### INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2907 RUM BY: | 08/10/07
15:15:35 | | | Collected Item Type: All | Collected Items for a Case
Case ID: 31E-MM-108062 | | PAGE | ICMIPRO5
1 | |----------------------|-------------------------------------|-----------------|--------------------------|------------------------------------------------------|----------------------|--------------------------------------------------|-----------------------| | | | | 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 | 06/28/2006 COLLECTED | | DET. | 1) ONE PHONE MESSAGE BOOK | | | | | | | | | 2) THREE PHONE MESSAGE BOOKS | PBPDOS-1024(1)
(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) | | 08/10/07
15:15:35 | | Collected Item for a Case
Case ID: 31E-MM-108062
Collected Item Type: All
Category Type: 18 | IDIlPR05
2
PAGE | |----------------------|------------------------------------|------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Cat/Nun | Berea& Office and Storage Location | Acquired/
Charged Out To/
Type Chrged Out
Reason | Contributor/
Description | | 182 | MM | G 08/28/2006
08/28/2006 COLLECTED | DET.
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) | 08/10/07 | | | Collected Items for a Case | | | | |----------|-------------------------------------|--------------------------------------|-------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 15:15:35 | | | Case ID: 31E-MI-108062
Collected Item Type: All
Category Type: 18 | PAGE | 3 | | | Cat/Nun | Barcode Office and Storage Location | Acquired/
Type Chrged Out | Charged Out To/
Reason | Contributor/
Description | | | | 183 | MM | G 08/28/2006
08/28/2006 COLLECTED | | DET
1) TAPED CONVERSATION
2) AUDIO TAPE g1
3) AUDIO TAPE #2
4) COPY OF TAPE gl
5) MICRO TAPE
6) PHOTO LINE-UP
7) AUDIO TAPE
8) MICRO TAPE
9) 0)
10) C-90 CASSETTE
11) Aix HAIL
12) WHITE PAPER III
13) messAall'Ill
14) WHITE PAPER J
15) MONTGOMERY COUNTY, MD
16) WHITE PAPER V.
17) WHITE PAPER FLIGHT INFO
18) THREE WHITE PAPERS PROMO COMPUTER INC
19) WHITE PAPER PHONE g
20) 'MAW RECEIPT 04/04/05
21) WHITE PAPER
22) WHITE PAPER J.
23) WHITE PAPER FLIGHT 04/05/05 | | 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) | | | | | | 24) WHITE PAPER G. | | (6) | | | Collected Iters for a Case
Case to: 31E-MM-108062
Collected Item Type: All
Category Type: 18 | | ICMIPR05
4
PAGE | |-------------------------------------|-------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Barcode Office and Storage Location | Acquired/
Charged Out To/
Reason | Contributor/
Description | | | Mal | G 08/28/2006
08/28/2036 COLLECTED | DET.
1) WHITE PAPER A.
2) WHITE PAPER JET BLUE RECEIPT
3) WHITE PAPER JO.
4) WHITE PAPER JO.
5) MESSAGE=
6) WHITE PAPE.
7) WHITE PAPER A.
8) WHITE PAPER III
9) WHITE PAPER H.
10) WHITE PAPER ST. EARTHS
11) MESSAGE - G.
12) MESSAGE -1.1
13) WHITE PAPER - F.
14) MESSAGE S.
15) MESSAGE
16) MESSAGE= GIRL
17) WHITE PAPER - S.
18) WHITE PAPER N'S
19) WHITE PAPER - J.
20) WHITE PAPER - J.
21) WHITE PAPER (917)
22) WHITE PAPER= | P8PD 05.381(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
(13)
(14)
(15)
(16)
(17)
(18)
(19)
(20)
(21)
(22) | | | | | (23) | | | | Type Chrged Out | 23) PHONE M PRINT OUT | | 08/10/07 | | | Collected Items for a Case | | ICMIPR05 | |----------|-------------------------------------|------------------------------|-------------------------------------------------------------------------|--------------------------------------|----------------| | 15:15:35 | | | Case ID: 31E-MM-108062
Collected Item Type: All
Category Type: 1B | PAGE | 5 | | Cat/Num | Barcode Office and Storage Location | Acquired/
Type Chrged Out | Charged Out To/
Reason | Contributor/
Description | | | 1B5 | MM | G 08/28/2006 | | DET | | | | | | 08/28/2006 COLLECTED | 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.
28)8817EPAPE= | (3) | | | | | | 29) WHITE PAPER= | (4) | | | | | | | (5)
(6) | | | | | | 30) POUR WHITE PAPERS | | | 08/10/07
15:15:35 | | | Collected Items for a Case
Case ID: 31E-I44-108062 | | | ICMIPR05
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) | | | | | | | | | | | 08/10/07 | | | Collected Items for a Case | | ICMIPR05 | |----------|-------------------------------------|-----------------|----------------------------|-------------------------------------|-----------------| | 15:15:35 | | | Case ID: 31E-MM-108062 | | 7
PAGE | | | | | Collected Item Type: All | | | | | | | Category Type: 18 | | | | | | | | | | | Cat/NLm | | Acquired/ | Charged Cut To/ | Ccntributor/ | | | | Barcode Office and Storage Location | Type Chrged Out | Reason | Description | | | | | | | | | | 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) | | 08/10/07 | | Collected Items for a Case | | | | | 10MIPR05 | |----------|-------------------------------------|----------------------------|-----------------------|-----------------|------------------------------------------------|------|-----------------| | 15:15:35 | | | Case ID: 31E-+-108062 | | | PAGE | 8 | | | | Collected Item Type: All | | | | | | | | | Category Type: 18 | | | | | | | | | | | | | | | | Cat/Rua | | Acquired/ | | Charged Out To/ | Contributor/ | | | | | Barcode Office and Storage Location | Type Chrged Out | Reps(*) | | 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 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 08/10/07
15:15:35 | | Collected Items for a Case
Case ID: 31E-NM-108062
Collected Item Type: All
Category Type: 18 | ICNIPR05
9
PAGE | |----------------------|-------------------------------------|-------------------------------------------------------------------------------------------------------|-----------------------------| | Cat/Num | Barcode Office and Storage Location | Acquired/
Charged Out To/
Type Chrged Out
Reason | Contributor/
Description | | REPORT TOTAL: | 10 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |