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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
2021, according to dailymail.com, an online news website, Malcolm Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery E
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
r 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and J
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
r 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and J
ncial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlightf). (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
2021, according to dailymail.com, an online news website, Malcolm Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Eps
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
2021, according to dailymail.com, an online news website, Malcolm Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery E
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
r 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Eps
Entities connected to both US Customs and Hogarth Group

Jeffrey Epstein
PERSONDoug Band
PERSONU) FBI New York Field Office
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATIONCustoms and Border Patrol
ORGANIZATION
Prince Andrew
PERSONKevin Maxwell
PERSON
Ian Maxwell
PERSONNew York Intelligence Division
ORGANIZATION
Daily Mail
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONWest London
LOCATIONthe Steeple Times
ORGANIZATIONthe The Hogarth Group
ORGANIZATIONthe Roll of Solicitors
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATIONHogarth Club
ORGANIZATION