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

ompanies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.corn/movers- shakers/malcolm-grumbridge-maxwell/). • (U) As of December 2021, according to dailymail.com, an online news website, Malcolm Grumbridge is referenced as a Maxwell family associate and

tewand, which he joined in February 2009. (Twitter I 8 February 2022 I I see attached IA). 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 EFTA00174152 UNCLASSIFIED//LAW ENFOR

istered 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) Website o (U) Accor

s 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 Epstein" I 2 July 20201 www.dailymail.co.uk/news/article-2904115/Ghislaine-

ticle states Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 4

ompanies in total. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.corn/movers- shakers/malcolm-grumbridge-maxwell/). • (U) Online News Article o (U) According to dailymail.com, an online news website, Malcolm Grumbridge is referenced as a Maxwell family associa

age_knorn as which h • in in February 2009. (Twitter 8 February 2022 I see attached IA). 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 EFTA01729951 UNCLASSIFIED//LAW ENFOR

19 • (U//FOUO) ast known OUTBOUND US travel occurred on 27 October 2019 • (U//FOUO) associate s referenced in open source articles as being a Maxwell family • (U//FOUO is referenced in open source articles for being removed as a Solicitor from t e o icitors Regulation Authority due to s hes •

s 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 Epstein" I 2 July 2020 I www.dailymail.co.uk/news/article-2904115/Ghislaine

eer. The article states as been at the heart of the Maxwell's finances to include acte dian of The article

established over 150 companies in total. (Steeple Times I ' & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteepletimes.com/movers- shakers/malcolm-grumbridge-maxwell/). • (U) Online News Article o (U) According to dailymail.com, an online news website, is referenced as a Maxwell family associate and has involv