Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
. • (U//LES) According to TECS travel records matching the subject, Hamilton last traveled INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: Border Patro TECS I "Encounter Records of Roderic Hamilton"113 December 20
"Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). (U) Investigative/Intelligence Caps UNCL
2 mentions1 same-page
Page ?Same page
ember 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passportlinith an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter FBI INTERNAL USE
nancial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlight/). (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbrid e" 14 December 2021). • (U//LES) DOB: S Customs and Border Patrol I TECS I "E
2 mentions1 same-page
Page ?Same page
ember 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malco
ncial-dealings-of-hogarth-club-director-malcolm- grumbridge-in-the-spotlightf). (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: . (US Customs and Border Patrol I TEC
Sponsored
2 mentions1 same-page
Page ?Same page
ember 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malco
W ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Biographical Information • (U//LES) Name: Malcolm Grumbridge . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). • (U//LES) DOB: . (US Customs and Border Patrol I TEC
Sponsored
Mutual Connections (49)
Entities connected to both John F Kennedy Intl and US Customs
John F. Kennedy
PERSON92 w/ John·15 w/ US
Jeffrey Epstein
PERSON36 w/ John·51 w/ US
DW
Daphne Wallace
PERSON4 w/ John·41 w/ US
Karyna Shuliak
PERSON8 w/ John·31 w/ US
Cyril E King
LOCATION32 w/ John·3 w/ US
New York
LOCATION15 w/ John·19 w/ US
U) FBI New York Field Office
ORGANIZATION5 w/ John·22 w/ US
DB
Doug Band
PERSON5 w/ John·22 w/ US
Ghislaine Maxwell
PERSON6 w/ John·14 w/ US
Samantha Power
PERSON15 w/ John·5 w/ US
United Kingdom
LOCATION5 w/ John·14 w/ US
Customs and Border Patrol
ORGANIZATION5 w/ John·14 w/ US
United States
LOCATION9 w/ John·10 w/ US
St Thomas
LOCATION12 w/ John·2 w/ US
LV
Larry Visoski
PERSON2 w/ John·11 w/ US
Prince Andrew
PERSON4 w/ John·9 w/ US
Ian Maxwell
PERSON3 w/ John·8 w/ US
Bella Klein
PERSON2 w/ John·9 w/ US
KM
Kevin Maxwell
PERSON3 w/ John·8 w/ US
New York Intelligence Division
ORGANIZATION2 w/ John·8 w/ US