Epstein Secrets

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Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the information given was not to be shared with a

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

amounts opected midw 7rtnarse of the victim Icknity Theft asj.aketat LLEtsRL- was contsciud in 2021 by OfffeerLeong, stating thatsbe was from Services SA on The plIGIle umber During this phone cortramI was informed that the phone call was being crl Recorded and the Mutation even -was Hotta he sbare

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ccounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared

.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

s Bank accounts opened under the name of the victim of Identity Theft I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number:During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared

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

- Numerous Bank accounts opened under the name of the victim of Identity Theft 4- I was contacted y 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shar

ilsforl FETE-leeRS-14.)riAllACCt1 - 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

- Numerous Bank accounts opened under the name of the victim of Identity Theft Tfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )wring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared

i Terre From estpire To .• GARDNER, PAUL ROGgR r--PM-(6P, (t$ LAW 06 Jun 2013 " jun 2000 (current) 06 Jun 2013 20 Jun 2000 To GARDNEFt, PAUL ROGER ke'FitriCeg -:Co-rr l'xiklwitA4 GARDNERrekUL ROGER 1-trele "TO sti 20 Jun 2000 ABN Status azt-AA set.) itif-teR oC From Active Nut_ C,ARDN6

Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and them rm on given was not to be shared wi

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accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared

suaNsN REAL From name F- eck CSIWVE 4 lb * J. GARDNER, PAUL ROGFR -if - ',ma t14 LAW 06Jun 2013 (current) 20Jun 20(10 06Jun 2013 GARDNER, PAUL ROGER >i0Frice-g eferr e.owmatNS GARDNE.,NUL ROGER sit etzctict 20 Jun 2000 20Jun 2000 ABN Status )k•-•4,49,N From To Active 03 Nov2009 POuL GA