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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
ived a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
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
ived a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
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
eceived 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/fFOUO) Hamilton has connection to one of Maxwell's victims. • (U//LES) Inconsistencies with sta
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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
ived a potential list of defense witnesses on II December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
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Mutual Connections (21)
Entities connected to both FBI New York Criminal Division and FBI New York Criminal Division Band II Threat
Jeffrey Epstein
PERSON42 w/ FBI·5 w/ FBI
Ghislaine Maxwell
PERSON35 w/ FBI·5 w/ FBI
DB
Doug Band
PERSON32 w/ FBI·5 w/ FBI
U) FBI New York Field Office
ORGANIZATION30 w/ FBI·5 w/ FBI
New York Intelligence Division
ORGANIZATION10 w/ FBI·4 w/ FBI
John F. Kennedy
PERSON9 w/ FBI·5 w/ FBI
United Kingdom
LOCATION9 w/ FBI·5 w/ FBI
New York
LOCATION9 w/ FBI·5 w/ FBI
US Customs
ORGANIZATION8 w/ FBI·4 w/ FBI
Customs and Border Patrol
ORGANIZATION8 w/ FBI·4 w/ FBI
London/Heathrow International
ORGANIZATION6 w/ FBI·4 w/ FBI
CheckCompany
ORGANIZATION4 w/ FBI·5 w/ FBI
RH
Roderic Hamilton
PERSON4 w/ FBI·4 w/ FBI
Releev Limited
ORGANIZATION4 w/ FBI·4 w/ FBI
AH
Alexander Hamilton
PERSON4 w/ FBI·4 w/ FBI
AI
Alexander Innes
PERSON4 w/ FBI·4 w/ FBI
Roderic
LOCATION4 w/ FBI·4 w/ FBI
Non-US Passport
ORGANIZATION4 w/ FBI·4 w/ FBI
RA
Roderic Alexander
PERSON4 w/ FBI·4 w/ FBI
RH
Roderic Alexander Innes Hamilton
PERSON3 w/ FBI·3 w/ FBI