Case 2:07-cv-02513-GMS Document 1507-10 Filed 10/30/15 Page 2 of 8

MARICOPA COUNTY SHERIFF'S OFFICE

To:

Michele Iafrate
and
Monitoring Team

Subject:

From:

Memorandum
Bill Knight
Deputy Chief
Bureau of Internal Oversight

Production of Records Request Delivered Monday

April 27th, 2015

Date:

Joseph M. Arpaio, Sheriff

Below is a breakdown of the Court requested documents, by itemized number, supplied to MCSO on April 2?1\
2015 and the subsequent response associated with each request. Each Court request is initiated with an "ITR"
designation followed by a number. The response by MCSO will be indented and italicized to the ITR designation.
ITR 1: Complete copy of confidential informant file, including payment receipts, purchase receipts, and any
memoranda or written documents identifying Dennis Montgomery as a confidential informant or confidential
source.
Confidential informant file was obtained in its entirety, including payment vouchers, for Dennis
Montgomery from Sgt. Travis Anglin at the Special Investigations Division on April 2ih, 2015. A copy of
this file was provided to Monitor Anders and Counsel Michele Iafrate on April 2ih, 2015.
ITR 2: Copies of any memoranda, payment receipts, cashed checks, payment records to or from Dennis
Montgomery.
This was provided to Monitor Anders and Counsel Michele Iafrate on April 2ih, 2015 as part of the
confidential informant file from !TR 1 obtained from Sgt. Travis Anglin.
ITR 3: Copies of any memoranda or emails in which Sheriff Arpaio was the recipient, sender or copied in which
Dennis Montgomery is the subject or is mentioned in the communication.
Amy Lake, assistant to Sheriff Arpaio, produced an email string between he and Larry Klayman that is
uploaded to the monitoring team document request transfer folder under the file name, "Sheriff email
with Klayman !TR 3 ".
ITR 4: Copies of any memoranda, contracts, agreements, and any emails between Tim Casey and Dennis
Montgomery, and between Tim Casey and individuals hired as investigators associated with the Seattle,
Washington activities referred to in the article by Stephen Lemons in the Phoenix New Times, dated June 4, 2014.
No documents responsive to this request.
ITR 5: Copies of any materials and work product pertaining to any investigation involving Judge G. Murray
Snow by MCSO, its agents or individuals hired by Sheriff Arpaio or agents or counsel for Sheriff Arpaio.
File was obtained from Chief Deputy Gerard Sheridan on April 2ih, 2015 and provided to Monitor
Anders and Counsel Michele Iafrate on the same day. This request has been supplemented on May 6th'
2015 by information obtained from Sheriff Arpaio. The information is uploaded to the monitoring team
document request transfer folder under the file name, "Grissom files obtained from Arpaio 5-6-15 !TR
5".
ITR 6: Copies of any materials and work product pertaining to any investigation relating to Attorney General
Eric Holder by MCSO, its agents or individuals hired by Sheriff Arpaio or agents or counsel for Sheriff Arpaio.
No documents responsive to this request please refer to !TR 10, Sgt. Travis Anglin file obtained on April
29th' 2015.

5000-135 Rl0-93 (MW97 vl.O 5/27/98)

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CI file provided under !TR 1. There are no other Cl's thus no further documentation responsive to this
request. Information provided to Monitor Anders and Counsel Michele Iafrate on April 2ih, 2015.

ITR 39: All information known about the destruction, relocation, erasure, overwriting, deletion, disposal, or
similar activity associated with evidence, records, reports and logs related or associated directly, indirectly,
officially or unofficially the Seattle, Washington activities referred to in the Phoenix New Times article by
Stephen Lemons, dated June 4, 2014, and/or associated with any investigation, research, surveillance of any judge
and/or their family members and/or their associates.
No documents responsive to this request.
ITR 40: Page 20 of the transcribed interview of Attorney Mary Ann McKessy, which was omitted from the
transcript supplied by MCSO to monitor on April 24, 2015.
Document supplied to Monitor Anders and Counsel Michele Iafrate on April 2ih, 2015.
ITR 41: Memo or email from Chief Deputy Sheridan or other command level officer to PSB regarding
circumstances or direction to interview McKessy.
Documentation under request #2 from April 2lh, 2015 provided to Monitor Anders and Counsel Michele
Iafrate on same date.
ITR 42: Audio and transcript of audio of any and all telephone calls between Sgt. Tennyson and Deputy Brian
Mackiewicz, to include the phone call subsequent to Sgt. Tennyson's interview with Mary Ann Mckessy.
Documentation under request #2 from April 2lh, 2015 provided to Monitor Anders and Counsel Michele
Iafrate on same date.
ITR 43: Complete file of the IA investigation of the complaint made by Mary Ann McKessy on Deputy Brian
Mackiewicz.
No administrative PSB investigation has been initiated on this complaint. The Criminal PSB case (still
ongoing) was provided under request #2 from April 2lh, 2015 to Monitor Anders and Counsel Michele
Iafrate on the same date. The Criminal PSB case is further being supplemented due to additional
information obtained from McKessy on April 28th' 2015 by Lt. Kim Seagraves. The supplemental
information is uploaded to the monitoring team document request transfer folder under the file names
"MELC199293_McKessey Ph Call, MELC199292_McKessey 2, MELC19929l_McKessey 1,
MELC199128-199290_Lt. Seagraves McKessey 3 4-28-15, MELC199076-199127_Lt. Seagraves
McKessey 2 4-28-15, MELC199075_Lt. Seagraves McKessey 1 4-28-15 and MELC198782199074_McKessy Images 04. 28.15 ".
ITR 44: Copies of worksheets and time accounting records for Michael Zullo in his capacity as a posse member.
This is a repeat request of!TR 12. There are no documents responsive to this request.
ITR 45: Video and audio recordings, and transcripts of any interview of Mary Ann McKessy conducted after
August 22, 2014.
Lt. Seagraves had further communication with Mary Ann McKessy on April 28th' 2015 along with
documentation supplied by McKessy to Seagraves. This information is uploaded to the monitoring team
document request transfer folder under the file names "MELC199293 _McKessey Ph Call,
MELC199292_McKessey 2, MELC19929l_McKessey 1, MELC199128-199290_Lt. Seagraves McKessey
3 4-28-15, MELC199076-199127_Lt. Seagraves McKessey 2 4-28-15, MELC199075_Lt. Seagraves
McKessey 1 4-28-15 andMELC198782-199074_McKessy Images 04.28.15".
ITR 46: Any and all written communication, including emails, between Lt. Seagraves or any other MCSO member
and Mary Ann McKessy, which occurred after 11:07 AM, April 10, 2015.
Lt. Seagraves advised she supplemented a conversation she had with McKessy on page 4 of her report
after the date mentioned above. Monitor Anders and Counsel were provided with this supplement as part
ofrequest#2datedApril 2lh, 2015.

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