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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" 113 December 2021-16 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last travele
The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derog
milton 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 last travele
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify the individuals listed auditor any deroga
FTA00174330 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) What is the relationship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify the individuals listed amlfor any derogator
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
2000s. The trial for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Crimi
Entities connected to both Roderic Hamilton and FBI New York Intelligence Division
Doug Band
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONU) FBI New York Field Office
ORGANIZATIONFBI New York Criminal Division
ORGANIZATION
New York
LOCATION
United Kingdom
LOCATION
John F. Kennedy
PERSONLeon Black
PERSONRoderic
LOCATIONCheckCompany
ORGANIZATIONReleev Limited
ORGANIZATIONRODERIC
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRoderic Alexander
PERSONNon-US Passport
ORGANIZATION
Bill Burns
PERSONUS Customs
ORGANIZATIONBurns Rd
PERSON