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Document Mentions (9 shared documents)
2 mentions1 same-page
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ical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and B
atus identified Ghislaine Maxwell to be in the country. The last trave record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London/Heathrow International to Boston, Massachusetts. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence
2 mentions1 same-page
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telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
December 2021-16 December 2021). 0 (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs
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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# end traveled on a Visa waiver: visitor
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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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# 516811778 and traveled on a Visa waiver:
2 mentions1 same-page
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rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
2 mentions1 same-page
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rt (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
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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
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
2 mentions1 same-page
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This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOU
2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled INBOUND from London/Heathrow International airport to John F Kennedy International airport on 5 February 2016. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor
2 mentions1 same-page
Page ?Same page
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
ding to TECS travel records matching the subject, Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). (U//FOUO) Grumbridge was a close Maxw
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Mutual Connections (53)
Entities connected to both Doug Band and London/Heathrow International
Jeffrey Epstein
PERSON1,373 w/ Doug·9 w/ London/Heathrow
Ghislaine Maxwell
PERSON578 w/ Doug·9 w/ London/Heathrow
LB
Leon Black
PERSON418 w/ Doug·2 w/ London/Heathrow
Prince Andrew
PERSON224 w/ Doug·5 w/ London/Heathrow
New York
LOCATION141 w/ Doug·9 w/ London/Heathrow
John F. Kennedy
PERSON129 w/ Doug·9 w/ London/Heathrow
United Kingdom
LOCATION71 w/ Doug·9 w/ London/Heathrow
U.S. Virgin Islands
LOCATION75 w/ Doug·2 w/ London/Heathrow
U) FBI New York Field Office
ORGANIZATION55 w/ Doug·8 w/ London/Heathrow
Bill Burns
PERSON42 w/ Doug·2 w/ London/Heathrow
Charlotte
LOCATION37 w/ Doug·2 w/ London/Heathrow
FBI New York Criminal Division
ORGANIZATION32 w/ Doug·6 w/ London/Heathrow
FBI New York Intelligence Division
ORGANIZATION29 w/ Doug·2 w/ London/Heathrow
St Thomas
LOCATION27 w/ Doug·2 w/ London/Heathrow
Sentinel
ORGANIZATION27 w/ Doug·2 w/ London/Heathrow
US Customs
ORGANIZATION22 w/ Doug·6 w/ London/Heathrow
Daily Mail
ORGANIZATION24 w/ Doug·3 w/ London/Heathrow
Customs and Border Patrol
ORGANIZATION18 w/ Doug·6 w/ London/Heathrow
New York Intelligence Division
ORGANIZATION11 w/ Doug·6 w/ London/Heathrow
West London
LOCATION14 w/ Doug·3 w/ London/Heathrow