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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
The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derog
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
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify the individuals listed auditor any deroga
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
2000s. The trial for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Crimi
Entities connected to both Releev Limited and FBI New York Intelligence Division
Doug Band
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONU) FBI New York Field Office
ORGANIZATIONFBI New York Criminal Division
ORGANIZATION
United Kingdom
LOCATION
New York
LOCATION
John F. Kennedy
PERSONRoderic
LOCATIONRoderic Hamilton
PERSONCustoms and Border Patrol
ORGANIZATIONCheckCompany
ORGANIZATIONRODERIC
ORGANIZATIONRoderic Alexander
PERSONRoderic Alexander Innes Hamilton
PERSONNon-US Passport
ORGANIZATIONUS Customs
ORGANIZATION
Bill Burns
PERSONAlexander Innes
PERSONBurns Rd
PERSON