Digital copy of Exhibit RFB20: Email Correspondence and a Memorandum from Laurence O'Donnell to Detective Inspector Robert Bonney concerning the case against a man subject to allegations of abuse by a former resident of Haut de la Garenne in relation to the period he visited Haut de la Garenne and took children out from the Home. [Some details redacted]. Used as evidence in relation to Robert F Bonney's Second Witness Statement to the Inquiry dated 26 November 2015 [C/D/AW4/B2/26/WS000676].

Reference: C/D/AW4/A5/29/WD008662/19

Date: September 24th 2004 - July 14th 2009

Digital copy of E-mail correspondence between Anton Cornelissen, Detective Inspector Alison Fossey, Laurence O'Donnell, Willaim Bailhache, Solicitor General Timothy Le Cocq, and Tim Allen on the subject of concerns regarding Children's Services. [Some details redacted]. For Alison Fossey's Witness Statements to the Inquiry dated December 2015, see C/D/AW4/B2/3.

Reference: C/D/AW4/A5/3/WD007242

Date: April 8th 2008 - April 17th 2008

Digital copy of Exhibit AF43: Email Correspondence and a Memorandum from Laurence O'Donnell to Detective Inspector Robert Bonney concerning the case against a man subject to allegations of abuse by a former resident of Haut de la Garenne in relation to the period he visited Haut de la Garenne and took children out from the Home. [Some details redacted]. Used in relation to Alison Fossey's first Witness Statement to the Inquiry, dated 3 December 2015, see C/D/AW4/B2/3/WS000687. For Alison Fossey's Witness Statements to the Inquiry dated December 2015, see C/D/AW4/B2/3.

Reference: C/D/AW4/A5/3/WD008688/43

Date: September 24th 2004 - July 14th 2009

Digital copy of Exhibit SOD1: E-mail Correspondence between William Bailhache, Jersey Legal Information Board Programme Director Sara O'Donnell, and Tim Allen regarding CV [Curriculum Vitae]. [Some details redacted]. Used in relation to Sara O'Donnell's Witness Statement to the Inquiry dated 21 January 2016, see C/D/AW4/B2/28/WS000704.

Reference: C/D/AW4/A5/31/WD008069/1

Date: February 28th 2008 - February 28th 2008

Digital copy of E-mail correspondence between Laurence O'Donnell, William Bailhache, Stéphanie Nicolle, Tim Allen, Cyril Whelan, Stephen Baker, and Lenny Harper, on the subject of Child Cases. [Some details redacted]. For Timothy Le Cocq's Witness Statement to the Inquiry dated 25 January 2016, see C/D/AW4/B2/29/WS000702.

Reference: C/D/AW4/A5/32/WD007945

Date: January 30th 2008 - January 30th 2008

Digital copy of E-mail correspondence between Solicitor General Timothy Le Cocq, Attorney General William Bailhache, Tim Allen, Mark Ellison QC, and Adrian Chapman on the subject of Advice. [Some details redacted]. For Timothy Le Cocq's Witness Statement to the Inquiry dated 25 January 2016, see C/D/AW4/B2/29/WS000702.

Reference: C/D/AW4/A5/32/WD007959

Date: July 30th 2008 - July 30th 2008

Digital copy of Exhibit TLC8: E-mail correspondence between Laurence O'Donnell, William Bailhache, Solicitor General Timothy Le Cocq, Tim Allen, Detective Chief Inspector at States of Jersey Police David Minty, and Sarah Smith [née Henderson] [also of States of Jersey Police] on the subject of Stats [Statistics]. Encloses statistics in relation to Child Protection Referrals between January 2007 and December 2008. [Some details redacted]. Used in relation to Timothy Le Cocq's Witness Statement to the Inquiry dated 25 January 2016, see C/D/AW4/B2/29/WS000702.

