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Document Mentions (4 shared documents)
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deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
ol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender M - Male (U) Source: TECS I Photo I UNCLASSIFIEDI/FOUR OFFICIAL USE ONLY I UNCLASSI
2 mentions1 same-page
Page ?Same page
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
ol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: FA - male (U) Source: TECS I Photo I UNCLASSIFIED/NOOK OFFICIAL USE ONLY I UNCLASS
2 mentions1 same-page
Page ?Same page
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021- 16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - mate (U) Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASS
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2 mentions1 same-page
Page ?Same page
deric Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
l I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - Male (U)Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIF
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Mutual Connections (21)
Entities connected to both New York Intelligence Division and Non-US Passport
Jeffrey Epstein
PERSON11 w/ New·7 w/ Non-US
DB
Doug Band
PERSON11 w/ New·7 w/ Non-US
Ghislaine Maxwell
PERSON10 w/ New·7 w/ Non-US
New York
LOCATION10 w/ New·7 w/ Non-US
U) FBI New York Field Office
ORGANIZATION9 w/ New·7 w/ Non-US
John F. Kennedy
PERSON9 w/ New·7 w/ Non-US
United Kingdom
LOCATION9 w/ New·7 w/ Non-US
Customs and Border Patrol
ORGANIZATION8 w/ New·7 w/ Non-US
FBI New York Criminal Division
ORGANIZATION10 w/ New·4 w/ Non-US
US Customs
ORGANIZATION8 w/ New·4 w/ Non-US
Releev Limited
ORGANIZATION4 w/ New·7 w/ Non-US
Roderic
LOCATION4 w/ New·7 w/ Non-US
RH
Roderic Hamilton
PERSON4 w/ New·7 w/ Non-US
CheckCompany
ORGANIZATION4 w/ New·6 w/ Non-US
RA
Roderic Alexander
PERSON4 w/ New·6 w/ Non-US
AI
Alexander Innes
PERSON4 w/ New·5 w/ Non-US
London/Heathrow International
ORGANIZATION6 w/ New·3 w/ Non-US
FBI New York Criminal Division Band II Threat
ORGANIZATION4 w/ New·4 w/ Non-US
RH
Roderic Alexander Innes Hamilton
PERSON3 w/ New·5 w/ Non-US
AH
Alexander Hamilton
PERSON4 w/ New·4 w/ Non-US