Document Text Content
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 152
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HOUSE OVERSIGHT 018873
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HOUSE OVERSIGHT 018875
09/Q6/d6
19:11:34
FD -192
ICMIPRO1
Page 1
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET. ___________________ b6
08/28/2006 345 SOUTH COUNTY ROAD b7C
PALM BEACH FL 33480
Anticipated Disposition: Acauired By: Case Agent:
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 - (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
'POW\ I
HOUSE_OVERSIGHT_01887C
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1
Accepted By:
Printed Name:
Signature:
Barcode .
b6
b7C
Reason:. .Collected........................... Date/Time:00 ?:°P.G?. )Crq?01.4-
Accepted By:
Printed Name............................. Signature...........................
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
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Printed Name............................. Signature-
Reason-....................................... Date/Time-
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Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name............................. Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature-
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.........-
HOUSE OVERSIGHT 018877
/11,i/06/06
19:21:34
•
FD-192
• ICMIPRO1
Page 3
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired:
08/28/2006
Source from which Property Acquired:
DET.
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
b6
b7C
Anticipated Disposition:IAcguired By:
Case Agent:
Description of Property:
1B 2
31) ONE GREEN MASSAGE TABLE................PBPD05-1024
32) ONE THRIFTY RENTAL AGREEMENT.......................
(31)
(32)
33) NOTE FROM ____________................................. (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: Location:
Date Entered
09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
-i0 VX0g--t
HOUSE OVERSIGHT 018878
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2
Accepted By:
Printed Name
. Signature
Barcode .
Reason:..Collected........................... Date/Time: DO: Z-139‘ .. .
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature...........................
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................
Reason....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................
Reason....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature...........................
Reason- Date/Time-
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time......................
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
WEAPONS CHECKED 4 CLEARED BY FIREARMS INSTRUCTOR
Printed Name-..................... Signature...................... Date.........
b6
b7C
HOUSE OVERSIGHT 018879
Ir/Ob/06
19:21:34
FD-192
ICMIPRO1
Page 5
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
b6
b7C
Anticipated Disposition: Acquired By: Case Agent:
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 MAILI L-1.................................... PBPD 05-378(1)
12) WHITE PAPERI (2)
13) MESSAGE' (3)
14) (4)
WHITE PAPER Ej=3
15) MONTGOMERY COUNTY, MD (5)
16) WHITE PAPER= 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 RECEIP 4/04/05 (2)
21) WHITE PAPER (3)
22) WHITE PAPER (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPERI—I (6)
Barcode: Location:
Date Entered
09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
HOUSE OVERSIGHT 018880
A's •
I
Case ID . : 31E-MM-108062
Chain of Custody FD-192
1B3 Barcode
Accepted By:
Printed Name:
Reason:..Collected...........................
... Signature
Date/Time:
Accepted By:
Printed Name-............................ Signature-
Reason-....................................... Date/Time-
Accepted By:
Printed Name............................. Signature...........................
'Reason........................................ Date/Time......................
Accepted By:
Printed Name-............................ Signature...........................
Reason. Date/Time......................
Accepted By:
Printed Name............................. Signature...........................
Reason-....................................... Date/Time-
Accepted By:
Printed Name-............................ Signature..........................-
Reason. Date/Time......................
Accepted By:
Printed Name............................. Signature-
Reason-....................................... Date/Time......................
I Accepted By:
Printed Name............................. Signature-
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.........
b6
b7C
HOUSE OVERSIGHT 018881
LI
09/(4/06
19:21:34
A
FD-192
ICMIPRO1
Page 7
Title and Character of Case:
1EPSTEIN, JEFFREY
b6
b7C
Date Property Acquired:
08/28/2006
Source from which Property Acquired:
DET. 1
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acauired By:
Case Aaent:
Description of Property:
1B 4
1) WHITE PAPERF-1
2) WHITE PAPER JET
3), WHITE PAPER
4) WHITE P
5) MESSAGE
6) WHITE PAPER
7) WHITE PAPER
8) WHITE PAPER
9) WHITE PAPER
10) WHITE PAPER
11) MESSAGE -
12) MESSAGE -
13)
14)
15)
16)
17)
18)
19)
20)
21)
BLUE RECEIPT
ST. BARTHS
WHITE PAPER
MESSAGE1 1
MESSAGE-
MESSAGE_______GIRL
WHITE PAPER --
WHITE PAPER #
WHITE PAPER -
WHITE PAPER -____
WHITE PAPER (917)
22) WHITE PAPER1
23) PHONE # PRINT OUT
Barcode:
Location:
PBPD 05-381(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
..................................... (12)
(13)
(14)
(15)
(16)
(17)
(18)
(19)
(20)
(21)