Case ID:	72-MM-113327
MM	1 FD-395
MM	2 ORIGINAL NOTES RE INTERVIEW OF
MM	3 1)FD-597 SIGNED BY
MM	4 1)FD-26 CONSENT TO SEARCH SIGNED BY 2)FD-395 SIGNED BY
MM	5 FGJ SUBPOENA RESULTS FOR PHONE NUMBER
MM	6 LEETER AND EMAIL CORRESPONDENCE BETWEEN AND
MM	7 DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH (7 DISCS)
MM	8 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARD;
MM	9 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LEGAL PAD PAPER
MM	10 1)ADVICE OF RIGHTS FORM 2) ,11/6/2009 INTERROGATION
MM	11 FOUR (4) DVDS OF DEPOSITION OF AUG 2009
MM	12 INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP Y OF CASHIERS CHECK FOR PAYMENT
MM	13 ATT PHONE RECORDS FOR SUBJ JULY 1,2009,11/2009,
MM	14 BOP RECORDS RE AND BERRY KESSLER
MM	15 (2) CD'S FOR TOLL RECORD
MM	16 BOP INMATE RECORD RE:BERRY KESSLER AND
MM	17 ORIGINAL NOTES RE INTERVIEW OF 1) RON 11/16/2010 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY ASSISTANT
MM	18 VARIOUS TELEPHONE CD'S AND SUBPOENA FOR CASE; SENT OUT TO HQ FOR SWEEP

EFTA00096566