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FBI VOL00009

EFTA00209617

11 sivua
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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: 11111111 
Case A ent: 
Description of Property: 
Date Entered 
1B 1 
1) ONE PHONE MESSAGE BOOK 
PBPD0S-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 - AN 
(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: E4229228 
Location: ECR3-441 157B 
09/05/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209617
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ICMIPR01 
Page 2 
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: 
Description of Property: 
1B 2 
Date Entered 
31) ONE GREEN MASSAGE TABLE 
PBPD05-1024 (31) 
32) ONE THRIFTY RENTAL AGREEMENT 
(32) 
33) NOTE FROM JOHANNA 
(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: E4229229 
Location: ECR3-441 157B 
09/05/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209618
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Page 3 
Title and Character of Case: 
" 
Date Property Acquired: Source from which Property Acquired: 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: 
• 
Case Agent: 
Description of Property: 
1B 3 
1) TAPED CONVERSATION 
2) AUDIO TAPE #1 
3) AUDIO TAPE #2 
PBPD 
PBPD 
Date Entered 
05-237(1) 
05-243(1) 
(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 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: E4229230 
Location: ECR3-441 157B 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209619
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Page 4 
Title and Character of Case: 
EPSTEIN, JEFFREY 
Date Property Acquired: 
Property Acquired: 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
08/28/2006 
Anticipated Disposition: Ac ired B : 
Case Agent: 
Description of Property: 
Date Entered 
1B 4 
1) WHITE PAPER II 
PBPD 05-381(1) 
2) WHITE PAPER JET BLUE RECEIPT 
(2) 
3) WHITE PAPER 
(3) 
4) WHITE PAPER 
(4) 
5) MESSAGE 
(5) 
6) WHITE PAPER 
(6) 
7) WHITE PAPER 
(7) 
8) WHITE PAPER 
(8) 
9) WHITE PAPER 
(9) 
10) WHITE PAPER ST. EARTHS 
(10) 
11) MESSAGE - G. 
(11) 
12) MESSAGE - 
 
 (12) 
13) WHITE PAPER - 
(13) 
14) MESSAGE 
(14) 
15) MESSAGE 
(15) 
16) MESSAGE 
IRL 
(16) 
17) WHITE PAPER - 
(17) 
18) WHITE PAPER # 
(18) 
19) WHITE PAPER - 
(19) 
20) WHITE PAPER - 
(20) 
21) WHITE PAPER (917) 
(21) 
22) WHITE PAPER 
(22) 
23) PHONE # PRINT OUT 
(23) 
Barcode: E4229231 
Location: ECR3-441 158B 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209620
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ICMIPR01 
Page 5 
Title and Character of Case: 
EPSTEIN, JEFFREY 
Date Property Acquired: Source from which Property Acquired: 
08/28/2006 
Y ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Ac ired B : 
Case A ent: 
Description of Property: 
Date Entered 
1B 5 
1) FIVE MESSAG 
OUTS 
2) WHITE PAPER 
PBPD 05-382(1) 
(2) 
3) MESSAGE 
(3) 
4) MESSAGE 
(4) 
5) MESSAGE 
(5) 
6) MESSAGE 
(6) 
7) MESSAGE 
(7) 
8) CLEAR PLASTIC STICK 
(8) 
9) TWELVE WHITE PAPER - EXPENDITURES 
PBPD 05-383(1) 
10) WHITE PAPER 
(2) 
11) WHITE PAPER 
(3) 
12) WHITE PAPER 
(4) 
13) WHITE PAPER 
(5) 
14) WHITE PAPER 
(6) 
15) WHITE PAPER 
(7) 
16) WHITE PAPER # 
 (8) 
17) MESSAGE I 
PBPD 05-384(1) 
18) WHITE PAPER ■ 
(2) 
19) WHITE PAPER 
(3) 
20) WHITE PAPER J 
(4) 
21) MESSAGE I. 
(5) 
22) MESSAGE 
(6) 
23) MESSAGE 
(7) 
24) WHITE PAPER 
(8) 
25).WHITE PAPER 
PBPD 05-385(1) 
26) WHITE PAPER 
(2) 
27) WHITE PAPER 
(3) 
28) WHITE PAPER 
(4) 
29) WHITE PAPER 
 
 (5) 
30) FOUR WHITE PAPERS 
(6) 
Barcode: E4229232 
Location: ECR3-441 158B 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209621
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Page 6 
Title and Character of Case: 
Date Property Acquired: Source from which Property Acquired: 
RIPIIIIMP ROAD 
08/28/2006 
PALM BEACH FL 33480 
Anticipated Disposition: Ac ired B : 
Description of Property: 
Date Entered 
1B 6 
1) MEDICAL SUPPLIES 
2) 727 LETTERHEAD 
3) INVOICE #42700 
4) AMAZON.COMRM 
5) WHITE PAPE 
6) MESSAGE FROM 
7) MESSAGE FROM 
8) WHITE PAPER 
9) WHITE PAPER (917) 
10) MISC. DOCUMENTS - TRASH PULL 
11) MISC. PAPERWORK - TRASH PULL 
12) TWO MAGAZINES - TRASH PULL 
13) PAPER WITH 
.- TRASH PULL 
14) VHS T-160 CASSETTE 
15) SONY MICRO CASSETTE 
16) SONY MICRO CASSETTE 
17) SONY MICRO CASSETTE 
18) SONY MICRO CASSETTE 
19) SONY MICRO CASSETTE 
20) SONY MICRO CASSETTE 
21) SONY MICRO CASSETTE 
22) MISC PAPERWORK - TRASH PULL 
23) SONY MICRO CASSETTE 
24) SONY MICRO CASSETTE 
25) MISC PAPERS - TRASH PULL 
26) CLEAR PIECE OF PLASTIC 
27) MISC PIECES OF PAPER - TRASH PULL 
28) SONY MICRO CASSETTE 
29) SONY MICRO CASSETTE 
PBPD 05-386(1) 
(2) 
(3) 
(4) 
(5) 
(6) 
(7) 
(8) 
(9) 
PBPD 05-874(1) 
PBPD 05-878(1) 
PBPD 05-901(1) 
PBPD 05-915(1) 
PBPD 05-929(1) 
(2) 
(3) 
(4) 
PBPD 05-937(1) 
(2) 
(3) 
(4) 
PBPD 05-941(1) 
PBPD 05-942(1) 
(2) 
PBPD 05-943(1) 
PBPD 05-944(1) 
(2) 
PBPD 05-945(1) 
(2) 
Barcode: E4229233 
Location: ECR3-441 158B 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209622
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ICMIPR01 
Page 7 
Title and Character of Case: 
EY 
Date Property Acquired: Source from which Property Acquired: 
08/28/2006 
345 SOUTH COUNTY 
PALM BEACH FL 33480 
ROAD 
Anticipated Disposition: Acquired B : 
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 
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: E4229234 
Location: ECR3-441 158E 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209623
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ICMIPR01 
Page 8 
Title and Character of Case: 
EP TEI 
F EY 
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 ent: 
Description of Property: 
1B 8 
1) VHS TAPE OF SURVEILLANCE 
2) VHS TAPE OF SURVEILLANCE 
3) VHS TAPE 
4) VHS TAPE 
5) VHS TAPE 
6) VHS TAPE 
7) VHS TAPE 
8) SIXTEEN DVD-R DISCS PBSO 
9) CINGULAR ENVELOPE WITH SUBPOENA INFO 
10) CINGULAR WIRELESS CD 
11) SONY MICRO CASSETTE 
12) GREEN FOLDER A. 
13) SONY MICRO CASSETTE 
14) SONY MICRO CASSETTE 
15) SONY MICRO CASSETTE 
16) T-160 VIDEO CASSETTE 
17) SONY MICRO CASSETTE 
18) SONY MICRO CASSETTE 
19) CD 
PBPD 05-1205(1) 
(2) 
(3) 
(4) 
(5) 
(6) 
(7) 
PBPD 05-1219(1) 
PBPD 05-1245(1) 
(2) 
PBPD 06-21(1) 
PBPD 06-24(1) 
PBPD 06-39(1) 
PBPD 06-59(1) 
PBPD 06-95(1) 
PBPD 06-120(1) 
PBPD 06-182(1) 
PBPD 06-348(1) 
PBPD 06-397(1) 
Barcode: E4229235 
Location: ECR3-441 158E 
Date Entered 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209624
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ICMIPR01 
Page 9 
Title and Character of Case: 
EPSTEIN, JEFFREY 
Date Property Acquired: Source from which Property Acquired: 
04/30/2007 
WEST PALM BEACH FL 
Anticipated Disposition: Ac ired B : 
Case Agent: 
Description of Property: 
Date Entered 
1B 9 
1) BOOK - AN INVITATION TO POETRY 
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET 
Barcode: E4229236 
Location: ECR3-441 158B 
05/07/2007 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209625
Sivu 10 / 11 
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Page 10 
Title and Character of Case: 
Ey 
Date Property Acquired: Source from which Pro ert Acquired: 
08/07/2007 
2210 48TH TERRACE NORTH 
WEST PALM BEACH FL 
Anticipated Disposition: Acquired By: 
CaseA
I
MMI 
Description of Property: 
Date Entered 
1B 10 
ONE (1) BOOK-MASSAGE FOR DUMMIES 
Barcode: E4229237 
Location: ECR3-441 158B 
08/07/2007 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209626
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Page 11 
Title and Character of Case: 
EPSTEIN JEFFREY 
Date Property Acquired: Source from which Property Acquired: 
= 
04/24/2007 
Anticipated Disposition: Ac uired B : 
Case A ent: 
Description of Property: 
Date Entered 
1O 1 
ONE ORIGINAL RECORDING OF AN INTERVIEW DATED 04/24/07 
Barcode: E02748512 
Location: EL3 
127 
05/03/2007 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
EFTA00209627
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