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Receptionist at Jeffrey Epstein's New York office (J. Jeffrey Epstein & Co. Inc., 457 Madison Avenue). Sister of Shannon Healy (married name Pascuzzi), who also worked for Jeffrey Epstein. Added as supplementary cardholder on Jeffrey Epstein's account in July 1998. Had three residential addresses tied to Jeffrey Epstein properties: 457 Madison Ave, Little St. James island, and 9 E 71st St mansion. Listed as #20 on Maxwell trial potential defense witness list (Dec 2021). Subject of FBI Tactical Intelligence Report (March 2022) as person of interest. 44 documents.
...red. would hear directly from MAXWELL about travel. ecalled EPSTEIN's receptionists listed below: • MICHELLE HEALY was there when first started. • was there when ESPINOSA left from what she remem...
...an (attorney — subject to briefing prior to any testimony) 17. 18. 19. Alexander Hamilton 20. Michelle Healy 21. Dominique Hyppolite 22. Robert Kelso 23. Elizabeth Nesbitt Kuyrkendall 24. 25. Dr. ...
...1/01 03 42065 07/98 SUE PISACK 01/01/01 03 41075 07/98 MICHELLE HEALY 01/01/01 03 3727 686332 61005 SROC TRI TRADGOLD PER SEC TYP...
From: To: Subject: Michelle Healy TIR for Peer Review --- UNCLASSIFIED//FOUO Date: Wed, 16 Mar 2022 15:00:01 +0000 Importance: Normal...
...mplate 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 Su...
From: To: Subject: RE: Michelle Healy TIR for Peer Review --- UNCLASSIFIED//FOUO Date: Thu, 17 Mar 2022 16:48:37 +0000 Importance: Normal...
...mplate 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 Su...
From: To: Subject: Michelle Healy TIR for Peer Review --- UNCLASSIFIED//FOUO Date: Wed, 16 Mar 2022 15:00:01 +0000 Importance: Normal...
...mplate 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 Su...
From: " ca To: Subject: Feedback on Michelle Healy TIR --- UNCLASSIFIEDBFOUO Date: Mon, 28 Mar 2022 12:16:46 +0000 Importance: Normal Priority: normal...
...mplate 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 Su...
...mplate 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 Su...
From: To: " Subject: Michelle Healy TIR UNCLASSIFIED//FOUO Date: Thu, 17 Mar 2022 18:40:34 +0000 Importance: Normal Priority: normal At...
...mplate 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 Su...
From: ' To: '•' Subject: RE: Michelle Healy TIR 3.11.22 --- UNCLASSIFIEDBFOU0 Date: Mon, 21 Mar 2022 17:24:24 +0000 Importance: Normal Priority...
...mplate 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 Su...
From: " To: Subject: Michelle Healy TIR 3.11.22 --- UNCLASSIFIED//FOUO Date: Fri, 18 Mar 2022 18:24:37 +0000 Importance: Normal Priorit...
...mplate 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 Su...
... Sender Recipient Service Type FedEx Slandard OvernigN MICHELLE HEALY PETER SCHLEICWORN Package Type FedEx Envelope J EPSTEI...
...Type FedEx Standard Overnight SHANNON MICHELLE HEALY Package Type Customer Packagng J EPSTEIN & CO NC ...
.... Region 4 Airbill 810433448914 Sender Service Type FedEx Priodty Overrigli MICHELLE HEALY Package Type FedEx Pak J EPSTEIN & CO INC Region 4 ...
... Sender Recipient Senfte Two FedEx Pnonty OverrigN MICHELLE HEALY SHANNON II Package Type FedEx Box J EPSTEIN & CO...
... Sender RecicieN Seivee Type FedEx Priority Oretright MICHELLE HEALY GHISIANE MAXWELL Package Type FedEx Box J EPSTEI...
... Sender Rea' ent Service Type FedEx Standard OvernigN MICHELLE HEALY Package Type Customer Packagng J EPSTEIN & CO PC Region 4 ...
... Recipient Service Type FedEx Express Saver MICHELLE HEALY MARK UNBERG Package Type Cuslomer Packaging ...
... Sender Recipient Service Type FedEx Ptiotity Overnight MICHELLE HEALY ISABELLE MAXWELL Package Type Customer Packaging J EPSTEIN...
...ed. would hear directly from MAXWELL about travel. recalled EPSTEIN's receptionists listed below: • MICHELLE HEALY was there when first started. was there when left from what she...
... Sendai oReeri enm Sonic. Two Fedex PrIcAly Oiremght MICHELLE HEALY Package Type Fed& Pak J EPSTEIN & GOING CO ALICIA KE...
...Sender Reclelenl Senile Tuge aedEx Pnorlly OvernoN MICHELLE HEALY DONNA LARSEN Package Type FedEx Envelope J EPSTEIN 8...
...1/01 03 42065 07/98 SUE PISACK 01/01/01 03 41075 07/98 MICHELLE HEALY 01/01/01 03 SROC TRI TRADGOLD PER SEC TYPE: PER SEC DATA: JEFFREY ...
... Sander Recipient Sanwa Type FedEx Standard °venire MICHELLE HEALY PETER SCHLEICWORN Package Type Feder Envelope J EPSTEIN ...
...0 FedEx Samara Ovemighl SHANNON MICHELLE HEALY Package Tyco Customer Packaging J EPSTEIN 8 CO INC ...
... Recbienl Sanwa Type FedEx Express Saver MICHELLE HEALY MARK WMBERG Package Type CuPerner Packaging ...
... Sender Receive SuMee TWO Fades Priority OiernbaN MICHELLE HEALY ISABEUE MAXWELL Package Type Customer Packaging J EPSTEIN...
... Reciaienl Sen440 Tn9e FedEx Priority °remote MICHELLE HEALY JEFFREY EPSTEIN Package Type ellgOTOI Padtaging ...
...d 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 KE...
... Sender Recipienl Ser4Ce bee FedEx Pncrliy OvemgN MICHELLE HEALY DONNA LARSEN Package Type FedEx Envelope J EPSTEIN 8 CO...
...ge , RetbleOl Service Tape FedEx Pnerily OvemgN MICHELLE HEALY GHISLANE IMXWELL Package Type Fog, Bos J EPS...
... Sender Reel Bari Service Type FedEx Standard Overnphl MICHELLE HEALY Package Type OJsIonier Packaging J EPSTEIN 8 CO INC N A PROPERT...
... ROO:AM Sanwa Twe FeclEx Express Saver MICHELLE HEALY MARX WMBERG Package Type Customer Packaging ...
...Sender Reciaical Sehtee Ttge PedEs Pnonly OvernigN MICHELLE HEALY ISABEU.E MAXWELL Package Type Cuslorner Packaging J EPSTE...
... regarding 's relationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (U//FOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (UMFOUO) As of October 2020, according t...