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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
bsite, Malcolm 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/ar
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
in sex scandal I Daily Mail Online o Cited as a Maxwell family associate and involvement in the Hogarth Group (a company that runs health clubs in West London) • Where on earth was the British socialite Ghislaine Maxwell? At last, we know I Tatler o Listed s legal advisor to the Hogarth Health Club in Ch
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
bsite, Malcolm 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/a
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
website, Malcolm 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.
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
website, Malcolm 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.
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
bsite, Malcolm 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 "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail.co.uk/news/arti
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
bsite, Malcolm 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/
ge 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 EFTA01729951
an online news 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/
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.uk/article/disaraced-solicitor-mal
website, Malcolm 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/
Entities connected to both Ian Maxwell and West London

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONKevin Maxwell
PERSON
Prince Andrew
PERSON
Robert Maxwell
PERSONDoug Band
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Daily Mail
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONMalcolm Grumbridge
PERSONthe Roll of Solicitors
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATIONBelgravia
LOCATIONHogarth Club
ORGANIZATION
United Kingdom
LOCATIONthe Steeple Times
ORGANIZATIONthe The Hogarth Group
ORGANIZATION
Lawrence Krauss
PERSONUS Customs
ORGANIZATION