9
Total Mentions
9
Documents
35
Connected Entities
Organization referenced in documents
EFTA00174163
February 2016 • (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 Decem
EFTA00174224
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship
EFTA00174219
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship
EFTA00174286
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U/fFOUO) Interviewing Roderic Alexander Hamilton, as identified on the defense witness list may reveal mor
EFTA00174305
last-known-INBOUND-US- traveled to the United States esetured-en-Sin February 2016 on a short business trip • f UBFOUO) Hamilton is the Director of Releev Limited, in London. England I •--+LWFOUGY-HarniItort-aast-known-O4-413O1.4N1)44,ctrayel-oeeurred-on4-Februery-204-6 •-(4Y/FO14O)-14entiltowis-a&seeiated-to
EFTA00174322
fense regarding the victim. • (UNFAI4O)-Hereiltonls-last-known-INBOIJNO-Ufruevel-eueurreden-5-February-201.6 fU//FOUO) Hamilton is the Director of Releev Limited, in London. England. •—(14,91:913G)+Iemiltouls-ked-ktiewei-OU-T-BOUND-14S-travel-oeettrred-oti 7 Rimier" 2016 •—(4A9P3430)-14initilten-isteeiated-t
EFTA00174314
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Substantiation (U//FOUO) Hamilton's has connection to one of Maxwell's victims. • (U//FOUO) As of 11 December 2021, acco
EFTA02730477
February 2016 • (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 Decem
EFTA01729958
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Doug Band
PersonAmerican presidential advisor

United Kingdom
LocationCountry in north-west Europe

New York
LocationMost populous city in the United States
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
U) FBI New York Field Office
OrganizationOrganization referenced in documents
Roderic
LocationLocation referenced in documents
Roderic Hamilton
PersonPerson referenced in documents
CheckCompany
OrganizationOrganization referenced in documents
Roderic Alexander
PersonPerson referenced in documents
Roderic Alexander Innes Hamilton
PersonPerson referenced in documents
Non-US Passport
OrganizationOrganization referenced in documents
RODERIC
OrganizationOrganization referenced in documents
Alexander Innes
PersonPerson referenced in documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
US Customs
OrganizationU.S. Customs service
FBI New York Criminal Division Band II Threat
OrganizationOrganization referenced in documents
London/Heathrow International
OrganizationOrganization referenced in documents