39
Total Mentions
39
Documents
805
Connected Entities
Person referenced in documents
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 →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 →19. Sgt. 20. Former boyfriend of a victim of Epstein. rtment Subject matter: Investigator. Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor e Town of Palm Beach EFTA00023631 --- PAGE BREAK --- vs. Epstein, et al. se o.:08-CV-80811-CIV Plaintiff's Second Amended Answe a
Page: EFTA00023632 →EFTA00077923
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
EFTA00180596
il 5, 2005. This message was recorded from SG's 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 tele hone message for Epstein which stated Haley a
EFTA00180509
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
EFTA01308891
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
EFTA01308523
pril 5, 2005. This message was recorded from as 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 a
EFTA01308488
ril 5, 2005. This message was recorded from le 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 illione message for Epstein which stated and.. name
EFTA01334281
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
EFTA01333100
1 l :00 am on April 5, 2005. This message was recorded from 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 tele one message for Epstein which stated Manlname
EFTA01333327
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
EFTA00221846
ct matter: Investigator. 20. Shawn W. Haught 1603 Plantation Lane West Palm Beach, FL 33417 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The
EFTA00221866
Subject matter: Former boyfriend of a victim of Epstein. Subject matter. Investigator. 20. Subject matter: Plaintiff's former boyfriend. 21. Tony Higgins, supervisor Subject matter. The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Subject matter: Investigator.
EFTA00792400
il 5, 2005. This message was recorded from SG's 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 iiiiiihone message for Epstein which stated Haley an
EFTA01693301
was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of and met wit
EFTA00230786_sub_002 - EFTA00230786_200
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
EFTA00230786_sub_007 - EFTA00230786_700
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 message pstcin W which stated -and. name at 11:0
EFTA00230786_sub_010 - EFTA00230786_1000
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
EFTA00230786_sub_011 - EFTA00230786_1100
pril 5, 2005. This message was recorded from es 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Nissan
OrganizationJapanese automobile manufacturer

Palm Beach Police Department
OrganizationPolice agency

Rivera Beach
LocationCity in Florida
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
the Palm Beach International Airport
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joe Biden
Person46th President of the United States (2021–2025)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Dawson
PersonSurname reference in Epstein-related documents

Jet Aviation
OrganizationAirline
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach County
LocationCounty in Florida, United States of America
Jose Alessi
PersonArgentinian basketball player
Leon Black
PersonAmerican billionaire businessman (born 1951)