Epstein Secrets

IFIED/!FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE ONLY Search Criteria: Malcolm Gnm*ddae: Do 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 EFTA02730269

iness career. The article states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London.' The article also states Grumbridge established over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine

ing "reckless" conduct, set up several companies register to The Hogarth Group with minimal or no trading activity. Several are licked to Kevin and Ian Mazxwell. • Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell 2021 (thesteepletimes.com) o Found guilty in 2020 "of a string of rule breaches" o More th

ss career o Has been at the heart of the Maxwell's finances o Established around 150 companies in total o Acted as custodian of 44 Kinnerton St in Belgravia, London • Financial dealings of Hogarth Club director Malcolm Grumbridge in the spotlight - Chiswick Calendar News o Removed from the Roll of Soli

2020 after admitting to reckless conduct. Grumbridge 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-ma

iness career. The article states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London' The article also states Grumbridge established over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine

in 2020 after admitting to reckless conduct. Grumbridge 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

rticle indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.corn/movers-shakers/malcolm-g

in 2020 after admitting to reckless conduct. 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.uldarticle/disgraced-solicitor-ma

rticle indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.corn/movers-shakers/malcolm-g

D//FOUR OFFICIAL USE ONLY I UNCLASSIFIEWIFOUR OFFICIAL USE ONLail Search Criteria: Malcolm Ommbridge: DOB: 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 EFTA00174312

iness career. The article states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London.a The article also states Grumbridge established over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine

s://chiswickcalandar.co.uk/financial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlight/). 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 EFTA00174295

iness career. The article states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London.a The article also states Grumbridge established over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine