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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
• (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
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
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
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
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
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
nd-and-update.company- information.service.gov.uk/officers/jQ3ptM$AvfHZRCrTI2Ro6P dSY/appointments). (U) Biographical Information • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021- 16 December 2021). • (U//LES) DOB:
fense regarding the victim. • (UNFAI4O)-Hereiltonls-last-known-INBOIJNO-Ufruevel-eueurreden-5-February-201.6 fU//FOUO) Hamilton is the Director of Releev Limited, in London. England. •—(14,91:913G)+Iemiltouls-ked-ktiewei-OU-T-BOUND-14S-travel-oeettrred-oti 7 Rimier" 2016 •—(4A9P3430)-14initilten-isteeiated-t
2022-02.1007:54:00 EFTA00174324 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021). • (U//LES) DOB:
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Substantiation (U//FOUO) Hamilton's has connection to one of Maxwell's victims. • (U//FOUO) As of 11 December 2021, acco
nd-and-update.company- information.service.gov.uk/officers/jO3ptM$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:
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
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 Releev Limited and Roderic Alexander
Roderic
LOCATION
John F. Kennedy
PERSONDoug Band
PERSON
United Kingdom
LOCATIONRoderic Hamilton
PERSON
New York
LOCATIONU) FBI New York Field Office
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONCustoms and Border Patrol
ORGANIZATIONCheckCompany
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONNon-US Passport
ORGANIZATIONRODERIC
ORGANIZATIONAlexander Innes
PERSON
Bill Burns
PERSONUS Customs
ORGANIZATIONBurns Rd
PERSONFBI New York Criminal Division
ORGANIZATIONAlexander Hamilton
PERSON