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t (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/fFOU
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOU
Article o (U) According to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawy
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
, and one Experian record, and one record from a cr nancial source: o (U//FOUO) Number eferenced in ESTA records: • (U//FOLIO) 14 January 2019 - Kevin Maxwell DOB Passport , rance Pas rt nit Km • om), United Kingdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
U) As of December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell. The article indicated Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge was a Maxwell family friend and lawyer. (
rt (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
U) As of December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell. The article indicated Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge was a Maxwell family friend and lawyer. (
aying the govt is making it impossible for him to band them over - the case in a nutshell - who should
Charisma? What type of case his he trying to win and who is up against? Original Message > From: SMTP > Sent: 28 October, 2002 4:53 PM > To: Kevin Maxwell > Subject: Re: Victoria Aitken > Boo - got your message - no problem. A friend of mine is looking to hite a > lawyer and he is interviewing Steve
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOU
r, Malcom Grumbridge has a twirr_nage_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
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
U) As of December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell. The article indicated Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge was a Maxwell family friend and lawyer. (
Entities connected to both Doug Band and Kevin Maxwell

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Prince Charles
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON