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Malcolm Grumbridge (U//FOUO) Travel Checks • (U//FOUO) According to travel records, Malcolm Grumbridge, DOB: traveled OUTBOUND from the United States/JFK to London on 10/27/2019. o Gumbridge flew INBOUND on 10/24/2019 from London to JFK. o As of 12/14/2021, his OUTBOUND 10/27/2019 is the last known U
ing "reckless" conduct, set up several companies register 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 th
that's a pretty stark form of election interference. RICHARD BLUMENTHAL: You are focused rightly on this problem as an urgent and exigent one for the United States of America, correct? CHRISTOPHER WRAY: Yes, sir. RICHARD BLUMENTHAL: EFTA00160629 And what can we do in Congress to support this effort? What additional p
y team and figure out if there's more information we can provide to you. MARSHA BLACKBURN: To that would be great. We have never, even through the Julian Maxwell trial, we never got to the bottom of this, and we have these survivors who say, oh, there is so much more. They swept under the rug, and that is wr
ntified as Epstein's frequented travel destination secondary to locations where he resides. Epstein has established a regimented travel pattern from the United States to France on a routine basis for over a 12-month period. Based on Epstein's travel patterns to Paris, France over the past two years and for dates s
nd expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of I 14 December 2021). (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 EFTA00261474
ctly address the concern the Court expressed at the last bail hearing that Ms. Maxwell did not have "any dependents [or] significant family ties" to the United States. (Tr. 84). If Ms. Maxwell were to flee, she would be leaving behind the family that has been the center of her life for five years, she would be aba
xwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Kevin Maxwell Exhibit F. Letter of Pandora Maxwell Exhibit G. Letter of Ian Maxwell Exhibit H. Letter of Anne Holve Exhibit I. Letter of Chloe Maxwell Exhibit J. Letter of Helene Zimmerman Exhibit K. Letter of Jamie Hollomon
Entities connected to both United States and Ian Maxwell

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONSouthern District
LOCATION
New York City
LOCATION
Michael Cohen
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION