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

egitimate business career for more than four decades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1

registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.a (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to-the- maxwells-tst265t20. • (U) As of August 2021, accor

ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Met-tire 10-1-2021 Tactical Intelli. FBI New York, ID-13 22 March 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is th

site, was referenced as one of two directors for the charity, TerraMar. The TerraMar Project.' was described as a nonprofit organization founded by Ghislaine Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I w

er of Ghislaine Maxwell. • (U) As of December 2021, according to www.pressreader.com, an online news website, was referenced as the girlfriend of Ghislaine Maxwell's brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I www.pressreader.corn/uk/scottish-da

organization founded by Ghislaine Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I www.pressreader.com/ulciscottish-daily-maiU20150110/282166469559879). • (U//FOUO) As of December 2021, according t

Notting Hill, West London with a "stylist in her mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail "Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March 2011 1 www.dailymail.co.uk/£email/article-1365444/Robert-Maxwell-daughter-Ghislaine- embroiled-Prince

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelli FBI New York, ID-13 9 February 2022 50D-NY-3027571-INTELPRODS (U) This document is classified Unclassified//For Official Use Only. (U) This docu

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

islaine Maxwell Trial (U) Executive Summary (U/fFOUO) 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

of Ghislaine Maxwell. • (U) As of December 2021, according to www.pressreader.com, an online news website, was referenced as the girlfriend of , Ghislaine Maxwell's brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I www.pressreader.com/uk/scottish-dai

ALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174290 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I w

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ofectire 10-1-2021 Tactical Intelli. FBI New York, ID-I3 23 February 2022 50D-NY-302757I-INTELPRODS (U) This document is classified Unclassified/Nor Official Use Only. (U) This docu

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

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template IWectire 10-1-2021 Tactical Intelli. ence Report FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in thi

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

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Elleetire 10-1-2021 Tactical Intelli ence Report FBI New York, ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this