Paul Santino
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALFREDO RODRIGUEZ
|
Business associate |
3
|
3 | |
|
person
ALFREDO RODRIGUEZ
|
Interceptees |
1
|
1 | |
|
person
ALFREDO RODRIGUEZ
|
Co interceptees |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-11-03 | N/A | Consensual Monitoring Intercept via CCTV | Boca Raton, FL | View |
| 2009-11-03 | N/A | Consensual monitoring intercept recording took place. | Boca Raton, FL | View |
| 2009-11-03 | N/A | Telephonic intercept recording created in West Palm Beach, FL. | West Palm Beach, FL | View |
| 2009-11-02 | N/A | Telephonic Consensual Monitoring Intercept recorded. | West Palm Beach, FL | View |
| 2009-10-29 | N/A | Consensual Monitoring Intercept (Telephonic) recorded. | West Palm Beach, FL | View |
EFTA00008488.pdf
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.
EFTA00008487.pdf
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.
EFTA00008486.pdf
This document is an FBI Chain of Custody evidence envelope (FD-504b) for a telephonic consensual monitoring intercept (TCM) recorded on November 2, 2009, in West Palm Beach, FL. The evidence ID is 1D-3, associated with Case File 72-MM-113327. The listed interceptees are Paul Santino (corrected from Paul Aruno) and Alfredo Rodriguez (Epstein's house manager). The chain of custody logs show the evidence was stored in 2009 and then accessed again on January 17, 2019.
EFTA00008485.pdf
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).
EFTA00008484.pdf
This is an FBI Chain of Custody envelope for electronic surveillance (ELSUR) evidence. It documents a non-telephonic consensual monitoring intercept (likely a body wire or room bug) that took place on November 3, 2009, in Boca Raton, FL. The targets of the intercept were Paul Bruno, Paul Santino, and Alfredo Rodriguez (Epstein's butler). The chain of custody shows the evidence was stored in 2009 and later accessed in January 2019, likely in preparation for the renewed prosecution against Epstein.
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