14
Total Mentions
12
Documents
39
Connected Entities
Location referenced in documents
EFTA00174224
amilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton las
n used United Kingdom Passport# end traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"I13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last
EFTA00174219
nited Kingdom Passport# 516811778 and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"I13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last
amilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton las
EFTA00174286
2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key F
EFTA00174305
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 Innes Hamilton - London, 22 January 2015" I Accessed 13 December 2021 I RODERIC ALEXANDER INNES HAMILTON - LONDON Icheckcompanv.co.uk).
EFTA00174322
nited Kingdom Passport# 516811778 and traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"113 December 2021-16 December 2021). • .o (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton
EFTA00174328
021, 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 Innes Ha
EFTA00174314
amilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton la
EFTA02730477
hrow 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 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA02
EFTA01729958
amilton last traveled to the United States in February 2016 on a two-day business trip. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton la
EFTA00174163
(U) 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 Innes Ha
EFTA01730634_sub_001 - EFTA01730634_100
gence Report (TIR) for Michelle Healy 11 3/31/2022 6:58 10 3/24/2022 12:10 9 3/2/2022 21:04 (U//FOLIO) Tactical Intelligence Report (TIR) for Roderic Alexander In Hamilton $ 3/2/2022 21:02 (U//FOLIO) Tactical Intelligence Report (TIR) fo 7 1/31/2022 13:20 (U//FOLIO) Tactical Intelligence Rep
EFTA00174162
normal Attachments: Roderic Alexander In_Hamilton_TIR_1.14.22.docx Classification: UNCLASSIFIED//LES TRANSITORY RECORD Hi Attached is a TIR for Roderic Hamilton. Classification: UNCLASSIFIED//LES EFTA00174162
Doug Band
PersonAmerican presidential advisor

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

New York
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
U) FBI New York Field Office
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United Kingdom
LocationCountry in north-west Europe
Roderic Hamilton
PersonPerson referenced in documents
Roderic Alexander
PersonPerson referenced in documents
CheckCompany
OrganizationOrganization referenced in documents
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
Releev Limited
OrganizationOrganization referenced in documents
Roderic Alexander Innes Hamilton
PersonPerson referenced in documents
RODERIC
OrganizationOrganization referenced in documents
Non-US Passport
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
Burns Rd
PersonPerson referenced in documents
New York Intelligence Division
OrganizationOrganization referenced in documents