EFTA00155283 09/06/06 19:21:34 FD-192 ICMIPR01 Page 7 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By: Case Agent: Date Entered # Description of Property: 1B 4 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 F. (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 - . (15) 16) MESSAGE . (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 . (22) 23) PHONE # PRINT OUT (23) Barcode: Location: 09/06/2006
Case Number:31E-MM-108062
Owning Office:MIAMI
MM12-31E-MM-108062 SEC 001 SER 1-70-000010 EFTA00155284 Chain of Custody FD-192 | Case ID . : 31E-MM-108062 | 1B4 | Barcode . : | | :--- | :--- | :--- | Accepted By: Printed Name: Reason: Collected Date/Time: 09/28/2006 11:00 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 1-70-000011 EFTA00155285 09 06/06 19 21:34 FD-192 ICMIPR01 Page 9 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 Anticipated Disposition: Acquired By:
Description of Property:Date Entered
1B 5
1) FIVE MESSAGE PRINTOUTSPBPD 05-382(1)
2) WHITE PAPER C. J.(2)
3) MESSAGE M.(3)
4) MESSAGE B.(4)
5) MESSAGE A.(5)
6) MESSAGE D.(6)
7) MESSAGE F.(7)
8) CLEAR PLASTIC STICK(8)
9) TWELVE WHITE PAPER - EXPENDITURESPBPD 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 F.(2)
19) WHITE PAPER J.H.(3)
20) WHITE PAPER F.(4)
21) MESSAGE G.D.(5)
22) MESSAGE #(6)
23) MESSAGE H. H.(7)
24) WHITE PAPER C.W.(8)
25).WHITE PAPER (917)PBPD 05-385(1)
26) WHITE PAPER E.(2)
27) WHITE PAPER B. F.(3)
28) WHITE PAPER B. F.(4)
29) WHITE PAPER S.B...(5)
30) FOUR WHITE PAPERS(6)
Case Number:31E-MM-108062
Owning Office:MIAMI
31E-MM-108062-1B5 MM12-31E-MM-108062 SEC 001 SER 1-70-000012