FD-192

09/06/06
19:21:34



ICMIPR01

Page 1

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

Anticipated Disposition: Acquired By:

Case Agent:

Description of Property:
1B 1

Date Entered

<table><tr><th>1)</th><th>ONE PHONE MESSAGE BOOK PBPD05-1024 (1)</th><th></th></tr><tr><td>2)</td><td>THREE PHONE MESSAGE BOOKS.. (2)</td><td></td></tr><tr><td>3)</td><td>ONE FILE FOLDER WITH TWO FILES. (3)</td><td></td></tr><tr><td>4)</td><td>SHREDDED PAPER.. (4)</td><td></td></tr><tr><td>5)</td><td>ONE FILE FOLDER - ORANGE (5)</td><td></td></tr><tr><td>6)</td><td>BEIGE MASSAGE TABLE.. (6)</td><td></td></tr><tr><td>7)</td><td>BROWN MASSAGE TABLE.. (7)</td><td></td></tr><tr><td>8)</td><td>BLACK FRAMED PHOTO OF NUDE GIRL.. (8)</td><td></td></tr><tr><td>9)</td><td>NINE PICTURES IN FRAMES (9)</td><td></td></tr><tr><td>10)</td><td>EIGHT PHOTOS FROM OFFICE (10)</td><td></td></tr><tr><td>11)</td><td>TWO PHOTOS - SITTING ROOM (11)</td><td></td></tr><tr><td>12)</td><td>TWO PHOTOS - TABLE. (12)</td><td></td></tr><tr><td>13)</td><td>TWO VHS TAPES - POOL AREA (13)</td><td></td></tr><tr><td>14)</td><td>TWO CDS - MARKED "HAPPY BIRTHDAY" (14)</td><td></td></tr><tr><td>15)</td><td>THREE FRAMED PHOTOS - CABANA (15)</td><td></td></tr><tr><td>16)</td><td>ONE MESSAGE PAD - 1ST FLOOR (16)</td><td></td></tr><tr><td>17)</td><td>ONE MESSAGE PAD - DESK (17)</td><td></td></tr><tr><td>18)</td><td>THREE CDS DESK (18)</td><td></td></tr><tr><td>19)</td><td>ONE 8MM DESK (19)</td><td></td></tr><tr><td>20)</td><td>UNFRAMED PHOTOS - DESK (20)</td><td></td></tr><tr><td>21)</td><td>TWO FRAMED PHOTOS - DESK (21)</td><td></td></tr><tr><td>22)</td><td>TWO FRAMED PHOTOS - TABLE (22)</td><td></td></tr><tr><td>23)</td><td>THREE SOAPS ON A ROPE (23)</td><td></td></tr><tr><td>24)</td><td>TWO VIBRATORS - "TWIN TORPEDO" (24)</td><td></td></tr><tr><td>25)</td><td>TWO SOAPS ON A ROPE (25)</td><td></td></tr><tr><td>26)</td><td>ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26)</td><td></td></tr><tr><td>27)</td><td>ONE HIGH SCHOOL TRANSCRIPT - AH (27)</td><td></td></tr><tr><td>28)</td><td>ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)</td><td></td></tr><tr><td>29)</td><td>THREE VIDEO TAPES - MASTER BEDROOM (29)</td><td></td></tr><tr><td>30)</td><td>SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)</td><td></td></tr><tr><td></td><td>Barcode: Location:</td><td>09/05/2006</td></tr></table>

Case Number: 31E-MM-108062
Owning Office: MIAMI

File Copy

313-mm-108062-1B1

MM12-31E-MM-108062 SEC 001 SER 1-70-000004
EFTA00024562



# Chain of Custody FD-192

Case ID. : 31E-MM-108062 1B1 Barcode :

# Chain of Custody FD-192 (cont.)

<table><tr><th>Case ID. : 31E-MM-108062</th><th>1B1 Barcode :</th></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:</td></tr><tr><td>Reason: Collected..</td><td>Date/Time: 08/28/2006.11.00pm</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:.</td><td>Date/Time:.</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:..</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:..</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td colspan="2">WEAPONS CHECKED &amp; CLEARED BY FIREARMS INSTRUCTOR</td></tr><tr><td>Printed Name:</td><td>Signature: Date:..</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000005
EFTA00024563

