MAVERICK SYNTHETIC MURDER MYSTERY DATASET OVERVIEW Abstract: The MAVERICK dataset was originally created to support a series of empirical studies looking at the effectiveness of network visualizations at support information foraging and human sensemaking1. This synthetic dataset is structured as a forensic mystery (i.e., the event has already taken place) that centers on solving a fictional murder that has taken place. The dataset is composed of a series of 181 text-based reports collected from various sources (including individuals and image sources of varying reliability). The reports are framed as being collected from the perspective of a reporter investigating the murder through interviews with suspects and observations of the site the murder. The dataset includes intentional and unintentional deception along with calculated source reliabilities based on available evidence. The use of this dataset is unrestricted for academic, non-commercial purposes with the explicit requirement that the dataset be properly cited (see below for format) in any formal or informal publications of work which leverage the dataset. For commercial use please contact us to discuss licensing terms. Citation format: Jenkins, M. P.; Bisantz, A.; Llinas, J.; Nagi, R.. (2014). MAVERICK Synthetic Murder Mystery Dataset (version 1.0) [data files and ground truth]. Retrieved from the University of Buffalo, State University of New York (SUNY) Institutional Repository: http://hdl.handle.net/10477/24359 Questions and licensing requests can be directed to Michael Jenkins (mpj6@buffalo.edu). Author: Dr. Michael P. Jenkins Charles River Analytics, Inc (www.cra.com) Advisor: Dr. Ann Bisantz University at Buffalo, The State University of New York Committee Members: Dr. James Llinas University at Buffalo, The State University of New York Dr. Rakesh Nagi University of Illinois at Urbana-Champaign This work has been supported by a Multidisciplinary University Research Initiative (MURI) grant (Number W911NF-09-1-0392) for “Unified Research on Network based Hard/Soft information Fusion”, issued by the US Army Research Office ARO) under the program management of Dr. John Lavery. We gratefully appreciate this support. 1 M. Jenkins, A. Bisantz, J. Llinas, and R. Nagi. “Investigating and Improving Network Visualizations' Effectiveness at Supporting Human Sensemaking Tasks,” Presented at the 57th Annual Meetings of the Human Factors and Ergonomics Society (HFES), San Diego, California, (October 2013) FIGURE 1: DATASET ARCHITECTURE DIAGRAM 1.1 GENERATION PROCESS The generation of the MAVERICK dataset was an iterative process. Several evolutions were required to establish the final murder plot and message content. To address these components the critical task was establishing a ground truth to support the development of messages and substantive questions. An early iteration of the dataset was based on the popular Hasbro Inc., board game Clue®. Originally, Clue was selected based on the core goal of the game being to solve a murder; however, the mechanics of the game were found to be too simplistic to meet the needs of the original study the MAVERICK dataset was designed to support, so it was adopted as a basis which was then enhanced in subsequent iterations. Clue remained as a foundation to provide individuals with some familiarity with the characters (i.e., Plum, Scarlet, Green, Mustard, White, and Peacock) and locations (e.g., library, study, billiard room, conservatory, etc.) used in the murder scenario. The final ground truth was established after several iterations that involved semi-structured pilot testing with volunteers focused simply on solving the murder with respect to the who, where, why, and how components. The goal of these reviews were to ensure the final plot was logical (i.e., there were no conflicting truths) and complex enough to challenge individuals. The complexity was designed with the intention such that it was expected most individuals would struggle to solve the key elements of the murder plot. This was done by incorporating false information, misleading information, and leaving out information such that the complete message set does not guarantee an individual will be able to successfully solve the murder mystery. Section 1.2 provides further details on the generation of the messages, which included this process of adding, editing, and removing information to increase the complexity. 1.1.1 GROUND TRUTH The dataset scenario was framed as if the research participant receiving the messages was a reporter who was trying to figure out details of a murder that took place before the police or other reporters in order to write up a story for his/her paper and break the murder story to the public. This scenario was adopted to make the concept of messages coming from different third-parties more accessible. Subsequently, the resulting ground truth of the various iterations that took place was written up as a confession from one of the suspects involved in the murder. The ground truth was structured in this format so that it could be provided to individuals during a debriefing so they knew the solution the murder mystery they were tasked with solving. The following is a copy of the confession (included in the dataset as a single file) and represents the ground truth of the murder mystery plot as related to the core event (i.e., the murder). References to persons or locations within the confession are further explained in subsequent sections; however, the ground truth is presented first as it serves as the backbone of the dataset. The police interrogated Scarlet and she confessed to being an accomplice in the murder of Boddy. Scarlet confessed that it wasn't her that killed Boddy and it was never supposed to go as far as it did. A few weeks ago Boddy approached her when she was at his house and they started dating, just as she'd said; however, what she didn't tell anyone is that she told Plum about Boddy's amazing home, which she saw when she was installing cameras, and they devised a scheme to con Boddy out of his money. Scarlet was going to marry Boddy and then divorce him to get half his Estate. Scarlet and Plum got a legal divorce soon thereafter so she could marry Boddy. This is when they put their plan in motion. It was purely coincidental that Mustard brought Plum into the mix with the Dalia Surveillance Equipment Company deal. Scarlet learned from Mustard about the opportunity and Scarlet and Plum decided that it would work out in their favor since Plum would own 25% of the company after the sale, and Boddy 50%. Then after the divorce Scarlet would get 25% from Boddy so together her and Plum would be the majority stakeholders in Dalia Security Equipment Company and have half of Boddy's money. So Scarlet introduced Mustard to Plum to bring him in on that deal. Last night however, Plum was informed by Boddy that Boddy lost his money and never acquired Dalia Security Equipment Company (which the Police knew was not actually the case since Boddy actually did acquire it then sold it off quickly so he acquired all the money). Plum was furious according to Scarlet when he came to see her in the Conservatory shortly before 9PM. He said they needed to do something that night to get his money back and that he wasn’t having his wife sleep with Boddy just to get screwed out of his money and the company he was trying to acquire. Scarlet told Plum that Boddy told her that after tonight he was going to be coming into a large sum of money by selling a company he'd recently acquired. Plum was confused by this since Boddy had told him he never purchased Dalia Security Equipment Company. Since Boddy didn't know that Plum and Scarlet were still together, they figured Boddy was trying to scam Plum and keep the money for himself to run away with Scarlet. Scarlet says this infuriated Plum and he said there's one thing you should never do and that is to try and steal from a thief. Plum then showed Scarlet a gun he had taken from the Study and she begged him not to do anything stupid. Plum agreed after she pleaded with him for a short time and he told her that he would dispose of the gun. Plum then waited in the Lounge until the lady in the Theatre (Peacock) went to the Bathroom. When she did Plum went and hid the gun in there so it wouldn't be found in the room that Boddy had asked him to wait in – the Lounge. Plum then went back to the Lounge and broke into Boddy's safe and found an engagement ring in there. He figured it was for Scarlet so he knew Boddy would have to come get it at some point. He took the ring and pocketed it and then waited for Boddy to return. Around 2 AM on Sunday, Boddy came back to the Lounge as Plum had suspected, with Boddy thinking that Plum had already departed, to get the ring. He confronted Boddy and asked him about the Dalia Security Company deal. Boddy told him there was nothing more to tell and to stop pestering him about his measly $200,000 or he would have him thrown in jail for harassment. Plum responded to Boddy by telling him that he had spoken with Scarlet and knew of their affair and the sum of money he had told her he was getting from the sale of a company he’d recently acquired. Boddy denied it until Plum threatened him with a candlestick he grabbed off a table in the room. Boddy then confessed what he had done and admitted he was having an affair with Scarlet, but didn’t know she was in a relationship with Plum. He said the company was sold and he’d be getting nothing, and that Scarlet was leaving Plum for Boddy as they were going on a trip around the world with the profit he had made so Plum should just go home before he did something stupid. Plum persisted to threaten him until Boddy finally told Plum that he would go get his money. He had cash in the drawer of his desk in the Study. He said he would go get it right then and then Plum should leave and this would be the end of it. Plum had gone through the drawers of the desk however and knew there was no cash in there but Boddy did have a gun and his checkbook. So Plum demanded he give him cash, for both his and Mustard’s money and not a check which he knew Boddy would just cancel. Boddy told Plum not to worry that he had a whole drawer full of cash and he would give it all to Plum to just leave and never speak of the issue again. Plum assumed, correctly, that he was lying about the money, and that Boddy intended to get his gun and come back to confront Plum. It was then that Plum lost his temper and attacked Boddy as he tried to leave the Lounge. Boddy struggled with Plum trying to stop him from hitting him with the heavy candlestick, but Plum eventually landed a blow that knocked Boddy unconscious, or so he thought, as he had actually landed a blow that killed Boddy. Plum left Boddy on the ground, assuming he would wake up soon, and went to get Scarlet to tell her what he'd done. Plum gave Scarlet the diamond ring and said they could sell it and at least get something out of this scam. He told her what had happened and they went back to see Boddy, which is when they realized he was dead. Plum told Scarlet not to panic and said they could move the body and frame another guest. The two of them then carried the body to the Bathroom and cleaned up the Lounge. The plan then was for Scarlet to go back to the Conservatory and hide the murder weapon (the candlestick). She would then spend the night in the Conservatory until the police arrived so she could know what was going on in terms of their detective work and to make sure it didn't look like she or Plum were suspected. Plum would leave and tell the police that he left after meeting with Mustard so Mustard could confirm his story without even knowing he was doing it since he told Mustard he was leaving after their meeting. At some point they would let it slip to the police that they saw the lady from the Theatre with the Gun so the police would find it and think she stole it from the Study to give them a false lead. At the time it sounded like the perfect plan, but Scarlet pleads that none of it was her idea and that she never meant for Boddy to get killed, it was all Plum's fault and they had just wanted to steal his money. 1.1.2 SUPPORTING ARTIFACTS Several supporting artifacts were necessary to construct both the ground truth discussed in the previous section and to create the subsequent messages used to describe and fabricate the ground truth. These artifacts are provided in the follow sections and as standalone artifacts as part of the compiled dataset, however the design of each was an iterative process that was again based on pilot feedback and testing to ensure the overall plot made logical sense and without making the substantive questions to simple for individuals. 