Epstein Secrets

axwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine

hislaine 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 information. FBI New York Criminal Division squad C-20 is investigatin

ndar.co.uk/financial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlight/). b (U) (Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174295 UNCLASSIFIED//LAW ENFOR

aced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/dis

ticle states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of

ember 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 "Encounter Records of Malco

axwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine

hislaine 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 information. FBI New York Criminal Division squad C-20 is investigatin

ICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE ONLY Search Criteria: Malcolm Gnm*ddae: Do b (U) (Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA02730269 UNCLASSIFIED//LAW ENFOR

aced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/dis

ticle states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of

ember 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 "Encounter FBI INTERNAL USE

ticle states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of

L USE ONLY I UNCLASSIFIEWIFOUR OFFICIAL USE ONLail Search Criteria: Malcolm Ommbridge: DOB: b (U) (Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174312 UNCLASSIFIED//LAW ENFOR

aced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/dis

.corn/article/where-on-earth-is-ghislaine-maxwell). (U//FOUO) (Analyst Note: The address 44 Kinnerton St in Belgravia, London is a known residence of Ghislaine Maxwell). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00174311 UNCLASSIFIED//LAW ENFOR

ember 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 "Encounter Records of Malco

of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on infor

ween 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 derived pr

of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) F

. • (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 I TECS I "Encounter Rec

of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Thal (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based o

Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Thal (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine

ween 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 derived pr

. • (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 Hamilton"113 December 20

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