Subject: Feedback on Michelle Healy TIR --- UNCLASSIFIEDBFOUO
From: " ca To: Subject: Feedback on Michelle Healy TIR --- UNCLASSIFIEDBFOUO Date: Mon, 28 Mar 2022 12:16:46 +0000 Importance: Normal Priority: normal Attachments: Michelle_Healy_TIR_FINAL.pdf; Michelle_Healy_TIR_FINAL.docx Classification: UNCLASSIFIED//F0U0 3D 3D= Please upload the attached pdf to Sentinel. - = Copy the Executive Summary into the Docu=ent Synopsis in Sentinel - = Tag to the EEI and if applicable tag a P=G. - = Include your IA in the distribution. - = Ensure your classifications correspond w=th what is in the attached document. Let me know when uploaded for approval and signa=ure. A/SIA FBI New York ID-13 Desk: 3D 3D Classification: UNCLASSIFIED//F0U0 EFTA00174241
Summary
From: " ca To: Subject: Feedback on Michelle Healy TIR --- UNCLASSIFIEDBFOUO Date: Mon, 28 Mar 2022 12:16:46 +0000 Importance: Normal Priority: normal Attachments: Michelle_Healy_TIR_FINAL.pdf; Michelle_Healy_TIR_FINAL.docx Classification: UNCLASSIFIED//F0U0 3D 3D= Please upload the attached pdf to Sentinel. - = Copy the Executive Summary into the Docu=ent Synopsis in Sentinel - = Tag to the EEI and if applicable tag a P=G. - = Include your IA in the distribution. - = Ensure your classifications correspond w=th what is in the attached document. Let me know when uploaded for approval and signa=ure. A/SIA FBI New York ID-13 Desk: 3D 3D Classification: UNCLASSIFIED//F0U0 EFTA00174241
Tags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
06/18/2008 15:15 FAX 5618059846
06/18/2008 15:15 FAX 5618059846 USA° WPB CONFRX 2002 Memorandum Date Subject Prosecution Memorandum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f Deputy Chief, Criminal Division Chia llorthern Division June 17, 2008 From Assistant U.S. Att I. INTRODUCTION This memorandum seeks approval for the attached Request for Authorization to Apply for a Com ulsion Order seeking Immunity pursuant to 18 U.S.C. Sections 6001-6003 for witness in connection with the ongoing investigation named "Operation Lcap Year." II. BACKGROUND O ration Lea Year involves the investi ation of Jeffre Epstein and five of his assistants, (née ), , Lesley Groff, and The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach or New York, and many of those "sexual massages" were performed by minor females. Witness began her relationship with Epstein as a "masseuse" when she was under the age of 18. After perform
UNCLASSIFIED//FOR OFFICIAL USE ONLY
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 v
UNCLASSIFIED/NOR OFFICIAL USE ONLY
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTER\ %I. USE ONLY— DO NOT DISSEMINATE EXTERNALLY 1 nwplate 10.1.2N21 Tactical intelligence Report FBI New York, ID-13 16 March 2022 SOD-NY-3027571-INTELPRODS (U) This document is classified UnclassifiedfiFor 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 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/IFOUO) 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 victim
Subject: Michelle Healy TIR
From: To: " Subject: Michelle Healy TIR UNCLASSIFIED//FOUO Date: Thu, 17 Mar 2022 18:40:34 +0000 Importance: Normal Priority: normal Attachments: Michelle Healy_TIR_3.11.22.docx Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hi Akemi- Attached is a TIR for Michelle Healy. Peer Reviewed: IA Kate Muir -Kimberly Classification: UNCLASSIFIED//FOUO EFTA00174261
UNCLASSIFIED//FOR OFFICIAL USE ONLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactica FBI New York, ID-13 21 March 2022 50D-NY-3027571-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 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/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
FD-302 (Res•. 5-8-10)
FD-302 (Res•. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oze Date of entry 02/09/2021 date of birth was interviewed over video conference by AUSA , AUSA -• AUSA Detective and Special Agent . Also present for this interview was s attorney Tamara Giwa. After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: is from, and currently lives in California. When she was about 28 years old (in 1996) she moved to New York. At the time she was dating a man and she moved to be with him. When she arrived she looked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she att
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.