf Appointment of Guardian of the children. I requested that my parents Hle such Petition A 55; gf; 1 based on my absence from the United States. While Idld not appear it is my understanding that the competing guardianship UHES AND ALEC auncos cAsE No. BP 121 are lUmn|cA| or anuce senesronn-REDMAN it 1 ii . 1 petltlons were heard by the Court on May 20, 2010; lt is my further understanding that, on I 2 that date, the Court extended my parents' temporary guardianship of ~snd. untll I runner order of coun. af While was ln Mexico following Monica death am now back ln the United 6 States and have been ln the Family Residence with* and.3ince Sundg 7 I May 23 2010 Aa d_ blologlcal parent lt ls my desire to immediately resum full custodial and parental responsibility of and and am capable and fit to doa so believe that lt IS ln _and best Interest for me to resume such forthwith Thus do not belreve there ls any reason to continue the 9 reapon 2 guardianship of my parents 10 ln light of the above I respectfully request that the Court grant my parents Ex Parte Application To Shorten The Time Within To Set The Hearing On Petitioners- I Pelitlon For Termination of Guardianship tiled concurrently herewith. 4 UZARD 11 lt is my understanding that pursuant to the Court orders issued at the hearing on May 20 2010 -a d' are to visit wIth their maternal aunts Carla Burgos Van II ao 2010 from 9:00 a.m.untll7:00 p.m. lt is VI mmoao I my further understanding that Carla and Jeans have I on thatday 12 agree with the clinical opinion and recommendations of the *and whose Declaration ls attached hereto and believe that .Iusrioalrl til therapist Cathlaen Carlson lt is contrary to and -best Interests to attend Monica memorial service. lt ls not that do not want and . agree Ms Carlson oplnlon set forth in her Declaration that it would I be healthier for the children to participate In a small quiet and private memorial for thelr sed to a large public sen/ice that likely to honor their mothers memory. Rather it ls thatl GEN I motherthat ls more tailored to their needs as oppo 'l _P,q1_ I KGUARDIANSHIP OF CAMILAAND ALEC BURGOS CASE NO. BP 121 976 DECLARATION OF BRUCE Iam853 i"f"1Baff-I 19 Bastelearand'Jeane_Burgos, dn Sun ay, ay _ese 'la I I. . _gill I I I IJ. Irer A nerd-s 1 rg _nc 33. oweMx., ww-h_ e. attract medla attenhon I have already recclved numerous calls from the medla 2 the Sunday memorlel aervlce leads me to behave that they antlolpate attending the 3 service 13 ln of the above request that the Court modify the current 5 schedule auch that the with thelr matemal aunts occur on Saturday May 6 29 2010 Instead of Sunday May 30 2010 I declare under penalty of perjury under the laws of the State ot that the foregoing la true and correct Executed on thru 26" day of May 2010 at Lee Angeles Calrfornla A REDMA 12 5 BU curse _tw cuAno|ANsH|P or CAMILA Amo Ausc auncos aenesrono REDMAN CASE N0 BP 121 are 3' DECLARATION or uaucrs eanaarcno nanmm Tutela, (2) Modificar la Wsita de lin de semana del 30 de mayo del2010, presentada 1 de manera ooniunla aqul mismo. INFORMACION ESTADISTICA PROCESAL _:ze .ki 1. M?n1'ea Beresford-Redman (de aqui en adelante."M6nica") yo nos casamos el . 30 de mayo de 1999. Monica yo perinanecimos casados hasta su muerte 1 yy' durante un vlaje a M?xico en a' alrededor del 5 de Abril del 2010Beresford-Redman, nacldo el del 2007 (3 anos de edad). 5 Antes de la rnuerle de Monica, los niflos; M?nica yo residimos en nuestra residencia familiar en Rancho Palos Verdes, California (de aqui en delanle, "la . residencia familiar"). A 4? Alrededor deL8 deAbriLdeL2010, cuando ya ailnmeencontrabaen. "ll?iE2-Eri?li? T??ihuio?, aan; Burqos van Baslelaar (de aqul en delanle 0 presento una solicitud para ser nombrada eomo Tulora de las personas ll I Patrimonio de Camila yA|ec. 1 a ri l?dedor del de Abril del 2010, yo comparecl ante el Juez por via telefonica 'sde M?xico sobre este caso solicit? que el Juez cedlera la tulela femporal de `k`5fnis hios a mis padres, David Juanita Beresford-Redman. El Juez concedi? mi URM petici?n. GENERAL na ICIUNES Jumuicl 6. Alrededor del 19 de Abril del 2010, mis padres presentaron una solicitud paraleIa~ .5 para ser nombrados Tutores de los niflos. Yo solloit? que mis padres presentaran dicha solicitud depido a mi ausencia de los_ Estados Uniclos. 