Back to Network
10
Shared Docs
10
Same-Page
10 / 10
Mentions
Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOU
December 2021). • (U//LES) Passport: issued in GBR-United 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 Passpo
2 mentions1 same-page
Page ?Same page
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/fFOU
on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00174163
2 mentions1 same-page
Page ?Same page
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
21, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton —
Sponsored
2 mentions1 same-page
Page ?Same page
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
21, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton —
2 mentions1 same-page
Page ?Same page
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
n used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last travele
2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUAL
n used United Kingdom Passport': and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last travele
Sponsored
2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. • (U//FOUO)
milton last traveled to the United States in February 2016 on a two- day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). o (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton last travele
2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. • f UBLESI I
FTA00174330 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) What is the relationship 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
2 mentions1 same-page
Page ?Same page
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOU
n used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last travele
Sponsored
2 mentions1 same-page
Page ?Same page
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
21, according to CheckCompany, a UK based website providing free information about companies, company directors and officers in the United Kingdom, Roderic Hamilton was listed as being located in London and is associated to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton —
Sponsored
Mutual Connections (38)
Entities connected to both Doug Band and Roderic Hamilton
Jeffrey Epstein
PERSON1,373 w/ Doug·10 w/ Roderic
Ghislaine Maxwell
PERSON578 w/ Doug·10 w/ Roderic
LB
Leon Black
PERSON418 w/ Doug·2 w/ Roderic
New York
LOCATION141 w/ Doug·10 w/ Roderic
John F. Kennedy
PERSON129 w/ Doug·10 w/ Roderic
United Kingdom
LOCATION71 w/ Doug·10 w/ Roderic
U) FBI New York Field Office
ORGANIZATION55 w/ Doug·10 w/ Roderic
Bill Burns
PERSON42 w/ Doug·6 w/ Roderic
Newark
LOCATION36 w/ Doug·2 w/ Roderic
FBI New York Criminal Division
ORGANIZATION32 w/ Doug·4 w/ Roderic
FBI New York Intelligence Division
ORGANIZATION29 w/ Doug·4 w/ Roderic
US Customs
ORGANIZATION22 w/ Doug·6 w/ Roderic
Customs and Border Patrol
ORGANIZATION18 w/ Doug·9 w/ Roderic
Roderic
LOCATION11 w/ Doug·10 w/ Roderic
CheckCompany
ORGANIZATION10 w/ Doug·9 w/ Roderic
Releev Limited
ORGANIZATION9 w/ Doug·9 w/ Roderic
RA
Roderic Alexander
PERSON8 w/ Doug·8 w/ Roderic
RODERIC
ORGANIZATION8 w/ Doug·8 w/ Roderic
RH
Roderic Alexander Innes Hamilton
PERSON8 w/ Doug·8 w/ Roderic
New York Intelligence Division
ORGANIZATION11 w/ Doug·4 w/ Roderic