09/06/06
19:21:34

FD-192

ICMIPR01

Page 1

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

Anticipated Disposition: Acquired By: <empty> Case Agent: <empty>

## Description of Property:

1B 1

Date Entered

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

Barcode:

Location:

09/05/2006

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

File Copy

31E-MM-102062-1B1

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

EFTA00023832

Chain 'of Custody FD-192

Case ID : 31E-MM-108062

1B1 Barcode :

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Reason: Collected
Date/Time: 08/28/2006 11:59 am

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Accepted

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

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Date:<empty>

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

EFTA00023833

19/06/06
19:21:34

FD-192

ICMIPR01  ICMIPR01 ICMIPR01

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

Anticipated Disposition: Acquired By: <empty> Case Agent: <empty>

## Description of Property:

Date Entered

1B 2

<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: <empty>
Location: <empty>
09/05/2006

Case Number: 31E-MM-108062

Owning Office: MIAMI

3/E-MM-108062-1B2

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

EFTA00023834

rk •

Chain of Custody FD-192

Case ID . : 31E-MM-108062 1B2 Barcode .

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Reason: Collected
Date/Time: 08/28/2006 11:50 am.

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Accepted

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name: <empty>
Signature: <empty>
Date: <empty>

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

EFTA00023835

09/06/06
19:21:34

FD-192

ICMIPR01  ICMIPRO1

Page 5

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

Anticipated Disposition: Acquired By:

Case Agent:

<table><tr><th colspan="4">Description of Property: Date Entered</th></tr><tr><td>1B</td><td>3</td><td></td><td></td></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 colspan="4">Barcode: Location: 09/06/2006</td></tr></table>

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

3/E-MM-108062-1B3

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

EFTA00023836

Chain of Custody FD-192

Case ID : 31E-MM-108062

1B3 Barcode :

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Date/Time: 08/28/2006 11:59am

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Accepted

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:<empty> Signature:<empty> Date:<empty>

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

EFTA00023837

09/06/06
19:21:34
A

FD-192

ICMIPRO1

Page 7

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

Anticipated Disposition: Acquired By: Case Agent:

Description of Property:
Date Entered

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
    (5)

6) WHITE PAPER
    (6)

7) WHITE PAPER A.
    (7)

8) WHITE PAPER
    (8)

9) WHITE PAPER H.
    (9)

10) WHITE PAPER ST. BARTHS
    (10)

11) MESSAGE - G.
    (11)

12) MESSAGE -
    (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: <empty>
Location: <empty>
09/06/2006

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

31E-MM-108D62-1B4

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

EFTA00023838

Chain of Custody FD-192

Case ID : 31E-MM-108062

1B4 Barcode :

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Reason: Collected
Date/Time: 08/28/2006 11:59am

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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Signature: <empty>
Reason: <empty>
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Signature: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Accepted By:
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Accepted By:
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Signature: <empty>
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Accepted By:
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Signature: <empty>
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Signature: <empty>
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Signature: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
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Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
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Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By:
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Signature: <empty>
Reason: <empty>
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Accepted By:
Printed Name: <empty>
Signature: <empty>
Reason

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name: <empty>
Signature: <empty>
Date: <empty>

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

EFTA00023839

09 06/06
19 21:34

ICMIPRO1

FD-192

Page 9

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

Anticipated Disposition: 
Acquired By: <empty>
Case Agent: <empty>

Description of Property:
Date Entered

1) FIVE MESSAGE PRINTOUTS PBPD 05-382 (1)
2) WHITE PAPER (REDACTED) (2)
3) MESSAGE M. (3)
4) MESSAGE (REDACTED) (4)
5) MESSAGE A. (5)
6) MESSAGE (REDACTED) (6)
7) MESSAGE T. (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 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 #(REDACTED) (8)
17) MESSAGE A. PBPD 05-384 (1)
18) WHITE PAPER T. (2)
19) WHITE PAPER (REDACTED) (3)
20) WHITE PAPER F. (4)
21) MESSAGE (REDACTED) (5)
22) MESSAGE # (6)
23) MESSAGE (REDACTED) (7)
24) WHITE PAPER (REDACTED) (8)
25).WHITE PAPER (917) PBPD 05-385 (1)
26) WHITE PAPER A. (2)
27) WHITE PAPER E. (3)
28) WHITE PAPER (REDACTED) (4)
29) WHITE PAPER (REDACTED) (5)
30) FOUR WHITE PAPERS (6)

