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Document Mentions (9 shared documents)
5 mentions1 same-page
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IANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MO
elum CDG PARIS, CH. DE GAULLE LIN LUTON INTERNATIONAL HNL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON /
006 UNKN . Aa:1 AIRLINE 18:09 (NOT API) P 06/09/2006 22 1 I A511 AIRLINE STT 17:33 (NOT API) P 05/29/2006 AA 1080 1 7073 APIS JFK PLS 16.30 P 05/27/2006 AA 1015 o Name % APIS PLS JFK 00:00 Name. ',. 04/07/2006 AA 1568 I A512 AIRLINE STT 15:44 (NOT API) P 12
59 Inbound Douglas. Charlotte Nassau Intl 2 5/29/2019 859 Inbound Douglas, Charlotte Nassau Intl 3 5/24/2019 494 Outbound Nassau Intl John F Kennedy Intl 4 Not listed 5/24/2019 4560 Outbound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6
atus identified Ghislaine Maxwell to be in the country. The last trave record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London/Heathrow International to Boston, Massachusetts. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence
3 mentions1 same-page
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of- - I 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND on from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records o 114 December 2021).
London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Pas
December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs
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
ding 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" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
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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
19 from London/Heathrow International to John F Kennedy International airport. Grumbridge traveled on Pa
ding 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" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
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
ding 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" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
2 mentions1 same-page
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London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# end traveled on a Visa waiver: visitor
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2 mentions1 same-page
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London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 and traveled on a Visa waiver:
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
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Mutual Connections (53)
Entities connected to both John F. Kennedy and London/Heathrow International
Jeffrey Epstein
PERSON6,914 w/ John·9 w/ London/Heathrow
John F Kennedy International
LOCATION5,078 w/ John·4 w/ London/Heathrow
St Thomas
LOCATION894 w/ John·2 w/ London/Heathrow
LB
Leon Black
PERSON784 w/ John·2 w/ London/Heathrow
Prince Andrew
PERSON641 w/ John·5 w/ London/Heathrow
Ghislaine Maxwell
PERSON403 w/ John·9 w/ London/Heathrow
New York
LOCATION296 w/ John·9 w/ London/Heathrow
DB
Doug Band
PERSON129 w/ John·9 w/ London/Heathrow
United Kingdom
LOCATION111 w/ John·9 w/ London/Heathrow
Charlotte
LOCATION101 w/ John·2 w/ London/Heathrow
U.S. Virgin Islands
LOCATION81 w/ John·2 w/ London/Heathrow
Bill Burns
PERSON58 w/ John·2 w/ London/Heathrow
U) FBI New York Field Office
ORGANIZATION20 w/ John·8 w/ London/Heathrow
Customs and Border Patrol
ORGANIZATION17 w/ John·6 w/ London/Heathrow
US Customs
ORGANIZATION15 w/ John·6 w/ London/Heathrow
KM
Kevin Maxwell
PERSON13 w/ John·4 w/ London/Heathrow
Ian Maxwell
PERSON12 w/ John·4 w/ London/Heathrow
the Solicitors Regulation Authority
ORGANIZATION12 w/ John·3 w/ London/Heathrow
New York Intelligence Division
ORGANIZATION9 w/ John·6 w/ London/Heathrow
CheckCompany
ORGANIZATION10 w/ John·5 w/ London/Heathrow