3
Shared Docs
3
Same-Page
3 / 3
Mentions
e subject, Hamilton last traveled OUTBOUND on 7 February 2016 from Newark Intl to London/Heathrow Intl. Hamilton used United Kingdom Passport# (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (U) Open Source Research for Roderic Alexander In Hamilton on
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Elleetire 10-1-2021 Tactical Intelli ence Report FBI New York, ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this
F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching t
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 th
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 Malcolm Grumbridge" 1 14 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW EN
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 thi
Entities connected to both Customs and Border Patrol and Tactical Intelli

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONU) FBI New York Field Office
ORGANIZATIONDoug Band
PERSON
New York
LOCATION
United Kingdom
LOCATION
John F. Kennedy
PERSONUS Customs
ORGANIZATION
Prince Andrew
PERSONWest London
LOCATION
Daily Mail
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONKevin Maxwell
PERSON
Ian Maxwell
PERSONthe Steeple Times
ORGANIZATIONthe The Hogarth Group
ORGANIZATIONMoney Laundering, Terrorist Financing
ORGANIZATIONthe Roll of Solicitors
ORGANIZATIONHogarth Club
ORGANIZATIONLondon/Heathrow Intl
ORGANIZATION