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vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a pote
(U) When is the last time Malcolm Grumbridge spoke with Ghislaine Maxwell? • (U) Does Malcolm Grumbridge know any of the victims referenced in the Epstein/Maxwell investigation? FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174153 UNCLASSIFIE
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
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 date of 31 August 2021. (US Customs and Border Patrol I TECS I "Enc
vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a pote
ship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was de
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
vel to the United States. • (U//LES) According to TECS travel records matching the subject, Hamilton last traveled INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
ogarth Group, a company that runs health clubs in West London. (DailyMail "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein-d
(U) When is the last time Malcolm Grumbridge spoke with Ghislaine Maxwell? • (U) Does Malcolm Grumbridge know any of the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was de
9. • (U//LES) As of December 2021, 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 date of 31 August 2021. (US Customs and Border Patrol I TECS I "Enc
arth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 2020 I www.dailymail.coadc/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein
(U) When is the last time Malcolm Grumbridge spoke with Ghislaine Maxwell? • (U) Does Malcolm Grumbridge know any of the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was de
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
9. • (U//LES) As of December 2021, 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 date of 31 August 2021. (US Customs and Border Patrol I TECS I "Enc
vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a pote
ship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was de
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
vel to the United States. • (U//LES) According to TECS travel records matching the subject, Hamilton last traveled INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: Border Patro TECS I "Encounter Records of Roderic H
arth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein-d
al victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to t
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
9. • (U//LES) As of December 2021, 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 Passportlinith an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Enc
vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a pote
al victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to th
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
ional travel to the United States. • (U//LES) According to TECS travel records matching the subject, ast traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA01729949 UNCLASSIFIED//LAW E
Entities connected to both Jeffrey Epstein and London/Heathrow Intl

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
New York
LOCATIONDoug Band
PERSON
United Kingdom
LOCATION
Bill Burns
PERSON
Daily Mail
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATIONKevin Maxwell
PERSON
Ian Maxwell
PERSONFBI New York Criminal Division
ORGANIZATIONJohn F Kennedy Intl
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONWest London
LOCATIONBelgravia
LOCATIONTatler
ORGANIZATIONMalcolm
PERSONMalcolm Grumbridge
PERSON