3
Shared Docs
3
Same-Page
5 / 3
Mentions
(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
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Elleetire 10-1-2021 Tactical Intelli ence Report FBI New York, ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this
ed INBOUND on 24 October 2019 from London/Heathrow Internation to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm Grumbridge" 114 December 2021)
//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). UNCLASSIFIED//
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Met-tire 10-1-2021 Tactical Intelli. FBI New York, ID-13 22 March 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is th
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
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template IWectire 10-1-2021 Tactical Intelli. ence Report FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in thi
Entities connected to both United Kingdom and Tactical Intelli

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSONDoug Band
PERSONU) FBI New York Field Office
ORGANIZATION
Daily Mail
ORGANIZATION
Robert Maxwell
PERSONCustoms and Border Patrol
ORGANIZATIONUS Customs
ORGANIZATION
Belgravia
LOCATIONWest London
LOCATION
Ian Maxwell
PERSONKevin Maxwell
PERSONFBI New York Criminal Division
ORGANIZATIONthe The Hogarth Group
ORGANIZATIONthe Roll of Solicitors
ORGANIZATION