Event Details
November 03, 2009
Description
Consensual Monitoring Intercept via CCTV
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
| Paul Bruno | person | 6 | View Entity |
| Paul Santino | person | 10 | View Entity |
Source Documents (1)
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).
Related Events
Events with shared participants
An incoming wire credit of $10,000.00 was deposited into the account.
2004-12-30
A teller cashed check for $2,000.00, noted as 'Petty Cash'.
2004-12-31
A teller cashed check for $2,100.00, noted as for 'Jerome'.
2005-01-03
Alfredo Rodriguez is fired after seeing a strange car.
Date unknown • Epstein's property
Rodriguez takes Epstein's papers on his way out of the house.
Date unknown • Epstein's House
Rodriguez observed underage girls entering Epstein's mansion for 'massages' and found sex toys afterward.
Date unknown • Epstein's mansion
Rodriguez took a journal from Epstein's computer containing names of victims.
Date unknown • Epstein's computer
Rodriguez charged with obstruction of justice (U.S. v. Rodriguez).
2010-01-01 • Southern District of Florida
An incoming wire credit of $10,000.00 was received into the account.
2004-12-06
A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.
2004-12-06
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