09/06/06 19:21:34 FD-192 ICMIPR01 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Date Entered

Description of Property:
1B 1
1) ONE PHONE MESSAGE BOOK	PBPD05-1024(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	(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 8MM - DESK	(19)
20) UNFRAMED PHOTOS - DESK	(20)
21) TWO FRAMED PHOTOS - DESK	(21)
22) TWO FRAMED PHOTOS - TABLE	(22)
23) THREE SOAPS ON ROPE	(23)
24) TWO VIBRATORS - "TWIN TORPEDO"	(24)
25) TWO SOAPS ON 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)

09/05/2006

Case Number:	31E-MM-108062
Owning Office:	MIAMI

$$31\text{E}-\text{mm}-10806=-1\text{B}1$$ MM12-31E-MM-108062 SEC 001 SER 1-70-000004 EFTA00155278 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Case ID . : 31E-MM-108062 1B1 Barcode . : Accepted By: Printed Name: Reason: Collected Date/Time: 08/28/2006 11:09am 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: MM12-31E-MM-108062 SEC 001 SER 1-70-000005 EFTA00155279 /06/06 FD-192 :21:34 ICMIPR01 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent: Description of Property: 1B 2 Date Entered

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)

Location: 09/05/2006

Case Number:	31E-MM-108062
Owning Office:	MIAMI

$$31E-MM\rightarrow 108062-1B2$$ MM12-31E-MM-108062 SEC 001 SER 1-70-000006 EFTA00155280 Chain of Custody FD-192 Case ID. : 31E-MM-108062 1B2 Barcode. : Accepted By: Printed Name: Reason:...Collected... Date/Time: 08/23/2006 11:49 AM. 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: MM12-31E-MM-108062 SEC 001 SER 1-70-000007 EFTA00155281 FD-192 ICMIPR01 Page 5 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent:

Description of Property:		Date Entered
1B 3
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) /X MAIL	PBPD 05-378(1)
12) WHITE PAPER	(2)
13) MESSAGE	(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)

Case Number:	31E-MM-108062
Owning Office:	MIAMI

MM12-31E-MM-108062 SEC 001 SER 1-70-000008 EFTA00155282 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: Printed Name: Reason: Collected Date/Time: 08/28/2006 11:54 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: MM12-31E-MM-108062 SEC 001 SER 1-70-000009