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Document Mentions (3 shared documents)
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's phone "I was always true to you. Garry xo " "Black market trade has infiltrated Australia through th
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudule
2 mentions1 same-page
Page ?Same page
"I was always term to you. Garry -se " I,* , "Black market trade has Infiltrated Australia through th
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudule
2 mentions1 same-page
Page ?Same page
's phone "I was always true to you. Garry to " "Black market trade has infiltrated Australia through th
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage 1C Fraudule
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Mutual Connections (109)
Entities connected to both Leon Black and Tanya - Paul Gardner
Jeffrey Epstein
PERSON10,461 w/ Leon·3 w/ Tanya
DI
Darren Indyke
PERSON1,339 w/ Leon·3 w/ Tanya
Prince Andrew
PERSON1,263 w/ Leon·3 w/ Tanya
Alan Dershowitz
PERSON1,236 w/ Leon·3 w/ Tanya
United States
LOCATION927 w/ Leon·2 w/ Tanya
Ghislaine Maxwell
PERSON868 w/ Leon·3 w/ Tanya
Department of Justice
ORGANIZATION746 w/ Leon·3 w/ Tanya
George Mitchell
PERSON742 w/ Leon·3 w/ Tanya
Joe Biden
PERSON716 w/ Leon·2 w/ Tanya
Julie K. Brown
PERSON688 w/ Leon·2 w/ Tanya
Bradley Edwards
PERSON648 w/ Leon·3 w/ Tanya
Kenneth Marra
PERSON580 w/ Leon·3 w/ Tanya
Virginia Giuffre
PERSON439 w/ Leon·3 w/ Tanya
the Southern District
LOCATION410 w/ Leon·2 w/ Tanya
Paul Cassell
PERSON391 w/ Leon·3 w/ Tanya
Vicky Ward
PERSON244 w/ Leon·2 w/ Tanya
Jean-Luc Brunel
PERSON218 w/ Leon·2 w/ Tanya
Steve Bannon
PERSON204 w/ Leon·3 w/ Tanya
CS
Christopher Steele
PERSON164 w/ Leon·3 w/ Tanya
Mobile
LOCATION96 w/ Leon·2 w/ Tanya