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Document Mentions (4 shared documents)
3 mentions1 same-page
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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
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
3 mentions1 same-page
Page ?Same page
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
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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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
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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2 mentions1 same-page
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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
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 (25)
Entities connected to both Roderic and London/Heathrow International
New York
LOCATION11 w/ Roderic·9 w/ London/Heathrow
Ghislaine Maxwell
PERSON11 w/ Roderic·9 w/ London/Heathrow
Jeffrey Epstein
PERSON11 w/ Roderic·9 w/ London/Heathrow
DB
Doug Band
PERSON11 w/ Roderic·9 w/ London/Heathrow
John F. Kennedy
PERSON10 w/ Roderic·9 w/ London/Heathrow
United Kingdom
LOCATION10 w/ Roderic·9 w/ London/Heathrow
U) FBI New York Field Office
ORGANIZATION10 w/ Roderic·8 w/ London/Heathrow
Customs and Border Patrol
ORGANIZATION9 w/ Roderic·6 w/ London/Heathrow
RH
Roderic Hamilton
PERSON10 w/ Roderic·4 w/ London/Heathrow
CheckCompany
ORGANIZATION9 w/ Roderic·5 w/ London/Heathrow
Releev Limited
ORGANIZATION9 w/ Roderic·4 w/ London/Heathrow
RA
Roderic Alexander
PERSON9 w/ Roderic·4 w/ London/Heathrow
US Customs
ORGANIZATION6 w/ Roderic·6 w/ London/Heathrow
RH
Roderic Alexander Innes Hamilton
PERSON8 w/ Roderic·3 w/ London/Heathrow
RODERIC
ORGANIZATION8 w/ Roderic·2 w/ London/Heathrow
New York Intelligence Division
ORGANIZATION4 w/ Roderic·6 w/ London/Heathrow
FBI New York Criminal Division
ORGANIZATION4 w/ Roderic·6 w/ London/Heathrow
Non-US Passport
ORGANIZATION7 w/ Roderic·3 w/ London/Heathrow
AI
Alexander Innes
PERSON6 w/ Roderic·4 w/ London/Heathrow
FBI New York Criminal Division Band II Threat
ORGANIZATION4 w/ Roderic·4 w/ London/Heathrow