3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00174318
elligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • 0-0 • 0-0 • (U) (U) Substantiation is an associate of Ghislaine Maxwell. is associated with , brother of has a background in art and desig
EFTA00174305
eted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derogatory information-related40-the-individuals. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUALES) Hamilton1/2 last-known-INBOUND-US- traveled to the United States esetured-en-Sin February 2016 on a short business trip • f UBFOU
EFTA02730267
on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U//FOUO) Grumbridge is referred to as
Doug Band
PersonAmerican presidential advisor
U) FBI New York Field Office
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Daily Mail
OrganizationBritish tabloid newspaper

New York
LocationMost populous city in the United States
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
West London
LocationLocation referenced in documents
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United Kingdom
LocationCountry in north-west Europe