EFTA00099686.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: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : as A nt: 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 - AH (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 317-ow1/4-‘02.Afrr....56 MM12-31E-MM-108062 SEC 001 SER 1-70-000004 EFTA00099686 Chain 'of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: 1B1 Barcode . Reason:..Collected Date 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 EFTA00099687 • 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: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case Agent: Description of Property: 1B 2 Date Entered 31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31) 32) ONE THRIFTY 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 EFTA00099688 rk • Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: 1B2 Barcode . Reason: ..Collected Date/Time: 01 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 EFTA00099689 .4.. Al 1.40013/06 19:21:34 FD-192 ICMIPR01 Page 5 Title and Character of Case: .EPSTEIN. JEFFREY Date Property Acquired: So rce from which Property Acquired: 08/28/2006 34 SOUTH O ROAD PALM BEACH FL 33480 Anticipated Dispositio • • • 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 N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (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 PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI ( 5/0' 64" -10 ST(0-703 MM12-31E-MM-108062 SEC 001 SER 1-70-000008 EFTA00099690 • i Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name 1B3 Barcode . Reason:..Collected Date/Time:. ?k.z...4.11.:ece_ 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 EFTA00099691 09/O/06 19:21:34 A FD-192 ICMIPR01 • Page 7 Title and Character of Case: 111111..1REY Date Property Acquired: 08/28/2006 urge from which Property Acquired: 5 UTH Y ROAD PALM BEACH FL 33480 Anticipated Disposition: : A nt. Description of Property: Date Entered 1B 4 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3), WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. EARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - J.L. (15) 16) MESSAGE J.L. GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER #'S (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER D.M. (22) 23) PHONE # PRINT OUT (23) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 31E- mm_70,5eco2- MM12-31E-MM-108062 SEC 001 SER 1-70-000010 EFTA00099692 • Chain of Custody FD-192 d Case ID . : 31 - - • Accepted By: Printed Nam Reason:..Collecte Date T me:... . .. ) .... 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 EFTA00099693 09(06/06 • • ICMIPR01 19 al:34 FD-192 Page 9 ... Title and Character of Case: rair o .FREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Accuired B : Case sent - Description of Property: Date Entered 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) • 15) WHITE PAPER M. (7) 16) WHITE PAPER # (8) 17) MESSAGE A. PBPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B (5) 30) FOUR WHITE PAPERS (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 EFTA00099694 Case ID . : 31E Chain of Custody FD-192 Accepted By: Printed Name: Reason:..Collected Date/Time:aar.a%. . IL; co 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 EFTA00099695 09./06)06 • • ICMIPR01 1/:21:34 FD-192 Page 11 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : a • 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 A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - 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 WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE 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 3x0. MIA - /0e04,62- /h MM12-31E-MM-108062 SEC 001 SER 1-70-000014 EFTA00099696 t Case ID . : 31 Accepted By: Printed Name: Chain of Custody FD-192 Reason: ..Collected Date/Time: I f.:111c... 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 EFTA00099697 • . . • 09g06/06 . ICMIPR01 19:21:34 FD-192 Page 13 Title and Character of Case: al iiiIIREY Date Property Acquired: Source from which Property Acquired: 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 A.H. 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 - Nivial0f0(9.2-fit3 7 MM12-31E-MM-108062 SEC 001 SER 1-70-000016 EFTA00099698 • • .Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: Reason:.. Collected 1B7 Barcode . : 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• 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 EFTA00099699 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: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 • Anticipated Disposition: Ac•uired B • Case A•en : 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 EFTA00099700 1 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode : Accepted By: Printed Name: Reason:..Collected Date/Time: 0:4122/24n ";"fl 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 EFTA00099701