INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2007 MM03-COLLECTED ITEMS FORA EFTA00082615

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08/10/07 Collected Items for a Case 15:15:35 Case 10: Collected Item Type: ALL Category Type: 18 Cat/Num Acquired/ Charged Out To/ Barcode Office and Storage Location Type Chrged Out Reason 181 4M G 08/28/2006) 08/28/2006 COLLECTED ICMIPROS PAGE 1 Contributor/ Description a 1) ONE PHONE MESSAGE BOOK PBPDOS-1024¢1) 2) THREE PHONE MESSAGE BOOKS -(2) 3) ONE FILE FOLDER WITH TWO FILES. (3) 4) SHREDDED PAPER... 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE... 7) BROWN MASSAGE TABLE. 8) BLACK FRAMED PHOTO OF NUDE GIRL.........- 9) MINE PICTURES IN FRAMES 10) EIGHT PHOTOS FROM OFFICE 11) TWO PHOTOS - SITTING ROOM 12) TWO PHOTOS - TABLE... ......eeeeeeeeeeeeeeeeeees «+ +-€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 BMM - DESK a9) 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 SGAPS 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) _ i MM03-COLLECTED ITEMS FOR A nn 000002 EFTA00082616

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08/10/07 Collected Items for a Case ICMIPROS 15215235 Case 10: PAGE 2 Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 182MM G 08/28/20 | 08/28/2006 COLLECTED 31) ONE GREEN MASSAGE TABLE................ PBPDOS-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT... +++(32) 33) NOTE FROM «+= (33) 34) ELEVEN CDS - OFFICE ......++-4.+ 35) MESSAGE BOOK - GUEST HOUSE (36) ONE MESSAGE BOOK........ (37) TWO COMPACT FLASH CARDS (38) SIX CDS - GUEST HOUSE.. (39) POWER CORD TO CPU - GUEST HOUSE ~(54) (40) CPU - OFFICE... .... cs eeeeeeeeee «(55) 41) ONE POWER CORD TO CPU - OFFICE - (56) 42) THREE CDS - OFFICE....sceeseeseereee +57) 43) ONE PEACH MASSAGE TABLE.........+-seeeeeeeeee ~-(58) 44) ONE GREEN FRAMED PHOTO (59) MM03-COLLECTED ITEMS FORA EFTA00082617

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 case 10: PAGE = 3 Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 183M G pee fe 08/28/2006 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) @ PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAI PBPD 05-378(1) 13) MESSAGE (3) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER fi 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 PAPE! (3) 22) WHITE PAPE (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER (6) _ | MMO03-COLLECTED ITEMS FOR A EE -000004 EFTA00082618

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Cose 10: PAGE 4 Collected Item Type: All Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributors Barcode Office and Storage Location Type Chrged Out Reason Description 186MM ry 08/28/00: 08/28/2006 WHITE PAPER PBPO 05-381¢1) 2) WHITE PAPER LUE RECEIPT (2) 3) WHITE PAPER (3) 4) WHITE PAPER ic) 5) (5) 6) WHITE PAPER (6) 7) WHITE PAPER (7) 8) WHITE PAPER (8) . 9) WHITE PAPER (9) 10) WHITE PAPE (10) 11) MESSAGE - q11) 12) MESSAGE - HB........ enancccecncccccccccene nese (12) . 13) WHITE PAPI (13) 14) MESSAGE (14) 15) MESSAGE . 15) 16) MESSAGE (16) 17) WHITE PAPER (17) 18) WHITE PAPER (18) 19) WHITE PAPER (19) 20) WHITE PAPER (20) 21) WHITE PAPER (21) 22) WHITE PAPER (22) 23) PHONE # PRIN (23) MM03-COLLECTED ITEMS FORA EFTA00082619

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08/10/07 Collected Items for a Case 15:15:35 case 10: Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Barcode Office and Storage Location Type Chrged Out Reason 08/28/2006 COLLECTED ICMIPROS PAGE 5 Contributor/ Description 1) FIVE MESSAGE PRINTOUTS PePD 05-382¢1) 2) WHITE PAPER (2) 3) MESSAGE] @) 4) MESSAGE «) 5) MESSAG «) 6) MESSAGE| (6) 7) MESSAGE) (7) 8) CLEAR STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383¢1) 10) WHITE PAPER (2) 11) WHITE PAPER @) 12) WHITE PAPER 4) 13) WHITE PAPER «5) 14) WHITE PAPER (6) 15) WHITE PAPER @ 16) WHITE PAPER #........00000- eccccccces eccccce weeeeeee (8) 17) messace Mi PBPD 05-384(1) 18) WHITE PAPER (2) 19) WHITE PAPER G) 20) WHITE PAPER (4) 21) MESSAGE (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 G3) 28) WHITE PAPER (4) 30) FOUR WHITE (6) MM03-COLLECTED ITEMS FORA EFTA00082620

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08/10/07 Collected Items for a Case TCMIPROS | 15215235 case 1p: PAGE = & Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 136 G 02 a . 08/28/2006 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 @) 4) AMAZON. C (4) 5) WHITE PAPER 6) 6) MESSAGE FR (6) 7) MESSAGE FR (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) «) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874¢1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PEPD 05-901¢1) 13) PAPER WITH [MM TRASH PULL PBPD 05-915¢1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE @) 17) SONY MICRO CASSETTE (o>) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE @) 21) SONY MICRO CASSETTE (c>) 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) MM03-COLLECTED ITEMS FORA EFTA00082621

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08/10/07 Collected Items for a Case ICMIPROS 15215235 case 10: PAGE = 7 Collected Item Type: Atl | Category Type: 1B . | Cat/Nun Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 187 MN 6 cece Ft 08/28/2006 1) SONY MICRO CASSETTE PBDP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE @) 4) MISC PAPERWORK - TRASH PULL PEPD 05-1005¢1) 5) THREE F; LANS PBPD 05-1023(¢1) 6) | PEPD 05-1025¢1) 7) MISC PI SSAGES - 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 @) 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) i] MMO03-COLLECTED ITEMS FOR A i -000008 EFTA00082622

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case 10: PAGE 8 Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 08/28/2006 COLLECTED 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205¢1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE @) 4) VHS TAPE 4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBsO PBPD O5-1219(1) ° 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD O5-1245¢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) Co PBPD 06-397(1) 04/30/2007 Pe 04/30/2007 COLLECTED 1) BOOK - AN INVITATIDN TO POETRY 2) VICTORIAS SECRET WHITE BRA AND PANTIES SET 6 06/07/2007 08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES 4 -000009 EFTA00082623 MM03-COLLECTED ITEMS FORA

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case 10: PAGE = 9 Collected Item Type: All Category Type: 18 Cat/Num Acquired/ Charged Out To/ Contributer/ Barcode Office and Storage Location Type Chrged Out Reason Description 4 -000010 EFTA00082624 MM03-COLLECTED ITEMS FORA