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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 Chislaine 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
Person of Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial (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
the-ifulivicluals. This TIR addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. • (U//FOUO) Hamilton's connection to Maxwell and one of Maxwell's victims. • (U//LEST Inconsistencies with statements made to the defense regarding the victim. • (UNFAI4O)-Hereiltonls-last-k
mary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation
with the names of... Hamilton's name appeared in the Maxwell's black book... (same for Clive) • (U//FOUO) De
NCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Intelligence Program at
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/fFOUO) 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
(U) Opportunities (U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. (U/fFOUO) Interviewing other witnesses may reveal more information regarding Michelle Healy's relationship with Ghislaine Maxw
ceptionist at 457 Madison Avenue for E stein's company in 1996, when Michelle Healy worked as a receptionist. When worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue ( • (U) As of December 2021, according to haps://jeffreyepsteinpodcast.c
d between 14 October 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA Dear IA (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
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 Chislaine 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
Person of Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial (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
(RAL((lP What else do you know about this individual If nothing you may as well put them all on one TIR. Does he have any phone communication with Maxwell. is diem an s re ring linking the two together? (NY) (FBI) 2022.02.09 16:02:00 EFTA00174305 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTER
mary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation
er 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
mary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation
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 Chislaine 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
Person of Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial (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
oms and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). f UliFOUO1 Hamilton's association with Maxwell. f UliFOUO1 Black book reference (U//FOUO1 Hamilton is the Director of Releev Limited, in London England (441-Open-SOilfee matelving-the-subjest-t
er 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program a
Entities connected to both Ghislaine Maxwell and Akemi Randle

Jeffrey Epstein
PERSON
Newark
LOCATIONLeon Black
PERSON
New York
LOCATIONDoug Band
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATION
Bill Burns
PERSONU) FBI New York Field Office
ORGANIZATIONFBI New York Intelligence Division
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONPaul Byrne
PERSONUS Customs
ORGANIZATIONRoderic
LOCATIONRoderic Hamilton
PERSONCheckCompany
ORGANIZATIONReleev Limited
ORGANIZATIONRODERIC
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRoderic Alexander
PERSON