Tony Higgins
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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person
Reporting Officer
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trash collection/pull at Epstein's residence. | El Brillo house | View |
| 2005-04-05 | Police surveillance | A trash pull was conducted at Epstein's residence, revealing a telephone message confirming an 11... | Epstein's residence | View |
| 2005-04-05 | Evidence collection | A trash pull was conducted at Epstein's residence, which revealed a telephone message corroborati... | Epstein's residence | View |
| 2005-04-05 | Police investigation | A trash pull was conducted at Epstein's residence, revealing a telephone message corroborating an... | Epstein's residence | View |
| 2005-04-05 | N/A | Trash pull at Epstein's residence revealing phone message; Appointment scheduled for SG and Haley. | Epstein's residence | View |
EFTA00023624.pdf
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
DOJ-OGR-00030675.jpg
This Probable Cause Affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was recruited by Haley Robson, paid for a massage and other acts by Epstein, and subsequently assisted police with controlled phone calls. The document also describes police actions, including a trash pull at Epstein's residence and an interview with Robson, which corroborated SG's account and revealed how Robson herself was recruited.
DOJ-OGR-00030653.jpg
This Probable Cause Affidavit from the Palm Beach Police Department, signed by Det. Joe Recarey on May 1, 2006, details the investigation into Jeffrey Epstein. It describes a victim 'SG' engaging in controlled calls with recruiter Haley Robson, who confirmed payment structures ('the more you do, the more you get paid') and arranged meetings. The document also outlines police interviews with Robson, who admitted to recruiting girls and described her own recruitment by a woman named Molly at age 17.
DOJ-OGR-00030631.jpg
This probable cause affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines a victim's (SG) account of being paid $300 by Epstein for a massage involving sexual contact, after being recruited by Haley Robson who paid her an additional $200. The document includes evidence from police-monitored phone calls, a voicemail, and a trash pull at Epstein's residence, as well as Robson's own statement detailing how she was recruited into providing massages for money.
DOJ-OGR-00030608.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.
DOJ-OGR-00031176.jpg
This is a Probable Cause Affidavit from the Palm Beach Police Department dated September 20, 2005. It details a sexual assault investigation involving Jeffrey Epstein, where a victim was paid $300 for a massage that turned sexual, while recruiter Haley Robson received $200. The document outlines investigative steps including a photo lineup identification, controlled calls where Robson discussed payment structures, a trash pull revealing message slips, and a sworn interview with Robson detailing her own recruitment by a woman named Molly.
DOJ-OGR-00032309.jpg
This Palm Beach Police Department incident report narrative details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo in September 2005. Police collaborated with the sanitation department to seize trash, which contained notes on Epstein's personalized stationery, including messages from females regarding meeting times ('For a good time call...') and cancellations due to 'soccer'. Subpoenas were subsequently requested for the phone numbers found on these notes, which were linked to Cingular and Bell South.
HOUSE_OVERSIGHT_018986.jpg
A Palm Beach Police Department incident report dated July 13, 2006, detailing 'trash pulls' conducted at Jeffrey Epstein's residence (358 El Brillo Way) in April and June 2005. The reporting officer worked with sanitation employees to collect trash for evidentiary purposes, recovering mail and notes with names/numbers in April, though a June 15 attempt yielded no evidence. Subsequent attempts in June were thwarted because the property's security gates remained closed.
HOUSE_OVERSIGHT_018984.jpg
This Palm Beach Police Department incident report details a trash pull operation conducted on March 31, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. The operation, led by Officer La'Mont Lee, recovered evidence including a boarding pass for Janusz Banasiak, Ghislaine Maxwell's notepaper, and messages referencing Peggy Seagal. The report also documents a witness statement regarding a woman receiving a rental car from Epstein to visit him, and concerns about witnesses notifying Epstein of the police investigation.
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