19/06/06
19:21:34





ICMIPR01

FD-192

Page 3

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

Anticipated Disposition: Acquired By:

Case Agent:

Description of Property:
1B 2

# Chain of Custody FD-192 (cont.)

Date Entered

<table><tr><th>31)</th><th>ONE GREEN MASSAGE TABLE..</th><th></th><th>PBPD05-1024</th><th>(31)</th></tr><tr><td>32)</td><td>ONE THRIFTY RENTAL AGREEMENT.</td><td></td><td></td><td>(32)</td></tr><tr><td>33)</td><td>NOTE FROM</td><td></td><td></td><td>(33)</td></tr><tr><td>34)</td><td>ELEVEN CDS - OFFICE</td><td></td><td></td><td>(34)</td></tr><tr><td>35)</td><td>MESSAGE BOOK - GUEST HOUSE.</td><td></td><td></td><td>(49)</td></tr><tr><td>(36)</td><td>ONE MESSAGE BOOK..</td><td></td><td></td><td>(50)</td></tr><tr><td>(37)</td><td>TWO COMPACT FLASH CARDS.</td><td></td><td></td><td>(51)</td></tr><tr><td>(38)</td><td>SIX CDS - GUEST HOUSE.</td><td></td><td></td><td>(52)</td></tr><tr><td>(39)</td><td>POWER CORD TO CPU - GUEST HOUSE.</td><td></td><td></td><td>(54)</td></tr><tr><td>(40)</td><td>CPU - OFFICE...</td><td></td><td></td><td>(55)</td></tr><tr><td>41)</td><td>ONE POWER CORD TO CPU - OFFICE.</td><td>..........</td><td></td><td>(56)</td></tr><tr><td>42)</td><td>THREE CDS - OFFICE.</td><td></td><td></td><td>(57)</td></tr><tr><td>43)</td><td>ONE PEACH MASSAGE TABLE.</td><td></td><td></td><td>(58)</td></tr><tr><td>44)</td><td>ONE GREEN FRAMED PHOTO</td><td></td><td></td><td>(59)</td></tr></table>

Barcode: Location:

# Chain of Custody FD-192 (cont.)

09/05/2006

Case Number: 31E-MM-108062
Owning Office: MIAMI

31E-MM-108062-132 7132

MM12-31E-MM-108062 SEC 001 SER 1-70-000006
EFTA00024564

# Chain of Custody FD-192

<table><tr><th>Case ID. 31E-MM-108062</th><th>1B2 Barcode :</th></tr><tr><td>Accepted By:
Printed Nam</td><td>Signature:</td></tr><tr><td>Reason:..Collected.</td><td>Date/Time: 08/28/2006. 11:00 am..</td></tr><tr><td>Accepted By:</td><td rowspan="2">Signature:.</td></tr><tr><td>Printed Name:</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:.</td></tr><tr><td>Accepted By:</td><td rowspan="2">Signature:.</td></tr><tr><td>Printed Name:</td></tr><tr><td colspan="2">Reason: Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:.</td><td>Date/Time:.</td></tr><tr><td rowspan="2" colspan="2">Accepted By:
Printed Name: Signature:</td></tr><tr></tr><tr><td>Reason:..</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>... Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:..</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td colspan="2">WEAPONS CHECKED &amp; CLEARED BY FIREARMS INSTRUCTOR</td></tr><tr><td>Printed Name:</td><td>Signature:. Date:</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000007
EFTA00024565

09/06/06
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

Anticipated Disposition: Acquired By:

Case Agent:

Description of Property:

Date Entered

# Chain of Custody FD-192 (cont.)

<table><tr><th>1B</th><th>Description of Property:
3</th><th></th><th>Date</th></tr><tr><td>1)</td><td>TAPED CONVERSATION</td><td>PBPD 05-237 (1)</td><td></td></tr><tr><td>2)</td><td>AUDIO TAPE #1</td><td>PBPD 05-243 (1)</td><td></td></tr><tr><td>3)</td><td>AUDIO TAPE #2</td><td>(2)</td><td></td></tr><tr><td>4)</td><td>COPY OF TAPE #1</td><td>(3)</td><td></td></tr><tr><td>5)</td><td>MICRO TAPE</td><td>PBPD 05-256 (1)</td><td></td></tr><tr><td>6)</td><td>PHOTO LINE-UP</td><td>PBPD 05-257 (1)</td><td></td></tr><tr><td>7)</td><td>AUDIO TAPE</td><td>PBPD 05-294 (1)</td><td></td></tr><tr><td>8)</td><td>MICRO TAPE</td><td>(2)</td><td></td></tr><tr><td>9)</td><td>CD</td><td>PBPD 05-295 (2)</td><td></td></tr><tr><td>10)</td><td>C-90 CASSETTE</td><td>PBPD 05-313 (1)</td><td></td></tr><tr><td>11)</td><td>A/X MAIL</td><td>PBPD 05-378 (1)</td><td></td></tr><tr><td>12)</td><td>WHITE PAPER</td><td>(2)</td><td></td></tr><tr><td>13)</td><td>MESSAGE</td><td>(3)</td><td></td></tr><tr><td>14)</td><td>WHITE PAPER J...</td><td>(4)</td><td></td></tr><tr><td>15)</td><td>MONTGOMERY COUNTY, MD</td><td>(5)</td><td></td></tr><tr><td>16)</td><td>WHITE PAPER V.</td><td>PBPD 05-379 (1)</td><td></td></tr><tr><td>17)</td><td>WHITE PAPER FLIGHT INFO</td><td>(2)</td><td></td></tr><tr><td>18)</td><td>THREE WHITE PAPERS PREMIO COMPUTER INC</td><td>(3)</td><td></td></tr><tr><td>19)</td><td>WHITE PAPER PHONE #</td><td>PBPD 05-380 (1)</td><td></td></tr><tr><td>20)</td><td>YELLOW RECEIPT 04/04/05</td><td>(2)</td><td></td></tr><tr><td>21)</td><td>WHITE PAPER</td><td>(3)</td><td></td></tr><tr><td>22)</td><td>WHITE PAPER J.</td><td>(4)</td><td></td></tr><tr><td>23)</td><td>WHITE PAPER FLIGHT 04/05/05</td><td>(5)</td><td></td></tr><tr><td>24)</td><td>WHITE PAPER G.</td><td>(6)</td><td></td></tr><tr><td></td><td>Barcode: Location:</td><td></td><td>09/06/2006</td></tr></table>

# Chain of Custody FD-192 (cont.)

Barcode: Location: 09/06/2006

Case Number: 31E-MM-108062
Owning Office: MIAMI

3/E-MM-108062 1723 310-MM-108062-183

MM12-31E-MM-108062 SEC 001 SER 1-70-000008
EFTA00024566

# Chain of Custody FD-192

<table><tr><th>Case ID. : 31E-MM-108062</th><th>1B3 Barcode :</th></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature</td></tr><tr><td>Reason:..Collected.</td><td>Date/Time: 0.8/28/2006 11:09</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason: .</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td rowspan="2">Signature:</td></tr><tr><td>Printed Name:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td rowspan="2" colspan="2">Accepted By:
Printed Name: Signature:.</td></tr><tr></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td colspan="2">WEAPONS CHECKED &amp; CLEARED BY FIREARMS INSTRUCTOR</td></tr><tr><td>Printed Name:</td><td>Signature: . Date:...</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000009
EFTA00024567

09/06/06
19:21:34
A



FD-192



ICMIPRO1

Page 7

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

Anticipated Disposition: Acquired By:

Case Agent:

