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Document Mentions (5 shared documents)
3 mentions1 same-page
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(U//FOUO) Hamilton's last known OUTBOUND US travel occurred on 7 February 2016 • (U//FOUO) Hamilton is associated to the company, Releev Limited in the United Kingdom. (U) Substantiation (U//LES) Travel records reviewed for Roderic Alexander In Hamilton between 13 December 2021 to 16 December 2021 identified his
S Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 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) Investiga
. • (U//LES) According to TECS travel records matching the subject, Hamilton last traveled INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: Border Patro TECS I "Encounter Records of Roderic Hamilton"113 December 20
2 mentions1 same-page
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r 2021). • (U//LES) DOB: S Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge"I 14 D t • (U//LES) Passport: ssued in GBR-United Kingdom and expires on 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). UNCLASSIFIED
ember 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passportlinith an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter FBI INTERNAL USE
2 mentions1 same-page
Page ?Same page
(U//FOUO) Hamilton's last known OUTBOUND US travel occurred on 7 February 2016 • (U//FOUO) Hamilton is associated to the company, Releev Limited in the United Kingdom. (U) Substantiation (U//LES) Travel records reviewed for Roderic Alexander In Hamilton between 13 December 2021 to 16 December 2021 identified his
. • (U//LES) According to TECS travel records matching the subject, Hamilton last traveled INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Rec
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2 mentions1 same-page
Page ?Same page
LES) DOB: . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). (U) Investig
ember 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malco
2 mentions1 same-page
Page ?Same page
LES) DOB: . (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 1 14 December 2021). (U) Investig
ember 2021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malco
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Mutual Connections (69)
Entities connected to both United Kingdom and John F Kennedy Intl
Jeffrey Epstein
PERSON512 w/ United·36 w/ John
Ghislaine Maxwell
PERSON293 w/ United·6 w/ John
United States
LOCATION276 w/ United·9 w/ John
Prince Andrew
PERSON204 w/ United·4 w/ John
John F. Kennedy
PERSON111 w/ United·92 w/ John
New York
LOCATION139 w/ United·15 w/ John
Prince Charles
PERSON114 w/ United·2 w/ John
Samantha Power
PERSON90 w/ United·15 w/ John
Robert Gates
PERSON79 w/ United·2 w/ John
DB
Doug Band
PERSON71 w/ United·5 w/ John
New York City
LOCATION61 w/ United·10 w/ John
Condoleezza Rice
PERSON53 w/ United·3 w/ John
Lesley Groff
PERSON47 w/ United·5 w/ John
American Airlines
ORGANIZATION10 w/ United·40 w/ John
American Express
ORGANIZATION18 w/ United·31 w/ John
Jes Staley
PERSON43 w/ United·2 w/ John
Puerto Rico
LOCATION39 w/ United·3 w/ John
Cyril E King
LOCATION3 w/ United·32 w/ John
Sarah Kellen
PERSON22 w/ United·5 w/ John
Bill Burns
PERSON24 w/ United·2 w/ John