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ed to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1 RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk). • (U) Website o (U) According to company-inforamtion.service.gov.uk, a UK based website
3 EFTA02730479 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Consumers: (U) Approval: = (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
ed to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1 RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk). • (U) Website o (U) According to company-inforamtion.service.gov.uk, a UK based website
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Consumers: SA: Det. IA (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
ecember 2021- 16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - mate (U) Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I Search Criteria:
een I3 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Det. IA I (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
d to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton - London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON Icheckcompanv.co.uk). .—A-1;)-Website o (U) As of December 2021, according to company-inforamtion.service.gov.uk
porting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL
Investigative/Intelligence Gaps UNCLASSIFIED/NOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (13 ) Last Name: HAMILTON First Name: RODERIC DOB: 03/15/1948 Gender: M - Male Ob Snore TECS I Photo Phaol UNCUSSIFIEDVFOUR OFFICIAL USE ONLY I UNCLASSIFIEWSOUR OFFICIAL USE ONLY I Search
W ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Intelligence Program at I-9)4-925-3700 FBI INTERNAL U
d to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcomnany.co.uk). • (U) Website e (U) As of December 2021, according to company-inforamtion.seryice.gov.ul
porting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL
. (U) Investigative/Intelligence Gaps UNCLASSIFIED/NOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US PasSDort Last Name: HAMILTON First Name: RODERIC DOB: Gender: m - mate (U) Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I Search Criteria:
ween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IC IA ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO
December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - Male (U)Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIFIEDBFOUR OFFICIAL USE ONLY I Search Criteria: R
ation was collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL
Entities connected to both RODERIC and U) FBI New York Field Office
Doug Band
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONFBI New York Intelligence Division
ORGANIZATIONFBI New York Criminal Division
ORGANIZATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONUS Customs
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONRoderic
LOCATIONRoderic Hamilton
PERSONCheckCompany
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONLeon Black
PERSONRoderic Alexander
PERSONNon-US Passport
ORGANIZATIONNew York Intelligence Division
ORGANIZATION
Bill Burns
PERSON