FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 152 Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 - b6; b7C; Page 46 b6; b7C; Page 47 b6; b7C; Page 48 - b6; b7C; Page 49 - b6; b7C; Page 50 - b6; b7C; Page 51 - b6; b7C; Page 52 - b6; b7C; Page 53 - b6; b7C; Page 54 - b6; b7C; Page 55 - b6; b7C; Page 56 - b6; b7C; Page 57 - b6; b7C; Page 58 - b6; b7C; Page 59 - b6; b7C; Page 60 - b6; b7C; Page 61 - b6; b7C; Page 62 - b6; b7C; Page 63 - b6; b7C; Page 64 - b6; b7C; Page 74 - b6; b7C; Page 75 - b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 88 - b6; b7C; Page 89 - b6; b7C; Page 90 - b6; b7C; Page 91 - b6; b7C; Page 92 - b6; b7C; Page 93 - b6; b7C; Page 94 - b6; b7C; Page 100 - b6; b7C; b7E; Page 107 b6; b7C; Page 108 - b6; b7C; Page 111 - b6; b7C; Page 113 - b6; b7C; Page 121 - b6; b7C; Page 122 - b6; b7C; Page 123 - b6; b7C; Page 127 - b6; b7C; Page 128 - b6; b7C; Page 131 - b6; b7C; Page 132 - b6; b7C; Page 135 - b6; b7C; Page 137 - b6; b7C; Page 139 - b6; b7C; HOUSE OVERSIGHT 018872 Page Page Page Page Page 144 145 146 150 152 b6; b7C; b6; b7C; b6; b7C; b6; b7C; b6; b7C; Page 250 - OTHER - Court Sealing Order; Page 251 - OTHER - Court Sealing Order; Page 252 - OTHER - Court Sealing Order; Page 253 - OTHER - Court Sealing Order; Page 254 - OTHER - Court Sealing Order; Page 255 - OTHER - Court Sealing Order; Page 257 - OTHER - Court Sealing Order; Page 258 - OTHER - Court Sealing Order; Page 259 - OTHER - Court Sealing Order; Page 260 - OTHER - Court Sealing Order; Page 261 - OTHER - Court Sealing Order; Page 262 - OTHER - Court Sealing Order; Page 263 - OTHER - Court Sealing Order; Page 264 - OTHER - Court Sealing Order; Page 265 - OTHER - Court Sealing Order; Page 266 - OTHER - Court Sealing Order; Page 267 - OTHER - Court Sealing Order; Page 268 - OTHER - Court Sealing Order; Page 269 - OTHER - Court Sealing Order; Page 270 - OTHER - Court Sealing Order; Page 271 - OTHER - Court Sealing Order; Page 272 - OTHER - Court Sealing Order; Page 273 - OTHER - Court Sealing Order; Page 274 - OTHER - Court Sealing Order; Page 275 - OTHER - Court Sealing Order; Page 276 - OTHER - Court Sealing Order; Page 277 - OTHER - Court Sealing Order; Page 278 - OTHER - Court Sealing Order; Page 279 - OTHER - Court Sealing Order; Page 280 - OTHER - Court Sealing Order; Page 281 - OTHER - Court Sealing Order; Page 282 - OTHER - Court Sealing Order; Page 283 - OTHER - Court Sealing Order; Page 284 - OTHER - Court Sealing Order; Page 285 - OTHER - Court Sealing Order; Page 286 - OTHER - Court Sealing Order; Page 287 - OTHER - Court Sealing Order; Page 288 - OTHER - Court Sealing Order; Page 289 - OTHER - Court Sealing Order; Page 290 - OTHER - Court Sealing Order; Page 291 - OTHER - Court Sealing Order; Page 292 - OTHER - Court Sealing Order; Page 293 - OTHER - Court Sealing Order; Page 294 - OTHER - Court Sealing Order; Page 295 - OTHER - Court Sealing Order; Page 296 - OTHER - Court Sealing Order; Page 297 - OTHER - Court Sealing Order; Page 298 - OTHER - Court Sealing Order; Page 299 - OTHER - Court Sealing Order; HOUSE OVERSIGHT 018873 Page 300 - OTHER - Court Sealing Order; Page 301 - OTHER - Court Sealing Order; Page 302 - OTHER - Court Sealing Order; Page 303 - OTHER - Court Sealing Order; Page 304 - OTHER - Court Sealing Order; Page 305 - OTHER - Court Sealing Order; Page 306 - OTHER - Court Sealing Order; Page 307 - OTHER - Court Sealing Order; Page 308 - OTHER - Court Sealing Order; Page 309 - OTHER - Court Sealing Order; Page 310 - OTHER - Court Sealing Order; Page 311 - OTHER - Court Sealing Order; Page 312 - OTHER - Court Sealing Order; Page 313 - OTHER - Court Sealing Order; Page 314 - OTHER - Court Sealing Order; Page 315 - OTHER - Court Sealing Order; Page 316 OTHER - Court Sealing Order; Page 317 OTHER - Court Sealing Order; Page 319 - b6; b7C; Page 320 - b6; b7C; Page 321 - b6; b7C; Page 323 - b6; b7C; Page 327 - b6; b7C; Page 328 - b6; b7C; Page 331 - b6; b7C; Page 332 - b6; b7C; Page 337 - b6; b7C; Page 338 - b6; b7C; Page 339 - b6; b7C; Page 340 - b6; b7C; Page 353 - b6; b7C; Page 356 - b6; b7C; Page 380 - b6; b7C; Page 388 - b6; b7C; Page 389 - b6; b7C; Page 392 - b6; b7C; Page 394 - b6; b7C; Page 402 - b3; Page 403 - b3; b6; b7C; Page 404 - Duplicate - serial 57; Page 405 - Duplicate - serial 57; Page 406 - b3; Page 407 - b3; Page 408 - b3; Page 409 - b3; Page 411 - b3; Page 412 - b3; b6; b7C; Page 415 - b3; Page 416 - b3; Page 417 - b3; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X HOUSE OVERSIGHT 018874 X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX HOUSE OVERSIGHT 018875 09/Q6/d6 19:11:34 FD -192 ICMIPRO1 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET. ___________________ b6 08/28/2006 345 SOUTH COUNTY ROAD b7C PALM BEACH FL 33480 Anticipated Disposition: Acauired By: Case Agent: Description of Property: Date Entered 1B 1¶
- ONE PHONE MESSAGE BOOK PBPD05-1024(1)
- THREE PHONE MESSAGE BOOKS… (2)
- ONE FILE FOLDER WITH TWO FILES… (3)
- SHREDDED PAPER… (4)
- ONE FILE FOLDER - ORANGE (5)
- BEIGE MASSAGE TABLE… (6)
- BROWN MASSAGE TABLE… (7)
- BLACK FRAMED PHOTO OF NUDE GIRL… (8)
- NINE PICTURES IN FRAMES (9)
- EIGHT PHOTOS FROM OFFICE (10)
- TWO PHOTOS - SITTING ROOM (11)
- TWO PHOTOS - TABLE… (12)
- TWO VHS TAPES - POOL AREA (13)
- TWO CDS - MARKED “HAPPY BIRTHDAY” (14)
- THREE FRAMED PHOTOS - CABANA (15)
- ONE MESSAGE PAD - 1ST FLOOR (16)
- ONE MESSAGE PAD - DESK (17)
- THREE CDS - DESK (18)
- ONE 8MM - DESK (19)
- UNFRAMED PHOTOS - DESK (20)
- TWO FRAMED PHOTOS - DESK (21)
- TWO FRAMED PHOTOS - TABLE (22)
- THREE SOAPS ON A ROPE (23)
- TWO VIBRATORS - “TWIN TORPEDO” (24)
- TWO SOAPS ON A ROPE (25)
- ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26)
- ONE HIGH SCHOOL TRANSCRIPT - (27)
- ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
- THREE VIDEO TAPES - MASTER BEDROOM (29)
- SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI ‘POW\ I HOUSE_OVERSIGHT_01887C Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Accepted By: Printed Name: Signature: Barcode . b6 b7C Reason:. .Collected… Date/Time:00 ?:°P.G?. )Crq?01.4- 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- 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…- HOUSE OVERSIGHT 018877 /11,i/06/06 19:21:34 • FD-192 • ICMIPRO1 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET. 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition:IAcguired By: Case Agent: Description of Property: 1B 2
- ONE GREEN MASSAGE TABLE…PBPD05-1024
- ONE THRIFTY RENTAL AGREEMENT… (31) (32)
- NOTE FROM ____________… (33)
- ELEVEN CDS - OFFICE … (34)
- 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)
- ONE POWER CORD TO CPU - OFFICE… (56)
- THREE CDS - OFFICE… (57)
- ONE PEACH MASSAGE TABLE… (58)
- ONE GREEN FRAMED PHOTO (59) Barcode: Location: Date Entered 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI -i0 VX0g—t HOUSE OVERSIGHT 018878 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B2 Accepted By: Printed Name . Signature Barcode . Reason:..Collected… Date/Time: DO: Z-139‘ .. . 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- 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 4 CLEARED BY FIREARMS INSTRUCTOR Printed Name-… Signature… Date… b6 b7C HOUSE OVERSIGHT 018879 Ir/Ob/06 19:21:34 FD-192 ICMIPRO1 Page 5 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition: Acquired By: Case Agent: Description of Property: 1B 3
- TAPED CONVERSATION PBPD 05-237(1)
- AUDIO TAPE #1 PBPD 05-243(1)
- AUDIO TAPE #2 (2)
- COPY OF TAPE #1 (3)
- MICRO TAPE PBPD 05-256(1)
- PHOTO LINE-UP PBPD 05-257(1)
- AUDIO TAPE PBPD 05-294(1)
- MICRO TAPE (2)
- CD PBPD 05-295(2)
-
C-90 CASSETTE PBPD 05-313(1) -
A/X MAILI L-1.................................... PBPD 05-378(1) -
WHITE PAPERI (2) -
MESSAGE' (3) -
(4)
WHITE PAPER Ej=3 15) MONTGOMERY COUNTY, MD (5) 16) WHITE PAPER= 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 RECEIP 4/04/05 (2) 21) WHITE PAPER (3) 22) WHITE PAPER (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPERI—I (6) Barcode: Location: Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI HOUSE OVERSIGHT 018880 A’s • I Case ID . : 31E-MM-108062 Chain of Custody FD-192 1B3 Barcode Accepted By: Printed Name: Reason:..Collected… … Signature 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… Accepted By: Printed Name… Signature- Reason-… Date/Time… I 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… b6 b7C HOUSE OVERSIGHT 018881 LI 09/(4/06 19:21:34 A FD-192 ICMIPRO1 Page 7 Title and Character of Case: 1EPSTEIN, JEFFREY b6 b7C Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET. 1 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acauired By: Case Aaent: Description of Property: 1B 4¶
- WHITE PAPERF-1
- WHITE PAPER JET 3), WHITE PAPER
- WHITE P
- MESSAGE
- WHITE PAPER
- WHITE PAPER
- WHITE PAPER
- WHITE PAPER
- WHITE PAPER
- MESSAGE -
- MESSAGE -
BLUE RECEIPT ST. BARTHS WHITE PAPER MESSAGE1 1 MESSAGE- MESSAGE_______GIRL WHITE PAPER — WHITE PAPER # WHITE PAPER - WHITE PAPER -____ WHITE PAPER (917) 22) WHITE PAPER1 23) PHONE # PRINT OUT Barcode: Location: PBPD 05-381(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) … (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI , (31E - MA4- (Oa/P(0;2 -1 HOUSE_OVERSIGHT_O 18882 ir Case ID . : 31E-MM-108062 Accepted By: Printed Name: Chain of Custody FD-192 Reason:..Collected… 1B4 Barcode b6 b7C Signature:. Date/Time- 6g* 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- 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… HOUSE OVERSIGHT 018883 09106‘06 19 2’1:34 FD-192 ICMIPRO1 Page 9 Title and Character of Case: 1EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 Source from which Property Acquired: DET 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition: Acauired By: Case Agent: Description of Property: 1B 5¶
- FIVE MESSAGE PRINTOUTS PBPD 05-382(1)
- WHITE PAPER’ (2)
- MESSAGE (3)
- MESSAGE (4)
- MESSAGE (5)
- MESSAGE (6)
- MESSAGE (7)
- CLEAR PLASTIC STICK (8)
- TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
-
WHITE PAPER (2) -
WHITE PAPER (3) -
WHITE PAPER (4) -
WHITE PAPER (5) -
WHITE PAPER (6) -
WHITE PAPER (7) -
WHITE PAPER -7- (8) -
MESSAGEI-1 PBPD 05-384(1) -
WHITE PAPER (2) -
WHITE PAPER (3) -
WHITE PAPER (4) -
MESSAGEI (5) -
MESSAGE # (6) -
MESSAGE' (7) -
WHITE PAPERI (8)
25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER (2) 27) WHITE PAPER (3) 28) WHITE PAPER (4) 29) WHITE PAPER (5) 30) FOUR WHITE PAPERS (6) Barcode: Location: Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 3 A.41-4-108P(og - vc-) HOUSE OVERSIGHT 018884 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: Reason:..Collected… 1B5 Barcode Signature_____________________________ Date/Time:0044G.. 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- 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… b6 b7C HOUSE OVERSIGHT 018885 0910d106 1g:21:34 • FD-192 • ICMIPRO1 Page 11 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition: Acquired By: Case Agent: Description of Property: 1B 6¶
- MEDICAL SUPPLIES
- 727 LETTERHEAD
- INVOICE #42700
- AMAZON.COM _______
- WHITE PAPER ______
- MESSAGE FROM
- MESSAGE FROM______
- WHITE PAPER 2#S
- WHITE PAPER (917)
- MISC. DOCUMENTS - TRASH PULL
- MISC. PAPERWORK - TRASH PULL
- TWO MAGAZINES - TRASH PULL
- PAPER WITH - TRASH PULL
- VHS T-160 CASSETTE
- SONY MICRO CASSETTE
- SONY MICRO CASSETTE
- SONY MICRO CASSETTE
- SONY MICRO CASSETTE
- SONY MICRO CASSETTE
- SONY MICRO CASSETTE
- SONY MICRO CASSETTE
- MISC PAPERWORK - TRASH PULL
- SONY MICRO CASSETTE
- SONY MICRO CASSETTE
- MISC PAPERS - TRASH PULL
- CLEAR PIECE OF PLASTIC
- MISC PIECES OF PAPER - TRASH PULL
- SONY MICRO CASSETTE
- SONY MICRO CASSETTE Barcode: Location: PBPD 05-386(1) (2) (3) (4) (5) (6) (7) (8) (9) PBPD 05-874(1) PBPD 05-878(1) PBPD 05-901(1) PBPD 05-915(1) PBPD 05-929(1) (2) (3) (4) PBPD 05-937(1) (2) (3) (4) PBPD 05-941(1) PBPD 05-942(1) (2) PBPD 05-943(1) PBPD 05-944(1) (2) PBPD 05-945(1) (2) Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 31C: - /0 f0407 HOUSE OVERSIGHT 018886 Chain of Custody FD-192 Case ID . 31E-MM-108062 1B6 Accepted By: Printed Name:. Barcode . b6 b7C Signature: Reason:..Collected… • Date/Time: oV:2,-/2_d21 C, 1’,‘“Qc” 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- 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’… HOUSE OVERSIGHT 018887 OY/06/06 19:21:34 FD-192 • ICMIPRO1 Page 13 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM.BEACH FL 33480 b6 b7C Anticipated Disposition: Acquired By: Case Agent: Description of Property: Date Entered 1B 7
- SONY MICRO CASSETTE PBDP 05-972(1)
- SONY MICRO CASSETTE (2)
- SONY MICRO CASSETTE (3)
- MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
- THREE FLOOR PLANS PBPD 05-1023(1)
- DRAWING PBPD 05-1025(1)
- MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
- T-160 VIDEO CASSETTE PBPD 05-1052(1)
- SONY MICRO CASSETTE (2)
-
SONY MICRO CASSETTE PBPD 05-1064(1) -
THREE EMAIL FROM DMV/DL (2) -
VHS VIDEO CASSETTE PBPD 05-1069(1) -
VHS VIDEO CASSETTE (2) -
CD PBPD 05-1079(2) -
MINI DV TAPE PBPD 05-1080(1) -
VHS VIDEO TAPE... (2) -
MINI DV TAPE (3) -
SONY MICRO CASSETTE PBPD 05-1087(1) -
SONY MICRO CASSETTE PBPD 05-1090(1) -
SONY MICRO CASSETTE PBPD 05-1092(1) -
PHOTO LINE-UP (2) -
SONY MICRO CASSETTE PBPD 05-1203(1)
Barcode: Location: 09/06/2006 Case Number: ,31E-MM-108062 Owning Office: MIAMI 3/f:- Adtpi-itoTo6,2437 HOUSE OVERSIGHT 018888 • Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode Accepted By: Printed Name: … Signature: Reason:..Collected… Date/Time- °Vr2 16 b7C 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- 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…- It HOUSE OVERSIGHT 018889 09/46/06 t9:21:34 FD-192 ICMIPRO1 Page 15 Title and Character of Case: 1EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: DET ________________ b6 08/28/2006 345 SOUTH COUNTY ROAD b7C PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case Agent: Description of Property: Date Entered 13 8¶
- VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
- VHS TAPE OF SURVEILLANCE (2)
- VHS TAPE (3)
- VHS TAPE (4)
- VHS TAPE (5).
- VHS TAPE (6)
- VHS TAPE (7)
- SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)
- CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
- CINGULAR WIRELESS CD (2)
- SONY MICRO CASSETTE PBPD 06-21(1)
- GREEN FOLDERF-1 PBPD 06-24(1)
- SONY MICRO CASSETTE PBPD 06-39(1)
- SONY MICRO CASSETTE PBPD 06-59(1)
- SONY MICRO CASSETTE PBPD 06-95(1)
- T-160 VIDEO CASSETTE PBPD 06-120(1)
- SONY MICRO CASSETTE PBPD 06-182(1)
- SONY MICRO CASSETTE PBPD 06-348(1)
- CD PBPD 06-397(1) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI vi 3re-Atit,f,tof(04a-qAr HOUSE OVERSIGHT_018890 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode Accepted By: Printed Name: Signature: b6 b7C Reason: ..Collected… Date/Time: %/2…V.—e_c.1 I 116L’i— 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- 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…-