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The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derog
and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021)- -(U) Investigative/Intelligence Gaps UNCLASSIFIED/NOR OFFICIAL USE ONLY (14 Roderic Hamilton Non-US Passport (P Last Name: HAMILTON First Name: RODERIC DOB: O Gender: M - male
rly 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory infonnation.co_..._te,l _....arch ._ .uspeete def
bruary 2022 I • (U//LES) Business Address: =MIClivework Unit 3B Wes oint 39-40 War le Wa , London W3 0RG " Accessed 9 February 2022 I . -(U) Investigative/Intelligence Gaps • (U) What is the relationship between MI= and Ghislaine Maxwell? • (U) Did discuss Ghislaine Maxwell with MI RBI INTERNAL USE ONLY - DO NOT D
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeeteikelefeme-witoesses4frecclef 4e-idemify the individuals listed auditor any deroga
and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021)- -(U) Investigative/Intelligence Gaps UNCLASSIFIED/NOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (13 ) Last Name: HAMILTON First Name: RODERIC DOB: 03/15/1948 Gende
The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify the individuals listed amlfor any derogator
and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021)- -(U) Investigative/Intelligence Gaps UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non US Passport ( 2 ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - Mal
Entities connected to both FBI New York Intelligence Division and Investigative/Intelligence Gaps

Jeffrey Epstein
PERSONDoug Band
PERSON
Ghislaine Maxwell
PERSONU) FBI New York Field Office
ORGANIZATIONLeon Black
PERSON
New York
LOCATION
United Kingdom
LOCATION
John F. Kennedy
PERSONRoderic
LOCATIONRoderic Hamilton
PERSONAkemi Randle
PERSONRODERIC
ORGANIZATIONPaul Byrne
PERSONKate McCormick
PERSONCheckCompany
ORGANIZATIONUS Customs
ORGANIZATION
Bill Burns
PERSONCustoms and Border Patrol
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSON