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l suit was filed in Florida by Jane Doe l) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.. Department Of Justice's NpA with Ante; Ti and his limited 1658 state plea. There was a liter unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaint
ubpoena.0°') USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.['-°i1 A court filing from the USVI Department of Justice, released on io July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in
.SCISLANIC REm. FA: t r ret • .e....STPT•rri% • Entity name " ROM .41i f. GM NFEL,PAUL ROW ..1, ¢rinfjP., t ugv.„1 06jun 2013 GARDNER, PAUL ROGER skoFir.icerz te e n- mak- I A*4 2011.012000 GARDNEeptUL ROGER -ft leg - CO Snr1 0144,-ACI 20jtm 2000 ABN Status azA4i-neN1 holli-01 0C Acti
federal civil suit was filed in Florida by Jane Doe 1 ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights ./W-by the U.S. Department of Justice's NPA with E stein and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plai
D it ABN details Trie• i-CELLS AtJcie.-1,5 ikt-rek_yce ( 40 r<;c1 friette tt) ESR.e0 Ylg• lESRC—Cta Entity 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 historica
federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Rnstein and his limited 2008 state plea. There was a later unsuccessful effort to add I:Jane Doe 3) and another woman (Jane Doe 4) as p
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federal civil suit was filed in Florida by Jane Doe 1 I and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's • • and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to t
ty name MILE "fr REAL From e_srwy-c-e To .• ETHER Si O HACCH - - & A; GARDNER PAUL ROGER rFm-I6P. (14 LAW 06 Jun 2013 (current) GARDNER, PAUL ROGER O•Friceg co-rr 3i G‘\M 20 Jun 2000 06 Jun 2013 GARDNElerPAUL ROGER "TO sh Ftc1,-4 20 Jun 2000 20 Jun 2000 ABN Status Etov4-, PAN) t-tri-te
suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims_' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
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suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
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14, federal civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's ' and his limited 2008 state plea. There was a liter unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to tha
fk h: l IC Co %A<( F)orztes\i'r pen very - ifteRt. es-re-r-E. MN Lookup • ,--t Historical details for ABN 26 711 020 868 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 curr
Entities connected to both Department of Justice and PAUL ROGER

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON