Police evidence log of items collected from Epstein's Palm Beach home, 2005–2007

INVESTIGATIVE CASE MANAGEMENT¶

Collected Items for a Case¶

MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001¶

EFTA00099702¶

Collected Items for a Case¶

Case ID: 31E-MM-108062¶

Collected Item Type: All¶

Category Type: 1B¶

	ICMIPR05
PAGE	1

Cat/Num Barcode	Office and Storage Location	Acquired/ Type	Charged Out	Charged Out To/ Reason	Contributor/ Description
181	MM	G	08/28/2004	08/28/2006 COLLECTED	DET.
					1) ONE PHONE MESSAGE BOOK PBP005-1024(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 VRS 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 BMM - 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 - AH (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)

MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000002¶

EFTA00099703¶

Collected Items for a Case¶

Case ID: 31E-MM-108062¶

Collected Item Type: All¶

Category Type: 1B¶

Cat/Num Barcode	Office and Storage Location	Type	Acquired/ Chrged Out	Charged Out To/ Reason	Contributor/ Description
1B2	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 FROM...	(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)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000003¶

EFTA00099704¶

ICMIPR05 PAGE 3¶

Cat/Num Barcode	Office and Storage Location	Acquired/ Type	Charged Out	Charged Out To/ Reason	Contributor/ Description
183	MM	G	08/28/2006	COLLECTED	DET
					1) TAPED CONVERSATION	PBPD 05-237(1)
					2) AUDIO TAPE #1	PBPD 05-243(1)
					3) AUDIO TAPE #2	(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)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000004¶

EFTA00099705¶

ICMIPRO5 PAGE 4¶

Cat/Num Barcode	Office and Storage Location	Type	Acquired/ Charged Out	Charged Out To/ Reason		Contributor/ Description
184	MM	G	08/28/2006	COLLECTED	DET.
					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)

MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000005¶

EFTA00099706¶

Collected Items for a Case¶

Case ID: 31E-MM-108062¶

Collected Item Type: All¶

Category Type: 1B¶

ICMIPR05 PAGE 5¶

Cat/Num		Acquired/ Type	Charged Out	Charged Out To/ Reason	Contributor/ Description
185	MM	G	08/28/2006	COLLECTED	DET
			08/28/2006		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)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000006¶

EFTA00099707¶

Cat/Num Barcode	Office and Storage Location	Acquired/ Type	Charged Out	Charged Out To/ Reason	Contributor/ Description
186	NM	G	08/28/2006 COLLECTED	DET	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#8	(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 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) MISC PIECES OF PAPER - TRASH PULL	(2)
28) SONY MICRO CASSETTE	PBPD 05-945(1)
29) SONY MICRO CASSETTE	(2)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000007¶

EFTA00099708¶

Cat/Num	Office and Storage Location	Acquired/Type	Charged Out	Charged Out To/Reason	Contributor/Description
1B7	Office and Storage Location	Acquired/Type	Charged Out	Charged Out To/Reason	Contributor/Description	MM	G	08/28/2006	COLLECTED	DET
					1) SONY MICRO CASSETTE	PBDP 05-972(1)
					2) SONY MICRO CASSETTE	(2)
					3) SONY MICRO CASSETTE	(3)
					4) MISC PAPERWORK - TRASH PULL	PBDP 05-1005(1)
					5) THREE FLOOR PLANS	PBDP 05-1023(1)
					6) DRAWING A.H.	PBDP 05-1025(1)
					7) MISC PHONE MESSAGES - TRASH PULL	PBDP 05-1027(1)
					8) T-160 VIDEO CASSETTE	PBDP 05-1052(1)
					9) SONY MICRO CASSETTE	(2)
					10) SONY MICRO CASSETTE	PBDP 05-1064(1)
					11) THREE EMAIL FROM DMV/DL	(2)
					12) VHS VIDEO CASSETTE	PBDP 05-1069(1)
					13) VHS VIDEO CASSETTE	(2)
					14) CD	PBDP 05-1079(2)
					15) MINI DV TAPE	PBDP 05-1080(1)
					16) VHS VIDEO TAPE...	(2)
					17) MINI DV TAPE	(3)
					18) SONY MICRO CASSETTE	PBDP 05-1087(1)
					19) SONY MICRO CASSETTE	PBDP 05-1090(1)
					20) SONY MICRO CASSETTE	PBDP 05-1092(1)
					21) PHOTO LINE-UP	(2)
					22) SONY MICRO CASSETTE	PBDP 05-1203(1)

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000008¶

EFTA00099709¶

Cat/Num	Office and Storage Location	Acquired/ Charged Out	Charged Out To/ Reason	Contributor/ Description
1B8	MM	G	08/28/2006 COLLECTED	DET
				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 PBSO	PBPD 05-1219(1)
				9) CINGULAR ENVELOPE WITH SUBPOENA INFO	PBPD 05-1245(1)
				10) CINGULAR 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)
				1B9	MM	G	04/30/2007 COLLECTED
				1B9	MM	G	1) BOOK - AN INVITATION TO POETRY
				1B10	MM	G	08/07/2007 COLLECTED	2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
				1B10	MM	G	ONE (1) BOOK-MASSAGE FOR DUMMIES

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000009¶

EFTA00099710¶

08/10/07		Collected Items for a Case			ICMIPR05
15:15:35		Case ID: 31E-MM-108062			PAGE 9
		Collected Item Type: All Category Type: 1B
Cat/Num		Acquired/	Charged Out To/	Contributor/
Barcode	Office and Storage Location	Type Chrged Out	Reason	Description

MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000010¶

EFTA00099711¶

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Police evidence log of items collected from Epstein's Palm Beach home, 2005–2007