EFTA00008488.pdf
443 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:
443 KB
Summary
This document is an FBI Chain of Custody envelope (FD-504b) for evidence labeled 1D-5 in case 72-MM-113327. It details a consensual telephonic monitoring intercept that took place on October 29, 2009, in West Palm Beach, FL, involving Alfredo Rodriguez (Epstein's former butler) and Paul Santino. The custody log shows the evidence was originally processed in 2009 and later accessed for duplication in November 2019, shortly after the renewed interest in the Epstein case.
People (3)
| Name | Role | Context |
|---|---|---|
| Alfredo Rodriguez | Interceptee |
Subject of consensual monitoring intercept in West Palm Beach; former house manager for Jeffrey Epstein.
|
| Paul Santino | Interceptee |
Subject of consensual monitoring intercept; name written next to crossed-out 'Paul Bruno'.
|
| Paul Bruno | Name Crossed Out |
Name originally written on envelope then crossed out.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation; agency handling the evidence.
|
Timeline (2 events)
2009-10-29
Consensual Monitoring Intercept (Telephonic) recorded.
West Palm Beach, FL
2019-11-07
Evidence accessed for duplication (likely related to renewed Epstein investigation following his 2019 arrest).
FBI Storage
Locations (1)
| Location | Context |
|---|---|
|
Place where the intercept occurred.
|
Relationships (1)
Listed together as interceptees on FBI evidence envelope for a telephonic recording.
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