INVESTIGATIVE CASE MANAGEMENT

INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2907 RUN BY: MM03-COLLECTED ITEMS FOR A -000001 EFTA00082615 08/10/07 15:15:35 Cat/Num Barcodo Office and Storage Location Collected Items for a Case Case ID: Collected Item Type: All Category Type: 18 Acquired/ Charged Out To/ Type Chrged Out Reason ICMIPRO5 PAGE 1 Contributor/ Description • 181 NM G 08/28/2006- 08/28/2006 COLLECTED 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 8NTI - 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 - 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 -000002 EFTA00082616 • 08/10/07 15:15:35 Cat/Nun Berea* Office and Storage Location Collected Item for a Case Case ID: Collected Item Type: All Category Type: IB Acquired/ Charged Out To/ Type Chrged Out Reason 10IIPRO5 PAGE 2 Contributor/ Description 182 MM G 08/28/200' 08/28/2C36 COLLECTED 31) ONE GREEN MASSAGE TABLE PBPO05.1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FRO1 (33) 34) ELEVEN COS - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) THO COMPACT FLASH CARDS (51) (38) SIX COS - 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 -000003 EFTA00082617 08/10/07 15:15:35 Collected Items for a Case Case ID: Collected Item Type: All Category Type: 18 Cat/Num Acquired/ Charged Out To/ Barcode Office and Storage Location Type Chrged Out Reason Contributor/ Description ICCIPRO5 PAGE 3. 183 MM G 08/28/2006 08/28/2006 C 1) TAPED CONVERSATION 2) AUDIO TAPE #1 3) AUDIO TAPE #2 4) COPY OF TAPE #1 5) MICRO TAPE 6) PHOTO LINE-UP 7) AUDIO TAPE 8) MICRO TAPE 9) CD 10) C-90 CASSETTE 11) A/X KAI 12) WHITE P 13) MESSAGE 14) WHITE P 15) NONTGCCERY CCUNTY, ND J.B. 16) WHITE PAPER 17) WHITE PAPER FLIGHT INFO 18) THREE OHM PAPERS PREMIO COMPUTER INC 19) WHITE PAPER PHONE 20) YELLOW RECEIPT 04/04/05 21) WHITE PAPE R 22) WHITE PAPE 23) WHITE PAPER FLIGHT 04/05/05 24) WHITE PAPERIIIII PBPD 05.237(1) PBPD 05.243(1) (2) (3) PBPD 05.256(1) PBPD 05-257(1) PBPD 05.294(1) (2) PBPD 05.295(2) PBPD 05.313(1) PBPD 05-378(1) (2) (3) (4) (5) PBPD 05-379(1) (2) (3) PBPD 05.380(1) (2) (3) (4) (5) (6) MM03-COLLECTED ITEMS FOR A 000004 EFTA00082618 08/10/07 Collected Items for a Case ICMIPR05 15:15:35 Case ID: PAGE 4 Collected Item Type: All Category Type: 18 Cat/Rum Acquired/ Charged Out To/ Bareode Office and Storage Location Type Chrged Out Reason Contributor/ Description 1B4 MM 0 08/28/2006 08/28/2006 1) WHITE PAPER POPO 05-381(1) 2) WHITE PAPER LUE RECEIPT (2) 3) WHITE PAPER (3) 4) WHITE PAPER (4) 5) RESSAG (5) 6) WHITE PAPER (6) 7) WHITE PAPER (7) 8) WHITE PAPER (8) 9) WHITE PAPER (9) 10) WHITE PAPE EARTHS (1C) 11) MESSAGE - (11) 12) MESSAGE - (12) 13) WHITE PAP (13) 14) MESSAGE (14) 15) MESSAGE (15) 16) MESSAGE (16) 17) WHITE PAPER (17) 18) WHITE PAPER (18) 19) WHITE PAPER (19) 20) WHITE PAPER (20) 21) WHITE PAPER (21) 22) WHITE PAPER (22) 23) PHONE 0 PRIM (23) MM03-COLLECTED ITEMS FOR A J -000005 EFTA00082619 08/10/07 Collected Items for a Case ICMIPR05 15:15:35 Case ID: PAGE 5 Collected Item Type: All Category Type: 1B Cat/Hum Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrved Out Reason Description 185 rel G 08/28/2006- 08/28/2006 COLLECTED 1) FIVE MESSAGE PRINTOUTS PBPD 