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LY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) Hamilton is the Director of Releev Limited, in London England • (U) As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
amilton 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 records matching the subject, Hamilton las
n used United Kingdom Passport# end traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"I13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last
LY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) Hamilton is the Director of Releev Limited, in London England • (U) As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
amilton 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 records matching the subject, Hamilton las
nited Kingdom Passport# 516811778 and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"I13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last
n Hamilton on 13 December 2021 identified two websites matching the subject to a business in the United Kingdom. • (U) Website o (U) According to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
hrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: Border Patro TECS I "Encounter Records of Roderic Hamilton"113 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA02
n Hamilton on 13 December 2021 identified two websites matching the subject to a business in the United Kingdom. • (U) Website o (U) According to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
(U) According to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Ha
December 2021-16 December 2021). (U//FOUO) Hamilton is the Director of Releev Limited, in London England • (U) As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
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 Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key F
eleev Limited, in London England 41.4-Open-Seuree matehing-the-subjeet-te-a-basise-ss-in-the-L/nitaingdem: • (U) As of December 2021. according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
nited Kingdom Passport# 516811778 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). • .o (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton
leev Limited, in London England (441-Open-SOilfee matelving-the-subjest-te-a-bikciness-in4he-United-kingdern, (U) As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Ha
December 2021-16 December 2021). (U/fFOUO) Hamilton is the Director of Releev Limited, in London England • (U) As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
amilton 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 records matching the subject, Hamilton la
LY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) Hamilton is the Director of Releev Limited, in London England • (U) As of December 2021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed a
amilton 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 records matching the subject, Hamilton la
Entities connected to both CheckCompany and Roderic
Doug Band
PERSON
Jeffrey Epstein
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSONU) FBI New York Field Office
ORGANIZATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONRoderic Hamilton
PERSONRoderic Alexander
PERSONCustoms and Border Patrol
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRODERIC
ORGANIZATIONUS Customs
ORGANIZATIONNon-US Passport
ORGANIZATIONAlexander Innes
PERSON
Bill Burns
PERSONBurns Rd
PERSONLondon/Heathrow International
ORGANIZATIONFBI New York Criminal Division Band II Threat
ORGANIZATION