7. Aunque yo no comparecl, tengo entendido que las solicitudes paralelas fueron vistas' ante el tribunal el 20 de Nlayo del 2010. Tengo entendido ademas que, en asa fecha, el Juez extendi? la tutela temporal de mis padres sobre y. . .Q hasta nuevaorden del Juez; DE TERMINACION DE LA ra B. Aunque yo me encontraba en M?xico despu?sde la muerte de Monica, aho estoy de regreso en los Estados Unidosy he estadoresyidiendo en la residen?ia familiar con a .desde el_ domingo 23 de mayo del 2010; 9. Como el padre biologico de* y! es mi deseoreenudar inmediata 2 completamente mi reaponsabilidad de custodia yde padre de 'y 'y Li `tado soy apto para hacerlo. Creo que es para el bien de-y 3 eetoy capacn 'b'l'd dasinmediatamente. Porlo tanto, de Que yo reanude tales responsa a i gg creo que haya ninguna raz?n para que continue la tutela de mis padres. vista de lo anterior, respetuosamente lesolicito al Juez que conceda la. Ex Parte de mis padree para reducir elperlodo de tiempo en el cual tijar itante para la Tenninacion de Ia Tutela, 'g presentada en paralelo con ?sla. FIN urs SEMANA EL an na DE MQDIFICACION 2 A A at t' idad con las ordenes dictadas por el Juez en la Tengo entendido que de con |rm a sus tias Audiencra sobre la petrci?n del olc Amway iencia del 20 de mayo del 2010, Camila Alec deben visitar af, I el domingo 30 de Mayo is .5 rla Burgos Van Bastelaar Jeane Burgo 3 mas Ca ademas entendldo que Carla ui A I fit p?2010, de las 9:00 am a las 7:00 pm. eng :Vu I al ara Monica ese dla. e=,a2' i 12.Estoy.de'acuerdo con Ia opinion clinica las recomendacionesde a d'unta ala presente, . it annetienen planeado un uner ra euta RIA -Cathleen Carlson; cuya declaraci?n se a 'asistlr al funeral de Monica. trafic al bienestar de -a I 3 CFSO QUE ES COD FENEHAL 05 Innes 1" `7 medre. Mas fi? A. no quiera que ,amen la memoria de 1 1 _No es que bien es que estoy de acuerdo con la opinion de la Srita Carlson, mencionada en eu deolareci?n, en el sentido de que, psicolbgicamente. serle m?s saludable que lo; nlrlos parliclparan en un funeral-pequerlo, iranquilo privado para su madre, que sea mas adecuado a ?us neoesldades, en lugar de un gran funeral publico que probahglemente atraiga la atencion de los medios masivos de oomunlcacion. Ya he recibidonumerosas llamadas telefonicas de los medics respecto al funeral 5 del domingo,>> Io cual me haoe creer que planean aslstir al funeral. A 13. En vista de lo anterior, 'solicito que el Juez modifique el programa actual de visita de tal manera que Ia visita de los nihos con sus tlas matemas tenga lugar el sabado 29 de mayo del 2010 en lugar del domingo 30 de mayo A Declaro de decir verdad bajo las leyes del Estado de Califomia que lo' i anterior ea verdadero 'y correcto. A irmado este -20 de Mayo del 2010 en Los Angeles, Califomia. ?l 1 in _gf REDMA . seam 1. I uwio 1 Arturo Manuel Garcia, lnt?rprete Traductor Certiflcado por el Conseio Judicial del Estado de California (Cerlificacion Num. SD0703), asl como por Ia Administracl?n de los Tribunales Federales de los EstadosSUr'1idos, que ?sta es una lraduccion fiel exacta del documento que me_fu_e enviado, que tengo frente a ml. . 4 A Arturo Manuel Garcia (V Federally cerzmed court interpreter gi- California certified counl f. -fw .. . 