Draft Investigation of Fraud (Amendment) (Jersey) Law 199 , lodged by the Finance and Economics Committee

Reference: C/A627/1997/P3

Date: January 21st 1997 - January 21st 1997

Digital copy of Exhibit 1: Evidence given by Witness 74 to the States of Jersey Police in 2008 providing an account of his experiences during the time that he was at Haut de la Garenne. [Some details redacted]. Used as evidence in relation to Witness 74's witness statement to the Inquiry dated 5 August 2014 [C/D/AW1/B3/13/WS000013].

Reference: C/D/AW1/A1/10/WD000092/1

Date: April 22nd 2008 - August 15th 2008

Digital copy of a States of Jersey Police Report submitted by Civilian Investigator Joseph Cunningham as part of Operation Rectangle. [Some details redacted]. Used as evidence in relation to Witness 74's witness statement to the Inquiry dated 5 August 2014 [C/D/AW1/B3/13/WS000013].

Reference: C/D/AW1/A1/10/WD002635

Date: November 7th 2008 - November 7th 2008

Digital copy of Index of Report of Investigating Officer Acting Police Sergeant Nicholas O'Donnel Troy, listing witness statements and interviews. [Some details redacted]. Used as evidence in relation to Witness 76's witness statement to the Inquiry dated 12 August 2014 [C/D/AW1/B3/14/WS000166].

Reference: C/D/AW1/A1/11/WD000658

Date: January 10th 1998 - January 10th 1998

Digital copy of report by [Child Care Officer] [Richard] Davenport and the Children's Officer relating to a family known to Children's Services. Taken from the Children's Services client file of Witness 76. [Some details redacted]. Used as evidence in relation to Witness 76's witness statement to the Inquiry dated 12 August 2014 [C/D/AW1/B3/14/WS000166].

Reference: C/D/AW1/A1/11/WD000777

Date: January 12th 1982 - January 12th 1982

Digital copy of a Letter from Resources Manager Marnie Baudains to Police Legal Adviser [Ian] Christmas. Taken from the Children's Services client file of Witness 76. [Some details redacted]. Used as evidence in relation to Witness 76's witness statement to the Inquiry dated 12 August 2014 [C/D/AW1/B3/14/WS000166].

Reference: C/D/AW1/A1/11/WD000798

Date: May 15th 1998 - May 15th 1998

Digital copy of Pages 1 and 12-16 of the Transcript of a Tape Recorded Interview with an individual in Interview Room 4 at Rouge Bouillon Police Station conducted by Civilian Investigator Mark Cane in the presence of Detective Sergeant Andrew Smith and Advocate Paul Nicholls, Walkers Solicitors. Refers to Witness 167. [Some details redacted]. For Witness 167's Witness Statements to the States of Jersey Police, see C/D/AW1/B1/2/2/12.

Reference: C/D/AW1/A1/15/WD008463

Date: September 11th 2009 - September 11th 2009

Digital copy of the Witness Statement of Witness 167 to the States of Jersey Police concerning her involvement as a witness in forthcoming proceedings involving Morag Kidd and Tony Jordan. Signature witnessed by M Cane. [Some details redacted]. For Witness 167's Witness Statements to the States of Jersey Police, see C/D/AW1/B1/2/2/12.

Reference: C/D/AW1/A1/15/WD008464

Date: May 6th 2010 - May 6th 2010

Digital copy of an Officer's Report from Detective Constable Cavallo Soane, Historical Abuse Team to the Senior Investigating Officer, Operation Rectangle on a child fostered at the same time as Witness 167 by the same foster parents. Refers to Witness 167. [Some details redacted]. For Witness 167's Witness Statements to the States of Jersey Police, see C/D/AW1/B1/2/2/12.

Reference: C/D/AW1/A1/15/WD008465

Date: June 11th 2008 - June 11th 2008

Digital copy of an Officer's Report from Civilian Investigator Valerie Joanne Davidson, Historical Abuse Team to the Senior Investigating Officer, Operation Rectangle concerning an investigation into allegations by Witness 167 against the son of her foster parents. [Some details redacted]. For Witness 167's Witness Statements to the States of Jersey Police, see C/D/AW1/B1/2/2/12.

