| 09/06/66
19:21:34 | FD-192 | ICMIPR01
1
Page | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------| | Title and Character of Case: | | | | REY
T | | | | Date Property Acquired: | r m whi h Property Acquired:
Sourc | | | 08/28/2006 | DET.
ROAD
345
PALM BEACH FL 33480 | | | Anticipated Disposition: Ac wired B : | as A nt:
• | | | Description of Property:
1B 1 | | Date Entered | | 1) ONE PHONE MESSAGE BOOK
2) THREE PHONE MESSAGE BOOKS
3) ONE FILE FOLDER WITH TWO FILES
4) SHREDDED PAPER
5) ONE FILE FOLDER - ORANGE
6) BEIGE MASSAGE TABLE
7) BROWN MASSAGE TABLE
8) BLACK FRAMED PHOTO OF NUDE GIRL
9) NINE PICTURES IN FRAMES
10) EIGHT PHOTOS FROM OFFICE
11) TWO PHOTOS - SITTING ROOM
12) TWO PHOTOS - TABLE
13) TWO VHS TAPES - POOL AREA
14) TWO CDS - MARKED "HAPPY BIRTHDAY"
15) THREE FRAMED PHOTOS - CABANA
16) ONE MESSAGE PAD - 1ST FLOOR
17) ONE MESSAGE PAD - DESK
18) THREE CDS - DESK
19) ONE 8MM - DESK
20) UNFRAMED PHOTOS - DESK
21) TWO FRAMED PHOTOS - DESK
22) TWO FRAMED PHOTOS - TABLE
23) THREE SOAPS ON A ROPE
24) TWO VIBRATORS - "TWIN TORPEDO"
25) TWO SOAPS ON A ROPE
27) ONE HIGH SCHOOL TRANSCRIPT - AH
29) THREE VIDEO TAPES - MASTER BEDROOM | PBPD05-1024(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
(13)
(14)
(15)
(16)
(17)
(18)
(19)
(20)
(21)
(22)
(23)
(24)
(25)
26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM
(26)
(27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM
(28)
(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(scer.z--/ Clo
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• | | •
A
09/06/06
19:21:34 | •
FD-192 | ICMIPR01
Page 3 | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|--------------------| | Title and Character of Case: | | | | EPSTEIN. JEFFREY | | | | Date Property Acquired: Sourc | h Property Acquired:
w | | | 08/28/2006 | DET.
SOUTH COUNTY ROAD
345
PALM BEACH FL 33480 | | | Anticipated Disposition: Ac | fired B :
Cas A en : | | | | | | | Description of Property:
1B 2 | | Date Entered | | 31) ONE GREEN MASSAGE TABLE
32) ONE THAI
33) NOTE FR
34) ELEVEN CD
- OFFICE
35) MESSAGE BOOK - GUEST HOUSE
(36) ONE MESSAGE BOOK
(37) TWO COMPACT FLASH CARDS
(38) SIX CDS - GUEST HOUSE
(39) POWER CORD TO CPU - GUEST HOUSE
(40) CPU - OFFICE
41) ONE POWER CORD TO CPU - OFFICE
42) THREE CDS - OFFICE
43) ONE PEACH MASSAGE TABLE
44) ONE GREEN FRAMED PHOTO | PBPD05-1024 (31)
AGREEMENT
(32)
(33)
(34)
(49)
(50)
(51)
(52)
(54)
(55)
(56)
(57)
(58)
(59) | | | Barcode: | Location: | 09/05/2006 | | Case Number: 31E-MM-108062
Owning Office: MIAMI | | | | | | | 3/C - n- 14/4 f( ≥- 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- | 14470b/06
19:21:34 | •
FD-192 | 410 | ICMIPR01
5
Page | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------| | Title and Character of Case:
.EPSTEIN
EFFREY | | | | | Date Property Acquired: Source • o which Property Acquired:
08/28/2006 | DET
O H
345
PALM BEACH FL 33480 | ROAD | | | Anticipated Disposition: A | it
: | e
ent: | | | Description of Property:
1B 3 | | | Date Entered | | 1) TAPED CONVERSATION
2) AUDIO TAPE #1
3) AUDIO TAPE #2
4) COPY OF TAPE #1
5) MICRO TAPE
6) PHOTO LINE-UP
7) AUDIO TAPE
8) MICRO TAPE
9) CD
10) C-90 CASSETTE
11) A/X MAIL
12) WHITE PA
13) MESSAGE
J
14) WHITE PA
15) MONTGOMERY COUNTY, MD
16) WHITE PAPER V.
17) WHITE PAPER FLIGHT INFO
18) THREE WHITE PAPERS PREMIO COMPUTER INC
19) WHITE PAPER PHONE #
20) YELLOW RECEIPT 04/04/05
21) WHITE PAPER
22) WHITE PAPER
23) WHITE PAPER FLIGHT 04/05/05
24) WHITE PAPER G.
Barcode: | Location: | 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)
(6) | 09/06/7006 | | Case Number:
Owning Office:
MIAMI | 31E-MM-108062 | | | | | | | (
5/0' 64" -10 ST(0-703 | MM12-31E-MM-108062 SEC 001 SER 1-70-000008