09/06/06 ICMIPRO1 19:21:34 . Page 1 Title and Character of Case: eS Date Property Acquired: Source rom which Property Acquired: DET. cauoums 08/28/2006 345 ROAD PALM BEACH FL 33480 Anticipated Disposition: —— wm . = — ’ Description of Property: Date Entered 1 1B 1) ONE PHONE MESSAGE BOOK PBPDO5-1024 (1) 2) THREE PHONE MESSAGE BOOKS...........c ee eeeeeeeeeeee (2) 3) ONE FILE FOLDER WITH TWO FILES............-...+---- (3) 4) SHREDDED PAPER... .. eee ec ec eee eee ee eee ee eeee (4) 5) ONE FILE FOLDER - ORANGE ; (5) 6) BEIGE MASSAGE TABLE..........0. 0. cee cece eee e ee eeeeees (6) 7) BROWN MASSAGE TABLE............-. cb beeen eee ee ee eee (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL... 2... eee eee eee (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE.......... 2.20 ccc cece eee eee neces (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 —— % iw Ne Cony ais-om-ropoee | MM12-34 E-MM-108062 SEC 001 SER 1-70-000004 EFTA00023516

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i . y . Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Barcode wwe e wee eee === == pee eee eee eee eee eeeees << < < << = «<< | Accepted By: Printed Name: Signature Reason: ..Collected......... Le eeeeee cee eee sees Date/Time: O8/A¥, 2006, ) (Pan Accepted By: Printed Name:......... be ee sees a seee eee Signature: ....... cc eee ere eee c ence REASON: 2... eee ee eee eee eee eet ee eeeee Date/Time: ...... cece eee eee eee Accepted By: ° Printed Name:..........0.0045 seececccee +. Signature:........eeeeeee eeeeececse Accepted By: Printed Name:....... eee cece cece eee eneee Signature: ......- cece eee eee ee eee Accepted By: Printed Name:...........008 rTTrrrri .-- Signature:........... eavcccen eccce MM12-31E-MM-108062 SEC 001 SER 1-70-000005 EFTA00023517

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Ds jossoc 19:21:34 Title and Character of Case: Date Property Acquired: Source DET. 08/28/2006 345 ICMIPRO1 FD-192 Page 3 h Property Acquired: SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: = _ _ — Description of Property: 1B 2 31) ONE GREEN MASSAGE TABLE...... Date Entered 32) ONE THRIFTY AGREEMENT... 2.22. e eee e eee ee eee (32) 33) NOTE PROMBBBBBBBBBBME. 0000 ccc cece eee eee eee ee eee eees (33) 34) ELEVEN CDS - OFFICE ....... cece cece ee eee eect en eeee (34) 35) MESSAGE BOOK - GUEST HOUSE.......cs cece uceunccccees (49) (36) ONE MESSAGE BOOK... .... ccc cece eee eee ee ee eee eee (50) (37) TWO COMPACT FLASH CARDS...........2.0 eee ee ee eeeees (51) (38) SIX CDS - GUEST HOUSE........ eee eee eee eee eee eee (52) (39) POWER CORD TO CPU - GUEST HOUSE.........cceeeeeeee (54) (40) CPU - OFFICE....... Oe ee meme eee emma ene reseeetene (55) 41) ONE POWER CORD TO CPU - OFFICE.........--2ce ee eeeee (56) 42) THREE CDS - OFFICE........ ccc eee eee eee ee ee eee eee (57) 43) ONE PEACH MASSAGE TABLE........ ccc eec eee eceeeceece (58) 44) ONE GREEN FRAMED PHOTO (59) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 3iE-mN voto z MM12-31E-MM-108062 SEC 001 SER 1-70-000006 EFTA00023518

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,- e ® Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B2 Barcode Accepted By: Printed Nam Signature Reason:..Collected......... cece eee eee eeeees Date/Time: 08/28/2996, .INSPaen. . Accepted By: Printed Name: ........ cece cece cere eet enee SIGMACULE: ... cece eee eee eee eee REASON: 2... ce eee eee eee eee eee eee eenee Date/Time: ....... ccc eee ences Accepted By: Printed Name:........ ccc eee eee eee eens Signature: ...... cece eee eee eee Accepted By: Printed Name:........... seen w eee eeee Signature:............0. TT Tr TTT Accepted By: . Printed Name:.............+4- Prrerre rey Signature:....... eon eccscesescceses 7 Date/Time: Printed Name:.......... eee eee eens eeeee Signature:.........20.. seen ween Date/Time: . MM12-31E-MM-108062 SEC 001 SER 4-70-000007 EFTA00023519

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Title r 4. e 1:34 FD-192 and Character of Case: Date PALM BEACH FL 33480 Anticipated Disposition: —_ _ os 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 MAI PBPD 05-378(1) 12) WHITE PAPER PBB... . ccc cece cee eee eee eee (2) 13) MESSAGE (3) 14) WHITE PA Pc (4) 15) MONTGOMERY COUNTY, MD (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 RECELPT 04/04/05 (2) 21) WHITE PAPER (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 3/E- 4M -0) seve. ks MM12-31E-MM-108062 SEC 001 SER 1-70-000008 EFTA00023520 ICMIPRO1 Page Property Acquired: oer il -_ which Property Acquired: DET 08/28/2006 345 ROAD Date Entered

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A @ e N Chain of Custody FD-192 | | Case ID . : 31E-MM-108062 1B3 Barcode Accepted By: Printed Name .. Signature | Reason: ..Collected..........ec cece eee ceeneee Date/Time: O€8/Z8/z2006 Une Accepted By: Printed Nam@:....... 0. cece eee eee en enes BIGMMEUTES . wcccccccccceccccnnecsese Date/Time: . Accepted By: Printed Name:.........22 2c eee eee eee neee Signature: ....... cece eee ee eee “REASON: 2. ee ee ee eee eee eee ee eee eee Date/Time:........... ee eee eee Accepted By: Printed Name: ....... cece eee ee eee eee eees Signature: .... eee eee ee eee eee eee eee REASON: 2. cece eee eee eee ee eee eee e eee eeee Date/Time:............e eee eens Accepted By: Printed Name:....... ccc cece eee eee eee neee Signature: ..... ccc cece ee eee eens REASON: .. cece ec eee eee ee ee ee eee eect ences Date/Time:........ cee eee ee eee Accepted By: Printed Name:......... cece cence ee eee Signature:............02 eee eee eeee REASON: ... eee eee eee eee eee eee eeeeeenaeees Date/Time:........eceeeeeeeeee Accepted By: Printed Name: ..... ccc cree cece een neccens Signature: ..... cece eee eee cece eeeee REASON: 0. cece eee eee eee eee eee ee eee eeee Date/Time:.........0.00220ee eee Accepted By: Printed Name:.... 2... cece cece eee eee eeee Signature: ..... cee eee eee e eee REASON: . ec eee ee eee eee eee ee et eee ee teen eee e eee Date/Time:........ cece cece eeee Accepted By: Printed Name:......... cece cece ceccssncece Signature: ..... cece eee ee eee eee eee REASON: 2. eee ee ee ee ee ee eee eee eens Date/Time: Pec scasnnasaccaceces Accepted By: Printed Name: ....... cece eee ee eee ee eeee Sigmature:.... cece ee cee eee eee neee REASON: 2. cee eee ee eee eee eee eee ee ee eee eeeeee Date/Time:..... cece cece cee eeee WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name:.......... cece eee eee Signature: ........ cee ee eee eee Date:........ ~MM12- 31E- MM- 108062 SEC 001 SER 4-70-000009 EFTA00023521

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09/06/06 19:23:34 é FD-192 Title and Character of Case: a Date Property Acquired: 08/28/2006 Anticipated Disposition: — = _ PALM BEACH FL 33480 Description of Property: 1B 4 1) WHITE PAPER A. 2) WHITE PAPER JET BLUE RECEIPT 3); WHITE PAPER JU. Jo. WHITE P. 5) MESSAG WHITE PAP 7) WHITE PAPER 8) WHITE PAPE! 9) WHITE PAPER H. 10) WHITE PAPER ST. BARTHS 11) MESSAGE - G. 12) MESSAGE - 13) WHITE PAPER - 14) MESSAGE S$ 15) MESSAGE 16) MESSAG 17) WHITE PAPER 18) WHITE PAPER # 19) WHITE PAPER 20) WHITE PAPER 21) WHITE PAPER (917) 22) WHITE PAPER . 23) PHONE # PRI Barcode: Case Number: Owning Office: UT Location: 31E-MM-106062 MIAMI . Sour f which Property Acquired: — 345 H Y ROAD Agent: PBPD 05-381(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) ste eeeeeee (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) ICMIPRO1 Page 7 Date Entered 09/06/2006 GIE- MN. fogbbo2 We MM12-31E-MM-108062 SEC 001 SER 1-70-000010 EFTA00023522

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" Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B4 Barcode . : Accepted By: Printed Name: Reason: . .Collected........ cc eee eee eee ences Accepted By: Printed Name:.........eceeeeeees Accepted By: Printed Namé:......... cece eee ee eee eens Accepted By: Printed Name:........c cece cece eee seeveee Accepted By: Printed Name:........ccceeeeeceee a esenee Signature: .... ccc eee cee ween eee e anes Accepted By: Printed Name: ...... 2. cece eee eee ee eens Signature: .... ccc cee eee eee eee eee : Accepted By: Printed Name:........e0e.008 saccracccnace Signature:.........e0e00- eeccccccone MM12-31E-MM-108062 SEC 001 SER 1-70-000011 EFTA00023523

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oofa6/06 19§21:34 Title and Character of Case: —— FD-192 Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: —— ne Description of Property: 1B 5 1) FIVE MESSAGE_PRINTOUTS 2) WHITE PAPER ICMIPRO Page Case a PBPD 05-382 (1) (2) 3) MESSAGE M (3) 4) MESSAGE = (4) 5) MESSAGE_A. (5) 6) MESSAG (6) 7) MESSAG . (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 #..... cece ccc e cece ee cece cence cent eeeee (8) 17) MESSAGE A. PBPD 05-384 (1) 18) WHITE PAPER T (2) 19) WHITE PAPER (3) 20) WHITE PAP (4) 21) MESSAGE (5) 22) MESSAGE (6) 23) MESSAGE (7) 24) WHITE PA (8) 25) .WHITE PAPER (917) PBPD 05-385 (1) 26) WHITE PAPER A. (2) 27) WHITE PAPER_E. (3) 28) WHITE PAP ‘ 29) WHITE PAPER BBB... 0c. c cece cece ee ee eee eee eens (5) 30) FOUR WHITE P, Ss (6) Barcode: Location: Case Number: 31E-MM-108062 Owning Office: MIAMI (4) Date Entered 09/06/2006 BlE- MM (0g be2-185 MM12-31E-MM-108062 SEC 001 SER 1-70-000012 023524 EFTAO0 1 9

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i: . Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B5 Barcode Accepted By: Printed Name: ignature: Reason: ..Collected........ cece cece ee ee eee pate/rime: 08/4 (ZDG, AL em. i MM12-31E-MM-108062 SEC 001 SER 1-70-000013 EFTA00023525

