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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00082625

16 pages
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: 
DET. 
08/28/2006 
345 
UTIFILMY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Acquired By: 
Case A ent: 
• 
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 - 
(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 
,
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co' 
31 
Clo
31`-Men -1o2
 
I 
MM12-31E-MM-108062 SEC 001 SER 1-70-000004 
EFTA00082625
Page 2 / 16 
Chain 'of Custody FD-192 
Case ID . : 31E-MM-108062 
1B1 
Barcode . : 
Accepted By: 
Printed Name:. 
Signature: 
Reason:..Collected 
 Date/Time:0OC3' 200
/(‘44?-9014.-
Accepted By: 
Printed Name• 
 Signature• 
Reason• 
 Date/Time• 
Accepted By: 
Printed Name• 
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Reason. 
 Date/Time• 
Accepted By: 
Printed Name• 
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Reason- 
 Date/Time-
Accepted By: 
Printed Name• 
 Signature 
Reason• 
 Date/Time-
Accepted By: 
Printed Name• 
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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 
EFTA00082626
Page 3 / 16 
A • 
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: 
DET. 
08/28/2006 
345 
H COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Ac ired B : 
Cas A n • 
Description of Property: 
1B 2 
Date Entered 
31) ONE GREEN MASSAGE TABLE 
PBPD05-1024 (31) 
32) ONE THRIFTY RENTAL 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 
EFTA00082627
Page 4 / 16 
rk 
• 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
Accepted By: 
Printed Name 
Reason:..Collected 
 Date/Time: 0214? -490' 
94 
.. 
. 
1B2 
Barcode . : 
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 
EFTA00082628
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: Sour 
f o which Property Acquired: 
3
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Ac aired B : 
I 
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!. 
PBPD 05-378(1) 
12) WHITE PA 
.M 
(2) 
13) MESSAG RIPE 
(3) 
14) WHITE 
(4) 
15) MONTGOMERY COUNTY, MD 
(5) 
16) 
17) 
WHITE PAPER 
WHITE PAPER IIIIGHT INFO 
PBPD 05-379(1)
(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 PAPE 
(3) 
22) WHITE PAP 
(4) 
23) WHITE PAPER 
GHT 04/05/05 
(5) 
24) WHITE PAPER 
(6) 
Barcode: 
Location: 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI 
( 
5/0' 
MM -10 ST(0-703 
MM12-31E-MM-108062 SEC 001 SER 1-70-000008 
EFTA00082629
Page 6 / 16 
• 
• 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
Accepted By: 
Printed Name 
1B3 
Barcode . 
Reason:..Collected 
 Date/Time:. 
LPN._ 
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 
EFTA00082630
Page 7 / 16 
09/O/06 
19:21:34 
FD-192 
.A 
ICMIPR01 
• 
Page 7 
Title and Character of Case: 
M
IIN,AREY 
Date Property Acquired: Sour 
r 
which Property Acquired: 
DST. 
08/28/2006 
345 
UTH 
UNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: 
r 
B : 
Cas
e 
Description of Property: 
1B 4 
1) WHITE PAPER 
2) WHITE PAPER 
3), WHITE PAPER 
4) WHITE PA 
5) MESSAGE 
6) WHITE PAP 
7) WHITE PAPER 
8) WHITE PAPER 
9) WHITE PAPER 
10) WHITE PAPER 
. BARTHS 
11) MESSAGE -
12) MESSAGE -
13) WHITE P 
14) MESSAGE 
15) MESSAGE 
16) MESSAG 
17) WHITE PAPER 
18) WHITE PAPER 
19) WHITE PAPER 
20) WHITE PAPER 
21) WHITE PAPER 
22) WHITE PAPER 
23) PHONE # PRI 
Barcode: 
BLUE RECEIPT 
Location: 
PBPD 05-381(1) 
(2) 
(3) 
(4) 
(5) 
(6) 
(7) 
(8) 
(9) 
(10) 
(11) 
 
 (12) 
(13) 
(14) 
(15) 
(16) 
(17) 
(18) 
(19) 
(20) 
(21) 
(22) 
(23) 
Date Entered 
09/06/2006 
Case Number: 31E-MM-108062 
Owning Office: MIAMI
31E- ms-4_70eyotp.2- 
te 
MM12-31E-MM-108062 SEC 001 SER 1-70-000010 
EFTA00082631
Page 8 / 16 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
Accepted By: 
Printed Name: 
Reason:..Collected 
 Date/Time:.. 
1B4 
Barcode . : 
Pes 
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 
EFTA00082632
Page 9 / 16 
09(06/06 
• 
• 
ICMIPR01 
19 al:34 
FD-192 
Page 9 
Title and Character of Case: 
iiiiiiNiliiiiREY
Date Property Acquired: Sourillfrom which Property Acquired: 
DET 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Ac 
fired B : 
Case sent -
Description of Property: 
Date Entered 
1B 5 
1) FIVE MESSAG 
OUTS 
PBPD 05-382(1) 
2) WHITE P 
(2) 
3) MESSAGE 
(3) 
4) MESSAGE 
(4) 
5) MESSAGE 
(5) 
6) MESSAGE 
(6) 
7) MESSAGE 
(7) 
8) CLEAR PLASTIC STICK 
(8) 
9) TWELVE WHITE 
- 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) MESSAGEWIll 
PBPD 05-384(1) 
18) WHITE PAPER 
(2) 
19) WHITE PAPE 
(3) 
20) WHITE PAPER 
(4) 
21) MESSAG 
(5) 
22) MESSAGE 
(6) 
23) MESSAGE 
(7) 
24) WHITE PA 
(8) 
25).WHITE PAPER 
PBPD 05-385(1) 
26) WHITE PAPER 
(2) 
27) WHITE PAPER 
(3) 
28) WHITE PAPE 
(4) 
29) WHITE PAPER 
 
 (5) 
30) FOUR WHITE 
(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 
EFTA00082633
Page 10 / 16 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
1B5 
Barcode . : 
Accepted By: 
Printed Name 
Reason:..Collected 
 Date/Time:a 
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 
EFTA00082634
Page 11 / 16 
09106)06 
ICMIPR01 
1/:21:34 
FD-192 
Page 11 
Title and Character of Case: 
EPSTEIN, JEFFREY 
Date Property Acquired: Source from which Property Acquired: 
DET III 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
Anticipated Disposition: Acquired B : 
Case A ent: 
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 
(4) 
5) WHITE PAP 
(5) 
6) MESSAGE FR 
(6) 
7) MESSAGE FROM 
(7) 
8) WHITE PAPER 
(8) 
9) WHITE PAPER 
(9) 
10) MISC. DO 
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 WITHAL
TTRASH PULL 
PBPD 05-915(1) 
14) VHS T-160 
E 
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 
310 - MIA - /0e04,62- /h 
MM12-31E-MM-108062 SEC 001 SER 1-70-000014 
EFTA00082635
Page 12 / 16 
t 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
1B6 
Barcode . : 
Accepted By: 
Printed Name: 
Reason:..Collected 
 Date/Time: OVZ-titerr0  C 
il."c-^
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 
EFTA00082636
Page 13 / 16 
.. • ' 
09g06/06 
. 
ICMIPR01 
19:21:34 
FD-192 
Page 13 
Title and Character of Case: 
iiiiiriliiiiREY
Date Property Acquired: Source from which Property Acquired: 
DET 
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 
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 - ft•livial0f0(9.2-fit3 7 
MM12-31E-MM-108062 SEC 001 SER 1-70-000016 
EFTA00082637
Page 14 / 16 
• 
• 
.Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
1B7 
Barcode 
Accepted By: 
Printed Name 
Reason:..Collected 
 Datenime: 
:z.:7! 
. 
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 
EFTA00082638
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: 
DET 
08/28/2006 
345 SOUTH COUNTY ROAD 
PALM BEACH FL 33480 
• 
Anticipated Disposition: Acquired B : 
Case A•ent: 
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 
EFTA00082639
Page 16 / 16 
1 
Chain of Custody FD-192 
Case ID . : 31E-MM-108062 
Accepted By: 
Printed Nam 
Reason:..Collected 
 Date/Time: 0.$ 4.10Z.00 
 
1B8 
Barcode . : 
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• 
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Accepted By: 
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Accepted By: 
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Accepted By: 
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Accepted By: 
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WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR 
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MM12-31E-MM-108062 SEC 001 SER 1-70-000019 
EFTA00082640
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