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ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office oreoared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE
iness career. The article states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London.' The article also states Grumbridge established over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine
ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
iness career. The article states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London' The article also states Grumbridge established over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine
occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: De IA (U) Approval: ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
rticle indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.corn/movers-shakers/malcolm-g
ed between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
rticle indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.corn/movers-shakers/malcolm-g
tween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
iness career. The article states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London.a The article also states Grumbridge established over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine
SIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174296 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
iness career. The article states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London.a The article also states Grumbridge established over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine
Entities connected to both U) FBI New York Field Office and Belgravia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSON
New York
LOCATIONFBI New York Criminal Division
ORGANIZATION
Prince Andrew
PERSON
United Kingdom
LOCATION
John F. Kennedy
PERSONUS Customs
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONWest London
LOCATIONKevin Maxwell
PERSON
Daily Mail
ORGANIZATIONLeon Black
PERSONMalcolm Grumbridge
PERSON
Ian Maxwell
PERSON
Robert Maxwell
PERSONHogarth Club
ORGANIZATIONthe Roll of Solicitors
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATION