7
Shared Docs
7
Same-Page
11 / 7
Mentions
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
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//
Article o (U) According to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawy
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
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
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
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" 1 14 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW EN
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
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" 1 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching
U) As of December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell. The article indicated Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge was a Maxwell family friend and lawyer. (
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
U) As of December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell. The article indicated Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge was a Maxwell family friend and lawyer. (
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
r, Malcom Grumbridge has a twirr_nage_knorn as which h • in in February 2009. (Twitter 8 February 2022 I see attached IA). b (U) (Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3
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 Kevin Maxwell and Customs and Border Patrol

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Ian Maxwell
PERSON
Prince Andrew
PERSON
New York
LOCATION
John F. Kennedy
PERSONDoug Band
PERSON
United Kingdom
LOCATIONU) FBI New York Field Office
ORGANIZATIONWest London
LOCATIONUS Customs
ORGANIZATIONMalcolm Grumbridge
PERSONBelgravia
LOCATIONHogarth Club
ORGANIZATIONthe Roll of Solicitors
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATIONthe Steeple Times
ORGANIZATION
Daily Mail
ORGANIZATIONthe The Hogarth Group
ORGANIZATIONNew York Intelligence Division
ORGANIZATION