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ed at Palm Beach International Airport. Detective 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. En
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above
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
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell 655 7626 Jeffrey Epstein Main house line 655 0995 6
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
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following II lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of 5 EFTA
05 the tapes that were submitted into evidence were requested. y, trash pulls were started on September 21, 2005. Sgt. made telephone contact with Tony Higgins, Supervisor of Sanitation Department, and requested that trash be collected at House located at 358 El Briliiiin ach. Sgt met with Sanitation wor
his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South ' ions and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for sub
e tapes that were submitted into evidence were requested. Additionally, trash pulls were started o, , Sgt. Szarszewski made telephone contact with Tony Higgins,— dPervi6or of , the Sanitation Department, and requested th01trash.be collected ate`:,, the Epstein House located at 358 El Brillo iii'PA1M- Be
Page: Epstein_Part_19_Redacted_p24 →his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellen's cellular telephone. The subpoenas were sent to the respective te
Page: Epstein_Part_19_Redacted_p70 →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 →his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellen's cellular telephone. The subpoenas were sent to the respective te
Page: Epstein_Part_23_Redacted_p71 →Entities connected to both Tony Higgins and Bell South

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Juan Alessi
PERSONCingular Wireless
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION
Nissan
ORGANIZATION
Western Union
ORGANIZATION
Rivera Beach
LOCATION
Palm Beach County
LOCATIONJack Goldberger
PERSONthe Palm Beach International Airport
ORGANIZATION
Joe Biden
PERSON
El Brillo
LOCATIONCingular
ORGANIZATIONRoyal Palm Beach
LOCATIONJoe Recarey
PERSONLeon Black
PERSON