Epstein Secrets

on fashion, lifestyle, high society and politics is listed as a legal advisor to the Hogarth Health Club in inswich andrs referenced as a lawyer. (Tatler I "Where on earth was the British socialite Ghislaine Maxwell? At last, we know" I 3 July 2020 I www.tatler.com/article/where-on-earth-is-ghislaine

Grumbridge was accused of failing to check the source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge "failed to behave in a way that maintain the trust the public places in him." (https://chiswickcalandar.co.uk I "Financial dealings of Hogarth Club

o behave in a way that maintain the trust the public places in him." (https://chiswickcalandar.co.uk I "Financial dealings of Hogarth Club director Malcolm Grumbridge in the spotlight" I 2 August 2021 1 https://chiswickcalandar.co.uldfinancial-dealings-of-hogarth-club-director- malcolm-grumbridge-in-the-spotlight/

ncern such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge

e Hogarth Group (a company that runs health clubs in West London) • Where on earth was the British socialite Ghislaine Maxwell? At last, we know I Tatler o Listed s legal advisor to the Hogarth Health Club in Chiswich o Referenced as a lawyer EFTA00156248 • Disgraced solicitor Malcolm Grumbridge'

rom London to JFK. o As of 12/14/2021, his OUTBOUND 10/27/2019 is the last known US travel identified • (U//FOUO) Between 1/1/2000 and 12/14/2021 Grumbridge traveled 17 times • (U//FOUO) Malcolm Grumbridge has Passport # Kingdom that expired on 8/31/2021. • (U//FOUO) Passport Photo: Last Name: GRUM

diligence o He was accused of failing to check the source of where money was coming from and failing to verify the identify of clients o SRA found Grumbridge had "failed to behave in a way that maintains the trust the public places in him" • Maxwell firms to be struck off register I This is Money o Inv

open source articles for being removed as a Solicitor from the Solicitors Regulation Authority due to several rule breaches. • (U) According to the Tatler, a British magazine that focuses on fashion, lifestyle, high society and politics, Malcolm Grumbridge is listed as a legal advisor to the Hogarth H

at — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge is referred to as a Maxwell family associate in open source articles. • (U//FOUO) Grumbridge is referenced in open source articles for being remov

ng removed as a Solicitor from the Solicitors Regulation Authority due to several rule breaches. • (U) Online News Article o (U) According to the Tatler, a British magazine that focuses on fashion, lifestyle, high society and politics, Malcolm Grumbridge is listed as a legal advisor to the Hogarth H

/LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration

pen source articles for being removed as a Solicitor from the Solicitors Regulation Authority due to several rule breaches. • (U) According to the Tatler, a British magazine that focuses on fashion, lifestyle, high society and politics, Malcolm Grumbridge is listed as a legal advisor to the Hogarth H

t — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U/fFOUO) Grumbridge is referred to as a Maxwell family associate in open source articles. • (U/fFOUO) Grumbridge is referenced in open source articles for being remov