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EFTA00174261
Dataset 9
2022-03-17
1p
44w
Subject:
Michelle
Healy
TIR UNCLASSIFIED//FOUO
To:
"
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174261.pdf
EFTA00174202
Dataset 9
2022-03-16
1p
45w
Subject:
Michelle
Healy
TIR for Peer Review --- UNCLASSIFIED//FOUO
From: To: Subject: Michelle
Healy
TIR for Peer Review --- UNCLASSIFIED//FOUO Date: Wed, 16 Mar 2022 15:00:01 +0000 Importance: Normal Priority: normal Attachments: Michelle
Healy
_TIR_3.11.22.docx Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hey =! Attached is the TIR for Michelle
Healy
for peer review. Thanks!! Classification: UNCLASSIFIED//FOUO EFTA00174202
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174202.pdf
EFTA00174269
Dataset 9
2022-03-18
1p
50w
Subject:
Michelle
Healy
TIR 3.11.22 --- UNCLASSIFIED//FOUO
From:
"
From: " To: Subject: Michelle
Healy
TIR 3.11.22 --- UNCLASSIFIED//FOUO Date: Fri, 18 Mar 2022 18:24:37 +0000 Importance: Normal Priority: normal Attachments: Michelle
Healy
_TIR_3.11.22.docx Classification: UNCLASSIFIED//FOUO 3D 3D= Please see attached for feedback. Once correctio=s are made, send back to me via email. v/r Akemi 3D 3D Classification: UNCLASSIFIED//FOUO EFTA00174269
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174269.pdf
EFTA00174190
Dataset 9
2022-03-16
1p
49w
Subject:
Michelle
Healy
TIR for Peer Review --- UNCLASSIFIED//FOUO
From: To: Subject: Michelle
Healy
TIR for Peer Review --- UNCLASSIFIED//FOUO Date: Wed, 16 Mar 2022 15:00:01 +0000 Importance: Normal Priority: normal Attachments: Michelle
Healy
_TIR_3.11.22.docx Classification: UNCLASSIFIED//FOUO 3D 3D= TRANSITORY RECORD Hey =! Attached is the TIR for Michelle
Healy
for peer revi=w. Thanks!! 3D 3D Classification: UNCLASSIFIED//FOUO EFTA00174190
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174190.pdf
EFTA00174194
Dataset 9
2022-03-17
1p
75w
Subject:
RE: Michelle
Healy
TIR for Peer Review --- UNCLASSIFIED//FOUO
From:
(NY) (FBI)
To:
(NY) (FBI) c= >
…To: Subject: RE: Michelle
Healy
TIR for Peer Review --- UNCLASSIFIED//FOUO Date: Thu, 17 Mar 2022 16:48:37 +0000 Importance: Normal Priority: normal Attachments: Michelle
Healy
_TIR_3.11.22_KM.docx Classification: UNCLASSIFIED//FOUO See attached! From: (NY) (FBI) Sent: Wednesday, March 16, 2022 11:00 AM To: (NY) (FBI) c= > Subject: Michelle
Healy
TIR for Peer Review --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hey Attached is the TIR for Michelle
Healy
for peer review. Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174194.pdf
EFTA00174241
Dataset 9
2022-03-28
1p
102w
Subject:
Feedback on Michelle
Healy
TIR --- UNCLASSIFIEDBFOUO
From:
" ca
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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174241.pdf
EFTA00174265
Dataset 9
2022-03-21
1p
90w
Subject:
RE: Michelle
Healy
TIR 3.11.22 --- UNCLASSIFIEDBFOU0
From:
'
To:
'•'
From: ' To: '•' Subject: RE: Michelle
Healy
TIR 3.11.22 --- UNCLASSIFIEDBFOU0 Date: Mon, 21 Mar 2022 17:24:24 +0000 Importance: Normal Priority: normal Attachments: Michelle
Healy
_TIR_3.11.22.docx Classification: UNCLASSIFIED//FOUO 3D 3D-- Hillill[</=pan> Attached is the edited=TIR for Michelle
Healy
. From: L (NY) (FBI) < Sent: Friday, March 18, 2022 2:25 PM To: R. (NY) (FBI) Subject: Michelle
Healy
TIR 3.11.22 --- UNCLASSIFIEDNFOUO Classification: UNCLASSIFIED//FOUO 3D 3D=== Please see attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174265.pdf
EFTA01581318
Dataset 10
2011-03-29
1p
87w
From:
Healy Beller
To:
Janet, JP Morgan
…EPSTEIN Memorandum To: Janet, JP Morgan From:
Healy
Beller Date: March 29, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Eight Hundred Dollars & 00/100 ($3,800.00) from the above account to: Fur credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 3/28 Invoices (2) ID: 036103295590424 DATE: 03/29/2011 16.39:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060710 EFTA01581318
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581318.pdf
