Epstein Secrets

rmation of Government Department involvement connected to illegal activity contained in Services SA, Officer Leong Report / Corporation connected to Centrelink involved in illegal money transfers and money laundering "Telco" - Government involvement in Illegal Activity / Organised Crime - Government Target

company involved in Service SA, Officer Leong report of Identity Theft and Illegal activity and documented on targeted victims obtained evidence of Centrelink account, obtained 2016, involving; • Money Laundering • Identity Theft • Illegal Money transfers • Drug Trafficking • Illegally created ban

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

a Professional reputation to protect and uphold and do not wish to be associated with any individuals involved in criminal activity. I will inform Centrelink of this decision to terminate my employment dated 13th September 2020. Kind Re ards Dated: 13" September 2020 EFTA00265185 JC INNOVATIONS Roma

before Federal Magistrate Lindsay. Mr Alevizos appeared on the writer's behalf. You were present and there was no appearance by or on behalf of Mr McDiarmid. As Mr McDiarmid did not attend at the Court Final Orders have been'tztade in favour of your+ Application4Please find enclosed a copy of the Orders

onship - Relationship well established from December 2007 to August 2008 and coincides with the sale of the marital home targeted victim informing Centrelink of her relationship status with Shaun Steele following sale of the marital home and preparing for relocation on settlement date of 8th August 2008

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

• Illegal use of tax file numbers • Queensland involvement Documented evidence of illegal fraudulent activity occurring in the targeted victims Centrelink accounts : Confirmed by the Kadina Centrelink Branch in 2019resulting in Security of Restricted access being placed on the targeted victims account

cDiarmid, residing at (marital home) and preparing for separation from the marriage Agency agreement : Financial agreement for the husband Darren (McDiarmid) concerning the business plan and the separation that was about to commence on 30th march 2007 Darren McDiarmid (the then husband of the targeted v