09/06/06 ICMIPRO1 19:21:34 . FD-192 Page 1 Title and Character of Case: REY | | Date Property Acquired: Source rom which Property Acquired: 08/28/2006 Anticipated Disposition: = ae . ¢ase — Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK PBPDOS5~-1024 (1) 2) THREE PHONE MESSAGE BOOKS..........cceseeeeeeceeeee (2) 3) ONE FILE FOLDER WITH TWO FILES............-022ee eee (3) 4) SHREDDED PAPER... . cece eee ee eee cere ence eee eees (4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE...... 2... eee eee eee eee eee eee eens (6) 7) BROWN MASSAGE TABLE.............. (oe eee ewww rere eee eeee (7) 8) BLACK FRAMED PHOTO OF NUDE Coen ene necerenereseene (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE........ cee cee eee eee ee 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 ff ROPE (23) 24) TWO VIBRATORS - “TWIN TORPEDO" (24) 25) TWO SOAPS ON ROPE . (25) 26) ONE LARGE ED 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 —_— y iw Ac Cony BE-mm -\0%a _y MM12-31E-MM-1 08062 SEC 001 SER 1-70-000004 EFTA00155278

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i . - y . Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B1 Barcode Accepted By: Printed Name: Accepted By: . Printed Name:..........e.e04. seececccee +. Signature:........eeeeeee eascrcoese Accepted By: Printed Name:...........008 TETTTITTTICe Signature: ..... eee ceeeceecees eccces MM12-31E-MM-108062 SEC 001 SER 1-70-000005 EFTA00155279

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/06/06 7:21:34 FD-192 ICMIPRO1 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: 08/28/2006 Anticipated Disposition: = me from which Property Acquired: _ — Description of Property: Date Entered 1B 2 31) ONE GREEN MASSAGE TABLE................ PBPDO5-1024 (31) 32) ONE THRIFTY_RENTAL AGREEMENT............200200e0eee (32) 33) NOTE PROM MBB ccc eee cee eee eee ee eee (33) 34) ELEVEN CDS - OFFICE ...... eee eee cece ee ee eee eee (34) 35) MESSAGE BOOK - GUEST HOUSE... ....ce cece eee eeeceeeee (49) (36) ONE MESSAGE BOOK......... 0. cece eee eee ee cence eeee (50) (37) TWO COMPACT FLASH CARDS........... cece eee eeeeeeee (51) (38) SIX CDS - GUEST HOUSE.......... cc eee ee eee eee eee (52) (39) POWER CORD TO CPU - GUEST HOUSE............eeeeeee (54) (40) CPU - OFFICE....... eee eee eee eee ee ee eee e eens (55) 41) ONE POWER CORD TO CPU - OFFICE.........--eeeeeeeeee (56) 42) THREE CDS - OFFICE....... cece eee eee eee eee (57) 43) ONE PEACH MASSAGE TABLE............ ccs cece eee eceeee (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 EFTA00155280

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,- e ® Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B2 Barcode Accepted B Printed Accepted By: Printed Name:..........0005 cee e ween eee Signature: ..... cece eee ee wees sees Printed Name:....... cc eee eee ee ee eens Signature: ..........66. seen ween Date/Time: . MM12-31E-MM-108062 SEC 001 SER 4-70-000007 EFTA00155281

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eto 19:21:34 FD-192 Title and Character of Case: —_ — Date 08/28/2006 Anticipated Disposition: = ue e ent: 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) §/x MarIL f. PBPD 05-378(1) 12) ITE PAPER PB... - 0.00.00... cece cece cece eee eee (2) 13) MESSAGE . (3) 14) WHITE PA Po (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: Location: Property Acquired: Sour ET om which Property Acquired: ICMIPRO1 Page Date Entered 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI MM12-31E-MM-108062 SEC 001 SER 1-70-000008 EFTA00155282 BIE- MM -10 seve, les

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A @ ) | Chain of Custody FD-192 N Case ID . : 31E-MM-108062 1B3 Barcode Accepted By: Printed Name: Printed Name:..........ceeeeeeee eeeeeeee Signature:........... eeccccccectes Accepted By: Printed Name:........... ob eseveseseveses Signature: ..... cece eee eee cece eeeee REASON: . occ ce cee eect ee eee ete teen eeeee Date/Time:........ 0000 eee eens " MM12-31E-MM-108062 SEC 001 SER 1-70-000009 EFTA00155283

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09/06/06 29:85:36 Title and Character of Case: Date Property Acquired: Anticipated Disposition: a = me 08/28/ 2006 DET. Description of Property: 1B 14) 15) 16) 17) 18) 19) 20) 21) 22) 23) 4 WHITE PAPER fA. WHITE PAPER WHITE PAPER JU. WHITE P. MESSAGE ‘-. WHITE PAP WHITE PAPER fA. WHITE PAPER J.S. WHITE PAPER H. WHITE PAPER ST. BARTHS MESSAGE - G. MESSAGE - J.L ‘IT BLUE RECEIPT Jo. H. S. WHITE PAPER - F. MESSAG: MESSAG ES. E - MESSAGE Ps WHITE WHITE WHITE WHITE WHITE WHITE PHONE Barcode: Case Number: Owning Office: PAPER PAPER PAPER PAPER #? UUnH PAPER . PAPER 7 # PRI UT Location: 31E-MM-106062 MIAMI . FD-192 Source from which Property Acquired: PBPD 05-381(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) See eee eee ee ee eee e eee teense eee eeees (12) (13) (14) (15) (16) (17) (18) (19) (20) (21) (22) (23) = a ICMIPRO1 Page 7 Date Entered 09/06/2006 GIE- MN. fogbbo2 2 MM12-31E-MM-108062 SEC 001 SER 1-70-000010 EFTA00155284

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" Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B4 Barcode . : Accepted By: Printed Name Reason:. .Collected....... cee ee eee ee eee Date/Time: 09, z G, . [soan, Accepted By: Printed Name:........ceeeeeeeeee see enee Signature: .... ccc e cece ee eee ee ennes REASON: ..... 2... ee eee eee cee eee eee eee eens Date/Time: ...... cee eee ee eee REASON: .. eee ee eee ee eee eee eee eee eens Date/Time: ...... cc cece cece eens Accepted By: Printed Name:....... cc ce cece e cece eens Signature: ...... eee ee ee ee eee eee Accepted By: Printed Name:........c cece cece eee seeveee Sigmature: ...... cece eee eee eee eens Accepted By: Printed Name:.......cceseeeeeccee 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 EFTA00155285

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oofa6/06 19§21:34 Title and Character of Case: —— Date Property Acquired: Source DET 08/28/2006 FD-192 Anticipated Disposition: —— ne Description of Property: 1B 5 1) PIVE MESSAGE PRINTOUTS 2) WHITE PAPER C. J. 3) MESSAGE 4) MESSAGE 5) MESSAGE 6) MESSAGE 7) MESSAGE 8) CLEAR PLASTIC STICK 9) TWELVE WHITE PAPER - EXPENDITURES 10) WHITE PAPER J. 11) WHITE PAPER D. 12) WHITE PAPER C. 13) WHITE PAPER J. 14) WHITE PAPER J. 15) WHITE paren if 16) WHITE PAPER 17) MESSAGE fp. from which Property Acquired: ICMIPRO Page Case a PBPD 05-382 (1) (2) (3) (4) (5) (6) (7) (8) PBPD 05-383 (1) (2) (3) (4) (5) (6) (7) Perr rrTerrerre rere errr rer ere re eee ee ee (8) PBPD 05-384 (1) 18) WHITE PAPER ff. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE (6) 23) MESSAGE i. H. (7) 24) WHITE PA c.W. (8) 25) .WHITE PAPER (917) PBPD 05-385 (1) 26) WHITE PAPER fR. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B.. ie. eee ccc cece cece tet e te ee eeeees (5) 30) FOUR WHITE PAPERS (6) Barcode: Location: 31E-MM-108062 MIAMI Case Number: Owning Office: Date Entered 09/06/2006 BlE- MM =(0§ba-18.5 MM12-31E-MM-108062 SEC 001 SER 1-70-000012 155286 EFTAO0 1 9

