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mplaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and a M ils enablers. L' 1 Katlyn Doe, etal. v. Epstein's estate (2019) httrisliran wikinedia nrn/wikitleffrAv Fnstain VA/N1 EFTA00263837 PESTROCT‘Ok<1 or CA126:642 sEiculatk- De-N
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
include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.07°] Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264313 • . moo. c_c_)wwt RA-VCRS - A 50SC 5/22/22,131 PM Ao p s Jeffrey Epstein - Wikipedie Iii
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
aoz amended her complaint to include over 20 co orate ' ociated with Epstein and named the additional individuals Lesley Groff and enablers.P72:1 Katlyn Doe, et at v. Epstein's estate (2019) EFTA00268966 kit Ce5reW - ooe -RN ": ..-Nri* 5/19122. 3:52 PM Jeffrey EppMeM - inipedla Epstein attended lo
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 Katlyn Doe and Goods & Services Tax

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONKadina
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Steve Bannon
PERSON
New York
LOCATION
Kenneth Marra
PERSON
Paul Cassell
PERSON
Lesley Groff
PERSON
Queensland
LOCATION
Melbourne
LOCATIONAdelaide
LOCATIONthe New York City Police Department
ORGANIZATION
Les Wexner
PERSON
Department of Justice
ORGANIZATION