FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 3- Cil;EIMA: 71 RD UNCLASSIFIEDUF0U0 FEDERAL BUREAU OF INVESTIGATION Macacmry 07/02/2020 Martin Anthony Jackson, date of birth (DOB) , of II cell phone , email address was interviewed at . After being advised of the identity of the interviewing Agent and the nature of the interview, Jackson provided the following information: Jackson, a former member of the British Army (retired /C , had been contacted by Matthew Hellyer whom Jackson served in the British Army with about a body guard type position guarding Ghislaine Maxwell recently. Hellyer had been retained by Maxwell's brother (Kevin) to arrange for former British Army members (from his former unit) to provide a security service for Maxwell at her residence in Bradford, NH. Jackson would contact Matthew Hellyer, who is residing in Poole, United Kingdom, at telephone related to the Maxwell assignment. Jackson is being paid $350.00/day by Hellyer, who makes the deposits directly into Ja
Persons Referenced (3)
“...m their time together in the British Army, but only Hellyer is in contact with Kevin Maxwell for Bradford (NH) security detail. Before Wakefield providing security to Maxw...”
United States“...th Maxwell, that she had UNCLASSIFIED//F0U0 Investigation on 07/02/2020 4 , United States (In Person) Filch 500-NY-3027571 Date drafted 07/02/2020 by This document c...”
Ghislaine MaxwellTags
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EFTA DisclosureRelated Documents (6)
Exhibit E
Exhibit E EFTA00065588 Kevin Maxwell The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor November 23rd 2020 This statement is in support of Ghislaine Maxwell's request for bail and her character. My name is Kevin Maxwell. I am an entrepreneur working in the real estate development sector specialising in Purpose Built Student Accommodation and social impact residential and infrastructure development. I write this letter in support of my younger sister Ghislaine Maxwell. We are the nearest in age in our surviving family of 7 siblings (I was born in February 1959 and Ghislaine in December 1961) and have always been close since childhood. We remain close and have been in communication by phone and videolink most weeks up until her arrest on July 2nd 2020; I have historically regularly visited her in the United States at least a couple of times a year and she has
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Met-tire 10-1-2021 Tactical Intelli. FBI New York, ID-13 22 March 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforcement Sensitive. (U) This document is only for FBI internal use. Do not ext
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template IWectire 10-1-2021 Tactical Intelli. ence Report FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforcement Sensitive. (U) This document is only for FBI internal
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical ntelligence Re FBI New York, ID-13 23 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforcement Sensitive. (U) This document is only for FBI internal use.
Malcolm Grumbridge
Malcolm Grumbridge (U//FOUO) Travel Checks • (U//FOUO) According to travel records, Malcolm Grumbridge, DOB: traveled OUTBOUND from the United States/JFK to London on 10/27/2019. o Gumbridge flew INBOUND on 10/24/2019 from London to JFK. o As of 12/14/2021, his OUTBOUND 10/27/2019 is the last known US travel identified • (U//FOUO) Between 1/1/2000 and 12/14/2021 Grumbridge traveled 17 times • (U//FOUO) Malcolm Grumbridge has Passport # Kingdom that expired on 8/31/2021. • (U//FOUO) Passport Photo: Last Name: GRUMBRIDGE First Name: MALCOLM CHRISTOPHER Birth Date: Encntr Date: 10/27/2019 (U) Open Source last issued from GBR-United • Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein sex scandal I Daily Mail Online o Cited as a Maxwell family associate and involvement in the Hogarth Group (a company that runs health clubs in West London) • Where on earth was the British socialite Ghislaine Maxwell? At last, we know I Ta
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