Epstein Secrets

ulnerability of mother and siblings Endangerment of the Child / Minor - Forced Segregation of the child from the mother to reside with the father, Darren McDiarmid, Melbourne, Victoria Restraining Order 2008 - Domestic Violence INVOLVEMENT: Police Charges / involvement - Conspiring with a police officer to re

FALSIFIED CHARGES AND FINES : INVOLVEMENT • Nancy Pisani - Port Pink - Knowledge of Medical Business Plan - Accountancy Services 2007 - 2008 • Phil Lavis, LI Hooker - Port Pine - Know ledge of House Sale - Source of Funding House Sale Contract 3/10/2007 Involved in Fraudulent Activity / Real Estate /

al Business Plan, The Specialist Medical Centre Commencement : 2006 - 109 French Street, Port Pirie - targeted victim was still in the marriage to Darren McDiarmid during the commencement of the business development until 30th March 2007 Pg 2-9 ; Documented evidence of 2006 continual development of the targeted

olved individuals : Fraudulent activity - Targeted illegal activity : Money laundering : • Lavis Real Estate / LJ Hooker Real Estate - Port Pirie - Phil Lavis and Natalie McMahon • Professionals Real Estate - Port Pirie • Housing SA - Port Pirie Pg 17,18,19 : 2016 Documented evidence of SACAT Conspired

Credit Card debts created by ANZ and Commonwealth Bank Banking Institutions involving the house sale funds of 9 French Street, Port Pirie / Home of Darren McDiarmid and Jacqueline McDiarmid sold in 8th August 2008 - Boylan Trust Fund - Settlement Court Proceedings. 2008 Depleting Business Funding - House sale

AL ESTATE AGENTS Money laundering from the targeted victim through Government Departments 2009-2012 - U Hooker / Lavis Real Estate - Port Pirie • Phil Lavis • Natalie McMahon 2009-2012 Creating Fraudulent debts by not recording / declaring Rental property rent payments Natalie McMahon - Business Admin