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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
ridge set up several companies registered to the The Hogarth Group with several linked to Kevin and Ian Maxwell.' (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disgraced-solicitor-malcolm- grumbridges-links-to-the-maxwells-tst265t2t). • (U
2 mentions1 same-page
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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
ridge set up several companies registered to the The Hogarth Group with several linked to Kevin and Ian Maxwell)' (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disgraced-solicitor-malcolm- grumbridges-links-to-the-maxwells-tst265t2t). • (U
2 mentions1 same-page
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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
ridge set up several companies registered to the The Hogarth Group with several linked to Kevin and Ian Maxwell)' (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disgraced-solicitor-malcolm- grumbridges-links-to-the-maxwells-tst265t2t). • (U
Sponsored
Mutual Connections (28)
Entities connected to both U) FBI New York Field Office and Malcolm Grumbridge's
Jeffrey Epstein
PERSON55 w/ U)·5 w/ Malcolm
DB
Doug Band
PERSON55 w/ U)·3 w/ Malcolm
Ghislaine Maxwell
PERSON45 w/ U)·5 w/ Malcolm
FBI New York Criminal Division
ORGANIZATION30 w/ U)·2 w/ Malcolm
New York
LOCATION26 w/ U)·3 w/ Malcolm
US Customs
ORGANIZATION22 w/ U)·3 w/ Malcolm
John F. Kennedy
PERSON20 w/ U)·4 w/ Malcolm
Customs and Border Patrol
ORGANIZATION19 w/ U)·3 w/ Malcolm
United Kingdom
LOCATION19 w/ U)·3 w/ Malcolm
Prince Andrew
PERSON15 w/ U)·5 w/ Malcolm
West London
LOCATION12 w/ U)·4 w/ Malcolm
Daily Mail
ORGANIZATION12 w/ U)·3 w/ Malcolm
KM
Kevin Maxwell
PERSON8 w/ U)·4 w/ Malcolm
Hogarth Club
ORGANIZATION7 w/ U)·5 w/ Malcolm
Ian Maxwell
PERSON8 w/ U)·4 w/ Malcolm
New York Intelligence Division
ORGANIZATION9 w/ U)·2 w/ Malcolm
Money Laundering, Terrorist Financing
ORGANIZATION7 w/ U)·4 w/ Malcolm
the Roll of Solicitors
ORGANIZATION7 w/ U)·4 w/ Malcolm
Tatler
ORGANIZATION5 w/ U)·5 w/ Malcolm
London/Heathrow Intl
ORGANIZATION7 w/ U)·3 w/ Malcolm