Description of Property:
1B 4

Date Entered

# Chain of Custody FD-192 (cont.)

<table><tr><th>1B</th><th>4</th><th></th><th></th></tr><tr><td>1)</td><td>WHITE PAPER A.</td><td>PBPD 05-381 (1)</td><td></td></tr><tr><td>2)</td><td>WHITE PAPER JET BLUE RECEIPT</td><td>(2)</td><td></td></tr><tr><td>3)</td><td>WHITE PAPER JU.</td><td>(3)</td><td></td></tr><tr><td>4)</td><td>WHITE PAPER JO.</td><td>(4)</td><td></td></tr><tr><td>5)</td><td>MESSAGE</td><td>(5)</td><td></td></tr><tr><td>6)</td><td>WHITE PAPER</td><td>(6)</td><td></td></tr><tr><td>7)</td><td>WHITE PAPER A.</td><td>(7)</td><td></td></tr><tr><td>8)</td><td>WHITE PAPER</td><td>(8)</td><td></td></tr><tr><td>9)</td><td>WHITE PAPER H.</td><td>(9)</td><td></td></tr><tr><td>10)</td><td>WHITE PAPER ST. BARTHS</td><td>(10)</td><td></td></tr><tr><td>11)</td><td>MESSAGE - G.</td><td>(11)</td><td></td></tr><tr><td>12)</td><td>MESSAGE -</td><td>(12)</td><td></td></tr><tr><td>13)</td><td>WHITE PAPER - F.</td><td>(13)</td><td></td></tr><tr><td>14)</td><td>MESSAGE S.</td><td>(14)</td><td></td></tr><tr><td>15)</td><td>MESSAGE</td><td>(15)</td><td></td></tr><tr><td>16)</td><td>MESSAGE</td><td>(16)</td><td></td></tr><tr><td>17)</td><td>WHITE PAPER - S.</td><td>(17)</td><td></td></tr><tr><td>18)</td><td>WHITE PAPER #'S</td><td>(18)</td><td></td></tr><tr><td>19)</td><td>WHITE PAPER J.</td><td>(19)</td><td></td></tr><tr><td>20)</td><td>WHITE PAPER - J.</td><td>(20)</td><td></td></tr><tr><td>21)</td><td>WHITE PAPER (917)</td><td>(21)</td><td></td></tr><tr><td>22)</td><td>WHITE PAPER</td><td>(22)</td><td></td></tr><tr><td>23)</td><td>PHONE #23 PRINT OUT</td><td>(23)</td><td></td></tr><tr><td></td><td>Barcode: Location:</td><td></td><td>09/06/2006</td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td>Case Number: 31E-MM-108062</td><td></td><td></td></tr><tr><td></td><td>Owning Office: MIAMI</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td>31E-MM-108062-184</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000010
EFTA00024568





# Chain of Custody FD-192

Barcode :

# Chain of Custody FD-192 (cont.)

<table><tr><th>Case ID. 31E-MM-108062</th><th>1B4 Barcode :</th></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:</td></tr><tr><td colspan="2">Reason:..Collected. Date/Time: . 08/28/2006 11:50am</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:.</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:..</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:..</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td colspan="2">WEAPONS CHECKED &amp; CLEARED BY FIREARMS INSTRUCTOR</td></tr><tr><td>Printed Name: .</td><td>Signature: Date:.</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000011
EFTA00024569





ICMIPRO1

09 06/06
19 21:34

FD-192

Page 9

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

Anticipated Disposition: Acquired By:

Case Agent:

Description of Property:
1B 5

Date Entered

# Chain of Custody FD-192 (cont.)

<table><tr><th>1)</th><th>FIVE MESSAGE PRINTOUTS</th><th>PBPD 05-382 (1)</th></tr><tr><td>2)</td><td>WHITE PAPER</td><td>(2)</td></tr><tr><td>3)</td><td>MESSAGE M.</td><td>(3)</td></tr><tr><td>4)</td><td>MESSAGE</td><td>(4)</td></tr><tr><td>5)</td><td>MESSAGE A.</td><td>(5)</td></tr><tr><td>6)</td><td>MESSAGE</td><td>(6)</td></tr><tr><td>7)</td><td>MESSAGE T.</td><td>(7)</td></tr><tr><td>8)</td><td>CLEAR PLASTIC STICK</td><td>(8)</td></tr><tr><td>9)</td><td>TWELVE WHITE PAPER EXPENDITURES</td><td>PBPD 05-383 (1)</td></tr><tr><td>10)</td><td>WHITE PAPER J.</td><td>(2)</td></tr><tr><td>11)</td><td>WHITE PAPER D.</td><td>(3)</td></tr><tr><td>12)</td><td>WHITE PAPER C.</td><td>(4)</td></tr><tr><td>13)</td><td>WHITE PAPER J.</td><td>(5)</td></tr><tr><td>14)</td><td>WHITE PAPER J.</td><td>(6)</td></tr><tr><td>15)</td><td>WHITE PAPER M.</td><td>(7)</td></tr><tr><td>16)</td><td>WHITE PAPER #23</td><td>(8)</td></tr><tr><td>17)</td><td>MESSAGE A.</td><td>PBPD 05-384 (1)</td></tr><tr><td>18)</td><td>WHITE PAPER T.</td><td>(2)</td></tr><tr><td>19)</td><td>WHITE PAPER</td><td>(3)</td></tr><tr><td>20)</td><td>WHITE PAPER</td><td>(4)</td></tr><tr><td>21)</td><td>MESSAGE</td><td>(5)</td></tr><tr><td>22)</td><td>MESSAGE #</td><td>(6)</td></tr><tr><td>23)</td><td>MESSAGE</td><td>(7)</td></tr><tr><td>24)</td><td>WHITE PAPER</td><td>(8)</td></tr><tr><td></td><td>25).WHITE PAPER (917)</td><td>PBPD 05-385 (1)</td></tr><tr><td>26)</td><td>WHITE PAPER A.</td><td>(2)</td></tr><tr><td>27)</td><td>WHITE PAPER E.</td><td>(3)</td></tr><tr><td>28)</td><td>WHITE PAPER</td><td>(4)</td></tr><tr><td>29)</td><td>WHITE PAPER</td><td>(5)</td></tr><tr><td>30)</td><td>FOUR WHITE PAPERS</td><td>(6)</td></tr></table>

# Chain of Custody FD-192 (cont.)

09/06/2006

Case Number: 31E-MM-108062
Owning Office: MIAMI

༨

31E-MM-108062-1B5

MM12-31E-MM-108062 SEC 001 SER 1-70-000012
EFTA00024570







# Chain of Custody FD-192

Case ID : 31E-MM-108062

1B5

Barcode :

# Chain of Custody FD-192 (cont.)

<table><tr><th>Accepted By:
Printed Name:</th><th>Signature:</th><th></th></tr><tr><td>Reason:..Collected.</td><td>Date/Time:</td><td>08/28/2006 11:50</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:.</td><td></td></tr><tr><td>Reason:.</td><td>Date/Time:</td><td></td></tr><tr><td>Accepted By:</td><td></td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td><td></td></tr><tr><td>Reason:.</td><td>Date/Time:</td><td></td></tr><tr><td>Accepted By:</td><td></td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td><td></td></tr><tr><td>Reason:</td><td>Date/Time:</td><td></td></tr><tr><td>Accepted By:</td><td></td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td><td></td></tr><tr><td>Reason:.</td><td>Date/Time:</td><td></td></tr><tr><td>Accepted By:</td><td></td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td><td></td></tr><tr><td>Reason:.</td><td>Date/Time:</td><td></td></tr><tr><td>Accepted By:</td><td></td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td><td></td></tr><tr><td>Reason:.</td><td>Date/Time:</td><td></td></tr><tr><td>Accepted By:</td><td></td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td><td></td></tr><tr><td>Reason:</td><td>.... Date/Time:</td><td></td></tr><tr><td>Accepted By:</td><td></td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td><td></td></tr><tr><td>Reason::</td><td>Date/Time:</td><td>.</td></tr><tr><td>Accepted By:</td><td></td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td><td></td></tr><tr><td>Reason:</td><td>Date/Time:</td><td></td></tr><tr><td colspan="3">WEAPONS CHECKED &amp; CLEARED BY FIREARMS INSTRUCTOR</td></tr><tr><td>Printed Name:.</td><td>Signature: ..</td><td>Date:...</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000013

EFTA00024571

09/06/06
19:21:34



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

Anticipated Disposition: Acquired By:

Case Agent:

Description of Property:
1B 6

Date Entered

# Chain of Custody FD-192 (cont.)

<table><tr><th>1)</th><th>MEDICAL SUPPLIES</th><th>PBPD 05-386 (1)</th><th></th></tr><tr><td>2)</td><td>727 LETTERHEAD</td><td>(2)</td><td></td></tr><tr><td>3)</td><td>INVOICE #42700</td><td>(3)</td><td></td></tr><tr><td>4)</td><td>AMAZON.COM</td><td>(4)</td><td></td></tr><tr><td>5)</td><td>WHITE PAPER</td><td>(5)</td><td></td></tr><tr><td>6)</td><td>MESSAGE FROM J.</td><td>(6)</td><td></td></tr><tr><td>7)</td><td>MESSAGE FROM</td><td>(7)</td><td></td></tr><tr><td>8)</td><td>WHITE PAPER 2#S</td><td>(8)</td><td></td></tr><tr><td>9)</td><td>WHITE PAPER (917)</td><td>(9)</td><td></td></tr><tr><td>10)</td><td>MISC. DOCUMENTS - TRASH PULL</td><td>PBPD 05-874 (1)</td><td></td></tr><tr><td>11)</td><td>MISC. PAPERWORK - TRASH PULL</td><td>PBPD 05-878 (1)</td><td></td></tr><tr><td>12)</td><td>TWO MAGAZINES TRASH PULL</td><td>PBPD 05-901 (1)</td><td></td></tr><tr><td>13)</td><td>PAPER WITH - TRASH PULL</td><td>PBPD 05-915 (1)</td><td></td></tr><tr><td>14)</td><td>VHS T-160 CASSETTE</td><td>PBPD 05-929 (1)</td><td></td></tr><tr><td>15)</td><td>SONY MICRO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>16)</td><td>SONY MICRO CASSETTE</td><td>(3)</td><td></td></tr><tr><td>17)</td><td>SONY MICRO CASSETTE</td><td>(4)</td><td></td></tr><tr><td>18)</td><td>SONY MICRO CASSETTE</td><td>PBPD 05-937 (1)</td><td></td></tr><tr><td>19)</td><td>SONY MICRO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>20)</td><td>SONY MICRO CASSETTE</td><td>(3)</td><td></td></tr><tr><td>21)</td><td>SONY MICRO CASSETTE</td><td>(4)</td><td></td></tr><tr><td>22)</td><td>MISC PAPERWORK TRASH PULL</td><td>PBPD 05-941 (1)</td><td></td></tr><tr><td>23)</td><td>SONY MICRO CASSETTE</td><td>PBPD 05-942 (1)</td><td></td></tr><tr><td>24)</td><td>SONY MICRO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>25)</td><td>MISC PAPERS - TRASH PULL</td><td>PBPD 05-943 (1)</td><td></td></tr><tr><td>26)</td><td>CLEAR PIECE OF PLASTIC</td><td>PBPD 05-944 (1)</td><td></td></tr><tr><td>27)</td><td>MISC PIECES OF PAPER TRASH PULL</td><td>(2)</td><td></td></tr><tr><td>28)</td><td>SONY MICRO CASSETTE</td><td>PBPD 05-945 (1)</td><td></td></tr><tr><td>29)</td><td>SONY MICRO CASSETTE</td><td>(2)</td><td></td></tr><tr><td></td><td>Barcode: Location:</td><td></td><td>09/06/2006</td></tr></table>

