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nd expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of I 14 December 2021). (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 EFTA00261474
As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I
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
021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Internation to John 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 Patr
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
, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow International to John 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 Patr
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
to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow ii it International ai rt to John F Kennedy International airport. Grumbridge traveled on Pass issued by the United Kingdom with an expiration date of (US nd Border Patrol I TECS I "Encounter Records of
Entities connected to both Ian Maxwell and John F Kennedy International

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
Hawaii
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSONKevin Maxwell
PERSON
Eric Trump
PERSON
New York
LOCATIONDarren Indyke
PERSONDoug Band
PERSON
Wilbur Ross
PERSON
United Kingdom
LOCATION
NEW YORK NY
LOCATIONUS Customs
ORGANIZATIONWest London
LOCATION