Epstein Secrets

- DO NOT DISSEMINATE EXTERNALLY Maxwell • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and E stein maintained a black book with the names of individuals they knew. s name appeared in the black book. (FBI I Electronic Communication 172- - , ser

dings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted a review of his

y Epstein, t 2005 - ,DOB Po an , Ema : , POC: Jeffrey E Epstein, DOB ussia, POC: Jeffrey E Epstein, •

port South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIA

kraine, POC: Se EFTA00261439 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : p

Gaps • (U) What is the relationship between and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does know any other victims referenced in the Epste. s in fi fi nvesgMion? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI

: aO a)tember 2005 -.Mil DOB - Belarus, POC: Je ey Epstein, • (U//FOU Passport • (U//FOUO/N120 S Passpor

rk, 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 te an online

nds were Kshitg Golan 7/27/117 5:06 PM sufficiently detailed and appears plausible • Negatke Media: One of the account holders, used to work for Jeffrey Epstein. Jeffrey Epstein s a registered sex offender. In June 2008, under a plea deal, he was sentenced to 18 month for soliciting a minor. He served 13 mo

of the account holders, used to work for Jeffrey Epstein. Jeffrey Epstein s a registered sex offender. In

kyc approved) which is the LISS4S is used to run Jeffrey Epstdris New York Ctty home. The legal addr f •

iously kyc approved) which is the LISS4S is used to run Jeffrey Epstdris New York Ctty home. The legal addr f • n but the home is Kalif" East 71 St New York NY. no longer manages the NYC home and solely relies on the Income o She has relied on income for the past 3 years Estimated Annual Incorne(S):

(U) Opportunities (U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell. • (11///FOUO) As of December 2021, according to information fr

s of December 2021, according to information from an FBI New York investigation, Michelle Healy worked as a receptionist at the New York Office for Epstein's company located on 51s' Street. (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021). a • (U/fFOUO) As of December 2021, according to info

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

rk, 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 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffre

(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 in

of December 2021, according to information from an FBI New York investigation, Michelle Healy worked as a receptionist at the New York °Office for Epstein's company located on 51" Street. (FBI I FD-302 I 50D-NY-3027571, serial 5801 24 February 2021). • • (UEFOUO) (Analyst Note: Epstein's New York offi

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

rk, 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 httns://ieffr

(U) Opportunities (U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell. • (11///FOUO) As of December 2021, according to information fr

s of December 2021, according to information from an FBI New York investigation, Michelle Healy worked as a receptionist at the New York Office for Epstein's company located on 51st Street. (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021). a • (U//FOUO) As of December 2021, according to info

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

rk, 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 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeff

cember 2021, according to address records referenced in Accurint, Michelle Healy had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) 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, V

ALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174245 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company located on 51'1 Street. (FBI I FD-302 50D-NY-3027571, serial 580 I 24 February 2021). a • (U//FOUO) As of October 2020, according an FBI

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

rk, 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 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I "Comprehensive Search"). • (U) As of December 2021, according to https://jeff

(U) Opportunities (U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOLIO) As of December 2021, according to information from a

s of December 2021, according to information from an FBI New York investigation, Michelle Healy worked as a receptionist at the New York Office for Epstein's company located on 51s1 Street. (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021). a • (U//FOUO) As of December 2021, according to info

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

rk, 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 7P' St New York, NY 10021. (Accurint I Advanced Search I Accessed 12 December 2021 I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffr

from an FBI New-Vork-investigationituerview of an individual with direct access Michelle Healy 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 offic

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 202

s? • (IN/FOUO) What does Michelle Bealy know about the victims referenced in the EpsteiniMaxwell investigation? Did-Mielielle-HealyAvork-M-any-of-Jeffrey-Epsteirgs-resideneest-Q When-was-the-last-time-Mieltelle-Healywas-in-contaot-with-Cihielaine-hiaitwon? UNCLASSIFIED,/ FOR OFFICIAL USE ONLY (U) Source Summa

rk, 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 20211"Comprehensive Search"). • (U) As of December 2021, according to huns:llieffrev

tein. • of December 2021, according to address records referenced in Accurint, had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) 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, V

ALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA01729970 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company located on 51° Street. (FBI I FD-302I50D-NY-3027571, serial 580 I 24 February 2021). 8 • (U//FOUO) As of October 2020, according an FBI N

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

rk, 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 2021I"Comprehensive Search"). • (U) As of December 2021, according to https://jeffre