Event Details
November 02, 2009
Description
Telephonic Consensual Monitoring Intercept recorded.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
| Paul Santino | person | 10 | View Entity |
Source Documents (1)
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.
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A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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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