1.1.2.1 FLOOR LAYOUT The floor layout shown in Figure 2 serves as a reference to the location where the murder took place. It included 12 different areas where the murder could have taken place. Additional locations were also referenced in the message set, but the message set clarified that the murder took place in one of these locations. FIGURE 2: MAVERICK DATASET MURDER LOCATION FLOOR LAYOUT SKETCH 1.1.2.2 CHARACTER ATTRIBUTES The murder victim in the MAVERICK dataset was Mr. Walter. D. Boddy. In addition to Mr. Boddy, there were eight individuals who were identified as murder suspects given that they visited Mr. Boddy’s home (i.e., the location depicted in Figure 2) shortly before his murder. Table 1 provides a summary of these characters along with their physical attributes. Physical attributes were included in this table as these attributes were used in the message set to describe individuals without directly naming them, increasing the level of uncertainty in reported evidence. This table is not intended to be directly provided to individuals trying to solve the murder. TABLE 1: MAVERICK DATASET SUSPECT ATTRIBUTE DETAILS Suspect ID 1 TYPE NAME Gender Race Age Height Weight Hair Color Person Walter D. Boddy Male Caucasian 68 5'10" 250 Grey 2 Person Antonio Green Male 41 6'4" 220 Brown 3 Person Adam Mustard Male African American Caucasian 45 6'0" 185 Blonde 4 Person Katie Peacock Female Caucasian 50 5'5" 140 Brown 5 6 Person Person Scott Plum Christine Scarlet Male Female 32 35 5'11 5'10" 180 110 Blonde Brown 7 Person Jill White Female 56 5'4" 100 Grey 8 9 Person Person Henry Wadsworth Yvette Duster Male Female Indian Latin American African American Indian Indian 25 27 6'0" 5'4" 300 125 Brown Brown 1.1.2.3 PLOT TIMELINE The plot timeline is shown in Figure 3, and is included in the dataset as a single file. This timeline was constructed as a moderator guide (representing both ground truth and deceptive reports) to understand where people were located during the time leading up to the murder (2:00AM) and shortly thereafter. It tracks each suspect on the top half of the timeline and the location of the victim below the timeline. This tool was used during the dataset generation process to track locations and times and ensure events were properly characterized; however, it was also used to identify opportunities for suspects to tell lies about their location at different times, which are shown in red text in Figure 3. FIGURE 3: MAVERICK DATASET SUSPECT AND VICTIM TIMELINE 1.2 MESSAGE GENERATION 1.2.1 ASSUMPTIONS To create an acceptable set of messages for the purposes of the originally intended experiment for which the MAVERICK dataset was developed, a series of 6 key assumptions were adopted. These assumptions, which are intended to be presented to individuals attempting to solve the murder, were used to limit the scope of possibilities when solving the murder as well as the scope of necessary information for the dataset itself. The assumptions are included as a single file in the MAVERICK dataset and Table 2 provides the list of assumptions. The first assumption constrained the reliability of the murder victim since the scenario takes place after his death so he could not provide information to enable active assessment of his reliability. The location of the victim at different times throughout the scenario was critical information so providing this assumption helped to verify certain aspects of that information. The second assumption was related to the originally investigated information display the dataset was intended to support. As individuals received new batches of messages (message batches are discussed in Section 1.2.3) their display would update and the entity and relationship tables (and network visualization if applicable) would automatically update with information that was based on the new messages. This process was described to individuals as an automated system that could extract certain entity details and relationships from text messages; however, the assumption points out that the system was not perfect. This assumption was included to encourage individuals to drill-down to the individual messages themselves as not all information in the messages could be accurately represented in the information displays. TABLE 2: LIST OF ASSUMPTIONS USED IN GENERATING THE MAVERICK DATASET ID Assumption 1 Walter Boddy (the victim) … 2 …is never voluntarily late or early for a scheduled appointment/meeting …will never voluntarily miss a scheduled appointment …will only hold meetings/appointments at their scheduled locations The automated system* that processes the text messages is not perfect and may … 3 …miss information in messages (e.g., fail to integrate it into the primary information display) …inappropriately merge non-duplicate entities or relationships …fail to merge duplicate entities or relationships Two types of deception (i.e., lies) are possible from suspects: 4 1st Degree: Person knowingly provides false information 2nd Degree: Person unknowingly provides false information Persons involved in the murder may tell 1st Degree lies 5 All persons may tell 2nd Degree lies 6 Innocent persons will never tell 1st Degree lies (i.e., they will always fully cooperate) *Individuals were told incoming messages were automatically processed by software and integrated into their information display; however, the software just made it appear this way. The third through sixth assumptions are related to false information. Due to the nature of the scenario both intentional deception (e.g., a murderer lies to hide his guilt) and unintentional deception (e.g., a suspect says something that a murder lied to them about, but they believe was true) were possible. These assumptions were critical to identifying the murderer and accomplices as it introduced individuals to the possibility of lies and to the different types of lies they should look for in their investigation. 1.2.2 MESSAGE SET Table 3 provides all of the custom messages that comprise the MAVERICK dataset along with the attribute information provided along with each message. These messages are also provided as a single file in the MAVERICK dataset. There are a total of 181 messages that were grouped into 15 custom batches with the exception of the first message which served as an introduction for individuals to explain the scenario for solving the mystery. The messages were generated over multiple iterations using the timelines established in Section 1.1.2.3. Initially large narratives were constructed from the perspective of each suspect. These narratives included false information that would be told by the murderer and accomplices. Once each suspects’ story was established the narratives were split into a series of shorter messages to convey the same information in a more succinct format. Some of the information was deliberately left out from these messages to increase the complexity of the task and create situations where individuals had to generate hypotheses (i.e., hypothesis generation task questions were asked that had no verifiable answer based on available information). The messages that were included were then ordered in a semi-randomized manner to the different suspects’ stories with one another. The ordering was semi-random as certain messages were fixed with respect to where they arrived in the overall message list and in relation to other messages. For example, suspects were introduced very early on so that information on those suspects made sense to individuals. Similarly, some information provided much more direct evidence (e.g., a forensic report indicated that the victim died of blunt force trauma to the head) that reduced the uncertainty. This information was largely moved towards the end of the list so that individuals were left with the task of hypothesizing what happened. Finally, after the messages were ordered, additional messages were added from trusted sources (e.g., the police, fellow reporters, security cameras) to provide critical information, missing information, or information needed to verify information coming from suspects. Several iterations of this process were necessary to develop the final list of messages presented in Table 3. ID Received Day Received Time Message Source Source Reliability Reliability Score 0 999 Sunday 9:00AM Brauman 100% 100 Message Text Batch TABLE 3: CUSTOM MESSAGES FROM THE MAVERICK DATASET You are a reporter working for a major newspaper publisher. Sunday morning at 9:00AM you received a call from a man named HENRY WADSWORTH. Mr. WADSWORTH claims he has a big story if you're willing to help him out. Mr. WADSWORTH reports that there has been a murder at The Boddy Estate and the police have named WADSWORTH as their primary suspect. HENRY WADSWORTH claims he did not do it and wants you to help solve the murder and clear his name. You agree to help and enlist a field reporter, Hans Brauman, to go to the scene of the crime and collect information and report back to you what he finds while you work on figuring out what happened. Mr. Brauman will head to Boddy Estate and speak with the police and any other persons he can when he gets there. He will also do his best to snoop around for clues. Mr. Brauman will send you periodic updates in the form of brief text based messages with the occasional attachment (e.g., a photograph). These updates will come in batches, so you will receive a group of messages every 10 minutes. 1 1 Sunday 9:15AM Wadsworth 96% 100 1 2 Sunday 9:15AM Police 100% 100 1 1 3 4 Sunday Sunday 9:15AM 9:15AM Brauman Brauman 100% 100% Your goal is to use the information from Mr. Brauman to get the story to the news before other reporters or the police so you can receive a bonus. You can do this by answering key questions surrounding the murder before the police figure out what happens and the truth is released to the public. Source reports that Mr. Walter D. Boddy was found dead in the bathroom of the main building of Boddy Estate Sunday, June 5th at approximately 8:30AM. The body was reportedly discovered by Henry Wadsworth when he arrived at work for the day. Wadsworth is an employee of Walter Boddy who worked as a butler. Source confirms that call from a male named Henry Wadsworth was received at 8:30AM, Sunday June 5th, reporting Walter Boddy was found dead in the Bathroom of Boddy Estate. 100 Police arrived at approximately 8:40AM, Sunday June 5th, and confirmed that Walter Boddy was dead and his body was in the bathroom of the main building of the Boddy Estate. Mr. Boddy was a Caucasian male, 68 years old with grey hair who was 5'10" tall and weighed 250 pounds. Source reports, three other people were found to be in the foyer of the main building of Boddy Estate along with the police as of 9:00AM, Sunday, June 5th. The individuals included Henry Wadsworth, another one of Boddy's house staff employees, a brown-haired female, and an African American male who was approximately 6’4” tall with brown hair. 100 Source also reports, Wadsworth is an Indian male who is approximately 6’0” tall and weighs 300lbs. According to public tax records, Wadsworth was employed by Boddy as a servant. Source reports that the foyer of the main building of Boddy Estate was connected to a long hallway that ran the length of the home and provided access to several rooms with closed doors. 1 5 Sunday 9:15AM Wadsworth 96% 100 1 6 Sunday 9:15AM Coroner 100% 100 1 7 Sunday 9:15AM Police 100% 100 1 8 Sunday 9:15AM Brauman 100% 100 1 9 Sunday 9:15AM Yvette 100% 91 2 10 Sunday 9:35AM Wadsworth 96% 100 2 11 Sunday 9:35AM Wadsworth 96% 100 2 12 Sunday 9:35AM Police 100% 100 2 13 Sunday 9:35AM Wadsworth 96% 100 2 14 Sunday 9:35AM Police 100% 100 2 15 Sunday 9:35AM Police 100% 100 2 16 Sunday 9:35AM Police 100% 100 2 17 Sunday 9:35AM Security Camera 100% 100 Source reports that the brown-haired female in the foyer was employed by Walter Boddy as a live-in maid. Source reports the victim died at 2:00AM, Sunday, June 5th, but the cause of death is still unknown. Evidence also shows that Boddy did not die in the room he was found in (Bathroom) and was moved there from somewhere nearby shortly after he died and was not moved for the past 3 hours. Source reports police have taken the brown-haired female and African American male into the Study of the main building of Boddy Estate for questioning. Source reports that the second staff member in the foyer was a female named Yvette Duster. She is 27 years old, 5’4” tall and weighs 125 pounds. She has brown hair and is Indian. Source confirms that Yvette was employed as a maid for Walter Boddy. She was in the Servant’s Building of Boddy Estate from 8:00PM, Saturday, June 4th until Sunday, June 5th at 9:00AM when she was retrieved by the police looking for clues to Boddy’s murder. Source claims a surveillance camera exists in Servant’s Building that will validate Yvette’s location at the time of the murder. Source claims Henry Wadsworth left Boddy Estate, Saturday June 4th at 8:30PM to travel into the nearby town of Essex. He returned to Boddy Estate at 1:00AM, Sunday June 5th and went directly to the Servant’s Building where he fell asleep for the night. Source reports Wadsworth woke up Sunday at 7:00AM and went to the town farmer’s market in Essex to gather ingredients to make Walter Boddy’s morning breakfast. He returned to Boddy Estate and the main building at 8:15AM. Source reports Henry Wadsworth uncovered Walter Boddy’s dead body when he entered bathroom at 8:30AM on Sunday, June 5th as he was going to use the restroom and wash his hands before making breakfast for Mr. Boddy. He set his groceries down next to the sink and then noticed Boddy's body in the bathtub. Source reports a broken martini glass was found in the theater of the main building of Boddy Estate. Source claims that Yvette doesn’t head to work until 10:00AM on Sundays, so she would have been sleeping when Wadsworth left the Sunday morning at 7:00AM for the market. Source reports there is a surveillance camera in the Servant’s Building that should have captured Wadsworth's and Yvette's coming and going over the past 24 hours. Source reports that credit card records show purchases made by Henry Wadsworth at a local bar in Essex (a town approximately 30 minutes from Boddy Estate) from 9:00PM Saturday, June 4th through 12:30AM Sunday, June 5th. A purchase was also made at 7:55AM on Sunday, June 5th at the Essex Farmer’s Market Organic Dairy Vendor. Source reports that a carving knife was found stuck in the wall about 5 feet off the ground in the kitchen of the main building of Boddy Estate. Security footage revealed that an Indian female with brownhair in her mid-twenties entered the Servant’s Building at 7:55PM, Saturday June 4th. The woman entered a room off the main hallway and did not exit the room or building until 9:00AM on Sunday, June 5th when she came out of her room and went to the front door, briefly spoke with someone then left. The same footage also showed Henry Wadsworth enter the building at 1:00AM on Sunday, June 5th. He entered a room across the hall from the room the female entered and then did not leave the room or building until 7:00AM on Sunday, June 5th. 2 18 Sunday 9:35AM Mustard 73% 100 2 19 Sunday 9:35AM Yvette 100% 91 2 20 Sunday 9:35AM Coroner 100% 100 2 21 Sunday 9:35AM Wadsworth 96% 100 2 22 Sunday 9:35AM Police 100% 100 3 23 Sunday 9:55AM Wadsworth 96% 100 3 24 Sunday 9:55AM Scarlet 59% 0 3 25 Sunday 9:55AM Scarlet 59% 0 3 26 Sunday 9:55AM Police 100% 100 Source reports that Walter Boddy placed an $800,000 bet on a single hand of blackjack at the Mohegan Sun Casino and lost. Boddy claimed he yelled at the dealer and cursed him out but the casino manager quickly had him removed from the casino floor for the outburst as he shouted to the dealer - "you double-crossing bastard, I'll get you for this, you better watch your back!" Source reports that while removing Walter Boddy’s corpse from the main building she noticed his solid gold Rolex® watch was missing from his wrist. She claims he never takes it off as it was a gift from an older woman, estimated to be in her mid50’s, that Boddy had been dating for the past few months. Source reports that there is a cut on the wrist of Walter Boddy’s corpse that was likely caused by his watch coming off during a struggle. Source suggests that if the watch was not stolen by the murderer, then it would be most likely located in the room where Mr. Boddy was murdered. Source reports Walter Boddy invited 6 guests to visit Boddy Estate to discuss what source refers to as “Shared Interests.” Source claims guests arrived at 2:00PM on Saturday, June 4th. Wadsworth collected physical invitations from each as they arrived and were escorted to the Lounge of the main building of Boddy Estate. Source reports that groceries including eggs, milk, cheese, spices, and bacon with a credit card record receipt from the farmer's market in the town of Essex were found in a brown shopping bag in the bathroom next to the sink of the main building of Boddy Estate. Source reports that six guests visited the home of Walter Boddy on Saturday, June 4th. The guests included three males guests, named Adam Mustard, Antonio Green, and Scott Plum, and three females guests, named Christine Scarlet, Katie Peacock, and Jill White. Source describes Jill White and Antonio Green as being African American. Source describes Katie Peacock and Christine Scarlet as having brown hair. Source claims the murderer was one of the female guests who the source describes as an “old hag.” Source claims that the accused woman was jealous of Christine Scarlet because of her recent romantic relationship with Walter D. Boddy. Source claims that Christine Scarlet was asleep in the conservatory of the main building of Boddy Estate from approximately 2:35AM on Sunday June 5th until sometime after 8:30AM that morning when she was awoken by the police and surprised with the news that Walter Boddy had been killed and she was a suspect. They then held her in the main building for questioning on the morning of Sunday, June 5th. Source reports that security footage from the perimeter of Boddy Estate confirms 6 individuals did visit Boddy Estate, arriving at or before 2:00PM on Saturday June 4th, in addition to Walter Boddy, Henry Wadsworth and Yvette Duster who were already on the grounds. Source also confirms that no other persons visited the estate until on Saturday June 4th, but 5 individuals were seen leaving the estate at various times from 8:30PM, Saturday June 4th through 3:15AM, Sunday June 5th. 3 27 Sunday 9:55AM Police 100% 100 3 28 Sunday 9:55AM Yvette 100% 91 3 29 Sunday 9:55AM Brauman 100% 100 3 30 Sunday 9:55AM Yvette 100% 91 The individual seen leaving Boddy Estate at 8:30PM, Saturday June 4th on the security footage was an Indian male, driving a blue Buick sedan that was registered to Henry Wadsworth. Source claims that Adam Mustard was a Caucasian male with blonde hair. Source also claims another one of Mr. Boddy’s guests was a Caucasian, but can’t recall if it was a man or a woman. Source claims Jill White is an African American female with grey hair. Source confirms that guests arrived at 2:00PM on Saturday, June 4th and met with Mr. Boddy in the Lounge initially. Source claims that Boddy told the guests during this initial meeting that they could enjoy the estate but should meet in the Dining Room at 4:00PM sharp for dinner at 4:15PM. He then told them he would meet with them each individually to discuss “Shared Interests” after dinner. 3 31 Sunday 9:55AM Yvette 100% 91 4 32 Sunday 10:20AM Police 100% 100 4 33 Sunday 10:20AM Wadsworth 96% 100 4 34 Sunday 10:20AM Wadsworth 96% 100 4 35 Sunday 10:20AM Police 100% 100 4 36 Sunday 10:20AM Wadsworth 96% 100 4 37 Sunday 10:20AM White 88% 64 Source claims after the announcement guests began dispersing throughout the main building of the estate. Source confirms that Yvette Duster typically works starting at 10:00AM on Sundays for Mr. Boddy. Source provides a hand drawn sketch of the layout of the main building of Body Estate (*attached). The main building has 9 rooms connected by a central foyer and a hallway that splits the building into northern and southern sections. Rooms include a theatre, lounge, billiard room, conservatory and library in the northern section and a kitchen, bathroom, dining room, and study in the southern section. Source claims dinner was served at 4:15PM in the dining room and all 6 guests, Mr. Boddy, Wadsworth and Yvette were all present. Wadsworth and Yvette were serving the food to the others. Source reports that Walter Boddy's car keys, his Giorgio Armani brand leather driving gloves, and his checkbook were all missing from the drawer of the desk found in the study of the main room of Boddy Estate. Police learned that Adam Mustard visited a Chili's restaurant in Essex for dinner and drinks on Saturday, June 4th at 11:00PM until 1:45AM. Source claims that at dinner, Mr. Boddy gave each of the 6 guests a card that had a room of the main building of Boddy Estate named on it. After dinner, at approximately 6:00PM, Saturday June 4th, guests were to go to their assigned room and wait to speak with Mr. Boddy. All guests agreed they would do this. The location of these guest-to-room assignment cards was unknown by the source. Source reports that Jill White went outside the main building of Boddy Estate for "fresh air" and to "calm her nerves" at 12:00AM on Sunday, June 5th. White claims she walked around the grounds for 3 hours trying to think about what she should do regarding what she had learned from her conversation with Walter Boddy that took place earlier that night, and specifically what to do about the brown-haired Latin American woman that was at the estate that evening was dating Walter Boddy. 4 38 Sunday 10:20AM Wadsworth 96% 100 4 39 Sunday 10:20AM Brauman 100% 100 4 40 Sunday 10:20AM Police 100% 100 4 41 Sunday 10:20AM Police 100% 100 4 42 Sunday 10:20AM Wadsworth 96% 100 5 43 Sunday 10:40AM Scarlet 59% 0 5 44 Sunday 10:40AM Wadsworth 96% 100 5 45 Sunday 10:40AM Green 90% 65 5 46 Sunday 10:40AM Green 90% 65 5 47 Sunday 10:40AM Green 90% 65 5 48 Sunday 10:40AM Police 100% 100 5 49 Sunday 10:40AM Scarlet 59% 0 5 50 Sunday 10:40AM Green 90% 65 5 51 Sunday 10:40AM Security Camera 100% 100 5 52 Sunday 10:40AM Mustard 73% 100 5 53 Sunday 10:40AM White 88% 64 Source claims dinner adjourned at 5:30PM on Saturday, June 4th, and all 6 guests, Yvette Duster, and Mr. Boddy left the Dining Room. Wadsworth remained in the dining room to clean until 8:30PM on Saturday (June 4th). During that time source claims no other people entered the dining room. Source reports a receipt for a Tiffany's & Co. Model 321 diamond engagement ring was found in a jewelry box in the lounge of the main building of Boddy Estate. The receipt was dated Friday, June 3rd. Source confirms that Christine Scarlet is a Latin American female with brown hair and is 5’10” tall. Source confirms that Katie Peacock is a Caucasian woman with brown hair. She is 50 years old and weighs 140 pounds. Source recalls an “odd encounter” that took place during diner on Saturday, June 4th. Scott Plum was seated at dinner near an aquarium filled with rare fish. Source claims that when Plum noticed the fish he became visibly ill at the sight of them. Source reported that Scott Plum can’t stand fish and has ichthyophobia (fear of fish). He has a debilitating fear of being alone in the same room as any fish. Source requested that Scott Plum not be assigned to wait in a room for Mr. Boddy that had fish in it. Source says Scott Plum would not be asked to wait in the Dining Room or Library, the only rooms with aquariums them due to his fear of fish, per a request from one of the guests. Source confirms that the African American male from the foyer with the police is Antonio Green and the female was Christine Scarlet, who is a Latin American woman. Source reports that Antonio Green and the other guests left dinner in the dining room at 5:30 PM on Saturday June 4th. Green then went to the billiard room to play pool with Christine Scarlet. They remained there for 30 minutes and then Green and Scarlet departed the billiard room as they agreed to do at 6:00PM to go to their assigned rooms. Source does not know where Scarlet was headed. Source claims Green left the billiard room at 6:00PM on Saturday June 4th and went to the library, which was the room assigned to him on the card given to him by Walter Boddy during dinner that evening. Source reports that Walter Boddy owned a handgun that was usually kept in the study of the main building of Boddy Estate. Source reports seeing a glass bottle with the label "POISON" sitting on a table in one of the rooms of the main building of Boddy Estate sometime after dinner on Saturday, June 4th. Source does not recall the room, but remembers that the bottle was sitting on a wooden table, which had ornate claw feet carved into the legs of the table. Source reports that Walter Boddy visited Antonio Green in the Library at 6:30PM on Saturday June 4th after Green had been watching television for 30 minutes waiting. Source reports Green had been invited to the Boddy Estate that evening to oversee the final authorization of the sale of a company Walter Boddy was purchasing. Video footage of the foyer and hallway of the main building of Boddy Estate was found that revealed footage from 1:50AM on Sunday, June 5th until 2:10AM. During this time none of Boddy's guests or Boddy himself were located in the foyer or hallway. Source claims Adam Mustard was alone in the study of the main room of Boddy Estates on Saturday, June 4th, from the time Walter Boddy left the room until 8:30PM when Scott Plum entered the study to speak with Mustard. Source claims that Jill White was given a card at dinner by Walter Boddy asking her to go to the kitchen of the main building of Boddy Estate after dinner and wait to meet with him there. White claims she went to the kitchen after dinner and waited for Boddy to visit. 5 54 Sunday 10:40AM Plum 35% 0 6 55 Sunday 11:00AM Green 90% 65 6 56 Sunday 11:00AM Green 90% 65 6 57 Sunday 11:00AM Security Camera 100% 100 6 58 Sunday 11:00AM Mustard 73% 100 6 59 Sunday 11:00AM Green 90% 65 6 60 Sunday 11:00AM Plum 35% 0 6 61 Sunday 11:00AM Green 90% 65 6 62 Sunday 11:00AM Mustard 73% 100 6 63 Sunday 11:00AM Green 90% 65 Source reports that Scott Plum left the Dining Room at 8:30PM and went to find Adam Mustard who he found in the study of the main building of Boddy Estate. Source reports that Walter Boddy was working with 2 silent partners (names unknown) to acquire the Dalia Surveillance Equipment Company which was currently owned by Katie Peacock. The sale price was $800,000 - $400,000 coming from Walter Boddy and $400,000 coming from the 2 silent partners, however, Boddy also had a contract that was signed by the 2 silent partners giving him full power of attorney for the partners as they wished to remain anonymous. This meant that Boddy was legally the only person required to agree to contracts and transactions involving the sale or purchase of Dalia Surveillance Equipment Company. Source reports Boddy provided a sales contract to Green that was already signed by Ms. Katie Peacock and then signed it and asked Green to process the sale on the laptop computer in the Library – which Green did. Security footage was found from the theatre of the main building of Boddy Estate that showed a brown-haired female was in the theatre from 1:30AM until 2:05AM. The video footage was not available outside of that time frame. Source reports that Adam Mustard was invited to Boddy Estate on Saturday, June 4th by Walter Boddy to discuss a business partnership they had entered into, the purchase of the Dalia Surveillance Equipment Company. Source reports that at approximately 6:45PM on Saturday, June 4th, Walter Boddy exited the Library but asked Antonio Green to remain there and meet with him to broker one more transaction later in the evening. Source reports that Scott Plum claims he saw a Caucasian woman with brown hair go into the study at the other end of the hallway when he was leaving the lounge to exit through the West entrance of the main building of Boddy Estate for the night on Saturday, June 4th around 8:45PM. Source reports that Walter Boddy visited Green in the Library at 9:00PM on Saturday, June 4th with a contract to sell Dalia Surveillance Equipment Company from Walter Boddy’s ownership to an undisclosed party that had already authorized the sale. The sale price was $2 million, the full amount of which would be transferred directly to Boddy, with $0 going to the 2 silent partners that purchased Dalia with Boddy earlier that evening. This payout structure was possible as Boddy had power of attorney of the sale and acquisition of Dalia Surveillance Equipment Company for the other two individuals who owned the company and thus could structure the contract as he saw fit. Source reports that Adam Mustard met with Walter Boddy in the study at 8:00PM on Saturday, June 4th. Source reports that after Green processed the second sale of Dalia Surveillance Equipment Company, he was told by Boddy during his conversation in the Library sometime after 9:00PM that he would not receive his commission for the sale of Dalia. Green was visibly upset describing this event, and source claims it meant Green was losing out on a $500,000 commission check. Green inquired with Boddy how he was able to do this and he told him that he wrote into both contracts that all fees would be paid out by the 2 silent parties from the original sale of Dalia. Boddy then assured Green that the 2 silent parties did not have the funds to cover the fee so pursuing the debt was a waste of time. Source admits that Green verbally threatened Boddy calling him a scumbag, to which Boddy responded that if he ensured the transaction went through with no problems he would pay him $50,000 in the morning, after which Boddy left the Library, at 9:45PM on Saturday, June 4th. 6 64 Sunday 11:00AM Plum 35% 0 6 65 Sunday 11:00AM Green 90% 65 6 66 Sunday 11:00AM Police 100% 100 6 67 Sunday 11:00AM Brauman 100% 100 6 68 Sunday 11:00AM Police 100% 100 6 69 Sunday 11:00AM Police 100% 100 7 70 Sunday 11:25AM Scarlet 59% 0 7 71 Sunday 11:25AM Scarlet 59% 0 Source reports that Scott Plum was alone in the Dining Room from 8:00PM until 8:30PM on Saturday, June 4th thinking about how to deal with the news he had been given by Walter Boddy, that he had lost his $200,000. Source reports that after the sale of Dalia Surveillance Equipment Company from Boddy to the undisclosed party was processed, Antonio Green was left alone in the library from 9:45PM on Saturday June 4th, until the following morning when the police awoke him around 8:45AM (Sunday, June 5th). During that time source claims that Green claims he was responding to work e-mails on the laptop computer in the Library until around 2:10AM on Sunday and then fell asleep on the couch in the library shortly after, while re-watching his DVD of When Harry Met Sally©. Search of the main building library Sunday morning, June 5th at 9:55AM confirms Antonio Green was in the library at some point as a DVD case for When Harry Met Sally© was found in the room along with copies of two different contracts for the sale of Dalia Surveillance Equipment Company that were notarized by Green. Contracts specified that original sale was from Katie Peacock to Boddy & two undisclosed parties for $800,000, with Boddy contributing 50%. Second sale was selling the company from Boddy to Jill White for the sum of $2,000,000, with all legal and broker fees to be paid by two undisclosed parties, while the $2M went completely to Boddy. Both sales were notarized by Antonio Green through the Dagobah Finance Bank. Library also contained a couch and a television. Search of the conservatory of the main building Sunday morning, June 5th, at 10:00AM uncovered a heavy metal candlestick that was buried in the soil of a potted fern plant. Source reports the candlestick was bent in the middle and paint was chipped off as if it had been slammed against another object forcefully. Source confirms that the damage to the metal candlestick found in the conservatory is evident of it being used as a possible blunt force weapon. They subsequently categorized it as a possible murder weapon. Source report that Henry Wadsworth provided the physical invitations that were mailed to the 6 invited guests to the police investigators. The invitations included each guests name and a mailing address. Source reports that officers have been sent to each address to look for possible clues and to try and bring the remaining 4 guests in for questioning. Source claims that Saturday, June 4th at 11:45PM Christine Scarlet was in the conservatory, where Boddy had asked she wait on the card she received at dinner, when another woman came in and accused Scarlet of having an affair with Boddy. Source did not know the accuser’s name, but described her as 5’4” tall and 56 years old. Source then claims that Christine Scarlet attempted to instigate the accusing woman by telling her she was “absolutely sleeping with Walter, but it wasn’t affair since he doesn’t want to be with you [the accused woman] anymore!” The accused woman then smacked Scarlet with an open hand, and stormed out around 11:50PM and Scarlet called after her that “Walter was going to kick her to the curb tonight!” and laughed. Source reports that Christine Scarlet and Walter Boddy started a romantic relationship approximately 3 weeks ago. The couple 7 72 Sunday 11:25AM Scarlet 59% 0 7 73 Sunday 11:25AM Scarlet 59% 0 7 74 Sunday 11:25AM Police 100% 100 7 75 Sunday 11:25AM Scarlet 59% 0 7 76 Sunday 11:25AM Plum 35% 0 7 77 Sunday 11:25AM Scarlet 59% 0 7 78 Sunday 11:25AM Police 100% 100 7 79 Sunday 11:25AM Scarlet 59% 0 7 80 Sunday 11:25AM White 88% 64 7 81 Sunday 11:25AM Scarlet 59% 0 7 82 Sunday 11:25AM Brauman 100% 100 met when Scarlet was installing a surveillance system at Boddy’s estate. Scarlet was working for Dalia Surveillance Equipment Company. Source believes that Christine Scarlet was among the 6 guests invited to Walter Boddy’s Estate on Saturday June 4th, as Boddy was expected to propose to Scarlet that evening. Source reports that Walter Boddy visited Christine Scarlet in the conservatory of the main building of Boddy Estate at 8:30PM on Saturday, June 4th. Boddy told Scarlet that he would be coming into a large sum of money very soon for selling off a company he had recently acquired. Source reports that Boddy’s first of two surprises for Scarlet that evening was that the two of them were to take a trip around the world to celebrate the small fortune he’d gained from the sale of the company. Source confirms Scott Plum is an Indian Male. Source reports that Walter Boddy left the conservatory Saturday June 4th at 8:40PM. Christine Scarlet remained in the conservatory however and was asked to wait there for Boddy to return with a “second surprise that would be the real reason for them to celebrate.” Source reports that Scott Plum claims Walter Boddy scammed him out of $200,000 dollars and was sleeping with his ex-wife, but he did not kill Walter Boddy. Source reports that Christine Scarlet waited for Walter Boddy in the conservatory on Saturday June 4th from 8:40PM until early Sunday morning at 1:30AM when Boddy returned to the conservatory. Source reports that Boddy told Scarlet he had purchased the tickets for their trip around the world and he just had to fetch something out of his safe before he gave her the second surprise. Source suspected it was an engagement ring; however, source claims Boddy left at 1:50AM and after waiting 45 minutes for Boddy to return fell asleep sitting in a lounge chair waiting for him to return. Source reports burnt ashes and melted video tapes were found in a trashcan in the theatre of the main building of Boddy Estate. Source reports that Christine Scarlet installed a multi-camera surveillance system in the main building of Boddy estate approximately 3 weeks ago. The system was a remote setup, meaning that Walter Boddy was paying Dalia Surveillance Equipment Company to monitor the footage at their facility for anything suspicious. Source reports that access to this footage may be available via Dalia Security Company and the best chance to obtain it would be to speak with Scarlet’s supervisor and the head of the group that monitors the footage, Mr. Adam Mustard, who source claims was one of the men present at Boddy’s invitation only dinner last night (Saturday, June 4th). Source reports that during a second meeting between Jill White and Walter Boddy that took place just after 11:15PM in the kitchen on the night of Saturday, June 4th, Boddy provided White with a copy of the sales contracts for Dalia Surveillance Equipment Company and confirmed that she now owned the company. Source denies any knowledge of Dalia Surveillance Equipment Company being sold or on the market for sale. Source claims that any information on the sale of the company would be held by the company’s executives, and primarily with the family that owns the company, and has owned the company as a family business for 3 generations. Source denies knowing any of the company’s current owners and claims she has never met them personally. Source reports a broken laptop computer was found burnt and in several pieces in the fireplace of the study of the main building of Boddy Estate. 7 83 Sunday 11:25AM Scarlet 59% 0 7 84 Sunday 11:25AM Mustard 73% 100 7 85 Sunday 11:25AM Security Camera 100% 100 7 86 Sunday 11:25AM Brauman 100% 100 8 87 Sunday 11:45AM Mustard 73% 100 8 88 Sunday 11:45AM Peacock 67% 100 8 89 Sunday 11:45AM Mustard 73% 100 8 90 Sunday 11:45AM Police 100% 100 8 91 Sunday 11:45AM Mustard 73% 100 8 92 Sunday 11:45AM White 88% 64 When questioned on the subject, source claims the candlestick in the conservatory broke when Christine Scarlet knocked it off of the table it was on in the conservatory last night. She was the only one in the room at the time and did not want Walter Boddy to get upset since “it looked valuable” so she hid the candlestick in the fern plant hoping he wouldn’t notice it was missing. Source confirms that Adam Mustard is Christine Scarlet’s supervisor at the Dalia Surveillance Equipment Company, and is also in charge of the team that monitors the Boddy Estate security system. A security camera positioned to view the West entrance to the main building of Boddy Estate was obtained by police. The camera was set to record all movement through this entrance. The tape showed Wadsworth and Yvette leaving the main building at 8:30PM and 8:00PM respectively. The tape showed an African American woman exit at 12:00AM on Sunday, June 5th. The tape showed a man exit the main building out the West entrance at 2:45AM and a Caucasian woman exit at 3:00AM. Source reports a pair of Giorgio Armani leather driving gloves were found inside the piano located in the lounge of the main building of Boddy Estate. Source reports that Adam Mustard met Walter Boddy 3 weeks ago when Mustard and his employee Christine Scarlet were setting up the remote monitoring equipment at Boddy’s Estate. Source also claims that Mustard and Boddy become close as Mustard had visit Boddy’s estate multiple times over the first 2 weeks to make sure all the equipment was working properly. Source claims that Katie Peacock was invited to Boddy Estate on Saturday, June 4th at 2:00PM and she presumed it was because Boddy was going to request a sum of money from her in return for the video tapes he was blackmailing her with. Source claims that after several visits to Boddy’s estate to setup surveillance system components, Adam Mustard and Walter Boddy went for drinks at a local pub called Connor Larkin’s in Essex. Source doesn’t recall the exact date but he suspects it was probably 2 weeks ago. Source claims that during the meet-up, Walter Boddy asked Mustard for insider information regarding Dalia Surveillance Company. Mustard then disclosed to Boddy that the company had a new patent that was about to be approved for licensing, which executives expected would triple the value of the company. Source claims that when Boddy heard this news he said that he and Mustard should try and cash in on that information. Source confirms that Antonio Green is a merger and acquisition broker working for the Dagobah Finance Bank. He is currently under contract to work with Mr. Walter D. Boddy for the sale of a large company valued at roughly $1.5 million; however, the name and specifics of the deal were unavailable. Source reports that Walter Boddy and Adam Mustard had a second meet up for drinks at Connor Larkin’s pub in Essex, two days after their initial meeting there. During the meeting Boddy suggested to Mustard that they should purchase the Dalia Surveillance Equipment Company before the information on the new patent, which Mustard told Boddy about previously, becomes public information. Source claims that Jill White met Walter Boddy at the Onset Bay Marina Yachting Club about 3 months ago at a club sponsored event. They two started a romantic relationship shortly after and White believed things were going well up until 3 weeks ago, when Boddy seemed to become too busy with work to spend time with her. 8 93 Sunday 11:45AM Mustard 73% 100 8 94 Sunday 11:45AM Wadsworth 96% 100 8 95 Sunday 11:45AM Mustard 73% 100 8 96 Sunday 11:45AM Plum 35% 0 8 97 Sunday 11:45AM Police 100% 100 8 98 Sunday 11:45AM Police 100% 100 8 99 Sunday 11:45AM Mustard 73% 100 8 100 Sunday 11:45AM Mustard 73% 100 Source reports that during their second meeting in Essex, Walter Boddy told Adam Mustard that they could purchase Dalia Surveillance Equipment Co. for only $800,000, despite its $1.5 million valuation. Boddy suggested they split the cost 50/50 and be equal stakeholders. Mustard showed interest in pursuing the opportunity with Boddy, but he could only contribute $200,000, which would involve him taking out a line of credit against his home. Boddy suggested that Mustard find a third party to contribute the additional $200,000 needed. Boddy cautioned Mustard however, that Mustard should only get someone he can fully trust since the person would get a 25% stake in the company. Source reports that a gun owned by Walter Boddy was missing from the Study of the main room of Boddy Estate. The gun was typically kept in a drawer of the desk found in the study. Source reports that Adam Mustard contacted Walter Boddy one week after their second meeting at Connor Larkin’s pub in Essex. Mustard told Boddy that he had found a third party to contribute the $200,000 needed to purchase Dalia Surveillance Equipment Company along with Boddy’s $400,000 and Mustard’s $200,000. The man’s name was Scott Plum and Mustard claims he could be trusted as he was the husband of one of his employees, Christine Scarlet. Boddy said this was fine and that he would draft up contracts for the sale and then get back in touch with Mustard. Source reports that Scott Plum agreed to contribute $200,000 to match Mustard's contribution towards the purchase of Dalia Surveillance Equipment Company as he was in debt. Plum was about to lose his house to foreclosure so he was going to put it up against a loan as collateral and take out a $200,000 black market loan to get the money. Source reports that several empty boxes of chocolate chip cookie mix were found in the trash in the kitchen of the main building of Boddy Estate. There were also about 4 dozen cookies sitting on a tray that was half full. Police confirm that the ring Christine Scarlet was wearing was a Tiffany & Co Model 321 diamond engagement ring. Source reports that Walter Boddy met with Adam Mustard and Scott Plum at Connor Larkin’s pub, one day after Mustard told Boddy that Plum could contribute the additional funds needed to purchase Dalia Surveillance Equipment Company. Mustard introduced Plum to Boddy as he'd agreed to be a part of the business deal. During this meeting, Boddy explained that since Mustard and Plum’s wife, Christine Scarlet, both worked for Dalia, they could be exposed to insider information trading charges if their names were on the sales contracts. Source claims neither Mustard nor Plum were legally savvy, but they did not want to expose themselves to potential legal charges, so they agreed to Boddy’s solution. They signed over their power of attorney for dealing with the purchase or sale of Dalia to Boddy so he would be the only one that needed to sign the contract. Boddy had already prepared this contract and brought it with him for them to sign. Source reports that this decision is what eventually led to Boddy being able to doublecross Mustard and Plum. Source reports that Scott Plum gave Adam Mustard a cashier’s check for $200,000 to be used towards the purchase of Dalia Surveillance Equipment Company. Mustard deposited this check in his account at his bank, Dagobah Finance. 8 101 Sunday 11:45AM Mustard 73% 100 8 102 Sunday 11:45AM Police 100% 100 8 103 Sunday 11:45AM Police 100% 100 8 104 Sunday 11:45AM Police 100% 100 8 105 Sunday 11:45AM Security Camera 100% 100 8 106 Sunday 11:45AM Brauman 100% 100 8 107 Sunday 11:45AM Peacock 67% 100 8 108 Sunday 11:45AM White 88% 64 9 109 Sunday 12:00PM Police 100% 100 Source reports that on Saturday, June 4th, while driving to visit Walter Boddy at Boddy Estates, Adam Mustard received a call from his bank, Dagobah Finance, requesting a transfer of $400,000 from his account to the account of Walter D. Boddy. Mustard approved the transfer assuming this meant that they were going to successfully purchase Dalia Surveillance Equipment Company. Security footage revealed that a heavyset Indian male entered the bathroom of the main building of Boddy Estate just before 8:30AM on Sunday, June 5th. The man set down a bag of groceries and then jumped back as if he'd been startled by something in the bathtub. Police found a gift receipt for a Rolex watch purchased 2 months ago by Jill White on Boddy's desk in the study among a stack of folders. Source provides descriptions of all 6 house guests of Walter Boddy. Adam Mustard was a Caucasian Male who was 6'0" tall and 185 pounds with blonde hair and was 45 years old. Peacock was a Caucasian female who was 5'5" tall, weighed 140 pounds with brown hair and was 50 years old. Antonio Green was an African American male, 41 years old who was 6'4" tall, weighed 220 pounds with brown hair. Scott Plum was an Indian Male, who was 32 years old, 5'11" and weighed 180 pounds with blonde hair. Christine Scarlet was a Latin American female who was 35 years old, 5'10" tall, weighing 110 pounds with brown hair. Jill white was an African American female, who was 5'4" tall, weighed 100 pounds, 56 years old with grey hair. Security footage reveals that all six guests, Walter Boddy, Yvette and Wadsworth entered the dining room at 4:00PM on Saturday, June 4th. Source provided a list of notable items found in various rooms of the main building of Boddy Estate. List included the following: Conservatory: Fern plant, Cactus plant, Small glass table, potting supplies, and binoculars. Library: DVD set, television, set of chairs, books, laptop computer, two wood tables, aquarium with fish, and couch Dining room: wood table with unique claw foot leg design, dinner table, multiple chairs, serving cart, aquarium with fish, buffet with china, hutch, and porcelain tea set Kitchen: center island with cabinets underneath, microwave, small table with two chairs, serving cart, knife set, hutch Lounge: safe, couch, piano, reclining chairs, fireplace, drink cart, coffee table, two end tables Theatre: "Clue" movie reel, "Wall-E" movie reel, four trash cans, stadium seating, popcorn machine Billiard room: pool table, bar and stools, cabinets above bar, piano, drum set, pool cues Study: Desk Source reports seeing a brown-haired woman in her 30's enter the billiard room with an African American man at 5:30PM on Saturday, June 4th after dinner ended. Source reports that Jill White found records of plane tickets and hotel rooms that Walter Boddy had recently purchased for himself and a woman name Christine Scarlet to take a trip to multiple destinations around the world. She found this information on a laptop computer in the study, shortly after 3:05AM on Sunday, June 5th. White assumed that Christine Scarlet was the brown-haired woman who Boddy told her he was now dating. Police spoke with Dalia Surveillance Equipment Company to confirm that Adam Mustard was the supervisor in charge of monitoring Boddy's camera system. They also confirmed they had a new patent that was going to be publically disclosed in the near future that would increase the company's valuation. 9 110 Sunday 12:00PM Police 100% 100 9 111 Sunday 12:00PM Peacock 67% 100 9 112 Sunday 12:00PM Mustard 73% 100 9 113 Sunday 12:00PM Police 100% 100 9 114 Sunday 12:00PM Mustard 73% 100 9 115 Sunday 12:00PM Scarlet 59% 0 9 116 Sunday 12:00PM Brauman 100% 100 9 117 Sunday 12:00PM Scarlet 59% 0 9 118 Sunday 12:00PM Police 100% 100 9 119 Sunday 12:00PM Scarlet 59% 0 Executives at Dagobah Finance Bank confirm that Adam Mustard recently took out a $200,000 loan listing his home as collateral. They also confirmed that Mustard recently deposited $200,000 from Scott Plum and transferred $400,000 to Walter Boddy shortly after the deposit was made. Source reports seeing an African American woman enter the kitchen at 6:00PM on Saturday, June 4th Source reports that Adam Mustard arrived at Boddy Estate at 2:00PM on Saturday, June 4th. Upon arrival he was escorted by one of Boddy’s servants (an Indian man named Wadsworth) to the lounge of the main building of the estate. Mustard thought he was invited to discuss business and meet with Walter Boddy and Scott Plum regarding their shared purchase of Dalia Surveillance Equipment Company. He claims he was surprised to see that Christine Scarlet, Plum’s wife, was also present in the lounge, along with an African American man, and two females that were both in their mid-50’s whom he did not recognize. Police discovered that Walter Boddy, Christine Scarlet, Scott Plum, and Jill White were all members of the Onset Bay Marina Yachting Club when they were searching for connections between suspects and the murder victim Source reports that Adam Mustard was given a card from Walter Boddy during dinner at Boddy Estate on Saturday, June 4th. The card told Mustard to wait to meet Boddy after dinner in the study of the main building of Boddy Estate. Mustard reportedly went straight to the study after dinner was over (5:30PM) and waited for Boddy to arrive. Source reports that Christine Scarlet and Scott Plum were married but had separated when she started dating Walter Boddy. After a week dating Boddy, Scarlet had filed the papers to divorce Scott Plum, expecting that Boddy would be proposing to her soon. The reason given for the divorce was irreconcilable differences with Scarlet stating that "she wasn't happy with Scott anymore because he was broke and couldn't provide her with the life she deserved" after she found out that their home was being foreclosed upon. There are no tables located in the foyer or hallway of the main building of Boddy Estate. Source recalls seeing a brown-haired, Caucasian woman, weighing 140 pounds who peeking her head out of the lounge and into the foyer of the main building of Boddy Estate. This event took place shortly before 9:00PM on Saturday, June 4th. The brown-haired woman did not leave the lounge, but source believes she saw the woman was holding a gun. Source reports that a search of a laptop, found securely chained to the desk in the library, revealed two emails that had been sent to Dagobah Finance, sent by Antonio Green. The first email contained contracts that transferred ownership of the Dalia Surveillance Equipment Company from Katie Peacock to Walter Boddy and 2 undisclosed parties. The second email contained contracts that transferred ownership of the companies from Walter Boddy and the 2 undisclosed parties to Jill White. Additional emails found on the laptop included messages from Antonio Green which were sent discussing terms of the contract to various parties at Dagobah Finance. These emails were sent at 1:55AM, 2:00AM, 2:05AM, 2:07AM, 2:08AM, and 2:17AM on Sunday, June 5th. Source claims Jill White is the woman that was dating Boddy who accused Christine Scarlet of having an affair and then smacked her in the face on the night of Saturday, June 4th. 9 120 Sunday 12:00PM White 88% 64 9 121 Sunday 12:00PM White 88% 64 9 122 Sunday 12:00PM White 88% 64 9 123 Sunday 12:00PM Mustard 73% 100 9 124 Sunday 12:00PM White 88% 64 10 125 Sunday 12:15PM White 88% 64 10 126 Sunday 12:15PM Scarlet 59% 0 10 127 Sunday 12:15PM White 88% 64 Source claims that Jill White received an invitation a few days ago to visit Boddy Estate on the day of Saturday, June 4th. The invitation invited her to arrive at 2:00PM; however, source claims White called ahead and spoke with Henry Wadsworth so she could arrive at the house at 12:30PM on Saturday, June 4th to have lunch with Walter Boddy. Source claims that Jill White confessed to Walter Boddy that she loved him and wanted to do whatever she could to save their relationship when they met for lunch at Boddy Estate shortly after 12:30PM on Saturday, June 4th. Source claims that Walter Boddy told Jill White that he was under a great deal of stress trying to complete a business deal that would help secure their future financially. Boddy then confessed to White that he had lost the vast majority of his fortune recently on a failed investment in a Japanese energy drink company and really needed this deal to go through or he may go bankrupt. He had invited key stakeholders to visit his home that day to try and tie up all the loose ends on the deal. White responded to Boddy that he did not need to worry about that because her parents had left her $2,000,000 when they died a year ago. This conversation took place over a lunch at Boddy Estate on the afternoon of Saturday, June 4th. Source claims that Adam Mustard was on his way home from Boddy Estate on Saturday June 4th, when he decided he would not be able to fall asleep after all that had transpired that night. To pass the time Mustard drove around for a bit just thinking to himself. Then at about 11:00PM Mustard visited a local Chili's restaurant in Essex to get a late dinner and had several presidente margaritas at the bar until around 1:45AM when he finally headed home for the night. Source claims that Jill White and Walter Boddy were eating lunch together from shortly after 12:30PM until 1:30PM. After lunch, White moved to the lounge as other guests invited by Walter Boddy began arriving at 2:00PM on Saturday, June 4th. Source claims that Walter Boddy visited Jill White in the kitchen on Saturday, June 4th at 7:00PM. During the meeting Boddy told White that he had a business opportunity that was sure to make them a ton of money and relieve all their worries about their future together. Boddy told White that he had received information that the Dalia Surveillance Equipment Company, which was currently valued at $1.5 million, was about to secure a new patent that would triple the companies value. He suggested that White purchase the company using the money her parents left her prior to the patent information going public. Boddy told White that if she offered $2 million for the company the shareholders would have no choice but to sell. White protested the idea, saying that the $2 million she inherited was enough for them to live comfortably and she didn't want to risk losing it. White however agreed to the deal after Boddy told her that if she loved him she would trust him that this was what was best to secure their future together. Source reports that when Christine Scarlet was questioned regarding Scott Plum's information that the two were rekindling their relationship, Scarlet denied it claiming it would never happen, although she claims that she told Plum she would think about getting back together when he gave her a diamond ring from Tiffany & Co.. She had not mentioned it previously as she did not want Boddy to know she had accepted such a lavish gift from Plum. Source reports that after agreeing to Walter Boddy's proposal to purchase the Dalia Surveillance she transferred $2 million to Walter Boddy using a laptop computer in the kitchen at 7:15PM on Saturday, June 4th. She then signed a contract that Boddy provided to her to purchase Dalia Surveillance Equipment Company using the $2 million she had transferred to Boddy to broker the deal. 10 128 Sunday 12:15PM White 88% 64 10 129 Sunday 12:15PM White 88% 64 10 130 Sunday 12:15PM White 88% 64 10 131 Sunday 12:15PM Mustard 73% 100 10 132 Sunday 12:15PM White 88% 64 10 133 Sunday 12:15PM Police 100% 100 10 134 Sunday 12:15PM Peacock 67% 100 10 135 Sunday 12:15PM White 88% 64 Source reports that after Jill White signed the contract to purchase Dalia Surveillance Equipment Company, Walter Boddy left the kitchen at 7:30PM on Saturday, June 4th. White claims Boddy told her he was going to meet with Antonio Green, another guest at Boddy's home that evening, who was Boddy's broker that was going to process the contracts to finalize the sale. Prior to leaving the kitchen Boddy told White to wait for him there and he would return once the deal was done so they could celebrate the rest of the evening together. Source reports that Walter Boddy met with Jill White in the kitchen for the second time on the evening of Saturday, June 4th at 11:15PM. Source claims that after providing White with the sales contracts on the night of Saturday, June 4th, Boddy told White that he no longer wanted to be in a relationship with her as he was in love with another, much younger, woman. White claims she was shocked by this news and "nearly had a heart attack" when she heard him say it. White responded to Boddy by demanding he get her money back, stating she "didn't want some stupid surveillance company, [she] wanted her money back!" Boddy told her it was too late, but she owned the Dalia Surveillance Equipment Company and she could do with it as she pleased. Source reports Adam Mustard claims to have seen a man who was 5'11" tall and weighed 180 pounds speaking with a brownhaired woman in the conservatory shortly after 8:46PM on Saturday, June 4th. Mustard viewed the two individuals speaking to one another through the keyhole in the door of the conservatory. Mustard claims that the man pulled a handgun out and a pair of gloves and showed them to the woman. Mustard then claims he thought he would not want the man to catch him eavesdropping on his conversation so he left the foyer and exited the main building of Boddy Estate at 9:00PM to head home for the night. Source reports that after Walter Boddy broke off his relationship with Jill White on Saturday, June 4th, White told Boddy that if the other woman he was seeing was just a fling she was okay with it and they could get past it as a couple. Boddy told her however it was no fling and that he was going to propose to her tonight and take a lavish trip around the world to celebrate. White was so furious after hearing this information that she took a carving knife and hurled it at Boddy, who ducked out of the way as the knife flew past and stuck into the wall behind him. White then stormed out of the room at 11:45PM, hoping Boddy would chase after her, but he did not. Police spoke with officials at the Mohegan Sun Casino who confirmed that no bets for $800,000 were placed by any persons within the last 2 weeks on their blackjack tables. The table limit is set at $2000, so a bet that large would have needed approval from a pit boss. Source reports that shortly before 9PM on Saturday, June 4th, Katie Peacock was going to leave the theatre to use the bathroom when she noticed a blonde haired man standing outside the conservatory looking through the keyhole of the door. She claims it "seemed like he was up to no good" so she returned to the theatre not wanting him to see that she had seen him. Source reports that after leaving the kitchen where Walter Boddy broke off his relationship with Jill White, Jill White decided to confront the woman that Boddy said he was in love with. She checked two rooms, but does not recall which they were since she was so angry at the time and eventually found a brown-haired Latin American woman who she figured was Boddy's new girlfriend in the conservatory, at 11:45PM. White confronted the woman who then admitted to being Boddy's 10 136 Sunday 12:15PM White 88% 64 11 137 Sunday 12:35PM White 88% 64 11 138 Sunday 12:35PM White 88% 64 11 139 Sunday 12:35PM Brauman 100% 100 11 140 Sunday 12:35PM Police 100% 100 11 141 Sunday 12:35PM Plum 35% 0 11 142 Sunday 12:35PM Plum 35% 0 11 143 Sunday 12:35PM Plum 35% 0 other lover so White left the conservatory in a furious rage. White claims she wasn't thinking clearly and wanted to cause Boddy the same hurt that he caused her, especially after tricking her into giving away all her inheritance for some "dumb company." Source reports that when she returned to the kitchen at 11:50PM after confronting Walter Boddy's lover in the conservatory, Jill White found that Walter Boddy had left the kitchen. White was immediately disheartened so she began eating the chocolate chip cookies she baked previously until she felt physically ill from consuming too many of them. Source reports that Jill White visited the study of the main building of Boddy Estate after walking around outside from 12:00AM until 3:00AM on Sunday, June 5th. White claimed she visited the study looking for Walter Boddy as she knew he would spend many nights working there late into the night. Boddy was not in the study when she arrived there at 3:05AM, however a laptop computer was sitting on his desk. Source reports that after finding airline and hotel records for Walter Boddy and Christine Scarlet on a laptop computer in the study, Jill White threw the computer into the fireplace in the study in a self-described "fit of rage." White then left Boddy Estate and headed home around 3:15AM, on Sunday, June 5th, fearing that if she stayed and ran into Boddy or Scarlet that evening she may do or say something she would regret. Source reports that a wood table with a distinct claw foot design on the legs was located in the Dining Room of the main building of Boddy Estate. A glass bottle, labeled as "Poison", was found inside the drawer of the table; however, the bottle was empty. The label on the bottle said that the solution was a fast acting paint stripper that would kill someone almost instantly if ingested. The solution is quick to evaporate when exposed to air and will completely dissolve in water. Police source reports that after an extensive search of the study of the main building of Boddy Estate, they concluded the murder did not take place in the study. Source claims that Scott Plum was friends with Adam Mustard and that Mustard was the one who introduced Plum to Walter Boddy. The introduction was made after Plum requested Mustard introduce him to Boddy. He made this request as Plum's wife, Christine Scarlet, had told Plum that Boddy and Mustard were looking for a third party to finance the purchase of the Dalia Surveillance Equipment Company from Katie Peacock. Source claims that Scott Plum's house was under foreclosure so he urged Adam Mustard to let him in on the deal Mustard was making with Walter Boddy. After Mustard explained the opportunity to Plum, Plum quickly agreed and shortly after gave Mustard the $200,000 needed to finance his portion of the deal. Plum claims the deal was purchasing some company that was supposed to quickly triple in value after some new information about their products was released but that's all he knew. Source reports that Walter Boddy and Scott Plum met in the Dining Room at 7:30PM on Saturday, June 4th. Boddy reportedly told Plum he had lost Plum's $200,000 gambling with it. Plum was reportedly "Blown Away" by the news as he thought he had been invited to Boddy Estate to collect the gains on his investment, not find out he had lost it all. Plum claimed he threatened Boddy because he was so furious, telling him he had better get his money back. Boddy responded to the threat by saying that Plum knew there was a risk investing and if he had any issues he could take it up with Boddy's broker Antonio Green. Source reports that Boddy then left Plum in the dining room around 8:00PM. 11 144 Sunday 12:35PM Plum 35% 0 11 145 Sunday 12:35PM Plum 35% 0 11 146 Sunday 12:35PM Mustard 73% 100 11 147 Sunday 12:35PM Mustard 73% 100 11 148 Sunday 12:35PM Police 100% 100 11 149 Sunday 12:35PM Mustard 73% 100 12 150 Sunday 12:50PM Police 100% 100 12 151 Sunday 12:50PM Mustard 73% 100 Source reports that Adam Mustard and Scott Plum argued over how to deal with the news that Walter Boddy had lost their combined $400,000 investment in the Study shortly after 8:30PM on Saturday, June 4th. The two men decided that Mustard would contact Plum's lawyer, Gregory Kenney, to see if they had an legal channels to recoup their money. Mustard told Plum he would call Plum the following day after he had spoken with the lawyer to discuss their options and that he should go home until then before they did something they'd regret. Source reports that Scott Plum exited the study and the main building of Boddy Estate, via the East Entrance, at 8:45PM on Saturday, June 4th to leave for the evening. Source reports that Adam Mustard was told by Walter Boddy in the Study that Boddy had lost their collective investment on Saturday, June 4th in the Study of the main building of Boddy Estate. According to Boddy, he needed $1.5 Million to purchase the Dalia Surveillance Equipment Company, which was $700,000 more than he had originally told Mustard it would cost. Boddy told Mustard that as he had told Mustard in their previous meetings he had a connection to allow him to buy Dalia for the $800,000 he had told Mustard; however, that connection was a friend of Boddy's who worked as a blackjack dealer at a local casino called, Mohegan Sun. Source reports that Walter Boddy reportedly had a deal with a friend who was a blackjack dealer at the Mohegan Sun casino where Boddy would place an $800,000 bet on one hand of blackjack, the dealer would let him win and then Boddy would later pay the dealer friend $100,000 in exchange for letting him win the hand of blackjack. A traffic camera caught footage of a car registered to Adam Mustard running a red light at 1:59AM on Sunday, June 5th in the town of Essex. The driver was a Caucasian male, with blonde hair. Source reports Adam Mustard was "floored" by the news that Walter Boddy had gambled away the money that Mustard and Scott Plum had provided. Mustard claims that if he had known Boddy's "connection" to purchase Dalia was a crooked blackjack dealer he never would have given him the money in the first place. Mustard admits that he threatened Boddy when he first heard the news, saying "Walter you had better get us our money back or I'll make sure you pay for it in a more creative and violent manner!" Boddy responded to this threat by telling Mustard if he wanted to spend the night he could provide him with some other investments he knows of in the morning to recoup their losses. Boddy then left Mustard alone in the study at 8:25PM. Police spoke with pub owner of Connor Larkin's in Essex. He confirmed receipts for purchases from several days over the past three weeks were available from a man named Adam Mustard, who the owner recalls visited the pub several times with Walter Boddy. On one of these occasion they also brought an Indian gentleman with them. Source claims that Scott Plum and Adam Mustard spoke in the study shortly after 8:30PM on Saturday, June 4th. Mustard claims Plum was visibly shaken after having learned that Walter Boddy had lost their shared investment. Mustard had to sit Plum down at the desk in the study to calm him down as he was refusing to leave Boddy's home until they got their money back. After Plum calmed down, source claims the two men agreed Adam Mustard would speak with Plum's lawyer, Gregory Kenney, the following day to see if there was any legal action they could take against Boddy to recover their money. The two then agreed Mustard would call Plum as soon as he spoke with the lawyer the following day. 12 152 Sunday 12:50PM Police 100% 100 12 153 Sunday 12:50PM Mustard 73% 100 12 154 Sunday 12:50PM Mustard 73% 100 12 155 Sunday 12:50PM Security Camera 100% 100 12 156 Sunday 12:50PM Security Camera 100% 100 12 157 Sunday 12:50PM Peacock 67% 100 12 158 Sunday 12:50PM Peacock 67% 100 Source reports that Christine Scarlet was asked to wait in the conservatory of the main building of Boddy Estate after dinner on the night of Saturday, June 4th. She received a card at dinner asking that she stay there and wait to meet with Walter Boddy in private. The card also read that Scarlet could “expect not one, but two big surprises” that evening. Source claims that Scott Plum exited the study at 8:45PM on Saturday, June 4th after speaking with Adam Mustard. The two men had made an agreement to head home for the night prior to his exit, so Mustard presumed Plum was heading home out the East entrance. Adam Mustard left the study to head home for the night at 8:46PM, shortly after Plum left him in the study. On the morning of Sunday, June 5th, Adam Mustard claims he called the lawyer, Gregory Kenney, to discuss what happened with the money he and Scott Plum gave to Walter Boddy. The lawyer said he would look into it and get back to Mustard later that day once he knew what their options were, but not to worry because he was sure there was some action they could take. A security tape showing the foyer and hallway of the main building of Boddy Estate was obtained by police. The tape showed two indistinguishable individuals carrying a large object, police presume Mr. Walter Boddy's corpse, into the bathroom from the hallway. The tape did not show what room the two individuals entered the hallway from and cut out moments after the pair entered the bathroom on Sunday, June 5th at 2:30AM with the large object. Both persons exited the bathroom 15 minutes later without the large object. On individual then handed a small object that was around 12" long and could be carried in one hand, to the other and the video footage then cut out. Security footage from a camera above the West entrance to the main building of Boddy Estate showed an African American female with grey hair was seen walking past the camera approximately every 15 minutes between 12:00AM on Sunday, June 5th and 3:00AM. Specifically, police say it is worth noting that the individual was seen passing the camera at 1:58AM and then again at 2:15AM. Police presume the individual was walking around the main building in 15 minute loops. Source reports that Katie Peacock sold the Dalia Surveillance Equipment Company for the sum of $800,000, but claims she was coerced into doing so against her will. Peacock claims that Walter Boddy blackmailed her into selling her family business after she told him she would never sell it as the company was founded by her great grandfather and has been run by the Peacock's for over 60 years. When questioned as to how Boddy blackmailed her into selling the company, Peacock claimed that Boddy had a set of "concerning video tapes" that she could not let see the light of day. Source claims that at 6:15PM on Saturday, June 4th, Walter Boddy entered the theatre of the main building of Boddy Estate to meet with Katie Peacock who was in the theatre waiting to meet with him. During the meeting Boddy informed Peacock that he would give her the tapes, only if she would sell him her family's company, the Dalia Surveillance Equipment Company, for the sum of $800,000, which he claimed was a fair price given the contents of the video tapes. After protests from Peacock, Boddy threatened to release the tapes that night to the press unless she signed the sale contract that Boddy had already had drafted by a bank broker. Peacock claims she was forced to sign the contracts as having those tapes released was NEVER an option; however, after signing the contracts she demanded Boddy bring her the tapes that evening or she would go to the police and charge him with blackmail and whatever else she could and bring them both down. 12 159 Sunday 12:50PM Wadsworth 96% 100 13 160 Sunday 1:00PM Peacock 67% 100 13 161 Sunday 1:00PM Scarlet 59% 0 13 162 Sunday 1:00PM Peacock 67% 100 13 163 Sunday 1:00PM Peacock 67% 100 13 164 Sunday 1:00PM Police 100% 100 13 165 Sunday 1:00PM Police 100% 100 13 166 Sunday 1:00PM Scarlet 59% 0 13 167 Sunday 1:00PM Coroner 100% 100 Wadsworth confirms that Jill White was dating Boddy and called ahead on Saturday to visit him for lunch prior to the arrival of the other guests. Source reports that Katie Peacock left the dining room of the main building of Boddy Estate at 5:30PM on Saturday, June 4th, and went to the theatre where she was asked to wait to meet with Walter Boddy. After meeting with Boddy in the theatre, he left at 6:25PM to retrieve the video tapes he was blackmailing her with so Peacock waited in the theatre for him to return until 9:45PM on Saturday, June 4th when she left to use the restroom and "freshen up," but returned to the theatre at 10:15PM after visiting the bathroom. Peacock then remained in the theatre watching two different movies - "Clue" from 1985 and "Wall-E" from 2008 - until Walter Boddy returned to the theatre at 12:00AM on Sunday, June 5th. Source reports that Scott Plum was unaware that Christine Scarlet and Walter Boddy were in a relationship. Walter Boddy had ensured it was kept a secret as he told the source he was working on a business deal with Scott Plum and didn't want him to find out and compromise the deal. Source claims that at midnight on Sunday, June 5th Walter Boddy returned to the theatre of the main building of Boddy Estate for the second time that evening to provide Katie Peacock with the video tapes he had used to blackmail her with. Peacock wanted to ensure that the tapes contained what Boddy claimed they did, so she demanded he play the tapes in the theatre and that they both watch them together. Boddy obliged and set up the films to play and the two individuals watched 85 minutes of footage, after which Boddy left the theatre after telling Peacock their "business together was finished" and she should "never cross his path again." Source claims that after Walter Boddy left the theatre at approximately 1:25AM on Sunday, June 5th, Katie Peacock sat and thought what she should do for about 5 minutes and then decided to rewatch the video tapes she had purchased from Boddy one last time. After watching the tapes for a second time Peacock claims she threw the video tapes into a trash can in the theatre and threw in her cigarette lighter to light them on fire and destroy them. She then left Boddy Estate at 3:00AM and went to her home, "hoping that the fire would catch and his whole damn house would burn to the ground." Source confirms that a 14" long lead pipe that was wrapped in a white cloth with some sort of red stain on it was found in the cabinet above the bar in the billiard room of the main building of Boddy Estate. Police sent the cloth out to be analyzed by the forensics team, and the pipe was taken as evidence and a possible murder weapon. Source reports that the broken candlestick found in the conservatory belonged in the lounge of the main building of Boddy Estate, a second matching candlestick was still located in the lounge. Source reports that Christine Scarlet was questioned about Adam Mustard's statement that a woman was seen conversing with a man in the conservatory around 9PM on Saturday, June 4th. Scarlet responded by saying that Mustard was likely lying or must have seen someone else in the conservatory. Scarlet claims that a little after 8:35PM, Scarlet when to the bathroom with Walter Boddy, whom she was meeting with in the conservatory at the time, and proceeded to fool around for a bit. She had not told this to anyone previously because she was embarrassed by it. Scarlet said they were in the bathroom until Boddy said he had to go to another meeting, so Scarlet returned to the conservatory around 9:05PM to wait for Boddy to return as he went to his next meeting of the evening. The coroner reports that Walter Boddy died from a blow to the head with a blunt object. Additional wounds on his body 13 168 Sunday 1:00PM Police 100% 100 13 169 Sunday 1:00PM Police 100% 100 13 170 Sunday 1:00PM Police 100% 100 14 171 Sunday 1:15PM White 88% 64 14 172 Sunday 1:15PM Police 100% 100 14 173 Sunday 1:15PM Plum 35% 0 14 174 Sunday 1:15PM Green 90% 65 indicate that there was likely a struggle between Boddy and his attacker prior to his death. Source confirms that no fingerprints were found on the candlestick found in the conservatory or the lead pipe that was found in the billiard room. Fingerprints that were a positive match for Walter Boddy were found on the poison bottle that was discovered in the dining room. Fingerprints that were a positive match for Scott Plum were found on a gun that was found in a trash can located in the theatre. The gun was Boddy's missing gun. Police obtained the room assignment cards that were handed out at dinner to tell guests where they would meet with Boddy on the night of Saturday, June 4th. The cards did not include the guests' names, but the rooms where the guests were asked to wait were the theatre, conservatory, lounge, library, kitchen, and study. The police forensics team was able to determine that the individuals seen carrying a large object into the bathroom of the main building of Boddy Estate were in fact carrying Walter Boddy's corpse. Source reports that while waiting for Walter Boddy to return to the kitchen and meet with Jill White, White passed the time by baking several batches of cookies. Source reports that Walter Boddy was always punctual to his meetings and recovered his schedule for meeting with guests on Saturday, June 4th. He had the following meetings on schedule for the evening: (notes he wrote in the book are provided in parentheses) 1: Lunch with Jill from 12:30-2:00PM 2: Guest reception in Lounge @ 2:00PM-4:00PM 3: Dinner 4:00-5:30PM 4: Meet with Peacock, 6:15PM -6:25PM 5: Meet with Green, 6:30PM-6:55PM 6: Meet with Jill again in Kitchen at 7:00 for 25 minutes 7: Meet with Plum, 7:30PM-7:55PM 8: Mustard in my study, 8:00 for 25 minutes 9: Talk with Christine, 8:30-8:40PM (TWO SUPRISES!) 10: Green to finalize contracts, 9:00-9:45PM (Offer $50K for services) Source reports that Scott Plum was questioned about an item that was discovered to be missing from the study of the main room of Boddy Estate, which is a room that the police believed only 3 people had entered including Plum. Upon hearing this source reports that Plum confessed to taking Walter Boddy's checkbook while he was sitting at the desk in the study when Adam Mustard's back was turned and they were conversing. Plum claims he was going to write himself a check to cover the $200,000 Boddy stole from him, but decided against it as he didn't want to go to jail for check fraud and there was no way he could get away with writing himself a $200,000 check. Instead, when he was leaving the estate for the night he went and grabbed his belongings from the lounge and threw the checkbook into the fireplace to at least destroy it out of spite. Plum noted however that the checkbook had a standing balance of well over $25 Million dollars and was updated just 3 days ago. Source reports that Antonio Green noticed through the door of the library that across the foyer a woman entered the bathroom and a few seconds later he saw an Indian man emerge from the lounge an enter the theatre. These events took place in the main building of Boddy Estate, shortly after 9:45PM on Saturday, June 4th. Green thought nothing of it at the time. 14 175 Sunday 1:15PM Police 100% 100 14 176 Sunday 1:15PM Police 100% 100 14 177 Sunday 1:15PM Green 90% 65 15 178 Sunday 1:30PM Police 100% 100 15 179 Sunday 1:30PM Police 100% 100 15 180 Sunday 1:30PM Police 100% 100 15 181 Sunday 1:30PM Police 100% 100 Police reported that they spoke with Scott Plum's lawyer, Gregory Kenney, who confirms he was contacted by Mustard on the morning of Sunday, June 5th. The lawyer confirmed that Mustard called him to discuss a business deal with a man named Walter Boddy that Mustard felt was illegal and cost him and Scott Plum, who was also a client of the lawyer, $200,000 each. They wanted to see if they could pursue any legal channels to recover their money. Financial records that were uncovered on Scott Plum show that he had just over $3.7 million dollars in his bank account. Walter Boddy had just over $25MM. Source reports Antonio Green waited in the Library from 6:45PM on Saturday, June 4th while watching an extended cut version DVD of the movie When Harry Met Sally© on the laptop computer that was in the room. He watched the movie until 9:00PM that night, when Walter Boddy returned to the Library to meet with him. Police reported that Scott Plum contacted a lawyer, Gregory Kenney, several weeks ago inquiring about divorce law. Plum wanted to know how long two people had to be married before a divorce would result in a division of shared assets between the husband and wife. He then asked if one of the parties entering the marriage was separated from a spouse in a previous marriage, if he or she could legally enter a new marriage. The lawyer explained to him that this would not work since a separation would not nullify the previous marriage so the party could not enter into a new marriage contract. The lawyer further explained that once divorce papers were signed for the individual's first marriage the party could enter into a second marriage legally. Police claim that divorce papers were filed between Scott Plum and Christine Scarlet 2 days after a conversation between Scott Plum and his lawyer, Gregory Kenney took place discussing marriage and divorce law. Police spoke with the Tiffany & Co. store in Essex and were able to confirm that the ring Christine Scarlet was found wearing was actually the same one that was purchased by Walter Boddy on Friday, June 3rd according to the receipt that was found in the empty jewelry box in the lounge of the main building of Boddy Estate. The police recovered Walter Boddy's missing Rolex wristwatch which was found in the lounge of the main building of Boddy Estate, a fingerprint check on the face of the watch matched with Scott Plum's left index finger. 1.2.3 MESSAGE BATCHES For the originally intended experiment the MAVERICK dataset was divided into batches. The size of each batch of messages was randomly assigned to be between 5 and 25 with the exception of the last stage which was fixed at 4 messages that were not allowed to appear in earlier stages due to the information they provided. Figure 4 provides the distribution of messages across the 15 batches. Messages were batched to simulate real-world intelligence analysis scenarios (which was the initial domain of interest that the MAVERICK dataset was designed to emulate). Within the intelligence analysis domain it is common for military reports and information to be generated over a period of time (e.g., multiple field reports collected throughout the course of a day) and then all be submitted for processing at once. FIGURE 4: MESSAGE DISTRIBUTION ACROSS THE 15 STAGES OF THE MAVERICK DATASET 1.2.4 SOURCE RELIABILITIES To simulate a real-world situation each information source (many of which were murder suspects providing information to the police) had an evolving reliability that increased and/or decreased as more information was received through the progression of messages in the MAVERICK dataset. Source reliability for each source was calculated in two ways. The first method was using a percentage based calculation referred to simply as the source reliability. This measure was calculated based on information that was available during each of the respective 15 stages of the dataset’s evolution. The source reliability percentage was calculated by first generating a count of how many pieces of information provided by a source were supported as true by a different source. For example, if Source A reported Fact A and Source B also reported Fact A it would be considered as a supported piece of information for both Source A and Source B. That number is then divided by the total pieces of information the source has provided. For example, if Source A had 1 supported piece of information and had presented 4 total pieces of information their source reliability percentage would be 1 / 4, or 25%. This measure was included to be the most basic form of source reliability rating that it was hypothesized a system could easily generate without taking into consideration factors such as deception. Table 4 provides the evolving source reliability percentages for information sources used in the MAVERICK dataset, with the exceptions of sources 1, 2, 7, and 9 which were identified as always having 100% source reliability based on stated assumptions. TABLE 4: SOURCE RELIABILITY PERCENTAGES (%) FOR THE 12 INFORMATION SOURCES AT EACH OF THE 15 STAGES OF INFORMATION FOR THE MAVERICK DATASET Source Reliability (%) by Stage SRC Name 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 Brauman 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 2 Coroner 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 3 Green 0 0 0 0 0 50 61 64 69 72 72 72 72 81 90 90 4 Mustard 0 0 0 0 0 25 29 40 41 59 59 56 62 64 71 73 5 Peacock 0 0 0 0 0 0 0 0 75 80 83 83 70 52 67 67 6 Plum 0 0 0 0 0 50 33 29 36 64 64 41 41 41 35 35 7 Police 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 8 Scarlet 0 0 0 0 33 50 50 27 43 46 50 53 56 59 56 59 9 Security Camera 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 10 Wadsworth 0 31 53 57 56 71 76 78 94 94 94 94 92 94 96 96 11 White 0 0 0 0 33 20 20 43 50 57 68 68 70 75 88 88 12 Yvette 0 1 67 54 62 62 62 62 100 100 100 100 100 100 100 100 The second measure used to quantify sources’ reliability was referred to as the source reliability score. This measure could range from 0 to 100 and was designed to more closely mimic how trust evolves between an individual and another individual or source of information. This measure was included to simulate a situation where an individual developed trust in an information source based on his experience with that source over time in lieu of training individuals on how to properly vet information and establish trust ratings of individual sources. The source reliability score was calculated using a point system based on a number of events that could occur as sources reported new information during each of the 15 stages of messages that are present in the dataset. First, a source’s source reliability score would increase whenever a piece of information was given that was confirmed by another source. The point increase in this situation was based on the number of consecutive pieces of information that were provided by a source which were also confirmed by another source. For example, if Source A provided 7 pieces of information they would receive (i) 1 point when the first of those 7 pieces of information was confirmed by any other source, (ii) an additional 2 points when the second of those 7 pieces of information was confirmed by any other source, (iii) an additional 3 points when the second of those 7 pieces of information was confirmed by any other source, and so on. This scoring algorithm supports a rapidly increasing trust in an information source as that source provides more and more confirmed information; however, the second component to the scoring algorithm is the decrease in points due to reported information conflicting with another source. If information is found to conflict with another piece of information reported by a given source then the trust in that source would decrease until it could be discovered if the source were reporting true information or not. Within the MAVERICK dataset there are two types of conflicting evidence that are possible. The first type of conflicting evidence was referred to as first-degree lies and the second type of conflicting evidence was referred to as second-degree lies. First-degree lies were defined as situations where an information source reported information that it would know to be false. For example, if Source A reported that Source A was in Location X at a given time, Source A would know if that information was true or false. First-degree lies can therefore be thought of as deliberate reports of false information. Second-degree lies were defined as situations where an information source reported information that it would not necessarily know to be false. For example, if Source A reported that Person J was in Location X at a given time, Source A may believe they are reporting the truth when in fact Person J was at a different location. Second-degree lies can therefore be thought of as unintentional lies. If a source reported a piece of information that was found to conflict with another source’s reported information and qualified as a first-degree lie, that source’s source reliability score would decrease by 5 x (the number of consecutive truths prior to that lie) + the total number of lies that source has reported. For example, if Source A had previously had 11 supported pieces of information with no lies that would be considered 11 consecutive truths, which would yield a score of 66 (1+2+3+4+5+6+7+8+9+10+11). If that source then reported information that was a first-degree lie their source reliability score would decrease to 10 (66 – [5*11 + 1]). This decrease in the source reliability score was designed to be more dramatic as the number of consecutive truths increased to simulate real-world relationship trust. For example, if someone you just met you found out was lying to you, it would not significantly impact your trust in that person since a strong trust had not yet been established; however if someone you’ve known for several years you found out had been lying to you during that time it would more significantly impact your trust in that person because you would likely question other information that person has provided to you over the course of the relationship. If a source reported information that was found to be a second-degree lie then the source reliability score would decrease by the number of consecutive truths that source reported plus the total number of lies that source has reported. For example, if Source A again had 11 consecutive truths and a score of 66, a second-degree lie would result in their source reliability score decreasing to 54 (66 – [11+1]). This decrease was designed to be significantly less than that of first-degree lies to again simulate real-world trust. For example, if you had known a person for several years that you had developed a trustworthy relationship with, finding out that person told you something they believed to be true but you know to be false would not result in as significant reduction in your trust in that person as them telling you a deliberate lie. Table 5 provides the evolving source reliability scores for information sources used in the MAVERICK dataset, with the exceptions of sources 1, 2, 7, and 9 which were identified as always having a source reliability score of 100. TABLE 5: SOURCE RELIABILITY SCORES RANGING FROM 0 TO 100 FOR THE 12 INFORMATION SOURCES AT EACH OF THE 15 STAGES OF INFORMATION FOR THE MAVERICK DATASET Source Reliability Scores (Range 0-100) by Stage Source Name 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 Brauman 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 2 Coroner 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 3 Green 0 0 0 0 0 28 100 100 100 100 100 100 100 100 65 65 4 Mustard 0 0 0 0 0 1 3 10 66 100 82 80 95 100 100 100 5 Peacock 0 0 0 0 0 0 0 0 6 10 15 15 28 66 100 100 6 Plum 0 0 0 0 0 1 3 1 3 15 0 0 0 5 0 0 7 Police 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 8 Scarlet 0 0 0 0 1 6 6 36 91 100 9 7 0 0 0 0 9 Security Camera 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 10 Wadsworth 0 10 55 100 100 100 100 100 100 100 100 100 100 100 100 100 11 White 0 0 0 0 1 1 1 6 21 78 100 100 100 100 64 64 12 Yvette 0 33 10 28 36 36 36 36 91 91 91 91 91 91 91 91