1- fl ia/l 9' Califomla Certihcation Number 300703 _,iff Phone (310) 402-6090 GENERAL UBUCA -0 Di ONES Juaimci' EXHIBIT 26 . . nn|lAL_luglAU or mm having dxnmof b1i>>eh'oz 21463, vga- iutogviowey.. vu. tn identity und. tha nn-turn of tho Thu. illtiiffll 7 th! . . . prov dnd-V thu following . QAJGCH has by Bfildl md. for thu- Init' si.: y0lI.l'll A humy for chair into childrun. Sho vu hired by Monica and liven-11: tho ladmnnu Haw Palo: VGIUIQ, California; Honky thru hx Iridl il not: nn. :hm Redman homo, Lou Bl1gl1|l`? uliforniagg on or about Murals 29, 2010, _told hylruce. that ohildrm wouldba going to lluriuqz tho-~ tollosiiug day. hat( boon :ion to Brasil to uc her Emily Ima* bgon no. mantign ot traveling' to 'lht did not hiya my that :uhm plum-~had elungud. md Cancun .pldlull that ik. what: Bruco. to gg: . Monica had nut bean- happy wich' har .Ln a- CilI'l"l1'ld had. told 11:61:12 attain. sho- lonruod ot- uxtra marital- :Muir from Munich. about: a month und. I. hut prim: to d1l?IOVl??d ?114 umm having, Monica clukxgad, no the house'-and :uok tina dhildron- to. I-lawn.-Li. _,Mania md, told hor that :hs yum going to get A from Brush. Ahouti ODI or two day: trip to Cancun, Bruno- 7' '8hl"'did'no: 'hw' if ?bc|J.n|d lin Sh! lil any physical; nllzu.-cation: batman [Do aruca and Monica.. but cipro luv: been many loiud IIQLDIHCI hativun 4* nmem. nruc md panic; hid "big tighn* tho nigh: bnfare tlmir Vp co Tho tight: caneqrnd around thu nc: chat irucs vu 75; vin; an arm. 3 . on 04?25?2010 (cellgonlcillx) . . :may . . ,sA_Mi nl Lunm- . I IA hump;-mann: --in nm .ENEBAL U5 DIOHES HURIDIGR 7 euunuurooma- .on Prior to liaviog for hncun, M'onioa_brought' a box of jowolry to and ukl?hoxlata p1aco.~ his wal a rsquaat. |hq_hs? 'nl me gm ohxmn. thought- than 1: nova: doin than haters. OAIMIA took tho bone of js ry GAIACA did know lr fu from tho valuo ot' tho iswelry. atatad that Monica oo laptop gomputar \v th, hor toyaxico. OAJOLCA. 'll alkad- by :no Monica had . tha ohildrau' to Brazil on a timaa than any- of taking. it sho- obtained a divorce. Monica- mantionnd. many chu chJ.1dten'l livaa vihora hairiix the mxitad. Statzaa. no inroncion on pernanancly taking ohildran to Brazil ir sho and Bruco divorced.. Whila and tha- in Cancun, did not naar from my of thaw. This 'Ill not when tho death of-Monica" Bruno- 1: daily 1;hg? want: on trips. Binco ual a into Palos tram Marino alma no apaak. with and tha ohildranv. ;on ana tale boom call .with B:-usa was crying because ha no oonbarnad- agout what:-. .wam,gd:Lng to happen with him in Mexico. Ho did'not_ niantzimr anything about' Monica og cha homioida. Th! children have not_ mantionocl anything to her about :hair daath. Tha young- boy cries- svery night asking for hi|_ mother. JS UNID $GENERAL H5 zones I Jummca age' 1 numaluln nr (Ill. A c_ imxmu. svluu nanrnn-un . T114 pirth of 1550; BLIISITI vu nd . flguts idsntity' and :ha naturu nr thu! intarviay. BLIXEITS providqd intorntimr 5 Bruce Rodman lbouc- tivt yur! ago. RIQIIDF . wancad to ba- involved in IXIXCYPI ct. rn1\:y_ lhow time Ovortho lut fivucyurs, ha abcuconce A yen-. hu; get heard from udfun in' yqn- rcceivnat an J.ut Heduuday (Apcciq. 7, 2010) from him saying, that lm. un; mining hit wits. 3151183111 rupoudnd to the elmnil and 'll-kid Rndrun tnvgiva him. I. call. guiding- in Film Dunst at tha tin ot th: call. . Rndimwcallcd, BIIXSITH on>A?ri1J7; 2010 at 5130 .nr (PBT) and sud, loci: my vu 11.1 that was lik: lathmr was script. There nn auction; BLIJIHIIR :target that hi- felt than nh wma buing- und by an gamma- time nedaun. knn-thu: had Mexican contacts an Ilchun to hil. resort in Musica. BLIXBITH got- ot! tha tnlephone with ilulun, ba tau.-mai- to 111| will and- uid, think Bruce just killed his wi?e.' Redmn'| tone and co15n:?xit` BLIZEETB . didn't: malta a ncond. time. Thi: tim he call on uptake: phone ao`hi|A wife, -Tecnica-, could har. thu convurution an well. told. that Monica. tn go out Munday (April 5, 2010) at 0:30 hor hack by 10 :00 p.m. Rudmmz implied thu: Manic;-nn rid; town, vid- tha but lm _told natal, ncordk wer: chaclmd um, than nremt my rneoz-dup: har A . Y-ruqse-by-hetrk with har. Br.