8
Total Mentions
8
Documents
39
Connected Entities
Organization referenced in documents
EFTA00174163
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
EFTA00174286
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:
EFTA00174305
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
EFTA00174322
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
EFTA00174328
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
EFTA00174314
. (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:
EFTA02730477
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
EFTA01729958
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

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
U) FBI New York Field Office
OrganizationOrganization referenced in documents
Roderic
LocationLocation referenced in documents
Roderic Hamilton
PersonPerson referenced in documents
Roderic Alexander Innes Hamilton
PersonPerson referenced in documents
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
Releev Limited
OrganizationOrganization referenced in documents
CheckCompany
OrganizationOrganization referenced in documents
Roderic Alexander
PersonPerson referenced in documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Non-US Passport
OrganizationOrganization referenced in documents
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office
Burns Rd
PersonPerson referenced in documents
Alexander Innes
PersonPerson referenced in documents
US Customs
OrganizationU.S. Customs service