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Document Mentions (4 shared documents)
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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
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
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
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
Page ?Same page
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
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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2 mentions1 same-page
Page ?Same page
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
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 (24)
Entities connected to both Releev Limited and London/Heathrow International
Ghislaine Maxwell
PERSON9 w/ Releev·9 w/ London/Heathrow
Jeffrey Epstein
PERSON9 w/ Releev·9 w/ London/Heathrow
New York
LOCATION9 w/ Releev·9 w/ London/Heathrow
John F. Kennedy
PERSON9 w/ Releev·9 w/ London/Heathrow
DB
Doug Band
PERSON9 w/ Releev·9 w/ London/Heathrow
United Kingdom
LOCATION9 w/ Releev·9 w/ London/Heathrow
U) FBI New York Field Office
ORGANIZATION9 w/ Releev·8 w/ London/Heathrow
Customs and Border Patrol
ORGANIZATION9 w/ Releev·6 w/ London/Heathrow
Roderic
LOCATION9 w/ Releev·4 w/ London/Heathrow
CheckCompany
ORGANIZATION8 w/ Releev·5 w/ London/Heathrow
RH
Roderic Hamilton
PERSON9 w/ Releev·4 w/ London/Heathrow
US Customs
ORGANIZATION5 w/ Releev·6 w/ London/Heathrow
RA
Roderic Alexander
PERSON7 w/ Releev·4 w/ London/Heathrow
Non-US Passport
ORGANIZATION7 w/ Releev·3 w/ London/Heathrow
New York Intelligence Division
ORGANIZATION4 w/ Releev·6 w/ London/Heathrow
FBI New York Criminal Division
ORGANIZATION4 w/ Releev·6 w/ London/Heathrow
AI
Alexander Innes
PERSON6 w/ Releev·4 w/ London/Heathrow
RH
Roderic Alexander Innes Hamilton
PERSON7 w/ Releev·3 w/ London/Heathrow
RODERIC
ORGANIZATION7 w/ Releev·2 w/ London/Heathrow
FBI New York Criminal Division Band II Threat
ORGANIZATION4 w/ Releev·4 w/ London/Heathrow