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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
tween 13 December 2021 and lb December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
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
4 EFTA00174325 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Inte
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
tween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
Entities connected to both Roderic Hamilton and Kate McCormick
Roderic
LOCATION
John F. Kennedy
PERSONDoug Band
PERSON
United Kingdom
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Jeffrey Epstein
PERSONU) FBI New York Field Office
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONRODERIC
ORGANIZATIONReleev Limited
ORGANIZATIONCheckCompany
ORGANIZATIONRoderic Alexander
PERSONRoderic Alexander Innes Hamilton
PERSONNon-US Passport
ORGANIZATIONUS Customs
ORGANIZATION
Bill Burns
PERSONBurns Rd
PERSONFBI New York Intelligence Division
ORGANIZATIONInvestigative/Intelligence Gaps
ORGANIZATION