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FBI New York Criminal Division Band II Threat
Organization
5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00174224.pdf
1 mentionEFTA00174224
ived a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
EFTA00174219.pdf
1 mentionEFTA00174219
ived a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
EFTA00174286.pdf
1 mentionEFTA00174286
eceived 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 Findings • (U/fFOUO) Hamilton has connection to one of Maxwell's victims. • (U//LES) Inconsistencies with sta
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EFTA00261437.pdf
1 mentionEFTA00261437
29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with statements
EFTA01729958.pdf
1 mentionEFTA01729958
ived a potential list of defense witnesses on II December 2021, listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections to one of Maxwell's victims. • (U//LES) Inconsistencies with st
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
5 docs5 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
5 docs5 co-mentions
United Kingdom
LocationCountry in north-west Europe
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
CheckCompany
OrganizationOrganization referenced in documents
5 docs5 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Releev Limited
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
4 docs4 co-mentions
RA
Roderic Alexander
PersonPerson referenced in documents
4 docs4 co-mentions
US Customs
OrganizationU.S. Customs service
4 docs4 co-mentions
AI
Alexander Innes
PersonPerson referenced in documents
4 docs4 co-mentions
Roderic
LocationLocation referenced in documents
4 docs4 co-mentions
RH
Roderic Hamilton
PersonPerson referenced in documents
4 docs4 co-mentions
New York Intelligence Division
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FBI New York Criminal Division
OrganizationGovernment agency
4 docs4 co-mentions
AH
Alexander Hamilton
PersonPerson referenced in documents
4 docs4 co-mentions
London/Heathrow International
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Non-US Passport
OrganizationOrganization referenced in documents
4 docs4 co-mentions