09/06/66 ICMIPR01
09/06/66 ICMIPR01
19:21:34 FD-192 Page 1
Title and Character of Case:
TREY
Date Property Acquired: Sourc r m whi h Property Acquired:
DET.
08/28/2006 345 ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac wired B : as A nt: •
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS (2)
3) ONE FILE FOLDER WITH TWO FILES (3)
4) SHREDDED PAPER (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE (6)
7) BROWN MASSAGE TABLE (7)
8) BLACK FRAMED PHOTO OF NUDE GIRL (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (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
,\c 31`-Men-1o2 Clo(scer.z..--/ I
MM12-31E-MM-108062 SEC 001 SER 1-70-000004
EFTA00023516
Chain 'of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode . :
Accepted By:
Printed Name: Signature
Reason: ..Collected Date/Time:0OC3' 200 /(‘44?-9014.-
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Accepted By:
Printed Name• Signature•
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WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000005
EFTA00023517
A •
09/06/06
19:21:34 • FD-192 ICMIPR01
Page 3
Title and Character of Case:
EPSTEIN. JEFFREY
Date Property Acquired: Sourc w h Property Acquired:
DET.
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac fired B : Cas A en :
Description of Property:
1B 2 Date Entered
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THAI AGREEMENT (32)
33) NOTE FR (33)
34) ELEVEN CD - OFFICE (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 (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3/C - n-1/44 f( ≥-
MM12-31E-MM-108062 8062 SEC 001 SER 1-70-000006
EFTA00023518
rk • Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2 Barcode .
Accepted By:
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Reason: ..Collected Date/Time:Di z49.4..Wolofio,...
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Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000007
EFTA00023519
410 14470b/06 •
19:21:34 FD-192 ICMIPR01
Page 5
Title and Character of Case:
.EPSTEIN EFFREY
Date Property Acquired: Source • o which Property Acquired:
DET
08/28/2006 345 O H ROAD
PALM BEACH FL 33480
Anticipated Disposition: A it : 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) A/X MAIL PBPD 05-378(1)
12) WHITE PA (2)
13) MESSAGE (3)
14) WHITE PA J (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 RECEIPT 04/04/05 (2)
21) WHITE PAPER (3)
22) WHITE PAPER . (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
Barcode: Location: Date Entered
09/06/7006
Case Number: 31E-MM-108062
Owning Office: MIAMI
(
5/0' 64" -10 ST(0-703
MM12-31E-MM-108062 SEC 001 SER 1-70-000008
EFTA00023520
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Case ID . : 31E-MM-108062 Chain of Custody FD-192
1B3 Barcode . :
Accepted By:
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Reason: ..Collected Date/Time: .OE zpp.4./1.:e•-e_
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Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000009
EFTA00023521
09/O/06
19:21:34
A FD -192 ICMIPR01
• Page 7
Title and Character of Case:
Date Property Acquired: Sour e f which Property Acquired:
DST.
08/28/2006 345 UTH UN Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: A
Description of Property:
1B 4
1) WHITE PAPER A. PBPD
2) WHITE PAPER JET BLUE RECEIPT Date Entered
05-381(1)
(2)
3), WHITE PAPER JU. (3)
4) WHITE P JO. (4)
5) MESSAG (5)
6) WHITE P P (6)
7) WHITE PAPER . (7)
8) WHITE PAPER
9) WHITE PAPE(8)
(9)
10) WHITE PAPER ST. EARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - (12)
13) WHITE PAPE...F. (13)
14) MESSAGE S (14)
15) MESSAGE (15)
16) MESSAGE (16)
17) WHITE PAPER - S. (17)
18) WHITE PAPER #'S (18)
19) WHITE PAPER - J. (19)
20) WHITE PAPER - J. (20)
21) WHITE PAPER 917) (21)
22) WHITE PAPER (22)
23) PHONE # PRI UT (23)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
31E- Mn.{ _70.5/a0.2 te
MM12-31E-MM-108062 SEC 001 SER 1-70-000010
EFTA00023522
Chain of Custody FD-192
Case ID . : 31E-MM-108062
Accepted By:
Printed Name: ignature: .
Reason:. .Collecte Date/Time: ...11B4 Barcode .
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Printed Name- Signature•
Reason- Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name. Signature. Date.
MM12-31E-MM-108062 SEC 001 SER 1-70-000011
EFTA00023523
09(06/06 • • ICMIPR01
19 al:34 FD-192 Page 9
...
Title and Character of Case:
rair s.FREY
Date Property Acquired: Sourc - from which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B : Case sent-
Description of
1B 5
1) FIVE MESSAGE lliiiifOUTS
2) WHITE PAPER
3) MESSAGE M.
4) MESSAGE
5) MESSAGE/.
6) MESSAG
7) MESSAGE
8) CLEAR PLASTIC
9) TWELVE WHITE
10) WHITE PAPER
11) WHITE PAPER
12) WHITE PAPER
13) WHITE PAPER
14) WHITE PAPER
15) WHITE PAPER
16) WHITE PAPER
17) MESSAGE
18) WHITE PAPER
19) WHITE PAPER
20) WHITE PAPER
21) MESSAGE
22) MESSAGE
23) MESSAGE
24) WHITE PA
25).WHITE PAPER
26) WHITE PAPER
27) WHITE PAPER
28) WHITE PAPE
29) WHITE PAPER
30) FOUR WHITE
Barcode: Property: Date Entered
PBPD 05-382(1)
(2)
(3)
(4)
(5)
(6)
(7)
STICK (8)
PAPER - EXPENDITURES PBPD 05-383(1)
J. (2)
D. (3)
C. (4)
J. (5)
J. (6)
M. (7) •
# (8)
A. PBPD 05-384(1)
T. (2)
(3)
I. (4)
(5)
(6)
(7)
(8)
(917) PBPD 05-385(1)
A. (2)
E. (3)
(4)
(5)
P S (6)
Location: 09/06/2006
Case Number:
Owning Office: 31E-MM-108062
MIAMI
3/0.-A., .4..,408PC9g -10‘5
MM12-31E-MM-108062 SEC 001 SER 1-70-000012
EFTA00023524
it •
Case ID . : 31E-MM-108062 Chain of Custody FD-192
1BS Barcode . :
Accepted By:
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Reason: ..Collected Date/Time:OS: ... .
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Reason. Date/Time-
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WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name. Signature. Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000013
EFTA00023525
09106)06 ICMIPR01
1/:21:34 FD-192 Page 11
Title and Character of Case:
TREY
Date Property Acquired: Source from which Property Acquired:
DE
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B : Ca e A ent:
Description of Property:
1B 6 Date Entered
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM (4)
5) WHITE PAP (5)
6) MESSAGE FR (6)
7) MESSAGE FROM (7)
8) WHITE PAPER (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 WITHIF, TTRASH PULL PBPD 05-915(1)
14) VHS T-160 PBPD 05-929(1)
15) SONY MICRO CASSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
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)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
310 - MIA - /0e04,62- /h
MM12-31E-MM-108062 SEC 001 SER 1-70-000014
EFTA00023526
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Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B6 Barcode . :
Accepted By:
Printed Name: Signature:
Reason:. .Collected Date/Time: OV:2-W2/4 (2 I1.'11k"
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Printed Name. Signature•
Reason. Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature. Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000015
EFTA00023527
.. • '
09g06/06 . ICMIPR01
19:21:34 FD-192 Page 13
Title and Character of Case:
EP..'311.131EY
Date Property Acquired: Source from which Property Acquired:
DETI
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac it d B : Case A•ent:
Description of Property: Date Entered
1B 7
1) SONY MICRO CASSETTE PBDP 05-972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
5) THREE FLOOR PLANS PBPD 05-1023(1)
6) DRAWING 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 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 (3)
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)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
•
Cil
3/e - ft•livial0f0(9.2-fit3 7
MM12-31E-MM-108062 SEC 001 SER 1-70-000016
EFTA00023528
• • .Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B7 Barcode
Accepted By:
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Reason: .. Collected Date/Time: .4IF ;4( 7).at . I .......
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Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000017
EFTA00023529
41, 09/46/06 • ICMIPR01
t9:21:34 FD-192 Page 15
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Sour f ch Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
•
Anticipated Disposition: Ac uir d B : Case •ent:
Description of Property: Date Entered
18 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 (5).
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: 31E-MM-108062
Owning Office: MIAMI
Cri
31e-nouf a/01{042 -IA r
MM12-31E-MM-108062 SEC 001 SER 1-70-000018
EFTA00023530
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B8 Barcode . :
Accepted By:
Printed Name: Signature:
Reason:. .Collected Date/Time : (5).Z .22/2.0 (a I I;4"'
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Reason Date/Time.
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Reason• Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature- Date.
MM12-31E-MM-108062 SEC 001 SER 1-70-000019
EFTA00023531
📷 Images in this document (16 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a receipt or an invoice. It lists various items with their corresponding prices. The document includes a header with the date and a footer with a signature. The items listed are not clearly visible due to the resolution of the image. The document is structured with columns for item numbers, descriptions, and prices. The visible text includes the date "
[Image 2] The image shows a document that appears to be a receipt or an invoice. It lists various items with their corresponding prices, and there are handwritten notes and numbers on the document. The visible text includes names, dates, and numerical figures, but the specific details are not clear due to the resolution of the image. The document is a physical paper with visible creases and folds, indicatin
[Image 3] The image shows a document that appears to be a form or a record with various fields filled out. The form includes sections for "Case Number," "File Number," "Date," "Time," "Name," "Address," "Phone Number," "Signature," and other fields that are not fully visible. There are also handwritten notes and corrections on the form. The document is a physical copy, not a digital image, and it has a crea
[Image 4] The image shows a document that appears to be a form or a record of some sort. It contains various fields with handwritten or typed information. The visible fields include a title or heading, a date, a case number, and sections for information such as "Charges," "Signature," and "Signature of Defendant." There are also sections for "Defendant's Name," "Defendant's Address," and "Defendant's Signat
[Image 5] The image shows a document that appears to be a form or a record of some sort. It contains various fields with handwritten entries, including names, dates, and possibly other information. The form is structured with headings and columns, and there are checkboxes next to some of the entries. The handwriting is legible, and the document seems to be related to some form of record-keeping or reporting
[Image 6] The image shows a document with a header that reads "CHECKLIST OF COUNTY COURTHOUSE." The document appears to be a form or checklist with various sections and fields, including "Case Number," "Plaintiff," "Defendant," "Signature," and "Date." There are also fields for "Reason for Entry," "Time," and "Signature." The form includes checkboxes for different types of entries, such as "Arraignment," "P