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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
(Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteeoletimes.com/movers-shakers/malcolmitrumbridge- maxwell0. • (U) As of December 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate an
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
FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE 0 Criteria: Malcolm Grumblidge; DOS: • 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 EFTA01729965 UNCLASSIFIED//LAW ENFORC
registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell, (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disaraced-solicitor-malcolm-grumbridees-(inks-to-the- maxwells-tst265t2t). • (U) As of August 2021, a
ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai
r 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Eps
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
r 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and J
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.' (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uldarticle/disgraced-solicitor-malcolm-grumbridges-links-to-the- maxwells-tst265t2t). • (U) As of August 2021, a
ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai
r 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate and was involved in the Hogarth Group, a company that ran health clubs in West London. (DailyMail I "Ghislaine Maxwell still has societal connections despite links to Prince Andrew and J
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
2021, according to dailymail.com, an online news website, Malcolm Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery E
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
2021, according to dailymail.com, an online news website, Malcolm Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail I "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery E
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
2021, according to dailymail.com, an online news website, Malcolm Grumbridge is referenced as a Maxwell family associate and has involvement in the Hogarth Group, a company that runs health clubs in West London. (DailyMail "Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Eps
Entities connected to both Ghislaine Maxwell and Hogarth Group

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
New York
LOCATIONDoug Band
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATIONKevin Maxwell
PERSON
Ian Maxwell
PERSON
Daily Mail
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONthe Solicitors Regulation Authority
ORGANIZATIONWest London
LOCATIONCustoms and Border Patrol
ORGANIZATIONTatler
ORGANIZATIONBelgravia
LOCATIONUS Customs
ORGANIZATIONMalcolm Grumbridge
PERSONMalcolm
PERSONHogarth Club
ORGANIZATION