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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
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
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
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
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
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
les-News-Aftiole e. (44)-As of December 2021. according to www.pressreader.com, an online news website, == is-was referenced as the girlfriend of Ghislaine Maxwell's brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 1 10 January 2015 I wyAv.pressreader.comlukiscouish-da
, MI is-was referenced as one of two directors for the charity, TerraMar. The TerraMar Proiect was described as a nonprofit organization founded by Ghislaine '0;1i:out/A NA. Tef OM• 2-2-1- TeiraMar-annotmettl elowire-en-1-24.4),-204.9): FBI INTERNAL. USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
al fire. (NY) (FBI) 2022.02.10 GII:l3:00 EFTA00174301 UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?" 110 January 20151 ww
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
Entities connected to both Ghislaine Maxwell and Investigative/Intelligence Gaps

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
PERSONRoderic Alexander Innes Hamilton
PERSON