EFTA00023506

INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2907 RUM BY: MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001 EFTA00023506 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 EFTA00023507 • 08/10/07 Collected Item for a Case IDIlPR05 15:15:35 Case ID: 31E-MM-108062 PAGE 2 Collected Item Type: All Category Type: 18 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 FRO1 (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 EFTA00023508 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 g1 PBPD 05.243(1) 3) AUDIO TAPE #2 (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) Aix HAIL PBPD 05-378(1) 12) WHITE PAPER III (2) 13) messAall'Ill (3) 14) WHITE PAPER J (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) 'MAW RECEIPT 04/04/05 (2) 21) WHITE PAPER (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000004 EFTA00023509 08/10/07 Collected Iters for a Case ICMIPR05 15:15:35 Case to: 31E-MM-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 Mal G 08/28/2006 DET. 08/28/2036 COLLECTED 1) WHITE PAPER A. P8PD 05.381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JO. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE= (5) 6) WHITE PAPE. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER III (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. EARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE -1.1 (12) 13) WHITE PAPER - F. (13) 14) MESSAGE S. (14) 15) MESSAGE (15) 16) MESSAGE= GIRL (16) 17) WHITE PAPER - S. (17) 18) WHITE PAPER N'S (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER= (22) 23) PHONE M PRINT OUT (23) MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000005 EFTA00023510 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: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 1B5 MM G 08/28/2006 08/28/2006 COLLECTED DET 1) FIVE MESSAGE PRINTOUTS PBPD 05.382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE I. (3) 4) MESSAGIIIIII (4) 5) MESSAGE A. (5) 6) MESSAGE= (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 0B-383(1) 10) WRITE PAPER J. (2) 11) WRITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15) WHITE PAPER II. (7) 16) WHITE PAPER tl (8) 17) MESSAGE A. PBPD 05-384(1) 18) WRITE PAPER T. (2) 19) WHITE PAPER= (3) 20) UNITE PAPER F. (4) 21) NESSAGEIIIIII (5) 22) IESSAGE 8' (6) M MESSAGE_ (7) 20WHITEPAPE= (8) 25).WITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28)8817EPAPE= (4) 29) WHITE PAPER= (5) 30) POUR WHITE PAPERS (6) MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-0000i06 EFTA00023511 08/10/07 Collected Items for a Case ICMIPR05 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 142700 (3) 4) AMAZON.0014 (4) 5) WHITE PAPER= (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM (7) 8) WHITE PAPER 2NS (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 IIII- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PRE) 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 EFTA00023512 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= 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 EFTA00023513 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 EFTA00023514 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 EFTA00023515