EFTA00099686 — Epstein Files

Page 1 / 16

09/06/66 
ICMIPR01 
19:21:34 
FD-192 
Page 1 
Title and Character of Case: 
Date Property Acquired: Sourc from which Property Acquired: 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Ac ired B : 
as A nt: 
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 
,\c
317-ow1/4-‘02.Afrr....56 
MM12-31E-MM-108062 SEC 001 SER 1-70-000004 
EFTA00099686

Page 2 / 16

Chain 'of Custody FD-192 
Case ID . : 31E-MM-108062 
Accepted By: 
Printed Name: 
1B1 
Barcode . 
Reason:..Collected 
 Date 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature -
Reason. 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
Printed Name• 
 Signature• 
 Date• 
MM12-31E-MM-108062 SEC 001 SER 1-70-000005 
EFTA00099687

Page 3 / 16

• 
09/06/06 
19:21:34 
FD-192 
ICMIPR01 
Page 3 
Title and Character of Case: 
EPSTEIN JEFFREY 
Date Property Acquired: Source from which Property Acquired: 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Acquired By: 
Case Agent: 
Description of Property: 
1B 2 
Date Entered 
31) ONE GREEN MASSAGE TABLE 
PBPD05-1024 (31) 
32) ONE THRIFTY 
AGREEMENT 
(32) 
33) NOTE FROM 
(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 
3/C - n- 1/44 
f( ≥-
MM12-31E-MM-108062
8062 SEC 001 SER 1-70-000006 
EFTA00099688

Page 4 / 16

rk 
• 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
Accepted By: 
Printed Name: 
1B2 
Barcode . 
Reason: ..Collected 
 Date/Time: 01 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
Printed Name• 
 Signature• 
 Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000007 
EFTA00099689

Page 5 / 16

.4.. Al 
1.40013/06 
19:21:34 
FD-192 
ICMIPR01 
Page 5 
Title and Character of Case: 
.EPSTEIN. JEFFREY 
Date Property Acquired: So rce from which Property Acquired: 
08/28/2006 
34 
SOUTH O 
ROAD 
PALM BEACH FL 33480 
Anticipated Dispositio • 
• 
• 
Description of Property: 
1B 3 
1) TAPED CONVERSATION 
2) AUDIO TAPE #1 
3) AUDIO TAPE #2 
4) COPY OF TAPE #1 
5) MICRO TAPE 
6) PHOTO LINE-UP 
PBPD 
PBPD 
PBPD 
PBPD 
Date Entered 
05-237(1) 
05-243(1) 
(2) 
(3) 
05-256(1) 
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 N.M. 
PBPD 05-378(1) 
12) WHITE PAPER G.M 
(2) 
13) MESSAGE P.S. 
(3) 
14) WHITE PAPER J 
(4) 
15) MONTGOMERY COUNTY, MD J.B. 
(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 C.W. 
(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 
( 
5/0' 
64" -10 ST(0-703 
MM12-31E-MM-108062 SEC 001 SER 1-70-000008 
EFTA00099690

Page 6 / 16

• 
i 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
Accepted By: 
Printed Name 
1B3 
Barcode . 
Reason:..Collected 
 Date/Time:. 
?k.z...4.11.:ece_ 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
'Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
Printed Name• 
 Signature• 
 Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000009 
EFTA00099691

Page 7 / 16

09/O/06 
19:21:34 
A 
FD-192 
ICMIPR01 
• 
Page 7 
Title and Character of Case: 
111111..1REY 
Date Property Acquired: 
08/28/2006 
urge from which Property Acquired: 
5 
UTH 
Y ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: 
: 
A nt. 
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 M.H. 
(5) 
6) WHITE PAPER H. S. 
(6) 
7) WHITE PAPER A. 
(7) 
8) WHITE PAPER J.S. 
(8) 
9) WHITE PAPER H. 
(9) 
10) WHITE PAPER ST. EARTHS 
(10) 
11) MESSAGE - G. 
(11) 
12) MESSAGE - J.L 
 (12) 
13) WHITE PAPER - F. 
(13) 
14) MESSAGE S. 
(14) 
15) MESSAGE - J.L. 
(15) 
16) MESSAGE J.L. GIRL 
(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 D.M. 
(22) 
23) PHONE # PRINT OUT 
(23) 
Barcode: 
Location: 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI
31E- mm_70,5eco2-
MM12-31E-MM-108062 SEC 001 SER 1-70-000010 
EFTA00099692

Page 8 / 16

• 
Chain of Custody FD-192 
d 
Case ID . : 31 - - 
• 
Accepted By: 
Printed Nam 
Reason:..Collecte  
 Date T me:... . 
.. ) .... 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature-
Reason- 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
Printed Name• 
 Signature• 
 Date• 
MM12-31E-MM-108062 SEC 001 SER 1-70-000011 
EFTA00099693

Page 9 / 16

09(06/06 
• 
• 
ICMIPR01 
19 al:34 
FD-192 
Page 9 
... 
Title and Character of Case: 
rair o .FREY 
Date Property Acquired: Source from which Property Acquired: 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Accuired B : 
Case sent -
Description of Property: 
Date Entered 
1B 5 
1) FIVE MESSAGE PRINTOUTS 
PBPD 05-382(1) 
2) WHITE PAPER C. J. 
(2) 
3) MESSAGE M. 
(3) 
4) MESSAGE P.S. 
(4) 
5) MESSAGE A. 
(5) 
6) MESSAGE J.L. 
(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 J.H. 
(3) 
20) WHITE PAPER F. 
(4) 
21) MESSAGE G.D. 
(5) 
22) MESSAGE # 
(6) 
23) MESSAGE M.M. H. 
(7) 
24) WHITE PAPER C.W. 
(8) 
25).WHITE PAPER (917) 
PBPD 05-385(1) 
26) WHITE PAPER A. 
(2) 
27) WHITE PAPER E. 
(3) 
28) WHITE PAPER B. F. 
 
