5
Shared Docs
5
Same-Page
5 / 5
Mentions
NT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) is the , in London England • (U) As of December 2021, according to CheckCompany, a UK based website providing free information about co anies, company directors and officers in the United Kingdom, as listed as being located i
December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs
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
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
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
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:
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
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
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
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
Entities connected to both CheckCompany and London/Heathrow International

New York
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDoug Band
PERSON
United Kingdom
LOCATIONU) FBI New York Field Office
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONUS Customs
ORGANIZATIONRoderic Hamilton
PERSONRoderic
LOCATIONRoderic Alexander
PERSONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONAlexander Innes
PERSONNew York Intelligence Division
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONFBI New York Criminal Division Band II Threat
ORGANIZATIONRODERIC
ORGANIZATIONNon-US Passport
ORGANIZATION