3
Shared Docs
3
Same-Page
3 / 3
Mentions
) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France on 11 separate occasions (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019). • (U//LES) According to TECS records matching th
ngs Pursuant to the Review of Target Telephone Number Including Toll Records and Research (U) Executive Summary (U//FOUO) As of 01 September 2019, FBI New York Intelligence Division conducted a review of number, including toll records and data base analysis to identify high frequency numbers with a nexus to human trafficking o
dy Intemationall airport on 5 February 2016. Hamilton used United 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. accordi
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify the individuals listed auditor any deroga
hn F Kennedy International! al rt on 5 February 2016. Hamilton used United Kingdom Passport# 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). .0 (U//LES) As of December 2021. according
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify the individuals listed amlfor any derogator
Entities connected to both US Customs and FBI New York Intelligence Division

Jeffrey Epstein
PERSONDoug Band
PERSONU) FBI New York Field Office
ORGANIZATION
Ghislaine Maxwell
PERSONFBI New York Criminal Division
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATIONCustoms and Border Patrol
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Daily Mail
ORGANIZATIONWest London
LOCATIONCheckCompany
ORGANIZATIONRoderic Hamilton
PERSONRoderic
LOCATIONRODERIC
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSON