Showing 1 to 20 of 167 for
Digital copy of Exhibit 26: Letter from Barry Taylor, Acting Deputy Chief Officer, States of Jersey Police to Witness 7 concerning a formal complaint by Witness 7 in respect of an investigation conducted by the States of Jersey Police into certain allegations made against him during Operation Rectangle. [Some details redacted].
Used as evidence in relation to Witness 7's Witness Statement to the Inquiry dated 2015 [ZC/D/AW2/B1/2/WS000544].
Reference: ZC/D/AW2/A1/1/WD005415
Date: 29 January 2010
Digital copy of Newscuttings of articles in the Jersey Evening Post regarding Operation Rectangle, particularly in relation to the prosecution and conviction of Gordon Wateridge and the actions of Lenny Harper. For Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015, see ZC/D/AW2/B2/16/WS000669.
Reference: ZC/D/AW2/A3/4/WD008532
Date: 21 August 2009 - 22 August 2009
Digital copy of Quotes from an article in the Daily Mail relating to the interim report of a review of the financial management of Operation Rectangle. For Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015, see ZC/D/AW2/B2/16/WS000669.
Reference: ZC/D/AW2/A3/4/WD008533
Date: 4 October 2009
Digital copy of Correspondence between Philip Sinel and the Ministry of Justice and related documents. [Some details redacted]. For Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015, see ZC/D/AW2/B2/21/WS000706.
Reference: ZC/D/AW2/A3/11/WD009105
Date: 12 May 2008 - 23 February 2011
Digital copy of Documents relating to disciplinary proceedings against Detective Chief Inspector David Minty, Inspector Louis Beghin and Detective Sergeant Lawrence Courtness in relation to their activities with regard to the police investigations into the criminal activities of Curtis Warren and others. [Some details redacted]. For Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015, see ZC/D/AW2/B2/21/WS000706.
Reference: ZC/D/AW2/A3/11/WD009109
Date: 15 January 2013 - 3 February 2013
Digital copy of an Officer's Report from CI Valerie Joanne Davidson, Historical Abuse Team to the SIO [Senior Investigating Officer], Operation Rectangle concerning an investigation into allegations of sexual abuse against [Witness 743]. [Some details redacted].
Reference: ZC/D/AW2/A5/5/WD006596
Date: 1 April 2009
Digital copy of an Officer's Report from CI [Civilian Investigator] Valerie Joanne Davidson, Historical Abuse Team to the SIO [Senior Investigating Officer], Operation Rectangle detailing a conversation with [Witness 751] regarding his experiences employed at Haut de la Garenne and Heathfield Children's Home. [Some details redacted].
Reference: ZC/D/AW2/A5/8/WD006054
Date: 17 December 2008
Digital copy of Exhibit ES3: Letter from David Warcup, Deputy Chief Officer, States of Jersey Police to Mr [Bill] Ogley setting out details of perceived failings in relation to the command and management of the Historic Child Abuse enquiry. [Some details redacted].
Used as evidence in relation to Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015 [ZC/D/AW2/B2/16/WS000669].
Reference: ZC/D/AW2/A6/9/WD008538/3
Date: 10 November 2008
Digital copy of Exhibit ES6: Newscuttings of articles in the Jersey Evening Post regarding Operation Rectangle, particularly in relation to the prosecution and conviction of Gordon Wateridge and the actions of Lenny Harper.
Used as evidence in relation to Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015 [ZC/D/AW2/B2/16/WS000669].
Reference: ZC/D/AW2/A6/9/WD008538/6
Date: 21 August 2009 - 22 August 2009
Digital copy of Exhibit ES7: Quotes from an article in the Daily Mail relating to the interim report of a review of the financial management of Operation Rectangle.
Used as evidence in relation to Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015 [ZC/D/AW2/B2/16/WS000669].
