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: Last Name: GRUMBRIDGE First Name: MALCOLM CHRISTOPHER Birth Date: 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 i
raced solicitor Malcolm Grumbridge's links to the Maxwells I Business I The Times o Quit the legal professi
gister to The Hogarth Group with minimal or no trading activity. Several are licked to Kevin and Ian Mazxwell. • Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell 2021 (thesteepletimes.com) o Found guilty in 2020 "of a string of rule breaches" o More than 4 decade legal and business career o Has been
l and business career o Has been at the heart of the Maxwell's finances o Established around 150 companies in
s legal advisor to the Hogarth Health Club in Chiswich o Referenced as a lawyer EFTA00156248 • Disgraced solicitor Malcolm Grumbridge's links to the Maxwells I Business I The Times o Quit the legal profession last year (2020) after admitting "reckless" conduct, set up several companies register to The Ho
t, we know I Tatler o Listed s legal advisor to the Hogarth Health Club in Chiswich o Referenced as a lawyer EFTA00156248 • Disgraced solicitor Malcolm Grumbridge's links to the Maxwells I Business I The Times o Quit the legal profession last year (2020) after admitting "reckless" conduct, set up several compan
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
ridge set up several companies registered to the The Hogarth Group with several 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/disgraced-solicitor-malcolm- grumbridges-links-to-the-maxwells-tst265t2t). • (U
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
ridge set up several companies registered to the The Hogarth Group with several 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/disgraced-solicitor-malcolm- grumbridges-links-to-the-maxwells-tst265t2t). • (U
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
ridge set up several companies registered to the The Hogarth Group with several 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/disgraced-solicitor-malcolm- grumbridges-links-to-the-maxwells-tst265t2t). • (U
From: To: Subject: Malcolm Grumbridge Date: Tue, 14 Dec 2021 21:18:40 +0000 Importance: Normal Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein sex scandal I Daily Mail Online Where on earth was the British socialite G
Online Where on earth was the British socialite Ghislaine Maxwell? At last we know I Tatler Disgraced solicitor Malcolm Grumbridge's links to the Maxwells I Business I The Times Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell 2021 (thesteepletimes.com) Financial dealings of Hogarth Club directo
t last we know I Tatler Disgraced solicitor Malcolm Grumbridge's links to the Maxwells I Business I The Times Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell 2021 (thesteepletimes.com) Financial dealings of Hogarth Club director Malcolm Grumbridge in the spotlight - Chiswick Calendar News Maxwell
Epstein sex scandal I Daily Mail Online Where on earth was the British socialite Ghislaine Maxwell? At last we know I Tatler Disgraced solicitor Malcolm Grumbridge's links to the Maxwells I Business I The Times Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell 2021 (thesteepletimes.com) Financial dealings o
Entities connected to both Ghislaine Maxwell and Malcolm Grumbridge's

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
ORGANIZATIONTatler
ORGANIZATIONWest London
LOCATIONCustoms and Border Patrol
ORGANIZATIONBelgravia
LOCATIONMalcolm Grumbridge
PERSONUS Customs
ORGANIZATIONHogarth Club
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATIONthe Roll of Solicitors
ORGANIZATION