EFTA Document EFTA01660383

07/12/13 ICMIPRO1 15:37:33 FD-192 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK PBPD0S-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 - 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) Barcode: E4229228 Location: ECR3-441 157B 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660383 07/12/13 15:37:33 FD-192 ICMIPR01 Page 2 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : Case A ent: Description of Property: 1B 2 Date Entered 31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM JOHANNA (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: E4229229 Location: ECR3-441 157B 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660384 07/12/13 ICMIPR01 15:37:33 FD-192 Page 3 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : Description of Property: 1B 3 1) TAPED CONVERSATION 2) AUDIO TAPE #1 3) AUDIO TAPE #2 PBPD PBPD Date Entered 05-237(1) 05-243(1) (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 N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER 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: E4229230 Location: ECR3-441 157B 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660385 07/12/13 ICMIPR01 15:37:33 FD-192 Page 4 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case Agent: Date Entered Description of Property: 1B 4 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (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 - J.L. (15) 16) MESSAGE J.L. GIRL (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 D.M. (22) 23) PHONE # PRINT OUT (23) Barcode: E4229231 Location: ECR3-441 158B 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660386 07/12/13 15:37:33 FD-192 ICMIPR01 Page 5 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : Description of Property: Date Entered 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (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 J. (6) 15) WHITE PAPER M. (7) 16) WHITE PAPER # (8) 17) MESSAGE A. PBPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (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) Barcode: E4229232 Location: ECR3-441 158B 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660387 07/12/13 ICMIPR01 15:37:33 FD-192 Page 6 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired 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 A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. (7) 8) WHITE PAPER 2#S (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 A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 15) SONY MICRO rAcSETTE (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: E4229233 Location: ECR3-441 158B 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660388 07/12/13 15:37:33 FD -192 ICMIPRO1 Page 7 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY PALM BEACH FL 33480 ROAD Anticipated Disposition: Acquired By: iiiiiiiiiiiiii, 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 A.H. 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: E4229234 Location: ECR3-441 158E 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660389 07/12/13 15:37:33 FD -192 ICMIPR01 Page 8 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : Description of Property: 1B 8 1) VHS TAPE OF SURVEILLANCE 2) VHS TAPE OF SURVEILLANCE 3) VHS TAPE 4) VHS TAPE 5) VHS TAPE 6) VHS TAPE 7) VHS TAPE 8) SIXTEEN DVD-R DISCS PBSO 9) CINGULAR ENVELOPE WITH SUBPOENA INFO 10) CINGULAR WIRELESS CD 11) SONY MICRO CASSETTE 12) GREEN FOLDER A. 13) SONY MICRO CASSETTE 14) SONY MICRO CASSETTE 15) SONY MICRO CASSETTE 16) T-160 VIDEO CASSETTE 17) SONY MICRO CASSETTE 18) SONY MICRO CASSETTE 19) CD PBPD 05-1205(1) (2) (3) (4) (5) (6) (7) PBPD 05-1219(1) PBPD 05-1245(1) (2) PBPD 06-21(1) PBPD 06-24(1) PBPD 06-39(1) PBPD 06-59(1) PBPD 06-95(1) PBPD 06-120(1) PBPD 06-182(1) PBPD 06-348(1) PBPD 06-397(1) Barcode: E4229235 Location: ECR3-441 158E Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660390 07/12/13 ICMIPR01 15:37:33 FD-192 Page 9 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 04/30/2007 Anticipated Disposition: Acc ired B : Description of Property: Date Entered 1B 9 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET Barcode: E4229236 Location: ECR3-441 158B 05/07/2007 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660391 07/12/13 15:37:33 FD -192 ICMIPR01 Page 10 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Soar e from whi h Prone v Acquired: 08/07/2007 Anticipated Disposition: Ac uired By: Date Entered Description of Property: 1B 10 ONE (1) BOOK-MASSAGE FOR DUMMIES Barcode: E4229237 Location: ECR3-441 158B 08/07/2007 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660392 07/12/13 ICMIPR01 15:37:33 FD-192 Page 11 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: MM 04/24/2007 Anticipated Disposition: Ac uired B : Case A ent: Description of Property: Date Entered 1O 1 ONE ORIGINAL RECORDING OF AN INTERVIEW DATED 04/24/07 Barcode: E02748512 Location: EL3 127 05/03/2007 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660393