Epstein Secrets

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16

lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note

06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o

treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E

gence Report (TIR) for Michelle Healy 11 3/31/2022 6:58 10 3/24/2022 12:10 9 3/2/2022 21:04 (U//FOLIO) Tactical Intelligence Report (TIR) for Roderic Alexander In Hamilton $ 3/2/2022 21:02 (U//FOLIO) Tactical Intelligence Report (TIR) fo 7 1/31/2022 13:20 (U//FOLIO) Tactical Intelligence Rep

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

ictims. • (U//FOUO) As of 11 December 2021, according to information received from an FBI otes reference Hamilton being associated with , a known Epstein and Maxwell victim. Hamilton has known Since the mid-1990s because she attended the same school as his son. Hamilton also made statements regardin

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

amilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton las

n used United Kingdom Passport# end traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"I13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

December 2021, according to information received from an FBI New York investigation, defense notes reference Hamilton being associated with a known Epstein and Maxwell victim. Hamilton has known since the mid-1990s because she attended the same school as his son. Hamilton also made statements regardin

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

amilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton las

nited Kingdom Passport# 516811778 and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"I13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a pote

ship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was de

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

(U) According to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Ha

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potenti

December 2021, according to information received from an FBI New York investigation, defense notes reference Hamilton being associated with a known Epstein and Maxwell victim. Hamilton has known since the mid-1990s because she attended the same school as his son. Hamilton also made statements regardin

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

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 Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key F

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 rece

ship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation? FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174307 UNCLASSIFIE

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton - London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON Icheckcompanv.co.uk).

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 recei

T DISSEMINATE EXTERNALLY • (U//FOUO) Black book reference. "As of [Date). according to information from an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of... Hamilton's name appeared in the Maxwell's black book... (same for Clive) • (U//FOUO) Defense Notes re

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

nited Kingdom Passport# 516811778 and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"113 December 2021-16 December 2021). • .o (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. The trial gaged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 recei

ship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED/I FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was de

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

021, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Ha

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. The trial for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a

December 2021, according to information received from an FBI New York investigation, defense notes reference Hamilton being associated with a known Epstein and Maxwell victim. Hamilton has known since the mid-1990s because she attended the same school as his son. Hamilton also made statements regardin

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

amilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton la

vestigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a pote

ship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was de

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

hrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: Border Patro TECS I "Encounter Records of Roderic Hamilton"113 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA02