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Goods &Services Tax
Organization
2
Total Mentions
2
Documents
99
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00263917.pdf
1 mentionEFTA00263917
DNEeptUL ROGER -ft leg - CO Snr1 0144,-ACI 20jtm 2000 ABN Status azA4i-neN1 holli-01 0C Active Cancelled EnntYtYPe Individual/Sole Trader Goods &Services Tax (651) No current or histbrical (3STregistrations Main business location QLD 4216 5:- QLD 42.16 QLD 4216 QLD 4220 OLD 4217 ?tar Business name(
EFTA00264168.pdf
1 mentionEFTA00264168
-5 cittl 031 jcIli172.200°0(19 GARDNER, PAUL ROGER GARDNEekikliL ROGER ABN Status Active Cancelled Active Entitytype Individual/Sole Trader Goods &Services Tax (GST) No current or hisbrical GSTregistrab'ons Main business location QLD 4216 QLD 4216 4216 QLD 4216 QLD 4220 OLD 4717 :yr Business name(s)
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Connected Entities(20 of 99)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Nathan Myhrvold
PersonFormer CTO at Microsoft
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
JE
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Kevin Rudd
Person26th Prime Minister of Australia
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions