Epstein Files Search

EFTA00174245Set 9

2022-03-213p837w

October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO ... received a potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against ... Children. (U) Key Findings • (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein. (U) Opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174245.pdf

EFTA00174203Set 9

2022-03-163p813w

October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO ... received a potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against ... Children. (U) Key Findings • (U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell. • (U) Michelle Healy had three prior addresses associated to Jeffrey Epstein. (U) Opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174203.pdf

EFTA00174191Set 9

2022-03-163p764w

October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO ... received a potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against ... Children. (U) Key Findings • (U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell. • (U) Michelle Healy had three prior addresses associated to Jeffrey Epstein. (U) Opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174191.pdf

EFTA00174242Set 9

2022-03-213p864w

October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO ... received a potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against ... Children. (U) Key Findings • (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein. (U) Opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174242.pdf

EFTA00174262Set 9

2022-03-173p809w

October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO ... received a potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against ... Children. (U) Key Findings • (U) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U) Michelle Healy had three prior addresses associated with Jeffrey Epstein. (U) Opportunities (U//FOUO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174262.pdf

EFTA00174266Set 9

2022-03-213p813w

October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO ... received a potential list of defense witnesses on I1 December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against ... Children. (U) Key Findings • (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U/fFOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein. (U) Opportunities (U/fFOUO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174266.pdf

EFTA00174195Set 9

2022-03-163p812w

October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/IFOUO ... potential list of defense witnesses on II December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against Children ... Findings • (U) Michelle Healy was an-employee-feremployed by Jeffrey Epstein and Ghislaine Maxwell. • (U) Michelle Healy had three prior addresses associated to-with Jeffrey Epstein. (U) Opportunities (U//FOUO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174195.pdf

EFTA00174270Set 9

2022-03-173p866w

October 2021. (U//FOUO) Research and Key Findings for Michelle Healy, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO ... received a potential list of defense witnesses on II December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against ... Children. (U) Key Findings • (U/iFOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein. (U) Opportunities • (UHFOUO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174270.pdf

EFTA00219635Set 9

7p1,820w

Tracking ID 790083288590 Sender Redolent Service Type FedEx Priority Oeerright HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO ... Tracking ID 790083424508 Sender Recipient Service Type FedEx Privity Oeerright HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO ... Tracking ID 790809280840 Sender Recipient Service Type FedEx Pnomy OverrigN HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219635.pdf

EFTA01319611Set 10

1999-05-189p2,062w

sass Prong. Reek» 6 MOM 806201095402 age , RetbleOl Service Tape FedEx Pnerily OvemgN MICHELLE HEALY GHISLANE IMXWELL Package Type Fog, Bos J EPSTEIN 8 CO INC PRIVATE RESIDENCE Repen ... Baud Pnong. Regon 4 Anbll 806204095121 Seller Recipient UNO, Tbee FedEx Prionty Oremlobt MICHELLE HEALY PEG UDLAND Packar Typ: FedEx Endope J EPSTEIN 8 CO INC NA PROPERT, INC Regon ... PrOng. Region 7 Art.11 806201095398 Sendai Rai"er4 S9h104 T194 FerlEx Priority OirernigN MICHELLE HEALY Package Type FalEx Envelope J EPSTEIN a CO MC Region 457 MAOISCN AVE 41 ZORRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319611.pdf

EFTA00220021Set 9

9p1,860w

Based Pricing. Region 7 883557208111 Sender RONNON Service Type FedEx Standard Overnight SHANNON MICHELLE HEALY Package Type Customer Packagng J EPSTEIN & CO NC J EPSTON 8 CO Region ... Region 7 Ai441 808198478320 Sender Recipient Sense Type FedEx Priority Overright MICHELLE HENRY SHANNON HEALY Package Type FedEx Box J EPSTEIN & CO PC ZORRO RANCH Region 7 457 MADISON ... Based Pricing. Region 4 Ai441 636198080169 Sender Recipient Semite Type FedEx Priority Overright M HEALY PTG UGLAND Package Type FedEx Envelope J EPSTEIN a CO PC NA PROPERTY INC Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220021.pdf

EFTA00220216Set 9

7p1,340w

Based Pticing. Region 8 Mibill 808204094303 Sender Recipient Service Type FedEx Ptiotity Overnight MICHELLE HEALY ISABELLE MAXWELL Package Type Customer Packaging J EPSTEIN & CO NC CO/AIATOUCH SOFTWARE Region ... Region 7 Mibill 808204094336 Sender Recipient Service Type FedEx Ptiotity Overright LAUREN KW1N1HER SHANNON HEALY Package Type FedEx Pak J EPSTEIN & CO NC ZORRO RANCH Region 7 457 MADISON ... Based Pridng. Region 7 Aktill 806204094369 Sender Recipient Service Type FedEx Priority Ovetright MICHELLE HEALY SHANNON HEALY Package Type Cuslomer Packaging J EPSTEIN & CO INC ZORRO RANCH Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220216.pdf

EFTA01315391Set 10

9p1,959w

Prong. Region 7 krbll 803557208111 Sender Recipient SONO, 1.1110 FedEx Samara Ovemighl SHANNON MICHELLE HEALY Package Tyco Customer Packaging J EPSTEIN 8 CO INC J EPSTON 8 CO Regan ... PrKing. Becien 4 Artill 80619847(1331 Sender Recipient Sanwa Type FedEx Pnerily OverngN 1AOIELLE HEALY PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC N A PROPERTY ... amaJM kota 803529010532 si had Samoa Type FedEx Standard Ovemighi IAICHELLE HEALY Packar Typa FeclEx Pak J EPSTEIN 8 GOING J EPSTON 8 CO Regarn 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315391.pdf

EFTA00174265Set 9

2022-03-211p90w

From: ' To: '•' Subject: RE: Michelle Healy TIR 3.11.22 --- UNCLASSIFIEDBFOU0 Date: Mon, 21 Mar 2022 17:24:24 +0000 Importance: Normal Priority: normal Attachments: Michelle Healy_TIR_3.11.22.docx Classification: UNCLASSIFIED//FOUO ... Hillill[</=pan> Attached is the edited=TIR for Michelle Healy. From: L (NY) (FBI) < Sent: Friday, March 18, 2022 2:25 PM To: R. (NY) (FBI) Subject: Michelle Healy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174265.pdf

EFTA00217391Set 9

12p3,716w

Release signature on lte. FedEx Ship Delete arseimt Tracking ID 790318090028 HELEN KIM SHANNON HEALY Service Tide FedEx Priority Overnight JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx ... Release signature on lie. InlernetShp Sender Recipient Tracking ID 790323423009 HELEN KM SHANNON HEALY Service Type FedEx Pnonty emery:gilt JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Customer ... emoted. Release signature on lie. InlernetShp Sender Recipient Tracking ID 792706735799 HELEN KSA SHANNON HEALY Service Type FedEx Priority °retrials JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217391.pdf

EFTA01315380Set 10

11p2,735w

Based Prong. Region 7 Arbil 803529417754 Sender ReC1910411 Sanwa Type FedEx 2Day STANDY IA HEALY Package Type Feder Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO ROOKM ... Based Prong. Rosen 2 Arbil 806198480802 Sander Recipient Sanwa Type FedEx Standard °venire MICHELLE HEALY PETER SCHLEICWORN Package Type Feder Envelope J EPSTEIN 8 CO INC BT OFFICE PROOUCTS INTERNATICN ... BASSO Pricing. Region 6 Arbil 806198080798 Sender Recipien1 Sonia 7199 FedEx PriCelly CAremDN MICHELLE HEALY ATTN BRIAN Package Tyra FedEx Envdope J EPSTEIN 8 CO INC ST GERMANS DRACAENA FARMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315380.pdf

EFTA00217267Set 9

10p2,678w

Tracking ID 828694901407 Sender Resident Senrbe Type FedEx Priority Cbtright BEELA SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AVE 49 ZORRO ... Traddng ID 828048129969 Sender Padded Service Type FedEx Priority Overright JOHN ALESSI SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO ... Tracking ID 79026234.3826 Sender Recicierg Service Type FedEx 2Day HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217267.pdf

EFTA01259323Set 9

9p1,934w

Prong. flagon 8 Arbll 810433446855 Sendai oReeri enm Sonic. Two Fedex PrIcAly Oiremght MICHELLE HEALY Package Type Fed& Pak J EPSTEIN & GOING CO ALICIA KEMPNER Regen 8 457 MADISON ... Charge 24.07 SenICe Area Code Al Total Transportation Charges uSDS 24.07 Signed by M. HEALY Bend,: 0 000 FaaEx emmalllso 01005995.00542;e2 Picked up: Apr 12, 1999 Payer: Shipper Reference ... Prizing. Region 4 Artill 810433446914 Sender Roc re.ent Scree* Twe redEx Pnctily Onsmght MICHELLE HEALY Package Type redEx Pak J EPSTEIN & CO INC Regran 4 457 MADISON AVE Aeon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259323.pdf

EFTA00174194Set 9

2022-03-171p75w

From: To: Subject: RE: Michelle Healy TIR for Peer Review --- UNCLASSIFIED//FOUO Date: Thu, 17 Mar 2022 16:48:37 +0000 Importance: Normal Priority: normal Attachments: Michelle Healy_TIR_3.11.22_KM.docx Classification: UNCLASSIFIED ... Sent: Wednesday, March 16, 2022 11:00 AM To: (NY) (FBI) c= > Subject: Michelle Healy TIR for Peer Review --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hey Attached ... Michelle Healy for peer review. Thanks!! Classification: UNCLASSIFIED//FOU0 Classification: UNCLASSIFIED//FOUO EFTA00174194

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174194.pdf

EFTA01319582Set 10

9p1,955w

Based Pnang. Regon 8 AntrIl 810433446855 Sendai Ser‘149 T19e FedEx Pnenly Prevent MICHELLE HEALY Package Type FedEx Pak J EPSTEIN 8 CO INC CO ALICIA KEIAPNER flagon ... Sews Area Code Al Total Transportation Charges USD S 20.07 Signed by It HEALY Bundle 0 000 FedEx moo Use er0.0599600552, .02 Picked up: Apr 12, 1999 Payor•. Shipper Reference ... Mimic* Based Pricing. Region 4 Airbill 810433448914 Sender Scree, Twe FedEx Pnctily Overnight MICHELLE HEALY Package Type FedEx Pak J EPSTEIN & CO INC SC Raton 4 457 MADISON AYE COLUMBUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319582.pdf