(4) 
29) WHITE PAPER S.B 
 (5) 
30) FOUR WHITE PAPERS 
(6) 
Barcode: 
Location: 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
. 
c..\\
3/0,,,f,..4.0 8pca-16.5 
MM12-31E-MM-108062 SEC 001 SER 1-70-000012 
EFTA00099694

Page 10 / 16

Case ID . : 31E 
Chain of Custody FD-192 
Accepted By: 
Printed Name: 
Reason:..Collected 
 Date/Time:aar.a%. . IL; co 
Accepted By: 
Printed Name- 
 Signature. 
Reason- 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature-
Reason- 
 Date/Time-
Accepted By: 
Printed Name. 
 Signature-
Reason- 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature. 
Reason. 
 Date/Time-
Accepted By: 
Printed Name. 
 Signature. 
Reason- 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature. 
Reason- 
 Date/Time• 
Accepted By: 
Printed Name. 
 Signature. 
Reason. 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature. 
Reason- 
 Date/Time-
Accepted By: 
Printed Name- 
 Signature-
Reason- 
 Date/Time. 
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
Printed Name- 
 Signature. 
 Date. 
MM12-31E-MM-108062 SEC 001 SER 1-70-000013 
EFTA00099695

Page 11 / 16

09./06)06 
• 
• 
ICMIPR01 
1/:21:34 
FD-192 
Page 11 
Title and Character of Case: 
EPSTEIN JEFFREY 
Date Property Acquired: Source from which Property Acquired: 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Ac ired B : 
a 
• 
Description of Property: 
Date Entered 
1B 6 
1) MEDICAL SUPPLIES 
PBPD 05-386(1) 
2) 727 LETTERHEAD 
(2) 
3) INVOICE #42700 
(3) 
4) AMAZON.COM A.M. 
(4) 
5) WHITE PAPER J.L. 
(5) 
6) MESSAGE FROM J. 
(6) 
7) MESSAGE FROM J.L. 
(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 A.S.- 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 
3x0. MIA - /0e04,62- /h 
MM12-31E-MM-108062 SEC 001 SER 1-70-000014 
EFTA00099696

Page 12 / 16

t 
Case ID . : 31 
Accepted By: 
Printed Name: 
Chain of Custody FD-192 
Reason: ..Collected 
 Date/Time: 
I f.:111c... 
Accepted By: 
Printed Name- 
 Signature 
Reason- 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature-
Reason- 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature-
Reason- 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature• 
Reason 
Date/Time. 
- 
Accepted By: 
Printed Name- 
 Signature• 
Reason. 
 Date/Time-
Accepted By: 
Printed Name- 
 Signature• 
Reason- 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature• 
Reason- 
 Date/Time. 
Accepted By: 
Printed Name- 
 Signature• 
Reason- 
 Date/Time-
Accepted By: 
Printed Name. 
 Signature• 
Reason. 
 Date/Time• 
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
Printed Name- 
 Signature. 
 Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000015 
EFTA00099697

Page 13 / 16

• 
.
. 
• 
09g06/06 
. 
ICMIPR01 
19:21:34 
FD-192 
Page 13 
Title and Character of Case: 
al
iiiIIREY 
Date Property Acquired: Source from which Property Acquired: 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Ac• it -d B : 
Case A•ent: 
Description of Property: 
Date Entered 
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 A.H. 
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 
• 
Cil 
3/e - Nivial0f0(9.2-fit3 7 
MM12-31E-MM-108062 SEC 001 SER 1-70-000016 
EFTA00099698

Page 14 / 16

• 
• 
.Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
Accepted By: 
Printed Name: 
Reason:.. Collected 
1B7 
Barcode . : 
Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature -
Reason. 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
Printed Name• 
 Signature• 
 Date• 
MM12-31E-MM-108062 SEC 001 SER 1-70-000017 
EFTA00099699

Page 15 / 16

41, 
09/46/06 
• 
ICMIPR01 
t9:21:34 
FD-192 
Page 15 
Title and Character of Case: 
EPSTEIN JEFFREY 
Date Property Acquired: Source from which Property Acquired: 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
• 
Anticipated Disposition: Ac•uired B • 
Case A•en : 
Description of Property: 
Date Entered 
18 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 PESO 
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 
Cri 
3 1e-nouf a/01{042 -IA r 
MM12-31E-MM-108062 SEC 001 SER 1-70-000018 
EFTA00099700

Page 16 / 16

1 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
1B8 
Barcode 
: 
Accepted By: 
Printed Name: 
Reason:..Collected 
 Date/Time: 0:4122/24n  ";"fl 
Accepted By: 
Printed Name• 
 Signature• 
Reason 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature -
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature -
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature -
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature -
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature -
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
 Signature -
Reason• 
 Date/Time• 
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
Printed Name• 
 Signature• 
 Date• 
MM12-31E-MM-108062 SEC 001 SER 1-70-000019 
EFTA00099701