10
Total Mentions
10
Documents
39
Connected Entities
Person referenced in documents
EFTA00174163
on used United Kingdom Passport# 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). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00174163
EFTA00174224
21, 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 Hamilton —
EFTA00174219
21, 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 Hamilton —
EFTA00174286
n used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (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 last travele
EFTA00174305
n used United Kingdom Passport': 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). • (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last travele
EFTA00174322
milton 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 last travele
EFTA00174328
FTA00174330 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) What is the relationship between Roderic Hamilton and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does Roderic Hamilton know any of the victims referenced in the Epstein/Maxwell investigation
EFTA00174314
n used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (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 last travele
EFTA02730477
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) Investigative/Intelligence Caps UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non•US Passpo
EFTA01729958
21, 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 Hamilton —

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
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
Releev Limited
OrganizationOrganization referenced in documents
CheckCompany
OrganizationOrganization referenced in documents
Roderic Alexander Innes Hamilton
PersonPerson referenced in documents
Roderic Alexander
PersonPerson referenced in documents
RODERIC
OrganizationOrganization referenced in documents
Non-US Passport
OrganizationOrganization referenced in documents
US Customs
OrganizationU.S. Customs service
Alexander Innes
PersonPerson referenced in documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Burns Rd
PersonPerson referenced in documents
London/Heathrow International
OrganizationOrganization referenced in documents