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i: . Chain of Custody FD-192 . Case ID . : 31E-MM-108062 1B5 Barcode . : Accepted By: Printed Name Reason:..Collected............. cece eee eeeeeee pate/rime: 08/4 (2Do, Aeon, Accepted By: Printed Name:.......... Terre ere -... Signature:....... eeccnnce see eeeeee Accepted By: Printed Name:....... tee eee eee ween wees SIGMACULEs ..ccccosscscccccsserecsees MM12-31E-MM-108062 SEC 001 SER 1-70-000013 EFTA00155287

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osyoe)os 19:21:34 Title and Character of Case: a — Date Property Acquired: Source 08/28/2006 Anticipated Disposition: = _ Description of Property: 1B 6 1) MEDICAL SUPPLIES 2) 727 LETTERHEAD 3) INVOICE #42700 4) AMAZON.COM . 5) WHITE PAPER 6) MESSAGE FRO 7) MESSAGE FROM 8) WHITE PAPER 9) WHITE PAPER (917) MISC. DOCUMENTS - TRASH PULL MISC. PAPERWORK - TRASH PULL TWO MAGAZINES - TRASH PULL PAPER WITH .- TRASH PULL VHS §-160 ETTE 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 SONY MICRO CASSETTE SONY MICRO CASSETTE 22) 23) 24) 25) 26) 27) 28) 29) Barcode: Location: Case Number: 31E-MM-108062 Owning Office: MIAMI FD-192 m which Property Acquired: 05-386 (1) (2) (3) (4) (5) (6) (7) (8) (9) 05-874 (1) 05-878 (1) 05-901 (1) 05-915 (1) 05-929 (1) (2) (3) (4) 05-937 (1) (2) (3) (4) 05-941 (1) 05-942 (1) (2) PBPD 05-943 (1) PBPD 05-944(1) PULL (2) PBPD 05-945 (1) (2) PBPD PBPD PBPD PBPD PBPD PBPD PBPD PBPD PBPD ICMIPRO1 Page 11 Date Entered 09/06/2006 3)E- mam 10%062- /B) MM12-31E-MM-108062 SEC 001 SER 1-70-000014 EFTA00155288

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Chain of Custody FD-192 1B6 Accepted By: Printed Name: Accepted By: rinted Name:....... ccc cece cece ween caee Signature: ..... cc ee eee ee eee eee eee WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR MM12-31E-MM-108062 SEC 001 SER 1-70-000015 EFTA00155289

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0¥/ 06/06 19:21:34 Title and Character of Case: — ’ _ REY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 Anticipated Disposition: —— me 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 MESSAGES - TRASH PULL 8) 250 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 ICMIPRO1 Page 13 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) Date Entered 09/06/2006 3léE- MM =~ (08062-1187 MM12-31E-MM-108062 SEC 001 SER 1-70-000016 EFTA00155290

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.Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode . : Accepted By: Printed Name Reason: ..Collected.. Accepted By: Printed Name: .......0c cee e cece ene ee eeee Signature: ....... 2. cece eee eee ee eens Accepted By: Printed Name:......... cece ee ee ee ce ee eee SAQGMACULE: . 6. . eee eee eee eee eens MM12-31E-MM-108062 SEC 001 SER 1-70-000017 EFTA00155291

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@ e 09/¢6 /06 ICMIPRO1L 49:21:34 FD-192 Page 15 Title and Character of Case: — JEFFREY Date Property Acquired: Sour fri ich Property Acquired: DET 08/28/2006 Anticipated Disposition: = we Case a Description of Property: Date Entered | 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 SETTE PBPD 06-21(1) 12) GREEN roLoE® PBPD 06-24 (1) 13) SONY MICRO SETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) -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 SlE-min-(06062-BBF MM12- 31E- MM- 108062 SEC 001 SER 1-70-000018 EFTA00155292

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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 EFTA00155293