EFTA00155294.pdf

INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2907 RUM BY: MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001 EFTA00155294 08/10/07 Collected Items for a Case ICMIPRO5 15:15:35 Case ID: 31E-MM-108062 PAGE 1 Collected Item Type: All Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcodo Office and Storage Location Type Chrged Out Reason Description • 181 MM G 08/28/2006 DET. 06/28/2006 COLLECTED 1) ONE PHONE MESSAGE BOOK PBPDOS-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 BMII - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS OM 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 - AN (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) MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108002-000002 EFTA00155295 • 08/10/07 Collected Item for a Case IDIIPROS 15:15:35 Case ID: 31E-MM-108062 PAGE 2 Collected Item Type: All Category Type: 1B Cat/Nun Acquired/ Charged Out To/ Contributor/ Berea& Office and Storage Location Type Chrged Out Reason Description 182 MM G 08/28/2006 DET. 08/28/2006 COLLECTED 31) ONE GREEN MASSAGE TABLE PBPD05.1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FRCti (33) 34) ELEVEN CDS - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) THO COMPACT FLASH CARDS (51) (38) SIX CDS - WEST HOUSE (52) (39) POWER CORD TO CPU - GUEST NOUSE (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) MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000003 EFTA00155296 08/10/07 15:15:35 Cat/Nun Barcode Office and Storage Location Collected Items for a Case Case ID: 31E-MI-108062 Collected Item Type: All Category Type: 18 Acquired/ Charged Out To/ Type Chrged Out Reason PAGE Contributor/ Description 3 183 MM G 08/28/2006 DET 08/28/2006 COLLECTED 1) TAPED CONVERSATION PBPD 05.237(1) 2) AUDIO TAPE 81 PBPD 05.243(1) 3) AUDIO TAPE 82 (2) 4) COPY OF TAPE gl (3) 5) MICRO TAPE PBPD 05.256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PBPD 05.294(1) 8) MICRO TAPE (2) 9) 0) PBPD 05.295(2) 10) C-90 CASSETTE PBPD 05.313(1) 11) A/X NAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.II (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER I (4) 15) MONTGOMERY COUNTY, MD ■. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PROMO COMPUTER INC (3) 19) WHITE PAPER PHONE g PBPD 05.380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER I. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000004 EFTA00155297 08/10/07 Collected flats for a Case ICMIPR05 15:15:35 Case to: 31E-HM-108062 PAGE 4 Collected Item Type: All Category Type: 18 Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 184 MM G 08/28/2006 DET. 08/28/2036 COLLECTED 1) WHITE PAPER A. P8PEO 05.381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.X. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER III. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - ■ (12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE - III. (15) 16) MESSAGE III. GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER W'S (18) 19) WHITE PAPER - I. (19) 20) WHITE PAPER - I. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER D.N. (22) 23) PHONE 0 PRINT OUT (23) MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000005 EFTA00155298 08/10/07 CoLlected Items for a Case ICMIPR05 15:15:35 Case ID: 31E-MM-108062 PAGE 5 Collected Item Type: All Category Type: 18 Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 1B5 UPI G 08/28/2006 DET 08/28/2006 COLLECTED 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. I. (2) 3) MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER I. (2) 11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER I. (5) 14) WHITE PAPER I. (6) 15) WHITE PAPER M. (7) 16) WHITE PAPER 0 (8) 17) MESSAGE A. MK) 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER ■. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE 0 (6) 23) MESSAGE N.M. H. (7) 24) WHITE PAPER C.U. (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) MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000006 EFTA00155299 08/10/07 Collected Items for a Case ICNIPR05 15:15:35 Case ID: 31E-I44-108062 PAGE 6 Collected Item Type: All Category Type: 18 Cat/Nun Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 186 RA G 08/28/2006 DET 08/28/2006 COLLECTED 1) MEDICAL SUPPLIES POPO 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE 942700 (3) 4) AMAZON.CON A.N. (4) 5) WHITE PAPER III. (5) 6) MESSAGE FROM 6 (6) 7) MESSAGE FROM . (7) 8) WHITE PAPER 2NS (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL POPO 05-874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05.878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05.901(1) 13) PAPER WITH IIII.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PRPO 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) NISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05.945(1) 29) SONY MICRO CASSETTE (2) MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000007 EFTA00155300 08/10/07 15:15:35 Cat/NLm Barcode Office and Storage Location Collected Items for a Case Case ID: 31E-MM-108062 Collected Item Type: All Category Type: 18 Acquired/ Charged Cut To/ Type Chrged Out Reason Ccntributor/ Description ICMIPR05 PAGE 7 187 MN G 08/28/2006 DET 08/28/2006 COLLECTED 1) SCNY MICRO CASSETTE PIMP 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 III. PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1) 8) 1-160 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 MVO 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) MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000008 EFTA00155301 08/10/07 15:15:35 Collected Items for a Case Case ID: 31E-+-108062 Collected Item Type: All 10MIPR05 PAGE 8 Cat/Rua Barcode Office and Storage Location Category Type: 18 Acquired/ Charged Out To/ Type Chrged Out Reps(*) Contributor/ Description 188 111 G 08/28/2006 BET 08/28/2006 COLLECTED 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) CIRCULAR ENVELOPE WITH SUBPOENA INFO PBPD 05.1245(1) 10) CIRCULAR 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) 189 MM G 04/30/2007 04/30/2007 COLLECTED 1) BOCK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET 1810 MN G 08/07/2007 08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000009 EFTA00155302 08/10/07 Collected Items for a Case ICNIPR05 15:15:35 Case ID: 31E-NM-108062 PAGE 9 Collected Item Type: All Category Type: 18 Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description REPORT TOTAL: 10 MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000010 EFTA00155303