EFTA00023516

09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: T REY Date Property Acquired: Sourc r m whi h Property Acquired: DET. 08/28/2006 345 ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac wired 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 31`-Men-1o2 Clo (scer.z..--/ I MM12-31E-MM-108062 SEC 001 SER 1-70-000004 EFTA00023516 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 EFTA00023517 A • 09/06/06 19:21:34 • FD-192 ICMIPR01 Page 3 Title and Character of Case: EPSTEIN. JEFFREY Date Property Acquired: Sourc w h Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac fired B : Cas A en : Description of Property: 1B 2 Date Entered 31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31) 32) ONE THAI AGREEMENT (32) 33) NOTE FR (33) 34) ELEVEN CD - 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 EFTA00023518 rk • Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B2 Barcode . Accepted By: Printed Nam Signature Reason:..Collected Date/Time:Di z49.4..Wolofio,... 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 EFTA00023519 410 14470b/06 • 19:21:34 FD-192 ICMIPR01 Page 5 Title and Character of Case: .EPSTEIN EFFREY Date Property Acquired: Source • o which Property Acquired: DET 08/28/2006 345 O H ROAD PALM BEACH FL 33480 Anticipated Disposition: A it : e ent: Description of Property: 1B 3 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (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) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL PBPD 05-378(1) 12) WHITE PA (2) 13) MESSAGE (3) 14) WHITE PA 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 PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER (3) 22) WHITE PAPER . (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Barcode: Location: Date Entered 09/06/7006 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 EFTA00023520 • Case ID . : 31E-MM-108062 Chain of Custody FD-192 1B3 Barcode . : Accepted By: Printed Name .. Signature Reason:..Collected Date/Time:.OE zpp.4./1.:e•-e_ 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 EFTA00023521 09/O/06 19:21:34 A FD -192 ICMIPR01 • Page 7 Title and Character of Case: Date Property Acquired: Sour e f which Property Acquired: DST. 08/28/2006 345 UTH UN Y ROAD PALM BEACH FL 33480 Anticipated Disposition: A Description of Property: 1B 4 1) WHITE PAPER A. PBPD 2) WHITE PAPER JET BLUE RECEIPT Date Entered 05-381(1) (2) 3), WHITE PAPER JU. (3) 4) WHITE P JO. (4) 5) MESSAG (5) 6) WHITE P P (6) 7) WHITE PAPER . (7) 8) WHITE PAPER 9) WHITE PAPE (8) (9) 10) WHITE PAPER ST. EARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - (12) 13) WHITE PAPE...F. (13) 14) MESSAGE S (14) 15) MESSAGE (15) 16) MESSAGE (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 (22) 23) PHONE # PRI UT (23) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 31E- Mn.{ _70.5/a0.2 te MM12-31E-MM-108062 SEC 001 SER 1-70-000010 EFTA00023522 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: ignature:. Reason:..Collecte Date/Time:...1 1B4 Barcode . II.;f9ftl-: 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 EFTA00023523 09(06/06 • • ICMIPR01 19 al:34 FD-192 Page 9 ... Title and Character of Case: rair s .FREY Date Property Acquired: Sourc - from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : Case sent - Description of 1B 5 1) FIVE MESSAGElliiiifOUTS 2) WHITE PAPER 3) MESSAGE M. 4) MESSAGE 5) MESSAGE/. 6) MESSAG 7) MESSAGE 8) CLEAR PLASTIC 9) TWELVE WHITE 10) WHITE PAPER 11) WHITE PAPER 12) WHITE PAPER 13) WHITE PAPER 14) WHITE PAPER 15) WHITE PAPER 16) WHITE PAPER 17) MESSAGE 18) WHITE PAPER 19) WHITE PAPER 20) WHITE PAPER 21) MESSAGE 22) MESSAGE 23) MESSAGE 24) WHITE PA 25).WHITE PAPER 26) WHITE PAPER 27) WHITE PAPER 28) WHITE PAPE 29) WHITE PAPER 30) FOUR WHITE Barcode: Property: Date Entered PBPD 05-382(1) (2) (3) (4) (5) (6) (7) STICK (8) PAPER - EXPENDITURES PBPD 05-383(1) J. (2) D. (3) C. (4) J. (5) J. (6) M. (7) • # (8) A. PBPD 05-384(1) T. (2) (3) I. (4) (5) (6) (7) (8) (917) PBPD 05-385(1) A. (2) E. (3) (4) (5) P S (6) Location: 09/06/2006 Case Number: Owning Office: 31E-MM-108062 MIAMI 3/0.-A.,.4..,408PC9g -10‘5 MM12-31E-MM-108062 SEC 001 SER 1-70-000012 EFTA00023524 it • Case ID . : 31E-MM-108062 Chain of Custody FD-192 1BS Barcode . : Accepted By: Printed Name: ignature: Reason: ..Collected Date/Time:OS: ... . 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 EFTA00023525 09106)06 ICMIPR01 1/:21:34 FD-192 Page 11 Title and Character of Case: TREY Date Property Acquired: Source from which Property Acquired: DE 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : Ca e A ent: Description of Property: 1B 6 Date Entered 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 (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 WITHIF, TTRASH PULL PBPD 05-915(1) 14) VHS T-160 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 EFTA00023526 t Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B6 Barcode . : Accepted By: Printed Name: Signature: Reason:..Collected Date/Time: OV:2-W2/4 (2 I 1.'11k" 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 EFTA00023527 .. • ' 09g06/06 . ICMIPR01 19:21:34 FD-192 Page 13 Title and Character of Case: EP ..' 311.131EY Date Property Acquired: Source from which Property Acquired: DETI 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 EFTA00023528 • • .Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode Accepted By: Printed Name: Signature: Reason:.. Collected Date/Time:.4IF ;4( 7).at . I ....... 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 EFTA00023529 41, 09/46/06 • ICMIPR01 t9:21:34 FD-192 Page 15 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Sour f ch Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 • Anticipated Disposition: Ac uir d B : Case •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 PBSO 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 EFTA00023530 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode . : Accepted By: Printed Name: Signature: Reason:..Collected Date/Time : (5).Z .22/2.0 (a I I;4 "' 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 EFTA00023531