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Document Mentions (6 shared documents)
2 mentions1 same-page
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according to TECS travel records matching the subject, Hamilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel reco
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# end traveled on a Visa waiver: visitor
2 mentions1 same-page
Page ?Same page
according to TECS travel records matching the subject, Hamilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel reco
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 and traveled on a Visa waiver:
2 mentions1 same-page
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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
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
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2 mentions1 same-page
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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"I14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching th
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
2 mentions1 same-page
Page ?Same page
according to TECS travel records matching the subject, Hamilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel rec
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
2 mentions1 same-page
Page ?Same page
according to TECS travel records matching the subject, Hamilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel rec
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
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Mutual Connections (44)
Entities connected to both Customs and Border Patrol and London/Heathrow International
Jeffrey Epstein
PERSON26 w/ Customs·9 w/ London/Heathrow
Ghislaine Maxwell
PERSON21 w/ Customs·9 w/ London/Heathrow
New York
LOCATION19 w/ Customs·9 w/ London/Heathrow
U) FBI New York Field Office
ORGANIZATION19 w/ Customs·8 w/ London/Heathrow
DB
Doug Band
PERSON18 w/ Customs·9 w/ London/Heathrow
United Kingdom
LOCATION18 w/ Customs·9 w/ London/Heathrow
John F. Kennedy
PERSON17 w/ Customs·9 w/ London/Heathrow
US Customs
ORGANIZATION14 w/ Customs·6 w/ London/Heathrow
Prince Andrew
PERSON11 w/ Customs·5 w/ London/Heathrow
FBI New York Criminal Division
ORGANIZATION8 w/ Customs·6 w/ London/Heathrow
New York Intelligence Division
ORGANIZATION8 w/ Customs·6 w/ London/Heathrow
Roderic
LOCATION9 w/ Customs·4 w/ London/Heathrow
RH
Roderic Hamilton
PERSON9 w/ Customs·4 w/ London/Heathrow
Releev Limited
ORGANIZATION9 w/ Customs·4 w/ London/Heathrow
CheckCompany
ORGANIZATION8 w/ Customs·5 w/ London/Heathrow
Ian Maxwell
PERSON7 w/ Customs·4 w/ London/Heathrow
RA
Roderic Alexander
PERSON7 w/ Customs·4 w/ London/Heathrow
KM
Kevin Maxwell
PERSON7 w/ Customs·4 w/ London/Heathrow
Hogarth Club
ORGANIZATION7 w/ Customs·3 w/ London/Heathrow
Daily Mail
ORGANIZATION7 w/ Customs·3 w/ London/Heathrow