EFTA00082625.pdf

09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 345 UTIFILMY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case A ent: • Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK PBPD05-1024(1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES (3) 4) SHREDDED PAPER (4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE (6) 7) BROWN MASSAGE TABLE (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE (12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) TWO SOAPS ON A ROPE (25) 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) ONE HIGH SCHOOL TRANSCRIPT - (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI , \ c co' 31 Clo 31`-Men -1o2 I MM12-31E-MM-108062 SEC 001 SER 1-70-000004 EFTA00082625 Chain 'of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Barcode . : Accepted By: Printed Name:. Signature: Reason:..Collected Date/Time:0OC3' 200 /(‘44?-9014.- Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time• Accepted By: Printed Name• Signature- Reason- Date/Time- Accepted By: Printed Name• Signature Reason• Date/Time- Accepted By: Printed Name• Signature Reason• Date/Time- Accepted By: Printed Name• Signature• Reason• Date/Time- Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date• MM12-31E-MM-108062 SEC 001 SER 1-70-000005 EFTA00082626 A • 09/06/06 19:21:34 • FD-192 ICMIPR01 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 H COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : Cas A n • Description of Property: 1B 2 Date Entered 31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM (33) 34) ELEVEN CDS - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) TWO COMPACT FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE (55) 41) ONE POWER CORD TO CPU - OFFICE (56) 42) THREE CDS - OFFICE (57) 43) ONE PEACH MASSAGE TABLE (58) 44) ONE GREEN FRAMED PHOTO (59) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 3/C - n- 1/44 f( ≥- MM12-31E-MM-108062 8062 SEC 001 SER 1-70-000006 EFTA00082627 rk • Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name Reason:..Collected Date/Time: 0214? -490' 94 .. . 1B2 Barcode . : Accepted By: Printed Name- Signature- Reason- Date/Time. Accepted By: Printed Name. Signature. Reason- Date/Time- Accepted By: Printed Name- Signature. Reason. Date/Time- Accepted By: Printed Name- Signature Reason. Date/Time. Accepted By: Printed Name. Signature- Reason- Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time. Accepted By: Printed Name. Signature Reason- Date/Time. Accepted By: Printed Name. Signature• Reason- Date/Time- Accepted By: Printed Name. Signature• Reason. Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature- Date- MM12-31E-MM-108062 SEC 001 SER 1-70-000007 EFTA00082628 .4.. Al 1.40013/06 19:21:34 FD-192 ICMIPR01 Page 5 Title and Character of Case: .EPSTEIN, JEFFREY • Date Property Acquired: Sour f o which Property Acquired: 3 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac aired B : I Description of Property: 1B 3 1) TAPED CONVERSATION 2) AUDIO TAPE #1 3) AUDIO TAPE #2 4) COPY OF TAPE #1 5) MICRO TAPE 6) PHOTO LINE-UP PBPD PBPD PBPD PBPD Date Entered 05-237(1) 05-243(1) (2) (3) 05-256(1) 05-257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL!. PBPD 05-378(1) 12) WHITE PA .M (2) 13) MESSAG RIPE (3) 14) WHITE (4) 15) MONTGOMERY COUNTY, MD (5) 16) 17) WHITE PAPER WHITE PAPER IIIIGHT INFO PBPD 05-379(1) (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPE (3) 22) WHITE PAP (4) 23) WHITE PAPER GHT 04/05/05 (5) 24) WHITE PAPER (6) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI ( 5/0' MM -10 ST(0-703 MM12-31E-MM-108062 SEC 001 SER 1-70-000008 EFTA00082629 • • Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name 1B3 Barcode . Reason:..Collected Date/Time:. LPN._ Accepted By: Printed Name- Signature- Reason- Date/Time- Accepted By: Printed Name- Signature. 'Reason. Date/Time. Accepted By: Printed Name. Signature- Reason- Date/Time. Accepted By: Printed Name. Signature. Reason- Date/Time- Accepted By: Printed Name. Signature- Reason- Date/Time. Accepted By: Printed Name- Signature. Reason. Date/Time- Accepted By: Printed Name. Signature- Reason- Date/Time. Accepted By: Printed Name- Signature Reason- Date/Time. Accepted By: Printed Name. Signature- Reason- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature. Date- MM12-31E-MM-108062 SEC 001 SER 1-70-000009 EFTA00082630 09/O/06 19:21:34 FD-192 .A ICMIPR01 • Page 7 Title and Character of Case: M IIN,AREY Date Property Acquired: Sour r which Property Acquired: DST. 08/28/2006 345 UTH UNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: r B : Cas e Description of Property: 1B 4 1) WHITE PAPER 2) WHITE PAPER 3), WHITE PAPER 4) WHITE PA 5) MESSAGE 6) WHITE PAP 7) WHITE PAPER 8) WHITE PAPER 9) WHITE PAPER 10) WHITE PAPER . BARTHS 11) MESSAGE - 12) MESSAGE - 13) WHITE P 14) MESSAGE 15) MESSAGE 16) MESSAG 17) WHITE PAPER 18) WHITE PAPER 19) WHITE PAPER 20) WHITE PAPER 21) WHITE PAPER 22) WHITE PAPER 23) PHONE # PRI Barcode: BLUE RECEIPT Location: PBPD 05-381(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 31E- ms-4_70eyotp.2- te MM12-31E-MM-108062 SEC 001 SER 1-70-000010 EFTA00082631 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: Reason:..Collected Date/Time:.. 1B4 Barcode . : Pes Accepted By: Printed Name- Signature - Reason. Date/Time. Accepted By: Printed Name. Signature- Reason- Date/Time. Accepted By: Printed Name. Signature- Reason- Date/Time• Accepted By: Printed Name- Signature Reason- Date/Time- Accepted By: Printed Name- Signature. Reason- Date/Time• Accepted By: Printed Name. Signature• Reason. Date/Time. Accepted By: Printed Name. Signature• Reason- Date/Time• Accepted By: Printed Name. Signature• Reason- Date/Time. Accepted By: Printed Name- Signature• Reason- Date/Time. WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature. Date. MM12-31E-MM-108062 SEC 001 SER 1-70-000011 EFTA00082632 09(06/06 • • ICMIPR01 19 al:34 FD-192 Page 9 Title and Character of Case: iiiiiiNiliiiiREY Date Property Acquired: Sourillfrom which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac fired B : Case sent - Description of Property: Date Entered 1B 5 1) FIVE MESSAG OUTS PBPD 05-382(1) 2) WHITE P (2) 3) MESSAGE (3) 4) MESSAGE (4) 5) MESSAGE (5) 6) MESSAGE (6) 7) MESSAGE (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER (2) 11) WHITE PAPER (3) 12) WHITE PAPER (4) 13) WHITE PAPER (5) 14) WHITE PAPER (6) • 15) WHITE PAPER (7) 16) WHITE PAPER (8) 17) MESSAGEWIll PBPD 05-384(1) 18) WHITE PAPER (2) 19) WHITE PAPE (3) 20) WHITE PAPER (4) 21) MESSAG (5) 22) MESSAGE (6) 23) MESSAGE (7) 24) WHITE PA (8) 25).WHITE PAPER PBPD 05-385(1) 26) WHITE PAPER (2) 27) WHITE PAPER (3) 28) WHITE PAPE (4) 29) WHITE PAPER (5) 30) FOUR WHITE (6) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI . c..\\ 3/0,,,f,..4.0 8pca-16.5 MM12-31E-MM-108062 SEC 001 SER 1-70-000012 EFTA00082633 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B5 Barcode . : Accepted By: Printed Name Reason:..Collected Date/Time:a Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature- Reason- Date/Time- Accepted By: Printed Name• Signature- Reason- Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time- Accepted By: Printed Name- Signature• Reason- Date/Time. Accepted By: Printed Name• Signature - Reason' Date/Time• Accepted By: Printed Name• Signature - Reason. Date/Time- Accepted By: Printed Name• Signature• Reason- Date/Time- Accepted By: Printed Name• Signature- Reason- Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date• MM12-31E-MM-108062 SEC 001 SER 1-70-000013 EFTA00082634 09106)06 ICMIPR01 1/:21:34 FD-192 Page 11 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET III 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acquired B : Case A ent: Description of Property: Date Entered 1B 6 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 (3) 4) AMAZON.COM (4) 5) WHITE PAP (5) 6) MESSAGE FR (6) 7) MESSAGE FROM (7) 8) WHITE PAPER (8) 9) WHITE PAPER (9) 10) MISC. DO TRASH PULL PBPD 05-874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITHAL TTRASH PULL PBPD 05-915(1) 14) VHS T-160 E PBPD 05-929(1) 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 310 - MIA - /0e04,62- /h MM12-31E-MM-108062 SEC 001 SER 1-70-000014 EFTA00082635 t Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B6 Barcode . : Accepted By: Printed Name: Reason:..Collected Date/Time: OVZ-titerr0 C il."c-^ Accepted By: . Printed Name- Signature Reason- Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time. Accepted By: Printed Name- Signature- Reason- Date/Time. Accepted By: Printed Name- Signature• Reason- Date/Time. Accepted By: Printed Name- Signature• Reason. Date/Time- Accepted By: Printed Name- Signature• Reason- Date/Time. Accepted By: Printed Name- Signature• Reason- Date/Time. Accepted By: Printed Name- Signature• Reason- Date/Time- Accepted By: Printed Name. Signature• Reason. Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature. Date- MM12-31E-MM-108062 SEC 001 SER 1-70-000015 EFTA00082636 .. • ' 09g06/06 . ICMIPR01 19:21:34 FD-192 Page 13 Title and Character of Case: iiiiiriliiiiREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac it d B : Case A•ent: Description of Property: Date Entered 1B 7 1) SONY MICRO CASSETTE PBDP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023(1) 6) DRAWING PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 05-1052(1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL FROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20) SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203(1) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI • Cil 3/e - ft•livial0f0(9.2-fit3 7 MM12-31E-MM-108062 SEC 001 SER 1-70-000016 EFTA00082637 • • .Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode Accepted By: Printed Name Reason:..Collected Datenime: :z.:7! . Accepted By: Printed Name. Signature. Reason. Date/Time. Accepted By: Printed Name. Signature. Reason- Date/Time. Accepted By: Printed Name- Signature - Reason. Date/Time- Accepted By: Printed Name. Signature Reason- Date/Time- Accepted By: Printed Name. Signature Reason- Date/Time- Accepted By: Printed Name. Signature. Reason- Date/Time. Accepted By: Printed Name- Signature. Reason- Date/Time- Accepted By: Printed Name- Signature• Reason. Date/Time. Accepted By: Printed Name- Signature• Reason- Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date. MM12-31E-MM-108062 SEC 001 SER 1-70-000017 EFTA00082638 41, 09/46/06 • ICMIPR01 t9:21:34 FD-192 Page 15 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 • Anticipated Disposition: Acquired B : Case A•ent: Description of Property: Date Entered 18 8 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5). 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Barcode: Location: 09/06/2006 • Case Number: 31E-MM-108062 Owning Office: MIAMI Cri 3 1e-nouf a/01{042 -IA r MM12-31E-MM-108062 SEC 001 SER 1-70-000018 EFTA00082639 1 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Nam Reason:..Collected Date/Time: 0.$ 4.10Z.00 1B8 Barcode . : Accepted By: Printed Name• Signature• Reason Date/Time• Accepted By: Printed Name• Signature• Reason Date/Time- Accepted By: Printed Name• Signature - Reason• Date/Time• Accepted By: Printed Name• Signature - Reason• Date/Time• Accepted By: Printed Name• Signature• Reason• Date/Time• Accepted By: Printed Name• Signature - Reason• Date/Time• Accepted By: Printed Name• Signature - Reason• Date/Time- Accepted By: Printed Name• Signature - Reason• Date/Time• Accepted By: Printed Name• Signature - Reason• Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date• MM12-31E-MM-108062 SEC 001 SER 1-70-000019 EFTA00082640