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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
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
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 (22)
Entities connected to both FBI New York Criminal Division and Non-US Passport
Jeffrey Epstein
PERSON42 w/ FBI·7 w/ Non-US
Ghislaine Maxwell
PERSON35 w/ FBI·7 w/ Non-US
DB
Doug Band
PERSON32 w/ FBI·7 w/ Non-US
U) FBI New York Field Office
ORGANIZATION30 w/ FBI·7 w/ Non-US
FBI New York Intelligence Division
ORGANIZATION22 w/ FBI·2 w/ Non-US
United Kingdom
LOCATION9 w/ FBI·7 w/ Non-US
New York
LOCATION9 w/ FBI·7 w/ Non-US
John F. Kennedy
PERSON9 w/ FBI·7 w/ Non-US
Customs and Border Patrol
ORGANIZATION8 w/ FBI·7 w/ Non-US
New York Intelligence Division
ORGANIZATION10 w/ FBI·4 w/ Non-US
US Customs
ORGANIZATION8 w/ FBI·4 w/ Non-US
Roderic
LOCATION4 w/ FBI·7 w/ Non-US
RH
Roderic Hamilton
PERSON4 w/ FBI·7 w/ Non-US
Releev Limited
ORGANIZATION4 w/ FBI·7 w/ Non-US
CheckCompany
ORGANIZATION4 w/ FBI·6 w/ Non-US
RA
Roderic Alexander
PERSON4 w/ FBI·6 w/ Non-US
AI
Alexander Innes
PERSON4 w/ FBI·5 w/ Non-US
London/Heathrow International
ORGANIZATION6 w/ FBI·3 w/ Non-US
FBI New York Criminal Division Band II Threat
ORGANIZATION4 w/ FBI·4 w/ Non-US
RH
Roderic Alexander Innes Hamilton
PERSON3 w/ FBI·5 w/ Non-US