Reference: ZC/D/AW2/A6/9/WD008538/7
Date: 4 October 2009
Digital copy of Exhibit ES8: Terms of Reference of the Education and Home Affairs Scrutiny Panel Sub-Panel in respect of its report on Issues surrounding the review of financial management of Operation Rectangle. [Some details redacted].
Used as evidence in relation to Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015 [ZC/D/AW2/B2/16/WS000669].
Reference: ZC/D/AW2/A6/9/WD008538/8
Date: 9 November 2011
Digital copy of Exhibit ES9: Report of the Education and Home Affairs Scrutiny Panel titled Issues surrounding the review of financial management of Operation Rectangle (S.R.16/2011). [Some details redacted].
Used as evidence in relation to Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015 [ZC/D/AW2/B2/16/WS000669].
Reference: ZC/D/AW2/A6/9/WD008538/9
Date: 9 November 2011
Digital copy of Exhibit ES10: Response from the Minister for Home Affairs to the Review of financial management of Operation Rectangle (S.R.16/2011) by the Education and Home Affairs Scrutiny Panel.
Used as evidence in relation to Enrico Sorda's Witness Statement to the Inquiry dated 5 November 2015 [ZC/D/AW2/B2/16/WS000669].
Reference: ZC/D/AW2/A6/9/WD008538/10
Date: 15 December 2011 - 31 January 2012
Digital copy of Exhibit PS2: Correspondence between Philip Sinel and the Ministry of Justice and related documents. [Some details redacted].
Used as evidence in relation to Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015 [ZC/D/AW2/B2/21/WS000706].
Reference: ZC/D/AW2/A6/13/WD009119/2
Date: 12 May 2008 - 23 February 2011
Digital copy of Exhibit PS6: Documents relating to disciplinary proceedings against Detective Chief Inspector David Minty, Inspector Louis Beghin and Detective Sergeant Lawrence Courtness in relation to their activities with regard to the police investigations into the criminal activities of Curtis Warren and others. [Some details redacted].
Used as evidence in relation to Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015 [ZC/D/AW2/B2/21/WS000706].
Reference: ZC/D/AW2/A6/13/WD009119/6
Date: 15 January 2013 - 3 February 2013
Digital copy of a States of Jersey Police Document titled Third Party Public Interest Disclosure regarding Witness 110 relating to the time of his employment at Les Chênes and Greenfields. [Some details redacted].
For Witness 110's Witness Statement to the Inquiry, see ZC/D/AW2/B1/4/WS000586.
For Witness 110's Witness Statement to the States of Jersey Police dated 1 February 2000, see C/D/AW2/B3/1/WS000559.
Reference: ZC/D/AW2/A7/4/WD005729
Date: 6 October 2008 - 7 October 2008
Digital copy of a Letter from William Bailhache, Attorney General to Superintendent M Gradwell, States of Jersey Police concerning the investigations of case files arising out of the historic child abuse investigation relating to individuals including Witness 110. [Some details redacted].
For Witness 110's Witness Statement to the Inquiry, see ZC/D/AW2/B1/4/WS000586.
For Witness 110's Witness Statement to the States of Jersey Police dated 1 February 2000, see C/D/AW2/B3/1/WS000559.
Reference: ZC/D/AW2/A7/4/WD005733
Date: 28 July 2008 - 18 June 2009
Digital copy of Letters between Bill Ogley, Ian Crich and Mick Gradwell concerning a police disclosure in relation to Mario Lundy. [Some details redacted]. For Mario Lundy's Witness Statement to the Inquiry dated 6 September 2015, see ZC/D/AW2/B3/29/WS000587.
Reference: ZC/D/AW2/A7/36/WD005912
Date: 11 September 2008 - 23 September 2008
Digital copy of Witness 7's Witness Statement to the Inquiry providing an account of his employment at Haut de la Garenne, response to allegations of abuse made against him relating to the time he was at Haut de la Garenne, and his involvement with Operation Rectangle. [Some details redacted].
Reference: ZC/D/AW2/B1/2/WS000544
Date: 2015