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As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I
/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (UHFOUO) Reporting in this 1112. was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TER occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Internation to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patr
// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow International to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patr
// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
Entities connected to both John F Kennedy International and Treasury Enforcement Communications System

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Teterboro
LOCATION
Charlotte
LOCATION
New York
LOCATIONDoug Band
PERSON
Ghislaine Maxwell
PERSONU) FBI New York Field Office
ORGANIZATIONLondon/Heathrow International
ORGANIZATION
United Kingdom
LOCATIONUS Customs
ORGANIZATION
Ian Maxwell
PERSON
St Thomas
LOCATIONKevin Maxwell
PERSONMalcolm
PERSONCustoms and Border Patrol
ORGANIZATIONHogarth Club
ORGANIZATIONthe Solicitors Regulation Authority
ORGANIZATION