EFTA00023516.pdf
efta-20251231-dataset-8 Court Filing 1.6 MB • Feb 13, 2026
09/06/66
ICMIPR01
19:21:34
FD-192
Page 1
Title and Character of Case:
T
REY
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.-
Accepted
By:
Printed
Name• Signature•
Reason•
Date/Time•
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Printed Name•
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Reason.
Date/Time•
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Printed
Name• Signature-
Reason-
Date/Time-
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Printed
Name•
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Date/Time-
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Printed Name•
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Date/Time-
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Signature•
Reason•
Date/Time-
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Name•
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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 1-70-000005
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
fi
red 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-1080628062 SEC 001 SER 1-70-000006
EFTA00023518
rk •
Chain of Custody FD-192
Case
ID . : 31E-MM-108062 1B2
Barcode .
Accepted By:
Printed Nam
Signature
Reason:.
.Collected Date/Time:Di
z49.4..Wolofio,...
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-
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
& 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
•
Case ID . : 31E-MM-108062
Chain of Custody FD-192
1B3 Barcode . :
Accepted By:
Printed Name .. Signature
Reason:..Collected Date/Time:.OEzpp.4./1.:e•-e_
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•
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 &
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:...1
1B4 Barcode
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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:
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Date/Time•
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Signatu
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Document Metadata
- Document ID
- dbeed896-5620-4341-bd8c-5ff7a4b41d81
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0005/EFTA00023516.pdf
- Content Hash
- db8b09927fc33b2c94a0e0102399707a
- Created
- Feb 13, 2026