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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
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
vestigating Ghislaine Maxwell in a child sex trafficking investigation based on infomtation 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
al victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to th
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
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
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
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
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
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 Jeffrey Epstein and Investigative/Intelligence Gaps
Leon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Newark
LOCATION
New York
LOCATIONDoug Band
PERSON
United Kingdom
LOCATION
Bill Burns
PERSONU) FBI New York Field Office
ORGANIZATIONUS Customs
ORGANIZATIONFBI New York Intelligence Division
ORGANIZATIONPaul Byrne
PERSONCustoms and Border Patrol
ORGANIZATIONRoderic
LOCATIONRoderic Hamilton
PERSONCheckCompany
ORGANIZATIONReleev Limited
ORGANIZATIONRODERIC
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRoderic Alexander
PERSON