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telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
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
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rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
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
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
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
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
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
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fin
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 Doug Band and FBI New York Criminal Division Band II Threat
Jeffrey Epstein
PERSON1,373 w/ Doug·5 w/ FBI
Ghislaine Maxwell
PERSON578 w/ Doug·5 w/ FBI
New York
LOCATION141 w/ Doug·5 w/ FBI
John F. Kennedy
PERSON129 w/ Doug·5 w/ FBI
United Kingdom
LOCATION71 w/ Doug·5 w/ FBI
U) FBI New York Field Office
ORGANIZATION55 w/ Doug·5 w/ FBI
FBI New York Criminal Division
ORGANIZATION32 w/ Doug·4 w/ FBI
US Customs
ORGANIZATION22 w/ Doug·4 w/ FBI
Customs and Border Patrol
ORGANIZATION18 w/ Doug·4 w/ FBI
CheckCompany
ORGANIZATION10 w/ Doug·5 w/ FBI
Roderic
LOCATION11 w/ Doug·4 w/ FBI
New York Intelligence Division
ORGANIZATION11 w/ Doug·4 w/ FBI
RH
Roderic Hamilton
PERSON10 w/ Doug·4 w/ FBI
Releev Limited
ORGANIZATION9 w/ Doug·4 w/ FBI
London/Heathrow International
ORGANIZATION9 w/ Doug·4 w/ FBI
RA
Roderic Alexander
PERSON8 w/ Doug·4 w/ FBI
Non-US Passport
ORGANIZATION7 w/ Doug·4 w/ FBI
RH
Roderic Alexander Innes Hamilton
PERSON8 w/ Doug·3 w/ FBI
RODERIC
ORGANIZATION8 w/ Doug·2 w/ FBI
AI
Alexander Innes
PERSON6 w/ Doug·4 w/ FBI