8
Shared Docs
8
Same-Page
9 / 8
Mentions
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
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
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
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
(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
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
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
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
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
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
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
). • (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
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
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
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
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 Roderic and Roderic Alexander Innes Hamilton
Doug Band
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONU) FBI New York Field Office
ORGANIZATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONRoderic Hamilton
PERSONCheckCompany
ORGANIZATIONRoderic Alexander
PERSONCustoms and Border Patrol
ORGANIZATIONReleev Limited
ORGANIZATIONRODERIC
ORGANIZATIONNon-US Passport
ORGANIZATION
Bill Burns
PERSONAlexander Innes
PERSONUS Customs
ORGANIZATIONBurns Rd
PERSONLondon/Heathrow International
ORGANIZATIONNew York Intelligence Division
ORGANIZATION