Fbi Chain Of Custody Elsur Evidence Envelope (Fd 504b) - EFTA00008488

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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

Alfredo Rodriguez Paul Santino

View

2019-11-07

Evidence accessed for duplication (likely related to renewed Epstein investigation following his 2019 arrest).

FBI Storage

View

Locations (1)

Location	Context
West Palm Beach, FL	Place where the intercept occurred.

Relationships (1)

Alfredo Rodriguez → Associates → Paul Santino

Listed together as interceptees on FBI evidence envelope for a telephonic recording.

Full Extracted Text

Complete text extracted from the document (1,699 characters)

Chain of Custody-ELSUR Evidence Envelope
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-5
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: 10/29/09
Place: West Palm Beach, FL
Data Transferred for Permanent Storage - Date: 10/29/09 Time: 1:47pm

[] Consensual: List Interceptees Below [] Court Authorized: Enter "See Log" Below

[Crossed out text: Paul Bruno] Paul Santino
Alfredo Rodriguez

[Chain of Custody Log]

[Row 1]
Signature: [REDACTED] (Received Custody)
Date: 10/29/09 Time: 1:47p
Reason: Evidence

Signature: [REDACTED] (Released Custody)
Date: 12/1/09 Time: 4pm
Reason: Storage
[Handwritten number]: 870124220346

[Row 2]
Signature: [REDACTED]
Date: 12/3/09 Time: 9:30am
Reason: Evidence Control

Signature: [REDACTED]
Date: 12/3/09 Time: 9:30am
Reason: Storage

[Row 3]
Signature: [REDACTED]
Date: 1/21/10 Time: 2:50
Reason: Duplication

Signature: [REDACTED]
Date: 1/21/10 Time: 3:05pm
Reason: Storage

[Row 4]
Signature: [REDACTED]
Date: 11/7/19 Time: 2:30pm
Reason: Dupe

Signature: [REDACTED]
Date: 11/7/19 Time: 2:45pm
Reason: Storage

[Bottom Date]: 11/17/19
[Barcode]: E02782874
[Footer]: EFTA00008488
[Side Tape]: EVIDENCE FEDERAL BUREAU OF INVESTIGATION

View Original PDF

EFTA00008488.pdf