Epstein Secrets

lent activity during the final publishing contract payment and altered payment name bank details and was locked by the Fraud scam department of the Commonwealth bank for Security purposes following the fraudulent activity being reported by the manager of the Commonwealth Bank Kadina Branch Evidence of targe

al Business Plan, commencing 2006 while still married to Darren McDiarmid and residing in French Street, Port Pirie and still under her married name McDiarmid following the marriage separation in 30th March 2007. Documented evidence the business development of the targeted victim the Medical Business Plan

ives Practice, 5th ed.. pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. .2001. 0 Commonwealth of Australia 2014 - 2022. EFTA00269043 ,kwe ll rnme,im.... .‘jsira mma -Co 0E -rT)RGET( KeNMP After the election, Marshall continued to lead the

c surgery at the Wallaroo Hospital in the year 2001. My name is although at the time of the surgery I was married and was under my married name of McDiarmid. At that time when I had the first consultation with you we discussed that you would be willing to do the surgery on the basis that I would allow y

l Business Plan Development Confirmation: 2008 Brooke Kennedy, Voumard Lawyers Port Pirie involvement in creating Fraudulent Credit card debts of Commonwealth banking Institution (Government) and ANZ Banking Institution (New Zealand) in 2008 / House sale of 109 French Street, Port Pirie / Business funding

ess Plan to deplete the source of business funding - Legal court proceedings of Property Settlement • Darren McDiarmid • Jacqueline Pearce (nee: McDiarmid, marriage name) - Targeted victim Previous Illegal conduct of a lawyer prior to 2015-2016 Illegal conduct of a lawyer, Heidi Salvemini, Westside la