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Anna Nicole Smith, The Investigation

Posted on 03/09/2007 8:53:08 PM PST by mom4kittys

Edited on 03/09/2007 9:36:53 PM PST by Admin Moderator. [history]

Thread Number Two

Thread Number One

KEYWORDS: aboutthebaby; adorablebaby; anna; annalysts; annamaniacs; annanicole; annanicolesmith; annawho; ans; babydeservesthebest; babysnatcher; bahamamama; bigmoe; bonniestern; brigetteneven; browardbaloney; coffincamtime; crookedlawyer; cutebaby; daniel; danielandannarip; dannielynn; deadbefore40; decomposing; drpepper; ericgibson; eroshevich; fordshelley; franciscofranco; gerlenegibson; getonyourkneesstern; ginashelley; goat; golddigger; gotohellstern; grapefruitjuicekills; greed; grifters; hks; horizons; howardishorribilis; howieanna; itdoesnotlookgood; itshighnoonhowie; joshuaperper; justicefordaniel; kapoorguilty; khristineeroshevich; khrisvorkian; knothead; kreepykhris; kriseroshevich; larry; larrybirkhead; larryisdaddy; letschangethelaws; lovelarry; lumpy; manslaughter; methadonemystery; oilmoney; pantiesthud; perperlump; psychopath; quackkapoor; shanegibson; shesdeadjim; showmesomephotos; slimfast; sociopath; sterndidit; sternleech; sternsycophant; sweetbaby; sycophant; teambirkhead; thefirm; thud; trimspa; wewantjustice; willjusticebedone; zsazsashusband
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To: Sacajaweau
Anna Nicole: The Indepedent Film
1,401 posted on 03/12/2007 6:43:22 PM PDT by TexKat (Just because you did not see it or read it, that does not mean it did or did not happen.)
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To: sodpoodle

I don't know anymore whether Anna truly despised her mother, or was manipulated by HKS. I did see an interview with Anna and a talking head, and the subject of Virgie came up. Anna got a real mean look in her eye. She was very unkind in her description of her mother. Based on that, I would be hesitant about granting her custody of Dannielynn. Better Prince Von Altholt and Zsa Zsa should raise the baby.

1,402 posted on 03/12/2007 6:46:15 PM PDT by TheSpottedOwl (Head Caterer for the FIRM)
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To: Lizarde

Ahhhh perhaps ANNAther reason for HK$ to convince ANS to marry him.

If she had been granted residency perhaps he was hoping to get by via being her husband, so he could skip the formalities.

If that is law there Spouses are considered a package deal.

Howard could of used the scenario to convince Anna that ANNAther reason to do the sham ceremony is that if he is deported how can he "fight for her legal needs being stateside"

I need to be here bcause you will need my legal expert advice at a moments notice.


1,403 posted on 03/12/2007 6:47:57 PM PDT by Global2010 ( I am just ole Lab dog with my head stickin' out the window and my ears a flappin' in the wind.htp)
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To: Southerngl

*I* was the ignorant spelling corrector.

Our ANS threads are being put into google - I keep finding my own info when I google ANS things, which is frightening, lol.

If we're going to be quoted, I wanted it to be with words spelled correctly. I don't care in the chat stuff, I make plenty of my own typos - but when doing a reference list, it helps just to check things out twice. That's all I meant and got jumped down my throat.

Now they'll rip me to shreds over any typos in my list. I have enough problems with my hands typing, anyway - a condition like shingles is recurring.

1,404 posted on 03/12/2007 6:47:59 PM PDT by Rte66
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To: Rte66

*I* was the ignorant spelling corrector.



Typo's are one thing, looking stupid is another I guess. Sometimes though, when jotting down a quick post, no time for looking up in the dictionary. I haven't seen very many completely illiterate people on FR though, so that is a good thing.

1,405 posted on 03/12/2007 6:53:56 PM PDT by Southerngl (TEAM BIRKHEAD)
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To: stlnative

Nice work.

I like it easy to read.

I have one opine on Anna saying cut back on the baby formula to keep her sexy.

Anna was a ditz IMO but I bet she was being sarcastic in that remark.

People are known to take flipped remarks and make them gospel truths.

1,406 posted on 03/12/2007 6:55:12 PM PDT by Global2010 ( I am just ole Lab dog with my head stickin' out the window and my ears a flappin' in the wind.htp)
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To: Southerngl

Well, I can start posting any time, if it's OK for others to just wait a few so I can get it all posted in a line, attached to each other.

1,407 posted on 03/12/2007 6:58:09 PM PDT by Rte66
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To: All


--Anna Nicole Smith, aka Vickie Lynn Hogan aka Vickie Lynn Smith aka Vickie Lynn Marshall - deceased
--Howard Kevin Stern
--Larry E. Birkhead


--Daniel Wayne Smith - deceased - only son of ANS, b. 1-22-1986, d. 9-10-2006; "Pumpkin Head" - ANS's nickname for Daniel
--Dannielynn Hope Marshall Stern - only dtr of ANS, b. 9-7-2006
--Virgie Mae Tabers Hart Arthur - Mother of ANS
--James Arthur - Current husband of Virgie, married Dec 2000
--Billy Wayne Smith - 1st ex-husband, father of Daniel; married ANS in 1985; they separated in 1987 but did not divorce until 1993
--J Howard Marshall II - late 2nd husband of ANS
--Donald Eugene Hogan - Father of ANS; 1st ex-husband of Virgie; married 1967-1969; didn't see ANS for 24 years, until 1993 when she tracked him down and had him come to her Playmate of the Year party at the Playboy Mansion in L.A.; reunion was caught on tape for tab TV, maybe ET; he made an appearance in the court room during the burial hearing
--Donald R. Hart - 2nd ex-husband of Virgie; stepfather to ANS from 1971 until divorce in 1983
--Joe D. Thompson - 3rd ex-husband of Virgie; married 1987-1991
--James Sanders - 4th husband of Virgie; married 1996; deceased
--David L. Tacker - 1st child of Virgie, b. 1966; ANS's half-brother