-ucevu _very cglu; 'rt was iika. ha 'had uct lost, his dcgn' DQS, '-orhnving . im Cancun". bywaying, 'ncurity wu called ga. at tha hotel but it wa just my non and I jumping. on th; -vig; didn. nqswu- uhaclur Maman fighting. reportld _his-will milling around .naz: any s, 04?13?2010 1 calitornim- ltalegoniculn "ms c. 0 0 0 "-DavidH.C1Qne nuuhlwhuuowkcnanhun 11 lJRil`$iCR fbk* vi' .ml 'iw 2' . land that tio #kid Ruimn to _mail with all danili- as 1: to bil :draw A udmm :ont un! c-mail und _hu ndviud cha. g' 3 that he Q-mai; wha: ha could oampuur; u< in Mcxidoa . vu me um umm panes n?11?v?a . that he vu invulvud wich hi: wird: Rudman told thu: hs ah- hi|_ uncle :mm coral during divr and a scratch on hi| bend from whu-u hrlud hit it on a buoy whild swimming. nam nr.zxsn-num; 'rn hm me.; :mm 'several times during tha night to look for Mania. He did not' sgy 5 wi-mu he din!-with :hs vhilu ha vu out looking for Montel.. xadqnn. laid that he lonkgd for Manic; rnort. _f . -nucripniye Data: Nunn . TIM 3511531111 5' 'Addrlau _f WL 2 1 af L-NES . 1 lg; rsonw. wma or A nnufuanyhi _'ff 'f Ori April 14, 2010, gsaill Agana mvid 14. thru lfllill chu: vpre' ?-mail: eh: Qliueth had zucsivsd trap lrucm _Radmln dltad-April.-7 md 3, Thi a-uid. from Redman e-nqil 'Ill . wurrprintad .in 1A envelope. 3? . 040.4/2 o1o 1 mn niggas, california- . I hai . . 'lun D, M., cg I `l.V.fd ll. Clona 'l I . . HUHIDICA 'ro-zmu.f6-6-val I . I. ul . OP INVBIUGATION . 'nays-um idencitiod by Unitld state: 1565, and furthar in thu Lol Angell: Pio Dfficl L2 vu iurqrv ve 1 3 . ndyinai ot' idmticy and tha nature at tha intorsginv. Also with QURHJB, vhara he: Alison- sham-Boch Morris. plmlos yrovidcd. thu I lowing il ,cha at Maniac Bnrugozd Radun, (Uonicx led Ln Gancun, uaxiao. Blmaos 1.-aside: Gullgornin, 7731.2 a . 1909; 'and vo a. trnve agsnt. addruna in stated that har iucar; Monicq, me Bruce*- (Braun) about thirtuen ysu-e1g?. Thu! hav; bann- marriad rox approadmnuly tap Yuri; They luvm two shi _Q-an agnl tivl and threw _ll@th| into the mm.-rixgp, Bruce bggm- having an at qi: with Joy -Lynne Plaza. 'i Pilrrm is and |11-Pl' il a in anceztainmamz. inun m_n| lull!! uh venici labumbm; ind Hnniqnl firm: got nh; waz' tha. ana with .majority of the nanny. ova: tha ynun chu: hu changed; and lm in cha- primary Approximately three nga, .Bruce>>tErnva1a4 ,to Detroit ht bin -_co work on nnlity' shbw. BURBD8 statld. :hat ha broug A nicer.-uc, Joy Pfezcn, with him. The children md Monica. ivmtud to ga to nncroit co be with him bu: he did not _want than in Decrain. Monica and Bruce have been _having marital problimu md th; Home was hav: huh-no thnrapisc. Bruce- oing_to diirorco 'him and nah. tu at nn nm pm; hex' lists: in. muah vim .1 aivomnutumuy within :gm ian: 'mont-.h or so. sim stand chatfuonicm gun co- tim int wha;-a JNIDO ghoukd Bxucvn 111| ami his ranger. . cn changed the locks on md . 1d mm to nay any. Konica notilicd school: thai;- ldron attended uhm: aruaganouzan-n bn u.uow?4 no pick nun- cv? school.. Accardirng t.o_ Burgas; Bruce pluilnq with Hoaic; rafligr lb 1 WM rlturn to- the hm-Ill and to abbut -fm . 7 .. .f Lol Angles, California . may . gf); 11 Decker . JNES IUHIDICA 2 -r maimwnio-uafaux urukm' ago aim- left: for Hxnli kidm to gat an from Brucn- llhila. :ha wan than (Hawaii), to. ht corn _to-bg with hu and thi cbildrm but 11:11:04 vu- a short: _trip.-to.-laid.; that nm about thru- or 'ru neu: pnit of umm, aunaos nuns me an leauma Manic: that tiny .wus guing to tiki 4 trip, 1 winud-help trip to Dubai" Prior to thil- plxafto d' to Dubai, Monica vu- guing co. gjo_to llruil 'to visit her family gut Hruca talked hlrgout bt it. Monica. plan to go to lruil gnd. neva' couplhted the Oh or lbgut March- as, 2010, 811.150 trip' ta C|.ncun.? Honitm.had=fto1d. Bruam 1 5- nm: .Lf ha wanted to go pn. _tha -trip and nttanpt to "patch up' their . marriage, sh: wantcd him- to pay with his 1 I Kmict, Brucsj and tha two algildren March 30, 2010 on what vu- Jqulu Airlinua 1u:m|d that Brucn ubtnined trip for thin trip to Cancun. Uh inlunnce- in tha, ot $5 million for hiuolr' and Manga. Abcul: 'thins thai: trip- Bufgol- hid tnlaphonsf ?ongrariatiod nth. uma.. sn.. :om smaoicne um nm 1o?x1ng_ purchnuing I. in Mexico. did- not . qanqarnl- conversation." _Burgpl Again with Monica- 2? an lute: sunday (April 4, 2010) . Mdnioa told. fi bought' and Chit Bruca hid plid for it. Monica uid- 1" that evarything was clay but she nl- not hay. 