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this TIR was collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021. (U) Consumers: SA: (U) Approval: (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct conunents and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - D
December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs
2 mentions1 same-page
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d between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SS SA Det. (U) Approval: SIA1 (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at 1-212-384-1000. FBI INTERN
atus identified Ghislaine Maxwell to be in the country. The last trave record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London/Heathrow International to Boston, Massachusetts. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence
2 mentions1 same-page
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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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# end traveled on a Visa waiver: visitor
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2 mentions1 same-page
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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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 and traveled on a Visa waiver:
2 mentions1 same-page
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occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: De IA (U) Approval: ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
2 mentions1 same-page
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ed between 5 August 2005 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 1 FBI INTERNAL USE ONLY - DO
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
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2 mentions1 same-page
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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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
2 mentions1 same-page
Page ?Same page
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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
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Mutual Connections (53)
Entities connected to both U) FBI New York Field Office and London/Heathrow International
DB
Doug Band
PERSON55 w/ U)·9 w/ London/Heathrow
Jeffrey Epstein
PERSON55 w/ U)·9 w/ London/Heathrow
Ghislaine Maxwell
PERSON45 w/ U)·9 w/ London/Heathrow
FBI New York Criminal Division
ORGANIZATION30 w/ U)·6 w/ London/Heathrow
New York
LOCATION26 w/ U)·9 w/ London/Heathrow
FBI New York Intelligence Division
ORGANIZATION28 w/ U)·2 w/ London/Heathrow
John F. Kennedy
PERSON20 w/ U)·9 w/ London/Heathrow
US Customs
ORGANIZATION22 w/ U)·6 w/ London/Heathrow
United Kingdom
LOCATION19 w/ U)·9 w/ London/Heathrow
Customs and Border Patrol
ORGANIZATION19 w/ U)·6 w/ London/Heathrow
Prince Andrew
PERSON15 w/ U)·5 w/ London/Heathrow
Daily Mail
ORGANIZATION12 w/ U)·3 w/ London/Heathrow
West London
LOCATION12 w/ U)·3 w/ London/Heathrow
New York Intelligence Division
ORGANIZATION9 w/ U)·6 w/ London/Heathrow
LB
Leon Black
PERSON13 w/ U)·2 w/ London/Heathrow
CheckCompany
ORGANIZATION10 w/ U)·5 w/ London/Heathrow
Roderic
LOCATION10 w/ U)·4 w/ London/Heathrow
RH
Roderic Hamilton
PERSON10 w/ U)·4 w/ London/Heathrow
Releev Limited
ORGANIZATION9 w/ U)·4 w/ London/Heathrow
Sentinel
ORGANIZATION10 w/ U)·2 w/ London/Heathrow