--Donna Hogan - ANS's younger half-sister
--Amy Hogan - ANS's younger half-sister
--Donald R. Hart, Jr. - ANS's younger half-brother
--Donald R. Hogan - ANS's younger half-brother
--Gus Moser - great-grandfather of Daniel, said eulogy at Mexia memorial service for Daniel
--Elaine Tabers, Anna Nicole's aunt, came straight to "Extra" with the video will, in which J. Howard does not promise Anna Nicole half of his fortune.
--Melvin Tabers - Elaine's husband, Virgie's brother - attended ANS's wedding to JHMII - lived in guest quarters on Tomball ranch when ANS was living there
--Melinda Beall - ANS cousin
--Kay Beall - Virgie's sister, ANS's aunt with whom she lived in Mexia
--Gail Harrison, Anna Nicole’s cousin
--Theresa Harrison - ANS first cousin
--Melinda Hudson - ANS cousin
--E. Pierce Marshall - former ANS stepson; son of J. Howard Marshall II, ANS's husband; deceased June 2006
--J. Howard Marshall III - former ANS stepson; son of JHM II, ANS's 2nd husband
--Elaine Tettemer Marshall - widow of E Pierce Marshall; now legal executrix of JHM estate, vowing to continue fight if necessary to keep ANS's estate from getting any of AHM's money

--Nikki Hart
--Michelle Chase
--Suzie Wong
--Norman Jean
--Wilma Flintstone

--Sugar Pie - poodle
--Marilyn - white silky terrier
--Puppy - shih tzu
--Unknown - 2nd shih tzu

1,408 posted on 03/12/2007 7:03:11 PM PDT by Rte66
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To: Rte66
All of us have made typos. And there are some nasty people who will pick on anybody. Once when I posted about the Duke lacrosse case, somebody jumped all over me for mentioning illegal aliens even though I had not done it, not even used these words or alluded to that problem on that thread. Then on a thread about Jenna Bush comparing her book to Anne Frank's, some got all excited about one poster and demanded to know her real name. It got vicious. This time they also accused somebody of sabotaging the thread because she/he alluded to illegal aliens even though it fit with the topic. I just want to say there have been good observations made on this thread and I hope the investigators are reading it.
1,409 posted on 03/12/2007 7:04:05 PM PDT by Jane Austen
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To: All

--Broncha Machla Schwartzwald Stern - Sherman Oaks, CA - Mother - retired professor of Family and Consumer Studies, Los Angeles Valley College - 1967-1993
--Leon Alan Stern - Sherman Oaks, CA - Father - retired from Hughes Aircraft Co.
--Gary Alan Stern - Brother - principal at Laurence School in Valley Village, CA; wife, Michelle Logan Stern
--Bonnie G. Stern - Sister - owner of a bookkeeping service in Beverly Hills, CA

--Larry Birkhead (Sr.) - Louisville, KY - Father - owner of heating and air conditioning company
--Judith Birkhead - Louisville, KY - Mother
--Judy Birkhead - Sister
--Lewis Birkhead - Twin Brother
--Angela Birkhead - Sister

--Khristine Eroshevich, MD/PhD - Studio City - friend and former neighbor of ANS; visited her in hotel room Mon thru Wed before ANS's Thu death; flew back to CA on Wed afternoon; talked to ANS by phone on Thu morning before her death; flew back to FL with Steines on ET private plane
--Pol Atteu - ANS's dress designer
--Patrik Simpson - Atteu's life partner
--Shelby Simpson - 15-yo dtr of Patrik and Pol, sang at Daniel's funeral
--Jackie Hatten - ANS longtime friend, since 1981, met at a day spa, Daniel's godmother - Mark Hatten's sister; pro beach volleyball player; friends with Peter Nygard, houseguest in Bahamas
--Mark “Hollywood” Hatten - ANS ex-BF, live-in lover for 2 years; imprisioned, possible baby daddy claim
--Raymond Martino - movie producer friend of ANS - also ex-lover, approx 1996-98; served as Daniel's landlord and roommate after ANS moved to The Bahamas in mid-2006
--Joanie Lauer - "Chyna" - pro wrestler; co-starred in ANS's last movie, Illegal Aliens
--Scott Baio - the actor, said to be an ex-BF of ANS
--Jonathan McManus - real estate mogul ex-BF of ANS
--Rikki Lee Travolta - nephew of John Travolta - ex-BF of ANS
--John Travolta - star of a movie ANS was in called "Be Cool"; he spoke to media about her death and claimed Scientology and Narcanon could have saved her
--Kristy Lee - radio personality - ex-GF of ANS
--Pierre DeJean - ANS bodyguard who eventually became her lover
--Claude Dauman - millionaire whom ANS dated in Nov 2002 after meeting him thru an online dating service
--Todd Bernstein - 7 years as her personal limo driver and bodyguard; attended funeral in Bahamas at HKS invitation
--Nathan Collins - ANS's personal assistant, following Walther - gave a shocking tell-all interview to Natl Enquirer

Myrtle Beach, SC:
--Gaither Ben Thompson - Myrtle Beach real estate developer - dated ANS briefly, stayed friends; hosted ANS as a houseguest at Christmas 2005, as well as other times
--Stancil Ford Shelley - son-in-law of Ben Thompson, married to Gina
--Gina Shelley - dtr of Ben Thompson, wife of Ford Shelley
--Riley Shelley - 9-yo dtr of Ford and Gina, granddaughter of Ben Thompson; shown in ANS clown face video, scared of ANS
--Laurie Payne - friend of ANS who traveled and visited with her for extended periods of time from Jul 2005 until mid-2006
--Tiffany Furey - hair stylist at Perfect Reflections who did ANS's hair weekly at the Shelley home and talked with her, Nov-Dec 2005

The Bahamas:
--Peter Nygard - friend of ANS since 1997, also Jackie Hatten; ex-BF; Canadian fashion mogul; lives on Lyford Cay, aka Nygard Cay
--Shane Gibson - Immigration Minister
--Jackie Gibson - Shane's wife - helped design the program for Daniel's funeral
--Gerlene Gibson - mother of Shane Gibson; ex-wife of King Eric Gibson; Dannielynn's nanny
--King Eric Gibson - father of Shane Gibson; ex-husband of Gerlene Gibson; well known Bahamian singer/entertainer; boat captain in Bahamian boat racing, as well as for ANS's boat and performed the commitment ceremony onboard a catamaran at sea; had served as contractor for the remodeling job on ANS's other Bahamian home, in Coral Harbour, using Haitian workers, but stopped work when ANS died
--Yvonne Gibson - sister of Shane; attended ANS funeral
--Brigitte Neven - companion of King Eric Gibson; one of two women said to have found ANS dead or dying in hotel room
--Maurice (Moe) Brighthaupt - Pembroke Pines, FL - called ANS's "bodyguard" in media, claims to have been her BG for 4 years; certified EMT and paramedic in FL; former court bailiff; performed CPR on unresponsive ANS in hotel room; met ANS at same KY Derby party where ANS met Birkhead; hired him as bodyguard for a while; husband of Tas Brighthaupt
--Tasma (Tas or Taz) Rolle Brighthaupt - Pembroke Pines, FL - called ANS's "nurse" in media; a Registered Nurse; one of two women said to have found ANS dead or dying in hotel room; wife of Moe Brighthaupt
--Rubyanne (Ruby) Darling - ANS's spiritual adviser in the The Bahamas; former senator; played the organ for ANS funeral service
--Quethlie Alexis - one of Dannielynn's nannies, Sept thru Nov 2006; resigned in Dec 2006 and wrote a statement to police about ANS's strange child care requirements, in lieu of her appearance at the inquest into Daniel's death; one article described Alexis as age 37, Haitian, but others call her a native Bahamian
--Michael Scott's 18 year-old daughter was made Anna Nicole's personal assistant for the time she would be in Nassau
--Stephano Kemp, main sheet man; Devon “China” Adderley, jib man; and pry man Andrew Leon “Rasta” Knowles -- King Eric's regatta crew; met ANS at the All For One Regatta, January 27, on Montague Bay - ANS, HKS, Dannielynn and a female friend of theirs from London aboard observation boat

--Troy Hollier - HPD; former bodyguard for ANS in 2002; pallbearer at ANS funeral; attended Daniel's funeral; testified at burial hearing that he was around ANS for the 3 days following Daniel's funeral and never saw her take any drugs or appear to be under the influence; judge dismissed him and said he was terrible witness
--Sandi Powledge - ANS's lesbian live-in girlfriend 1991-1994 inc. during marriage to JHM
--Clay Spires - bodybuilder and ex-BF of ANS during her marriage to JHM
--Al Bolt - handsome fireman ex-BF of ANS during her marriage to JHM
--Maria Antonia Cerrato - former housekeeper, babysitter for ANS in 1992-93 in Houston, whose 1994 $850,000 sexual harassment lawsuit award triggered ANS's bankruptcy filing

1,410 posted on 03/12/2007 7:04:30 PM PDT by Rte66
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To: All

--Kimberly (Kimmie) Walther - ANS's former assistant; regular on ANS reality TV show; witnessed ANS's 2001 will
--Frank Rodriguez - ANS friend; did media interview revealing ANS told him in strictest confidence that she had lupus
--Bobby Trendy - Anna's former designer from her reality TV show

--Prince Frederick von Anhalt - husband of ZsaZsa Gabor; claimed in media to possibly be father of ANS's baby; backed off of claim, then refused polygraph
--Alexander Denk - Austrian American film actor; ANS's personal bodyguard until she died 8 February 2007; claimed he could be Dannielynn's father
--Ned Bruck - FL - yacht dealer, Reel Deal Yachts general manager - was at the boat at the marina with HKS when call came in that there was an emergency
--Todd Smith - FL - yacht dealer, Reel Deal Yachts
--Jack Harding - Los Angeles - Private Investigator; contacted by Daniel Smith in weeks before his death; Harding's Nemesis Ltd business card was found in DWS's jeans pocket after death
--Joe Nichols - C&W singer who performed at ANS funeral service; met ANS in Nashville
--Slash of Guns 'n' Roses - attended ANS funeral as a friend
--Hulk Hogan - attended ANS funeral
--Sotos - Johnny and Marshall Black Deer Soto - perpetrated a hoax on AZ newspaper trying to prove affair with ANS and birth of child by her, hoping to get Marshall money for Indian tribe, Tono o'odham (Papago?)
--Juan Matthews, a spokesman for the Tejas Nation - said ANS applied for Tejas tribal membership in 1990s and they want her DNA tested for the genome
--Michael Bloom - president of the Seminole Hard Rock Hotel and Casino
--Danielle Giordaano - spokeswoman for the Seminole Hard Rock Hotel and Casino
--Finley Hilliard - accountant for JHM and trustee of JHM's living trust, sued by ANS in Jan 1998
--Glenn Johnson - appointed temporary guardian of JHM in May 1995
--Betty Morgan - replaced Johnson as JHM's guardian on a permanent basis
--Marcos Morjain - owner and President, Reel Deal Yachts
--Donald Trump - Trump called-in to the Don Imus Show on MSNBC as the body of his "friend" Anna Nicole Smith was being transported from Broward Country Morgue to Miami Int'l Airport. After recounting her "terrible" life, Trump unleashed a verbal tirade aimed at Howard K. Stern, calling him a "total loser" and a "hanger-on."
--Dan Manning - JHMII's driver who first spotted ANS in a strip joint in Houston in 1991 and pointed her out to JHMII
--Eyvonne Scurlock -TX - JHMII's assistant - attended ANS's wedding to JHM
--Arnold Wyche - TX - a new driver JHM had hired - attended ANS's wedding to JHM
--Charlotte Fade - TX - JHMII's nurse
--Ronald Hubert Kelly - Toronto - defrocked pedophile priest, turned real estate tycoon; former owner of Horizons, hotel chain owner, RHK Capital - properties confiscated by Bahamian govt after convictions of fraud included the home, which Ben Thompson bought
--Mark Sichitano - Myrtle Beach, SC - family friend of Thompson/Shelleys
--Glen Rodgers - Bahamas - owner of the Coral Harbour home bought by ANS and being remodeled; he is the owner of Nassau Glass
--Sheryl Rolle - Bahamas - Mt Horeb choir member who sang at ANS funeral service
--Reverend Lloyd Smith - Bahamas - Mt Horeb pastor who conducted ANS funeral service
--Bishop Neil Ellis - Bahamas - conducted Daniel's burial service at cemetery Oct 2006
--The Knights - Bahamas - King Eric's backup group for "King Eric and The Knights"
--Jay Mitchell - Bahamas - singer with King Eric's musical group
--Loretta Butler-Turner - Bahamas - owner of Butler's Funeral Home and Crematorium, which conducted Daniel's funeral and burial
--Young Dubliners - rock band in the early 1990s that HKS offered to negotiate record deals for, free of charge
--Keith Roberts - lead singer for the Young Dubliners; praises HKS for never asking for a dime
--Bill Stroum - co-wrote two movies that ANS starred in during the 1990s, "To the Limit" and "Detour"
--Janet Luna - lead plaintiff in the suit against TrimSpa filed last month
--Ashley Judd - settled a libel lawsuit in 2002, filed by Larry Birkhead in May 2000; ET settled with LB in the same case

1,411 posted on 03/12/2007 7:05:48 PM PDT by Rte66
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To: All

--Dr Sandeep Kapoor, prescribed ANS methadone
--Dr Hubert Minnis - ANS's Bahamian obstetrician, did the C-section to deliver Dannielynn at Doctors Hospital, Nassau
--Dr Christian - no further ID, except that his name was mentioned in burial hearing during questioning about Dr Kapoor and methadone
--Dr Nyquist (sp?) - name mentioned by Geraldo duting ANS doctor piece
--Key Pharmacy - CA - Los Angeles pharmacy where ANS's prescriptions were filled then mailed to her in Bahamas
--Cedars-Sinai Medical Center - Los Angeles - ANS went in for an 18-day stay in Apr 2006 to detox from drugs while pregnant with Dannielynn

--Methadone - found in Daniel's system at autopsy, said to have been in pill form; found in liquid form in large bottle in ANS's Bahamas home after her death; prescribed to her by Kapoor in L.A. and mailed to Nassau PO Box, picked up by HKS; ANS's usage witnessed by numerous others; also reported by NCollins; large amount found in ANS hotel room at Seminole Hard Rock, as well as a prescription for it, not in her name; drugs in Seminole room have been reported as all being in HKS name, but not confirmed
--Xanax - ANS took in massive quantities, according to former BG; also NCollins; found in Seminole hotel room
--Lexapro - antidepressant found in Daniel's system at autopsy; reports of the amount vary from "non-lethal" by Wecht to "7 times normal" from a variety of sources, including Virgie; drug was also used by ANS, who asked HKS to double the dosage, according to NCollins
--Zoloft - antidepressant found in Daniel's system at autopsy; reports of the amount vary from "non-lethal" by Wecht to "7 times normal" from a variety of sources, including Virgie; a stash of this drug had also been found in Daniel's bookbag in L.A. by Martino, it had been prescribed to a former employee of ANS
--Topamax - HKS mentioned in burial hearing testimony as regular ANS drug, injected - considered anti-seizure medication
--Dilaudid (Hydromorphone) - HKS mentioned in burial hearing testimony as regular ANS drug - narcotic painkiller; wrapper for rectal suppository form of the drug was found in the room where she was staying
--Vicodin - painkiller ANS used, according to close friend Jackie Hatten; also NCollins; found in Seminole hotel room
--Valium - tranquilizer ANS used, according to close friend Jackie Hatten
--Phenergan - anti-nausea drug used by ANS, according to Jackie Hatten; Nathan Collins saw HKS injecting ANS with it
--Morphine - painkiller used by ANS, according to Jackie Hatten
--Demerol - painkiller used by ANS, according to Jackie Hatten; also allegedly sent to ANS in Bahamas by unnamed Dr other than Kapoor, said not to have been prescribed this Dr, just sent
--Carisoprodol - muscle relaxant, a tablet of which was found in the ANS hospital room bed where Stern had slept the preceding few hours, along with a tablet of methadone; HKS claims Daniel slept in that bed, too, but nurses never saw him in it; People Mag says "Smith" had a prescription for this - but they don't say which Smith, ANS or Daniel
--Benadryl - antihistamine found in Daniel's system at autopsy
--Pseudoephedrine (sudafed) - cold medicine found in Daniel's system at autopsy
--Ambien -- a sleeping pill found in Daniel's system at autopsy
--Unknown 7th drug - trace amounts of another unidentified substance found in Daniel's system at autopsy
--Provigil - controls involuntary sleeping; also abused as a stimulant; side effects include anxiety - found in ANS Seminole hotel room
--Dalmane - sleeping pill - allegedly sent to ANS by unnamed Dr who is not Kapoor, said to have been sent, but not prescribed by this Dr