Barcode: <empty> Location: <empty> Date Entered: 09/06/2006

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

3/E-MM-108062-1B5

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

EFTA00023840

Chain of Custody FD-192

Case ID : 31E-MM-108062

1B5 Barcode :

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

First (filled) entry:
- Accepted By / Printed Name: [REDACTED, blacked out]
- Signature: [REDACTED, blacked out]
- Reason: Collected
- Date/Time: 08/28/2006 11:50 AM (handwritten)

Remaining entries:
- Nine additional blank "Accepted By" blocks, each containing fields:
  - Printed Name: ................................
  - Signature: ..................................
  - Reason: .....................................
  - Date/Time: ..................................

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:<empty> Signature:<empty> Date:<empty>

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

EFTA00023841

09/06/06

19:21:34

FD-192

ICMIPRO1

Page 11

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

Anticipated Disposition: Acquired By: Case Agent:

<table><tr><th colspan="4">Description of Property: Date Entered</th></tr><tr><td>1B</td><td>6</td><td></td><td></td></tr><tr><td>1)</td><td>MEDICAL SUPPLIES</td><td>PBPD 05-386 (1)</td><td></td></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>

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

3/E-MM-108062-1B2

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

EFTA00023842

Chain of Custody FD-192

Case ID : 31E-MM-108062

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Accepted

1B6

Barcode :

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:<empty>
Signature:<empty>
Date:<empty>

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

EFTA00023843

09/06/06

ICMIPR01

FD-192

19:21:34

Page 13

Title and Character of Case:

EPSTEIN, JEFFREY

Date Property Acquired: Source from which Property Acquired:
DETI 
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480

Anticipated Disposition: Acquired By:

Description of Property:

1B 7

1) SONY MICRO CASSETTE

2) SONY MICRO CASSETTE

3) SONY MICRO CASSETTE

4) MISC PAPERWORK

TRASH PULL

EFTA00023844

5) THREE FLOOR PLANS

6) DRAWING

7) MISC PHONE MESSAGES - TRASH PULL

8) T-160 VIDEO CASSETTE

9) SONY MICRO CASSETTE

10)

SONY MICRO CASSETTE

11) THREE EMAIL FROM DMV/DL

12) VHS VIDEO CASSETTE

13) VHS VIDEO CASSETTE

14) CD

15) MINI DV TAPE

16) VHS VIDEO TAPE...

17) MINI DV TAPE

18) SONY MICRO CASSETTE

19) SONY MICRO CASSETTE

20) SONY MICRO CASSETTE

21) PHOTO LINE-UP

22) SONY MICRO CASSETTE

Case Agent:

Date Entered

PBDP 05-972 (1)
(2)
(3)
PBPD 05-1005 (1)
PBPD 05-1023 (1)
PBPD 05-1025 (1)
PBPD 05-1027 (1)
PBPD 05-1052 (1)
(2)
PBPD 05-1064 (1)
(2)
PBPD 05-1069 (1)
(2)
PBPD 05-1079 (2)
PBPD 05-1080 (1)
(2)
(3)
PBPD 05-1087 (1)
PBPD 05-1090 (1)
PBPD 05-1092 (1)
(2)
PBPD 05-1203 (1)

Barcode:

Location:

09/06/2006

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

31E-MM-108062-187

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

• •

.Chain of Custody FD-192

Case ID : 31E-MM-108062

1B7 Barcode :

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Reason: Collected
Date/Time: 08/28/2016 11:50am

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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted By: <empty>
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Accepted

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name: <empty>
Signature: <empty>
Date: <empty>

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

EFTA00023845

09/06/06

19:21:34

FD-192

ICMIPRO1

Page 15

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

Anticipated Disposition: 
Acquired By: <empty>
Case Agent: <empty>

<table><tr><th></th><th>Description of Property:</th><th></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></table>

Case Number: 31E-MM-108062

Owning Office: MIAMI

3/E-MM-108062-1B8

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

EFTA00023846

Chain of Custody FD-192

Case ID : 31E-MM-108062

1B8 Barcode :

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Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name:<empty>
Signature:<empty>
Date:<empty>

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

EFTA00023847