| 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¶