EFTA00174322.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI New York. ID-13 19 January 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property 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 stored 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 arc prohibited front 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 gaged 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 slispeeteikelefeme-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 regarding the victim. • (UNFAI4O)-Hereiltonls-last-known-INBOIJNO-Ufruevel-eueurreden-5-February-201.6 fU//FOUO) Hamilton is the Director of Releev Limited, in London. England. •—(14,91:913G)+Iemiltouls-ked-ktiewei-OU-T-BOUND-14S-travel-oeettrred-oti 7 Rimier" 2016 •—(4A9P3430)-14initilten-isteeiated-te-the-eettipietr teleev-bithited-itt-the-64ited K.:nbckrai. (U) Substantiation illi/FOUO1 I lamilton's connection to Maxwell and one of Maxwell's victims. FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I Commented (BALD): What else do you know about this individuaL If nothing you may as well put them all on one TEL Does he have any phone communication with Maxwell, is there any press reporting linking the two together? RANDLE, AKEMI L. (NY) (FBI) 20224249 16:02:00 EFTA00174322 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY • (U//FOUO) Black book reference. "As of [Date). according to information from an FBI New York investigation, Maxwell and Epstein maintained a black book with the names of... Hamilton's name appeared in the Maxwell's black book... (same for Clive) • (U//FOUO) Defense Notes reference about him seeing the victim on travel to the US in 2019 something like "As of [Date). according to information from an FBI New York investigation. Hamilton observed one of Maxwell's victims during travels in 2019 while on layover (whatever the reporting says) fU//LES) Inconsistencies with statements made to the defense regarding the victim. _(-1.1414.ES.)--Trawl-Fecerds-rev.iewed-fer-Redecisalexander.-In-Halnikal-between-1.-3-laesember • (U//FOUO) Defense Notes about him seeing the victim on travel to the US in 2019. something like. "As of IDatel. according to information from an FBI New York investigation. Hamilton indicated while traveling in the United States in 2019. he observed one of Maxwell's victims on a layover from... • (U//FOUO) As of December 2021. according to TECS travel records matching the subject. indicated Hamilton 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 traveled INBOUND en--5-Febsapf204.6-from London/Heathrow ImInternational airport to John F Kennedy Intemationall airport on 5 February 2016. Hamilton used United 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 last traveled OUTBOUND en-7-February-2046-from Newark International aimorthal to London/Fleathrow International aimottIntl on 7 February 2016. Hamilton used United Kingdom Passport# 516811778. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 13 December 2021-16 December 2021). ftlifFOUO1 Flamilton is the Director of Releev Limited, in London England 41.4-Open-Seuree matehing-the-subjeet-te-a-basise-ss-in-the-L/nitaingdem: • (U) As of December 2021. 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 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA00174323 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes Hamilton - London, 22 January 2015" I Accessed 13 December 2021 1 ItODERIC ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk). • -• (U) As of December 2021, according to company-inforamtion.service.gov.ulc, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat II Southside Quarter, 38 Burns 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 I "Company-Information Service, No Date" I Accessed 13 December 2021 I Roderic Alexander Innes HAMILTON personal appointments - Find and update company information - GOV.UK (company- information.service.gov.uk). (C) Biographical Information FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 Commented (RAI4(2I: Why is this here? This is supposed to be the URL only. Should start with hop,// RANDLE, AKEMI L. (NY) (FBI) 2022-021006:59:00 Commented (RALUII: Same as above RANDLE, AKEMI L. (NY) (FBI) 2022-02.1007:54:00 EFTA00174324 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (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: 3/15/1948 (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). • (U//LES) Passport: 516811778, 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 (U) Roderic Hamilton Non-US Passport (13 ) Last Name: HAMILTON First Name: RODERIC DOB: 03/15/1948 Gender: M - Male Ob Snore TECS I Photo Phaol UNCUSSIFIEDVFOUR OFFICIAL USE ONLY I UNCLASSIFIEWSOUR OFFICIAL USE ONLY I Search Cliterime Roderic Romilica. DOS: V1311916 • (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? 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 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 EFTA00174325 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to the New York Intelligence Program at I-9)4-925-3700 FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA00174326