EFTA00174270.pdf

UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intellige Report FBI Nor York, ID-Il 17 March 2022 SOD-NY1027571-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 Repon template approved for fiscal year 2022. as of I 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) 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 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) Interviewing Michelle Healy may reveal more information regarding her knowledge of victims and the relathionship between Ghislaine Maxwell's Mand Jeffrey Epsteints IL. (U) Subtantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UNFOUO) As of Deeember-20MOctober 202d, according to information from an FBI Commented RAL((11: This as the dot not the dot. New-Vork-investigationituerview of an individual with direct access Michelle Healy L. (NY) (FBI) 2022-03•III 14:01:(10 worked as a receptionist at the New York Office for Epstein's company located on 51M Street. (FBI I FD-302 p 50D-NY-3027571, serial 580124 February 2021). • • (UATOUO) (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 I EFTA00174270  UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY • (UHFOUO) As of 7 1—emu October 2020 according to info ' NaNw-Yerk-invemigatieninterview of an individual with direct access, was hired as a receptionist at 457 Madison Avenue for rein's company in , w en Michelle Healy worked as a receptionist. When orked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be to o ice manager of 457 Madison Avenue ( • (U) As of December 2021. according to httpsWieffrevepsteinpodcasccom. an online website and podcast providing information about both Jeffrey Epstein and Chislaine Maxwell, Michelle Healy was referenced as working for Jeffrey Epstein - The Prince and the Pervert (UHFOUO) Michelle Healy had three prior addresses acwiated with Jeffrey Epstein • (U//FOUO) 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: I) 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 1"Comprehensive Search"). • (U) As of December 2021, according to huns:llieffrevensteinnodcast.com an online website and podcast providing information about both Jeffrey Epstein and Maxwell. Michelle Healy was-refecenc d at workeding for Jeffrey stein (U) Biographical Information • (U//FOUO) Name: Michelle Healy (Accurint I Advanced Search I Accessed 12 December 2021 I "Name Search"). • (U//FOUO) DOB: (Accurint I Advanced Search I Accessed 12 December 2021 "Name Search"). • (U//FOUO) SSN: (Accurint I Advanced Search I Accessed 12 December 2021 I "Name Search). • (U//FOUO) Address: (Accurint I Advanced Search I Accessed 12 December 2021 I "Name Search"). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 EFTA00174271  UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY • (UBFOUO) Phones: and (Accurint I Advanced Search I Accessed 12 December 2021 1 "Comprehensive Search"). (U) Investigative/Intelligence Gaps •(U//FOUO) Did-Mielielle-HealyAvork-M-any-of-Jeffrey-Epsteirgs-resideneest-Q what extent was Michelle Ilealv aware of Epstein's and Maxwell's illicit Commented (RAL((212 Try to avoid closed ended activities? i un ons. L. (NY) (FBI) • (IN/FOUO) What does Michelle Bealy know about the victims referenced in 202243.18 24:2240 the EpsteiniMaxwell investigation? When-was-the-last-time-Mieltelle-Healywas-in-contaot-with-Cihielaine-hiaitwon? Commented (RAL((31: mix don not nunor your ir o nun . L. (NY) (FBI) 20224148 14:21:00 UNCLASSIFIED,/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI interviews of individuals with direct aceess.FIll databases and open source information. All the secured information was collected between 13 1>ecernber14 October 2021 and 16 December 2021. The retorting was current as of 19 January 2022. (U) Consumers: SA Det. (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/NOR OFFICIAL USE ONLY 3 EFTA00174272