1,412 posted on 03/12/2007 7:06:35 PM PDT by Rte66
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To: All

--Alex Goen - NJ - TrimSpa CEO; aka Alex Szynalski, hypnotist
--Monique Goen - NJ - wife of Alex
--John James - actor on TV soap opera All My Children, formerly on Dynasty; director of ANS's last movie; he attended the funeral
--Denise James - wife of John James; witness in burial hearing, dismissed quickly by judge
--Paul Marciano - NY - president of Guess? Jeans, was an ANS paramour came up with her new name, Anna Nicole.
--David Granoff - former long time publicist for ANS; was forced to sue her in 2003 for $155,000 in unpaid fees, plus $25 million for lost revenues; she countersued for $1.5 million for using her image after she left his agency
--Eric Redding - TX - former manager of ANS, wrote a tell-all book - "Great Big Beautiful Doll: The Anna Nicole Smith Story" in 1996 with his wife, D'eva Redding
--Michael Levine - CA - Hollywood publicist and author, spokesperson and crisis manager for Bonnie Stern
--Hugh Hefner - CA - hired ANS as cover girl and centerfold in 1992-1993; sent condolences and plans a tribute
--Darren Prince - CA - CEO of Prince Marketing Group, a sports and celebrity marketing firm - former manager of ANS; brokered the deal with the naked photos of pregnant ANS for goldenpalacedotcom - no pix yet because it was just one week before DL was born, and then Daniel died
--Clifford Culmer - Bahamas - accountant with BDO Mann Judd who was court-appointed liquidator for Americas International Bank Corporation (AIBC), who accepted deed to Horizons from Ron Kelly as part of judgment against Kelly; Michael Scott of Callenders & Co. was his atty

--Be Cool (Nov-2004)
--Skyscraper (1997)
--To the Limit (19-Sep-1995)
--The Naked Gun 33 1/3: The Final Insult (18-Mar-1994)
--The Hudsucker Proxy (11-Mar-1994)

1,413 posted on 03/12/2007 7:08:13 PM PDT by Rte66
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To: All


--Ronald A. Rale - CA - see under Stern
--Wayne Munroe - Bahamas - see under Stern
--Michael Scott - Bahamas - Callenders & Co. senior litigation partner; Daniel Smith's estate, Bahamas; resigned 10/2006
--Tracy Ferguson - Bahamas - Callenders & Co. - retained by ANS "between September 12 and October 9 to act as her legal counsel in The Bahamas and to provide consulting and general advice and any other legal services required relating to a possible Coroners Inquest into the death of her son Daniel Smith.”
--Lenard Leeds - NY - former attorney; Marshall estate matters - starting 1996
--Kent L. Richland - CA - appellate atty, Marshall estate - Greines, Martin, Stein & Richland, Los Angeles
--Sheila S. Kato - CA - appellate atty, Marshall estate - Greines, Martin, Stein & Richland, Los Angeles
--Philip W. Boesch, Jr. - CA - lead appellate atty, Marshall estate - Boesch Law Group, Los Angeles
--Eric James Lund, Esq - CA - wrote VLM will - 7-30-2001 - shown as atty of record for two charities: Addictive Disorders Research Foundation Inc and Center for Advanced Studies on Terrorism Inc.
--James Kooros Khavarian - CA - witnessed ANS's 2001 will; alleged former law partner of HKS with Ron Rale; disbarred same month he witnessed will
--T. Patrick Freydl - CA - rep'ed ANS in sexual harrassment suit brought by her housekeeper, Maria Cerrato, in 1994 and filed a slander lawsuit against Cerrato, asking also for repayment of $25,000 loan - ANS lost and had to pay $850,000 judgment, but declared bankruptcy
--Tom Cunningham - TX - of Cunningham, Zook, Darlow and Chapoton, Houston; lead counsel in TX probate matters, Marshall estate
--Richard Zook - TX - of Cunningham, Zook, Darlow and Chapoton, Houston; atty in TX probate matters, Marshall estate
--John Chapoton - TX - of Cunningham, Zook, Darlow and Chapoton, Houston; co-counsel in TX probate matters, Marshall estate
--John Powell - TX - of Cunningham, Zook, Darlow and Chapoton, Houston; Marshall TX probate
--Kalli O'Malley - TX - of Cunningham, Zook, Darlow and Chapoton, Houston; Marshall TX probate
--Diana E. Marshall (no relation) - formerly of Schechter & Marshall, Houston - defamation suit by Pierce Marshall
--Dana Gardner Adelstein - CA - Greines, Martin, Stein & Richland, Los Angeles - appellate - Marshall
--Alan Diamond - CA - Greines, Martin, Stein & Richland, Los Angeles - appellate - Marshall
--Edward L. Xanders - CA - Greines, Martin, Stein & Richland, Los Angeles - appellate - Marshall
--Deanne E. Maynard - CA - Greines, Martin, Stein & Richland, Los Angeles - appellate - Scotus - Marshall

--Stern, Rale and Khavarian - alleged name of former law firm in which HKS was principal with partners Ron Rale and James Khavarian - this is unconfirmed
--Ronald A. Rale - CA - paternity counsel originally for ANS, now HKS; former law partner of HKS, unconfirmed; still listed as being a partner in Trope & Trope, L.A., but filed his own incorporate papers in January 2007 for his own firm
--James Neavitt - CA - lead paternity counsel
--M. Krista Barth - FL - lead counsel for burial hearing; paternity counsel in Bahamas - law firm of Eric Sauerberg
--Bruce Ross - CA - atty working for ANS estate in probate as of 2-16-07, hired by HKS as presumed executor
--June Galkoski Hoffman - FL - Miami appellate attorney for HKS against Virgie suit
--Wayne Munroe - Bahamas - lead attorney on property matters - Lockhart & Munroe Law Firm - alleged attorney for "ANS estate" - but has been speaking on behalf of HKS in press, i.e. "break-in" - represented Anna in the Thompson eviction process; Dion D. Smith of his firm attested to Dannielynn's birth certificate
--Dion D. Smith, attorney, testifies to the truthfulness of the Birth Certificate ; a senior associate in the firm of Lockhart And Munroe, staunch PLP
--Anthony McKinney - Bahamas - civil atty for Wecht payment suit

--Emerick Knowles - Bahamas - attorney for paternity matters; senior partner at Alexiou Knowles and Co.; Ben Thompson's former atty, as well
--Debra Opri - CA attorney for paternity matters
--Nancy Hass - FL attorney for burial hearing
--Susan Brown - FL attorney for burial hearing
--Robert Mellinger - FL - appellate atty for appeal hearing
--Mark Bain - AL - reported as "one of Birkhead's lawyers" - but no confirmation of that - he appeared on Court TV and Fox TV

--John O'Quinn - TX - lead counsel in custody matters; prominent Houston atty who won cases in tobacco and silicone breast implant litigation; owns world class car collection
--Tom Pirtle - TX - co-counsel in custody matters, former law partner with O'Quinn
--Roberta G. Mandel - FL appellate lawyer
--Stephen Eric Tunstall - Coral Springs, FL - lead attorney for burial hearing
--Jamal Davis - Bahamas - Halsbury Chambers - lead Bahamian attorney in custody matters
--Desmar Whitfield-Henfield - Bahamas - Halsbury Chambers - one of several attys for custody matters
--Deborah Susan Rose - FL/Bahamas - new counsel for guardianship/custody matters
--Franklin D. Azar & Associates PC - Denver - Virgie visitation & custody - O'Quinn referral - pro bono
--Rodney Bridgers - CO - associate of Azar
--Kara S. P. Butler - Nassau, Bahamas - represents Billy Wayne Smith, Daniel's father - 3-1-07 in exhumation request
--Marion McCartney - Bahamas - said to be a former attorney for Virgie in the Bahamas - no confirmation found, but there is a McCartney with Halsbury Chambers
--Don Clark - TX - former head of FBI office in Houston, acting as investigative strategist and consultant for Arthur's legal team

1,414 posted on 03/12/2007 7:09:14 PM PDT by Rte66
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To: All

--Godfrey (Pro) Pinder - Bahamas - lead counsel on property matters
--Emerick Knowles - Bahamas - senior partner at Alexiou Knowles and Co.; former atty for Thompson
--Tracy Ferguson - Callenders law firm, former Thompson counsel
--Walter "Skip" Campbell - FL - a former state senator, Fort Lauderdale - Ford Shelley
--Kelly Hancock -FL - former homicide prosecutor, Fort Lauderdale - Ford Shelley

--Richard Craig Milstein - FL - appointed guardian ad litem for Dannielynn's interests just for ANS burial; Akerman Senterfitt law firm
--Christopher Carver - FL - atty for Milstein in FL appeal hearing
--?? - guardian ad litem has been appointed for Dannielynn in The Bahamas, but name has not been announced publicly

--Rusty Hardin - lead counsel for Marshall estate in TX matters, Houston
--G. Eric Brunstad, Jr - Bingham McCutchen, Hartford, CT, overall lead counsel for Marshall estate
--John Melko - Pierce Marshall, individ
--Don Jackson - TX - Pierce
--Jeff Chambers - TX - Dallas atty for Pierce in libel suit against Diana E. Marshall (no relation), one of ANS's attys
--Lee Ware - TX - Pierce
--Don Fogel - TX - Pierce
--Joseph A. Eisenberg - CA - Pierce
--Jeff Townsend - TX - JHM's atty who looked into possibility of JHM adopting Daniel - but his father, Billy, said no
--Lawrence Leone - CA - Trope and Trope law firm - was used as a consultant by Townsend on possible adoption issue back in 1992 - happens to also be the firm where Ron Rale has worked since 2001
--Cathy Herasimchuk - TX - attorney for Finley Hilliard, JHMII's accountant

--Ellyn Garofalo - CA - represents Dr. Sandeep Kapoor
--Shane Kelley - FL - admin Ad Litem for FL burial custody
--Jerry McDevitt - Cyril Wecht's atty - not going to sue ANS for not getting paid
--Joseph Farzam - lawyer for plaintiff Janet Luna and her 3 guardians in lawsuit against TrimSpa and ANS, alleging misrepresentation of the product
--WIllie Gary - FL - atty for Shane Gibson, suing media for libel 2-26-07
--Ronald Jason Palmieri - CA - attorney who has represented Gabor and von Anhalt for 15 years
--Chris Fields - CA - newer atty for von Anhalt
--Cyrus Nownejad - CA - represents Alexander Denk, who had worked as a bodyguard for Smith in potential paternity suit
--Aldo G. Frustaci - Bensonhurst NY - representing the Auto Body Shop worker who found the 9 month pregnant drugged out Anna video tape, intertwined with some bubble wrap that was wrapped around a car bumper that came to the Auto Body Shop via FedEx.
--Fran Humphries - SC - Horry County Deputy Solicitor, overseeing transfer of property evidence from sheriff to Seminole PD
--David P. Shebby - former law partner of HKS; partnership ended quickly because HKS brought in no income

--Judge Larry Seidlin - Broward County Circuit Court - Ft. Lauderdale; presided over televised hearing on custody of ANS body for burial and determination of place of burial
--Chief Magistrate Roger Gomez - Bahamas - in charge of the inquest into Daniel's death - to convene 3-27-07
--Judge Robert A. Schneider - Los Angeles Superior Court
--Judge Stephen Isaacs - Bahamas - granted the injuncion preventing HKS from taking Dannielynn off-island
--Judge Lawrence Korda - FL - Broward Co. circuit court - family court judge who presided over hearing for temporary stay of embalming for securing ANS DNA sample; decided jurisdictional ruling on custody of DNA samples being held
--Judge Mike Wood - TX - July 2001, vacated the large award made to ANS by CA bankruptcy court, ordering ANS to pay over $1 million in fees and expenses to Pierce's legal team; threatened in court to have HKS disbarred in CA
--Samuel L. Bufford - CA - Bankruptcy Magistrate who received stolen confidential financial information from HKS on Pierce Marshall's wealth, which he then posted on a public website
--Judge David O. Carter - TX - Houston judge who presided over Pierce Marshall's defamation trial against ANS's attorneys; Pierce won
--17th Judicial Circuit of Florida - in charge of chain of custody issues on property retrieved from Horizons and given to Horry Co. Sheriff for transfer to Seminole Police Dept., FL, for ANS death investigation
--Senior Justice Anita Allen - Bahamas - heard the proceedings relating to the disputed ownership of Horizons
--FL appeals court - three-judge panel comprised of Justices Barry Stone, Mark Polen and George Shahood heard Virgie's appeal of Seidlin's ruling sawrding custody of ANS body to Milstein for burial
--Supreme Court Justice Jeanne Thompson - Bahamas - heard ANS counterclaims to Horizons home

1,415 posted on 03/12/2007 7:10:16 PM PDT by Rte66
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To: All


--Charlie Tiger - Seminole Tribal Police Chief
--Matt Phillips - Hollywood Fire Rescue
--Captain Fitzgerald, EMT
--Capt. Tony Rode - spokesperson for Hollywood Police Department, Hollywood, FL - provided media with the 2nd 9-1-1 calls, which came to them from the Seminole PD
--Reginald Ferguson - Bahamas - Royal Bahamas Police Force - took HKS complaint of burglary at Horizons on 2-9-07

--Broward Co. Sheriff Department -
--Sheriff Phillip Thompson - Horry Co. Sheriff's Dept - SC - Myrtle Beach jurisdiction where Ford Shelley and Ben Thompson turned over item retrieved from ANS's Bahamas home, at her request "in event of emergency" such as her death, to preserve chain of custody issues on computers and video tapes turned over to FL authorities
--Harris Co. Sheriff's Dept - TX - employer of Virgie Arthur for 28 years before her retirement

--Dr. Joshua Perper - FL - Broward Co. Medical Examiner - former Allegheny coroner in PA, worked under Wecht, then had falling out - elected coroner when Wecht was ousted, then Wecht re-elected and Perper went to Broward
--Dr. Cyril Wecht - pathology expert-for-hire - did private 2nd autopsy on Daniel
--Juste - asst ME, Broward, to Perper
--Linda P. Virgill - former Bahamas coroner
--Michael Leonard Baird - Ohio - DNA expert used by Virgie's legal team
--Dr. George Duncan - DNA expert with Broward Co. Sheriff's Dept; supervisor of the Broward Sheriff's Office DNA Unit

--Aycock Funeral Home - Jupiter, FL - Robert Cherubini and Dan D'Andrea handled ANS embalming and funeral arrangements; Cherubini fired for talking to media
--East Sunrise Mortuary - Bahamas - on Rosetta Street in Nassau - did final preparations for funeral service

--Shane A. Miller - Asst Registrar, registered Dannielynn birth certificate


--Getty Images - photo brokers who bought the photo of ANS with Daniel holding baby sister Dannielynn just hours before his death paid $600,000 for it and sold it to In Touch Magazine, plus other TV production companies
--David Lee - Splash! Media journalist

--Mark Steines - reporter/host for Entertainment Tonight (ET) - the tabloid TV magazine has reportedly paid ANS/HKS over $4 million for a 5-year contract of so-called exclusive video coverage, splitting some fees and sharing some images with sister program The Insider
--Pat O'Brien - host of The Insider - tabloid TV magazine which shares ANS coverage with sister program ET
--Tony Potts - Access Hollywood reporter
--Linda Bell Blue - exec producer, ET and The Insider entertainment TV programs - paid $800,000 for one series of "exclusives" on ANS and the baby and her Bahamas homes - turned out to be valuable when it was the last interview footage before ABS died - then came all the funeral coverage - price tag?
--Larry King - CNN - hosts Larry King Live, nightly prime time news interview and talk program
--Nancy Grace - CNN Headline News - hosts weeknightly prime time news interview and talk program
--Greta Van Susteren - FOX News - On the Record; interviewed key people
--Rita Cosby - MSNBC reporter
--Geraldo Rivera - FOX News reporter

