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:¶
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Accepted By: Printed Name: Signature:¶
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Accepted By: Printed Name: Signature:¶
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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:¶
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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:¶
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Accepted By: Printed Name: Signature:¶
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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¶