EFTA00174266
Dataset 9
2022-03-21
3p
813w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174266.pdf
EFTA00174191
Dataset 9
2022-03-16
3p
764w
…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//FOUO) 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174191.pdf
EFTA00174203
Dataset 9
2022-03-16
3p
813w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174203.pdf
EFTA00174242
Dataset 9
2022-03-21
3p
864w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174242.pdf
EFTA00174262
Dataset 9
2022-03-17
3p
809w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174262.pdf
EFTA00174245
Dataset 9
2022-03-21
3p
837w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174245.pdf
EFTA00174195
Dataset 9
2022-03-16
3p
812w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174195.pdf
EFTA00174270
Dataset 9
2022-03-17
3p
866w
…FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Repon 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//FOUO) 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174270.pdf
EFTA00769737
Dataset 9
4p
1,917w
Grant title: THE POSSIBILITY OF A UNIVERSAL MORAL GRAMMAR PIs: Marc Hauser, PI Cognitive Science Walter Sinnott-Armstrong, Co-PI Philosophy Associated Researchers: Antonio Damasio Neuroscience Kieran
Healy
Sociology Ray Jackendoff Linguistics John Mikhail Law Richard Shweder Anthropology Elizabeth Spelke Developmental Psychology The scientific study of moral beliefs, emotions, deliberation, and decision was born only recently, but it is growing fast and has the potential to play a pivotal role in not only basic scientific discoveries of mind and brain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769737.pdf
EFTA02012742
Dataset 10
2012-03-27
34p
7,609w
Subject:
March 26 update
From:
Office of Terje Rod-Larsen
To:
[email protected]
[
[email protected]
]
…in Egypt with challenges to military Leila Fadel Article 2. The New York Times At Arab Summit, Iraq To Display A Rebuilt Image Jack
Healy
Article 3. The Wall Street Journal How Washington Encourages Israel to Bomb Iran Reuel Marc Gerecht Article 4. National Review The Israeli Arab Paradox Daniel Pipes A:7,cic: The Moscow Times Putin and Obama Will Be Friends - for Now Vladimir Frolov Article 6 The Weekly Standard A World Headed for De-Globalization? Irwin M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012742.pdf
EFTA01965958
Dataset 10
2013-07-11
2p
135w
Subject:
Woodson Merrell, M.D.'s new connection, and other updates from your network
From:
[email protected]
on behalf of Linkedln Updates <messages-
To:
Jeffrey Epstein[
[email protected]
]
…and other updates from your network See all updates Stay on top of what's happening in your network. Woodson Merrell, M.D. is now connected to Chuck
Healy
Sales and Customer Service Manager at Liguori Publications See Chuck's profile People you may know See more • Sean Lancaster Vice President at Bristol model, elite, mc2 Associates Inc. E Connect Ci Connect Tiffany Marsh Fine Mist - Design Model At Maxmodels Consultant El Connect EFTA_R1_00443887 EFTA01965958 M Connect See…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965958.pdf
EFTA00067577
Dataset 9
2008-06-25
1p
119w
Subject:
RE: Immunity Letter
From:
(USAFLS) [mailto
To:
' (USAFLS)"
…Immunity Letter Hi Sheila — Thank you for your e-mail, but the attachment did not come through. Can you resend? Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax From: Sent: Wednesday, June 25, 2008 4:18 PM To: . (USAFLS) Cc:
Healy
, Mary (CRM); Barber, Tina (CRM) Subject: Immunity Letter Ms. Your immunity authorization letter is attached to this email: if further assistance is needed on this matter call Legal Assistant Policy and Statutory Enforcement Unit - OEO EFTA00067577
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067577.pdf
1–20 of 111 results · page 1 of 6
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Set 9
69
Set 10
36
Set 11
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Set 12
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