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when the case comes to court.11311 On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
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
of Epstein, nicknamed "Operation Leap Year".11111) It resulted in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, CI to grant immunity from all federal criminal charges to Epstein, al
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
when the case comes to court -LW] On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
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
e when the case comes to court-MI On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
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
e when the case comes to courtly. On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only 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
e when the case comes to court.M.1 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
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
New Mexico, Palm Beach, and the paited: Staters Virgin 'islands. Maxwell relied her a liar. Giuffre sued Maxwell for defamation in federal court in. the Southern District of New York in 2015. While details of the settlement have not been made public, in May 2017 the ease was settled in Giuffre's favour,[65i with Maxwe
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
when the case comes to court.1138-1 On February 21, 2019, in the case of Iwo Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
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 the Southern District and Goods & Services Tax

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON