09/06/06 ICMIPRO1 19:21:34 . Page 1 Title and Character of Case: , Date Property Acquired: Source rom which Property Acquired: DET. = a 08/28/2006 345 ROAD PALM BEACH FL 33480 Anticipated Disposition: = mI . Gage — Description of Property: Date Entered 1 1B 1) ONE PHONE MESSAGE BOOK PBPDO5~-1024 (1) 2) THREE PHONE MESSAGE BOOKS...........eeseeeeeeeeeeee (2) 3) ONE FILE FOLDER WITH TWO FILES............-.+.+2--. (3) 4) SHREDDED PAPER... . ee cece cece eee ee cece teen eee eae (4) 5) ONE FILE FOLDER - ORANGE ; (5) 6) BEIGE MASSAGE TABLE............ cee cece cece eee ee eeee (6) 7) BROWN MASSAGE TABLE.............. cb beeen eee ee ee eee (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL...... se eee cece eee eeee (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE........ 2. ce eee ee ee cece cece eens (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 —— % iw Ne Cony ais-om-ropoee | MM12-34 E-MM-108062 SEC 001 SER 1-70-000004 EFTA00082625

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i . y . Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Barcode www ewww ew ewww ee ow © wow ww ow ww ww ww ww ww ww www www ww ww ewe wee eee | 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 EFTA00082626

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Jsjos/06 ICMIPRO1 19:21:34 Page 3 | Title and Character of Case: | = ‘ Date Property Acquired: Source T° — Property Acquired: DET. on 08/28/2006 345 COUNTY ROAD | PALM BEACH FL 33480 Anticipated Disposition: = mI _ — Description of Property: Date Entered 1B 2 31) ONE GREEN MASSAGE TABLE...........se005 PBPDO5-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT............00000eeeee (32) 33) NOTE FROM MBM... eee (33) 34) ELEVEN CDS - OFFICE ...... eee eee eee eee eee eeeee (34) 35) MESSAGE BOOK - GUEST HOUSE.......eseccseeeeevcveeee (49) (36) ONE MESSAGE BOOK........ cece c eee eee eee eee tenes (50) (37) TWO COMPACT FLASH CARDS........ cece eee e cece eee eee (51) (38) SIX CDS - GUEST HOUSE........ 2. cece ee eee eee eens (52) (39) POWER CORD TO CPU - GUEST HOUSE.........cceeeeeeee (54) (40) CPU - OFFICE....... Perce cece cnnrccccscerecscceccccs (55) 41) ONE POWER CORD TO CPU - OFFICE...........2. eee eeeee (56) 42) THREE CDS - OFFICE... .... ccc eee cece ce eee eee eee eeee (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-MM voto z MM12-31E-MM-108062 SEC 001 SER 1-70-000006 EFTA00082627

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,- e ® Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B2 Barcode Accepted By: Printed Name Reason:..Collected......... cece cece eee eeeeee Date/Time: DS/28/20%, .IiP.aer. Accepted By: Printed Name: ........ cece cece cere eet enee SIGMACULE: ... cece eee eee eee eee REASON: 2... eee eee eee ee eee eee nee 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:....... ecm escsccecevccces Date/Time: Printed Name:.......... eee eee eens eoeee Signature:.......0.0005 seen ween Date/Time: . MM12-31E-MM-108062 SEC 001 SER 4-70-000007 EFTA00082628

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«4 6/06 1:34 FD-192 Title and Character of Case: i Date EFFREY Property Acquired: 08/28/2006 cou om which Property Acquired: PALM BEACH FL 33480" ICMIPRO1 Page 5 Anticipated Disposition: = mI = — 1 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 MAIL PBPD 05-378(1) 12) WHITE PAP OO (2) 13) MESSAG (3) 14) WHITE PAPER J.... 2... eee eee eee eee (4) 15) MONTGOMERY 1 “> (5) 16) WHITE i | PBPD 05-379(1) 17) WHITE PAPER™FBIGHT 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 PAP! (3) 22) WHITE PAP (4) 23) WHITE PAPER GHT 04/05/05 (5) 24) WHITE PAPER (6) Barcode: Location: 1°) Case Number: wning Office: 31E-MM-108062 MIAMI Date Entered 09/06/2006 BIE- HM 10 seve, les MM12-31E-MM-108062 SEC 001 SER 1-70-000008 EFTA00082629

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A @ e Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode Accepted By: Printed Name Accepted By: Printed Name:........ee5000. ecesesevcces Signature: .... cece ewe ee eee cece ees " MM12-31E-MM-108062 SEC 001 SER 1-70-000009 EFTA00082630

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09/06/06 19:22:34 é FD-192 Title and Character of Case: Date Property Acquired: 08/28/2006 Sour DET. 345 rom which Property Acquired: UTH UNTY ROAD PALM BEACH FL 33480 ICMIPRO1 Page 7 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 PAPE 11) MESSAGE - 12) MESSAGE - 13) WHITE P. 14) MESSAGE 15) MESSAGE_- 16) MESSAG 17) WHITE 18) WHITE 19) WHITE 20) WHITE 21) WHITE 22) WHITE 23) PHONE Barcode: Case Number: Owning Office: Anticipated Disposition: es . PBPD 05-381(1) BLUE RECEIPT (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) ee ete tee eee eee eee ence tent eens (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) Location: 31E-MM-108062 MIAMI Case Agent: a Date Entered 09/06/2006 GIE- MN. fo¢bb02 2 ¢ MM12-31E-MM-108062 SEC 001 SER 1-70-000010 EFTA00082631

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" Chain of Custody FD-192 é Case ID . : 31E-MM-108062 1B4 Barcode . | Accepted By: Printed Name: Reason:. Collected... ...... ccc eee eee ee eee eee Date/Time: 99/26h006. Ui en, Accepted By: ’ Printed Name:...........6. eee eee see enee Signature: ..... cece cece ee eneee . Accepted By: Printed Name:........e0e.008 saccracccnace Signature:.........e0e00- eeccccccone MM12-31E-MM-108062 SEC 001 SER 1-70-000011 EFTA00082632

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0 19 06/06 ICMIPRO1 21:34 FD-192 Page 9 { ° ° Title and Character of Case: Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: —— aI Case — 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 - EXPENDITURES PBPD 05-383 (1) 10) WHITE (2) 11) WHITE (3) 12) WHITE 4) 13) WHITE 5) 14) WHITE (6) 15) WHITE (7) 16) WHITE PAPERDBBBBBBBME 00 ccc cc cece cece eee cece eens eeee 8) 17) MESSAGHEE 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 (8) 25) .WHITE PBPD 05-385 (1) 26) WHITE (2) j 27) WHITE (3) | 28) WHITE (4) | 29) WHITE PAPERPBBBBBMME 0.000 c cc ccc cece cece eee teeeeeeees (5) | 30) FOUR WHITE PAPERS (6) Barcode: Location: 09/06/2006 Case Number: 31E~-MM-108062 Owning Office: MIAMI BlE- MM (0g O2-18.5 MM12-31E-MM-108062 SEC 001 SER 1-70-000012 EFTA00082633

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f: . Chain of Custody FD-192 . Case ID . : 31E-MM-108062 1B5 Barcode Accepted By: Printed Name MM12-31E-MM-108062 SEC 001 SER 1-70-000013 EFTA00082634

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osyoe)os 19:21:34 Title and Character of Case: —. — ‘ ICMIPRO1 Page 11 Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: = = Description of Property: 1B 6 1) MEDICAL SUPPLIES 2) 727 LETTERHEAD 3) INVOICE #42700 7) MESSAGE FROM 8) WHITE PAPER 9) WHITE PAPER 10) MISC. TRASH PULL 11) MISC. PAPERWORK - TRASH PULL 12) TWO MAGAZINES - TRASH PULL 13) PAPER WITH - TRASH PULL 14) VHS T-160 E 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 Barcode: Location: Case Number: 31E-MM-108062 Owning Office: 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 EFTA00082635

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Chain of Custody FD-192 1B6 Accepted By: Printed Name: . Accepted By: Printed Name: ..... ccc cece cece cece ee cece Signature:.............. errr re rr WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR MM12-31E-MM-108062 SEC 001 SER 1-70-000015 EFTA00082636

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o#/ 06/06 " 19:21:34 Title and Character of Case: — = Date Property Acquired: Source DET 08/28/2006 345 FD-192 = which Property Acquired: OUTH UNTY ROAD PALM: BEACH FL 33480 Anticipated Disposition: = mI 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 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: ~ Case Number: Owning Office: MIAMI SSAGES - TRASH PULL PBDP 05-972 (1) (2) (3) PBPD 05-1005 (1) PBPD 05-1023 (1) PBPD 05-1025 (1) PBPD 05-1027(1) PBPD 05-1052 (1) (2) PBPD 05-1064 (1) (2) PBPD 05-1069(1) (2) PBPD 05-1079 (2) PBPD 05-1080(1) (2) (3) PBPD 05-1087(1) PBPD 05-1090(1) PBPD 05-1092 (1) (2) PBPD 05-1203 (1) Location: _31E-MM-108062 a ICMIPRO1 Page 13 Date Entered 09/06/2006 3le- mM ~(08062-(87 MM12-31E-MM-108062 SEC 001 SER 1-70-000016 EFTA00082637

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~y .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 EFTA00082638

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09/5/06 49:21:34 Title and Character of Case: TEIN, —. i 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 Acquired z Case ent: i a Date Entered My GlIE-un-(06062-(2F | MM1 2-31 E-MM-1 08062 SEC 001 SER 1-70-000018 EFTA00082639

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4 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode . : Accepted By: Printed Nam MM12-31E-MM-108062 SEC 001 SER 1-70-000019 EFTA00082640