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) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching th
December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs
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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# end traveled on a Visa waiver: visitor
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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 and traveled on a Visa waiver:
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
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
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
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
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
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
Entities connected to both US Customs and London/Heathrow International

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
PERSONFBI New York Criminal Division
ORGANIZATIONNew York Intelligence Division
ORGANIZATIONCheckCompany
ORGANIZATIONKevin Maxwell
PERSON
Ian Maxwell
PERSONHogarth Club
ORGANIZATIONWest London
LOCATIONthe The Hogarth Group
ORGANIZATIONthe Steeple Times
ORGANIZATION
Daily Mail
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATION