Epstein Secrets

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gn in the possession of Lorna Jane Sports clothing after the closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Kelly Morgan, Voumard Lawyers, Port Pirie - Depleting Sources of Funding/ Medical Business Plan / House Sale - Refer to Stage 1A Contesting Intellectual Propert

CONFIDENTIAL Jac ueline Pearce Reece Kershaw, Federal Police Commissioner SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF

ating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Source of Funding Money laundering through councils accounts - House sale / So

CONFIDENTIAL lac ueline Pearce Mr Brendan Byrne Australian Communications and Media SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY

ating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Source of Funding Money laundering through councils accounts - House sale / So

CONFIDENTIAL la ueline Pearce Ms Padma Raman Australian Human Rights Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE

ating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Source of Funding Money laundering through councils accounts - House sale / So

CONFIDENTIAL la ueline Pearce Mr Michael Phelan APM Australian Institute of Criminology SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETI

ating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Source of Funding Money laundering through councils accounts - House sale / So

of Business Funding / Medical Business Plan Separation of married couple Darren McDiarmid and Jacqueline McDiarmid (maiden name of targeted victim Pearce) - March 2007 Following March 2007 marriage separation: 2007-2008 Continual sudden Excessive Rise in interest rates of Home mortgage Contributing t

of Fraudulent created credit card debt. $6.000 illegally withdrawn without authority fro House sale trust fund / Boylan & Co Trust fund account by Kelly Morgan, Voumard Lawyers and released by Boylan & Co, Port Pirie to pay Lion Finance debt collection agency, Queensland during Settlement Court Proceedings