Case File
efta-efta00155278DOJ Data Set 9Other09/06/O6
09/06/O6 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 Anticipated Disposition: Ac fired : Case A ent: • 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 (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 FR
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155278
Pages
16
Persons
0
Integrity
Summary
09/06/O6 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 Anticipated Disposition: Ac fired : Case A ent: • 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 (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 FR
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09/06/O6
ICMIPR01
19:21:34
FD-192
Page 1
Title and Character of Case:
Date Property Acquired: Sourc from which Property Acquired:
DET.
08/28/2006
Anticipated Disposition: Ac
fired
:
Case A ent:
•
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
(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 1 ROPE
(23)
24) TWO VIBRATORS - "TWIN TORPEDO"
(24)
25) TWO SOAPS O:71 ROPE
(25)
26) ONE LARGE F
ED 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
\
317-ow1/4-‘02.Afrr....56
MM12-31E-MM-108062 SEC 001 SER 1-70-000004
EFTA00155278
Chain 'of Custody FD-192
Case ID . : 31E-MM-108062
1B1
Barcode . :
Accepted By:
Printed Name:
Reason:..Collected
Date/Time: 0.8/ai" 2
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Printed Name•
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Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature•
Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000005
EFTA00155279
I
S
.
/06/06
:21:34
•
FD-192
ICMIPR01
Page 3
Title and Character of Case:
EPSTEIN. JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006
Anticipated Disposition: Ac 'red B :
Cas A n •
Description of Property:
1B 2
Date Entered
31) ONE GREEN MASSAGE TABLE
PBPD05-1024 (31)
32) ONE THRIFTY RENTAL 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
EFTA00155280
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted B
Printed
1B2
Barcode .
Reason:.. Collected
Date/Time:a
..
.
Accepted By:
Printed Name-
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Accepted By:
Printed Name-
Signature'
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Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name-
Signature-
Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000007
EFTA00155281
.4.. Al
141/013/06
19:21:34
FD-192
ICMIPR01
Page 5
Title and Character of Case:
.EPSTEIN. JEFFREY
Date Property Acquired: Sour e • on which Property Acquired:
DET
08/28/2006
Anticipated Disposition: Ac aired B :
Case Agent:
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) I/X MAIL!".
PBPD 05-378(1)
12) WHITE PA
III
(2)
13) MESSAGE
(3)
14) WHITE PA
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
EFTA00155282
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B3
Barcode . :
Accepted By:
Printed Name:
Reason:..Collected
Date/Time:CV ZZ.zpp.4.11.:ece_
Accepted By:
Printed Name•
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Printed Name•
Signature -
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Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature•
Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000009
EFTA00155283
09/O/06
19:21:34
FD-192
ICMIPR01
•
Page 7
Title and Character of Case:
Date Property Acquired: Source
which Property Acquired:
DST.
08/28/2006
Anticipated Disposition:
:
C""
e1
1 .
Description of Property:
Date Entered
1B 4
1) WHITE PAPERk
PBPD 05-381(1)
2) WHITE PAPER
T BLUE RECEIPT
(2)
3), WHITE PAPER JU.
(3)
4) WHITE PAp JO.
(4)
5) MESSAGE
(5)
6) WHITE PAP
H. S.
(6)
7) WHITE PAPER".
(7)
8) WHITE PAPER J.S.
(8)
9) WHITE PAPER H.
(9)
10) WHITE PAPER ST. BARTHS
(10)
11) MESSAGE - G.
(11)
12) MESSAGE - J.L
(12)
13) WHITE PAPER - 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- mm_70,5eco2-
MM12-31E-MM-108062 SEC 001 SER 1-70-000010
EFTA00155284
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B4
Barcode . :
Accepted By:
Printed Name
Reason:..Collected
Date/Time:.c.
Accepted By:
Printed Name•
Signature-
Reason-
Date/Time•
Accepted By:
Printed Name•
Signature -
Reason.
Date/Time•
Accepted By:
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Date/Time•
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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
EFTA00155285
09(06/06
•
•
ICMIPRO1
19 al:34
FD-192
Page 9
Title and Character of Case:
ra
REY
Date Property Acquired: Sourc- from which Property Acquired:
DET
08/28/2006
Anticipated Disposition: Ac ired
Case A•ent:
Description of Property:
Date Entered
18 5
•
1) FIVE MESSAGE PRINTOUTS
PBPD 05-382(1)
2) WHITE P ER C. J.
