Case 9:09-cv-80591-KAM

Document 28-1 Entered on FLSD Docket 05/26/2009

Page 1 of 6

Case 9:08-cv-80804-KAM

# DECIM BEACH POLICE DEPARTMEN et 08/21/2008,

3Pg Page. 3. of &

# PROPERTY RECEIPT

PBR Form 152

SEARCH WARRANT RETURN

DETECTIVE BUREAU

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY
[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-2005
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 258 EL Burro

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER / VICTIM'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Eastin Jeff
ADDRESS:
Street: 358 EL Burro
City: <empty>
Zip: <empty>
PHONE: <empty>

ADD'L SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE: <empty>

EXHIBIT A-

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY:
[ ] CLAIM
[ ] NOT CLAIM
90 DAYS

| ITEM #: | QUANTITY: | VALUE: | DESCRIPTION: |
|---|---|---|---|
| 1 | 1 | | Phone massage book (kitchen) |
| 2 | 3 | | Phone massage book (office off kitch) |
| 3 | 3 | | file folder (messaged) w/ 2 more files (Pine |
| 4 | 1 | | shredded paper (forgotten & sticky + chee |
| 5 | 11 | | orange kleenex folder marked 'massage' |
| 6 | 1 | | * items 2-5 from office off kitchen |
| 7 | 1 | | big massage table off from c/supply |
| 8 | 1 | | brown massage table -> foyer |
| 9 | 1 | | Black framed photo of nude girl |
| 10 | 99 | | Pictures in frame - taken from ba |
| 11 | 1 | | T from Yellow/blue room - off kitchen (?) for k |
| 12 | 2 | | Photos from office off pool area |
| 13 | 2 | | Photos from left -> main room |
| 14 | 2 | | Photos visible on right -> Pool area |

TOTAL PACKAGE WEIGHT: <empty>

I hereby acknowledge that (he above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.
SIGNATURE:<signature>
ID#:7915 DZ
UNIT:<empty>

RECEIVED BY: T. Joseph Recarey, the officer by whom this warrant was executed,
REASON: do swear that the above inventory contains a true and detailed account of all the property taken by me, under the authority of this warrant.
DATE/TIME RECEIVED: <signature>

Sworn to and subscribed before me
this 2 day of October 2005.

EXHIBIT

EXHIBIT
Tablets: U A "

Case 9:09-cv-80591-KAM

Document 28-1 Entered on FLSD Docket 05/26/2009

Page 2 of 6

Case 9:08-cv-80804-KAM

Document 12-2 Entered on FL SD Doct 08/21/2008 Page 4 of 8
PALM BEACH POLICE DEPARTMENT

# PROPERTY RECEIPT
SEARCH WARRANT RETURN

• PBPU Form #52

DETECTIVE BUREAU

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY
[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-05
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 358 El Burro

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER / VICTIM'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Fostin Jeff 01-20-03
ADDRESS:
Street: 358 El Burro
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADD'L SUBJECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY:
[ ] CLAIM
[ ] NOT CLAIM
60 DAYS

| ITEM#: | QUANTITY | VALUE | DESCRIPTION |
|---|---|---|---|
| 13 | 2 | 1 | VHS tapes From (delete By Paul) |
| 14 | 2 | **x** | CD's covered Hupa Birthday Traditions Party |
| 15 | 3 | | Photos framed 'From California' |
| 16 | 1 | **x** | message book 1st from 5/6 corner (top) |
| 17 | 1 # | **x** | massage book (from inside) |
| 18 | 3 | | CD's From desk |
| 19 | 1 | **x** | DVD From desk (Items + 1 & 19 20 21) |
| 20 | 1 unframed | | Photos From desk From 1st Floor S/L |
| 21 | 2 | | Framed Photos From desk |
| 22 | 2 | **x** | framed Photos From table In 3rd Corner (Left side) |
| 23 | 3 | | Soap on Rope (NE Bedroom (with rope) |
| 24 | 2 | | Tinfoil Torpedo in Brown box |
| 25 | 2 | | Map on Rope (Middle Bedroom) Attached |
| | 1 | | Large Framed Picture (From foyer into Master Bedroom) |
| | | TOTAL PACKAGE WEIGHT | 13.5kg |

Note: There appears to be some OCR error in the original transcription where "TOTAL PACKAGE WEIGHT" is listed without a corresponding value, but based on the context and typical formatting for such entries, it would likely refer to the total weight of all items described above.

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.
SIGNATURE:<signature>
ID#:7915
UNIT:12

RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>

Case 9:09-cv-80591-KAM

Document 28-1 Entered on FLSD Docket 05/26/2009

Page 3 of 6

08-cv-80804-KAM

Document 12-2 Entered on FLSD Docket 08/21/2008 Page 5 of 8

# LM BEACH POLICE DEPARTMENT

PAGE 3 OF 6

# PROPERTY RECEIPT
SEARCH WARRANT RETURN

PBPD Form #52

DETECTIVE BUREAU

[ ] PROPERTY
[ ] FOUND
[ ] DECEASED (Probated)
[ ] PERSONAL
[ ] CONFISCATED
[ ] DESTROY

[x] EVIDENCE
[x] TRIAL
[ ] LABORATORY
[ ] STOLEN/RECOVERED
[ ] OTHER (a b)

[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-05
PROPERTY NUMBER (Leave Blank): 05-10241
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 358 E Billio

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER / VICTIM'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Epstein Jeff 01-20-53
ADDRESS:
Street: 358 E Billio
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADD'L SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY:
CLAIM [ ]
NOT CLAIM [ ]

90 DAYS

ITEM#: 27
QUANTITY: 1
VALUE: NCV
DESCRIPTION: CA/OL TRANSCRIPT, ALEXANDER HALL, MASTER BEDROOM DESK

ITEM#: 29
QUANTITY: 1.
VALUE: NCV
DESCRIPTION: BATTLE OF TROY LILY, MASTER BEDROOM CLOSET + TAROT + BASILISK TAROT

ITEM#: 129
QUANTITY: 3
VALUE: NCV
DESCRIPTION: VIDEOTAPES 1/2", SEXIN CITY, EATIN ZANINE, I LOVE LESBIANS FOUR. PATIO CON.

ITEM#: 130
QUANTITY: 6
VALUE: NCV
DESCRIPTION: FRAMED PHOTOS FROM MEN'S BATHROOM - MASTER BEDROOM

ITEM#: 131
QUANTITY: 1
VALUE: NCV
DESCRIPTION: GREEN MESSLER TABLE, MEN'S BATHROOM - MASTER BEDROOM -> DNAT 3 (Cop)

ITEM#: 32
QUANTITY: 1
VALUE: NCV
DESCRIPTION: THRIFTY RENTAL AGREEMENT FROM CHEVROLET SUBURBAN (COPIED)

ITEM#: 33
QUANTITY: 1
VALUE: NCV
DESCRIPTION: NOTE FROM JOHNNY & FROM CHEMICAL SUPPLIERS

ITEM#: 34
QUANTITY: WTR
VALUE: 11
DESCRIPTION: CD's from office desk / kitchen

ITEM#: 35
QUANTITY: 6
VALUE: <empty>
DESCRIPTION: ZIP CD'S FROM BOOKCASE RETURN

ITEM#: 36
QUANTITY: 2
VALUE: <empty>
DESCRIPTION: 8MM VIDEO TOPOS FROM ANOTHER RETURN

ITEM#: 37
QUANTITY: 4
VALUE: <empty>
DESCRIPTION: Compact Flash cards From Bookcase Return

ITEM#: 38
QUANTITY: 1
VALUE: <empty>
DESCRIPTION: Flashcard From Camera on book case -> RETURN TO OWNER

ITEM#: 39
QUANTITY: 3
VALUE: <empty>
DESCRIPTION: ZIP CD's From Bookcase RETURN

ITEM#: 40
QUANTITY: 30
VALUE: <empty>
DESCRIPTION: CDs From Bookcase (items 35-40 from ) RETURN

TOTAL PACKAGE WEIGHT: <empty>

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.
SIGNATURE:<signature>
ID#:71502
UNIT:<empty>

RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>

Case 9:09-cv-80591-KAM Document 28-1 Entered on FLSD Docket 05/26/2009 Page 4 of 6

Cășe 9:08-cv-80804-KAM

DOMBEACH DOMBEACH
LM LM LM

POLICE POLICE Entered Entered Entered BEARS 08/21/2008

PAGE 4 of Page 6 of 8.

# PROPERTY RECEIPT

DÉTECTIVE BUREAU

PBPD Form #52

SEARCH MARRAT E RETURN.

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY
[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-05
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND:
258 E Billio

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Epstein, Jeff
ADDRESS:
Street: 358 E Ballio
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADD'L SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY:
[ ] CLAIM [ ] NOT CLAIM
60 DAYS

| ITEM #: | QUANTITY | VALUE | DESCRIPTION |
|---|---|---|---|
| 41 | 11 | / | Floppy disks from middle shelf Return |
| 42 | 1 | **x** | 2.8 / drive disk from guest room Return |
| 43 | 1 | | Power Cord for CPU from burst room |
| 44 | 1 | | CPA from Guest Bedroom |
| 45 | 10 | | 8mm Video Tapes in Guest Bedroom Return |
| 46 | 1 | **/** | Maxell CD-R in Guest bedroom RETURN (COATED) |
| 47 | 8/10 | **x** | Disks in Clear Box |
| 48 | 7 | | Zip A Disks from burst room Return |
| | | Items # 35-48 from the Retristask bedroom |
| 49 | 1 | | Message Book from burshouse office RETURN |
| 50 | 1 | | Message book |
| 51 | 2 | | Compact Flash cards from |
| 52 | 6 | | CD's - return #49-5# around re |
| 53 | 1 | | CP/M from Guest House Office Return |

TOTAL PACKAGE WEIGHT:<empty>

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.
SIGNATURE:<signature>
ID#:791502
UNIT:<empty>

RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>

Case 9:09-cv-80591-KAM

Document 28-1 Entered on FLSD Docket 05/26/2009

Page 5 of 6

Case 9:08-cv-80804-KAM

Document 12-2 Entered on FLSD Doct 08/21/2008 Page 7 of 8
PALM BEACH POLICE DEPARTMENT PAGE 5 OF 8

PROPERTY RECEIPT
DETECTIVE BUREAU

PBPD Form #52                                     SEARCH WARRANT RETURN

[ ] PROPERTY      [ ] FOUND      [ ] DECEASED (Probated)   [ ] PERSONAL      [ ] CONFISCATED      [ ] DESTROY

[x] EVIDENCE      [x] TRIAL      [ ] LABORATORY      [x] STOLEN/RECOVERED      [ ] OTHER    Cab

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-05
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 358 El Brillo Palm Beach

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Epstein Jeff
ADDRESS:
Street: 358 El Brillo
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADD'L SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY:        CLAIM       NOT CLAIM
90 DAYS

| ITEM #: | QUANTITY: | VALUE: | DESCRIPTION: |
|---|---|---|---|
| 54 | 1 | Power cord to CPU (#53) Return | |
| 55 | 1 | * CPU From office off kitchen (Haly & Returned ) (Gubran) | |
| 56 | 1 | Power cord to item #55 | |
| 57 | 3 | CD's Album #55-57 from Office | off Kitchen Detour |
| 58 | 1 | * Peach Message Table Vesta's Bedroom | RETURN |
| | | | RETURN |
| | | | RETURN |
| | | | RETURN |
| | | | TOTAL PACKAGE WEIGHT |

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded in me in the official performance of my duty as a police officer.
SIGNATURE:<signature>
ID#:79152
UNIT:<empty>

RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>

Case 9:09-cv-80591-KAM Document 28-1 Entered on FLSD Docket 05/26/2009 Page 6 of 6

9:08-cv-80804-KAM

Document 12-2 Entered on FLSD Docket 08/21/2008 Page 8 of 8

# PALM BEACH POLICE DEPARTMENT

PAGE 6 of 6

S/W PROPERTY RECEIPT

PBPD FOR WB2

DETECTIVE BUREAU

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY
[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-
DATE/TIME RECOVERED: 10 2005 14 00
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUNDERS: 358 EL BULLO

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: KERSTEN JEFFE
ADDRESS:
Street: 358 EL BULLO
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADOT/NL SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY:
[ ] CLAIM
[ ] NOT CLAIM
90 DAYS

ITEM #: 1
QUANTITY: 1
VALUE: *
DESCRIPTION: GREEN PHOTO FRAME WITH PALED GILP RETURN

[ ] [x] [ ]
[ ] [x] [ ]
RETURN

[x] [x] [x]
RETURN (RECEIVED)
RETURN

[ ] [x] [x]
RETURN
RETURN

[ ] [x] [x]
RETURN
RETURN

TOTAL PACKAGE WEIGHT: <empty>

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

RECEIVED BY: AP8339
REASON: 6
DATE/TIME RECEIVED: 10-20-05 1500 hrs

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.
SIGNATURE: <signature>
ID#: 7915
UNIT: DL
documents/doj-6c7c686e810fd9e.pdf
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