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vement 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" 12 July 20201 www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-And
well still has connections despite link to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passportlinith an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 1 EFTA02730267 UNCLASSIFIED//
well still has connections despite link to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail
olvement 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 Epstein" 12 July 20201 www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-And
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW EN
vement 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-Maxwell-s- link-ssex-scandal-court-papers-involving-Prince-An
well still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 20201 www.dailymai
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) According to TECS travel records matching the subject, Grumbridg
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 Jeffery Epstein" 12 July 20201 www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-And
has societal connections despite links to Prince Andrew and Jeffery Epstein" 12 July 20201 www.dailymail
F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching t
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 Jeffery Epstein"I2 July 2020 I www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-And
has societal connections despite links to Prince Andrew and Jeffery Epstein"I2 July 2020 I www.dailymail
F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching th
vement 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.coadc/news/article-2904115/Ghislaine-Maxwell- s-link-ssex-scandal-court-papers-involving-Prince-A
well still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 2020 I www.dailyma
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching
vement 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-Maxwell-s- link-ssex-scandal-court-papers-involving-Prince-A
well still has connections despite link to Prince Andrew and Jeffery Epstein" I 2 July 2020 I www.dailyma
rding to TECS travel records matching the subject, last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to London/Heathrow Intl. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I I4 December 2021). (U) Open Source on 14 December 2021 identified two articles referencin s
ription Publication, 7.57M) reports New York Gov. Andrew Cuomo (D) announced Monday new restrictions on S
Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), FBI, Department of Homeland Security (DHS), Customs and Border Patrol (CBP) and US Postal Inspection Service (USPIS)" will likely attend the meeting, while from India, "NCB, Directorate of Revenue and Intelligence (DR
iption Publication, 7.57M) reports New York Gov. Andrew Cuomo (D) announced Monday new restrictions on St
Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), FBI, Department of Homeland Security (DHS), Customs and Border Patrol (CBP) and US Postal Inspection Service (USPIS)" will likely attend the meeting, while from India, "NCB, Directorate of Revenue and Intelligence (DRI
dline New York City (11/05, Monroe) reported that Andrew Nguyen, a former NYPD officer, has been indicted
Detroit Metro Airport and sentenced in September to time served after pleading no contest to three smuggling charges and making false statements to Customs and Border Patrol. The University of Michigan conducted an internal investigation and terminated the three men's employment after they refused to participate, and su
Entities connected to both Prince Andrew and Customs and Border Patrol

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Michael Jackson
PERSONFBI
ORGANIZATION
Harvey Weinstein
PERSON
Alfredo Rodriguez
PERSON