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.
Full Extracted Text
Complete text extracted from the document (1,521 characters)
Chain of Custody-ELSUR Evidence Envelope
FD-504b (Rev. 8-17-01)
FD-504b (Rev. 8-17-01)
Enclosure: [x] Original [ ] Duplicate [ ] Enhanced Original
Medium: [ ] Magnetic Tape [ ] Computer Disk [ ] Printed Material
Case File#: 72-MM-113327
ID#: 1D-4
Case Agt.: [Redacted]
Tape/Disk#:
Agt. Supervising Title III Intercepts:
[ ] Court Authorized Intercept - Source/Symbol#:
[x] Consensual Monitoring Intercept - CM# (if assigned): CM# 5548
[x] Telephonic (TCM) [ ] Nontelephonic (NTCM)
If NTCM Specify Device Used:
[ ] Recording of an Interview
[ ] Volunteered/Subpoenaed Medium - Not FBI ELSUR
[ ] Other Type of Recording/Interception, Specify:
Intercept Date: 11/03/09 Place: West Palm Beach, FL
Data Transferred for Permanent Storage - Date: 11/03/09 Time: 2:59 pm
[x] Consensual: List Interceptees Below [ ] Court Authorized: Enter "See Log" Below
[Crossed out text]
Paul Santino
Alfredo Rodriguez
Medium: [ ] Magnetic Tape [ ] Computer Disk [ ] Printed Material
Case File#: 72-MM-113327
ID#: 1D-4
Case Agt.: [Redacted]
Tape/Disk#:
Agt. Supervising Title III Intercepts:
[ ] Court Authorized Intercept - Source/Symbol#:
[x] Consensual Monitoring Intercept - CM# (if assigned): CM# 5548
[x] Telephonic (TCM) [ ] Nontelephonic (NTCM)
If NTCM Specify Device Used:
[ ] Recording of an Interview
[ ] Volunteered/Subpoenaed Medium - Not FBI ELSUR
[ ] Other Type of Recording/Interception, Specify:
Intercept Date: 11/03/09 Place: West Palm Beach, FL
Data Transferred for Permanent Storage - Date: 11/03/09 Time: 2:59 pm
[x] Consensual: List Interceptees Below [ ] Court Authorized: Enter "See Log" Below
[Crossed out text]
Paul Santino
Alfredo Rodriguez
Accepted Custody
Signature: [Redacted]
Date: 11/03/09 Time: 2:59p
Reason: Evidence
Signature: [Redacted]
Date: 11/03/09 Time: 2:59p
Reason: Evidence
Released Custody
Signature: [Redacted]
Date: 12/1/09 Time: 4pm
Reason: Storage
870424220340
Signature: [Redacted]
Date: 12/1/09 Time: 4pm
Reason: Storage
870424220340
Signature: [Redacted]
Date: 12/3/09 Time: 7:30 am
Reason: Evid room enter [illegible]
Date: 12/3/09 Time: 7:30 am
Reason: Evid room enter [illegible]
Signature: [Redacted]
Date: 12/3/09 Time: 7:30 [illegible]
Reason: Storage
Date: 12/3/09 Time: 7:30 [illegible]
Reason: Storage
Signature: [Redacted]
Date: 1/17/19 Time: 2:30 pm
Reason: ELSUR
Date: 1/17/19 Time: 2:30 pm
Reason: ELSUR
Signature: [Redacted]
Date: 1/17/19 Time: [illegible]
Reason: [illegible - possibly 'Destroy' or 'Discovery']
Date: 1/17/19 Time: [illegible]
Reason: [illegible - possibly 'Destroy' or 'Discovery']
[Barcode Label: E02782876]
[Evidence Tape: FEDERAL BUREAU OF INVESTIGATION EVIDENCE]
[Footer: EFTA00008487]
[Evidence Tape: FEDERAL BUREAU OF INVESTIGATION EVIDENCE]
[Footer: EFTA00008487]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document