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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
2000s. 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 In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings
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
2000s. 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 In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings
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
nd-and-update.company- information.service.gov.uk/officers/jQ3ptM$AvfHZRCrTI2Ro6P dSY/appointments). (U) Biographical Information • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021- 16 December 2021). • (U//LES) DOB:
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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
2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received 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
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Mutual Connections (23)
Entities connected to both FBI New York Criminal Division and Roderic Alexander
Jeffrey Epstein
PERSON42 w/ FBI·8 w/ Roderic
Ghislaine Maxwell
PERSON35 w/ FBI·8 w/ Roderic
DB
Doug Band
PERSON32 w/ FBI·8 w/ Roderic
U) FBI New York Field Office
ORGANIZATION30 w/ FBI·8 w/ Roderic
FBI New York Intelligence Division
ORGANIZATION22 w/ FBI·3 w/ Roderic
John F. Kennedy
PERSON9 w/ FBI·8 w/ Roderic
United Kingdom
LOCATION9 w/ FBI·8 w/ Roderic
New York
LOCATION9 w/ FBI·8 w/ Roderic
Customs and Border Patrol
ORGANIZATION8 w/ FBI·7 w/ Roderic
New York Intelligence Division
ORGANIZATION10 w/ FBI·4 w/ Roderic
US Customs
ORGANIZATION8 w/ FBI·5 w/ Roderic
Roderic
LOCATION4 w/ FBI·9 w/ Roderic
CheckCompany
ORGANIZATION4 w/ FBI·8 w/ Roderic
RH
Roderic Hamilton
PERSON4 w/ FBI·8 w/ Roderic
Releev Limited
ORGANIZATION4 w/ FBI·7 w/ Roderic
LB
Leon Black
PERSON9 w/ FBI·2 w/ Roderic
RH
Roderic Alexander Innes Hamilton
PERSON3 w/ FBI·7 w/ Roderic
Non-US Passport
ORGANIZATION4 w/ FBI·6 w/ Roderic
AI
Alexander Innes
PERSON4 w/ FBI·6 w/ Roderic
London/Heathrow International
ORGANIZATION6 w/ FBI·4 w/ Roderic