EFTA00174266.pdf

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effectire 10-1-2021 Tactical ntelligence Re • FBI New York, ID-13 21 March 2022 50D-NY-302757I-INTELPRODS (U) This document is classified Unclassified//For Official Use Only. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 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) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 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) Interviewing Michelle Healy may reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. (U) Substantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UH/FOUO) As of October 2020, according to information from an FBI interview of an individual with direct access, Michelle Healy worked as a receptionist at the New York Office for Epstein's company located on 51s' Street. (FBI I FD-302 50D-NY-3027571, serial 580124 February 2021). a a (U//FOUO) (Analyst Note: Epstein's New York office was located at 457 Madison Ave, New York, NY 10022). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174266 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) As of October 2020, according to information from an FBI New York interview of an individual with direct access, as hired as a receptionist at 457 Madison Avenue for E company in 1996, when Michelle Healy worked as a receptionist. When worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue • (U) As of December 2021, according to https://jeffreyepsteinpodcast.com an online website and podcast providing information about both Jeffrey Epstein and Ghislaine 'rev Epstein (U/fFOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein • (U/fFOUO) As of December 2021, according to address records referenced in Accurint, Michelle Healy had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) Epstein's Office located at 457 Madison Avenue Apt 4, New York, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI 00802; and 3) Epstein's New York residence located at 9 E 71• St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeffreyepsteinpodcast.com, an online website and podcast providing information about both Jeffrey Epstein and Ghislaine Maxwell, Michelle Healy worked for Jeffrey Epstein and was listed as a witness on an (U) Biographical Information • (U/fFOUO) Name: Michelle Healy (Accurint I Advanced Search I Accessed 12 December 202I I"Name Search"). • (U/iFOUO) DOB: (Accurint I Advanced Search I Accessed 12 December 2021 1 "Name Search"). • (U/fFOUO) SSN: (Accurint I Advanced Search I Accessed 12 December 202I I"Name Search). • (U//FOUO) Address: (Accurint I Advanced Search I Accessed 12 December 2021 "Name Search"). • (U//FOUO) Phones: (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174267 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) To what extent was Michelle Healy aware of Epstein's and Maxwell's illicit activities? • (U) What does Michelle Healy know about the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI interviews of individuals with direct access, cases and open source information. All the secured information was collected between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Der IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174268