AFTERNOON NEE THREAD #Lorivallowdaybell
Next witness Mark Saari-Social Security special agent who investigated the the benefits Lori was getting on behalf of JJ and Tylee

Exhibit : letter to Lori vallow of behalf of Tylee Ryan
As you requested we changed Tylee’s direct deposit info and will send payments to the account you selected

Wood: Are you aware when payments for Tylee ended?

S: January 2020,

Wood: why did SS suspend benefits?

S: children’s whereabouts

JJ received just over 1900 a month after Charles was killed. Considered survivor benefits .

Lori received just over 1,900 as well, a month, as Mother child and care benefits, as a mother to a child after a husbands death. She cannot remarry to keep getting benefits

Lori’s benefits also ended due to JJ’s whereabouts being unknown in 2020.

Tylee received survivor benefits as well after Joe Ryan passed

Wood prepares to show exhibit 114-B and Lori is being very inquisitive and talking to her attorneys

Exhibits shows JJ and Tylee’s SS security & beneficiary papers, and says if she Changes addresss, or if child dies, or custody changes —or marriage happens— you must report all of these things

Wood asks if Lori reported any of those things —she did not.

Next witness to be called. Sidebar requested first.

Next witness is with Rexburg PD. Chuck Kunsaitis, and numerous exhibits are being entered. While this is happening Lori is looking at both of her attorneys and taking notes

The jury has some new things at their desks that they didn’t have the day the autopsies were shown. I see “barf bags” [sorry, I don’t know their proper term] and tissue boxes,

Exhibits are STILL being entered, named by numbers. When this witness was called, the stack of paper placed in front of the witness was very large, and now the papers are with wood (although I can’t see the view of the full stack right now)

Questioning finally begins again!

Found in search of apartment 175 was address and a name of a storage unit. Filed search warrant of storage, and found 100 lives of mail addresses to Lori, Alex cox and Charles vallow

Obtained a search warrant for additional mail. Owner of townhome 107 had found mail and he turned it over to Police Department.

Obtained many financial records, were looking for JJ and Tylee and you can gather a lot of info from these records, on bank accounts, where money is being spent

More exhibits being filed. Showing this one on the screen and to jury:

Accounts for banking records [Lori only]
-JP Morgan Chase shared with chakra
-JP Mlrgsn chase shared with Tylee
-JP chase (also shared with Charles
-BBBA
-Perosnal account for Lori
-Joint account for Lori… twitter.com/i/web/status/1…

Tylee accounts
-jeep wrangler account
—BBBA account

Above chakra is Charles**

I can’t read the exhibit clearly and I am admittedly losing my place a bit. Correct my work with audio later today on Hidden True Crime’s YT channel

The stack of papers on the witness stand and on the podium where wood is questioning the witness is immense!

Tylee Ryan’s account -JP Chase

Application signed on 2/22/2017

Now a years worth of banking statements for Tylee Ryan-
1/2019 to Oct 2019

It’s unique because there is a lot of activity on this account, a lot of stipends, was receiving 1859 and making payments for jeep.

In this chase account Tylee uses a lot of brick and mortar type spending. Gas stations, fast food restaurants, the majority of spending is brick and mortar

August to September for Tylee’s account, throughout of the month of august, you see purchases on a daily basis, shows her movements and how she moves with her family to idaho on 9/1, her last in person purchase is showing for a McDonalds restaurant in St George on the 1st.

The last deposit for her SS into this account was July 24th, 2019

9/8 and 9/9 are last proof of life of Tylee with Rexburg PD

Tylee’s account has no money in it by October 2019, and a new account was opened on October 20, 2018 [note: day after tammy died]

Forgive the lapse of love tweets!Right before afternoon break the witness broke down and became emotional with what seems like a flashback of the burial site for JJ and Tylee. He’s a big man with a mustache and talking financial records. These men of LE have been through so much… twitter.com/i/web/status/1…

*live tweets [my fingers are not being kind to me] but so much love for all those who have investigated this case

I am also right next to the sketch artist, or she is right in front of me in a reserved seat. I see her whole set up and have watched her sketch so quickly these courtroom scenes. i especially value the ones of Colby today. Thanks to @EastIDNews and @NateNewsNow and other media… twitter.com/i/web/status/1…

Beginning late afternoon with a sidebar

While Tylee’s spending was mostly brick and mortar, as it’s been stated, starting 9/1 it became mostly online (this is when they moved to idaho with her)

Tylee’s account for chase morgan was very active and in person purchases

But as they were headed up to idaho, her last in person is in utah, and everything is done online after that

Lori purchased airline trip for Chad daybell from Idaho to Provo and back on July 20th, 2019. Chad was still married to tammy at this time

Monthly statement for Alex cox shows a card that Lori used as well.

Pruchases we’re made for round trip tickets for Tylee with her and her girlfriend Brianna to Hawaii

But also—

Lori purchased tickets for Chad Daybell from Idaho falls Idaho to Phoenix and back

All in early 2019, while both Tammy and Charles were alive.

Financial records from Alex:
Desert financial credit Union.
Lending club loan.
Mercury master card
Wells Fargo personal account
Two capital one credit cards,
mountain American credit union card.

Desert financial account application entered into evidence:

Wood: what wwS in those records?

Alex was receiving steady monthly income-3 paychecks a month.

This stopped in 2019 when he moved to idaho, he quit.

Alex began purchasing firearms and firearm accessories in august and early august of 2019 m.

Alex gets a loan for personal and medical expenses, but no records of any medical issues or concerns until he died in 12/19

Wood: Did you make a chat in anticipation for testifying?

Yes

Is this for a timeline? For banking and events of this case?

Yes

This chart depicts from 2/7/2019 to 8/2019

Shows a steady income s and shows he seems responsible.

9/1 quit job and moved to idaho and no income after that.

Financial Docs for Chad daybell were obtained. 👀

Chad Daybell’s finances:

Mountain A credit union for Chad and tammy
First Hawaiian bank
City bank credit card
Wells Fargo Visa card
Capitol one credit card account for Tammy and Chad

Exhibits being entered:

Mountain America application for Spring Creek book company —a publishing company owned by Chad.

Credit card application for Chad

Visa card for Wells Fargo in the name is Chad Daybell

While the public and some watching the trial seem bored, or not as attentive, I give the jurors credit. They are paying attention while continuing evidence is being submittted

Court adjourned! Head to YouTube.com/HiddenTrueCrime to stream today’s audio with us as soon as it comes down from the court