INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2007 a | MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001 EFTA00155294

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case ID: 31E-MM- 108062 . PAGE 1 Collected Item Type: All Category Type: 18 Cat/Mum Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged out Reason Description erm © 05/25/2005 a oct. . 08/28/2006 COLLECTED 1) ONE PHONE MESSAGE BOOK 2) THREE PHONE MESSAGE BOOKS...... - 3) ONE FILE FOLDER WITH TWO FILES. 4) SHREDDED PAPER.....-.----+++--+e- 5) ONE FILE FOLDER - ORANGE 6) BEIGE MASSAGE TABLE... 7) BROWN MASSAGE TABLE. 8) BLACK FRAMED PHOTO OF NUDE GIRL.... 9) MINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE ¢10) 11) TWO PHOTOS - SITTING ROOM «11) 12) TWO PHOTOS - TABLE......0ccececeeeeeecereeeeeee +++ 2€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 . a7) 18) THREE CDS - DESK (18) 19) ONE BHM - DESK ay) 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) GNE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) OWE 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 CASE_31E-MM-108062-000002 EFTA00155295

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case 10: 31E-MM-108062 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 08/28/2006 x 863s. 08/28/2006 COLLECTED 31) ONE GREEN MASSAGE TABLE....... ceeeeeeee PBPDOS-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT... cocccesecse(Sa) 33) NOTE FROM (MJ............. «+= (33) 34) ELEVEN CDS - OFFICE .......05 (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.........ceeeeeeees (55) | 41) ONE POWER CORD TO CPU - OFFICE.... -(56) | 42) THREE CDS - OFFICE......esseceseseee -(57) 43) ONE PEACH MASSAGE TABLE..........-seeeeeeeeee (58) 44) ONE GREEN FRAMED PHOTO (59) a | MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000003 EFTA00155296

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08/10/07 Collected Items for a Case 15:15:35 Case ID: 31E-MM- 108062 Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Barcode Office and Storage Location Type Chrged Out Reason 00/2/2006 TS 08/28/2006 COLLECTED ICMIPROS PAGE 3 Contributor/ Description or 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 05-3131) 11) A/X MAIL NLM. PBPD 05-378(1) 12) WHITE PAPER GoM... cceceecccccccececeneesecsccesesese (2) 13) MESSAGE P.S. @) 14) WHITE PAPER |] 15) MONTGOMERY CouNTY, MD fi )) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC @) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. @) 22) WHITE PAPER ff. “4 23) WHITE PAPER FLIGHT 04/05/05 5) 24) WHITE PAPER G. (6) —__ | MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000004 EFTA00155297

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case 1D: 31E-MM- 108062 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 106MM S 08/25/2006 ct. 08/28/2006 COLLECTED 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3) WHITE PAPER JU. 3) 4) WHITE PAPER JO. “ 5) MESSAGE M.H. . 5) 6) WHITE PAPER H. S. " «6) 7) WHITE PAPER A. 7) 8) WHITE PAPER J. «8) . 9) WHITE PAPER H. (i) 10) WHITE PAPER ST. BARTHS 10) 11) MESSAGE - G. a1) 12) MESSAGE - [-........... eccnccacencccacosces ne nece 2) . 13) WHITE PAPER ~ F. (13) 14) MESSAGE S. (4) 15) wessace - J. . 15) 16) MESSAGE [J cIRL (16) 17) WHITE PAPER - S. a7) 18) WHITE PAPER #/S (18) 19) WHITE PAPER - J. (19) 20) WHITE PAPER - fj. (20) 21) WHITE PAPER (917) (21) 22) WHITE PAPER 0.M. (22) 23) PHONE # PRINT OUT (23) a | MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000005 EFTA00155298

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case ID: 31£-MM-108062 PAGE 5 Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description emt © 08/28/200s Sot . 08/28/2006 COLLECTED 1) FIVE MESSAGE PRINTOUTS PePD 05-382¢1) 2) WHITE PAPER C. ff. (2) 3) MESSAGE M. @) 4) MESSAGE P.S. (4) 5) MESSAGE A. “) 6) MESSAGE (i. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(¢1) 10) WHITE PAPER ff. (2) 11) WHITE PAPER D. @) 12) WHITE PAPER C. (4) 13) WHITE PAPER ff. 5) 14) WHITE PAPER ff. «6) 15) WHITE PAPER M. 7) 16) WHITE PAPER @....cccccccccssccccccccscceccccvcceeces (8) 17) MESSAGE A. PBPD 05-3841) 18) WHITE PAPER T. (2) 19) WHITE PAPER [. @G) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. . (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. G3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B....-...2+++ (5) 30) FOUR WHITE PAPERS (6) ee | MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000006 EFTA00155299

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08/10/07 Collected Items for a Case TCMIPROS 15:15:35 Case ID: 31E-MM- 108062 PAGE 6 Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributors Barcode Office and Storage Location Type Chrged Out Reason Description 186m 06/25/2006 ES oct . 08/28/2006 COLLECTED 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 G) 4) AMAZON.COM A.M. “ 5) WHITE PAPER i. 6) 6) MESSAGE FROM ff. (6) 7) MESSAGE FROM fi. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) 9) 10) MISC. DOCUMENTS - 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 WITH [.- TRASK 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 G) 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) _ 4 MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000007 EFTA00155300

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case ID: 31E-MM- 108062 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 187m © 06/25/2006 TT oct ST 08/28/2006 COLLECTED 1) SONY MICRO CASSETTE PBDP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SOY MICRO CASSETTE @) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005¢1) 5) THREE FLOOR PLANS PBPD 05-1023¢1) 6) DRAWING J. 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 ENAIL 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) — J MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000008 EFTA00155301

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case ID: 31E-MM-108062 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) 6 04/30/2007 rT 04/30/2007 COLLECTED 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA’S SECRET WHITE BRA AND PANTIES SET G 08/07/2007 08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES 4 MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000009 EFTA00155302

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case 1D: 31E-NM-108062 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 MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000010 EFTA00155303