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Back to data-set-09
EFTA00174293.txt
TXT
9.7 KB
JMail
Extracted Chars
9,905
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Flight-2019-10-27
Flight
1 mention
Flight-2019-10-24
Flight
1 mention
Hogarth Group
Organization
Company
1 mention
Malcolm Grumbridge
Person
Attorney
1 mention
44 Kinnerton St
Property
1 mention
Solicitors Regulation Authority
Organization
GovernmentAgency
1 mention
Ian Maxwell
Person
Accomplice
1 mention
Kevin Maxwell
Person
Defendant
1 mention
London
Location
1 mention
United States
Location
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Malcolm Grumbridge
→
event
→
Flight-2019-10-24
"Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl"
Malcolm Grumbridge
→
event
→
Flight-2019-10-27
"Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to London/Heathrow Intl"
Malcolm Grumbridge
→
social
→
Ghislaine Maxwell
"Grumbridge is referred to as a Maxwell family associate in open source articles"
Malcolm Grumbridge
→
employment
→
Hogarth Group
"Malcolm Grumbridge is listed as a legal advisor to the Hogarth Health Club"
Malcolm Grumbridge
→
financial
→
44 Kinnerton St
"Grumbridge has been at the heart of the Maxwell's finances to include acted as the custodian of 44 Kinnerton St in Belgravia, London"
Ghislaine Maxwell
→
property
→
44 Kinnerton St
"The address 44 Kinnerton St in Belgravia, London is a known residence of Ghislaine Maxwell"
Malcolm Grumbridge
→
social
→
Kevin Maxwell
"Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s"
Malcolm Grumbridge
→
social
→
Ian Maxwell
"Grumbridge set up several companies registered to the The Hogarth Group with several linked to Kevin and Ian Maxwell"
EFTA00174293.txt | Epstein File Explorer