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Document Mentions (9 shared documents)
3 mentions1 same-page
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. • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 11
2019 from London/Heathrow Internation to John F Kennedy International airport. Grumbridge traveled on Pa
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
3 mentions1 same-page
Page ?Same page
. • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 11
19 from London/Heathrow International to John F Kennedy International airport. Grumbridge traveled on Pa
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
3 mentions1 same-page
Page ?Same page
. • (U//LES) As of December 2021, according to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 11
on/Heathrow ii it International ai rt to John F Kennedy International airport. Grumbridge traveled on Pa
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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2 mentions1 same-page
Page ?Same page
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passportlinith a
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
Sponsored
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with a
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International ai rt on 5 February 2016. Hamilton
esearch 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 investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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Mutual Connections (59)
Entities connected to both John F. Kennedy and FBI New York Criminal Division
Jeffrey Epstein
PERSON6,914 w/ John·42 w/ FBI
John F Kennedy International
LOCATION5,078 w/ John·3 w/ FBI
Marc Rich
PERSON836 w/ John·3 w/ FBI
LB
Leon Black
PERSON784 w/ John·9 w/ FBI
Prince Andrew
PERSON641 w/ John·8 w/ FBI
Ghislaine Maxwell
PERSON403 w/ John·35 w/ FBI
New York
LOCATION296 w/ John·9 w/ FBI
New York City
LOCATION266 w/ John·3 w/ FBI
Michael Douglas
PERSON161 w/ John·8 w/ FBI
DB
Doug Band
PERSON129 w/ John·32 w/ FBI
United Kingdom
LOCATION111 w/ John·9 w/ FBI
John F Kennedy Intl
ORGANIZATION92 w/ John·2 w/ FBI
Bahamas
LOCATION53 w/ John·9 w/ FBI
U) FBI New York Field Office
ORGANIZATION20 w/ John·30 w/ FBI
Robert Maxwell
PERSON42 w/ John·3 w/ FBI
FBI New York Intelligence Division
ORGANIZATION5 w/ John·22 w/ FBI
Customs and Border Patrol
ORGANIZATION17 w/ John·8 w/ FBI
15 w/ John·10 w/ FBI
US Customs
ORGANIZATION15 w/ John·8 w/ FBI
West Coast
LOCATION11 w/ John·10 w/ FBI