4
Shared Docs
4
Same-Page
4 / 4
Mentions
29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with statements
December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs
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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# end traveled on a Visa waiver: visitor
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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 and traveled on a Visa waiver:
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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
Entities connected to both FBI New York Criminal Division Band II Threat and London/Heathrow International
Doug Band
PERSON
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION
New York
LOCATIONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONCheckCompany
ORGANIZATIONNew York Intelligence Division
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Hamilton
PERSONRoderic Alexander
PERSONAlexander Innes
PERSONRoderic
LOCATIONAlexander Hamilton
PERSONNon-US Passport
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSON