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NY_GM_02764999 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025I M I EFTA01334306 After leaving several messages for ASA Lana Belohlavek, I made telephone contact with her on Friday, July 18, 2008. ASA Belohlavek was asked which victims were covered under the plea agreement. Belohlav
at Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gather intelligence. I made contact with Tony Higgins of Palm Beach Sanitation and requested that on June 15, 2005, all of Epstein's trash be collected and transported to the sanitation department. End
my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belphlavek and confirmed that EFTA00182315 Date: 4/20/06 Time: 13:02:26
submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt S
my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that EFTA00230977 Date: 7/25/06 PALM BEACH POLI
ril 5, 2005. This message was recorded from M voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and n
my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that EFTA00232097 Date: 7/25/06 PALM BEACH POLI
n April 5, 2005. This message was recorded from voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and n
submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt S
Page: Epstein_Part_23_Redacted_p25 →my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that 07/26/17 Page 2578 Public Records Request No.
Page: Epstein_Part_23_Redacted_p57 →Entities connected to both Lana Belohlavek and Tony Higgins

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Juan Alessi
PERSON
Ghislaine Maxwell
PERSONJoe Recarey
PERSON
Western Union
ORGANIZATIONJack Goldberger
PERSON
Nissan
ORGANIZATION
Joe Biden
PERSON
Rivera Beach
LOCATIONthe Town of Palm Beach
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONRoy Black
PERSONRoyal Palm Beach
LOCATION
Marc Rich
PERSON
Barry Krischer
PERSON