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FBI New York Criminal Division Band II Threat— Crimes Against Children
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00174322.pdf
1 mentionEFTA00174322
eeteikelefeme-witoesses4frecclef 4e-idemify the individuals listed auditor any derogatory information-Maied4e-the-ifulivicluals. This TIR addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. • (U//FOUO) Hamilton's connection to Maxwell and one of Maxwell's victims. • (U//LEST Inconsistencies with statements made to the defense regard
EFTA00174328.pdf
1 mentionEFTA00174328
speete4-defense-Wiffie4Se64freMec-tealemify the individuals listed amlfor any derogatory information-related4O-the-ifulividuals. This TIR addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. • f UBLESI Inconsistencies with statements made to the defense regarding the victim. (tlagght(4)-14amilteccs-las;4nown4NBOUND-US-tra,..tel-ec-oug-
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
CheckCompany
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RODERIC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
US Customs
OrganizationU.S. Customs service
2 docs2 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Roderic
LocationLocation referenced in documents
2 docs2 co-mentions
RH
Roderic Alexander Innes Hamilton
PersonPerson referenced in documents
2 docs2 co-mentions
RH
Roderic Hamilton
PersonPerson referenced in documents
2 docs2 co-mentions
PB
Paul Byrne
PersonPerson referenced in documents
2 docs2 co-mentions
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office
2 docs2 co-mentions
AR
Akemi Randle
PersonPerson referenced in documents
2 docs2 co-mentions
RA
Roderic Alexander
PersonPerson referenced in documents
2 docs2 co-mentions