EFTA00023516.pdf

09/06/06 ICMIPR01
19:21:34 FD-192 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: [REDACTED] Case Agent: [REDACTED]
Description of Property: Date Entered
1B 1
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

Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode . :
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected Date/Time: 08/28/2006 11:00am
[Remaining Chain of Custody signatures blank]
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

09/06/06 FD-192 ICMIPR01 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: [REDACTED] Case Agent: [REDACTED]
Description of Property: 1B 2
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM [REDACTED] (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) TWO COMPACT FLASH CARDS (51)
(38) SIX CDS - GUEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST HOUSE (54)
(40) CPU - OFFICE (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI

Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2 Barcode . :
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected Date/Time: 08/28/2006 11:00am

09/06/06 FD-192 ICMIPR01 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: [REDACTED] Case Agent: [REDACTED]
Description of Property: 1B 3
1) TAPED CONVERSATION PBPD 05-237(1)
2) AUDIO TAPE #1 PBPD 05-243(1)
3) AUDIO TAPE #2 (2)
4) COPY OF TAPE #1 (3)
5) MICRO TAPE PBPD 05-256(1)
6) PHOTO LINE-UP PBPD 05-257(1)
7) AUDIO TAPE PBPD 05-294(1)
8) MICRO TAPE (2)
9) CD PBPD 05-295(2)
10) C-90 CASSETTE PBPD 05-313(1)
11) A/X MAIL PBPD 05-378(1)
12) WHITE PAPER [REDACTED] (2)
13) MESSAGE (3)
14) WHITE PAPER J.... (4)
15) MONTGOMERY COUNTY, MD [REDACTED] (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC (3)
19) WHITE PAPER PHONE # PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPER [REDACTED] (3)
22) WHITE PAPER J. (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI

Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B3 Barcode . :
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected Date/Time: 08/28/2006 11:00am

09/06/06 FD-192 ICMIPR01 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
Description of Property: 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 [REDACTED] (5)
6) WHITE PAPER [REDACTED] (6)
7) WHITE PAPER A. (7)
8) WHITE PAPER [REDACTED] (8)
9) WHITE PAPER H. (9)
10) WHITE PAPER ST. BARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - [REDACTED] (12)
13) WHITE PAPER - F. (13)
14) MESSAGE S. (14)
15) MESSAGE [REDACTED] (15)
16) MESSAGE [REDACTED] (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 [REDACTED] (22)
23) PHONE # PRINTOUT (23)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI

Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B4 Barcode . :
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected Date/Time: 08/28/2006 11:00am

09/06/06 FD-192 ICMIPR01 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
Description of Property: 1B 5
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 #... (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 # [REDACTED] (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: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI

Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B5 Barcode . :
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected Date/Time: 08/28/2006 11:00am

09/06/06 FD-192 ICMIPR01 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
Description of Property: 1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM (4)
5) WHITE PAPER (5)
6) MESSAGE FROM J. (6)
7) MESSAGE FROM [REDACTED] (7)
8) WHITE PAPER 2#S (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1)
13) PAPER WITH [REDACTED] - TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSETTE PBPD 05-929(1)
15) SONY MICRO CASSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1)
23) SONY MICRO CASSETTE PBPD 05-942(1)
24) SONY MICRO CASSETTE (2)
25) MISC PAPERS - TRASH PULL PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05-945(1)
29) SONY MICRO CASSETTE (2)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI

Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B6 Barcode . :
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected Date/Time: 08/28/2006 11:00am

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

Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B7 Barcode . :
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected Date/Time: 08/28/2006 11:00am

09/06/06 FD-192 ICMIPR01 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
Description of Property: 1B 8
1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5)
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER A. PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI

Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B8 Barcode . :
Accepted By:
Printed Name: [REDACTED] Signature: [REDACTED]
Reason:..Collected Date/Time: 08/28/2006 11:00am