11
Shared Docs
9
Same-Page
18 / 9
Mentions
ending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.i.137) On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged vie: it against Prince Andrew had no bearing on the lawsuit by alleged victims seekinj to reopen : • st
open : • stem s non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.RM Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that
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
is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' L'371 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victiM kgainst Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epste
to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that al at eo be struck from the recordia0 Judge Marra made no ruling as to whether claims by true iiiii ma bough he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that y lat
A M.Dta - puarASLAN4 FDA Entity name WIZ 'fr — REAL From es-norm Alt To AL GARDNER, PAUL ROGER Frm-iga (14 06 Jun 2013 (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
is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights Wig nn Anr17, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew frail no hearing on the lawsuit by alleged yictims seeking to reopen Epst
to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that on to be struck from the recorcLI-1341 Judge Marra made no ruling as to whether claims by are true i Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may la
.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 pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' • hts.1131 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein
to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that be n to struck from the record. 41 Judge Marra made no ruling as to whether claims by are true a Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may
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
is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.W On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hadno bearing on the lawsuit by alleged victims seeking to
en Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record 1'341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
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
s pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.W71 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking t
eopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the recor0134i Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
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
is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.M On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hianoliearing on the lawsuit by alleged yictims seeking to
reopen Epstein's non-prosecution plea agreement with the federal government theiudge ordered that allegationiabe_struck from the record.U341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
-traeR .t.-s From To ferFlek tIA LAN 06 Jun 2013 (current) 20 Jun 2000 06 Jun 2013 OFF/Ca? (_crrr Pit\J t'L5 bRiAOt Entity name GARDNER, PAUL ROGER *— GARDNER, ?AUL ROGER GARDNEICPAUL ROGER rfrrtle -to SH eikot..; 20 Jun 2000 20 Jun 2000 ABN Status ac.A4tARTN) ticirl-reR OC From To Acti
is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.M1 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Vi ginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking
en Epstein's non-prosecution plea agreement with the federal government: the judge ordered that allegation to be struck front the recoil:1O41 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
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
awsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' 1( ' r ' " 2015, Judge Kenneth Marra ruled that the allegations made by alleged victi ainst Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's
en Epstein's non-prosecution plea agreement with the federal government: the judge ordered that allegation to be struck from .the record.1341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically sai
fk h: l IC Co %A<( F)orztes\i'r pen very - ifteRt. es-re-r-E. MN Lookup • ,--t Historical details for ABN 26 711 020 868 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 curr
Entities connected to both Kenneth Marra and PAUL ROGER

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON
Julie K. Brown
PERSON
Barry Diller
PERSON