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Document Mentions (4 shared documents)
2 mentions1 same-page
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21, 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 Hamilton —
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
21, 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 Hamilton —
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
2 mentions1 same-page
Page ?Same page
n used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (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 last travele
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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2 mentions1 same-page
Page ?Same page
21, 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 Hamilton —
esearch on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly se
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Mutual Connections (25)
Entities connected to both Roderic Hamilton and FBI New York Criminal Division
Jeffrey Epstein
PERSON10 w/ Roderic·42 w/ FBI
Ghislaine Maxwell
PERSON10 w/ Roderic·35 w/ FBI
DB
Doug Band
PERSON10 w/ Roderic·32 w/ FBI
U) FBI New York Field Office
ORGANIZATION10 w/ Roderic·30 w/ FBI
FBI New York Intelligence Division
ORGANIZATION4 w/ Roderic·22 w/ FBI
United Kingdom
LOCATION10 w/ Roderic·9 w/ FBI
New York
LOCATION10 w/ Roderic·9 w/ FBI
John F. Kennedy
PERSON10 w/ Roderic·9 w/ FBI
Customs and Border Patrol
ORGANIZATION9 w/ Roderic·8 w/ FBI
Roderic
LOCATION10 w/ Roderic·4 w/ FBI
New York Intelligence Division
ORGANIZATION4 w/ Roderic·10 w/ FBI
US Customs
ORGANIZATION6 w/ Roderic·8 w/ FBI
Releev Limited
ORGANIZATION9 w/ Roderic·4 w/ FBI
CheckCompany
ORGANIZATION9 w/ Roderic·4 w/ FBI
RA
Roderic Alexander
PERSON8 w/ Roderic·4 w/ FBI
Non-US Passport
ORGANIZATION7 w/ Roderic·4 w/ FBI
RH
Roderic Alexander Innes Hamilton
PERSON8 w/ Roderic·3 w/ FBI
LB
Leon Black
PERSON2 w/ Roderic·9 w/ FBI
AI
Alexander Innes
PERSON6 w/ Roderic·4 w/ FBI
RODERIC
ORGANIZATION8 w/ Roderic·2 w/ FBI