INVESTIGATIVE CASE MANAGEMENT
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
EFTA00099702
08/10/07
15:15:35
Cat/Num
Barcodo Office and Storage Location Collected Items for a Case
Case ID: 31E-MM-108062
Collected Item Type: All
Category Type: 1B
Acquired/ Charged Out To/
Type Chrged Out Reason ICMIPR05
PAGE 1
Contributor/
Description
• 181 NM G 08/28/2006- DET.
08/28/2006 COLLECTED 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 (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 BMN - 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 - AN (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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108002-000002
EFTA00099703
•
08/10/07 Collected Item for a Case IDIIPROS
15:15:35 Case ID: 31E-MM-108062 PAGE 2
Collected Item Type: All
Category Type: 1B
Cat/Nun Acquired/ Charged Out To/ Contributor/
Berea& Office and Storage Location Type Chrged Out Reason Description
182 MM G 08/28/2006 DET.
08/28/2006 COLLECTED 31) ONE GREEN MASSAGE TABLE PBPD05.1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FRCti (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) THO COMPACT FLASH CARDS (51)
(38) SIX CDS - WEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST NOUSE (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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000003
EFTA00099704
08/10/07
15:15:35
Cat/Nun
Barcode Office and Storage Location Collected Items for a Case
Case ID: 31E-FM-108062
Collected Item Type: All
Category Type: 18
Acquired/ Charged Out To/
Type Chrged Out Reason ICNIPRO5
PAGE 3
Contributor/
Description
183 NM G 08/28/2006 DET
08/28/2006 COLLECTED 1) TAPED CONVERSATION PBPD 05.237(1)
2) AUDIO TAPE 81 PBPD 05.243(1)
3) AUDIO TAPE 82 (2)
4) COPY OF TAPE gl (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) 0) PBPD 05.295(2)
10) C-90 CASSETTE PBPD 05.313(1)
11) A/X NAIL N.M. PBPD 05-378(1)
12) WHITE PAPER G.II (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER J (4)
15) MONTGOMERY COUNTY, Im J.B. (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PRENIO COMPUTER INC (3)
19) WHITE PAPER PHONE g 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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000004
EFTA00099705
08/10/07 Collected Iters for a Case ICMIPR05
15:15:35 Case to: 31E-MM-108062 PAGE 4
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
184 MM G 08/28/2006 DET.
08/28/2036 COLLECTED 1) WHITE PAPER A. P8PD 05.381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3) WHITE PAPER JU. (3)
4) WHITE PAPER JO. (4)
5) MESSAGE M.X. (5)
6) WHITE PAPER H. S. (6)
7) WHITE PAPER A. (7)
8) WHITE PAPER J.S. (8)
9) WHITE PAPER H. (9)
10) WHITE PAPER ST. EARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - J.L (12)
13) WHITE PAPER - F. (13)
14) MESSAGE S. (14)
15) MESSAGE - J.L. (15)
16) MESSAGE J.L. GIRL (16)
17) WHITE PAPER - S. (17)
18) WHITE PAPER W'S (18)
19) WHITE PAPER - J. (19)
20) WHITE PAPER - J. (20)
21) WHITE PAPER (917) (21)
22) WHITE PAPER D.M. (22)
23) PHONE 0 PRINT OUT (23)
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000005
EFTA00099706
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: 31E-MM-108062 PAGE 5
Collected Item Type: All
Category Type: 1B
Caf/Hum Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
185 IRA G 08/28/2006
08/28/2006 COLLECTED DET
1) FIVE MESSAGE PRINTOUTS PBPD 05.382(1)
2) WHITE PAPER C. J. (2)
3) MESSAGE M. (3)
4) MESSAGE P.S. (4)
5) MESSAGE A. (5)
6) MESSAGE J.L. (6)
7) MESSAGE T. (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1>
10) WRITE PAPER J. (2)
11) WRITE PAPER D. (3)
12) WHITE PAPER C. (4)
13) WHITE PAPER J. (5)
14) WRITE PAPER J. (6)
15) WHITE PAPER M. (7)
16) WRITE PAPER # (8)
17) MESSAGE A. PBPD 05-384(1)
18) WRITE PAPER T. (2)
19) WRITE PAPER J.N. (3)
20) UNITE PAPER F. (4)
21) MESSAGE O.D. (5)
22) IESSAGE If' (6)
23) MESSAGE N.N. H. (7)
24) WHITE PAPER C.U. (8)
25).WNITE PAPER (917) PBPD 05-385(1)
26) WHITE PAPER A. (2)
27) WHITE PAPER E. (3)
28) WRITE PAPER B. F. (4)
29) WHITE PAPER S.B (5)
30) FOUR WRITE PAPERS (6)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-0000i06
EFTA00099707
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: 31E-I44-108062 PAGE 6
Collected Item Type: All
Category Type: 18
Cat/Nun Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
186 RA G 08/28/2006 DET
08/28/2006 COLLECTED 1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE 142700 (3)
4) AMAZON.0011 A.M. (4)
5) WHITE PAPER J.L. (5)
6) MERKficr FROM J. (6)
7) MESSAGE FROM J.L. (7)
8) WHITE PAPER 2RS (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL P8PD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05.878(1)
12) TWO MAGAZINES - TRASH PULL P6P0 05.901(1)
13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSETTE 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) RISC PAPERS - TRASH PULL PBPD 05.943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) NISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05.945(1)
29) SONY MICRO CASSETTE (2)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000007
EFTA00099708
08/10/07
15:15:35
Cat/Nsm
Barcode Office and Storage Location Collected Items for a Case
CaseID:31E-101-108062
Collected Item Type: All
Category Type: 18
Acquired/ Charged Cut To/
Type Chrged Out Reason Contributor/
Description ICMIPR05
PAGE 7
187 MN G 08/28/2006 DET
08/28/2006 COLLECTED 1) SONY MICRO CASSETTE PIMP 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 A.H. PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) 1-160 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 MVO 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05.1090(1)
20) SONY MICRO CASSETTE 1,81,1) 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05.1203(1)
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000008
EFTA00099709
08/10/07
15:15:35 Collected Items for a Case
Case ID: 31E-+-108062
Collected Item Type: All 10MIPR05
PAGE 8
Cat/Rua
Barcode Office and Storage Location Category Type: 18
Acquired/ Charged Out To/
Type Chrged Out Reps(*) Contributor/
Description
188 111 G 08/28/2006 BET
08/28/2006 COLLECTED 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 PESO PBPD 05-1219(1)
9) CIRCULAR ENVELOPE WITH SUBPOENA INFO PBPD 05.1245(1)
10) CIRCULAR 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)
189 MM G 04/30/2007
04/30/2007 COLLECTED 1) BOCK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
1810 MN G 08/07/2007
08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000009
EFTA00099710
08/10/07 Collected Items for a Case ICNIPR05
15:15:35 Case ID: 31E-NM-108062 PAGE 9
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
REPORT TOTAL: 10
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000010
EFTA00099711
📷 Images in this document (10 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 printed document that appears to be a collection of items or a list of some sort. The document is partially obscured, with the right side of the page cut off, and the text is not fully legible due to the resolution and angle of the photograph. The visible text includes numbers and possibly names or codes, but the context is not clear. The document is printed on a piece of paper,
[Image 2] The image shows a printed document, which appears to be a receipt or an invoice. It lists various items with their respective prices, and there are also some handwritten notes or corrections on the document. The visible text includes the names of the items, their prices, and some numerical values that likely represent the total amount due or paid. The document is dated, but the specific date is no
[Image 3] The image shows a document with a table and various entries. The table appears to be a list of items or tasks, with columns for dates, descriptions, and possibly quantities or other details. The document is a scanned copy, and the text is not entirely clear due to the resolution and angle of the scan. There are no visible names, logos, or other identifiable features that would provide more context
[Image 4] The image appears to be a scanned document, possibly a receipt or an invoice, with a list of items or services along with their corresponding prices. The document contains handwritten notes and corrections, indicating it may have been manually updated or reviewed. There are visible names, dates, and numerical figures, but due to the resolution and angle of the scan, specific details such as the na
[Image 5] The image shows a printed document, which appears to be a receipt or an invoice. It contains a list of items or services with their respective prices, and there are columns for the date, description, quantity, unit price, and total price. The document is partially obscured by a red rectangle, which seems to be a watermark or a marking to indicate that the document is confidential or restricted. Th
[Image 6] The image shows a printed document, which appears to be a receipt or an invoice. It contains a list of items or services with their respective prices, a total amount due, and a date. The document is structured with columns and lines, typical of financial records. There are no visible names, logos, or personal identifying information. The text is clear and legible, and the document is presented in