# Chain of Custody FD-192 (cont.)

Case Number: 31E-MM-108062
Owning Office: MIAMI

31E-MM-108062-, 18

MM12-31E-MM-108062 SEC 001 SER 1-70-000014
EFTA00024572

# Chain of Custody FD-192

<table><tr><th>Case ID : 31E-MM-108062</th><th>1B6 Barcode. :</th></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:..Collected.</td><td>Date/Time: 08/28/207.6. 11:5</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature: .</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:...</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td rowspan="2">Signature:.</td></tr><tr><td>Printed Name:</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:.</td><td>Signature:.</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:..</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td colspan="2">WEAPONS CHECKED &amp; CLEARED BY FIREARMS INSTRUCTOR</td></tr><tr><td>Printed Name:</td><td>Signature: . Date:..</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000015
EFTA00024573

09/06/06
19:21:34



FD-192



ICMIPR01

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

Anticipated Disposition: Acquired By:

Case Agent:

# Chain of Custody FD-192 (cont.)

<table><tr><th colspan="3">Description of Property:</th><th>Date Entered</th></tr><tr><td>1B</td><td>7</td><td></td><td></td></tr><tr><td>1)</td><td>SONY MICRO CASSETTE</td><td>PBDP 05-972 (1)</td><td></td></tr><tr><td>2)</td><td>SONY MICRO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>3)</td><td>SONY MICRO CASSETTE</td><td>(3)</td><td></td></tr><tr><td>4)</td><td>MISC PAPERWORK TRASH PULL</td><td>PBPD 05-1005 (1)</td><td></td></tr><tr><td>5)</td><td>THREE FLOOR PLANS</td><td>PBPD 05-1023 (1)</td><td></td></tr><tr><td>6)</td><td>DRAWING</td><td>PBPD 05-1025 (1)</td><td></td></tr><tr><td>7)</td><td>MISC PHONE MESSAGES - TRASH PULL</td><td>PBPD 05-1027 (1)</td><td></td></tr><tr><td>8)</td><td>T-160 VIDEO CASSETTE</td><td>PBPD 05-1052 (1)</td><td></td></tr><tr><td>9)</td><td>SONY MICRO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>10)</td><td>SONY MICRO CASSETTE</td><td>PBPD 05-1064 (1)</td><td></td></tr><tr><td>11)</td><td>THREE EMAIL FROM DMV/DL</td><td>(2)</td><td></td></tr><tr><td>12)</td><td>VHS VIDEO CASSETTE</td><td>PBPD 05-1069 (1)</td><td></td></tr><tr><td>13)</td><td>VHS VIDEO CASSETTE</td><td>(2)</td><td></td></tr><tr><td>14)</td><td>CD</td><td>PBPD 05-1079 (2)</td><td></td></tr><tr><td>15)</td><td>MINI DV TAPE</td><td>PBPD 05-1080 (1)</td><td></td></tr><tr><td>16)</td><td>VHS VIDEO TAPE...</td><td>(2)</td><td></td></tr><tr><td>17)</td><td>MINI DV TAPE</td><td>(3)</td><td></td></tr><tr><td>18)</td><td>SONY MICRO CASSETTE</td><td>PBPD 05-1087 (1)</td><td></td></tr><tr><td>19)</td><td>SONY MICRO CASSETTE</td><td>PBPD 05-1090 (1)</td><td></td></tr><tr><td>20)</td><td>SONY MICRO CASSETTE</td><td>PBPD 05-1092 (1)</td><td></td></tr><tr><td>21)</td><td>PHOTO LINE-UP</td><td>(2)</td><td></td></tr><tr><td>22)</td><td>SONY MICRO CASSETTE</td><td>PBPD 05-1203 (1)</td><td></td></tr><tr><td></td><td>Barcode: Location:</td><td></td><td>09/06/2006</td></tr><tr><td></td><td>Case Number: 31E-MM-108062</td><td></td><td></td></tr><tr><td></td><td>Owning Office: MIAMI</td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td>31E-MM-108062-187</td><td></td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000016
EFTA00024574

# Chain of Custody FD-192

<table><tr><th>Case ID. 31E-MM-108062</th><th>1B7 Barcode :</th></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:..Collected.</td><td>Date/Time: 08/28/2006 11:00am.</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:...</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:.</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:.</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason: .</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:...</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td colspan="2">WEAPONS CHECKED &amp; CLEARED BY FIREARMS INSTRUCTOR</td></tr><tr><td>Printed Name:.</td><td>Signature:. Date:</td></tr></table>

