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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
) S O N REPORTING I N F O - # 2 1-03-001498 Last Name 358 EL BRILLO WY PALM BEACH, FL 000033480 10/27/1970 32 Employer? . : HOUSE MANAGER Oper Lic No. . : U6084172 CA Race White Male Height 601 190 Other Phone Nbr: ERSON REPORTING INFO : 1-03-001498 Last Name : 358 EL BRILLO WY
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
IN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH, FL 00003 3480 Birth Date . . Maximum Age . : 52 Employer? . . : Occupation . . Oper Lic No. . : E123425530200 FL Home Phone No. Other Phone Nbr: Race White Sex Male Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maxim
es that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. made telephone contact with Tony Higgins, Supervisor of III IIPIMon Department, and requested that trash be collected at ' House located at 358 El Brillo in Palm Beach. Sgt met with Sani
ify . jury Extent : jury Type 2 : 1 Treatment : (S Last Name : kii,x********* V 3e Number . : 7mpt valid in: ICTIM 1-05-00Q368 (Continued) Oper Lic No. . : Race White Height 0 Misc. ID# . • : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1
on April 5, 2005. This message was recorded from oice 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
PERSON INFORMATION 3B KKEKKKKKE tase Number . : 1-05-000368 Name ..: coo SS YS street Number =: ‘ tity . . 3irth Date/Age Employer? .. \ecupation Oper Lic No. . : fome Phone No. Race... . . : White ‘eX . . ke, Female Height ....: 0 leight . 0 Person Type . : OTHER PERSON ‘ther Phone Nor: [ ‘kkEKKERE O
es that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the E stein House located at 358 El Brillo in Palm Beach. Sgt m
upation . . Home Phone No. : Sex Female Weight 0 ************** Case Number . : Street Number : City Birth Date . . Employer? . . . Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : SUSPECT 1-05-000368 PORTING INFO Last Name . . : # 1 ********* Employer? . Oper Lic No. .
pril 5, 2005. This message was recorded from a 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 ands
e Occupation . . Home Phone No. Sex : : : : 301 E 66TH ST l0N NEW YORK, NY 10021 5/25/1979 24 PERSONAL ASSISTANT Fema e Employer? . . Oper Lic No. . : Race Height 241534676 HA White 508 Weight 0 Other Phone Nbr: EFTA00176375 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38
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
peech Coat Pants Body Marks #1 Body Marks #3 : Status STILL SUSPECT Additional UCR?: ORMATI ON - 0 1 ******************** Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Na
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
e . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : VICTIM • FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First
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
0 Female 0 ADULT VICTIM Case Number . : 1-05-000368 Street Number : City H, FL 000033480 Birth Date/Age : 16 • Employer? Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys Firs
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
Nbr: Sex • Female Minimum Weight : 0 1 ***************,r***** • 0 NCIC number . : I N G I N F O - ********* Last Name . . : Employer? . Oper Lic No. Race Height Other Phone White • 0 Nbr: SUSPECT/ARRESTEE IN : 1-05-000368 Prompt valid :--12-24-7-TZMD CT NORTH-- • M BEACH, FL 334
Entities connected to both Tony Higgins and Oper Lic No

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Juan Alessi
PERSON
Ghislaine Maxwell
PERSON
Nissan
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION
Western Union
ORGANIZATION
Rivera Beach
LOCATIONJack Goldberger
PERSONLeon Black
PERSONRoyal Palm Beach
LOCATION
El Brillo
LOCATIONJoe Recarey
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Joe Biden
PERSONRoy Black
PERSON