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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
spaper, Malcolm Grumbridge quit the legal profession in 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.
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
spaper, Malcolm Grumbridge quit the legal profession in 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
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
spaper, Malcolm Grumbridge quit the legal profession 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.theti
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
spaper, Malcolm Grumbridge quit the legal profession 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.th
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
spaper, Malcolm Grumbridge quit the legal profession in 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.
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
spaper, Malcolm Grumbridge quit the legal profession in 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.
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
to The Times, a UK based daily newspaper, quit the legal profession in 2020 after admitting to reckless con set u. several com anies re istered to the The Hogarth Group with several linked to The Times I "Disgraced solicitor axwells" I 2 August 2021 I www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbri
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
spaper, Malcolm Grumbridge quit the legal profession 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.the
Entities connected to both Ian Maxwell and the The Hogarth Group

Ghislaine Maxwell
PERSONKevin Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
New York
LOCATIONWest London
LOCATIONDoug Band
PERSON
United Kingdom
LOCATIONHogarth Club
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATIONthe Roll of Solicitors
ORGANIZATIONthe Steeple Times
ORGANIZATION
Daily Mail
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATIONMalcolm Grumbridge
PERSONCustoms and Border Patrol
ORGANIZATIONKinnerton St
LOCATIONBelgravia
LOCATION