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

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

on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge is referred to as

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

elligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • 0-0 • 0-0 • (U) (U) Substantiation is an associate of Ghislaine Maxwell. is associated with , brother of has a background in art and desig

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 Chislaine 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

Person of Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial (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

(RAL((lP What else do you know about this individual If nothing you may as well put them all on one TIR. Does he have any phone communication with Maxwell. is diem an s re ring linking the two together? (NY) (FBI) 2022.02.09 16:02:00 EFTA00174305 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTER

mary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation

eted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derogatory information-related40-the-individuals. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUALES) Hamilton1/2 last-known-INBOUND-US- traveled to the United States esetured-en-Sin February 2016 on a short business trip • f UBFOU