7
Shared Docs
7
Same-Page
7 / 7
Mentions
from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLAS
• (U//FOUO) Hamilton is associated to the company, Releev Limited in the United Kingdom. (U) Substantiation (U//LES) Travel records reviewed for Roderic Alexander In Hamilton between 13 December 2021 to 16 December 2021 identified his last known international travel to the United States. • (U//LES) According
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
2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings
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
2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings
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
nd-and-update.company- information.service.gov.uk/officers/jQ3ptM$AvfHZRCrTI2Ro6P dSY/appointments). (U) Biographical Information • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021- 16 December 2021). • (U//LES) DOB:
to TECS travel records matching the subject. indicated Hamilton last traveled to the United States in February 2016 on a two- day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). o (U//LES) As of December 2021. according to TECS travel rec
2022-02.1007:54:00 EFTA00174324 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021). • (U//LES) DOB:
according to TECS travel records matching the subject, Hamilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel rec
nd-and-update.company- information.service.gov.uk/officers/jO3ptM$AvfHZRCrTI2Ro6P dSY/appointments). (U) Biographical Information • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021- 16 December 2021). • (U//LES) DOB:
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" 1 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel rec
2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on II December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings
Entities connected to both Customs and Border Patrol and Roderic Alexander

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONU) FBI New York Field Office
ORGANIZATION
New York
LOCATIONDoug Band
PERSON
United Kingdom
LOCATION
John F. Kennedy
PERSONUS Customs
ORGANIZATIONRoderic
LOCATIONRoderic Hamilton
PERSONReleev Limited
ORGANIZATIONCheckCompany
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRODERIC
ORGANIZATIONNon-US Passport
ORGANIZATIONNew York Intelligence Division
ORGANIZATIONAlexander Innes
PERSONFBI New York Criminal Division
ORGANIZATION
Bill Burns
PERSONLondon/Heathrow International
ORGANIZATION