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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
the-maxwells-tst265t2t). • (U) Website o (U) According to https://chiswickcalandar.co.uk, a UK based website, Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terr
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
- maxwells-tst265t20. • (U) As of August 2021, according to https://chiswickcalandar.co.uk, a UK-based website, Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) identified several areas of concern. Some of the areas of concern included Mone
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
maxwells-tst265t2t). • (U) As of August 2021, according to https://chiswickcalandar.co.uk, a UK-based website, Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) identified several areas of concern. Some of the areas of concern included Mone
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
ridges-links-to-the-maxwells-tst265t2t). • (U) According to https://chiswickcalandar.co.uk, a UK based website, Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terr
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
ridges-links-to-the-maxwells-tst265t2t). • (U) According to https://chiswickcalandar.co.uk, a UK based website, Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terr
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
ridges-links-to-the-maxwells-tst265t2t). • (U) According to https://chiswickcalandar.co.uk, a UK based website, Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terr
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
rumbridges-links-to- the-maxwells-tst265t2t). • (U) Website o (U) According to https://chiswickcalandar.co.uk, a UK based website as removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several ears of concern such as: Money Laundering, Terr
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
maxwells-tst265t2t). • (U) As of August 2021, according to https://chiswickcalandar.co.uk, a UK based website, Malcolm Grumbridge was removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) identified several areas of concern. Some of the areas of concern included Mone
Encntr Date: 10/27/2019 (U) Open Source last issued from GBR-United • Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein sex scandal I Daily Mail Online o Cited as a Maxwell family associate and involvement in the Hogarth Group (a company that runs health clubs in We
ections despite link to Prince Andrew and Jeffery Epstein sex scandal I Daily Mail Online o Cited as a Ma
St in Belgravia, London • Financial dealings of Hogarth Club director Malcolm Grumbridge in the spotlight - Chiswick Calendar News o Removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority because they identified "areas of concern in relation to compliance with Money Launde
Entities connected to both Jeffrey Epstein and the Roll of Solicitors

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