# Chain of Custody FD-192 (cont.)

Printed Name:. Signature:. Date:

MM12-31E-MM-108062 SEC 001 SER 1-70-000017
EFTA00024575





ICMIPRO1

09/06/06
19:21:34

FD-192

Page 15

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

Anticipated Disposition: Acquired By:

Case Agent:

# Chain of Custody FD-192 (cont.)

<table><tr><th colspan="3">Description of Property:</th><th>Date Entered</th></tr><tr><td>1B</td><td>8</td><td></td><td></td></tr><tr><td>1)</td><td>VHS TAPE OF SURVEILLANCE</td><td>PBPD 05-1205 (1)</td><td></td></tr><tr><td>2)</td><td>VHS TAPE OF SURVEILLANCE</td><td>(2)</td><td></td></tr><tr><td>3)</td><td>VHS TAPE</td><td>(3)</td><td></td></tr><tr><td>4)</td><td>VHS TAPE</td><td>(4)</td><td></td></tr><tr><td>5)</td><td>VHS TAPE</td><td>(5)</td><td></td></tr><tr><td>6)</td><td>VHS TAPE</td><td>(6)</td><td></td></tr><tr><td>7)</td><td>VHS TAPE</td><td>(7)</td><td></td></tr><tr><td>8)</td><td>SIXTEEN DVD-R DISCS PBSO</td><td>PBPD 05-1219 (1)</td><td></td></tr><tr><td>9)</td><td>CINGULAR ENVELOPE WITH SUBPOENA INFO</td><td>PBPD 05-1245 (1)</td><td></td></tr><tr><td>10)</td><td>CINGULAR WIRELESS CD</td><td>(2)</td><td></td></tr><tr><td>11)</td><td>SONY MICRO CASSETTE</td><td>PBPD 06-21 (1)</td><td></td></tr><tr><td>12)</td><td>GREEN FOLDER A.</td><td>PBPD 06-24 (1)</td><td></td></tr><tr><td>13)</td><td>SONY MICRO CASSETTE</td><td>PBPD 06-39(1)</td><td></td></tr><tr><td>14)</td><td>SONY MICRO CASSETTE</td><td>PBPD 06-59 (1)</td><td></td></tr><tr><td>15)</td><td>SONY MICRO CASSETTE</td><td>PBPD 06-95 (1)</td><td></td></tr><tr><td>16)</td><td>T-160 VIDEO CASSETTE</td><td>PBPD 06-120 (1)</td><td></td></tr><tr><td>17)</td><td>SONY MICRO CASSETTE</td><td>PBPD 06-182 (1)</td><td></td></tr><tr><td>18)</td><td>SONY MICRO CASSETTE</td><td>PBPD 06-348 (1)</td><td></td></tr><tr><td>19)</td><td>CD</td><td>PBPD 06-397 (1)</td><td></td></tr><tr><td></td><td>Barcode: Location:</td><td></td><td>09/06/2006</td></tr><tr><td colspan="4">Case Number: 31E-MM-108062
Owning Office: MIAMI

an

31E-MM-108062-188</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000018
EFTA00024576

# Chain of Custody FD-192

<table><tr><th>Case ID . : 31E-MM-108062</th><th>1B8 Barcode :</th></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:..Collected.</td><td>Date/Time:. .08/28/2006.11.00mm</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:...</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:..</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:
Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td>Accepted By:</td><td></td></tr><tr><td>Printed Name:</td><td>Signature:.</td></tr><tr><td>Reason:</td><td>Date/Time:</td></tr><tr><td colspan="2">WEAPONS CHECKED &amp; CLEARED BY FIREARMS INSTRUCTOR</td></tr><tr><td>Printed Name: .</td><td>Signature:. Date:.</td></tr></table>

# Chain of Custody FD-192 (cont.)

MM12-31E-MM-108062 SEC 001 SER 1-70-000019

EFTA00024577