Event Details
October 29, 2009
Description
Consensual Monitoring Intercept (Telephonic) recorded.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
| Paul Santino | person | 10 | View Entity |
Source Documents (1)
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.
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A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.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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