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TG
Tanya - Paul Gardner
Person
3
Total Mentions
3
Documents
110
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00263917.pdf
1 mentionEFTA00263917
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
EFTA00264019.pdf
1 mentionEFTA00264019
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
EFTA00269229.pdf
1 mentionEFTA00269229
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
Sponsored
Connected Entities(20 of 110)
SS
Shaun Steele
PersonPerson referenced in documents
3 docs3 co-mentions
MF
Michael Fetherstonhaugh
PersonPerson referenced in documents
3 docs3 co-mentions
PB
Peter Bannister
PersonPerson referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
David Johnson
PersonAmerican football player (born 1991)
3 docs3 co-mentions
RI
Ricky
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
3 docs3 co-mentions
Queensland
LocationState of Australia
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
CO
Coles
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Napperby SA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
3 docs3 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
RG
Roger Gardner
PersonPerson referenced in documents
3 docs3 co-mentions