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 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) Michelle Healy was an-employee-feremployed by Jeffrey Epstein and Ghislaine Maxwell. • (U) Michelle Healy had three prior addresses associated to-with Jeffrey Epstein. (U) Opportunities (U//FOUO) Interviewing Michelle Flealy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was ati-empleyee-fereinnloved by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOUO) As of December 2021, according to information from an FBI New York investigation, Michelle Healy worked as a receptionist at