Epstein Secrets

s website, is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 2020 I www.dailymail.co.uk/news/article-2904

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

olm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail.co.uk/news/arti

actical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. • (U//FOUO) Grumbridg

at — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. • (U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his r

olm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and Jeffery Epstein"I2 July 2020 I www.dailymail.co.uk/news/arti

actical Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U/fF0U0) Grumbridge was a close Maxwell family associate. • (U/fF0U0) Grumbridg

at — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U/fF0U0) Grumbridge was a close Maxwell family associate. • (U/fF0U0) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his r

Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail.co.uk/news/article-290411

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

Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 20201 www.dailymail.co.uk/news/article-29041

/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

Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 2020 I www.dailymail.coadc/news/article-2904

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

olm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 2020 I www.dail mail.co.uk/news/article-2904

at — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. • (U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his r