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I TECS I "Encounter Records of Malcolm Grumbrid e" 14 December 2021). • (U//LES) DOB: S Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I 14 D t • (U//LES) Passport: ssued in GBR-United Kingdom and expires on 31 August 2021. (US Customs and Border Patrol I TECS I "Enc
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passportlinith an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 1 EFTA02730267 UNCLASSIFIED//
ridge set up several companies registered to the The Hogarth Group with several 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/disgraced-solicitor-malcolm-grumbridges-links-to- the-maxwells-tst
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) According to TECS travel records matching the subject, Grumbridg
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
F Kennedy International airport. Grumbridge traveled on 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" 114 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching t
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
F Kennedy International airport. Grumbridge traveled on 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 th
traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to London/Heathrow Intl. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I I4 December 2021). (U) Open Source on 14 December 2021 identified two articles referencin s xw i 1 y ssociate. • (U) Online News
rding to TECS travel records matching the subject, last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to London/Heathrow Intl. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I I4 December 2021). (U) Open Source on 14 December 2021 identified two articles referencin s
Entities connected to both Malcolm and Customs and Border Patrol

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Prince Andrew
PERSONDoug Band
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATIONU) FBI New York Field Office
ORGANIZATION
George W. Bush
PERSONUS Customs
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
George Mitchell
PERSON
Stephen Hawking
PERSON
Ian Maxwell
PERSONKevin Maxwell
PERSONMalcolm Grumbridge
PERSONHogarth Club
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSON