EFTA00174305.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI New York ID-13 19 January 2022 SOD-NY-3027571-IN TELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the propcny of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stoned and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified [insert overall classification level]. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. The trial staged for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify the individuals listed aadfor any derogatory information-related40-the-individuals. This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUALES) Hamilton1/2 last-known-INBOUND-US- traveled to the United States esetured-en-Sin February 2016 on a short business trip • f UBFOUO) Hamilton is the Director of Releev Limited, in London. England I •--+LWFOUGY-HarniItort-aast-known-O4-413O1.4N1)44,ctrayel-oeeurred-on4-Februery-204-6 •-(4Y/FO14O)-14entiltowis-a&seeiated-to-theverrrymnyvReleey-Lintited-itt-the-United Kingdom, (U) Substantiation flli/LES) Hamilton last traveled to the United States in February 2016 on a short business trip (.14,LLES.)--Thwel-reeecds-reviewed-fer-Rederie-Alexaader-la-Namittewbetween-1-3-Pe4ember • (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton last traveled INBOUND ea-5-February-2046-from London/Heathrow FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I COnintanted (RAL((lP What else do you know about this individual If nothing you may as well put them all on one TIR. Does he have any phone communication with Maxwell. is diem an s re ring linking the two together? (NY) (FBI) 2022.02.09 16:02:00 EFTA00174305 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY IMInternational airport to John F Kennedy International! airport on 5 February 2016. Hamilton 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 traveled OUTBOUND en-7-Fekuarr2046-from Newark International airponlatt to London/Heathrow International ai ram{ on 7 February 2016. Hamilton used United Kingdom Passportit (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). (UNFOUO) Hamilton is the Director of Releev Limited, in London England (44)-Gpert-Seircee matobing-the-subjest40-a-husineers-in-the-United-Kingdent, •—.(4.1)-Website o (U) As of December 2021, according to ClteckCompany, 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 - 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, a UK based website providing company information, Roderic Alexander Inns Hamilton is the Director of Releev Limited, located at Flat 11 Southside Quarter, 38 Bums Rd. London, England, SW115GY. Hamilton's birthday is listed as being in March of 1948 and the company status is listed as dissolved. (Gov.UK "Company-Information Service, No Date" I Accessed 13 December 2021 Roderic Alexander Innes HAMILTON personal appointments - Find and update company information - GOV.UK (company-infonnation.service.gov.uk). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 Commented CRAL((21: Why is Ibis here? This is supposed to be the URL cool %Should start with hitp:// (NY) (FBI) 2022-02.1006:59:00 Commented [RAL((31: Same as above (NY) (FBI) [ 202242.1007:54:00 EFTA00174306 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY ((. ) Biographical Information • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021). • (U//LES) DOB: (US Customs and Border Patrol TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). • (U//LES) Passport: issued in GBR- United Kingdom and expires on 10/4/2023 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 113 December 2021- 16 December 2021)- -(U) Investigative/Intelligence Gaps UNCLASSIFIED/NOR OFFICIAL USE ONLY (14 Roderic Hamilton Non-US Passport (P Last Name: HAMILTON First Name: RODERIC DOB: O Gender: M - male (U) Somme: TECS I Photo) UNCLASSIFIEEKTOUR OFFICIAL USE ONLY I UNCLASSIFIEDVFOUR OFFICIAL USE ONLY I Sawa Criteria: Roderic Ilam3lica. DOlk • (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? FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174307 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury Enforcement Communications System). All the secured information was collected between 13 December 2021 and lb December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at 1-914-925-3700 FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174308