EFTA02730267.pdf

"Malcolm Grumbridge is listed as a legal advisor to the Hogarth Health Club in Chiswich and is referenced as a lawyer."

"Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl."

"Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to London/Heathrow Intl."

"Grumbridge was removed from the Roll of Solicitors after an investigation by the Solicitors Regulation Authority (SRA) because they identified several"

"FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation"

"Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers"

"Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers"

"FBI New York Field Office prepared this Tactical Intelligence Report."

"Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured informati"

"Search Criteria: Malcolm"

"Grumbridge is referred to as a Maxwell family associate in open source articles."

"Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell."

"Grumbridge set up several companies registered to the The Hogarth Group with several linked to Kevin and Ian Maxwell."

"acted as the custodian of 44 Kinnerton St in Belgravia, London"

"The address 44 Kinnerton St in Belgravia, London is a known residence of Ghislaine Maxwell."

"FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial... potential list of defense witn"