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her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r -
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
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of 19111,31 EFTA00263797 - Co ta 5P‘R.P."1" tb RS /5/22/22, 1:31PM Jeffrey Epste
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
se but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"11091 with no intention of returning to the United States.1981 However, Maxwell returned within a month to attend
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rt in Manhattan on 14 July 2020 and pleaded not guilty to the charges L1141 A naturalised US ten since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact tha
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Entities connected to both United Kingdom and PAUL ROGER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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United States
LOCATION
Prince Andrew
PERSON
Donald Trump
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Julie K. Brown
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Bill Clinton
PERSON
George W. Bush
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New York
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Virginia Giuffre
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Department of Justice
ORGANIZATION
Alan Dershowitz
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Bradley Edwards
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Prince Charles
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Stephen Hawking
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Michael Cohen
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New Zealand
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