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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 FBI INTERNAL USE ONLY - DO N
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
etween 13 December 2021 and 16 December 2021. The reporting was current 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 FBI INTERNAL USE ONLY - DO N
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
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
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
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
(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
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
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
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
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 Hamilton - London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON Icheckcompanv.co.uk).
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
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
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
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
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
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
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
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 U) FBI New York Field Office and Roderic

Jeffrey Epstein
PERSONDoug Band
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONFBI New York Criminal Division
ORGANIZATIONFBI New York Intelligence Division
ORGANIZATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONUS Customs
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONRoderic Hamilton
PERSONCheckCompany
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander
PERSONRoderic Alexander Innes Hamilton
PERSONLeon Black
PERSONRODERIC
ORGANIZATIONNon-US Passport
ORGANIZATIONNew York Intelligence Division
ORGANIZATIONAlexander Innes
PERSON