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ing chargesPni'-§5 861118-71 He was jailed at the Metropolitan Correction_ al Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.[1881[189] — - According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced
013 (current) GARDNER, PAUL ROGER °FA( eg SCGTf 20 Jun 2000 06 Jun 2013 GARDNElerptUL ROGER Ferrite -to sy eft.cw:i 20 Jun 2000 20 Jun 2000 ABN Status C.AA See.) frIcil(-teR OF From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entityty
(2710.-8-518 - 6-1118.-V He was jailed at the Dank Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.4-8§X11-3-91 4.-fitt:5C n.siE? &root. Ply -TherT Atratrai fTh COQ/ According to witnesses and sources on t
net°, EFTA00266103 Historical dalails TOT HUN 26111 WU SW (RIO L0oxup 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 loca
Entities connected to both Joaquin and ABN Status

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONEl Chapo
PERSONGuzman
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
New York
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
United Kingdom
LOCATION
Kenneth Marra
PERSON
John Gotti
PERSON
Paul Cassell
PERSON
Joe Biden
PERSON