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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
egarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
2 mentions1 same-page
Page ?Same page
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
egarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
2 mentions1 same-page
Page ?Same page
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
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 Findings • (U/fFOU
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2 mentions1 same-page
Page ?Same page
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
egarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
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Mutual Connections (23)
Entities connected to both FBI New York Criminal Division and Alexander Hamilton
Jeffrey Epstein
PERSON42 w/ FBI·7 w/ Alexander
Ghislaine Maxwell
PERSON35 w/ FBI·7 w/ Alexander
DB
Doug Band
PERSON32 w/ FBI·5 w/ Alexander
U) FBI New York Field Office
ORGANIZATION30 w/ FBI·4 w/ Alexander
John F. Kennedy
PERSON9 w/ FBI·6 w/ Alexander
United Kingdom
LOCATION9 w/ FBI·5 w/ Alexander
New York Intelligence Division
ORGANIZATION10 w/ FBI·4 w/ Alexander
New York
LOCATION9 w/ FBI·4 w/ Alexander
Prince Andrew
PERSON8 w/ FBI·5 w/ Alexander
Customs and Border Patrol
ORGANIZATION8 w/ FBI·4 w/ Alexander
US Customs
ORGANIZATION8 w/ FBI·3 w/ Alexander
London/Heathrow International
ORGANIZATION6 w/ FBI·3 w/ Alexander
AI
Alexander Innes
PERSON4 w/ FBI·4 w/ Alexander
Releev Limited
ORGANIZATION4 w/ FBI·4 w/ Alexander
CheckCompany
ORGANIZATION4 w/ FBI·4 w/ Alexander
Roderic
LOCATION4 w/ FBI·4 w/ Alexander
RH
Roderic Hamilton
PERSON4 w/ FBI·4 w/ Alexander
FBI New York Criminal Division Band II Threat
ORGANIZATION4 w/ FBI·4 w/ Alexander
Non-US Passport
ORGANIZATION4 w/ FBI·4 w/ Alexander
RA
Roderic Alexander
PERSON4 w/ FBI·4 w/ Alexander