(2)
3) MESSAGE .
(3)
4) MESSAGE
(4)
5) MESSAGE
(5)
6) MESSAGE
(6)
7) MESSAGE .
(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 4.
(6)
•
15) WHITE PAPER .
(7)
16) WHITE PAPER
(8)
17) MESSAGE".
PBPD 05-384(1)
18) WHITE PAPER".
(2)
19) WHITE PAPER J.H.
(3)
20) WHITE PAPER F.
(4)
21) MESSAGE G.D.
(5)
22) MESSAGE
(6)
23) MESSAGE It. H.
(7)
24) WHITE PA
C.W.
(8)
25).WHITE PAPER 917)
PBPD 05-385(1)
26) WHITE PAPER .
(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.\
•
s ie....A.v.4. 08pca-16.5
MM12-31E-MM-108062 SEC 001 SER 1-70-00001 2
EFTA00155286
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B5
Barcode . :
Accepted By:
Printed Name
Reason:..Collectcd
Dais/Time:0.r. ?JAG. . IL, O3
Accepted By:
Printed Name•
Signature•
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Accepted By:
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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
EFTA00155287
09106)06
ICMIPR01
1/:21:34
FD-192
Page 11
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006
Anticipated Disposition: Ac uired B :
Case A ent:
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
(4)
5) WHITE PAPER
(5)
6) MESSAGE FRO
(6)
7) MESSAGE FROM
(7)
8) WHITE PAPER 2
(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.-
TRASH PULL
PBPD 05-915(1)
14) VHS I-160
ETTE
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
EFTA00155288
t
Chain of Custody FD-192
Case ID . : 31E-MM-108062
186
Barcode . :
Accepted By:
Printed Name:
Reason:..Collected
Date/Time: C??
7.2,V2-14 (2 I 1-`3 c"
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Reason-
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Accepted By:
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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
EFTA00155289
.. • '
0Y/06/06
.
ICMIPR01
19:21:34
FD-192
Page 13
Title and Character of Case:
al
iiiIIREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006
Anticipated Disposition: Ac ired 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) DRAWINGIIII.
PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL
PBPD 05-1027(1)
8) 1-160 VIDEO CASSETTE
PBPD 05-1052(1)
9) ONY 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 - Ni4 -40f06.2 -16 7
MM12-31E-MM-108062 SEC 001 SER 1-70-000016
EFTA00155290
•
•
.Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name
1B7
Barcode .
OS' 2-C 7,9! . I ................
Reason:..Collected
Date/Time:...
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Date/Time•
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Date/Time-
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Printed Name•
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Reason•
Date/Time•
Accepted By:
Printed Name•
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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
EFTA00155291
09/46/06
•
t9:21:34
FD-192
410
ICMIPR01
Page 15
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Sour
fr
which Property Acquired:
DET
08/28/2006
•
Anticipated Disposition: Ac•uired B :
Case A•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 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.
PBPD 06-24(1)
13) SONY MICRO C SETTE
PBPD 06-39(1)
14) SONY MICRO CASSETTE
PBPD 06-59(1)
15) SONY MICRO CASSETTE
PBPD 06-95(1)
16) 1-160 VIDEO CASSETTE
PBPD 06-120(1)
17) ONY 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: 3113-MM-108062
Owning Office: MIAMI
31e-1104-40£(0 6 ,2-1 r
MM12-31E-MM-108062 SEC 001 SER 1-70-000018
EFTA00155292
Chain of Custody FD-192
Case ID . : 31E-MM-108062
188
Barcode . :
Accepted By:
Printed Name
Reason:..Collected
Date/Time: 0:4122/74-0(n ":"fl
Accepted By:
Printed Name•
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Reason
Date/Time•
Accepted By:
Printed Name•
Signature•
Reason
Date/Time-
Accepted By:
Printed Name•
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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•
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Accepted By:
Printed Name•
Signature -
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Date/Time•
Accepted By:
Printed Name•
Signaure-
Reason•
Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name•
Signature•
Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000019
EFTA00155293
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comSWIFT/BIC
CINGULARSWIFT/BIC
ENVELOPESWIFT/BIC
SUBPOENASWIFT/BIC
WIRELESSForum Discussions
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