EFTA00008487.pdf
396 KB
Extraction Summary
3
People
1
Organizations
1
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Fbi chain of custody - elsur evidence envelope (fd-504b)
File Size:
396 KB
Summary
This document is an FBI Chain of Custody envelope (Form FD-504b) for electronic surveillance (ELSUR) evidence. It documents a telephonic intercept recorded on November 3, 2009, in West Palm Beach, FL, under Case File 72-MM-113327. The listed interceptees are Paul Santino and Alfredo Rodriguez (Epstein's house manager). The custody log shows the evidence was stored in 2009 and accessed again on January 17, 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Alfredo Rodriguez | Interceptee |
Listed as a subject of consensual monitoring (telephonic intercept). Rodriguez was Epstein's house manager.
|
| Paul Santino | Interceptee |
Listed as a subject of consensual monitoring (telephonic intercept).
|
| Unknown | Interceptee |
A name listed above Paul Santino is crossed out and illegible.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, agency handling the evidence.
|
Timeline (2 events)
2009-11-03
Telephonic intercept recording created in West Palm Beach, FL.
West Palm Beach, FL
2019-01-17
Evidence envelope handled/accessed (likely for review or discovery given the 10-year gap).
FBI Custody
Locations (1)
| Location | Context |
|---|---|
|
Place of intercept/recording.
|
Relationships (1)
Both listed as interceptees on the same consensual monitoring log for Nov 3, 2009.
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