07/12/13 ICMIPR01
07/12/13 ICMIPR01
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition:
11111111 Case A ent:
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD0S-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 - 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)
Barcode: E4229228 Location: ECR3-441 157B 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209617
07/12/13
15:37:33 FD-192 ICMIPR01
Page 2
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired By:
Description of Property:
1B 2 Date Entered
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM JOHANNA (33)
34) ELEVEN CDS - 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: E4229229 Location: ECR3-441 157B 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209618
07/12/13 ICMIPR01
15:37:33 FD-192 Page 3
Title and Character of Case:
" Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: • Case Agent:
Description of Property:
1B 3
1) TAPED CONVERSATION
2) AUDIO TAPE #1
3) AUDIO TAPE #2 PBPD
PBPD Date Entered
05-237(1)
05-243(1)
(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 N.M. PBPD 05-378(1)
12) WHITE PAPER G.M (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER J (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: E4229230 Location: ECR3-441 157B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209619
07/12/13
15:37:33 FD-192 ICMIPR01
Page 4
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Property Acquired:
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480 08/28/2006
Anticipated Disposition: Ac ired B : Case Agent:
Description of Property: Date Entered
1B 4
1) WHITE PAPER II PBPD 05-381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3) WHITE PAPER (3)
4) WHITE PAPER (4)
5) MESSAGE (5)
6) WHITE PAPER (6)
7) WHITE PAPER (7)
8) WHITE PAPER (8)
9) WHITE PAPER (9)
10) WHITE PAPER ST. EARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - (12)
13) WHITE PAPER - (13)
14) MESSAGE (14)
15) MESSAGE (15)
16) MESSAGE IRL (16)
17) WHITE PAPER - (17)
18) WHITE PAPER # (18)
19) WHITE PAPER - (19)
20) WHITE PAPER - (20)
21) WHITE PAPER (917) (21)
22) WHITE PAPER (22)
23) PHONE # PRINT OUT (23)
Barcode: E4229231 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209620
07/12/13
15:37:33 FD-192 ICMIPR01
Page 5
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 5
1) FIVE MESSAG OUTS
2) WHITE PAPER PBPD 05-382(1)
(2)
3) MESSAGE (3)
4) MESSAGE (4)
5) MESSAGE (5)
6) MESSAGE (6)
7) MESSAGE (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER (2)
11) WHITE PAPER (3)
12) WHITE PAPER (4)
13) WHITE PAPER (5)
14) WHITE PAPER (6)
15) WHITE PAPER (7)
16) WHITE PAPER # (8)
17) MESSAGE I PBPD 05-384(1)
18) WHITE PAPER ■ (2)
19) WHITE PAPER (3)
20) WHITE PAPER J (4)
21) MESSAGE I. (5)
22) MESSAGE (6)
23) MESSAGE (7)
24) WHITE PAPER (8)
25).WHITE PAPER PBPD 05-385(1)
26) WHITE PAPER (2)
27) WHITE PAPER (3)
28) WHITE PAPER (4)
29) WHITE PAPER (5)
30) FOUR WHITE PAPERS (6)
Barcode: E4229232 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209621
07/12/13 ICMIPR01
15:37:33 FD-192 Page 6
Title and Character of Case:
Date Property Acquired: Source from which Property Acquired:
RIPIIIIMP ROAD 08/28/2006
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B :
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES
2) 727 LETTERHEAD
3) INVOICE #42700
4) AMAZON.COM RM
5) WHITE PAPE
6) MESSAGE FROM
7) MESSAGE FROM
8) WHITE PAPER
9) WHITE PAPER (917)
10) MISC. DOCUMENTS - TRASH PULL
11) MISC. PAPERWORK - TRASH PULL
12) TWO MAGAZINES - TRASH PULL
13) PAPER WITH .- TRASH PULL
14) VHS T-160 CASSETTE
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 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)
Barcode: E4229233 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209622
07/12/13
15:37:33 FD -192 ICMIPR01
Page 7
Title and Character of Case:
EY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY
PALM BEACH FL 33480 ROAD
Anticipated Disposition: Acquired B :
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: E4229234 Location: ECR3-441 158E 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209623
07/12/13
15:37:33 FD -192 ICMIPR01
Page 8
Title and Character of Case:
EP TEI F EY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B : Case A ent:
Description of Property:
1B 8
1) VHS TAPE OF SURVEILLANCE
2) VHS TAPE OF SURVEILLANCE
3) VHS TAPE
4) VHS TAPE
5) VHS TAPE
6) VHS TAPE
7) VHS TAPE
8) SIXTEEN DVD-R DISCS PBSO
9) CINGULAR ENVELOPE WITH SUBPOENA INFO
10) CINGULAR WIRELESS CD
11) SONY MICRO CASSETTE
12) GREEN FOLDER A.
13) SONY MICRO CASSETTE
14) SONY MICRO CASSETTE
15) SONY MICRO CASSETTE
16) T-160 VIDEO CASSETTE
17) SONY MICRO CASSETTE
18) SONY MICRO CASSETTE
19) CD PBPD 05-1205(1)
(2)
(3)
(4)
(5)
(6)
(7)
PBPD 05-1219(1)
PBPD 05-1245(1)
(2)
PBPD 06-21(1)
PBPD 06-24(1)
PBPD 06-39(1)
PBPD 06-59(1)
PBPD 06-95(1)
PBPD 06-120(1)
PBPD 06-182(1)
PBPD 06-348(1)
PBPD 06-397(1)
Barcode: E4229235 Location: ECR3-441 158E Date Entered
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209624
07/12/13
15:37:33 FD-192 ICMIPR01
Page 9
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
04/30/2007
WEST PALM BEACH FL
Anticipated Disposition: Ac ired B : Case Agent:
Description of Property: Date Entered
1B 9
1) BOOK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
Barcode: E4229236 Location: ECR3-441 158B 05/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209625
07/12/13 ICMIPR01
15:37:33 FD-192 Page 10
Title and Character of Case:
Ey
Date Property Acquired: Source from which Pro ert Acquired:
08/07/2007 2210 48TH TERRACE NORTH
WEST PALM BEACH FL
Anticipated Disposition: Acquired By:
CaseA I MMI
Description of Property: Date Entered
1B 10
ONE (1) BOOK-MASSAGE FOR DUMMIES
Barcode: E4229237 Location: ECR3-441 158B 08/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209626
07/12/13 ICMIPR01
15:37:33 FD-192 Page 11
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
=
04/24/2007
Anticipated Disposition: Ac uired B : Case A ent:
Description of Property: Date Entered
1O 1
ONE ORIGINAL RECORDING OF AN INTERVIEW DATED 04/24/07
Barcode: E02748512 Location: EL3 127 05/03/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209627
📷 Images in this document (11 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 is titled "RECEIPT" and includes sections for "Vendor," "Date," "Description," "Quantity," "Price," and "Total." There are several lines of text with numbers and descriptions, indicating the items purchased along with their quantities and prices. The document
[Image 2] The image shows a document that appears to be a financial or accounting record. It includes a header with a date and a reference number, followed by a list of items or transactions with columns for "Number," "Description," "Quantity," "Unit Price," and "Total." There are entries with numbers, descriptions, quantities, unit prices, and totals. The document is structured in a tabular format, typical
[Image 3] The image shows a document that appears to be a form or a record of some sort. It contains a list of items with corresponding numbers, descriptions, and quantities. The items listed include various types of electronics such as "SONY VAIO VGN-FW11M," "SONY VAIO VGN-FW11M," and "SONY VAIO VGN-FW11M," suggesting that these items may be related to a specific model or type of Sony Vaio laptop. There ar
[Image 4] The image shows a document that appears to be a financial statement or a bill. It lists various items with their corresponding descriptions, quantities, and prices. The document includes columns for "Description," "Quantity," "Unit Price," and "Total." There are also columns for "Date," "Vendor," and "Amount." The visible text includes names such as "White Wire Waste," "White Wire Waste," and "Whi
[Image 5] The image shows a document that appears to be a receipt or invoice. It contains a list of items or services with corresponding prices and quantities. 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. The visible text includes the date "5/1/2006," a reference number "T-129," and a note indic
[Image 6] The image shows a document that appears to be a police report or a similar official record. It contains a table with various columns, including "Date," "Time," "Incident Number," "Location," "Description," and "Disposition." The visible text includes names, dates, and descriptions related to an incident, but the specific details are not clear due to the resolution and angle of the photograph. The