Epstein Secrets

VE 4 EFTA01729952 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIE

Grumbridge was accused of failing to check the source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge "failed to behave in a way that maintain the trust the public places in him." (https://chiswickcalandar.co.uk I "Financial dealings of Hogarth Club

o behave in a way that maintain the trust the public places in him." (https://chiswickcalandar.co.uk I "Financial dealings of Hogarth Club director Malcolm Grumbridge in the spotlight" I 2 August 2021 1 https://chiswickcalandar.co.uldfinancial-dealings-of-hogarth-club-director- malcolm-grumbridge-in-the-spotlight/

ncern such as: Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge

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

actical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. • (U//FOUO) Grumbridg

at — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. • (U//FOUO) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his r

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

actical Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U/fF0U0) Grumbridge was a close Maxwell family associate. • (U/fF0U0) Grumbridg

at — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U/fF0U0) Grumbridge was a close Maxwell family associate. • (U/fF0U0) Grumbridge engaged in suspicious conduct, which contributed to ending his legal career and his r

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

at — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge is referred to as a Maxwell family associate in open source articles. • (U//FOUO) Grumbridge is referenced in open source articles for being remov

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

/LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration

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

t — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U/fFOUO) Grumbridge is referred to as a Maxwell family associate in open source articles. • (U/fFOUO) Grumbridge is referenced in open source articles for being remov