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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
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 In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings
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
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 In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings
(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
• (U//FOUO) Hamilton is associated to the company, Releev Limited in the United Kingdom. (U) Substantiation (U//LES) Travel records reviewed for Roderic Alexander In Hamilton between 13 December 2021 to 16 December 2021 identified his last known international travel to the United States. • (U//LES) According
normal Attachments: Roderic Alexander In_Hamilton_TIR_1.14.22.docx Classification: UNCLASSIFIED//LES TRANSITORY RECORD Hi Attached is a TIR for Roderic Hamilton. Classification: UNCLASSIFIED//LES EFTA00174162
To: " Subject: Roderic Hamilton TIR UNCLASSIFIED//LES Date: Wed, 19 Jan 2022 22:45:02 +0000 Importance: Normal Priority: normal Attachments: Roderic Alexander In_Hamilton_TIR_1.14.22.docx Classification: UNCLASSIFIED//LES TRANSITORY RECORD Hi Attached is a TIR for Roderic Hamilton. Classification: UNCL
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
nd-and-update.company- information.service.gov.uk/officers/jQ3ptM$AvfHZRCrTI2Ro6P dSY/appointments). (U) Biographical Information • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021- 16 December 2021). • (U//LES) DOB:
nited Kingdom Passport# 516811778 and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"113 December 2021-16 December 2021). • .o (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton
2022-02.1007:54:00 EFTA00174324 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021). • (U//LES) DOB:
021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Ha
29 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Il ) Biographical Information • (Li/LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamillon"113 December 2021- 16 December 2021). • (U//LES) DOB:
amilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton la
nd-and-update.company- information.service.gov.uk/officers/jO3ptM$AvfHZRCrTI2Ro6P dSY/appointments). (U) Biographical Information • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021- 16 December 2021). • (U//LES) DOB:
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
2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on II December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings
Entities connected to both Roderic and Roderic Alexander
Doug Band
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
John F. Kennedy
PERSON
United Kingdom
LOCATIONU) FBI New York Field Office
ORGANIZATIONRoderic Hamilton
PERSONCheckCompany
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRODERIC
ORGANIZATIONNon-US Passport
ORGANIZATIONAlexander Innes
PERSONUS Customs
ORGANIZATION
Bill Burns
PERSONBurns Rd
PERSONFBI New York Criminal Division Band II Threat
ORGANIZATIONNew York Intelligence Division
ORGANIZATION