Epstein Secrets

ional travel to the United States. • (U//LES) According to TECS travel records matching the subject, ast traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA01729949 UNCLASSIFIED//LAW E

Grumbridge was accused of failing to check the source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge "failed to behave in a way that maintain the trust the public places in him." (https://chiswickcalandar.co.uk I "Financial dealings of Hogarth Club

o behave in a way that maintain the trust the public places in him." (https://chiswickcalandar.co.uk I "Financial dealings of Hogarth Club director Malcolm Grumbridge in the spotlight" I 2 August 2021 1 https://chiswickcalandar.co.uldfinancial-dealings-of-hogarth-club-director- malcolm-grumbridge-in-the-spotlight/

ncern 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 source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge

9. • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passportlinith an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Enc

at — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge is referred to as a Maxwell family associate in open source articles. • (U//FOUO) Grumbridge is referenced in open source articles for being remov

DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Enc

/LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration

9. • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Enc

t — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U/fFOUO) Grumbridge is referred to as a Maxwell family associate in open source articles. • (U/fFOUO) Grumbridge is referenced in open source articles for being remov