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rumbridge set up several companies registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.a (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to-the- maxwells-tst265
Maxwell family associate. • (U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his removal from the Solicitors Regulation Authority. (U) Opportunities (U//FOUO) Interviewing Malcom Grumbridge may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI
Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled OU
Maxwell family associate. • (U/fF0U0) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his removal from the Solicitors Regulation Authority. (U) Opportunities (U/W0U0) Interviewing Malcom Grumbridge may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI
Grumbridge set up several companies registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell, (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disaraced-solicitor-malcolm-grumbridees-(inks-to-the- maxwells-tst
Maxwell family associate. • (U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his removal from the Solicitors Regulation Authority. (1') Opportunities (U//FOUO) Interviewing Malcom Grumbridge may reveal more context on the nature of his relationship with Ghislaine Maxwell. FB
Entities connected to both Malcolm and the Solicitors Regulation Authority

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Bailey
PERSON
Julie K. Brown
PERSON
New York
LOCATION
United States
LOCATION
Woody Allen
PERSON
Chris Christie
PERSON
Geoffrey S. Berman
PERSONKevin Maxwell
PERSONLeon Black
PERSONDarren Indyke
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSONMartin Weinberg
PERSON