'Joy Pilrco ww ||:111 e'-nailing This vu th; lui: _Burgu :pales-_to her 1351 Silo; ;pprox1mt|1y 1:45 p.m. (PBT) and told hu' tint Monica. nu 1, BZIICO told hu: time ntnaian Ind gone- and. that owning. Moniqa. lag: 'Ill going to ba hack. lata .sport and :Ln tha 'Burgas tlut did not go lumix: without her collphons and au.-uinly yi/ not haw hir: blhind than didn't havn the UW dren with bor: Thin cal luted approximately thru to four tu Burgas that nh: belinved that Bruaa first: nude Monica missing at about gatact with the polica in Camxun to :sport (PBT) The tim in Illxiuo 1| two houxs umm af 4 a in Lol Burgor told Bnxce to start th: rd '7 1 edit card: b11Chl ca A usum NEHAL DE JNES fummc/\` v' i 0 infazmncicnl irunc wan gonnlzudf abqut his _that had lXP11'l?1Ihi1? nz; -in Maxico-. Hs' uked' Burgm- to gat a 01000_ cub. fron- hin und bring it _to'Kmd.co Burgas hrrivud pn wndnudny (A9ri1>>1. 2010) -pri?r to har arriving, Bz1J.ca~ hultold ha; not to comer to Cancun to nu.-ish- for her linear. 'Bl 'didzvt want har and gancizxg git the didnt* chair mining mothers- Whom my gag: so tho hotnl on his body. Sha obnrved. on his left land. back ot ind. bnnkot hi|_ar1|. Sha laid thnt. uput with har because" at nn Ihr hid dom. with thu :ha for Cancun explaining' nine :hay Ubnian and Bruce) wage hnving problems -and cha had gon# to Cancun tu rlconcila. Bz-ual told her that :ha-wal-mling. mx: "Scott: Pnterlon. him out no by thu Biizgnl ziJ.|o~ laagixuzl whih thu: robm 7808 but cnntaoqld 'cha :autism on ldvilingf umm' from- thu :aan-lbovw Oi!-hticlmf new uma halrd lor :tuning Mnniaafl- room 7016) . a dna: un did noe nasal during cm night. but noun 'intonation indicnted* :hair records ihoweai elwen into tha- rbom Monday night. 'rhnz?f ware tour keyrisnuad. by hotel when nh arrived. Bruce than Manic: had nn; of tha kiyla po1,1.cm told Burgas that rucardr ahmqed than |11 four kayn nm uudto chef. zoo; nandny. Hotel record; :hond- -nhnt Monica; zmvur lac: chu' hocnl property. Bruce hu Alamy paid for Koniavl body tg bm urumtsq. ., In Burgas look tor he: niltcr. Azzi- alno flaw down to caneun,1:o lp caldjurgul- chu: 11| a. convarucion than ha hid viin confided in Bruce that fhil (Ani) UNH) :das in 200| or 2005 uhm tm ld him that he should take her OB fringe wuu't Hacking. Bruce ng co ca get rid or hir. I . ww) 0 Konicn was taund. by mnineonancsfaorker- gt tha ruort on wk; dny (kpril B. 2010) mdrning. Hu: bodyyal jtutfld-_in 1 'llillr ?fl BURGOB nhovnd-the--intervinving Agunu photograph; ortho and :ha arg. hex :inter in 14- eovurcd :mir GENERAL . nueazzaou 5? ir hocul room could ba IIBIL uauc/1 NEHAL DE . Ax, 'D~JUl(lm z?hududrnadd 2 Elton' want: on har t?iitfah lhwuii, Nubian java; HUIQOI tour hams that ;pu.-work- :runs Rl quita upnt;_thnt :hm Md ld him me . n|\ov|d= it back. Monica to gh; given- it_to lu; linear, mth; for Jcuping.. Bruam yen: to -md: bqngo4_on: tim' don; luokizig lor- thu. four bnxu. Carla kunv about gnu,-bcuqnf him una# didn-'c know- umm u_ ., lbout. g.ngry>> 1 ng uopicvn (IJQUHQOZ7, hld_givm, but all ha: or Canaun.. -lliubith also lcntutr tharzt was l. lot of fighting' Brucm and Manic: thu. nig before t-.hay to diuundu Monica fran tha trip. Monica cock hex* llptop (pouibly A Compaq or HP) but'ic haqnnat bum zecovlradf; . nruz: bt. 0717. Hi: e-mail il .I 'rv Hil' _:Lf livaion. dlrdaalf 11 I. 'v :vu g' -.nl 'identilied lick Huzvitn, al. I good friend pf Bruci's . who f1l1H. lauyut for bin. Burgas pm?idsd. with 1 fivsfpaga thu avant; surzotmding BTIIQI .and Houict. In uidicfon, me provided cha* will: ot Bruno dated 'Novsmiur 43, 2004,- and ounqrrad batman Monica, Brucl, and Joy Pisrcs. . umoo . . 71. iff? 