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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
ed to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1 RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk). • (U) Website o (U) According to company-inforamtion.service.gov.uk, a UK based website
(U) As of December 2021, 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
Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). • (U//LES) Passport: issued in GBR-United Kingdom and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). UNCL
December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - Male (U)Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIFIEDBFOUR OFFICIAL USE ONLY I Search Criteria: R
(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
ed to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1 RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk). • (U) Website o (U) According to company-inforamtion.service.gov.uk, a UK based website
(U) As of December 2021, 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
ecember 2021- 16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - mate (U) Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I Search Criteria:
) As of December 2021, according to ClteckCompany, 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
d to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton - London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON Icheckcompanv.co.uk). .—A-1;)-Website o (U) As of December 2021, according to company-inforamtion.service.gov.uk
(U) As of December 2021. 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 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LA
Investigative/Intelligence Gaps UNCLASSIFIED/NOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (13 ) Last Name: HAMILTON First Name: RODERIC DOB: 03/15/1948 Gender: M - Male Ob Snore TECS I Photo Phaol UNCUSSIFIEDVFOUR OFFICIAL USE ONLY I UNCLASSIFIEWSOUR OFFICIAL USE ONLY I Search
(U) As of December 2021, 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
d to the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton — London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON (checkcomnany.co.uk). • (U) Website e (U) As of December 2021, according to company-inforamtion.seryice.gov.ul
(U) As of December 2021, 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
. (U) Investigative/Intelligence Gaps UNCLASSIFIED/NOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US PasSDort Last Name: HAMILTON First Name: RODERIC DOB: Gender: m - mate (U) Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I Search Criteria:
Entities connected to both United Kingdom and RODERIC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSONDoug Band
PERSON
Newark
LOCATION
Bill Burns
PERSONU) FBI New York Field Office
ORGANIZATIONCustoms and Border Patrol
ORGANIZATIONUS Customs
ORGANIZATIONRoderic Hamilton
PERSONRoderic
LOCATIONCheckCompany
ORGANIZATIONReleev Limited
ORGANIZATIONRoderic Alexander Innes Hamilton
PERSONRoderic Alexander
PERSONNon-US Passport
ORGANIZATIONNew York Intelligence Division
ORGANIZATIONFBI New York Criminal Division
ORGANIZATION