--Linda Massarella - news editor, In Touch - bought the Daniel/DL photos
--Dan Wakeford - executive editor of “In Touch Weekly"

1,416 posted on 03/12/2007 7:11:26 PM PDT by Rte66
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To: All

--ANS Interactive - Anna's website company; sketchy testimony at the burial hearing stated forged signatures on checks written in the Bahamas on this company had cash winding up in Santa Monica, Calif (where HKS keeps a home); no further details yet
--Hot Smoochie Lips Inc. - corporation for ANS's modeling work
--Cracker's Inc. - recently created corporation, owned the new house being remodeled in The Bahamas by ANS
--Reel Deal Yachts - boat dealership where ANS new boat was being picked up by HKS when she died
--Seminole Hard Rock - hotel where ANS was staying in Room 607 when she died
--TrimSpa Inc. - ANS began as spokesperson in Oct 2003
--Butler Funeral Homes - Bahamas - handled Daniel's embalming and preparation for flight to CA, when plans changed to burial in Bahamas
--Lakeview Cemetery and Mausoleum - Nassau - burial place of ANS and DWS; 4 plots bought by HKS in October @ $3600 for 2 of them
--White Dove Wedding Chapel - where ANS married JHM in June 1994, Houston, TX
--Marshall Petroleum Inc. - main company owned by JHMII
--Koch Industries - oil & natural gas industry conglomerate which is privately and closely held; JHMII was one of the original partners with the Koch family; major portion of Marshall estate is in this non-transferrable stock
--Hallock Healey Entertainment, collaborated with Smith and Stern, to pitch a reality show centered on Anna's quest to find a husband
--Gigi's Cabaret - strip joint in Houston where ANS got her start
--Playboy Enterprises - gave ANS her first big publicity boost with cover photos and later centerfold nude layouts
--Guess? Jeans - gave ANS an entry into modeling as their featured model in 1992-93
--Lane Bryant - plus-size clothing manufacturer which hired ANS as a model when she was overweight
--E! Networks - ran the Anna Nicole Smith reality TV show, 2002-2004
--PETA - ANS appeared in a number of their publicity campaigns
--Mt Horeb Baptist Church - Nassau - ANS's funeral service held in sanctuary
--Valley College of Los Angeles - CA - college Daniel was attending before he died; also the college where HKS's mother Broncha Stern had been a professor for 25+ years before retiring
--International Body Guards Security Company - Bahamas - private body guard service which provided security for Mt Horeb church
--Laurence School - Valley Glen, CA - private school where HKS brother Gary is principal

--Hollywood, FL - town where Seminole Hard Rock is located
--Broward Co., FL - county of jurisdiction where ANS died
--Seminole Nation - Indian tribal jurisdiction in which ANS died
--Nassau, The Bahamas - town on New Providence island where ANS and HKS lived
--Horizons - name of the home where ANS and HKS were living
--Villa Florentine - mansion in Ocean Club Estates, Atlantis Resort, Nassau, where post-burial reception was held
--New Providence - name of the Bahamian island where Nassau is located
--Burbank, CA - part of Los Angeles where Birkhead lives
--Studio City, CA - part of Los Angeles where ANS used to live
--Sherman Oaks, CA - part of Los Angeles where Stern grew up and parents still live
--Beverly Hills, CA - part of Los Angeles where Bonnie Stern, Khristine Eroshevich, Pol Atteu and Patrik Simpson live, among others
--Brentwood, CA - part of Los Angeles where 200 Ashdale Ave is located, site of a home purchased by JHM for ANS; also the basis for a fictitious address on some drug orders for ANS
--Bel Air, CA - part of Los Angeles close to the Ashdale Ave home - sometimes referred to as the home's area rather than Brentwood, because it was very close to the Bel Air Country Club
--Santa Monica, CA - area of Los Angeles where HKS still keeps an apartment
--Santa Monica Shores Towers -- 2800 Neilson Way, Santa Monica - complex where HKS's condo apt is located
--Marathon, FL - in the Keys, location of another vacation home belonging to the G Ben Thompson family - ANS visited there after Myrtle Beach, staying with Ben Thompson's mother and another adult son, his wife and their children, before going to The Bahamas by plane with Ben and his mother, and Ford Shelley to get situated there, July 18, 2006, in a temporary rental home at Ocean Club Estates - without HKS

--The Cracker - name allegedly given to the boat ANS bought in Miami, said to be her nickname for Daniel, even tho she always said she called her son "Pumpkinhead" - cracker also means a white person living in a black community, so some have reasoned that it was an inside joke about herself, not Daniel - also rumored to have inspired a corporate name of Crackers, Inc. in which the Coral Harbour home is said to be registered - unconfirmed
--Margaritaville - name of the catamaran on which the commitment ceremony was held
--Lucayan Lady - King Eric's racing sloop

1,417 posted on 03/12/2007 7:12:33 PM PDT by Rte66
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To: Rte66

That's what I call work. Thank you for it.

1,418 posted on 03/12/2007 7:13:20 PM PDT by A Citizen Reporter
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To: All

Done! Phew! Glad that's off my chest.

Thanks, y'all.

1,419 posted on 03/12/2007 7:13:47 PM PDT by Rte66
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To: Rte66


Thank you

1,420 posted on 03/12/2007 7:15:03 PM PDT by mom4kittys (If velvet could sing, it would sound like Josh Groban)
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