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ted Kingdom and expires on (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). (U) Investigative/Intelligence Caps UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non•US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - Male
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
2 mentions1 same-page
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om and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021- 16 December 2021). (U) Investigative/Intelligence Caps UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: m - male
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
2 mentions1 same-page
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O) Email: Accessed 12 December 2021 (Accurint I Advanced Search I I "Comprehensive Search"). (Accurint I Advanced Search I "SSN Email Search"). (U) Investigative/Intelligence Caps • (U) How often did Douglas Schoenle interact with Ghislaine Maxwell? • (U) When was the last time Douglas Schoenle in contact with Ghislaine Ma
ted the in fern it that in all future TIRs1 The reporting was cut-rent as of 19 January 2022. (U) Consumers: (U) Approval: SA Det. IA 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
Sponsored
2 mentions
Page EFTA02858465_p15
he turned them all into one tnumph alter another Along With her story. she offers advice for young women everywhere. Suelyn Medeiros. A Read more (U) Investigative/Intelligence Caps • (U) Gap I: How long has Suelyn Medeiros been employed by/for Peter Nygard? • (U) Gap 2: What was the relationship between Suelyn Medeiros and P
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ted between 28 February 2020 and 9 March 2020 and all collection is current as of 9 March 2020. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY -
Page: EFTA02858465_p16 →Sponsored
Mutual Connections (20)
Entities connected to both U) Investigative/Intelligence Caps and U) FBI New York Field Office
DB
Doug Band
PERSON4 w/ U)·55 w/ U)
Jeffrey Epstein
PERSON3 w/ U)·55 w/ U)
Ghislaine Maxwell
PERSON3 w/ U)·45 w/ U)
New York
LOCATION3 w/ U)·26 w/ U)
John F. Kennedy
PERSON3 w/ U)·20 w/ U)
United Kingdom
LOCATION2 w/ U)·19 w/ U)
Customs and Border Patrol
ORGANIZATION2 w/ U)·19 w/ U)
Bahamas
LOCATION2 w/ U)·12 w/ U)
RH
Roderic Hamilton
PERSON2 w/ U)·10 w/ U)
CheckCompany
ORGANIZATION2 w/ U)·10 w/ U)
Roderic
LOCATION2 w/ U)·10 w/ U)
Releev Limited
ORGANIZATION2 w/ U)·9 w/ U)
RODERIC
ORGANIZATION2 w/ U)·8 w/ U)
RH
Roderic Alexander Innes Hamilton
PERSON2 w/ U)·8 w/ U)
London/Heathrow Intl
ORGANIZATION2 w/ U)·7 w/ U)
Bill Burns
PERSON2 w/ U)·6 w/ U)
John F Kennedy Intl
ORGANIZATION2 w/ U)·5 w/ U)
AL
ALEXANDER INNES HAMILTON - LONDON
PERSON2 w/ U)·3 w/ U)
Newark Intl
ORGANIZATION2 w/ U)·2 w/ U)
U) Open Source Research for Roderic
ORGANIZATION2 w/ U)·2 w/ U)