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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Entities connected to both Jeffrey Epstein and the Steeple Times

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
ORGANIZATIONKevin Maxwell
PERSON
Ian Maxwell
PERSONFBI New York Criminal Division
ORGANIZATIONJohn F Kennedy Intl
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONWest London
LOCATIONBelgravia
LOCATIONMalcolm
PERSONTatler
ORGANIZATION