05.382(1) 2) WHITE PAPER (2) 3) MESSAGE (3) 4) MESSAGE (4) 5) MESSAGE (5) 6) MESSAGE (6) 7) MESSAGE (7) 8) CLEAR P STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER (2) 11) UNITE PAPER (3) 12) WHITE PAPER (4) 13) UNITE PAPER (5) 14) UNITE PAPER (6) 15) WHITE PAPER (7) 16) WRITE PAPER N (8) 17) MESSAGE PBPD 05-384(1) 18) UNITE PAPER (2) 19) UNITE PAPER (3) 20) UNITE PAPER (4) 21) MESSAGE (5) 22) MESSAGE (6) 23) MESSAGE (7) 24) WHITE PAPER (8) 25).EMITE PAPER PBPD 05-385(1) 26) WRITE PAPER (2) 27) WHITE PAPER (3) 28) UNITE PAPER (4) 29) WHITE PAPER (5) 30) FOUR WHITE (6) MM03-COLLECTED ITEMS FOR A 000006 EFTA00082620 08/10/07 15:15:35 Collected Items for a Case Case ID: Collected Item Type: All Category Type: 18 Cat/Nun Acquired/ Charged Out To/ Barcode Office and Storage Location Type Chrged Out Reason Contributor/ Description ICMIPR05 PAGE 6 186 IM G 08/28/200 08/28/2006 1) MEDICAL SUPPLIES 2) 727 LETTERHEAD 3) INVOICE 842700 4) AMAZON. 5) WHITE PAPER 6) MEooliDD FR 7) MESSAGE FR 8) WHITE PAPER 2NS 9) WHITE PAPER (917) 10) MISC. DOCUMENTS - TRASH PULL 11) MISC. PAPERWORK - TRASH PULL 12) TWO MAGAZINES - TRASH PULL 13) PAPER WITH TRASH PULL 14) VHS T-160 CASSETTE 15) SONY MICRO CASSETTE 16) SONY MICRO CASSETTE 17) SONY MICRO CASSETTE 18) SONY MICRO CASSETTE 19) SONY MICRO CASSETTE 20) SONY MICRO CASSETTE 21) SONY MICRO CASSETTE 22) MISC PAPERWORK - TRASH PULL 23) SONY MICRO CASSETTE 24) SONY MICRO CASSETTE 25) MISC PAPERS - TRASH PULL 26) CLEAR PIECE OF PLASTIC 27) NISC PIECES OF PAPER - TRASH PULL 28) SONY MICRO CASSETTE 29) SONY MICRO CASSETTE POPO 05-386(1) (2) (3) (4) (5) (6) (7) (8) (9) PBPD 05-874(1) PBPD 05.878(1) PBPD 05.901(1) PBPD 05-915(1) PRPD 05.929(1) (2) (3) (4) PBPD 05.937(1) (2) (3) (4) PBPD 05-941(1) PBPD 05.942(1) (2) PBPD 05.943(1) PBPD 05.944(1) (2) PBPD 05.945(1) (2) MM03-COLLECTED ITEMS FOR A -000007 EFTA00082621 08/10/07 15:15:35 Collected Items for a Case Case ID: Collected Item Type: All Category Type: 18 Cat/Num Acquired/ Charged Out To/ Barcode Office and Storage Location Type Chrged Out Reason 1B7 MN G 08/28/20 08/28/2006 104IP1105 PAGE 7 Contributor/ Description 1) SONY 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 F LANS PBPD 05-1023(1) 6) DRAWN PBPD 05-1025(1) 7) MISC P SSAGES - 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 MO 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05.1090(1) 20) SONY MICRO CASSETTE PM 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05.1203(1) MM03-COLLECTED ITEMS FOR A 000008 EFTA00082622 08/10/07 15:15:35 Cat/Rua Barcode 188 Office aril Storage Location MX Collected Items for a Case Case ID: Collected Item Type: All Category Type: 16 Acquired/ Charged Out To/ Type Chrged Out Reason G 08/28/2006 ICHIPRO5 PAGE 8 Contributor/ Description 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) Salt 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 P891) 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) 1-160 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 -000009 EFTA00082623 08/10/07 Collected Items for a Case ICRIPROS 15:15:35 Case ID: PAGE 9 Collected Item Type: All Category Type: 10 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 -000010 EFTA00082624