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osyoe)os 19:21:34 Title and Character of Case: Date Anticipated Disposition: Source DE Property Acquired: 08/28/2006 FD-192 ICMIPRO1 Page 11 ich Property Acquired: 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Description of Property: 1B 22) 23) 24) 25) 26) 27) 28) 29) Barcode: Owning Office: 6 MEDICAL SUPPLIES 727 LETTERHEAD INVOICE #42700 AMAZON.COM WHITE PAP MESSAGE FR MESSAGE FROM WHITE PAPER WHITE PAPER (917) MISC. DOCUMENTS - TRASH PULL MISC. PAPERWORK - TRASH PULL TWO MAGAZINES - TRASH PULL PAPER WI - TRASH PULL VHS T-160 E SONY MICRO CASSETTE SONY MICRO CASSETTE SONY MICRO CASSETTE SONY MICRO CASSETTE SONY MICRO CASSETTE SONY MICRO CASSETTE SONY MICRO CASSETTE MISC PAPERWORK - TRASH PULL SONY MICRO CASSETTE SONY MICRO CASSETTE MISC PAPERS - TRASH PULL CLEAR PIECE OF PLASTIC MISC PIECES OF PAPER - TRASH PULL SONY MICRO CASSETTE SONY MICRO CASSETTE Location: Case Number: 31E-MM-108062 MIAMI —— _ Date Entered 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) 09/06/2006 3)E- mam 10%062- /B) MM12-31E-MM-108062 SEC 001 SER 1-70-000014 EFTA00023526

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Chain of Custody FD-192 Barcode Accepted By: Printed Name: WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR MM12-31E-MM-108062 SEC 001 SER 1-70-000015 EFTA00023527

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o#/ 06/06 " 19:21:34 Title and Character of Case: Date Property Acquired: Source from which Property Acquired: a 08/28/2006 345 OUTH UNTY ROAD PALM: BEACH FL 33480 Anticipated Disposition: a - Description of Property: 1B 7 1) SONY MICRO CASSETTE 2) SONY MICRO CASSETTE 3) SONY MICRO CASSETTE 4) MISC PAPERWORK - TRASH PULL 5) THREE FLOOR PLANS 6) DRAWING 7) MISC PHO SSAGES - TRASH PULL 8) T-160 VIDEO CASSETTE 9) SONY MICRO CASSETTE 10) SONY MICRO CASSETTE 11) THREE EMAIL FROM DMV/DL 12) VHS VIDEO CASSETTE 13) VHS VIDEO CASSETTE 14) CD 15) MINI DV TAPE 16) VHS VIDEO TAPE... 17) MINI DV TAPE 18) SONY MICRO CASSETTE 19) SONY MICRO CASSETTE 20) SONY MICRO CASSETTE 21) PHOTO LINE-UP 22) SONY MICRO CASSETTE Barcode: Location: “Case Number: 31E-MM-108062 Owning Office: MIAMI PBDP 05-972 (1) PBPD PBPD PBPD PBPD PBPD PBPD PBPD PBPD PBPD PBPD PBPD PBPD PBPD (2) (3) 05-1005 (1) 05-1023 (1) 05-1025 (1) 05-1027 (1) 05-1052 (1) (2) 05-1064 (1) (2) 05-1069 (1) (2) 05-1079 (2) 05-1080 (1) (2) (3) 05-1087 (1) 05-1090(1) 05-1092 (1) (2) 05-1203 (1) ICMIPRO1 Page 13 Date Entered 09/06/2006 3le- mM ~(08062-(87 MM12-31E-MM-108062 SEC 001 SER 1-70-000016 EFTA00023528

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.Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode Accepted By: Printed Name: MM12-31E-MM-108062 SEC 001 SER 1-70-000017 EFTA00023529

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09/5/06 49:21:34 Title and Character of Case: a JEFFREY Date Property Acquired: 08/28/2006 Anticipated Disposition: 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 (5y 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: Owning Office: 31E-MM-108062 MIAMI @ e | ICMIPRO1 FD-192 Page 15 Sour ich Property Acquired: DET 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 = - z ase ent: Date Entered a SlE-min-(06062-(RF | MM12-31E- MM- 108062 SEC 001 SER 1-70-000018 EFTA00023530

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4 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode . : Accepted By: Printed Name: MM12-31E-MM-108062 SEC 001 SER 1-70-000019 EFTA00023531