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Document Mentions (8 shared documents)
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nancial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlight/). (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbrid e" 14 December 2021). • (U//LES) DOB: S Customs and Border Patrol I TECS I "E
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
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Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) Passport: , issued in GBR-United Kingdom and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) R
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) Passport: a, issued in GBR-United Kingdom and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) R
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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2 mentions1 same-page
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inancial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlighto. (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: (US Customs and Border Patrol I TECS
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
nancial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlight/). (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: (US Customs and Border Patrol I TECS
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
W ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: . (US Customs and Border Patrol I TEC
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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2 mentions1 same-page
Page ?Same page
r Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U)
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
nancial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlight/). (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: . (US Customs and Border Patrol I TEC
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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Mutual Connections (48)
Entities connected to both US Customs and FBI New York Criminal Division
Jeffrey Epstein
PERSON51 w/ US·42 w/ FBI
DB
Doug Band
PERSON22 w/ US·32 w/ FBI
U) FBI New York Field Office
ORGANIZATION22 w/ US·30 w/ FBI
Ghislaine Maxwell
PERSON14 w/ US·35 w/ FBI
New York
LOCATION19 w/ US·9 w/ FBI
FBI New York Intelligence Division
ORGANIZATION3 w/ US·22 w/ FBI
John F. Kennedy
PERSON15 w/ US·9 w/ FBI
United Kingdom
LOCATION14 w/ US·9 w/ FBI
Customs and Border Patrol
ORGANIZATION14 w/ US·8 w/ FBI
Marc Rich
PERSON19 w/ US·3 w/ FBI
New York Intelligence Division
ORGANIZATION8 w/ US·10 w/ FBI
Prince Andrew
PERSON9 w/ US·8 w/ FBI
West London
LOCATION7 w/ US·8 w/ FBI
Daily Mail
ORGANIZATION7 w/ US·8 w/ FBI
Ian Maxwell
PERSON8 w/ US·5 w/ FBI
KM
Kevin Maxwell
PERSON8 w/ US·5 w/ FBI
LB
Leon Black
PERSON4 w/ US·9 w/ FBI
Money Laundering, Terrorist Financing
ORGANIZATION7 w/ US·5 w/ FBI
the Steeple Times
ORGANIZATION7 w/ US·5 w/ FBI
the The Hogarth Group
ORGANIZATION7 w/ US·5 w/ FBI