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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 C-20 received a potenti
ictims. • (U//FOUO) As of 11 December 2021, according to information received from an FBI otes reference Hamilton being associated with , a known Epstein and Maxwell victim. Hamilton has known Since the mid-1990s because she attended the same school as his son. Hamilton also made statements regardin
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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 C-20 received a potenti
December 2021, according to information received from an FBI New York investigation, defense notes reference Hamilton being associated with a known Epstein and Maxwell victim. Hamilton has known since the mid-1990s because she attended the same school as his son. Hamilton also made statements regardin
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
p, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links 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
dings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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 C-20 received a potenti
p, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and Jeffery Epstein"I2 July 2020 I www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-
al victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to t
dings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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 C-20 received a potenti
December 2021, according to information received from an FBI New York investigation, defense notes reference Hamilton being associated with a known Epstein and Maxwell victim. Hamilton has known since the mid-1990s because she attended the same school as his son. Hamilton also made statements regardin
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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
dings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
nal common sites of brothels, truck stops, and massage parlors.12 However, high profile sexual exploitation cases came to light including R. Kellyr, Jeffrey Epstein, and Peter Nygard. These new facilitators bring expansive activity sites including mansions, tropical islands, private planes, yachts, and luxurious
these girls and paid them between $300 to $1000 dollars.3 • (U//LES) As of 04 March 2020 according to a victim with direct access, Jeffery Epstein (Epstein) lured girls with the promise of a modeling career stating he had connection with Victoria's Secret. Epstein recruited the victim claiming he wanted
oitation cases came to light including R. Kellyr, Jeffrey Epstein, and Peter Nygard. These new facilitator
dentify emerging trends and provide further insight. (U) FBI New York prepared this intelligence note. Please direct comments and queries to the FBI New York Intelligence Division at I (U) If you would like to provide qualitative feedback on this product. please send an email to the appropriate addrcss with the product title a
FOLIO) As of December 2021, according to address records referenced in Accurint, had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) Epstein's Office located at Epstein's island located a 00802; and 3) Epstcin's Ncw York residence located at (Accurint I Advanced Search I Acc
Y UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA02730271 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company located of (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021).' • (U//FOUO) As of October 2020 according an FBI New York inter
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
earch and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOLIO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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
dings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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 C-20 received a potenti
w York investigation, defense notes reference Hamilton seeing the victim on travel to the US in 2019 or 2020. Hamilton stated he observed a known Epstein and Maxwell victim during travel on a plane to Los Angeles. (FBI I FD-1057 50D-NY-3027571, serial 686 1 II February 2022). (U//LES) Inconsistencies
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
Entities connected to both Jeffrey Epstein and New York Intelligence Division

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
New York
LOCATIONJohn F Kennedy International
LOCATIONDoug Band
PERSON
United Kingdom
LOCATIONthe Solicitors Regulation Authority
ORGANIZATION
Daily Mail
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONKevin Maxwell
PERSON
Ian Maxwell
PERSONJohn F Kennedy Intl
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONWest London
LOCATIONBelgravia
LOCATIONMalcolm
PERSONTatler
ORGANIZATION