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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
of- - I 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND on from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records o 114 December 2021).
London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Pas
29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with statements
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
ived a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
ived a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
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2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilto
eceived 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 Findings • (U/fFOUO) Hamilton has connection to one of Maxwell's victims. • (U//LES) Inconsistencies with sta
2 mentions1 same-page
Page ?Same page
London/Heathrow International airport to John F Kennedy International ai rt on 5 February 2016. Hamilton
ived a potential list of defense witnesses on II December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
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Mutual Connections (21)
Entities connected to both John F. Kennedy and FBI New York Criminal Division Band II Threat
Jeffrey Epstein
PERSON6,914 w/ John·5 w/ FBI
Ghislaine Maxwell
PERSON403 w/ John·5 w/ FBI
New York
LOCATION296 w/ John·5 w/ FBI
DB
Doug Band
PERSON129 w/ John·5 w/ FBI
United Kingdom
LOCATION111 w/ John·5 w/ FBI
U) FBI New York Field Office
ORGANIZATION20 w/ John·5 w/ FBI
Customs and Border Patrol
ORGANIZATION17 w/ John·4 w/ FBI
US Customs
ORGANIZATION15 w/ John·4 w/ FBI
CheckCompany
ORGANIZATION10 w/ John·5 w/ FBI
Roderic
LOCATION10 w/ John·4 w/ FBI
RH
Roderic Hamilton
PERSON10 w/ John·4 w/ FBI
Releev Limited
ORGANIZATION9 w/ John·4 w/ FBI
New York Intelligence Division
ORGANIZATION9 w/ John·4 w/ FBI
FBI New York Criminal Division
ORGANIZATION9 w/ John·4 w/ FBI
London/Heathrow International
ORGANIZATION9 w/ John·4 w/ FBI
RA
Roderic Alexander
PERSON8 w/ John·4 w/ FBI
RH
Roderic Alexander Innes Hamilton
PERSON8 w/ John·3 w/ FBI
Non-US Passport
ORGANIZATION7 w/ John·4 w/ FBI
AH
Alexander Hamilton
PERSON6 w/ John·4 w/ FBI
AI
Alexander Innes
PERSON6 w/ John·4 w/ FBI