'uhm sms;-' -f IEPUHUCA 'sen/:HAL nf; /cranes yi VM Jun/mea fa 0 I ?'fe4" I 1 27 0 91411105 4, 31 UWA I El EA DIVISION OF EXTRADITIONS STATEMENT OF JEANE FERHEIRA BUFIGOS In Mexico City, Federal District at 11:15 a.m. on June 4, 2010 before the undersigned Carlos Alberto Caravantes Acevedo, Federal Public Prosecutor assigned- to the Office of the Assistant Attorney General for Legal- and International Matters, who legally acts- under the terms of Articles 2, 102 and 119 of the Mexican Constitution; Articles 1, 2, 3, 16, 180, 206 and 208 of the Federal Code of Criminal Procedure along with attesting witnesses who sign at the bottom forthe pertinent legal effects, appears voluntarily a person who 'said to be named JEANE FERREIRABURGOS who in this moment accredrts her identity' with passport number ed in her name by the government of the United States of Ametica and her migration multiple form issued in her name by the National lmmigration Institute dependant on the Ministry of the interior having a' validity for stay in Mexican territory for one hundred' eighty days; therefore, in this act, it- is attested to having such identification and migration form before `me; it is also attested that the identification shows a color photograph in the lower left which coincides with the physiognomy of the bearer; also in this act, such documentation is returned to the owner after being compared and certified and a record of them is added to the file for the pertinent legal effects. Continuing with the development of this proceeding in this moment the deponent is informed of the content of Articles 247 of the Federal Criminal Code and 247 of the Federal Code of Criminal Procedure having her declare under affirmation to tell the truth in the proceeding she is about to' take part ie, being warned of the penalty applied to those who give false statements before an authority other than the judicial authority on dum to. which thegdeponent answers; I DO DECLARE UNDER AFFIRMATION T0 TELL THE TRUTH. As she states that sheris 'named as it has be'en'reE6ri1?d, li`aving`been born on M1 965, consequently, to be 44 years old, native. to Rio de Janeiro, being a Brazilian national, having an 'academic education up to postgraduate degree in currently working as an employee, having the marital status of single, and professing_the Catholic religion; stating that her domicile to hear and receive all kinds of notifications _in this Capital city is located at Building of the World Trade Center, e' era is te ep one numbe_ Having the foregoing duly established, the deponent- is informed that under the terms of Article 127 bis of the Federal Code_ot Criminal>>Procedure she has the right to make her statement assisted by an attorney, and she states that it is her desire to be assisted by a defense attorney, in this act appointing CW'tt 'swag' GENE Tomas Flores Allende as her attorney, who after having declared' under affirmation and being aware of the penalties applied' to those who givefalse statements before an authority,other'than the judicial authority being on duty, as an expert on the matter he declares under affirmation to tell the truth and shows as his identification his' professional license' number 1087561 issued in his name bythe General Division of Professions of the Ministry, of Public Education, such license accredits- him as attorney at law and coincides faithfully with the of the bearer the identification is attested certified and added to ysiognomy the records of the file for the pertinent legal effects. Then the attorney states-as 'his eneral information being named as it has been' recorded, having been born on 1949, being 61 years old, native to the Federal District, being a Mexican national, having a degree in Law, working as attorneyat Law, having the marital status of married, professing the Catholic religion, having as delegate domicile in this capital city Montecito 38, office 14 of_ the 36th floor, colonia Napoles, Building of the World Trade Center, 'Postal Code 03810, Federal "District, telephone number 90007461. Now then, the attorney Tomas OE LA REPUBL CW Flores Allende carries out the undertaking of the appointment and affirms the position in order to assist the deponent during this p_roceeding. WE LEGALLY ATTEST UNDERTAKING AND AFFIFIMATION OF THE POSITION [Signature] TOMAS FLORES ALLENDE ATTESTING WITNESSES GONZALO TRUJILLO ALFFIEDO CARRADA HERFIERA [Signature] [Signature] Then, in this act, the deponent JEANE FERREIFIA BUFIGOS is granted the use of the floor, who regarding the motive of her appearance, she does it in a voluntary manner to take partin this proceeding for the identification of BRUCE AINSLEY BERESFORD then this Federal Public Prosecutor shows the deponent a photographic round containing six color photographsof male individuals and asks her: SOLE QUESTION: DO YOU, IDENTIFY THE PERSON NAMED BRUCE AINSLEY BEFIESFORD REDMAN AMONGST THE PHOTOGRAPHS SHOWN TO ANSWER: YES, I DO FULLY IDENTIFY BRUCE AINSLEY BERESFORD REDMAN, WHO APPEARS IN NUMBER FIVE, I IDENTIFY HIM WITHOUT ANY HESITATION SINCE THIS INDIVIDUAL HAS BEEN THE HUSBAND OF waives I as _ly 5\:uRAoumA EENER 5 I oe LA . Revue MY SISTER MONICA BURGOS REDMAN FOR YEARS HAD TWO NAMED AND I A A CURRENT DOMICILE IS RANCHO PALOS VERDES, CALIFORNIA, /1 UNITED STATESOF AMERICA. I WANT TO MAKE CLEAR THAT WE HAD A INDIVIDUAL, THAT IS WHY I KNOW AND IDENTIFY WITHOUT ANY ON THE OTHER HAND, I WOULD LIKE T0 ADD THAT REGARDING THE CRIMINAL FACTS UNDER DETAILS ALREADY PROVIDED FOR THE INVESTIGATION PROCESSED IN OFFICEOF THE ASSISTANT ATTORNEY GENERAL OF THE OF THE ATTORNEY GENERAL OF THE STATE OF QUINTANA ROO, MEXICO, THEREFORE, I REQUEST THIS INSTITUTION THAT AFTER CORRESPONDING ARE IT THE NECESSARY PROCEEDINGS TO REQUEST THE PROVISIONAL. SEEKING EXT AGAINST AINSLEY BERESFORD HAVE GROUNDED THAT, SAME THAT EVADED THE ACTION JUSTICE IN MEXICO, ON KNOWING ABOUT THE ARREST HE MAY LEAVE THE COUNTRY 3F THE UNITED OF AMERICA, BESIDES BECAUSE URT OF COUNTY. OF ANGELES, CALIFORNIA, UNITED AMERICA IS A PROCEEDING BRUCE AINSLEY BERESFORD HAS REQUESTED THE CUSTODY OF MY NEPHEW AND NIECE, I ALSO HAVE FEAR THAT IF HE IS GRANTED CUSTODY OF MY NEPHEW AND NIECE HE TO ANOTHER CONSEQUENTLY, I CONSIDER, IT IS URGENT THAT THE PROVISIONAL ARREST TAKES PLACE TO PREVENT HIM FROM CONTINUING TO EVADE THE ACTION OF JUSTICE, AND THAT IS ALL I HAVE TO STATE, I RATIFY EVERYTHING STATES Continuing with the proceeding, in this act, the assisting attorney is granted the floor and he stated THAT IT IS NOT MY DESIRE TO USE THIS FIIGHT SINCE THE CORRESPONDING STATEMENTS OF MY CLIENT HAVE ALREADY BEEN GIVEN. Due to the foregoing, this Federal Public Prosecutor informs the deponent and her attorney that her statements have been officially recorded and thepetitions shall be accomplished in due time of the process under the capacities and attributions of the General Division of Extraditions and Legal Assistance of the Office of the Mexican Attorney General; in consequence, that is all that has to be legally recorded and after having read the record, the "mnos 4, 6? QUCUPADURIA GENERA DE LA REPUBL CA depdnent and her attorn 1 ey ratified it and signed if at the bottom for the pertinent legal effects. WE LEGALLY ATFEST THE DEPONENT JEANE FEHREIRA A1'ronNEv TOMAS WITNESSESA [Signature] [Signature] GONZALO NAVA TRUJILLO AL FHEDO CAHRADA HERREFIA RM CG %u_Q lr rr DURYA EENEEJAY RDLIIJRA (-mul' :xl I I lygy 5,131 wir Handwriting reading: I identify the photograph marked as number one corresponding to BRUCE AINSLEY BEFIESFORD REDMAN FEHHE IHA BUFIGOS five as the OS UR If Ifgiw I . 1 QCICURADUTIIA GENEQA DE Ln UNITED STATES A IMMIGRATION MULTIPLE (FMM) THIS Musr BE OUT BV ENTEITING MEXICO, INCLUDING DIPLOMATIC PERSONNEL AND SHALL BE DELIVERED WHEN EXITING NATIONAL IMMIGITATIQN INSTITUTE EXIT REGISTRATION 1. Nam? 2. Last 3. Nationality JEANE AMEFIICAN 4. Date of Birth 5. Sex ddi mm M) 1965 Female- .E _Male 6 Pass ort number 401878168 7 Usual residence' 8. number Ihrough which you exit the country- (illegible) _Mexico Abroad 407469 I FOR OFFICIAL USE (ILLEGIBLE FIELDS) Tourist (ILLEGIBLE (ILLEGIBLE FIELDS) (ILLEGIBLE FIELDS) (ILLEGIBLE FIELDS) (ILLEGIBLE FIELDS) (ILLEGIBLE FIELDS) (ILLEGIBLE FIELDS) (ILLEGIBLE FIELDS) (ILLEGIBLE FIELDS) FOR OFFICIAL USE FORMA 5 onlne? #gb . vt it cf". aeUr:uQAr,t1RrA senses. oe LA . -lwuotrcn Valid for slay (does not a to Mexican coat of arms Seah nor foreigners with FM2 or FM3) . 180 DAYS Additional days granted Entry seal (illegible signature) IMPORTANT The foreigner must keep this partot the fomr at all times. In case ol loss conduct the proceeding for replacement. FMM does not accredit legal stay, it is lust for statistical purposes, for the case of non-ordinary passport holder, as well as lor holders of valid forms. Forthe foreigner holder ot Mexican visa that allows them to obtain a FM3 or FM2, this form only acoredlts legal stay for 30 days from the entrance day. IT IS VERY IMPORTANT that you exchange this FMM for an immigration fomt FM2 or . FM3 within the tems set fonh, In the Regional nearest to your domicile. Othenivlse you will be In an inegular status and shall be subject to the in the Population General Law. For the foreigner documented as Local Provisional visitor or asvany immigration characteristic or modality that Involves a maximum stay cl 180 days, the FMM is proof of their legal slay In Mexico and shall retum It when exiting the country. An immigration pemtit ls necessary* to conduct prolltable Tourists; Local visitors and Provisional visitors CANNOT CONDUCT PHOFITABLE ACTIVITIES. Transmigranls CANNOT CHANGE THEIFI IMMIGRATION STATUS OFI CHAFIACTERISTIC. The student or Cult minister or Religious mociate documented with FMM has the obligation ol subscribing the National Foreigners Registry within 30 days after entering the country. . The visitor under the status of business visitor that wishes to extend their stay ln Mexico and their status or characteristic which motivated his visit has not changed may request grant of a FM3. on country, the lorelgner must strictly comply with the conditions set forth Immigration status, regarding the activities they will conduct In the country and the place of their residence as provided ln Articles 34 and 43 of the Population General Law. ln compliance with Articles 9, 11 and 33 ot the Political Constitution of the United Mexican States they sh'all not Involve ln political affairs in the country; they mayenter, exit and change ol place of residence anywhere in the Republic without security letter, passportjsate-conduct or other similar requirements, this right ls subtect to the attributlone of the judicial authority; in the cases of or clvil liebflity and to the attributlons of the administrative authority regarding the restrictions imposed by the laws of emigration, Immigration and general health throughout the Republic. The head of the Executive branch has the exclusive attribution to order the departure ot pemiclous foreigners residing in the country from the Mexican tenitory, Immediately and without trial whenever the head of the Govemment deems It convenient. The holder of this documem is entitled to the rights stipulated in the Mexican constitution, without being discriminated; also, with the exception at the has the right to acquire fixed or variable yield equities and to carry out bank deposits, as well as to acquire urban real estate, and In rem rights over the latter with the restrictions stipulated In Article 27 ol the Constitution. . C.) ff 2 fs fm isvifmiiff EDURADUQIA oe REPUBLIDA 231% 1' iw V.. mzaf- i 1 l7a?" 1 . #1'Wei_:rl .naw . ff-,ip . F"-y FE I 1 E432 ff.; uf- 5215 2 .f 'ff 'fin V15 -iv ~f 7* . 3. Q. we? ~.=2t3 13" .gm :Ji my gsimaf if ff "f ?i Em- FORMA MQ 5' gg It II 31, DDURADURIA GENERAL DE REPLJELICA uceuse 10?7561 SECRETARY Puauc" EDUCATION Mexlco Clty, August 27, 1986* PHOTO HOLDER SIGNATURE SECRETARY OF PUBLIC EDUCATION PROFESSIONAL LICENSE 1087561 THAT TOMAS FIQORES ALLENDE FULFILLED THE REQUIREMENTS BY LAW FORTH IN ARTICLE 5 OF THE CONSTITUTION IN RELATION TO PROFESSIONS IN THE FEDERAL DISTRICT AND ITS REGULATIONS THIS HIGHER EDUCATION TYPE IS ISSUED INDIVIDUALLY FOR THE EXERCISE OF THE PROFESSION IN LAWS ANTONIO CUELLAR SALAS DIRECTOR GENERAL OF PROFESSIONS I . I1 I1 c'