Reference: C/D/AW1/A1/15/WD008466

Date: April 1st 2009 - April 1st 2009

Digital copy of States of Jersey Police Officer's Report from Detective Constable 8494 Adrienne Ruddlesden to Senior Investigating Officer of Operation Rectangle. [Some details redacted]. Used as evidence in relation to Witness 780's witness statement to the Inquiry dated 29 November 2015 [C/D/AW1/B3/21/WS000679].

Reference: C/D/AW1/A1/21/WD008308

Date: September 2nd 2008 - September 2nd 2008

Digital copy of Exhibit 5: States of Jersey Police Officer's Report from Detective Constable 8494 Adrienne Ruddlesden to Senior Investigating Officer of Operation Rectangle. [Some details redacted]. Used as evidence in relation to Witness 780's witness statement to the Inquiry dated 29 November 2015 [C/D/AW1/B3/21/WS000679].

Reference: C/D/AW1/A1/21/WD008665/5

Date: September 2nd 2008 - September 2nd 2008

Digital copy of Exhibit 6: Report on Les Chênes Residential School [undated]. [Some details redacted]. Used as evidence in relation to Witness 780's witness statement to the Inquiry dated 29 November 2015 [C/D/AW1/B3/21/WS000679].

Reference: C/D/AW1/A1/21/WD008665/6

Date: 1980 - 1991

Digital copy of Exhibit 7: Historic Abuse Redress Scheme Application Form and Supporting Documentation as supplied by Lacey Advocates. [Some details redacted]. Used as evidence in relation to Witness 780's witness statement to the Inquiry dated 29 November 2015 [C/D/AW1/B3/21/WS000679].

Reference: C/D/AW1/A1/21/WD008665/7

Date: July 3rd 2012 - July 4th 2012

Digital copy of an Officer's Report by [Civilian Officer] 602 Brian Carter to the Senior Investigating Officer of Operation Rectangle. [Some details redacted].

Reference: C/D/AW1/A1/22/WD008342

Date: February 23rd 2009 - February 23rd 2009

Digital copy of an Officer's Report by DC [Detective Constable] Graham Slatter to the Senior Investigating Officer of Operation Rectangle regarding Witness 803. [Some details redacted].

Reference: C/D/AW1/A1/22/WD008343

Date: April 22nd 2008 - April 22nd 2008

Digital copy of Exhibit 14: Statement from Her Majesty's Attorney General [William Bailhache] on Jersey Historic Abuse Investigation. [Some details redacted]. Used as evidence in relation to Witness 48's witness statement to the Inquiry dated 27 December 2015 [C/D/AW1/B1/8/WS000406].

Reference: C/D/AW1/A1/5/1/WD003509

Date: June 3rd 2009 - June 3rd 2009

Digital copy of Exhibit 17: Letter of instruction to Professor A Maden from Jane Wise of the Historic Abuse Redress Scheme, and Alan Collins of Pannone Solicitors in relation to proposed interview with Witness 48. [Some details redacted]. Used as evidence in relation to Witness 48's witness statement to the Inquiry dated 27 December 2015 [C/D/AW1/B1/8/WS000406].

Reference: C/D/AW1/A1/5/1/WD003511

Date: September 14th 2012 - September 14th 2012

Digital copy of Officer's Report from CI Michael Pick of States of Jersey Police in relation to Operation Rectangle. Signed by Michael Pick and Detective Sergeant Andy Smith. [Some details redacted]. Used as evidence in relation to Witness 48's witness statement to the Inquiry dated 27 December 2015 [C/D/AW1/B1/8/WS000406].

Reference: C/D/AW1/A1/5/WD003490

Date: November 8th 2008 - November 8th 2008

Digital copy of Action Record Prints relating to Witness 48's complaint to States of Jersey Police about abuse at Haut de la Garenne dated 1980. [Some details redacted]. Used as evidence in relation to Witness 48's witness statement to the Inquiry dated 27 December 2015 [C/D/AW1/B1/8/WS000406].

Reference: C/D/AW1/A1/5/WD003647

Date: April 22nd 2008 - June 10th 2009

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