Michelle Healy
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MS. MENNINGER
|
Professional |
6
|
2 | |
|
person
Ms. Comey
|
Professional |
5
|
1 | |
|
person
Michelle Healy's husband
|
Friend |
5
|
1 | |
|
person
Helen Kim
|
Professional |
5
|
1 | |
|
person
Helen Kim
|
Successor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Witness examination | Direct and cross-examination of witness Michelle Healy. | N/A | View |
| 2022-08-10 | Court testimony | Direct examination of witness Michelle Healy by Ms. Menninger for the defense. Ms. Healy provides... | Courtroom (implied) | View |
| 1996-01-01 | Employment | The witness describes the people who worked in Jeffrey Epstein's office during this time period. | the office | View |
| 1996-01-01 | N/A | Employment period discussed | Epstein's Office | View |
DOJ-OGR-00016860.jpg
This document is a court transcript from a case dated August 10, 2022. It captures the beginning of the direct examination of a defense witness, Michelle Healy, by attorney Ms. Menninger. During the testimony, Ms. Healy states that she is a 47-year-old housewife from Dallas, Texas, and is married to an architect.
DOJ-OGR-00015305.jpg
This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.
DOJ-OGR-00016925.jpg
This document is an index of examinations from a legal transcript for Case 1:20-cr-00330-AJN, filed on August 10, 2022. It lists four witnesses—Jason Richards, Amanda Young, Eva Adnersson Dubin, and Michelle Healy—and details which attorneys conducted their direct, cross, and redirect examinations, along with the corresponding page numbers in the full transcript.
DOJ-OGR-00016771.jpg
This court transcript from August 10, 2022, details a legal argument by Mr. Rohrbach to the court. He refutes a point made by opposing counsel, Mr. Everdell, regarding the defense's ability to challenge an investigation's thoroughness. Mr. Rohrbach argues that while the defense can cross-examine witnesses like 'Jane' about events, they are prohibited from calling a case agent during their direct case simply to highlight investigative steps that were not taken, referencing the Watson and Brady cases as precedent.
DOJ-OGR-00016524.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).
DOJ-OGR-00013900.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).
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