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ity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conduc
Jcie.-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 historical EST registrations alr!busit io
iivity occurring in all accounts over aid year period, The source ofthe continuous Fraudulent Activity in every account server has been a oSIGIt of Remote Access to servers, accounts and Computer Hardman resulting in blocked access, blocked contact altered details and Frandrd cut Acdvity andbas been conducted
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
ity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conduc
3 (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-teR 0C From To Active 03 Nov2009 (current) Cancelled 01 Jui 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 EntftYtYP
ity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conduc
t1 - ABN details 4 60 C.:ER CA Pat>Na', - &32, Ee04311. N.0 Rack ER:t Entity name GARDNER, PAUL ROGER GARDNER, PAUL ROGER GARDNERrPkUL ROGER ABN Status Active Cancelled Active LAI,N1 oFFiCER -tCcrr FE-g-ttr. -CO s‘0%..: az,v4fteN Kgri-teR oc Paut- Co,NkvNetik$ N) eattYtYPe Individual/Sol
vity occurring in all accounts over a.10 year period, The source of the continuous Fraudulent Activity in eveay account server has been a result of Remote Access to servers, accounts and Computer Efardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been condu
r ABN os - r •• A • r ;; i.• i" • ..f.,..,1,&:.crthve frt.: Li '1.114: ABN details rnintte: NAME c f- sc9CZT)t.liek, GA GARDNEreAUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GS7) No current or historical GST registrations Main busines
Entities connected to both Remote Access and ABN Status

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSONthe Commonwealth Bank
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Prince Andrew
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION