Epstein Secrets

ed INBOUND on 24 October 2019 from London/Heathrow Internation to John 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)

//LES) DOB: (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). UNCLASSIFIED//

rumbridge set up several companies registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.a (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to-the- maxwells-tst265

INBOUND on 24 October 2019 from London/Heathrow International to John 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) DOB: (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I14 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August 2021 (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). UNCLASSIFIED//

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 the subject, Grumbridge last traveled OU

on 24 October 2019 from London/Heathrow ii it International ai rt to John F Kennedy International airport. Grumbridge traveled on Pass issued by the United Kingdom with an expiration date of (US nd Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) As of Decembe

ES) DOB: . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). UNCLASSIFIED//FOR OFFICIAL

Grumbridge set up several companies registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell, (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disaraced-solicitor-malcolm-grumbridees-(inks-to-the- maxwells-tst

r 2021). • (U//LES) DOB: S Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I 14 D t • (U//LES) Passport: ssued in GBR-United Kingdom and expires on 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). UNCLASSIFIED

I TECS I "Encounter Records of Malcolm Grumbrid e" 14 December 2021). • (U//LES) DOB: S Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I 14 D t • (U//LES) Passport: ssued in GBR-United Kingdom and expires on 31 August 2021. (US Customs and Border Patrol I TECS I "Enc

//LES) DOB: (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). (U) Investig

ridge set up several companies registered to the The Hogarth Group with several linked to Kevin and Ian Maxwell." (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to- the-maxwells-tst

FIED//LAW ENFORCEMENT SENSITIVE EFTA01729949 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Intl. GBR-United Kingdom issued Passports/ with an expiration date of I (US Customs and Border Patrol I TECS I "Encounter Records o I 14 December 2021). • (U//LES) Accor

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 xw i 1 y ssociate. • (U) Online News