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ra , p ean provia- ed information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers EFTA00262284 StiS &Ns fr)e_ls5 A tt, MEDicA 13 sJ;
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
cmt) . Starting in 1968, Trump was employed at his father Fred's real estate company, Trump Management, which owned middle-class rental housing in New York City's outer boroughs.W[41 In 1971, he became president of the company and began using Tht Trt_i_m_y Organization as an umbrella brand .14-8-1 Minhattan d
From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entitytype IndividuaUSole Trader Goods & Services Tax (GS1) From To No current or historical GST registrations Main business location From To ‘4. QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep
allegedly sexually abused.WIL91 Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking, of minors in Florida and New York.[ 11][121 He died_ in his jail cell on August io, 2019.(131 The medical examiner ruled the death a suicide.(4i Epstein's lawyers have disputed the
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
terms.LataaevE6K Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annie, had been sexually assaulted by E el/a and Maxwell in scparate locations in 1996. Farmer's aff
ABN details 4 Fe GgR P3Q>Naz. - E.046LaNT _Zei 14 a. GARDN AUL ROGER ABN Status Active Cancelled Active Entitytype Individual/Sole Trader Goods & Services Tax (GST) No current or histbrical GST registrations business location QLD 4216 QLD 4216 QLD 4220 OLD 4217 Business flame(s) Business name K CHI
minal charge Penalty Partner(s) — _ Jeffrey Epstein Epstein's final mugshot, 2019 Jeffrey Edward Epstein January 20, 1953 New York C_ ity, New York, U.S. August 10, 2019 (aged 66) New York City, New ; York, U.S. Suicide by hanging (disputed) 1..1. Morris Star of David Cemetery, Palm Beac
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
Entities connected to both New York and Goods & Services Tax

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSON