15:37:33 FD -192 ICMIPRO1
07/12/13
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Page 1
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: Ac. ired B : Case A.ent:
Description of Property:
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) Date Entered
Barcode: E4229228 Location: ECR3-441 157B 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657859
07/12/13
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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: Case Agent:
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
EFTA01657860
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 3
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: Case Agent:
Description of Property: Date Entered
1B
1)
2)
3) 3
TAPED CONVERSATION
AUDIO TAPE #1
AUDIO TAPE #2 PBPD
PBPD 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
EFTA01657861
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Page 4
Title and Character of Case:
EP STEIN
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ace ired B : Case A-ent:
Description of Property:
1B 4
1) WHITE PAPER A. PBPD 05-381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3) WHITE PAPER JU. (3)
4) WHITE PAPER JO. (4)
5) MESSAGE M.H. (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. BARTHS (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 #'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 # PRINT OUT (23) Date Entered
Barcode: E4229231 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657862
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Page 5
Title and Character of Case:
Date Property Acquired: Source from which Property Acquired:
08/28/2006 ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac• ired B : Case A•ent:
Description of Property:
1B 5
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) WHITE PAPER J. (2)
11) WHITE PAPER D. (3)
12) WHITE PAPER C. (4)
13) WHITE PAPER J. (5)
14) WHITE PAPER J. (6)
15) WHITE PAPER M. (7)
16) WHITE PAPER # (8)
17) MESSAGE A. PBPD 05-384(1)
18) WHITE PAPER T. (2)
19) WHITE PAPER J.H. (3)
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. (3)
28) WHITE PAPER B. F. (4)
29) WHITE PAPER S.B (5)
30) FOUR WHITE PAPERS (6) Date Entered
Barcode: E4229232 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657863
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Title and Character of Case:
EPSTEIN, JEFFREY
KELLEN, SARAH
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired By: Case Agent:
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM A.M. (4)
5) WHITE PAPER J.L. (5)
6) MESSAGE FROM J. (6)
7) MESSAGE FROM J.L. (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 A.S.- TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSETTE PBPD 05-929(1)
15) SONY MICRO rAcSETTE (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: E4229233 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657864
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Page 7
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired:
08/28/2006 Source from which Property Acquired:
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac• fired 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 A.H. 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
EFTA01657865
07/12/13
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Page 8
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: Ac• ired 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
Barcode: E4229235 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)
Location: ECR3-441 158E Date Entered
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657866
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Page 9
Title and Character of Case:
" Date Property Acquired: Source from which Property Acquired:
04/30/2007
Anticipated Disposition: Ac• ired B : Case A•ent:
Description of Property:
18 9
1) BOOK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
Barcode: E4229236 Location: ECR3-441 158B Date Entered
05/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657867
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Page 10
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/07/2007
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property:
1B 10
ONE (1) BOOK-MASSAGE FOR DUMMIES
Barcode: E4229237 Location: ECR3-441 1588 Date Entered
08/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657868
07/12/13
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Page 11
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
MM
04/24/2007
Anticipated Disposition: Ac• ired B : Case A•ent:
Description of Property:
1O 1
ONE ORIGINAL RECORDING OF AN INTERVIEW DATED 04/24/07
Barcode: E02748512 Location: EL3 127 Date Entered
05/03/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657869
📷 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 includes a header with the date and a footer with a total amount. The items listed are not clearly visible due to the resolution of the image. The document is structured with columns for item descriptions, prices, and totals. The visible text includes the date
[Image 2] The image shows a document that appears to be a scanned copy of a purchase order or invoice. It contains a list of items with corresponding quantities and prices. The document is structured with columns for item number, description, quantity, unit price, and total price. There are also sections for the vendor's name, address, and contact information. The document is dated and includes a reference
[Image 3] The image is a scanned document, specifically a page from a court record or legal document. It contains a list of items with corresponding descriptions and quantities, along with their values. The items listed include various types of electronics such as cell phones, cameras, and other electronic devices. The document is structured with columns for item number, description, quantity, and value. Th
[Image 4] The image shows a document that appears to be a receipt or an invoice. It lists several items with their corresponding prices. The document includes a date at the top, which is partially obscured, and a total amount at the bottom. There are also some handwritten notes and numbers on the document. The visible text includes the names of the items, their prices, and a total amount. The document is a
[Image 5] The image shows a document that appears to be a property tax bill or a similar type of official notice. It includes a header with the name of the entity or organization, followed by a date and a reference number. The body of the document lists various items with corresponding descriptions, codes, and amounts, which are likely related to property taxes or fees. The visible items include "DEED OF TR
[Image 6] The image shows a document that appears to be a police report or a similar official record. The document is titled "OFFENSE REPORT" and includes sections for the date, time, location, and other details such as the name of the reporting party, the name of the victim, and the name of the suspect. There are also sections for the type of offense, the description of the incident, and the disposition of