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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
NDON (checkcompany.co.uk). • (U) Website o (U) According to company-inforamtion.service.gov.uk, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat 11 Southside Quarter, 38 Burns Rd London, England, SW115GY. Hamilton's birthday is listed as bei
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
NDON (checkcompany.co.uk). • (U) Website o (U) According to company-inforamtion.service.gov.uk, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat 11 Southside Quarter, 38 Burns Rd, London, England, SW115GY. Hamilton's birthday is listed as be
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
DER-INNES- HAMILTON). • (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat 11 Southside Quarter, 38 Burns Rd, London, England, SW115GY. Hamilton's birthday is listed as be
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
DER-INNES- HAMILTON). • (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at London, England, SW115GY. Hamilton's birthday is listed as being in March of 1948 and the company
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
ckcompany.co.uk). • -• (U) As of December 2021, according to company-inforamtion.service.gov.ulc, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat II Southside Quarter, 38 Burns Rd, London, England, SW115GY. Hamilton's birthday is listed as be
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) Website e (U) As of December 2021, according to company-inforamtion.seryice.gov.ulc, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat 11 Soutltside Quarter, 38 Burns Rd, London, England, SW115GY. Hamilton's birthday is listed as b
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
DER-INNES- HAMILTON). • (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat 11 Southside Quarter, 38 Burns Rd, London, FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
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
DER-INNES- HAMILTON). • (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat 11 Southside Qua Rd, London, England, SW115GY. Hamilton's birthday is listed as being hiller-nu
Entities connected to both U) FBI New York Field Office and Roderic Alexander Innes Hamilton
Doug Band
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONFBI New York Criminal Division
ORGANIZATIONFBI New York Intelligence Division
ORGANIZATION
John F. Kennedy
PERSONUS Customs
ORGANIZATION
United Kingdom
LOCATIONCustoms and Border Patrol
ORGANIZATIONRoderic
LOCATIONCheckCompany
ORGANIZATIONRoderic Hamilton
PERSONReleev Limited
ORGANIZATIONRoderic Alexander
PERSONRODERIC
ORGANIZATIONLeon Black
PERSON
Bill Burns
PERSONNon-US Passport
ORGANIZATIONNew York Intelligence Division
ORGANIZATION