EFTA Document EFTA01729958

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template !active 10-1-2021 Tactical In FBI New York, ID-13 23 February 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 are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE. (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 1 October 2021. (U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad 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. Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received 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 statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 1 EFTA01729958 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Substantiation (U//FOUO) Hamilton's has connection to one of Maxwell's victims. • (U//FOUO) As of 11 December 2021, according to information received from an FBI New York investi ation, defense notes reference Hamilton being associated with a known E stein and Maxwell victim. Hamilton has known ince the mid-1990s because Hamilton also made statements regarding a re awns np s e to wit t us usmess partner. (FBI I FD-1057 50D-NY-3027571, serial 686 1 11 February 2022). • (U//FOUO) As of 11 December 2021, according to information received from an FBI New York investigation, defense notes reference Hamilton seeing the victim on travel to the US in 2019 or 2020. Hamilton stated he observed a known Epstein and Maxwell victim during travel on a plane to Los Angeles. (FBI I FD-1057 50D-NY-3027571, serial 686 1 II February 2022). (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) As of II December 2021, according to information received from an FBI New York investigation, Hamilton indicated while traveling in the United States in either 2019 or 2020, he observed one of Maxwell's victims on a plane traveling to Los Angeles. (FBI I FD-I057 50D-NY-3027571, serial 686 I 11 February 2022). • (U//FOUO) As of December 2021, according to TECS travel records matching the subject, 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 from London/Heathrow International airport to John F Kennedy International ai rt on 5 February 2016. Hamilton used United Kingdom Passport# nd traveled on a Visa waiver: visitor for business. (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton"I 13 December 2021-16 December 2021). o (U//LES) As of December 2021, according to TECS travel records matching the subject, Hamilton last traveled OUTBOUND from Newark International airport to London/Heathrow International ai rt on 7 February 2016. Hamilton used United Kingdom Passport# (US Customs and Border Patrol I TECS "Encounter Records of Roderic Hamilton"1 13 December 2021-16 December 2021). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 2 EFTA01729959 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U//FOUO) Hamilton is the Director of Releev Limited, in London England • (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 1 www.checkcompanv.co.uk/director/10164590/RODERIC-ALEXANDER-INNES- HAMILTON). • (U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK based website providing company information, Roderic Alexander Innes Hamilton is the Director of Releev Limited, located at Flat 11 Southside Qua Rd, London, England, SW115GY. Hamilton's birthday is listed as being hiller-nuns -and the company status is listed as dissolved. (Gov.UK I "Company-Information Service, No Date" I Accessed 13 December 2021 1 https://find-and-update.company- information.service.gov.uk/officers/iO3otM$AvfHZRCrT12Ro6P dSY/annointments). (U) Biographical Information • (U//LES) Name: Roderic Alexander In Hamilton (US Customs and Border Patrol I TECS I "Encounter Records of Roderic Hamilton" 1 13 December 2021-16 December 2021). • (IN/LES) DOB: (US Customs and Border Patrol I 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" 1 13 December 2021-16 December 2021). UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Roderic Hamilton Non-US Passport (P) Last Name: HAMILTON First Name: RODERIC DOB: Gender: M - Male (U)Source: TECS I Photo I UNCLASSIFIED//FOUR OFFICIAL USE ONLY I UNCLASSIFIEDBFOUR OFFICIAL USE ONLY I Search Criteria: Roderic Hamilton; DOB: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA01729960 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Caps UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR 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: (U) Approval: (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 EFTA01729961