Found 28 results for “traveled” in 92ms

EFTA00174286.pdf PDF

DataSet-9 EFTA00174286 4 pg

…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" I 13 December…

EFTA00174314.pdf PDF

DataSet-9 EFTA00174314 4 pg

…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" I 13 December…

EFTA00174253.pdf PDF

DataSet-9 EFTA00174253 4 pg

…addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U/fF0U0) Grumbridge was a close Maxwell family associate. …

EFTA00174163.pdf PDF

DataSet-9 EFTA00174163 4 pg

…travel records matching the subject, Hamilton last traveled INBOUND on 5 February 2016 from London/Heathrow Intl to John F Kennedy Intl. Hamilton used United Kingdom Passport# and traveled on a Visa waiver: visitor for business. (US Customs and Border…

EFTA00174219.pdf PDF

DataSet-9 EFTA00174219 4 pg

…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" 113 December 2021…

EFTA00174150.pdf PDF

DataSet-9 EFTA00174150 5 pg

…DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy Intl. GBR-United Kingdom issued Passport# with an expiration date of 31…

EFTA00174224.pdf PDF

DataSet-9 EFTA00174224 4 pg

…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" 113 December 2021…

EFTA00174322.pdf PDF

DataSet-9 EFTA00174322 5 pg

…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…

EFTA00174108.pdf PDF

DataSet-9 EFTA00174108 5 pg

…time. On 7/9-10/2019, a team • Metropolitan Detention Center has initiated comprising of eight SA/TFOs and two AUSAs will traveled to various locations in Florida to an investigation per their SOPs. interview approximately 25 victims. • Per SONY…

EFTA00174293.pdf PDF

DataSet-9 EFTA00174293 5 pg

…York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Grumbridge last traveled to the United States on a four day trip in 2019. • (U/fFOUO) Grumbridge is referred to as a Maxwell family associate in…

EFTA00174257.pdf PDF

DataSet-9 EFTA00174257 4 pg

…addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//LES) Grumbridge last traveled to the United States on a four-day trip in 2019. • (U//FOUO) Grumbridge was a close Maxwell family associate. …

EFTA00174183.pdf PDF

DataSet-9 EFTA00174183 7 pg

…Epstein flew-on-histrivate-Jet-with-Flera P N2 I-2JEowned and traveled on private aircrafts (U) Substantiation FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I …

EFTA00174310.pdf PDF

DataSet-9 EFTA00174310 4 pg

…TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/fFOUO) Grumbridge's last traveled to the United States on a four day trip in 2019. • (U/fFOUO) Grumbridge is referenced in open source articles as…

EFTA00174156.pdf PDF

DataSet-9 EFTA00174156 6 pg

…only one remains active. • (U//FOUO) Epstein owns and travels on private aircrafts. (U) Substantiation (U//LES) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida…

EFTA00174115.pdf PDF

DataSet-9 EFTA00174115 5 pg

…a team comprising of eight SA/TFOs and two AUSAs traveled to various locations in Florida to interview approximately 25 victims. The 1-800-CALL-FBI line is active and has…

EFTA00174328.pdf PDF

DataSet-9 EFTA00174328 4 pg

…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…

EFTA00174087.pdf PDF

DataSet-9 EFTA00174087 5 pg

…time. On 7/9-10/2019, a team • Metropolitan Detention Center has initiated comprising of eight SA/TFOs and two AUSAs will traveled to various locations in Florida to an investigation per their SOPs. interview approximately 25 victims. • Per SONY…

EFTA00174305.pdf PDF

DataSet-9 EFTA00174305 4 pg

…FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U/NQUALES) Hamilton12 / last-known-INBOUND-US- traveled to the United States esetured-en-Sin February 2016 on a short business trip • fUBFOUO) Hamilton is the Director of Releev…

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