DataSet-9
EFTA00174242
3 pg
…Michelle Healy worked for Jeffrey Epstein and was listed as a witness on an
Epstei nronertv transaction in 1998 (The Prince and the Pervert Podcast I "Epstein
Sisters 14 October 2020
(U) Biographical Information
• (U//FOUO) Name: Michelle Healy (Accurint…
DataSet-9
EFTA00174245
3 pg
…Michelle Healy worked for Jeffrey Epstein and was listed as a witness on an
Epstein property transaction in 1998.
(U) Biographical Information
• (U/fFOUO) Name: Michelle Healy (Accurint I Advanced Search I Accessed 12 December
202I I"Name Search").
• (U…
DataSet-9
EFTA00174290
3 pg
…West London with a "stylist in her
mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011 1 www.dailymail.co.uk/femail/article-1365444/Robert…
DataSet-10
EFTA01354700
1 pg
…is responsible for the origination, valuation,
execution and monitoring of secondary investments. Prior to joining Glendower Capital. Philippe spent four years at
Deutsche Asset Management valuing. executing and monitoring secondary investments for the S0F Business. He
worked for 3 years…
DataSet-9
EFTA00174318
3 pg
…West London with a "stylist in her
mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail
I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" 11 March
1
…
DataSet-9
EFTA00174266
3 pg
…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…
DataSet-10
EFTA01729954
3 pg
…news website,
eras referenced as living in Notting Hill, West London with a "stylist in her
mid-40s calleds who worked for Boden and Tesco catalogues". (DailyMail I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
…
DataSet-9
EFTA01144649
2 pg
CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, social development, and public information & communication.
She has served at…
DataSet-10
EFTA01354776
1 pg
…equity funds, general partners of limited partnerships and various other entities.
Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18
years across a number of key jurisdictions, including Bermuda, Ireland…
DataSet-9
EFTA00147599
3 pg
…would set up the appointments. Victims in New York and Florida usually were
contacted via telephone by individuals who worked for Epstein to arrange his "massages."
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2…
DataSet-9
EFTA00173816
4 pg
…old when he met who was 23 years old. When walked in, she told him that she worked
for EPSTEIN.
MI had not seen in over a decade when she reached out. I. saw her in London in November
2019…
DataSet-9
EFTA00173820
6 pg
…she began traveling with him. During this time, was trying to restructure the way she
worked for EPSTEIN. gave EPSTEIN a proposal of how she wanted to work, including less travel
so she could spend more time with EPSTEIN told…
DataSet-9
EFTA00172295
3 pg
…of an Epstein company when he
worked for an Austrian insurance company that had invested in liquid Fund.
according to the Herald and McClatchy.
liquid was evidently a shell company and its directorship duties appeared pro forma.
…
DataSet-9
EFTA01111788
51 pg
…which
it is established,
— are sponsored by a foreign employer, and
do not allow U.S. participants or beneficiaries other than
employees that worked for the foreign employer in the country in
which such retirement plan is established during the…
DataSet-10
EFTA02092494
2 pg
To:
From:
Sent Fri 10/24/2014 6:1111
Subject: Re: pads - invoice
ok
thanks
i would like or to confirm he worked for 11 straight days
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On…
DataSet-9
EFTA00159199
7 pg
July 30, 2021 David Rodgers prep VTC
Attorney Quigley
Prepared for trial testimony.
• Currently retired, formerly worked as a pilot.
• Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp
o First 13 years, was chief…
DataSet-9
EFTA00283376
6 pg
…piracy, corruption,
and the impact of organized crime on security and development.
From 1996 to 2006 he worked for the Organization for Security and
Cooperation in Europe (OSCE), including as Senior Adviser to the OSCE
High Commissioner on National Minorities…
DataSet-11
EFTA02711990
2 pg
…Untitled attachment 00164.htm
worked for Ron Perlman as Estate Manager 2006-2010 in east =ampton please advise thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
to
fa
ce
Begin forwarded message:
…
DataSet-9
EFTA00605463
2 pg
…worked on creating a great garden.
Then we rented a downtown property in an old hotel, renovated to space to serve as a studio and
set up a photographic business doing everything from portraits and weddings to selling prints for…
DataSet-10
EFTA01950066
1 pg
…Fran: Jeffrey Epstein
Sent Thur 10/10/2013 3:52:46 PM
Subject Re: small world
I brought her to the u.s. , she worked for me for a year. shes been on the island the ranch, etc.
great eyes…
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