Replies

Items Seized From Gwen Hemphill's Home

Phone numbers, notebook with references to investigation, postal receipt
Orchard Bank Master Card receipt, loan application, Home Depot receipt
Bank statements, credit card receipts
Onkyo CD changer, cassette player and receiver
Burlwood writing desk
Business cards, credit cards and receipts
Low tag list (veh. Ownership), fax with Erika Bullock's Clark name, Charles Schwab statements, phone list, list of contributors
RCA warranty, Pentagon Federal Credit Union loan correspondence
desk pad
folder with Business Inc., sales receipts, disks, fax journal and documents
Articles of incorporation of GLT, Inc., corporate records book of GLT, Inc.
Verizon bill - WTU, misc. business cards
box of misc. receipts
notebook full of Charles Schwab account information
Louis Vuitton handbag
WTU related documents, bills, invoices (FedEX, Bell Atlantic, etc.)

receipts, business cards, memo regarding WTU Staff Retirement Plan, WTU mailing list, advertising book: Louis Vuitton
Tolliver Artwork - "Picking Cotton"
misc. business cards, phone numbers, check duplicates, receipts, misc.
William Tolliver Painting - "Sunday Service"
Three bronze candle holders, labeled "a teleflower gift"
Large silver candle holder from Restoration Hardwood
videotape labeled "My Alaskan Vacation 2001"
various receipts
Tombolini Wool Suit
Artwork - Ramee Art Gallery, "Nassau Buggy"
Artwork - Ramee Art Gallery, "Just the Two of Us"
Artwork - Ramee Art Gallery, "Bus Stop"
Artwork - Ramee Art Gallery, "Symphonic Strings"
Artwork - Ramee Art Gallery, "Night Dreamin'"
Artwork - Ramee Art Gallery, "Rythmic Blues"
receipts, invoices (including receipts for electronic items seized in item 35)
Onkyo receiver
Sony Hi-Fi VCR Plus, Onkyo Dual Cassette player (refer to receipts in item 33)
LARGE plasma flat screen Panasonic TV, connecting bracket, 4 screws and washers
Herend Brand China
Two Rolodex card files
Two more Rolodex card files
WTU phone lists, vendor phone list, misc. statements and bills
fur coat
business cards
Ramee Art Gallery documentation
IRS correspondence, misc. statements, receipts, Burbach catalog, notebook with phone numbers, appraisal for fur coat and diamond bracelet, WTU Staff Retirement plan
Two Bose speakers on stands
Bose speakers
Electronic organizer
various check registers, address book, invoices, receipts, bills, Western Union receipt, $2000 donation receipt, request for credit report, Charles Schwab statements, WTU Roster, various bank statements from AB, Capitol One
Large Bose speaker
Mobe Pearl earrings
Artwork - Ramee Art Gallery, "Ladies Holding Plates"
Artwork - Ramee Art Gallery, "Sheer Essence II"
Laptop computer and case
misc. receipts, canceled checks, receipt/appraisal for fur coat, paychecks, appointment book for 2001, misc. notes with phone numbers
AT&T telephone bill, unsigned WTU check to Verizon Wireless in the amount of $5795.83
Business cards and receipts
Notepad containing misc. WTU information
Misc. receipts, paycheck stubs, misc. bank/checking account information
address/phone list and roster
Three Dooney and Bourke purses
Two Chanel purses, 1 Louis Vuitton purse
Misc. credit card statements, WTU statements, bank statements, Employee W2 statement
22 INCH Mikhail Darafeev barstool with padded seat
22 INCH Mikhail Darafeev barstool with padded seat
22 INCH Mikhail Darafeev barstool with padded seat
22 INCH Mikhail Darafeev barstool with padded seat
Four two-piece St. John Ladies Suits
Four more two-piece St. John Ladies Suits
Three more two-piece St. John Ladies Suits
Mink fur hat
Onkyo 6 CD changer
1 St. John Ladies 3 piece suit, 3 single pieces
WTU check to FedEX
WTU correspondence, day planner
registration, sales invoice, repair invoices
checkbooks, receipts, invoices, bills
two Bose speakers on stands
misc. records, bank records, canceled checks, tax docs, SS statements, WTU payroll journals
WTU mail, containing bills, invoices, payroll statements, etc.
Painting - William Tolliver "Woman with Wine Glass"
vehicle repair documents, notebook with phone numbers
bank records, receipts
WTU credit card statements, Ramee Gallery invoices
receipts for Teachers Union, bills, notebook with names and telephone numbers
receipts
Versace leather belt
Artwork - Ramee Art Gallery - Ballerina
Artwork - Ramee Art Gallery - Ballerina bending over
Artwork - Ramee Art Gallery - "The 3 R's"
Artwork - Ramee Art Gallery - "Concentration"
Artwork - Ramee Art Gallery
envelope with writing on it, including references to "Amalgamated"
receipts, statements, WTU correspondence, check stubs, WTU bank statements, vouchers, bag of receipts
Bank statements, credit cards, receipts, business cards
receipts and bank statements
investment receipts, contact list
resignation letter, bank statement
bank records
shredded paper from shredder basket
Computer CPU, keyboard
Flatscreen computer monitor, cords
Computer printer
Onkyo DVD player (see receipt)
Artwork, Ramee Art Gallery
Denon audio/video receiver
JVC DVD Player
Panasonic VCR
JVC remote control
Panasonic remote control
Three remote controls to items seized from entertainment center
Large pearl necklace, Continental Jeweler's case
Bank Records
Receipts, canceled checks, bank statements
receipts, invoices, name/phone lists
Accordion file with receipts, including receipts for Teachers' Union media equipment
Dress - Yolana Loreme
Four Bose speakers
AMEX summary of accounts
strand of pearls, white
remote control for plasma screen TV and bolts
Safe deposit box keys, box 1592
American Express corporate credit card (WTU)