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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
was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South
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
was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South
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
was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South
April 5, 2005. This message was recorded from 1^4 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 Haley and
of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, seeing any 10 documents.or information regarding those companies? 11 A’. I've read this repo
Entities connected to both Tony Higgins and Financial Strategy Group

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Juan Alessi
PERSONthe Town of Palm Beach
ORGANIZATION
Joe Biden
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATIONJoe Recarey
PERSON
El Brillo
LOCATION
El Brillo Way
LOCATIONLeon Black
PERSON
George W. Bush
PERSONFrick
PERSON
Alan Dershowitz
PERSON
Palm Beach Gardens
LOCATION
Scarlett Johansson
PERSONSouth County Road
LOCATION