Reference: C/D/AW4/A5/32/WD009064/8

Date: August 21st 2008 - September 9th 2008

Digital copy of E-mail correspondence between John Edmonds, William Bailhache, William Redgrave, and Stephen Baker on the subject of a Memorandum concerning [a visitor to Haut de la Garenne during the 1960s accused of sexual abusing a male resident]. Includes Memorandum from the Laurence O'Donnell of the Legal Advisers' Office to DI [Detective Inspector] R [Robert] Bonney, and Tim Allen, on subject of [a visitor to Haut de la Garenne during the 1960s accused of sexual abusing a male resident]. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD007441

Date: July 14th 2004 - September 24th 2009

Digital copy of E-mail correspondence between Cyril Whelan, William Bailhache, and Stephen Baker, on the subjects of Wateridge [Gordon Wateridge], and R v Gilbert.pdf; corroboration warning as a rule of practice. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD007462

Date: April 7th 2008 - April 8th 2008

Digital copy of E-mail correspondence between Tim Allen, William Bailhache, Solicitor General Timothy Le Cocq, Acting Detective Chief Inspector Chris Beechey, David Minty, Sarah Smith [née Henderson], and Detective Constable Joe Le Marquand on the subject of Historical Abuse investigation. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD007468

Date: April 25th 2008 - April 28th 2008

Digital copy of E-mail correspondence between Tim Allen, William Bailhache, and Solicitor General Timothy Le Cocq, on the subject of Historical Abuse investigation. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD007472

Date: April 25th 2008 - May 1st 2008

Digital copy of Attorney General William James Bailhache's Witness Statement to States of Jersey Police in the presence of Ian Hailstone. [Pages 1 to 19 of 29]. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD007523

Date: April 30th 2009 - April 30th 2009

Digital copy of E-mail correspondence between Laurence O'Donnell, William Bailhache, Solicitor General Timothy Le Cocq, Tim Allen, Detective Chief Inspector at States of Jersey Police David Minty, and Sarah Smith [née Henderson] [also of States of Jersey Police] on the subject of Stats [Statistics]. Encloses statistics in relation to Child Protection Referrals between January 2007 and December 2008. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD007536

Date: August 21st 2008 - September 9th 2008

Digital copy of E-mail correspondence between John Edmonds, an individual, and Tim Allen on the subject of A-G of Jersey v Maguires [Alan and Jane Maguire]. Includes Analysis of any changes in evidence since 1998 in the case of Attorney General v Alan William Maguire and Jean Marie Maguire, as produced by Principal Legal Adviser John Edmonds. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD007627

Date: July 24th 2008 - July 25th 2008

Digital copy of E-mail correspondence between Stephen Baker, William Bailhache, Cyril Whelan, Tim Allen, Laurence O'Donnell, and Stéphanie Nicolle, on the subject of Child abuse cases. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD008140

Date: January 30th 2008 - February 11th 2008

Digital copy of E-mail correspondence between John Edmonds and William Bailhache on the subject of Kidd and Jordan [Morag Kidd and Anthony Jordan]. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD008141

Date: October 21st 2009 - October 21st 2009

Digital copy of E-mail correspondence between Tim Allen, Bailiff of Jersey [Philip Bailhache], [Attorney General] William Bailhache, Solicitor General Timothy Le Cocq, Acting Detective Chief Inspector Chris Beechey, David Minty, Sarah Smith [née Henderson], and Detective Constable Joe Le Marquand, on the subject of Historical Abuse investigation. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD008148

Date: April 25th 2008 - May 14th 2008

Digital copy of E-mail Correspondence between Stéphanie Nicolle, Stephen Baker, William Baihache, Tim Allen, and Cyril Whelan, on the subject of Child abuse cases. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD008157

Date: January 30th 2008 - January 30th 2008

Digital copy of E-mail Correspondence between William Bailhache, Cyril Whelan, and Stephen Baker, on the subject of Haut de la Garenne. [Some details redacted]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD008158

Date: January 30th 2008 - January 30th 2008

Digital copy of Notes on [Gordon] Wateridge and the Historical abuse investigation in general. Produced by C.E.M [Cyril Edward Whelan], and S.M.B [Stephen Mark Baker]. For William Bailhache's Witness Statement to the Inquiry dated 22 January 2016, see C/D/AW4/B2/31/WS000701.

Reference: C/D/AW4/A5/34/WD008162

Date: April 8th 2008 - April 8th 2008

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