Shannon Healy

Key Findings

• EFTA00186431: NES LLC corporate credit card ($10,000 limit) issued to Shannon Pascuzzi alongside Emmy Tayler and Jonitha Mackenzie, guaranteed by Jeffrey Epstein
• Flight index: four legs on N908JE. May 18, 1998 TEB→MDW→SAF with Ghislaine Maxwell, Emmy Tayler and Alberto Pinto, Jeffrey Epstein joining at MDW; Sept 5, 1999 SAF→SAN and return with Jeffrey Epstein (data/flight_index.json).
• EFTA02730271 (Mar 2022) is not a report on Shannon. It is a copy, with the subject's name redacted, of the FBI Tactical Intelligence Report on her sister Michelle Healy (EFTA00174203) and repeats it sentence for sentence: the potential defense witness for the Maxwell trial, the three addresses associated with Jeffrey Epstein and the receptionist post are all Michelle's. Both copies say the subject 'was referenced as working for Jeffrey Epstein after her sister' began working for him during the 1990s, and both redact that sister's name
• EFTA01245805 / EFTA00083806: an FBI FD-302 interview recalls 'MICHELLE HEALY' among Jeffrey Epstein's receptionists. An FBI Tactical Intelligence Report on Michelle Healy (EFTA00174203, Mar 2022), citing a podcast, says she 'was referenced as working for Jeffrey Epstein after her sister' (name redacted) 'began working for Epstein during the 1990s'; the companion report EFTA02730271 prints the same sentence with both names redacted
• EFTA01653382: Deutsche Bank list, 'SHANNON M PASCUZZI 09/1971 Age: 47' alongside Eva Dubin, Svetlana Pozhidaeva, and Rosalyn Fontanilla
• EFTA01255158: Husband Thomas Anthony Pascuzzi appears on Deutsche Bank person list associated with Jeffrey Epstein accounts alongside Ghislaine Maxwell, Karyna Shuliak, and Larry Morrison
• FedEx records: 128 shipments between 2001-01-19 and 2003-05-27, 65 as sender and 63 as recipient; the other parties include Helen Kim, Jeanne Brennan, Jeffrey Epstein and Eric Gany (EFTA00217132, EFTA00217172, EFTA00217234; data/fedex_shipments.json)