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

the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the sourc

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

f Solicitors after an investigation by the Solicitors Regulation Authority because they identified "areas of concern in relation to compliance with Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct o Lax accounting practices amounted to a failure of d

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

the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the sourc

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

tors after an investigation by the Solicitors Regulation Authority (SRA) identified several areas of concern. Some of the areas of concern included Money Laundering, Terrorist Financing, and violation of the SRA Accounts Rules, Solicitors Accounts Rules and the SRA Code of Conduct. Grumbridge was accused of failing to check funding

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

tors after an investigation by the Solicitors Regulation Authority (SRA) identified several areas of concern. Some of the areas of concern included Money Laundering, Terrorist Financing, and violation of the SRA Accounts Rules, Solicitors Accounts Rules and the SRA Code of Conduct. Grumbridge was accused of failing to check funding

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

the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the sourc

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

the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the sourc

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

the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the sourc

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

tors after an investigation by the Solicitors Regulation Authority (SRA) identified several areas of concern. Some of the areas of concern included Money Laundering, Terrorist Financing, and violation of the SRA Accounts Rules, Solicitors Accounts Rules and the SRA Code of Conduct. Grumbridge was accused of failing to check funding