Epstein Secrets

SFxt IAI TARGETING OF THE TARGETED VIC- TIM, THE IN 2008- I ED ELATIONSHIP BY PETER BANNISTER - THE tT i S SUPPORTED THE RELATION EN HER AND STEELE AND STATED TO HER "I LIKE SHAUN VERY MUCH" "TRY NOT MESS THIS RELATIONSHIP UP" AND AGREED FOR THE FIRST TIME TO BABY SIT HER DAUGHTERS Cull WREN n

ABN 26 711 020 868 ABN details GARDNER, PAUL ROGER GA R, PAL!L ROG GARDNErreAUL ROGER ABN Status Active Entity type Individual/ Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QLD 4216 QLD 4216 QLD 4220 QLD 421? :t Business name(s) Business name

ease pay within 14 days. 190.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE Fro Steele, Shaun Client . 1/4 RA Aughey & Associates Pty Ltd Invoice Number: Amount Due: Amount Paid: Due Date: EFTA00262321 BLIGHTS REAL ESTATE PTY

name ..MCIRDNM, PAUL ROGER GARDNER, PAUL ROGER GARDNECP,,AUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical EST registrations alr!busit ion .• D 4216 QLD 4216 QLD 4216 QLD 4220 V ?..10 4217 ;.2":. Business name(s) :1

stitution - Refer to file Sexual Targeting Shaun Steele / Involvement in-Prostitution - Refer to file 201

UL. CARDNER.S SAN 03 Nov2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GS? registrations Main business location QLD 4216 QLD 4216 QLD 4216 QLD 4220 QLD 4217 ;1:- Business name(s) s

MING / GOVERNMENT INTENTION - PROSTITUTION SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed i

From To Active 03 Nov2009 (current) Cancelled 01 Jui 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 EntftYtYPe Individual/Sole Trader Goods & Services Tax (GST) From To No current or historical G51 registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 201

MING / GOVERNMENT INTENTION - PROSTITUTION SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed i

Cancelled Active LAI,N1 oFFiCER -tCcrr FE-g-ttr. -CO s‘0%..: az,v4fteN Kgri-teR oc Paut- Co,NkvNetik$ N) eattYtYPe Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QLD 4216 QLD 4216 QLD 4216 QLD 4220 QLD 4217 flit- Business names) B

; t -rr BOA)e) A14 PE7ER &Wt.) ISTCR, - H AOK1 STEELE - S&cOt%. -r Ac6c-nt.16 Historical-details foij

ent) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 S NFU_ - Enter - ROO° -I/A R6 N) - Pori PINE IndividuaUSole Trader Goods & Services Tax (GST) From To No current or historical GST registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 201

MING / GOVERNMENT INTENTION - PROSTITUTION SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed i

l MOO 03 Nov 2009 Active 20Jun 2000 01Jul 2000 S - t TH 9..ot - *Ratio Entitytype RC( 6-77 4 - Pon PINE Individual/Sole Trader From To Goods & Services Tax (GS) No current or histbrical GST, registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 2014 24 Sep

other Paul Gardner - Long term relationship Shaun Steele Red Devils Motorcycle Club, Port Pirie - Affilia

ABN details Mr GARDNER, PAUL ROGER R PAUL ROG GA GARDNEreAUL ROGER ABN Status Active Canceller Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QU C7397) QLD 4216 QLD 4216 QLD 4220 QLD 4217 Business name(s) Busin

IGN BUSINESS 2008 - 2009 Sexual Targeting; Shaun Steele / ?i.lotorcycle Gang Crime figures; Organised Cri

8 ABN details GARDNER, PAUL ROGER GA R PAUL ROG GARDNEtI7eAUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location Business name(s) Business name K CHING CASH LOANS From 06 Jun 2013 20

other Paul Gardner - Long term relationship Shaun Steele Shaun Steele Red Devils Motorcycle Club, Port Pi

: ABN details rnintte: NAME c f- sc9CZT)t.liek, GA GARDNEreAUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GS7) No current or historical GST registrations Main business location CQLD 421O QLD 4216 QLD 4216 QLD 4220 ■ 4217 Business name(s) Busine