EFTA00155286 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B5 Barcode . : Accepted By: Printed Name Reason:...Collected... Date/Time: 08/23/2006 11:50am 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 1-70-000013 EFTA00155287 09/06/06 19:21:34 ICMIPR01 Page 11 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 6
1) MEDICAL SUPPLIESPBPD 05-386(1)
2) 727 LETTERHEAD(2)
3) INVOICE #42700(3)
4) AMAZON.COM(4)
5) WHITE PAPER(5)
6) MESSAGE FROM J.(6)
7) MESSAGE FROM(7)
8) WHITE PAPER 2#S(8)
9) WHITE PAPER (917)(9)
10) MISC. DOCUMENTS - TRASH PULLPBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULLPBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULLPBPD 05-901(1)
13) PAPER WITH . - TRASH PULLPBPD 05-915(1)
14) VHS -160 CASSETTEPBPD 05-929(1)
15) SONY MICRO CASSETTE(2)
16) SONY MICRO CASSETTE(3)
17) SONY MICRO CASSETTE(4)
18) SONY MICRO CASSETTEPBPD 05-937(1)
19) SONY MICRO CASSETTE(2)
20) SONY MICRO CASSETTE(3)
21) SONY MICRO CASSETTE(4)
22) MISC PAPERWORK - TRASH PULLPBPD 05-941(1)
23) SONY MICRO CASSETTEPBPD 05-942(1)
24) SONY MICRO CASSETTE(2)
25) MISC PAPERS - TRASH PULLPBPD 05-943(1)
26) CLEAR PIECES OF PLASTICPBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL(2)
28) SONY MICRO CASSETTEPBPD 05-945(1)
29) SONY MICRO CASSETTE(2)
Barcode:Location:09/06/2006
Case Number:31E-MM-108062
Owning Office:MIAMI
31E-MM-108062-1B MM12-31E-MM-108062 SEC 001 SER 1-70-000014