Epstein Secrets

1). (U) Open Source on 14 December 2021 identified two articles referencin s xw i 1 y ssociate. • (U) Online News Article o (U) According to the Steeple Times, an online magazine based in the UK, as found guilty in 2020 "of a string of rule breaches" after more than our eca es of having a legal and busine

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

ords of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxwell family associate. • (U) As of December 2021, according to the Steeple Times, an online magazine based in the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" after maintaining a successful legi

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

ords of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxwell family associate. • (U) As of December 2021, according to the Steeple Times, an online magazine based in the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" after maintaining a successful legi

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

4 December 2021). (U) Grumbridge is referenced in open source articles as being a Maxwell family associate. • (U) As of December 2021, according to the Steeple Times, an online magazine based in the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" after more than four decades of hav

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

dge on 14 December 2021 identified two articles referencing Grumbride as a Maxwell family associate. • (U) Online News Article o (U) According to the Steeple Times, an online magazine based in the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" after more than four decades of hav

/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

December 2021). (U) Grumbridge is referenced in open source articles as being a Maxwell family associate. • (U) As of December 2021, according to the Steeple Times, an online magazine based in the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" after more than four decades of hav

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

ords of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxwell family associate. • (U) As of December 2021, according to the Steeple Times, an online magazine based in the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of rule breaches" after maintaining a successful legi

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