9
Shared Docs
9
Same-Page
9 / 9
Mentions
February 2016 • (U//FOUO) Hamilton's last known OUTBOUND US travel occurred on 7 February 2016 • (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 Decem
3 EFTA02730479 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Consumers: (U) Approval: = (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
February 2016 • (U//FOUO) Hamilton's last known OUTBOUND US travel occurred on 7 February 2016 • (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 Decem
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship
ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship
etween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U/fFOUO) Interviewing Roderic Alexander Hamilton, as identified on the defense witness list may reveal mor
een I3 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA I (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
last-known-INBOUND-US- traveled to the United States esetured-en-Sin February 2016 on a short business trip • f UBFOUO) Hamilton is the Director of Releev Limited, in London. England I •--+LWFOUGY-HarniItort-aast-known-O4-413O1.4N1)44,ctrayel-oeeurred-on4-Februery-204-6 •-(4Y/FO14O)-14entiltowis-a&seeiated-to
porting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL
fense regarding the victim. • (UNFAI4O)-Hereiltonls-last-known-INBOIJNO-Ufruevel-eueurreden-5-February-201.6 fU//FOUO) Hamilton is the Director of Releev Limited, in London. England. •—(14,91:913G)+Iemiltouls-ked-ktiewei-OU-T-BOUND-14S-travel-oeettrred-oti 7 Rimier" 2016 •—(4A9P3430)-14initilten-isteeiated-t
W ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Intelligence Program at I-9)4-925-3700 FBI INTERNAL U
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Substantiation (U//FOUO) Hamilton's has connection to one of Maxwell's victims. • (U//FOUO) As of 11 December 2021, acco
ween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IC IA ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship
ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL
Entities connected to both Releev Limited and U) FBI New York Field Office
Doug Band
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONFBI New York Criminal Division
ORGANIZATIONFBI New York Intelligence Division
ORGANIZATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONCustoms and Border Patrol
ORGANIZATIONUS Customs
ORGANIZATIONRoderic Hamilton
PERSONRoderic
LOCATIONCheckCompany
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRODERIC
ORGANIZATIONRoderic Alexander
PERSONNon-US Passport
ORGANIZATIONNew York Intelligence Division
ORGANIZATIONLondon/Heathrow International
ORGANIZATIONAlexander Innes
PERSON