EFTA00008485.pdf
418 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi evidence envelope (fd-504b)
File Size:
418 KB
Summary
An FBI evidence envelope (FD-504b) dated November 3, 2009, from the Boca Raton, FL area. The envelope contained original CCTV footage (Nontelephonic Intercept) related to case 72-MM-113327. The listed interceptees for this consensual monitoring are Paul Bruno, Paul Santino, and Alfredo Rodriguez (likely Epstein's house manager).
People (3)
| Name | Role | Context |
|---|---|---|
| Paul Bruno | Interceptee |
Listed as a consensual interceptee on the evidence envelope.
|
| Paul Santino | Interceptee |
Listed as a consensual interceptee on the evidence envelope.
|
| Alfredo Rodriguez | Interceptee |
Listed as a consensual interceptee on the evidence envelope. (Note: Alfredo Rodriguez was Jeffrey Epstein's house man...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| Federal Bureau of Investigation |
Timeline (2 events)
2009-11-03
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Listed together on FBI evidence envelope for consensual monitoring.
Listed together on FBI evidence envelope for consensual monitoring.
Full Extracted Text
Complete text extracted from the document (1,661 characters)
Chain of Custody-ELSUR Evidence Envelope
FD-504b (Rev. 8-17-01)
FD-504b (Rev. 8-17-01)
75
Enclosure: [X] Original [ ] Duplicate [ ] Enhanced Original
Medium: [ ] Magnetic Tape [ ] Computer Disk [ ] Printed Material
Case File #: 72-MM-113327
ID#: 1D-2
Case Agt.: [REDACTED]
Tape/Disk #: ______________
Agt. Supervising Title III Intercepts: ______________
Medium: [ ] Magnetic Tape [ ] Computer Disk [ ] Printed Material
Case File #: 72-MM-113327
ID#: 1D-2
Case Agt.: [REDACTED]
Tape/Disk #: ______________
Agt. Supervising Title III Intercepts: ______________
[ ] Court Authorized Intercept - Source/Symbol #:
[X] Consensual Monitoring Intercept - CM# (if assigned): cm# 5549
[ ] Telephonic (TCM) [X] Nontelephonic (NTCM)
If NTCM Specify Device Used: CCTV
[ ] Recording of an Interview
[ ] Volunteered/Subpoenaed Medium - Not FBI ELSUR
[ ] Other Type of Recording/Interception, Specify:
[X] Consensual Monitoring Intercept - CM# (if assigned): cm# 5549
[ ] Telephonic (TCM) [X] Nontelephonic (NTCM)
If NTCM Specify Device Used: CCTV
[ ] Recording of an Interview
[ ] Volunteered/Subpoenaed Medium - Not FBI ELSUR
[ ] Other Type of Recording/Interception, Specify:
Intercept Date: 11/03/09
Place: Boca Raton, FL
Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40pm
Place: Boca Raton, FL
Data Transferred for Permanent Storage - Date: 11/03/09 Time: 4:40pm
[X] Consensual: List Interceptees Below [ ] Court Authorized: Enter "See Log" Below
Paul BRUNO Paul Santino
Alfredo Rodriguez
Alfredo Rodriguez
[Chain of Custody Section]
Accepted Custody
Signature: [REDACTED]
Date: 11/03/09 Time: [Illegible]
Reason: Evidence
Signature: [REDACTED]
Date: 11/03/09 Time: [Illegible]
Reason: Evidence
Released Custody
Signature: [REDACTED]
Date: 12/1/09 Time: 4pm
Reason: Storage
Signature: [REDACTED]
Date: 12/1/09 Time: 4pm
Reason: Storage
Signature: [REDACTED]
Date: 12/3/09 Time: 7:30pm
Reason: Evidence [Illegible]
Date: 12/3/09 Time: 7:30pm
Reason: Evidence [Illegible]
Signature: [REDACTED]
Date: 12/3/09 Time: 7:31am
Reason: Storage [Handwritten number: 870424220346]
Date: 12/3/09 Time: 7:31am
Reason: Storage [Handwritten number: 870424220346]
Signature: [REDACTED]
Date: 1/12/10 Time: [Illegible]
Reason: Duplication
Date: 1/12/10 Time: [Illegible]
Reason: Duplication
Signature: [REDACTED]
Date: 1/12/10 Time: [Illegible]
Reason: Storage
Date: 1/12/10 Time: [Illegible]
Reason: Storage
Signature: [REDACTED]
Date: ______
Reason: ______
Date: ______
Reason: ______
Signature: [REDACTED]
Date: ______
Reason: ______
Date: ______
Reason: ______
[Barcode Label: E02782873]
[Footer: EFTA00008485]
[Yellow Tape: FEDERAL BUREAU OF INVESTIGATION EVIDENCE]
[Footer: EFTA00008485]
[Yellow Tape: FEDERAL BUREAU OF INVESTIGATION EVIDENCE]
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