EFTA00155289

Title and Character of Case:

EPSTEIN, JEFFREY

Date Property Acquired: Source from which Property Acquired:

08/28/2006

Anticipated Disposition: Acquired By:

Case Agent:

<table><thead><tr><th>Description of Property:</th><th></th><th>Date Entered</th></tr></thead><tbody><tr><td colspan="3">1B 7</td></tr><tr><td>1) SONY MICRO CASSETTE</td><td>PBDP 05-972(1)</td><td></td></tr><tr><td>2) SONY MICRO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>3) SONY MICRO CASSETTE</td><td>(3)</td><td></td></tr><tr><td>4) MISC PAPERWORK - TRASH PULL</td><td>PBPD 05-1005(1)</td><td></td></tr><tr><td>5) THREE FLOOR PLANS</td><td>PBPD 05-1023(1)</td><td></td></tr><tr><td>6) DRAWING</td><td>PBPD 05-1025(1)</td><td></td></tr><tr><td>7) MISC PHONE MESSAGES - TRASH PULL</td><td>PBPD 05-1027(1)</td><td></td></tr><tr><td>8) ■-160 VIDEO CASSETTE</td><td>PBPD 05-1052(1)</td><td></td></tr><tr><td>9) SONY MICRO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>10) SONY MICRO CASSETTE</td><td>PBPD 05-1064(1)</td><td></td></tr><tr><td>11) THREE EMAIL FROM DMV/DL</td><td>(2)</td><td></td></tr><tr><td>12) VHS VIDEO CASSETTE</td><td>PBPD 05-1069(1)</td><td></td></tr><tr><td>13) VHS VIDEO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>14) CD</td><td>PBPD 05-1079(2)</td><td></td></tr><tr><td>15) MINI DV TAPE</td><td>PBPD 05-1080(1)</td><td></td></tr><tr><td>16) VHS VIDEO TAPE...</td><td>(2)</td><td></td></tr><tr><td>17) MINI DV TAPE</td><td>(3)</td><td></td></tr><tr><td>18) SONY MICRO CASSETTE</td><td>PBPD 05-1087(1)</td><td></td></tr><tr><td>19) SONY MICRO CASSETTE</td><td>PBPD 05-1090(1)</td><td></td></tr><tr><td>20) SONY MICRO CASSETTE</td><td>PBPD 05-1092(1)</td><td></td></tr><tr><td>21) PHOTO LINE-UP</td><td>(2)</td><td></td></tr><tr><td>22) SONY MICRO CASSETTE</td><td>PBPD 05-1203(1)</td><td></td></tr></tbody></table>

<table><tr><td>Case Number:</td><td>31E-MM-108062</td></tr><tr><td>Owning Office:</td><td>MIAMI</td></tr></table>

31E-MM-108062-1B7

MM12-31E-MM-108062 SEC 001 SER 1-70-000016