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…
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…
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.
…
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…
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…
DataSet-10
EFTA01731267
5 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…
DataSet-10
EFTA01729958
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" 1 13 December…
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…
DataSet-10
EFTA01731272
5 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…
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…
DataSet-10
EFTA01729949
5 pg
… ast
traveled INBOUND on 24 October 2019 from London/Heathrow Intl to John F Kennedy
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
…
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…
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…
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…
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.
…
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
…
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…
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…
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…
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…
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