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axwell 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 sexually abused by Jeffrey Epstein and Ghislaine
islaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research 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 investigatin
or Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his knowledge of Ghislaine Maxwell's involvement in-with Jeffrey Epstein's life. %U//FOUO) Interviewing other witness may reveal more information regarding Douglas Schoelettle's relati
ivision Band II Threat— Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle was an associate ofleffrey Epstein and Ghislaine Maxwell. • (U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences. (U) Opportunities (U//FOUO) Interviewing Douglas Schoettle may
O) Email: Accessed 12 December 2021 (Accurint I Advanced Search I I "Comprehensive Search"). (Accurint I Advanced Search I "SSN Email Search"). (U) Investigative/Intelligence Caps • (U) How often did Douglas Schoenle interact with Ghislaine Maxwell? • (U) When was the last time Douglas Schoenle in contact with Ghislaine Ma
of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on infor
ween 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 derived pr
of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) F
om and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021- 16 December 2021). (U) Investigative/Intelligence Caps UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: m - male
of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Thal (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based o
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Thal (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine
ween 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 derived pr
ted Kingdom and expires on (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). (U) Investigative/Intelligence Caps UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non•US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - Male
Entities connected to both Ghislaine Maxwell and U) Investigative/Intelligence Caps

Jeffrey Epstein
PERSON
New York
LOCATIONDoug Band
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATION
Bill Burns
PERSON
Bahamas
LOCATIONU) FBI New York Field Office
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONRoderic
LOCATIONRoderic Hamilton
PERSONCheckCompany
ORGANIZATIONReleev Limited
ORGANIZATIONRODERIC
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONLondon/Heathrow Intl
ORGANIZATIONJohn F Kennedy Intl
ORGANIZATIONALEXANDER INNES HAMILTON - LONDON
PERSONNewark Intl
ORGANIZATIONU) Open Source Research for Roderic
ORGANIZATION