EFTA00174328.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY I anplate lll.cmr Jo • :1)21 !ence Report 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 propeny 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 arc prohibited from subsequently posting the information marked LES on a wetsite on an unclassified network. (U) This document is classified linsen 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 II December 2021. FBI New York Intelligence Division was asked to conducted research and background checks on slispeete4-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-ed-on--5-Febtaafy-2016 fUHFOUO) Hamilton is the Director of Releev Limited, in London. England • (LII/FOUO)-1-larnikercs-last-known O1.1-T14O1.-1Nak4.1; travel-oesurred-en-7-Febmary-20.14 •-(WIFO149)-14amilion-is-amosiated-te-the-companyrReleev-himited-in-the-United Kingdom; (U) Substantiation fU//LES) Inconsistencies with statements made to the defense regarding the victim. (U//LES) • tUBFOUO) Defense Notes about him seeing the victim on travel to the US in 2019 FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I Commented (RAL((lp What else do you know about this 1 individuaL nannies you may as well put them all on one TOL Does he have any phone communication with Ma‘Yel:ii. is there an s reporting linking the two together? L. (NY) (FBI) 2022.02.0916:02:110 EFTA00174328 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (LW/FOLIO) As of December 2021. according to TECS travel records matching the subject. Hamilton last traveled to the United States in February 2016 on a short business Irk; .o (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton last traveled INBOUND en--5-Febsarr 2046-from London/Heathrow IntInternational airport to John F Kennedy International! al rt 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). .0 (U//LES) As of December 2021. according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND en-7-Feknacy-2.0.16-from Newark International airportina to London/Heathrow International ai rtlail on 7 February 2016. Hamilton used United Kingdom Passport# (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" I 13 December 2021-16 December 2021). f UliFOUO1 Hamilton's association with Maxwell. f UliFOUO1 Black book reference (U//FOUO1 Hamilton is the Director of Releev Limited, in London England (441-Open-SOilfee matelving-the-subjest-te-a-bikciness-in4he-United-kingdern, (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 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 (checkcomnany.co.uk). • (U) Website e (U) As of December 2021, according to company-inforamtion.seryice.gov.ulc, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat 11 Soutltside 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 1 oderic Alexander Innes HAMILTON personal appointments - Find and update company information - GOV.UK (company-information.senlce.goy.uk). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 Commented CRAL((21: Why is This here? This is supposed to be the URL only. Moak( star) with tatp., L. (NY) (FBI) 202242.1006:59:10 Coav i nsentedRAL(Op Same as above L. (NY) (FBI) 202242.1007:54:00 EFTA00174329 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Il ) Biographical Information • (Li/LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamillon"113 December 2021- 16 December 2021). • (U//LES) DOB: (US Customs and Border Patrol 1 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//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non US Passport ( 2 ) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - Male On Some.. TECS I Photo l UNCUSSIFIELF/FOUR OFFICIAL USE ONLY I UNCLASSIFIFIMFOUR OFFICIAL USE ONLY I Search Criteria: Roderic Ilamilicc DOS: FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA00174330 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? UNCLASSIFIED/I 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 Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA 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 EFTA00174331